356 results for "Jul 12 2020"
Page 5 of 15
EFTA00084272.pdf
...Mon, 06 Jul 2020 22:31:22 +0000
Aaron and Erica,
Please feel free to give me a call if you have any questions or would like to discuss. You can reach me on my cell at 347-
344-8771.
Best,
Assistant United States Attorney
Southern District of New York...
EFTA00149279.pdf
...Fri, 03 Jul 2020 15:08:56 +0000
Importance: Normal
(NY) (FBI)"
Guys,
Please see below, can we reach out to Ms. a,
today, she contacted ADIC a
=I,
I forgot if you
or
are on AL.
Forwarded:se
From: "a
MIM
(NY) (FBI)"
Date: Jul 3, 2020 11:04...
EFTA00103430.pdf
...Tue, 07 Jul 2020 14:52:02 +0000
Ha thanks manl Much appreciated, and yeah, we shall see ...
From:
Sent: Monday, July 06, 2020 08:38
To:
Subject: FW: Maxwell
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as...
EFTA00149201.pdf
...Fri, 03 Jul 2020 21:34:09 +0000
Importance: Normal
H
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows:
Hotel: $119.90 per night ($719.40)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1451...
EFTA00104389.pdf
...Pretrial Services
> On Jul 6, 2020, at 1:30 PM,
wrote:
> Good afternoon,
> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879-
509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached...
EFTA00097024.pdf
...Wed, 08 Jul 2020 16:43:53 +0000
Thank you!
From:
(USANYS) <
Sent: Wednesday, July 8, 2020 12:44 PM
To:
Subject: RE: Emailing:n20200708102131877_DRAFT.pdf
Will do.
From:
Sent: Wednesday, July 8, 2020 12:39 PM
To:
(USANYS)
>;
<
c
M>
Subject: RE: Emailing:a20200708102131877_DRAFT.pdf
Thanks very...
EFTA00165373.pdf
...Fri, 03 Jul 2020 15:37:08 +0000
Importance: Normal
Thank you
On Fri
020 at 8:36 AM
> wrote:
Ms.
please expect a call from FBI Special Ageril
li Thank you -
Special Agent in Charge
FBI New York Criminal Division
On Jul 3, 2020 11:18 AM,
> wrote:
Thanks...
EFTA00089676.pdf
...Mon, 06 Jul 2020 13:45:41 +0000
Thanks very much,
If you have an AJN tips, I'm sure we'd be all ears!
From:
Sent: Monday, July 6, 2020 8:38 AM
To:
Subject: FW: Maxwell
Belated congratulations, and my condolences on the wheel out. Good luck going...
EFTA00078889.pdf
...Mon, 06 Jul 2020 15:00:24 +0000
Inline-Images: image002.jpg
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence —a doubt
Sorry to bother but I saw...
EFTA00075353.pdf
...Mon, 06 Jul 2020 12:38:16 +0000
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as
much as everyone else does.
From:
Sent: Thursday, July 2, 2020 10:43 AM
To:
Subject: Maxwell
PCU — Please join me in...
EFTA00102398.pdf
...Thursday, July 2, 2020 9:52 AM
Subject: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
United States Attorney
Southern District of New York
There will be a press conference today at 12:00 p.m. to announce charges against
Ghislaine Maxwell for her role in the...
EFTA00066570.pdf
...Tue, 28 Jul 2020 16:15:50 +0000
Yes, conferred this morning, still disagree on the main points. We expect to have a draft letter to you by 2:00.
And I think I= may be getting a little ahead of himself — although Visoski had the CPB officer's number...
EFTA00075307.pdf
...Thu, 02 Jul 2020 14:45:25 +0000
Congrats guys! Great work on such an important case.
From:
Sent: Thursday, July 2, 2020 10:43 AM
To:
Subject: Maxwell
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine Maxwell.
spoke a bit about the case on...
EFTA00099713.pdf
...Thu, 02 Jul 2020 14:51:51 +0000
Congrats! I know it's been challenging, in so many ways. And it's a huge accomplishment.
From:
(USANYS)
Sent: Thursday, July 02, 2020 10:43 AM
Subject: Maxwell
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine...
EFTA00084269.pdf
...Tue, 07 Jul 2020 18:12:58 +0000
Hi =
With apologies for bothering you during a busy time, we were hoping you might be able to assist us with an issue in this
case. Maxwell's attorneys have informed us that they are having difficulty arranging for a legal call...
EFTA00092307.pdf
...Wed, 22 Jul 2020 16:12:30 +0000
Attachments: Legal_Memo_Finalr
_Reporters_Committee_Litigationn
revised.docx;
United_States_v_Cohen.doc; 2019_Right_of Access_Brown_(Epstein).pdf
Hey,
Here's the memo (which is old now but I believe the basic law holds) and the Cohen decision. I...
EFTA00091749.pdf
...Thu, 02 Jul 2020 14:47:40 +0000
Big congrats! Very impressive you were able to bring this home. You guys are by far the most productive members of the
unit during quarantine.
From:
(USANYS)
Sent: Thursday, July 2, 2020 10:43 AM
Subject: Maxwell
PCU — Please join me in...
EFTA00084280.pdf
...District Court
District of New Hampshire
Notice of Electronic Filing
The following transaction was entered on 7/2/2020 at 12:09 PM EDT and filed on 7/2/2020
Case Name:
USA v. Maxwell
Case Number:
1:20-mj-00132-Al
Filer:
Document Number: No document attached
Docket Text...
EFTA00089278.pdf
...Sun, 12 Jul 2020 23:01:12 +0000
I got a call this past week from a woman who said that she previously had been sexually assaulted, by a man who she
believed was associated with Epstein. She said that she is a high-profile individual and that she would...
EFTA00152375.pdf
...WF SAR filing - Guislaine Maxwell
Thu, 09 Jul 2020 12:35:25 +0000
Normal
message_zdm.html
:;Wells Fargo
[2 Help
Secure Email from Wells Fargo
Read This Message from a Desktop or Laptop
Look for and open message_zdm.html (typically at the top or bottom:
location varies by...
EFTA00102511.pdf
...Sun, 12 Jul 2020 20:17:25 +0000
"
"
t/c with counsel for
ase, 26A disclosures, listed all the people who knew about this
included
was involved in sex acts with
and Epstein together
have tried to reach her in the past
-
she has moved on with her life, lives...
EFTA00087950.pdf
...Sharing expires on Jul 12, 2020
We
be happy to answer any questions you may have.
The AmexDrive Team
htlps://square.americanexpress.com/communityltools-programsfamexdrive
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or
privileged information. If...
EFTA00165370.pdf
...Fri, 03 Jul 2020 15:20:22 +0000
Importance: Normal
No young woman should be used as human collateral . These men grow richer and richer and more and more
powerful while they leave their victims fighting and struggling to survive under life threats.
Thank you
On Fri, Jul 3, 2020...
EFTA00093040.pdf
...Tuesday, July 14, 2020 13:37
To:
Cc:
; Mary McCann
Subject: Re:
That will work.
Mr.
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at 12:26 PM,
Jack
wrote:
I am confirming Friday 7/17/20 at 9:30AM for
to...
EFTA00157956.pdf
...Tuesday, July 14, 2020 13:37
To:
Cc:
jUSANYS)
Subject Re:
That will work.
Mr.
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at 12:26 PM,
wrote:
I am confirming Friday 7117120 at 9:30AM for
to be at your office...
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