296 results for "Jul 15 2020"
Page 5 of 12
EFTA00345338.pdf
...Updated Scheudule July 15-31, 2015
Date: Wed, 15 Jul 2015 19:41:50 +0000
Wed. July 15, 2015 LSJ
Reminder: Valentine to fill in for
3:30-5pm
4:00pm Phone Date w/Joi Ito (415 290-4618)
Thurs. July 16, 2015 LSJ
Fri. Jul
7, 2015 LSJ
Reminder...
EFTA00102398.pdf
...Mon, 06 Jul 2020 15:02:53 +0000
Inline-Images: hnage001.jpg
Yes, and it's a good question! Credit to her for checking. The answer is that a defendant can't be subject to more
punishment than whatever the penalty was at the time of the offense. So, normally...
EFTA00157369.pdf
...spreadsheet
Monday, July 20, 2020 1:35:03 PM
Correction. NYC024392 was a 500GB hard drive. I was able to process that and include it.
The iPad I was thinking about was NYC024359. Sorry for any confusion.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 20, 2020 10...
EFTA00084709.pdf
...Thu, 23 Jul 2020 02:20:09 +0000
Embedded: Fwd:_Victim_Notification_Letters.msg
This is in relation to the attached, which =forwarded to me from his phone so asked me to send it along to the full
team.
I could do a call anytime before our 4:30 on...
EFTA00152946.pdf
...Mon, 23 Nov 2020 15:39:00 +0000
Importance: Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171974(1).jpg
Sent from my iPhone
Begin forwarded message:
From:
Date: November 23, 2020 at 08:00:05 EST
To: '
Subject: Re: Jeff Epstein tip
Hello Detective
I've completed...
EFTA00099593.pdf
...Thu, 02 Jul 2020 15:48:07 +0000
Wow, congratulations! Amazing work in an outrageous case. Thank you for making all of us proud.
Subject: Maxwell
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine Maxwell.
spoke a bit about the case on our call on...
EFTA00148273.pdf
...Fri, 03 Apr 2020 15:55:47 +0000
Importance: Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were...
HOUSE_OVERSIGHT_016148.jpg
...civil war 1.0 4
m Yemen, civil war mlran, US/EU embargo Jan-09 Nov-09 Sep-10 Jul-11 May-12 Mar-13 Jan-14 Nov-14 Sep-15
Source: IEA, BofA Merrill Lynch Commodities Research Source: IEA, BofA ML Commodities Research. IEA estimates Saudi production capacity at...
EFTA00152583.pdf
...Mon, 06 Jul 2020 15:58:18 +0000
Importance: Normal
Inline-Images: image001.jpg
Hello Jacqueline,
I hope that you had a nice weekend and good July 4th. CC'ed on this email is Special Agent Amanda Young. She will follow
up with you directly about Ghislaine Maxwell.
Thank you...
EFTA00152371.pdf
...Thu, 09 Jul 2020 15:05:16 +0000
Importance: Normal
Inline-Images: image001.png
No worries! They only day that does not work for me is Tuesday. I can make any other day work next week.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany...
EFTA00101162.pdf
...I Washington, DC 20006 I USA I Direct
Fax: +1 202.887.4288 I
akingump.com 18io
Expires January 15, 2020
Internal: 24528
The information contained in this e-mail message is intended only for the personal and confidential use of the
recipient(s) named above. If you have received...
EFTA00097026.pdf
...Wed, 08 Jul 2020 15:20:31 +0000
Inline-Images: image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009.jpg
Thanks very much
From:
(USANYS)
Sent: Wednesday, July 08, 202010:16
To:
I •a:
Subject: FW: Panel discussion on Wednesday of FILTHY RICH
See below. Not sure if the survivor...
EFTA00277080.pdf
...Tue, 07 Jul 2020 20:25:59 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 3:25 PM
To:
Cc:
Subject: FW: Jeffrey Epstein / Private Jets
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to...
EFTA00084307.pdf
...Thursday, July 02, 2020 11:02
To:
; Mark S. Cohen
EFTA00084309
Cc:
Subject: RE: SDNY indictment
Are you free for a call at 11:15?
From:
[rra
Sent: Thursday, July 02, 2020 10:08 AM
To: Christian Everdell; Mark S. Cohen'
Cc:
Subject: RE: SDNY indictment
)
Following up, the District...
EFTA00097126.pdf
...Wed, 15 Jul 2020 12:38:36 +0000
Just so you get a flavor of what some of the nuttier conspiracy theorists are saying. This guy is a real nut. In prior
emails he "demanded" that you "put Maxwell on the stand" at her arraignment and ask her about the...
EFTA00084270.pdf
...Tue, 07 Jul 2020 19:24:48 +0000
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject: Jeffrey...
EFTA00084346.pdf
...Tue, 07 Jul 2020 19:25:10 +0000
Thanks for sending along
From:
Sent: Tuesday, July 07, 2020 15:10
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject...
EFTA00084244.pdf
...Fri, 24 Jul 2020 18:25:37 +0000
Got it. We will get back to you ASAP.
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO...
EFTA00084179.pdf
...Thu, 16 Jul 2020 16:48:49 +0000
This looks great, thanksM and thanks especially for conforming it to what we posted in the Epstein case last year. I just
made a few very small changes, and we should be good to go. Let's please post the following:
July...
EFTA00097128.pdf
...Wed, 15 Jul 2020 01:06:18 +0000
What should I do.
Sent from my iPhone
Begin forwarded message:
From: David Hakimfar
Da
To:
Subject: People v. Maxwell
Good day-
Can you please advise how I can obtain the arrest record and mugshot of the defendant, Ghislaine...
EFTA00089347.pdf
...Thu, 16 Jul 2020 18:40:10 +0000
Thanks
. We will reach out to our client and follow up as soon as possible.
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner, New York Office
20th
EFTA00148372.pdf
...Fri, 03 Apr 2020 15:55:52 +0000
Importance: Normal
SSA-
FBI New York
Forwarded message
From: '
Date: Jul 16, 2019 10:00 PM
Sub'ect: Re:
sisters meetin
To:
Cc:
On Jul 16, 2019 9:54 PM,
Good Evening,
If possible, would two of you guys/gals be able...
EFTA00084701.pdf
...Epstein (Kristina Hendrickson)
Sharing expires on Jul 12, 2020
We will be happy to answer any questions you may have.
The AmexDrive Team
htlps://square.americanexpress.comicommunityltools-programs/amexdrive
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential...
DOJ-OGR-00005960.jpg
...3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia...
DOJ-OGR-00006885.jpg
...3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia...
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