407 results for "Jul 2 2020"
Page 5 of 17
EFTA00152416.pdf
...Jul 2020 19:36:36 +0000
Importance: Normal
H
Thanks for your help. Let me know when you are available to chat so I can give you an overview of what we are working
on and need assistance with.
Thanks,
From:
(NY) (FBI)
Sent: Wednesday, July 29, 2020 2:27...
EFTA00153887.pdf
...Jul 8, 2020 8:25 AM
Subject: Fwd: ECPAT Flier Discussion on: Jeffe
E stein Filth Rich
i
To: '
(NY) (FBI)"
(NY) (FBI)" `MNIMM>
Cc:
Forwarded message
From: BICHumanTrafficking
Date: Jul 7, 2020 2:43 PM
Subject: ECPAT Flier Discussion on: Jeffe
E stein Filth Rich
To: BICHumanTrafficking
Cc:
Task...
EFTA00148219.pdf
...Is that accurate, did I miss anything? Also, on the relativity file dump are you still
anticipating it being complete in 1 to 1 and a 1/2 weeks?
SSA
EFTA00148219
FBI New York
On Jul 6, 2020 8:21 PM, "
wrote:
Greetings,
Attached you will find an Excel spreadsheet...
EFTA00084272.pdf
...On Jul 2, 2020, at 2:21 PM,
> wrote:
Aaron,
We appreciate that, and we had intended to check in with you today when we got a chance, but you beat us to it. We
continue to appreciate your client's assistance and cooperation, and we certainly will let you...
EFTA00152487.pdf
...Wed, 29 Jul 2020 18:27:12 +0000
Importance: Normal
I am available to assist.
Special Agent
FBI I NYC I 0S-S
From:
Sent: Wednesday, July 29, 2020 2:25 PM
To:
Cc:
>;
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking for assistance related...
EFTA00073541.pdf
...Wednesday, July 1, 2020 3:27 PM
To:
;
<
Subject: FW: Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From: Meder,
R. (NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To: Young, Amanda N. (NY) (FBI) <1
".;
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell...
EFTA00075308.pdf
...On Jul 2, 2020, at 2:21 PM,
Aaron,
> wrote:
We appreciate that, and we had intended to check in with you today when we got a chance, but you beat us to it. We
continue to appreciate your client's assistance and cooperation, and we certainly will let you...
EFTA00165388.pdf
From: "
)*
To: "
Date: Wed, 01 Jul 2020 12:22:23 +0000
Importance: Normal
Attachments: Maxwell_Remarks_edit_2.docx
I revised the full comments slightly.
Assistant Director in Charge
FBI New York Field Office
(office)
(mobile)
EFTA00165388
EFTA00151189.pdf
...Wed, 01 Jul 2020 18:54:35 +0000
Importance: Normal
1.
Christine Maxwell
•
DOB: ■
•
Address
2.
Isabel Maxwell
•
DOB:
•
Address
3.
Karine Maxwell
•
DOB: -
•
Deceased
Dallas, TX 75206
r Sausalito, CA 94965
4.
Ann (Anne) Maxwell (Anne Holve)
•
DOB:
•
Married Lawrence Holve
•
No identified residence in US
•
UK PP 800863236...
EFTA00148225.pdf
...Fri, 03 Jul 2020 01:12:18 +0000
Importance: Normal
Inline-Images: Outlook-vupk3dicfjpg
Say below, does this mean anything to you?
SSA
FBI New York
----- Forwarded message
From: NY enny0000 ®Ibi.gov>
Date: Jul 2 2020 8:32 PM
Subject:
sivlithw
To:'
Cc:
telephone number
called the NYOC to...
EFTA00277089.pdf
...Mon, 13 Jul 2020 19:57:50 +0000
Importance: Normal
From:
Sent: Monday, July 13, 2020 3:54 PM
To:
Subject: FW: USA v. Maxwell
Passing along the below per our practice.
Thanks,
From
Sent: Monday, July 13, 2020 3:47 PM
To:
Subject: FW: USA v. Maxwell
>
Best,
From...
EFTA00075311.pdf
...Thu, 02 Jul 2020 21:05:53 +0000
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
From: S
.
Sent: Thursday, July 2, 2020 3:26 PM...
EFTA00151180.pdf
...Mon, 13 Jul 2020 19:57:50 +0000
Importance: Normal
From:
Sent: Monday, July 13, 2020 3:54 PM
To:
Cc:
Subject: FW: USA v. Maxwell
Passing along the below per our practice.
Thanks,
From:
Sent: Monday, July 13, 2020 3:47 PM
To:
Subject: FW: USA v. Maxwell
FYI...
EFTA00084336.pdf
...thanks,
On Jul 2, 2020, at 15:04,
wrote:
Chris,
In addition to our question regarding the exclusion of speedy trial time, we've been asked by chambers to ask
whether the defense expects to make a bail application before the district judge, and if so, if you know when...
EFTA00040586.pdf
...Thu, 02 Jul 2020 16:15:48 +0000
Attachments: 2020-07-02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandum.pdf
Thank you. Attached is the detention memorandum we filed in SDNY.
From
Sent: Thursday, July 2, 2020 12:14 PM
To:
Subject: FW: Activity in Case 1...
EFTA00152325.pdf
...Next steps
Wed, 01 Jul 2020 19:04:50 +0000
Normal
ATTACHMENT_A_and_B_Person.pdf; Person_Application.pdf; Person_SW.pdf;
Residence_SW.pdf; Residence_Applieation.pdf; ATTACHMENT A and B Residence.pdf
M, here are go-bys for residence and person. I will check on timing for...
EFTA00080393.pdf
...Thanks again for following up.
> On Jul 2, 2020, at 21:01, Jordan Merson cjmerson@mersonlaw.com> wrote:
> Dear Mr. Rossmiller:
> You previously reached out to me but my client is ready to help. Let me know the next steps.
> https://nypost.com/2020/07/02/this-epstein-accuser-is...
EFTA00162692.pdf
...Thu, 02 Jul 2020 22:09:28 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 2, 2020
NATIONAL ISSUES
Ghislaine Maxwell: OPA/NY/BS - NPO and FBI New York and Boston received numerous international, national,
and local inquiries about the arrest...
EFTA00099656.pdf
...On Jul 24, 2020 2:20 PM, "
In addition to the pending questions below, we've been advised by the vendor that is reviewing the initial seven devices
(that were provided on a per-device extraction basis, as previously discussed) that those materials include approximately
71,000 documents that are...
EFTA00104386.pdf
...CRIM 1073122 2020 DS In Re:
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:30:19 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
RD (External
Subpoena return (from subpoena issued yesterday) — thank you!
From:
cas
Sent: Thursday, July 02, 2020 11:14
To...
EFTA00152398.pdf
...Wed, 29 Jul 2020 22:55:24 +0000
Importance: Normal
Hey, totally understandable. I know your squad responsibilities come first. We are looking for some help in prepping for
discovery and reviewing some audio recordings. The prepping for discovery is more urgent as we are looking at a timeline
of...
EFTA00165381.pdf
...Thursday, July 02, 2020 1:20 PM
To: Feely, Martin R. (NY) (FBI) ;
Subject: Fwd: (no subject)
All yours.:)
Forwarded message
From: "Chiaramonte, Perry"
Date: Jul 2, 2020 13:18
Subject:
To: "
Cc:
Director
>
Long time...I hope all is well.
I'm...
EFTA00152507.pdf
...Mon, 13 Jul 2020 19:54:09 +0000
Importance: Normal
and Paul,
Passing along the below per our practice.
Thanks,
From:
(USANH) <
Sent: Monday, July 13, 2020 3:47 PM
To:
(USANYS)<
>
Subject: FW: USA v. Maxwell
FYI.
Best,
From: Mike Jones
Sent: Monday, July 13, 2020 3:37 PM...
EFTA00161205.pdf
...Mon, 06 Jul 2020 18:08:52 +0000
Importance: Normal
FBI New York News
Ghislaine Maxwell Charged in
Manhattan Federal Court for
Conspiring with Jeffrey Epstein to
Sexually Abuse Minors
EFTA00161205
Ghislaine Maxwell was arrested and charged with enticing a minor to
travel to engage in criminal sexual activity, transporting...
EFTA00084279.pdf
...CRIM 1073122 2020 DS In Re
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:13:51 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
External
Attached is the response from Amazod
anything that's relevant to bail? Thanks.
From:
Sent: Thursday, July 2, 202011...
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