367 results for "Jul 20 2020"
Page 5 of 15
EFTA00084231.pdf
...Tue, 21 Jul 2020 20:37:53 +0000
All sounds good, thanks, and we'll be in touch about a next interview date in the next couple weeks.
thanks again,
From: Wetjets <
>
Sent: Tuesday, July 21, 2020 15:36
To:
Cc
is quite flexible...
EFTA00151179.pdf
...Thu, 16 Jul 2020 20:19:04 +0000
Importance: Normal
From:
(USANYS)
Sent: Thursday, July 16, 2020 4:18 PM
To:
(USANYS)
(USANYS)
(USANYS)
Cc:
(NY) (FBI) <
>;
Subject: RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In
Connection With Jeffrey Epstein/Ghalian...
EFTA00040584.pdf
...Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Removal Hearing
Date: Mon, 06 Jul 2020 13:54:36 +0000
FYI.
From: ecf_bounce@nhd.uscourts.gov ced bounce@nhd.uscourts.gov>
Sent: Monday, July 6, 2020 9:46 AM
To: nef@nhd.uscourts.gov
Subject: Activity in...
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...
EFTA00172852.pdf
...50D-NY-3027571, 20-CRIM-1811430 --
UNCLASSIFIED
Date: Thu, 16 Jul 2020 17:16:54 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Hi DITU Crim. Please use CR 330 for the Court Order number. Thank you.
From:
Sent: Monday, July 13, 2020 5:02 PM
To:
:I
Subject: Congressional Report Data Required...
EFTA00069275.pdf
...Sat, 11 Jul 2020 15:20:19 +0000
Importance: Normal
Dear
If/when she is convicted of the abhorrent acts of which she is accused, I hope the US government will also take
action to strip her of her US citizenship.
EFTA00069275
EFTA00100656.pdf
...Mon, 06 Jul 2020 21:50:43 +0000
Attachments: 2020-07-
02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandumJECF).pdf
Hi
Thanks very much -- is there a particular time you'd like to speak this evening?
Thanks,
From:
Sent:
on a
u
, 020 1:34 PM
To...
EFTA00104593.pdf
...Fri, 31 Jul 2020 15:33:28 +0000
I just spoke with John, and I understand you will be signing the declaration in Times v. BOP, 20-cv-833, the E stein FOIA
case. Please let me know if you have any questions, or if it would be helpful to...
EFTA00089252.pdf
...Wed, 08 Jul 2020 19:02:19 +0000
Attachments: 20cr330_Order 7.7.20.pdf
Brad,
Attached is a copy of the Court's scheduling order, in case this is helpful.
Best,
Alison
Assistant United States Attorney
Southern District of New York
EFTA00089252
EFTA00080840.pdf
...Tue, 21 Jul 2020 17:16:22 +0000
Attachments:
FYI
From: Wetjets <
>
Sent: Monday, July 20, 2020 22:08
To:
Cc:
Subject:
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get a copy of the pictures that
had taken.
If you find them, please...
EFTA00162692.pdf
...OPA Horizon - 07-02-20
Date: 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...
EFTA00075319.pdf
...Mon, 06 Jul 2020 01:02:31 +0000
Attachments: 2020-07-05_GM,Govtletter_request_to_schedule_appearance_and_exclude_time.pdf
Attached please find a copy of the letter we just filed on ECF.
Thanks,
From:
Sent: Sunday, July 5, 2020 8:23 PM
To: 'Christian Everdell'
Cc: Mark...
EFTA00080393.pdf
...Wed, 08 Jul 2020 20:32:17 +0000
Jordan,
Following up on your email below, I believe our last communication was in January 2020, when you advised us that none
of your nine clients were interested in speaking with the Government—we're happy to hear that view has changed...
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...
EFTA00148219.pdf
...Tue, 07 Jul 2020 20:44:02 +0000
Importance: Normal
Attachments: CART_evidenceStatus.xlsx
There are 72 CART items total, 32 from NYC and 40 from USVI. CART has processed all but 9 of those items described as
follows:
24331 SSD from DVR being processed by HQ
24362 and 24364...
EFTA00084280.pdf
...Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing
Date: Thu, 02 Jul 2020 17:11:14 +0000
Ha
you have a moment for a quick call to discuss the court conference? I'm
when you have a
chance. Thanks!
From:
Sent: Thursday, July 2...
EFTA00165381.pdf
...Thu, 02 Jul 2020 17:21:16 +0000
Importance: Normal
Ha! Will handle.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 1:20 PM
To: Feely, Martin R. (NY) (FBI) ;
Subject: Fwd: (no subject)
All yours.:)
Forwarded message
From: "Chiaramonte...
EFTA00135993.pdf
...Request for assistance - C-20
Importance: Normal
Priority: Normal
Sensitivity: None
I am available.
On Jul 29, 2020 2:25 PM,
(NY) (FBI)"
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell
is a
unique opportunity to assist with a high profile case...
EFTA00080527.pdf
...Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 17:33:57 +0000
Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I...
EFTA00089263.pdf
...Mon, 20 Jul 2020 13:47:38 +0000
)"
(USANYS) [Contractor]"
Ah okay, thanks.
From:
(USANYS) [Contractor] <
Sent: Monday, July 20, 2020 09:47
To:
Cc:
Subject: RE: US v. Epstein
Whatever is on the list below is what I sent out for upload to the database. I can't check...
EFTA00099656.pdf
...Fri, 24 Jul 2020 23:20:25 +0000
Great, thanks. And yeah if on Monday you could please double-check both the spreadsheet question and the blank files,
that would be great so we can close the loop on our end. Thanks again, and have a good weekend.
From:
Sent...
EFTA00084336.pdf
...Ilte, 07 Jul 2020 00:43:41 +0000
Attachments: 2020.07.06_Letter to_Judge_Nathan.DOCX
Attached is our letter to Judge Nathan. We will file before 9pm unless we hear otherwise from you.
Thanks,
Chris
From:
) [mailto:
Sent: Monday, July 06, 2020 5:36 PM
To: Christian Everdell...
EFTA00149941.pdf
...Wed, 22 Jul 2020 18:10:36 +0000
Importance: Normal
I have an application for continued presence for one of the Epstein victims that requires your signature. Normally
I would give this to
but since he's out of the office I would be happy to walk it over. Please...
EFTA00152625.pdf
...C-20 Assistance
Date: Mon, 03 Aug 2020 11:29:49 +0000
Importance: Normal
Good morning SA =I
I am interested in assisting with this case and would like to talk to you on the phone to obtain more information.
When you get a chance, please call me.
Thank you...
EFTA00165383.pdf
...Thu, 02 Jul 2020 17:20:25 +0000
Importance: Normal
. (NY) (FBI)"
All yours.:)
Forwarded message
From: "Chiaramonte, Perry"
Date: Jul 2, 2020 13:18
Subject:
To: "
(NY) (FBI)"
Cc:
Director Sweeney,
Long time...I hope all is well.
I'm reaching out in regards to Ghislaine Maxwell's arrest...
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