264 results for "Jul 29 2020"
Page 5 of 11
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00084233.pdf
...Wed, 22 Jul 2020 00:05:29 +0000
let's check in about this tomorrow — I think I'm scheduled to get that thumb drive back from our IT folks here
tomorrow, but want to chat with them in the morning. If I haven't gotten back to you by...
EFTA00084307.pdf
...Thu, 02 Jul 2020 17:16:29 +0000
Inline-Images: image001.jpg
'Jeff Pa ,huca'
, "Laura
Thanks all. I have sent the below email addresses to the New Hampshire USAO with a request that those addresses
receive invitations to the video conference.
•
•
•
•
•
Best,
From: Christian Everdell •
Sent: Thursday, July 2...
EFTA00089347.pdf
...Friday, June 19 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel
mailto:
mailto:
External Email
Glen,
Per my previous email, please see the below.
thanks,
mailto:
mailto
Subject: FW: Meeting with
EFTA00089350
From:
Sent: Wednesday, June 17 2020 18:29
To: Donnie Murrell
Cc:
1
mailto:
Subject: RE...
EFTA00597210.pdf
...See Workcard
30-MAR-2012
5059
1943
30-MAR-2020
969d
30-MAR-2020
WO 144 MOS INSP (2/2012)
25.290-00.26
OFFICE SEAT NO. 20 LIFE VEST
RESTORE
PM: P0723E105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 PA
1079d
18-JUL-2020
HRS MSC...
EFTA00084332.pdf
...Mon, 06 Jul 2020 23:52:41 +0000
Inline-Images: image001.jpg: image002.jpg
We can't use a trial subpoena with out a trial date — I do want this information for bail purposes, but I'm not sure how we
could obtain it. We could ask
to just call...
EFTA00149501.pdf
...Monday, June 29, 2020 13:00
To:
Cc:
>;
Subject: RE: Epstein search warrant documents
>;
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
Sent: Monday, June 29, 2020 12:59
To:
Cc:
>r,
Subject: RE: Epstein search...
EFTA00097121.pdf
...Sat, 11 Jul 2020 21:10:29 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg
Unfortunately there isn't anything on this in the returns. Fortunately, and somewhat randomly, USAA included signature
card information in the refresh response, for whatever reason, which permitted the add-in that I included...
DOJ-OGR-00005461.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
EFTA00157323.pdf
...Monday, June 29, 2020 12:55
To:
(USANYS) (Contractor) a>:
(USANYS)
Cc:
(USANYS)
;M,
I. (NY) (FBI) <
:,)
(USANYS)
>;
(USANYS)
>;
MI
(NY) (FBI) c
'*;
(USANYS) al>
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM, "==,
(USANYS)"
wrote:
Okay...
EFTA00164963.pdf
...Thu, 30 Jul 2020 11:23:03 +0000
Importance: Normal
All —
I've asked that all SCs be forwarded these emails each morning, which are harvested from the 0500 and 0630 D's
Bulletins. It gives us yet another glimpse into what the AD is seeing from the media each...
EFTA00078497.pdf
...Thu, 02 Jul 2020 13:31:26 +0000
FROM:
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell...
EFTA00157298.pdf
...Wednesday, July 8, 2020 12:42 PM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM, "
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive I will reach out to you...
EFTA00084236.pdf
...Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent: Wednesday, July 22, 2020 18:37
To:
Subject: RE: Meeting with
Sorry guys, today turned into a complete technological nightmare, so I just had to save the Word doc locally and do my
best to...
EFTA00086937.pdf
...Saturday, December 5, 2020 8:32 AM
To:
I <
>
Cc:
c
)
(USANYS).aa
Subject: RE: SDNY case
Sure. How about noon on Monday?
Dal Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
`••
>
Sent: Friday, December 4, 2020 8:29 PM
To:
Cc:
(USANYS)
Subject: RE: SDNY case
Hi...
EFTA00086522.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
DEPARTMENT,JUSTICE
>
Mit
This is a secure message.
EFTA00086524
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential and...
EFTA00086991.pdf
...Tue, 07 Jul 2020 20:28:11 +0000
Inline-Images: image001.jpg; image002.jpg
Sure, will do, thanks.
From:
(USANYS) 2020 4:21 PM
To:
Cc:
Subject: RE: 338 E. Washington Road, Bradford, NH
>;
That does sound familiar, thanks for reminding me. Would you mind...
EFTA00161422.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
EFTA00102372.pdf
...Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Giffuni, Danielle
Sent: Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone...
EFTA00097618.pdf
...Tue, 06 Oct 2020 16:16:53 +0000
Thanks
From:
Sent: Tuesday, October 6, 2020 11:29 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: Epstein Evidence status
<
RE: NYC027913, see the below. I don't believe I ever received a follow-up from
on this.
From:
Sent: Tuesday, August 04...
EFTA00157274.pdf
...Wednesday, July 8, 2020 12:42 PM
To: M,
(USANYS) [Contractor]
Subject: RE: Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM, "
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive l will reach out to...
EFTA00269149.pdf
CommonwealthBank
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Commonweekh Bank of Australe
ABN 48 123 123 124 AFSL and
Austreien credit icenoe 234945
Statement 2
Account Number
i
046
Statement
MS J 5PEN,
Period
'I Jul
śC2 )182____
Dec 2>-;
(Page 1 of 2)
Closing Balance
$309.36 CR
BĄCAŃCete,
c:(
taf...
EFTA00089570.pdf
...Wed, 22 Jul 2020 22:08:16 +0000
We received the calendar invite, thanks, and we'll talk with you then.
From:
Sent: Wednesday, July 22, 2020 17:30
To:
Cc:
>
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
Thanks,
Glen...
EFTA00088134.pdf
...Mon, 10 Aug 2020 19:29:43 +0000
Hello,
I was just checking to see if the hard drive was sent out to arrive today?
Thank you.
From:
Sent: Tuesday, August 4, 2020 1:48 PM
To:
Cc:
>;
>;
Subject: RE: new materials for Maxwell upload to Relativity
I know you...
EFTA00086527.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
D EPA RTMENT,JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential...
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