323 results for "Jul 7 2020"
Page 5 of 13
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00157371.pdf
...3503-050
Page 1 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002192
EFTA00157371
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 20, 2020 10:18 AM, '
(USANYS)"
wrote:
Wanted to quickly follow up on the below (and attached), and our...
EFTA00152946.pdf
...You can reach me at
Best
On Wed, Jul 8, 2020, 4:23 PM
wrote:
Ok, try me back at my desk
if you leave a message I'm working until 9:30 PM EST.
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20...
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...
EFTA00165376.pdf
...I welcome the introductory phone cal
hT
ou
On Fri, Jul 3, 2020 at 7:49 AN
(NY) (FBI
wrote:
I received your e-mail. Thank you for responding back. I have copied Special Agent-in-Charge-
Her team is handling the Epstein investigation. One of the agents or detectives...
EFTA00163137.pdf
...Wed, 08 Jul 2020 19:39:53 +0000
Importance: Normal
Attachments: ECPAT_Epstein_Presentationjpg
Inline-Images: image003.png; image00 1 jpg; Outlook-gnphtzlk.jpg; Outlook-ahlxdcqljpg
FYI
Regards,
Detective
Vice Major Case Section
Public Safet Task Force - TIP
Phone#
Cell#
Email:
From: BKHumanTrafficking
Sent: Tuesday, July 7, 2020 2:42...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
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...
EFTA00084527.pdf
...Wednesda Jul 29 2020 7:16 PM
To:
>;
>
Subject: RE: US v. Epstein
•fl
Thanks very much,
So does that mean that some of the rows highlighted in green saying that they were provided to
SDNY on 7/23/20 were not in fact provided to us yet?
From
Sent...
EFTA00158528.pdf
...Maxwel
Sunday, July 12, 2020 4:59:52 PM
M,
that's correct. Thanks.
On Jul
.2 )
.4,e
(USANYS)
wrote:
Thanks again for giving me a call a few minutes ago, and for updating us on the view of
your client with respect to bail. As discussed, I understand...
EFTA02251639.pdf
...Bella Klein
Sent
Wed 7/18/201§21111,
Subject Re: Ticket for=
July 28-30 Moscow-Pa ris-Moscow
Please use your judgment as you know better than anyone.
Thank you,
Bella
Tel:
On Jul 18, 2018, at 10:58 AM, Lesley Groff
wrote:
I was actually saying it is...
EFTA00089426.pdf
...Mon, 06 Jul 2020 17:29:10 +0000
Attachments: Maxwell_Indietment,_20_Cr._330_(AJN).pdf: 2020-07-
02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf
Good afternoon,
Below please find the completed form for defendant Ghislaine Maxwell (DOB -;
USMS No.
02879-509). We expect Maxwell...
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...
EFTA00157495.pdf
...Monda Jul 20. 2020 11:00 AM
To:
(USANYS), M,
(USANYS)
Cc:
(USANYS) [Contractor].
I
(NY) (FBI).
M
I
.
(USANYS);
(USANYS);
El
(NY) (FBI)
Subject:
RE: spreadsheet
There is no NYC024328. Very often our numbers jump around a little as they are literally stickers on a roll and we mark...
EFTA02252415.pdf
...Moscow Sheremetyevo Airport, (SVO) at 6.10am
Sat 28 Jul - Aeroflot 2452 - Economy - 3h 55m
Departing: Moscow Sheremetyevo Airport, (SVO) at 7.40am
Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.35am
• Mon 30 Jul - Aeroflot 2459 - Economy - 3h 35m
Departing: Paris Charles de Gaulle Airport, (CDG) at 6...
EFTA00086991.pdf
...Tue, 07 Jul 2020 20:28:11 +0000
Inline-Images: image001.jpg; image002.jpg
Sure, will do, thanks.
From:
(USANYS) 7, 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...
EFTA00072662.pdf
...Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaining that to Gloria.
On Jul 13, 2020, at 10:01 PM,
wrote:
I think I can just email the clerk, since he asked me. We'd need to make sure she is ok...
EFTA00136050.pdf
...The Washington Times 2020/jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
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...
EFTA00101981.pdf
...Removable Disk (F:)
A
Date modified
Type
A
Name
Size
NYCO24332
7/27/2020 11:19 AM
File folder
NYCO24369
7/20/2020 3:39 PM
File folder
NYCO24369_1
7/20/20203:39 PM
File folder
NYCO24372
7/20/20203:39 PM
File folder
NYCO24384
7/20/20203:40...
EFTA00152258.pdf
...Thu, 02 Jul 2020 05:57:11 +0000
Importance: Normal
FYI, Amazon will produce records in the morning, but from the email below it appears that no Amazon packages
have been shipped to the target address during the time period we requested (May 1 to present).
Sent from my iPhone...
EFTA00478456.pdf
...July 7, 2020
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
O 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized...
EFTA00151182.pdf
...Tue, 07 Jul 2020 20:25:59 +0000
Importance: Normal
From
Sent: Tuesday, July 7, 2020 3:25 PM
Subject: FW: Jeffrey Epstein / Private Jets
FYI
From:
Sent: Tuesday, July 07, 2020 1.5:10
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me...
EFTA00152255.pdf
...And again nothing to do
with my story this morning ( this was film world which I kept separate)
https://clayknox.com/member/nigel-clay/
On Tue, Jul 7 2020 at 3:32 PM
Dear
wrote:
1. Just saw This in the news - some additional background not anything to do with...
EFTA00135998.pdf
...The Washington Times
2020/jul/21/minneapolis-cops-find-charred-body-inside-max-it-pt>
(7/21, Ernst, 492K) reports that the "charred remains of a Minneapolis man have been found inside a pawn shop
razed during the May riots." A "recent tip" to the...
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