410 results for "Jul 1 2020"
Page 6 of 17
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...
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...
EFTA00148612.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-
FBI New York
On Jul 6, 2020 8:21 Pm, "a>
wrote:
Greetings,
Attached you will find an Excel spreadsheet...
EFTA00173129.pdf
From: "
=1..>
To:'
Subject: Scanned Document
Date: Thu, 23 Jul 2020 18:41:26 +0000
Importance: Normal
Priority: normal
Attachments: cp143414.pdf
The contents of this email message and any attachment(s) should be protected at the level determined by the
original classification authority. Please ensure that the classification markings...
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...
EFTA00172821.pdf
...Overdue Evidence Charge Out Report as of 07/12/2020 --- UNCLASSIFIED
Date: Mon, 13 Jul 2020 15:38:52 +0000
Importance: Normal
Priority: normal
Attachments: Overdue Charge_Outs_7.12.2020.xlsx
Classification: UNCLASSIFIED
Good Morning,
You are currently delinquent with your charged out evidence. This is a NY Health...
EFTA00173311.pdf
...I=MIN>
1(NYN) l(FBI1)"
Subject: Crim Div Sig Act 071320.docx --- UNCLASSIFIED//FOLIO
Date: Fri, 10 Jul 2020 15:55:27 +0000
Importance: Normal
Priority: normal
Attachments: Crim_Div_Sig_Act_071320.docx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good Afternoon =,
Attached is the Divisional Significant Activity Report for...
EFTA00149201.pdf
...Fri, 03 Jul 2020 21:34:09 +0000
Importance: Normal
H
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows:
Hotel: $119.90 per night ($719.40)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1451...
EFTA00097129.pdf
...Wed, 22 Jul 2020 03:18:41 +0000
Thanks very much. Will circulate an invite.
From:
Sent: Tuesday, July 21, 2020 9:51 PM
To:
1
Cc:
(NY) (FBI) a;
h.>
Subject: Re: Maxwell Discovery
Tuesday at 4:30 sounds good.
Ell well chat tomorrow.
On Jul 21, 2020, at...
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...
EFTA00165370.pdf
...Min
(NY) (FBI)" <1
(NY) (FBI)"
Subject: Re: Information from
Date: 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...
EFTA00149601.pdf
...Tue, 07 Jul 2020 02:25:23 +0000
Importance: Normal
I'll have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As
far as outstanding, I think you are correct. The time line on the other stuff...
EFTA00089821.pdf
...Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Date: Thu, 02 Jul 2020 13:49:00 +0000
Attachments: U.S._v._Ghislaine Maxwell Indictment.pdf
Inline-Images: image001.png; image002jpg
United States Attorney
Southern District of New York
There will be a press conference today at 12...
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...
EFTA00099594.pdf
...Thu, 02 Jul 2020 16:24:42 +0000
Importance: Normal
Attachments: unnamed
This meeting invitation shall not be shared, and unknown persons who attempt to join the
video conference will not be admitted.
Only necessary case participants will be permitted to join this video hearing. All others may
access the...
EFTA00089263.pdf
From: '
To: "I
Cc: 1
C
Subject: RE: US v. Epstein
Date: 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...
EFTA00066570.pdf
From: '
) 11 `1
To: '
"
Cc: '
Subject: RE: GM
Date: Tue, 28 Jul 2020 16:15:50 +0000
Yes, conferred this morning, still disagree on the main points. We expect to have a draft letter to you by 2:00.
And I think I= may be getting a little ahead of...
EFTA00173312.pdf
...Stats below are for FY 2020 (10/1/2019 to 09130/2020)
FY 2020 Sophisticated Techniques / Stats
Technique/Stat
CFC
Br A
TOC
Br B
VCT
Br C
PC/CFUHCF
Br D
Total
Current Title Ills
1
17
29
4
51
Current Group Is
2
2
1
1
6
Current...
EFTA00104590.pdf
Fro
T
C
Subject: 1.W: Hi all, hope you guys are we
Maxwell question or you
Date: Wed, 29 Jul 2020 18:58:33 +0000
I presume you'd suggest we decline to comment in response to Patty Hurtado's inquiry, below, about a filing by Maxwell's
lawyers...
EFTA00161249.pdf
...Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Date: Thu, 02 Jul 2020 13:51:39 +0000
Importance: Normal
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf
Inline-Images: image001.png; image002jpg
United States Attorney
Southern District of New York
There will be a press conference today...
EFTA00072630.pdf
...Mon, 13 Jul 2020 20:05:50 +0000
Attachments
letter to_the_court.pdf
Inline-Images: image001.png
I just received the attached from.
She wants you to read it. Please call me if you have any questions.
1r ri
EDWARDS
1_, I
POTTINGER LLC
Brad Edwards
Board Certified Trial...
EFTA00149212.pdf
...Fri, 03 Jul 2020 21:36:16 +0000
Importance: Normal
e: 'eques approva or rave or p
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From...
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00071881.pdf
...52.237-1
1-FSS-40
NOTICE OF RADIOACTIVE MATERIALS (JAN 1997)
PLACE OF PERFORMANCE (OCT 1997)
INSPECTION OF SERVICES - FIXED-PRICE (AUG 19%)
(DEVIATION I - MAY 2003)
SITE VISIT (APR 1984)
CONTRACTOR TEAM ARRANGEMENTS (JUL 2003)
SCP-FSS-001 INSTRUCTIONS APPLICABLE TO ALL OFFERORS (AUG 2020)
52.222-51...
EFTA00152597.pdf
...Tuesday, June 30, 2020 7:22 PM
To:
EFTA00152597
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53...
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