356 results for "Jul 12 2020"
Page 6 of 15
EFTA00152597.pdf
...Mon, 06 Jul 2020 19:06:31 +0000
Importance: Normal
Inline-Images: image001.png
Hey Brittany,
Thank you for being flexible. I wanted to reach out to get these interviews set up. As of right now, the only times I
wouldn't be available are tomorrow afternoon from 12-3...
EFTA00173312.pdf
...Maxwell will have her arraignment and a bail hearing on
07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via
video link.
UNCLASSIFIED//F0U0
EFTA00173315
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173316
UNCLASSIFIED//FOU0
Monday, July 13, 2020
TRIALS...
EFTA00157385.pdf
...mailing project
Monday, July 27, 2020 3:33:16 PM
It's called a USB 3.0 type A to Micro B cable they go for like $6.50 on Amazon.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 3:20 PM, "
(USANYS)"
wrote:
see the...
EFTA00172844.pdf
...Wed, 01 Jul 2020 12:49:06 +0000
Importance: High
Priority: normal
Attachments: Evidence_Total_Charged_Out_Details.xlsx
Classification:
UNCLASSIFIED
EFTA00172847
Good Afternoon,
The Evidence Unit is currently conducting their annual Evidence inventory and you evidence still has not been
accounted for.
Attached is a report of all charged...
EFTA00165376.pdf
...Fri, 03 Jul 2020 15:11:08 +0000
Importance: Normal
Thank your
I appreciate all you are doing. Thank you . Hello-
yes this may take some work for my comfort level as sadly I don't feel comfortable speaking too much beyond
introductions on the phone . I welcome the introductory...
HOUSE_OVERSIGHT_016148.jpg
...IEA, BofA Merrill Lynch Commodities Research
Saudi plans to keep capacity flat add to medium term tightness
Saudi Arabia has 12.5mn bpd of crude production capacity, according to the
government, and the country suggested within the NTP that it plans to maintain
capacity at the current level to 2020...
EFTA00152371.pdf
...Thu, 09 Jul 2020 15:05:16 +0000
Importance: Normal
Inline-Images: image001.png
No worries! They only day that does not work for me is Tuesday. I can make any other day work next week.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany...
EFTA00072530.pdf
...Mon, 27 Jul 2020 14:41:12 +0000
)" <
>
(USANYS)"
FYI
From: Weinstein, Marc A.
Sent: Monday, July 27, 2020 10:22
To:
Cc:
Subject: RE: SDNY investigation
Andrew Tomback •<
>
>
We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey...
EFTA00081366.pdf
...Sat, 13 Jul 2019 17:57:08 +0000
Inline-Images: ATT00001.png
QA
N
EXPRESS AMEXDRIVE
Invitation to view shared folder
Kristina Hendrickson used AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Sharing expires on Jul 12. 2020
We will be...
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...
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...
EFTA00071826.pdf
...Thu, 02 Jul 2020 14:43:05 +0000
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine Maxwell.
spoke a bit about the case on our call on Tuesday and the truly remarkable job the team has done in bringing it. I won't
repeat all...
EFTA00102378.pdf
...Wed, 29 Jul 2020 12:10:50 +0000
Attachments: evidenceStatus20200729.xlsx
Good Morning,
Attached is a spread sheet that was on the hard drive you sent to me this week. I highlighted everything in yellow that
was on the hard drive I received this week. Please note the following regarding...
EFTA00072643.pdf
...Mon, 13 Jul 2020 17:14:57 +0000
Hi Mark,
Thanks very much. Do you have records for any of the three accounts that funded the Trust account? If not, do you know
which banks host those accounts?
Thanks,
Alison
From: Lubin, Mark M. (NY) (FBI)
Sent...
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...
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...
EFTA00099593.pdf
...Thu, 02 Jul 2020 15:48:07 +0000
Wow, congratulations! Amazing work in an outrageous case. Thank you for making all of us proud.
Subject: Maxwell
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine Maxwell.
spoke a bit about the case on our call on...
EFTA00080834.pdf
...Mon, 13 Jul 2020 16:07:11 +0000
Also, for our edification, do victims or witnesses ever "take the stand" at an arraignment?
From:
Sent: Monday, July 13, 2020 11:58 AM
To:
Cc:
Subject: FW Ghislaine Maxwell
FYI
(Also these questions are hilarious —yes of course, we'll tell...
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...
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...
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...
EFTA00084179.pdf
...Thu, 16 Jul 2020 16:48:49 +0000
This looks great, thanksM and thanks especially for conforming it to what we posted in the Epstein case last year. I just
made a few very small changes, and we should be good to go. Let's please post the following:
July...
EFTA00084701.pdf
...Epstein (Kristina Hendrickson)
Sharing expires on Jul 12, 2020
We will be happy to answer any questions you may have.
The AmexDrive Team
htlps://square.americanexpress.comicommunityltools-programs/amexdrive
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential...
EFTA00089347.pdf
...Thu, 16 Jul 2020 18:40:10 +0000
Thanks
. We will reach out to our client and follow up as soon as possible.
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner, New York Office
20th
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...
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