296 results for "Jul 15 2020"
Page 6 of 12
EFTA00157323.pdf
...ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00002143
EFTA00157323
Sent: Wednesday, July 8, 2020 12:42 PM
To: IM
(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...
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...
EFTA00086937.pdf
...Tuesday, December 15, 2020 7:17 PM
To:
Cc:
(CRM)
Subject: RE: SDNY case
Thanks very much, all.
Building on
thoughts, I've added a bit (not much).
Thanks again,
From:
Sent: Tuesday, December 15, 2020 4:30 PM
To:
(USANYS)
Cc:
>
<
>
(CRM) <
(CRM)
(USANYS)
Subject: RE: SDNY case
Thanks...
EFTA00157298.pdf
...9, 10, 15, and 17
EFTA_00002 1 1 8
EFTA00157298
From: M,
I. (NY) (FBI)
Sent: 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...
EFTA00157274.pdf
...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 you.
Thanks.
3503-035
Page I of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002093
EFTA00157274...
EFTA00097121.pdf
...Friday, July 10, 2020 15:25
To:
Subject: RE: SDNY Subpoena
One of these forms says the homeowner's insurance is through USAA —I= when you check those dots, can you see if
there's anything in there about the house? Thanks.
From:
Sent: Friday, July 10, 2020 3:12...
DOJ-OGR-00005461.jpg
...eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969) oo...
DOJ-OGR-00006423.jpg
...eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969) oo...
EFTA00267164.pdf
...Page 1
EFTA00267167
Uncategorised
$435.70
Direct Credit 301500 Statewide
Eft
Category
EFTA00267168
t53-15 sTen-e-I-ACNT CA-atIM StASM ETTeC) .
9
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Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1...
EFTA00148368.pdf
...Fri, 03 Apr 2020 15:55:54 +0000
Importance: Normal
sent out another 10 page email about Epstein today
SSA-
FBI New York
On Jul 20, 2019 10:31 AM
wrote:
Forgot to tell you that I signed u up to replace me on the Labor Subcommittee
On Jul 20...
EFTA00101981.pdf
...Tue, 11 Aug 2020 15:50:11 +0000
Inline-Images: image001.png
I just got the flash drive. Here is a screenshot of everything that is on the drive.
Removable Disk (F:)
A
Date modified
Type
A
Name
Size
NYCO24332
7/27/2020 11:19 AM
File folder
NYCO24369
7...
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...
EFTA00087945.pdf
...Mon, 17 Aug 2020 15:44:30 +0000
I have finished with the thumb drive and I will be sending the drive back to you. Please note that the FedEx will say it is
from the White Plains office. The FedEx Tracking number is
Thank you.
From:
Sent: Tuesday, August...
EFTA00157402.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 24, 2020 2:20 PM,
(USANYS)"
3503-068
Page 3 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002229
EFTA00157404
wrote:
In addition to the pending questions below, we've been advised by...
EFTA00157347.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Ma 12, 2020 11:15 AM '
(USANYS)"
wrote:
I have no doubt you do, but can you please tell us what that plan is? Thanks!
From: M,
i (NY) (FBI) <
>
Sent: Tuesday, May 12, 2020 11:11
To: M,
(USANYS) [Contractor...
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...
EFTA00065595.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00154378.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Et he Aectu Ij ork Es; into
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
, -
-.:
https://Www.nytimes.com12019/07/15/usighislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW 1fORK POST
Meet Jeffrey Epstein's gang of
accused slave...
EFTA00097618.pdf
...Friday, July 24, 2020 15:09
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Epstein Evidence status
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find such
files. I will review Monday to make sure. As to...
EFTA00065561.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Zhe ;New Bork Etitnes
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
,. 4
'tit - \it
'1•3`.
https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's...
EFTA00149501.pdf
...Wed, 08 Jul 2020 12:52:33 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
>;
Thanks — if you just have it brought over to my office tomorrow, we'll take care of getting it to=
no problem. No...
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...
EFTA00156693.pdf
...Jul 2018) (Section 1634 of Pub. L. 115-91).
(iv) 52.204-25, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (Aug
2020) (Section 889(a)(I)(A) of Pub. L. 115.232).
(v) 52.219-8, Utilization of Small Business Concerns (Oct 2018) (15 U...
EFTA00075264.pdf
...Friday, July 24, 2020 15:09
To:
Cc:
Subject: (EXTERNAL EMAIL) - RE: Epstein Evidence status
>;
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find
such files. I will review Monday to make sure. As to...
EFTA00088129.pdf
...Friday, July 24, 2020 15:09
To:
Cc:
>;
Subject: [EXTERNAL EMAIL] - RE: Epstein Evidence status
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find such
files. I will review Monday to make sure. As to...
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