407 results for "Jul 2 2020"
Page 6 of 17
EFTA00040584.pdf
...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 Case 1:20-mj-00132-M USA v. Maxwell Removal Hearing
This is an...
EFTA00165385.pdf
...Thu, 02 Jul 2020 13:57:30 +0000
Importance: Normal
Looks good. Thanks.
Ori inal Messa e
From:
. (NY) (FBI) ala>
Sent: Thursda , Jul 2, 2020 9:56 AM
To:
(NY) (FBI) an
Subject: RE: quote
Sounds good. How about this?
"Preserving the innocence of children is one of the...
EFTA00084280.pdf
...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, 202012:14 PM
To:
Subject: FW: Activity in Case 1:20-mj-00132-AJ USA...
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...
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...
EFTA00157956.pdf
...2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00005828
EFTA00157956
From
Sent: Tuesday, July 14, 2020 13:37
To:
Cc:
jUSANYS)
Subject Re:
That will work.
Mr.
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at...
EFTA00165383.pdf
...Thu, 02 Jul 2020 17:20:25 +0000
Importance: Normal
. (NY) (FBI)"
All yours.:)
Forwarded message
From: "Chiaramonte, Perry"
Date: Jul 2, 2020 13:18
Subject:
To: "
(NY) (FBI)"
Cc:
Director Sweeney,
Long time...I hope all is well.
I'm reaching out in regards to Ghislaine Maxwell's arrest...
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...
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...
EFTA00093040.pdf
...over 100 times.
was naked, Epstein
several times.
2 housekeeping couples -saw
often. One couple quit as did not want to he there.
Cooks -saw her many times and gave her food in kitchen.
Sent from my iPad
On Jul 15, 2020, at 8:05 PM,
wrote:
Jack, Mike,
Thanks...
EFTA00103430.pdf
...Tue, 07 Jul 2020 14:52:02 +0000
Ha thanks manl Much appreciated, and yeah, we shall see ...
From:
Sent: Monday, July 06, 2020 08:38
To:
Subject: FW: Maxwell
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as...
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...
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...
EFTA00065708.pdf
Exhibit R
EFTA00065708
Timeline of Discussions with SDNY Prosecutors
EFTA00065709
Maxwell's Attorneys Were In Regular Contact With SDNY Prosecutors
and
SDNY prosecutors
July 7 -9
and
SDNY prosecutors
and SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August...
EFTA00089676.pdf
...Mon, 06 Jul 2020 13:45:41 +0000
Thanks very much,
If you have an AJN tips, I'm sure we'd be all ears!
From:
Sent: Monday, July 6, 2020 8:38 AM
To:
Subject: FW: Maxwell
Belated congratulations, and my condolences on the wheel out. Good luck going...
EFTA00135993.pdf
...On Jul 29, 2020 2:25 PM,
(NY) (FBI)"
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell
is a
unique opportunity to assist with a high profile case. If you are available, please contact Send
copy your respective SSA.
Tracy - for your...
EFTA00072390.pdf
...Thursday, July 2, 2020 9:38 AM
To:
Cc:
Subject: Re: Ghislaine Maxwell arrest, court appearance -- from Reuters
We should notify OPA if we have not yet done so.
Sent from my iPhone
On Jul 2, 2020, at 9:19 AM,
> wrote:
Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say...
EFTA00078889.pdf
...Thursday, July 2, 2020 10:57 AM
To:
Subill,c1
M
ierence Advisory, Thursday, July 2, 2020, 12:00 p.m.
EFTA00078889
Thanks so much for this! Do you know how many years of jail Maxwell risks because of this six counts? Approximately at
least?
Kind re ards
AFP
Sent...
EFTA00066570.pdf
...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 himself — although Visoski had the CPB officer's number...
EFTA00104590.pdf
...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 today in the civil suit by Virginia Giuffre.
From: Patricia Hurtado (BLOOMBERG/ FEDERAL C)
Sent: Wednesday, July 29, 2020 2...
EFTA00102398.pdf
...Thursday, July 2, 2020 10:57 AM
To: 'I
Subject: RE: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Hi
Thanks so much for this! Do you know how many years of jail Maxwell risks because of this six counts? Approximately at
least?
Kind regards,
AFP
From...
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...
EFTA00075307.pdf
...Thu, 02 Jul 2020 14:45:25 +0000
Congrats guys! Great work on such an important case.
From:
Sent: Thursday, July 2, 2020 10:43 AM
To:
Subject: Maxwell
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine Maxwell.
spoke a bit about the case on...
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...
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...
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