367 results for "Jul 20 2020"
Page 6 of 15
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...
EFTA00072660.pdf
...Mon, 20 Jul 2020 13:22:08 +0000
I sent out what we could identify as completed data sets. It is possible that the drives you have mentioned are part of the
sets that we could not identify as a specific folder since they merged several devices in one folder...
EFTA00152325.pdf
...Next steps
Wed, 01 Jul 2020 19:04:50 +0000
Normal
ATTACHMENT_A_and_B_Person.pdf; Person_Application.pdf; Person_SW.pdf;
Residence_SW.pdf; Residence_Applieation.pdf; ATTACHMENT A and B Residence.pdf
M, here are go-bys for residence and person. I will check on timing for...
EFTA00165126.pdf
...Fri, 10 Jul 2020 04:40:38 +0000
Importance: Normal
Hello,
Im ready to call you anytime.
I got informations about Epstein, Maxwell , the way I met them and other very high end escort services, even
more powerfull than Epstein'circle.
I been groomed and brought to US when I...
EFTA00152397.pdf
...Wed, 29 Jul 2020 22:48:46 +0000
Importance: Normal
Hey— thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for
discovery, along with assistance reviewing some items and listening to recordings. If you have time for that and are still...
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...
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...
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
EFTA00080940.pdf
...Thu, 23 Jul 2020 02:35:47 +0000
That works for me too, thanks.
Sent from my iPhone
On Jul 22, 2020, at 10:20 PM,
wrote:
This is in relation to the attached, which -forwarded to me from his phone so asked me to send it along to the...
EFTA00152258.pdf
...Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168)
Date: 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...
EFTA00072363.pdf
...Wed, 01 Jul 2020 20:53:19 +0000
Attachmentsa20200701161423127
DRAFT.pdf
All,
helped us put together the attached notification letter for individuals who have been identified as E stein
victims, but who are not statutory victims of the charges contained in the Maxwell indictment. Our plan is for
send this...
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...
EFTA00102511.pdf
...Sun, 12 Jul 2020 20:17:25 +0000
"
"
t/c with counsel for
ase, 26A disclosures, listed all the people who knew about this
included
was involved in sex acts with
and Epstein together
have tried to reach her in the past
-
she has moved on with her life, lives...
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...
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...
EFTA00173312.pdf
...UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173314
UNCLASSIFIED//F0U0
Monday, July 13, 2020
Violent Criminal Threat (VCT) Branch C:
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA -
C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On...
EFTA00080942.pdf
...Thu, 23 Jul 2020 03:17:40 +0000
I should be free starting around 1pm tomorrow if you want to talk about this then.
From:
Sent: Wednesday, July 22, 2020 10:20 PM
To:
Subject: FW: Victim notification letter
This is in relation to the attached, which Mforwarded to me...
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...
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...
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...
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...
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...
HOUSE_OVERSIGHT_014420.jpg
...Japan-Russia trade officials meet (Tokyo)
Nov 17 Abe, Trump meet in New York
Nov 19-20 Abe, Putin meet at APEC (progress on territorial issue a key public concern)
Dec 8 Jul-Sep GDP 2nd preliminary (change to 2008SNA)
Outline of FY2017 Tax Reform to be released
Dec 15...
EFTA00084709.pdf
...Thu, 23 Jul 2020 02:20:09 +0000
Embedded: Fwd:_Victim_Notification_Letters.msg
This is in relation to the attached, which =forwarded to me from his phone so asked me to send it along to the full
team.
I could do a call anytime before our 4:30 on...
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...
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