323 results for "Jul 7 2020"
Page 6 of 13
EFTA00136104.pdf
...The Washington Times
2020/jul/26/democrats-take-aim-at-homeland-security-spending-bk
(7/26, Sherfinski, Dinan, 492K) reports that Democrats "eager to take a swipe at President Trump's deployment
of federal forces to quell protests against police brutality have a new avenue...
EFTA00084270.pdf
...Tue, 07 Jul 2020 19:24:48 +0000
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject: Jeffrey...
EFTA00084346.pdf
...Tue, 07 Jul 2020 19:25:10 +0000
Thanks for sending along
From:
Sent: Tuesday, July 07, 2020 15:10
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject...
EFTA00136313.pdf
...KELO-AM 2020/jul/30/scammers-posing-as-the-fbi-bilk-minnehaha-county-
woman-of-7k-in-gift-cards/1044698/> Sioux Falls, SD (7/30) reports that criminals "posing as the FBI bilk[ed] a
Minnehaha County woman out of $7,000 in gift cards...
EFTA00136157.pdf
...The Washington Times
2020/jul/27/portland-protesters-shout-n-word-black-dhs-officer/>
(7/27, Dinan, 492K) reports that a "Homeland Security agent deployed to help quell the violence demonstrations
in Portland says protesters shouted a racial epithet at a Black Federal Protective Service...
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...
EFTA00072655.pdf
...Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
From: Gloria Allred
Sent: Monday, July 13, 2020 10:48 PM
To:
)
Cc:
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
I wanted to let...
EFTA00136207.pdf
...She "is believed to have been between 16 and 21 years of age, around 5-foot-7 and between
90 and 100 pounds at the time of death."
WHTC-AM 2020/jul/28/dna-sought-in-jenny-cold-case/1043931/> Holland, MI
(7/28, Inc...
EFTA00157323.pdf
...TO PROTECTIVE 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...
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...
EFTA00157298.pdf
...7, 8, 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...
EFTA00084244.pdf
...Fri, 24 Jul 2020 18:25:37 +0000
Got it. We will get back to you ASAP.
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO...
EFTA00345338.pdf
...Wed, 15 Jul 2015 19:41:50 +0000
Wed. July 15, 2015 LSJ
Reminder: Valentine to fill in for
3:30-5pm
4:00pm Phone Date w/Joi Ito (415 290-4618)
Thurs. July 16, 2015 LSJ
Fri. Jul
7, 2015 LSJ
Reminder: Valentine to fill in for
3:30...
EFTA00147112.pdf
...Tuesday, July 7, 2020 5:40 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
Cool. Thanks.
NY CART Coordinator
Senior Forensic Examiner
es
k
On Jul 7, 2020 5:39 PM, '
wrote:
Thanks — if you just have it brought over to my office tomorrow, we'll take care of...
EFTA00147031.pdf
...Tue, 07 Jul 2020 18:42:37 +0000
Importance: High
Attachments: ECPAT_Epstein_Presentation.jpg
Inline-Images: image003.png; image001.jpg
Task Force Member,
See the below flier from ECPAT USA regarding tomorrow's presentation on the documentary: Jeffery Epstein: Filthy Rich.
EFTA00147031
tECPAT
INVITES YOU TO A DISCUSSION ABOUT...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00064699.pdf
...Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies
7. National...
EFTA00136262.pdf
...EFTA00136287
The Washington Times 2020/jul/29/fiktok-dismisses-senate-concerns-
over-chinese-thre/> (7/29, Lovelace, 492K) reports seven Republican senators "wrote to the heads of the FBI,
DHS, and ODNI to determine whether China is using TikTok to interfere in the 2020 election...
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...
EFTA00157274.pdf
...Epstein search warrant documents
Thanks
NY CART Coordinator
Senior 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...
EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 7, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement...
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...
EFTA00097618.pdf
...EFTA00097620
On Jul 24, 2020 2:20 PM, "
wrote:
In addition to the pending questions below, we've been advised by the vendor that is reviewing the initial seven devices
(that were provided on a per-device extraction basis, as previously discussed) that those materials include approximately
71,000 documents...
EFTA00091013.pdf
...11/05/2020
: Active Case. Public does will be provided and all other materials will be
declared under exemption 7
11/06/2020
Exemption Form sent to AUSAs - due on 2020.11.12
11/10/2020
AUSA completed exemption form. Request closed.
MAIL-IN 2020.005
Completed
Johannes Perterer Quo...
EFTA00597210.pdf
...See Workcard
30-MAR-2012
5059
1943
30-MAR-2020
969d
30-MAR-2020
WO 144 MOS INSP (2/2012)
25.290-00.26
OFFICE SEAT NO. 20 LIFE VEST
RESTORE
PM: P0723E105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 PA
1079d
18-JUL-2020
HRS MSC...
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