410 results for "Jul 1 2020"
Page 7 of 17
EFTA00087950.pdf
...Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein
AMERICAN
EXPRESS AMEXDRIVE
Invitation to view shared folder
EFTA00087950
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
be...
EFTA00092307.pdf
...Wed, 22 Jul 2020 16:12:30 +0000
Attachments: Legal_Memo_Finalr
_Reporters_Committee_Litigationn
revised.docx;
United_States_v_Cohen.doc; 2019_Right_of Access_Brown_(Epstein).pdf
Hey,
Here's the memo (which is old now but I believe the basic law holds) and the Cohen decision. I...
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...
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...
EFTA00078889.pdf
...Mon, 06 Jul 2020 15:00:24 +0000
Inline-Images: image002.jpg
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence —a doubt
Sorry to bother but I saw...
EFTA00095053.pdf
From: '
(USANYS)" <1
To: "Strauss, Audrey (USANYS)"
IMMOMINMENI
(USANYS)"
Cc: '
(USANYS)"
Subject: FW: SDNY investigation
Date: Mon, 27 Jul 2020 19:52:23 +0000
See below in response to our letter to the Trustees.
From:
) <
Sent: Monday, July 27, 2020 10:41 AM
To:
(USANYS)
Cc:
)
Subject: FW: SDNY investigation...
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...
EFTA00072530.pdf
...To: 1" =11.11YS)"
<
Cc: 'I
).• <
Subject: FW: SDNY investigation
Date: 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...
EFTA00154355.pdf
...5
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
September 10 - 11
Everdell and
SDNY prosecutors
Phone Calls
October 2
Everdell and
SDNY prosecutors
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
meet at SDNY
offices
Emafls
Meetings
Cohen, Everdell,
and SDNY
prosecutors
Cohen, Everdell,
and SDNY
prosecutors
2 0 1 9
2020
EFTA00154357
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...
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...
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...
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...
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...
EFTA00072662.pdf
...Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaining that to Gloria.
On Jul 13, 2020, at 10:01 PM,
wrote:
I think I can just email the clerk, since he asked me. We'd need to make sure she is ok...
EFTA00148619.pdf
...Mon, 06 Jul 2020 15:09:37 +0000
Importance: Normal
In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing
stage due to mechanical difficulties. 3 DVRs (1 from the NY apartment, and 2 from the Island) are...
EFTA00152946.pdf
...Mon, 23 Nov 2020 15:39:00 +0000
Importance: Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171974(1).jpg
Sent from my iPhone
Begin forwarded message:
From:
Date: November 23, 2020 at 08:00:05 EST
To: '
Subject: Re: Jeff Epstein tip
Hello Detective
I've completed...
EFTA00084707.pdf
...Tue, 21 Jul 2020 19:40:11 +0000
11
Nope.
From:
Sent: Tuesday, July 21, 2020 3:29 PM
To:
Subject: RE: Maxwell Discovery
Any response?
From:
Sent: Thursday, July 16, 2020 3:41 PM
To:
(NY) (FBI)
>;
>
Would you two be available for a...
EFTA00152255.pdf
...And again nothing to do
with my story this morning ( this was film world which I kept separate)
https://clayknox.com/member/nigel-clay/
On Tue, Jul 7 2020 at 3:32 PM
Dear
wrote:
1. Just saw This in the news - some additional background not anything to do with...
EFTA00163137.pdf
...1.„
1.11131)"
>,
Subject: Fw: ECPAT Flier Discussion on: Jeffery Epstein Filthy Rich
Date: Wed, 08 Jul 2020 19:39:53 +0000
Importance: Normal
Attachments: ECPAT_Epstein_Presentationjpg
Inline-Images: image003.png; image00 1 jpg; Outlook-gnphtzlk.jpg; Outlook-ahlxdcqljpg
FYI
Regards,
Detective
Vice Major Case Section
Public Safet Task...
EFTA00157495.pdf
...Tuesday, July 14, 2020 16:09
To:
(USANYS)
Subject: spreadsheet
Here you go. Almost everything is over at Southern once I drop off the phones. Just 1 laptop and 2 desktops to get
to you. 1 has to re-process, so I am not sure how long it will be...
EFTA00086373.pdf
...Monday, June 29, 2020 6:33 AM
To: Robert T Curran <
Cc: Yui Cheung Chow <
; Kristina Lee Hendrickson ; Moe,
EFTA00086373
Alison (USANYS)
Subject: RE: Epstein
C
1;1
I II N I
This is a secure message.
et
Click here by 2020-07-09 13:33 UTC to read...
EFTA00084527.pdf
...Sat, 01 Aug 2020 18:22:23 +0000
Got it, thanks.
From:
Sent: Friday, July 31, 2020 09:19
To:
Cc:
)
) <
(USANYS) <
Subject: RE: US v. Epstein
Good Morning,
Here are the answers to your questions:
1. I checked my previous e-mail to you to see what was on...
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...
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
201>th
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