356 results for "Jul 12 2020"
Page 7 of 15
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...
EFTA00084175.pdf
...Fri, 24 Jul 2020 23:12:26 +0000
1=,
Thanks very much, and this generally looks fine to me. Might it be possible to add the following before the "Please
contact me" sentence:
And the materials that
emailed at 3:06 this afternoon all look good to me, so everything...
EFTA00086937.pdf
...Saturday, December 12, 2020 12:53 PM
To:
Cc:
(CRM) <
(CRM)
Subject: RE: SDNY case
Thanks so much,
We really appreciate you getting us this letter today. We will get the letter translated. We
wanted to confirm that there is no issue with us referencing the open source articles regarding...
EFTA00148273.pdf
...Fri, 03 Apr 2020 15:55:47 +0000
Importance: Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were...
EFTA00157323.pdf
...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 soon as I have the hard drive I will reach out to you...
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...
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...
EFTA00345338.pdf
...Date w/Joi Ito (415 290-4618)
Thurs. July 16, 2015 LSJ
Fri. Jul
7, 2015 LSJ
Reminder: Valentine to fill in for
3:30-5pm
Reminder: Peg
birthday
11:00am Jojo &Mpick up
with Olivier
12:00pm Ariane to see Dr. Shimony
485 Madison Ave. (between 51st and 52nd...
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...
EFTA00157298.pdf
...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 PM, "
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive I will reach out to you...
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...
DOJ-OGR-00006885.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
EFTA00086991.pdf
...Tue, 07 Jul 2020 20:28:11 +0000
Inline-Images: image001.jpg; image002.jpg
Sure, will do, thanks.
From:
(USANYS) 2020 4:21 PM
To:
Cc:
Subject: RE: 338 E. Washington Road, Bradford, NH
>;
That does sound familiar, thanks for reminding me. Would you mind...
EFTA00097126.pdf
...Wed, 15 Jul 2020 12:38:36 +0000
Just so you get a flavor of what some of the nuttier conspiracy theorists are saying. This guy is a real nut. In prior
emails he "demanded" that you "put Maxwell on the stand" at her arraignment and ask her about the...
EFTA00091013.pdf
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
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...
EFTA01263117.pdf
...July 2, 2020
Motion:
tEl Granted
K Denied
Andrea K.
K. Johnstone
United States Magistrate Judge
United States District Court
District of New Hampshire
Date:
Jul 2, 2020
By: /s/ John S. Davis
John S. Davis
Assistant United States Attorney
United States Attorney's Office
53 Pleasant Street, 41h Floor...
EFTA00097618.pdf
...Tuesday, October 6, 2020 11:29 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: Epstein Evidence status
<
RE: NYC027913, see the below. I don't believe I ever received a follow-up from
on this.
From:
Sent: Tuesday, August 04, 2020 14:12
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - RE: Epstein...
DOJ-OGR-00005960.jpg
...States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20...
EFTA00157274.pdf
...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 PM, "
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive l will reach out to...
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...
EFTA00165122.pdf
...Fri, 24 Jul 2020 18:34:59 +0000
Importance: Normal
Forwarded messa e
From:
Date: u
,
2:34 PM
Subject: EXTERNAL EMAIL - Ghislaine Maxwell Reddit
To: '
Cc:
Case: United States v. Ghislaine Maxwell
Name: Ghislaine Maxwell
Reddit User: r/maxwellhill
u/Maxwellhill made posts until the arrest of Ghislaine Maxwell...
EFTA00161517.pdf
...Tue, 22 Jul 2025 17:13:36 +0000
Importance: Normal
(NY)
From:
. (NY) (FBI)
Sent: Tuesday, July 22, 2025 12:56:44 PM
To:
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: Ghislaine Maxwell
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF...
DOJ-OGR-00006423.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
EFTA00102379.pdf
...Tue, 04 Aug 2020 18:11:12 +0000
Great! I'll grab it and mail it on Monday?
Sent from my iPhone
On Aug 4, 2020, at 2:09 PM,
<
> wrote:
Hey, I stopped by your office but didn't catch you — could you please swing by and pick up...
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