407 results for "Jul 2 2020"
Page 7 of 17
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...
EFTA00152597.pdf
...Mon, 06 Jul 2020 19:06:31 +0000
Importance: Normal
Inline-Images: image001.png
Hey Brittany,
Thank you for being flexible. I wanted to reach out to get these interviews set up. As of right now, the only times I
wouldn't be available are tomorrow afternoon from 12-3...
EFTA00091749.pdf
...Thu, 02 Jul 2020 14:47:40 +0000
Big congrats! Very impressive you were able to bring this home. You guys are by far the most productive members of the
unit during quarantine.
From:
(USANYS)
Sent: Thursday, July 2, 2020 10:43 AM
Subject: Maxwell
PCU — Please join me in...
EFTA00075353.pdf
...Mon, 06 Jul 2020 12:38:16 +0000
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as
much as everyone else does.
From:
Sent: Thursday, July 2, 2020 10:43 AM
To:
Subject: Maxwell
PCU — Please join me in...
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...
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...
EFTA00095053.pdf
...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
FYI
From: Weinstein, Marc A.
Sent: Monday, July 27, 2020 10:22
To:
Cc:
°:
";
Subject: RE...
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
EFTA00165433.pdf
...Thu, 02 Jul 2020 13:47:46 +0000
Importance: Normal
Attachments: Maxwell Remarks_edit_2.docx
She took a couple lines from different parts, but my full comments actually say this now (in different areas).
"Preserving the innocence of children is one of the most important, if not the most...
EFTA00157371.pdf
...Tuesda , Jul 14, 2020 16:09
To:
(USANYS)
Subject: spreadsheet
Here you go. Almost everything is over at Southern once I drop off the phones. Just I laptop
and 2 desktops to get to you. I has to re-process, so I am not sure how long it will be...
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...
EFTA00087950.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] 4
:2
Subject: FW: Invitation to view the folder "Epstein
From:
Sent: 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...
EFTA00152375.pdf
...WF SAR filing - Guislaine Maxwell
Thu, 09 Jul 2020 12:35:25 +0000
Normal
message_zdm.html
:;Wells Fargo
[2 Help
Secure Email from Wells Fargo
Read This Message from a Desktop or Laptop
Look for and open message_zdm.html (typically at the top or bottom:
location varies by...
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...
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...
EFTA00072530.pdf
...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. On behalf of the Co-Executors of the Estate of Jeffrey...
EFTA00089430.pdf
...Thu, 23 Jul 2020 22:08:23 +0000
Attachments: evidenceStatus.xlsx
This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the "Nothing for Southern"
designations as well as the NYC numbers that look like they're for the desktops that held the actual drives...
EFTA00072777.pdf
...Thu, 02 Jul 2020 13:37:38 +0000
We should notify OPA if we have not yet done so.
Sent from my iPhone
On Jul 2, 2020, at 9:19 AM,
Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say
Maxwell was accused in a civil suit of allegedly
helping Epstein...
HOUSE_OVERSIGHT_014420.jpg
...House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo Olympics
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016-11
HOUSE_OVERSIGHT_014420
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...
EFTA00084307.pdf
...Thu, 02 Jul 2020 17:16:29 +0000
Inline-Images: image001.jpg
'Jeff Pa ,huca'
, "Laura
Thanks all. I have sent the below email addresses to the New Hampshire USAO with a request that those addresses
receive invitations to the video conference.
•
•
•
•
•
Best,
From: Christian Everdell •
Sent: Thursday, July 2...
EFTA00152258.pdf
...Jul 2 2020 at 1:36:06 AM ED I
To: "
Cc: '
Subject: RE: Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168)
Hi =,
With regard to Part A of the subpoena, we were unable to find any records of orders shipped to the Bradford NH
address during the relevant time...
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...
EFTA00084527.pdf
...Thursda Jul 30 2020 6:49 PM
To:
Cc:
•
Subject: RE: US v. Epstein
I think we're just trying to line up what has been sent to PAE *in total* -- including both this recent drive and also the
previous one. So, a few questions, that I'll try to...
EFTA00151170.pdf
...Wed, 29 Jul 2020 17:08:53 +0000
Importance: Normal
FYI
From:
Sent: Saturda , Jul 25, 2020 11:32 AM
To:
Cc:
Subject: Fw: [PBSO.ORG] Suspicious Activity Form
Hi Mg,
Hope all is well up in the NYO. The Palm Beach Sheriff's Office received the below anonymous tip...
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