339 results for "Jul 3 2020"
Page 7 of 14
EFTA00087945.pdf
...On Aug 3, 2020 3:33 PM, "
> wrote:
I know you may still be traveling, but I wanted to check in on a handful of outstanding issues. If you're not available,
perhaps Francesco can assist?
1.
On this past Sunday and Monday, you had said you had you had...
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...
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...
DOJ-OGR-00011572.jpg
...In Jul
noted in the
PSR.
say the assets and
y 2020,
S
finances have been a moving
Ms. Maxwell reported $3.8 million in
OUTHERN D
STR
GI
PORT
BRS, P«G.#
(212)
805-0300
DOJ-OGR-00011572
DOJ-OGR-00014800.jpg
...In Jul
noted in the
PSR.
say the assets and
y 2020,
S
finances have been a moving
Ms. Maxwell reported $3.8 million in
OUTHERN D
STR
GI
PORT
BRS, P«G.#
(212)
805-0300
DOJ-OGR-00014800
EFTA00086937.pdf
...Friday, December 11, 2020 4:55 PM
To:
Subject: RE: SDNY case
Thanks very much,
From:
Sent: Friday, December 11, 2020 3:24 AM
To:
(USANYS)
(CRM)
Subject: RE: SDNY case
Hi
:
)<
(CRM)<
:'
For MOJ, I will write to check in on where they are. The initial response was positive...
EFTA00161517.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
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...
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...
EFTA00081376.pdf
...Wed, 29 Jul 2020 16:21:56 +0000
Received. Thanks.
On Jul 29, 2020 12:20 PM, "Olsen, Wendy (USANYS)" wrote:
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous
Date: July 29, 2020 at 3:21:19 AM EDT
To...
EFTA00097003.pdf
...Sun, 05 Jul 2020 09:45:05 +0000
UK Mobile
From the U.
Sent from a mobile device
From:
(London)
state.gov>
Sent: Saturda Jul 4, 2020 7:23:40 AM
To
London
state.gov
London) Mstate.gov>; London
Section Heads
@state.gov>
Cc: London Press Office
state.gov>
Subject...
EFTA00086518.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc: Yui Cheung Chow •
>;
Subject: RE: Epstein
>
>
EFTA00086519
r PA RTNI ENT, JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More...
EFTA00156693.pdf
...Prohibition on Contracting for Hardware, Software, and Services Developed or Provided by Kaspersky Lab and Other
Covered Entities (Jul 2018) (Section 1634 of Pub. L. 115-91).
(3) 52.204-25, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (Aug
2020) (Section 889(a)(1)(A...
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...
EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 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...
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...
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...
EFTA00064699.pdf
...Fri, 10 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...
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...
EFTA00136050.pdf
...The Washington Times 2020/jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
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...
EFTA00136157.pdf
...US Finds F-35 Breakup With Frenemy Is Hard To Do
2020/jul/27/turkey-and-f-35-us-finds-breaking-hard-dot>
Black Lives Matter's Anti-Police Brutality Crusade Obscures Violent, Marxist Agenda
2020/jul/27/black-lives-matter-anti...
EFTA00157402.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 24, 2020 2:20 PM,
(USANYS)"
3503-068
Page 3 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002229
EFTA00157404
wrote:
In addition to the pending questions below, we've been advised by...
EFTA00136313.pdf
...Economic Relief Grows Urgent As Numbers Show Huge Economic Collapse
2020/jul/30/gdp-shrank-record-329-second-quarter-during-coronat>
Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection
2020/jul/30/mitch-mcconnell-business-liability-protection-delah
Coronavirus...
EFTA00136207.pdf
...Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority
2020/jul/28/mitch-mcconnell-faces-toughest-test-fight-save-senk
Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program
2020/jul/28/trump-cuts...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith