323 results for "Jul 7 2020"
Page 7 of 13
EFTA02215294.pdf
...Mon 7/10/2017
Subject: Re: Tickets for
Sil
a
Ok
Sent from my iPhonc
On Jul 10, 2017, at 5:13 PM, Natalia Molotkova e
> wrote:
OK, fare is non refundable with 200.00 change fee.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM...
EFTA00075264.pdf
...EFTA00075266
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...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00088129.pdf
...On Jul 24, 2020 2:20 PM, "
)11
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...
EFTA00102379.pdf
...On Jul 24, 2020 2:20 PM, '
> wrote:
EFTA00102381
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...
EFTA00161517.pdf
...Sex Trafficking of a Minor
Count 7: Perjury
EFTA00161517
On 07/02/2020, pursuant to an arrest warrant issued in SONY, FBI-NY CEHTTF and FBI Boston located and
arrested Maxwell at 338 East Washington Road, Bradford, New Hampshire.
On 11/29/2021, the trial of United States v. Ghislaine...
DOJ-OGR-00005960.jpg
...cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N...
DOJ-OGR-00006885.jpg
...cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N...
EFTA00148368.pdf
...BKHTTF 7/9 subcommittee notes
Date: Fri, 03 Apr 2020 15:55:54 +0000
Importance: Normal
sent out another 10 page email about Epstein today
SSA-
FBI New York
On Jul 20, 2019 10:31 AM
wrote:
Forgot to tell you that I signed u up to replace me on...
EFTA00149501.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jul 7, 2020 5:34 PM, "
wrote:
Hello
Our office is not open and I am still working from home. Is it possible to have this data sent to my home?
Thank you.
>;
EFTA00149501
From:
Sent: Tuesday, July 7, 2020 5:14...
EFTA00157347.pdf
...3503-042
Page 7 of 14
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002173
EFTA00157353
Thanks
From:
(USANYS) lmailto:
Sent: Tuesday, April 07, 2020 3:15 PM
Toss
=I
(NY) (FBI)
(USANYS)
I (NY) (FBI)
(USANYS)
Cc: M,
(USANYS) [Contractor) <
(USANYS)
; —
(USANYS) <
>.;
Subject: RE...
EFTA00088134.pdf
...On Jul 24, 2020 2:20 PM, "
> wrote:
EFTA00088136
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...
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...
EFTA00087945.pdf
...On Jul 24, 2020 2:20 PM, "
c
a
wrote:
EFTA00087947
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...
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...
EFTA00101472.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: S
(USANYS)
>;
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM...
EFTA00259133.pdf
...Jul 7, 2019 at 7:27 AM
Completed: Jul 7, 2019 at 7:28AM
Compituad: ,aa 7, 2019 at 7:26 AM
Completed: Jut 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 7:29 AM
Completed: Jul 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 726...
EFTA00156693.pdf
...Notice of Total Small Business Set-Aside (Nov 2020) (IS U.S.C. 644).
(ii) Alternate I (Mar 2020) of 52.219.6.
(15Xi) 52.219.7. Notice of Partial Small Business Set-Aside (Nov 2020) (15 U.S.C. 644).
(ii) Alternate I (Mar 2020) of 52.219-7...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00164963.pdf
...Media - 7.30.20
Date: Thu, 30 Jul 2020 11:23:03 +0000
Importance: Normal
All —
I've asked that all SCs be forwarded these emails each morning, which are harvested from the 0500 and 0630 D's
Bulletins. It gives us yet another glimpse into what the AD is...
EFTA00088103.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
Sent: Thursday, January 2, 2020 7...
EFTA00088095.pdf
...Fri, 31 Jul 2020 20:17:35 +0000
No, no response yet. I talked to McEnany this morning about the declaration in the Epstein FOIA case, and he said that he
was very busy right now. I will ping him to make sure this doesn't drop, please feel free...
EFTA00081374.pdf
...Mon, 27 Jul 2020 17:18:45 +0000
Embedded: Numbersyou_requested.msg
From:
(USANYS)
Sent: Friday, July 24, 2020 2:40 PM
To:
(USANYS)
Subject:1M Notes from call with
They have obtained all electronic files/emails relating to this and going broader (based on how they got swept
up...
EFTA00104583.pdf
...Tue, 28 Jul 2020 21:32:26 +0000
Attachments: 072720_Letter_to_Glassman_re_Requestiorinformation_Relating_toieffrey_Epstein.doc
x
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the...
EFTA00136474.pdf
...The New York Post 2020/08/10/trump-says-he-wants-to-hold-g-7-summit-after-the-
election/> (8/10, Bowden, 4.57M) reports President Trump on Monday "said this year's G-7 summit would be
postponed until after the election and added that Russian...
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