1,716 results for "July 1 2020"
Page 7 of 69
EFTA00097129.pdf
...Wed, 22 Jul 2020 03:18:41 +0000
Thanks very much. Will circulate an invite.
From:
Sent: Tuesday, July 21, 2020 9:51 PM
To:
1
Cc:
(NY) (FBI) a;
h.>
Subject: Re: Maxwell Discovery
Tuesday at 4:30 sounds good.
Ell well chat tomorrow.
On Jul 21, 2020, at...
EFTA00149109.pdf
...Great work!
On Jul 3, 2020 5:36 PM
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Ex loitation Human Trafficking Task Force
Offi
•
Cell:
Fax:
From:
Sent: Friday, July 3, 2020 5:34...
EFTA00085788.pdf
...Tuesday, October 06, 2020 21:31
To:
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE:
UK number
Hey,
For the= number, here are the first contact dates with other individuals:
— July 23, 2018
- June 11, 2018
- July 5, 2018
- July 27, 2018
For the
number, here are the first contact dates with...
EFTA00152489.pdf
From: '
To: '
(NY) (FBI)" <1
Subject: RE: Jeffrey Epstein
Date: Wed, 22 Jul 2020 14:39:23 +0000
Importance: Normal
Ext
From:
(NY) (FBI)
Sent: Wednesday, July 22, 2020 10:28 AM
To:
Subject: Jeffrey Epstein
What is the best number to reach you?
On Jul 21, 2020 9:40...
DOJ-OGR-00013257.jpg
...Well, do you recall meeting with the government in July of
2020?
THE COURT: Do you recall meeting with the government
in July 2020.
A. No. I'm not sure. I can't recall.
TH
mal
COURT: Okay. You can say you can't recall if you
can't recall...
DOJ-OGR-00018842.jpg
...Well, do you recall meeting with the government in July of
2020?
THE COURT: Do you recall meeting with the government
in July 2020.
A. No. I'm not sure. I can't recall.
TH
mal
COURT: Okay. You can say you can't recall if you
can't recall...
EFTA00094875.pdf
...Thu, 02 Jul 2020 17:28:48 +0000
Congratulations and nice work.
Begin forwarded message:
From: '
Date: July 2, 2020 at 1:22:16 PM EDT
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
2
EFTA00094875
EFTA00084236.pdf
...Wednesday, July 22, 2020 6:08 PM
To:
Subject: RE: Meeting with
Of course, let's plan to touch base at 1:45.
From:
Sent: Wednesday, July 22, 2020 18:07
To:
Subject: RE: Meeting with
On this call in particular — promise it'll be quick. Perhaps we could talk...
DOJ-OGR-00019464.jpg
...07/07/2020)
07/07/2020 10 | ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing in
this matter is hereby scheduled to occur as a remote video/teleconference using an internet
platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers...
EFTA00089735.pdf
...Wednesday, October 28, 2020 1:24pm
To: "
Messa.e
Subject: Expert Witness
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell. which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We...
EFTA00152325.pdf
...Wednesday, July 1, 2020 2:56 PM
To:
(USANH)<
>
Cc:
(BS) (FBI) <
I>;
(NY) (FBI)
Subject: RE: Next steps
Thanks very much. Once the FBI is able to determine which building the phone is located in, we will seek a warrant to
search that particular location. Would you please send...
DOJ-OGR-00019345.jpg
...On June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under
seal in the Southern District of New York, charging Maxwell in six counts. (Dist.
Ct. Docket Entry 1).! On July 2, 2020, Maxwell was arrested and the original
indictment was unsealed. (Dist. Ct. Docket Entry 2). On July...
DOJ-OGR-00019368.jpg
...On June 29, 2020, Indictment 20 Cr. 330 (AJN) was filed under
seal in the Southern District of New York, charging Maxwell in six counts. (Dist.
Ct. Docket Entry 1).! On July 2, 2020, Maxwell was arrested and the original
indictment was unsealed. (Dist. Ct. Docket Entry 2). On July...
DOJ-OGR-00020392.jpg
...gov
ATTORNEY TO BE NOTICED
Date Filed
06/29/2020 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 2
Katharine H. Parker on 7...
EFTA00152406.pdf
...Cc:1
All-
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case.
If you are available, please contact SA
.(she is cc'd).
From:
(NY) (FBI)
Sent: Wednesday, July 29, 2020...
EFTA00152603.pdf
...Wednesday, July 29, 2020 3:38 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
I hope you are well. I am very interested I assisting with this investigation, please let me know if you need mel
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)"
wrote:
All...
EFTA00157361.pdf
...Date:
(Nfl (FBI)
niti$1
04YSJ
Re: !Phone and 'Rad reports
Tuesday, July 14, 2020 3:31:09 PM
Yep.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 3:30 PM, "
(USANYS)"
wrote:
Sure — if you just drop it off at sccurity I'll grab it...
DOJ-OGR-00020493.jpg
...Lara.Pomerantz@usdoj.gov
ATTORNEY TO BE NOTICED
Date Filed | 4
06/29/2020 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 Order to Unseal...
EFTA00103438.pdf
...We are having a call with
today at 1:15 to discuss Epstein trust-
related matters.
> I was thinking about you this morning and hoping that your departure date would not be too soon.
> How was your weekend?
>
Messke
> From:
> Sent: Monday, July 06, 2020 10:24 AM
> To
> Su...
EFTA00157967.pdf
...Tuesday, July 21, 2020 1:16:25 PM
Attachments:
1MG 0266-/PG
itraJacial
From: Wetjets
Sent: Monday, July 20, 2020 22:08
To:
(USANYS)
Cc:
Subject:
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get a copy of the pictures that IM
had taken...
EFTA00079937.pdf
From: "I
To: "I
Cc: '1
t
>,
) [Contractor]"
Subject: RE: Epstein investigation, subpoena returns
Date: Thu, II Jun 2020 19:07:13 +0000
Thanks very much.
From:
Sent: Thursday, June 11, 2020 15:07
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
Yes()
Squad C-40 (FAST) Senior Financial...
DOJ-OGR-00007865.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
Fe
73.
74.
75.
70.
77.
U.S. Bank National Association v. Harry H. Morall, I;
Jane E. Carey; et al
Case No. 09CA3175
In the Circuit Court of the 9 Judicial...
EFTA00084280.pdf
...Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing
Date: Thu, 02 Jul 2020 17:11:14 +0000
Ha
you have a moment for a quick call to discuss the court conference? I'm
when you have a
chance. Thanks!
From:
Sent: Thursday, July 2...
DOJ-OGR-00000846.jpg
...07/09/2020)
07/09/2020 16 | ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will
hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the...
EFTA00157364.pdf
...Date:
(NY) (FBI)
laagen
Tomorrow
Tuesday, July 14, 2020 9:38:55 PM
See you then.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 8:30 PM, '
(NY) (FBI)" <
> wrote:
Thanks so much
! I appreciate it. I can bring a few of the agents over around...
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