420 results for "Jul 1 2020"
Page 9 of 17
EFTA00084701.pdf
...1:57 PM
To:
Subject: Invitation to view the folder "Epstein (Kristina Hendrickson)"
AMERICAN
EXPRESs
AMEXDRIVE
Invitation to view shared folder
Kristina Hendrickson used AmexDrive to share a folder with you. To view the
shared folder, click on the button below.
Epstein (Kristina Hendrickson)
Sharing expires on Jul 12, 2020...
EFTA00075264.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...
EFTA00088129.pdf
...To:
)11 <1
>,
Subject: RE: new materials for Maxwell upload to Relativity
Date: Mon, 10 Aug 2020 19:48:16 +0000
It has been sent! It should get there tomorrow.
From:
Sent: Monday, August 10, 2020 3:30 PM
To:
Cc:
>;
Subject: RE: new materials for Maxwell upload to Relativity...
EFTA00097128.pdf
...Wed, 15 Jul 2020 01:06:18 +0000
What should I do.
Sent from my iPhone
Begin forwarded message:
From: David Hakimfar
Da
To:
Subject: People v. Maxwell
Good day-
Can you please advise how I can obtain the arrest record and mugshot of the defendant, Ghislaine...
EFTA00102379.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
can assist?
1.
On this past Sunday and Monday, you had said you had you had additional...
EFTA00157323.pdf
...1 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00002143
EFTA00157323
Sent: 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...
EFTA00088134.pdf
...Mon, 10 Aug 2020 19:29:43 +0000
Hello,
I was just checking to see if the hard drive was sent out to arrive today?
Thank you.
From:
Sent: Tuesday, August 4, 2020 1:48 PM
To:
Cc:
>;
>;
Subject: RE: new materials for Maxwell upload to Relativity
I know 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...
EFTA00087945.pdf
...Tuesday, August 04, 2020 1:48 PM
To:
Cc:
Subject: RE: new materials for Maxwell upload to Relativity
>;
I know you're on vacation this week, but wanted to very briefly follow up on the below — I'm going to ask
to mail
you the thumb drive referenced below, which...
EFTA02215294.pdf
...ok...let me show JE...the flight for both girls to/from STT look great!
On Jul 10 2017 at 2:48 PM Natalia Molotkova
wrote:
1.
- flights from Paris to NYC and back.
Lowest direct will be:
XL AIRWAYS FRANCE
1 SE
50 14JUL CDG JFK 0735P 0945P
2...
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...
EFTA00157298.pdf
...and 17
EFTA_00002 1 1 8
EFTA00157298
From: M,
I. (NY) (FBI)
Sent: 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...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 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 Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00136050.pdf
...ET, 1.59M), State
Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of the Houston consulate.
... No further policy actions to announce there."
WTimes Analysis: Chinese Aggression Opening Doors For US. The Washington Times
2020/jul/23/china-aggression-opens-doors...
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...
DOJ-OGR-00005461.jpg
...36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525...
DOJ-OGR-00006423.jpg
...36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 5178525...
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...
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...
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...
EFTA00097003.pdf
...London)" •
cgstate.gov>
To:
)" <
1=111•
Subject: Fwd: Coverasge of Prince Andrew and Ghislaine Maxwell Continues
Date: 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...
DOJ-OGR-00005960.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 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...
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...
EFTA00136104.pdf
...Outed
2020/jul/26/igor-danchenko-outed-steele-dossier-source>
Story Lineup From Last Night's Network News:
ABC: Texas-Hurricane; Coronavirus-Rising Cases; Election 2020; Congress-Relief Bill; Violent Protests; Ohio-
FBI Searching for Gunmen Who Killed 1 Year Old; John Lewis Tribute; Utah...
EFTA00135998.pdf
...co.u1c/news/uk/politics/russia-report-brexit-referendum-interference-boris-johnson-
investigation-a9629956.html> (7/21, Merrick, 1.36M), and The Guardian (UK)
2020/jul/21/just-what-does-the-uk-russia-report-say-key-points-explained>
(7/21, Murphy, 4.19M).
Op-Ed...
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