407 results for "Jul 2 2020"
Page 9 of 17
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...
EFTA00165125.pdf
...Sat, 11 Jul 2020 14:39:23 +0000
Importance: Normal
From: Sean O'Hare cz
>
"
Dear
: My name is Sean O'Hare and I am the executive editor at the Daily Mail. I wonder if you could
help or point me in the right direction with the following re GhislAine...
EFTA00086991.pdf
...Tue, 07 Jul 2020 20:28:11 +0000
Inline-Images: image001.jpg; image002.jpg
Sure, will do, thanks.
From:
(USANYS) 2020 4:21 PM
To:
Cc:
Subject: RE: 338 E. Washington Road, Bradford, NH
>;
That does sound familiar, thanks for reminding me. Would you mind...
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...
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...
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...
DOJ-OGR-00005461.jpg
...ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee a9
United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42...
DOJ-OGR-00006423.jpg
...ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee a9
United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42...
EFTA00084701.pdf
...Sat Jul 13, 2019 11:02 PM
Subject: RE: Epstein
Attached: IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF
(1,735 kb) - View, Download
Key Transactions.xlsx (144 kb) - View, Download
Epstein Mainframes & Additional Accounts (not card accounts).zip (755
kb) - View, Download
Hi Alex,
I am not...
EFTA00084175.pdf
...Fri, 24 Jul 2020 23:12:26 +0000
1=,
Thanks very much, and this generally looks fine to me. Might it be possible to add the following before the "Please
contact me" sentence:
And the materials that
emailed at 3:06 this afternoon all look good to me, so everything...
EFTA00269149.pdf
CommonwealthBank
flki \chS next:›or.rr
Commonweekh Bank of Australe
ABN 48 123 123 124 AFSL and
Austreien credit icenoe 234945
Statement 2
Account Number
i
046
Statement
MS J 5PEN,
Period
'I Jul
śC2 )182____
Dec 2>-;
(Page 1 of 2)
Closing Balance
$309.36 CR
BĄCAŃCete,
c:(
taf...
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...
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
EFTA00100638.pdf
...Sent from my iPhone
On Jul 2, 2020, at 2:10 PIv1
wrote:
Thanks very much man! It's no U.S. v.
but what is, you know?
From
Sent: Thursda Jul 02 2020 13:55
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY...
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...
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...
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...
EFTA00078497.pdf
...Thu, 02 Jul 2020 13:31:26 +0000
FROM:
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell...
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...
EFTA00136104.pdf
...GOP Unemployment Insurance Extension Plan To Cut $600 Per Week Allotment
2020/jul/26/mark-meadows-gop-unemployment-insurance-
extension-/>
`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
2020/jul/26/portland-protesters-using-lasers-targeted-increase/>
Trump...
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...
EFTA00136050.pdf
...Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
The Arkansas Democrat Gazette 2020/jul/23/state-highway-agency-
recoups-all-but-316000-ink (7/23, Oman, 307K) reports, "The Arkansas Department of Transportation has
recovered all but $316,000 in a...
EFTA00135998.pdf
...a city where discontent
has grown for years over increasingly harsh police responses at protests." The Washington Times
2020/jul/2 Ufederal-agents-portland-opposed-some-conservatives/>
(7/21, Sherfinski, 492K) reports that Trump's deployment of federal agents to Portland, "and possibly elsewhere
is...
EFTA00091013.pdf
...a Jul 12, 2019 letter to Richard Berman (see Page
11 of supporting document). Please acknowledge receipt of this request. Thank you. Exact Source:
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19
Page 2
EFTA00091014
ActionLog
07/07/2020
Case ingest.
07/07/2020
AUSAs contacted...
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