265 results for "Jul 02 2020"
Page 1 of 11
EFTA00149281.pdf
...Thu, 02 Jul 2020 15:02:11 +0000
Importance: Normal
Thank you.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 11:02 AM
To:
Subject: Maxwell
She is being taken to Merrimack county jail for processing and will have her initial appearance via...
EFTA00100653.pdf
...Ghislaine Maxwell maximum sentence --a doubt
> On Jul 6, 2020, at 11:22 AM,
wrote:
>
Ori inal Messa e
> From:
> Sent:
Jul 06 2020 11:20
> To:
> Subject: Re: Ghislaine Maxwell maximum sentence --a doubt
> Sent from my iPhone
>> On Jul 6, 2020, at 11:02 AM,
wrote:
>> the maximum...
EFTA00149496.pdf
...Wed, 08 Jul 2020 02:29:29 +0000
Importance: Normal
Got it...thank you.
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
Sent: Tuesday, July 7, 2020 10:13 PM
To:
Subject: Re: Maxwell
it looks like the bail hearing will be on...
EFTA00149306.pdf
...Thu, 02 Jul 2020 13:55:02 +0000
Importance: Normal
Hi
Here we go...please see the 2 emails below and provide the info you can.
Thank you,
From
Date: Jul 2, 2020 9:52 AM
Subject: Maxwell
To
Cc:
Sony 1 more question. Has UK been notified since she...
EFTA00099592.pdf
...https://www.nytimes.corn/2020/07/02/nyregionighislaine-maxwell-arrest-jeffrey-epstein.html?
action=click&module=Top%20Stories&pgtype=Homepage
Original Messa e
From
Sent: Thursda , Jul 2, 2020 9:39 AM
Ok thanks If asked, should I provide that information?
Sent from my iPhone
> On Jul 2, 2020, at...
EFTA00149489.pdf
...Wed, 08 Jul 2020 02:13:54 +0000
Importance: Normal
it looks like the bail hearing will be on Tuesday
SSA-
FBI New York
On Jul 7, 2020 12:08 PM, '
Thank you.
(CID) (FBI)" c
> wrote:
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office...
EFTA00165437.pdf
...Thu, 02 Jul 2020 12:39:34 +0000
Importance: Normal
Attachments: SDNY Premises_Search_Warrant_Bundleirevised).pdf
Old draft....
Forwarded messa e
From: '
Date: Jul 2, 2020 7:01 AM
Subject: Fwd: Premises
To:
Cc:
See attached. The subject premises is defined as 156 acres.
Begin forwarded message:
From:
(USANYS...
EFTA00100648.pdf
...Thu, 02 Jul 2020 13:45:02 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
Inline-Images: image001.png
United States Magistrate Judge
Southern District of New York
From: Katharine Parker <
Sent: Thursday, July 02, 2020 9:37 AM
To: Arraignment NYSD
Cc
Subject: Signed...
EFTA00149303.pdf
...Thu, 02 Jul 2020 14:14:17 +0000
Importance: Normal
Stand by
SSA
FBI New York
On Jul 2, 2020 9:55 AM,
Hi
Here we go...please see the 2 emails below and provide the info you can.
Thank you,
Forwarded messa•e
From:
Date: Jul 2, 2020 9...
EFTA00089674.pdf
...Wed, 08 Jul 2020 14:02:58 +0000
Inline-Images: image001.png
Thank you!
Sent from my iPhone
On Jul 8, 2020, at 10:02 AM,
Hey,
These have been saved and updated on the index. I just uploaded them to USAfx for [♦to
download.
From:
Sent: Tuesday, July 7...
EFTA00162985.pdf
...Thu, 02 Jul 2020 14:53:47 +0000
Importance: Normal
(MM) (FBI)"
Concur.
On Jul 2, 2020 9:50 AM, '
(MM) (FBI)" c
wrote:
Forwarded messa e
From: "
. (MM) (FBI)"
Date: Jul 2, 2020 9:38 AM
Subject: Fw: quick uestion
To: Miami Execs
Cc: '
(MM) (FBI)"
FYI, it appears...
EFTA00099525.pdf
...Thu, 02 Jul 2020 13:40:03 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker anysd.uscourts.gov>
Sent: Thursday, July 2, 2020 9:39 AM
To:
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
nysd.uscourts.gov>
EFTA00099525
EFTA00104385.pdf
...Thu, 02 Jul 2020 13:40:47 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker MEnnysd.uscourts.goy>
Sent: Thursday, July 2, 2020 9:39 AM
To:
I
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
EFTA00104385
EFTA00075327.pdf
...Thank you!
Sent from my iPhone
On Jul 5, 2020, at 4:02 PM
Just passing this message along. Thanks!
Sent from my iPhone
Begin forwarded message:
From:
Date: July 5, 2020 at 1:13:03 PM EDT
To:
Subject: Voice Message Attached from...
EFTA00103431.pdf
...Monda Jul 06 2020 11:20
> To:
c
MIE>
> Subject: Re: Ghislaine Maxwell maximum sentence --a doubt
>> On Jul 6, 2020, at 11:02 AM,
wrote:
>> the maximum sentences for these offenses were different back in 1994-97, which is the time period of our
charges, and the maximum sentences...
EFTA00103436.pdf
...Thu, 02 Jul 2020 13:41:39 +0000
The unsealing order is signed. Send the advisory now, right?
From:
Sent: Thursda , Jul 2 2020 9:39 AM
u ject: e:
e p oto
Ok thanks If asked, should I provide that information?
Sent from my iPhone
> On Jul 2, 2020...
EFTA00099808.pdf
...Jul 1, 2020, at 4:20 PM,
> I didn't realize
was sending this. I made a couple of changes, including a note higher up to highlight the
distancing protocols, but I'm not wedded to it.
>
Ori inal Messa e
> From:
alMIN>
> Sent: Wednesday, July 1, 2020 4:02...
EFTA00096463.pdf
...Thu, 02 Jul 2020 13:41:00 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf; ATT00001.htm
Sent from my iPhone
Begin forwarded message:
From: Katharine Parker .<1
Date: July 2, 2020 at 9:39:18 AM EDT
To: "
Wnysd.uscourts.gov>
Cc:
nysd.uscourts...
EFTA00157345.pdf
...Monday, July 13, 2020 10:27:04 AM
Drives from safe done in FTK.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 10, 2020 5:02 PM, "
Thanks
for your help!
(NY)(FBI)"‹
> wrote:
On Jul 10, 2020 5:00 PM, um,
• (NY) (FBI)"
EFTA00149346.pdf
...Thu, 02 Jul 2020 12:47:56 +0000
Importance: Normal
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM
Got it, thanks.
wrote:
On Jul 2, 2020 8:00 A
wrote:
We are waiting on the search warrant to be signed, then we're executing. I...
EFTA00084275.pdf
...Thu, 02 Jul 2020 21:08:13 +0000
FBI will follow up. Thanks.
On Jul 2.2020 5:06 pm, "
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York...
EFTA00149351.pdf
...Thu, 02 Jul 2020 12:03:11 +0000
Importance: Normal
Got it, thanks.
On Jul 2, 2020 8:00 AM
rote:
We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted
SSA
FBI ew or
On Jul 1, 2020 2:37...
EFTA00149343.pdf
...Thu, 02 Jul 2020 13:04:51 +0000
Importance: Normal
Got it, was the SW for the location she was at? Where was she arrested (city, state)?
Thanks,
SSA
Crimes Against Children and Human Trafficking Unit
FBIH•
VCS
(Cell)
(Office)
(Fax)
From:
Sent: Thursda Jul 2 2020 8:47 AM...
EFTA00149337.pdf
...Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was
SSA
FBI New York
On Jul 2, 2020 9:04 AM,
wrote:
Got it, was the SW for the location she was at? Where was she arrested (city, state...
EFTA00089392.pdf
...Thu, 02 Jul 2020 20:16:40 +0000
Attachments: SDNY Premises_Search_Warrant_Bundleisecond_revisedLcopy.pdf; ATT00001.txt
Here's the other
c=IMINI
M>
Ori coal Messa e
From:
Sent: Ihursday. Jul 2, 2020 8:12 AM
To:
(USANH)
Subject: FW: SDNY Premises Search Warrant Bundle (second revised) copy...
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