175 results for "Jul 06 2020"
Page 1 of 7
EFTA00100653.pdf
...Mon, 06 Jul 2020 15:36:45 +0000
: )
Ori inal Messa e
From:
Sent: Monda Jul 06 2020 11:35
To:
Subject: Re: 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...
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...
EFTA00084282.pdf
...Mon, 06 Jul 2020 12:56:20 +0000
Sure. I should be around.
On Jul 6, 2020, at 8:55 AM,
wrote:
HIM-
yes, definitely. I'm about to head into a few back-to-back mtgs, can we plan for later this morning?
Thanks I
On Jul 6, 2020...
EFTA00103432.pdf
...Mon, 06 Jul 2020 15:22:10 +0000
I'm back working hard today, but I confess that even I took this weekend off -
You get on the links at all over the weekend? Was hot, though .. .
Original Message
From: Biase, Nicholas (USANYS) alMIE>
Sent: Monday, July 06, 2020 11...
EFTA00075327.pdf
...Mon, 06 Jul 2020 01:03:51 +0000
Attachments: 2020-07-05_GM,_Govtletter_request_to_schedule_appearance_and_exclude_time.pdf
Attached is a letter we just filed on ECF requesting that Judge Nathan schedule the initial appearance and bail hearing for
Friday 7/10. Will let you know...
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...
EFTA00148614.pdf
...Mon, 06 Jul 2020 15:35:55 +0000
Importance: Normal
Ok thanks
SSA-
FBI New York
On Jul 6, 2020 11:29 AM, 11=MI
NIMM> wrote:
6 probably fewer by the end of the day.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 6, 2020 11:24...
EFTA00150513.pdf
...Tue, 14 Jul 2020 14:06:31 +0000
Importance: Normal
No problem
SSA
FBI New York
On Jul 14, 2020 9:45 AM, '
Hi
wrote:
Will you let me know the outcome and any pertinent information stemming from Maxwell's hearing today. EM
is wanting an SCN after the hearing...
EFTA00148616.pdf
...Mon, 06 Jul 2020 18:21:46 +0000
Importance: Normal
Lauren,
My apologies I was supposed to get back to you last week but we got pulled out of town on the Epstein case.
Sure we can do a call anytime this week, just let me know.
Sean
SSA Sean...
EFTA00160089.pdf
...Mon, 06 Jul 2020 13:54:32 +0000
Importance: Normal
(NY)
Fine with me!
On Jul 6, 2020, at 9:51 AM,
(USANYS)
wrote:
That's ridiculous! But I'm okay with 10:30. We would just have to check with
From:
(USANYS)
Sent: Monday, July 06, 2020 9:49...
EFTA00150006.pdf
...Mon, 20 Jul 2020 23:22:34 +0000
Imp or ta nce: Normal
can you reach out to this detective?
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)" cla
Date: Jul 20, 2020 5:06 PM
Subject: uestion
. (PX) (FBI)"
Cc: '
(NY) (FBI)"
To: '
Andrew,
No, this is being...
EFTA00103441.pdf
...Mon, 06 Jul 2020 21:22:56 +0000
https://nypost.com/2020/07/05/ghislaine-maxwell-sobbed-during-her-court
From:
Sent: Monday, July 6, 2020 5:21 PM
To:
(USANYS)
Subject: RE: want the bounces for Maxwell?
Done — when we next get a bounce, I'll confirm with you...
EFTA00277074.pdf
...Mon, 06 Jul 2020 18:55:31 +0000
Importance: Normal
From:
(USANYS) <
Sent: Thursday, July 2, 2020 5:06 PM
To:
(NY) (FBI) <
M>;
Cc:
(USANYS) <
(USANYS)
(USANYS) <
Subject: FW: Epstein, Maxwell
and
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States...
EFTA00103438.pdf
...Mon, 06 Jul 2020 14:42:29 +0000
—Glad to hear that all is quiet.
—Who from the Civil Division will be assigned to deal with Epstein trust-related matters?
imin
-Y
'
'
y so, but once you've given notice, it's better to leave sooner rather than later. Subject...
EFTA00103437.pdf
...Sun, 05 Jul 2020 17:06:40 +0000
Just got the invites. I have
Tuesday which will tie me up for a while
as I have to drive back and forth to white plains. Unless you'd like to reschedule the press office meeting (no
worries at all if you...
EFTA00094030.pdf
...Mon, 06 Jul 2020 17:17:06 +0000
Importance: Normal
Attachments: unnamed
Original Appointment
From:
(USANYS) [Contractor]
Sent: Thursday, July 02, 2020 10:26 AM
To:
(USANYS) [Contractor];
(USANYS);
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Cc:
Subject: Epstein Trust Discussion
When: Monday, July 06, 2020 1:15 PM-2:00 PM (UTC...
EFTA00277086.pdf
...Mon, 06 Jul 2020 18:55:14 +0000
Importance: Normal
From:
Sent: Friday, July 3, 2020 12:02 PM
To:
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
From:
Sent: Friday, July 3, 2020 12:01 PM
To
Subject: Fwd: RE Bill Clinton
For you...
EFTA00155500.pdf
...July 6, 2020, 2:19 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 6, 2020, 2:19 p.m.
date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020
URL: https://twitter com/justaaook/status/1280144089418280960
Complainant Information
UNCLASSIFIED
EFTA00155501
UNCLASSIFIED
Re: 50D...
EFTA00152616.pdf
...Sat, 01 Aug 2020 00:06:36 +0000
Importance: Normal
Hey sorry
. Was swamped today. Happy to chat whenever. Can also touch base monday.
On Jul 31 2020 4:35 PM, "
Hi
Let me know if you have a time to chat.
Regards,
(TD) (FBI)" <
> wrote:
On Jul 29, 2020...
EFTA00165347.pdf
From: "
To:
>
Date: Mon, 06 Jul 2020 21:24:36 +0000
Importance: Normal
https:/Avww.businessinsidercom/ghislaine-maxwell-attended-kleiner-perkins-vc-party-alleges
EFTA00165347
EFTA00096980.pdf
...Mon, 06 Jul 2020 21:32:50 +0000
Attachments: 20cr330_Order 7.6.20.pdf
You guys available for a call with defense counsel in the next couple hours? Given the timeline, I think it makes sense to
try to talk with them at, say, 6:00 or 6:30...
EFTA00080530.pdf
...Thu, 09 Jul 2020 22:44:58 +0000
Attachments:
- Maxwell_signed_indictment.pdf;
Maxwell_ arrest_ warrant_signed.pdf;
2020.06.29 Application for Maxwell GPS Combo.
2020.06.29_Maxwell GPS Combo_Warrant.pdf
Inline-Images: image002.jpg
df;
Here you go
Have a great night
From:
Sent: Thursday, July...
EFTA00148618.pdf
...Mon, 06 Jul 2020 15:19:49 +0000
Importance: Normal
Perfect thanks
SSA-
FBI New York
On Jul 6, 2020 11:09 AM, "=MI
NIMM> wrote:
M
In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing stage...
EFTA00149261.pdf
...FBI Supervisory Special Agent
Bedford New Hampshire Resident Agency
On Jul 2, 2020 7:06 PM, "
(NY) (FBI)" wrote:
Just want to thank you and your team for the assistance provided over the past few days, especially SA
who was outstanding! This was an important case for our...
EFTA00151188.pdf
...Mon, 06 Jul 2020 18:55:14 +0000
Importance: Normal
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at 9...
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