228 results for "Jul 22 2020"
Page 1 of 10
EFTA00164284.pdf
...Subpoena Service
Wed, 05 Aug 2020 14:54:19 +0000
Normal
86406054_Aug_04_2020_12_51_22_PM_8605740667.wav;
86406054 Jul_20_2020_10_49_41_AM_8605740667.wav;
86406054 Jul_22_2020_18_57_34_PM_8605740667.wav;
86406054 Jul_23_2020_14_58_50_PM_8605740667...
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...
EFTA00277087.pdf
...Mon, 27 Jul 2020 22:31:07 +0000
Importance: High
Attachments:
_20200727_181936.wav
-----Ori inal Messa e---
From:
SANYS)
Sent: Monde Jul 27 2020 6:27 PM
To:
) (FBI)
Cc:
(USANYS)
c
.>
Subject: [EXTERNAL EMAIL] - FW: URGENT: Voice Message Attached from
Importance: High
Passing along the attached voicemail per...
EFTA00150157.pdf
...Tue, 14 Jul 2020 23:26:19 +0000
Importance: Normal
That was an often discussed topic over the past year with her attorneys, we'll see what happens now with her in
custody.
SSA-
FBI New York
On Jul 14, 2020 7:22 PM, "
Got it...thank you. Has there...
EFTA00152489.pdf
...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 AM, '
Hi,
> wrote:
I just got a call from
(cell...
EFTA00103431.pdf
...Yep,
Sent from my iPhone
> On Jul 6, 2020, at 11:22 AM,
wrote:
> 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...
EFTA00148614.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 6, 2020 11:24 AM,
wrote:
So how many devices does that include? We a full accounting of what is outstanding
SSA-
FBI New York
On Jul 6, 2020 11:22 AM, 11=Mi
lla>
wrote:
It seems all of...
EFTA00088026.pdf
...Wed, 22 Jul 2020 09:16:48 +0000
Received. Thank you. I hope everyone is healthy.
Bruce A. Barket
Barket, E stein, Kearon, Aldea & LoTurco
Garden City, NY
Barkete stein.com
On Jul 21, 2020, at 6:16 PM, Karas NYSD Chambers
\\ rote:
Dear Counsel,
Attached, please find a scheduling...
EFTA00104716.pdf
...Wed, 22 Jul 2020 13:50:24 +0000
Great, thanks.
Sent from my iPhone
> On Jul 22, 2020, at 9:42 AM,
(USANYS) [Contractor] <:=IMIMIN>
wrote:
> We don't seem to have had it uploaded to our office YouTube channel yet, but this video from NBC News
seems to have...
EFTA00149844.pdf
...Wed, 22 Jul 2020 18:40:37 +0000
Importance: Normal
Sure -- thanks,
I'll be around all afternoon if you can walk it over.
Ori inal Messa e
From:
Sent: Wednes
m
da Jul 22, 2020 2:11
To:
Subject: Continued Presence application
I have an application for continued presence...
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...
EFTA00150334.pdf
...Tue, 14 Jul 2020 23:22:39 +0000
Importance: Normal
Got it...thank you. Has there been any talk of a proffer?
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
(NY) (FBI) <
Sent: Tuesday, July 14, 2020 3:31 PM
To:
(CID) (FBI...
EFTA00153665.pdf
...Thu, 09 Jul 2020 22:21:35 +0000
Importance: Normal
See below
Forwarded message
From: '
(SE) (FBI)"
Date: Jul 9, 2020 6:18 PM
Subject: uick E stein Qn
To: '
(NY) (FBI)" la
Cc:
Angela;
Sony to bother you, but I got a question from
that I need your help...
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...
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...
EFTA00149106.pdf
...Fri, 03 Jul 2020 23:12:37 +0000
Importance: Normal
Thank you!
On Jul 3, 2020, at 18:51
wrote:
Approved...use same EAN. Great work!
On Jul 3, 2020 5:36
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4...
EFTA00149109.pdf
...Fri, 03 Jul 2020 22:51:14 +0000
Importance: Normal
Approved...use same EAN. 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...
EFTA00153733.pdf
...Thu, 02 Jul 2020 00:36:22 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Here is the list we want to send over - are you good with this?
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 8:33 PM...
EFTA00150849.pdf
...Wed, 29 Jul 2020 22:43:58 +0000
Importance: Normal
Thanks S
I appreciate the help. If you are available tomorrow to chat, maybe we can touch base and I can let you
know what help we are looking for.
FBI New York Field Office
Child Exploitation/Human Trafficking
From...
EFTA00101468.pdf
...The, 28 Jul 2020 01:54:08 +0000
Attachments
Good evening,
Attached is an endorsed Order that will be filed under seal in this case.
Thank you,
Courtroom Deputy to the Hon. Sarah Netburn
United States District Court
Southern District of New York
Sent: Wednesda , Jul 22, 2020 4:41...
EFTA00104623.pdf
...Thu, 02 Jul 2020 18:25:03 +0000
Thanks very much.
From:
Sent: Thursday, July 2, 2020 1:29 PM
To:
I<
>;
<
>;
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations and nice work.
Begin forwarded message:
From:
SANYS)"
Date...
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
EFTA00104624.pdf
...Thu, 02 Jul 2020 18:13:12 +0000
Thanks man! Now we'll just have to figure out this cooperation situation : )
From
Sent: Thursday, July 02, 2020 13:29
To:
<->:
) <
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations and...
EFTA00146865.pdf
...Fri, 03 Jul 2020 18:03:20 +0000
Importance: Normal
Not what we investigate.
Forwarded message
From: "Mark L. Epstein" t
iniMil
=
Date: Jul 3, 2020 2:00 PM
Subject: FW: Re: Why did you change his password? FORWARD TO
To:
(NY) (FBI)"
Cc:
This guy has hacked into my...
EFTA00152488.pdf
...Fri, 24 Jul 2020 22:53:16 +0000
Importance: Normal
Thanks very much, this makes sense, and thanks for talking about this with me earlier. I'll send you subpoenas
by Monday so that you can send leads out, and thanks for pushing this forward.
Sent from my iPhone
On...
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