201 results for "Jul 27 2020"
Page 1 of 9
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...
EFTA00164284.pdf
...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.wav;
86406054 Jul_24_2020_14_05_26_PM_8605740667.wav;
86406054 Jul_27...
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...
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)"
EFTA00157387.pdf
...Monday, July 27, 2020 4:34:52 PM
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 4:31 PM, '
Thanks
No worries. All good.
Safe travels.
(NY) (FBI)" <
From: M
e
I. (NY) (FBI) <
>
Sent: Monday, July 27, 2020 4:28 PM
To:
(NY) (FBI...
EFTA00099592.pdf
...Thu, 02 Jul 2020 14:27:11 +0000
I don't think there is any harm in doing so. The Times is using that picture again (with the same 2005 date) in the
story it just posted about her arrest:
https://www.nytimes.corn/2020/07/02/nyregionighislaine-maxwell-arrest...
EFTA00157497.pdf
...Jul 27. 2020 2:29 PM
To:
. (NY) (FBI)
Subject:
RE: 12 TB drive
IN not big. I started copying it onto a thumb drive. Microsoft time says 4 more hours. Ugh!
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 1:59 PM,
(NY) (FBI)" c...
EFTA00153666.pdf
...Thu, 30 Jul 2020 16:30:27 +0000
Importance: Normal
Want to call her together or you want to call her alone? I'm running to the store but will be back in 10.
Forwarded messa e
From: "
Date: Jul 30, 2020 12:29 PM
Subject: Deferred action uestion
To...
EFTA00157389.pdf
...On Jul 27, 2020 4:28 PM, "M,
I. (NY) (FBI)" <
> wrote:
The stuff is copying, but very slowly (of course) I am fleeing.
and/or
and looking after the copy. They will let you know when it is done (tomorrow) and
then you can bring it to M. I...
EFTA00162986.pdf
...Thu, 02 Jul 2020 13:50:14 +0000
Importance: Normal
Forwarded messa e
From: "
. (MM) (FBI)"
Date: Jul 2, 2020 9:38 AM
Subject: Fw: quick uestion
To: Miami_Execs
Cc: "Marshall, James P. (MM) (FBI)"
FYI, it appears Epstein's partner/girlfriend (Ghislane Maxwell) was arrested this morning...
EFTA00072528.pdf
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:20:27 +0000
From:
USANYS) <
Sent: Friday, July 24, 2020 12:51 PM
To:
Subject: PRESS CLIPS 7-24-2020
>
JULY 24, 2020
EFTA00072528
MAXWELL
ABC: haps://abrnews.garom/US/judge-rule...
EFTA00157391.pdf
...Desk:
(NY) (FBI)
On Jul 27, 2020 4:28 PM, "M,
I. (NY) (FBI)" <
> wrote:
3503-064
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002215
EFTA00157391
The stuff is copying, but very slowly (of course) I am fleeing.
and/or...
EFTA00152388.pdf
...Thu, 30 Jul 2020 14:18:50 +0000
Importance: Normal
Hi
Full disclosure I work SO, which might make scheduling difficult. I can assist, if the scheduling is flexible? Let
me know- I dont want to inconvenience you instead of providing support.
On Jul 29, 2020 5:35 PM, "
(NY...
EFTA00152414.pdf
...Wed, 29 Jul 2020 19:37:52 +0000
Importance: Normal
No problem! I should be free today at 5:00p, if that works for you.
Special Agent
FBI I NYO I OS-5
On Jul 29, 2020 3:36 PM, "
Hi Sean,
(NY) (FBI)" ..Mla
wrote:
Thanks for your help...
EFTA00151164.pdf
...Tue, 28 Jul 2020 21:51:40 +0000
Importance: Normal
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5)
From: '
Date: J
Subject: [EXTERNAL EMAIL] - FW: US v. Maxwell
this is a collection of emails sent by the same individual over a series of ays. Forwarding per...
EFTA00102321.pdf
...Thu, 02 Jul 2020 14:30:16 +0000
As an FYI, and the team should correct me if I'm wrong, the sex trafficking statute with which Epstein was charged (18 UK
1591) was enacted in 2000—after the conduct alleged here.
From:
Sent: Thursday, July 2, 2020 10:28...
EFTA00165161.pdf
...Fri, 03 Jul 2020 00:36:37 +0000
Importance: Normal
Thanks
This was one of the best coordinated efforts I've seen in a while. Congratulations on a great case.
U
On Jul 2, 2020 7:27 PM, "
> wrote:
- just want to extend a big thanks for the work and...
EFTA00073541.pdf
...Wednesday, July 1, 2020 3:27 PM
To:
;
<
Subject: FW: Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From: Meder,
R. (NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To: Young, Amanda N. (NY) (FBI) <1
".;
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell...
EFTA00152487.pdf
...Wed, 29 Jul 2020 18:27:12 +0000
Importance: Normal
I am available to assist.
Special Agent
FBI I NYC I 0S-S
From:
Sent: Wednesday, July 29, 2020 2:25 PM
To:
Cc:
>;
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking for assistance related...
EFTA00165163.pdf
...Regards, Bill
Assistant Director in Charge
FBI New York Field Office
On Jul 2, 2020 19:27, "
> wrote:
- just want to extend a big thanks for the work and assistance of your office this week. By all accounts, the
partnership between NYO and BS could not have been better, and...
EFTA00083400.pdf
...Wed, 08 Jul 2020 01:21:41 +0000
Approved.
Sent from my iPhone
On Jul 7, 2020, at 7:51 PM,
> wrote:
Audrey, I recommend you approve this friendly attorney subpoena.
As reflected in
email below, the team would like to subpoena the attorney who handled the purchase of the...
EFTA00094028.pdf
...Thu, 02 Jul 2020 16:02:06 +0000
Yes indeed
From:
USANYS) <
Sent: Thursday, July 02, 2020 11:03
To:
>;
Subject: RE: None of the charges are technically sex trafficking, correct?
Perfect, thank you! Also, if convicted on all counts (I know you hate this), she faces a total of...
EFTA00152416.pdf
...Jul 2020 19:36:36 +0000
Importance: Normal
H
Thanks for your help. Let me know when you are available to chat so I can give you an overview of what we are working
on and need assistance with.
Thanks,
From:
(NY) (FBI)
Sent: Wednesday, July 29, 2020 2:27...
EFTA00151189.pdf
...Wed, 01 Jul 2020 18:54:35 +0000
Importance: Normal
1.
Christine Maxwell
•
DOB: ■
•
Address
2.
Isabel Maxwell
•
DOB:
•
Address
3.
Karine Maxwell
•
DOB: -
•
Deceased
Dallas, TX 75206
r Sausalito, CA 94965
4.
Ann (Anne) Maxwell (Anne Holve)
•
DOB:
•
Married Lawrence Holve
•
No identified residence in US
•
UK PP 800863236...
EFTA00153887.pdf
...Wed, 08 Jul 2020 13:27:09 +0000
Importance: Normal
Attachments: ECPAT_Epstein_Presentation.jpg
Inline-Images: image003.png; image001.jpg
Look who's speaking
Forwarded message
From: '
(NY) (FBI)" ala>
Date: Jul 8, 2020 8:25 AM
Subject: Fwd: ECPAT Flier Discussion on: Jeffe
E stein Filth Rich
i...
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