185 results for "Jun 15 2020"
Page 1 of 8
EFTA00149307.pdf
...Mon, 22 Jun 2020 18:22:15 +0000
Importance: Normal
10-4
On Jun 22, 2020 14:17,
Yes available
SSA-
FBI New York
On Jun 22, 2020 2:10 PM, '
R u available?
(NY) (FBI)" cil
IMM> wrote:
(NY) (FBI)" c
wrote:
Forwarded messa e
From: "
(NY) (FBI)"
Date...
EFTA00149610.pdf
...Mon, 08 Jun 2020 15:43:15 +0000
Importance: Normal
10-4, thanks
On Jun 8, 2020 11:41
(NY) (FBI)"
wrote:
They are talking about the MLAT request that was submitted back in April. Nothing new here. I will reach out to
the case agents and get the latest...
EFTA00149366.pdf
...Mon, 22 Jun 2020 15:12:08 +0000
Importance: Normal
Please see below additional questions.
Thanks,
Forwarded messa e
From: "
Date: Jun 22, 2020 9:51 AM
Subject: Fwd: JE
To:
Cc:
Thanks
Are we charging via complaint or indictment?
Do we know her location?
Presuming she's OCONUS, what...
EFTA00162992.pdf
...Monday, June 15, 2020 11:31 AM
To:
Cc:
Subject: RE: OPR file request
EFTA00162993
Please forward the names and I can have them ran in our systems.
Thanks
On Jun 15 2020 11:16 AM,
> wrote:
ASAC
Thank you ands
for helping us sort out that 188B file issue...
EFTA00149519.pdf
...Fri, 12 Jun 2020 16:21:52 +0000
Importance: Normal
Roger that. Thanks!
FBI New York
From:
Sent: Friday, June 12, 2020 12:15 PM
To:
Subject: Fw: Fact-Checking the Podcast Broken: Jeffrey Epstein
Agreed
SSA-
FBI New York
On Jun 12, 2020 12:10 PM,'
I think no...
EFTA00096010.pdf
...Mon, 29 Jun 2020 15:47:07 +0000
The outdoors isn't weather related. I'll call in a minute.
From: a>
Sent: Monday, June 29, 2020 11:47 AM
To:
(USANYS) <
Subject: Re: Reporter question on Epstein
>
Lol. But there really is no way to pick to Thursday?
I...
EFTA00152276.pdf
...Fri, 19 Jun 2020 15:06:34 +0000
Importance: Normal
Morning MM,
I can assist with whatever you need on this.
Respectfully,
SA
Forwarded messae--- ------
From:
M. (NY) (FBI)" 5
Date: Jun 18, 2020 09:55
Subject: Fwd: FW: Taint assistance
To: 9.11.,
(TD) (FBI)"
Cc:
Forwarded messae ---
From...
EFTA00163004.pdf
...Monday, June 15, 2020 11:31 AM
fax
>
EFTA00163004
To:
Cc:
Subject: RE: OPR file request
Please forward the names and I can have them ran in our systems.
Thanks
On Jun 15, 2020 11:16 AM, "
> wrote:
Thank you and
for helping us sort out that 188B file issue...
EFTA00162988.pdf
...Monday, June 15, 2020 11:31 AM
To: -(OPR)
Cc:
(MM) (FBI) ;
(OPR)
Subject: RE: OPR file request
(OPR) c
>
Please forward the names and 1 can have them ran in our systems.
EFTA00162989
Thanks
On Jun 15, 2020 11:16 AM, "
ASAC
(OPR)"
wrote:
Thank you and
for...
EFTA00163000.pdf
...Monday, June 15, 2020 11:31 AM
To:
Cc:
Subject: RE: OPR file request
C
Please forward the names and I can have them ran in our systems.
Thanks
On Jun 15, 2020 11:16 AM, "
Thank you and
for helping us sort out that 188B file issue.
I was...
EFTA00162996.pdf
...Monday, June 15, 2020 11:31 AM
To:
(OPR)
Cc:-,
Subject: RE: OPR file request
Please forward the names and I can have them ran in our systems.
Thanks
fax
On Jun 15, 2020 11:16 AM, "
ASAC
(OPR)"
> wrote:
Thank you and
for helping us sort out that 188B...
EFTA00152493.pdf
...Wed, 15 Jul 2020 14:11:29 +0000
Importance: Normal
Okay, sounds good. She's sitting next to me and was going to drop me off afterwards.
On Jul 15, 2020 10:08, "
(NY) (FBI)" caMla>
wrote:
I'm meeting with
today as well. Maybe we can coordinate and I...
EFTA00149598.pdf
...Mon, 08 Jun 2020 15:42:47 +0000
I m p or ta nce: Normal
(NY) (FBI)"
(NY) (FBI)"
what's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SSA-
FBI New York
-----
essage
From:
(NY) (FBI)"
Date: Jun 8, 2020 11:21...
EFTA00078068.pdf
...On Jun 11, 2020, at 8:34 PM,
) <
wrote:
I think this one is the final draft (lucky draft #15). Thanks again for all your guidance on drafting the Maxwell indictment
—the whole team very much appreciates it.
Thanks,
From:
(USANYS) <
E>
Sent: Thursday, June 11, 2020 7:30 PM...
EFTA00100642.pdf
Cc: 'SI
Subject: grand jury subpoena
Date: Mon, 29 Jun 2020 14:15:43 +0000
Attachments: 2020-06-29,_subpoena_to_USAA.pdf
Please see the attached service of legal process.
thank you,
Assistant U.S. Attorney
Southern District of New York
EFTA00100642
EFTA00149613.pdf
...Mon, 08 Jun 2020 15:41:38 +0000
Importance: Normal
They are talking about the MLAT request that was submitted back in April. Nothing new here. I will reach out to
the case agents and get the latest status. I have not heard from SDNY, as far as I know...
EFTA00151449.pdf
...Tue, 30 Jun 2020 13:09:05 +0000
Importance: Normal
[=.
Actually scratch that, pet smart is not close. But anything near Newbury would be of interest to us.
On Jun 30, 2020, at 08:15,
> wrote:
Excellent thanks
Like the pet smart ...
On Jun 30, 2020, at 08:09,
> wrote...
EFTA00096004.pdf
...Fri, 26 Jun 2020 15:35:32 +0000
Will do.
From:
(USANYS)<
>
Sent: Friday, June 26, 2020 11:19 AM
To:
(USANYS)
Cc:
(USANYS) <
Subject: Re: GM indictment
Talk toM who was checking JM policy on this. In the horse case, we did put photos in the indictment in order...
EFTA00157250.pdf
...Tue, 23 Jun 2020 5:59:27 PM (UTC)
Tue, 23 Jun 2020 5:59:26 PM (UTC)
Re. JE CART evidence
Attachments: EpsteinNYEvidence.xlsx
I have this sheet that I gave to =maybe this helps? It's tough to help as I don't have access to look at...
EFTA00074873.pdf
...Thu, 18 Jun 2020 15:48:42 +0000
)"
>, '
All set.
From:
Sent: Thursday, June 18, 2020 11:06 AM
To:
Cc:
<
Subject: Epstein subpoena returns
Could you please add the returns from the attached to the share, and update the spreadsheet?
thanks,
Assistant U.S. Attorney
Southern District of New...
EFTA00152269.pdf
...Was going to touch base with you guys as well.
(USANYS)
On Jun 12, 2020 1:20 PM, "Moe,
(USANYS)" <
wrote:
Looking at the last batch of Amazon records, I noticed she purchased a google nest camera on 8/15/19. Those require an
account/app to operate, right? Have...
EFTA00099416.pdf
...Fri, 26 Jun 2020 15:51:00 +0000
Difference in horses was that they were evidence photos, not publicly available stuff. We did use one public shot of a
horse mid-race, and I don't remember if that was in the indictment or not .... it may not have been...
EFTA00149554.pdf
...Mon, 08 Jun 2020 19:41:15 +0000
Importance: Normal
(NY) (FBI)"
Great thanks
SS!
FBI New York
On Jun 8, 2020 1:00 PM,
(NY) (FBI)"
Heys
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response...
EFTA00150329.pdf
...Everyone on the email below?
Program Manager
FBI Victim Stn. \ ices Division
On Jun 25, 2020 2:16 PM, "
If we could get a conference line that would be great. Thank you!
> wrote:
On Jun 25, 2020 2:15 PM, '
Yes me too.
are they setting the dial in or...
EFTA00152195.pdf
...Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and
Confidential
Date: Wed, 24 Jun 2020 18:56:52 +0000
Importance: Normal
Ori inal Messa e
From:
Sent: Thursda , Janua
16, 2020 12:43 PM
To:
Subject: Additional identifiers for Amazon Subpoena - CRIM 1048721 2020 DS - Privileged and Confidential
Thank...
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