886 results for "June 12 2020"
Page 1 of 36
EFTA00072632.pdf
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EFTA00072632
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June 1st 2020. 12:41pm.
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th tps:t
June 7th 2020. 12:55am.
"Every Crucial Piece of Evidence Coming From The...
EFTA00100730.pdf
...Thursday, June 18, 2020 7:12 AM
To:
(usANys)
:,
Subject: Fwd: Draft Maxwell Indictment
Did you guys review this already?
Begin forwarded message:
From:
(USANYS)
Date: June 18, 2020 at 12:20:02 AM EDT
To: '
<
USANYS)" <
>
Cc: "
"
EFTA00100723.pdf
...Thu, 18 Jun 2020 11:12:13 +0000
Attachments: 2020-06-17,_Maxwell_draft_indictment.docx; ATT00001.htm
(USANYS)"
Did you guys review this already?
Begin forwarded message:
From: '
Date: June 18 2020 at 12:20:02 AM EDT
To:"
Subject: RE: Draft Maxwell Indictment
1USANYS)"
USANYS)"
(USANYS)"
Attached is...
EFTA00149519.pdf
...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 comment is best.
> wrote:
On Jun 12, 2020 12:08, "
> wrote:
- see below. Is this something you'd...
EFTA00152269.pdf
...Fri, 12 Jun 2020 17:37:44 +0000
Importance: Normal
(USANYS)"
(NY) (FBI)"
USANYS)"
Great, thanks. Let me know if you have any ideas.
From:
(NY) (FBI) <
Sent: Friday, June 12, 2020 1:31 PM
To:
(USANYS) <
>;
Subject: RE: Maxwell amazon records
(USANYS)
I was just on the phone with...
EFTA00162927.pdf
...November 18, 2020- Paid tonight- took a covid test on job time
June 25, 2021 -victim and its documented in my memo book
April 19, 2021- victim and its documented in my memo book
June 24, 2022- search warrant and documented in my memo book
May 12, 2022- with a...
EFTA00152272.pdf
...Friday, June 12, 2020 11:24
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Maxwell amazon records
(USANYS)
It gets mailed to us. So as soon as we get the first batch of results we will let you know.
On Jun 12, 2020 11:22 AM, "
(USANYS)" <
> wrote:
Great, thanks — could you...
EFTA00073309.pdf
...Fri, 12 Jun 2020 18:32:29 +0000
Attachments: 2020.06.11_Epstein_Subpoena_Tracker.xlsx
From:
Sent: Friday, June 12, 2020 13:12
To:
. (NY) (FBI)
Cc:
Subject: follow-up call
and
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York...
EFTA00100379.pdf
...Friday, June 12, 2020 5:48 PM
To:
Cc:
Subject: RE:.
Attached. Please note to him that the complaint contains some inconsistencies both with incontrovertible facts (for
example, her age when she met Epstein) and with her descriptions to us (for example, a vague reference to threats,
references to frequent...
EFTA00078073.pdf
...EFTA00078073
Sent from my iPhone
On Jun 13, 2020, at 12:14 AM,
(USANYS) c>
wrote:
Sure, though early to mid-week may be unpredictable because I've been dragooned into a couple other near-term
emergencies (
Is this time-sensitive, too?
From:
(USANYS) <
Sent: Friday, June 12, 2020 3...
EFTA00152503.pdf
...Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both free on Wednesday between 12-3pm. Let us know if that works for you.
Thanks!
Brittany Henderson, Esq.
Edwards Pottinger LLC
On Jul 9, 2020, at 11:11 AM,
. (NY) (FBI...
EFTA00078068.pdf
...Thursday, June 11, 2020 7:30 PM
To:
) ca;
Subject: RE: Draft Maxwell Indictment
And by "Complaint" I might have meant Indictment.
From: iniiiii(USANYS)
Sent: Thursday, June 11, 2020 7:29 PM
To:
Subject: RE: Draft Maxwell Indictment
>;
>;
Congratulations on having made it (this far) through the drafting gauntlet...
EFTA00152199.pdf
...Tuesday, June 16, 2020 8:43 AM
To:
. (NY) (FBI) <
>
Subject: RE: Response to Subpoena
Sorry, but this was so long ago the file is at the office, who was it for?
From:
(NY) (FBI) <
:).
Sent: Friday, June 12, 2020 5:06 PM
To: Gorham, Judy
Subject: [EXTERNA
.
si
ll...
EFTA00149106.pdf
...Tuesday, June 30, 2020 12:22 AM
To:
Subject: Re: Request approval for travel for Op
Hi M,
The travel is approved. Please use CACHTU Operational travel EAN 564339.1 as specified below.
Let me know if you need anything else.
Take care,
SSA-
Crimes Against Children and Human Trafficking...
EFTA00153685.pdf
...Wednesday, June 17, 2020 5:07 PM
To:
Cc:
Subject: EVAF Epstein victims
H
- I am requestisaVAF / 12 coun
ons fo'
and
Both were
victimized in
but =resides now in
'
_believes
there may have been a I.
incident for
and if confirmed we will have her fill out OVS
soon...
EFTA00149549.pdf
...Fri, 12 Jun 2020 16:08:21 +0000
Importance: Normal
- see below. Is this something you'd like to address, or just simply no comment?
Thanks -
FBI New York
From:
Sent: Friday, June 12, 2020 12:01 PM
To:
Subject: RE: Fact-Checking the Podcast Broken: Jeffrey Epstein
am no...
EFTA00077071.pdf
...urs ay, une 11, 2020 7:30 PM
To:
Subject: RE: Draft Maxwell Indictment
And by "Complaint" I might have meant Indictment.
From:
(USANYS)
Sent: Thursday, June 11, 2020 7:29 PM
To:
>:
Subject: RE: Draft Maxwell Indictment
1S;
>;
Congratulations on having made it (this far) through the drafting gauntlet...
EFTA00101304.pdf
...Friday, June 12, 2020 5:42 PM
To:
Subject: MCC discovery
Notwithstanding the Court's discovery order, I want to discuss whether we should be producing any of the following:
1) I believe we have mbox files for a number of BOP employees, not just our defendants. I think we...
EFTA00173786.pdf
...Thursday, June 25, 2020 12:59 PM
EFTA00173787
To:
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
I'd like to find out the status of this order? Is there someone I can talk to who could help answer some questions on timing
and when...
EFTA00162929.pdf
...Wednesday, April 22, 2020 12:22 PM
To: Decastro
NY) (FBI
Subject: RE: Reminders
It's for the Epstein/MCC case... 90A-NY (can't remember the digits - sorry!)
On Apr 22, 2020 12:12 PM, "
NY) (FBI)" <
Perfect, thank you! What case is this for?
From:
(NY) (FBI)
Sent...
EFTA00146699.pdf
...Fri, 12 Jun 2020 09:44:46 +0000
Importance: Normal
From:
Sent: Frida , June 12 2020 5:44:28 AM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE...
EFTA00152212.pdf
...Tue, 23 Jun 2020 16:58:03 +0000
Importance: Normal
Attachments: replacement_ridendocx
Inline-Images: image.png; image(I).png
Thank you,
attached is the completed rider for the CTD team
Detective
NYPD / FBI
Child Ex loitation Human Trafficking Task Force
From:
Sent: Tuesday, June 23, 2020 12:25 PM...
EFTA00146874.pdf
...Sat, 27 Jun 2020 12:34:52 +0000
Importance: Normal
Attachments: IMG 20200627 113832.jpg
From: RO
Sent: Saturday, June 27, 2020 3:10 AM
To:
• Mark L. Epstein <
Subject: Re: Final
Read this picture
EFTA00146874
EFTA00173779.pdf
...Thursday, June 25, 2020 12:59 PM
To:
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification:
UNCLASSIFIED
TRANSITORY RECORD
I'd like to find out the status of this order? Is there someone I can talk to who could help answer some questions on timing
and when we...
EFTA00152264.pdf
...Monda June 29, 2020 12:12 PM
To
) (FBI)
(NY) (FBI)
(USANYS)
(USANYS)
Subject: RE: Maxwell's Credit Cards
M,
I spoke with a reprfigintative from Amex in connection with the attached, and they said all Amex account
numbers start with'. but the Amex number you sent starts with • Do...
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