770 results for "June 17 2020"
Page 1 of 31
EFTA00080376.pdf
...Wednesday, June 17, 2020 8:43 PM
To:
>;
Cc:
Subject: Re: AT&T results
From:
Sent: Wednesday, June 17, 2020 8:42 PM
To:
(NY) (FBI) 4:
>;
ic
>;
Cc:
Subject: RE: AT&T results
)
From
(NY) (FBI) <
Sent: Wednesday, June 17, 2020 8:39 PM
To:
Cc:
Subject: AT&T...
EFTA00078495.pdf
...Tue, 30 Jun 2020 17:28:17 +0000
From:
Sent: Tuesday, June 30, 2020 1:28 PM
To: S
(USANYS) <
>
Subject: RE: Meeting Thursday
From: S
M(USANYS)
Sent: Tuesday, June 30, 2020 1:27 PM
To:
Subject: RE: Meeting Thursday
If it works for Audrey, could you please move...
EFTA00100730.pdf
...Thu, 18 Jun 2020 13:24:04 +0000
Attachments: ATT00001.htm; 2020-06-17 Maxwell draft indictment.ebd.docx
I just looked, it's definitely better. I had some largely small stuff, in track.
From: til
l(USANYS).
>
Sent: Thursday, June 18, 2020 7:12 AM
To:
(usANys)
:,
Subject: Fwd...
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...
EFTA00100733.pdf
...Lday, June 1 , 2020 17:16
<
To:
Cc:
(USANYS)
(USANYS)
Subject: RE: Draft Maxwell Indictment
1 <
>;
Hi all,
Thanks for circulating. I had some preliminary, high level comments, reflected in the attached. Perhaps we could set up a
time next week to talk these through?
M
at weekend.
From:
Sent...
EFTA00072632.pdf
...https..)
th tps:t
June 7th 2020. 12:55am.
"Every Crucial Piece of Evidence Coming From The State of Wisconsin." "Extremists within Obvious
Evidencial Procedures." "We'll blow the entire world up!" "Blueprint plans of mass destruction are into US
borders." "Rockafellers did PIGS!" JUNE 7TH 2020. 7:12PM.
June...
EFTA00153685.pdf
...Wednesday, June 17, 2020 8:03 PM
To:
Subject: Re: EVAF / Epstein victims
Yes she is a confirmed victim.
From:
Sent: Wednesday, June 17, 2020 7:46 PM
To
Cc
Subject: Re: EVAF / Epstein victims
can you coordinate
withni
ow the therapists
Thankal
recognize fame
from the briefings last fall...
EFTA00078496.pdf
...Tue, 30 Jun 2020 17:27:49 +0000
From: SM(USANYS)
Sent: Tuesday, June 30, 2020 1:27 PM
To:
(USANYS) [Contractor]
Subject: RE: Meeting Thursday
If it works for Audrey, could you please move this meeting to 4 on Thursday and lock it in? Thanks!
From:
(USANYS) [Contractor] <
Sent...
EFTA00091669.pdf
...Thu, 18 Jun 2020 17:30:29 +0000
Attachments:
Original Message
From:
) a[n
EFTA00091669
Sent: Thursda June 18 2020 11:52 AM
To.
Cc:
. (NY) (FBI)
>;
Subject: RE: Maxwell SARS
Hi =,
C
Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so...
EFTA00152190.pdf
...Wednesday, June 17, 2020 8:42 PM
To:
(NY) (FBI)
(USANYS)
Cc:
Subject: RE: AT&T results
(USANYS)
That's the same email address she's using for her Amazon account, right?
From:
(NY) (FBI) <
>
Sent: Wednesday, June 17, 2020 8:39 PM
To:
(USANYS) ;
(USANYS...
EFTA00100757.pdf
...Fri, 26 Jun 2020 17:17:44 +0000
Attachments: Maxwell_possible_QA.
doex
These look good to me. Some small stuff in track. And I added some mustard to the last answer, which I doubt she'll use,
but was satisfying to write. Your comments on the press remarks look...
EFTA00153687.pdf
...June 17.2020 7:46 PM
Subject: Re: EVAF / Epstein victims
Thanks, _I
recognize
tame from the briefings last fall.
just need to confirm before giving approval. Thanks to both of you.
Program Manager
FBI Victim Services Division
Office:
Mobil
Email:
From
Sent: Wednesda June 17, 2020 5:07 PM...
EFTA00078073.pdf
...Wed, 17 Jun 2020 02:33:31 +0000
Sure, 10 works.
From:
(USANYS).
>
Sent: Tuesday, June 16, 2020 10:02 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: Re: Maxwell
Thanks. Can I call you in the morning? Would 9 or 10 work? I'll keep it quick, I promise.
Sent from...
EFTA00162992.pdf
...Wed, 24 Jun 2020 17:15:31 +0000
Importance: Normal
Your response text did not come through
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
ax
From:
Sent: Wednesday, June 24, 2020 9:56 AM
To:
Cc:
Subject: RE: OPR...
EFTA00100379.pdf
...2020-01-17
>
This specifically includes some of the details we suggested adding that they took out, including that she met her at a
summer camp. If
herself is comfortable making that allegation, it's hard to understand why we couldn't/shouldn't.
From:
Sent: Friday, June 12, 2020...
EFTA00150943.pdf
...Tuesday, June 23, 2020 11:04 AM
To:
(NY) (FBI) "z
>
Subject: Re: I found your emails
Cool thanks
"
illin°C""cirg
van NOVA° /9
IR19 00,1000
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
(NY) (FBI) <
Sent: Tuesday, June 23, 2020 11:39...
DOJ-OGR-00000960.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
DOJ-OGR-00019878.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
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...
DOJ-OGR-00015149.jpg
...the transcript of the June 29, 2020 grand
jury testimony; the PowerPoint put before the June 29, 2020 grand jury; a new PowerPoint with
further exhibits; the two earlier indictments of Maxwell; and the proposed “S2” superseding
indictment.
17
DOJ-OGR-00015149
EFTA00146868.pdf
...Sat, 06 Jun 2020 22:04:47 +0000
Importance: Normal
From: Mark Epstein
To:
MMIMIE
FORWARD TO
Sent via tin can and string.
Begin forwarded message:
From: Ab Cd
Date: June 6, 2020 at 17:30:22 EDT
To: MLE
Subject: RE: is this the right email for
EFTA00146868
EFTA00152193.pdf
...Wednesday, June 17, 2020 2:40 PM
To:
. (NY) (FBI) <
Subject: Taint assistance
Hey
I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review for
our Epstein case. Any assistance or help would be appreciated.
Thanks so...
EFTA00152197.pdf
...Thursday, June 11, 2020 6:25 PM
To: Ma
Subject: Fw: Maxwell amazon and phone records
• IN <
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Wednesday, May 27, 2020 6:17 PM
To:
Cc:
Subject: Maxwell amazon and phone records
Thanks again for your help!
see attached...
DOJ-OGR-00001584.jpg
...19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June...
EFTA00135622.pdf
...Wednesday, June 17, 2020 2:40 PM
To:
M. (NY) (FBI) an
Subject: Taint assistance
Hey M,
I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review
for our Epstein case. Any assistance or help would be...
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