666 results for "June 29 2020"
Page 1 of 27
EFTA00073437.pdf
...Monday, June 29, 2020 5:36 PM
To:
) sc
>
Subject: Fwd: Signed warrant
Get Outlook for iOS
From: KHP_Warrants NYSD
Sent: Monday, June 29, 2020 5:31:08 PM
To:
Cc:
Subject: Fw: Signed warrant
From:
Sent: Monda June 29 2020 8:56 PM
To:
Cc:
Subject: Signed warrant...
EFTA00078495.pdf
...Monday, June 29, 2020 4:08 PM
To: =.
(USANYS)
Subject: RE: Meeting Thursday
>
Sure, I will put a hold in your calendars for now!
From: I=
(USANYS)
Sent: Monday, June 29, 2020 4:07 PM
To:
Subject: Meeting Thursday
Could you block out 45 minutes around 2 on Thursday for...
EFTA00096010.pdf
...Monday, June 29, 2020 11:45 AM
To:
(USANYS)<
>
Subject: Fwd: Reporter question on Epstein
Sent from my iPhone
Begin forwarded message:
From:
Date: June 29, 2020 at 11:42:21 AM EDT
To: Kate Briquelet
Subject: Re: Reporter question on Epstein
Yes. The investigation is...
EFTA00162927.pdf
...Sat, 19 Nov 2022 02:29:30 +0000
Importance: Normal
(FBI)"
I paid 400 dollars worth of tickets. I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August...
EFTA00078496.pdf
...Monday, June 29, 2020 4:08 PM
To: M.
(USANYS) 4r
>
Subject: RC: Meeting Thursday
Sure, I will put a hold in your calendars for now!
From: =,
M(USANYS)
Sent: Monday, June 29, 2020 4:07 PM
To:
(USANYS) [Contractor]
Subject: Meeting Thursday
>
Could you block out 45 minutes around...
EFTA00073435.pdf
...Monday, June 29, 2020 3:04 PM
To:
Subject: FW: Sealed Warrant
Daniel Ortiz
Director of Criminal Case Operations
United States District Court
Southern District of New York
500 Pearl Street
New York. NY 10007
From: Jim Molinelli
Sent: Monday, June 29, 2020 3:03 PM...
DOJ-OGR-00015149.jpg
...Nearly
two-thirds of the testimony consisted of reading into the record the special agent’s June 29, 2020
testimony. Six exhibits were put before the grand jury: the transcript of the June 29, 2020 grand
jury testimony; the PowerPoint put before the June 29, 2020 grand jury; a new...
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...
EFTA00080530.pdf
...Thu, 09 Jul 2020 22:44:58 +0000
Attachments:
- Maxwell_signed_indictment.pdf;
Maxwell_ arrest_ warrant_signed.pdf;
2020.06.29 Application for Maxwell GPS Combo.
2020.06.29_Maxwell GPS Combo_Warrant.pdf
Inline-Images: image002.jpg
df;
Here you go
Have a great night
From:
Sent: Thursday, July...
EFTA00152264.pdf
...Monda June 29, 2020 1:00 PM
To:
(NY) (FBI)
Cc:
Y (FBI
USANYS) C
Subject: RE: Maxwell's Credit Cards
(USANYS)
Sony, my question is, if it's a "refresh" then usually it's a refresh of an account we've previously received. In the
credit card summary you...
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...
DOJ-OGR-00003160.jpg
...The defendant speculates that the Government sought an indictment on June 29, 2020
because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after
a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2,
2019. (See...
EFTA00099505.pdf
...Monday, June 29, 2020 3:25 PM
EFTA00099505
To:
Subject: RE: Epstein Civil Filing -- This Wednesday, July 1
Just emailing with Ilan, sounds like they are not thinking we need to file by Wednesday if that takes some of the pressure
off.
From:
Sent: Monday, June 29, 2020 2:33...
EFTA00072646.pdf
...dated June 29, 2020—
Ghislaine Maxwell, et al.
Our Mailer No.: 43581909-2020-1037
Dear Ms. M:
On behalf of UBS Financial Services, Inc. ("UBS"), this letter is in response to the Grand Jury Subpoena dated June
29, 2020 in which information and documentation with respect to the matter referenced...
EFTA00147933.pdf
...SDNY is pushing
to indict Monday 6/29, I will keep you posted.
From:
Sent: Tuesday, June 23, 2020 8:39 AM
To:
) dc
>
Cc:
Subject: JE
EFTA00147933
Thanks,
. Please let us know as soon as you can so we can provide the finalized update to the AD.
On Jun...
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...
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...
EFTA00076701.pdf
...Thu, 29 Oct 2020 17:30:42 +0000
Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D
_S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_
_Application_for_Jtme_2020_Warrant.pdf
Inline-Images: image002.jpg
signed application/affidavit
_- Maxwell Superseding_Indictment_-
Al-July_2—019_Warrant.pdf; Exhibit_B_-
Received...
EFTA00149106.pdf
...Monda , June 29, 2020 6:30 PM
To:
u sect: equest approva or trave or p
Ili
EFTA00149107
Pm writing to
uest travel approval to arrest a target in the Epstein investigation; we believe her to be in
Massachusetts.
and I, along with our two supervisors would be going up...
EFTA00152262.pdf
...Tue, 30 Jun 2020 19:29:00 +0000
Importance: Normal
Got it
On Jun 30, 2020 3:25 PM, "
(NY) (FBI)" <
1.1> wrote:
From:
(BS) (FBI)
Sent: Tuesday, June 30, 2020 3:03 PM
To:
(as) (FBI)
Cc:
(NY) (FBI)
NY) (FBI) <
Subject: DRAFT OPLAN for arrest of MAXWELL...
EFTA00173191.pdf
...Monday, June 29, 2020 6:30 PM
EFTA00173192
Subject: Request approval for travel for Op
Hi M,
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe
her to be in Massachusetts.
and I, along with our two supervisors would be going up...
EFTA00078067.pdf
...Thu, II Jun 2020 23:29:46 +0000
And by "Complaint" I might have meant Indictment.
From:
(USANYS)
Sent: Thursday, June 11, 2020 7:29 PM
To:
c
>;
) ca;
Subject: RE: Draft Maxwell Indictment
Congratulations on having made it (this far) through the drafting gauntlet! With apologies for the intrusion...
EFTA00147945.pdf
...Tue, 23 Jun 2020 23:50:13 +0000
Importance: Normal
Ok thanks. We will get it sorted out.
On Jun 23, 2020 7:40 PM,
wrote:
Southern won't budge on Monday indictment 6/29. Let's start getting the plan ready for Monday, reach out to the
Tech people...
EFTA00149109.pdf
...Monde June 29 2020 6:30 PM
To
Subject: Request approval for travel for Op
I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going up tomorrow and...
EFTA00149201.pdf
...Monda , June 29, 2020 6:30 PM
To
Cc:
Subject: Request approval for travel for Op
Ili
I'm writin g to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
and I, along with our two supervisors would be going...
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