807 results for "June 7 2020"
Page 1 of 33
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...
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...
EFTA00162927.pdf
...16, 2020- with two victims and its documented
May 6, 2020- paid - was working but no victim and no prisoner
December 7, 2021- Jeffrey Epstein and Det
parked my car inside the federal court house and forgot
to put my parking permit
August 30, 2022- expired registration sticker
JUNE 19...
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...
EFTA00152503.pdf
...Tuesday, June 30, 2020 7:22 PM
To: Brittany Henderson
Cc: Brad Edwards <->;
Maria Kelljchian <
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53 PM, Brittany Henderson <
> wrote:
Hey...
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...
EFTA00102243.pdf
...Tuesday, January 7, 2020 7:43 AM
To:
>
Subject: 1st & 2nd Qtr. 2020 Trials
Importance: High
EFTA00102243
Good Morning,
I'm trying to update
2020 trial calendar. Can you please send
me a list of your unit's trials through June 2020. Please include the
trial name, the AUSA(s...
DOJ-OGR-00022062.jpg
...20, 2020). Accordingly, the trial in this action scheduled to
commence on June 22, 2020, is ADJOURNED to January 4, 2021.
It is ORDERED that the time between June 22, 2020 and January 4, 2021 is excluded
under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A...
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...
EFTA00079937.pdf
...Thu, II Jun 2020 19:07:13 +0000
Thanks very much.
From:
Sent: Thursday, June 11, 2020 15:07
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
Yes()
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(01M
(c
From:
Sent: Thursday, June 11, 2020 2:59 PM
To:
Cc...
EFTA00147933.pdf
...SSA-
FBI New York
On Jun 24, 2020 7:16 AM, '
> wrote:
Thanks
. Is the plan to affect the arrest prior to the 4th in coordination with BS?
On Jun 24, 2020 7:05 AM, '
Looks like we will be proceeding with an indictment on Monday 6/29.
SSA-
FBI...
EFTA00152597.pdf
...Tuesday, June 30, 2020 7:22 PM
To:
EFTA00152597
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53...
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...
DOJ-OGR-00011505.jpg
...June Ox , 2020
ATTEST:
TAMARA CHARLES
Clerk of the Court
Magistrate Judge off the Superiot Court of the Virgin Islands
By:
EDOTCIA THOMAS-HODGE
Court Clerk Supervisor G/3 /2020
'At the hearing held on February 4, 2020, while the Court did not allow the Attorney General of the U...
EFTA00101298.pdf
...June 23, 2020 at 7:39:53 AM EDT
To:
Subject: Re: Epstein packet
Great, thx much!
Sent from my iPhone
On Jun 23, 2020, at 7:22 AM,
wrote:
Good morning,
I have sent all documents pertaining to Epstein to
for his review. Once documents have been reviewed he...
EFTA00152371.pdf
...Tuesday, June 30, 2020 7:22 PM
To: Brittany Henderson
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020...
EFTA00152269.pdf
...Thursday, June 11, 2020 7:37 PM
To:
(USANYS)
(USANYS)
Subject: Maxwell amazon records
Hey guys,
(USANYS) c
>;
(NY) (FBI) <
>
Hope you are all doing well and staying safe. Were looking to submit another subpoena to amazon for
Maxwell's records. If you have a moment would you be able...
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...
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...
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...
EFTA00152272.pdf
...Thursday, June 11, 2020 7:37 PM
To:
(USANYS)
(USANYS) <->;
EFTA00152273
(USANYS) <
(NY) (FBI)
::.
Subject: Maxwell amazon records
Hey guys,
Hope you are all doing well and staying safe. Were looking to submit another subpoena to amazon for
Maxwell's records. If you have a moment would you be able...
EFTA00101192.pdf
...Wednesday, June 10, 2020 14:23
To:
Cc:
>;
(USANYS) [Contractor] <
Subject: Re: Epstein investigation, subpoena returns
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
EFTA00101192
(c)
From:
Sent: Wednesday, June 10, 2020 2:18 PM
To:
Cc:
;
I O;
S-•
Subject: Re: Epstein investigation, subpoena returns...
EFTA00162931.pdf
...Noel et al) that was scheduled to
commence on June 22, 2020, is adjourned to January 4, 2021. It was ordered that the time between June 22,
2020 and January 4, 2021 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests...
EFTA00162929.pdf
...Noel et al) that was scheduled to
commence on June 22, 2020, is adjourned to January 4, 2021. It was ordered that the time between June 22,
2020 and January 4, 2021 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests...
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