829 results for "June 8 2020"
Page 1 of 34
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...
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...
EFTA00153685.pdf
...Jun 18, 2020 8:10 AM
Subi
To:
I've added these victims to SP (items
should be paid?
Program Manager
FBI Victim Services Division
Offic
Mobil
Email:
From:
Sent: Wednesday, June 17, 2020 8:03 PM
To:
Subject: Re: EVAF / Epstein victims
Yes she is a confirmed victim.
From...
EFTA00152199.pdf
...Tue, 16 Jun 2020 13:30:23 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Delta_Airlines_Inc.pdf
I attached the original subpoena for reference.
Thanks,
Special Agent
FBI New York
Child Exploitation/Human Trafficking
C:
From: Gorham, Judy [
Sent: Tuesday, June 16, 2020 8:43 AM
To...
EFTA00097884.pdf
...Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June 8, 2020 2:11 PM
T:cir
<
>;
>; EUR-Press
Subject: Re: (SBU/DP) Urgent Guidance for DO1: MLAT to Question
EUR Press supports Embassy London's concerns that publicly messaging on this case be reviewed in light...
EFTA00078073.pdf
...Tuesday, June 16, 2020 9:22 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Maxwell
You should talk to them, but if you can give me 30 seconds before hand, I'd appreciate it.
From:
(USANYS) June 16, 2020 8:55 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE...
EFTA00147933.pdf
...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 23, 2020 8:37 AM, 11
M
)
wrote:
we did not come to a conclusion...
EFTA00091669.pdf
...Thursday, June 18, 2020 8:26 AM
To:
I c
>
Subject: Maxwell SARS
If you have any questions, please contact me.
Best
EFTA00091670
EFTA00152269.pdf
...Thursday, June 11, 2020 21:20
To:
(USANYS) <
(USANYS) <
Subject: Re: Maxwell amazon records
Yes please, the same rider is fine.
Thanks!
>;
(USANYS)" <
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
(USANYS)
> wrote:
(NY) (FBI) <
>
From:
(USANYS)
Sent: Thursday, June 11, 2020 8:39 PM
To...
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...
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...
EFTA00149552.pdf
...Monday, June 08, 2020 11:43 AM
To:
NY) (FBI)
EFTA00149552
Cc:
Subject: Fwd: FW: Prince Andrew
=what's
the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SSA
FBI New York
Forwarded message
From
(NY) (FBI)"
Date: Jun 8, 2020 11:21 AM...
EFTA00152493.pdf
...Respectfully,
SA
On Jul 9, 2020 16:30, "
(TD) (FBI)" alla>
wrote:
Understood. I will have red side access tomorrow morning. Looking forward to assisting with this.
Respectfully,
SA
On Jul 8, 2020 18:00, "
(NY) (FBI)" caMia>
wrote:
Hold off on Monday right now. We've got to get...
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-00003160.jpg
...2013) (“[O]ur precedent makes clear that
the Sixth Amendment does not entitle a defendant to be tried in a geographic location any more
®8 This case was indicted on June 29, 2020, on which date the grand jury sitting in White Plains
was the only available grand jury in...
EFTA00146845.pdf
...Sent from my iPhone
On Jun 27, 2020, at 8:34 AM, MI=IMIMI=>
wrote:
From
Sent: Saturday, June 27, 2020 6:46 AM
To:
Subject: RE: for you
Bitch
You must have noticed that there are three of us. My friend and I are in New York and my...
EFTA00152503.pdf
...Mon, 13 Jul 2020 16:37:26 +0000
Importance: Normal
>
Hey Brittany,
Wednesday works great.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany Henderson
Sent: Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both...
EFTA00149550.pdf
...Monday, June 08, 2020 11:43 AM
To:
Cc:
Subject: w :
: once n rew
w
hat's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SS.A
EFTA00149550
FBI New York
ssage
From:
(NY) (FBI)'
Date: Jun 8, 2020 11:21 AM
Subject...
EFTA00149554.pdf
...Monda , June 08, 2020 11:43 AM
To
Cc:
Su
.
.
.
M
what's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SS
FBI New York
Forwarded message
From
(NY) (FBI)" jl
Date: Jun 8, 2020 11:21 AM
EFTA00149554
Subject: FW: Prince Andrew...
EFTA00152272.pdf
...Thursday, June 11, 2020 21:20
To:
(USANYS) <
(USANYS) <
Subject: Re: Maxwell amazon records
Yes please, the same rider is fine.
Thanks!
<
>;
(USANYS)" <
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
(USANYS)
> wrote:
(NY) (FBI) a
From:
(USANYS)
Sent: Thursday, June 11, 2020 8:39 PM...
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...
EFTA00149560.pdf
...Monde June 08, 2020 11:43 AM
To:
(NY) (FBI)
Cc:
Su
.
.
.
M
iiiihatts the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SSAf♦
FBI New York
Fromi
(NY) (FBI)"
Date: Jun 8, 2020 11:21 AM
Forwarded message
EFTA00149560
Subject: FW: Prince Andrew...
EFTA00152568.pdf
...Wed, 08 Jul 2020 21:50:38 +0000
Importance: Normal
Sounds good .
I'll be at 26 fed tomorrow morning for training, if you're around. Let me know if you are free.
On Jul 8, 2020 5:38 PM, "'Mt
N. (NY) (FBI)" <
> wrote:
Great! Thanks so much. I...
EFTA00149598.pdf
...Monde , June 8, 2020 9:54 AM
To:
(NY) (FBI)
(NY) (FBI)
Subject: Prince Andrew
see link.
httpsfithehill.com/policy/international/501616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein
EFTA00149598
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