366 results for "Oct 14 2020"
Page 1 of 15
EFTA00151155.pdf
...Thanks,
Special Agent
FBI - New York - SO-9
On Oct 14, 2020 5:03 PM,
(SI) (FBI)"
wrote:
I am available.
On Oct 14, 2020 5:02 PM,
• (NY) (FBI)" alM.'
wrote:
EFTA00151155
From:
(NY) (FBI)
Sent: Wednesday, October 14, 2020 5:01 PM
To:
. (NY) (FBI) <
Cc:
(NYPD...
EFTA00152963.pdf
...Thu, 22 Oct 2020 14:44:36 +0000
Importance: Normal
Thanks!
Sent from my iPhone
On Oct 22, 2020, at 9:54 AM,
Those photos were on the disks
On Oct 21, 2020 9:08 PM,
wrote:
wrote:
I remember you emailed us I while back with photos of Maxwell...
EFTA00152964.pdf
...Thu, 22 Oct 2020 14:14:44 +0000
Importance: Normal
Great, thanks!
From: Young, Amanda N. (NY) (FBI)
Sent: Thursday, October 22, 2020 9:54 AM
To:
Cc:
Subject: [EXTERNAL EMAIL] - photos
Those photos were on the disks
On Oct 21, 2020 9:08 PM, "Moe,
(USANYS...
EFTA00163229.pdf
...Thanks for the uodate! Twiler
On Oct 21, 2020 10:19 AM, '
(MM) (FBI)" c
wrote:
Hi All:
Update:
and EAD
have now confirmed for Thursday, November 12, 2020. I will let you know
as I get any further details.
Thanks,
From:
(MM) (FBI)
Sent: Wednesday, October 14, 2020 9...
EFTA00163234.pdf
...Tue, 20 Oct 2020 16:58:33 +0000
Importance: Normal
The
Forwarded message
From: "M,
(MM) (FBI)" alMIE>
Date: Oct 14 2020 9:14 PM
Subject:
Visit
To:
Good night all:
Just wanted to give you guys a heads up.
and
will be here either October 22nd
or November 5th...
EFTA00085774.pdf
...Mon, 05 Oct 2020 14:13:07 +0000
No problem! And thanks very much for passing that along.
From
Sent: Monday, October 5, 2020 10:09 AM
To:
Cc
Subject: Re: The Washington Post: A sexual assault case leads to a devastating allegation against a powerful man
Of course, apologies...
EFTA00101084.pdf
...my iPhone
On Oct 12, 2020, at 10:53 AM,
Thanks very much, MI.
From:
Sent: Monday, October 12, 2020 10:51 AM
To:
<
Cc:
Subject: RE: Epstein SW returns
>
The Goldberger hits have been moved out.
Thanks,
From:
Sent: Sunday, October 11, 2020 5:14 PM
To:
)
EFTA00157479.pdf
...Tuesday, October 27, 2020 8:50:18 *14
Attachments:
=ROLM
Perfect. Thank you
On Oct 27, 2020 8:18 AM, "M,
• (NY) (FBI)" c
wrote:
The case is up on my machine for you to look at. When you get to CART,
will help you. He is the I st...
EFTA00076814.pdf
From:
To:
Subject: Transcript
Date: Thu, 29 Oct 2020 21:23:38 +0000
Attachments: 2020.07.14,_Maxwell,_mraignment,initial_conference,bail_hearing.pdf
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
EFTA00076814
EFTA00066938.pdf
...iPhone
On Oct 12, 2020, at 10:53 AM,
Thanks very much, M.
From:
Sent: Monday, October 12, 2020 10:51 AM
To:
) c
>
Cc:
(USANYS)
Subject: RE: Epstein SW returns
The Goldberger hits have been moved out.
Thanks,
>
ca>
From:
Sent: Sunday, October 11, 2020 5:14 PM
To...
EFTA00101073.pdf
...Oct 12, 2020, at 10:53 AM,
wrote:
EFTA00101073
>
Thanks very much, M.
From:
(USANYS)
Sent: Monday, October 12, 2020 10:51 AM
To:
I c
*
Cc:
(USANYS)
Subject: RE: Epstein SW returns
The Goldberger hits have been moved out.
Thanks,
From:
(USANYS)
Sent: Sunday, October 11, 2020 5:14...
EFTA00089661.pdf
...Do you guys
wanna take it from here?
On Oct 27, 2020, at 13:14,
wrote:
I should add: if he prefers to meet in person and you want to do a field interview without us in the first
instance, that's fine. Thanks.
Sent from my iPhone
On Oct...
EFTA00066074.pdf
...Wed, 14 Oct 2020 21:17:45 +0000
Attachments: SDNY_00017772 JAEO).pdf; 2020.10.14_Noel_Discovety_Lettern
Production_6.pdf
Counsel,
Please find attached a letter regarding the Government's production in this case. We are uploading a zip file containing
the discovery materials to USAfx.
Please contact...
EFTA00084858.pdf
...Wed, 14 Oct 2020 13:16:02 +0000
I believe it's
I'll make the change.
On Oct 14, 2020, at 9:08 AM,
(USANYS) <
> wrote:
Do we have
first name anywhere? If so, can we add it and change the entry to
"? Otherwise,
looks good to me.
From...
EFTA00157482.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 5:37 PM, "
Great!!
(NY)(FBI)"‹
> wrote:
On Oct 26, 2020 5:35 PM, "m,
(NY) (FBI)" <
> wrote:
is going to help us out. I'll have him get things rolling and let you know.
NY CART Coordinator...
EFTA00174997.pdf
...Mon, 26 Oct 2020 12:14:16 +0000
Importance: Normal
Attachments: EpsteinEvidenceList.xlsx
Classification: UNCLASSIFIED
From:
. (NY) (FBI)
Sent: Wednesday, October 21, 2020 2:21 PM
To:
. (NY) (FBI)
Subject: NYC#s --- UNCLASSIFIED
<
Classification: UNCLASSIFIED
TRANSITORY RECORD
Mandy,
See attached. Any questions, let me know.
Stephen R. Flatley
NYO CART...
EFTA00075469.pdf
...Thu, 22 Oct 2020 01:54:08 +0000
(USANYS)"
Hi Christine,
He was sentenced in his own case, and we don't expect any further meetings or proceedings that would involve
him in the matter on which Mr. Foy is conflicted. Let us know if you need anything else.
Sent...
EFTA00152977.pdf
...Thursd
October 15.2020 4:52 PM
Monday or Tuesday preferably, thank you! Wednesday I'm unavailable. Thursday or Friday I can try to make it
work.
Thanks!
On Oct 15, 2020 4:49 PM,
Free any day, just let me know when you need me.
On Oct 15, 2020...
EFTA00084753.pdf
...Wed, 14 Oct 2020 21:17:38 +0000
Attachments: SDNY_00017772 JAEO).pdf; 2020.10.14_Thomas_Discovery_Lettern
Production_6.pdf
Counsel,
Please find attached a letter regarding the Government's production in this case. We are uploading a zip file containing
the discovery materials to USAfx. Additionally, please...
EFTA00152973.pdf
...Best,
On Oct 18, 2020 10:49 PM,
wrote:
Very sorry, but Maxwell's attorney just emailed to say that he needs to cancel this Tuesday's meeting. Would you be
available on Thursday or Friday of this week instead, please?
Thanks very much,
On Oct 16, 2020, at 11...
EFTA00084852.pdf
...Wed, 14 Oct 2020 07:43:05 +0000
aw360 White
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ciaw360 Rising Stars
Ghislaine Maxwell's Bid To Seal Depo Resonates In 2nd Circ.
A Second...
EFTA00101075.pdf
...iPhone
On Oct 12, 2020, at 10:53 AM,
Thanks very much, MI.
From:
Sent: Monday, October 12, 2020 10:51 AM
To:
) <
Cc:
Subject: RE: Epstein SW returns
>
The Goldberger hits have been moved out.
wrote:
EFTA00101076
Thanks,
From:
Sent: Sunday, October 11, 2020 5:14 PM
To:
Cc...
EFTA00084846.pdf
...Wed, 14 Oct 2020 07:37:32 +0000
Utaw360 New York
NEW YORK
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Wednesday, October 14, 2020
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TOP NEWS
Ghislaine Maxwell's Bid To Seal Depo Resonates In 2nd Circ.
A Second Circuit panel offered...
DOJ-OGR-00002915.jpg
...21, 2020, Dkt. No. 46; Gov’t
Letter dated Oct. 6, 2020, Dkt. No. 60; Gov’t Letter dated Oct. 20, 2020, Dkt. No. 65). To the
extent that investigation results in additional charges against the defendant, the Government
intends to seek any superseding indictment at least three months in...
EFTA00151159.pdf
...Wed, 14 Oct 2020 10:29:27 +0000
Importance: Normal
ft
Pls ensure that sdny is aware and knows how to access this stuff. Who can
reach out to at sdny in NY to
discuss?
From: '
Date: Oct 13, 2020 5:18 PM
Subject: RE: Epstein HDs
To: '
Cc: '
Forwarded...
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