293 results for "Oct 25 2020"
Page 1 of 12
EFTA00100932.pdf
...Sunday, October 25, 2020 3:24 PM
To:
Cc:
(USANYS)
Subject: Re: Response to Rule 16/Brady Letter
cza
Perfect.
On Oct 25, 2020, at 3:04 PM,
<
> wrote:
How about tomorrow morning= doesn't get in before 12, so I doubt anything would be happening with the SW, and...
EFTA00151155.pdf
...Thursday, October 1, 2020 1:25 PM
To:
(SI) (FBI) <
:.;
Subject: Fwd: C-20 request for assistance next week
>
. (NY) (FBI) •(
>
Hi
Please let us know which day next week you need us to be available.
Best,
Mark
Special Agent
FBI - New York - SO-9
On Oct 1, 2020 9...
EFTA00089669.pdf
...Wed, 28 Oct 2020 23:17:56 +0000
Attachments: 2020.10.27_Unsigned_Warrant_for_3_Drives_from_NY_Residencefflattened).pdf
From:
Sent: Tuesda , October 27, 2020 7:25 PM
To:
Subject: Email 2 of 2: Signed warrant for 3 devices (EPSTEIN; AUSAI
)
Sent from my mobile device
EFTA00089669
EFTA00097820.pdf
...Sun, 25 Oct 2020 16:06:48 +0000
Attachments: 2020.10.25_Maxwell_Letter.pdf; SDNY_GM_00332929-SDNY_GM_00332931.pdf;
SDNY GM 00332932-SDNY_GM_00332935.pdf; SDNY_GM_00332936-
SDNY GM 00332942.pdf
Counsel,
Please see attached.
Best,
Assistant United States Attorney
United States Attorney's Office...
EFTA00092391.pdf
From:
To:
Bce:
Subject: RE:
Date: Tue, 13 Oct 2020 18:25:06 +0000
Embedded: RE:I=Mtnsg
Sender:
Subject: RE:
Messa
EFTA00092722.pdf
...Tue, 20 Oct 2020 13:49:25 +0000
Attachments: 2020.10.20_Maxwell Discovery_Letter.pdf
Chris,
Your drive is ready for pickup at
the accompanying letter.
Best,
Assistant United States Attorney
Southern District of New York
From:
Sent: Monday, October 19, 2020 5:47 PM
To: Christian Everdell
Cc...
EFTA00071881.pdf
...POSTAL SERVICE (MAY 2019)
RESTRICTIONS ON CERTAIN FOREIGN PURCHASES (JUN 2008)
CONTRACT TERMS AND CONDITIONS REQUIRED TO IMPLEMENT STATUTES OR EXECUTIVE ORDERS-COMMERCIAL
ITEMS (OCT 2020)
APPLICABLE LAW FOR BREACH OF CONTRACT CLAIM (OCT 2004)
GUARANTEED MINIMUM (NOV 2018)
NOTICE REGARDING OPTION(S) (NOV 1992)
EFTA00071892
552.217-71
52...
EFTA00153282.pdf
...Tue, 27 Oct 2020 20:22:25 +0000
Importance: Normal
Attachments: OPR- 455193-vI-DRAFT REPORT FINAL PDF - Part One A.pdf
From:
Sent: Tuesday, September 15, 2020 5:12 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Monday, September...
DOJ-OGR-00007685.jpg
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
DOJ-OGR-00008144.jpg
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
EFTA00097836.pdf
...Mon, 26 Oct 2020 14:27:26 +0000
>,'.
(USANYS)"
That sounds good for me. Thanks everyone.
From:
c
>
Sent: Monday, October 26, 2020 10:25 AM
To:
Cc:
(NY) (FBI)
>;
(USANYS) [Contractor]
Subject: RE: Application for corrected SW
Fine with me if that works for everyone.
From:
Sent: Monday, October...
EFTA00077126.pdf
...Mon, 26 Oct 2020 15:22:20 +0000
Please send his invite to
Thanks
Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, October 26, 2020 10:59 AM
To:
Cc:
. (NY) (FBI) <
:>;
)
(USANYS)
Subject: RE: Application for corrected SW
Thank.
From:
Sent: Monday...
EFTA00096333.pdf
...Thursday, October 15, 2020 9:25 PM
To:
Cc
Subject: Re: Grand Jury Materials for Federal Investigation
Case No. 50-2006-CF-009454 AXX in 15th Judicial Circuit ,Palm Beach County, Florida.
On Oct 15, 2020, at 4:59 PM,
wrote:
****** Note: This email was sent from a source external...
EFTA00097866.pdf
...Thursday, October 15, 2020 9:25 PM
To:
Cc:
Subject: Re: Grand Jury Materials for Federal Investigation
Case No. 50-2006-CF-009454 AXX in 15th Judicial Circuit ,Palm Beach County, Florida.
On Oct 15, 2020, at 4:59 PM,
wrote:
****** Note: This email was sent from a source external...
EFTA00097812.pdf
...Thursday, October 15, 2020 9:25 PM
To:
Cc:
Subject: Re: Grand Jury Materials for Federal Investigation
Case No. 50-2006-CF-009454 AXX in 15th Judicial Circuit ,Palm Beach County, Florida.
On Oct 15, 2020, at 4:59 PM,
wrote:
Note: This email was sent from a source external...
EFTA00077121.pdf
...Sun, 25 Oct 2020 17:38:20 +0000
Hi,
Following up on this, in order to make sure you can spend all day tomorrow focusing on the warrant, we would like to
reschedule the Mullen interview to a different day this week. Would you please reach out to Mullen to...
EFTA00076373.pdf
...Mon, 26 Oct 2020 14:01:00 +0000
I've canceled todays interview with him and awaiting a response on timing for him for the rest of the week.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Sunday, October 25, 2020 1:38 PM...
EFTA00154942.pdf
...Oct 25 2020 FW: Glamour
Seattle FBI - Bellingham RA
Ori inal Messa e
From:
Sent: Frida October 25 2019 5:07 PM
To:
Subject: Glamour
I also believe that questions were asked about the victims meeting by Glamour. I don't recall any specific details.
EFTA00154942
Sent front my iPhone...
EFTA00076375.pdf
...Mon, 26 Oct 2020 14:15:54 +0000
(USANYS) [Contractor)"
(USANYS)"
Wednesday and Thursday at 12 both work for me, thanks. Adding
M
,
who is joining this one.
From:
Sent: Monday, October 26, 2020 10:14 AM
To:
Cc:
(NY) (FBI) <
>;
).z
>;
(USANYS)
Subject: Re: Application for corrected SW
Do...
EFTA00077122.pdf
...Mon, 26 Oct 2020 14:14:20 +0000
Do you guys have a date and time you would like to try? 12 noon works for us most days. Friday does not work
for us.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, October...
EFTA00089657.pdf
...Thursday, October 15, 2020 9:25 PM
To:
Cc:
Subject: Re: Grand Jury Materials for Federal Investigation
Case No. 50-2006-CF-009454 AXX in 15th Judicial Circuit ,Palm Beach County, Florida.
On Oct 15, 2020, at 4:59 PM,
wrote:
Note: This email was sent from a source external...
EFTA00077124.pdf
...Mon, 26 Oct 2020 14:19:57 +0000
Both me and
1.
will be on for this one. Thursday at noon is better we have CE interview on Wednesday at
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, October 26, 2020 10:15...
DOJ-OGR-00000889.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
DOJ-OGR-00019783.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 Transmission...
EFTA00152732.pdf
...Tuesday, October 6, 2020 11:55 AM
To:
(CID) (FBI) <
Subject: RE: Re: International Travel Request for Approval
Thank you. Use the CAC EAN?
On Oct 6, 2020 1:57 PM. "
Approved.
(CID) (FBI)"
> wrote:
From:
. (CID) (FBI) <
Sent: Tuesday, October 6, 2020 12:28 PM
To:
(CID) (FBI)
Subject...
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