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Case File
efta-efta00154007DOJ Data Set 9Other

Subject: RE: Subpoena assistance

From: To: Subject: RE: Subpoena assistance Date: Thu, 03 Dec 2020 17:50:09 +0000 Importance: Normal The following was identified: • • o Name: o DOB: o SSN: o Address o Address 2: o Phone o Name: o DOB: o SSN: o Address: o Phone • Eva Dubin: o Name o DOB: o SSN :— o Address: o Address 2: o Phone Let me know if you need anything else! From: [mailto: Sent: Wednesday, December 02, 2020 11:39 AM To: Subject: [EXTERNAL EMAIL] - Subpoena assistance Hey Kimberly, >; . (NY) (FBI) < We're looking to serve subpoenas on the following 3 persons for the Epstein investigation. Looking to see what you can dig up on them as far as solid addresses or phone numbers. In the first instance I will likely just call them if we have a good number, if not we will be sending out leads. EFTA00154007 Thanks for your help! -Paul +Mandy appears to be currently living at FL. ) appears to be living a VA. Eva Dubin ( ) has several addresses in Manhattan. Detective NYPD /

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00154007
Pages
2
Persons
1
Integrity

Summary

From: To: Subject: RE: Subpoena assistance Date: Thu, 03 Dec 2020 17:50:09 +0000 Importance: Normal The following was identified: • • o Name: o DOB: o SSN: o Address o Address 2: o Phone o Name: o DOB: o SSN: o Address: o Phone • Eva Dubin: o Name o DOB: o SSN :— o Address: o Address 2: o Phone Let me know if you need anything else! From: [mailto: Sent: Wednesday, December 02, 2020 11:39 AM To: Subject: [EXTERNAL EMAIL] - Subpoena assistance Hey Kimberly, >; . (NY) (FBI) < We're looking to serve subpoenas on the following 3 persons for the Epstein investigation. Looking to see what you can dig up on them as far as solid addresses or phone numbers. In the first instance I will likely just call them if we have a good number, if not we will be sending out leads. EFTA00154007 Thanks for your help! -Paul +Mandy appears to be currently living at FL. ) appears to be living a VA. Eva Dubin ( ) has several addresses in Manhattan. Detective NYPD /

Persons Referenced (1)

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: Subpoena assistance Date: Thu, 03 Dec 2020 17:50:09 +0000 Importance: Normal The following was identified: o Name: o DOB: o SSN: o Address o Address 2: o Phone o Name: o DOB: o SSN: o Address: o Phone Eva Dubin: o Name o DOB: o SSN :— o Address: o Address 2: o Phone Let me know if you need anything else! From: [mailto: Sent: Wednesday, December 02, 2020 11:39 AM To: Subject: [EXTERNAL EMAIL] - Subpoena assistance Hey Kimberly, >; . (NY) (FBI) < We're looking to serve subpoenas on the following 3 persons for the Epstein investigation. Looking to see what you can dig up on them as far as solid addresses or phone numbers. In the first instance I will likely just call them if we have a good number, if not we will be sending out leads. EFTA00154007 Thanks for your help! -Paul +Mandy appears to be currently living at FL. ) appears to be living a VA. Eva Dubin ( ) has several addresses in Manhattan. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00154008

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