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efta-01654924DOJ Data Set 10Other

EFTA01654924

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DOJ Data Set 10
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efta-01654924
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: ' , ' (NY) (FBI)" Subject: RE: New Hampshire Date: Tue, 30 Jun 2020 11:23:43 +0000 Importance: Normal Paul, New Hampshire transactions from USAA checking and credit card. 3/10/19 - COMMON MAN HOOKSET - HOOKSET NH 3/10/19 - SALT HILL PUB - NEWBURY NH 4/6/19 - COMMON MAN HOOKSET - HOOKSET NH 5/20/19 - ATM WITHDRAWAL - PEOPLES UNITED CENTER - EXTER NH 5/20/19 - PETSMART - SEABROOK NH 5/20/19 - PAWS PET BOUTIQ- EXETER NH 7/7/19 - FLOWERS BY MARIANN - HAMPTON NH 7/7/19 - PANERA BREAD - SEABROOK NH 8/22/19 - CIRCLE K - OSSIPEE NH 8/23/19 - WALMART - CONWAY NH 8/24/19 - CONWAY SCENIC RAIL - CONWAY NH 9/13/19 — SUNOCO From: [mailto: Sent: Monday, June 29, 2020 9:28 PM To: • (NY) (FBI) < ='; (NY) (F8I).( > Subject: New Hampshire Hey =, Can you search our records to see if Maxwell or (or Epstein) had or has any connection financially to Sutton NH? Our targets cell phone has been hitting in that area for the past 30 days (at least). Looking to see if there is any possible address we may know of there to help narrow our search. Much appreciate... please Let me know, -Paul Detective Paul Byrne NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA01654924

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