Case File
efta-efta00038940DOJ Data Set 8CorrespondenceEFTA00038940
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Unknown
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DOJ Data Set 8
Reference
efta-efta00038940
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From:
To:
Cc:
Subject: Phone Numbers Searched in Relativity
Date: Thu, 18 Nov 2021 23:24:04 +0000
Importance: Normal
Attachments: Phone Checks_in_Relativity.doex
Good evening-
Regarding the list of numbers to be queried in Relativity I've completed the first 4. There are several "hits" but not all are
exact matches and need to be sorted through.
I organized the info in a Word Doc reflecting results under the first section US vs Epstein as "JE" and the second part with
the search warrants as "JE SW". Each positive match has the control number and a brief description of what it consists of.
As I continue to work on it I will send it with updated results.
Thanks,
EFTA00038940
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