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Case File
efta-efta00091988DOJ Data Set 9Other

Date: Tue, 26 May 2020 21:55:31 +0000

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091988
Pages
2
Persons
1
Integrity
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Summary

From Sub . : p Date: Tue, 26 May 2020 21:55:31 +0000 Hi - It looks like Fastmail may have an office in New York or Philly. This 917 number is on their website, did you try it? USA: Thanks! From Sent: Tuesday, May 26, 2020 5:52 PM To: Cc: Subject: RE: Mark Epstein I know his lawyer is asking to speak with you, here is some info on what was done. The phone numbers come back to VoIP lines and I am trying to determine where to send the subpoena request to. I have a emergency disclosure request with [email protected] for subscriber and IP Logs for the phone numbers. I can follow up tomorrow with a subpoena rider once they respond. The email's are originating from fastmail.com which is an Australian based company. I sent an emergency disclosure request for subscriber and IP logs regarding the user. Awaiting to see if they will respond if not the only other recourse would be an MLAT request. On another note, I did a simple google search and his email address and phon

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eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From Sub . : p Date: Tue, 26 May 2020 21:55:31 +0000 Hi - It looks like Fastmail may have an office in New York or Philly. This 917 number is on their website, did you try it? USA: Thanks! From Sent: Tuesday, May 26, 2020 5:52 PM To: Cc: Subject: RE: Mark Epstein I know his lawyer is asking to speak with you, here is some info on what was done. The phone numbers come back to VoIP lines and I am trying to determine where to send the subpoena request to. I have a emergency disclosure request with [email protected] for subscriber and IP Logs for the phone numbers. I can follow up tomorrow with a subpoena rider once they respond. The email's are originating from fastmail.com which is an Australian based company. I sent an emergency disclosure request for subscriber and IP logs regarding the user. Awaiting to see if they will respond if not the only other recourse would be an MLAT request. On another note, I did a simple google search and his email address and phone popped right up. On May 26, 2020 4:18 PM, "Donaleski, Rebekah (USANYS)" wrote: Thanks Amanda. Jose, nice to meet you. We're still waiting to hear from our supervisors about whether we (or other AUSAs) will be handling the investigation, but we are happy to get started on any subpoenas or process you need in the meantime. From Sent: Tuesday, May 26, 2020 2:43 PM To: Cc: Subject: Mark Epstein EFTA00091988 will be looking into the matter... EFTA00091989

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