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Case File
efta-efta00207395DOJ Data Set 9Other

Date: Sat, 15 May 2010 17:39:19 +0000

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DOJ Data Set 9
Reference
EFTA 00207395
Pages
2
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Date: Sat, 15 May 2010 17:39:19 +0000 Importance: Normal Hi Christina. Yes, let's get the California DLs and the Florida numbers. Thanks. SiIWO Subject: Re: Status of Epstein phone numbers Hi Marie, I just got the last of the returns back last week from the Virgin Islands company. I'm sending them down to Miami. Mj uggestion was once I got all the returns to submit them to Miami and have them entered into our telephone app 'cations. Once the data is entered, analysts can run link charts, frequency, etc, but they won't touch them unless they're in the system. I've looked at the data as its come in but nothings got young woman as subscribers. There's a lot of men, businesses, LLCs etc. That being said, there's probably 500+ pages. I've looked at subscriber info but didn't delve into the call history. That's when Mike said it's gotta go into telep apps. The most immediate photos that we could show Alfredo would be the two girls that might have been minors out in L.A. I can

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Date: Sat, 15 May 2010 17:39:19 +0000 Importance: Normal Hi Christina. Yes, let's get the California DLs and the Florida numbers. Thanks. SiIWO Subject: Re: Status of Epstein phone numbers Hi Marie, I just got the last of the returns back last week from the Virgin Islands company. I'm sending them down to Miami. Mj uggestion was once I got all the returns to submit them to Miami and have them entered into our telephone app 'cations. Once the data is entered, analysts can run link charts, frequency, etc, but they won't touch them unless they're in the system. I've looked at the data as its come in but nothings got young woman as subscribers. There's a lot of men, businesses, LLCs etc. That being said, there's probably 500+ pages. I've looked at subscriber info but didn't delve into the call history. That's when Mike said it's gotta go into telep apps. The most immediate photos that we could show Alfredo would be the two girls that might have been minors out in L.A. I can send a lead to get DL photos. As far as Florida girls in the book, we didn't have subpoenas for any FL numbers. Do you want to do another round of subpoenas for those numbers that we didn't get in the earlier case? Let me know what you think. Thanks, Christina Sent: Sat May 15 12:18:11 2010 Subject: Status of Epstein phone numbers — What is the status of the subpoenas? Do we have enough info to show some pictures to Alfredo? antes. EFTA00207395 EFTA00207396

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