Case File
efta-efta01653763DOJ Data Set 10CorrespondenceEFTA Document EFTA01653763
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To
Cc
Subject: RE: Subpoena returns from 11.11.21 subpoena
Date: Tue, 16 Nov 2021 21:16:03 +0000
Importance: Normal
Attachments
_frequeney.xlsx
Good afternoon-
Attached are the frequency results for telephone number
. Based on the dates of the toll data received, two
frequency analysis' were conducted on the originating number and terminating number. Accurint checks are also listed.
Thanks,
Kimberly
From:
Sent: Tuesday, November 16, 2021 12:21 PM
To:
Cc:
Subject: RE: Subpoena returns from 11.11.21 subpoena
I spoke to AT&T and was told there is no subscriber information for the time period we requested. The phone number
was a landline but there was no billing subscriber.
I also ran known numbers against the records. Es cell number was listed.
s doing an analysis on the records
today; she is cc'd.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Monday, November 15, 2021 4:28 PM
To:
poena returns rom 11.11.21 subpoena
I reached out yesterday and still waiting on a response. We will keep following up.
EFTA01653763
From
Sent: Monda November 15 2021 1:42 PM
To:
Cc:
Su je :
- : u poena re urns rom
. .
su poena
If you could check with AT&T on this today, that would be great. In addition, as we discussed, it would be helpful to know
if these tolls hit on any Epstein/Maxwell numbers. Are you able to run that data today?
Thanks!
From:
Sent: Friday, November 12, 2021 4:44 PM
To:
(U
Cc:
Subject: RE: Subpoena returns from 11.11.21 subpoena
Mandy,
Thanks so much. They didn't include subscriber records. Could you please follow up with AT&T?
From:
Sent: Friday, November 12, 2021 4:38 PM
To:
Cc:
Subject: u poena returns rom 1 . 1.
su poena
Attached are the records just received from AT&T.
EFTA01653764
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