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< > wrote: Sounds good. Name didn't come up. The OIG agent pulled the attached materials by running the email, and found it comes back to a from Las Vegas. No criminal history. Materials attached. From: Sent: Monday, May 24, 2021 8:38 PM To: (USANYS) Subject: Re: [EXTERNAL EMAIL] - Fwd: Tova That
e link on our website, it goes to my partner and not me. Please give me a call to discuss in further detail. Thank you. Jason FOY & SEPLOWITZ LLC Hackensack, NJ 07601 (0) (F) www.foyseplowitz.com From: James Seplowitz Sent: Monday, May 24, 2021 12:29 PM To: Jason Fo < ; Eric Sarraga Subject: FW:
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4:44 PM 2 1/1704 Incoming 4:50 PM 3 $ 1/17/04 Miami, FL 8:14 PM (F) 1/17/04 Miami. FL 8:14 PM (F) 1/18/04 Miami. FL 9:10 AM 2 1/18/04 Las Vegas, NV 9:12 AM 1 1/18/04 Miami, FL 9:58 MA 1 1/18/04 Miami, FL 10:02 AM 2 $ $ $ 1/18104 Miami, FL 11:07 AM (F) 1/18/04 Miami, FL 11:46 A
Date Call Time Destination Number Called Call Typo Minutes Airtime Toll Charges Charges Total 307/04 Inooming 845 PM 2 • S 3/08/04 Hackensack, NJ 12:22 AM - $ $ 308:04 Miami, FL 3:49 PM 2 $ - $ 308/04 Incoming 4:04 PM 1 $ • S $ 3/0504 Incoming 4:11 PM 14 $ 3/0304 Incomi
:50 PM 3 - $ 1/17/04 Miami. FL 8:14 PM (F) 1 - $ 1/17/04 Miami, FL 8:14 PM (F) 1 - $ 1/18/04 Miami, FL 9:10AM 2 $ - $ 1/18/04 Las Vegas, NV 9:12 AM 1 - $ 1/18/04 Miami, FL 9:58 AM 1 1/18/04 Miami, FL th:02 AM 2 - $ $ _ 1/18/04 PAWN, FL 11:07 AM (F) 1 $ - 1/18/04
d) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/07/04 Incoming 8:45 PM - 3/08/04 Hackensack, NJ 12:22 AM 1 - $ 3/08/04 Miami, FL 3:49 PM (F) 2 - $ 3/08/04 Incoming 4:04 PM 1 - 3/08/04 Incoming 4:11 PM 14 3/08/04 Incoming 4:
CH_Cones.pdf Sounds good. Name didn't come up. The OIG agent pulled the attached materials by running the email, and found it comes back to a from Las Vegas. No criminal history. Materials attached. From: ‹ > Sent: Monday, May 24, 2021 8:38 PM To: (USANYS)< > Subject: Re: [EXTERNAL EMAIL] - Fwd: Tha
website, it goes to my partner and not me. Please give me a call to discuss in further detail. Thank you. Jason 47.4204W xf FOY & SEPLOWITZ LLC Hackensack, NJ 07601 (0) (F) www.foyseplowitz.com From: James Seplowitz Sent: Monday, May 24, 2021 12:29 PM To: Jason Foy Subject: FW: From: Vegas Army
1/17/04 Incoming 4:50 PM 3 - 1/17/04 Miami, FL 8:14 PM 1 - $ 1/17/04 Miami, FL .8:14 PM 1 1/18/04 Miami, FL 9:10AM 2 $ - $ 1/18/04 Las Vegas, NV 9:12AM 1 - 1/18/04 Miami, FL 9:58AM 1 1/18/04 Miami, FL 10:02AM - $ 1/18104 Miami, FL 11:07 AM 1 - S 1/18/04 Miami, FL 11:46 AM
te Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/07/04 Incoming 8:45 PM 2 - $ 3/08/04 Hackensack, NJ 1=2 AM 1 $ - S 3/08/04 Miami, FL 3A9 PM 2 - $ 3/08/04 Incoming 4:04 PM - $ 3/08/04 Incoming 4:11 PM 14 - $ 3/08/04 Incoming 4
ng 4:60 PM 3 - $ 1/17/04 Miami, FL 8:14 PM (F) 1 - S 1/17/04 Miami, FL 8:14 PM (F) 1 - $ 1/18/04 Miami, FL 9:10AM 2 - $ 1/18/04 Las Vegas, NV 9:12 AM 1 $ - $ 1118934 Miami, FL 9:58 AM 1 1/18/04 Miami, FL 10:02 AM 2 • $ 1/18/04 Miami, FL 11:07AM (F) 1 $ $ 1/18/04 Miam
nued) Date Call Time Number Call Minutes AlitImo Toll Destination Called Type Charges Charges Total 3/07/04 Incoming 8:45 PM 3/08/04 Hackensack NJ 1Z22 AM 3/08/04 Miami, FL 3:49 PM 3/08/04 Incoming 4:04 PM 2 $ (F) 1 $ 2 - 3.08/04 Miami: FL 5:43 PM 2 - $ $ 3/08/04 Incoming 9
and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Cali MInutos Airtime Toll Destination Ca:led TYPO Charges Charges 9/18/05 Las Vegas, NV 7:49 PM 9/18/06 Succasunna. NJ 7:58 PM 9/18/05 Incoming 8:18 PM 9/18/05 Succasunna. NJ 8:33 PM 9/18/05 Incoming 8:34 PM 9/18/06 New York,
38 PM 3 - S 8/10/06 New York. NY 5:46 PM 2 $ - $ 8/1 New York, NY 5:48 PM I $ - $ 8/10105 New York, NY 6:02 PM 2 S - $ 8110/06 Hackensack, NJ 6:06PM (F) 7 - $ 8/10/06 Queens Nyo. NY 6:17 PM - $ 8/10405 Incoming 828 PM (A) 3 - $ 0/10/06 Queens Nye, NY 6:29 PM 7 S - S 8
4 Incoming 4:50 PM 3 - S 1/17/04 Miami, FL 8:14 PM 1 $ $ • 1/17/04 Miami, FL 8:14 PM 1 1/18/04 Miami, FL 9:10 AM 2 - $ • $ 1/18/04 Las Vegas, NV 9:12 AM 1 - $ 1/18/04 Miami, FL 9:58 AM 1 1/18/04 Miami, FL 10:02 AM 2 $ 1/18/04 Miami, FL 11:07 AM 1 - $ 1/18/04 marnt, FL 11:
Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/07/04 Incoming 8:45 PM 2 - 3/08/04 Hackensack. NJ 1222 AM - $ 3/08/04 Miami, FL 3:49 PM 2 - $ 3/08/04 Incoming 4:04 PM 1 - S 3108104 Incoming 4:11 PM 14 - $ 3/08/04 Incoming 4
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