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From: To: Subject: RE: New Hampshire Date: Tue, 30 Jun 2020 10:02:32 -r0000 Importance: Normal This morning, I will work on it and get back to you. From: Sent: Monday, June 29, 2020
:28 PM To: Subject: New Hampshire Can you search our records to see if Maxwell or Borgerson (or Epstein) had or has any connection financially to Sutton NH? Our targets cell phone has been hitting in that area for the past 30 days (at least). Looking to see if there is any possible address we may know o
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From: ' To:' [=. Cc: ' Subject: Re: New Hampshire Date: Tue, 30 Jun 2020 13:09:05 +0000 Importance: Normal [=. Actually scratch that, pet smart is not close. But anything near Newbury would be of
To: Subject: New Hampshire Hey =, Can you search our records to see if Maxwell or Borgerson (or Epstein) had or has any connection financially to Sutton NH? Our targets cell phone has been hitting in that area for the past 30 days (at least). Looking to see if there is any possible address we may know o
2 mentions1 same-page
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To: ' , ' (NY) (FBI)" Subject: RE: New Hampshire Date: Tue, 30 Jun 2020 11:23:43 +0000 Importance: Normal Paul, New Hampshire transactions from USAA checking and credit card. 3/10/19 - COMMON M
Y) (F8I).( > Subject: New Hampshire Hey =, Can you search our records to see if Maxwell or (or Epstein) had or has any connection financially to Sutton NH? Our targets cell phone has been hitting in that area for the past 30 days (at least). Looking to see if there is any possible address we may know o
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Entities connected to both New Hampshire and Sutton NH
