EFTA00068551.pdf

From: (tJSANYS) [Contractor)" • To: Cc: ' (USANYS)" - Subject: GM/victim toll records Date: Tue, 23 Nov 2021 21:20:15 +0000 Attachments: EPS001-9397-9445.pdf; EPS001-9497-9551.pdf; EPS001-9294-9347.pdf; Copy_of 2021.11.23_revised_Copy_of !Maxwell_Phone_Tracker.xlsx Hi all, Big thanks to = for continuing to move this project along. He reviewed the phone records flagged the other day for whether a cell ( frnd)") or (a friend)") had any direct contact with Maxwell associated numbers and determined the following: 1. A number of the phone records flagged the other day were duplicates of one another. 2. Neither of the aforementioned victim numbers was in the records for the number attributed to Maxwell. 3. Both numbers were in the records for the number attributed to 4. In three of the records, the victim contact with happened around the same time as a call between and Maxwell. In one of the records, the calls between Maxwell and came directly before the call between and the victim. The other two records showed that the calls between Maxwell and took place within the same hour (or shorter time frame) as the call between and the victim contact. These three documents are attached, as well as the spreadsheet displaying this information (all saved here). 5. EPS001-9294-9347 (attached) is the record that has the Maxwell/' calls taking place right before the victim contact for Please let us know if you have any questions, and again thanks to for getting this done. Paralegal Specialist U.S. Attorney's Office I SDNY Office: Cell: ■ EFTA00068551