EFTA00037783.pdf
37.6 KB
Extraction Summary
2
People
2
Organizations
1
Locations
0
Events
1
Relationships
4
Quotes
Document Information
Type:
Email correspondence / fbi internal report
File Size:
37.6 KB
Summary
This document is an email thread between FBI personnel (including a Special Agent from the New York VCAC/Human Trafficking unit) dated May 1, 2019. The discussion concerns the timeline of phone subscriber records and toll records, noting discrepancies between when records start (Nov 2005) and when messages were observed (Oct 2005), with some toll records dating back to 2004. The emails reference specific case folder numbers (31E-MM-108062-1A) and page ranges containing subscriber info and call logs.
People (2)
| Name | Role | Context |
|---|---|---|
| Mandy | Recipient/Colleague |
Addressed in the top email regarding subscriber records.
|
| Unknown Special Agent | Sender (Original Message) |
FBI Special Agent, New York Office, VCAC/Human Trafficking unit. Name is redacted.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI New York |
Sender's office location
|
|
| VCAC/Human Trafficking |
Violent Crimes Against Children / Human Trafficking unit within FBI
|
Locations (1)
| Location | Context |
|---|---|
|
Location of FBI office mentioned in signature
|
Relationships (1)
Email correspondence regarding an ongoing investigation involving phone records.
Key Quotes (4)
"It looks like the subscriber records for the [REDACTED] number start in November 2005, and the messages we looked at with the [REDACTED] number are from October 2005."Source
EFTA00037783.pdf
Quote #1
"Looking at the [REDACTED] tolls, those start in '04."Source
EFTA00037783.pdf
Quote #2
"Could you please let me know who the service provider was in 10/05?"Source
EFTA00037783.pdf
Quote #3
"Folder 31E-MM-108062-1A SEC.008"Source
EFTA00037783.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (934 characters)
From: [REDACTED]
To: [REDACTED], [REDACTED]
Cc: [REDACTED]
Subject: RE: Phone records
Date: Wed, 01 May 2019 22:59:36 +0000
Importance: Normal
To: [REDACTED], [REDACTED]
Cc: [REDACTED]
Subject: RE: Phone records
Date: Wed, 01 May 2019 22:59:36 +0000
Importance: Normal
Thanks Mandy.
It looks like the subscriber records for the [REDACTED] number start in November 2005, and the messages we looked at with the [REDACTED] number are from October 2005. Looking at the [REDACTED] tolls, those start in '04.
Could you please let me know who the service provider was in 10/05? Thanks.
-----Original Message-----
From: [REDACTED]
Sent: Wednesday, May 1, 2019 6:30 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Phone records
From: [REDACTED]
Sent: Wednesday, May 1, 2019 6:30 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: Phone records
Folder 31E-MM-108062-1A SEC.008
-page 172-173 subscriber info for [REDACTED]
-page 312 subscriber info [REDACTED] ([REDACTED]) and records follow Folder 31E-MM-108062-1A SEC.009
-page 413-476 (records from [REDACTED] and multiple calls to/from [REDACTED])
-page 172-173 subscriber info for [REDACTED]
-page 312 subscriber info [REDACTED] ([REDACTED]) and records follow Folder 31E-MM-108062-1A SEC.009
-page 413-476 (records from [REDACTED] and multiple calls to/from [REDACTED])
[REDACTED]
Special Agent
FBI New York
VCAC/Human Trafficking
[REDACTED]
Special Agent
FBI New York
VCAC/Human Trafficking
[REDACTED]
EFTA00037783
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