EFTA00027177.pdf
efta-20251231-dataset-8 Court Filing 58.3 KB • Feb 13, 2026
From:
To:
Subject:
RE: emails
Date: Sat, 17 Aug 2019 18:17:05 +0000
Attachments: MCC_Timeline.xlsx; 8.9_-_8.10_Timeline.pdf
As discussed, please feel free to have call me to discuss what briefing materials he needs.
It is our preference that you guys, where possible, not draft briefing materials yourselves.
Attached is the latest draft of the timeline we put together, which gives an overview of the relevant events.
I am also attaching a timeline we put together of the video review and internet search history. a, it would be very
helpful to fill in as much detail as possible on the video review including what direction they are walking (using the maps).
If you want to write the notes out we can add them into the spreadsheet. will be in all weekend so feel free to
give us a call with any questions.
From:
Sent: Saturday, August 17, 2019 12:20 PM
To:
Subject: RE: emails
There's a lot of information in this case and I think we are all getting swamped. I know we are trying to review and retain
all the info while also doing the enforcement and investigative steps. Our boss said you guys did a pretty comprehensive
power point? Would you guys mind providing that or anything you guys prepared to keep track of the case, I know it
would help me out a little, I feel like I'm drowning in information. Apologies.
On Aug
17, 2019 11:59 AM, ' wrote:
From:
Sent: Saturday, August 17, 2019 11:56 AM
To:
Subject: emails
EFTA00027177
I am requesting emails for the following people, please let me know if there are any additions.
U.S. Department of Justice
Office of the Inspector General
New York Field Office
New York, NY 10004
(Office)
(Cell Phone)
EFTA00027178
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- a761a591-a709-4d26-be37-778c7bcff3e5
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- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0006/EFTA00027177.pdf
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- Created
- Feb 13, 2026