From:
To:
Cc:
Subject: Maxwell Catch up Case number 031E-NY-3027571
Date: Tue, 30 Jun 2020 16:06:13 +0000
Importance: Normal
Attachments: data_tmobile_and_att.xlsx; Copy_of 9785258484_my_work.xlsx; locates_my_work.xlsx;
RE_GPS_warrants.zip; Re_New_H.jpg
I am adding the 3 of you to the espa files. I have 2 up the newer one has just the ATT phone to have a seperate
mapping of the batch search. I have also Cced the Case agent and NYPD TFO working the case.
Attached are
• pic- receipt from old credit card charges from Scott Borgerson. Maxwell's Boyfriend. Shows NH
connection
• Data tmobile att excel - show the common calls between old phone and new phone. Important to know
that they include; Her Lawyer, Boyfriend, sister and Brian Yurasits who worked at her foundation.
• Next two excel files are my workups of the KIT historicals received yesterday. They include batch
searches and Pivot tables for top Lat Longs
• ATT historical returns
Administrative Specialist
FBI- New York Field Office
Supporting CAST/DIVRT
ASAC Criminal Branch C
290 Broadway rm 932
New York, NY 10278
To Request CAST Assistance:
https://forms.fbi.gov/cast
From: >
Sent: Tuesday, June 30, 2020 10:33 AM
To:
Subject:
EFTA00037957