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 MAN HOOKSET - HOOKSET NH
3/10/19 - SALT HILL PUB - NEWBURY NH
4/6/19 - COMMON MAN HOOKSET - HOOKSET NH
5/20/19 - ATM WITHDRAWAL - PEOPLES UNITED CENTER - EXTER NH
5/20/19 - PETSMART - SEABROOK NH
5/20/19 - PAWS PET BOUTIQ- EXETER NH
7/7/19 - FLOWERS BY MARIANN - HAMPTON NH
7/7/19 - PANERA BREAD - SEABROOK NH
8/22/19 - CIRCLE K - OSSIPEE NH
8/23/19 - WALMART - CONWAY NH
8/24/19 - CONWAY SCENIC RAIL - CONWAY NH
9/13/19 — SUNOCO
From: [mailto:
Sent: Monday, June 29, 2020 9:28 PM
To: • (NY) (FBI) < ='; (NY) (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 of there to help narrow our search.
Much appreciate... please Let me know,
-Paul
Detective Paul Byrne
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA01654924