| Field | Value |
|---|---|
| Subject | RE: [EXTERNAL] Re: GM - Witnesses |
| Date/Time | Wed, 06 Oct 2021 21:19:56 +0000 |
| From | Single sender — display name and email redacted |
| To | Multiple recipients (appears as 3) — display names and emails redacted |
| Cc | Multiple recipients (appears as 2) — display names and emails redacted |

Subject: RE: [EXTERNAL] Re: GM - Witnesses Date: Wed, 06 Oct 2021 21:19:56 +0000

Thanks! Could you please send us these files in PDF format? I'm having a hard time opening them.

- Email thread dates/times:
  - Wed, October 6, 2021 — 5:13 PM (top message)
  - Wed, October 6, 2021 — 3:51 PM
  - Quoted message at 3:42 PM
  - Wed, October 6, 2021 — 3:33 PM

- Subject lines:
  - RE: [EXTERNAL] Re: GM - Witnesses
  - [EXTERNAL EMAIL] - Re: [EXTERNAL] Re: GM - Witnesses

- Top message (5:13 PM) — body excerpt:
  - "Good evening,
    Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result.
    Thanks!"

- Quoted question (3:42 PM):
  - "Is [redacted] testifying as a custodian for a particular company/organization?"

- Signature block (quoted):
  - Detective [redacted]
  - NYPD / FBI
  - Child Exploitation Human Trafficking Task Force
  - Office: [redacted]

- Other details:
  - Multiple recipients and CCs are present but heavily redacted.
  - Several horizontal separators indicating multiple forwarded/replied messages.
  - Attachments referenced: Word document with Accurint/Ejustice queries; Ejustice/NCIC records for positive results.

EFTA00015084

The image is an email.

**Key Details:**

*   **Subject:** RE: GM - Witnesses / \[EXTERNAL] Re: GM - Witnesses
*   **Date:** Wednesday, October 6, 2021, 2:28 PM
*   The sender provides address and number information.
*   Email addresses in "To," "Cc," and "From" fields are redacted.

Hey guys,

Can you provide us with a little more information on the following witnesses. DOB's would be great or approximate age but if not maybe who they are, why they are testifying, city or state they are from? is attached to this email, and she is assisting us with doing all the checks for the witnesses.

Thanks!

1.
<empty>

<empty>

Detective <empty>

NYPD / FBI

Child Exploitation Human Trafficking Task Force

Office: <empty>

From: <empty> < <empty> >

Sent: Monday, October 4, 2021 2:45 PM

To: <empty> < <empty> >; <empty> < <empty> >

Cc: <empty> < <empty> >

Subject: GM - Witnesses

## CAUTION! EXTERNAL SENDER

STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org

EFTA00015085

Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you could get them to us by Wednesday or Thursday? Call if you have any questions, thanks!

Assistant United States Attorney
United States Attorney's Office, Southern District of New York
One St. Andrew's Plaza, New York, NY 10007
Tel: [redacted]

- Item: Numbered list of potential testifying witnesses (20 entries), all names redacted.

| No. | Entry |
|-----:|-------|
| 1 | [REDACTED] |
| 2 | [REDACTED] |
| 3 | [REDACTED] |
| 4 | [REDACTED] |
| 5 | [REDACTED] |
| 6 | [REDACTED] |
| 7 | [REDACTED] |
| 8 | [REDACTED] |
| 9 | [REDACTED] |
| 10 | [REDACTED] |
| 11 | [REDACTED] |
| 12 | [REDACTED] |
| 13 | [REDACTED] |
| 14 | [REDACTED] |
| 15 | [REDACTED] |
| 16 | [REDACTED] |
| 17 | [REDACTED] |
| 18 | [REDACTED] |
| 19 | [REDACTED] |
| 20 | [REDACTED] |

Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York New York 10007
Tel:

EFTA00015086