Case File
efta-01626080DOJ Data Set 10OtherEFTA01626080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01626080
Pages
1
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0
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1 isap
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202506-1038:0359
202507-2214:5127
202507-2219:5321
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HSI is asking about asubject that has been In our system but I see a bunch or restrktedliWs
and a few closed cases. He has some ties to Epstein so I wanted to deconnict with you before I
let them have at him
hey! now we need to ssend everything on marwell. got a minute to chat?
500-NY-3027571
communicationtype
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Messa es
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2025-07-2221:59:00
epstein
202507-2518:2597
Sorry to bother you while you we on a call Out VSD hefted you to a call on
relMed to
Epstein
7 202508-1417:10:06
hey
Ming& L you have one addltknal case to bents reviewed. 2. see mete:quick
epstein update
8 2025-0B-2915:34:13
I was going to ask It you can change epsteln case from pending back to Mediae...In your free
time lot
9 2025-08-2915:40:28
"Something like... To revert backto pending Inactive. followingthe completion of a prober
inteiview or Gfillaine Maxwell ursuant to Uti
Km hold.'
EFTA01626080
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