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efta-efta00082613DOJ Data Set 9Other

(USANYS)"

From: (USANYS)" To: ' )11 Subject: FW: birth certificates Date: Wed, 07 Jul 2021 00:25:29 +0000 Attachments: 2021.07.07_Court_Subpoenas _NYS_Department_of Health.docx Hope you are enjoying your time off. Figured I could send this to while you are away. Any issues with me sending the attached to tomorrow? Just wanted to check in case you had something else in mind. From: Sent: Tuesday, July 6, 2021 1:29 PM To: I ‹ ; Cc: Subject: RE: birth certificates Can I get a trial subpoena for birth certificate for the following: New York State Department of Health Vital Records Certification Unit Albany, NY 12220 DOB: (USANYS) Likely going to need one for California as well, but I'm waiting to hear back on who to direct the subpoena. Will let you know. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (NY) (FBI) Sent: Wednesday, June 30, 2021 3:40 PM To: Cc: c ; (NYPD) (USANYS) Subject: RE: birth certificates

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00082613
Pages
2
Persons
0
Integrity

Summary

From: (USANYS)" To: ' )11 Subject: FW: birth certificates Date: Wed, 07 Jul 2021 00:25:29 +0000 Attachments: 2021.07.07_Court_Subpoenas _NYS_Department_of Health.docx Hope you are enjoying your time off. Figured I could send this to while you are away. Any issues with me sending the attached to tomorrow? Just wanted to check in case you had something else in mind. From: Sent: Tuesday, July 6, 2021 1:29 PM To: I ‹ ; Cc: Subject: RE: birth certificates Can I get a trial subpoena for birth certificate for the following: New York State Department of Health Vital Records Certification Unit Albany, NY 12220 DOB: (USANYS) Likely going to need one for California as well, but I'm waiting to hear back on who to direct the subpoena. Will let you know. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (NY) (FBI) Sent: Wednesday, June 30, 2021 3:40 PM To: Cc: c ; (NYPD) (USANYS) Subject: RE: birth certificates

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From: (USANYS)" To: ' )11 Subject: FW: birth certificates Date: Wed, 07 Jul 2021 00:25:29 +0000 Attachments: 2021.07.07_Court_Subpoenas _NYS_Department_of Health.docx Hope you are enjoying your time off. Figured I could send this to while you are away. Any issues with me sending the attached to tomorrow? Just wanted to check in case you had something else in mind. From: Sent: Tuesday, July 6, 2021 1:29 PM To: I ‹ ; Cc: Subject: RE: birth certificates Can I get a trial subpoena for birth certificate for the following: New York State Department of Health Vital Records Certification Unit Albany, NY 12220 DOB: (USANYS) Likely going to need one for California as well, but I'm waiting to hear back on who to direct the subpoena. Will let you know. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (NY) (FBI) Sent: Wednesday, June 30, 2021 3:40 PM To: Cc: c ; (NYPD) (USANYS) Subject: RE: birth certificates EFTA00082613 Thanks for flagging this We will work on getting these. We are likely going to need trial subpoenas. I'll let you know. From: Sent: Wednesday, June 30, 2021 3:05 PM To: (NYPD)< I>; Cc: ; (USANYS) < >; (NY) (FBI) < > > Subject: [EXTERNAL EMAIL] - RE: birth certificates Just checking in on this. I know folks have been traveling, so I didn't want this to get lost in the shuffle. Thanks! From: Sent: Friday, June 18, 2021 2:59 PM To: Cc: Subject: birth certificates and (NY) (FBI) < (USANYS) We've been compiling lists of trial exhibits/items we'll need to gather for trial, and one item we wanted to touch base with you about is gathering birth certificates for the victims. Could you please take the lead on gathering birth certificates for the four victims in the indictment, and also for ? If you need any trial subpoenas, just let us know who to address them to, as I imagine these records will be located at a variety of municipal agencies. We won't do an MLAT for any victims born abroad, so we can forego those. Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00082614

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