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efta-efta00146884DOJ Data Set 9Other

(USANYS)" <I

From: (USANYS)" <I To: (NY) (FBI)" Subject: RE: RE: Mim Date: Sun, 31 May 2020 23:56:11 +0000 Importance: Normal Inline-Images: image00 ljpg Thanks From: • (NY) (FBI) Sent: Sunday, May 31, 2020 7:51 PM To: (USANYS) Subject: RE: RE: Mim Sounds good. I will give you a call after lunch. On May 31, 2020 7:49 PM, ' (USANYS)" < > wrote: Let me know when is good to talk tomorrow From: . (NY) (FBI) < Sent: Friday, May 29, 2020 7:24 AM To: (USANYS) <Ma Subject: Fwd: RE: Mim Just to let you know. I can call later this afternoon with an update. Forwarded message From: "Mark L. Epstein" Date: May 29, 2020 6:41 AM Subject: RE: Mim To: " . (NY) (FBI)" Cc: Good morning, I have been getting a number of calls where the caller doesn't say anything and then hangs up. This is on my I= phone. Last night I got one of them and a little while later the phone rang again and I didn't answer ( 3:16 am). A voice mail was left and the caller, with heavy Indian accent, repeate

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00146884
Pages
3
Persons
1
Integrity

Summary

From: (USANYS)" <I To: (NY) (FBI)" Subject: RE: RE: Mim Date: Sun, 31 May 2020 23:56:11 +0000 Importance: Normal Inline-Images: image00 ljpg Thanks From: • (NY) (FBI) Sent: Sunday, May 31, 2020 7:51 PM To: (USANYS) Subject: RE: RE: Mim Sounds good. I will give you a call after lunch. On May 31, 2020 7:49 PM, ' (USANYS)" < > wrote: Let me know when is good to talk tomorrow From: . (NY) (FBI) < Sent: Friday, May 29, 2020 7:24 AM To: (USANYS) <Ma Subject: Fwd: RE: Mim Just to let you know. I can call later this afternoon with an update. Forwarded message From: "Mark L. Epstein" Date: May 29, 2020 6:41 AM Subject: RE: Mim To: " . (NY) (FBI)" Cc: Good morning, I have been getting a number of calls where the caller doesn't say anything and then hangs up. This is on my I= phone. Last night I got one of them and a little while later the phone rang again and I didn't answer ( 3:16 am). A voice mail was left and the caller, with heavy Indian accent, repeate

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EFTA Disclosure
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From: (USANYS)" <I To: (NY) (FBI)" Subject: RE: RE: Mim Date: Sun, 31 May 2020 23:56:11 +0000 Importance: Normal Inline-Images: image00 ljpg Thanks From: • (NY) (FBI) Sent: Sunday, May 31, 2020 7:51 PM To: (USANYS) Subject: RE: RE: Mim Sounds good. I will give you a call after lunch. On May 31, 2020 7:49 PM, ' (USANYS)" < > wrote: Let me know when is good to talk tomorrow From: . (NY) (FBI) < Sent: Friday, May 29, 2020 7:24 AM To: (USANYS) <Ma Subject: Fwd: RE: Mim Just to let you know. I can call later this afternoon with an update. Forwarded message From: "Mark L. Epstein" Date: May 29, 2020 6:41 AM Subject: RE: Mim To: " . (NY) (FBI)" Cc: Good morning, I have been getting a number of calls where the caller doesn't say anything and then hangs up. This is on my I= phone. Last night I got one of them and a little while later the phone rang again and I didn't answer ( 3:16 am). A voice mail was left and the caller, with heavy Indian accent, repeated that my children will die. If you call me on I can play the voicemail for you. Thanks, Mark Epstein EFTA00146884 From: . (NY) (FBI) [mailto Sent: Thursday, May 28, 2020 6:11 PM To: Mark L. Epstein Subject: RE: Mim < We have been able to determine that the email and LinkedIn message are from outside the US. On May 28, 2020 5:50 PM, "Mark L. Epstein" < Thank you. Are we getting anywhere on tracing the sources? Mark From: (NY) (FBI) [mailto Sent: Thursday, May 28, 2020 5:45 PM To: Mark L. Epstein Subject: RE: Mim C > wrote: Thank you...I will be contacting the local precinct near address to increase patrol presence in the area out of an abundance of caution. On May 28, 2020 5:28 PM, "Mark L. Epstein" < > wrote: The kids and e are at I am now at but will be leaving and going upstate this evening. From: . (NY) (FBI) [mailto Sent: Thursday, May 28, 2020 4:28 PM To: Mark L. Epstein Subject: Mim Sir, < Could you please give me the address that your ex wife and children are staying at currently and where you are currently residing? On May 27, 2020 2:29 PM, "Mark L. Epstein" < > wrote: EFTA00146885 Sent via tin can and string. EFTA00146886

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