Subject: Re: New Hampshire¶
Date: Tue, 30 Jun 2020 13:09:05 +0000¶
Importance: Normal¶
Actually scratch that, pet smart is not close. But anything near Newbury would be of interest to us.¶
On Jun 30, 2020, at 08:15,¶
Excellent thanks¶
Like the pet smart …¶
On Jun 30, 2020, at 08:09,¶
Borgerson’s 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 |
| 3/10/19-SUNAPEE LODGE SKI SHOP-NEWBURY NH |
| 4/6/19-COMMON MAN HOOKSET-HOOKSET NH |
| 5/20/19-ATM WITHDRAWAL-PEOPLES UNITED CENTER-EXETER NH |
| 5/20/19-PETSMART-SEABROOK NH |
| 5/20/19-PAWS PET BOUTIQ-EXETER NH |
| 7/7/19-FLOWERS BY MARIANN-HAMPTON FALLS 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-CONTOOCOOK NH |
| 9/15/19-COMMON MAN HOOKSET-HOOKSET NH |
| 9/27/19-COMMON MAN HOOKSET-HOOKSET NH |
| 9/29/19-COMMON MAN HOOKSET-HOOKSET NH |
For your reference distance between Sutton and the cities mentioned above¶
Hookset – 36 miles¶
Newbury – 7 miles¶
Exeter - 71 miles¶
Seabrook – 82 miles¶
Hampton Falls – 79 miles¶
Ossipee – 81¶
EFTA00151449¶
Contoocook – 18¶
There were no other NH hits in the USAA or AMEX productions. Additionally, I ran Borgerson in Clear and Accurint, no NH hits.¶
Best¶
Sent: Monday, June 29, 2020 9:28 PM¶
Subject: New Hampshire¶
Can you search our records to see if Maxwell or Borgerson (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,¶
NYPD / FBI¶
Child Exploitation Human Trafficking Task Force¶
EFTA00151450¶