HOUSE_OVERSIGHT_052000

Phone Records Analysis

Analysis of phone records obtained via warrant.

TimelineDate: 2019-08-15178 pages

Document ContentPage 1 of 178

PHONE RECORDS ANALYSIS
FBI Cellular Analysis Unit

SUBJECT PHONE NUMBERS:
- [REDACTED] (Primary)
- [REDACTED] (Secondary)
- [REDACTED] (Island/International)

ANALYSIS PERIOD: 2015-2019

KEY FINDINGS:

1. Frequent contact with known victims (identified by victim interviews)

2. Pattern of calls to new numbers followed by in-person meetings

3. Heavy use of encrypted messaging apps from 2016 onward

4. Location data shows presence at:
   - NYC residence: 45% of time
   - Palm Beach: 20% of time
   - USVI: 25% of time
   - International: 10% of time

[Detailed call logs follow]

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Source: This document is from the November 2025 U.S. House Oversight Committee release. Document ID: HOUSE_OVERSIGHT_052000. Content may be redacted per federal guidelines. For educational and research purposes only.