FW: Maxwell
We received your subpoena on February 1, 2020, a copy of which is attached for your reference.
EFTA00091661
We will need more identifying information before we begin an investigation. Our databases do not have DOB information to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to locate responsive records.
We are unable to proceed with our investigation until we get more information. If we do not hear back from you within 30 days, we will consider this matter closed.
Any information you can provide will be much appreciated.
Thank you,
Many thanks,
LE Request
333 108th Avenue NE
Bellevue. WA 98004 USA
EFTA00091662
Good morning
I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct emails.
Thanks,
EFTA00091660
A request is made to run an additional email address.
Sender details: Special Agent, FBI New York, Child Exploitation & Human Trafficking.
A search was run using an email address, and no records were found.
Hello
To date we have not received a response from you regarding additional information needed in order to investigate further. Since it has passed our 30 day mark we will be closing this case.
Thanks!
Many thanks,
LE Request
333 108th Avenue NE
Bellevue. WA 98004 USA
EFTA00091659
FYI, for spreadsheet, and I'll put the attachments in the share
Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
