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Homechevron_right Emailchevron_right FW: Maxwell
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FW: Maxwell

6 messages picture_as_pdf Source PDF
L
LE Request Feb 7, 2020 12:00 AM
To
. (NY) (FBI)

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

L
LE Request Feb 10, 2020 8:57 AM
To
. (NY) (FBI)

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

L
LE Request Feb 12, 2020 1:05 PM
To
LE Request

A request is made to run an additional email address.

Sender details: Special Agent, FBI New York, Child Exploitation & Human Trafficking.

L
LE Request Feb 13, 2020 8:17 AM
To
. (NY) (FBI)

A search was run using an email address, and no records were found.

L
LE Request Mar 17, 2020 1:47 PM
To
[Redacted] (NY) (FBI)
Cc
LE Request

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

(
(NY) (FBI) Jun 12, 2020 9:49 PM
To
(USANYS) [Contractor]

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

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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