Subject: Fw: Maxwell¶
Date: Fri, 12 Jun 2020 21:14:49 +0000¶
Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf¶
Expedia Response¶
From: LE Request <¶
Sent: Tuesday, March 17, 2020 1:47 PM¶
Cc: LE Request <¶
Subject: RE: Maxwell¶
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¶
From: LE Request <¶
Sent: Thursday, February 13, 2020 8:17 AM¶
|. (NY) (FBI)’ < |¶
Cc: LE Request <¶
Subject: RE: Maxwell¶
Sensitivity: Confidential¶
Good morning,¶
I ran a search and no records pulled up using that email address.¶
Thanks,¶
| EFTA00079933 | | :--- | :--- |¶
This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶
Many thanks,¶
LE Request¶
333 108th Avenue NE¶
Bellevue, WA 98004 USA¶
Michelle,¶
Could you run the additional below email address?¶
Thank you,¶
Special Agent¶
FBI New York¶
Child Exploitation &¶
Human Trafficking¶
C:¶
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,¶
EFTA00079934¶
Many thanks,¶
LE Request¶
333 108th Avenue NE¶
Bellevue, WA 98004 USA¶
Sent: Friday, February 7, 2020 3:45 PM¶
Good afternoon,¶
Please see the below email addresses for identifying information.¶
Thank you,¶
Sensitivity: Confidential¶
Good morning¶
We received your subpoena on February 1, 2020, a copy of which is attached for your reference.¶
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,¶
| EFTA00079935 | | :--- | :--- |¶
This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶
Many thanks,¶
LE Request¶
333 108th Avenue NE¶
Bellevue, WA 98004 USA¶
EFTA00079936¶