Correspondence · Feb. 7, 2020

Email exchange with an airline about records sought in Maxwell subpoena, Feb. 2020

Emails between FBI New York and an airline's law enforcement request team, noting the company needs more identifying information before responding to a Maxwell subpoena.Machine-written summary

From: ”¶

To: “LE Request”¶

Subject: RE: Maxwell¶

Date: Fri, 07 Feb 2020 21:44:55 +0000¶

Importance: Normal¶

Good afternoon,¶

Please see the below email addresses for identifying information.¶

Thank you,¶

FBI New York¶

Child Exploitation/Human Trafficking¶

From: LE Request [mailto:]¶

Sent: Tuesday, February 04, 2020 9:54 AM¶

Cc: LE Request <¶

Subject: Maxwell¶

Sensitivity: Confidential¶

Good morning SA¶

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,¶

Michelle¶

Many thanks,¶

LE Request¶

EFTA00153567¶

EFTA00153568¶

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Retrieved from https://epstein-index.org/documents/ds9-efta00153567/.

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Email exchange with an airline about records sought in Maxwell subpoena, Feb. 2020