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Correspondence · Feb. 2020

FBI response to subpoena saying more identifying information needed, February 2020

An FBI reply to a subpoena regarding Ghislaine Maxwell states investigators need email addresses or card numbers before proceeding.Machine-written summary

EFTA00153730

To:LE Request <
Subject:RE: Maxwell
Sensitivity:Confidential

Good afternoon,

Please see the below email addresses for identifying information.

Thank you,

SA

FBI New York

Child Exploitation/Human Trafficking

C:

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,

EFTA00153731

FBI response to subpoena saying more identifying information needed, February 2020

Emails and letters

An FBI reply to a subpoena regarding Ghislaine Maxwell states investigators need email addresses or card numbers before proceeding.

DOJ Epstein Files, Data Set 9 · Feb. 2020

EFTA00153730 <table <tr <td To:</td <td LE Request &lt;</td </tr <tr <td Subject:</td <td RE: Maxwell</td </tr <tr <td Sensitivity:</td <td Confidential</td </tr </table Good afternoon, Please see the below email addresses for identifying information. Thank you, SA FBI New York Child Exploitation/Human Trafficking C: 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 address…