EFTA00091659.pdf

From: ' < To: (USANYS) [Contractor]" <1 < >, Cc: Subject: FW: Maxwell Date: Fri, 12 Jun 2020 21:49:54 +0000 Attachments: Subjmena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf FYI, for spreadsheet, and I'll put the attachments in the share From: (NY) (FBI) < > Sent: Friday, June 12, 2020 17:15 To: >; < Cc: Subject: Fw: Maxwell Sensitivity: Confidential Expedia Response From: LE Request Sent: Tuesday, March 17, 2020 1:47 PM To: (NY) (FBI) < ::• Cc: LE Request < Subject: RE: Maxwell 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  From: LE Request Sent: Thursday, February 13, 2020 8:17 AM To: . (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. S hanksi Many thanks, LE Request 333 1081h Avenue NE Bellevue. WA 98004 USA From: (NY) (FBI) > Sent: Wednesday, February 12, 2020 1:05 PM To: LE Request < Subject: RE: Maxwell Sensitivity: Confidential Could you run the additional below email address? Thank you, Special Agent FBI New York Child Exploitation & Human Trafficking C: From: LE Request [mailto: Sent: Monday, February 10, 2020 8:57 AM To: . (NY) (FBI) Cc: LE Request < Subject: RE: Maxwell Sensitivity: Confidential EFTA00091660 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 Many thanks, LE Request 333 108th Avenue NE Bellevue, WA 98004 USA From: (NY) (FBI) < =i> Sent: Friday, February 7, 2020 3:45 PM To: LE Request Subject: RE: Maxwell Sensitivity: Confidential Good afternoon, Please see the below email addresses for identifying information. Email: Thank you, SA FBI New York Child Exploitation/Human Trafficking C: From: LE Request [mailto: Sent: Tuesday, February 04, 2020 9:54 AM To: (NY) (FBI) •c > Cc: LE Request Subject: Maxwell Sensitivity: Confidential Good morning 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