EFTA00091663.pdf

NATIONAL REGISTERED AGENTS, INC. SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM To: ANNA GASKILL EXPEDIA INCORPORATED SOP Transmittal if 537106491 1111 EXPEDIA GROUP WAY W. SEATTLE, WA 98119 - Telephone Entity Served: EXPEDIA, INC. (Domestic State: WASHINGTON) Enclosed herewith are legal documents received on behalf of the above captioned entity by National Registered Agents, Inc. or its Affiliate in the State of NEW YORK on this 31 day of January, 2020. The following is a summary of the document(s) received: 1. Title of Action: RE: Grand Jury Subpoena To: Expedia, Inc. 2. Document(s) Served: Other: Letter, Notice, Declaration 3. Court of Jurisdiction/Case Number: U.S. Department of Justice, NY Case # None Specified 4. Amount Claimed, if any: N/A 5. Method of Service: _X_ Personally served by: _X_ Process Server Law Enforcement Deputy Sheriff U. S Marshall Delivered Via: Certified Mail Regular Mail Facsimile Other (Explain): 6. Date and Time of Receipt: 01/31/2020 02:56:00 PM CST 7. Appearance/Answer Date: On 02/07/2020 at 10:00 a.m. (Document(s) may contain additional answer dates) 8. Received From: GEOFFREY S. BERMAN 9. Carrier Airbill # IZY041160198194452 One St. Andrews Plaza New York, NY 10007 10. Call Made to: Not required 11. Special Comments: SOP Papers with Transmittal, via UPS Next Day Air Image SOP Email Notification, ANNA GASKILL Email Notification, DAN ZARISKI Email Notification, DARCY SHEARER Email Notification, MICHELLE VELASQUEZ Email Notification, SIBEL ABREU Email Notification, CAROLYNN HOWSLEY Email Notification, Katie Sluss Email Notification, CHARLES HA The information contained in this Summary Transmittal Form is provided by National Registered Agents, Inc. for informational purposes only and should not be considered a legal opinion. It is the responsibility of the parties receiving this form to review the legal documents forwarded and to take appropriate action. ORIGINAL EFTA00091663  NATIONAL REGISTERED AGENTS, INC. SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM To: ANNA GASKILL EXPEDIA INCORPORATED SOP Transmittal if 537106491 1111 EXPEDIA GROUP WAY W. SEATTLE, WA 98119 - Telephone Entity Served: EXPEDIA, INC. (Domestic State: WASHINGTON) NATIONAL REGISTERED AGENTS, INC. CopiesTo: Transmitted by Mara Velasco The information contained in this Summary Transmittal Form is provided by . for informational purposes only and should not be considered a legal opinion. It is the responsibility of the panics receiving this form to review the legal documents forwarded and to take appropriate action. ORIGINAL EFTA00091664  U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Afollo Beoldang One Saint Andrew 3 Pleao New York. New York /0007 January 27, 2020 Attention: do CT Corp System 28 Liberty Street New York County (Manhattan) New York, New York 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney 'et of New York EFTA00091665 Grand Jury Subpoena pnitur States istrirt Trittrt SOUTHERN DISTRICT OF NEW YORK TO: New York County (Manhattan) New York, New York 10005 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: February 7, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 2423(a) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATTACHED RIDER. Personal appearance is not req sted records are (1) produced by on or before the return date to Special Agen Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon and (2) accompanied by an executed copy of the attached Declaration of Custodian ofRecords. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 27, 2020 OlSritt GEOFFREY S. BERMAN r;‘ United States Attorneyfor the -• Southern District f New York O flY Assistant United States Attorney One St. Andrew's Plaza e r G. New York. Ne EFTA00091666  (Grand Jury Subpoena dated January 27, 2020) Please provide any and all records reflecting any information regarding any flight purchased, booked, and/or taken by the individual listed below: Ghislaine Maxwell SSN DOB N.B.: Personal appearance is not re it i uested records are ( I ) produced by on or before the return date to Special Agent Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. EFTA00091667  I Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) 1 am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of poena, dated January 27, 2020, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (I) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00091668