EFTA00153560.pdf
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From: LE Request <I
To: '
Cc: LE Request <I
Subject: RE: Maxwell
Date: Mon, 10 Feb 2020 13:57:02 +0000
Importance: Normal
Good morning SAM,
I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct
emails.
Thanks,
Michelle
Many thanks,
LE Request
From:
Sent: Friday, February 7, 2020 3:45 PM
To: LE Request c:l
>
Subject: RE: Maxwell
Sensitivity: Confidential
Good afternoon,
Please see the below email addresses for identifying information.
Email:
Thank you,
Sp
FBI New York
Child Exploitation/Human Trafficking
C:
From: LE Request [mailto:
Sent: Tuesday, February 04, 2020 9:54 AM
EFTA00153560
To:
Cc: LE Request
Subject: Maxwell
Sensitivity: Confidential
Good morning SAM,
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
EFTA00153561
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Document Details
| Filename | EFTA00153560.pdf |
| File Size | 55.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,418 characters |
| Indexed | 2026-02-11T10:56:57.345394 |