EFTA00153729.pdf

From: LE Request To: "' Cc: LE Request Subject: RE: Maxwell Date: Tue, 17 Mar 2020 17:47:02 +0000 Importance: Normal Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf Hello SA M e 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. Thanksl Michelle Many thanks, LE Request !MI From: LE Request Sent: Thursday, February 13, 2020 8:17 AM To: Cc: LE Request Subject: RE: Maxwell Sensitivity: Confidential Good morning, I ran a search and no records pulled up using that email address. Thanks, Michelle Many thanks, LE Request EFTA00153729 From: Sent: Wednesday, February 12, 2020 1:05 PM To: LE Request Subject: RE: Maxwell Sensitivity: Confidential Michelle, Could you run the additional below email address? Thank you, Special Agent FBI New York Child Exploitation & Human Trafficking C: From: LE Request rmailto: Sent: Monday, February 10, 2020 8:57 AM To: Cc: LE Request Subject: RE: Maxwell Sensitivity: Confidential 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 EFTA00153730 To: LE Request c 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: Cc: LE Request Subject: Maxwell Sensitivity: Confidential 1 < 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 EFTA00153731