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efta-efta00153866DOJ Data Set 9Other

Subject: Grand Jury Subpoena

From: To: ' Subject: Grand Jury Subpoena Date: Wed, 05 Feb 2020 21:51:08 +0000 Importance: Normal Attachments: MaxwellGhislaine.020520.pdf Inline-Images: image001.png Dear Special Agent triaise to the above referenced subpoena, find attached records related to Ghislaine Maxwell, and American Airlines travel. The records include copies of passenger reservation records, ticket copies and ticket usage information. NOTE: 21ci email to follow with passcode. If you have other questions or need more information, please feel free to contact me at the number listed below. Regards, AmericanAirlines\ Analyst — Revenue Fraud Corporate Security — American Airlines Office FAX From: N. (NY) (FBI) [ Sent: Tuesday, January 28, 2020 12:58 PM To: CORPORATE CORPORATE SECURITY - 997012 Subject: Federal Grand Jury subpoena - American Airlines Good afternoon, Please see the attached subpoena, addressed to your organization. Please note the expedited due date of February 7, 2020. T

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00153866
Pages
2
Persons
1
Integrity

Summary

From: To: ' Subject: Grand Jury Subpoena Date: Wed, 05 Feb 2020 21:51:08 +0000 Importance: Normal Attachments: MaxwellGhislaine.020520.pdf Inline-Images: image001.png Dear Special Agent triaise to the above referenced subpoena, find attached records related to Ghislaine Maxwell, and American Airlines travel. The records include copies of passenger reservation records, ticket copies and ticket usage information. NOTE: 21ci email to follow with passcode. If you have other questions or need more information, please feel free to contact me at the number listed below. Regards, AmericanAirlines\ Analyst — Revenue Fraud Corporate Security — American Airlines Office FAX From: N. (NY) (FBI) [ Sent: Tuesday, January 28, 2020 12:58 PM To: CORPORATE CORPORATE SECURITY - 997012 Subject: Federal Grand Jury subpoena - American Airlines Good afternoon, Please see the attached subpoena, addressed to your organization. Please note the expedited due date of February 7, 2020. T

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' Subject: Grand Jury Subpoena Date: Wed, 05 Feb 2020 21:51:08 +0000 Importance: Normal Attachments: MaxwellGhislaine.020520.pdf Inline-Images: image001.png Dear Special Agent triaise to the above referenced subpoena, find attached records related to Ghislaine Maxwell, and American Airlines travel. The records include copies of passenger reservation records, ticket copies and ticket usage information. NOTE: 21ci email to follow with passcode. If you have other questions or need more information, please feel free to contact me at the number listed below. Regards, AmericanAirlines\ Analyst — Revenue Fraud Corporate Security — American Airlines Office FAX From: N. (NY) (FBI) [ Sent: Tuesday, January 28, 2020 12:58 PM To: CORPORATE CORPORATE SECURITY - 997012 Subject: Federal Grand Jury subpoena - American Airlines Good afternoon, Please see the attached subpoena, addressed to your organization. Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter; your cooperation and expeditious service are highly appreciated. Additionally, due to the sensitive nature of this investigation, it is kindly requested that you do not notify the subscriber. If you have any questions, please feel free to contact me at the number below. Thank you, Special Agent FBI New York EFTA00153866 Child Exploitation & Human Trafficking C: EFTA00153867

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