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EFTA01265456.pdf
AI Summary
This is Expedia Inc.'s response to an FBI subpoena dated January 27, 2020, regarding records related to Maxwell. The company conducted a search but found no responsive records in their possession or control. [Rating: 6/10 - Shows FBI was investigating Maxwell's potential travel records through Expedia, though no records were found]
Flags
legal_proceedings
travel_records
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Expedia Inc. | organization | Company responding to FBI subpoena |
| FBI | organization | Federal agency that issued the subpoena |
| Maxwell | person | Subject of the FBI subpoena for records |
| Michelle Velasquez | person | Expedia paralegal who signed the response letter |
| SA Young | person | FBI Special Agent who issued the subpoena |
Full Text
(e -xpedia inc. March 17, 2020 1311 entail to: Special Agent FBI 26 Federal Plaza New York, NY 10278 Re: Maxwel Dear SA Young, We have received a copy of your Subpoena dated January 27, 2020, addressed to Expedia, Inc., in the above-referenced matter (the "Subpoena"). A copy of the Subpoena is attached for your reference. We have conducted a reasonable and diligent search for records that are responsive using the identifying information in your Subpoena and were unable to locate any responsive records within our control or in our possession. Please contact me if you require any additional information. This concludes Expedia's response to this Subpoena. Sincerely, EXPEDIA, /s/ Michelle Velasquez Paralegal Attachments 333 1,38^ Avenue NE I 8€4levue WA I 98034 I USA I T x I wv,w.expedicanc.com SDNY_GM_00004657 EFTA_00118730 EFTA01265456