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Case File
efta-efta00153866DOJ Data Set 9

Subject: Grand Jury Subpoena

Other

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
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