EFTA00016829.pdf

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Extraction Summary

3
People
2
Organizations
1
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Email
File Size: 19.8 KB
Summary

An email dated January 24, 2020, from an Assistant United States Attorney in the Southern District of New York to recipients labeled as 'TROOPERS'. The email requests the service of a subpoena to Expedia regarding travel records for 'Maxwell' (presumably Ghislaine Maxwell).

People (3)

Name Role Context
Maxwell Subject of investigation
Mentioned in body: 'relating to Maxwell travel'
Redacted Sender Assistant United States Attorney
Sender of the email requesting subpoena service
Redacted Recipients (TROOPERS) Law Enforcement/Process Servers
Recipients of the email asked to serve the subpoena

Organizations (2)

Name Type Context
Expedia
Subject of the subpoena attached to the email
Southern District of New York (SDNY)
Sender's organization (US Attorney's Office)

Timeline (1 events)

2020-01-24
Request to serve subpoena to Expedia
New York, NY
Assistant United States Attorney Troopers

Locations (1)

Location Context
Address of the Assistant United States Attorney

Relationships (1)

Assistant United States Attorney Investigator/Subject Maxwell
AUSA issuing subpoena regarding Maxwell travel

Key Quotes (1)

"One more subpoena to serve relating to Maxwell travel, please."
Source
EFTA00016829.pdf
Quote #1

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