EFTA00038380.pdf
49.4 KB
Extraction Summary
4
People
4
Organizations
5
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
49.4 KB
Summary
This document contains an email chain from December 2019 between the FBI (NY office) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves a request for subpoenas directed at Uber and Lyft to obtain account records associated with Ghislaine Maxwell, her phone number, and email address. The emails also request checks on accounts associated with specific addresses in Boston, MA, and Manchester-by-the-Sea, MA.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Target of subpoena requests for Uber/Lyft records and address checks
|
| [Redacted] | Sender (Email 1) |
USANYS employee forwarding request
|
| [Redacted] | Sender (Email 2) |
FBI Agent (NY Field Office) initiating subpoena request
|
| [Redacted] | Recipient |
USANYS staff receiving subpoena request
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Recipient/Sender of emails)
|
|
| FBI |
Federal Bureau of Investigation (NY Office) - Originator of request
|
|
| Uber Technologies, Inc. |
Target of subpoena
|
|
| Lyft |
Target of subpoena
|
Locations (5)
| Location | Context |
|---|---|
|
Address associated with investigation (street redacted)
|
|
|
Address associated with investigation (street redacted)
|
|
|
Address associated with investigation (street redacted)
|
|
|
Address for Uber Technologies, Inc.
|
|
|
Address for Lyft
|
Relationships (2)
FBI requesting subpoenas from US Attorney's office regarding Ghislaine Maxwell investigation.
Law enforcement seeking account records.
Key Quotes (3)
"Any uber and lyft accounts associated with Ghislaine Maxwell"Source
EFTA00038380.pdf
Quote #1
"Could we also see if there are accounts associated with the below addresses?"Source
EFTA00038380.pdf
Quote #2
"Could we get some subpoenas for the below agencies for Ghislaine Maxwell"Source
EFTA00038380.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,172 characters)
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
[Redacted]" <[Redacted]>
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>
Subject: FW: Subpoena requests
Date: Fri, 06 Dec 2019 20:32:05 +0000
Importance: Normal
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
[Redacted]" <[Redacted]>
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>
Subject: FW: Subpoena requests
Date: Fri, 06 Dec 2019 20:32:05 +0000
Importance: Normal
Any uber and lyft accounts associated with Ghislaine Maxwell, DOB [Redacted]. Or associated with phone
number [Redacted] and email address [Redacted]
number [Redacted] and email address [Redacted]
Could we also see if there are accounts associated with the below addresses?
[Redacted], Boston, MA 02114
[Redacted], Boston, MA 02108
[Redacted], Manchester by the Sea, Massachusetts 01944
[Redacted], Boston, MA 02114
[Redacted], Boston, MA 02108
[Redacted], Manchester by the Sea, Massachusetts 01944
-----Original Message-----
From: [Redacted], (NY) (FBI)
Sent: Thursday, December 05, 2019 7:06 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS)
<[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Subpoena requests
From: [Redacted], (NY) (FBI)
Sent: Thursday, December 05, 2019 7:06 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS)
<[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Subpoena requests
Hey all,
Could we get some subpoenas for the below agencies for Ghislaine Maxwell, DOB [Redacted]
Uber
Uber Technologies, Inc.
1455 Market Street, 4th Floor
San Francisco, CA 94103
Uber Technologies, Inc.
1455 Market Street, 4th Floor
San Francisco, CA 94103
Lyft
185 Berry Street Suite 5000
San Francisco, CA 94107
185 Berry Street Suite 5000
San Francisco, CA 94107
Thanks!
EFTA00038380
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