8
Shared Docs
8
Same-Page
15 / 8
Mentions
Subject: RE: Expedia subpoena Date: Wed, 12 Feb 2020 23:03:39 +0000 Importance: Normal We've sent you United, American, and just now ARC. I can resend if you need them
udges, otherwise we're happy to defer to you in the first instance. I think that's Airline Reporting, Alaska, Delta, JetBlue, Southwest, United, and Expedia. thanks, From: Sent: Tuesday, January 28, 2020 13:03 EFTA00153506 Subject: RE: Expedia subpoena Thanks! Just FYI...subpoenas have been served
morrow. Waiting on info from Alaska and Jetblue. Subject: RE: Expedia subpoena No problem — attached. Subject: RE: Expedia subpoena Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. Address is below. Can we have an updated subpoena reflecting this? National
Froi C Subject: RE: Expedia subpoena Date: Mon, 27 Jan 2020 23:21:19 +0000 Importance: Normal Expedia uses National Registered Agents, Inc. to handle legal process and has to
York, New York 10005 Thanks! From: Sent: Friday, January 24, 2020 12:10 PM Subject: Expedia subpoena Please also serve the attached subpoena to Expedia, relating to Maxwell travel. Thanks, EFTA00153524
Froi C Subject: RE: Expedia subpoena Date: Mon, 27 Jan 2020 23:21:19 +0000 Importance: Normal Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. Address is below. Can we have an updated subpoena reflecting this? National
Subject: RE: Expedia subpoena Date: Wed, 12 Feb 2020 23:36:48 +0000 Importance: Normal Got it, thanks — and no need to re-send, we have those three saved. And sounds g
a Date: Wed, 12 Feb 2020 23:36:48 +0000 Importance: Normal Got it, thanks — and no need to re-send, we have those three saved. And sounds good re: Expedia, I'm glad they got back to us. On Delta, Alaska, and Southwest, they should be able to get us returns well in advance of 30 days, so we're happy to
morrow. Waiting on info from Alaska and Jetblue. Subject: RE: Expedia subpoena No problem — attached. Subject: RE: Expedia subpoena Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. Address is below. Can we have an updated subpoena reflecting this? National
From To Cc Subject: RE: Expedia subpoena Date: Tue, 28 Jan 2020 18:02:42 +0000 Importance: Normal Thanks! Just FYI...subpoenas have been served to United, Delta, Southwest, Amer
tan) New York, New York 10005 Thanks! Fro Sent: Fri ay, January 24, 1 :1 PM u jec : xpe.ta su.poena Please also serve the attached subpoena to Expedia, relating to Maxwell travel. EFTA00153522 Thanks, Maurene EFTA00153523
tblue. From: Sent: on ay, anuary Subject: RE: Expedia subpoena No problem — attached. From: Sent: Monday, January 27, 2020 18:21 Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. Address is below. Can we have an updated subpoena reflecting this? National
From To: Cc: Subject: RE: Expedia subpoena Date: Wed, 12 Feb 2020 22:10:30 +0000 Importance: Normal We've sent you United, American, and just now ARC. I can resend if you need them
udges, otherwise we're happy to defer to you in the first instance. I think that's Airline Reporting, Alaska, Delta, JetBlue, Southwest, United, and Expedia. thanks, EFTA00153553 From: Sent: Tuesday, January 28, 2020 13:03 To: Cc: Subject: RE: Expedia subpoena Thanks! Just FYI...subpoenas have b
: Expedia subpoena No problem — attached. From: Sent: Monday, January 27, 2020 18:21 To: Cc: Subject: RE: Expedia subpoena C >; Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. Address is below. Can we have an updated subpoena reflecting this? National
From: To: Cc: Subject: RE: Expedia subpoena Date: Mon, 10 Feb 2020 02:09:50 +0000 Importance: Normal Briefly circling back on the below subpoenas, the deadline for all the airlines
udges, otherwise we're happy to defer to you in the first instance. I think that's Airline Reporting, Alaska, Delta, JetBlue, Southwest, United, and Expedia. thanks, Fro Sent: Tuesda Januar 28 2020 13:03 u•jec : xpe• la su • poena Thanks! Just FYI..!subpoenas have been served to United, Delta, Sout
RE: Expedia subpoena No problem — attached. From: Young, Amanda N. (NY) (FBI) <[email protected]> Sent: Monday. January 27 2020 18:21 Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. Address is below. Can we have an updated subpoena reflecting this? EFTA0015
From To Cc Subject: RE: Expedia subpoena Date: Wed, 12 Feb 2020 22:01:47 +0000 Importance: Normal Checking in on these airline subpoenas, which we really want to have the results
udges, otherwise we're happy to defer to you in the first instance. I think that's Airline Reporting, Alaska, Delta, JetBlue, Southwest, United, and Expedia. thanks. From Sent: iuesaa Janua ZS, LULU 13:U3 Subject: RE: Expedia subpoena Thanks! Just FYI...subpoenas have been served to United, Delta, S
RE: Expedia subpoena EFTA00153556 No problem - attached. From: Sent: Monday, January 27, 2020 18:21 Subject: RE: Expedia subpoena Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office. Address is below. Can we have an updated subpoena reflecting this? National
or the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079986 RIDER (Grand Jury Subpoena to Expedia, do National Registered Agents, Inc. dated January 27, 2020) Please provide any and all records reflecting any information regarding any flight pur
d States Attorney Southern District of New York The Sihio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 January 27, 2020 National Registered Agents, Inc. Attention: Expedia, Inc. do CT Corp System Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued i
Entities connected to both Expedia and National Registered Agents, Inc.

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York City
LOCATION
JetBlue
ORGANIZATIONCT Corp
ORGANIZATIONDelta
ORGANIZATIONAirline Reporting Corp.
ORGANIZATION
Alaska
LOCATIONSouthwest
LOCATION
American Airlines
ORGANIZATIONExpedia, Inc.
ORGANIZATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATIONthe United States Courthouse
LOCATIONSouthern District
LOCATION
Jetblue
ORGANIZATIONFBI
ORGANIZATION