7
Total Mentions
7
Documents
21
Connected Entities
Organization referenced in documents
EFTA00079985
ork 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 in connection with an offi
EFTA00096326
k The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 January 27, 2020 National Registered Agents, Inc. Attention: Expedia, Inc. do CT Corp System New York County (Manhattan) New York, New York 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand ju
EFTA01265456
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 diligen
EFTA00153564
ocal CT Corp office. Address is below. Can we have an updated subpoena reflecting this? EFTA00153564 National Registered Agents, Inc. Attention: Expedia, Inc. ao CT Corp System 28 Liberty Street New York County (Manhattan) New York, New York 10005 Thanks) From Please also serve the attached subpoena
EFTA00153732
March 17, 2020 BY email to: Special Agent FBI Re: Maxwel Dear SA 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 diligen
EFTA02304168
tration number is 311909. FSA auth=risation can be checked on the FSA register at www.fsa=gov.uk/register/ chttp://www.fsa.gov.uk/register/> @ 2011 Expedia, Inc. All rights reserved. 3 EFTA_R1_01176595 EFTA02304170
EFTA02304243
stration number is 311909. FSA auth=risation can be checked on the FSA register at www.fsa=gov.uk/register/ <http://www.fsa.gov.uk/registerk @ 2011 Expedia, Inc. All rights reserved. 3 EFTA_R1_01176742 EFTA02304245
Expedia
OrganizationOnline travel booking service

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
National Registered Agents, Inc.
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Airbus
OrganizationEuropean aircraft manufacturer, subsidiary of Airbus SE

American Express
OrganizationAmerican multinational financial services corporation

Foley Square
LocationStreet intersection in Manhattan, New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Petersburg
LocationCity in Russia
the Southern District
LocationFederal judicial district in New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
the United States Courthouse
LocationFederal courthouse in the United States
Mondial Assistance FSA
OrganizationOrganization referenced in documents
the Rules and Restrictions
OrganizationOrganization referenced in documents
General Booking Terms=& Conditions
OrganizationOrganization referenced in documents
an Appointed Representative of Mondial Assistance (=K) Limited
OrganizationOrganization referenced in documents
Financial Services Aut
OrganizationOrganization referenced in documents
CT Corp System
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)