11
Total Mentions
11
Documents
22
Connected Entities
Organization referenced in documents
EFTA00079985
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
EFTA00091663
te: WASHINGTON) SOP Transmittal if 537106491 - Telephone Enclosed herewith are legal documents received on behalf of the above captioned entity by National Registered Agents, Inc. or its Affiliate in the State of NEW YORK on this 31 day of January, 2020. The following is a summary of the document(s) received: 1. Title of Act
EFTA00096326
States Attorney Southern District of New York 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
EFTA00153506
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
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
EFTA00153510
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
EFTA00153522
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
EFTA00153553
: 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
EFTA00153564
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
EFTA00153556
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
EFTA00314299
, or at such other location as the General Partner in the future may designate. The registered agent of the Partnership in the State of Delaware is: National Registered Agents, Inc., 160 Greentree Drive, Suite 101, Dover, Delaware 19904. The Partnership's general partner shall be Sosin, LLC, a Delaware limited liability company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States
Expedia
OrganizationOnline travel booking service
CT Corp
OrganizationOrganization referenced in documents
Airline Reporting Corp.
OrganizationOrganization referenced in documents
Delta
OrganizationMajor American airline

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Southwest
LocationDirectional region of the United States

Alaska
LocationState of the United States of America

American Airlines
OrganizationMajor airline of the United States

Jetblue
OrganizationOrganization referenced in documents
CT Corp System
OrganizationOrganization referenced in documents

Foley Square
LocationStreet intersection in Manhattan, New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

JetBlue
OrganizationAirline from the United States

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
the United States Courthouse
LocationFederal courthouse in the United States