Datasets:

robbd
/

epstein-index

title: DOJ Epstein Files, Data Set 9 (EFTA00153866)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00153866
ocrPages: 0
ocrChars: 1479
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete

Subject: Grand Jury Subpoena

Date: Wed, 05 Feb 2020 21:51:08 +0000


Importance: Normal

Attachments: MaxwellGhislaine.020520.pdf


Inline-Images: image001.png

Dear Special Agent

In response to the above referenced subpoena, find attached records related to Ghislaine Maxwell, and American Airlines travel. The records include copies of passenger reservation records, ticket copies and ticket usage information.

NOTE: 2^{nd} email to follow with passcode.

If you have other questions or need more information, please feel free to contact me at the number listed below.

Regards,

American Airlines

Analyst – Revenue Fraud

Corporate Security – American Airlines


-----Original Message-----

From: , N. (NY) (FBI)

Sent: Tuesday, January 28, 2020 12:58 PM

To: CORPORATE CORPORATE SECURITY - 997012 <

Subject: Federal Grand Jury subpoena - American Airlines

Good afternoon,

Please see the attached subpoena, addressed to your organization.

Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter; your cooperation and expeditious service are highly appreciated.

Additionally, due to the sensitive nature of this investigation, it is kindly requested that you do not notify the subscriber.

If you have any questions, please feel free to contact me at the number below.

Thank you,

EFTA00153866

Child Exploitation & Human Trafficking

EFTA00153867