Illegal Activity
suspicious
Blackmail
none
Date
2020-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain documents the FBI's attempt to obtain information from Expedia regarding Maxwell, specifically related to a child exploitation and human trafficking investigation. Expedia requested more identifying information to proceed with the investigation, and later indicated that they found no records using the provided email address.
Metadata
- Subject
- FW: Maxwell
- Sender
- (NY) (FBI)
- Recipients
- —
- Document ID
- —
- Date
- 2020-06-12
Illegal Activity
- Severity
- suspicious
- Description
- The FBI is investigating Maxwell in relation to Child Exploitation and Human Trafficking.
- Categories
- Child ExploitationHuman Trafficking
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FBI | Legal | Expedia | FBI requesting information from Expedia regarding Maxwell. |
Notable Quotes 2
To date we have not received a response from you regarding additional information needed in order to investigate further.
I ran a search and no records pulled up using that email address.
Public Knowledge
- Context
- Investigation into Maxwell
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 1
Organizations 3
FBIExpediaLE Request
Locations 3
New YorkBellevue, WA 98004 USA333 108th Avenue NE
Text Analysis
- Tone
- Informative
- Purpose
- To share information regarding an FBI request to Expedia for information on Maxwell.
- Significance
- Shows the FBI's attempt to gather information on Maxwell from Expedia.
File Info
- File Name
- EFTA00091659.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.146800
- DOJ Source
- View on DOJ