EFTA00037945.pdf

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Extraction Summary

4
People
7
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 96.1 KB
Summary

This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.

People (4)

Name Role Context
Ghislaine Maxwell Subject of Investigation
Named in the subject line regarding Amazon Ref. No. CRIM1048721 and External Case No. 2018R01618
Redacted Detective Detective
NYPD / FBI Child Exploitation Human Trafficking Task Force; recipient of the final email
Redacted Specialist Administrative Specialist
FBI- New York Field Office, Supporting CAST/DIVRT, ASAC Criminal Branch C; sender of email regarding 'Batch search fo...
Redacted Amazon Employee Law Enforcement Response Specialist
Amazon.com, Inc.; sender of the original subpoena response

Timeline (2 events)

2020-01-31
Amazon responds to law enforcement subpoena regarding Ghislaine Maxwell
Digital
Amazon Legal FBI/NYPD
2020-06-11
FBI Administrative Specialist performs/requests batch search for numbers called based on Amazon records
New York Field Office
FBI Administrative Specialist

Locations (1)

Location Context

Relationships (2)

FBI Joint Task Force NYPD
Signature: 'NYPD / FBI Child Exploitation Human Trafficking Task Force'
Amazon.com Compliance with Subpoena FBI
Email from subpoena-criminal@amazon.com providing records to law enforcement

Key Quotes (4)

"Batch search for numbers called"
Source
EFTA00037945.pdf
Quote #1
"Attached please find Amazon’s response to the above-referenced request."
Source
EFTA00037945.pdf
Quote #2
"For privacy and other legal reasons, we have redacted the titles of expressive materials."
Source
EFTA00037945.pdf
Quote #3
"Amazon reserves any and all objections... including that the information and/or records requested are unusually voluminous"
Source
EFTA00037945.pdf
Quote #4

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