EFTA00037711.pdf
80.8 KB
Extraction Summary
2
People
3
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email correspondence / legal notice
File Size:
80.8 KB
Summary
This document contains an email chain from August 2019 between the US Attorney's Office (likely SDNY) and Amazon regarding overdue and incomplete compliance with a Grand Jury Subpoena (Ref. No. CRIM1031692 2019 DS). The prosecutors, including Alison Moe, demand the production of unredacted materials and records for nine specific email addresses, noting that Amazon only provided data for two and redacted over 300 descriptions. The correspondence threatens contempt proceedings if Amazon does not promptly resolve the non-compliance.
People (2)
| Name | Role | Context |
|---|---|---|
| Alison Moe | Colleague / Prosecutor |
Mentioned as a contact for the subpoena issue; Assistant US Attorney (SDNY).
|
| Unknown Sender | Prosecutor/Government Official |
Author of the email demanding compliance; likely an AUSA based on phone number and context (212-637-2415).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Amazon |
Recipient of the grand jury subpoena; accused of non-compliance and redacting materials.
|
|
| FBI |
Mentioned as having attempted to contact Amazon's legal department multiple times.
|
|
| Grand Jury |
Issued the subpoena (Ref. No. CRIM1031692 2019 DS).
|
Timeline (2 events)
2019-06-24
2019-08-06
Government demands unredacted records and confirmation regarding missing email accounts.
New York
Locations (1)
| Location | Context |
|---|---|
|
Implied by area codes 212-637-XXXX (SDNY offices).
|
Relationships (1)
Sender refers to 'my colleague Alison Moe'.
Key Quotes (4)
"We note with concern that the Subpoena responses list more than 300 descriptions of responsive materials as 'REDACTED.'"Source
EFTA00037711.pdf
Quote #1
"Finally, we note that the Subpoena requested any and all records associated with nine email addresses, and the response appears to include materials in connection with just two email addresses."Source
EFTA00037711.pdf
Quote #2
"Otherwise we will initiate contempt proceedings regarding your failure to comply with valid legal process."Source
EFTA00037711.pdf
Quote #3
"The FBI has emailed and left messages with your legal department several times over the past weeks without a response."Source
EFTA00037711.pdf
Quote #4
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