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EFTA00037945.pdf
96.1 KB
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)
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
Full Extracted Text
Complete text extracted from the document (2,808 characters)
From: "[Redacted]" <[Redacted]>
To: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Date: Fri, 12 Jun 2020 01:31:28 +0000
Importance: Normal
To: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: Re: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Date: Fri, 12 Jun 2020 01:31:28 +0000
Importance: Normal
Thank you
Detective [Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[Redacted]
[Redacted]
NYPD / FBI
Child Exploitation Human Trafficking Task Force
[Redacted]
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Thursday, June 11, 2020 8:35 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Sent: Thursday, June 11, 2020 8:35 PM
To: [Redacted] <[Redacted]>
Cc: [Redacted] <[Redacted]>
Subject: Re: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Batch search for numbers called
[Redacted]
Administrative Specialist
FBI- New York Field Office
Supporting CAST/DIVRT
ASAC Criminal Branch C
[Redacted]
New York, NY 10278
[Redacted]
Administrative Specialist
FBI- New York Field Office
Supporting CAST/DIVRT
ASAC Criminal Branch C
[Redacted]
New York, NY 10278
[Redacted]
To Request CAST Assistance:
https://forms.fbi.gov/cast
https://forms.fbi.gov/cast
From: [Redacted] <[Redacted]>
Sent: Thursday, June 11, 2020 6:17 PM
To: [Redacted]
Cc: [Redacted]
Subject: Fwd: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Sent: Thursday, June 11, 2020 6:17 PM
To: [Redacted]
Cc: [Redacted]
Subject: Fwd: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Hey [Redacted],
[Redacted] said there was some problems in sending and receiving emails. Attached is the amazon records.
[Redacted] said there was some problems in sending and receiving emails. Attached is the amazon records.
EFTA00037945
[Page 2]
[Redacted]
-
---------- Forwarded message ----------
From: "[Redacted]" <[Redacted]>
Date: May 27, 2020 5:51 PM
Subject: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
To: [Redacted]
Cc:
-
---------- Forwarded message ----------
From: "[Redacted]" <[Redacted]>
Date: May 27, 2020 5:51 PM
Subject: Fw: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
To: [Redacted]
Cc:
From: [Redacted]
Sent: Friday, February 7, 2020 4:35 PM
To: [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]
Subject: FW: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Sent: Friday, February 7, 2020 4:35 PM
To: [Redacted]; [Redacted]
Cc: [Redacted]; [Redacted]
Subject: FW: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Amazon records.
From: subpoena-criminal@amazon.com [mailto:subpoena-criminal@amazon.com]
Sent: Friday, January 31, 2020 7:22 PM
To: [Redacted]
Subject: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Sent: Friday, January 31, 2020 7:22 PM
To: [Redacted]
Subject: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)
Attached please find Amazon’s response to the above-referenced request. For privacy and other legal reasons, we have redacted the titles of expressive materials. Amazon reserves any and all objections that Amazon may have with respect to this law enforcement request, including that the information and/or records requested are unusually voluminous in nature and that compliance with such order otherwise would cause an undue burden on Amazon.
Sincerely,
[Redacted]
Law Enforcement Response Specialist
Amazon.com, Inc.
Law Enforcement Response Specialist
Amazon.com, Inc.
NOTICE: This communication might contain privileged and/or confidential information. If you are not the intended recipient or you believe that you have received this communication in error, please delete this message and do not print, share, or otherwise use this message or its contents in any way. Please also indicate by reply email that you have received this communication in error and that you have deleted it.
EFTA00037946
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