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
Full Extracted Text
Complete text extracted from the document (2,829 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Date: Tue, 06 Aug 2019 14:46:10 +0000
Importance: Normal
Attachments: 2019-06-24,_subpoena_to_Amazon.pdf
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Date: Tue, 06 Aug 2019 14:46:10 +0000
Importance: Normal
Attachments: 2019-06-24,_subpoena_to_Amazon.pdf
To Whom it May Concern:
We are in receipt of Amazon’s responses to the attached grand jury subpoena (the “Subpoena”), which were submitted several weeks past the return due date.
We note with concern that the Subpoena responses list more than 300 descriptions of responsive materials as “REDACTED.” Please immediately produce either a complete response to the Subpoena without the redaction of non-privileged responsive materials, or provide a legal basis for your refusal to do so, so that we may seek court intervention as necessary.
We further note that Amazon has explicitly reserved objections including that the information and/or records requested are unusually voluminous in nature and that compliance would cause an undue burden for Amazon. Please advise immediately whether Amazon is in fact exercising any of these objections in its response to this Subpoena specifically; that is, whether Amazon has failed to produce responsive materials based on volume or burden. Please also advise whether Amazon has refused to provide any responsive materials for any reason, other than the “REDACTED” materials as described above.
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. Please confirm that Amazon comprehensively reviewed its records for each of the other seven email accounts and found no responsive materials. Similarly, the Subpoena requested account notes and logs, including any customer service communications or other correspondence. No such records were produced. Please confirm that Amazon comprehensively reviewed its records for any such materials and that none were found.
If it is useful to discuss these issues via phone, I can be reached at 212-637-2415 and my colleague Alison Moe can be reached at 212-637-2225. IF YOU CALL AND LEAVE A MESSAGE PLEASE PROVIDE A RETURN PHONE NUMBER AT WHICH WE MAY REACH YOU.
thank you,
[REDACTED IMAGE]
[REDACTED IMAGE]
From: [REDACTED]
Sent: Thursday, August 01, 2019 17:06
EFTA00037711
Sent: Thursday, August 01, 2019 17:06
EFTA00037711
[PAGE 2]
Subject: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Subject: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Good afternoon,
Amazon’s response to the attached grand jury subpoena is overdue by several weeks. The FBI has emailed and left messages with your legal department several times over the past weeks without a response.
Please respond promptly to resolve Amazon’s non-compliance. Otherwise we will initiate contempt proceedings regarding your failure to comply with valid legal process.
Sincerely,
[REDACTED IMAGE]
[REDACTED IMAGE]
EFTA00037712
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