EFTA00020920.pdf
61.7 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
61.7 KB
Summary
This document is an email chain from August 2019 involving the US Attorney's Office for the Southern District of New York and the FBI. It details Amazon's failure to comply with a grand jury subpoena (Ref. No. CRIM1031692 2019 DS) which was overdue by several weeks, leading the Assistant US Attorney to threaten contempt proceedings and consider a motion to compel.
People (3)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Assistant United States Attorney |
Sender of the original email threatening contempt proceedings against Amazon for subpoena non-compliance.
|
| [Redacted] | FBI Agent |
Cc'd on the email to Amazon; affiliated with NY FBI office.
|
| [Redacted] | USANYS Staff |
Recipient/Sender in the internal email chain discussing the motion to compel.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Amazon |
Subject of a grand jury subpoena (Ref. No. CRIM1031692 2019 DS) which they failed to respond to.
|
|
| US Attorney's Office Southern District of New York (USANYS) |
Issuing authority of the subpoena and the entity threatening legal action.
|
|
| FBI |
Attempted to contact Amazon multiple times regarding the subpoena.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Address of the US Attorney's Office SDNY.
|
Key Quotes (4)
"Amazon’s response to the attached grand jury subpoena is overdue by several weeks."Source
EFTA00020920.pdf
Quote #1
"The FBI has emailed and left messages with your legal department several times over the past weeks without a response."Source
EFTA00020920.pdf
Quote #2
"Otherwise we will initiate contempt proceedings regarding your failure to comply with valid legal process."Source
EFTA00020920.pdf
Quote #3
"we still haven't heard back from them despite multiple emails and phone messages (they never direct us to a person) so we're considering applying for a motion to compel next week."Source
EFTA00020920.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,775 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] <[Redacted]>
Subject: FW: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Date: Mon, 05 Aug 2019 21:57:14 +0000
Embedded: RE:_Amazon_contact??.msg
To: [Redacted] <[Redacted]>
Subject: FW: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Date: Mon, 05 Aug 2019 21:57:14 +0000
Embedded: RE:_Amazon_contact??.msg
FYI
From: [Redacted]
Sent: Monday, August 05, 2019 17:57
To: [Redacted] (USANYS) <[Redacted]>
Subject: RE: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Sent: Monday, August 05, 2019 17:57
To: [Redacted] (USANYS) <[Redacted]>
Subject: RE: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Just following up on this, we still haven't heard back from them despite multiple emails and phone messages (they never direct us to a person) so we're considering applying for a motion to compel next week.
From: [Redacted]
Sent: Thursday, August 01, 2019 18:27
To: [Redacted] (USANYS) <[Redacted]>
Subject: Fwd: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Sent: Thursday, August 01, 2019 18:27
To: [Redacted] (USANYS) <[Redacted]>
Subject: Fwd: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Hey I had forgotten about this but this is the subpoena I sent to you a while ago looking for an Amazon contact. FYI.
Sent from my iPhone
Begin forwarded message:
From: "[Redacted]" <[Redacted]>
Date: August 1, 2019 at 17:05:59 EDT
To: "subpoena-criminal@amazon.com"
Cc: "[Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted] (NY) (FBI)" <[Redacted]>
Subject: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Date: August 1, 2019 at 17:05:59 EDT
To: "subpoena-criminal@amazon.com"
Cc: "[Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted] (NY) (FBI)" <[Redacted]>
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]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
EFTA00020920
Southern District of New York
One Saint Andrew’s Plaza
EFTA00020920
New York, NY 10007
[Redacted]
EFTA00020921
[Redacted]
EFTA00020921
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document