Amazon
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Law Enforcement
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Compliance |
1
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1 | |
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person
Law Enforcement/Legal Counsel
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Legal representative |
1
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1 | |
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organization
US Attorney's office
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Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-06-26 | N/A | Amazon submits response to Subpoena 20 Mag. 6216 regarding CRIM1071168 | Seattle, WA / New York | View |
| 2020-06-12 | N/A | Subpoena served on Amazon | Unknown | View |
| 2019-08-06 | N/A | Government demands unredacted records and confirmation regarding missing email accounts. | New York | View |
| 2019-08-01 | N/A | US Attorney's Office sends formal warning to Amazon regarding overdue subpoena compliance. | New York, NY | View |
| 2019-06-24 | N/A | Date of the attached subpoena PDF (2019-06-24,_subpoena_to_Amazon.pdf). | N/A | View |
EFTA00038949.pdf
This document is an email chain from September 2021 regarding the transfer of evidence in the Ghislaine Maxwell case. An Assistant US Attorney from the SDNY requests 'Amazon returns' related to Maxwell, and a respondent confirms the upload of these files (both original and Bates-stamped versions SDNY_GM_00000966-976) to a USAfx folder.
EFTA00037711.pdf
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.
EFTA00036172.pdf
This document is an Amazon seller message notification regarding Order ID 113-7403816-9271442. The seller, AllAboutAdapters, confirms the FedEx delivery of a '9-Channel BNC Video Mixer PIP Video Processor' on July 24, 2019. The signature of the recipient has been redacted.
EFTA00032913.pdf
This document is an email newsletter from New York Law360 dated April 4, 2019, summarizing various legal news stories. Key topics include a DOJ FOIA suit regarding Trump wiretaps, the 'Varsity Blues' college admissions scandal involving Lori Loughlin and Gordon Caplan, and an Allen & Overy attorney facing discipline over Harvey Weinstein NDAs. The document also lists job openings, including positions at the law firm 'Epstein Drangel', which appears to be the only textual reference to the name Epstein, likely unrelated to Jeffrey Epstein personally.
EFTA00029580.pdf
This document is a Certificate of Authenticity from Amazon's Law Enforcement Response Team, dated November 10, 2021. It certifies that documents produced for External Case No. 20 Cr. 330 (United States v. Ghislaine Maxwell) are authentic business records kept in the ordinary course of business. The declaration is signed under penalty of perjury by a redacted Amazon employee in Seattle, Washington.
EFTA00029579.pdf
This document is an email from an Assistant United States Attorney (SDNY) to contractors regarding the organization of legal discovery. The email, dated November 11, 2021, instructs the recipients to file 'Amazon subpoena returns' into specific folders. The file names referenced in the email contain the case number '20 Cr. 330', which corresponds to the federal prosecution of Ghislaine Maxwell.
EFTA00028361.pdf
This document is a forwarded email chain dated July 10, 2019. The original email is from Joseph Walsh to a redacted recipient, asking for verification of a statement made by former U.S. Attorney Joyce Vance regarding the statute of limitations for obstruction of justice in the Epstein case. The email includes a link to a book on Amazon likely authored by Walsh.
EFTA00027657.pdf
This document is an email chain dated November 10-11, 2021, among staff at the US Attorney's Office for the Southern District of New York (USANYS) regarding the discovery process for the US v. Epstein/Maxwell case (indicated by file paths 'USvEpstein-2018R01618' and attachment 'Maxwell_Discovery_Letter'). The discussion focuses on processing 'Amazon returns' (subpoenaed data), deciding whether to mark them as confidential, and preparing them for a 'Rule 16 production.' The emails reference specific network file paths where the evidence and stamped returns are stored.
EFTA00026467.pdf
This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00021038.pdf
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
EFTA00020920.pdf
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.
EFTA00020878.pdf
This document is an email chain from October 2020 between Dr. Kimberly Mehlman-Orozco and prosecutors from the Southern District of New York (USANYS). The prosecutors initially contacted Dr. Mehlman-Orozco to vet her as a potential expert witness for the trial of United States v. Ghislaine Maxwell. After reviewing her CV and materials, the prosecutors canceled the scheduled meeting, stating they needed an expert with different expertise.
EFTA00020372.pdf
This document is an Amended Application, Affidavit, and Warrant from the SDNY dated June 30, 2020, authorizing the FBI to obtain prospective location and pen register information for a cellphone subscribed to 'G Max' (Ghislaine Maxwell) to effect her arrest on sex trafficking charges. The amendment was filed to correct inadvertent errors in a previous affidavit regarding the dates of Maxwell's most recent phone contacts with her sister, Isabel Maxwell, and associate Scott Borgerson. The document establishes probable cause by linking the phone to Maxwell through contacts with her civil attorneys, sister, and financial partner.
EFTA00018629.pdf
This document is an email chain from October 2020 between Dr. Kimberly Mehlman-Orozco and prosecutors from the Southern District of New York (USANYS). The prosecutors contact Dr. Mehlman-Orozco to discuss her availability to testify as an expert witness in the upcoming trial of *United States v. Ghislaine Maxwell*. They schedule a conference call for October 29, 2020, and Dr. Mehlman-Orozco provides her CV and fee schedule.
EFTA00017889.pdf
This document is an email from Amazon's Law Enforcement Response Team dated November 10, 2021, regarding Case No. 20 Cr. 330 (United States v. Ghislaine Maxwell). Amazon attaches a response file (CRIM1153768_Response.xlsx) and notes that titles of 'expressive materials' (likely books or media) have been redacted for privacy reasons, while also reserving legal objections regarding the burden of the request.
EFTA00017701.pdf
This document contains an email thread with two distinct messages. The most recent email, dated June 23, 2020, discusses a subpoena served on Amazon on June 12, 2020, requesting expedited shipping and delivery information for an unnamed 'relevant individual.' The second email is an automatic reply from August 15, 2019, regarding a different subpoena (CRIM1031692), where the sender notes they are traveling and provides alternative contacts for law enforcement requests.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00016605.pdf
This document is an email chain from May 7, 2020, between FBI agents (New York and CID) and US Attorneys (SDNY). The correspondence details a handover of duties to a new ASAC for the Violent Crime/Gang Branch and provides a critical status update on the investigation into Ghislaine Maxwell. Key intelligence shared includes the FBI's belief that Maxwell was living in Manchester by the Sea, confirmed via Amazon subpoenas and pen registers, and that SDNY was close to a final decision on charging her for sex trafficking complicity.
EFTA00013455.pdf
This document contains an email chain between the FBI (NYO and CID) and the US Attorney's Office (USANYS/SDNY) from May 7-8, 2020. The most critical email outlines the status of the investigation into Ghislaine Maxwell. It states that SDNY is close to a final decision on charging her for complicity in Epstein's sex trafficking. The FBI confirms they believe she is living in Manchester by the Sea, MA, tracked via pen registers, cell site data, and Amazon delivery subpoenas. Traditional surveillance (pole cameras) was deemed unsuitable due to the secluded location, leading to requests for renewed digital tracking and mail covers.
EFTA00013446.pdf
This document is a crucial email chain dated May 7, 2020, between the FBI and the US Attorney's Office (SDNY). It reveals that authorities had tracked Ghislaine Maxwell to a secluded property in Manchester-by-the-Sea, Massachusetts, months before her July 2020 arrest. The emails confirm SDNY was close to a charging decision for sex trafficking and details the investigative methods used to locate her, including historical pen registers, cell site location data, and subpoenas to Amazon for delivery addresses, as traditional surveillance was deemed difficult due to the location's seclusion.
EFTA00011115.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues that due to 'tsunami' of negative pretrial publicity surrounding Maxwell and Jeffrey Epstein (including books, podcasts, and documentaries), standard jury selection is insufficient. They request the Court allow individual sequestered voir dire and limited attorney-conducted questioning to identify and remove biased jurors.
EFTA00011096.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues for individual sequestered voir dire (jury selection questioning) and permission for attorneys to conduct limited questioning of jurors, citing 'tsunami' levels of negative pretrial publicity and the inflammatory nature of the sexual abuse charges. The motion lists numerous documentaries, podcasts, and books as evidence of prejudicial media coverage that allegedly demonizes Maxwell and links her inextricably to Jeffrey Epstein's crimes.
EFTA00010180.pdf
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated November 11, 2021. The letter details the production of 'Amazon records' (Bates SDNY_GM_02771981-02771983) which were sourced from the U.S. Attorney's Office for the Southern District of Florida and potentially duplicate materials previously produced from the Florida FBI file.
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