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
|
Legal representative |
1
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1 | |
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organization
US Attorney's office
|
Legal representative |
1
|
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 |
EFTA00010178.pdf
This document is an email chain from November 2021 between USANYS staff and contractors regarding the processing of Amazon subpoena returns for the US v. Epstein/Maxwell case (referenced in file paths as 'USvEpstein-2018R01618'). The emails discuss adding materials to the 'Twenty-Eighth Production' and 'Rule 16 production', as well as drafting a discovery cover letter. The file paths indicate the documents are stored on the DOJ cloud system.
EFTA00002287.pdf
This is an evidence photograph (Bates stamp EFTA00002287) depicting the interior of a utility room, workshop, or garage. The room features industrial metal shelving units stocked with spools of wire, caulking guns, cleaning supplies (spray bottles, bleach), and various tools. There is a central workbench with Amazon shipping boxes on top, a large black trash bin in the foreground, and white cabinetry along the back wall with a 'NO SMOKING' sign. The setting appears to be a maintenance area within a larger property.
EFTA00001461.pdf
An evidence photograph (Bates stamp EFTA00001461) depicting an interior room, likely a security monitoring station or high-tech office. The room features a wall-mounted array of six monitors (four large, two smaller), a desk with three computer monitors, a landline phone, and office chairs. Various items are cluttered on the desk, including VOSS water bottles, a yellow power drill, a red tool case, an Amazon package, tissues, and a bottle of vitamins. A fire alarm control panel is mounted on the wall to the right.
EFTA00001336.pdf
An evidence photograph (Bates stamped EFTA00001336) depicting a computer tower located inside an open white cabinet under a desk. The back of the computer is visible with power and ethernet cables connected. On the desk surface, there are two VOSS water bottles, a Ryobi power drill, a red tool case, loose keys, a yellow sticky note (illegible), and a cardboard box with Amazon 'prime day July' tape. This suggests the photo was taken during the July 2019 federal raid on Jeffrey Epstein's property.
EFTA00001335.pdf
This is an evidence photograph (marked EFTA00001335) depicting a cluttered white office desk. The scene includes computer monitors, a landline phone, two Ryobi power drills, a red drill bit case, a tape measure, Voss-style water bottles, and shipping boxes (one appearing to be Amazon). There are sticky notes present, but the handwriting is illegible due to the image resolution. This is not a textual document containing logs or correspondence.
EFTA00001302.pdf
This document is an evidence photograph (Bates stamped EFTA00001302) depicting a utility or storage room. The room contains a red table saw, a fire extinguisher with a yellow inspection tag marked '2018', coiled white cables, orange extension cords, cardboard boxes (one with an Amazon logo), a vacuum hose, and a pool cleaning pole hanging on the wall. The image appears to be part of a property documentation or search warrant record.
EFTA00000973.pdf
This document is an evidence photograph (marked EFTA00000973) depicting a small storage room or office nook. The room features white built-in cabinets, a wooden floor, and a white rolling chair. On the counter to the left, there is an open Amazon box and a stack of papers. In the center, there are brown paper bags, books, and folded dark clothing. On the chair to the right, there is a stack of folded linens or blankets in a plastic bag, topped with a FedEx Express envelope.
EFTA00000972.pdf
A photograph (Bates EFTA00000972) depicting a storage or pantry area with white cabinetry. Visible items on the counter include a large beige shopping bag from the high-end children's clothing store 'Bonpoint PARIS', several prescription pill bottles, silver picture frames, stacks of papers, and a cardboard shipping box. The cabinets feature safety posters for 'Conscious Choking' (adults and infants) and an AED (Automated External Defibrillator) sign. A letter 'H' is taped to one of the upper cabinet doors.
EFTA00000971.pdf
This document is a photograph (evidence image) of a small interior room, likely a pantry or utility closet. The room features white cabinetry, wooden floors, and a single ceiling light. Visible items include Amazon shipping boxes, a shopping bag with a Bergdorf Goodman logo, brown paper bags, folded linens or clothing, a printer/fax machine, and a chair with paperwork piled on it. A paper with a large letter 'H' is taped to one of the upper cabinets.
EFTA00000867.pdf
This is an evidence photograph (marked with tag EFTA00000867) showing the interior of a room. The room contains a white desk with various items including a yellow power drill, a red tool case, two water bottles, keys, and an Amazon Prime cardboard box. A white modern office chair sits to the right, and a wall lamp is mounted above. There are two doorways visible, one with a mirrored door reflecting another room.
EFTA00000742.pdf
An evidentiary photograph (marked EFTA00000742) depicting a cluttered utility room, workshop, or storage area. The room contains maintenance equipment including a table saw, a floor buffer/polisher, extension cords, a ladder, vacuum hoses, and a cardboard box with Amazon Prime tape. The exposed ceiling reveals ductwork and wiring.
EFTA00000435.pdf
This document is an evidence photograph (labeled EFTA00000435) depicting a cluttered utility or storage room. The room contains various maintenance and construction items, including a heavy-duty floor buffer/polisher, coils of orange and white extension cords/cables, red portable work lights or heaters, a vacuum system hose, a stepladder, and a cardboard box with Amazon Prime tape. The room appears to be in an unfinished state with exposed drywall and ceiling infrastructure.
EFTA00000432.pdf
An evidence photograph bearing the Bates stamp EFTA00000432. The image depicts a dark, cluttered storage corner containing stacked cardboard boxes and trash bags. Visible items include multiple boxes of VOSS Still water, an Amazon shipping box, a box with Miele branding, and several black and blue trash bags.
DOJ-OGR-00005615.jpg
This document is a page from a defense filing in the Ghislaine Maxwell case, dated October 29, 2021. It argues that the Government's disclosure of Rule 404(b) evidence was insufficient and late, citing a letter served on October 11, 2021. The filing highlights discrepancies between the 404(b) letter and the trial exhibits provided the same day, specifically noting post-conspiracy evidence such as flight logs (2005-13), Amazon shipments (2013), and financial statements (2007) that were not justified in the letter.
DOJ-OGR-00005336.jpg
This document is page 14 of a juror questionnaire from legal case 1:20-cr-00330-PAE, filed on October 22, 2021. The questionnaire probes a potential juror's media consumption habits, social media usage, viewership of crime-related content, and their opinion on the trustworthiness of the media.
HOUSE_OVERSIGHT_019817.jpg
This document is page 329 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer), containing a 'Selected Bibliography' of books related to espionage, the CIA, the KGB, and Edward Snowden. It bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was collected as evidence during a congressional investigation. The 'Epstein' mentioned in the text is author Edward Jay Epstein, not the financier Jeffrey Epstein.
HOUSE_OVERSIGHT_019662.jpg
This document is page 174 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein), bearing a House Oversight Bates stamp. It discusses Edward Snowden's presence in Russia, implying that he likely shared classified NSA/CIA information with Russian intelligence (FSB), either willingly or under duress. The text highlights the role of Anatoly Kucherena, Snowden's lawyer and FSB oversight board member, in confirming Snowden possessed unreleased materials.
HOUSE_OVERSIGHT_019413.jpg
This document is a media monitoring report or news digest, likely produced circa August 2013 based on the specific news stories listed (e.g., Steve Ballmer's departure from Microsoft, the 'Saltwater' healthcare cost article). It categorizes news into sections such as Energy, Technology, State Budgets, Berkshire Hathaway, Philanthropy, Global Health, Education, and Women and Children. The document bears a Bates stamp 'HOUSE_OVERSIGHT_019413', indicating it is part of a production for the U.S. House Oversight Committee. While requested in the context of Epstein documents, this specific page contains no direct references to Jeffrey Epstein or Ghislaine Maxwell, though it tracks philanthropy and global development topics common in related investigations.
HOUSE_OVERSIGHT_019214.jpg
A Washington Post article dated December 28 (likely 2016) reporting on President-elect Donald Trump's meetings with industry leaders. The article specifically details a meeting at Mar-a-Lago with major healthcare executives including the CEOs of Mayo Clinic, Johns Hopkins, Partners HealthCare, and Cleveland Clinic to discuss the Affordable Care Act. The document bears a 'HOUSE_OVERSIGHT' stamp.
HOUSE_OVERSIGHT_019195.jpg
This document is an excerpt from Chapter 18 of the book 'Filthy Rich' (marked as a House Oversight exhibit), detailing a police raid on Jeffrey Epstein's home. The text describes incriminating evidence found, including a pink-and-green couch identified by victims, photos of naked girls (including one named Wendy), and notes signed by Sarah Kellen regarding procuring girls. It also details the discovery of sexual paraphernalia, 'SlaveCraft' books, and secret cameras hidden in clocks—cameras the police knew about because they helped install them during a 2004 theft investigation involving handyman Juan Alessi.
HOUSE_OVERSIGHT_025997.jpg
This document is a page from a 'Global Equity Volatility Insights' report produced by Bank of America Merrill Lynch on August 9, 2016. It provides a summary of open and closed financial trades as of August 8, 2016, detailing specific options, swaps, and spread strategies for various markets (SPX, SX5E, NKY) and specific corporations (Facebook, Amazon, Apple, Rite Aid). The document bears a 'HOUSE_OVERSIGHT_025997' Bates stamp, indicating it was included in document production for a U.S. House Oversight Committee investigation, likely related to financial records of individuals or entities under review.
HOUSE_OVERSIGHT_012095.jpg
This document is a 'Market Review' newsletter dated November 1, 2017, published by Rockefeller Asset Management and authored by Jimmy Chang. It analyzes the unusually low market volatility in October 2017, the performance of FANG stocks, and global economic political events involving the US, Europe, and China. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of an evidence production to the House Oversight Committee, likely incidental to a broader financial investigation.
HOUSE_OVERSIGHT_012083.jpg
This document is page 5 of a 'Global Foresight' report from the Third Quarter of 2017, bearing a House Oversight Bates stamp. It analyzes global political risks (Brexit, Italian elections) and market trends, specifically focusing on the dominance of 'FANG' stocks (Facebook, Amazon, Netflix, Google) and the aging US bull market that began in 2009. It includes a demographic chart regarding India's population distribution in 2015.
HOUSE_OVERSIGHT_020825.jpg
This document is the preface/introduction page (labeled 'ii') for a report titled 'USA Inc.' created by Mary Meeker in February 2011, which analyzes the US Federal Government's finances using business metrics. It acknowledges contributions from various high-profile figures including Al Gore, Meg Whitman, and Peter Orszag, and notes the report is available via KPCB and Amazon. The document bears a 'HOUSE_OVERSIGHT_020825' stamp, indicating it is part of a larger cache of documents released or reviewed by the House Oversight Committee, likely within an investigation context.
HOUSE_OVERSIGHT_016926.jpg
This document appears to be page 123 of a book or manuscript focusing on Artificial Intelligence, likely authored by a scientist or futurist (possibly related to Epstein's interest in transhumanism/science funding). The text discusses the geopolitical implications of AI, contrasting a 'state/AI scenario' where nations control superintelligence against a 'corporate/AI scenario' where tech giants like Google and Amazon hold the power. It bears a House Oversight Bates stamp (016926), indicating it was included in a document production, likely regarding Epstein's connections to the scientific community, though no specific individuals are named on this page.
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