Amazon
OrganizationRelationship Network
Event Timeline
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Law Enforcement
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Law Enforcement/Legal Counsel
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organization
US Attorney's office
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Legal representative |
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| 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 |
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This document contains a log of digital messages from March 15, 2017, appearing to be from the House Oversight Committee files. The messages discuss a high-level business opportunity involving a 'Chief Medical Officer' role and a Joint Venture (JV) with Alibaba and Amazon. The sender references 'Jack' (likely Jack Ma) stating that innovations need to come from a JV rather than within Alibaba, and expresses appreciation that 'he thought of me' for the role.
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A log of text messages from March 4, 2017, largely between an unidentified sender and Jeffrey Epstein (using the alias e:jeeitunes@gmail.com). The sender discusses a potential career pivot to join Arianna Huffington's new health platform (backed by Bezos and Ma) as a route to becoming 'Surgeon General' or 'America's doctor,' while mentioning a current obligation to work with 'Bill' (likely Gates). Epstein replies briefly that he just left a medical advisory meeting and has 'zero interest' in the topic.
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This document is page 11 of a financial investment report, likely produced by Goldman Sachs or utilizing their research, analyzing the 'FANGMAN' tech stocks (Facebook, Amazon, Netflix, Google, Microsoft, Apple, Nvidia) as of October 2018. It discusses market headwinds such as data privacy and regulatory scrutiny in the US and Europe, while arguing that the economic backdrop remains favorable for stocks despite fears of a recession. The document bears the Bates stamp 'HOUSE_OVERSIGHT_026919', indicating it was obtained as evidence during the House Oversight Committee's investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific connection to Epstein is visible in the text of this specific page.
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This document appears to be a capture of an email footer or webpage sidebar soliciting donations for a charity named 'AICE' via Amazon Smile. It contains a large placeholder for a missing image and a 'Donate Today' button. The document is stamped with a House Oversight identifier.
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This document is page 196 from a book titled 'Are the Androids Dreaming Yet?', stamped with a House Oversight Bates number (HOUSE_OVERSIGHT_015886). The text discusses the history of mathematics, specifically focusing on Russell and Whitehead's 'Principia Mathematica' (including an Amazon listing screenshot) and David Hilbert's famous 1900 lecture in Paris outlining unsolved mathematical problems. It touches on the 'Decision Problem' and the Clay Institute's Millennium Prizes. While part of an investigation file, the page itself contains historical narrative text and does not explicitly mention Epstein or his associates.
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This document appears to be a page from a book titled 'Known Unknowns' included in House Oversight Committee evidence regarding Jeffrey Epstein. The text discusses the history and complexity of the mathematical work 'Principia Mathematica' (PM) by Whitehead and Russell, contrasting it with Newton's work of the same name. It highlights the book as a collector's item, noting its scarcity (750 copies printed) and financial value at auction.
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This document appears to be a page from a business advice book or resource guide focused on e-commerce, affiliate marketing, and product sourcing. It lists various online resources for entrepreneurs, such as mailing lists, affiliate networks (Clickbank, Amazon), and manufacturing directories (Alibaba, ThomasNet). While the document bears a 'HOUSE_OVERSIGHT' footer stamp, indicating it was part of a document production for a congressional investigation, the content itself is generic business advice and contains no specific information regarding Jeffrey Epstein, his associates, or illicit activities.
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This document is page 66 of a Cowen market research report dated February 25, 2019, analyzing U.S. eCommerce trends and CBD adoption. It features charts comparing Prime and Non-Prime purchasing habits on Amazon, specifically regarding personal care products and vitamins. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024882', indicating it was part of a document production to the House Oversight Committee, likely related to investigations involving financial institutions.
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This document is page 25 of a market research report by Cowen Collaborative Insights, dated February 25, 2019. It analyzes the growth of Hemp Oil products on Amazon (increasing from ~5,000 to >20,000 between 2013 and 2019) and provides demographic data on CBD supplement usage based on a January 2019 survey. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, though the content itself is strictly market data regarding CBD and does not mention Epstein directly.
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A Cowen equity research report titled 'Cowen's Collective View of CBD - Ahead of the Curve Series,' dated February 25, 2019. The document analyzes the U.S. CBD market, projecting a $16 billion opportunity by 2025, and discusses consumer trends, scientific understanding, and hemp cultivation. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024819) and a watermark indicating it was intended for Michael Cella at Cowen.
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This document appears to be a page from a larger file, marked with the footer 'HOUSE_OVERSIGHT_029757'. The content consists of several jokes (including the 'knick-knack paddywhack' pun and a crude joke about infidelity) interspersed with an advertisement for 'Jackie's Oglio joke CD's' available on Amazon and iTunes. The text is highlighted in yellow, suggesting it may have been forwarded or emphasized in an email chain.
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This document appears to be a page from an email chain or newsletter containing a series of crude jokes (topics include Siamese twins, infidelity, and bodily functions). The document concludes with a promotional block advertising 'Jackie's Oglio joke CD's' available on Amazon and iTunes. The document bears the stamp 'HOUSE_OVERSIGHT_029755', indicating it was part of a document production for a congressional oversight investigation.
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A formal invitation letter dated November 25, 2018, from Harvard Professor Elisa New to 'Ms. Williams' (implied to be a prominent athlete, likely Serena Williams). New invites Williams to be a guest on the series 'Poetry in America' to read Sharon Olds' poem 'The Language of the Brag,' which compares athletic prowess to childbirth. The document bears a House Oversight Bates stamp.
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A letter from Harvard Professor Elisa New to 'Ms. Williams' (likely Serena Williams) inviting her to appear on the TV series 'Poetry in America' to discuss a poem about athletics and childbirth. The letter lists numerous high-profile guests from the show's first season, including Bill Clinton and Shaquille O'Neal, to demonstrate the show's prestige. The document bears a House Oversight stamp.
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This document is a formal invitation letter dated November 25, 2018, from Harvard Professor Elisa New to 'Ms. Williams' (likely Serena Williams). New invites her to appear on the series 'Poetry in America' to discuss a poem by Sharon Olds comparing athletic prowess to childbirth. The letter cites numerous high-profile past guests (including Bill Clinton and Joe Biden) and notes the content will be used for an educational course with Harvard Medical School. The document bears a House Oversight footer.
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This document is a formal invitation letter dated November 25, 2018, from Harvard Professor Elisa New to Ms. Knowles-Carter (Beyoncé). New invites her to appear on the series 'Poetry in America' to discuss a poem by Evie Shockley. The letter highlights previous high-profile guests like Bill Clinton and Joe Biden and notes the content would be used for educational purposes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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A document from the House Oversight Committee containing a correspondence (likely email) between two individuals. One participant (suspected to be Jeffrey Epstein based on style and content) proposes extreme eugenicist views, including mass execution of the elderly and racial theories about music. The respondent, identifying as East German, engages intellectually with these ideas, discussing fascism as a societal organism, referencing the 'Forbidden Research' conference, and commenting on the 'unconstrained' nature of the first speaker's thoughts.
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A letter from 'Joscha' (likely Joscha Bach) to an unnamed recipient (likely Jeffrey Epstein) discussing eugenics, population control, and fascism. The sender quotes a disturbing passage about 'mass executions of the elderly' (likely written by the recipient) and analyzes fascism via science fiction literature. The letter also critiques the 'Forbidden Research' conference for being too politically correct and provides a cynical analysis of Joi Ito's success, attributing it to his ability to sanitize controversial topics and use others' work.
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This document appears to be page 308 from a book or article titled 'Are the Androids Dreaming Yet?'. It discusses the theory of disruptive innovation, citing examples like Netflix and Amazon, and references Clayton Christensen's business advice. It also discusses the history of the US patent system under Thomas Jefferson. The page includes a photograph captioned 'Harold Cohen, Computer Art' and bears a 'HOUSE_OVERSIGHT_015998' footer, indicating it is part of a larger government document production.
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This document appears to be an excerpt from a book or blog post (likely by Tim Ferriss, author of 'The 4-Hour Workweek') listing recommended reading material for entrepreneurs and 'lifestyle designers.' It details five specific books including works by Schwartz, Kennedy, Gerber, Potts, and Thoreau. The document bears a 'HOUSE_OVERSIGHT_014030' stamp in the footer, indicating it was processed as part of a US House Oversight Committee investigation.
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This document appears to be a page from a financial newsletter (likely Axios, given the URL structure) listing recent Venture Capital deals. It details funding rounds for 11 different companies, including Moovit, Vectra, and Greenlight, totaling nearly $256 million in disclosed transactions. Notably, the document highlights that former Morgan Stanley CEO John Mack and WeWork CEO Adam Neumann were co-investors in a company called Tunity. The document bears a House Oversight footer, indicating it was part of the congressional investigation materials.
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This document appears to be a page from a news briefing or market analysis report included in a House Oversight Committee investigation (indicated by the footer). It focuses on the economic outlook for major US tech companies (FAANG), citing regulatory scrutiny from the Trump administration and Europe, as well as market volatility. It features quotes from financial strategists at Morgan Stanley, Mayflower Advisors, and NYU Stern regarding the potential for an economic slowdown and its impact on the tech sector.
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This document appears to be a financial news briefing or newsletter segment contained within House Oversight Committee files (Bates stamped HOUSE_OVERSIGHT_033421). It analyzes the performance and regulatory risks of 'FAANG' stocks (Facebook, Amazon, Apple, Netflix, Google), citing potential anti-trust investigations by the Trump administration and the EU. It contrasts bearish views from analysts at Morgan Stanley and Mayflower Advisors with a more bullish long-term view from an NYU economics professor regarding the resilience of digital ad revenue.
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An email dated December 4, 2018, from Kathy Ruemmler to 'jeevacation@gmail.com' (an email alias associated with Jeffrey Epstein). Ruemmler shares an Axios article titled 'Slowing economy could increase pressure on Big Tech' and asks, 'What do we think of this?' The article discusses potential regulatory threats and economic downturns affecting major tech companies like Google and Facebook.
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An email exchange from December 4, 2018, between Kathy Ruemmler and 'J' (using the jeevacation@gmail.com alias associated with Jeffrey Epstein). Ruemmler shares an Axios article about regulatory pressure on Big Tech, asking 'What do we think of this?' J replies with a cryptic message offering to 'negotiate am automkoatic reset' that would be 'easy and beneficial for you.' The document bears a House Oversight Bates stamp.
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