Amazon
OrganizationMentions
153
Relationships
3
Events
5
Documents
76
Also known as:
Amazon Associates
Amazon Prime
Amazon Alexa Fund
Amazon Digital Services
Amazon, Inc.
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Law Enforcement
|
Compliance |
1
|
1 | |
|
person
Law Enforcement/Legal Counsel
|
Legal representative |
1
|
1 | |
|
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 |
HOUSE_OVERSIGHT_033395.jpg
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.
Email thread / house oversight document
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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