Amazon.com
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AICE
|
Business associate |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 | |
|
organization
FBI
|
Compliance with subpoena |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-29 | N/A | Court Appearance / Production of Documents | 40 Foley Square, Courtroom ... | View |
| 2018-11-01 | N/A | Amazon.com Inc. selected Long Island City for its next headquarters. | Long Island City, Queens | View |
| 2018-09-23 | N/A | Amazon uses its headquarters city, Seattle, as a lab for testing new retail and logistics models. | Seattle | View |
015.pdf
This document is a Discovery Plan and Proposed Scheduling Order filed on February 6, 2020, in the case of Teresa Helm v. The Estate of Jeffrey Epstein. The plaintiff outlines broad discovery requests, including Epstein's flight logs, helicopter logs, financial records, Amazon order history, and communications with government officials and co-conspirators. The Co-Executors attempt to limit the scope of discovery strictly to the alleged abuse of the plaintiff and her damages, and the document outlines conflicting proposed deadlines for the discovery process.
026.pdf
This document is a Discovery Plan and Proposed Scheduling Order filed on February 6, 2020, in the case of Jane Doe 1000 v. The Estate of Jeffrey Epstein. The Plaintiff requests broad discovery including flight logs, financial records, Amazon history, and communications with government officials and co-conspirators, while the Co-Executors attempt to limit the scope strictly to the Plaintiff's alleged abuse. The document outlines proposed deadlines for document requests, HIPAA releases, and expert discovery, noting significant disagreements between the parties on the timing of these phases.
EFTA00037945.pdf
This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.
EFTA00036169.pdf
An Amazon customer service email from agent 'Joey' to a redacted recipient confirming a refund of $1,000.50. The refund is for a specific piece of technical equipment: a '5x9-Channel BNC Video Mixer PIP Video Processor'. The document bears the Bates stamp EFTA00036169.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not 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.
EFTA00029221.pdf
This document is an Amazon shipping confirmation email sent on January 14, 2013, to Jeffrey Epstein at the email address jeeproject@yahoo.com. It confirms the shipment of two USB lightning cables for an iPhone 5, sold by LWZTech for $5.10, to be delivered to Epstein's New York address (zip code 10021-4102). The payment was made via Amex.
EFTA00024850.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.
EFTA00023516.pdf
This document is an FBI Evidence Recovery Log (FD-192) dated August 28, 2006, detailing items seized from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The inventory includes numerous massage tables, vibrators ('Twin Torpedo'), a photo of a nude girl, surveillance tapes, computer equipment, flight information papers, and a high school transcript for an individual with initials 'AH' found in the master bedroom. The document also lists various communications, including message books and loose notes from individuals identified only by initials (J, M, G, etc.), as well as evidence of interactions with the DMV and PBSO.
EFTA00019636.pdf
A formal response from Google LLC to an FBI Grand Jury Subpoena (dated August 26, 2020) regarding case 2018R01618/20 MAG 9134. Google produced subscriber information for specific redacted accounts (File: GoogleAccount.SubscriberInfo_001.zip) but objected to broader requests for linked accounts and bulk data, citing the ECPA and First Amendment concerns. The document includes a Certificate of Authenticity signed by Albert Sanchez and a hash value sheet for the produced file.
EFTA00019207.pdf
This document contains an email chain and Amazon receipts from November 2020 regarding the purchase and preparation of a laptop for Ghislaine Maxwell ('Maxwell Laptop'). The U.S. Attorney's Office (SDNY) purchased an HP Pavilion laptop, DVD drive, and Microsoft Office software. The emails detail the technical modifications made to the laptop to meet Bureau of Prisons (BOP) standards, specifically the physical removal of Wi-Fi, Bluetooth, and Ethernet capabilities, to allow Maxwell to review discovery materials at the Metropolitan Detention Center (MDC).
EFTA00018878.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on September 27, 2021, directed to Amazon.com, Inc. regarding the case United States v. Ghislaine Maxwell. It demands the production of subscriber records, order history, and billing information for specific email addresses (gmax1@mindspring.com, gmax@mindspring.com, gmax1@ellmax.com, gmax@ellmax.com) covering the period from January 1, 1994, to January 1, 2005.
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.
EFTA00016342.pdf
An email chain from June 2020 detailing the transmission of subpoena returns from Amazon.com, Inc. to the FBI and USANYS (Southern District of New York). Teresa Rodelo of Amazon's Law Enforcement Response Team provided an attached spreadsheet response to Subpoena 20 Mag. 6216, noting that titles of 'expressive materials' were redacted for privacy. A USANYS staff member then forwarded this response to a contractor named Will to file and track.
EFTA00007685.pdf
This is a printed Amazon.com order confirmation email from March 21, 2005, addressed to a redacted recipient. The billing address lists Ghislaine Maxwell at a New York location, and the document is marked with an evidence date of April 15, 2005, and a Bates number.
DOJ-OGR-00004669.jpg
This document is a confidential transcript of a grand jury testimony, filed on May 25, 2021. The testimony reveals that subpoenas were issued to Amazon.com, Federal Express, and theaters to obtain order, shipping, and ticketing records. A witness explains to a grand juror that this information was gathered not to establish a defendant's location, but as 'corroborating evidence' for testimony previously provided by individuals referred to as 'the girls'.
HOUSE_OVERSIGHT_019854.jpg
This document appears to be a diary entry or social column draft (possibly by a high-profile socialite or journalist connected to the Epstein investigation files) recounting events surrounding the 2017 Academy Awards. The narrator describes attending exclusive dinners and parties with high-profile celebrities including Oliver Stone, Mick Jagger, and Casey Affleck. The text details specific interactions, such as Casey Affleck stepping in as the narrator's escort to Guy Oseary's party because 'Damien' was sick, and a brief encounter involving Monica Lewinsky.
HOUSE_OVERSIGHT_019608.jpg
This page from the book "How America Lost Its Secrets" discusses the significant erosion of personal privacy due to modern technology and digital services. It details how entities like phone companies, Google, social media platforms, and credit card companies collect vast amounts of surveillance data and metadata for profit, rendering the concept of privacy largely illusory.
HOUSE_OVERSIGHT_031794.jpg
A French magazine article clipping profiling Jeffrey Epstein, describing him as the CEO of Financial Trust and a friend of Bill Clinton and the Duke of York. It details his 2008 conviction, prison sentence, and the subsequent discovery of a diary confirming the abuse of minors in Florida.
HOUSE_OVERSIGHT_027211.jpg
A forensic log of messages from March 15, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The correspondent discusses high-level business opportunities involving Alibaba (Jack Ma), Amazon (Jeff Bezos), and Arianna Huffington's company 'Thrive', suggesting a joint venture. The conversation also touches on political connections, mentioning 'Jared and Ivanka' as interlocutors. Epstein dismisses the business proposal, stating, 'not my thing , i can add nothing'.
HOUSE_OVERSIGHT_026918.jpg
This document is page 10 of a financial market analysis report produced by an 'Investment Strategy Group,' likely part of a larger production to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_026918). It analyzes market trends through August 2018, noting significant outflows from US equities in favor of global markets, despite stock buybacks. It also discusses the performance of 'FANGMAN' stocks (Facebook, Apple, Netflix, Google, Microsoft, Amazon, Nvidia), noting recent price drops despite overall outperformance of the S&P 500.
HOUSE_OVERSIGHT_010576.jpg
This document, likely an affidavit by attorney Bradley Edwards from the House Oversight production, details Epstein's obstruction of justice and evidence collection by the Palm Beach Police. It describes an incident where Epstein diverted his private plane to the US Virgin Islands to prevent the FBI from serving a subpoena to Nadia Marcinkova, while simultaneously harassing her and Sarah Kellen to ensure their silence. It also details the Palm Beach Police investigation in late 2005, including a trash pull that revealed Epstein purchased books on sexual slavery and training (e.g., 'SlaveCraft' and 'Training with Miss Abernathy') via Amazon.
HOUSE_OVERSIGHT_023553.jpg
This document appears to be a printed page from an email forward or newsletter containing a series of crude jokes followed by a promotional advertisement for comedy CDs by 'Jackie' (likely Jackie Martling) released via Oglio Records. The document bears a 'HOUSE_OVERSIGHT_023553' stamp, indicating it was produced as part of a House Oversight Committee investigation, likely included in a larger batch of emails or documents.
HOUSE_OVERSIGHT_015292.jpg
This document, stamped with a House Oversight identifier, appears to be a narrative account of a 'Talent Night' at a high-profile gathering in Sun Valley (likely the Allen & Co. conference). It details satirical performances by major business figures including Jeff Bezos, Bill Gates, and Warren Buffett. The text concludes with a disturbing account of an intoxicated Rupert Murdoch shouting about acquiring slaves.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-11-02 | Received | U.S. Attorney's O... | Amazon.com | $27.99 | Dell USB DVD Drive-DW316 (Order #111-2544752-60... | View |
| 2020-11-02 | Received | U.S. Attorney's O... | Amazon.com | $219.99 | Microsoft Office Home and Business 2019 Downloa... | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity