Event Details

August 06, 2019

Description

Government demands unredacted records and confirmation regarding missing email accounts.

Participants (2)

Name Type Mentions
Alison Moe person 1004 View Entity
Amazon organization 153 View Entity

Source Documents (1)

EFTA00037711.pdf

Email Correspondence / Legal Notice • 80.8 KB
View

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.

Related Events

Events with shared participants

Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.

2019-07-08

View

Document 546 was filed in case 1:20-cr-00330-PAE.

2021-12-15 • Southern District of New York

View

Letter Motion 486 was filed by USA regarding Proposed Redactions.

2021-11-22

View

Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena.

2021-11-22

View

Letter Motion 488 was filed by USA regarding authenticating birth certificates.

2021-11-22

View

Letter 491 was filed by USA in reply regarding GX-52.

2021-11-22

View

Letter 492 was filed by USA as a supplemental letter regarding Witness-3.

2021-11-22

View

Service of a legal memorandum by email.

2021-01-25

View

A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.

2021-12-10 • New York, New York

View

Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:20

Additional Data

Source
EFTA00037711.pdf
Date String
2019-08-06

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event