November 29, 2021
Court Appearance / Production of Documents
| Name | Type | Mentions | |
|---|---|---|---|
| United States District Court | person | 0 | View Entity |
| [Redacted Recipient] | person | 166 | View Entity |
| Amazon.com | organization | 142 | View Entity |
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.
EFTA00029169.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on August 24, 2021. It commands a redacted individual to appear in court on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell and to produce all records relating to their employment by Jeffrey Epstein.
Events with shared participants
Drafting PR Statement
2015-01-09 • Email Correspondence
Amazon uses its headquarters city, Seattle, as a lab for testing new retail and logistics models.
2018-09-23 • Seattle
Amazon.com Inc. selected Long Island City for its next headquarters.
2018-11-01 • Long Island City, Queens
Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.
2008-12-05 • [Redacted] Sub-Office region
Subpoena issued by US District Court for testimony before a Grand Jury
2006-08-02 • Unknown
Early dinner with 'Woody'
2019-05-03 • Unknown
Phone call between Teri Gibbs' firm and the recipient's office.
2019-08-02 • Phone
Filing of United States' Motion to Unseal Grand Jury Transcripts
2025-07-18 • Southern District of New York
Filing of Notice of Motion to Dismiss
2021-01-25 • New York, New York
Issuance of Search and Seizure Warrant authorizing the use of a cell-site simulator.
Date unknown • District of New Hampshire
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