Relationship Details

Amazon.com Compliance with subpoena FBI

Connected Entities

Entity A
Amazon.com
Type: organization
Mentions: 142
Also known as: Amazon, Amazon.com Inc., Amazon.com, Inc., Amazon.com Services LLC
Entity B
FBI
Type: organization
Mentions: 5131
Also known as: FBI (Federal Bureau of Investigation), FBI National Academy, FBI Human Resources, FBI Tampa, FBI Albuquerque, FBI San Juan, FBI ICRC Winchester VA, FBI Miami Field Office, FBI New York Division, FBI Criminal Investigative Division, FBI New York, FBI ICRC, FBI C-20, FBI Counter Terrorism Task Force, FBI Jacksonville, FBI Lab, FBI Jacksonville Field Office, FBI Newark, FBI Jacksonville Division, FBI Evidence Response Team, FBINET, FBI NY, FBI CART, FBI Richmond Division, FBI-New York, FBI Victim Services Division, FBI Victim Services, NY FBI, FBINY (FBI New York), FBI Baltimore/Delaware, Seattle FBI, FBINY, FBI-Miami Office, FBI/DOJ, FBI Boston, FBI-NY, FBI-NY Sex Crimes Squad, FBI (implied by mention of '302s'), NY FBI (New York Field Office), FBI Los Angeles, Federal Bureau of Intelligence (FBI), FBINET (FBI Network), DO (likely Director's Office or similar FBI division), FBI - New York Office, FBI (Implied by 'Agent'), Bureau (FBI), FBI - New York City, FBI HQ, FBI (implied by reference to '302'), DOJ/FBI, FBIHQ/CID, FBI NY EC4, FBI (implied by reference to '302s'), NYO (FBI New York Office), FBI (implied by case file format), FBI Denver Division, FBI / Federal Agents, FBI (Implied by reference to 'SA' - Special Agent, or internal office agents), FBI Victim Assistance, FBIHQ, FBI New York Office (NYO), FBI Denver Office, FBI Atlanta Division, FBI Victim Services program, FBI Headquarters, FBI New York (FBINY), FBI NY ECU, FBI NY CART (Computer Analysis and Response Team), Inspection Division (FBI), FBI NY CART (Computer Analysis Response Team), FBI's, FBI, New York

Evidence

Email from subpoena-criminal@amazon.com providing records to law enforcement

Source Documents (1)

EFTA00037945.pdf

Email Chain / Legal Correspondence • 96.1 KB
View

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.

Mutual Connections

Entities connected to both Amazon.com and FBI

GHISLAINE MAXWELL (person)

Amazon.com's Other Relationships

Business associate AICE
Strength: 6/10 View
Client GHISLAINE MAXWELL
Strength: 1/10 View

FBI's Other Relationships

Joint task force NYPD
Strength: 10/10 View
Investigation subject Jeffrey Epstein
Strength: 10/10 View
Subject of investigation Jeffrey Epstein
Strength: 10/10 View
Business associate NSA
Strength: 9/10 View
Inter agency cooperation PBPD / PBSO
Strength: 9/10 View

Relationship Metadata

Type
Compliance with subpoena
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 04:36

Entity Network Stats

Amazon.com 3 relationships
FBI 326 relationships
Mutual connections 1

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