EFTA00018878.pdf

96.8 KB

Extraction Summary

4
People
5
Organizations
3
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Court subpoena
File Size: 96.8 KB
Summary

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.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Named in case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Audrey Strauss United States Attorney
Issuer of the subpoena for the Southern District of New York
Ruby J. Krajick Clerk of Court
Signature appears over the court seal (inferred from signature)
Redacted Name Assistant United States Attorney
Name redacted under signature block

Organizations (5)

Name Type Context
United States District Court Southern District of New York
Amazon.com, Inc.
Subpoenaed party
Corporation Service Company
Recipient for Amazon
Mindspring
Email domain mentioned in identifiers
Ellmax
Email domain mentioned in identifiers

Timeline (1 events)

2021-11-29
Court Appearance / Production of Documents
40 Foley Square, Courtroom 906, New York, NY
Amazon.com, Inc. United States District Court

Locations (3)

Location Context
Court location for appearance
Address for Amazon.com, Inc. legal department
Address of US Attorney's Office

Relationships (2)

United States Legal Adversary Ghislaine Maxwell
Case caption United States v. Ghislaine Maxwell
Ghislaine Maxwell Customer (Potential) Amazon.com, Inc.
Subpoena requesting subscriber records and order history for emails associated with Maxwell

Key Quotes (2)

"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court"
Source
EFTA00018878.pdf
Quote #1
"Subscriber records, order history, billing/shipping information, and means and source of payment from January 1, 1994 until January 1, 2005, for the following identifiers: gmax1@mindspring.com, gmax@mindspring.com, gmax1@ellmax.com and gmax@ellmax.com"
Source
EFTA00018878.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (1,648 characters)

Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: Amazon.com, Inc.
Corporation Service Company
Legal Department – Subpoena
MC-CSC1, 300 Deschutes Way SW, Suite 208
Tumwater, WA 98501
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the
following date, time and place:
Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m.
Appearance Place: 40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
Subscriber records, order history, billing/shipping information, and means and source of payment from
January 1, 1994 until January 1, 2005, for the following identifiers:
gmax1@mindspring.com, gmax@mindspring.com, gmax1@ellmax.com and
gmax@ellmax.com
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
September 27, 2021
/s
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
[REDACTED]
Assistant United States Attorney
One St. Andrew’s Plaza
New York, New York 10007
[REDACTED]
Rev. 02.01.12
EFTA00018878

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