EFTA00081990.pdf

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moiler Building One Saint Andrew's Plaza New York, New York 10007 June 24, 2019 BY MAIL Amazon.com, Inc. Corporation Service Company 300 Deschutes Way SW, Suite 304 Tumwater, WA 98501 Attn: Legal Department — Subpoena To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. Pursuant to the accompanying non-disclosure order issued under 18 U.S.C. § 2705(b), you are prohibited from notifying any subscriber or other third-party of the existence of this subpoena for a period of 365 days from the date of the order. If you ever plan to notify the relevant subscriber(s) of the existence of this subpoena, even after the 365-day period, please advise me before you do so, in case the investigation remains ongoing and the order needs to be renewed. You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(0(1) any and all information, including, if applicable, all emails/attachments or other content information, as well as any backup copies of such data or data designated for deletion, pertaining to the domain(s) and account(s) referenced in the accompanying subpoena, for a period of 90 days. This letter applies only retrospectively; it does not obligate you to capture and preserve new information that arises after the date of this letter. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorne Telephone: EFTA00081990 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In Re Grand Jury Subpoena to Amazon corn, Inc., dated June 20, 2019, USAO Reference No. 2018R01618 19MAG 589 6 § 2705(b) Non-Disclosure Order to Service Provider SEALED Upon the application of the United States pursuant to 18 U.S.C. § 2705(6): 1. The Court hereby determines that there is reason to believe that notification of the existence of the attached subpoena will result in one or more of the following consequences, namely, endangering the life or physical safety of an individual; flight from prosecution; destruction of or tampering with evidence; intimidation of potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a trial. Accordingly, it is hereby ORDERED: 2. Amazon.com, Inc. (the "Service Provide?) shall not, for a period of 365 days from the date of this Order (and any extensions thereof), disclose the existence of this Order or the attached subpoena, to the listed subscriber of the accounts referenced in the subpoena, or to any other person, except that the Service Provider may disclose the attached subpoena to an attorney for the Service Provider for the purpose of receiving legal advice. 3. This Order and the Application upon which it was granted are to be filed under seal until otherwise ordered by the Court, except that the Government may without further order provide copies of the Application and Order as need be to personnel assisting the Government in the investigation and prosecution of this matter, and disclose these materials as necessary to comply with discovery and disclosure obligations in any prosecutions related to this matter. Dated: New York, New York JUN 2 1 Mg SiSprah)1ettourn uNtii'D'TATES MAPISTRATE JUDGE SARAH NETBURN United States Magistrate Judge 04elliern Pianist f4i New York' EFTA00081991 Grand Jury Subpoena POSSIBLE. lirritebatates piistrirt Iuurt SOUTHERN DISTRICT OF NEW YORK TO: Amazon.com, Inc. Corporation Service Company 300 Deschutes Way SW, Suite 304 Tumwater, WA 98501 Attn: Legal Department — Subpoena GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, 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: July 5, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury 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: See Attached Rider Personal appearance is not uired if the requested records are (1) produced by on or before the return Agent Child Ex loitation and Human Trafficking Task Force, telephone: or via ; and (2) accompanied by an executed copy of the ration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF 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 June 20, 2019 GEOFF E EB RMAN United States Attorney for the York Assistant United States Attorney New York, New York 10007 Telephone: EFTA00081992 RIDER (Grand Jury Subpoena to Amazon.com, Inc., dated June 20, 2019) A. Please provide records for all accounts associated with the following email addresses: • jeeitunes@gmail.com • jeffityepsteinorg@gmail.com • jeevacation@gmail.com • littlestjeff@yahoo.com • columbiadentall@yahoo.com • jeffreyepsteinorg@yahoo.com • jeeproject@yahoo.com • jeevacation@me.com • jeevacationl@me.com Records should include, but are not limited to, the following: 1. All subscriber identifying information, including, but not limited to: • name, usemame or other subscriber identity or number • address • primary and alternate telephone numbers and email addresses • date of birth • social security number • length of service 2. Records of any IP addresses used by the subscriber during session times; 3. Order history, including records of items purchased, billing/shipping information, and methods of payment; 4. Means and source of payment for services (including any credit card or bank account number); and 5. Account notes and logs, including any customer-service communications or other correspondence with the subscriber. B. Please provide any and all records relating to order number 103-1737820-4508648, including but not limited to: items purchased, shipping and billing addresses, method of payment, and subscriber information for the purchasing account. C. Please provide records of all orders with the following shipping or billing addresses: • 358 El Brillo Way, Palm Beach, Florida 33480 • 9 East 71" Street, New York, NY 10021 • 49 Zorro Ranch Road, Stanley, New Mexico, 87056 EFTA00081993 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated June 20, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00081994