EFTA00152195.pdf
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From•
To:
Subject: FW: Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and
Confidential
Date: Wed, 24 Jun 2020 18:56:52 +0000
Importance: Normal
Ori inal Messa e
From:
Sent: Thursda , Janua
16, 2020 12:43 PM
To:
Subject: Additional identifiers for Amazon Subpoena - CRIM 1048721 2020 DS - Privileged and Confidential
Thank you for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine
Borgerson:
Phones:
Email:
Amazon transactions:
8/15/19 AMAZON.COM*MA7ZN7SS0 AMZN AMZN.COM/BILL WA $316.63
8/13/19 AMZN Mktp US*MA3OX3UR1 Amzn.com/bill WA $96.99
11/23/19 AMZN MKTP US*JS81G0JY3 AM AMZN.COM/BILL WA $69.98
I know ou stated ou need the full credit card number. Right now I have the first four digits and the last four:
Please contact me with any additional questions/concerns.
Thank you,
Special Agent
FBI New York
Child Exploitation/Human Trafficking
EFTA00152195
EFTA00152196
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Document Details
| Filename | EFTA00152195.pdf |
| File Size | 47.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 974 characters |
| Indexed | 2026-02-11T10:56:20.523076 |