EFTA00081991 Grand Jury Subpoena # United States District Court 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 required if the requested records are (1) produced by on or before the return date to Special Agent Child Exploitation and Human Trafficking Task Force, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. 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 GEOFFREY S. BERMAN United States Attorney for the Southern District of New 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 - jeffreyepsteinorg@gmail.com - jeevacation@gmail.com • littlestjeff@yahoo.com columbiadental1@yahoo.com jeffreyepsteinorg@yahoo.com • jeeproject@yahoo.com - jeevacation@me.com - jeevacation1@me.com Records should include, but are not limited to, the following: 1. All subscriber identifying information, including, but not limited to: - name, username 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^{st} Street, New York, NY 10021 - 49 Zorro Ranch Road, Stanley, New Mexico, 87056