Subject: FW: Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and Confidential¶
Date: Wed, 24 Jun 2020 18:56:52 +0000¶
Importance: Normal¶
-----Original Message-----¶
Sent: Thursday, January 16, 2020 12:43 PM¶
Subject: Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and Confidential¶
Thank you for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine Borgerson:¶
Phones:¶
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 you stated you need the full credit card number. Right now I have the first four digits and the last four:¶
Thank you,¶
Please contact me with any additional questions/concerns.¶
| Special Agent |
| FBI New York |
| Child Exploitation/Human Trafficking |
EFTA00152195¶
EFTA00152196¶