EFTA00178586¶
AMAZON.COM¶
ATTACHMENT TO GRAND JURY SUBPOENA¶
FGJ 07-103 OLY-78¶
(1) For the period of January 1,2001 to the present:¶
All documents and information referring or relating to orders from and/or shipments to any of the following individuals or addresses:¶
358 El Brillo Way, Palm Beach, FL¶
Little St. James, U.S. Virgin Islands¶
457 Madison Avenue, 4th Floor, New York, NY 10022¶
J. Epstein & Company¶
Financial Trust Company¶
Epstein Interests¶
New York Strategy Group¶
Janusz Banasiak¶
1430 Suwanee Drive, West Palm Beach, FL 33409¶
J. Epstein Virgin Islands Foundation¶
9 E. 71st Street, New York, NY 10021¶
49 Zorro Ranch Road, Stanely, NM 87056¶
116 E. 65th Street, New York, NY 10021¶
6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802¶
22 Avenue Foch, Apt. 2DD, Paris, France 75116¶
Federal Express Account # 114420816¶
(2) All documents and information referring or relating to Order I.D. # 103-1737820-4508648 with shipping date September 4, 2005.¶
The information requested includes, but is not limited to, account information (including user name(s), password(s), payment information, billing information, billing, e-mail, and shipment addresses), IP address records, e-mail correspondence, and credit card/payment information.¶