EFTA00082004.txt Text dataset_9 View on DOJ

This document is a grand jury subpoena issued to Amazon.com, Inc. by the U.S. Attorney for the Southern District of New York, seeking records related to email addresses and physical addresses associated with Jeffrey Epstein, in connection with a criminal investigation into potential sex trafficking and conspiracy violations. The subpoena includes a non-disclosure order preventing Amazon from notifying the subscriber of the subpoena's existence for 365 days.

Subject

Grand Jury Subpoena to Amazon.com, Inc.

Sender

GEOFFREY S. BERMAN, United States Attorney

Recipients

Amazon.com, Inc.

Document ID

USAO Reference No. 2018R01618, 19MAG 589 6

Date

2019-06-24

Severity

concerning

Description

The document indicates a criminal investigation into potential sex trafficking and conspiracy, based on the listed statutes and email addresses associated with Jeffrey Epstein.

Categories

Sex traffickingConspiracy

Content Type

first_hand

Likelihood

possible

Description

The non-disclosure order could potentially be used to conceal illegal activities.

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.

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... to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b)

• The subpoena is related to potential violations of sex trafficking laws (18 U.S.C. §§ 1591, 1594(c), 2422(b)).
• The subpoena requests records associated with email addresses including 'littlestjeff@yahoo.com'.

Context

This document is part of a larger investigation into Jeffrey Epstein and related individuals, which has been subject to significant media coverage.

Media Worthy

Yes

• Potential violations of 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b) are under investigation.

Legal matters/litigationIllegal activities

GEOFFREY S. BERMANSARAH NETBURNJeffrey Epstein

U.S. Department of JusticeUnited States Attorney Southern District of New YorkAmazon.com, Inc.Corporation Service CompanyUnited States CourthouseGrand JuryChild Exploitation and Human Trafficking Task Force

Southern District of New YorkNew York, New YorkThe Silvio J. Motto BuildingOne Saint Andrew's PlazaTumwater, WAUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York358 El Brillo Way, Palm Beach, Florida 334809 East 71" Street, New York, NY 1002149 Zorro Ranch Road, Stanley, New Mexico, 87056

Tone

Formal, legal

Purpose

To issue a grand jury subpoena to Amazon.com, Inc. for records related to an official criminal investigation.

Significance

The document is a grand jury subpoena related to a criminal investigation involving potential violations of 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b), which include conspiracy and sex trafficking offenses.

File Name

EFTA00082004.txt

Dataset

dataset_9

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44:23.856745

DOJ Source

View on DOJ