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efta-efta00152195DOJ Data Set 9

Subject: FW: Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and

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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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00152195
Pages
2
Persons
1
Integrity
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