Illegal Activity
none
Blackmail
none
Date
2020-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An Assistant United States Attorney requests the service of a subpoena to Expedia concerning Maxwell's travel records. This suggests an ongoing legal investigation related to Maxwell.
Metadata
- Subject
- Expedia subpoena
- Sender
- y. ,cl
- Recipients
- iniM(l, l.S)"
- Document ID
- EFTA00016829
- Date
- 2020-01-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maxwell | legal | Expedia | Subpoena related to Maxwell's travel |
Notable Quotes 1
One more subpoena to serve relating to Maxwell travel, please.
Public Knowledge
- Context
- Legal investigations involving high-profile individuals often attract media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logistics
People 1
Organizations 3
ExpediaUnited States AttorneySouthern District of New York
Locations 3
New YorkNY1 St. Andrew's Plaza
Text Analysis
- Tone
- Professional
- Purpose
- To request the service of a subpoena to Expedia relating to Maxwell's travel.
- Significance
- This email indicates a legal investigation involving Maxwell's travel records.
File Info
- File Name
- EFTA00016829.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:32.908115
- DOJ Source
- View on DOJ