EFTA00018022.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-07-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued by the United States Attorney for the Southern District of New York, compelling an individual to appear in court on November 29, 2021, to testify and provide evidence in the case of United States v. Ghislaine Maxwell and to produce a birth certificate. Failure to comply will result in contempt of court and associated penalties.
Metadata
Subject
Court Subpoena
Sender
AUDREY STRAUSS, United States Attorney for the Southern District of New York
Recipients
Document ID
20 Cr. 330 (AJN)
Date
2021-07-28
Relationships 1
Entity 1RelationshipEntity 2Description
United States legal Ghislaine Maxwell United States v. Ghislaine Maxwell
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
Public Knowledge
Context
Ghislaine Maxwell case has received significant media attention.
Media Worthy
Yes
Legal Compliance
  • Failure to attend and produce items demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 2
United States District Court for the Southern District of New YorkUnited States Attorney for the Southern District of New York
Locations 4
New YorkSouthern District of New York40 Foley Square, Courtroom 906, Borough of Manhattan, City of New York, New YorkOne St. Andrew's Plaza, New York, New York 10007
Text Analysis
Tone
Formal, legal
Purpose
To compel attendance and testimony at a court hearing and to produce a birth certificate.
Significance
This is a formal court subpoena related to the case of United States v. Ghislaine Maxwell.
File Info
File Name
EFTA00018022.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:34.255514
DOJ Source
View on DOJ