Illegal Activity
none
Blackmail
none
Date
2021-09-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to Insured Aircraft Title Service, LLC, requiring them to appear in court and produce records related to aircraft with tail numbers N750A and N722JE in connection with the case of United States v. Ghislaine Maxwell. The subpoena was issued by the United States Attorney for the Southern District of New York.
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
- 2021-09-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
| AUDREY STRAUSS | employment | United States Attorney for the Southern District of New York | Audrey Strauss is the United States Attorney for the Southern District of New York |
| Insured Aircraft Title Service, LLC | business | aircraft with tail number N750A or N722JE | Insured Aircraft Title Service, LLC has records relating to the aircraft with tail number N750A or N722JE |
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.
Financial Information
Assets:
- aircraft with tail number N750A
- aircraft with tail number N722JE
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 3
Insured Aircraft Title Service, LLCUnited States District Court for the Southern District of New YorkUnited States Attorney
Locations 6
Southern District of New YorkNew York40 Foley Square, Courtroom 906ManhattanOklahoma City, OK21 E Main Street, Suite 100
Text Analysis
- Tone
- Formal, legal
- Purpose
- To subpoena Insured Aircraft Title Service, LLC to appear in court and produce records related to aircraft with tail numbers N750A and N722JE in the case of United States v. Ghislaine Maxwell.
- Significance
- This document is a legal subpoena related to the Ghislaine Maxwell case, indicating an investigation into aircraft possibly connected to the case.
File Info
- File Name
- EFTA00018877.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.275386
- DOJ Source
- View on DOJ