Illegal Activity
suspicious
Blackmail
none
Date
2021-09-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to Amazon.com, Inc. by the United States Attorney for the Southern District of New York, demanding records related to Ghislaine Maxwell for the period of January 1, 1994, until January 1, 2005. The subpoena is part of the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN).
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
- 2021-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to the case of Ghislaine Maxwell, who has been accused of serious crimes. The subpoena itself does not contain evidence of illegal activity, but the underlying case does.
- Content Type
- court_document
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
| AUDREY STRAUSS | employment | United States Attorney | Audrey Strauss is the United States Attorney |
| Amazon.com, Inc. | legal | Ghislaine Maxwell | Amazon.com, Inc. is being subpoenaed for records related to 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's case has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 4
Amazon.com, Inc.Corporation Service CompanyUnited States District Court for the Southern District of New YorkUnited States Attorney
Locations 6
New YorkSouthern District of New York40 Foley Square, Courtroom 906ManhattanTumwater, WAOne St. Andrew's Plaza
Text Analysis
- Tone
- Formal
- Purpose
- To subpoena Amazon.com, Inc. for records related to Ghislaine Maxwell.
- Significance
- This document is a court subpoena related to the case of United States v. Ghislaine Maxwell, indicating an ongoing legal investigation.
File Info
- File Name
- EFTA00018878.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:34.391410
- DOJ Source
- View on DOJ