Illegal Activity
concerning
Blackmail
possible
Date
2020-06-29
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an application for warrants and orders to obtain location and communication data for cellphones associated with Ghislaine Maxwell, who is facing charges related to sex trafficking and perjury. The application seeks both prospective and historical data to aid in locating and arresting Maxwell.
Metadata
- Subject
- Application for Warrants and Orders for Cellphone Location and Pen Register Information
- Sender
- Assistant United States Attorney
- Recipients
- —
- Document ID
- 20 Mag. 6770
- Date
- 2020-06-29
Illegal Activity
- Severity
- concerning
- Description
- The document details the charges against Ghislaine Maxwell, including conspiracy and commission of sex trafficking-related offenses and perjury. These are first-hand accusations of illegal activity.
- Categories
- Sex traffickingEnticement of minorsTransportation of minors for illegal sex actsPerjury
- Content Type
- first_hand
Evidence:
- conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371
- enticement of a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 2422
- conspiracy to transport minors with intent to engage in criminal sexual activity, in violation of 18 U.S.C. § 371
- transporting a minor with intent to engage in criminal sexual activity, in violation of 18 U.S.C. § 2423(a)
- perjury, in violation of 18 U.S.C. § 1623
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions that alerting Maxwell to the investigation could lead her to intimidate witnesses, which could be interpreted as a form of coercion or obstruction of justice.
Evidence:
- Alerting her to the existence and scope of the investigation may lead her to intimidate witnesses.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | associate and employee | Jeffrey Epstein | MAXWELL was a close associate and employee of Jeffrey Epstein's. |
| Terramar Project, Inc. | founder and president | GHISLAINE MAXWELL | GHISLAINE MAXWELL has given multiple public addresses in her capacity as the founder and president of an organization known as the TerraMar Project |
| Target Cellphone-1 | communication | Joshua Perry Phone | Target Cellphone-1 has been in contact with a phone subscribed to in the name of 'Joshua Perry' |
| Target Cellphone-1 | communication | Haddon, Morgan, & Foreman Phone | Target Cellphone-1 has also been in contact with a phone subscribed to the business 'Haddon, Morgan, & Foreman' |
| Target Cellphone-1 | communication | Isabel Maxwell Phone | Target Cellphone-1 has also been in contact with a phone subscribed to in the name of 'Isabel Maxwell' |
| Target Cellphone-1 | communication | Laura Menninger Phone | Target Cellphone-1 has also been in contact with a phone subscribed to in the name of 'Laura Menninger' |
| Target Cellphone-1 | communication | Scott Borgerson Phone | Target Cellphone-1 has also been in contact with a phone subscribed to in the name of 'Scott Borgerson' |
| Target Cellphone-2 | communication | Isabel Maxwell Phone | Target Cellphone-2 has been in contact with the Isabel Maxwell Phone |
| Target Cellphone-2 | communication | Laura Menninger Phone | Target Cellphone-2 has been in contact with the Laura Menninger Phone |
| Target Cellphone-2 | communication | Haddon, Morgan, & Foreman Phone | Target Cellphone-2 has been in contact with the Haddon, Morgan, & Foreman Phone |
| Target Cellphone-2 | communication | Scott Borgerson Phone | Target Cellphone-2 has been in contact with the Scott Borgerson Phone |
Notable Quotes 2
"GHISLAINE MAXWELL is subject to arrest for the Subject Offenses."
"MAXWELL is known to have participated in acts of sexual abuse of minors. Alerting her to the existence and scope of the investigation may lead her to intimidate witnesses."
Public Knowledge
- Context
- The investigation and arrest warrant for Ghislaine Maxwell would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activitiesCommunications/correspondence
People 8
Organizations 10
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKU.S. Attorney's OfficeFederal Bureau of InvestigationFBI Task ForceTerramar Project, Inc.T-MobileAT&THaddon, Morgan, & ForemanAmazon
Locations 2
New York, New YorkSouthern District of New York
Text Analysis
- Tone
- Professional
- Purpose
- To obtain warrants and orders for prospective and historical location information and pen register information for two cellphones associated with Ghislaine Maxwell, who is subject to an arrest warrant for sex trafficking-related offenses and perjury.
- Significance
- This document is significant because it outlines the legal basis and justification for obtaining location and communication data related to Ghislaine Maxwell, who was under investigation for serious crimes.
File Info
- File Name
- EFTA00026494.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.890889
- DOJ Source
- View on DOJ