Illegal Activity
none
Blackmail
none
Date
2021-08-24
Document Type
Court Subpoena
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 to testify and provide records related to their employment by Jeffrey Epstein in the case of United States v. Ghislaine Maxwell. Failure to comply with the subpoena could result in civil and criminal penalties.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- AUDREY STRAUSS, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-08-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employer-Employee | Unknown Employee | The subpoena requests records relating to the recipient's employment by Jeffrey Epstein. |
| Ghislaine Maxwell | Defendant | United States District Court for the Southern District of New York | Ghislaine Maxwell is the defendant in the case. |
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...
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
- The case of United States v. Ghislaine Maxwell has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Failure to attend and produce demanded items will constitute contempt of court and will subject the recipient to civil sanctions and criminal penalties.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationEmployment/staffing
Organizations 2
United States District Court for the Southern District of New YorkUnited States Attorney for the Southern District of New York
Locations 5
New YorkSouthern District of New York40 Foley Square, Courtroom 906ManhattanOne St. Andrew's Plaza
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel a witness to appear in court and provide testimony and records related to their employment by Jeffrey Epstein in the case of United States v. Ghislaine Maxwell.
- Significance
- This document is a legal subpoena issued by the United States Attorney for the Southern District of New York, indicating an ongoing investigation and legal proceedings related to Ghislaine Maxwell and potentially involving individuals connected to Jeffrey Epstein.
File Info
- File Name
- EFTA00029169.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:35.117512
- DOJ Source
- View on DOJ