Illegal Activity
suspicious
Blackmail
none
Date
2021-06-22
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 U.S. Attorney for the Southern District of New York to Lockheed Martin Co., requesting records of transactions with Jeffrey Epstein, Ghislaine Maxwell, and related entities in connection with the case United States v. Ghislaine Maxwell. Failure to comply with the subpoena could result in contempt of court.
Metadata
- Subject
- Court Subpoena
- Sender
- AUDREY STRAUSS, United States Attorney
- Recipients
- Lockheed Martin Co.
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The document is a subpoena related to the Ghislaine Maxwell case, requesting financial records related to Jeffrey Epstein and his associates. This raises suspicion of potential illegal activity but does not directly show illegal activity being committed by the sender.
- Content Type
- court_document
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney | legal | Lockheed Martin Co. | Issuance of a court subpoena |
| Jeffrey Epstein | financial | Lockheed Martin | Request for records of transactions |
| Ghislaine Maxwell | financial | Lockheed Martin | Request for records of transactions |
| Air Ghislaine Inc. | financial | Lockheed Martin | Request for records of transactions |
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.
Red Flags 1
- The subpoena requests records of transactions with Jeffrey Epstein and Ghislaine Maxwell, individuals associated with serious allegations of sex trafficking and abuse.
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Failure to comply with the subpoena will constitute contempt of court.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 8
U.S. Department of JusticeUnited States Attorney Southern District of New YorkLockheed Martin Co.SikorskyAir Ghislaine Inc.Shititka Mr Inc.Freedom Air International Inc.United States District Court for the Southern District of New York
Locations 7
Southern District of New YorkNew YorkNew York New YorkBethesda, MDManhattanCity of New York40 Foley Square
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a court subpoena to Lockheed Martin Co. requesting records of transactions with Jeffrey Epstein, Ghislaine Maxwell, and related entities.
- Significance
- The document is a legal subpoena related to the Ghislaine Maxwell case, indicating an investigation into potential financial connections between Lockheed Martin and individuals/entities associated with Jeffrey Epstein.
File Info
- File Name
- EFTA00029700.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.042474
- DOJ Source
- View on DOJ