EFTA00031978.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-07-28
Document Type
Court Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to AT&T by the United States Attorney for the Southern District of New York, compelling them to provide subscriber records for specified phone numbers between 2000-2005 in the case of United States v. Ghislaine Maxwell. Failure to comply will result in contempt of court and 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
AT&T
Document ID
20 Cr. 330 (AJN)
Date
2021-07-28
Relationships 2
Entity 1RelationshipEntity 2Description
United States Attorney for the Southern District of New York Legal AT&T The United States Attorney is issuing a subpoena to AT&T.
Ghislaine Maxwell Legal United States District Court for the Southern District of New York Ghislaine Maxwell is the defendant in a case before the court.
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 Ghislaine Maxwell case has received significant media attention.
Media Worthy
Yes
Legal Compliance
  • Failure to comply with the subpoena will result in contempt of court and subject AT&T to civil sanctions and criminal penalties.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 3
AT&TUnited 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 AT&T to provide subscriber records for specified phone numbers between 2000-2005 in the case of United States v. Ghislaine Maxwell.
Significance
This document is a legal subpoena related to the Ghislaine Maxwell case, indicating an effort to gather evidence through phone records.
File Info
File Name
EFTA00031978.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:37.959243
DOJ Source
View on DOJ