Illegal Activity
none
Blackmail
none
Date
2021-09-27
Document Type
Court Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to Amazon.com, Inc. to appear in court and produce records related to the case of United States v. Ghislaine Maxwell. The subpoena demands subscriber records, order history, billing/shipping information, and means and source of payment from January 1, 1994, until January 1, 2005.
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
- Amazon.com, Inc.
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-09-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | Legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
| AUDREY STRAUSS | Employment | United States Attorney for the Southern District of New York | AUDREY STRAUSS is the United States Attorney for the Southern District of New York |
| Amazon.com, Inc. | Legal | United States District Court for the Southern District of New York | Amazon.com, Inc. is being subpoenaed to appear before the United States District Court for the Southern District of New York |
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
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Failure to attend and produce demanded items will constitute contempt of court.
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
SOUTHERN DISTRICT OF NEW YORKTumwater, WANew York40 Foley Square, Courtroom 906Borough of ManhattanCity of New York
Text Analysis
- Tone
- Formal
- Purpose
- To compel Amazon.com, Inc. to appear in court and produce records related to Ghislaine Maxwell's case.
- Significance
- This document is a legal subpoena related to the case against Ghislaine Maxwell, indicating that Amazon.com, Inc. may possess relevant information.
File Info
- File Name
- EFTA00066158.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.656140
- DOJ Source
- View on DOJ