Illegal Activity
suspicious
Blackmail
none
Date
2021-07-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a subpoena issued by the United States Attorney for the Southern District of New York to T-Mobile, demanding subscriber records for a phone number between 2000-2005 in relation to the case of United States v. Ghislaine Maxwell. Failure to comply will result in contempt of court.
Metadata
- Subject
- Coup Subpoena
- Sender
- AUDREY STRAUSS, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to the case against Ghislaine Maxwell, which involves serious allegations.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | Legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
| United States Attorney for the Southern District of New York | Legal | T-Mobile | Subpoena for subscriber records |
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 against Ghislaine Maxwell has received significant media attention.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Failure to attend and produce items demanded will constitute contempt of court.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 3
United States District Court for the Southern District of New YorkT-MobileUnited States Attorney for the Southern District of New York
Locations 5
Southern District of New YorkNew YorkManhattanParsippany, NJOne St. Andrew's Plaza
Text Analysis
- Tone
- Formal, legal
- Purpose
- To subpoena T-Mobile for subscriber records related to the case of United States v. Ghislaine Maxwell.
- Significance
- This document is a subpoena issued in the case against Ghislaine Maxwell, indicating the legal proceedings and investigation into her activities.
File Info
- File Name
- EFTA00072586.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.358655
- DOJ Source
- View on DOJ