Illegal Activity
suspicious
Blackmail
none
Date
2020-01-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to Expedia Group, requesting flight records for Ghislaine Maxwell as part of a criminal investigation related to potential violations of 18 U.S.C. § 2423(a), which concerns sex trafficking of children. The subpoena includes a request for non-disclosure to third parties, indicating a sensitive investigation.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Expedia Group, Attn: Legal Department
- Document ID
- EFTA00074159
- Date
- 2020-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to a criminal investigation into potential sex trafficking, as indicated by the reference to 18 U.S.C. § 2423(a). The request for Ghislaine Maxwell's flight records suggests she is a person of interest in this investigation.
- Categories
- Sex trafficking of children
- Content Type
- first_hand
Evidence:
- Reference to 18 U.S.C. § 2423(a), which pertains to sex trafficking of children, suggests the investigation concerns this type of crime.
- The subpoena is for Ghislaine Maxwell's flight records, suggesting she is a person of interest in the investigation.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | legal | Expedia Group | Issuance of a grand jury subpoena |
| Ghislaine Maxwell | investigation | Expedia Group | Subpoena requests flight records for Ghislaine Maxwell |
Notable Quotes 2
Please provide any and all records reflecting any information regarding any flight purchased, booked, and/or taken by the individual listed below: Ghislaine Maxwell
Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party.
Red Flags 1
- The request for non-disclosure to third parties suggests a sensitive and potentially high-profile investigation.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues make any investigation involving her highly newsworthy.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. § 2423(a)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logisticsIllegal activities
People 2
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkExpedia GroupFederal Bureau of Investigation
Locations 6
New YorkNew York 10007Bellevue, WA 98004Southern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York26 Federal Plaza, New York, NY 10278
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a grand jury subpoena to Expedia Group for flight records related to Ghislaine Maxwell as part of a criminal investigation.
- Significance
- This document indicates a formal legal inquiry into Ghislaine Maxwell's travel history, likely related to an ongoing criminal investigation.
File Info
- File Name
- EFTA00074159.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.211142
- DOJ Source
- View on DOJ