Illegal Activity
suspicious
Blackmail
none
Date
2020-01-23
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's Office for the Southern District of New York to United Airlines Corporate Security, requesting records related to Ghislaine Maxwell as part of a criminal investigation into alleged violations of federal sex trafficking laws. The subpoena requests records from 1994-1998 and July 2019 to the date of service and requests non-disclosure of the subpoena's existence to third parties.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, Assistant United States Attorney
- Recipients
- United Airlines Co orate Security
- Document ID
- EFTA00074190
- Date
- 2020-01-23
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to alleged violations of federal criminal law, including sex trafficking statutes, and requests records for Ghislaine Maxwell.
- Categories
- Sex trafficking
- Content Type
- first_hand
Evidence:
- Grand Jury Subpoena issued in connection with an official criminal investigation of alleged violations of federal criminal law, including 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | Legal | United Airlines Co orate Security | Assistant United States Attorney issues a Grand Jury Subpoena to United Airlines Corporate Security |
Notable Quotes 2
Please provide any and all records, including but not limited to passenger, payment, membership or loyalty, or any other records, for each of the below-listed individuals, for the following periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service:
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.
Public Knowledge
- Context
- Ghislaine Maxwell was associated with Jeffrey Epstein and faced charges related to sex trafficking.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
Organizations 4
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkUnited Airlines Co orate Security
Locations 3
New YorkSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To request records from United Airlines Corporate Security related to Ghislaine Maxwell as part of a criminal investigation.
- Significance
- This document is a Grand Jury Subpoena requesting records related to Ghislaine Maxwell, indicating her involvement in a federal criminal investigation.
File Info
- File Name
- EFTA00074190.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.425582
- DOJ Source
- View on DOJ