EFTA00077379.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-10-05
Document Type
Court Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to The Mar-a-Lago Club, commanding them to appear in court and produce employment records related to the case of United States v. Ghislaine Maxwell. Failure to comply will result in contempt of court and potential penalties.
Metadata
Subject
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Sender
AUDREY STRAUSS, United States Attorney
Recipients
Document ID
20 Cr. 330 (AJN)
Date
2021-10-05
Relationships 2
Entity 1RelationshipEntity 2Description
The Mar-a-Lago Club Legal United States District Court for the Southern District of New York The Mar-a-Lago Club is being subpoenaed to appear in court.
Ghislaine Maxwell Legal United States Ghislaine Maxwell is the defendant in a case.
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...
Any and all employment records relating to
Public Knowledge
Context
The case of Ghislaine Maxwell has received significant media attention.
Media Worthy
Yes
Legal Compliance
  • Failure to attend and produce any items demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationEmployment/staffing
Organizations 3
United States District Court for the Southern District of New YorkThe Mar-a-Lago ClubUnited States Attorney
Locations 6
New YorkSouthern District of New York40 Foley Square, Courtroom 906Palm Beach, Florida1100 South Ocean Boulevard, Palm Beach, Florida 33480One St. Andrew's Plaza, New York, New York 10007
Text Analysis
Tone
Formal
Purpose
To compel The Mar-a-Lago Club to appear in court and produce employment records.
Significance
The document is a court subpoena related to the case of United States v. Ghislaine Maxwell.
File Info
File Name
EFTA00077379.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:28.478240
DOJ Source
View on DOJ