Illegal Activity
suspicious
Blackmail
none
Date
2021-06-22
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a subpoena issued by the U.S. Attorney for the Southern District of New York to Lockheed Martin, compelling them to provide records of transactions with Jeffrey Epstein, Ghislaine Maxwell, and associated entities in connection with the United States v. Ghislaine Maxwell case. Failure to comply with the subpoena will result in legal penalties.
Metadata
- Subject
- Court Subpoena
- Sender
- AUDREY STRAUSS, United States Attorney
- Recipients
- Lockheed Martin Co.
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is part of the legal proceedings against Ghislaine Maxwell and requests information about transactions with Jeffrey Epstein, raising suspicion of potential financial irregularities or connections to illegal activities.
- Content Type
- court_document
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States v. Ghislaine Maxwell | Legal | Lockheed Martin | Lockheed Martin is subpoenaed to provide records related to transactions with Ghislaine Maxwell. |
| Lockheed Martin | Financial | Jeffrey Epstein | Subpoena requests records of transactions between Lockheed Martin and Jeffrey Epstein. |
| Lockheed Martin | Financial | Ghislaine Maxwell | Subpoena requests records of transactions between Lockheed Martin and Ghislaine Maxwell. |
| Lockheed Martin | Financial | Air Ghislaine Inc. | Subpoena requests records of transactions between Lockheed Martin and Air Ghislaine Inc. |
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.
Red Flags 1
- The subpoena requests records of transactions with Jeffrey Epstein and Ghislaine Maxwell, individuals associated with serious allegations of sexual abuse and trafficking.
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Failure to comply with the subpoena will result in contempt of court and associated penalties.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 9
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkLockheed Martin Co.United States District Court for the Southern District of New YorkSikorskyAir Ghislaine Inc.Shititka Air Inc.Freedom Mr International Inc.
Locations 5
New YorkNew YorkBethesda, MD40 Foley Square, Courtroom 906One Saint Andrew's Plaza
Text Analysis
- Tone
- Formal
- Purpose
- To compel Lockheed Martin to provide records of transactions with specified individuals and entities in connection with the Ghislaine Maxwell case.
- Significance
- This document is a legal subpoena indicating that Lockheed Martin may possess information relevant to the Ghislaine Maxwell case.
File Info
- File Name
- EFTA00077380.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:29.010654
- DOJ Source
- View on DOJ