Illegal Activity
none
Blackmail
none
Date
2021-11-17
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, requiring them to appear in court and provide employment records and contact information related to the Ghislaine Maxwell case. Failure to comply will result in legal penalties.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- DAMIEN WILLIAMS, United States Attorney for the Southern District of New York
- Recipients
- The Mar-a-Lago Club
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-11-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 before the court. |
| Ghislaine Maxwell | Legal | United States | Ghislaine Maxwell is the defendant in the case. |
Notable Quotes 3
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...
PERSONAL APPEARANCE REQUIRED: Employment records relating to and contact information for the appropriate records custodian, to include former HR Directors of Mar-a-Lago if necessary
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 Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Failure to comply with the subpoena will constitute contempt of court and will subject the recipient to civil sanctions and criminal penalties.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationEmployment/staffing
People 2
Organizations 3
United States District Court for the Southern District of New YorkThe Mar-a-Lago ClubUnited States Attorney for the Southern District of New York
Locations 5
SOUTHERN DISTRICT OF NEW YORKNew York40 Foley Square, Courtroom 906Borough of ManhattanOne St. Andrew's Plaza
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel The Mar-a-Lago Club to appear in court and provide employment records and contact information for relevant personnel.
- Significance
- The document is a court subpoena related to the Ghislaine Maxwell case, indicating that Mar-a-Lago may have information relevant to the case.
File Info
- File Name
- EFTA00078518.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.877704
- DOJ Source
- View on DOJ