Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-16
Document Type
Grand Jury Subpoena and Letter
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 Experian Information Solutions, Inc., requesting credit reports and related documents for Ghislaine Maxwell as part of a criminal investigation into potential sex trafficking offenses. The subpoena includes a request for non-disclosure of the subpoena's existence to any third party.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney, Southern District of New York
- Recipients
- Experian Information Solutions, Inc., Subpoena Compliance Dept.
- Document ID
- EFTA00079288
- Date
- 2019-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to a criminal investigation involving potential sex trafficking offenses.
- Categories
- Sex traffickingConspiracy
- Content Type
- first_hand
Evidence:
- Reference to 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371, which relate to sex trafficking and related offenses.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as an attempt to prevent the target of the investigation from becoming aware of the subpoena, which could potentially be related to blackmail or coercion.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | Legal | Experian Information Solutions, Inc. | United States Attorney issuing a Grand Jury Subpoena to Experian. |
| GHISLAINE MAXWELL | Subject of Investigation | Experian Information Solutions, Inc. | Experian is requested to provide credit reports and related documents pertaining to Ghislaine Maxwell. |
Notable Quotes 2
Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open.
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 2
- The subpoena is related to a criminal investigation involving potential sex trafficking offenses.
- Request for non-disclosure to third parties.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues have been widely reported in the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 (sex trafficking and related offenses)
Raw Analysis JSON
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Themes
Legal matters/litigationIllegal activities
People 2
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkExperian Information Solutions, Inc.Federal Bureau of Investigation
Locations 6
New YorkSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, Manhattan, City of New YorkAllen, TX701 Experian Parkway, Allen, TX 7501326 Federal Plaza, New York, NY 10278
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Experian to provide credit reports and related documents for Ghislaine Maxwell as part of a criminal investigation.
- Significance
- This document is a Grand Jury Subpoena related to a criminal investigation involving Ghislaine Maxwell, potentially related to sex trafficking.
File Info
- File Name
- EFTA00079288.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.356488
- DOJ Source
- View on DOJ