Illegal Activity
suspicious
Blackmail
possible
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 for the Southern District of New York to Delta Airlines, requesting passenger and other records for Ghislaine Maxwell for specific time periods. The subpoena is related to an official criminal investigation of suspected felony violations, including potential human trafficking, and requests non-disclosure of the subpoena's existence.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Delta Airlines, Inc., Judy Gorham
- Document ID
- —
- Date
- 2020-01-23
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to alleged violations of federal criminal law, including statutes related to sex trafficking. The document itself does not contain evidence of direct illegal activity by the sender, but it initiates a legal process to investigate potential crimes.
- Categories
- Human 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 control information and prevent potential interference with the investigation, which could be related to blackmail or coercion if the underlying activities involve such elements.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | Legal | Delta Airlines, Inc. | United States Attorney issuing a grand jury subpoena to Delta Airlines. |
| Delta Airlines, Inc. | Employment | Judy Gorham | Judy Gorham is the contact person at Delta Airlines for the subpoena. |
| Ghislaine Maxwell | Legal | Delta Airlines, Inc. | Delta Airlines is being subpoenaed for records related to Ghislaine Maxwell. |
Notable Quotes 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...
Red Flags 2
- The subpoena is related to potential human trafficking violations.
- The request for non-disclosure raises concerns about the sensitivity and potential implications of the investigation.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues make this subpoena potentially newsworthy.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 (related to human trafficking)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logisticsIllegal activities
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkDelta Airlines, Inc.Federal Bureau of Investigation
Locations 5
New YorkAtlanta GASouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York26 Federal Plaza New York, NY 10278
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a grand jury subpoena to Delta Airlines for records related to Ghislaine Maxwell and request non-disclosure of the subpoena's existence.
- Significance
- The document indicates an official criminal investigation involving Ghislaine Maxwell and potentially related to human trafficking.
File Info
- File Name
- EFTA00079973.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:29.089153
- DOJ Source
- View on DOJ