Illegal Activity
suspicious
Blackmail
possible
Date
2020-01-27
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 Expedia, Inc., requesting flight records for Ghislaine Maxwell as part of a criminal investigation. The subpoena requests non-disclosure of the investigation to third parties and indicates a potential violation of federal criminal law related to the transportation of a minor for criminal sexual activity.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- National Registered Agents, Inc., Expedia, Inc., CT Corp System
- Document ID
- EFTA00079985
- Date
- 2020-01-27
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to a potential violation of 18 U.S.C. § 2423(a), which concerns the transportation of a minor with intent to engage in criminal sexual activity. This suggests a possible connection to sex trafficking or related offenses.
- Content Type
- court_document
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as an attempt to prevent information about the investigation from becoming public, which could be related to protecting individuals involved in potentially illegal activities.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Customer | Expedia, Inc. | Expedia is being subpoenaed for flight records of Ghislaine Maxwell. |
| U.S. Department of Justice | Legal | Expedia, Inc. | U.S. Department of Justice is issuing a grand jury subpoena to Expedia for flight records. |
Notable Quotes 2
Please provide any and all records reflecting any information regarding any flight purchased, booked, and/or taken by the individual listed below: Ghislaine Maxwell
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 1
- The subpoena is related to a criminal investigation involving Ghislaine Maxwell, suggesting potential illegal activity.
Public Knowledge
- Context
- Ghislaine Maxwell was a close associate of Jeffrey Epstein, and her activities have been subject to intense media scrutiny.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. § 2423(a)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logisticsIllegal activities
People 2
Organizations 7
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkNational Registered Agents, Inc.Expedia, Inc.CT Corp SystemFederal Bureau of Investigation
Locations 5
New YorkNeu• YorkSouthern 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 Expedia, Inc. for flight records of Ghislaine Maxwell as part of a criminal investigation.
- Significance
- This document is significant because it shows a grand jury subpoena being issued for Ghislaine Maxwell's flight records, indicating an active criminal investigation.
File Info
- File Name
- EFTA00079985.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.796050
- DOJ Source
- View on DOJ