Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-07
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 Denise Johannes, requesting records related to Nautilus, Inc. The subpoena is part of a criminal investigation into potential violations of sex trafficking and conspiracy laws.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Denise Johannes, Director, Corporations and Trademarks, Office of the Lt. Governor
- Document ID
- EFTA00080002
- Date
- 2019-08-07
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to a criminal investigation into potential violations of sex trafficking and conspiracy laws.
- Categories
- Sex traffickingConspiracy
- Content Type
- first_hand
Evidence:
- The subpoena references 18 U.S.C. §§ 371 (Conspiracy), 1591 (Sex Trafficking), 1594(c) (Sex Trafficking), 2422(b) (Coercion and Enticement)
Blackmail Indicators
- Likelihood
- possible
- Description
- The request to refrain from disclosing the subpoena could be interpreted as an attempt to control information flow and potentially cover up illegal activities.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | Legal | Denise Johannes | United States Attorney issuing a Grand Jury Subpoena to Denise Johannes |
| Nautilus, Inc. | Regulatory | Office of the Lt. Governor | Office of the Lt. Governor holds records related to Nautilus, Inc. |
Notable Quotes 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
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 request to voluntarily refrain from disclosing the existence of the subpoena to any third party.
Public Knowledge
- Context
- Grand jury subpoenas related to sex trafficking investigations are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 2
Organizations 5
U.S. Department of JusticeUnited States Attorney, Southern District of New YorkOffice of the Lt. GovernorFederal Bureau of InvestigationNautilus, Inc.
Locations 7
Southern District of New YorkNew YorkThe Silvio J. Mollo Building, One Saint Andrew's Plaza, New York, New York 1000752E-1 Estate Thomas, St. Thomas, U.S.V.I 00802United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York26 Federal Plaza, Squad C-40, New York, NY 102789100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a Grand Jury Subpoena to Denise Johannes for records related to Nautilus, Inc., as part of a criminal investigation.
- Significance
- This document indicates a federal grand jury investigation into potential violations of 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b).
File Info
- File Name
- EFTA00080002.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.564089
- DOJ Source
- View on DOJ