Illegal Activity
suspicious
Blackmail
none
Date
2019-08-09
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 the State of Delaware, Division of Corporations, requesting records related to L.S.J, LLC as part of a criminal investigation into potential violations of federal sex trafficking laws. The subpoena requests that Delaware refrain from disclosing the existence of the subpoena to third parties.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- State of Delaware, Division of Corporations, Attention: Subpoenas
- Document ID
- EFTA00080006
- Date
- 2019-08-09
Illegal Activity
- Severity
- suspicious
- Description
- The document indicates a grand jury investigation into potential violations of federal laws related to conspiracy and sex trafficking. The subpoena is not directly evidence of illegal activity, but it is related to an investigation of such activity.
- Categories
- Sex TraffickingConspiracy
- Content Type
- first_hand
Evidence:
- The subpoena cites 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b), which relate to conspiracy and sex trafficking.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | Legal | State of Delaware, Division of Corporations | Issuance of a Grand Jury Subpoena |
| L.S.J, LLC | Corporate Registration | State of Delaware, Division of Corporations | Delaware Division of Corporations holds records for L.S.J, LLC |
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 1
- The subpoena is related to a criminal investigation involving potential sex trafficking violations.
Public Knowledge
- Context
- Grand jury subpoenas related to sex trafficking investigations are generally of high public interest.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 371 (Conspiracy), 1591 (Sex Trafficking), 1594(c) (Sex Trafficking), 2422(b) (Coercion and Enticement)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 1
Organizations 5
U.S. Department of JusticeUnited States Attorney, Southern District of New YorkState of Delaware, Division of CorporationsFederal Bureau of InvestigationL.S.J, LLC
Locations 7
Southern District of New YorkNew YorkThe Silvio J. Motto Building, One Saint Andrew's Plaza, New York, New York 10007401 Federal Street, Suite #4, Dover, DE 19901United 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 102786100 Red Hook Quarter, Suite B-3, St. Thomas, Virgin Islands 00802 U.S
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel the State of Delaware, Division of Corporations to provide records related to L.S.J, LLC 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), which relate to conspiracy and sex trafficking.
File Info
- File Name
- EFTA00080006.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.326296
- DOJ Source
- View on DOJ