Illegal Activity
none
Blackmail
none
Date
2021-09-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to Insured Aircraft Title Service, LLC, commanding them to provide records related to aircraft with tail numbers N750A and N722JE for the case United States v. Ghislaine Maxwell. Failure to comply will result in legal penalties.
Metadata
- Subject
- Court Subpoena - United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- AUDREY STRAUSS, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | Legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
| AUDREY STRAUSS | Employment | United States Attorney for the Southern District of New York | AUDREY STRAUSS is the United States Attorney for the Southern District of New York |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York...
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.
Financial Information
Assets:
- aircraft with tail number N750A
- aircraft with tail number N722JE
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Failure to attend and produce demanded items will constitute contempt of court and will subject to civil sanctions and criminal penalties.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 3
Insured Aircraft Title Service, LLCUnited States District Court for the Southern District of New YorkUnited States Attorney for the Southern District of New York
Locations 6
New YorkOklahoma City, OKSouthern District of New York40 Foley Square, Courtroom 90621 E Main Street, Suite 100One St. Andrew's Plaza
Text Analysis
- Tone
- Formal
- Purpose
- To subpoena Insured Aircraft Title Service, LLC to provide records related to aircraft with tail numbers N750A and N722JE for the case United States v. Ghislaine Maxwell.
- Significance
- This document is a court subpoena related to the Ghislaine Maxwell case, indicating the importance of aircraft records in the investigation.
File Info
- File Name
- EFTA00080638.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.708475
- DOJ Source
- View on DOJ