Illegal Activity
suspicious
Blackmail
possible
Date
2019-02-05
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 Boies Schiller Flexner LLP, requesting documents related to the case M. Maxwell, 15 Civ. 7433 (RWS) and alleged violations of federal criminal law, including sex trafficking offenses. The subpoena requests non-disclosure of the investigation to third parties.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Boies Schiller Flexner LLP
- Document ID
- —
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to alleged violations of federal criminal law, including 18 U.S.C. §§ 1591, 1594(c), 2422(b), which pertain to sex trafficking and related offenses. This suggests the investigation concerns these types of crimes.
- Categories
- Sex traffickingSex abuse
- Content Type
- first_hand
Evidence:
- The subpoena references 18 U.S.C. §§ 1591, 1594(c), 2422(b), which relate to sex trafficking and related offenses.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as a measure to prevent interference with the investigation, but also could be a red flag if the investigation involves sensitive information.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | employment | United States Attorney | GEOFFREY S. BERMAN is the United States Attorney |
| Boies Schiller Flexner LLP | legal representation | M. Maxwell | Boies Schiller Flexner LLP represented M. Maxwell in Litigation |
Notable Quotes 2
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, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
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.
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. §§ 1591, 1594(c), 2422(b)
Raw Analysis JSON
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Themes
Legal matters/litigation
People 2
Organizations 4
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkBoies Schiller Flexner LLP
Locations 5
New YorkSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkUnited StatesSt. Andrew's Plaza
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a grand jury subpoena to Boies Schiller Flexner LLP for documents related to the case M. Maxwell, 15 Civ. 7433 (RWS).
- Significance
- This document is a formal grand jury subpoena, indicating an official criminal investigation is underway.
File Info
- File Name
- EFTA00080976.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:29.002866
- DOJ Source
- View on DOJ