EFTA00081405.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-04-27
Document Type
ORDER
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This court order denies Ghislaine Maxwell's motion to subpoena the law firm of Boies, Schiller and Flexner LLP for certain documents, citing a lack of specificity and relevance. The court also denies the government's request for blanket notice of future subpoenas, but reserves judgment on some requests pending government input.
Metadata
Subject
Order regarding Defendant Ghislaine Maxwell's motion for an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure
Sender
Recipients
Document ID
20-CR-330 (MN)
Date
2021-04-27
Relationships 2
Entity 1RelationshipEntity 2Description
Ghislaine Maxwell Legal Boies, Schiller and Flexner LLP Ghislaine Maxwell seeks to subpoena the law firm of Boies, Schiller and Flexner LLP.
Ghislaine Maxwell Legal United States of America Ghislaine Maxwell is the defendant in a case brought by the United States of America.
Notable Quotes 3
"The purpose of Rule 17(c) is to facilitate the trial by designating a time and place prior to trial to obtain and inspect evidentiary material."
"[Rule 17(c)] is not intended to provide an additional means of discovery or to serve as a general `fishing expedition.'"
"[T]he mere fact that certain documents might be impeachment evidence does not render them 'relevant' for purposes of Rule 17(c); if at all, those documents would become relevant only after a witness testifies."
Public Knowledge
Context
This document relates to the legal proceedings against Ghislaine Maxwell, which has been a subject of significant media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 6
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBoies, Schiller and Flexner LLPBSFEpstein Victims' Compensation ProgramEVCP
Locations 1
New York, New York
Text Analysis
Tone
Formal, legal
Purpose
To rule on Ghislaine Maxwell's motion for an order authorizing a subpoena and the Government's request for notice of future subpoenas.
Significance
This document is a court order denying Maxwell's motion to subpoena Boies, Schiller and Flexner LLP for certain documents, and also denying the government's request for blanket notice of future subpoenas.
File Info
File Name
EFTA00081405.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:21.698975
DOJ Source
View on DOJ