Illegal Activity
none
Blackmail
none
Date
2021-09-30
Document Type
Court Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to AK Title Service, Inc. to appear in court and produce records related to aircraft tail numbers N750A and N722JE in connection with the case of United States v. Ghislaine Maxwell.
Metadata
- Subject
- 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 District Court for the Southern District of New York | Legal | AK Title Service, Inc. | Court subpoena issued to AK Title Service, Inc. |
| 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, 40 Foley Square, 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:
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.
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.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 3
AK Title Service, Inc.United States District Court for the Southern District of New YorkUnited States Attorney for the Southern District of New York
Locations 6
Southern District of New YorkNew York40 Foley Square, Courtroom 906Borough of ManhattanCity of New YorkOne St. Andrew's Plaza
Text Analysis
- Tone
- Formal
- Purpose
- To compel AK Title Service, Inc. to appear in court and produce records related to aircraft tail numbers N750A and N722JE.
- Significance
- This document is a court subpoena related to the case of United States v. Ghislaine Maxwell, indicating an investigation into aircraft possibly connected to the case.
File Info
- File Name
- EFTA00085902.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.677397
- DOJ Source
- View on DOJ