EFTA00086534.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-07-30
Document Type
Court Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued by the Southern District of New York, compelling an unnamed recipient to appear in court on November 29, 2021, to testify and produce records related to the case of United States v. Ghislaine Maxwell. Failure to comply may result in civil sanctions and criminal penalties.
Metadata
Subject
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Sender
Recipients
Document ID
20 Cr. 330 (AJN)
Date
2021-07-30
Relationships 1
Entity 1RelationshipEntity 2Description
United States Legal Ghislaine Maxwell United States v. Ghislaine Maxwell
Notable Quotes 1
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
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
Organizations 2
United States District Court for the Southern District of New YorkUnited States Attorney
Locations 3
New YorkSouthern District of New York40 Foley Square, Courtroom 906, Borough of Manhattan, City of New York, New York
Text Analysis
Tone
Formal
Purpose
To compel attendance and testimony at a court hearing and production of records.
Significance
This document is a court subpoena related to the case of United States v. Ghislaine Maxwell.
File Info
File Name
EFTA00086534.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:22.102092
DOJ Source
View on DOJ