Illegal Activity
concerning
Blackmail
possible
Date
2020-06-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an amended application for a second warrant and order to obtain location and pen register information for a cellphone believed to be used by Ghislaine Maxwell. The application seeks to correct errors in a previous affidavit and continue the investigation into Maxwell's alleged involvement in sex crimes involving minors, including obtaining prospective and historical location data to locate her for arrest.
Metadata
- Subject
- Amended Application for Second Warrant and Order for Cellphone Location and Pen Register Information
- Sender
- Audrey Strauss, Acting United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- USAO Reference No. 2018R01618
- Date
- 2020-06-30
Illegal Activity
- Severity
- concerning
- Description
- The document details an investigation into Ghislaine Maxwell for alleged sex crimes involving minors.
- Categories
- Sex traffickingEnticement of minorsTransportation of minors for illegal sex actsPerjury
- Content Type
- first_hand
Evidence:
- The document references an indictment charging Ghislaine Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts, enticement of a minor to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transporting a minor with intent to engage in criminal sexual activity, and perjury.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions the potential for Ghislaine Maxwell to intimidate witnesses, which could be related to blackmail or coercion.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | legal representation | Haddon, Morgan, & Foreman | Law firm representing Ghislaine Maxwell in civil litigation |
| GHISLAINE MAXWELL | legal representation | Laura Menninger | Attorney representing Ghislaine Maxwell in civil litigation |
| GHISLAINE MAXWELL | family | Isabel Maxwell | Ghislaine Maxwell's sister |
| GHISLAINE MAXWELL | financial | Scott Borgerson | Shares a joint bank account and Amazon account |
Notable Quotes 2
GHISLAINE MAXWELL is believed to use the Target Cellphone and is a Target Subject of this investigation.
I respectfully submit that probable cause exists to believe that the Requested Information will lead to the location of a person, GHISLAINE MAXWELL, to be arrested for the crimes of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticement of a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 2422; conspiracy to transport minors with intent to engage in criminal sexual activity, in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C. § 1623 (the "Subject Offenses").
Red Flags 1
- The document discusses the need for a non-disclosure order to prevent Ghislaine Maxwell from fleeing or intimidating witnesses.
Public Knowledge
- Context
- The document pertains to the investigation and potential arrest of Ghislaine Maxwell on charges related to the sexual exploitation of children, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
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Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaintsIllegal activities
People 7
Organizations 7
United States District CourtSouthern District of New YorkU.S. Attorney's OfficeFederal Bureau of Investigation (FBI)AT&THaddon, Morgan, & ForemanAmazon
Locations 2
New York, New YorkSouthern District of New York
Text Analysis
- Tone
- Legal, formal
- Purpose
- To request a second warrant and order for prospective and historical location information and pen register information for a cellphone associated with Ghislaine Maxwell, correcting errors in a previous application.
- Significance
- The document is significant because it pertains to the investigation and potential arrest of Ghislaine Maxwell on charges related to the sexual exploitation of children.
File Info
- File Name
- EFTA00091719.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.661582
- DOJ Source
- View on DOJ