Illegal Activity
suspicious
Blackmail
possible
Date
2020-06-29
Document Type
Warrant and Order
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a warrant and order from the Southern District of New York authorizing the collection of location and communication data for a specific cellphone. The warrant is related to an investigation involving Ghislaine Maxwell and suspected violations of sex trafficking and conspiracy laws.
Metadata
- Subject
- Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cellphone Assigned Call Number MI
- Sender
- —
- Recipients
- AT&T ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?), Federal Bureau of Investigation ("Investigative Agency")
- Document ID
- 2018R01618
- Date
- 2020-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The warrant is related to suspected violations of sex trafficking laws, suggesting potential illegal activity being investigated.
- Categories
- Sex traffickingConspiracy
- Content Type
- first_hand
Evidence:
- The warrant is related to suspected violations of 18 U.S.C. §§ 371 (Conspiracy), 2422 (Sex Trafficking), 2423(a) (Sex Trafficking of a Minor), and 1623 (False Statements Before Grand Jury or Court).
Blackmail Indicators
- Likelihood
- possible
- Description
- The order includes a non-disclosure clause, preventing the service provider from informing the subscriber about the warrant and investigation. While standard in such cases, it could potentially mask coercive activities.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | Investigation | Subject Offenses | Ghislaine Maxwell and others unknown are under investigation in connection with suspected violations of the Subject Offenses. |
| G Max | Subscriber | Target Cellphone | The Target Cellphone is subscribed to in the name of 'G Max'. |
Public Knowledge
- Context
- The document relates to an investigation involving Ghislaine Maxwell, which has been a subject of significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 2
Organizations 5
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKAT&TFederal Bureau of InvestigationUSAO
Locations 2
New York, New YorkSouthern District of New York
Text Analysis
- Tone
- Legal
- Purpose
- To obtain a warrant and order for prospective and historical location information and pen register information for a specific cellphone.
- Significance
- This document is a legal order authorizing the collection of location and communication data for a cellphone, related to an investigation involving Ghislaine Maxwell and suspected violations of 18 U.S.C. §§ 371, 2422, 2423(a), and 1623.
File Info
- File Name
- EFTA00091764.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.589289
- DOJ Source
- View on DOJ