Illegal Activity
suspicious
Blackmail
none
Date
2020-02-05
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to Interlochen Center for the Arts, requesting student records from 1994-1998. The subpoena is related to alleged violations of federal criminal law, including sex trafficking of children.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Interlochen Center for the Arts
- Document ID
- —
- Date
- 2020-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to alleged violations of federal criminal law, including 18 U.S.C. § 2423(a), which pertains to sex trafficking of children. The request for student records from 1994-1998 is concerning.
- Categories
- Sex trafficking
- Content Type
- first_hand
Evidence:
- The subpoena references 18 U.S.C. § 2423(a), which pertains to sex trafficking of children.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | Legal | Interlochen Center for the Arts | The U.S. Department of Justice is issuing a grand jury subpoena to Interlochen Center for the Arts. |
Notable Quotes 2
Please provide any and all records reflecting the names of all students who attended Interlochen Arts Camp and/or Interlochen Arts Academy for the period January 1, 1994 through December 31, 1998.
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.
Red Flags 1
- The grand jury subpoena is related to alleged violations of federal criminal law, including 18 U.S.C. § 2423(a), which pertains to sex trafficking of children.
Public Knowledge
- Context
- A grand jury subpoena related to potential sex trafficking charges would be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Non-disclosure order issued under 20 U.S.C. § 1232g(b)(1)(J)(i) and 28 U.S.C. § 1651, prohibiting notification of any person about the subpoena for 180 days.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationAllegations/complaintsIllegal activities
People 1
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkInterlochen Center for the ArtsFederal Bureau of Investigation
Locations 5
New YorkNew YorkInterlochen, MI40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York26 Federal Plaza, New York, NY 10278
Text Analysis
- Tone
- Formal
- Purpose
- To issue a grand jury subpoena to Interlochen Center for the Arts and request records related to students who attended the Arts Camp and/or Arts Academy between January 1, 1994 and December 31, 1998.
- Significance
- The document indicates a criminal investigation is underway and Interlochen Center for the Arts is being compelled to provide information.
File Info
- File Name
- EFTA00092436.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.774505
- DOJ Source
- View on DOJ