Illegal Activity
suspicious
Blackmail
possible
Date
2020-02-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a 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 as part of a federal criminal investigation into alleged violations of 18 U.S.C. § 2423(a), which pertains to sex trafficking of children. The subpoena includes a non-disclosure order prohibiting the recipient from disclosing its existence for 180 days.
Metadata
- Subject
- Subpoena to Interlochen Center for the Arts
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Interlochen Center for the Arts, Attn: Jeffrey Jocks, Esq.
- Document ID
- EFTA00094129
- Date
- 2020-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to alleged violations of 18 U.S.C. § 2423(a), which pertains to sex trafficking of children. This suggests the investigation involves potential illegal activity.
- Categories
- Sex trafficking of children
- Content Type
- first_hand
Evidence:
- The subpoena is related to alleged violations of federal criminal law, including 18 U.S.C. § 2423(a).
Blackmail Indicators
- Likelihood
- possible
- Description
- The non-disclosure order, while standard in some investigations, could be used to conceal potentially damaging information.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | legal | Interlochen Center for the Arts | Issuance of a subpoena |
| GEOFFREY S. BERMAN | legal | Interlochen Center for the Arts | GEOFFREY S. BERMAN, United States Attorney, is issuing a subpoena to Interlochen Center for the Arts |
Notable Quotes 2
Pursuant to the accompanying non-disclosure order issued under 20 U.S.C. § 1232g(b)(1)(3)(i) and 28 U.S.C. § 1651, you are prohibited from notifying any person (except as necessary to carry out the subpoena) of the existence of this subpoena for a period of 180 days from the date of the order.
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 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
- Given the nature of the alleged violations (sex trafficking of children) and the involvement of a federal grand jury, this information would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Non-disclosure order issued under 20 U.S.C. § 1232g(b)(1)(3)(i) and 28 U.S.C. § 1651, prohibiting notification of any person about the subpoena for 180 days.
- Failure to attend and produce items demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law.
Raw Analysis JSON
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Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaints
People 2
Organizations 4
U.S. Department of JusticeUnited States Attorney, Southern District of New YorkInterlochen Center for the ArtsFederal Bureau of Investigation
Locations 5
New York, New YorkInterlochen, MISouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, Manhattan, New York26 Federal Plaza, New York, NY 10278
Text Analysis
- Tone
- formal
- Purpose
- To issue a subpoena to Interlochen Center for the Arts for records related to a criminal investigation.
- Significance
- The document indicates a federal grand jury is conducting a criminal investigation and is seeking records from Interlochen Center for the Arts.
File Info
- File Name
- EFTA00094129.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.518182
- DOJ Source
- View on DOJ