Illegal Activity
suspicious
Blackmail
none
Date
2020-06-15
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to Facebook, Inc., seeking records related to a criminal investigation involving suspected sex trafficking. The subpoena specifically requests information associated with a phone number and a possible Instagram account name 'ghislainemaxwell6'.
Metadata
- Subject
- Grand Jury Subpoena to Facebook, Inc.
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Facebook, Inc., Attention: Facebook Security, Law Enforcement Response Team
- Document ID
- 20 MAG 6375, USAO Reference No. 2018R01618
- Date
- 2020-06-15
Illegal Activity
- Severity
- suspicious
- Description
- The document is a grand jury subpoena related to a criminal investigation of suspected felonies, including sex trafficking. The subpoena targets records associated with a phone number and a possible Instagram account name 'ghislainemaxwell6'.
- Categories
- Sex traffickingConspiracy
- Content Type
- court_document
Evidence:
- The subpoena is related to alleged violations of 18 U.S.C. §§ 1591, 371, 2422, 2423, which pertain to sex trafficking and related offenses.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | legal | Facebook, Inc. | Grand Jury Subpoena issued to Facebook, Inc. |
| GEOFFREY S. BERMAN | employment | U.S. Department of Justice | GEOFFREY S. BERMAN is the United States Attorney for the Southern District of New York |
Notable Quotes 2
Pursuant to the accompanying non-disclosure order issued under 18 U.S.C. § 2705(b), you are prohibited from notifying any subscriber or other third-party of the existence of this subpoena for a period of 365 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 2
- The subpoena is related to alleged violations of 18 U.S.C. §§ 1591, 371, 2422, 2423, which pertain to sex trafficking and related offenses.
- The subpoena specifically requests records associated with a possible Instagram account name 'ghislainemaxwell6'.
Public Knowledge
- Context
- Ghislaine Maxwell was a close associate of Jeffrey Epstein and was later convicted of sex trafficking related charges.
- Media Worthy
- Yes
Legal Compliance
- Non-disclosure order issued under 18 U.S.C. § 2705(b) prohibits Facebook from notifying any subscriber or other third-party of the existence of this subpoena for a period of 365 days.
- Preservation order under the provisions of 18 U.S.C. § 2703(f)(1) requires Facebook to preserve all information pertaining to the domain(s) and account(s) referenced in the subpoena for a period of 90 days.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 2
Organizations 5
U.S. Department of JusticeUnited States Attorney, Southern District of New YorkFacebook, Inc.Facebook Security, Law Enforcement Response TeamFederal Bureau of Investigation
Locations 4
Southern District of New YorkNew York, New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York26 Federal Plaza, VCACIHuman Trafficking, New York, NY 10278
Text Analysis
- Tone
- Formal
- Purpose
- To issue a grand jury subpoena to Facebook, Inc. for records related to a criminal investigation.
- Significance
- The subpoena targets records associated with a phone number and a possible Instagram account name 'ghislainemaxwell6', indicating an investigation into Ghislaine Maxwell.
File Info
- File Name
- EFTA00095990.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.524213
- DOJ Source
- View on DOJ