Illegal Activity
suspicious
Blackmail
none
Date
2020-06-12
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued to Amazon.com, Inc. requesting records related to Ghislaine Maxwell and Ghislaine Borgerson as part of an investigation into potential sex trafficking and related offenses. The subpoena seeks subscriber information, IP addresses, order history, payment information, and account logs.
Metadata
- Subject
- Grand Jury Subpoena to Amazon.com, Inc.
- Sender
- GEOFF E. BECAN, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- USAO Reference No. 2018R01618, 20 MAG 6216
- Date
- 2020-06-12
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is part of a grand jury investigation into potential sex trafficking offenses, but the document itself does not contain direct evidence of illegal activity being committed by the sender.
- Categories
- Sex traffickingConspiracy
- Content Type
- court_document
Evidence:
- The subpoena references 18 U.S.C. §§ 1591, 1594(c), 2422(b), 2423(a), which relate to sex trafficking and related offenses.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amazon.com, Inc. | legal | Ghislaine Maxwell | Amazon.com, Inc. is subpoenaed to provide records related to Ghislaine Maxwell's accounts. |
| Amazon.com, Inc. | legal | Ghislaine Borgerson | Amazon.com, Inc. is subpoenaed to provide records related to Ghislaine Borgerson's accounts. |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...
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 targets records related to Ghislaine Maxwell, who was associated with Jeffrey Epstein and accused of sex trafficking.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and the charges against her have been widely reported in the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b), 2423(a) (Conspiracy, Sex Trafficking, etc.)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 5
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKAmazon.com, Inc.United States AttorneyChild Exploitation and Human Trafficking Task Force
Locations 2
New York, New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Amazon.com, Inc. to provide records related to Ghislaine Maxwell and Ghislaine Borgerson as part of a grand jury investigation.
- Significance
- The document is a grand jury subpoena related to an investigation involving Ghislaine Maxwell, potentially related to sex trafficking and related offenses.
File Info
- File Name
- EFTA00095995.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.872868
- DOJ Source
- View on DOJ