Illegal Activity
none
Blackmail
none
Date
2021-09-27
Document Type
Court Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to Amazon.com, Inc. by the United States Attorney for the Southern District of New York, compelling them to provide records related to the case of United States v. Ghislaine Maxwell. The subpoena demands subscriber records, order history, billing/shipping information, and means and source of payment from January 1, 1994, until January 1, 2005.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- AUDREY STRAUSS, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-09-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney | Legal | Amazon.com, Inc. | Subpoena to Amazon.com, Inc. for records related to Ghislaine Maxwell case |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
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.
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 4
Amazon.com, Inc.Corporation Service CompanyUnited States District Court for the Southern District of New YorkUnited States Attorney
Locations 7
SOUTHERN DISTRICT OF NEW YORKTumwater, WANew York40 Foley Square, Courtroom 906Borough of Manhattan, City of New York, New YorkOne St. Andrew's PlazaNew York, New York 10007
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Amazon.com, Inc. to provide records related to Ghislaine Maxwell case.
- Significance
- Legal document related to the Ghislaine Maxwell case, requesting subscriber records, order history, billing/shipping information, and means and source of payment from Amazon.com, Inc.
File Info
- File Name
- EFTA00097898.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.944523
- DOJ Source
- View on DOJ