Illegal Activity
none
Blackmail
none
Date
2021-07-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued by the United States Attorney for the Southern District of New York, commanding an appearance and production of subscriber records in the case of United States v. Ghislaine Maxwell. Failure to comply will result in contempt of court and potential penalties.
Metadata
- Subject
- Court Subpoena
- Sender
- AUDREY STRAUSS, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-07-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | Legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
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...
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 2
United States District Court for the Southern District of New YorkUnited States Attorney for the Southern District of New York
Locations 5
Southern District of New York40 Foley Square, Courtroom 906New YorkOne St. Andrew's PlazaNew York, New York 10007
Text Analysis
- Tone
- Formal
- Purpose
- To subpoena subscriber records for phone numbers between 2000-2005 in the case of United States v. Ghislaine Maxwell.
- Significance
- This document is a court subpoena related to the Ghislaine Maxwell case, indicating an ongoing legal investigation.
File Info
- File Name
- EFTA00097918.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.041590
- DOJ Source
- View on DOJ