Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-09
Document Type
Grand Jury Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued to Lawrence Visoski, compelling him to appear before the grand jury and produce records related to airplanes owned, maintained, or controlled by Jeffrey Epstein. The subpoena is part of a criminal investigation into potential sex trafficking offenses.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- LAWRENCE VISOSKI
- Document ID
- —
- Date
- 2019-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is part of a criminal investigation into potential sex trafficking offenses, but the document itself does not contain direct evidence of illegal activity being committed by the sender or recipient. It is a legal document related to an investigation.
- Categories
- Sex traffickingTransportation for illegal sexual activityConspiracy
- Content Type
- court_document
Evidence:
- Reference to 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371, which cover sex trafficking and related offenses.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request to voluntarily refrain from disclosing the existence of the subpoena to any third party could be interpreted as an attempt to control information flow, although it is presented as a request to preserve the confidentiality of the investigation.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAWRENCE VISOSKI | Subpoenaed Witness | Grand Jury | Lawrence Visoski is subpoenaed to appear before the Grand Jury. |
| Jeffrey Epstein | Ownership/Control | Airplanes | The subpoena requests records related to airplanes owned, maintained, or controlled by Jeffrey Epstein. |
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...
Please produce any and all records, documents, instructions, memoranda, and papers in your care, custody, possession, or control, relating to airplanes owned, maintained, or controlled by Jeffrey Epstein, or any corporate entities associated with Jeffrey Epstein.
Red Flags 2
- The subpoena is related to a criminal investigation involving potential sex trafficking offenses (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371).
- The subpoena specifically targets records related to Jeffrey Epstein's airplanes, suggesting a focus on his travel activities.
Financial Information
Assets:
- Airplanes owned, maintained, or controlled by Jeffrey Epstein
Public Knowledge
- Context
- The subpoena relates to Jeffrey Epstein, a figure of significant public interest due to allegations of sex trafficking.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 (sex trafficking and related offenses)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowTravel/logisticsIllegal activities
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkUnited States CourthouseGrand Jury
Locations 7
New YorkNew York, New YorkSouthern District of New YorkOne Saint Andrew's Plaza40 Foley SquareBorough of ManhattanCity of New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Lawrence Visoski to appear before a grand jury and provide records related to Jeffrey Epstein's airplanes.
- Significance
- This document is a formal legal request for information related to Jeffrey Epstein, indicating an active criminal investigation.
File Info
- File Name
- EFTA00100372.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.220078
- DOJ Source
- View on DOJ