Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-05
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 Leslie Groff, compelling her to testify in a criminal investigation related to sex trafficking and other offenses. The subpoena also includes a request from the U.S. Attorney's office to voluntarily refrain from disclosing the existence of the subpoena to any third party.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- LESLIE GROFF
- Document ID
- —
- Date
- 2019-07-05
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to a criminal investigation of suspected felonies including sex trafficking and related offenses.
- Categories
- Sex traffickingTransportation for illegal sexual activityEnticementProduction of child pornographyConspiracy
- Content Type
- first_hand
Evidence:
- Reference to 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371, which relate to sex trafficking, transportation for illegal sexual activity, enticement, production of child pornography, and conspiracy.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request to refrain from disclosing the subpoena's existence could be interpreted as an attempt to control information and potentially exert pressure.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LESLIE GROFF | Legal | Grand Jury of the people of the United States for the Southern District of New York | LESLIE GROFF is subpoenaed to appear before the Grand Jury. |
| GEOFFREY S. BERMAN | Employment | United States Attorney's Office | GEOFFREY S. BERMAN is the United States Attorney for the Southern District of New York. |
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 request to voluntarily refrain from disclosing the existence of the subpoena to any third party.
Public Knowledge
- Context
- Grand jury subpoenas related to sex trafficking are of high public interest.
- Media Worthy
- Yes
Legal Compliance
- Alleged violation of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371
Raw Analysis JSON
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Themes
Legal matters/litigationAllegations/complaintsIllegal activities
People 2
Organizations 4
Grand Jury of the people of the United States for the Southern District of New YorkUnited States Attorney's OfficeU.S. Department of JusticeUnited States Magistrate Judge
Locations 4
Southern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkNew YorkThe Silvio J. Mollo Building, One Saint Andrew's Plaza, New York, New York 10007
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Leslie Groff to appear before a grand jury to testify and give evidence regarding an alleged violation of 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371.
- Significance
- This document is a formal legal demand for testimony in a criminal investigation.
File Info
- File Name
- EFTA00100515.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.716575
- DOJ Source
- View on DOJ