Illegal Activity
suspicious
Blackmail
none
Date
2021-07-19
Document Type
Court Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to AT&T, compelling them to provide records related to Jeffrey E Epstein's account for the period of January 1, 2001, through December 31, 2004, in connection with the case of United States v. Ghislaine Maxwell. Failure to comply will result in contempt of court and associated penalties.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- AUDREY STRAUSS, United States Attorney for the New York
- Recipients
- AT&T Corporation, AT&T Global Legal Demand Center
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena requests records related to Jeffrey Epstein's account, which is suspicious given the context of the Ghislaine Maxwell case.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | Legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
| AT&T Corporation | Legal | Jeffrey E Epstein | Subpoena for AT&T to provide records for Jeffrey E Epstein's account |
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:
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
Legal Compliance
- 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.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 4
United States District Court for the Southern District of New YorkAT&T CorporationAT&T Global Legal Demand CenterUnited States Attorney
Locations 5
New YorkSouthern District of New York40 Foley Square, Courtroom 906ManhattanOne St. Andrew's Plaza
Text Analysis
- Tone
- Formal
- Purpose
- To compel AT&T to appear in court and produce records related to Jeffrey E Epstein's account in the Ghislaine Maxwell case.
- Significance
- This document is a court subpoena related to the Ghislaine Maxwell case, requesting AT&T to provide records for Jeffrey E Epstein's account.
File Info
- File Name
- EFTA00101295.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.225912
- DOJ Source
- View on DOJ