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, demanding the production of phone records for Jeffrey E Epstein's account from May 2004 in connection with the case of United States v. Ghislaine Maxwell. Failure to comply could result in civil sanctions and criminal penalties.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- AUDREY STRAUSS, United States Attorney for the New York, Assistant United States Attorney
- 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 is related to the Ghislaine Maxwell case and requests records related to Jeffrey Epstein, which raises suspicion due to the nature of the case.
- Content Type
- court_document
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | Legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
| United States Attorney | Legal | AT&T Corporation | Subpoena to produce records |
| Jeffrey E Epstein | Customer | AT&T Corporation | AT&T account in the name of Jeffrey E Epstein |
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/litigation
Organizations 4
United States District Court for the Southern District of New YorkAT&T CorporationAT&T Global Legal Demand CenterUnited States Attorney
Locations 6
New YorkSouthern District of New York40 Foley Square, Courtroom 906ManhattanNorth Palm Beach, Florida 33408One St. Andrew's Plaza
Text Analysis
- Tone
- Formal
- Purpose
- To compel AT&T to produce records related to Jeffrey E Epstein's account for the billing cycle ending on or about May 2, 2004, in the case of United States v. Ghislaine Maxwell.
- Significance
- This document is a legal subpoena related to the Ghislaine Maxwell case, requesting phone records of Jeffrey Epstein.
File Info
- File Name
- EFTA00101296.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.735859
- DOJ Source
- View on DOJ