EFTA00102637.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-09-15
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to Susan Shelling, compelling her to appear in court on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell. Failure to comply with the subpoena could result in civil sanctions and criminal penalties.
Metadata
Subject
Court Subpoena
Sender
AUDREY STRAUSS, United States Attorney for the Southern District of New York
Recipients
Susan Shelling
Document ID
20 Cr. 330 (AJN)
Date
2021-09-15
Relationships 2
Entity 1RelationshipEntity 2Description
Susan Shelling legal United States District Court for the Southern District of New York Susan Shelling is subpoenaed to appear before the court.
United States legal Ghislaine Maxwell United States v. Ghislaine Maxwell is the matter for which the subpoena is issued.
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
Legal Compliance
  • Failure to attend and produce any items demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 2
United States District Court for the Southern District of New YorkUnited States Attorney
Locations 5
New YorkSouthern District of New York40 Foley Square, Courtroom 906Borough of ManhattanOne St. Andrew's Plaza
Text Analysis
Tone
Formal
Purpose
To compel Susan Shelling to appear in court to testify and give evidence in the case of United States v. Ghislaine Maxwell.
Significance
This document is a legal subpoena, compelling a witness to appear in court.
File Info
File Name
EFTA00102637.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.154477
DOJ Source
View on DOJ