Illegal Activity
suspicious
Blackmail
possible
Date
2020-06-29
Document Type
Warrant and Order
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a warrant and order from the Southern District of New York authorizing the collection of cellphone location and communication data for an investigation involving Ghislaine Maxwell and suspected violations of federal laws related to conspiracy and sex trafficking. The order compels service providers like T-Mobile and AT&T to provide location information, toll records, and pen register data for specified cellphones, and prohibits them from disclosing the existence of the warrant to the subscriber.
Metadata
- Subject
- Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cellphone
- Sender
- —
- Recipients
- T-Mobile, AT&T, Federal Bureau of Investigation
- Document ID
- 20 Mag. 6770, 2018R01618
- Date
- 2020-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The warrant is related to suspected violations of 18 U.S.C. §§ 371, 2422, 2423(a), and 1623, which include conspiracy, sex trafficking of minors, and false statements before a grand jury.
- Content Type
- court_document
Blackmail Indicators
- Likelihood
- possible
- Description
- The non-disclosure order to the service provider could potentially be used to conceal illegal activities.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | Investigation | Federal Bureau of Investigation | The pen register information for the Target Cellphone is relevant to an ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations of the Subject Offenses. |
| Terramar Project, Inc. | Subscriber | T-Mobile | The Target Cellphone is subscribed to in the name of "Terramar Project, Inc." and is currently serviced by T-Mobile. |
| G Max | Subscriber | AT&T | The Target Cellphone is subscribed to in the name of "G Max" and is currently serviced by AT&T. |
Public Knowledge
- Context
- This document is part of an investigation involving Ghislaine Maxwell, which has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
People 1
Organizations 6
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKTerramar Project, Inc.T-MobileAT&TFederal Bureau of Investigation
Locations 2
New York, New YorkSouthern District of New York
Text Analysis
- Tone
- Legal
- Purpose
- To obtain a warrant and order for prospective and historical location information and pen register information for cellphones.
- Significance
- This document is a legal warrant authorizing the collection of cellphone location and communication data related to an investigation involving Ghislaine Maxwell.
File Info
- File Name
- EFTA01263102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.877248
- DOJ Source
- View on DOJ