Illegal Activity
suspicious
Blackmail
possible
Date
2019-06-10
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a grand jury subpoena issued to T-Mobile USA, Inc. by the U.S. Attorney for the Southern District of New York, requesting records related to a criminal investigation of suspected sex trafficking offenses. The subpoena requests a broad range of records for a specific phone number between 2002 and 2006 and includes a request for non-disclosure of the subpoena's existence.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney; Alison G. Moe, Assistant United States Attorney
- Recipients
- T-Mobile USA, Inc.
- Document ID
- SDNY_GM_00007660, SDNY_GM_00007661, SDNY_GM_00007662, SDNY_GM_00007663
- Date
- 2019-06-10
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is part of a criminal investigation into potential sex trafficking and child exploitation offenses. The request for phone records suggests the investigation is focused on identifying potential victims and perpetrators.
- Categories
- Sex traffickingChild exploitation
- Content Type
- first_hand
Evidence:
- The subpoena cites 18 U.S.C. §§ 1591, 1594(c), 2422(b), which pertain to sex trafficking and related offenses.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as a measure to prevent potential targets of the investigation from destroying evidence or fleeing, but it could also be used to conceal potentially damaging information.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | Employment | United States Attorney Southern District of New York | GEOFFREY S. BERMAN is the United States Attorney for the Southern District of New York. |
| Alison G. Moe | Employment | United States Attorney Southern District of New York | Alison G. Moe is an Assistant United States Attorney for the Southern District of New York. |
| Amanda Young | Employment | Child Exploitation and Human Trafficking Task Force | Amanda Young is a Special Agent with the Child Exploitation and Human Trafficking Task Force. |
| T-Mobile USA, Inc. | Legal | Grand Jury | T-Mobile USA, Inc. is being subpoenaed to provide records to a Grand Jury. |
Notable Quotes 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
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 2
- The subpoena requests a broad range of records, including call details, subscriber information, SMS/text messaging records, IP history, and email addresses, for a specific phone number over a five-year period (2002-2006).
- The request for non-disclosure indicates the sensitivity and potential impact of the investigation.
Public Knowledge
- Context
- Grand jury subpoenas related to sex trafficking investigations are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b) (sex trafficking and related offenses).
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 5
U.S. Department of JusticeUnited States Attorney Southern District of New YorkT-Mobile USA, Inc.Child Exploitation and Human Trafficking Task ForceFederal Bureau of Investigation (FBI)
Locations 5
Southern District of New YorkNew YorkParsippany, NJ4 Sylvan WayUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a grand jury subpoena to T-Mobile USA, Inc. for records related to a criminal investigation.
- Significance
- The subpoena is related to a criminal investigation involving suspected felonies, specifically violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), which pertain to sex trafficking and related offenses.
File Info
- File Name
- EFTA01266124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.910034
- DOJ Source
- View on DOJ