EFTA00017125.pdf
292 KB
Extraction Summary
5
People
4
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Grand jury subpoena and certificate of authenticity
File Size:
292 KB
Summary
This document contains a Grand Jury Subpoena issued on June 15, 2020, by the SDNY to AT&T Wireless, along with a Certificate of Authenticity signed by AT&T analyst Christine Carson on June 17, 2020. The subpoena requests electronic records (call logs, SMS, IP history) from March 1, 2020, to June 2020 for a redacted target, related to an investigation into sex trafficking and exploitation of minors (18 U.S.C. §§ 1591, 2423). The timeline aligns with the investigation leading to the arrest of Ghislaine Maxwell in July 2020.
People (5)
| Name | Role | Context |
|---|---|---|
| Christine Carson | Legal Compliance Analyst |
AT&T employee certifying the authenticity of the records.
|
| Geoffrey S. Berman | United States Attorney |
US Attorney for the Southern District of New York issuing the subpoena.
|
| Redacted | Special Agent |
Agent with the Child Exploitation and Human Trafficking Task Force receiving the records.
|
| Redacted | Assistant United States Attorney |
Prosecutor handling the case.
|
| anyoung2 | Recipient |
Email username (anyoung2@fbi.gov) listed for digital production of records.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| AT&T |
Recipient of the subpoena and custodian of records.
|
|
| AT&T Wireless |
Specific division addressed in the subpoena.
|
|
| United States District Court Southern District of New York |
Issuing court.
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| Child Exploitation and Human Trafficking Task Force |
Investigative unit requesting the records.
|
Timeline (3 events)
2020-06-17
2020-07-06
Scheduled Grand Jury Appearance Date (personal appearance waived if records produced).
40 Foley Square, New York, NY
Locations (3)
| Location | Context |
|---|---|
|
Address for AT&T Legal Compliance.
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|
|
United States Courthouse location for Grand Jury appearance.
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|
|
Office of the United States Attorney.
|
Relationships (1)
Subpoena requests subscriber records, call details, and IP history for a redacted phone number managed by AT&T.
Key Quotes (3)
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2423(a), 2422(b)"Source
EFTA00017125.pdf
Quote #1
"Please provide any and all records... relating to the following telephone numbers... for the time period of March 1, 2020 to the present"Source
EFTA00017125.pdf
Quote #2
"Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party."Source
EFTA00017125.pdf
Quote #3
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