EFTA00010243.pdf
88.3 KB
Extraction Summary
5
People
3
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court subpoena
File Size:
88.3 KB
Summary
This is a subpoena from the US District Court (SDNY) issued on October 5, 2021, to The Mar-a-Lago Club in Palm Beach, Florida. It demands the production of employment records regarding a redacted individual for the trial of United States v. Ghislaine Maxwell. The appearance/production date is set for November 29, 2021.
People (5)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney for the Southern District of New York |
Issuer of the subpoena
|
| Ghislaine Maxwell | Defendant |
Named in the case caption: United States v. Ghislaine Maxwell
|
| AJN | Judge (Initials) |
Presiding judge initials in case number (likely Alison J. Nathan)
|
| REDACTED | Subject of Inquiry |
Individual whose employment records are being requested from Mar-a-Lago
|
| REDACTED | Assistant United States Attorney |
Prosecutor handling the subpoena (name redacted)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court, Southern District of New York |
Court issuing the subpoena
|
|
| The Mar-a-Lago Club |
Entity being subpoenaed for records
|
|
| United States Attorney's Office |
Office issuing the subpoena
|
Timeline (2 events)
2021-11-29
Deadline for appearance or production of documents
40 Foley Square, Courtroom 906, New York, NY
Locations (3)
| Location | Context |
|---|---|
|
Recipient address
|
|
|
Place of appearance
|
|
|
Address of the Assistant US Attorney
|
Relationships (2)
Subpoena Issued to Mar-a-Lago for records
Case caption: United States v. Ghislaine Maxwell
Key Quotes (3)
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court"Source
EFTA00010243.pdf
Quote #1
"produce at the above time and place the following: Any and all employment records relating to [REDACTED]"Source
EFTA00010243.pdf
Quote #2
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"Source
EFTA00010243.pdf
Quote #3
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