EFTA00031979.pdf

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Extraction Summary

4
People
3
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Court subpoena
File Size: 87.8 KB
Summary

A subpoena issued by the US District Court for the Southern District of New York to T-Mobile on July 28, 2021, in the case of United States v. Ghislaine Maxwell. The court commands T-Mobile to produce subscriber records for a specific (redacted) phone number covering the period between 2000 and 2005, with a return date of November 29, 2021.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Audrey Strauss United States Attorney
Issued the subpoena for the Southern District of New York
Alison G. Moe Assistant United States Attorney
Signatory of the subpoena (signature visible, printed name redacted)
AJN Judge
Presiding judge initials (likely Alison J. Nathan) in case number 20 Cr. 330

Organizations (3)

Name Type Context
United States District Court Southern District of New York
Issuing authority
T-Mobile
Recipient of subpoena commanded to produce records
United States Attorney's Office
Prosecuting office

Timeline (1 events)

2021-11-29
Scheduled Court Appearance / Production of Evidence
40 Foley Square, Courtroom 906, New York, NY
T-Mobile representative

Locations (2)

Location Context
Appearance place, Courtroom 906
Address of Assistant United States Attorney

Relationships (2)

United States Government Legal Adversary Ghislaine Maxwell
Case United States v. Ghislaine Maxwell
United States District Court Legal Authority T-Mobile
Subpoena commanding production of records

Key Quotes (2)

"Subscriber records for the following phone number, between 2000-2005"
Source
EFTA00031979.pdf
Quote #1
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Source
EFTA00031979.pdf
Quote #2

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