EFTA00014334.pdf

160 KB
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Extraction Summary

4
People
3
Organizations
2
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Grand jury subpoena
File Size: 160 KB
Summary

This document is a Grand Jury Subpoena issued by the US District Court for the Southern District of New York on July 15, 2019. It commands a redacted individual to appear on July 31, 2019, to testify regarding alleged violations of federal laws related to sex trafficking and conspiracy (18 U.S.C. §§ 1591, 2421, 2422, 2423, 371). The document includes an 'Advice of Rights' regarding self-incrimination and legal counsel, as well as a cover letter requesting the recipient keep the subpoena confidential to avoid impeding the investigation.

People (4)

Name Role Context
Geoffrey S. Berman United States Attorney
Issuing authority for the Southern District of New York.
Ruby J. Krajick Clerk of Court
Signature stamp on the subpoena.
Redacted Recipient Subpoena Recipient
The individual commanded to appear before the Grand Jury. Name is redacted.
Redacted Assistant United States Attorneys
Signatories on behalf of Geoffrey Berman.

Organizations (3)

Name Type Context
United States District Court
Southern District of New York
U.S. Department of Justice
Issuing department
Grand Jury
Investigative body

Timeline (1 events)

2019-07-31
Grand Jury Appearance
40 Foley Square, Room 220, New York, NY

Key Quotes (3)

"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
Source
EFTA00014334.pdf
Quote #1
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371"
Source
EFTA00014334.pdf
Quote #2
"The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party."
Source
EFTA00014334.pdf
Quote #3

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