EFTA00022668.pdf
87 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Court subpoena
File Size:
87 KB
Summary
A subpoena issued by the US District Court (SDNY) on September 30, 2021, commanding AIC Title Service, Inc. to produce all records relating to aircraft N750A and N722JE from January 1, 2008, to the present. The subpoena is issued in connection with the criminal case United States v. Ghislaine Maxwell.
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 |
Issuer of the subpoena for the Southern District of New York
|
| Ruby J. Krajick | Clerk of Court |
Signatory on the court stamp
|
| Andrew A. Rohrbach | Assistant United States Attorney |
Signatory (signature appears to match Andrew A. Rohrbach, though typed name is redacted)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York, issuing authority
|
|
| AIC Title Service, Inc. |
Recipient of the subpoena commanded to produce records
|
|
| United States Attorney's Office |
Prosecuting authority
|
Timeline (1 events)
2021-11-29
Scheduled court appearance/deadline to produce evidence
40 Foley Square, Courtroom 906, New York, NY
Locations (2)
| Location | Context |
|---|---|
|
Location for appearance/production of documents (Courtroom 906)
|
|
|
Jurisdiction
|
Relationships (2)
Case caption: United States v. Ghislaine Maxwell
TO: AIC Title Service, Inc. ... WE COMMAND YOU...
Key Quotes (2)
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court"Source
EFTA00022668.pdf
Quote #1
"All records relating to the aircraft with tail number N750A or N722JE from January 1, 2008 to the present"Source
EFTA00022668.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,550 characters)
Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: AIC Title Service, Inc.
[Redacted Address Block]
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: AIC Title Service, Inc.
[Redacted Address Block]
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m.
Appearance Place: 40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m.
Appearance Place: 40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:
All records relating to the aircraft with tail number N750A or N722JE from January 1, 2008 to the present
All records relating to the aircraft with tail number N750A or N722JE from January 1, 2008 to the present
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.
DATED: New York, New York
September 30, 2021
September 30, 2021
/s
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
[Signature]
[Redacted Name/Line]
Assistant United States Attorney
[Redacted Block]
Email: [Redacted]
Telephone: [Redacted]
[Redacted Name/Line]
Assistant United States Attorney
[Redacted Block]
Email: [Redacted]
Telephone: [Redacted]
[Stamp: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK /s/ Ruby J. Krajick CLERK OF COURT]
Rev. 02.01.12
EFTA00022668
EFTA00022668
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