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.
Child Exploitation and Human Trafficking Task Force
Investigative unit requesting the records.

Timeline (3 events)

2020-06-15
Grand Jury Subpoena issued by SDNY to AT&T.
New York, New York
2020-06-17
Certificate of Authenticity signed by Christine Carson.
North Palm Beach, FL
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.
United States Courthouse location for Grand Jury appearance.
Office of the United States Attorney.

Relationships (1)

AT&T Service Provider Redacted Target
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

Full Extracted Text

Complete text extracted from the document (5,032 characters)

2996479 CCA
AT&T
11760 US HWY 1, SUITE 300
NORTH PALM BEACH FL 33408
[Redacted] (Fax)
CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO
FEDERAL RULES OF EVIDENCE 902(11) AND 902(13)
I, Christine Carson, attest, under penalties of perjury by the laws of the United States of America pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and correct. I am employed by AT&T, and my title is Legal Compliance Analyst. I am qualified to authenticate the records attached hereto because I am familiar with how the records were created, managed, stored, and retrieved. I state that the records attached hereto are true duplicates of the original records in the custody of AT&T. I further state that:
a. All records attached to this certificate were made at or near the time of the occurrence of the matter set forth by, or from information transmitted by, a person with knowledge of those matters, they were kept in the ordinary course of the regularly conducted business activity of AT&T , and they were made by AT&T as a regular practice; and
b. Such records were generated by AT&T's electronic process or system that produces an accurate result, to wit:
1. The records were copied from electronic device(s), storage medium(s), or file(s) in the custody of AT&T in a manner to ensure that they are true duplicates of the original records; and
2. The process or system is regularly verified by AT&T, and at all times pertinent to the records certified here the process and system functioned properly and normally.
I further state that this certification is intended to satisfy Rules 902(11) and 902(13) of the Federal Rules of Evidence.
June 17, 2020
Christine Carson
Date Signature
EFTA00017125
06/15/2020 22:51 2123848289 C20 PAGE 02/04
Grand Jury Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: AT&T Wireless
Legal Compliance
11760 Highway 1, Suite 600
North Palm Beach, FL 33408
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, 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: July 6, 2020 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 1594(c), 2423(a), 2422(b)
and not to depart the Grand Jury 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:
See Attached Rider
Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent [Redacted] Child Exploitation and Human Trafficking Task Force, telephone: [Redacted] or via email at anyoung2@fbi.gov; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
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
June 15, 2020
Geoffrey S. Berman
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
[Redacted Signature]
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone: [Redacted]
EFTA00017126
06/15/2020 22:51 2123848289 C20 PAGE 03/04
RIDER
(Grand Jury Subpoena to AT&T, dated June 15, 2020)
Please provide any and all records (including, but not limited to, incoming and outgoing calls with any call details, local and long distance usage details, all subscriber opening and/or registration documents, all subscriber identification and contact information, all subscriber billing and payment information, SMS/text messaging records, IP history and login records, associated email addresses and/or screen names, and any additional accounts associated with any of the below-listed names, identifiers, addresses, phone numbers, and accounts listed and associated records for those accounts) relating to the following telephone numbers, as listed below, for the time period of March 1, 2020 to the present:
• [Redacted]
N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent [Redacted], Child Exploitation and Human Trafficking Task Force, telephone: [Redacted] or via email at [Redacted] and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REQUEST FOR NON-DISCLOSURE
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.
EFTA00017127

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