EFTA00030962.pdf
247 KB
Extraction Summary
7
People
7
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal documents (subpoena, correspondence, business cards)
File Size:
247 KB
Summary
This document set contains three items: a 2021 court subpoena commanding a redacted individual to testify in the trial of United States v. Ghislaine Maxwell; a 2015 letter from The Mar-a-Lago Club's Human Resources Director to a law firm stating that employment records from 1999-2001 are unavailable, though a specific name (redacted) was found on a 2000 termination list; and business cards for an FBI Special Agent and an NYPD/FBI Task Force Detective.
People (7)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney |
Issuer of the subpoena for United States v. Ghislaine Maxwell
|
| Ghislaine Maxwell | Defendant |
Named in the case caption: United States v. Ghislaine Maxwell
|
| Ruby J. Krajick | Clerk of Court |
Signature stamp on subpoena
|
| Director of Human Resources | Sender |
Author of the letter from The Mar-a-Lago Club regarding employment records (name redacted)
|
| [Redacted] | Employee |
Subject of the inquiry to Mar-a-Lago, confirmed to be on a list of terminated employees from year 2000
|
| [Redacted] | Special Agent |
FBI Agent listed on business card
|
| [Redacted] | Detective |
NYPD/FBI Task Force member listed on business card
|
Organizations (7)
Timeline (1 events)
2021-11-29
Court Appearance for testimony
40 Foley Square, Courtroom 906, New York, NY
Subpoena Recipient (Redacted)
Locations (3)
Relationships (2)
Case caption: United States v. Ghislaine Maxwell
Letter correspondence regarding employment records
Key Quotes (4)
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court"Source
EFTA00030962.pdf
Quote #1
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"Source
EFTA00030962.pdf
Quote #2
"Please be advised that the historical employment records you are requesting, for the time period of '1999-2001' are no longer available."Source
EFTA00030962.pdf
Quote #3
"I can confirm that a '[Redacted]' appears on a spreadsheet dated back to 2000 which lists terminated employees for that time (year 2000)."Source
EFTA00030962.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,757 characters)
Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: [Redacted]
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: [Redacted]
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:
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)
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:
PERSONAL APPEARANCE IS REQUIRED
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
July 6, 2021
July 6, 2021
Audrey Strauss
AUDREY STRAUSS
United States Attorney for the Southern District of New York
[Signature]
[Redacted]
Assistant United States Attorney
[Redacted]
New York, New York 10007
Email: [Redacted]
Telephone: [Redacted]
AUDREY STRAUSS
United States Attorney for the Southern District of New York
[Signature]
[Redacted]
Assistant United States Attorney
[Redacted]
New York, New York 10007
Email: [Redacted]
Telephone: [Redacted]
[Stamp: Ruby J. Krajick Clerk of Court]
rev. 02.01.12
EFTA00030962
rev. 02.01.12
EFTA00030962
[Page 2]
[Logo: Mar-a-Lago]
February 12, 2015
[Logo: Mar-a-Lago]
February 12, 2015
Farmer, Jaffe, Weissing, Edwards Fistos & Lehrman, P.L.
[Redacted Address]
[Redacted Address]
Re: [Redacted] / File# 14-000107
To Whom it May Concern:
Please be advised that the historical employment records you are requesting, for the time period of “1999-2001” are no longer available.
I can confirm that a “[Redacted]” appears on a spreadsheet dated back to 2000 which lists terminated employees for that time (year 2000). Unfortunately, I am unable to confirm whether or not this is the same person due to the fact no other information is listed such as a social security number, address, position, etc. The only information listed is a first and last name.
Should you have any further questions, please feel free to contact me at [Redacted].
Sincerely,
[Redacted Signature]
Director of Human Resources
Director of Human Resources
The Mar-a-Lago Club, L.L.C.
PALM BEACH, FLORIDA
1100 South Ocean Boulevard, Palm Beach, Florida 33480 (561) 832-2600 Fax (561) 832-2669
EFTA00030963
PALM BEACH, FLORIDA
1100 South Ocean Boulevard, Palm Beach, Florida 33480 (561) 832-2600 Fax (561) 832-2669
EFTA00030963
[Page 3]
[Business Card 1]
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
[Logo]
[Redacted Name]
Special Agent
[Redacted]
26 Federal Plaza
New York, NY 10278
Telephone: [Redacted]
Email: [Redacted]
[Business Card 1]
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
[Logo]
[Redacted Name]
Special Agent
[Redacted]
26 Federal Plaza
New York, NY 10278
Telephone: [Redacted]
Email: [Redacted]
[Business Card 2]
NYPD/FBI
CHILD EXPLOITATION
HUMAN TRAFFICKING TASK FORCE
[Logo]
Detective
[Redacted Name]
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
EFTA00030964
NYPD/FBI
CHILD EXPLOITATION
HUMAN TRAFFICKING TASK FORCE
[Logo]
Detective
[Redacted Name]
Office: [Redacted]
Cell: [Redacted]
Fax: [Redacted]
EFTA00030964
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