EFTA00031978.pdf

89 KB

Extraction Summary

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

Document Information

Type: Court subpoena
File Size: 89 KB
Summary

This document is a subpoena issued on July 28, 2021, by the United States District Court for the Southern District of New York to AT&T. It commands AT&T to produce subscriber records for redacted phone numbers covering the period between 2000 and 2005 for the 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
US Attorney for the Southern District of New York issuing the subpoena
Alison G. Moe Assistant United States Attorney
Signatory for the subpoena
Ruby J. Krajick Clerk of Court
Signature appearing on the court seal

Organizations (4)

Name Type Context
United States District Court Southern District of New York
Issuing authority of the subpoena
AT&T
Telecommunications company commanded to produce records
Global Legal Demands Center
Specific department within AT&T receiving the subpoena
United States Attorney's Office
Office requesting the evidence

Timeline (1 events)

2021-11-29
Court Appearance / Deadline to produce evidence
40 Foley Square, Courtroom 906, New York, NY
AT&T Representative

Locations (2)

Location Context
Location of the court and appearance place
Address of the Assistant United States Attorney

Relationships (2)

Ghislaine Maxwell Legal Adversary United States Government
Case title: United States v. Ghislaine Maxwell
Alison G. Moe Professional Audrey Strauss
Both listed as attorneys for the SDNY on the subpoena

Key Quotes (3)

"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court"
Source
EFTA00031978.pdf
Quote #1
"Subscriber records for the following phone numbers, between 2000-2005"
Source
EFTA00031978.pdf
Quote #2
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Source
EFTA00031978.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,555 characters)

Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: AT&T
Attn: Global Legal Demands Center
[Redacted Address]
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:
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:
Subscriber records for the following phone numbers, between 2000-2005:
[Redacted Number]
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 28, 2021
/s
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
Alison G. Moe [Signature]
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Email: [Redacted]
Telephone: [Redacted]
[Seal of United States District Court Southern District of New York with Signature: Ruby J. Krajick]
Rev. 02.01.12
EFTA00031978

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