EFTA00010243.pdf
88.3 KB
Extraction Summary
5
People
3
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court subpoena
File Size:
88.3 KB
Summary
This is a subpoena from the US District Court (SDNY) issued on October 5, 2021, to The Mar-a-Lago Club in Palm Beach, Florida. It demands the production of employment records regarding a redacted individual for the trial of United States v. Ghislaine Maxwell. The appearance/production date is set for November 29, 2021.
People (5)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney for the Southern District of New York |
Issuer of the subpoena
|
| Ghislaine Maxwell | Defendant |
Named in the case caption: United States v. Ghislaine Maxwell
|
| AJN | Judge (Initials) |
Presiding judge initials in case number (likely Alison J. Nathan)
|
| REDACTED | Subject of Inquiry |
Individual whose employment records are being requested from Mar-a-Lago
|
| REDACTED | Assistant United States Attorney |
Prosecutor handling the subpoena (name redacted)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court, Southern District of New York |
Court issuing the subpoena
|
|
| The Mar-a-Lago Club |
Entity being subpoenaed for records
|
|
| United States Attorney's Office |
Office issuing the subpoena
|
Timeline (2 events)
2021-11-29
Deadline for appearance or production of documents
40 Foley Square, Courtroom 906, New York, NY
Locations (3)
| Location | Context |
|---|---|
|
Recipient address
|
|
|
Place of appearance
|
|
|
Address of the Assistant US Attorney
|
Relationships (2)
Subpoena Issued to Mar-a-Lago for records
Case caption: United States v. Ghislaine Maxwell
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
EFTA00010243.pdf
Quote #1
"produce at the above time and place the following: Any and all employment records relating to [REDACTED]"Source
EFTA00010243.pdf
Quote #2
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"Source
EFTA00010243.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,527 characters)
Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: The Mar-a-Lago Club
1100 South Ocean Boulevard
Palm Beach, Florida 33480
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: The Mar-a-Lago Club
1100 South Ocean Boulevard
Palm Beach, Florida 33480
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:
Any and all employment records relating to [REDACTED]
Any and all employment records relating to [REDACTED]
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
October 5, 2021
October 5, 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
[REDACTED SIGNATURE BLOCK]
Assistant United States Attorney
One St. Andrew’s Plaza
New York, New York 10007
Email: [REDACTED]
Telephone: [REDACTED]
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]
[Handwritten Signature]
[Handwritten Signature]
Rev. 02.01.12
EFTA00010243
EFTA00010243
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