EFTA00031979.pdf
87.8 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Court subpoena
File Size:
87.8 KB
Summary
A subpoena issued by the US District Court for the Southern District of New York to T-Mobile on July 28, 2021, in the case of United States v. Ghislaine Maxwell. The court commands T-Mobile to produce subscriber records for a specific (redacted) phone number covering the period between 2000 and 2005, with a return date of November 29, 2021.
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 |
Issued the subpoena for the Southern District of New York
|
| Alison G. Moe | Assistant United States Attorney |
Signatory of the subpoena (signature visible, printed name redacted)
|
| AJN | Judge |
Presiding judge initials (likely Alison J. Nathan) in case number 20 Cr. 330
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Issuing authority
|
|
| T-Mobile |
Recipient of subpoena commanded to produce records
|
|
| United States Attorney's Office |
Prosecuting office
|
Timeline (1 events)
2021-11-29
Scheduled Court Appearance / Production of Evidence
40 Foley Square, Courtroom 906, New York, NY
T-Mobile representative
Locations (2)
| Location | Context |
|---|---|
|
Appearance place, Courtroom 906
|
|
|
Address of Assistant United States Attorney
|
Relationships (2)
Case United States v. Ghislaine Maxwell
Subpoena commanding production of records
Full Extracted Text
Complete text extracted from the document (1,516 characters)
Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: T-Mobile
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[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:
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 number, between 2000-2005:
• [REDACTED]
• [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
July 28, 2021
July 28, 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: Alison G. Moe]
[REDACTED]
Assistant United States Attorney
One St. Andrew’s Plaza
New York, New York 10007
Email: [REDACTED]
Telephone [REDACTED]
[REDACTED]
Assistant United States Attorney
One St. Andrew’s Plaza
New York, New York 10007
Email: [REDACTED]
Telephone [REDACTED]
[Seal: United States District Court for the Southern District of New York]
Rev. 02.01.12
EFTA00031979
Rev. 02.01.12
EFTA00031979
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