EFTA00018877.pdf

89.1 KB

Extraction Summary

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

Document Information

Type: Court subpoena
File Size: 89.1 KB
Summary

This document is a subpoena issued on September 30, 2021, by the US District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. It commands Insured Aircraft Title Service, LLC to produce all records relating to aircraft with tail numbers N750A and N722JE dating from January 1, 2008, to the present. The appearance date for producing these records is set for November 29, 2021.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal case United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Audrey Strauss United States Attorney
Signing authority for the Southern District of New York issuing the subpoena
[Redacted] Assistant United States Attorney
Specific attorney handling the case, name and contact info redacted
Ruby J. Krajick Clerk of Court
Signature appears over the court seal (standard for SDNY subpoenas)

Organizations (3)

Name Type Context
United States District Court Southern District of New York
Court issuing the subpoena
Insured Aircraft Title Service, LLC
Recipient of the subpoena commanded to produce records
United States Attorney's Office
Prosecuting authority

Timeline (1 events)

2021-11-29
Scheduled appearance date for testimony and production of evidence
40 Foley Square, Courtroom 906, New York, NY

Locations (2)

Location Context
Location for appearance/production of documents (Courtroom 906)
Address of the recipient, Insured Aircraft Title Service, LLC

Relationships (2)

United States Government Legal Adversary Ghislaine Maxwell
Case caption: United States v. Ghislaine Maxwell
United States Government Legal Demand Insured Aircraft Title Service, LLC
Subpoena commanding production of records

Key Quotes (3)

"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend"
Source
EFTA00018877.pdf
Quote #1
"produce... All records relating to the aircraft with tail number N750A or N722JE from January 1, 2008 to the present"
Source
EFTA00018877.pdf
Quote #2
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Source
EFTA00018877.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,604 characters)

Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: Insured Aircraft Title Service, LLC
21 E Main Street, Suite 100
Oklahoma City, OK 73104
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:
All records relating to the aircraft with tail number N750A or N722JE from January 1, 2008 to the present
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
September 30, 2021
/s
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
[REDACTED BLACK BLOCK]
[REDACTED BLACK BLOCK]
Assistant United States Attorney
[REDACTED BLACK BLOCK]
New York, New York 10007
[Seal of the United States District Court for the Southern District of New York with signature overlay 'Ruby J K...']
Rev. 02.01.12
EFTA00018877

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