EFTA00029700 - EFTA00029701
Document EFTA00029700 is a court subpoena issued by the United States District Court for the Southern District of New York to Lockheed Martin, demanding records of transactions with Jeffrey Epstein, Ghislaine Maxwell, and related entities.
The document is a subpoena dated June 22, 2021, issued by the United States Attorney's Office for the Southern District of New York, under Audrey Strauss, to Lockheed Martin. It commands Lockheed Martin to appear before the court on November 29, 2021, and produce records of any transactions with Jeffrey Epstein, Ghislaine Maxwell, and entities associated with them, including Air Ghislaine Inc. (also known as Shititka Mr Inc. and Freedom Air International Inc.). The subpoena is related to the case of *United States v. Ghislaine Maxwell*.
Key Highlights
- •The document is a subpoena issued to Lockheed Martin by the U.S. Attorney's Office for the Southern District of New York.
- •It requests transaction records involving Jeffrey Epstein, Ghislaine Maxwell, and related entities.
- •Audrey Strauss, then United States Attorney, signed the subpoena.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00029700 - EFTA00029701
Pages
2
Document Content
Page 1 - EFTA00029700
U.S. Department of Justice United States Attorney Southern District of New York The SilWoJ. Mollo Building One Saint Andrew's Plaza New York New York 10007 June 22, 2021 BY EMAIL Lockheed Martin Co. 6801 Rockledge Drive Bethesda, MD 20817 RE: Court Subpoena Dear Ms. Bennett: Please see the attached Court subpoena. You can reach me at the below phone number or at if you have any questions. Thank you for your cooperation in this matter. Very truly yours, AUDREY STRAUSS United States Attorney by: Is/ Assistant United States Attorney EFTA00029700
Page 2 - EFTA00029701
Court Subpoena Pnitthatates Piztrirt Tourt SOUTHERN DISTRICT OF NEW YORK TO: Lockheed Martin 6801 Rockledge Drive Bethesda, MD 20817 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: Records of any transactions by Lockheed Martin or Sikorsky with the following entities and individuals: • Jeffrey Epstein • Ghislaine Maxwell • Air Ghislaine Inc., a/k/a Shititka Mr Inc., a/k/a Freedom Air International Inc. 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 June 22, 2021 44,5-4 AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Telephone: Rev. 02.01.12 EFTA00029701
Entities Mentioned
Audrey Strauss
PERSON
Bennett
PERSON
Historically black liberal arts college for women in North Carolina, USA
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Prince Andrew
PERSON
Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
District Court for the Southern District of New York
ORGANIZATION
Freedom Air International Inc.
ORGANIZATION
Lockheed Martin
ORGANIZATION
US aerospace and defense manufacturer
Lockheed Martin Co.
ORGANIZATION
Shititka Mr Inc.
ORGANIZATION
Sikorsky
ORGANIZATION
Bethesda
LOCATION
American video game publisher
Statistics
Pages:2
Entities:12
Avg. OCR:0.9%
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