Illegal Activity
none
Blackmail
none
Date
2021-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An Assistant United States Attorney emailed defense counsel to provide a letter regarding a 12.2 Notice. The email serves as a formal communication within ongoing legal proceedings.
Metadata
- Subject
- Letter re 12.2 Notice
- Sender
- Assistant United States Attorney
- Recipients
- Christian Everdell <CEverdell@CohenGressencom>, 'BOBBI C STERNHEIM' <bcstemheim@mac.com>, Jeff Pagliuca tagliuca@lunflaw.com>, Laura Menninger <Imenninger@hmflaw.corn>
- Document ID
- —
- Date
- 2021-10-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant United States Attorney | legal | Christian Everdell | Assistant United States Attorney sending a letter to defense counsel. |
| Assistant United States Attorney | legal | BOBBI C STERNHEIM | Assistant United States Attorney sending a letter to defense counsel. |
| Assistant United States Attorney | legal | Jeff Pagliuca | Assistant United States Attorney sending a letter to defense counsel. |
| Assistant United States Attorney | legal | Laura Menninger | Assistant United States Attorney sending a letter to defense counsel. |
Notable Quotes 1
Please see the attached letter.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 5
Cohen Gressencomlunflaw.comhmflaw.cornUnited States AttorneySouthern District of New York
Locations 4
New YorkNew York1 Saint Andrews PlazaNew York, New York 10007
Text Analysis
- Tone
- Professional
- Purpose
- To transmit a letter regarding a 12.2 Notice to defense counsel.
- Significance
- This email indicates ongoing legal proceedings and the exchange of legal documents between the prosecution and defense.
File Info
- File Name
- EFTA00011132.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:43.141824
- DOJ Source
- View on DOJ