Illegal Activity
none
Blackmail
none
Date
2020-12-18
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The U.S. Attorney's Office is informing counsel in the Ghislaine Maxwell case about a correction to Bates stamping errors in prior discovery productions. The reproduced materials include Deutsche Bank materials relating to Jeffrey Epstein and a UBS Subpoena Return.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
- Sender
- AUDREY STRAUSS, Acting United States Attorney
- Recipients
- o en, Gresser LLP, Haddon, Mo an and Foreman, P.C., Law Offices of Bobbi C. Stemheim
- Document ID
- 20 Cr. 330 (MN)
- Date
- 2020-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
| Deutsche Bank | financial | Jeffrey Epstein | Deutsche Bank materials relating to Jeffrey Epstein |
Public Knowledge
- Context
- The case of United States v. Ghislaine Maxwell has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 9
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkGresser LLPHaddon, Mo an and Foreman, P.C.Law Offices of Bobbi C. StemheimDeutsche BankUBSFBI
Locations 3
New YorkNew YorkDenver, CO
Financial Entities 2
Deutsche BankUBS
Text Analysis
- Tone
- Professional
- Purpose
- To inform counsel of a correction to Bates stamping errors in prior discovery productions related to the case United States v. Ghislaine Maxwell.
- Significance
- The letter indicates that the government is reproducing materials with corrected Bates numbers, including Deutsche Bank materials relating to Jeffrey Epstein and a UBS Subpoena Return.
File Info
- File Name
- EFTA00016032.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:35.977856
- DOJ Source
- View on DOJ