Illegal Activity
suspicious
Blackmail
none
Date
2019-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the State Department's interest in revoking Jeffrey Epstein's passport and the coordination between various agencies to obtain the necessary court order. The U.S. Attorney's Office is coordinating with the Diplomatic Security Service and the State Department regarding this issue.
Metadata
- Subject
- Epstein Passport
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00018178.txt
- Date
- 2019-07-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the potential revocation of Jeffrey Epstein's passport, which could be related to ongoing legal proceedings and potential flight risk.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| State Department | Legal | Jeffrey Epstein | State Department's Consular Affairs Bureau is considering revoking Epstein's passport. |
| ASAC | Employment | DSS NY Field Office | ASAC is at the DSS NY Field Office. |
| Special Agent | Employment | U.S. Attorney's Office | Special Agent works at the U.S. Attorney's Office, Southern District of New York. |
Notable Quotes 2
we obviously have no position (or request, directive, hint, nod, or wink) whatsoever regarding his passport—we don't know what that process is so we completely defer on the substance.
The State Department has gotten several inquires regarding Epstein's passport. He currently has one valid passport and Consular Affairs (CA) would like to revoke it.
Public Knowledge
- Context
- Jeffrey Epstein's case was a high-profile legal matter.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 2
Organizations 6
State DepartmentConsular Affairs (CA)Diplomatic Security ServiceNew York Field OfficeU.S. Attorney's OfficeSouthern District of New York
Locations 4
New YorkNY1 St. Andrew's PlazaNew York, NY 10007
Text Analysis
- Tone
- Informative, cooperative
- Purpose
- To coordinate information regarding Jeffrey Epstein's passport and the possibility of its revocation.
- Significance
- The document reveals the State Department's interest in revoking Epstein's passport and the coordination between different agencies to achieve this.
File Info
- File Name
- EFTA00018178.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:34.786465
- DOJ Source
- View on DOJ