Illegal Activity
suspicious
Blackmail
none
Date
2019-08-28
Document Type
Grand Jury Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Grand Jury Subpoena issued by the Southern District of New York, demanding the recipient to appear and provide evidence related to an alleged violation of 18 U.S.C. §§ 371, 1001, 1519, specifically requesting all materials related to Jeffrey Epstein.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District o New York
- Recipients
- —
- Document ID
- —
- Date
- 2019-08-28
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to an alleged violation of 18 U.S.C. §§ 371, 1001, 1519, indicating potential illegal activity.
- Content Type
- court_document
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Subject of Investigation | Grand Jury | The subpoena requests all materials relating to Jeffrey Epstein. |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY...
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.
Red Flags 1
- The subpoena specifically targets materials related to Jeffrey Epstein, suggesting a focused investigation into his activities.
Public Knowledge
- Context
- Grand jury subpoenas are generally not public knowledge unless they become part of a public court record. Given the subject (Jeffrey Epstein), this would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. §§ 371, 1001, 1519.
- Contempt of court for failure to comply with the subpoena.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 2
Organizations 3
United States Attorney's Office for the Southern District of New YorkUnited States CourthouseGrand Jury of the people of the United States for the Southern District of New York
Locations 5
Southern District of New YorkNew YorkUnited States40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkOne St. Andrew's Plaza, New York, New York 10007
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel a witness to appear before a grand jury and provide evidence related to an alleged violation of 18 U.S.C. §§ 371, 1001, 1519.
- Significance
- This document is a formal legal demand for testimony and production of materials related to Jeffrey Epstein, indicating an active investigation.
File Info
- File Name
- EFTA00018874.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.222847
- DOJ Source
- View on DOJ