EFTA00019440.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email provides an update on the review of flight records related to the USvEpstein case, confirming that no records from the 1990s were found. The email also mentions a request to have another paralegal review the records.
Metadata
Subject
RE: review project
Sender
iand
Recipients
Document ID
Date
2021-11-19
Relationships 1
Entity 1RelationshipEntity 2Description
United States Attorney Legal Southern District of New York Assistant United States Attorney working for the Southern District of New York
Notable Quotes 2
Our intern MI reviewed these and confirmed that there are no records from the 1990s (all were from 2004 or 2005).
Are you able to ask another paralegal to review the flight records in these folders and let us know if there are any records from the 1990s? Or if any of the records name
Public Knowledge
Context
The email relates to the USvEpstein case, which has been subject to significant media coverage.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationTravel/logistics
People 2
Organizations 2
Southern District of New YorkUnited States Attorney
Locations 3
New YorkNYSOne Saint Andrew's Plaza, New York, NY 10007
Text Analysis
Tone
Informative
Purpose
To provide an update on the review of flight records related to a legal case.
Significance
The email discusses the review of flight records in the USvEpstein case, specifically looking for records from the 1990s and mentions of specific individuals.
File Info
File Name
EFTA00019440.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:37.562230
DOJ Source
View on DOJ