Illegal Activity
suspicious
Blackmail
none
Date
2019-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses the burning of a disc containing materials related to the Jeffrey Epstein investigation for FBI agents and a detective. The email includes the password for accessing the files and instructions for delivering the disc.
Metadata
- Subject
- RE: quick disc burn for agents
- Sender
- —
- Recipients
- (USANYS) [Contractor]
- Document ID
- USvEpstein-2018R01618
- Date
- 2019-08-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses materials related to the Epstein investigation, which could potentially involve illegal activities. However, the email itself does not explicitly describe or plan any illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FBI Special Agent | Law Enforcement | Detective | Both are law enforcement personnel involved in the Epstein investigation. |
| Assistant U.S. Attorney | Legal | Jeffrey Epstein | Assistant U.S. Attorney is involved in the case against Jeffrey Epstein. |
| Deutsche Bank | Financial | Jeffrey Epstein | Deutsche Bank provided subpoena returns related to the Epstein investigation. |
Notable Quotes 2
Hey, tomorrow (Tuesday) morning could one of you please burn a disc for the agents on Epstein with the materials in the Fourth Production and Fifth Production folders here
Also the password is USAO_sdny2018!
Public Knowledge
- Context
- The Jeffrey Epstein case was a high-profile legal matter.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaintsIllegal activities
Organizations 4
USANYSFBIDeutsche BankUSAO
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the burning of a disc containing materials related to the Epstein investigation for FBI agents and a detective.
- Significance
- This email shows the coordination between the U.S. Attorney's office and law enforcement agencies in the Jeffrey Epstein investigation.
File Info
- File Name
- EFTA00019858.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.766701
- DOJ Source
- View on DOJ