EFTA00020090.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-06-08
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from Panish Shea & Boyle, representing Jane Doe, requests the United States Attorney for the Southern District of New York to provide documentary and tangible evidence related to the Jeffrey Epstein investigation for use in Doe's civil case. The requested materials include photographs, flight logs, videos, correspondence, and trust agreements related to Doe.
Metadata
Subject
Request for Tangible and Documentary Evidence (Touhy Request) Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF
Sender
Robert S. Glassman, PANISH SHEA & BOYLE
Recipients
The Honorable Geoffrey S. Berman, United States Attorney for the Southern District of New York
Document ID
SDNY Case No. 1:20-cv-00484-JGK-DCF
Date
2020-06-08
Relationships 3
Entity 1RelationshipEntity 2Description
Jane Doe victim/perpetrator Jeffrey E. Epstein Jane Doe was allegedly sexually abused by Jeffrey E. Epstein.
Robert S. Glassman attorney/client Jane Doe Robert S. Glassman represents Jane Doe.
Geoffrey S. Berman title United States Attorney for the Southern District of New York Geoffrey S. Berman is the United States Attorney for the Southern District of New York.
Notable Quotes 2
Doe's civil case arises out of years of sexual abuse and exploitation by notorious pedophile and convicted sex offender Jeffrey E. Epstein.
Accordingly, Doe respectfully requests that the DOJ expedite the production of these requested documents to assist her obtain long-awaited justice for the atrocities committed against her.
Financial Information
Assets:
  • Jeffrey E. Epstein's Trust Agreement of The 1953 Trust dated August 8, 2019
  • Jeffrey E. Epstein's Epstein's 1953 Trust
Public Knowledge
Context
The case involves Jeffrey Epstein, a high-profile figure, and allegations of sexual abuse, which are of significant public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowAllegations/complaintsSexual misconduct or exploitation
Organizations 3
PANISH SHEA & BOYLEUnited States Attorney for the Southern District of New YorkDepartment of Justice (DOJ)
Locations 3
Southern District of New YorkMichiganLos Angeles, California
Text Analysis
Tone
Professional
Purpose
To request tangible and documentary evidence from the DOJ related to the Jeffrey Epstein investigation for use in Jane Doe's civil case.
Significance
The letter requests evidence related to the sexual abuse of Jane Doe by Jeffrey Epstein, including photographs, flight logs, videos, and correspondence.
File Info
File Name
EFTA00020090.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:41.659731
DOJ Source
View on DOJ