Illegal Activity
none
Blackmail
none
Date
2019-07-31
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Fact Witness Travel Request form for a witness needed to appear in the case of United States v. Jeffrey Epstein on July 31, 2019, for trial preparation. The form confirms the witness is a fact witness, not an expert, and is not a current federal employee or facing criminal charges.
Metadata
- Subject
- Fact Witness Travel Request (Domestic Witness Travel)
- Sender
- —
- Recipients
- —
- Document ID
- 19 Cr. 490 (RMB), 2018R01618
- Date
- 2019-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | Legal | Jeffrey Epstein | United States v. Jeffrey Epstein |
Public Knowledge
- Context
- The case of United States v. Jeffrey Epstein was a high-profile case.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logistics
People 1
Organizations 3
SDNY Victim/Witness UnitTSAUnited States Attorney's Office
Locations 2
U.S.Continental United States
Text Analysis
- Tone
- Informative
- Purpose
- To request travel arrangements for a fact witness in the case of United States v. Jeffrey Epstein.
- Significance
- This document is a formal request for travel arrangements for a witness in the Jeffrey Epstein case, indicating the witness's involvement in trial preparation.
File Info
- File Name
- EFTA00020935.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:31.873911
- DOJ Source
- View on DOJ