Illegal Activity
none
Blackmail
none
Date
2020-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the process of obtaining a sharing order to send Jeffrey Epstein's trust agreements to Civ Div. The sender is looking for the signed order from early February 2020.
Metadata
- Subject
- FW: Epstein Sharing Order Part II
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-06-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| USANYS | legal | Civ Div | Sharing order to send trust agreements to Civ Div |
Notable Quotes 2
Remember way back in late January/early February when we got a second sharing order so we could send all of the trust agreements over to Civ Div?
Yes, I think this document accurately describes the materials we've received, with just a note that it doesn't appear to include revocations, so to the extent those are intended to be shared, I think that word may need to be added.
Public Knowledge
- Context
- Related to the legal proceedings and estate of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 1
Organizations 2
Civ DivUSANYS
Text Analysis
- Tone
- Professional
- Purpose
- To locate a signed sharing order related to Jeffrey Epstein's trust agreements.
- Significance
- The document shows the process of obtaining a sharing order to share trust agreements with Civ Div.
File Info
- File Name
- EFTA00031886.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:32.139528
- DOJ Source
- View on DOJ