Illegal Activity
suspicious
Blackmail
none
Date
2021-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses the subpoena returns from AT&T and requests checking if the tolls hit on any Epstein/Maxwell numbers. It indicates an ongoing investigation into their communications.
Metadata
- Subject
- RE: Subpoena returns from 11.11.21 subpoena
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2021-11-15
Illegal Activity
- Severity
- suspicious
- Description
- The email requests checking if subpoenaed tolls hit on any Epstein/Maxwell numbers, suggesting an investigation into their communications.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FBI | Legal | USANYS | Collaboration on subpoena returns |
| AT&T | Legal | FBI | AT&T providing subpoenaed records to FBI |
| Jeffrey Epstein | Legal | Ghislaine Maxwell | Checking if subpoenaed tolls hit on any Epstein/Maxwell numbers |
Notable Quotes 2
If you could check with AT&T on this today, that would be great. In addition, as we discussed, it would be helpful to know if these tolls hit on any Epstein/Maxwell numbers. Are you able to run that data today?
They didn't include subscriber records. Could you please follow up with AT&T?
Public Knowledge
- Context
- Investigation into Jeffrey Epstein and Ghislaine Maxwell
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
Organizations 4
FBIUSANYSAT&TNYPD
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on subpoena returns from AT&T and to check if the tolls hit on any Epstein/Maxwell numbers.
- Significance
- The email discusses the investigation into Epstein/Maxwell and the use of subpoenaed phone records.
File Info
- File Name
- EFTA00040468.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.910500
- DOJ Source
- View on DOJ