EFTA00040685.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves an Assistant United States Attorney requesting assistance from Tracy in locating a records custodian for FedEx records related to a subpoena issued to FedEx regarding Jeffrey Epstein. The email indicates the U.S. Attorney's Office is actively seeking information related to Epstein.
Metadata
Subject
RE: Fedex
Sender
(USANYS)
Recipients
(CTR)
Document ID
Date
2021-07-06
Relationships 2
Entity 1RelationshipEntity 2Description
(USANYS) Request for assistance Tracy Assistant United States Attorney requests Tracy's assistance in locating a records custodian for FedEx records related to a subpoena.
M Introduction/Referral (USANYS) M introduces the Assistant United States Attorney to Tracy, hoping Tracy can assist.
Notable Quotes 2
I hope you had a nice weekend, and thanks again for the call last week. I've attached the FedEx records for which we are looking for a records custodian.
You have been extremely helpful in the past with me I was hoping you can lend assistance to the assistant United States attorney, (USANYS) I'm working with.
Public Knowledge
Context
Investigation into Jeffrey Epstein
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 4
FedExU.S. Attorney's Office for the Southern District of FloridaSouthern District of New YorkBlackBerry
Locations 3
New YorkNew YorkFlorida
Text Analysis
Tone
Professional
Purpose
To request assistance in locating a records custodian for FedEx records related to a subpoena issued to FedEx regarding Jeffrey Epstein.
Significance
The document shows the U.S. Attorney's Office is seeking FedEx records related to Jeffrey Epstein.
File Info
File Name
EFTA00040685.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.497853
DOJ Source
View on DOJ