Illegal Activity
none
Blackmail
none
Date
2021-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Susan Shelling informs someone that she received a subpoena related to the Ghislane Maxwell case due to her past involvement in the Jeffrey Epstein case in Palm Beach County. She states that she took a deposition in the Epstein case and that her notes were destroyed more than 5 years ago, and she has no memory of it.
Metadata
- Subject
- [EXTERNAL] Subpoena Re Ghislane Maxwell case
- Sender
- Susan Shelling
- Recipients
- —
- Document ID
- EFTA00040847
- Date
- 2021-09-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Susan Shelling | legal | Jeffrey Epstein | Susan Shelling took a deposit in the Epstein case in Palm Beach County. |
| Susan Shelling | legal | Ghislane Maxwell | Susan Shelling received a subpoena related to the Ghislane Maxwell case. |
Notable Quotes 2
Apparently I took a deposit in the Epstein case in Palm Beach County several years ago. I got a subpoena today Re Maxwell.
Other than that whatever notes I had were destroyed as it was more than 5 years ago. I have no memory of it whatsoever.
Public Knowledge
- Context
- The Ghislane Maxwell case and Jeffrey Epstein case have been subjects of significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Subpoena received related to Ghislane Maxwell case.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Locations 1
Palm Beach County
Text Analysis
- Tone
- Informative
- Purpose
- To inform someone about receiving a subpoena related to the Ghislane Maxwell case and her past involvement in the Jeffrey Epstein case.
- Significance
- Indicates a connection between Susan Shelling, Jeffrey Epstein, and Ghislane Maxwell, potentially providing information relevant to the Maxwell case.
File Info
- File Name
- EFTA00040847.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.099194
- DOJ Source
- View on DOJ