EFTA00066154.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stuart Kaplan informs the USANYS office that he represents a retired FBI agent subpoenaed in the Ghislaine Maxwell case. He raises concerns about her ability to prepare for testimony due to lack of access to relevant documents and requests that all future contact with the agent be coordinated through his office.
Metadata
Subject
RE:
Sender
• (USANYS)
Recipients
Stuart Kaplan
Document ID
Date
2021-09-27
Relationships 2
Entity 1RelationshipEntity 2Description
Stuart Kaplan legal Retired FBI Special Agent Stuart Kaplan represents the retired FBI agent.
Retired FBI Special Agent investigation Jeffrey Espstein The FBI agent was involved in the Jeffrey Epstein investigation.
Notable Quotes 2
As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent in connection with her being subpoenaed to testify in United States v. Ghislaine Maxwell case pending in the SONY.
Ms. has conveyed some concerns about her inability to properly prepare for her testimony whether for the prosecution or defense given that she has not been given a copy of the 1A notes that were originally prepared in preparation to the FD-302 written that she may be called to testify about.
Red Flags 1
  • Concerns about the FBI agent's ability to prepare for testimony due to lack of access to relevant notes.
Public Knowledge
Context
The Ghislaine Maxwell case is a matter of public record.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 5
USANYSFBISONYOffice of Professional Responsibility (OPR)LAW OFFICES STuART N. KAPLAN, P.A.
Text Analysis
Tone
Professional
Purpose
To inform the USANYS office that Stuart Kaplan represents a retired FBI agent subpoenaed in the Ghislaine Maxwell case and to coordinate future contact with the agent through his office.
Significance
This email indicates legal representation in a high-profile case and raises concerns about access to relevant documents.
File Info
File Name
EFTA00066154.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:26.993330
DOJ Source
View on DOJ