EFTA00076121.txt Text dataset_9 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-07-11

Document Type

letter and subpoena

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document contains a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to the Metropolitan Correctional Center, requesting audio recordings, telephone records, and email correspondence of inmate Jeffrey Epstein from July 6-11, 2019, excluding communications with specific attorneys. The subpoena is related to an official criminal investigation of suspected felonies, including sex trafficking.

Metadata

Subject: Grand Jury Subpoena
Sender: GEOFFREY S. BERMAN, United States Attorney
Recipients: Metropolitan Correctional Center, Attn: Legal Department
Document ID: —
Date: 2019-07-11

Illegal Activity

Severity: suspicious
Description: The subpoena relates to a criminal investigation of a suspected felony, specifically sex trafficking and related offenses.
Categories: Sex traffickingSex offenses involving children
Content Type: first_hand

Evidence:

The grand jury subpoena is issued in regard to an alleged violation of 18 U.S.C. §§ 1591, 1594(c), 2422(b)

Relationships 2

Entity 1	Relationship	Entity 2	Description
GEOFFREY S. BERMAN	Legal	Metropolitan Correctional Center	United States Attorney issuing a grand jury subpoena to the Metropolitan Correctional Center
Jeffrey Epstein	Inmate	Metropolitan Correctional Center	Jeffrey Epstein is an inmate at the Metropolitan Correctional Center

Notable Quotes 2

The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.

Public Knowledge

Context: The investigation into Jeffrey Epstein's activities was a matter of public record and media attention.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Legal matters/litigationIllegal activities

People 6

Jeffrey Epstein GEOFFREY S. BERMAN Marc Fernich Martin Weinberg Reid Weingarten Eric Blachman

Organizations 5

U.S. Department of JusticeUnited States Attorney, Southern District of New YorkMetropolitan Correctional CenterGrand JuryUnited States Courthouse

Locations 9

Southern District of New YorkNew YorkNew York, New YorkOne Saint Andrew's Plaza150 Park Row40 Foley SquareRoom 220Borough of ManhattanCity of New York

Text Analysis

Tone: Formal, legal
Purpose: To issue a grand jury subpoena to the Metropolitan Correctional Center for records related to Jeffrey Epstein and to request email correspondence.
Significance: The document is a formal legal request for information related to a criminal investigation of Jeffrey Epstein.

File Info

File Name: EFTA00076121.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:28.098046
DOJ Source: View on DOJ