EFTA00078503.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange revolves around scheduling calls and coordinating the provision of a subpoena for a JPMorgan witness in the United States v. Ghislaine Maxwell case. Allison Stoddart is facilitating communication and scheduling between parties involved in the case.
Metadata
Subject
Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Sender
Stoddart, Allison
Recipients
Document ID
20 Cr. 330 (AJN)
Date
2021-11-17
Relationships 2
Entity 1RelationshipEntity 2Description
Allison Stoddart professional Allison Stoddart is trying to schedule a call between and the other party regarding the Ghislaine Maxwell case.
JPMorgan legal United States Attorney JPMorgan is working on identifying a witness for trial and needs a subpoena.
Notable Quotes 2
Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena?
We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call?
Public Knowledge
Context
The Ghislaine Maxwell case has received significant media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 5
USANYSJPMorganWilmerHaleSouthern District of New YorkUnited States Attorney
Locations 2
New York, NYOne Saint Andrew's Plaza
Financial Entities 1
JPMorgan
Text Analysis
Tone
Professional
Purpose
To schedule a call and coordinate witness information for the United States v. Ghislaine Maxwell case.
Significance
The email chain discusses scheduling calls and providing documents related to identifying a witness from JP Morgan for the Ghislaine Maxwell trial.
File Info
File Name
EFTA00078503.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:24.044107
DOJ Source
View on DOJ