EFTA00078783.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 1, 2019
Document Type
List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a list of non-confidential materials provided by BSF in response to a grand jury subpoena related to the case against Ghislaine Maxwell, involving Jeffrey Epstein. The list includes deposition transcripts, jail visitor logs, flight logs, police reports, and state files.
Metadata
Subject
BSF Response to Grand Jury Subpoena v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. - Non-Confidential Materials
Sender
BSF
Recipients
Document ID
GJ SUBPOENA RESPONSE
Date
March 1, 2019
Relationships 2
Entity 1RelationshipEntity 2Description
BSF Legal Grand Jury BSF responding to a Grand Jury Subpoena
Jeffrey Epstein Legal Ghislaine Maxwell Related to the case v. Maxwell
Public Knowledge
Context
The document lists materials related to the Jeffrey Epstein case, which has been subject to significant media coverage.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 2
BSFS.D.N.Y.
Locations 1
Miami Beach
Text Analysis
Tone
Informative
Purpose
To list the non-confidential materials provided in response to a grand jury subpoena.
Significance
Lists deposition transcripts, jail visitor logs, flight logs, police reports, and state files related to Jeffrey Epstein.
File Info
File Name
EFTA00078783.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:26.505946
DOJ Source
View on DOJ