Illegal Activity
suspicious
Blackmail
possible
Date
2018-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An Assistant United States Attorney is requesting information from the FBI regarding a phone number listed in a SORNA registration, a WhatsApp account, and a property owned by Jeffrey Epstein where models for Mc2 may have been housed. The requests suggest an investigation into potential illegal activities related to Epstein.
Metadata
- Subject
- next steps
- Sender
- )
- Recipients
- Young, Amanda N. (NY) (FBI)
- Document ID
- EFTA00078824
- Date
- 2018-12-13
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information related to potential illegal activities involving Jeffrey Epstein, including possible SORNA violations and exploitation of models.
- Categories
- Sex OffensesExploitation
- Content Type
- first_hand
Evidence:
- Possible violation of SORNA registration requirements.
- Potential exploitation of models housed at Epstein's property.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request to run a phone number through WhatsApp and take screenshots could be related to gathering information for potential leverage, although this is speculative.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda N. Young | Employment | FBI | Amanda N. Young works for the FBI |
| Southern District of New York | Employment | Assistant United States Attorney | The sender is an Assistant United States Attorney for the Southern District of New York |
| Jeffrey Epstein | Ownership | 301 E. 66th Street | Jeffrey Epstein appears to own at least in part the property at 301 E. 66th Street |
| Mc2 | Housing | 301 E. 66th Street | Models for Mc2 may have been provided housing at 301 E. 66th Street |
Notable Quotes 2
Could you please send usprovider information for the phone number listed in the SORNA registration?
In addition, could you please run database searches on 301 E. 66th Street? This is the address for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing.
Red Flags 1
- The connection between Epstein, the property at 301 E. 66th Street, and the housing of models for Mc2 raises concerns about potential exploitation or illegal activities.
Financial Information
Assets:
- Property at 301 E. 66th Street
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues and connections to modeling agencies make this information potentially newsworthy.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of SORNA (Sex Offender Registration and Notification Act) if the phone number is not properly registered.
- Potential illegal activity related to housing models at Epstein's property.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaintsIllegal activities
People 2
Organizations 3
FBISouthern District of New YorkMc2
Locations 3
New YorkOne Saint Andrew's Plaza301 E. 66th Street
Text Analysis
- Tone
- Professional
- Purpose
- To request information from Amanda N. Young at the FBI regarding a phone number, a theme number, and a property owned by Epstein.
- Significance
- The email requests information related to a SORNA registration, a WhatsApp account, and a property possibly used to house models for Mc2, all potentially linked to Jeffrey Epstein.
File Info
- File Name
- EFTA00078824.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.739133
- DOJ Source
- View on DOJ