Illegal Activity
none
Blackmail
none
Date
2020-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the status of subpoena returns related to the Epstein investigation. The Assistant U.S. Attorney is following up on outstanding subpoenas from Albany, USVI, and Delaware, and providing records for LSJ LLC.
Metadata
- Subject
- RE: Epstein investigation, subpoena returns
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-06-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant U.S. Attorney | legal | Albany Division of Corporations | Assistant U.S. Attorney served a subpoena to Albany Division of Corporations |
| Assistant U.S. Attorney | legal | USVI (Corporations and Trademarks) | Assistant U.S. Attorney served a subpoena to USVI (Corporations and Trademarks) |
| Assistant U.S. Attorney | legal | State of Delaware, Division of Corporations | Assistant U.S. Attorney served a subpoena to State of Delaware, Division of Corporations |
Notable Quotes 2
We wanted to reach out in connection with the Epstein investigation because there are some subpoenas that we served that were returnable to you, but for which we don't have returns.
Here are the records for LSJ LLC.
Public Knowledge
- Context
- The Epstein investigation was a high-profile case.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 2
Organizations 7
LSJ LLCAlbany Division of CorporationsUSVI (Corporations and Trademarks)State of Delaware, Division of CorporationsSquad C-40 (FAST)Southern District of New YorkUSAFX
Locations 5
AlbanyUSVIDelawareSt ThomasSouthern District of New York
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on outstanding subpoena returns related to the Epstein investigation.
- Significance
- The document shows the process of gathering information for the Epstein investigation.
File Info
- File Name
- EFTA00079937.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.573451
- DOJ Source
- View on DOJ