Illegal Activity
none
Blackmail
none
Date
2020-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email requests subpoena returns related to the Epstein investigation from various corporations and asks for follow-up on outstanding subpoenas. The sender is an Assistant U.S. Attorney from the Southern District of New York.
Metadata
- Subject
- RE: Epstein investigation, subpoena returns
- Sender
- —
- Recipients
- (NY) (CON) (FBI)
- Document ID
- —
- Date
- 2020-06-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern District of New York | Legal | Albany Division of Corporations | Subpoena served to Albany Division of Corporations |
| Southern District of New York | Legal | USVI Corporations and Trademarks | Subpoena served to USVI Corporations and Trademarks |
| Southern District of New York | Legal | State of Delaware, Division of Corporations | Subpoena served 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.
And for any that you haven't gotten returns yet, could you please follow up with the subpoena recipient so we make sure we have everything?
Public Knowledge
- Context
- The Epstein investigation has been widely covered by the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 1
Organizations 5
Albany Division of CorporationsUSVI Corporations and TrademarksState of Delaware, Division of CorporationsSouthern District of New YorkUSAFX
Locations 4
New YorkUSVIDelawareAlbany
Text Analysis
- Tone
- Professional
- Purpose
- To request subpoena returns related to the Epstein investigation and to follow up on outstanding subpoenas.
- Significance
- This email is part of the Epstein investigation and involves legal requests for information from various corporations.
File Info
- File Name
- EFTA00079993.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.657941
- DOJ Source
- View on DOJ