Illegal Activity
none
Blackmail
none
Date
2021-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves the US Attorney's Office scheduling a meeting with Nicolas Cassart and Nicolas Boulay to discuss the ongoing investigation into Jeffrey Epstein and Ghislaine Maxwell. The prosecutors are seeking to find a convenient time to speak with them regarding the case.
Metadata
- Subject
- Re: SDNY Investigation
- Sender
- —
- Recipients
- USANYS
- Document ID
- EFTA00083958.txt, EFTA00083959
- Date
- 2021-03-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicolas CASSART | business | Nicolas BOULAY | Partners |
| Jeffrey Epstein | legal | Ghislaine Maxwell | Subject of investigation |
| United States Attorney's Office | legal | Nicolas CASSART | Contact regarding investigation |
Notable Quotes 2
We are hoping to find a time to speak with you this week. Are you available for a call tomorrow or Friday?
My patner Nicolas Boulay (copied) and I would be available this coming Friday at 17 :00, our time.
Public Knowledge
- Context
- The investigation into Jeffrey Epstein and Ghislaine Maxwell has been widely publicized.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 3
United States Attorney's OfficeSouthern District of New YorkSDNY
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a time to speak with Nicolas Cassart and Nicolas Boulay regarding the investigation into Jeffrey Epstein and Ghislaine Maxwell.
- Significance
- This email shows the US Attorney's office is actively investigating the Epstein/Maxwell case and reaching out to potential witnesses or individuals with information.
File Info
- File Name
- EFTA00083958.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.119259
- DOJ Source
- View on DOJ