EFTA00084063.txt Text dataset_9 View on DOJ

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 is from the US Attorney's office to Nicolas Cassart, scheduling a call to discuss the ongoing investigation regarding Jeffrey Epstein and Ghislaine Maxwell. The email seeks to find a convenient time for both parties to speak.
Metadata
Subject
RE: SDNY Investigation
Sender
)u
Recipients
a)
Document ID
Date
2021-03-03
Relationships 2
Entity 1RelationshipEntity 2Description
Nicolas CASSART partner Nicolas BOULAY Nicolas Boulay is Nicolas Cassart's partner.
Jeffrey Epstein legal Ghislaine Maxwell The email mentions the ongoing investigation regarding Jeffrey Epstein and the prosecution of Ghislaine Maxwell.
Notable Quotes 1
We are hoping to find a time to speak with you this week. Are you available for a call tomorrow or Friday? Please let us know some times that work for you.
Public Knowledge
Context
The investigation into Jeffrey Epstein and Ghislaine Maxwell has been widely publicized.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 3
SDNYUnited States Attorney's OfficeSouthern District of New York
Locations 3
New YorkNew YorkOne St. Andrew's Plaza
Text Analysis
Tone
Professional
Purpose
To schedule a time to speak with Nicolas Cassart and Nicolas Boulay regarding the ongoing investigation regarding Jeffrey Epstein and the prosecution of Ghislaine Maxwell.
Significance
This email shows the US Attorney's office is actively investigating the Epstein case and reaching out to potential witnesses or individuals with information.
File Info
File Name
EFTA00084063.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:22.589354
DOJ Source
View on DOJ