Illegal Activity
none
Blackmail
none
Date
2021-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email exchange shows the US Attorney's office scheduling a call with Nicolas Cassart and Nicolas Boulay regarding the SDNY investigation into Jeffrey Epstein and Ghislaine Maxwell. The prosecutors are seeking information and express gratitude for their time.
Metadata
- Subject
- RE: SDNY Investigation
- Sender
- (USANYS)
- Recipients
- Nicolas CASSART
- Document ID
- —
- Date
- 2021-03-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicolas CASSART | partner | Nicolas BOULAY | Nicolas Boulay is Nicolas Cassart's partner. |
| AUSA | legal | Jeffrey Epstein | AUSA is one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and the prosecution of Ghislaine Maxwell. |
| AUSA | legal | Ghislaine Maxwell | AUSA is one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and the prosecution of Ghislaine Maxwell. |
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?
Thank you both for your time on Friday. We very much appreciate it.
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 2
United States Attorney's OfficeSouthern District of New York
Locations 3
New YorkNew York 10007One St. Andrew's Plaza
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call with Nicolas Cassart and Nicolas Boulay regarding the SDNY 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 individuals for information.
File Info
- File Name
- EFTA00084067.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.529057
- DOJ Source
- View on DOJ