Illegal Activity
none
Blackmail
none
Date
2021-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the attempts to serve a subpoena to Mar a Lago for records and the challenges in finding the appropriate contact within the Trump Organization. Patricia Anne Pileggi is communicating with someone (likely a lawyer) about the process of serving the subpoena.
Metadata
- Subject
- RE:
- Sender
- —
- Recipients
- Pileggi, Patricia Anne
- Document ID
- EFTA00087613.txt
- Date
- 2021-10-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Patricia Anne Pileggi | Legal | Trump Organization | Patricia Anne Pileggi is in contact with Compliance Counsel for the Trump Organization regarding a subpoena for Mar a Lago. |
| Patricia Anne Pileggi | Legal | Mar a Lago | Patricia Anne Pileggi is authorized to accept a subpoena on behalf of the custodian of records for Mar a Lago. |
Notable Quotes 2
I have been authorized to accept a subpoena on behalf of the custodian of records for Mar a Lago.
She has advised me that there are a number of different attorneys within the Trump Organization who are responsible for Mar a Lago.
Public Knowledge
- Context
- Subpoenas related to the Trump Organization are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceEmployment/staffing
People 1
Organizations 3
Mar a LagoTrump OrganizationSouthern District of New York
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the service of a subpoena to Mar a Lago for a records custodian and employment records.
- Significance
- The document shows attempts to serve a subpoena to Mar a Lago and the communication surrounding finding the appropriate contact.
File Info
- File Name
- EFTA00087613.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.921059
- DOJ Source
- View on DOJ