Illegal Activity
none
Blackmail
none
Date
2020-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the coordination between ODAG, USANYS, and the FBI to update a list of victims of Jeffrey Epstein for a meeting related to the CVRA litigation settlement. The agencies are working to ensure the list is comprehensive and up-to-date.
Metadata
- Subject
- RE: Epstein
- Sender
- —
- Recipients
- Document ID
- EFTA00091440.txt
- Date
- 2020-09-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ODAG | communication | USANYS | ODAG is asking USANYS for a list of victims of Epstein. |
| FBI victim services | communication | ODAG | ODAG was provided contact information for the key person at the FBI. |
| USANYS | coordination | FBI | USANYS is coordinating with the FBI to update the list of victims. |
Notable Quotes 2
ODAG seems to think the list I sent around yesterday was our list of invites for the nolle proceeding, which I would have thought included everyone we and FBI had identified as of August 2019. Is that not the case?
They have two asks of us. First, they would like to make sure their list of victims is as up-to-date as possible.
Public Knowledge
- Context
- The document pertains to the Jeffrey Epstein case, which has received significant media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 6
USANYSFBIODAGOPRFBI victim servicesU.S. Attorney's Office for the Southern District of New York
Locations 2
DCNew York
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the process of updating a list of victims of Jeffrey Epstein for a meeting required by the Department's settlement in the CVRA litigation.
- Significance
- The document reveals the coordination between different agencies (ODAG, USANYS, FBI) in identifying and contacting victims of Jeffrey Epstein.
File Info
- File Name
- EFTA00091440.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.540661
- DOJ Source
- View on DOJ