Illegal Activity
suspicious
Blackmail
none
Date
2019-08-20
Document Type
Grand Jury Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Grand Jury Subpoena issued to Michael Kearins, compelling him to appear before the Grand Jury and provide testimony and documents related to Jeffrey Epstein and the destruction of records at the Metropolitan Correctional Center. The subpoena indicates a potential investigation into obstruction of justice.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- Michael Kearins
- Document ID
- —
- Date
- 2019-08-20
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena seeks information related to the destruction of records at the Metropolitan Correctional Center after Jeffrey Epstein's death, which could indicate obstruction of justice.
- Categories
- Obstruction of justice
- Content Type
- first_hand
Evidence:
- Potential destruction of records at the Metropolitan Correctional Center after the death of Jeffrey Epstein.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michael Kearins | Legal | Grand Jury | Michael Kearins is subpoenaed to appear before the Grand Jury. |
| Michael Kearins | Legal | Jeffrey Epstein | Michael Kearins is required to produce materials relating to Jeffrey Epstein. |
Notable Quotes 3
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...
All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes.
All materials related to any destruction of records at the Metropolitan Correctional Center after the August 10, 2019 death of Jeffrey Epstein, including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes.
Red Flags 2
- Request for all materials related to Jeffrey Epstein.
- Request for all materials related to the destruction of records at the Metropolitan Correctional Center after Jeffrey Epstein's death.
Public Knowledge
- Context
- The death of Jeffrey Epstein and any related investigations are of high public interest.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. §§ 371, 1001, 1519
- Obstruction of justice related to the destruction of records at the Metropolitan Correctional Center
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaints
Organizations 3
United States Attorney's Office for the Southern District of New YorkGrand Jury of the people of the United States for the Southern District of New YorkMetropolitan Correctional Center
Locations 6
Southern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, Manhattan, City of New York, New YorkNew YorkOne St. Andrew's PlazaUnited Statesforeign jurisdiction
Text Analysis
- Tone
- Formal
- Purpose
- To compel Michael Kearins to appear before a Grand Jury and provide testimony and documents related to an alleged violation of 18 U.S.C. §§ 371, 1001, 1519, specifically regarding Jeffrey Epstein and the destruction of records at the Metropolitan Correctional Center.
- Significance
- This document is a formal legal request for testimony and evidence related to Jeffrey Epstein's death and potential obstruction of justice.
File Info
- File Name
- EFTA00092961.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.806169
- DOJ Source
- View on DOJ