EFTA00096034.txt Text dataset_9 View on DOJ

Illegal Activity

concerning

Blackmail

none

Date

2019-07-11

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to the Metropolitan Correctional Center, seeking records and audio recordings of telephone calls to and from Jeffrey Epstein, as well as email correspondence. The subpoena is related to an investigation of a suspected felony, referencing statutes related to sex trafficking and related offenses.

Metadata

Subject: Grand Jury Subpoena
Sender: GEOFFREY S. BERMAN, United States Attorney
Recipients: Metropolitan Correctional Center, Attn: Legal Department
Document ID: —
Date: 2019-07-11

Illegal Activity

Severity: concerning
Description: The subpoena is related to an investigation of a suspected felony, referencing statutes related to sex trafficking and related offenses. This suggests the investigation concerns potential illegal activity related to these crimes.
Categories: Sex traffickingSex offenses involving a minor
Content Type: first_hand

Evidence:

The subpoena references 18 U.S.C. §§ 1591, 1594(c), 2422(b), which relate to sex trafficking and related offenses.

Relationships 4

Entity 1	Relationship	Entity 2	Description
GEOFFREY S. BERMAN	Legal	Metropolitan Correctional Center	United States Attorney issuing a Grand Jury Subpoena to the Metropolitan Correctional Center
Jeffrey Epstein	Legal	Marc Femich	Exclusion of communications between Jeffrey Epstein and his attorney Marc Femich
Jeffrey Epstein	Legal	Martin Weinberg	Exclusion of communications between Jeffrey Epstein and his attorney Martin Weinberg
Jeffrey Epstein	Legal	Reid Weingarten	Exclusion of communications between Jeffrey Epstein and his attorney Reid Weingarten

Public Knowledge

Context: The investigation into Jeffrey Epstein was a matter of significant public and media interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Legal matters/litigationIllegal activities

People 6

Jeffrey Epstein GEOFFREY S. BERMAN Marc Femich Martin Weinberg Reid Weingarten Eric Blachman

Organizations 4

U.S. Department of JusticeUnited States Attorney, Southern District of New YorkMetropolitan Correctional CenterGrand Jury

Locations 5

Southern District of New YorkNew YorkThe Silvio J. Motto Building, One Saint Andrew's Plaza, New York, New York 10007150 Park Row, New York, New York 10007United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York

Text Analysis

Tone: Formal, legal
Purpose: To issue a grand jury subpoena to the Metropolitan Correctional Center for records related to Jeffrey Epstein and to request email correspondence.
Significance: This document is significant as it shows the U.S. Attorney's office investigating Jeffrey Epstein and seeking records from the Metropolitan Correctional Center.

File Info

File Name: EFTA00096034.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:21.806169
DOJ Source: View on DOJ