Illegal Activity
none
Blackmail
none
Date
2020-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a request from the US Attorney's Office to a colleague to provide subpoena returns related to the Epstein investigation. It lists the specific subpoenas in question and offers a file-sharing portal for large files.
Metadata
- Subject
- RE: Epstein investigation, subpoena returns
- Sender
- (USANYS)
- Recipients
- (USANYS) [Contractor]
- Document ID
- EFTA00101190.txt
- Date
- 2020-06-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| (USANYS) | email correspondence | (USANYS) [Contractor] | Email exchange regarding subpoena returns for the Epstein investigation. |
| (USANYS) | legal | Albany Division of Corporations | Subpoena served to Albany Division of Corporations |
| (USANYS) | legal | USVI Corporations and Trademarks | Subpoena served to USVI Corporations and Trademarks |
| (USANYS) | legal | State of Delaware, Division of Corporations | Subpoena served to State of Delaware, Division of Corporations |
Notable Quotes 2
We wanted to reach out in connection with the Epstein investigation because there are some subpoenas that we served that were returnable to you, but for which we don't have returns.
If you've gotten returns for these, could you please send them to us? And if they're too large to email, our paralegalM, copied here, can set up a USAFX file-sharing portal for you to just upload them to us.
Public Knowledge
- Context
- The Epstein investigation was a high-profile case.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 5
USANYSAlbany Division of CorporationsUSVI Corporations and TrademarksState of Delaware, Division of CorporationsSouthern District of New York
Locations 4
St ThomasUSVINew YorkDelaware
Text Analysis
- Tone
- Professional
- Purpose
- To request subpoena returns and follow up on outstanding subpoenas related to the Epstein investigation.
- Significance
- This email documents the process of gathering information for the Epstein investigation through subpoenas.
File Info
- File Name
- EFTA00101190.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.541884
- DOJ Source
- View on DOJ