Illegal Activity
suspicious
Blackmail
none
Date
2020-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain documents the forwarding of information from Norwegian authorities to the US Department of Justice regarding Jeffrey Epstein's donations to the International Peace Institute in New York. The information is being passed along as potentially relevant to the ongoing investigation into Epstein.
Metadata
- Subject
- RE: Information from Norway - Epstein-case (E.! 376/19)
- Sender
- Assistant U.S. Attorney
- Recipients
- (CRM)
- Document ID
- E.! 376/19, EJ 376/19
- Date
- 2020-01-09
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions donations from Jeffrey Epstein to the International Peace Institute, which might be relevant to the Epstein case. Further investigation is needed to determine if these donations were illegal or related to any illegal activities.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant U.S. Attorney | Professional | (CRM) | Assistant U.S. Attorney confirming receipt of information from (CRM) |
| U.S. Liaison Prosecutor, Eurojust | Professional | Norwegian partners | U.S. Liaison Prosecutor received information from Norwegian partners. |
| Hilde Stoltenberg | Professional | Norwegian Director of Public Prosecution | Hilde Stoltenberg received information from the Norwegian Director of Public Prosecution. |
| Hilde Stoltenberg | Professional | Norwegian Ministry of Foreign Affairs | Hilde Stoltenberg is forwarding information from the Norwegian Ministry of Foreign Affairs. |
| Jeffrey Epstein | Financial | International Peace Institute | Donations from Jeffrey Epstein to the International Peace Institute. |
Notable Quotes 2
The Norwegian Director of Public Prosecution has on behalf of the Norwegian Ministry of Foreign Affairs sent me information that might be of interest in the case against Mr. Epstein, and requested me to forward the information to USA.
The letter concerns International Peace Institute in New York and donations from Jeffrey Epstein.
Financial Information
Transactions:
- Donations from Jeffrey Epstein to the International Peace Institute
Public Knowledge
- Context
- The Epstein case has been subject to significant media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Political connections/influenceFinancial transactions/money flowLegal matters/litigationCommunications/correspondenceAllegations/complaints
People 2
Organizations 8
Southern District of New YorkDOJEurojustOffice of International AffairsU.S. Department of JusticeNorwegian Ministry of Foreign AffairsInternational Peace InstituteNorwegian Director of Public Prosecution
Locations 4
NorwayThe Hague, NetherlandsNew YorkUSA
Text Analysis
- Tone
- Professional
- Purpose
- To forward information from Norwegian authorities regarding Jeffrey Epstein's donations to the International Peace Institute to the competent authorities in the USA.
- Significance
- The document indicates international cooperation in the investigation of Jeffrey Epstein and his financial activities.
File Info
- File Name
- EFTA00101284.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.307118
- DOJ Source
- View on DOJ