Illegal Activity
none
Blackmail
none
Date
2021-11-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email forwards information regarding Ghislaine Maxwell's case, including CBP documents and a potential CBP witness. It outlines the conditions for using the released information and emphasizes the importance of adhering to the protective order and privacy regulations.
Metadata
- Subject
- FW: [EXTERNAL] Maxwell OP Documents - SDNY
- Sender
- (USANYS)
- Recipients
- (PI, (USANYS) [Contractor]
- Document ID
- —
- Date
- 2021-11-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| USANYS | Regarding | Maxwell OP Documents - SDNY | Email regarding Maxwell OP Documents - SDNY |
| Mr. Everdell | Legal Request | U.S. Customs and Border Protection | Mr. Everdell requested border crossing records from CBP |
| Ghislaine Maxwell | Legal Case | United States | Ghislaine Maxwell is involved in criminal proceedings with the United States |
Notable Quotes 2
Finally, in that November 22 conversation you stated that the documents released herein would be subject to the protective order which is already in place for that proceeding.
CBP releases these documents for use in the above-referenced case only. These records should not be used for any other purpose without the express, written consent of this office.
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- The attached records may be subject to the Privacy Act (5 U.S.C. § 552a) and may include sensitive law enforcement information.
- CBP releases these documents for use in the above-referenced case only. These records should not be used for any other purpose without the express, written consent of this office.
- The CBP Privacy Officer further advises that in the event of any unauthorized disclosure, your office will be expected to intercede on CBP's behalf and assume full responsibility for any and all expenses, costs, or liabilities arising from such disclosure.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 4
USANYSSDNYCBPU.S. Customs and Border Protection
Locations 3
New YorkNYOne World Trade Center
Text Analysis
- Tone
- Informative
- Purpose
- The email forwards information regarding Ghislaine Maxwell's case and provides access to CBP documents.
- Significance
- The document provides information related to the Ghislaine Maxwell case, including border crossing records and a potential CBP witness.
File Info
- File Name
- EFTA00102355.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.902556
- DOJ Source
- View on DOJ