Illegal Activity
suspicious
Blackmail
none
Date
10/17/2006
Document Type
FBI Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The FBI served a Grand Jury subpoena at the Dalton School on 10/16/2006, seeking records related to Jeffrey Epstein's employment. The investigation, titled 'ME IN; PROSTITUTION,' is being conducted by the FBI's New York office and coordinated with Miami.
Metadata
- Subject
- ME IN; PROSTITUTION
- Sender
- New York, Squad C-20
- Recipients
- Miami
- Document ID
- 31E-MM-108062
- Date
- 10/17/2006
Illegal Activity
- Severity
- suspicious
- Description
- The FBI is investigating Jeffrey Epstein in relation to prostitution.
- Categories
- Prostitution
- Content Type
- first_hand
Evidence:
- The subject of the investigation is 'ME IN; PROSTITUTION' and involves Jeffrey Epstein.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Dalton School | Jeffrey Epstein's term of employment at the Dalton School is being investigated. |
| FBI Agents Drew and McAndrew | Legal | Ellen Stein | FBI agents served a Grand Jury subpoena to Ellen Stein, Head of School at the Dalton School. |
Notable Quotes 2
Ms. Stein advised that she would not release any information without consulting the school's attorneys.
Ms. Stein accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A, (Document Inventory).
Red Flags 1
- The investigation is related to 'ME IN; PROSTITUTION' and involves Jeffrey Epstein.
Public Knowledge
- Context
- This document is part of an investigation into Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Legal Compliance
- Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationEmployment/staffingAllegations/complaintsIllegal activities
Organizations 4
FEDERAL BUREAU OF INVESTIGATIONDalton SchoolUnited States District Court, Southern District of FloridaFederal Express
Locations 4
MiamiNew York108 East 89 Street, New York, New York701 Clematis Street, West Palm Beach, Florida
Text Analysis
- Tone
- Informative
- Purpose
- To report on the service of a Grand Jury subpoena at the Dalton School regarding Jeffrey Epstein's employment records.
- Significance
- This document shows the FBI investigating Jeffrey Epstein and serving a subpoena to the Dalton School for records related to his employment.
File Info
- File Name
- EFTA01325300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.659911
- DOJ Source
- View on DOJ