Illegal Activity
none
Blackmail
none
Date
2021-10-26
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The U.S. Department of Justice, via Kenneth Kohl, is sending Maurene Comey documents related to the Ghislaine Maxwell case, obtained from the UK under a mutual legal assistance treaty. The letter outlines the legal framework governing the use and protection of the provided information.
Metadata
- Subject
- Request for Assistance in the Matter of MAXWELL. GHISLAINE; OIA Reference Number: CRM-182-79710
- Sender
- Vaughn A. Ary, Director, By: Kenneth Kohl, U.S. Department of Justice Attaché
- Recipients
- Maurene Comey
- Document ID
- CRM-182-79710
- Date
- 2021-10-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vaughn A. Ary | Employment | Kenneth Kohl | Kenneth Kohl is signing on behalf of Vaughn A. Ary |
| U.S. Department of Justice | Legal | Maurene Comey | U.S. Department of Justice is providing assistance to Maurene Comey in the Ghislaine Maxwell matter |
Notable Quotes 2
Pursuant to your request for assistance in the above-referenced matter, please find a birth certificate from the United Kingdom, reports from the Metropolitan Police and Home Office-Immigration Enforcement, and a witness statement and lack of records certification from HM Passport Office.
All material provided in this matter has been produced to the United States by the Central Authority of the UK pursuant to the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 20O4 Instrument and exchange of notes ("the Treaty").
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Article 7 of the Treaty governs the use limitations applicable to this material. Should you anticipate the need to use the material for a purpose other than that stated in the original MLAT request, please consult this office in advance for the purpose of obtaining authorization.
- Please be aware of a legal framework that governs the treatment of evidence relating to an identifiable natural person ("personal information") that the federal government receives from the European Union, its Member States, or the United Kingdom, for the purpose of preventing, detecting, investigating, or prosecuting criminal offenses. That framework, known as the Data Protection and Privacy Agreement ("DPPA" or "Umbrella Agreement") can be found at https://www.justice.gov/opcl/DPPA/download. Such personal information should be treated as law enforcement sensitive and OIA must be consulted before any sharing with third countries.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 10
U.S. Department of JusticeCriminal DivisionOffice of International AffairsUnited States Embassy, LondonSouthern District of New YorkMetropolitan PoliceHome Office-Immigration EnforcementHM Passport OfficeCentral Authority of the UKEuropean Union
Locations 2
United KingdomLondon
Text Analysis
- Tone
- Professional
- Purpose
- To provide assistance to Maurene Comey in the Ghislaine Maxwell matter by forwarding documents and requesting confirmation of receipt.
- Significance
- This document shows the U.S. Department of Justice seeking and receiving assistance from the UK in the Ghislaine Maxwell case.
File Info
- File Name
- EFTA01340323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.431306
- DOJ Source
- View on DOJ