| 1 |
EFTA00000001.txt |
Photograph Information |
|
none |
none |
17-/_ |
other |
dataset_1 |
|
This document appears to be metadata associated with a photograph taken by the FBI, including... |
|
— |
412Y 19----1---- |
gemini-2.0-flash-001 |
| 2 |
EFTA00000019.txt |
None |
|
suspicious |
none |
None |
other |
dataset_1 |
|
This document appears to be a service log or record detailing water treatment and cooling tower... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 3 |
EFTA00000352.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document is an image of a label or placard, possibly related to a water or heating system.... |
|
— |
EFTA00000352 |
gemini-2.0-flash-001 |
| 4 |
EFTA00000473.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document appears to be a scanned document with poor OCR quality, making it difficult to... |
|
— |
None |
gemini-2.0-flash-001 |
| 5 |
EFTA00000709.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
This document is an OCR extraction from an image, likely a label or sign. The text quality is... |
|
— |
EFTA00000709 |
gemini-2.0-flash-001 |
| 6 |
EFTA00000772.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document appears to be a scan or photograph of a document with fragmented text and possible... |
|
— |
None |
gemini-2.0-flash-001 |
| 7 |
EFTA00000775.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
This document is a poor-quality OCR extraction from what appears to be a physical label or sign,... |
|
— |
EFTA00000775 |
gemini-2.0-flash-001 |
| 8 |
EFTA00001361.txt |
Search Persoonel Name |
|
none |
none |
None |
other |
dataset_1 |
|
The document is a scanned image of a form or label, possibly related to personnel searches or... |
|
— |
741INIPMEIPMS1 |
gemini-2.0-flash-001 |
| 9 |
EFTA00001366.txt |
Search Personnel Name |
|
none |
none |
None |
other |
dataset_1 |
|
This document appears to be a fragment of a form or label, possibly related to personnel search... |
|
— |
EFTA00001366 |
gemini-2.0-flash-001 |
| 10 |
EFTA00001369.txt |
Search Personnel Name |
|
none |
none |
None |
other |
dataset_1 |
|
The document is a form or label with fields for searching personnel information, including name,... |
|
— |
None |
gemini-2.0-flash-001 |
| 11 |
EFTA00001485.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document is a scanned image of a label or card with fragmented text, making it difficult to... |
|
— |
None |
gemini-2.0-flash-001 |
| 12 |
EFTA00001491.txt |
Unknown |
|
none |
none |
2022-09-01 |
other |
dataset_1 |
|
The document is a fragmented header or label containing contact information and a document ID... |
|
— |
EFTA00001491 |
gemini-2.0-flash-001 |
| 13 |
EFTA00001499.txt |
Receipt for Properly |
|
none |
none |
None |
Receipt |
dataset_1 |
|
This document is a receipt from the United States Department of Justice. The OCR quality is... |
|
— |
None |
gemini-2.0-flash-001 |
| 14 |
EFTA00001500.txt |
CASE ID |
|
none |
none |
1 /0.). 1 /9 |
other |
dataset_1 |
|
This document appears to be a scanned image with poor OCR quality, containing a date, case ID,... |
|
— |
2/.0.--40/,g0A75?/ |
gemini-2.0-flash-001 |
| 15 |
EFTA00001584.txt |
THEATER EOUIPMENT |
Terry |
none |
none |
II May•19 |
other |
dataset_1 |
|
This document is a proposal for demolition and construction work on theater equipment. It... |
Real estate/propertiesBusiness dealings |
— |
EFTA00001584 |
gemini-2.0-flash-001 |
| 16 |
EFTA00001728.txt |
Employee List |
|
none |
none |
None |
List |
dataset_1 |
|
This document is a list of employees and their respective roles within an organization. It... |
Employment/staffing |
— |
EFTA00001728 |
gemini-2.0-flash-001 |
| 17 |
EFTA00001884.txt |
None |
|
none |
none |
Jon 22.222 |
other |
dataset_1 |
|
The document appears to be a scanned image with poor OCR quality, making it difficult to extract... |
|
— |
None |
gemini-2.0-flash-001 |
| 18 |
EFTA00001886.txt |
Unknown |
|
none |
none |
2020-03-05 |
other |
dataset_1 |
|
The document is a scanned image of a form or label with poor OCR quality. It contains fragmented... |
|
— |
EFTA00001886 |
gemini-2.0-flash-001 |
| 19 |
EFTA00001909.txt |
Practice Questions |
|
none |
none |
None |
other |
dataset_1 |
|
This document appears to be a promotional material for test practice questions. It highlights... |
|
— |
None |
gemini-2.0-flash-001 |
| 20 |
EFTA00001910.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document appears to be an image of a label or sign with garbled text. Due to the poor text... |
|
— |
EFTA00001910 |
gemini-2.0-flash-001 |
| 21 |
EFTA00001911.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
This document is a list of financial transactions, including payments for various services,... |
Financial transactions/money flowPolitical connections/influenceReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 22 |
EFTA00001912.txt |
ATTACHMENT TO PETITION FOR ADVISORY OPINION |
|
none |
none |
None |
petition |
dataset_1 |
|
This document is an attachment to a petition for an advisory opinion, detailing the terms of an... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 23 |
EFTA00001913.txt |
Palm Beach - inlleflOF laltAID P.B. LEE |
Four |
none |
none |
August 22, 2007 |
MEMORANDUM |
dataset_1 |
|
This is a memorandum dated August 22, 2007, from Four to GBUSER/Ftle regarding Palm Beach and... |
|
GBUSER/Ftle |
EFTA00001913 |
gemini-2.0-flash-001 |
| 24 |
EFTA00001926.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document is a poorly scanned or photographed document with significant OCR errors. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 25 |
EFTA00001934.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document appears to be a fragmented note expressing gratitude. Due to the poor text quality,... |
|
— |
EFTA00001934 |
gemini-2.0-flash-001 |
| 26 |
EFTA00001940.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document is OCR output from a label or sign, containing fragmented words and contact... |
|
— |
EFTA00001940 |
gemini-2.0-flash-001 |
| 27 |
EFTA00001942.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document is a scanned image with poor OCR quality, making it difficult to analyze. The... |
|
— |
EFTA00001942 |
gemini-2.0-flash-001 |
| 28 |
EFTA00001951.txt |
Nova Table Instructions |
|
none |
none |
None |
other |
dataset_1 |
|
This document contains instructions for setting up and using a Nova table, including how to... |
|
— |
None |
gemini-2.0-flash-001 |
| 29 |
EFTA00001988.txt |
FOIS6NT PEIFME DE LEI COLLECTION REUNIE PE1R_ |
|
none |
none |
1908 |
other |
dataset_1 |
|
This document appears to be a title page or label from 1908, possibly related to a collection or... |
|
— |
EFTA00001988 |
gemini-2.0-flash-001 |
| 30 |
EFTA00002066.txt |
SEARCH AND SEIZURE WARRANT |
|
none |
none |
2019-03-24 |
legal filing |
dataset_1 |
|
This document is a Search and Seizure Warrant issued on March 24, 2019. It authorizes a search... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 31 |
EFTA00002196.txt |
Schedule |
|
none |
none |
None |
other |
dataset_1 |
|
This document appears to be a printout from an HP OfficeJet Pro 8720 printer, displaying... |
|
— |
None |
gemini-2.0-flash-001 |
| 32 |
EFTA00002905.txt |
Apple iMac Label Information |
|
none |
none |
None |
label |
dataset_1 |
|
This document is a label from an Apple iMac providing model number A1419, serial number... |
TechnologyManufacturingRegulatory Compliance |
— |
A1419 |
gemini-2.0-flash-001 |
| 33 |
EFTA00003030.txt |
Apple iMac Label Information |
|
none |
none |
None |
label |
dataset_1 |
|
This document contains the label information from an Apple iMac, including the model number,... |
TechnologyCompliance |
— |
A1311 |
gemini-2.0-flash-001 |
| 34 |
EFTA00003034.txt |
Emergency Contact Form |
|
none |
none |
N/A |
form |
dataset_1 |
|
This document is an emergency contact form used by LSJE, LLC to gather employee information for... |
Employment/staffing |
— |
EFTA00003034 |
gemini-2.0-flash-001 |
| 35 |
EFTA00003035.txt |
Emergency Contact Form |
|
none |
none |
Today s Date: |
form |
dataset_1 |
|
This document is an emergency contact form for an employee of LSJE, LLC. It collects personal... |
Employment/staffing |
— |
EFTA00003035 |
gemini-2.0-flash-001 |
| 36 |
EFTA00003036.txt |
Emergency Contact Form |
|
none |
none |
Today's Date: |
form |
dataset_1 |
|
This is an emergency contact form for an employee named Dale Mirk. The form collects personal... |
Employment/staffing |
— |
EFTA00003036 |
gemini-2.0-flash-001 |
| 37 |
EFTA00003037.txt |
Emergency Contact Form |
|
none |
none |
N/A |
form |
dataset_1 |
|
This is an emergency contact form for an employee of LSJE, LLC. It collects personal... |
Employment/staffing |
— |
EFTA00003037 |
gemini-2.0-flash-001 |
| 38 |
EFTA00003038.txt |
Emergency Contact Form |
|
none |
none |
2017-07-14 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee of LSJE, LLC. It requests personal... |
Employment/staffing |
— |
EFTA00003038 |
gemini-2.0-flash-001 |
| 39 |
EFTA00003039.txt |
Emergency Contact Form |
|
none |
none |
Today's Date: |
form |
dataset_1 |
|
This is an emergency contact form for an employee of LSJE, LLC. It requests personal... |
Employment/staffing |
— |
EFTA00003039 |
gemini-2.0-flash-001 |
| 40 |
EFTA00003040.txt |
Emergency Contact Form |
|
none |
none |
N/A |
form |
dataset_1 |
|
This is an emergency contact form used by LSJE, LLC to gather employee information for safety... |
Employment/staffing |
— |
EFTA00003040 |
gemini-2.0-flash-001 |
| 41 |
EFTA00003041.txt |
Emergency Contact Form |
|
none |
none |
2019-09-29 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee of LSJE, LLC. It requests personal... |
Employment/staffingPersonal relationships |
— |
EFTA00003041 |
gemini-2.0-flash-001 |
| 42 |
EFTA00003042.txt |
Emergency Contact Form |
|
none |
none |
None |
form |
dataset_1 |
|
This is an emergency contact form for an employee of LSJE, LLC. It requests personal and... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 43 |
EFTA00003043.txt |
Emergency Contact Form |
|
none |
none |
2018-03-22 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee named fivrilare Lot;da! at LSJE, LLC,... |
Employment/staffing |
— |
EFTA00003043 |
gemini-2.0-flash-001 |
| 44 |
EFTA00003044.txt |
Emergency Contact Form |
|
none |
none |
10/17/18 |
form |
dataset_1 |
|
This document is an emergency contact form for Brian Bates, an employee of LSJE, LLC. It... |
Employment/staffing |
— |
EFTA00003044 |
gemini-2.0-flash-001 |
| 45 |
EFTA00003045.txt |
Emergency Contact Form |
|
none |
none |
2018-10-15 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee named Carlos L Rodriguez, dated... |
Employment/staffing |
— |
EFTA00003045 |
gemini-2.0-flash-001 |
| 46 |
EFTA00003046.txt |
Emergency Contact Form |
|
none |
none |
OS is |
form |
dataset_1 |
|
This is an emergency contact form for an employee named Cristobal Hidalgo Herrera, working for... |
Employment/staffing |
— |
EFTA00003046 |
gemini-2.0-flash-001 |
| 47 |
EFTA00003047.txt |
Emergency Contact Form |
|
none |
none |
None |
form |
dataset_1 |
|
This is an emergency contact form for Cuthbert F Titre, an employee of LSJE, LLC. The form... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 48 |
EFTA00003048.txt |
Emergency Contact Form |
LSJE, LLC |
none |
none |
2018-10-04 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee named Deice Gusneme at LSJE, LLC. It... |
Employment/staffing |
— |
EFTA00003048 |
gemini-2.0-flash-001 |
| 49 |
EFTA00003049.txt |
Emergency Contact Form |
|
none |
none |
2018-06-04 |
form |
dataset_1 |
|
This is an emergency contact form for Danny Etienne, dated June 4, 2018. It includes his... |
Employment/staffing |
— |
EFTA00003049 |
gemini-2.0-flash-001 |
| 50 |
EFTA00003050.txt |
Emergency Contact Form |
|
none |
none |
10/18/18 |
form |
dataset_1 |
|
This document is an emergency contact form for Donald Po4lon, an employee of LSJE, LLC. The form... |
Employment/staffing |
— |
EFTA00003050 |
gemini-2.0-flash-001 |
| 51 |
EFTA00003051.txt |
Emergency Contact Form |
|
none |
none |
04:10/18 |
form |
dataset_1 |
|
This is an emergency contact form for Dorn B. Donissaint, an employee of LSJE, LLC. The form... |
Employment/staffing |
— |
EFTA00003051 |
gemini-2.0-flash-001 |
| 52 |
EFTA00003052.txt |
Emergency Contact Form |
|
none |
none |
06/14118 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee named Feta° Joseph at LSJE, LLC. It... |
Employment/staffing |
— |
EFTA00003052 |
gemini-2.0-flash-001 |
| 53 |
EFTA00003053.txt |
Emergency Contact Form |
|
none |
none |
2018-03-19 |
form |
dataset_1 |
|
This document is an emergency contact form for LSJE, LLC employee GaSJ Leatham, dated March 19,... |
Employment/staffing |
— |
EFTA00003053 |
gemini-2.0-flash-001 |
| 54 |
EFTA00003054.txt |
Employee Information |
LSJE, LLC |
none |
none |
03/20/18 |
other |
dataset_1 |
|
This document is an employee information form for Amy litre at LSJE, LLC, dated March 20, 2018.... |
Employment/staffing |
— |
EFTA00003054 |
gemini-2.0-flash-001 |
| 55 |
EFTA00003055.txt |
Emergency Contact Form |
|
none |
none |
03/19118 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee named Hihan Bedminster at LSJE, LLC.... |
Employment/staffing |
— |
EFTA00003055 |
gemini-2.0-flash-001 |
| 56 |
EFTA00003056.txt |
Emergency Contact Form |
LSJE, LLC |
none |
none |
2017-05-04 |
form |
dataset_1 |
|
This is an emergency contact form for an employee named Cesar, created by LSJE, LLC. The form... |
Employment/staffing |
— |
EFTA00003056 |
gemini-2.0-flash-001 |
| 57 |
EFTA00003057.txt |
Emergency Contact Form |
LSJE, LLC |
none |
none |
05/04/17 |
form |
dataset_1 |
|
This is an emergency contact form for James Cesar, an employee of LSJE, LLC. The form collects... |
Employment/staffing |
— |
EFTA00003057 |
gemini-2.0-flash-001 |
| 58 |
EFTA00003058.txt |
Emergency Contact Form |
|
none |
none |
03/16/1B |
form |
dataset_1 |
|
This document is an emergency contact form for Justina de Is Cruz, an employee of LSJE, LLC. It... |
Employment/staffing |
— |
EFTA00003058 |
gemini-2.0-flash-001 |
| 59 |
EFTA00003059.txt |
Emergency Contact Form |
|
none |
none |
Today's Date: |
form |
dataset_1 |
|
This is an emergency contact form for an employee named Keshaun Moms at LSJE, LLC. The form... |
Employment/staffing |
— |
EFTA00003059 |
gemini-2.0-flash-001 |
| 60 |
EFTA00003060.txt |
Emergency Contact Form |
|
none |
none |
2018-03-19 |
form |
dataset_1 |
|
This is an emergency contact form for an employee named Leiria fliornit, working for LSJE, LLC.... |
|
— |
EFTA00003060 |
gemini-2.0-flash-001 |
| 61 |
EFTA00003061.txt |
Emergency Contact Form |
|
none |
none |
C6'4'18 |
form |
dataset_1 |
|
This is an emergency contact form for Michae J G,caen, an engineer at LSJE, LLC. The form... |
Employment/staffing |
— |
EFTA00003061 |
gemini-2.0-flash-001 |
| 62 |
EFTA00003062.txt |
Emergency Contact Form |
|
none |
none |
2018-04-09 |
form |
dataset_1 |
|
This is an emergency contact form for an employee named Onel Pierresaint at LSJE, LLC. The form... |
Employment/staffing |
— |
EFTA00003062 |
gemini-2.0-flash-001 |
| 63 |
EFTA00003063.txt |
Emergency Contact Form |
|
none |
none |
2018-03-19 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee named Oriole Joseph, working as... |
Employment/staffing |
— |
EFTA00003063 |
gemini-2.0-flash-001 |
| 64 |
EFTA00003064.txt |
Emergency Contact Form |
|
none |
none |
03 19:8 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee named Pd rick L. Cena, working as a... |
Employment/staffing |
— |
EFTA00003064 |
gemini-2.0-flash-001 |
| 65 |
EFTA00003065.txt |
Emergency Contact Form |
|
none |
none |
10/21/18 |
form |
dataset_1 |
|
This is an emergency contact form for Peter St Omer, an operator at LSJE, LLC. The form collects... |
Employment/staffing |
— |
EFTA00003065 |
gemini-2.0-flash-001 |
| 66 |
EFTA00003066.txt |
Emergency Contact Form |
|
none |
none |
2018-03-25 |
form |
dataset_1 |
|
This document is an emergency contact form for an employee named Pierre Jules, dated March 25,... |
Employment/staffing |
— |
EFTA00003066 |
gemini-2.0-flash-001 |
| 67 |
EFTA00003067.txt |
Emergency Contact Form |
|
none |
none |
NI 1/12 |
form |
dataset_1 |
|
This document is an emergency contact form for Randy Amparo, an employee of LSJE, LLC. It... |
Employment/staffing |
— |
EFTA00003067 |
gemini-2.0-flash-001 |
| 68 |
EFTA00003068.txt |
Emergency Contact Form |
|
none |
none |
2018-04-09 |
form |
dataset_1 |
|
This is an emergency contact form from LSJE, LLC dated April 9, 2018. It requests employee... |
Employment/staffing |
— |
|
gemini-2.0-flash-001 |
| 69 |
EFTA00003069.txt |
Emergency Contact Form |
|
none |
none |
2018-09-10 |
form |
dataset_1 |
|
This document is an emergency contact form for Stephanie Remington, an employee of LSJE, LLC. It... |
Employment/staffingPersonal relationships |
— |
EFTA00003069 |
gemini-2.0-flash-001 |
| 70 |
EFTA00003070.txt |
Emergency Contact Form |
|
none |
none |
2018-01-11 |
form |
dataset_1 |
|
This is an emergency contact form for Sylvester Gaillard, an employee of LSJE, LLC, filled out... |
Employment/staffing |
— |
EFTA00003070 |
gemini-2.0-flash-001 |
| 71 |
EFTA00003095.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
The document appears to be a form used to record descriptions of photographic subjects, but the... |
|
— |
316 - A |
gemini-2.0-flash-001 |
| 72 |
EFTA00003096.txt |
Description of Photographic Subject / Miscellaneous Comments |
|
none |
none |
5-10-2011 |
Photograph Description |
dataset_1 |
|
This document is a description of a photograph, likely related to a case or investigation. It... |
|
— |
60)7 |
gemini-2.0-flash-001 |
| 73 |
EFTA00003109.txt |
Warranty Deed |
|
none |
none |
N/A |
legal filing |
dataset_1 |
|
This document is a scanned image of a warranty deed, likely related to a property transaction.... |
Real estate/propertiesLegal matters/litigation |
— |
EFTA00003109 |
gemini-2.0-flash-001 |
| 74 |
EFTA00003115.txt |
HP Slimline 260-a010 DT PC US Label |
|
none |
none |
None |
label |
dataset_1 |
|
This document is a label from an HP Slimline 260-a010 DT PC US computer. It contains various... |
|
— |
OS ICES-3163/444-8-3181, CMI1T 1O 2016011509, En rnocin 44 4-43644 0 8 3141-, 451 83/5.01:11112 0 i 4, TK.W034.14, SISS :157 0', 0? 0042, BMWS RT1.8723BERF, FCC 10: TX2-137O37238E, 6317A-RIL)3733BE, CT RCPRERT13-0876, CRC C-12047, Serial No. CNV7160050, Product No. V8P51AAIMBA, Model No. 260-a010, BID= 16VVW3RST607#SABA#DABA, 01P74401/62304446, mElp-CRM-RTX-RTLE72311ENF, 352.06801.0004 |
gemini-2.0-flash-001 |
| 75 |
EFTA00003116.txt |
HP Slimline 260-a010 DT PC US Label |
|
none |
none |
2016 |
label |
dataset_1 |
|
This document is a label from an HP Slimline 260-a010 DT PC US, containing the product's serial... |
|
— |
CNV7160050, V8P51AA#ABA, 260-a010 |
gemini-2.0-flash-001 |
| 76 |
EFTA00003117.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
This document is a product label, likely for an HP Slimline 260-a010 DT PC US. It contains... |
|
— |
None |
gemini-2.0-flash-001 |
| 77 |
EFTA00003148.txt |
Principal Residence Information |
|
none |
none |
None |
Other |
dataset_1 |
|
The document lists several properties associated with LSJE, LLC, including residences in the... |
Real estate/properties |
— |
EFTA00003148 |
gemini-2.0-flash-001 |
| 78 |
EFTA00003149.txt |
None |
|
none |
none |
None |
other |
dataset_1 |
|
This document lists staff roles and responsibilities within LSJE and STC. STC is identified as... |
Employment/staffingBusiness dealings |
— |
EFTA00003149 |
gemini-2.0-flash-001 |
| 79 |
EFTA00003150.txt |
List of Employees and Contacts |
|
none |
none |
None |
other |
dataset_1 |
|
This document is a list of employees and contacts associated with Jeffrey Epstein, TWA, and... |
Employment/staffingTravel/logistics |
— |
EFTA00003150 |
gemini-2.0-flash-001 |
| 80 |
EFTA00003153.txt |
Employee List |
|
none |
none |
None |
other |
dataset_1 |
|
This document appears to be a list of employees. The text quality is poor due to OCR issues. |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 81 |
EFTA00003158.txt |
GENERAL INFORMATION |
|
none |
none |
None |
other |
dataset_1 |
|
The document is a photograph of a form titled "GENERAL INFORMATION." The text is fragmented and... |
|
— |
None |
gemini-2.0-flash-001 |
| 82 |
EFTA01262782.txt |
Joint Automated Booking System |
|
concerning |
none |
07/02/2020 |
report |
dataset_10 |
|
This document is a Joint Automated Booking System report detailing the arrest of Ghislaine... |
Legal matters/litigationIllegal activities |
— |
61235657 |
gemini-2.0-flash-001 |
| 83 |
EFTA01262784.txt |
APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2019-06-27 |
legal filing |
dataset_10 |
|
This document is a legal application by the United States Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
19MAG 6089 |
gemini-2.0-flash-001 |
| 84 |
EFTA01262791.txt |
APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE |
Alex Rossmiller, Assistant United States Attorney |
suspicious |
none |
2019-12-31 |
legal filing |
dataset_10 |
|
This document is a legal application by the United States Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
2uMAG00043 |
gemini-2.0-flash-001 |
| 85 |
EFTA01262798.txt |
Application for an Order Authorizing the Use of a Pen Register and Trap-and-Trace Device on a Certain Telephone |
Alex Rossmiller, Assistant United States Attorney |
suspicious |
none |
2020-01-07 |
legal filing |
dataset_10 |
|
This document is an application by the United States Attorney's Office for a court order to... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 86 |
EFTA01262891.txt |
Search and Seizure Warrant |
|
concerning |
possible |
July 21, 2019 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 87 |
EFTA01262895.txt |
Search and Seizure Warrant for 9 East 71st Street, New York, New York |
Hon. Henry Pitman, U.S. Magistrate Judge |
concerning |
none |
July 12, 2019 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant issued by the U.S. District Court for the Southern... |
Legal matters/litigationIllegal activities |
Any authorized law enforcement officer |
19 Cr. 490 (EMU) |
gemini-2.0-flash-001 |
| 88 |
EFTA01262956.txt |
Search and Seizure Warrant |
|
concerning |
possible |
2019-07-15 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant authorizing law enforcement to search electronic... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 89 |
EFTA01262960.txt |
Search and Seizure Warrant for Little Saint James Island, USVI |
|
concerning |
possible |
2019-08-24 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant for Little Saint James Island, USVI, authorizing... |
Legal matters/litigationIllegal activities |
— |
2_0 /1 -6666 |
gemini-2.0-flash-001 |
| 90 |
EFTA01263085.txt |
Search and Seizure Warrant for Six binders with various CDs |
|
concerning |
none |
2017-08-02 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 91 |
EFTA01263089.txt |
Search of 27 electronic devices seized on August 12, 2019 from Little Saint James in the Virgin Islands |
|
concerning |
possible |
2019-08-12 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant for 27 electronic devices seized from Jeffrey... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
Any authorized law enforcement officer |
IMati 60 7 9 |
gemini-2.0-flash-001 |
| 92 |
EFTA01263093.txt |
Search of electronic devices seized from Jeffrey Epstein |
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge |
concerning |
possible |
6/26/2020 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
Any authorized law enforcement officer |
Case No. 20 MAG 6719 |
gemini-2.0-flash-001 |
| 93 |
EFTA01263102.txt |
Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cellphone |
|
suspicious |
possible |
2020-06-29 |
Warrant and Order |
dataset_10 |
|
This document is a warrant and order from the Southern District of New York authorizing the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
T-Mobile, AT&T, Federal Bureau of Investigation |
20 Mag. 6770, 2018R01618 |
gemini-2.0-flash-001 |
| 94 |
EFTA01263112.txt |
Second Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cellphone Assigned Call Number |
|
suspicious |
possible |
2020-06-30 |
legal filing |
dataset_10 |
|
This document is a court order authorizing the collection of location and communication data for... |
Legal matters/litigationIllegal activities |
— |
USAO Reference No. 2018R01618 |
gemini-2.0-flash-001 |
| 95 |
EFTA01263117.txt |
Warrant by Telephone or Other Reliable Electronic Means |
John S. Davis, Assistant United States Attorney |
concerning |
possible |
2020-07-02 |
Legal Filing |
dataset_10 |
|
This document is a search and seizure warrant for GHISLAINE MAXWELL, authorizing the search of a... |
Legal matters/litigationIllegal activities |
— |
Case No. 1:20- |
gemini-2.0-flash-001 |
| 96 |
EFTA01263145.txt |
APPLICATION FOR A U.S. PASSPORT BY MAIL |
|
none |
none |
2/24/2020 |
other |
dataset_10 |
|
The document is a scanned image of a U.S. passport application form. It is part of a larger... |
Travel/logistics |
— |
SDNY_GM_00000747 |
gemini-2.0-flash-001 |
| 97 |
EFTA01263148.txt |
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS |
|
none |
none |
2020-02-24 |
passport_application |
dataset_10 |
|
This document contains Ghislaine Maxwell's US passport renewal application and a letter... |
Travel/logisticsLegal matters/litigation |
— |
EFTA01263148 |
gemini-2.0-flash-001 |
| 98 |
EFTA01263152.txt |
Notice of Action - PETITION FOR A NONIMMIGRANT WORKER |
IMMIGRATION & NATURALIZATION SERVICE |
none |
none |
November 5, 1992 |
legal filing |
dataset_10 |
|
This document is a Notice of Action from the U.S. Department of Justice, Immigration and... |
Employment/staffingLegal matters/litigation |
— |
EAC-92-204-50733 |
gemini-2.0-flash-001 |
| 99 |
EFTA01263156.txt |
FW: Mr. Jeffrey Epstein |
|
suspicious |
none |
2018-10-10 |
email |
dataset_10 |
|
This document contains a series of emails, primarily from Darren Indyke, providing travel... |
Travel/logisticsCommunications/correspondence |
(USMS)' |
SDNY_GM_00000758
EFTA_OOI 14842 |
gemini-2.0-flash-001 |
| 100 |
EFTA01263197.txt |
TECS - Person Encounter List |
JOHN O'REILLY |
none |
none |
01/04/2019 |
report |
dataset_10 |
|
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's travel... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |