| 3901 |
EFTA01301181.txt |
Re: |
Jeffrey Epstein <jeevacation mail.com> |
suspicious |
possible |
2011-10-02 |
email |
dataset_10 |
|
Jeffrey Epstein expresses concern about the progress of a business deal involving 'Bill,'... |
Business dealingsFinancial transactions/money flowPolitical connections/influence |
Erdoes, Ma E < > |
SDNY_GM_00078606 |
gemini-2.0-flash-001 |
| 3902 |
EFTA01301183.txt |
The pyramid of the DAF deal, is upside down, with a wide swath of low level foundation people all attempting to drive /participate, / screw it up. That being said I would like to see a real proposal today if possible. thanks. |
Jeffrey Epstein <jeevacation mal.com> |
suspicious |
none |
2011-10-03 |
email |
dataset_10 |
|
Jeffrey Epstein emails Mary Erdoes and Jes Staley expressing frustration with the management of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Erdoes, Mary E < >, Jes Staley |
SDNY_GM_00078608
JPM-SDNY-00001735
EFTA_00189075 |
gemini-2.0-flash-001 |
| 3903 |
EFTA01301184.txt |
RE: What country are you in? |
Erdoes, Mary E < |
suspicious |
possible |
2011-10-03 |
email |
dataset_10 |
|
Mary Erdoes responds to an email from Jeffrey Epstein regarding a 'DAF deal,' arranging a phone... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
'Jeffrey Epstein' leevacation@gmail.com>:Staley. Jes |
SONY_GM_00078609
JPM-SDNY-00001736
EFTA_00189076
EFTA01301184 |
gemini-2.0-flash-001 |
| 3904 |
EFTA01301185.txt |
Re: Seriously. |
Erdoes. Mary E < > |
none |
none |
2011-10-04 |
email |
dataset_10 |
|
Mary Erdoes responds to an email from Jeffrey Epstein, making a somewhat sarcastic comment about... |
Communications/correspondence |
'jeevacatio mail.corre .<' evacabo macom> |
SDNY_GM_00078611
JPM-SDNY-00001738
EFTA_00189078 |
gemini-2.0-flash-001 |
| 3905 |
EFTA01301186.txt |
Re: Stop pushing. |
Staley, Jes |
suspicious |
possible |
2011-10-04 |
email |
dataset_10 |
|
Jeffrey Epstein sends an email to Mary Erdoes, following up on a call he is waiting for. Jes... |
Communications/correspondenceBusiness dealings |
.jeevacationi1pgmaN.comi leeyacation@gmail.com |
S0NY_GM_00078612, JPM-SDNY-00001739, EFTA_00189079, EFTA01301186 |
gemini-2.0-flash-001 |
| 3906 |
EFTA01301187.txt |
Re: |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2011-10-04 |
email |
dataset_10 |
|
This email exchange shows Jeffrey Epstein communicating with Jes Staley and Mary Erdoes of... |
Communications/correspondence |
Staley, Jes |
EFTA01301187 |
gemini-2.0-flash-001 |
| 3907 |
EFTA01301189.txt |
Re: |
Jeffrey Epstein <' evacatio mail.com> |
suspicious |
possible |
2011-10-04 |
email |
dataset_10 |
|
This email exchange shows Jeffrey Epstein attempting to contact Mary Erdoes and Jes Staley.... |
Communications/correspondenceBusiness dealings |
Staley, Jes <, Erdoes, Mary E |
JPM-SDNY-00001742 |
gemini-2.0-flash-001 |
| 3908 |
EFTA01301191.txt |
Microsoft CEO bows lags on phone. tablet resSts |
Jeffrey Epstein <* evacatio matcom> |
none |
none |
2011-10-04 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with a Reuters article about Microsoft CEO Steve... |
Business dealingsCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00001744 |
gemini-2.0-flash-001 |
| 3909 |
EFTA01301192.txt |
I should be around this weekend in ny |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2011-10-07 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley indicates that Epstein will be in New York this... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078618
JPM-SDNY-00001745
EFTA_00189085 |
gemini-2.0-flash-001 |
| 3910 |
EFTA01301193.txt |
I would Ike to meet with steve cutler either thurs or fri,? |
Jeffrey Epstein < evaca |
none |
none |
2011-10-17 |
email |
dataset_10 |
|
Jeffrey Epstein sends an email to Jes Staley proposing a meeting with Steve Cutler on Thursday... |
Business dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078619
JPM-SDNY-00001746
EFTA_00 189086 |
gemini-2.0-flash-001 |
| 3911 |
EFTA01301194.txt |
Thanks for your words today. We're not giving up. |
Staley, Jes |
none |
none |
2011-10-23 |
email |
dataset_10 |
|
Jes Staley sends an email to jeevacation@gmail.com thanking them for their support and... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078620 |
gemini-2.0-flash-001 |
| 3912 |
EFTA01301195.txt |
i am home until 2 today , lets meet or speak |
Jeffrey Epstein <eevacatione mail.com> |
suspicious |
possible |
2011-10-29 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley proposes a meeting or phone call. The context and... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3913 |
EFTA01301196.txt |
"Last month, in a surprise move, Euro zone banks were given immense backing from their Central Bank (the ECB) via a lending program that supports them with three year money. |
Staley, Jes |
none |
none |
1/6/2012 |
email |
dataset_10 |
|
Jes Staley's email discusses the economic situation in the Euro zone and the US, focusing on the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00078623 |
gemini-2.0-flash-001 |
| 3914 |
EFTA01301198.txt |
Happy birthday! ! |
Staley, Jes < |
none |
none |
2012-01-20 |
email |
dataset_10 |
|
This is an email from Jes Staley to jeevacation@gmail.com wishing them a happy birthday. The... |
Communications/correspondencePersonal relationships |
'jeevacation@gmail.com' <jeevacation@gmail.corn> |
SDNY_GM_00078625 |
gemini-2.0-flash-001 |
| 3915 |
EFTA01301199.txt |
Fwd: Re: |
Jeffrey leevacati mai.com |
none |
none |
2012-05-31 |
email |
dataset_10 |
|
This email chain shows Jeffrey Epstein forwarding an email from Jes Staley regarding the name of... |
Communications/correspondencePersonal relationships |
Jes Staley |
SONY_GM_00078627
JPM-SDNY-00001754
EF-1&00189094 |
gemini-2.0-flash-001 |
| 3916 |
EFTA01301200.txt |
Larry did not call yet re jawbone |
Jeffrey <jeevacatio mail.com> |
none |
none |
2012-06-05 |
email |
dataset_10 |
|
Jeffrey emailed Paul S Barrett to inform him that Larry had not yet called regarding 'jawbone'... |
Communications/correspondenceBusiness dealings |
Paul S Barrett < > |
SDNY_GM_00078628 |
gemini-2.0-flash-001 |
| 3917 |
EFTA01301201.txt |
Fwd: JPM |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2012-06-29 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Andrew Farkas to Jes Staley regarding JPM's decision not... |
Financial transactions/money flowBusiness dealings |
Jes Staley < |
JPM-SDNY-00001756 |
gemini-2.0-flash-001 |
| 3918 |
EFTA01301203.txt |
eike batista havign a rough week |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2012-06-29 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley informs Staley that Eike Batista is having a rough... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078631 |
gemini-2.0-flash-001 |
| 3919 |
EFTA01301204.txt |
my edits „ what do you think? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2012-07-15 |
email |
dataset_10 |
|
Jeffrey Epstein sends an email to Jes Staley with edits to a statement regarding Staley's... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Jes Staley < |
EFTA01301204 |
gemini-2.0-flash-001 |
| 3920 |
EFTA01301206.txt |
Fwd: Re: |
Jeff <jeevacation@gmail.com> |
suspicious |
possible |
2012-07-16 |
email |
dataset_10 |
|
The email forwards an analysis of the British banking sector following Bob Diamond's resignation... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Jes Staley <les.staley@jpmorgan.com> |
SDNY_GM_00078635 |
gemini-2.0-flash-001 |
| 3921 |
EFTA01301211.txt |
president of the maldives |
Jeffrey Epstein <jeevacation©gmail.com> |
suspicious |
none |
2012-07-28 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley regarding a request from the President of the Maldives to... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
Jes Staley |
SDNY_GM_00078640
JPM-SDNY-00001767
EFTA_00I89I07
EFTA01301211 |
gemini-2.0-flash-001 |
| 3922 |
EFTA01301212.txt |
Fw: |
Staley, Jes |
suspicious |
none |
2012-08-21 |
email |
dataset_10 |
|
Jes Staley forwards an article discussing the lack of leadership in the financial industry,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078641 |
gemini-2.0-flash-001 |
| 3923 |
EFTA01301213.txt |
I can't tell you how much your friendship has meant to me. Thank you deeply for the last few weeks. |
Staley, Jes |
none |
none |
2012-08-23 |
email |
dataset_10 |
|
Jes Staley sends an email to a friend expressing gratitude for their friendship and support. The... |
Personal relationships |
'jeevacatio, ma .com ieevacabo, mail.corn> |
SDNY_GM_00078642 |
gemini-2.0-flash-001 |
| 3924 |
EFTA01301214.txt |
Re: i appreciate you and your thoughts |
Jeffrey Epstein < eevacation mail.com> |
none |
none |
2012-08-23 |
email |
dataset_10 |
|
Jeffrey Epstein responds to an email from Jes Staley expressing gratitude for their friendship.... |
Personal relationshipsCommunications/correspondence |
Staley, Jes |
SDNY_GM_00078643 |
gemini-2.0-flash-001 |
| 3925 |
EFTA01301215.txt |
U need to call me. |
Staley, Jes < |
none |
none |
2012-08-31 |
email |
dataset_10 |
|
This is an email from Jes Staley requesting that the recipient call him. The email appears to be urgent. |
Communications/correspondence |
Ieevacation@gmail.corre <jeeyacation@gmail.corn> |
SDNY_GM_00078644 |
gemini-2.0-flash-001 |
| 3926 |
EFTA01301216.txt |
'n11 me |
Staley, Jes |
none |
none |
2012-09-12 |
email |
dataset_10 |
|
This is a short email from Jes Staley to Ieevacation@gmail.corre and jeevacation@gmail.corn. The... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00078645 |
gemini-2.0-flash-001 |
| 3927 |
EFTA01301217.txt |
Re: got back very late |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2012-09-12 |
email |
dataset_10 |
|
This is an email exchange between Jeffrey Epstein and Jes Staley. The subject is a reply to a... |
Communications/correspondence |
Staley, Jes < |
SDNY_GM_00078646
JPM-SDNY-00001773
Erl'A_00189113
EFTA01301217 |
gemini-2.0-flash-001 |
| 3928 |
EFTA01301218.txt |
Re: now |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2012-10-12 |
email |
dataset_10 |
|
This email is a brief communication between Jes Staley and Jeffrey Epstein, where Staley asks... |
Communications/correspondence |
Staley, Jes < |
SDNY_GM_00078648 |
gemini-2.0-flash-001 |
| 3929 |
EFTA01301219.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2012-11-01 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Staley asks Epstein where... |
Communications/correspondenceTravel/logistics |
Staley, Jes < |
EFTA01301219 |
gemini-2.0-flash-001 |
| 3930 |
EFTA01301220.txt |
Re: Singapore. |
Staley, Jes |
none |
none |
2012-11-01 |
email |
dataset_10 |
|
This email is a short message from Jes Staley to jeevacation@gmail.com asking 'Where r u?'. The... |
Communications/correspondence |
jeevacation@gmail.com |
EFTA01301220 |
gemini-2.0-flash-001 |
| 3931 |
EFTA01301221.txt |
One challenge w oak tree is that deb doesn't want to move to LA. |
Staley, Jes < |
none |
none |
2012-11-08 |
email |
dataset_10 |
|
Jes Staley informs Jeffrey Epstein about a challenge regarding 'oak tree' due to Deb's... |
Employment/staffingCommunications/correspondence |
'Jeffrey Epstein' <jeevacation@gmail.com> |
SDNY_GM_00078652 |
gemini-2.0-flash-001 |
| 3932 |
EFTA01301222.txt |
Thank you |
Staley, Jes < |
none |
none |
2012-11-14 |
email |
dataset_10 |
|
Jes Staley thanks Jeffrey Epstein for his friendship and financial support of the NY Hall of... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
'Jeffrey Epstein' <jeevacation@gmail.com> |
SDNY_GM_00078653 |
gemini-2.0-flash-001 |
| 3933 |
EFTA01301223.txt |
Call me. |
Staley, Jes < |
none |
none |
2012-11-19 |
email |
dataset_10 |
|
This is a brief email from Jes Staley to Jeffrey Epstein requesting a phone call. The email... |
Communications/correspondence |
'Jeffrey Epstein' <jeevacation@gmail.com> |
SDNY_GM_00078654 |
gemini-2.0-flash-001 |
| 3934 |
EFTA01301224.txt |
I've tried u a few times I'm in NYC. |
Staley, Jes < |
none |
none |
2012-11-25 |
email |
dataset_10 |
|
Jes Staley emailed Jeffrey Epstein to let him know that he has tried to contact him and is... |
Communications/correspondenceTravel/logistics |
'Jeffrey Epstein' <jeevacation@gmail.com> |
SDNY_GM_00078655 |
gemini-2.0-flash-001 |
| 3935 |
EFTA01301225.txt |
Re: |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2012-11-25 |
email |
dataset_10 |
|
This is a brief email exchange between Jeffrey Epstein and Jes Staley. Epstein indicates he will... |
Communications/correspondence |
Staley, Jes < |
SDNY_GM_00078656, JPM-SDNY-00001784, Erl'A_00189123 |
gemini-2.0-flash-001 |
| 3936 |
EFTA01301226.txt |
Where r ti? |
Staley, Jes < |
none |
none |
2012-12-13 |
email |
dataset_10 |
|
This is a short email from Jes Staley to Jeffrey Epstein asking about his location. The email is... |
Communications/correspondencePersonal relationships |
'Jeffrey Epstein' <jeevacation@gmail.com> |
SDNY_GM_00078657
JPM-SDNY-00001785
EFTA 00189124 |
gemini-2.0-flash-001 |
| 3937 |
EFTA01301227.txt |
FW: (Na Subject) |
Staley, Jes |
none |
none |
2012-12-20 |
email |
dataset_10 |
|
Jes Staley forwards an email from Alexa S, who received an A+ in QM, to Jeffrey Epstein. The... |
Communications/correspondence |
'Jeffrey Epstein' leevacationagmaficom> |
SDNY_GM_00078658 |
gemini-2.0-flash-001 |
| 3938 |
EFTA01301228.txt |
Re: FW: (No Subject) |
Jeffrey Epstein < eevacation mail.bom> |
none |
none |
2012-12-20 |
email |
dataset_10 |
|
This is an email exchange between Jeffrey Epstein and Jes Staley. The subject is a forwarded... |
Communications/correspondence |
Staley, Jes |
SDNY_GM_00078659
JPM-SDNY-00001787
EFTA_00189126
EFTA01301228 |
gemini-2.0-flash-001 |
| 3939 |
EFTA01301229.txt |
Credit Profile |
|
none |
none |
2020-08-11 |
report |
dataset_10 |
|
This document is a credit profile for Ghislaine Maxwell from Experian, dated August 11, 2020. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 3940 |
EFTA01301231.txt |
Declaration of Custodian of Records |
|
none |
none |
2020-08-11 |
Declaration |
dataset_10 |
|
This document is a Declaration of Custodian of Records from Rick V. Haas of Experian, certifying... |
Legal matters/litigation |
— |
EFTA01301231 |
gemini-2.0-flash-001 |
| 3941 |
EFTA01301232.txt |
Re: i hear you've had a spot of bother.... |
Jeffery Edwards <jeevacation@gmail.com> |
suspicious |
none |
2008-09-03 |
email |
dataset_10 |
|
This email exchange involves someone checking in on Jeffery Edwards, who seems to be in... |
Communications/correspondencePersonal relationshipsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 3942 |
EFTA01301235.txt |
Re: i hear you've had a spot of bother.... |
Jeffery Edwards <jeevacation@gmail.com> |
suspicious |
none |
2008-09-03 |
email |
dataset_10 |
|
Jeffery Edwards is checking in on the recipient, who seems to be in a difficult situation or... |
Personal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 3943 |
EFTA01301237.txt |
free and home |
Jeffrey Epstein sieevarationOgmail corn |
none |
none |
2009-07-22 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein with the subject "free and home." The content is... |
|
— |
SDNY_GM_00165546
EFTA_00189151 |
gemini-2.0-flash-001 |
| 3944 |
EFTA01301240.txt |
Trip to NYC |
|
suspicious |
possible |
2010-09-29 |
email |
dataset_10 |
|
Colleen M. Mullen sends an email requesting accommodation in NYC and inquiring about the... |
Travel/logisticsPersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 3945 |
EFTA01301242.txt |
|
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2010-10-23 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein stating he spent time with "daddy" and had "great... |
Personal relationships |
— |
SDNY_GM_00165553
EFTA_00189I58
EFTA01301242 |
gemini-2.0-flash-001 |
| 3946 |
EFTA01301271.txt |
IMPORTANT MESSAGE |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of scanned or OCR-extracted images of 'While You Were Out' message slips,... |
|
— |
None |
gemini-2.0-flash-001 |
| 3947 |
EFTA01301342.txt |
Important Message Forms |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of multiple pages of scanned 'Important Message' forms. The forms are... |
Communications/correspondence |
— |
SDNY_GM_00165654, SDNY_GM_00165655, SDNY_GM_00165656, SDNY_GM_00165657, SDNY_GM_00165658, SDNY_GM_00165659, SDNY_GM_00165660, SDNY_GM_00165661, SDNY_GM_00165662, SDNY_GM_00165663, SDNY_GM_00165664, SDNY_GM_00165665, SDNY_GM_00165666, SDNY_GM_D0 165667, SDNY_GM_00165668, SDNY_GM_00165669, SONYGM_00165670, SDNY_GM_00165671, SDNY_GM_00165672, SDNYGM_00165673, SDNY_GM_D0 165674, SDNY_GM_00165675, SDNY_GM_00165676, SDNY_GM_00165677, SDNY_GM_00165678, SDNY_GM_00165679, SDNY_GM_00 16568, SDNY_GM_00165681, SDNY_GM_00165682, SDNY_GM_0016568r |
gemini-2.0-flash-001 |
| 3948 |
EFTA01301414.txt |
Important Message |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of scanned pages from a message book, each containing multiple 'Important... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 3949 |
EFTA01301472.txt |
Arrest of Ghislaine Maxwell |
New York City Police Department |
concerning |
none |
07.03-2020 |
Arrest Report |
dataset_10 |
|
This document is an arrest report for Ghislaine Maxwell, detailing her arrest on July 3, 2020,... |
Legal matters/litigationIllegal activities |
— |
M20619659 |
gemini-2.0-flash-001 |
| 3950 |
EFTA01301474.txt |
CRIM POSS STOLN PROP |
|
suspicious |
none |
2003-01-09 |
Complaint Report |
dataset_10 |
|
This document is a police complaint report from January 9, 2003, detailing a case of alleged... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
2003-019-060279 |
gemini-2.0-flash-001 |
| 3951 |
EFTA01301496.txt |
Arrest of Jeffrey E. Epstein |
New York City Police Department |
clear_evidence |
possible |
07-06-2019 |
Arrest Report |
dataset_10 |
|
This document is an arrest report detailing the arrest of Jeffrey E. Epstein on 07-06-2019. He... |
Legal matters/litigationIllegal activities |
— |
M19630629 |
gemini-2.0-flash-001 |
| 3952 |
EFTA01301498.txt |
CRIM MISCHIEF |
New York City Police Department |
suspicious |
none |
1997-11-10 |
Complaints Report |
dataset_10 |
|
This document is a New York City Police Department complaint report detailing an incident of... |
Allegations/complaintsIllegal activities |
— |
0000400410000 |
gemini-2.0-flash-001 |
| 3953 |
EFTA01301500.txt |
Complaint Report |
|
suspicious |
possible |
1996-08-20 |
Report |
dataset_10 |
|
This document is a police complaint report from 1996 detailing allegations of aggravated... |
Allegations/complaintsLegal matters/litigation |
— |
1996-006.007241 |
gemini-2.0-flash-001 |
| 3954 |
EFTA01301502.txt |
New York City Police Department SOMU Report |
New York City Police Department SOMU |
none |
none |
2020-07-29 |
report |
dataset_10 |
|
This document is a report from the New York City Police Department's Special Offender Monitoring... |
Legal matters/litigation |
— |
SOMU Event ID: 11472, SOMU Offender ID: 33216, Offender FBI ID: 787075K6, NYSID#: 04614879Q |
gemini-2.0-flash-001 |
| 3955 |
EFTA01301503.txt |
Sex Offender Profile and Notifications |
SYSTEM GENERATED |
suspicious |
none |
2020-07-29 |
report |
dataset_10 |
|
This document is a collection of reports from the NYPD's Enterprise Case Management System... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
CASE 9: 2018-10022 |
gemini-2.0-flash-001 |
| 3956 |
EFTA01301546.txt |
Search and Seizure Warrant for electronic devices seized on August 12, 2019 from Little Saint James in the Virgin Islands |
|
concerning |
possible |
2017.08.02 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant authorizing the search of electronic devices... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
Any authorized law enforcement officer |
i cal,09MAG 857 9 |
gemini-2.0-flash-001 |
| 3957 |
EFTA01301551.txt |
Search and Seizure Warrant |
Hon. Henry Pitman, U.S. Magistrate Judge |
concerning |
possible |
July 12, 2019 |
Search Warrant |
dataset_10 |
|
This document is a search warrant issued by the United States District Court for the Southern... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
Any authorized law enforcement officer |
1 9MAG 6439, 19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 3958 |
EFTA01301557.txt |
Search and Seizure Warrant |
|
concerning |
none |
2019-09-11 |
Search Warrant |
dataset_10 |
|
This document is a search warrant issued by the United States District Court for the Southern... |
Legal matters/litigationIllegal activities |
— |
MAG 8578 |
gemini-2.0-flash-001 |
| 3959 |
EFTA01301561.txt |
Search and Seizure Warrant for Little Saint James Island, USVI |
|
concerning |
possible |
August 24, 2019 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant for Little Saint James Island, authorizing law... |
Legal matters/litigationIllegal activitiesReal estate/properties |
— |
2or°i - 00GO |
gemini-2.0-flash-001 |
| 3960 |
EFTA01301568.txt |
Search Warrant Executed- 9 East 71st Street, New York, New York 10021 |
|
concerning |
none |
07/08/2019 |
report |
dataset_10 |
|
This document is a report detailing the execution of a search warrant at 9 East 71st Street in... |
Legal matters/litigationIllegal activities |
— |
31E—NY-3027571 |
gemini-2.0-flash-001 |
| 3961 |
EFTA01301594.txt |
Inventory of Two Suite Cases |
Brian S. Mitchell, Kelly Maguire |
suspicious |
possible |
08/20/2019 |
report |
dataset_10 |
|
This FBI report details the inventory of two suitcases removed from Jeffrey Epstein's residence... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 3962 |
EFTA01301596.txt |
(U) Jeffrey Epstein |
FEDERAL BUREAU OF INVESTIGATION |
concerning |
none |
07/24/2019 |
Import Form |
dataset_10 |
|
This is an FBI import form documenting materials related to the Jeffrey Epstein case,... |
Legal matters/litigationIllegal activities |
— |
SDNY_GM_00166096 |
gemini-2.0-flash-001 |
| 3963 |
EFTA01301597.txt |
Search Warrant Executed at 9 East 71st Street, New York, New York 10021 |
Brian S. Mitchell |
concerning |
none |
07/16/2019 |
Collected Item Log |
dataset_10 |
|
This document is a collected item log from the FBI detailing the execution of a search warrant... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 3964 |
EFTA01301611.txt |
(U) Seizure of items from safe of 9 East 71st, NY, NY |
|
suspicious |
none |
07/23/2019 |
Collected Item Log |
dataset_10 |
|
This FBI document logs the seizure of two hard drives and 58 discs from a safe at 9 East 71st... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 3965 |
EFTA01301613.txt |
Seizure of items from safe of 9 East 71st St, NY, NY |
|
suspicious |
possible |
08/07/2019 |
Collected Item Log |
dataset_10 |
|
This document is an FBI collected item log detailing the seizure of items from a safe belonging... |
Financial transactions/money flowIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 3966 |
EFTA01301620.txt |
Arrest of JEFFREY EPSTEIN at Teterboro Airport in New Jersey |
FEDERAL BUREAU OF INVESTIGATION |
concerning |
none |
07/29/2019 |
report |
dataset_10 |
|
This document is a report from the FBI detailing the arrest of Jeffrey Epstein at Teterboro... |
Legal matters/litigationTravel/logisticsIllegal activities |
— |
SDNY_GM_00166120 |
gemini-2.0-flash-001 |
| 3967 |
EFTA01301621.txt |
Items seized from JEFFREY EPSTEIN during his arrest |
|
suspicious |
none |
2019-07-16 |
Collected Item Log |
dataset_10 |
|
This FBI document logs the items seized from Jeffrey Epstein during his arrest on July 6, 2019,... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 3968 |
EFTA01301623.txt |
(U) Op Plan 7/11/2019 |
|
concerning |
none |
2019-07-31 |
Form |
dataset_10 |
|
This document is an FBI operational plan created on July 31, 2019, documenting the search... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 3969 |
EFTA01301624.txt |
JEFFREY E. EPSTEIN arrest at TETERBORO AIRPORT |
|
none |
none |
2019-09-04 |
report |
dataset_10 |
|
This FBI report details the arrest and transport of Jeffrey Epstein following his arrest at... |
Legal matters/litigationTravel/logistics |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 3970 |
EFTA01301626.txt |
Arrest Warrant for Jeffrey Epstein |
|
concerning |
none |
2019-07-02 |
Arrest Warrant |
dataset_10 |
|
This document is an arrest warrant for Jeffrey Epstein, issued by the United States District... |
Legal matters/litigationIllegal activities |
— |
19OO1 490 |
gemini-2.0-flash-001 |
| 3971 |
EFTA01301627.txt |
Search warrant executed on Little St James |
FBI |
concerning |
possible |
08/22/2019 |
Collected Item Log |
dataset_10 |
|
This document is a collected item log from the FBI detailing the evidence seized during a search... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 3972 |
EFTA01301641.txt |
Search Warrant Execution - Little Saint James |
Federal Bureau of Investigation (FBI) |
none |
none |
09/04/2019 |
official record |
dataset_10 |
|
This document is an official record from the FBI detailing the execution of a search warrant at... |
Legal matters/litigationTravel/logistics |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 3973 |
EFTA01301643.txt |
Search and Seizure Warrant for Little Saint James Island, USVI |
Honorable Ruth Miller, United States Magistrate Judge |
concerning |
possible |
August 24, 2019 |
Search and Seizure Warrant |
dataset_10 |
|
This document is a search and seizure warrant for Little Saint James Island, authorizing law... |
Legal matters/litigationIllegal activitiesReal estate/properties |
Any authorized law enforcement officer |
2_0 /1-opc,O |
gemini-2.0-flash-001 |
| 3974 |
EFTA01301650.txt |
None |
|
none |
none |
None |
PHOTOGRAPHIC LOG |
dataset_10 |
|
This document is a photographic log, likely used to record details about photographs taken at a... |
|
— |
FD674 |
gemini-2.0-flash-001 |
| 3975 |
EFTA01301651.txt |
Little St. James Island Structure Descriptions |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes structures on Little St. James Island, including single-story buildings,... |
Real estate/properties |
— |
LL68100-V1.43 |
gemini-2.0-flash-001 |
| 3976 |
EFTA01301658.txt |
Sign-In Log |
|
none |
none |
2017-04-10 |
log |
dataset_10 |
|
This document is a sign-in log from the Federal Bureau of Investigation, dated April 10, 2017.... |
|
— |
8L68100-V.Ld3 |
gemini-2.0-flash-001 |
| 3977 |
EFTA01301660.txt |
Arrest of GHISLAINE MAXWELL |
FEDERAL BUREAU OF INVESTIGATION |
concerning |
possible |
07/21/2020 |
report |
dataset_10 |
|
This FBI report details the arrest of Ghislaine Maxwell at her residence in Bradford, New... |
Legal matters/litigationIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 3978 |
EFTA01301662.txt |
ARREST SHEET |
U.S. Department of Justice, United States Marshals Service |
concerning |
none |
07/02/2020 |
FORM USM-78 I ARREST SHEET |
dataset_10 |
|
This document is an arrest sheet for Ghislaine Maxwell, dated July 2, 2020. It details her... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
USM-78 |
gemini-2.0-flash-001 |
| 3979 |
EFTA01301665.txt |
ADVICE OF RIGHTS |
|
none |
none |
2002-07-02 |
other |
dataset_10 |
|
This document is an FBI "Advice of Rights" form, informing an individual of their Miranda rights... |
Legal matters/litigation |
— |
SDNY_GM_00166186 |
gemini-2.0-flash-001 |
| 3980 |
EFTA01301667.txt |
Passport Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction from a passport, specifically mentioning 'REISEPASS',... |
|
— |
SDNY_GM_00166191 |
gemini-2.0-flash-001 |
| 3981 |
EFTA01301668.txt |
REISEPASS / PASSEPORT / PASSPORT |
|
none |
none |
1 Z Jan, 1987 |
passport |
dataset_10 |
|
The document is a photograph of an Austrian passport cover issued in 1987. The passport is... |
|
— |
SDNY_GM_00166192 |
gemini-2.0-flash-001 |
| 3982 |
EFTA01301669.txt |
PERSONSBESCHREIBUNG SIGNALEMENT DESCRIPTION OF BEARER |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned or OCR'd fragment of an identification document, possibly... |
|
— |
SDNY_GM 4)0166193 |
gemini-2.0-flash-001 |
| 3983 |
EFTA01301672.txt |
DIAMOND GRADING REPORT |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a collection of diamond grading reports from GIA Gem Trade Laboratory. Each... |
Business dealings |
— |
EFTA01301672 |
gemini-2.0-flash-001 |
| 3984 |
EFTA01301754.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists water treatment and cooling tower maintenance services provided by... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 3985 |
EFTA01301768.txt |
FIRE AND FURY INSIDE THE TRUMP WHITE HOUSE |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of the cover of the book "Fire and Fury: Inside the Trump White... |
|
— |
EFTA01301768 |
gemini-2.0-flash-001 |
| 3986 |
EFTA01301845.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a label or sign, possibly related to legal or business... |
|
— |
SDNY GM 00166400 |
gemini-2.0-flash-001 |
| 3987 |
EFTA01301849.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction from a label or placard, containing fragmented words and... |
|
— |
EFTA01301849 |
gemini-2.0-flash-001 |
| 3988 |
EFTA01302013.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image of a label or sign, possibly with handwritten... |
|
— |
SDNYLIONI 0Q166606 |
gemini-2.0-flash-001 |
| 3989 |
EFTA01302023.txt |
US2010 SERIES LOCKSET |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a label or identifier for a 'US2010 SERIES LOCKSET' manufactured by PHILIPS. It... |
|
— |
SDNY GM 00166620 |
gemini-2.0-flash-001 |
| 3990 |
EFTA01302111.txt |
None |
Jeffrey E. Epstein |
suspicious |
possible |
None |
email |
dataset_10 |
|
This email from Jeffrey Epstein discusses concerns about prosecutorial misconduct and media... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA01302111 |
gemini-2.0-flash-001 |
| 3991 |
EFTA01302118.txt |
Intensive writing |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph of a page with the title 'Intensive writing' and a... |
|
— |
EFTA_00190349 |
gemini-2.0-flash-001 |
| 3992 |
EFTA01302172.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality, making it difficult to extract... |
|
— |
None |
gemini-2.0-flash-001 |
| 3993 |
EFTA01302243.txt |
Search Personnel Name |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label for a search log or record, identified by the... |
|
— |
SDNY_GM_ 00166900 |
gemini-2.0-flash-001 |
| 3994 |
EFTA01302262.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph of a document or label, resulting in poor OCR text... |
|
— |
EFTA01302262 |
gemini-2.0-flash-001 |
| 3995 |
EFTA01302314.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Merwin De La Cruz at 9 East 71st Street, New York,... |
|
— |
None |
gemini-2.0-flash-001 |
| 3996 |
EFTA01302380.txt |
None |
|
none |
none |
7 f____42_ / 19 |
other |
dataset_10 |
|
This document consists of photographs of forms related to a case, containing dates, IDs,... |
|
— |
316•0 1- 30a757/ |
gemini-2.0-flash-001 |
| 3997 |
EFTA01302428.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image of a label or document fragment, possibly related to... |
|
— |
SDNY_GM 00167145 |
gemini-2.0-flash-001 |
| 3998 |
EFTA01302460.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image containing a fragmented list of names and titles. Due... |
|
— |
SDNY_GM 00167186
EFTA_O019O791 |
gemini-2.0-flash-001 |
| 3999 |
EFTA01302542.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image of a form or label related to a search or personnel... |
|
— |
SDNY_GM_00 167286, EFTA_00I9089I |
gemini-2.0-flash-001 |
| 4000 |
EFTA01302659.txt |
PHOTOS |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a list of photo categories, including family, childhood, art purchases, and... |
Personal relationships |
— |
SDNY GM 00167447 |
gemini-2.0-flash-001 |