Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
4001 EFTA01302769.txt FOR SERVICE CALL none none None other dataset_10 This document is a service call instruction label. It provides a phone number and a checklist of... EFTA01302769 gemini-2.0-flash-001
4002 EFTA01302797.txt None none none 19 „n8 other dataset_10 This document appears to be a description of a property or interior design project, possibly... Real estate/properties EFTA01302797 gemini-2.0-flash-001
4003 EFTA01302798.txt None none none None other dataset_10 The document is a low-quality OCR scan of a label or document fragment containing seemingly... EFTA01302798 gemini-2.0-flash-001
4004 EFTA01302802.txt Search Personnel Name none none None other dataset_10 This document appears to be a label or form related to a search process, possibly within a legal... SDNY GM 00167629 gemini-2.0-flash-001
4005 EFTA01302814.txt Search Personnel Name none none None other dataset_10 The document is a scanned form or label, possibly related to search personnel information, but... SDNY_GM 00167644 gemini-2.0-flash-001
4006 EFTA01302909.txt SEARCH AND SEIZURE WARRANT suspicious none July 12.:019 legal filing dataset_10 This document is a search and seizure warrant issued by the United States District Court for the... Legal matters/litigationIllegal activities 19MAG 6439 gemini-2.0-flash-001
4007 EFTA01302995.txt NEW ZEALAND offing LICENCE none none 17 JUN 2015 other dataset_10 The document is a scanned image containing a New Zealand driver's license and a Philippine... Personal relationships 82117DZIC gemini-2.0-flash-001
4008 EFTA01303016.txt Schedule none none None other dataset_10 This document is a printout from an HP OfficeJet Pro 8720 printer, displaying its serial number,... SDNY_GM 00167903 gemini-2.0-flash-001
4009 EFTA01303089.txt Little St. James Flag Pole Pool Cabana - Shaded Roof Bill Terry none none 3I-May-19 other dataset_10 This document outlines the scope of work and payment schedule for the demolition and... Real estate/propertiesBusiness dealings GM 00167998 gemini-2.0-flash-001
4010 EFTA01303204.txt Employee List none none None list dataset_10 This document is a list of employees, their phone numbers (partially redacted), and their job... Employment/staffing EFTA01303204 gemini-2.0-flash-001
4011 EFTA01303327.txt The United States Virgin Islands Department of Justice ("USVIDO1") suspicious none 2019-03-14 letter dataset_10 The USVI Department of Justice informs Jeffrey Epstein of new travel restrictions, requiring... Legal matters/litigationTravel/logistics Jeffrey Epstein SDNY_GM_00 168298 gemini-2.0-flash-001
4012 EFTA01303328.txt SEXUAL OFFENDER REGISTRATION FORM none none 2019 FORM dataset_10 This document is a Sexual Offender Registration Form and a notification of duty to report travel... Legal matters/litigationTravel/logistics AG143, 06,309008 gemini-2.0-flash-001
4013 EFTA01303329.txt Sex Offender Registration Notification none none 2020-03-05 legal filing dataset_10 This document is a notification to a registered sex offender outlining their legal obligations... Legal matters/litigation SDNY GM00 168300 gemini-2.0-flash-001
4014 EFTA01303339.txt None none none None other dataset_10 This document appears to be an instruction manual or product information sheet for a beauty... Business dealings SDNY_GM_00168312 EFTA_00191917 EFTA01303339 gemini-2.0-flash-001
4015 EFTA01303348.txt None none none None other dataset_10 The document is a low-quality OCR scan of what appears to be a label or sign. The text is... EFTA 00191927 gemini-2.0-flash-001
4016 EFTA01303350.txt None none none None other dataset_10 The document is a fragment mentioning check registers for a 'small' account, potentially related... Financial transactions/money flow None gemini-2.0-flash-001
4017 EFTA01303351.txt None suspicious none None list dataset_10 This document is a list of financial transactions, including payments for real estate, legal... Financial transactions/money flowPolitical connections/influenceReal estate/properties None gemini-2.0-flash-001
4018 EFTA01303352.txt ATTACHMENT TO PETITION FOR ADVISORY OPINION none none None petition dataset_10 This document is an attachment to a petition for an advisory opinion, detailing the facts... Financial transactions/money flowLegal matters/litigation SDNY_GM00168326 gemini-2.0-flash-001
4019 EFTA01303363.txt None none none None other dataset_10 The document appears to be a photograph of a document with significant OCR errors, rendering the... None gemini-2.0-flash-001
4020 EFTA01303367.txt Thank you alb. none none Unknown letter dataset_10 This is a thank you letter from 'alb.' expressing gratitude to an unidentified recipient for... Personal relationships None gemini-2.0-flash-001
4021 EFTA01303382.txt None none none None other dataset_10 This document appears to be a label or instruction sheet for a table, possibly a massage table,... Ser# t.,VS3671-5 gemini-2.0-flash-001
4022 EFTA01303411.txt ST. PETER.SBOtif McillUfriCTUFT DES PelPIEFkS DE L ET6IT none none 1908 other dataset_10 This document appears to be a label or description associated with a historical artifact or art... SDNk GM_00168399 gemini-2.0-flash-001
4023 EFTA01303428.txt Bank Statement Bank of America, N.A. none none 2011-01-31 bank statement dataset_10 This document is a bank statement for a Premium Tiered Interest Checking account held by Leon D... Financial transactions/money flow LEON D BLACK, DEBRA BLACK, MELANIE SPINELLA POA MX 02/07 0 0078 714 gemini-2.0-flash-001
4024 EFTA01303473.txt SEARCH AND SEIZURE WARRANT suspicious none 2019-08-24 legal filing dataset_10 This document is a search and seizure warrant for Little Saint James Island, USVI, issued by the... Legal matters/litigationIllegal activities - oac,o gemini-2.0-flash-001
4025 EFTA01303522.txt None none none None other dataset_10 The document appears to be a product label or inventory list, containing information about... None gemini-2.0-flash-001
4026 EFTA01303528.txt None none none None other dataset_10 The document is an image of a product label, likely attached to a piece of equipment or product.... SDNY GM 00168545 gemini-2.0-flash-001
4027 EFTA01303531.txt None none none None other dataset_10 This document is a label or placard from Focus Industries, providing their contact information.... SDNY_GM_00168548, EFTA 00192153 gemini-2.0-flash-001
4028 EFTA01303561.txt STEERING FLUID none none None other dataset_10 This document appears to be a label for steering fluid, possibly from a product container. It... SDNY_GM_00168582 EFTA_00192187 gemini-2.0-flash-001
4029 EFTA01303687.txt Toshiba Satellite 1635-S3040 System Unit Label none none None label dataset_10 This document is a label from a Toshiba Satellite 1635-S3040 System Unit. It includes the model... PSKOOU - 02002X gemini-2.0-flash-001
4030 EFTA01303739.txt Western Digital WD RE4 Hard Drive Label none none 2013-06-02 label dataset_10 This document is a label from a Western Digital WD RE4 hard drive, providing technical... WD5003ABYX-70CZLAO gemini-2.0-flash-001
4031 EFTA01303740.txt Hard Drive Label none none 2013-05-26 label dataset_10 This document is a label from a Western Digital hard drive, providing technical specifications... P/N: 658083-001, GPN: 657753- 006, MDL: MB0500GCEHE, WD MDL: WD5003ABYX- 70CZLA0, WWN:50014EE058EA6EF5, DCX : 7C06Z5WL6, RIN : 771702, SN:2Y532510RM gemini-2.0-flash-001
4032 EFTA01303748.txt None none none None other dataset_10 The document is a label or placard associated with electronic equipment, containing model... SDNY GM 00168831 gemini-2.0-flash-001
4033 EFTA01303756.txt WD SATGold Hard Drive Label none none 2016-12-30 label dataset_10 This document is a label from a WD SATGold hard drive, providing technical specifications,... WD2005FBYZ gemini-2.0-flash-001
4034 EFTA01303758.txt ILO 2 Default Network Settings none none None other dataset_10 The document displays the default network settings for an ILO 2 server, including the server... MX0824A1RJ gemini-2.0-flash-001
4035 EFTA01303763.txt Hard Drive Label none none 2010-07 other dataset_10 This document contains the OCR extracted text from a hard drive label. It includes technical... EGQ.146FARTR, 518011-001, GPN 507129, WWN 500000E11E368F0, MBD2147RC, CA07069-810100CP, DOA1PA9, FKL-P430214iRcie, PN 432320-001 gemini-2.0-flash-001
4036 EFTA01303764.txt None none none None other dataset_10 This document is an OCR extraction of a product label, likely from a hard drive. It contains... DG146B6976, 430165-003, ST9146802SS gemini-2.0-flash-001
4037 EFTA01303844.txt None none none None other dataset_10 This document appears to be a fragment of text extracted from a label or sign, possibly related... SDNY GM 00168959 EFTA_00 192564 gemini-2.0-flash-001
4038 EFTA01303877.txt 80% Design Development Progress none none 2009-06-04 other dataset_10 This document is a progress update on a design development project, noting revisions to 3D... Real estate/properties EFTA_00 192608 gemini-2.0-flash-001
4039 EFTA01303878.txt Little St. James Island Cabanas, Pavilions, Pool & Screening Room 06/04/2009 80% Design Development Progress Package none none 06/04/2009 other dataset_10 This document outlines the 80% design development progress for cabanas, pavilions, a pool, and a... Real estate/properties SDNY GM 00169004 gemini-2.0-flash-001
4040 EFTA01304023.txt None none none None other dataset_10 The document is a photograph of a form or label, likely related to a case or investigation,... 3)E - NY- 30215-1\ gemini-2.0-flash-001
4041 EFTA01304099.txt USG DUROCK Cement Board none none 2017-07-01 other dataset_10 The document contains text extracted from labels on USG DUROCK Cement Boards, including the... EFTA01304099 gemini-2.0-flash-001
4042 EFTA01304160.txt FCC/IC Compliance Label none none 2013 other dataset_10 This document is an OCR extraction from a product label, likely affixed to electronic equipment.... Legal matters/litigation OCNFA335, 4104A-QCNFA335, ESD-130802TC, TRCA.PD/2013/219, RCPCNOC14-0056, CratI302070T9, NSW-CRILATH-OCNFA335, C-12770, NJ4CT A00, D19M005 gemini-2.0-flash-001
4043 EFTA01304162.txt Emergency Contact Form none none Today's Date: form dataset_10 This document is an emergency contact form for employees of LSJE, LLC. It requests personal... Employment/staffing EFTA01304162 gemini-2.0-flash-001
4044 EFTA01304163.txt Emergency Contact Form none none Today's Date: form dataset_10 This document is an emergency contact form for an employee of The Saint James Group. It collects... Employment/staffing EFIA_00192970 gemini-2.0-flash-001
4045 EFTA01304164.txt Emergency Contact Form none none Today's Date: form dataset_10 This document is an emergency contact form for an employee of The Saint James Group. It collects... Employment/staffing EFTA01304164 gemini-2.0-flash-001
4046 EFTA01304165.txt Emergency Contact Form none none 2017-05-05 form dataset_10 This document is an emergency contact form filled out by an employee. It includes personal... Employment/staffingPersonal relationships gemini-2.0-flash-001
4047 EFTA01304166.txt Emergency Contact Form none none Today's Date: form dataset_10 This is an emergency contact form for an employee, Atidas V( .44A, to provide personal and... Employment/staffing EFTA_00 I 92974 gemini-2.0-flash-001
4048 EFTA01304167.txt Emergency Contact Form none none Today's Date: form dataset_10 This is an emergency contact form for employees of LSJE, LLC. It collects personal information,... Employment/staffing EFTA_00 192975 gemini-2.0-flash-001
4049 EFTA01304168.txt Emergency Contact Form none none Today's Date: form dataset_10 This document is an emergency contact form for an employee of LSJE, LLC. It collects personal... Employment/staffing EFTA01304168 gemini-2.0-flash-001
4050 EFTA01304169.txt Emergency Contact Form none none 03/22/18 form dataset_10 This is an emergency contact form for Bonitace Loudat, an employee of LSJE, LLC. The form... Employment/staffing EFTA01304169 gemini-2.0-flash-001
4051 EFTA01304170.txt Emergency Contact Form none none 2018-10-17 form dataset_10 This is an emergency contact form for Brian Bates, dated October 17, 2018. It includes his... Employment/staffingPersonal relationships EFTA01304170 gemini-2.0-flash-001
4052 EFTA01304171.txt Emergency Contact Form none none None form dataset_10 This document is an emergency contact form for Cuthbert F Titre, an employee of LSJE, LLC. It... Employment/staffing None gemini-2.0-flash-001
4053 EFTA01304172.txt Emergency Contact Form none none 2018-04-10 form dataset_10 This is an emergency contact form for Dalce Gusneme, an employee of LSJE, LLC. The form includes... Employment/staffing EFTA_00 192983 gemini-2.0-flash-001
4054 EFTA01304173.txt Emergency Contact Form none none 2018-10-18 form dataset_10 This is an emergency contact form for an employee named Donald Poilon, dated October 18, 2018.... Employment/staffing EFTA01304173 gemini-2.0-flash-001
4055 EFTA01304174.txt Emergency Contact Form none none 2018-04-10 form dataset_10 This is an emergency contact form for El!son B. Donissaint, an employee of LSJE, LLC. The form... Employment/staffing gemini-2.0-flash-001
4056 EFTA01304175.txt Emergency Contact Form none none 2018-06-14 Form dataset_10 This is an emergency contact form for an employee named Felito Joseph, dated June 14, 2018. It... Employment/staffing EFTA_00 192987 gemini-2.0-flash-001
4057 EFTA01304176.txt Emergency Contact Form none none 2018-03-19 form dataset_10 This is an emergency contact form for Gael J Leatham, an employee of LSJE, LLC. The form lists... Employment/staffing EFTA01304176 gemini-2.0-flash-001
4058 EFTA01304177.txt Emergency Contact Form none none 03/20/18 form dataset_10 This document is an emergency contact form for an employee named Gerry Titre, working for LSJE,... Employment/staffing gemini-2.0-flash-001
4059 EFTA01304179.txt Emergency Contact Form none none 04/10/18 form dataset_10 This document is an emergency contact form for employee James Cesar, dated April 10, 2018. It... Employment/staffing EFTA01304179 gemini-2.0-flash-001
4060 EFTA01304180.txt Emergency Contact Form none none 2018-04-10 form dataset_10 This is an emergency contact form for James Cesar, an employee of LSJE, LLC. The form includes... Employment/staffing gemini-2.0-flash-001
4061 EFTA01304181.txt Emergency Contact Form none none 2018-03-16 form dataset_10 This document is an emergency contact form for Justina de la Cruz, an employee of LSJE, LLC. It... Employment/staffing EFTA01304181 gemini-2.0-flash-001
4062 EFTA01304182.txt Emergency Contact Form none none 2018-06-14 form dataset_10 This is an emergency contact form for Michael J Glidden, an engineer at LSJE, LLC. It lists his... Employment/staffing EFTA01304182 gemini-2.0-flash-001
4063 EFTA01304183.txt Emergency Contact Form none none 2018-04-09 form dataset_10 This is an emergency contact form for an employee named Onel Pierresaint, dated April 9, 2018.... Employment/staffing None gemini-2.0-flash-001
4064 EFTA01304184.txt Emergency Contact Form none none 03/19/18 form dataset_10 This is an emergency contact form for Oriole Joseph, an employee of LSJE, LLC. The form lists... Employment/staffing gemini-2.0-flash-001
4065 EFTA01304185.txt Emergency Contact Form none none 2018-03-19 form dataset_10 This document is an emergency contact form for Patrick L. Cena, an employee of LSJE, LLC. It... Employment/staffingPersonal relationships None gemini-2.0-flash-001
4066 EFTA01304186.txt Emergency Contact Form none none 10/21/18 form dataset_10 This document is an emergency contact form for Peter St Omer, an operator at LSJE, LLC. It... Employment/staffingPersonal relationships EFTA01304186 gemini-2.0-flash-001
4067 EFTA01304187.txt Emergency Contact Form none none 2012-04-11 form dataset_10 This document is an emergency contact form for Randy Amparo, a boat captain employed by LSJE,... Employment/staffing EFTA01304187 gemini-2.0-flash-001
4068 EFTA01304188.txt Emergency Contact Form none none 04/09/18 form dataset_10 This document is an emergency contact form for an employee of LSJE, LLC, dated April 9, 2018. It... Employment/staffing SONY GM 00169398 gemini-2.0-flash-001
4069 EFTA01304189.txt Emergency Contact Form none none 2018-01-11 Form dataset_10 This document is an emergency contact form for Sylvester Gaillard, an employee of LSJE, LLC. It... Employment/staffing EFTA01304189 gemini-2.0-flash-001
4070 EFTA01304210.txt None none none 2013-12 other dataset_10 This document appears to be a label or placard associated with an FBI case (SDNY GM 00169427)... SDNY GM 00169427 gemini-2.0-flash-001
4071 EFTA01304220.txt Warranty Deed for Little St. James Island CREQUE ESTATES, INC. none none August 13, 1981 Warranty Deed dataset_10 This document is a Warranty Deed transferring ownership of Little St. James Island from Creque... Real estate/propertiesFinancial transactions/money flowLegal matters/litigation ARCH W. CUMMIN 502-R OF DEEDS gemini-2.0-flash-001
4072 EFTA01304221.txt Warranty Deed none none 1981-08-13 Deed dataset_10 This document is a warranty deed from Creque Estates to Arch W. Cummin for the sale of property... Real estate/propertiesFinancial transactions/money flowLegal matters/litigation None gemini-2.0-flash-001
4073 EFTA01304225.txt HP Slimline 260-a010 DT PC US Label none none None label dataset_10 This document is a label from an HP Slimline 260-a010 DT PC US, containing regulatory... Compliance/regulatory Serial No. CNV7160050 Product No. V8P51AA#ABA gemini-2.0-flash-001
4074 EFTA01304226.txt HP Slimline Desktop PC Label none none None label dataset_10 This document is a label from an HP Slimline Desktop PC, containing regulatory information,... 820582-001 gemini-2.0-flash-001
4075 EFTA01304227.txt HP Slimline 260-a010 DT PC US Product Label none none 2016 label dataset_10 This document is a product label for an HP Slimline 260-a010 DT PC US, providing regulatory... TechnologyManufacturingCompliance cNV716004Y, V8P51AA#ABA, 260-a010 gemini-2.0-flash-001
4076 EFTA01304249.txt None none none None other dataset_10 This document appears to be an OCR scan of a label, possibly from a Lenovo product. The text... SDNY GM 00169475 gemini-2.0-flash-001
4077 EFTA01304254.txt Administration Contact Information none none None other dataset_10 This document lists contact information for individuals at Southern Trust Company, LSJE, and... Employment/staffingBusiness dealingsFinancial transactions/money flow M 00169482 gemini-2.0-flash-001
4078 EFTA01304255.txt List of Employees and Contacts none none None list dataset_10 This document is a list of employees and contacts for various entities, including TWA, LSJE, and... Employment/staffingTravel/logistics EFTA_00193088 gemini-2.0-flash-001
4079 EFTA01304259.txt Front :0 t;ock Ann Roertquer annrodnquez@yabOo.corn none none June 3, 201 email dataset_10 This document is an email header with sender Ann Roertquer and recipients Rich Kahn and Daphne... Rich Kahn, Daphne Wall SDNY_GM_ 00169487 gemini-2.0-flash-001
4080 EFTA01304283.txt Indenture none none 1989-02-06 legal filing dataset_10 This document is an indenture, a legal document transferring property from Birch Washed Socci.,... Real estate/propertiesLegal matters/litigation Index Ho. 2225/89 gemini-2.0-flash-001
4081 EFTA01304285.txt DEED none none 2011-12-23 DEED dataset_10 This document is a deed recording the transfer of property located at 9 East 71st Street in... Real estate/propertiesFinancial transactions/money flowLegal matters/litigation 2011122700736001 gemini-2.0-flash-001
4082 EFTA01304298.txt Sex Offender Registry Information eJusticeNY Integrated Justice Portal suspicious none December 10, 2018 Registry Record dataset_10 This document is a record from the eJusticeNY Integrated Justice Portal detailing Jeffrey... Legal matters/litigationReal estate/propertiesCommunications/correspondence Offender ID: 33216 NYSID: 46148790 FBI Number 78707SK6 NOG Number. X152300377 gemini-2.0-flash-001
4083 EFTA01304318.txt FAA Registry N-Number Inquiry Results for N212JE none none 2007 report dataset_10 This document is an FAA registry report for the aircraft with N-Number N212JE. It details the... Travel/logistics N212JE gemini-2.0-flash-001
4084 EFTA01304320.txt TECS - Person Encounter List U.S. Customs and Bo►der Protection none none 08/19/2019 report dataset_10 This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on... Travel/logistics EFTA01304320 gemini-2.0-flash-001
4085 EFTA01304321.txt Search Results By Parcel Identifier none none None search_results dataset_10 This document displays search results from the Office of the City Register for the property... Real estate/properties None gemini-2.0-flash-001
4086 EFTA01304325.txt Property Details and Comparables Report suspicious none 06/27/2019 Report dataset_10 This document is a property report for 358 EL BRILLO WAY in Palm Beach, FL, including details,... Real estate/propertiesFinancial transactions/money flow Order ID: 83563507, 83563508, R3563509, R3563510, 83563511, R3563512, R3563513, R35635I4, 83563515 gemini-2.0-flash-001
4087 EFTA01304355.txt TECS - Person Encounter List U.S. Customs and Border Protection none none 06/27/2019 report dataset_10 This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's... Travel/logistics SDNY_GM_00 172215 gemini-2.0-flash-001
4088 EFTA01304370.txt None none none None other dataset_10 This document appears to be a scanned image of a label or document containing the name Jeffrey... None gemini-2.0-flash-001
4089 EFTA01304383.txt US Airways Itinerary Card US Airways none none 27MAR itinerary dataset_10 This document is a US Airways itinerary card for a flight from Philadelphia, PA to West Palm... Travel/logistics CSDRVG gemini-2.0-flash-001
4090 EFTA01304389.txt Merchandise credit none none 1996 receipt dataset_10 This document is a receipt for a merchandise credit. It includes the date, order number, and a... Financial transactions/money flow ORDER NO 1459 gemini-2.0-flash-001
4091 EFTA01304397.txt IMPORTANT MESSAGE none none None other dataset_10 The document appears to be a scanned image of a message slip. It contains fields for recording a... SDNY_GM_00172287 gemini-2.0-flash-001
4092 EFTA01304404.txt IMPORTANT MESSAGE none none None other dataset_10 This document is a 'While You Were Out' message slip. It indicates someone called and will call again. SDNY_GM_00172295 gemini-2.0-flash-001
4093 EFTA01304405.txt IMPORTANT MESSAGE none none Of/1r message dataset_10 This document is a handwritten message form. The message is partially illegible, but it appears... Communications/correspondence SDNY_GM_00172298 gemini-2.0-flash-001
4094 EFTA01304406.txt Message none none None other dataset_10 This document is a message slip, likely used to record a phone call or visit attempt. The... SDNY_Gm_00 172299 gemini-2.0-flash-001
4095 EFTA01304411.txt Messages suspicious possible 04/05/2005 records_list dataset_10 This document is a log of Jeffrey Epstein's phone calls and reminders from April 5, 2005,... Business dealingsCommunications/correspondenceFinancial transactions/money flow SDNY_GM_00172307 gemini-2.0-flash-001
4096 EFTA01304417.txt IMPORTANT MESSAGE none none 1P C112 cf-‘, /I4 other dataset_10 This document appears to be a scanned image of a phone message slip. The text is partially... EFTA01304417 gemini-2.0-flash-001
4097 EFTA01304418.txt IMPORTANT MESSAGE none none None other dataset_10 The document is a scanned image of a phone message slip. The message content is partially... SDNY_GM_00172314 gemini-2.0-flash-001
4098 EFTA01304437.txt None none none None other dataset_10 This document appears to be a page from a larger document, possibly related to Jeffrey Epstein,... None gemini-2.0-flash-001
4099 EFTA01304440.txt Message none none None other dataset_10 The document is a photograph of a phone message slip. The message indicates someone telephoned... SDNY_GM_00172340, EFTA_00193996 gemini-2.0-flash-001
4100 EFTA01304444.txt IMPORTANT MESSAGE none none 4-) I 0/ other dataset_10 The document is a scanned image of a phone message slip. It contains fields for date, time, and... Communications/correspondence SDNY_GM_00172344 gemini-2.0-flash-001