| 4101 |
EFTA01304446.txt |
IMPORTANT MESSAGE |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a phone message slip. The content of the message is unclear... |
|
— |
SDNY_GM_00172346, EFTA_00194002 |
gemini-2.0-flash-001 |
| 4102 |
EFTA01304453.txt |
None |
reminders |
suspicious |
none |
2005-04-11 |
email |
dataset_10 |
|
This email log from April 11, 2005, contains reminders, requests, and updates for Jeffrey... |
Communications/correspondenceFinancial transactions/money flowTravel/logistics |
— |
EFTA01304453 |
gemini-2.0-flash-001 |
| 4103 |
EFTA01304461.txt |
Message Slip |
N/A |
none |
none |
N/A |
other |
dataset_10 |
|
The document is a photograph of a message slip. The text is fragmented and partially illegible... |
Communications/correspondence |
— |
SDNY_GM_00 172363 |
gemini-2.0-flash-001 |
| 4104 |
EFTA01304464.txt |
None |
|
none |
possible |
None |
letter |
dataset_10 |
|
The letter expresses disappointment at Alberto's resignation from an island project and urges... |
Business dealingsCommunications/correspondenceReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 4105 |
EFTA01304467.txt |
IMPORTANT MESSAGE |
|
none |
none |
efrg iar |
other |
dataset_10 |
|
This document is a scanned image of a message slip, likely a telephone message form. It contains... |
Communications/correspondence |
— |
SDNY_GM_00172372 |
gemini-2.0-flash-001 |
| 4106 |
EFTA01304487.txt |
IMPORTANT MESSAGE |
|
none |
none |
N/A |
other |
dataset_10 |
|
The document is a scanned image of a message slip, likely used for taking phone messages. It... |
|
— |
SD NY_GM00172392, EFTA_00194048, EFTA01304487 |
gemini-2.0-flash-001 |
| 4107 |
EFTA01304651.txt |
Important Message |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of scanned images of 'Important Message' forms, likely used for recording... |
|
— |
SDNY_GM_00 172560, SDNYGM 00172561, SDNY_GM_00 172562 |
gemini-2.0-flash-001 |
| 4108 |
EFTA01304811.txt |
Important Message |
|
none |
none |
Various dates in 2005 |
other |
dataset_10 |
|
This document contains a series of scanned "Important Message" forms, likely phone message... |
Communications/correspondence |
— |
SDNY_GM_00172786, SDNY_GM_00172787, SDNY_GM_00172788, SDNY_GM_00172789, SDNY_GM_00172790, SDNY_GM_00172791, EFTA_00194442, EFTA_00194443, EFTA_00194444, EFTA_00194445, EFTA_00194446, EFTA_00194447 |
gemini-2.0-flash-001 |
| 4109 |
EFTA01304916.txt |
Important Message Forms |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of scanned 'Important Message' forms, likely used for recording phone... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4110 |
EFTA01304987.txt |
Property Card: 338 EAST WASHINGTON ROAD, Town of Bradford, NH |
|
none |
none |
2020-07-01 |
Property Card |
dataset_10 |
|
This document is a property card for 338 East Washington Road in Bradford, NH, owned by Granite... |
Real estate/properties |
— |
SDNY_GM_00173016, EFTA_00I 94671 |
gemini-2.0-flash-001 |
| 4111 |
EFTA01305097.txt |
Receipt for Property |
|
none |
none |
Sul & 4, |
Receipt |
dataset_10 |
|
This document is a receipt from the Federal Bureau of Investigation (FBI) acknowledging the... |
Legal matters/litigation |
— |
3)E- Nik4 - 3Dais-71 |
gemini-2.0-flash-001 |
| 4112 |
EFTA01305098.txt |
Arrest of JEFFREY EPSTEIN at Teterboro Airport |
FEDERAL BUREAU OF INVESTIGATION |
concerning |
none |
07/29/2019 |
report |
dataset_10 |
|
This document is a report by the FBI detailing the arrest of JEFFREY EPSTEIN at Teterboro... |
Legal matters/litigationTravel/logisticsIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 4113 |
EFTA01305099.txt |
Personal History of Defendant |
|
none |
none |
Rev 11/17 |
Form |
dataset_10 |
|
This document is a U.S. Marshals Service form used to record the personal history of a defendant... |
Legal matters/litigation |
— |
USM-312 |
gemini-2.0-flash-001 |
| 4114 |
EFTA01305102.txt |
Items seized from JEFFREY EPSTEIN during his arrest |
FBI |
concerning |
none |
07/16/2019 |
report |
dataset_10 |
|
This document is an FBI record logging the items seized from Jeffrey Epstein during his arrest... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 4115 |
EFTA01305105.txt |
iPad Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains information extracted from a label on an iPad, including the model number,... |
|
— |
A1652 |
gemini-2.0-flash-001 |
| 4116 |
EFTA01305108.txt |
Arrest Warrant for Jeffrey Epstein |
|
clear_evidence |
none |
2019-07-02 |
Legal Filing |
dataset_10 |
|
This document is an arrest warrant issued for Jeffrey Epstein on July 2, 2019, in the Southern... |
Legal matters/litigationIllegal activities |
— |
19CRIM |
gemini-2.0-flash-001 |
| 4117 |
EFTA01305115.txt |
PTS DETAILS |
|
concerning |
none |
7/11/2019 |
document |
dataset_10 |
|
This document contains personal and legal details of Jeffrey Edward Epstein, including his... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
USMS No 76316054 |
gemini-2.0-flash-001 |
| 4118 |
EFTA01305122.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
07/05/2019 |
report |
dataset_10 |
|
This document is a U.S. Customs and Border Protection traveler list, showing Jeffrey Epstein as... |
Travel/logistics |
— |
8226863899 |
gemini-2.0-flash-001 |
| 4119 |
EFTA01305123.txt |
Real Property Transfer - 9 East 71st Street, New York, NY |
|
suspicious |
none |
2011-12-23 |
Deed and related documents |
dataset_10 |
|
This document details the transfer of property located at 9 East 71st Street, New York, NY from... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
2011122700736001 |
gemini-2.0-flash-001 |
| 4120 |
EFTA01305145.txt |
Quitclaim Deed |
Jeffrey E. Epstein |
none |
none |
2011-12-00 |
Quitclaim Deed |
dataset_10 |
|
This document is a Quitclaim Deed transferring property from Jeffrey E. Epstein to Laurel, Inc.... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
Laurel, Inc. |
CFN 20120001716 |
gemini-2.0-flash-001 |
| 4121 |
EFTA01305148.txt |
Quitclaim Deed, Affidavit, Real Property Tax Clearance Letter |
Office of the Tax Collector |
suspicious |
none |
December 2011 |
Deed/Affidavit/Tax Clearance Letter |
dataset_10 |
|
This document includes a Quitclaim Deed transferring property from L.S.J., LLC to Nautilus,... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
Office of the Recorder of Deeds |
2011009441 |
gemini-2.0-flash-001 |
| 4122 |
EFTA01305153.txt |
Property Assessment Information |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is a property assessment for Philip Hopper's property located at 49 Zorro Ranch... |
Real estate/propertiesFinancial transactions/money flow |
— |
SDNYGM_00 173187 |
gemini-2.0-flash-001 |
| 4123 |
EFTA01305154.txt |
Appraisal of 9 East 71st Street, New York, NY 10021 |
Gary D. Lane, Appraisal Reports, Inc. |
none |
none |
2019-07-15 |
appraisal report |
dataset_10 |
|
This document is an appraisal report prepared by Appraisal Reports, Inc. for the Federal Bureau... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
Federal Bureau of Investigation |
19-3540-0000143 |
gemini-2.0-flash-001 |
| 4124 |
EFTA01305171.txt |
Declaration of Custodian of Records |
|
none |
none |
2019-08-13 |
Declaration |
dataset_10 |
|
This is a declaration by Denise Johannes, Director — Corporations & Trademarks at the Office of... |
Legal matters/litigation |
— |
SDNY_GM_00173205 |
gemini-2.0-flash-001 |
| 4125 |
EFTA01305172.txt |
Declaration of Custodian of Records |
|
none |
none |
2019-07-27 |
Declaration |
dataset_10 |
|
This document is a Declaration of Custodian of Records by Denise Johannes, Director -... |
Legal matters/litigation |
— |
SDNY_GM_00173206, EFTA_00194861 |
gemini-2.0-flash-001 |
| 4126 |
EFTA01305173.txt |
Bargain and Sale Deed |
|
none |
none |
2011-12-23 |
Deed |
dataset_10 |
|
This document is a Bargain and Sale Deed recording the transfer of property located at 9 East... |
Real estate/propertiesBusiness dealings |
— |
2011122700736001 |
gemini-2.0-flash-001 |
| 4127 |
EFTA01305177.txt |
Articles of Incorporation of MAPLE, INC. |
|
suspicious |
none |
2011-11-22 |
legal filing |
dataset_10 |
|
This document contains the Articles of Incorporation for Maple, Inc., a company incorporated in... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
Corp No. 581976 |
gemini-2.0-flash-001 |
| 4128 |
EFTA01305746.txt |
FW Mr. Jeffrey Epstein. |
Shani Pinney |
suspicious |
none |
2018-10-10 |
email |
dataset_10 |
|
This document contains a series of emails forwarded by Shani Pinney, the Territorial Sex... |
Travel/logisticsCommunications/correspondence |
USMSI |
None |
gemini-2.0-flash-001 |
| 4129 |
EFTA01305787.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/04/2019 |
report |
dataset_10 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection,... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4130 |
EFTA01305794.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/22/2019 |
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 |
| 4131 |
EFTA01305800.txt |
PASSENGER MANIFEST |
|
none |
none |
2004 |
passenger manifest |
dataset_10 |
|
This document is a passenger manifest for Hyperion Air, flight number N9O9JE, dated 2004. It... |
Travel/logistics |
— |
N9O9JE |
gemini-2.0-flash-001 |
| 4132 |
EFTA01305801.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
AT&T Wireless |
none |
none |
May 05, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey Epstein, detailing his monthly charges for... |
Financial transactions/money flowCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4133 |
EFTA01305827.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
August 04, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated August 04, 2004. It... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4134 |
EFTA01305841.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2004-09-03 |
bill |
dataset_10 |
|
This document is an AT&T Wireless bill for Jeffrey E Epstein, dated September 03, 2004. It... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4135 |
EFTA01305853.txt |
AT&T Wireless Bill |
AT&T Wireless |
none |
none |
October 06, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing his monthly charges... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4136 |
EFTA01305863.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
xcingular
=AT&T Wireless |
none |
none |
2004-12-05 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless (later Cingular Wireless) invoice for Jeffrey E Epstein, dated... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4137 |
EFTA01305889.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-03-03 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Jeffrey E. Epstein, detailing his monthly... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4138 |
EFTA01306347.txt |
Plea Agreement and Related Court Orders - Jeffrey Epstein Case |
|
concerning |
possible |
2008-07-18 |
Legal Filing |
dataset_10 |
|
This document contains legal filings related to the case of Jeffrey Epstein, including plea... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
06CF009454AMB, 08CF009381APAB, 502008CF009381AXXXMB/502006CF009454AXYMB, 2006CF009454AXX, 2008CF009381A |
gemini-2.0-flash-001 |
| 4139 |
EFTA01306387.txt |
Plea in the Circuit Court |
|
concerning |
none |
03/25/2015 |
Plea Agreement |
dataset_10 |
|
This document is a plea agreement detailing Jeffrey Epstein's guilty plea to felony solicitation... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
06CF009454AMB, 08CF009381AMB |
gemini-2.0-flash-001 |
| 4140 |
EFTA01306398.txt |
Passport Application |
U S. Department o State |
none |
none |
2014 |
application |
dataset_10 |
|
The document is a scanned image of a passport application form from the U.S. Department of... |
Legal matters/litigation |
— |
SDNY GM_00323935 |
gemini-2.0-flash-001 |
| 4141 |
EFTA01306399.txt |
Application for a U.S. Passport by Mail |
|
none |
none |
2020-02-24 |
application |
dataset_10 |
|
The document contains a passport application form and a letter authorizing Travisa Passport &... |
Travel/logistics |
— |
SDNY_GM_00323943 |
gemini-2.0-flash-001 |
| 4142 |
EFTA01306402.txt |
U.S. ABSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS |
|
none |
none |
2/24/2020 |
application |
dataset_10 |
|
This document contains Ghislaine Maxwell's U.S. passport renewal application and a letter... |
Travel/logistics |
— |
EFTA01306402 |
gemini-2.0-flash-001 |
| 4143 |
EFTA01306406.txt |
Examination Before Trial of 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL |
|
suspicious |
possible |
2019-04-09 |
deposition |
dataset_10 |
|
This document is a deposition of Ghislaine Maxwell regarding a lawsuit related to an accident on... |
Legal matters/litigationReal estate/propertiesBusiness dealings |
— |
INDEX NO.: 159225/2010 |
gemini-2.0-flash-001 |
| 4144 |
EFTA01306523.txt |
Subpoena in the Matter of Ghislaine Maxwell |
Amanda Saenz, Legal Department, Litigation Support, Citigroup Management Corp. on behalf of Citibank NA |
none |
none |
2020-09-03 |
letter |
dataset_10 |
|
This letter from Citibank's Legal Department to the U.S. Attorney's Office acknowledges receipt... |
Legal matters/litigationFinancial transactions/money flow |
AUSA |
Citibank Ref. No: LSI-06172020-474835, Subpoena Request: 2007091B |
gemini-2.0-flash-001 |
| 4145 |
EFTA01306538.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/16/2020 |
report |
dataset_10 |
|
This document is a U.S. Customs and Border Protection TECS report listing Ghislaine Maxwell's... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4146 |
EFTA01306543.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/23/2020 |
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 |
| 4147 |
EFTA01306546.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/23/2019 |
report |
dataset_10 |
|
This document is a TECS person encounter list from U.S. Customs and Border Protection detailing... |
Travel/logistics |
— |
EFTA01306546 |
gemini-2.0-flash-001 |
| 4148 |
EFTA01306782.txt |
Business Services Account |
UBS Financial Services Inc |
none |
none |
2018-01-2018-12 |
financial statement |
dataset_10 |
|
This document is a business services account statement for MAX FOUNDATION from UBS Financial... |
Financial transactions/money flow |
— |
029023661 |
gemini-2.0-flash-001 |
| 4149 |
EFTA01306974.txt |
Resource Management Account |
UBS Financial Services |
suspicious |
none |
December 2018 |
statement |
dataset_10 |
|
This document is a financial statement for the Montpelier Trust account for December 2018. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4150 |
EFTA01306980.txt |
Resource Management Account - December 2018 |
UBS Financial Services |
none |
none |
2018-12 |
Financial Account Statement |
dataset_10 |
|
This document is a Resource Management Account statement for Ghislaine Maxwell from UBS... |
Financial transactions/money flow |
— |
SDNY_GM_00324939 |
gemini-2.0-flash-001 |
| 4151 |
EFTA01307084.txt |
Resource Management Account |
UBS Financial Services |
suspicious |
possible |
January 2019 - December 2019 |
financial statement |
dataset_10 |
|
This document is a series of monthly financial statements for Ghislaine Maxwell's Resource... |
Financial transactions/money flowCommunications/correspondence |
GHISLAINE MAXWELL |
None |
gemini-2.0-flash-001 |
| 4152 |
EFTA01307676.txt |
DETAILED ACCOUNT DEMOGRAPHICS / CUSTOMER COLLECTION HIST INQ |
|
suspicious |
possible |
07/08/19 |
report |
dataset_10 |
|
This document is a detailed account demographic and customer collection history for Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
— |
K-FRDO-79 |
gemini-2.0-flash-001 |
| 4153 |
EFTA01307703.txt |
Declaration of Custodian of Records |
|
none |
none |
2020-01-09 |
Declaration |
dataset_10 |
|
This document is a declaration by Toni LaManna, Assistant to the Custodian of Records at... |
Legal matters/litigation |
— |
SDNY_GM_00325803 |
gemini-2.0-flash-001 |
| 4154 |
EFTA01307704.txt |
TO REQUEST ANALYTICAL ASSISTANCE REGARDING |
Miami Squad PB-2, PBCRA Contact: SA E. Nesbitt Kuyrkendall |
concerning |
possible |
2018-12-04 |
Electronic Communication |
dataset_10 |
|
This electronic communication from the FBI requests analytical assistance regarding telephone... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Miami Attn: SSA Eliasib Ortiz Jr Miami-FIG SIA Lydia M. Hughes |
31E-MM-NEW |
gemini-2.0-flash-001 |
| 4155 |
EFTA01307705.txt |
TO REQUEST TRAVEL REFERENCE |
Miami PB2 PB RA |
concerning |
possible |
12/04/2018 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication, dated 12/04/2018, requests travel concurrence from FBI New... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
New York Attn: SSA, Squad 20 Newark SSA, RBRA-2 |
31E-MM-NEW, 31E-MM-108062 |
gemini-2.0-flash-001 |
| 4156 |
EFTA01307706.txt |
TO REQUEST ASSIGNMENT OF CO-CASE AGENT. |
Miami Palm Beach County RA/PB-2 |
suspicious |
none |
12/04/2018 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication from December 4, 2018, requests the assignment of a co-case... |
Legal matters/litigationAllegations/complaints |
Miami |
(Pending) |
gemini-2.0-flash-001 |
| 4157 |
EFTA01307707.txt |
TO REQUEST TRAVEL REFERENCE |
Miami PB-2/PBCRA |
concerning |
possible |
12/04/2018 |
Electronic Communication |
dataset_10 |
|
This electronic communication details an FBI investigation into Jeffrey Epstein and Ghislaine... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
New York Attn: SSA Peter F. Grupe |
31E-MM-NEW, 31E-MM-108062 |
gemini-2.0-flash-001 |
| 4158 |
EFTA01307708.txt |
ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA WOODS |
WOODS MARTIN |
suspicious |
none |
2018-12-04 |
Electronic Communication |
dataset_10 |
|
This electronic communication documents SA Martin Woods' attempt to serve target letters on two... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
31E-MM-NEW |
gemini-2.0-flash-001 |
| 4159 |
EFTA01307710.txt |
TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO |
Miami PB-1, Palm Beach County RA |
suspicious |
none |
12/04/2018 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication requests the transfer of a case involving Jeffrey Epstein and... |
Legal matters/litigationEmployment/staffing |
Miami Attn: SSA |
31E-MM-NEW |
gemini-2.0-flash-001 |
| 4160 |
EFTA01307711.txt |
FY 2018 Name Check Summary File |
MIAMI |
suspicious |
none |
2017-10-13 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication summarizes the results of a name check concerning Ghislaine... |
Legal matters/litigationAllegations/complaints |
— |
62F-HQ-C2211627, 31E-MM-108062 |
gemini-2.0-flash-001 |
| 4161 |
EFTA01307712.txt |
Search Warrant Execution Log |
FEDERAL BUREAU OF INVESTIGATION |
suspicious |
none |
2019-07-11 |
Search Warrant Execution Log |
dataset_10 |
|
This document is a Search Warrant Execution Log from the FBI, detailing the execution of a... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 4162 |
EFTA01307722.txt |
Return of Property to Frank Senerchia |
Kelly Maguire |
none |
none |
2019-08-07 |
report |
dataset_10 |
|
This FBI report documents the return of various items, including cash, jewelry, watches, and... |
Financial transactions/money flowLegal matters/litigation |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 4163 |
EFTA01307724.txt |
Receipt for Property Received/Returned/Released/Seized |
|
suspicious |
none |
2019-08-20 |
Receipt |
dataset_10 |
|
This document is an FBI receipt for property seized, including a significant amount of cash... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
g\E- N 30Q 751 I Pt 3O/ |
gemini-2.0-flash-001 |
| 4164 |
EFTA01307726.txt |
File system extraction performed on Apple iPhone XS |
FBI |
none |
none |
2019-08-08 |
report |
dataset_10 |
|
This FBI document details the file system extraction performed on an Apple iPhone XS by Forensic... |
Legal matters/litigationCommunications/correspondence |
— |
31E-NY-3027571, 268-W-C7772046-DEVICES_UNLOCKED, 321C-NY-P&P A6382037-MOBILE |
gemini-2.0-flash-001 |
| 4165 |
EFTA01307727.txt |
Amended Suitcase Inventory |
|
suspicious |
possible |
2019-08-20 |
report |
dataset_10 |
|
This document is an FBI report detailing an amended inventory of items found in two suitcases... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
50D-NY-3027571 Serial 243, 31E-NY-3027571 |
gemini-2.0-flash-001 |
| 4166 |
EFTA01307730.txt |
Arrest of JEFFREY E. EPSTEIN |
SA ELIZABETH JENSEN and SA CONNOR VERES |
none |
none |
2019-09-04 |
report |
dataset_10 |
|
This document is a report detailing the arrest and transport of Jeffrey Epstein by FBI agents... |
Legal matters/litigationTravel/logisticsEmployment/staffing |
— |
50D-NY-3027571 Serial 267 |
gemini-2.0-flash-001 |
| 4167 |
EFTA01307732.txt |
Little St. James Island Structure Descriptions |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes structures on Little St. James Island, including sheds, a dock, and... |
Real estate/properties |
— |
ILL9ZE00- INO- AN0S |
gemini-2.0-flash-001 |
| 4168 |
EFTA01307733.txt |
ADMINISTRATIVE WORKSHEET |
|
none |
none |
'SI |
Administrative Worksheet |
dataset_10 |
|
This is an administrative worksheet documenting the scene of an investigation, including arrival... |
Legal matters/litigation |
— |
F-NY-3a0-53-/ |
gemini-2.0-flash-001 |
| 4169 |
EFTA01307736.txt |
PHOTOGRAPHIC LOG |
|
none |
none |
Various dates in 2013 and 2014 |
other |
dataset_10 |
|
This document is a photographic log with fragmented text due to poor OCR quality. It contains... |
|
— |
NC-, ME- M- 3033-5* 1, alt- mi-AG)35-4-f |
gemini-2.0-flash-001 |
| 4170 |
EFTA01307739.txt |
Diagram/Sketch with General Information |
|
none |
none |
Various (see analysis) |
diagram/sketch |
dataset_10 |
|
The document consists of diagram/sketch templates with general information fields. Each page... |
|
— |
Various (see analysis) |
gemini-2.0-flash-001 |
| 4171 |
EFTA01307743.txt |
Little St. James Island Structure Descriptions |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides structure descriptions for Little St. James Island, specifically... |
Real estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 4172 |
EFTA01307744.txt |
Little St. James Island Structure Descriptions |
|
suspicious |
none |
None |
diagram |
dataset_10 |
|
The document contains diagrams and descriptions of structures on Little St. James Island,... |
Real estate/properties |
— |
SDNY_GM_00328129, SDNY_GM_00328130 |
gemini-2.0-flash-001 |
| 4173 |
EFTA01307746.txt |
Sign-In Log |
|
none |
none |
2017-10-04 |
Sign-In Log |
dataset_10 |
|
This document is a sign-in log from the Federal Bureau of Investigation, dated October 4, 2017.... |
|
— |
None |
gemini-2.0-flash-001 |
| 4174 |
EFTA01307747.txt |
ADMINISTRATIVE WORKSHEET |
|
none |
none |
% \‘a |
Administrative Worksheet |
dataset_10 |
|
This is an administrative worksheet documenting the initial assessment of a scene, including the... |
Real estate/properties |
— |
CASEIDX 3i€ - 50a151 |
gemini-2.0-flash-001 |
| 4175 |
EFTA01307748.txt |
PHOTOGRAPHIC LOG |
|
none |
none |
5-10-2013 |
PHOTOGRAPHIC LOG |
dataset_10 |
|
This document is a photographic log dated 5-10-2013, likely related to a case involving the US... |
|
— |
SDNY_GM_00328137
EFTA_00200889 |
gemini-2.0-flash-001 |
| 4176 |
EFTA01307752.txt |
GENERAL INFORMATION |
|
none |
none |
Zia,/ IA , 6 fe |
diagram |
dataset_10 |
|
This document is a diagram or sketch providing general information about a case, including... |
Legal matters/litigation |
— |
31 r--/u41- 3o 2.7..n.1 |
gemini-2.0-flash-001 |
| 4177 |
EFTA01307753.txt |
Appraisal of 9 East 71st Street, New York, NY 10021 |
Gary D. Lane, APPRAISAL REPORTS, INC. |
none |
none |
2019-07-15 |
appraisal report |
dataset_10 |
|
This document is an appraisal report for the property located at 9 East 71st Street, New York,... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
Federal Bureau of Investigation |
F907005.1 |
gemini-2.0-flash-001 |
| 4178 |
EFTA01307770.txt |
Title Search Report for 9 East 71st Street, New York, New York |
JADE DATA RESEARCH, INC. |
suspicious |
none |
2019-06-10 |
report |
dataset_10 |
|
This document is a title search report for the property located at 9 East 71st Street, New York,... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
19-J-9358 |
gemini-2.0-flash-001 |
| 4179 |
EFTA01307773.txt |
Real Property Transfer - 9 East 71st Street, New York, NY |
|
none |
none |
2011-12-23 |
DEED and related documents |
dataset_10 |
|
This document is a deed recording the transfer of property located at 9 East 71st Street, New... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
2011122700736001 |
gemini-2.0-flash-001 |
| 4180 |
EFTA01307795.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING - SEIZURE REVIEW |
|
concerning |
none |
08/12/19 |
legal filing |
dataset_10 |
|
This document is a seizure review form related to the real property located at 9 East 71st... |
Legal matters/litigationReal estate/propertiesAllegations/complaints |
— |
19-FBI-006034 |
gemini-2.0-flash-001 |
| 4181 |
EFTA01307799.txt |
None |
|
none |
none |
2019-09-09 |
report |
dataset_10 |
|
This document is a report by the FBI detailing a three-dimensional laser scan conducted on... |
Legal matters/litigation |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 4182 |
EFTA01307800.txt |
Device Unlock and File System Extraction Report |
FBI |
none |
none |
2019-09-16 |
report |
dataset_10 |
|
This document is a report from the FBI detailing the unlock and file system extraction of an... |
Legal matters/litigation |
— |
SDNY_GM_00328222
EFTA_00200974 |
gemini-2.0-flash-001 |
| 4183 |
EFTA01307801.txt |
Unlock on Apple iPad 5 |
FBI |
none |
none |
09/16/2019 |
report |
dataset_10 |
|
This document is a report from the FBI detailing the unlocking and file system extraction of an... |
Legal matters/litigationCommunications/correspondence |
— |
50D-NY-3027571, 268-HQ-C7772046-DEVICES_UNLOCKED, 321C—NY—Rep A6382037-MOBILE |
gemini-2.0-flash-001 |
| 4184 |
EFTA01307802.txt |
Aerial photographs of Manchester by the Sea, Massachusetts |
|
none |
none |
2020-07-08 |
report |
dataset_10 |
|
This document is a report from the FBI documenting that aerial photographs were taken of... |
Investigation |
— |
SDNY_GM_00328224
EFTA_0O20O976 |
gemini-2.0-flash-001 |
| 4185 |
EFTA01307833.txt |
Warranty Deed for Great St. James Island Properties |
|
none |
none |
2016-01-21 |
Warranty Deed and related documents |
dataset_10 |
|
This document is a Warranty Deed transferring ownership of several parcels of land on Great St.... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
PWD No. D9-7344-1004, MVO No. 09-7344-T004, PWD No. 09-7345-T004, PWD No. 09-7347-T004, P.W.D. No. 09-7346-T004 |
gemini-2.0-flash-001 |
| 4186 |
EFTA01307838.txt |
Title Search Report for Palm Beach, Florida Property |
JADE DATA RESEARCH, INC. |
none |
none |
2019-07-17 |
Title Search Report |
dataset_10 |
|
This document is a title search report for a property in Palm Beach, Florida. It traces the... |
Real estate/properties |
— |
19-J-9359 |
gemini-2.0-flash-001 |
| 4187 |
EFTA01308008.txt |
INCIUtN HIM Vt* I MA I IUN |
|
suspicious |
none |
03/14/7005 |
REPORT |
dataset_10 |
|
This document is a police incident report from the Palm Beach Police Department, dated... |
Legal matters/litigationAllegations/complaints |
— |
05-000368 |
gemini-2.0-flash-001 |
| 4188 |
EFTA01308009.txt |
Arrest / Notice to Appear |
Palm Beach Police Department |
none |
none |
None |
arrest/notice to appear |
dataset_10 |
|
This document is a scanned arrest/notice to appear form from the Palm Beach Police Department.... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 4189 |
EFTA01308010.txt |
Information for Procuring Person Under 18 For Prostitution |
Barry E. Krischer, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida |
clear_evidence |
none |
2008-06-27 |
legal filing |
dataset_10 |
|
This document is a legal information charging Jeffrey E Epstein with procuring a person under 18... |
Legal matters/litigationIllegal activities |
— |
DC/ CF 9 35 |
gemini-2.0-flash-001 |
| 4190 |
EFTA01308013.txt |
Case Event Schedule and Docket Entries for Jeffrey Epstein |
SHARON R HOCK, Clerk & Comptroller |
suspicious |
none |
2008-07-03 |
Legal Filing |
dataset_10 |
|
This document is a legal record of case events and docket entries for Jeffrey Epstein's case in... |
Legal matters/litigation |
— |
502006CF009454AXXXrAB, 502006CF009454AXXXMB |
gemini-2.0-flash-001 |
| 4191 |
EFTA01308033.txt |
PLAINTIFF JANE DOE'S MOTION TO COMPEL ANSWERS TO PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS TO DEFENDANT |
Bradley J Edwards |
concerning |
possible |
2009-07-10 |
legal filing |
dataset_10 |
|
This legal document is a motion to compel Jeffrey Epstein to answer requests for admissions and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
CASE NO: 08.CV.80119-MARRALIOHNSON |
gemini-2.0-flash-001 |
| 4192 |
EFTA01308100.txt |
marie- Set |
|
none |
none |
2005 |
other |
dataset_10 |
|
This document is a low-quality OCR extraction from what appears to be a label or placard. The... |
|
— |
EPTA_InZ01426 |
gemini-2.0-flash-001 |
| 4193 |
EFTA01308404.txt |
Important Message |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of phone message slips. The text is fragmented due to OCR... |
|
— |
None |
gemini-2.0-flash-001 |
| 4194 |
EFTA01308473.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image containing fragmented text, including document IDs and the word... |
|
— |
SDNYGM_ 00329233, EFTA 00201959 |
gemini-2.0-flash-001 |
| 4195 |
EFTA01308476.txt |
IMPORTANT MESSAGE |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of scanned images of phone message slips, including several messages for... |
Communications/correspondence |
— |
SDNY_GM_00329241, EFTA_00201967, EFTA01308476 |
gemini-2.0-flash-001 |
| 4196 |
EFTA01308511.txt |
RE: RPBHS |
Teresa Wyatt |
suspicious |
none |
2006-09-20 |
email_and_receipts |
dataset_10 |
|
The documents consist of emails and property receipts related to an investigation involving... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
paimbeachpo ice.com, Lt. S, Mr. Mitchell, Mr. Garcia |
None |
gemini-2.0-flash-001 |
| 4197 |
EFTA01308890.txt |
Recarey 05-368 |
|
suspicious |
possible |
2006-06-22 |
memo |
dataset_10 |
|
This memo details a meeting and phone call regarding the arrest warrant request for Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
SDNY_GM_00329834, EFTA_00202560 |
gemini-2.0-flash-001 |
| 4198 |
EFTA01308891.txt |
Investigation into Jeffrey Epstein and Ghislaine Maxwell |
|
concerning |
possible |
2002-10 |
Legal Filing/Police Reports |
dataset_10 |
|
This document comprises police reports and legal filings related to an investigation into... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
1-03-001498 |
gemini-2.0-flash-001 |
| 4199 |
EFTA01308926.txt |
SUBSCRIBER INFORMATION |
cingular® |
none |
none |
12/14/2005 |
billing statement |
dataset_10 |
|
This document is a Cingular Wireless billing statement for Jeffrey E Epstein, account number... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4200 |
EFTA01309172.txt |
Phone Number Department Emplayt.0 |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of employees and their respective departments or roles within various... |
Employment/staffing |
— |
SDNY_GM_00332449
EFTA_00205175 |
gemini-2.0-flash-001 |