| 42401 |
EFTA01387777.txt |
Talking with Judge Jeannine Pirro about Liars, Liberals and Leakers |
|
suspicious |
possible |
September 5, 2018 |
article |
dataset_10 |
|
The article discusses an interview with Judge Jeannine Pirro, where she criticizes Hillary and... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0090931 |
gemini-2.0-flash-001 |
| 42402 |
EFTA01387778.txt |
A minor royal wedding - but no showboating romance |
|
none |
none |
2018-08-26 |
article |
dataset_10 |
|
The article discusses the upcoming wedding of Princess Eugenie and Jack Brooksbank, highlighting... |
Personal relationshipsMedia/Journalist Interactions |
— |
DB-SDNY-0090934 |
gemini-2.0-flash-001 |
| 42403 |
EFTA01387779.txt |
A minor royal wedding - but no showboating romance; Princess Eugenie |
|
suspicious |
possible |
2018-08-26 |
article |
dataset_10 |
|
The article discusses Princess Eugenie's wedding in the context of her family's history of... |
Personal relationshipsMedia/journalist interactionsFinancial transactions/money flow |
— |
DB-SDNY-0090935 |
gemini-2.0-flash-001 |
| 42404 |
EFTA01387780.txt |
A minor royal wedding - but no showboating romance |
|
suspicious |
possible |
2018-08-26 |
article |
dataset_10 |
|
The article previews Princess Eugenie's wedding while also revisiting the scandals surrounding... |
Personal relationshipsMedia/Journalist InteractionsAllegations/complaints |
— |
DB-SDNY-0090936 |
gemini-2.0-flash-001 |
| 42405 |
EFTA01387781.txt |
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and strife. Her wedding to long-term boyfriend Jack will bring her a 'pillar of support,' writes Julia Molony |
|
suspicious |
possible |
2018-08-26 |
news article |
dataset_10 |
|
The document consists of two news articles. The first discusses Princess Eugenie's wedding,... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0090938 |
gemini-2.0-flash-001 |
| 42406 |
EFTA01387782.txt |
USA Today columnist fired for tweet about Caputo's daughters |
|
suspicious |
none |
2018-07-21 |
news article |
dataset_10 |
|
The document contains two news articles. The first discusses the firing of a USA Today columnist... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
DB-SDNY-0090939 |
gemini-2.0-flash-001 |
| 42407 |
EFTA01387783.txt |
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. |
|
suspicious |
possible |
May 31, 2018 |
news article |
dataset_10 |
|
This news article reports on the release of an FBI memo regarding Jeffrey Epstein's plea deal,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0090941 |
gemini-2.0-flash-001 |
| 42408 |
EFTA01387784.txt |
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. |
|
suspicious |
none |
2018-05-31 |
news_article |
dataset_10 |
|
This document is a news article from the Palm Beach Post reporting on Jeffrey Epstein's plea... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
DB-SDNY-0090942 |
gemini-2.0-flash-001 |
| 42409 |
EFTA01387785.txt |
SSNs Summary, DOBs, Possible E-Mail Addresses, Address Summary |
|
suspicious |
none |
None |
report |
dataset_10 |
|
This document is a summary report containing personal information about Jeffery Epstein,... |
|
— |
DB-SDNY-0090943 |
gemini-2.0-flash-001 |
| 42410 |
EFTA01387786.txt |
Address Details |
|
none |
none |
1/2012 - 1/2012 |
other |
dataset_10 |
|
The document lists addresses in various locations, including New Mexico, New York, Florida, and... |
|
— |
DB-SDNY-0090944 |
gemini-2.0-flash-001 |
| 42411 |
EFTA01387787.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides address history and census data for various locations, including New York... |
|
— |
DB-SDNY-0090945 |
gemini-2.0-flash-001 |
| 42412 |
EFTA01387788.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains address information, census data, and associated individuals. It appears... |
Real estate/properties |
— |
DB-SDNY-0090947 |
gemini-2.0-flash-001 |
| 42413 |
EFTA01387789.txt |
Census Data and Driver License Information |
|
none |
none |
None |
report |
dataset_10 |
|
The document presents census data for New York County and driver license information for Jeffrey... |
Personal relationshipsLegal matters/litigation |
— |
DB-SDNY-0090949 |
gemini-2.0-flash-001 |
| 42414 |
EFTA01387790.txt |
Personal Information Report |
|
none |
none |
None |
Report |
dataset_10 |
|
The document is a report containing personal information about Jeffrey Epstein, including his... |
Real estate/properties |
— |
DB-SDNY-0090950, SDNY_GM_00237134 |
gemini-2.0-flash-001 |
| 42415 |
EFTA01387791.txt |
Property Information and Assessment Records |
|
none |
none |
09/1990 |
Property Records |
dataset_10 |
|
This document contains property information and assessment records for Jeffrey Epstein and... |
Real estate/properties |
— |
50-43-43-27-06-000-0391, 960002643 |
gemini-2.0-flash-001 |
| 42416 |
EFTA01387792.txt |
None |
|
none |
none |
1998-06-26 |
report |
dataset_10 |
|
This document appears to be a report containing information about Elizabeth Ross Johnson's... |
Real estate/propertiesTravel/logistics |
— |
DB-SDNY-0090952 |
gemini-2.0-flash-001 |
| 42417 |
EFTA01387793.txt |
Vehicle Information |
|
none |
none |
2018-02-14 |
report |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey Epstein, including details... |
Real estate/properties |
— |
DB-SDNY-0090953 |
gemini-2.0-flash-001 |
| 42418 |
EFTA01387794.txt |
Title and Registration Information |
|
none |
none |
2016-10-05 |
report |
dataset_10 |
|
The document contains title and registration information for Jeffrey E. Epstein, including his... |
Real estate/properties |
— |
DB-SDNY-0090954 |
gemini-2.0-flash-001 |
| 42419 |
EFTA01387795.txt |
FL MVR Record for Jeffrey E. Epstein |
|
none |
none |
2015-12-21 |
GOVERNMENTAL Record |
dataset_10 |
|
This document is a Florida Motor Vehicle Record (MVR) for Jeffrey E. Epstein, listing his... |
Real estate/properties |
— |
DB-SDNY-0090955, SDNY_GM_00237139 |
gemini-2.0-flash-001 |
| 42420 |
EFTA01387796.txt |
Registration and Title Information |
|
none |
none |
None |
report |
dataset_10 |
|
This document contains vehicle registration and title information for a 2002 Mercedes-Benz S500... |
Real estate/properties |
— |
DB-SDNY-0090956 |
gemini-2.0-flash-001 |
| 42421 |
EFTA01387797.txt |
Vehicle Registration Information |
|
none |
none |
2005-02-17 |
report |
dataset_10 |
|
This document is a vehicle registration record for a 2005 Cadillac Escalade ESV owned by Jeffrey... |
Real estate/properties |
— |
DB-SDNY-0090957 |
gemini-2.0-flash-001 |
| 42422 |
EFTA01387798.txt |
FL MVR |
|
none |
none |
3/8/2002 |
report |
dataset_10 |
|
This document is a Florida Motor Vehicle Record (MVR) report containing information about... |
Real estate/properties |
— |
DB-SDNY-0090958 |
gemini-2.0-flash-001 |
| 42423 |
EFTA01387799.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document contains vehicle registration and title information for Jeffrey Epstein, including... |
Real estate/properties |
— |
DB-SDNY-0090959 |
gemini-2.0-flash-001 |
| 42424 |
EFTA01387800.txt |
Vehicle Information |
|
none |
none |
2003-12-04 |
Vehicle Information |
dataset_10 |
|
This document contains vehicle registration information for two vehicles owned by Jeffrey... |
Real estate/properties |
— |
DB-SDNY-0090960, SDNY_GM_00237144 |
gemini-2.0-flash-001 |
| 42425 |
EFTA01387801.txt |
Vehicle Information |
|
none |
none |
1/9/2006 |
report |
dataset_10 |
|
This document contains vehicle registration and ownership details for Jeffrey Epstein, including... |
Real estate/properties |
— |
DB-SDNY-0090961 |
gemini-2.0-flash-001 |
| 42426 |
EFTA01387802.txt |
FL MVR |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a Florida vehicle registration report showing Jeffrey Epstein as the owner of a... |
Real estate/properties |
— |
DB-SDNY-0090962 |
gemini-2.0-flash-001 |
| 42427 |
EFTA01387803.txt |
Vehicle and Owner Information |
|
none |
none |
3/28/2002 |
Government Record |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey E. Epstein, including... |
Real estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0090964 |
gemini-2.0-flash-001 |
| 42428 |
EFTA01387804.txt |
Vehicle Ownership Information |
|
none |
none |
2000-12-27 |
report |
dataset_10 |
|
This document details vehicle ownership information for Jeffrey Epstein, including a 1999... |
Real estate/properties |
— |
DB-SDNY-0090965 |
gemini-2.0-flash-001 |
| 42429 |
EFTA01387805.txt |
Vehicle Information |
|
none |
none |
None |
Other |
dataset_10 |
|
This document contains vehicle registration and ownership information for a Mercedes-Benz SLR... |
Real estate/properties |
— |
DB-SDNY-0090966 |
gemini-2.0-flash-001 |
| 42430 |
EFTA01387806.txt |
Registration Information |
|
none |
none |
2003-12-08 |
report |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey E. Epstein, including... |
Real estate/properties |
— |
DB-SDNY-0090968 |
gemini-2.0-flash-001 |
| 42431 |
EFTA01387807.txt |
FL MVR |
|
none |
none |
2005-02-22 |
report |
dataset_10 |
|
This document is a vehicle registration report for Jeffrey Epstein, listing his address, date of... |
Real estate/properties |
— |
DB-SDNY-0090969 |
gemini-2.0-flash-001 |
| 42432 |
EFTA01387808.txt |
Vehicle Registration Information |
|
none |
none |
2005-02-28 |
Legal Filing |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey Epstein, including details... |
Real estate/properties |
— |
DB-SDNY-0090970 |
gemini-2.0-flash-001 |
| 42433 |
EFTA01387809.txt |
FL MVR |
|
none |
none |
8/20/2002 |
report |
dataset_10 |
|
This document is a Florida Motor Vehicle Record (MVR) detailing vehicle and owner information... |
Real estate/properties |
— |
0086220689 |
gemini-2.0-flash-001 |
| 42434 |
EFTA01387810.txt |
FL MVR |
|
none |
none |
2000-08-18 |
report |
dataset_10 |
|
This document is a Florida Motor Vehicle Registration report for Jeffrey Epstein, listing his... |
Real estate/properties |
— |
DB-SDNY-0090972 |
gemini-2.0-flash-001 |
| 42435 |
EFTA01387811.txt |
Vehicle and Owner Information |
|
none |
none |
2004-01-07 |
Government Record |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey Epstein, including details... |
Real estate/properties |
— |
DB-SDNY-0090973, SDNY_GM_00237157 |
gemini-2.0-flash-001 |
| 42436 |
EFTA01387812.txt |
Plate Information |
|
none |
none |
2004-02-05 |
report |
dataset_10 |
|
This document contains vehicle registration information for Jeffrey E. Epstein, including his... |
Real estate/properties |
— |
DB-SDNY-0090974 |
gemini-2.0-flash-001 |
| 42437 |
EFTA01387813.txt |
Vehicle and Owner Information |
|
none |
none |
None |
report |
dataset_10 |
|
The document contains vehicle registration information for Jeffrey Epstein, including details... |
Real estate/properties |
— |
DB-SDNY-0090975, SDNY_GM_00237159 |
gemini-2.0-flash-001 |
| 42438 |
EFTA01387814.txt |
Palm Beach County Registration Information |
|
none |
none |
None |
Registration Information |
dataset_10 |
|
This document contains vehicle registration information from Palm Beach County for Jeffrey... |
Real estate/properties |
— |
DB-SDNY-0090976 |
gemini-2.0-flash-001 |
| 42439 |
EFTA01387815.txt |
FL MVR Title and Registration Information |
|
none |
none |
2001-04-17 |
Legal Filing |
dataset_10 |
|
This document contains title and registration information for a vessel and a Mercedes-Benz S600... |
Real estate/properties |
— |
DB-SDNY-0090977 |
gemini-2.0-flash-001 |
| 42440 |
EFTA01387816.txt |
FL MVR Title Information |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a Florida Motor Vehicle Registration (MVR) report containing vehicle and... |
Legal matters/litigation |
— |
DB-SDNY-0090978 |
gemini-2.0-flash-001 |
| 42441 |
EFTA01387817.txt |
License Plate and Vehicle Information for Jeffrey Epstein |
|
none |
none |
1994-01-26 |
Government Record |
dataset_10 |
|
This document contains vehicle registration and ownership information for Jeffrey Epstein,... |
Real estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0090979 |
gemini-2.0-flash-001 |
| 42442 |
EFTA01387818.txt |
Boats and Vehicle Records |
|
none |
none |
None |
Record |
dataset_10 |
|
The document contains records of Jeffrey Epstein's boat and vehicle registrations in Florida and... |
Real estate/properties |
— |
DB-SDNY-0090980 |
gemini-2.0-flash-001 |
| 42443 |
EFTA01387819.txt |
Florida Boat Registration Information |
|
none |
none |
None |
report |
dataset_10 |
|
The document contains information about two Florida boat registrations associated with Jeffrey... |
Real estate/properties |
— |
DB-SDNY-0090981 |
gemini-2.0-flash-001 |
| 42444 |
EFTA01387820.txt |
Florida Boat Registration |
|
none |
none |
None |
report |
dataset_10 |
|
The document lists Florida boat registrations associated with Jeffrey E. Epstein, including... |
Real estate/properties |
— |
DB-SDNY-0090982 |
gemini-2.0-flash-001 |
| 42445 |
EFTA01387821.txt |
Vessel and UCC Lien Information |
|
none |
none |
2016-04-22 |
Governmental Record |
dataset_10 |
|
The document contains information about Jeffrey Epstein's vessel registration and UCC lien... |
Financial transactions/money flowReal estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0090983 |
gemini-2.0-flash-001 |
| 42446 |
EFTA01387822.txt |
UCC Filing Information |
|
none |
none |
2015-06-25 |
Legal Filing |
dataset_10 |
|
This document is a UCC filing record. It includes information about the filing, such as the... |
Legal matters/litigation |
— |
201002738979 |
gemini-2.0-flash-001 |
| 42447 |
EFTA01387823.txt |
Business Associates |
|
none |
none |
2017-10-18 |
other |
dataset_10 |
|
This document lists Vincent and Thomas Jousselin's aliases and business associates. Jeffrey... |
Business dealings |
— |
DB-SDNY-0090986 |
gemini-2.0-flash-001 |
| 42448 |
EFTA01387824.txt |
Corporate Records |
|
none |
none |
2017-10-18 |
legal filing |
dataset_10 |
|
The document lists corporate records associated with Jeffrey Epstein, including Ghislaine Corp.,... |
Business dealings |
— |
SDNY_GM_00237171 |
gemini-2.0-flash-001 |
| 42449 |
EFTA01387825.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a list of names with variations, possibly extracted from a database.... |
|
— |
SDNY_GM_00237172, DB-SDNY-0090988 |
gemini-2.0-flash-001 |
| 42450 |
EFTA01387826.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from a confidential list or directory, possibly for internal use. It... |
|
— |
DB-SDNY-0090989, SDNY_GM_00237173 |
gemini-2.0-flash-001 |
| 42451 |
EFTA01387827.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from a list containing names, possibly related to a legal case. It... |
|
— |
DB-SDNY-0090991
SDNY_GM_00237175 |
gemini-2.0-flash-001 |
| 42452 |
EFTA01387828.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list containing personal information such as addresses, SSNs, phone numbers,... |
|
— |
DB-SDNY-0090992 |
gemini-2.0-flash-001 |
| 42453 |
EFTA01387829.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a page from a list or database, possibly related to a legal case in the Southern... |
|
— |
DB-SDNY-0090993 |
gemini-2.0-flash-001 |
| 42454 |
EFTA01387830.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report listing individuals, their addresses, and employment information. It... |
Employment/staffing |
— |
DB-SDNY-0090994 |
gemini-2.0-flash-001 |
| 42455 |
EFTA01387831.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists various companies and organizations associated with Jeffrey Epstein,... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0090995 |
gemini-2.0-flash-001 |
| 42456 |
EFTA01387832.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document lists Jeffrey Epstein's affiliations with several companies, including Ghislaine... |
Business dealings |
— |
DB-SDNY-0090997 |
gemini-2.0-flash-001 |
| 42457 |
EFTA01387833.txt |
Criminal Filings and Company Information for Jeffrey Epstein |
|
clear_evidence |
possible |
2005-10-09 |
Report |
dataset_10 |
|
This document is a report detailing company affiliations and criminal filings for Jeffrey... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
502008CF009381A)OO(MB, 502008CF009381AXXXMB |
gemini-2.0-flash-001 |
| 42458 |
EFTA01387834.txt |
Arrest Records and Cellular & Alternate Phones Information |
|
concerning |
possible |
06/30/2008 |
report |
dataset_10 |
|
This document contains Jeffrey Epstein's arrest records from June 30, 2008, including charges... |
Legal matters/litigationIllegal activities |
— |
2008039316, 2008CF009381AXX-W, 2008039317, 2006CF009454AXXX BK#2006036, 787075K6, 7870751(6 |
gemini-2.0-flash-001 |
| 42459 |
EFTA01387835.txt |
Personal Information Report |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is a personal information report for JEFFER. EPSTEIN, listing his address, phone... |
Personal relationshipsLegal matters/litigation |
— |
DB-SDNY-0091001 |
gemini-2.0-flash-001 |
| 42460 |
EFTA01387836.txt |
Court Cases: JEFFREY EPSTEIN |
|
suspicious |
possible |
8/6/2003 |
other |
dataset_10 |
|
This document lists court cases involving Jeffrey Epstein, including multiple lawsuits filed by... |
Legal matters/litigationAllegations/complaints |
— |
02-03451, 08-CV-80119-MARRA/JOHNSON, 08-CV-80232-MARRA/JOHNSON, 08-CV-80380-MARRA/JOHNSON, 08-CV-80381-MARRA/JOHNSON, 08-80994-CIV-MARRA/JOHNSON, 08-80993-CIV- |
gemini-2.0-flash-001 |
| 42461 |
EFTA01387837.txt |
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA |
|
none |
none |
2009-08-04 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court for the Southern District... |
Legal matters/litigation |
— |
CASE NO.: 08-80811-CIV-
MARRA/JOHNSON,CASE NO.: 08-80893-CIV-
MARRA/JOHNSON,CASE NO.: 09-80469-CIV-
MARRA/JOHNSON,CASE NO.: 09-80591-CIV-
MARRA/JOHNSON,CASE NO.: 09-80656-CIV-MARRA/JOHNSON |
gemini-2.0-flash-001 |
| 42462 |
EFTA01387838.txt |
Legal representation details in cases involving Jeffrey Epstein |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This document lists the attorneys representing various plaintiffs, defendants, and the United... |
Legal matters/litigation |
— |
9:08cv80119, 9:08-cv-80232-KAM, 9:09-cv-80656-KAM, 9:08-cv-80380-KAM, 9:08-cv-80381-KAM, 9:08-cv-80994-KAM, 9:08-cv-80993-KAM, 9:08-cv-80811-KAM, 9:08-cv-80893-KAM, 9:09-cv-80469-KAM, (9:09-cv-80591-I<AM) |
gemini-2.0-flash-001 |
| 42463 |
EFTA01387841.txt |
Motion to compel answers to interrogatories and requests for production |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document discusses a motion to compel answers to interrogatories and requests for... |
Legal matters/litigation |
— |
DB-SDNY-0091007 |
gemini-2.0-flash-001 |
| 42464 |
EFTA01387842.txt |
Analysis of Fifth Amendment privilege in relation to interrogatories and production requests |
|
suspicious |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document analyzes Jeffrey Epstein's assertion of Fifth Amendment privilege in... |
Legal matters/litigationAllegations/complaints |
— |
DB-SDNY-0091008 |
gemini-2.0-flash-001 |
| 42465 |
EFTA01387843.txt |
U.S. Dist. LEXIS 139535 |
|
suspicious |
possible |
2009 |
legal filing |
dataset_10 |
|
This legal document details a court's decision to uphold Jeffrey Epstein's Fifth Amendment... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
DB-SDNY-0091009 |
gemini-2.0-flash-001 |
| 42466 |
EFTA01387845.txt |
Legal Objections |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document addresses objections raised by Jeffrey Epstein in a discovery process. The... |
Legal matters/litigation |
— |
DB-SDNY-0091011, SDNY_GM_00237195 |
gemini-2.0-flash-001 |
| 42467 |
EFTA01387846.txt |
U.S. Dist. LEXIS 139535 |
|
suspicious |
possible |
2009 |
legal filing |
dataset_10 |
|
This legal document pertains to a court case involving Jeffrey Epstein, where the plaintiff... |
Legal matters/litigationAllegations/complaints |
— |
DB-SDNY-0091012 |
gemini-2.0-flash-001 |
| 42468 |
EFTA01387847.txt |
U.S. Dist. LEXIS 139535 |
|
suspicious |
none |
2009 |
legal filing |
dataset_10 |
|
This document is a legal filing concerning Jeffrey Epstein's assertion of his Fifth Amendment... |
Legal matters/litigationAllegations/complaints |
— |
DB-SDNY-0091013 |
gemini-2.0-flash-001 |
| 42469 |
EFTA01387848.txt |
Order regarding Plaintiff's Motion and Fifth Amendment privilege |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document outlines the court's ruling on the Plaintiff's Motion regarding Epstein's... |
Legal matters/litigation |
— |
2009 U.S. Dist. LEXIS 139535 |
gemini-2.0-flash-001 |
| 42470 |
EFTA01387849.txt |
Order regarding Plaintiff's Motion to Compel Answers to Interrogatories and Production of Documents |
LINNEA R. JOHNSON, UNITED STATES MAGISTRATE JUDGE |
suspicious |
none |
2009-08-04 |
legal filing |
dataset_10 |
|
This document is a court order from Magistrate Judge Linnea R. Johnson regarding a motion to... |
Legal matters/litigation |
— |
D.E. #57 |
gemini-2.0-flash-001 |
| 42471 |
EFTA01387850.txt |
Gerber Et Al V. The Financial Trust Company Et Al |
|
suspicious |
none |
2018-08-20 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case Gerber Et Al V. The Financial Trust Company Et Al,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
1:18cv7580 |
gemini-2.0-flash-001 |
| 42472 |
EFTA01387851.txt |
Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 |
|
none |
none |
2018-08-22 |
legal filing |
dataset_10 |
|
This document is a court record listing parties involved in legal cases, including Ghislaine... |
Legal matters/litigation |
— |
1:18cv7580, 1:15cv7433 |
gemini-2.0-flash-001 |
| 42473 |
EFTA01387852.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
2015-09-21 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case V. Maxwell 1:15cv7433. It provides... |
Legal matters/litigation |
— |
1:15cv7433, 1:17mc00025, 17-01625 |
gemini-2.0-flash-001 |
| 42474 |
EFTA01387853.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a page from a legal filing, specifically listing the attorneys representing the... |
Legal matters/litigation |
— |
DB-SDNY-0091019, SDNY_GM_00237203 |
gemini-2.0-flash-001 |
| 42475 |
EFTA01387854.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document lists the attorneys and their contact information for the case V. Maxwell... |
Legal matters/litigation |
— |
1:15cv7433 |
gemini-2.0-flash-001 |
| 42476 |
EFTA01387855.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
2016-08-17 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys representing the respondent,... |
Legal matters/litigation |
— |
DB-SDNY-0091021 |
gemini-2.0-flash-001 |
| 42477 |
EFTA01387856.txt |
V. Maxwell 1:15cv7433 |
|
none |
none |
2018-08-27 |
other |
dataset_10 |
|
This document is a court record update for the case V. Maxwell 1:15cv7433, dated August 27,... |
|
— |
DB-SDNY-0091022 |
gemini-2.0-flash-001 |
| 42478 |
EFTA01387857.txt |
RE: Assistance required in resolving Rejection Points - KYC 01977695 |
Vijay-A Sawant |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
This email discusses difficulties in resolving KYC rejection points for Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
KYC 01977695 |
gemini-2.0-flash-001 |
| 42479 |
EFTA01387858.txt |
Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme |
Vijay Sawant |
suspicious |
none |
1997 |
other |
dataset_10 |
|
The document reports on a lawsuit filed against Jeffrey Epstein and Steven Hoffenberg, alleging... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
DB-SDNY-0091025 |
gemini-2.0-flash-001 |
| 42480 |
EFTA01387859.txt |
DB CIO Economic Outlook Lunch —Jan. 23, 2019, New York |
Stewart Oldfield |
none |
none |
2019-01-03 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank invites Paul Barrett to a CIO Economic Outlook Lunch on... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett |
DB-SDNY-0091030 |
gemini-2.0-flash-001 |
| 42481 |
EFTA01387860.txt |
Re: Foreign Wire Transfer |
Brigid Macias |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank explains to a client the reasons for delays in a foreign wire... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0091034 |
gemini-2.0-flash-001 |
| 42482 |
EFTA01387861.txt |
Re:LSJE Wire on Jan 31stIll |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macias to follow up on a $700 wire transfer sent from an LSJE... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091035 |
gemini-2.0-flash-001 |
| 42483 |
EFTA01387862.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is following up with Brigid Macias regarding an amendment sent to a bank and asks... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091036 |
gemini-2.0-flash-001 |
| 42484 |
EFTA01387863.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Brigid Macias |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Brigid Macias instructs Bella Klein to hold off on a wire transfer to avoid duplication. Bella... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0091037 |
gemini-2.0-flash-001 |
| 42485 |
EFTA01387864.txt |
None |
Brigid Macias, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email signature and disclaimer from Brigid Macias, Assistant Vice... |
|
— |
DB-SDNY-0091038, SDNY_GM_00237222 |
gemini-2.0-flash-001 |
| 42486 |
EFTA01387865.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0091040 |
gemini-2.0-flash-001 |
| 42487 |
EFTA01387866.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document outlines the interest rates and terms for Deutsche Bank AG Preferred Certificates... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091045 |
gemini-2.0-flash-001 |
| 42488 |
EFTA01387867.txt |
RE: Enhanced Ed wire (CI |
Vahe Stepanian |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
Vahe Stepanian and Richard Kahn are corresponding about a rejected wire transfer. The operations... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Liam Osullivan, Bella Klein, Stewart Oldfield |
DB-SDNY-0091048 |
gemini-2.0-flash-001 |
| 42489 |
EFTA01387868.txt |
Re: Enhanced Ed wire [C] |
Bella Klein |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
This email exchange concerns an international wire transfer in USD. Bella Klein confirms the... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0091051 |
gemini-2.0-flash-001 |
| 42490 |
EFTA01387869.txt |
RE: Enhanced Ed wire (CJ |
Darren Indyke |
suspicious |
none |
2017-07-27 |
email |
dataset_10 |
|
This email discusses an 'Enhanced Ed wire' transaction. Vahe Stepanian confirms receipt and... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0091052 |
gemini-2.0-flash-001 |
| 42491 |
EFTA01387870.txt |
Attached wire |
Bella |
none |
none |
None |
email |
dataset_10 |
|
The email is a request from Bella to Vahc to process an attached wire transfer. It includes a... |
Financial transactions/money flow |
Vahc |
DB-SDNY-0091053 |
gemini-2.0-flash-001 |
| 42492 |
EFTA01387871.txt |
None |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management, DB Securities Inc |
none |
none |
None |
other |
dataset_10 |
|
This document is a financial chart from Deutsche Bank comparing EURZAR-USOZAR and EURZAR-USMAR... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091059 |
gemini-2.0-flash-001 |
| 42493 |
EFTA01387872.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas |
Paul Barrett |
none |
none |
2018-08-06 |
email |
dataset_10 |
|
This email exchange between Paul Barrett and Stewart Oldfield concerns a tech conference in Las... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0091061 |
gemini-2.0-flash-001 |
| 42494 |
EFTA01387873.txt |
Re: Karyna acc xxxx7258 |
Bella Klein |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
Bella Klein urgently requests Brigid Macias to call Karyna regarding account xxxx7258. The email... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SIDNY-0091063
SDNY GM_00237247 |
gemini-2.0-flash-001 |
| 42495 |
EFTA01387874.txt |
Karyna acc xxx |
Bella Klein |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias requesting the balance of Karyna Shuliak's account. Richard... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091066 |
gemini-2.0-flash-001 |
| 42496 |
EFTA01387875.txt |
Request to close 6 bank accounts |
Bella Klein |
suspicious |
none |
2019-05-03 |
email |
dataset_10 |
|
Bella Klein emailed Stewart Oldfield, with Richard Kahn CC'd, requesting the closure of six bank... |
Financial transactions/money flow |
Stewart 0ldfield |
|
gemini-2.0-flash-001 |
| 42497 |
EFTA01387876.txt |
Close Account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memo |
dataset_10 |
|
This memo from Jeffrey Epstein instructs Stewart and Liam to close a specific account at... |
Financial transactions/money flow |
Stewart, Liam |
|
gemini-2.0-flash-001 |
| 42498 |
EFTA01387877.txt |
Close the above account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This is a memorandum from Jeffrey Epstein to Stewart and Liam instructing Southern Trust Company... |
Financial transactions/money flow |
Stewart, Liam |
|
gemini-2.0-flash-001 |
| 42499 |
EFTA01387878.txt |
Close Account |
Jeffrey Epstein |
suspicious |
none |
2019-05-03 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Stewart and Liam to close account #42-953-475.... |
Financial transactions/money flow |
Stewart, Liam |
42-953-475 |
gemini-2.0-flash-001 |
| 42500 |
EFTA01387879.txt |
Fw: Your KYC has been approved! Ill |
Amanda Kirby |
none |
none |
2013-09-05 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Jacqueline Lightbody to Paul Morris, informing him that... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
01121718 |
gemini-2.0-flash-001 |