| 5401 |
EFTA01325022.txt |
RE: A question regarding a very old case |
Assistant U.S. Attorney |
suspicious |
none |
2007-06-21 |
email |
dataset_10 |
|
An Assistant U.S. Attorney in Florida is requesting access to files, including Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
USAFLS, USANYS |
96 Civ. 8307 (DC) |
gemini-2.0-flash-001 |
| 5402 |
EFTA01325025.txt |
RE: A question regarding a very old case |
Assistant U.S. Attorney |
none |
none |
2007-07-06 |
email |
dataset_10 |
|
This email exchange discusses the search for Jeffrey Epstein's deposition transcript from a... |
Legal matters/litigationCommunications/correspondence |
MM.(IJSAFI, (USANYS), (USAFLS) |
SDNY_GM_02742812 |
gemini-2.0-flash-001 |
| 5403 |
EFTA01325031.txt |
UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG |
WIFREDO A. FERRER, UNITED STATES ATTORNEY |
suspicious |
possible |
2015-06-23 |
Legal Filing |
dataset_10 |
|
This legal document is a notice of filing a Second Supplemental Privilege Log in the case of... |
Legal matters/litigationPolitical connections/influenceCommunications/correspondence |
— |
Case No. 08-80736-Civ-Marra/Matthewman |
gemini-2.0-flash-001 |
| 5404 |
EFTA01325152.txt |
Message |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment of a screenshot or image, possibly from a social media... |
|
— |
None |
gemini-2.0-flash-001 |
| 5405 |
EFTA01325254.txt |
From Jeffrey Epstein |
|
none |
none |
2006-03-01 |
email |
dataset_10 |
|
This email relays an invitation from Jeffrey Epstein to an unnamed recipient to visit him in NY... |
Travel/logisticsPersonal relationships |
— |
SDNY GM 02743095 |
gemini-2.0-flash-001 |
| 5406 |
EFTA01325255.txt |
Fw: Western Union |
Sarah |
suspicious |
none |
None |
email |
dataset_10 |
|
Sarah forwards an email from Belta Klein to 'la.' regarding a Western Union money transfer. The... |
Financial transactions/money flowCommunications/correspondence |
la. |
None |
gemini-2.0-flash-001 |
| 5407 |
EFTA01325256.txt |
|
Jeffrey Epstein |
none |
none |
2006-01-27 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein instructing the recipient to call the office collect... |
Communications/correspondence |
— |
SDNY_GM_02743098
EFTA_00229747 |
gemini-2.0-flash-001 |
| 5408 |
EFTA01325257.txt |
Re: From Jeffrey Epstein |
wok |
none |
none |
2006-04-05 |
email |
dataset_10 |
|
This is an email exchange where 'wok' is responding to Jeffrey Epstein and requesting contact... |
Communications/correspondence |
— |
SDNY_GM_02743099 |
gemini-2.0-flash-001 |
| 5409 |
EFTA01325259.txt |
Election by a Small Business Corporation |
|
none |
none |
July 1994 |
Legal Filing |
dataset_10 |
|
This document is Form 2553, Election by a Small Business Corporation, filed by TRGR Inc. It... |
Business dealingsLegal matters/litigation |
— |
Form 2553 |
gemini-2.0-flash-001 |
| 5410 |
EFTA01325288.txt |
Petty Cash |
|
suspicious |
possible |
2005-06-09 |
financial statement |
dataset_10 |
|
This document is a petty cash log detailing transactions from June 9, 2005, to June 15, 2005. It... |
Financial transactions/money flow |
— |
EFTA01325288 |
gemini-2.0-flash-001 |
| 5411 |
EFTA01325289.txt |
Petty—Cash |
|
none |
none |
2005-07-06 |
other |
dataset_10 |
|
This document is a record of petty cash transactions from July 2005. It lists expenses such as... |
Financial transactions/money flow |
— |
MM02-JANUSZ BANASIAK RECORDS-000086 |
gemini-2.0-flash-001 |
| 5412 |
EFTA01325290.txt |
Petty Cash |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a record of petty cash transactions, listing dates, payees, amounts, and... |
Financial transactions/money flow |
— |
MM02-JANUSZ BANASIAK RECORDS-000088 |
gemini-2.0-flash-001 |
| 5413 |
EFTA01325293.txt |
OMEGA KORLD TRAVEL |
Gortact Year Travel Office |
none |
none |
8/1812007 |
other |
dataset_10 |
|
This document is a travel booking confirmation from Omega Korld Travel, detailing a hotel... |
Travel/logistics |
company |
KVGHXV |
gemini-2.0-flash-001 |
| 5414 |
EFTA01325294.txt |
OMEGA WORLD TRAVEL KUYRKENDALUNESBI |
Frain: camp Wont |
none |
none |
2007-08-16 |
travel itinerary |
dataset_10 |
|
This document is a travel itinerary from Omega World Travel for Kuyrkendalunesbi, detailing... |
Travel/logistics |
oarpare |
5*-6228308-* |
gemini-2.0-flash-001 |
| 5415 |
EFTA01325298.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a label or card with fragmented text, likely containing... |
|
— |
SDNY_GM_027431413
EFTA_00229795 |
gemini-2.0-flash-001 |
| 5416 |
EFTA01325299.txt |
TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1 |
NEW YORK |
none |
none |
04/02/08 |
other |
dataset_10 |
|
This document is an automated serial permanent charge-out record indicating an error in... |
|
MIAMI |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 5417 |
EFTA01325300.txt |
ME IN; PROSTITUTION |
New York, Squad C-20 |
suspicious |
none |
10/17/2006 |
FBI Report |
dataset_10 |
|
The FBI served a Grand Jury subpoena at the Dalton School on 10/16/2006, seeking records related... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
Miami |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 5418 |
EFTA01325304.txt |
Automated Serial Permanent Charge-Out |
Employee4 |
none |
none |
2008-04-02 |
other |
dataset_10 |
|
This document is a record of a permanent charge-out of a PD302 document, dated 03/20/08, due to... |
|
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 5419 |
EFTA01325305.txt |
ICVIoCca e eta\ kft. |
FEDERAL BUREAU OF INVESTIGATION |
none |
none |
10-27-2004 |
Facsimile Cover Sheet |
dataset_10 |
|
This is a facsimile cover sheet from the FBI. It includes the subject of the fax, the sender,... |
|
— |
SDNY_GM_02743160, EFTA_00229807 |
gemini-2.0-flash-001 |
| 5420 |
EFTA01325312.txt |
JEFFREY EPSTEIN; ELL; WSTA-CHILD PROSTITUTION |
New York |
suspicious |
possible |
04/22/2008 |
report |
dataset_10 |
|
This FBI report details a response to a lead in Mastic, New York, concerning an investigation... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Miami |
31E—MM-108062z4 |
gemini-2.0-flash-001 |
| 5421 |
EFTA01325313.txt |
Interview with [redacted] |
Federal Bureau of Investigation (FBI) |
suspicious |
none |
05/29/2008 |
FBI 302 Report |
dataset_10 |
|
This FBI 302 report details an interview with an individual who was served a Grand Jury Subpoena... |
Legal matters/litigationTravel/logistics |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 5422 |
EFTA01325319.txt |
None |
FBI |
suspicious |
possible |
2008-03-22 |
FBI 302 Report |
dataset_10 |
|
This FBI 302 report documents an interview with an individual who provided massages to JEFFREY... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 5423 |
EFTA01325321.txt |
eFOIA Request Received |
|
concerning |
possible |
2021-03-09 |
email and letter correspondence |
dataset_10 |
|
This document contains email correspondence and letters related to FOIA requests submitted by... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_02743189 |
gemini-2.0-flash-001 |
| 5424 |
EFTA01326039.txt |
CUSTOMER COLLECTION HIST INQ, CUSTOMER DEMOGRAPHIC /REFERENCE, DETAILED ACCOUNT DEMOGRAPHICS, DETAILED ACCOUNT INFORMATION |
|
none |
none |
07/11/19 |
report |
dataset_10 |
|
This document is a customer account report for G Maxwell, containing demographic information,... |
Financial transactions/money flow |
— |
SONY_GM_02743298, SONY_GM_02743299, S0NY_GM_02 743300, SONY_GM_02743301, EFTA_00230554, EFTA_00230555, EFTA_00230556, EFTA_00230557 |
gemini-2.0-flash-001 |
| 5425 |
EFTA01326043.txt |
Declaration of Custodian of Records |
|
none |
none |
2021-03-17 |
Declaration |
dataset_10 |
|
This is a declaration by Emily Paxton, Assistant to Custodian of Records at American Express,... |
Legal matters/litigation |
— |
SDNY_GM_02743302 |
gemini-2.0-flash-001 |
| 5426 |
EFTA01326044.txt |
Declaration of Custodian of Records |
|
none |
none |
2019-07-11 |
Declaration |
dataset_10 |
|
This is a Declaration of Custodian of Records, certifying the authenticity of business records... |
Legal matters/litigation |
— |
SDNY_GM_02753127 |
gemini-2.0-flash-001 |
| 5427 |
EFTA01326045.txt |
2021 Cost Reimbursement Program |
T-Mobile Legal Affairs |
none |
none |
2021-01-01 |
other |
dataset_10 |
|
T-Mobile announces the implementation of the 2021 Cost Reimbursement Program (CRP) effective... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_02753128 |
gemini-2.0-flash-001 |
| 5428 |
EFTA01326046.txt |
2021 Cost Reimbursement Program Rate Schedule |
T-Mobile Legal Affairs Legal & Emergency Response |
none |
none |
2021 |
Rate Schedule |
dataset_10 |
|
This document is a cost reimbursement program rate schedule from T-Mobile's Legal Affairs... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_02753129 |
gemini-2.0-flash-001 |
| 5429 |
EFTA01326047.txt |
Law Enforcement Relations |
|
none |
none |
2021-03-26 |
declaration |
dataset_10 |
|
This document is a declaration from I. Sidney Dorsey, a custodian of records at T-Mobile US,... |
Legal matters/litigationCommunications/correspondence |
— |
3140320 |
gemini-2.0-flash-001 |
| 5430 |
EFTA01326048.txt |
Objection |
T Mobile Law Enforcement Relations |
none |
none |
2021-03-26 |
other |
dataset_10 |
|
T-Mobile objects to a legal demand citing reasons such as failure of personal service, lack of... |
Legal matters/litigationCommunications/correspondence |
— |
3140320 |
gemini-2.0-flash-001 |
| 5431 |
EFTA01326049.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/06/2021 |
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 |
| 5432 |
EFTA01326052.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2021-04-06 |
report |
dataset_10 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection.... |
Travel/logistics |
— |
EFTA01326052 |
gemini-2.0-flash-001 |
| 5433 |
EFTA01326080.txt |
OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) |
Miami |
concerning |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication from the FBI details a potential obstruction of justice case where... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Miami |
None |
gemini-2.0-flash-001 |
| 5434 |
EFTA01326081.txt |
NCIC CCH RE:ALFREDO RODRIGUEZ |
Missing |
none |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This is an FBI electronic communication dated January 10, 2019, regarding Alfredo Rodriguez's... |
|
— |
SDNY_GM_02753179 |
gemini-2.0-flash-001 |
| 5435 |
EFTA01326082.txt |
REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ |
SA Gavin Gumbinner |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
The FBI is requesting $50,000 in "Show Money" to be used in an operation to arrest Alfredo... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
Finance Attn: AA, Criminal Investigative Attn: Violent... |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5436 |
EFTA01326084.txt |
PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ |
Missing |
suspicious |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This document is an FBI electronic communication detailing the search of Alfredo Rodriguez'... |
Legal matters/litigation |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5437 |
EFTA01326085.txt |
REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU |
Miami S•uad PB-2 |
suspicious |
possible |
2019-01-10 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication details a request for authority to use an undercover employee... |
Legal matters/litigationBusiness dealingsIllegal activities |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5438 |
EFTA01326087.txt |
(U) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B |
GUMBINNER GAVIN |
concerning |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication details an incident where Alfredo Rodriguez, a former employee... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5439 |
EFTA01326089.txt |
FGJ SUBSCRIBER AND BILLING INFO |
Missing |
none |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This is an FBI electronic communication providing subscriber and billing information for phone... |
|
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5440 |
EFTA01326090.txt |
COMPLAINT RE:ALFREDO RODRIGUEZ |
FEDERAL BUREAU OF INVESTIGATION |
none |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This is an electronic communication from the FBI documenting a complaint regarding Alfredo... |
Allegations/complaints |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5441 |
EFTA01326091.txt |
ARREST WARRRANT RE:ALFREDO RODRIGUEZ |
Missing |
none |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This is an electronic communication from the FBI regarding an arrest warrant for Alfredo... |
Legal matters/litigation |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5442 |
EFTA01326092.txt |
TO DOCUMENT BUSINESS INFORMATION. |
Miami |
none |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication documents business information and includes a victim... |
Business dealings |
Miami |
72-MM-NEW, 72B-MM-11327, 188B-MM-105207-C, 72B-MM-111327 |
gemini-2.0-flash-001 |
| 5443 |
EFTA01326093.txt |
ARREST RE:ALFREDO RODRIGUEZ |
Missing |
suspicious |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication from the FBI documents the arrest of Alfredo Rodriguez on December... |
Legal matters/litigationAllegations/complaints |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5444 |
EFTA01326094.txt |
ALFREDO RODRIGUEZ PLACED UNDER ARREST AND TRANSPORTED |
Missing |
suspicious |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication documents the arrest of Alfredo Rodriguez on December 15,... |
Legal matters/litigationAllegations/complaints |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5445 |
EFTA01326095.txt |
REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR |
Miami Squad PB-2 |
concerning |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
The document is an FBI electronic communication requesting case funding for an undercover... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5446 |
EFTA01326096.txt |
REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR |
Miami PB-2/PBCRA |
concerning |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication details a request for case funding related to an investigation... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
Miami |
72-MM-113327 |
gemini-2.0-flash-001 |
| 5447 |
EFTA01326097.txt |
FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 |
Missing |
none |
none |
Cl/IC/2019 |
Electronic Communication |
dataset_10 |
|
This is an electronic communication from the FBI documenting a wire transfer of $275.00 labeled... |
Financial transactions/money flow |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5448 |
EFTA01326098.txt |
EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF |
SA Christina J. Pryor |
concerning |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication from the FBI requests a copy of Alfredo Rodriguez's California... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
Sacramento Attn: SIA Arlene Gaylord IA Unit FIG 4 |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5449 |
EFTA01326100.txt |
(U//FOUO) OBTAINED CALIFORNIA DRIVERS LICENSE (CDL) PHOTOGRAPHS |
Sacramento |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication from the FBI details the acquisition of California driver's... |
Legal matters/litigationCommunications/correspondence |
Miami Attn: SA |
None |
gemini-2.0-flash-001 |
| 5450 |
EFTA01326101.txt |
TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication details the FBI's request for document conversion services related... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Records Management, Office Special Technology, Miami |
72-MM-NEW, 72-MM-113327 (Pending), 415M-HQ-C1424550-CST |
gemini-2.0-flash-001 |
| 5451 |
EFTA01326104.txt |
TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication details a request for the FBI's Document Conversion Laboratory to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Records Management, Office Special Technology, ITS, PB-2 |
72-MM-NEW, 72-MM-113327 (Pending) |
gemini-2.0-flash-001 |
| 5452 |
EFTA01326107.txt |
(U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication requests the Document Conversion Laboratory to process... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Records Management Attn: UC, Office Special Technology... |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5453 |
EFTA01326110.txt |
TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication details a request for document processing related to an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Records, ICRC-2 Winchester, Office Special Technology... |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5454 |
EFTA01326113.txt |
TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication requests assistance from the Document Conversion Laboratory to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Records Management, UC, Office Special Technology, ITS |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5455 |
EFTA01326116.txt |
(U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication details a request for the FBI's Document Conversion Laboratory to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Records Management Attn: UC, Office Special Technology... |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5456 |
EFTA01326119.txt |
TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication requests assistance from the Document Conversion Laboratory to... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Records, CRC-2 Winchester, Office Special Technology... |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5457 |
EFTA01326122.txt |
TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami Contact |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication details a request for the Document Conversion Laboratory to assist... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Records Management Attn: UC, ICRC-2 Winchester, Office... |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5458 |
EFTA01326125.txt |
TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication details the FBI's request for document conversion services to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Records Management Attn: UC, Office Special Technology... |
72-MM-NEW, 72-MM-113327 (Pending), 415M-HQ-C1424550-OST |
gemini-2.0-flash-001 |
| 5459 |
EFTA01326128.txt |
(U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication details a request for the DocLab to process telephone records... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Records Management, UC Rm AA 09 ICRC-2 Winchester Office... |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5460 |
EFTA01326131.txt |
TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This document is a request from the Miami FBI field office to the Document Conversion Laboratory... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Records Management Attn: UC, Office Special Technology... |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5461 |
EFTA01326134.txt |
(U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY |
Miami |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication details a request for document conversion and processing of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Records Management, Office Special Technology, ITS |
72-MM-NEW, 72-MM-113327 (Pending) 415M-HQ-C1424550-OST |
gemini-2.0-flash-001 |
| 5462 |
EFTA01326137.txt |
(U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL |
Missing |
none |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication reports that Epstein's former butler was sentenced to 18... |
Legal matters/litigation |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5463 |
EFTA01326138.txt |
(U//FOLIO) SENTENCE DATE RE:ALFRED0 RODRIGUEZ |
Missing |
none |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This is an electronic communication from the FBI dated 01/10/2019 regarding Alfredo Rodriguez.... |
|
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5464 |
EFTA01326139.txt |
EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL |
Miami PB-2/PBCRA |
concerning |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication requests Trenton RA to interview Steven Hoffenberg, a federal... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
Newark, Trenton RA SSA Frank O'Neill |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5465 |
EFTA01326141.txt |
(U) STEVEN HOFFENBERG INTERVIEW; 10/12 /2010 |
|
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This document is an FBI electronic communication detailing an interview with Steven Hoffenberg.... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5466 |
EFTA01326142.txt |
REQUESTIN INFO RE:STEVEN HOFFENBERG AND BERRY LESTER KESSLER |
FBI Miami |
suspicious |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
The FBI Miami is requesting information from the Bureau of Prisons regarding Steven Hoffenberg... |
Legal matters/litigationCommunications/correspondence |
Bureau of Prisons, Office of General Counsel |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5467 |
EFTA01326143.txt |
TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE |
New York C-20 |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication details an interview with Robert Couturier, who was contacted... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
Miami Attn: PB-2 /PBCRA |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5468 |
EFTA01326145.txt |
(U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEW MICHAEL D. |
Miami |
concerning |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication requests the Palm Springs RA to interview MICHAEL D. and... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
Los Angeles, Riverside RA, Palm Springs RA |
None |
gemini-2.0-flash-001 |
| 5469 |
EFTA01326147.txt |
INTERVIEW OF |
Missing |
suspicious |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This document is an FBI electronic communication summarizing an interview related to a homicide... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
72-MM-NEW |
gemini-2.0-flash-001 |
| 5470 |
EFTA01326149.txt |
CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:STEVEN HOF |
Missing |
none |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication documents an investigation into whether inmates Steven... |
Legal matters/litigation |
— |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5471 |
EFTA01326150.txt |
REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. |
Miami Squad PB-2 |
none |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This is an electronic communication from the FBI's Miami Squad PB-2 requesting the... |
Legal matters/litigation |
Miami Attn: PB-2 |
72-MM-NEW, 72-MM-113327 |
gemini-2.0-flash-001 |
| 5472 |
EFTA01326151.txt |
EC return of property to Alfredo Rodriguez |
MIAMI |
none |
none |
06/17/2013 |
Electronic Communication |
dataset_10 |
|
This is an electronic communication from the FBI documenting the return of property to Alfredo... |
Legal matters/litigation |
— |
72-MM-113327 |
gemini-2.0-flash-001 |
| 5473 |
EFTA01326152.txt |
ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B |
MM |
suspicious |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication details how Alfredo Rodriguez, an attorney representing... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
MM |
72-MM-113327-ELA |
gemini-2.0-flash-001 |
| 5474 |
EFTA01326154.txt |
ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B |
MM |
concerning |
possible |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This FBI electronic communication details an incident where Alfredo Rodriguez, a former employee... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
MM |
J1024039I |
gemini-2.0-flash-001 |
| 5475 |
EFTA01326156.txt |
EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. |
Miami PB-2/Palm Beach County RA |
suspicious |
none |
01/10/2019 |
Electronic Communication |
dataset_10 |
|
This electronic communication documents the late submission of recordings to ELSUR in the case... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Miami Attn: ELSUR |
72-MM-113327-ELA |
gemini-2.0-flash-001 |
| 5476 |
EFTA01326158.txt |
None |
|
none |
none |
08/09/2019 |
exhibit |
dataset_10 |
|
The document is a scanned exhibit from a legal case, filed under seal and marked as... |
|
— |
Case 18-2868, Document 283, 2628241 |
gemini-2.0-flash-001 |
| 5477 |
EFTA01326181.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a series of scanned pages with minimal content, primarily consisting... |
|
— |
AFARMER00011688, SDNY_GM_02753423, EFTA_00240523, AFARMER00011689, SDNY_GM_02753424, EFTA_00240524, AFARMER00011690, SDNY_GM_02753425, EFTA_00240525, AFARMER00011691, SDNY_GM_02753426, EFTA_00240526, AFARMER00011692, SDNY_GM_02753427, EFTA_00240527, AFARMER00011693, SDNY_GM_02753428, EFTA_00240528, AFARMER00011694, SDNY_GM_02753429, EFTA_00240529 |
gemini-2.0-flash-001 |
| 5478 |
EFTA01326190.txt |
Evidence Item Report |
|
none |
none |
7/20/2021 |
report |
dataset_10 |
|
This document is an evidence report detailing items collected on 08/28/2006 related to case... |
Legal matters/litigationCommunications/correspondence |
— |
FD-1087, 31E-MM-108062 - 1B3 |
gemini-2.0-flash-001 |
| 5479 |
EFTA01326194.txt |
Evidence Log |
|
none |
none |
7/20/2021 |
Evidence Log |
dataset_10 |
|
This document is an evidence log detailing the chain of custody for various items, including VHS... |
Legal matters/litigation |
— |
FD-1087, 31E-MM-108062 |
gemini-2.0-flash-001 |
| 5480 |
EFTA01326198.txt |
Declaration of Authenticity of AT&T Records |
|
none |
none |
2021-07-19 |
Declaration |
dataset_10 |
|
This document is a declaration from Brian Faulkner, a Legal Compliance Analyst at AT&T, stating... |
Legal matters/litigationCommunications/correspondence |
— |
GLDC FILE NUMBER: 3257380 |
gemini-2.0-flash-001 |
| 5481 |
EFTA01326199.txt |
(U) Request assistance to pick up evidence from victim/witness |
NEW YORK |
concerning |
none |
05/11/2021 |
Electronic Communication |
dataset_10 |
|
This electronic communication from the FBI New York requests assistance in picking up evidence... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 5482 |
EFTA01326201.txt |
Evidence Retrieval |
|
none |
none |
2071-07-01 |
report |
dataset_10 |
|
The document is an FBI report detailing the retrieval of a pair of cowboy boots from Mworenuy as... |
Legal matters/litigationInvestigation |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 5483 |
EFTA01326202.txt |
Student Info |
|
none |
none |
7/19/2021 |
report |
dataset_10 |
|
This document is a student's enrollment history, detailing their attendance at various schools... |
Employment/staffing |
— |
SDNY_GNI_02753596 |
gemini-2.0-flash-001 |
| 5484 |
EFTA01326203.txt |
RELEASE OF STUDENT RECORDS |
DAWN PUMPHREY, DIRECTOR |
none |
none |
July, 2021 |
letter |
dataset_10 |
|
This letter from The School District of Palm Beach County confirms the release of student... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_GNI_027536O7
EFTA_00240587 |
gemini-2.0-flash-001 |
| 5485 |
EFTA01326204.txt |
Student Info |
|
none |
none |
2021-07-19 |
report |
dataset_10 |
|
This document is a student information report from Palm Beach Schools, dated July 19, 2021. It... |
|
— |
128/0606 |
gemini-2.0-flash-001 |
| 5486 |
EFTA01326207.txt |
Maintenance and Stocking Requests |
|
none |
none |
09/12/2019 |
list |
dataset_10 |
|
This document lists maintenance and stocking requests for a property, including items for G.... |
Real estate/propertiesCommunications/correspondence |
— |
Agency to Agency Requet: 19-011 |
gemini-2.0-flash-001 |
| 5487 |
EFTA01326209.txt |
Declaration of Custodian of Records |
|
none |
none |
2023-03-11 |
Declaration |
dataset_10 |
|
This document is a Declaration of Custodian of Records authenticating FcclEx Express invoices... |
Legal matters/litigationFinancial transactions/money flow |
— |
4-397-85573 |
gemini-2.0-flash-001 |
| 5488 |
EFTA01326210.txt |
PROPERTY RECEIPT |
|
none |
none |
October 2005 |
PROPERTY RECEIPT |
dataset_10 |
|
This document is a property receipt from the Palm Beach Police Department, documenting items... |
Legal matters/litigation |
— |
05- |
gemini-2.0-flash-001 |
| 5489 |
EFTA01326216.txt |
Certificate of True Copy |
|
none |
none |
2021-08-23 |
Certificate |
dataset_10 |
|
This document is a Certificate of True Copy from the Department of Transportation, certifying... |
Legal matters/litigation |
— |
SDNY_GM_02753701 |
gemini-2.0-flash-001 |
| 5490 |
EFTA01326824.txt |
Information for Viewing Aircraft Records |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides instructions for viewing aircraft records stored on CD-ROMs. It explains... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 5491 |
EFTA01326826.txt |
Information for Viewing Aircraft Records |
|
none |
none |
None |
Information Sheet |
dataset_10 |
|
This document provides instructions for viewing aircraft records stored on CD Roms. It explains... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 5492 |
EFTA01326942.txt |
Certificate of True Copy |
Federal Aviation Administration |
none |
none |
2021-08-23 |
Certificate |
dataset_10 |
|
This document is a Certificate of True Copy from the Department of Transportation, Federal... |
Legal matters/litigation |
— |
RK-244, registration N 188TH |
gemini-2.0-flash-001 |
| 5493 |
EFTA01328447.txt |
Certificate of True Copy |
|
none |
none |
2021-08-23 |
Certificate |
dataset_10 |
|
This document is a Certificate of True Copy from the Department of Transportation, certifying... |
|
— |
REGARCOPY•2 (0212t) |
gemini-2.0-flash-001 |
| 5494 |
EFTA01328616.txt |
Information for Viewing Aircraft Records |
|
none |
none |
Not specified |
Information Sheet |
dataset_10 |
|
This document provides information on how to view aircraft records stored on a CD Rom, including... |
Legal matters/litigation |
— |
EFTA01328616 |
gemini-2.0-flash-001 |
| 5495 |
EFTA01332843.txt |
Person Encounter Detail |
U.S. Customs and Border Protection |
none |
none |
09/21/2021 |
report |
dataset_10 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
SDNY_GM_02762492 |
gemini-2.0-flash-001 |
| 5496 |
EFTA01332844.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_10 |
|
This document is a U.S. Customs and Border Protection report detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
SDNY_GM_02762493 |
gemini-2.0-flash-001 |
| 5497 |
EFTA01332845.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
official communication |
dataset_10 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logisticsLegal matters/litigation |
— |
94AE:21885 |
gemini-2.0-flash-001 |
| 5498 |
EFTA01332846.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_10 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
SDNY_GNLp2762495 |
gemini-2.0-flash-001 |
| 5499 |
EFTA01332847.txt |
Person Encounter Detail |
KIMBERLY MEDER (U.S. Customs and Border Protection) |
none |
none |
2021-09-21 |
report |
dataset_10 |
|
This document is a Person Encounter Detail report from U.S. Customs and Border Protection,... |
Travel/logistics |
— |
SDNY_GM_02762496 |
gemini-2.0-flash-001 |
| 5500 |
EFTA01332848.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
suspicious |
none |
09/21/2021 |
report |
dataset_10 |
|
This document is a Person Encounter Detail generated by U.S. Customs and Border Protection,... |
Travel/logisticsLegal matters/litigation |
— |
SDNY_GM_02762497 |
gemini-2.0-flash-001 |