| 5501 |
EFTA01332849.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
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 |
| 5502 |
EFTA01332852.txt |
TECS - Person Encounter List |
RAYMOND SANICOLA |
none |
none |
09/20/2021 |
report |
dataset_10 |
|
This document is a Person Encounter List generated by the TECS system of U.S. Customs and Border... |
Travel/logistics |
— |
SDNY_GM_02 762501 |
gemini-2.0-flash-001 |
| 5503 |
EFTA01332853.txt |
Advanced Person Search |
|
none |
none |
6/27/2019 |
search_results |
dataset_10 |
|
This document contains search results from an 'Advanced Person Search' tool, possibly related to... |
Business dealings |
— |
SDNY_GM_02762573, SDNY_GM_02762574 |
gemini-2.0-flash-001 |
| 5504 |
EFTA01332856.txt |
Real-Time Phones Search |
|
none |
none |
10/22/2019 |
report |
dataset_10 |
|
This document is a real-time phone search result, listing addresses and other information... |
|
— |
SDNY_GM_02762576 |
gemini-2.0-flash-001 |
| 5505 |
EFTA01332857.txt |
MVR VEHICLE INFORMATION |
|
none |
none |
10/22/2019 |
Report |
dataset_10 |
|
This document is a vehicle information report listing vehicles associated with Ghislaine... |
Real estate/properties |
— |
SDNY_GM_02762624 |
gemini-2.0-flash-001 |
| 5506 |
EFTA01332860.txt |
Accurint search results for Ghislaine Maxwell |
|
none |
none |
10/22/2019 |
report |
dataset_10 |
|
This document contains Accurint search results for Ghislaine Maxwell, including her name, date... |
Legal matters/litigation |
— |
SDNY_GM_02762627, SDNY_GM_02762628 |
gemini-2.0-flash-001 |
| 5507 |
EFTA01332862.txt |
OUT OF STATE DRIVER INQUIRY |
|
none |
none |
2019-10-22 |
report |
dataset_10 |
|
This document is a driver inquiry report for Ghislaine Maxwell, dated October 22, 2019. The... |
Legal matters/litigation |
— |
!780CCD4999304, NY03030F1 |
gemini-2.0-flash-001 |
| 5508 |
EFTA01332867.txt |
NYS Driver Safety Record Request |
|
none |
none |
2019-10-22 |
report |
dataset_10 |
|
This document is a New York State Driver Safety Record request and response for Ghislaine... |
Legal matters/litigation |
— |
35661744 |
gemini-2.0-flash-001 |
| 5509 |
EFTA01332869.txt |
Criminal History |
New York State Division of Criminal Justice Services |
none |
none |
2019-10-22 |
Criminal History Report |
dataset_10 |
|
This document is a criminal history report for Ghislaine Maxwell generated by the New York State... |
Legal matters/litigation |
hark904113 |
NYSID Number - 00497038Q - CR1 |
gemini-2.0-flash-001 |
| 5510 |
EFTA01332871.txt |
Advanced Person Search |
|
none |
none |
6/24/2019 |
report |
dataset_10 |
|
This document is a report from an 'Advanced Person Search' detailing information about Jeffrey... |
|
— |
SDNY_GM_02762641 |
gemini-2.0-flash-001 |
| 5511 |
EFTA01332874.txt |
Advanced Person Search |
|
none |
none |
6/24/2019 |
report |
dataset_10 |
|
This document is a multi-page report from an "Advanced Person Search" tool, likely Accurint,... |
Communications/correspondence |
— |
SDNY_GM_02762644 |
gemini-2.0-flash-001 |
| 5512 |
EFTA01332883.txt |
358 El Brillo Way I PropertyShark |
|
none |
none |
6/24/2019 |
report |
dataset_10 |
|
This document is a property report for 358 El Brillo Way, Palm Beach, FL. It includes details... |
Real estate/propertiesFinancial transactions/money flow |
— |
SDNY_GM_02762653 |
gemini-2.0-flash-001 |
| 5513 |
EFTA01332894.txt |
Dates and Locations of Medical Examinations |
|
suspicious |
possible |
Various dates between 1999 and 2011 |
other |
dataset_10 |
|
The document lists dates and locations of medical examinations, along with residence... |
Travel/logisticsEmployment/staffingMedical |
— |
SDNY_GM_02762664, SDNY_GM_02762665, EFTA_00249513, EFTA 00249514 |
gemini-2.0-flash-001 |
| 5514 |
EFTA01332896.txt |
LLC STATEMENT IN SUPPORT OF REGISTRATION |
|
none |
none |
October 2012 |
legal filing |
dataset_10 |
|
This document is a legal statement from HYPERION AIR, LLC, affirming that it is a US... |
Legal matters/litigationBusiness dealings |
— |
SDNY_GM_02762666 |
gemini-2.0-flash-001 |
| 5515 |
EFTA01332898.txt |
Various Airman Certificates and Address Changes |
|
none |
none |
2007-10-02 |
application/form/certificate |
dataset_10 |
|
This document contains Ghislaine Maxwell's airman certificate applications and address change... |
Travel/logisticsLegal matters/litigation |
— |
A41211129, A4121029, 133784883, 200710021722939285AS |
gemini-2.0-flash-001 |
| 5516 |
EFTA01332912.txt |
Aircraft Registration Documents |
Federal Aviation Administration |
suspicious |
none |
Multiple dates, including 2019-11-20, 2019-12-20, 2019-11-01, 2013-09-09, 2012-06-28, 2012-06-04 |
Mixed |
dataset_10 |
|
This document contains various forms and notices related to the registration and ownership of... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
HYPERION AIR LLC |
N331JE, Serial 49078, T1198748, T136229, T124248 |
gemini-2.0-flash-001 |
| 5517 |
EFTA01332941.txt |
Dancers Royale - Orlando, Florida |
|
none |
none |
2020/2006 |
advertisement |
dataset_10 |
|
This document is an advertisement for Dancers Royale, a strip club located in Orlando, Florida.... |
Business dealings |
— |
SDNY_GM_02762777
EFTA_00249620 |
gemini-2.0-flash-001 |
| 5518 |
EFTA01332994.txt |
Results for Subpoena BST05078732 |
@ BELLSOUTH |
none |
none |
2005-07-25 |
Call Detail/Toll Records |
dataset_10 |
|
This document is a call detail/toll record provided by BellSouth in response to subpoena... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
BST05078732 |
gemini-2.0-flash-001 |
| 5519 |
EFTA01333003.txt |
Grand Jury Subpoena |
William T. Walker / Susan Johnson, Corporate Attorney |
suspicious |
none |
2006-08-11 |
email and attachments |
dataset_10 |
|
Dollar Thrifty Automotive Group responded to a grand jury subpoena by providing rental agreement... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
Special Agent, FBI, West Palm Beach, FL |
Case No. 08.80736-CV-MARRA |
gemini-2.0-flash-001 |
| 5520 |
EFTA01333031.txt |
BellSouth Telephone Bill |
BellSouth |
none |
none |
2005-04-05 |
bill |
dataset_10 |
|
This document is a BellSouth telephone bill for Jeffrey Epstein, detailing monthly service... |
Financial transactions/money flowCommunications/correspondence |
Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 5521 |
EFTA01333086.txt |
Petty Cash Transactions |
|
suspicious |
possible |
2005-03-09 |
Financial Record/Transaction Log |
dataset_10 |
|
This document is a record of petty cash transactions from March 2005. It includes several... |
Financial transactions/money flow |
— |
SDNY_GM_02763001 |
gemini-2.0-flash-001 |
| 5522 |
EFTA01333088.txt |
Petty Cash |
|
suspicious |
none |
2005 |
financial statement |
dataset_10 |
|
This document is a petty cash log detailing expenses and balances for May and June 2005. It... |
Financial transactions/money flow |
— |
P-012874, P-012875 |
gemini-2.0-flash-001 |
| 5523 |
EFTA01333091.txt |
Massage Table Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a label or tag from a massage table, containing information such as the model... |
|
— |
None |
gemini-2.0-flash-001 |
| 5524 |
EFTA01333092.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned or photographed list of names and addresses. Due to the... |
|
— |
None |
gemini-2.0-flash-001 |
| 5525 |
EFTA01333093.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a scanned page containing a list of names and associated information. Due to OCR... |
|
— |
SDNY_GM_02763010 |
gemini-2.0-flash-001 |
| 5526 |
EFTA01333094.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of names. It is subject to a protective order. |
|
— |
SDNY_GM_02763011 |
gemini-2.0-flash-001 |
| 5527 |
EFTA01333095.txt |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a placeholder page indicating that the following documents are subject to a... |
|
— |
EFTA 00249856 |
gemini-2.0-flash-001 |
| 5528 |
EFTA01333097.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image with poor OCR quality. It mentions names like... |
|
— |
SDNY_GM_02763016 |
gemini-2.0-flash-001 |
| 5529 |
EFTA01333098.txt |
Flammability Notice |
|
none |
none |
None |
label |
dataset_10 |
|
This document is a flammability warning label attached to a product, indicating compliance with... |
Legal matters/litigationCompliance issues |
— |
CA33249 (OR) |
gemini-2.0-flash-001 |
| 5530 |
EFTA01333123.txt |
Jeffrey Epstein |
Capt. George Frickl/ |
suspicious |
possible |
2009-08-20 |
memorandum |
dataset_10 |
|
Captain Frickl documented an encounter with Jeffrey Epstein, who was potentially violating his... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The File |
CAD #092310146 |
gemini-2.0-flash-001 |
| 5531 |
EFTA01333125.txt |
MySpace.com profile and blogs |
|
none |
none |
2007-10-23 |
webpage |
dataset_10 |
|
This document contains a printout of a MySpace profile and blog entries from 2005-2007. The... |
Communications/correspondencePersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 5532 |
EFTA01333221.txt |
ROBERT COELLO v. TOM DONNAN, Respondent-Appellant |
|
suspicious |
possible |
2002-04-09 |
memorandum opinion |
dataset_10 |
|
This document is a memorandum opinion from the Intermediate Court of Appeals of the State of... |
Legal matters/litigationReal estate/propertiesAllegations/complaints |
— |
NO. 23838, CIVIL NO. 1DSS 00-1030 |
gemini-2.0-flash-001 |
| 5533 |
EFTA01333242.txt |
Epstein matter |
Alan Dershowitz |
suspicious |
possible |
2005-11-21 |
letter |
dataset_10 |
|
Alan Dershowitz is writing to Detective Joseph Recarey to address concerns about an alleged... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Joseph Recarey, Barry Krischer, Lanna Belohlavek, Daliah Weiss |
SDNY_GM_02763332 |
gemini-2.0-flash-001 |
| 5534 |
EFTA01333245.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction of a rental agreement notice, likely from a car rental... |
Legal matters/litigation |
— |
SDNY_GM_02763360, SDNY_GM_02763361, SDNY_GM_02763362 |
gemini-2.0-flash-001 |
| 5535 |
EFTA01333290.txt |
Subscriber History |
Sprint Nextel Corporate Security |
none |
none |
2006-02-01 |
report |
dataset_10 |
|
This document is a compilation of records provided by Sprint Nextel to the Palm Beach Police... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 5536 |
EFTA01333309.txt |
Trash Recovery Log |
|
none |
none |
N/A |
report |
dataset_10 |
|
This document is a trash recovery log from the Palm Beach Police Department. It includes a... |
|
— |
SDNY_GM_02763424 |
gemini-2.0-flash-001 |
| 5537 |
EFTA01333310.txt |
IDA - NOTICE TO RENTERS |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a notice to renters in Florida, outlining their insurance responsibilities and... |
Legal matters/litigation |
— |
SDNY_GM_02763434 |
gemini-2.0-flash-001 |
| 5538 |
EFTA01333318.txt |
Florida D.A.V.I.D. Individual Summary Page |
|
none |
none |
2005-09-22 |
report |
dataset_10 |
|
This document is a Florida Department of Highway Safety & Motor Vehicles Individual Summary... |
|
— |
SDNY GM02763482 |
gemini-2.0-flash-001 |
| 5539 |
EFTA01333319.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of an envelope or mailing label. It contains the name Jeffrey E.... |
|
— |
None |
gemini-2.0-flash-001 |
| 5540 |
EFTA01333321.txt |
Information Request |
Palm Beach Police Department |
none |
none |
04/06/05 |
fax |
dataset_10 |
|
The document is a fax transmittal from the Palm Beach Police Department to Summit Christian... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Summit Christian School |
SDNY_GM_02763487 |
gemini-2.0-flash-001 |
| 5541 |
EFTA01333415.txt |
|
Norbert Ehrich, Senior Vice President / General Manager, Jet Aviation Palm Beach |
none |
none |
March 15, 2005 |
letter |
dataset_10 |
|
This letter from Norbert Ehrich of Jet Aviation Palm Beach to Detective Joe Recarey of the Palm... |
Communications/correspondenceLegal matters/litigation |
Detective Joe Recarey, Palm Beach Police Department |
|
gemini-2.0-flash-001 |
| 5542 |
EFTA01333420.txt |
MONEY TRANSFER |
JEFFREY EPSTEIN |
none |
none |
12/23/04 |
report |
dataset_10 |
|
This document contains records of money transfers processed by Western Union. It includes... |
Financial transactions/money flow |
— |
MOCN90529998570 |
gemini-2.0-flash-001 |
| 5543 |
EFTA01333429.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image of a record or label containing identification codes... |
|
— |
EFTA_00250439, EFTA01333429, EFTA 00250440, EFTA01333430 |
gemini-2.0-flash-001 |
| 5544 |
EFTA01333459.txt |
Surveillance and Police Call Records for 358 El Brillo Way, Palm Beach |
|
suspicious |
none |
2006-07-11 |
Report/Police Records |
dataset_10 |
|
This document contains police records and surveillance logs related to Jeffrey Epstein's... |
Legal matters/litigationReal estate/propertiesCommunications/correspondence |
— |
6198434 |
gemini-2.0-flash-001 |
| 5545 |
EFTA01333477.txt |
Investigative Subpoena |
Palm Beach Police Department |
suspicious |
none |
2006-01-24 |
legal filing |
dataset_10 |
|
This document is a subpoena issued by the State Attorney's Office to T-Mobile, requesting... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
T-Mobile Attention Subpoena Compliance |
05-368, 06-127 |
gemini-2.0-flash-001 |
| 5546 |
EFTA01333480.txt |
Fax Activity Log, Subpoena for T-Mobile Information |
Palm Beach Police Department, State Attorney's Office |
suspicious |
none |
Jan-24-2006 |
Fax Activity Log/Subpoena |
dataset_10 |
|
The document contains a fax activity log from a police department and a State Attorney subpoena... |
Legal matters/litigationCommunications/correspondence |
T-Mobile |
06-127, PBPD Case 05-368 |
gemini-2.0-flash-001 |
| 5547 |
EFTA01333484.txt |
STATE'S ATTORNEY SUBPOENA |
DALIAH H. WEISS, Assistant State Attorney |
none |
none |
2006 |
legal filing |
dataset_10 |
|
This document is a State's Attorney subpoena issued to the Custodian of Records at Dollar... |
Legal matters/litigation |
— |
R 362- -too - 04 - /32-0 |
gemini-2.0-flash-001 |
| 5548 |
EFTA01333506.txt |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page indicating it is subject to a protective order. It... |
|
— |
SDNY_GM_02763693 |
gemini-2.0-flash-001 |
| 5549 |
EFTA01333507.txt |
RENTAL. CAR |
|
none |
none |
200F..*,-.! 0-06 |
other |
dataset_10 |
|
This document appears to be a record related to a rental car agreement or vehicle registration.... |
Financial transactions/money flowTravel/logistics |
— |
FL.05006A2W2OOL:: |
gemini-2.0-flash-001 |
| 5550 |
EFTA01333510.txt |
Re: identification |
John F. |
none |
none |
2005-04-01 |
email |
dataset_10 |
|
A detective from the Palm Beach Police Department requests assistance in identifying an item in... |
Communications/correspondence |
— |
SDNY_GIN_02763697 |
gemini-2.0-flash-001 |
| 5551 |
EFTA01333513.txt |
Property Receipt |
|
none |
none |
None |
Property Receipt |
dataset_10 |
|
This document consists of multiple Palm Beach Police Department Property Receipts. Due to poor... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 5552 |
EFTA01333620.txt |
TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM - REPORT OF PRIVATE AIRCRAFT ARRIVAL |
|
suspicious |
none |
2006-03-02 |
Report |
dataset_10 |
|
This document contains records from the TECS II Private Aircraft Enforcement System, detailing... |
Travel/logistics |
— |
Various REPORT IDs: 05NKTEB 03998, 05NKPBI 19392, OSNKPBI 19392, OSNKPBI 19059, 05NKPBI 19059, 05NKTEB 03358, 05NKTEB 03017, 05NKTEB 02822, 05NKPBI 12610, 05NKTEB 01877, 05NKTEB 01597, OSNKTEB 01597, OSNKPBI 03751, 05NKPBI 00041, OSNKPBI 00041 |
gemini-2.0-flash-001 |
| 5553 |
EFTA01333648.txt |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer indicating a protective order is in place. It... |
|
— |
SDNY_GM_02763884, EFTA_00250726 |
gemini-2.0-flash-001 |
| 5554 |
EFTA01333649.txt |
IMPORTANT MESSAGE |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a collection of scanned 'Important Message' forms, likely used for recording... |
|
— |
SDNY_GM_02763887 |
gemini-2.0-flash-001 |
| 5555 |
EFTA01333680.txt |
IMPORTANT MESSAGE |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of multiple 'Important Message' forms, likely used for recording... |
Communications/correspondence |
— |
SDNY_GM_02763918 |
gemini-2.0-flash-001 |
| 5556 |
EFTA01333749.txt |
HYPERION AIR, INC. PASSENGER MANIFEST |
|
none |
none |
05/20/2005 |
passenger manifest |
dataset_10 |
|
This document is a passenger manifest for Hyperion Air, Inc. on May 20, 2005, listing Jeffrey... |
Travel/logistics |
— |
N9O9JE |
gemini-2.0-flash-001 |
| 5557 |
EFTA01333750.txt |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 |
|
none |
none |
None |
other |
dataset_10 |
|
The document is identified by the ID SDNY_GM_02763988 and is subject to a protective order. The... |
|
— |
SDNY_GM_02763988 |
gemini-2.0-flash-001 |
| 5558 |
EFTA01333751.txt |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 |
|
none |
none |
None |
other |
dataset_10 |
|
This document is identified by the ID SDNY_GM_02763989 and is subject to a protective order as... |
|
— |
SDNY_GM_02763989 |
gemini-2.0-flash-001 |
| 5559 |
EFTA01333752.txt |
SUBSCRIBER INFORMATION |
cingular® |
none |
none |
12/14/2005 |
bill |
dataset_10 |
|
This document is a Cingular Wireless phone bill for Jeffrey E Epstein, dated December 14, 2005,... |
Financial transactions/money flowCommunications/correspondence |
— |
153497 |
gemini-2.0-flash-001 |
| 5560 |
EFTA01333775.txt |
BILLED USAGE 3G |
cingular |
none |
none |
2005-12-14 |
billing statement |
dataset_10 |
|
This document is a Cingular Wireless billing statement detailing voice usage for account number... |
Financial transactions/money flow |
— |
0043811863 |
gemini-2.0-flash-001 |
| 5561 |
EFTA01333776.txt |
BILLED USAGE 3G |
cingular |
none |
none |
2005-12-14 |
billing statement |
dataset_10 |
|
This document is a Cingular Wireless billing statement detailing voice, text, and data usage for... |
Financial transactions/money flowCommunications/correspondence |
— |
153497 |
gemini-2.0-flash-001 |
| 5562 |
EFTA01333808.txt |
Florida D.A.V.I.D. Individual Summary Page |
|
none |
none |
5/19/2006 |
report |
dataset_10 |
|
This document is a Florida Department of Highway Safety & Motor Vehicles' Driver And Vehicle... |
Legal matters/litigation |
— |
SDNY_GM_02764068 |
gemini-2.0-flash-001 |
| 5563 |
EFTA01333813.txt |
Florida D.A.V.I.D. Individual Summary Page |
|
none |
none |
2006-06-05 |
report |
dataset_10 |
|
This document is a Florida Department of Highway Safety & Motor Vehicles Driver And Vehicle... |
Legal matters/litigation |
— |
SDNY_GM_02764085 |
gemini-2.0-flash-001 |
| 5564 |
EFTA01333815.txt |
Florida D.A.V.I.D. Individual Summary Page |
|
none |
none |
2007-09-09 |
report |
dataset_10 |
|
This document is a Florida Department of Highway Safety & Motor Vehicles individual summary page... |
Legal matters/litigation |
— |
SDNY_GM_02764087, SDNV_GM_02764088 |
gemini-2.0-flash-001 |
| 5565 |
EFTA01333817.txt |
Florida D.A.V.I.D. Individual Summary Page |
|
none |
none |
6/5/2006 |
report |
dataset_10 |
|
This document is a Florida Department of Highway Safety & Motor Vehicles Driver And Vehicle... |
Legal matters/litigation |
— |
SDNY_GM_02764115, SDNY_GM_02764116 |
gemini-2.0-flash-001 |
| 5566 |
EFTA01333843.txt |
PALMS SCREEN |
|
none |
none |
k 15,2006 |
other |
dataset_10 |
|
This document is a record from a palm print identification system (PALMS), containing metadata... |
|
— |
EFTA 00251030 |
gemini-2.0-flash-001 |
| 5567 |
EFTA01333845.txt |
Sprint Cassel 2008-098295 |
Shanita Hampton |
none |
none |
June 2, 2006 |
Facsimile |
dataset_10 |
|
This document is a facsimile from Sprint Corporate Security to Joe Recarey at the Palm Beach... |
Legal matters/litigationCommunications/correspondence |
Joe Recarey |
Sprint Case Number: 2006-096295 |
gemini-2.0-flash-001 |
| 5568 |
EFTA01333855.txt |
Subpoena Compliance |
Eugene McFarlan |
none |
none |
May 18, 2006 |
Legal Document/Subpoena Response |
dataset_10 |
|
This document contains responses from Sprint and T-Mobile to subpoenas issued by the Palm Beach... |
Legal matters/litigationCommunications/correspondence |
Palm Beach Police Department |
SDNY_GM_02764248 |
gemini-2.0-flash-001 |
| 5569 |
EFTA01333870.txt |
RESPONSE COWER SHEET |
hILB |
none |
none |
2006-05-30 |
fax |
dataset_10 |
|
This document is a fax transmission from Cingular Wireless to the Palm Beach Police Department,... |
Legal matters/litigationCommunications/correspondence |
DET JOE RECAREY, PALM BEACH PD 33480 |
203067 |
gemini-2.0-flash-001 |
| 5570 |
EFTA01333877.txt |
Sprint Case Number: 2006-093347 |
Jenny Park, Sprint Nextel Corporate Security |
none |
none |
2006-05-16 |
letter |
dataset_10 |
|
This document is a letter from Jenny Park at Sprint Nextel Corporate Security to Detective Joe... |
Legal matters/litigationCommunications/correspondence |
Detective Joe Recarey, Palm Beach Police Department |
2006-093347 |
gemini-2.0-flash-001 |
| 5571 |
EFTA01333881.txt |
Visitor Log |
|
none |
none |
2005-09-03 |
Log |
dataset_10 |
|
This document is a log of individuals entering and exiting a location. It includes the dates and... |
Travel/logistics |
— |
SDNY_GM_02764274 |
gemini-2.0-flash-001 |
| 5572 |
EFTA01333884.txt |
Subscriber Profile |
|
none |
none |
11/03/05 |
Other |
dataset_10 |
|
This document is a subscriber profile for Donovan Reid, containing account details, billing... |
Communications/correspondence |
— |
5DNY_GM_02764277 |
gemini-2.0-flash-001 |
| 5573 |
EFTA01333885.txt |
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a placeholder page containing document IDs and a protective order notice. It... |
|
— |
SDNY_GIV1_02764278, EFIA_0025II20, SDNY_GM_02764279, EFTA 00251121 |
gemini-2.0-flash-001 |
| 5574 |
EFTA01333887.txt |
Various |
|
suspicious |
possible |
2005-09-20 |
mixed |
dataset_10 |
|
This document contains a letter from Jeffrey Epstein to Alberto expressing disappointment in his... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA_0025 I 122 |
gemini-2.0-flash-001 |
| 5575 |
EFTA01333905.txt |
Persons System Report |
Palm Beach Police |
concerning |
possible |
September 22.2005 |
report |
dataset_10 |
|
This document is a police report detailing allegations against Jeffrey Epstein, including... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
SDNY_GM_02764318 |
gemini-2.0-flash-001 |
| 5576 |
EFTA01333910.txt |
RESPONSE COVER SHEET |
Cingular Wireless |
none |
none |
2005-09-27 |
fax |
dataset_10 |
|
This document is a fax from Cingular Wireless responding to a legal request from the Palm Beach... |
Legal matters/litigationCommunications/correspondence |
DIET JOE RECAREY, PALM BEACH PD |
132919 |
gemini-2.0-flash-001 |
| 5577 |
EFTA01333914.txt |
Concealed Weapon or Firearm License Renewal Notice |
Florida Department of State, Division of Licensing |
none |
none |
1996-09-19 |
form |
dataset_10 |
|
This document is a renewal notice for a concealed weapon or firearm license sent to Jeffrey E.... |
Legal matters/litigation |
Jeffrey E. |
None |
gemini-2.0-flash-001 |
| 5578 |
EFTA01333918.txt |
Concealed Weapon or Firearm License # W 90-12027 |
Mary Kennedy, Chief, Bureau of Support Services, Florida Department of Agriculture and Consumer Services |
none |
none |
2005-04-01 |
letter |
dataset_10 |
|
This document contains a letter from the Florida Department of Agriculture and Consumer Services... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
Detective Krauel, Palm Beach Police Department |
W 90-12027 |
gemini-2.0-flash-001 |
| 5579 |
EFTA01333947.txt |
DETAIL OF CURRENT ACTIVITY - CONTINUED |
Cingular Wireless |
none |
none |
February 12, 2005 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice detailing voice usage activity for a specific... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 5580 |
EFTA01333949.txt |
|
|
none |
none |
|
other |
dataset_10 |
|
This document appears to be a series of page headers or footers, likely from a larger document.... |
|
— |
SDNY_GM_02764420, SDNY_GM_02764421, SDNY_GM_02764422, SDNY_GM_02764423 |
gemini-2.0-flash-001 |
| 5581 |
EFTA01333953.txt |
Business Report Results |
|
none |
none |
2005-11-22 |
Report |
dataset_10 |
|
This document contains business reports from LexisNexis, providing information on various... |
Business dealingsLegal matters/litigation |
— |
SDNY_GM_02764424 |
gemini-2.0-flash-001 |
| 5582 |
EFTA01333987.txt |
Driver and Vehicle Information Database (DAVID) Individual Summary Page |
Department of Highway Safety & Motor Vehicles |
none |
none |
2006-05-23 |
Database Record/Report |
dataset_10 |
|
This document is a driver and vehicle information summary from the Florida Department of Highway... |
Legal matters/litigation |
— |
EFTA01333987 |
gemini-2.0-flash-001 |
| 5583 |
EFTA01333991.txt |
Various Records and Responses |
|
suspicious |
none |
MAY 10,2006 |
Report |
dataset_10 |
|
This document contains records related to David A. Norr, including DMV information, criminal... |
Legal matters/litigation |
— |
SDNY_GM_02764512, SDNY_GM_02764513, SDNY_GM_02764514, SDNY_GM_02764515, SDNY_GM_02764516, SDNY_GM_02764517, SDNY_GM_02764518, SDNY_GM_02764S19, SD NY_GM_02764520, SONY_GM _02764521, SD NY_GM_02764522, SD NY_GM_02764523 |
gemini-2.0-flash-001 |
| 5584 |
EFTA01334003.txt |
Voyeurism & Perjury Investigation |
Inv. Marie Clark, Criminal Investigations Division (FSUPD) |
concerning |
possible |
2006-02-07 |
Police Report |
dataset_10 |
|
This document is a police report detailing an investigation into a voyeurism allegation against... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Detective Joe Recarde (Palm Beach Police Department) |
06-0079 |
gemini-2.0-flash-001 |
| 5585 |
EFTA01334021.txt |
Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return |
|
concerning |
possible |
2005-10-19 |
Legal Filing |
dataset_10 |
|
This document is a search warrant for Jeffrey Epstein's residence in Palm Beach, Florida, issued... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 5586 |
EFTA01334050.txt |
SOCIETY GIRL AT TWITS' END |
|
suspicious |
possible |
2000-12-01 |
news article |
dataset_10 |
|
This New York Post article from December 1, 2000, discusses Ghislaine Maxwell's declining social... |
Personal relationshipsBusiness dealingsMedia/journalist interactions |
— |
SDNY_GM_02764646 |
gemini-2.0-flash-001 |
| 5587 |
EFTA01334051.txt |
MURKY WORLD OF CLINTON PAL |
|
suspicious |
possible |
2002-10-20 |
news article |
dataset_10 |
|
This New York Post article from 2002 discusses Jeffrey Epstein's wealth, connections, and social... |
Personal relationshipsBusiness dealingsMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 5588 |
EFTA01334055.txt |
HOTSHOT EPSTEIN NOT SO HOT: VF |
PAUL THARP |
suspicious |
possible |
2003-02-04 |
news article |
dataset_10 |
|
This New York Post article from 2003 reports on a Vanity Fair article that questions Jeffrey... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
EFTA01334055 |
gemini-2.0-flash-001 |
| 5589 |
EFTA01334058.txt |
PROBED POL'S SON BLAMES PLOT |
|
suspicious |
possible |
2005-01-14 |
Newspaper Article |
dataset_10 |
|
This document is a collection of news and gossip items from the New York Post's Page Six,... |
Business dealingsPolitical connections/influenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 5590 |
EFTA01334067.txt |
RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL |
KEITH J. KELLY |
none |
none |
2004-10-19 |
news article |
dataset_10 |
|
The article discusses the relaunch of Radar magazine with financial backing from Mort Zuckerman... |
Business dealingsMedia/Journalist interactionsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 5591 |
EFTA01334074.txt |
SINGLING OUT APPLE'S TOP STUDS |
|
none |
none |
2003-12-28 |
article |
dataset_10 |
|
This New York Post article from 2003 lists the city's most eligible bachelors, providing brief... |
Personal relationshipsBusiness dealingsMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 5592 |
EFTA01334078.txt |
BILL, STARS ENJOY AFRICAN TREK |
|
suspicious |
none |
2002-09-25 |
news article |
dataset_10 |
|
This New York Post article from September 25, 2002, covers various topics, including Bill... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 5593 |
EFTA01334082.txt |
An Interview with Jeffrey Epstein |
|
suspicious |
none |
2005-08-01 |
interview |
dataset_10 |
|
This document is an interview with Jeffrey Epstein from 2005, where he discusses his political... |
Political connections/influenceNational securityCommunications/correspondence |
— |
SDNY_GM_02764685 |
gemini-2.0-flash-001 |
| 5594 |
EFTA01334089.txt |
Subpoena Compliance |
Palm Beach Police Department, State Attorney |
suspicious |
possible |
2006-01-04 |
Subpoena and Cover Sheet |
dataset_10 |
|
This document contains a fax cover sheet and multiple copies of a State Attorney subpoena issued... |
Legal matters/litigationCommunications/correspondence |
Natal Communications, Nextel Communications |
05-786 |
gemini-2.0-flash-001 |
| 5595 |
EFTA01334095.txt |
Subscriber information for telephone number |
Det. |
suspicious |
none |
2006-01-04 |
FAX COVER SHEET with attached SUBPOENA and LETTER |
dataset_10 |
|
This document is a fax cover sheet transmitting a State Attorney Subpoena to BellSouth... |
Legal matters/litigationCommunications/correspondence |
Subpoena Compliance |
05-785 |
gemini-2.0-flash-001 |
| 5596 |
EFTA01334100.txt |
State Attorney Subpoena |
Det. Joe Recarey |
suspicious |
none |
2006-01-04 |
FAX COVER SHEET and SUBPOENA |
dataset_10 |
|
This document contains a fax cover sheet and a State Attorney subpoena issued to Cingular... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Subpoena Compliance |
05-787 |
gemini-2.0-flash-001 |
| 5597 |
EFTA01334105.txt |
Out Case A: sdtai___45A1-i,2±_QZ.3 |
Danielle Lalor, Subpoena Compliance Coordinator |
suspicious |
none |
2005-12-06 |
FAX/MAIL |
dataset_10 |
|
This document consists of a fax cover sheet from ImClone regarding a subpoena compliance request... |
Legal matters/litigationCommunications/correspondence |
— |
O5-71O |
gemini-2.0-flash-001 |
| 5598 |
EFTA01334108.txt |
RESPONSE COVER SHEET; SUBSCRIBER INFORMATION; STATE ATTORNEY SUBPOENA |
LEH (National Compliance Center) |
suspicious |
none |
2006-01-06 |
FAX |
dataset_10 |
|
This document consists of a fax cover sheet, subscriber information for J. Epstein & Company and... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Humbert |
152886; 05-787 |
gemini-2.0-flash-001 |
| 5599 |
EFTA01334113.txt |
SUBSCRIBER INFORMATION |
ISH |
none |
none |
2006-01-06 |
FAX |
dataset_10 |
|
This document is a fax containing subscriber information for J. Epstein & Company, Janusz B, and... |
Legal matters/litigationCommunications/correspondence |
— |
158886 |
gemini-2.0-flash-001 |
| 5600 |
EFTA01334118.txt |
RESPONSE COVER SHEET |
LTITI |
suspicious |
none |
2006-01-06 |
fax |
dataset_10 |
|
This document is a fax cover sheet from Cingular Wireless' National Compliance Center responding... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
DET JOE RECAREY |
158886 |
gemini-2.0-flash-001 |