| 65101 |
EFTA02227052.txt |
Re: Dr. Shimony-CALL HIS CELL W/DR. SCHNEIDER to discuss results (MM |
Jeffrey . |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Jeffrey requests that the Schneider Office be informed that he is still waiting. He also... |
Communications/correspondence |
— |
EFTA02227052 |
gemini-2.0-flash-001 |
| 65102 |
EFTA02227053.txt |
Tickets for Silinskya parents! |
Lesley |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley is requesting travel arrangements from Amex Centurian Trove for the Silinskya parents,... |
Travel/logistics |
Amex Centurian Trove, Natasha |
EFTA_R1_00971915 |
gemini-2.0-flash-001 |
| 65103 |
EFTA02227054.txt |
Misha Gromov |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff sent an email to Fontanilla stating she will see Jeffrey on Saturday, October 21st... |
Communications/correspondencePersonal relationships |
Fontanilla |
EFTA02227054 |
gemini-2.0-flash-001 |
| 65104 |
EFTA02227055.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-22 |
email |
dataset_11 |
|
This email exchange shows an attempt to schedule a meeting between Jeffrey Epstein and Lydia... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lydia Laurenson |
EFTA02227055 |
gemini-2.0-flash-001 |
| 65105 |
EFTA02227056.txt |
Alert - Does he want to see Alex from pads on oct 31? |
|
none |
none |
2017-10-24 |
email |
dataset_11 |
|
The document is an email asking if someone wants to meet Alex from Paris on October 31. It is a... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00971918 |
gemini-2.0-flash-001 |
| 65106 |
EFTA02227058.txt |
Re: Tickets and other expens |
Lesley Groff |
suspicious |
possible |
2017-10-14 |
email |
dataset_11 |
|
Lesley Groff is arranging tickets, hotel, and expenses for an individual traveling to Moscow and... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
— |
EFTA02227058 |
gemini-2.0-flash-001 |
| 65107 |
EFTA02227067.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein arranging a set visit for someone to watch Woody Allen film... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02227067 |
gemini-2.0-flash-001 |
| 65108 |
EFTA02227069.txt |
Re: |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff is arranging plane tickets for Male's parents to travel from Moscow to NYC. She is... |
Travel/logisticsCommunications/correspondence |
Male |
EFTA02227069 |
gemini-2.0-flash-001 |
| 65109 |
EFTA02227071.txt |
None |
|
none |
none |
None |
other |
dataset_11 |
|
This document is a placeholder page. It contains a document ID and indicates the document was... |
|
— |
EFT,1_00971989 |
gemini-2.0-flash-001 |
| 65110 |
EFTA02227072.txt |
Re: Tom- Amazon package |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange discusses the delivery of a gift from Mark Tramo to Jeffrey Epstein's New... |
Communications/correspondenceBusiness dealingsPersonal relationships |
MARK TRAMO |
EFTA02227072.txt |
gemini-2.0-flash-001 |
| 65111 |
EFTA02227074.txt |
Immigration Attorney |
jeffrey E. leevacation@gmail.com |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Jeffrey E. is requesting the name of an immigration attorney from nUeevacationagmail.comj. He is... |
Communications/correspondenceEmployment/staffing |
nUeevacationagmail.comj |
EFTA02227074 |
gemini-2.0-flash-001 |
| 65112 |
EFTA02227075.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-10-11 |
email |
dataset_11 |
|
This email chain discusses the possibility of Jeffrey Epstein's friend, Micah Gromov, visiting... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 65113 |
EFTA02227078.txt |
Re: Slight Change of Plans |
Cecile de Jongh |
none |
none |
2017-10-18 |
email |
dataset_11 |
|
Cecile de Jongh confirms a change in travel plans with an unknown recipient and requests to stay... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02227078 |
gemini-2.0-flash-001 |
| 65114 |
EFTA02227079.txt |
Eye doctor appointment |
Jeffrey E. |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Fran requesting her to schedule an appointment with an eye doctor.... |
Communications/correspondenceEmployment/staffing |
Fran |
EFTA02227079 |
gemini-2.0-flash-001 |
| 65115 |
EFTA02227080.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff is requesting travel arrangements from Amex Centurian Travel for someone traveling... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 65116 |
EFTA02227087.txt |
Fwd: Your upcoming visit to Anastasia: Theatre Policies |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from Telecharge Customer Service to Jeffrey Epstein regarding... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02227087 |
gemini-2.0-flash-001 |
| 65117 |
EFTA02227088.txt |
Re: Christie's contact in paris |
Lesley Gro |
suspicious |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff seeks clarification from Richard Kahn regarding a task assigned by Jeffrey to call... |
Business dealingsCommunications/correspondence |
Rich Kahn[l |
EFTA02227088 |
gemini-2.0-flash-001 |
| 65118 |
EFTA02227089.txt |
Re: Jeffrey Epstein |
Jeffrey Epstein |
none |
none |
2017-10-22 |
email |
dataset_11 |
|
This email exchange between Jeffrey Epstein and Austin Hall discusses scheduling a meeting in... |
Business dealingsCommunications/correspondence |
Austin Hall |
EFTA02227089 |
gemini-2.0-flash-001 |
| 65119 |
EFTA02227090.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange is about scheduling an interview between Yana Novoselova and Jeffrey Epstein... |
Communications/correspondenceEmployment/staffing |
Yana Novoselova |
EFTA02227090 |
gemini-2.0-flash-001 |
| 65120 |
EFTA02227092.txt |
Change Ticket for |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff sent an email requesting a change to a flight ticket from Paris to New York. The... |
Travel/logistics |
— |
Rec. Loc#DXYVIX |
gemini-2.0-flash-001 |
| 65121 |
EFTA02227093.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-22 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Austin Hall's team and Jeffrey... |
Business dealingsCommunications/correspondence |
Austin Hall |
EFTA02227093 |
gemini-2.0-flash-001 |
| 65122 |
EFTA02227094.txt |
Fwd: NYC plans! |
Jeffrey E. |
none |
none |
2017-10-18 |
email |
dataset_11 |
|
This email chain discusses plans for Bobby to visit Jeffrey E. in NYC. They are coordinating a... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 65123 |
EFTA02227096.txt |
Re: 7:30pm or 2pm show? |
|
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email is a request for Lesley Groff to purchase three tickets for the musical "Anastasia"... |
Travel/logisticsPersonal relationships |
Lesley Groff |
EFTA02227096 |
gemini-2.0-flash-001 |
| 65124 |
EFTA02227097.txt |
Re: I need to pay for a hotel in Riga |
Lesley Groff |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Lesley Groff is requesting Bella Klein's Visa expiration date to pay for a hotel in Riga. The... |
Travel/logisticsFinancial transactions/money flow |
Bella Klein |
9619RK1516 |
gemini-2.0-flash-001 |
| 65125 |
EFTA02227098.txt |
Alert fl see JE tomorrow at 1 pm? |
Lesley Groff |
none |
none |
2017-10-24 |
email |
dataset_11 |
|
Lesley Groff sent an email to confirm a meeting with 'JE' scheduled for the following day at 1... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00972127 |
gemini-2.0-flash-001 |
| 65126 |
EFTA02227099.txt |
Re: Tickets and other expenses |
Lesley Groff |
suspicious |
none |
2017-10-14 |
email |
dataset_11 |
|
Lesley Groff is coordinating travel arrangements and financial transactions for an individual... |
Financial transactions/money flowTravel/logisticsEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 65127 |
EFTA02227102.txt |
Re: Moving your apartment! |
Lesley Groff |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Lesley Groff informs Fran about Jeffrey's request to move her to the 11P studio and provides the... |
Real estate/propertiesTravel/logisticsPersonal relationships |
Fran |
EFTA02227102 |
gemini-2.0-flash-001 |
| 65128 |
EFTA02227103.txt |
Fwd: Your upcoming visit to Anastasia: Theatre Policies |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from Telecharge Customer Service to Jeffrey Epstein regarding... |
Travel/logisticsCommunications/correspondence |
— |
80626759 |
gemini-2.0-flash-001 |
| 65129 |
EFTA02227104.txt |
Re: 7:30pm or 2pm show? |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff is arranging tickets for the musical "Anastasia" and coordinating with Fran to... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Fran |
EFTA02227104 |
gemini-2.0-flash-001 |
| 65130 |
EFTA02227105.txt |
Hello Janice. I wanted to confirm |
Dr. Jordan Josephson |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
The email confirms that Dr. Jordan Josephson will be picked up from his home and brought to... |
Travel/logisticsPersonal relationships |
Jeffrey Epstein |
EFTA_R1_00972157 |
gemini-2.0-flash-001 |
| 65131 |
EFTA02227106.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-18 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is checking in with Yoni Koren to confirm travel plans for... |
Travel/logisticsCommunications/correspondence |
Yoni Koren |
EFTA_R1_00972169 |
gemini-2.0-flash-001 |
| 65132 |
EFTA02227107.txt |
Re: 7:30pm or 2pm show? |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff is arranging tickets for Fran to see the musical 'Anastasia' and informs Fran that... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Fran |
EFTA02227107 |
gemini-2.0-flash-001 |
| 65133 |
EFTA02227108.txt |
Riga? |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff is sending Jeffrey Epstein travel details for a trip to Riga, including hotel and... |
Travel/logistics |
Jeffrey Epsteinueeyacationagmail.com, jeffrey E.... |
EFTA02227108.txt |
gemini-2.0-flash-001 |
| 65134 |
EFTA02227110.txt |
Re: Tickets and other expens |
Unknown |
suspicious |
none |
2017-10-14 |
email |
dataset_11 |
|
An individual emails Lesley Groff, following instructions from Mr. Epstein, to request tickets... |
Travel/logisticsFinancial transactions/money flowEmployment/staffing |
Lesley Groff |
EFTA02227110 |
gemini-2.0-flash-001 |
| 65135 |
EFTA02227111.txt |
RE: Jeffrey Epstein |
Peterson, Erica D. |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Erica Peterson is attempting to contact Dr. Johnson and Evan Johnson on behalf of Jeffrey... |
Communications/correspondenceBusiness dealings |
— |
EFTA02227111 |
gemini-2.0-flash-001 |
| 65136 |
EFTA02227112.txt |
Re: |
|
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email exchange involves confirming passport information and arranging tickets for travel... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02227112 |
gemini-2.0-flash-001 |
| 65137 |
EFTA02227113.txt |
Schedule Wed. Oct.25,2017 |
Lesley Groff |
none |
none |
2017-10-24 |
email |
dataset_11 |
|
This email from Lesley Groff outlines the schedule for Wednesday, October 25, 2017, including... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Karyna Shuliak, Jojo Fontaniila I, me, Leo |
EFTA02227113 |
gemini-2.0-flash-001 |
| 65138 |
EFTA02730265.txt |
RE: Points |
Boris Nikolic |
suspicious |
possible |
2013-08-24 |
email |
dataset_12 |
|
This email chain forwards an agreement signed by Bill Gates regarding Boris Nikolic's employment... |
Employment/staffingLegal matters/litigationBusiness dealings |
Jeffrey Epstein |
|
gemini-2.0-flash-001 |
| 65139 |
EFTA02730267.txt |
Research and Key Findings for Malcolm Grumbridge, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial |
FBI New York Intelligence Division |
suspicious |
possible |
2022-02-14 |
report |
dataset_12 |
|
This FBI Tactical Intelligence Report summarizes research on Malcolm Grumbridge, a person of... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
50D-NY-3027571-INTELPRODS |
gemini-2.0-flash-001 |
| 65140 |
EFTA02730271.txt |
Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial |
FBI New York Field Office |
suspicious |
possible |
2022-03-21 |
Tactical Intelligence Report |
dataset_12 |
|
This Tactical Intelligence Report details the FBI's research on potential defense witnesses in... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
— |
SOD-NY-3027571-INTELPROUS |
gemini-2.0-flash-001 |
| 65141 |
EFTA02730468.txt |
ted with Epstein but not included in 50D case file --- SECRET//NCFORN |
|
none |
none |
None |
email |
dataset_12 |
|
An email stating that a review of documents associated with Epstein was conducted, and some... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65142 |
EFTA02730469.txt |
RE: Completed Sections |
disregard |
none |
none |
2011-03-23 |
email |
dataset_12 |
|
This email discusses the need to box and ship completed sections of pending investigations to... |
Communications/correspondence |
— |
EFTA02730469 |
gemini-2.0-flash-001 |
| 65143 |
EFTA02730473.txt |
FW: RE: 31E-MM-108062 |
Admin. Specialist, Legal Administrative Specialist |
suspicious |
none |
2013-04-24 |
email |
dataset_12 |
|
This email chain discusses the processing of a Freedom of Information Act (FOIA) request related... |
Legal matters/litigationCommunications/correspondence |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 65144 |
EFTA02730477.txt |
Research and Key Findings for Roderic Alexander In Hamilton, a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial |
FBI New York, ID-13 |
suspicious |
none |
2022-01-19 |
Tactical Intelligence Report |
dataset_12 |
|
This Tactical Intelligence Report from the FBI New York Field Office details research and key... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
50D-NY-3027571-INTELPRODS |
gemini-2.0-flash-001 |
| 65145 |
EFTA02730481.txt |
Name Check Reques |
|
none |
none |
2023-07-07 |
email |
dataset_12 |
|
This email is a request from the Enterprise Vetting Center (EVC) for a name check, marked as an... |
Communications/correspondenceLegal matters/litigation |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 65146 |
EFTA02730483.txt |
RE: Name Check Reques |
|
none |
none |
2023-07-11 |
email |
dataset_12 |
|
This email exchange concerns a name check request processed by the Enterprise Vetting Center... |
Legal matters/litigationCommunications/correspondence |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 65147 |
EFTA02730485.txt |
None |
|
none |
none |
2021-12-03 |
email |
dataset_12 |
|
This email informs ASAC's about overdue evidence charge-outs according to FEP policy 4.10 and... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65148 |
EFTA02730996.txt |
Investigation Of Epstein/Black Relationship And Any Relationship Between Epstein and Apollo Global Management, Inc. |
Dechen LLP |
none |
possible |
2021-01-22 |
memorandum |
dataset_12 |
|
Dechert LLP conducted an independent investigation into the relationship between Leon Black and... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
Apollo Conflicts Committee |
|
gemini-2.0-flash-001 |
| 65149 |
EFTA02731018.txt |
Information regarding a business arrangement between Leon Black and Jeffrey Epstein |
Ron Wyden, United States Senator, Chairman, Committee on Finance |
suspicious |
possible |
June 22, 2022 |
letter |
dataset_12 |
|
Senator Ron Wyden is requesting information from Apollo Global Management regarding the business... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Marc Rowan, Chief Executive Officer, Apollo Global... |
|
gemini-2.0-flash-001 |
| 65150 |
EFTA02731023.txt |
Committee's investigation into your financial dealings with Jeffrey Epstein |
Ron Wyden |
suspicious |
possible |
July 24, 2023 |
letter |
dataset_12 |
|
Senator Ron Wyden is investigating Leon Black's financial dealings with Jeffrey Epstein,... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Leon D. Black |
None |
gemini-2.0-flash-001 |
| 65151 |
EFTA02731069.txt |
Analysis of Possible Corporate Prosecution |
AUSAs |
concerning |
possible |
December 5, 2019 |
memorandum |
dataset_12 |
|
This memorandum analyzes the feasibility of prosecuting Epstein-controlled corporate entities... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
Geoffre S. Berman. U.S. Attorne |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 65152 |
EFTA02731254.txt |
Trauma Journal |
|
concerning |
possible |
2012 |
journal |
dataset_12 |
|
The document is a trauma journal from 2012 detailing the writer's experiences and trauma related... |
Personal relationshipsAllegations/complaintsCoercion/blackmail attempts |
— |
|
gemini-2.0-flash-001 |
| 65153 |
EFTA02731420.txt |
None |
|
concerning |
likely |
None |
diary/journal entries |
dataset_12 |
|
The document appears to be a series of journal entries from an individual describing experiences... |
Personal relationshipsAllegations/complaintsCoercion/blackmail attempts |
— |
None |
gemini-2.0-flash-001 |
| 65154 |
EFTA02731465.txt |
None |
|
concerning |
likely |
None |
other |
dataset_12 |
|
The document expresses feelings of being trapped and abused, with allegations of sexual... |
Allegations/complaintsCoercion/blackmail attemptsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 65155 |
EFTA02731473.txt |
RE: Leon Black follow up |
|
suspicious |
possible |
2023-07-24 |
email |
dataset_12 |
|
The email chain discusses Leon Black's settlement with the US Virgin Islands over the Epstein... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
EFTA02731473 |
gemini-2.0-flash-001 |
| 65156 |
EFTA02731475.txt |
RE: Leon Black |
|
suspicious |
possible |
2023-05-31 |
email |
dataset_12 |
|
This email exchange revolves around scheduling a call and requesting information related to a... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
— |
EFTA02731475.txt |
gemini-2.0-flash-001 |
| 65157 |
EFTA02731477.txt |
RE: Leon Black/Additional HT Subject Referral -- Update |
|
suspicious |
none |
2023-06-12 |
email |
dataset_12 |
|
The email provides an update on a referral related to Leon Black, specifically mentioning... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 65158 |
EFTA02731478.txt |
#NOTES - Trafficking 2023.06.12 Call w/Jeanne Christensen |
|
concerning |
none |
2023-06-12 |
email |
dataset_12 |
|
This email summarizes a call with Jeanne Christensen regarding a sex trafficking case involving... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA02731478 |
gemini-2.0-flash-001 |
| 65159 |
EFTA02731479.txt |
Leon Black follow up |
Jeanne M. Christensen |
suspicious |
possible |
2023-07-21 |
email |
dataset_12 |
|
Jeanne M. Christensen emailed about Leon Black's $62.5 million payment to the USVI and... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
EFTA02731479 |
gemini-2.0-flash-001 |
| 65160 |
EFTA02731480.txt |
Re: Follow up, conversation last week |
Jeanne M. Christensen |
suspicious |
possible |
2023-06-09 |
email |
dataset_12 |
|
Jeanne M. Christensen is following up on a conversation regarding a client who was trafficked... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA02731480.txt |
gemini-2.0-flash-001 |
| 65161 |
EFTA02731482.txt |
Introduction |
David Gottlieb |
none |
none |
2023-05-25 |
email |
dataset_12 |
|
David Gottlieb introduces Jeanne Christensen to someone in the recipient's office, indicating... |
Communications/correspondenceBusiness dealings |
Jeanne M. Christensen |
None |
gemini-2.0-flash-001 |
| 65162 |
EFTA02731484.txt |
Fwd: Leon Black follow up |
|
suspicious |
possible |
2023-07-21 |
email |
dataset_12 |
|
The email forwards information about Leon Black's $62.5 million settlement with the US Virgin... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65163 |
EFTA02731485.txt |
Leon Black/Additional HT Subject Referral -- Update |
|
suspicious |
possible |
2023-06-12 |
email |
dataset_12 |
|
The email provides an update on a referral related to Leon Black and a potential human... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
All |
|
gemini-2.0-flash-001 |
| 65164 |
EFTA02731486.txt |
RE: Epstein/Maxwell/Leon Black/Additional Subject |
|
suspicious |
possible |
2023-05-30 |
email |
dataset_12 |
|
The email exchange discusses information received about a potential new minor victim of Epstein,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA02731486 |
gemini-2.0-flash-001 |
| 65165 |
EFTA02731488.txt |
eNOTES • Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq. |
|
concerning |
possible |
2023-05-26 |
eNOTE |
dataset_12 |
|
This document is an eNote summarizing a call regarding allegations of sexual abuse and... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
EFTA02731488 |
gemini-2.0-flash-001 |
| 65166 |
EFTA02731490.txt |
RE: Re: L. Black, photos with JE |
|
suspicious |
possible |
2024-03-12 |
email |
dataset_12 |
|
This email exchange concerns the sharing of documents and photos related to Leon Black and 'JE',... |
Legal matters/litigationCommunications/correspondencePersonal relationships |
Jeanne M. Christensen, Douglas Wigdor, Meredith Firetog |
None |
gemini-2.0-flash-001 |
| 65167 |
EFTA02731501.txt |
RE: Re: L. Black, photos with JE |
Meredith Firetog |
suspicious |
possible |
2024-03-12 |
email |
dataset_12 |
|
This email exchange between legal professionals discusses the sharing of documents, including a... |
Legal matters/litigationCommunications/correspondencePersonal relationships |
Jeanne M. Christensen |
EFTA02731501.txt |
gemini-2.0-flash-001 |
| 65168 |
EFTA02731511.txt |
EXTERNAL Con 'dental L Black |
.1saanali-Chditgasaa |
none |
none |
2024-03-07 |
email |
dataset_12 |
|
Jeanne M. Christensen is sending a journal but needs to separate the text from the actual... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65169 |
EFTA02731512.txt |
EXT |
klt112.&Chd1100S011 |
concerning |
possible |
2024-03-07 |
email |
dataset_12 |
|
The email discusses a notebook and its contents, alleging sexual assault by Ghistaine Maxwell... |
Allegations/complaintsSexual misconduct or exploitationLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65170 |
EFTA02731514.txt |
EXTERNAL Con idenhal L Mad< |
kaane±1-thtlati=a |
none |
none |
2024-03-07 |
email |
dataset_12 |
|
This is an email sent on March 7, 2024, with attachments. It includes a confidentiality... |
|
— |
None |
gemini-2.0-flash-001 |
| 65171 |
EFTA02731515.txt |
EXT |
Nanat1StirlibUSIO |
concerning |
possible |
2024-03-07 |
email |
dataset_12 |
|
The email discusses potential damaging information, including a possible video of a woman being... |
Communications/correspondenceAllegations/complaintsIllegal activities |
l..neritia, RNAL, L Mad( |
None |
gemini-2.0-flash-001 |
| 65172 |
EFTA02731517.txt |
[EXTERNAL] RE: Re: L. Black, photos with JE |
inane M. Chrisinmen |
suspicious |
possible |
2024-03-11 |
email |
dataset_12 |
|
This email exchange between Jeanne M. Christensen and others discusses photos of L. Black with... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
pouolas Wiodor kiersgalifkgrag |
None |
gemini-2.0-flash-001 |
| 65173 |
EFTA02731524.txt |
Re: |
David G. Liston |
none |
possible |
2020-03-06 |
letter |
dataset_12 |
|
David G. Liston, representing a client, requests l.con Black to provide copies of any written... |
Legal matters/litigationCommunications/correspondence |
l.con Black |
None |
gemini-2.0-flash-001 |
| 65174 |
EFTA02731525.txt |
None |
Leon |
suspicious |
possible |
2021-03-18 |
iMessage |
dataset_12 |
|
Leon expresses shock and concern over statements supposedly made by CS that could damage Leon's... |
Communications/correspondenceAllegations/complaintsPersonal relationships |
— |
EFTA02731525 |
gemini-2.0-flash-001 |
| 65175 |
EFTA02731526.txt |
documents |
Jeanne M. Christensen |
suspicious |
possible |
2021-05-27 |
email |
dataset_12 |
|
Jeanne M. Christensen sends an email with attached documents, including bank statements showing... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 65176 |
EFTA02731528.txt |
! |
|
none |
none |
2021-05-06 |
email |
dataset_12 |
|
The email discusses helping with a '302' case and scheduling an interview with the individual... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 65177 |
EFTA02731552.txt |
RE: EXTERNAL EMAIL • RE: 302 |
FBI New York Field Office
Child Exploitation/Human Trafficking |
suspicious |
none |
2021-05-27 |
email |
dataset_12 |
|
This email chain details the FBI's efforts to gather and share 302 forms related to Leon Black... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65178 |
EFTA02731576.txt |
Request for NDA copy and accusation of sexual harassment, sex trafficking, rape, and blacklisting |
Unknown (recipient of the message) |
concerning |
possible |
2010-10-15 |
Text Message |
dataset_12 |
|
The text message is from an individual accusing 'Leon' of sexual harassment, sex trafficking,... |
Allegations/complaintsCoercion/blackmail attemptsLegal matters/litigation |
Leon |
EFTA02731576 |
gemini-2.0-flash-001 |
| 65179 |
EFTA02731577.txt |
10/16 Call Notes with Doug Wigdor |
|
none |
none |
October 16 |
email |
dataset_12 |
|
The document contains call notes with Doug Wigdor regarding a ChatGPT search related to Leon... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65180 |
EFTA02731578.txt |
RE: [EXTERNAL EMAIL] - RE 302 |
|
suspicious |
possible |
2021-05-28 |
email |
dataset_12 |
|
This email chain discusses scheduling interviews with potential victims related to Leon Black... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
302 |
gemini-2.0-flash-001 |
| 65181 |
EFTA02731582.txt |
Re: Memo to w e re DANY ca I on Leon Black/ |
FBI New York Field Office |
suspicious |
possible |
2023-07-03 |
email |
dataset_12 |
|
The email from the FBI New York Field Office requests a call to discuss a victim with... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65182 |
EFTA02731583.txt |
RE: [EXTERNAL] / Leon Black |
Frida Thnua |
suspicious |
none |
2022-01-21 |
email_chain |
dataset_12 |
|
This email chain documents communication between the New York County District Attorney's Office,... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA02731583.txt |
gemini-2.0-flash-001 |
| 65183 |
EFTA02731587.txt |
RE: [EXTERNAL] / Leon B ac |
|
suspicious |
possible |
2023-06-07 |
email |
dataset_12 |
|
This email exchange discusses scheduling calls and meetings related to an investigation into... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA02731587.txt |
gemini-2.0-flash-001 |
| 65184 |
EFTA02731593.txt |
RE: [EXTERNAL] / Leon Black |
|
suspicious |
possible |
multiple dates from 2021-2023 |
email chain |
dataset_12 |
|
This email chain documents communication between the New York County District Attorney's Office... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65185 |
EFTA02731617.txt |
RE: Spinoff mtennew from Maxwell |
|
suspicious |
none |
2021-04-28 |
email |
dataset_12 |
|
The email requests an interview with a witness related to the Maxwell case to determine if a new... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65186 |
EFTA02731618.txt |
Spinoff Interview from Maxwell |
|
suspicious |
none |
2021-08-18 |
email |
dataset_12 |
|
The email chain discusses the possibility of interviewing a new victim related to the Maxwell... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65187 |
EFTA02731623.txt |
RE: EXTERNAL / Leon Black |
|
suspicious |
none |
multiple dates, see analysis |
email |
dataset_12 |
|
This document consists of a series of emails between various legal offices, including the New... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA02731623.txt, EFTA02731624, EFTA02731625, EFTA02731626, EFTA02731627 |
gemini-2.0-flash-001 |
| 65188 |
EFTA02731628.txt |
RE: (EXTERNAL] / Leon Black |
|
suspicious |
possible |
2021-10-29 |
email |
dataset_12 |
|
This email exchange concerns a request from the Manhattan District Attorney's Office to speak... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA02731628 |
gemini-2.0-flash-001 |
| 65189 |
EFTA02731630.txt |
Leon Black |
Jeanne M. Christensen |
suspicious |
possible |
2024-03-05 |
email_chain |
dataset_12 |
|
This email chain discusses an update on Leon Black, with Jeanne M. Christensen sharing a letter... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA02731630.txt, EFTA02731631 |
gemini-2.0-flash-001 |
| 65190 |
EFTA02731632.txt |
Re: Leon Black Inquiry |
United States Attorney's Office |
none |
none |
2023-08-02 |
email |
dataset_12 |
|
This email exchange between parties, including the United States Attorney's Office, concerns a... |
Legal matters/litigation |
— |
EFTA02731632 |
gemini-2.0-flash-001 |
| 65191 |
EFTA02731633.txt |
Re: Leon Black |
|
suspicious |
possible |
2024-07-09 |
email |
dataset_12 |
|
This email exchange shows an urgent request for a phone call regarding Leon Black. The urgency... |
Legal matters/litigationCommunications/correspondence |
Jeanne M. Christensen |
EFTA02731633.txt |
gemini-2.0-flash-001 |
| 65192 |
EFTA02731636.txt |
RE: Leon Black/Additional HT Subject Referral -- Update |
|
suspicious |
possible |
2023-06-28 |
email |
dataset_12 |
|
This email chain discusses an update on a referral related to Leon Black and a victim. The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA02731636 |
gemini-2.0-flash-001 |
| 65193 |
EFTA02731637.txt |
RE: Leon Black/Additional HT Subject Referral -- Update |
|
suspicious |
none |
2023-06-12 |
email |
dataset_12 |
|
The email provides an update on a referral related to Leon Black and a minor victim. The sender... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA02731637 |
gemini-2.0-flash-001 |
| 65194 |
EFTA02731640.txt |
RE: Leon Black |
|
none |
none |
2024-03-07 |
email |
dataset_12 |
|
This email exchange between Douglas Wigdor and others discusses the process of obtaining a... |
Legal matters/litigationCommunications/correspondence |
Douglas Wigdor |
None |
gemini-2.0-flash-001 |
| 65195 |
EFTA02731643.txt |
RE: Follow up |
Jeanne M. Christensen |
suspicious |
possible |
2021-08-18 |
email |
dataset_12 |
|
Jeanne M. Christensen sent an email providing background information on an individual, including... |
Legal matters/litigationEmployment/staffingPersonal relationships |
igannelkOditenstm |
|
gemini-2.0-flash-001 |
| 65196 |
EFTA02731644.txt |
RE: Follow up |
Assistant United States Attorney |
suspicious |
possible |
2021-11-16 |
email |
dataset_12 |
|
This email exchange involves an Assistant United States Attorney following up with Jeanne... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
aannall-Clarlitgosim |
EFTA02731644 |
gemini-2.0-flash-001 |
| 65197 |
EFTA02731646.txt |
RE: Follow up |
|
suspicious |
possible |
2021-08-24 |
email |
dataset_12 |
|
The email is a response to a follow-up regarding speaking with an individual, indicating a delay... |
Legal matters/litigationAllegations/complaints |
Jeanne M. Christensen |
|
gemini-2.0-flash-001 |
| 65198 |
EFTA02731648.txt |
RE: Leon Black follow up |
Jeanne M. Christensen |
suspicious |
possible |
2023-07-24 |
email |
dataset_12 |
|
The email discusses allegations of sexual assault against Leon Black and his financial... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
|
|
gemini-2.0-flash-001 |
| 65199 |
EFTA02731651.txt |
RE: Leon Black follow up |
|
suspicious |
possible |
2023-07-29 |
email |
dataset_12 |
|
This email chain discusses allegations of sexual assault and financial settlements involving... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christensen |
None |
gemini-2.0-flash-001 |
| 65200 |
EFTA02731655.txt |
Memo to File re Leon Black |
Jeanne M. Christensen |
suspicious |
possible |
2021-08-17 |
email_chain |
dataset_12 |
|
This email chain documents a call with an attorney, Jeanne Christensen, regarding allegations of... |
Allegations/complaintsLegal matters/litigationSexual misconduct or exploitation |
— |
15 Cv. 7433 |
gemini-2.0-flash-001 |