| 65201 |
EFTA02731659.txt |
RE: Time to chat tomorrow? |
|
none |
none |
2023-06-01 |
email |
dataset_12 |
|
The email exchange discusses scheduling a meeting to discuss a new potential witness in an old... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA02731659 |
gemini-2.0-flash-001 |
| 65202 |
EFTA02731660.txt |
Fwd: Leon Black follow up |
|
suspicious |
possible |
2023-07-22 |
email |
dataset_12 |
|
The email forwards information about Leon Black's $62.5 million payment to the US Virgin Islands... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 65203 |
EFTA02731662.txt |
Re: Memo to Ole re DANY UII on Leon B |
|
concerning |
possible |
2023-07-04 |
email |
dataset_12 |
|
The document consists of emails between law enforcement agencies discussing an investigation... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 65204 |
EFTA02731682.txt |
[EXTERNAL] Re: L Wady photos with JE |
Jenne M. |
suspicious |
possible |
2024-03-08 |
email |
dataset_12 |
|
The email contains zoomed-in photos of Jeffrey Epstein with a young woman on a boat, taken in... |
Communications/correspondenceAllegations/complaintsPersonal relationships |
LFIESW |
None |
gemini-2.0-flash-001 |
| 65205 |
EFTA02731684.txt |
Email Memo to File re |
|
none |
none |
2021-05-12 |
email |
dataset_12 |
|
The document is an email chain and memo to file regarding communications with attorney Jeanne... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA02731684.txt, EFTA02731685, EFTA02731686 |
gemini-2.0-flash-001 |
| 65206 |
EFTA02731687.txt |
Follow up |
kaananQadatgesra |
suspicious |
possible |
2021-08-17 |
email |
dataset_12 |
|
The email provides follow-up information about an individual, including past legal issues and a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 65207 |
EFTA02731689.txt |
FW: (EXTERNAL] / Leon Black |
|
concerning |
possible |
2023-06-09 |
email |
dataset_12 |
|
This email exchange discusses ongoing investigations into Leon Black for alleged sexual assault... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65208 |
EFTA02731697.txt |
Re: - |
Jeanne M. Christensen |
suspicious |
possible |
2021-06-08 |
email |
dataset_12 |
|
Jeanne Christensen provides an update on contacting a woman allegedly involved with Leon Black... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65209 |
EFTA02731699.txt |
RE: EXTERNAL EMAIL] • RE: 302 |
Special Agent- FBI New York Field Office |
suspicious |
none |
2021-05-27 |
email |
dataset_12 |
|
This email chain documents the FBI's coordination in scheduling an interview and sharing 302... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
EFTA02731699.txt |
gemini-2.0-flash-001 |
| 65210 |
EFTA02731713.txt |
E)GRNALELeOn Bac |
=glail5flagQI |
none |
none |
2024-03-05 |
email |
dataset_12 |
|
The email chain discusses a letter sent to Judge Rakoff regarding Leon Black, with a follow-up... |
Legal matters/litigationCommunications/correspondence |
Jeanne M. Christensen |
None |
gemini-2.0-flash-001 |
| 65211 |
EFTA02731715.txt |
EXTERNAL RE: Leon Bac follow up |
Nanne M. Qir tenser |
suspicious |
possible |
2023-07-29 |
email |
dataset_12 |
|
This email exchange discusses allegations of sexual assault and financial impropriety against... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Jeanne M. Christensen |
EFTA02731715.txt |
gemini-2.0-flash-001 |
| 65212 |
EFTA02731718.txt |
Re: Leon Black |
|
none |
none |
2024-07-09 |
email |
dataset_12 |
|
This email exchange shows Jeanne M. Christensen urgently trying to reach someone to discuss Leon... |
Legal matters/litigationCommunications/correspondence |
Jeanne M. Christensen |
EFTA02731718.txt |
gemini-2.0-flash-001 |
| 65213 |
EFTA02731721.txt |
EXTERNAL RE: Re Leon Black |
Jeanne M. Christensen |
concerning |
possible |
2024-03-13 |
email |
dataset_12 |
|
This email from Jeanne M. Christensen details allegations of sexual abuse against Leon Black,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
carne M. |
|
gemini-2.0-flash-001 |
| 65214 |
EFTA02731724.txt |
Call with DW and JC — 5/30/24 |
Jeanne M. Christensen |
suspicious |
possible |
2024-05-30 |
email |
dataset_12 |
|
The email summarizes a call regarding a legal case involving Leon Black, where a judge is... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA02731724.txt |
gemini-2.0-flash-001 |
| 65215 |
EFTA02731727.txt |
Black |
|
suspicious |
none |
Tuesday, March 5, 2024 11:44:43 AM |
email |
dataset_12 |
|
The email provides links to the Senate Finance Committee investigation and the Dechert internal... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
EFTA02731727 |
gemini-2.0-flash-001 |
| 65216 |
EFTA02731728.txt |
nceled: Leon Black |
|
none |
none |
None |
email |
dataset_12 |
|
The email informs the recipient that something involving Leon Black has been canceled. The... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65217 |
EFTA02731729.txt |
Memo to File re Leon Black / 8/17/21 Call with Jeanne Christensen |
Jeanne M. Christensen |
concerning |
possible |
2021-08-17 |
email/memo |
dataset_12 |
|
This document is a memo detailing a phone call with Jeanne Christensen, who represents a woman... |
Allegations/complaintsLegal matters/litigationPersonal relationships |
— |
15 Cv. 7433 |
gemini-2.0-flash-001 |
| 65218 |
EFTA02731732.txt |
Black |
|
suspicious |
possible |
2024-03-06 |
email |
dataset_12 |
|
This email shares links to the Senate Finance Committee investigation into Leon Black's tax... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA02731732 |
gemini-2.0-flash-001 |
| 65219 |
EFTA02731733.txt |
Re: 302 |
|
none |
none |
2021-05-17 |
email |
dataset_12 |
|
This email chain discusses scheduling an interview with a victim and coordinating with DANY... |
Legal matters/litigationCommunications/correspondence |
— |
302 |
gemini-2.0-flash-001 |
| 65220 |
EFTA02731734.txt |
8/1/24 Call with JC |
Jeanne M. Christensen |
none |
none |
2024-08-01 |
email |
dataset_12 |
|
Jeanne M. Christensen sent an email with a JPMC public document attached, explaining that it is... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65221 |
EFTA02731735.txt |
[EXTERNAL] Leon Black |
Jeanne M. Christensen |
none |
none |
2024-03-04 |
email |
dataset_12 |
|
Jeanne Christensen sends an email to an undisclosed recipient with an attachment related to Leon... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65222 |
EFTA02731736.txt |
FW: Leon Black/Additional HT Subject Referral -- Update |
|
suspicious |
possible |
2023-06-28 |
email |
dataset_12 |
|
The email provides an update on a referral related to Leon Black and a minor victim, with DANY... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA02731736.txt |
gemini-2.0-flash-001 |
| 65223 |
EFTA02731737.txt |
FW: Memo to i e re DANY call on Leon Black/ |
|
concerning |
possible |
2023-06-30 |
email |
dataset_12 |
|
This email chain discusses the investigation into allegations of sexual abuse against Leon... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65224 |
EFTA02731754.txt |
Re: Black |
nes av arc |
suspicious |
none |
2024-03-06 |
email |
dataset_12 |
|
The email forwards information and links related to Leon Black's financial ties with Jeffrey... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
EFTA02731754 |
gemini-2.0-flash-001 |
| 65225 |
EFTA02731755.txt |
RE: CNBC |
Douglas Wigdor |
suspicious |
none |
2024-03-20 |
email |
dataset_12 |
|
Douglas Wigdor emailed Jeanne M. Christensen a link to a CNBC article regarding Leon Black and... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Jeanne M. Christensen |
None |
gemini-2.0-flash-001 |
| 65226 |
EFTA02731757.txt |
RE: [EXTERNAL] / Leon Black |
Multiple senders, names redacted |
suspicious |
possible |
multiple dates: 2021-10-29, 2021-11-16, 2021-11-17, 2022-01-21, 2023-02-28 |
email |
dataset_12 |
|
This email exchange discusses ongoing investigations into allegations of sexual abuse against... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Multiple recipients, names redacted |
EFTA02731757.txt |
gemini-2.0-flash-001 |
| 65227 |
EFTA02731762.txt |
RE: Leon Black follow up |
Jeanne M. Christensen |
suspicious |
possible |
2023-07-24 |
email |
dataset_12 |
|
Jeanne Christensen is following up on the Leon Black case, expressing outrage that criminal... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65228 |
EFTA02731765.txt |
RE: EXTERNAL / Leon Black |
|
suspicious |
possible |
Multiple dates in 2023 |
email |
dataset_12 |
|
This email chain discusses an ongoing investigation into Leon Black, involving a victim and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA02731765.txt |
gemini-2.0-flash-001 |
| 65229 |
EFTA02731774.txt |
RE: Black |
|
suspicious |
none |
2024-03-06 |
email |
dataset_12 |
|
This email shares links to a Senate Finance Committee investigation and a Dechert internal... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA02731774 |
gemini-2.0-flash-001 |
| 65230 |
EFTA02731775.txt |
RE: Leon Black |
|
none |
none |
2024-03-05 |
email |
dataset_12 |
|
This email exchange involves the review of documents related to Leon Black and a letter sent to... |
Legal matters/litigationCommunications/correspondence |
Douglas Wigdor |
None |
gemini-2.0-flash-001 |
| 65231 |
EFTA02731781.txt |
Leon ac |
Jeanne M. Christensen |
none |
none |
2029-03-04 |
email |
dataset_12 |
|
Jeanne Christensen sent an email regarding Leon Black, mentioning a conversation Douglas Wigdor... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Leon ac, Douglas Wigdor |
None |
gemini-2.0-flash-001 |
| 65232 |
EFTA02731783.txt |
RE: [EXTERNAL] / Leon Black |
Phillips, Lauren (USANYS) |
suspicious |
possible |
2023-06-09 |
email |
dataset_12 |
|
This email chain details communication between law enforcement agencies regarding an... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
USANYS 2 |
EFTA02731783.txt |
gemini-2.0-flash-001 |
| 65233 |
EFTA00003212.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_2 |
|
The document states that no images were produced. It serves as an indicator of the absence of... |
|
— |
None |
gemini-2.0-flash-001 |
| 65234 |
EFTA00003532.txt |
DOOR JETTISON PROCEDURE |
|
none |
none |
None |
other |
dataset_2 |
|
This document appears to be an OCR extraction from a label or placard detailing a door jettison... |
|
— |
EFTA00003532 |
gemini-2.0-flash-001 |
| 65235 |
EFTA00005707.txt |
JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION |
Criminal Investigative
Crimes Against Children Unit |
concerning |
possible |
03/14/2011 |
memo |
dataset_4 |
|
This memo details the approval for FBI agents to travel to Sydney, Australia, to conduct an... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
Miami, Canberra |
31E-MM-108062 (Pending) |
gemini-2.0-flash-001 |
| 65236 |
EFTA00005714.txt |
JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION |
Canberra |
concerning |
none |
03/22/2011 |
report |
dataset_4 |
|
This report documents the FBI's investigation into Jeffrey Epstein and Ghislaine Maxwell's... |
Legal matters/litigationIllegal activities |
Criminal Investigative, Violent Crime Section, CAC Unit,... |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 65237 |
EFTA00005716.txt |
DELTA SERIAL: EPSTEIN, JEFFREY |
FEDERAL BUREAU OF INVESTIGATION |
suspicious |
none |
2010-11-25 |
report |
dataset_4 |
|
This FBI report documents source information received regarding Jeffrey Epstein and notes the... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 65238 |
EFTA00005717.txt |
DELTA SERIAL: Missing |
FEDERAL BUREAU OF INVESTIGATION |
suspicious |
none |
2010-11-25 |
report |
dataset_4 |
|
This document is an FBI report from 2010 regarding an investigation into Jeffrey Epstein, case... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 65239 |
EFTA00006049.txt |
Instructions for FARO SCENE Pointcloud Interactive |
|
none |
none |
None |
instructions |
dataset_4 |
|
This document provides instructions for using the FARO SCENE Pointcloud Interactive software. It... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65240 |
EFTA00006055.txt |
Palm Beach County Victim Services Information |
|
none |
none |
May 2015 |
Informational Pamphlet |
dataset_4 |
|
This pamphlet provides information about Palm Beach County Victim Services, including resources... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 65241 |
EFTA00006100.txt |
Fax Activity Log |
PALM BEACH POLICE |
none |
none |
2005-12-28 to 2006-01-24 |
Fax Activity Log |
dataset_4 |
|
This document is a fax activity log from the Palm Beach Police Department, recording fax... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65242 |
EFTA00006104.txt |
Serial Report |
|
suspicious |
none |
None |
report |
dataset_4 |
|
This document is a serial report listing requests related to case 31E-MM-108062. The requests... |
Legal matters/litigationFinancial transactions/money flow |
— |
31E-MM-108062-SBP |
gemini-2.0-flash-001 |
| 65243 |
EFTA00006107.txt |
None |
|
none |
none |
None |
Complaint Form |
dataset_4 |
|
This document is a scanned FBI complaint form. It appears to be partially filled out with... |
Allegations/complaints |
— |
FD-71 (Rev. 7-13-92) |
gemini-2.0-flash-001 |
| 65244 |
EFTA00006487.txt |
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES |
|
none |
none |
2006-08-21 |
phone bill |
dataset_4 |
|
This document is an itemized T-Mobile phone bill for the period around August 21, 2006,... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65245 |
EFTA00006587.txt |
Itemized Details For |
|
none |
none |
2006-09-21 |
phone bill |
dataset_4 |
|
This document is an itemized phone bill from T-Mobile, detailing local airtime, long distance,... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65246 |
EFTA00006870.txt |
MetroPCS Call Detail |
|
none |
none |
2006-01-01 to 2006-08-01 |
xls |
dataset_4 |
|
This document is a MetroPCS call detail record spanning from January 1, 2006, to August 1, 2006.... |
Communications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 65247 |
EFTA00007070.txt |
MetroPCS Call Detail for 16980 |
|
none |
none |
2006-09-24 |
Call Detail Records & Subscriber Profile |
dataset_4 |
|
This document contains MetroPCS call detail records and subscriber profile information provided... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
CASE NO: 31E-MM-108062 |
gemini-2.0-flash-001 |
| 65248 |
EFTA00007086.txt |
FBI Interview Information |
|
suspicious |
none |
None |
other |
dataset_4 |
|
This document is a record of an FBI interview conducted as part of a federal investigation into... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00007086 |
gemini-2.0-flash-001 |
| 65249 |
EFTA00007087.txt |
SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SUBPOENAS |
Special Agent, Federal Bureau of Investigation |
concerning |
possible |
August, 2007 |
declaration |
dataset_4 |
|
This document is a supplemental declaration from an FBI Special Agent detailing further evidence... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
FGJ 07-103(WPB), OLY-63 and OLY-64 |
gemini-2.0-flash-001 |
| 65250 |
EFTA00007253.txt |
Response to Subpoena |
Law Enforcement Relations, T-Mobile USA |
none |
none |
2007-03-23 |
letter |
dataset_4 |
|
This document is a response from T-Mobile USA to an FBI subpoena requesting information about... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
FBI, West Palm Reach, Fl. 33401 |
None |
gemini-2.0-flash-001 |
| 65251 |
EFTA00007301.txt |
Subpoena response |
Filo |
none |
none |
March 23, 2007 |
report |
dataset_4 |
|
This document is a response from T-Mobile USA to a subpoena requesting customer... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
SA |
§21U.S.C.876 |
gemini-2.0-flash-001 |
| 65252 |
EFTA00007401.txt |
Itemized Details For: |
|
none |
none |
Sep 21, 2004 |
phone bill |
dataset_4 |
|
This document is an itemized phone bill detailing local airtime, long distance, and... |
Communications/correspondenceFinancial transactions/money flowTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 65253 |
EFTA00007501.txt |
Itemized Details |
|
none |
none |
2006-08-20 |
itemized phone bill |
dataset_4 |
|
This document is an itemized phone bill detailing local airtime, long distance, and... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65254 |
EFTA00007634.txt |
None |
|
none |
none |
None |
other |
dataset_4 |
|
The document appears to be a label or form with a list of options such as 'PLEASE CALL', 'RUSH',... |
|
— |
EFTA00007634 |
gemini-2.0-flash-001 |
| 65255 |
EFTA00007639.txt |
Advertisement for slippers |
|
none |
none |
None |
Advertisement |
dataset_4 |
|
This document is an advertisement for slippers, listing store locations and product details. It... |
Business dealings |
— |
EFTA00007639 |
gemini-2.0-flash-001 |
| 65256 |
EFTA00007684.txt |
None |
WOOD TECHNOLOGY, INC. |
none |
none |
None |
invoice |
dataset_4 |
|
This document is an invoice from Wood Technology, Inc. located in Conover, NC. It includes... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 65257 |
EFTA00007685.txt |
Your Order wail Ansazon.com |
amazon.com |
none |
none |
2005-03-21 |
email |
dataset_4 |
|
This email confirms an order placed by ohrslaine maxwell on Amazon.com. It provides details... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65258 |
EFTA00007688.txt |
None |
|
none |
none |
None |
other |
dataset_4 |
|
The document is a scanned image of a message slip containing a list of common actions or... |
|
— |
EFTA00007688 |
gemini-2.0-flash-001 |
| 65259 |
EFTA00007689.txt |
IMPORTANT MESSAGE |
|
none |
none |
7001 |
other |
dataset_4 |
|
The document is a photograph of a message slip. The text is fragmented and difficult to... |
|
— |
EFTA00007689 |
gemini-2.0-flash-001 |
| 65260 |
EFTA00007703.txt |
Shelf Inventory |
|
none |
none |
None |
list |
dataset_4 |
|
The document is a list of items found on shelves, including vitamins, pain relief medications,... |
|
— |
None |
gemini-2.0-flash-001 |
| 65261 |
EFTA00008442.txt |
PC MASTER CC°Y |
|
none |
none |
08/2112019 |
other |
dataset_5 |
|
This document appears to be an OCR'd image with fragmented text, possibly from a receipt or... |
|
— |
90A-NY 4151227 |
gemini-2.0-flash-001 |
| 65262 |
EFTA00008452.txt |
FBI-owned WV Black 3T8 'lard drive |
|
none |
none |
08/21/2019 |
other |
dataset_5 |
|
This document appears to be an inventory record from the FBI, listing a hard drive and... |
|
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 65263 |
EFTA00008468.txt |
Master Copy Archive of OVR Main Controller Images |
|
none |
none |
None |
other |
dataset_5 |
|
The document is a label or description for a storage device, indicating it contains a master... |
|
— |
None |
gemini-2.0-flash-001 |
| 65264 |
EFTA00008474.txt |
FBI-NY Computer Analysis Response Team 90A-NY-3151227 (Mundtion Two 1) Ultrwm t TO 0 lap'. tent)) ming the CART Artwork archive ed video images taken horn MCC NY video Rtnorde/ hard Oren, , as of 06/21/2021 Master Copy |
|
none |
none |
06/21/2021 |
report |
dataset_5 |
|
This document is a report from the FBI-NY Computer Analysis Response Team regarding the analysis... |
Legal matters/litigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 65265 |
EFTA00008481.txt |
CIOC-NY |
|
none |
none |
2025-11-03 |
other |
dataset_5 |
|
This document appears to be a record or label, possibly related to a case or investigation,... |
|
— |
5°P-NY-3°2-771 |
gemini-2.0-flash-001 |
| 65266 |
EFTA00008482.txt |
Chain of Custody - ELSUR Evidcatt Mc Snip Envelope |
|
none |
none |
S-31-2017 |
other |
dataset_5 |
|
This document is a chain of custody form for evidence related to electronic surveillance. It... |
Legal matters/litigation |
— |
FD-5044 |
gemini-2.0-flash-001 |
| 65267 |
EFTA00008484.txt |
Chain of Custody-ELSUR Evidence Envelope |
|
none |
none |
2003-09-09 |
Evidence Envelope |
dataset_5 |
|
This is a chain of custody document for evidence, likely related to a legal case. It tracks the... |
Legal matters/litigation |
— |
33?--7 |
gemini-2.0-flash-001 |
| 65268 |
EFTA00008485.txt |
Chain of Custody - ELSUR Evidence Envelope |
|
suspicious |
none |
iiiO3/01 |
Chain of Custody Form |
dataset_5 |
|
This document is a chain of custody form for evidence related to an electronic surveillance... |
Legal matters/litigation |
— |
7d-Mtif\--It3311 |
gemini-2.0-flash-001 |
| 65269 |
EFTA00008486.txt |
Evidence Envelope |
|
none |
none |
2004-01-04 |
form |
dataset_5 |
|
This document is a scanned image of an evidence envelope form used to track the chain of custody... |
Legal matters/litigation |
— |
5314P |
gemini-2.0-flash-001 |
| 65270 |
EFTA00008487.txt |
Evidence Envelope Details |
|
none |
none |
None |
Evidence Envelope |
dataset_5 |
|
This document is an evidence envelope used to track evidence in a case. It includes fields for... |
Legal matters/litigation |
— |
E02782876 |
gemini-2.0-flash-001 |
| 65271 |
EFTA00008488.txt |
Chain of Custody-ELSUR Evidence Envelope |
|
none |
none |
None |
Chain of Custody Form |
dataset_5 |
|
This is a chain of custody form for evidence, documenting its handling and transfer. It includes... |
Legal matters/litigation |
— |
Case Filc4: 1 — AllA/14"113377 |
gemini-2.0-flash-001 |
| 65272 |
EFTA00008489.txt |
Custody-ELSUR Evidence Envelope |
|
none |
none |
None |
other |
dataset_5 |
|
This document is a scanned image of a Custody-ELSUR Evidence Envelope, used for tracking... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65273 |
EFTA00008492.txt |
None |
|
none |
none |
None |
other |
dataset_5 |
|
The document appears to be a scan of a label or placard with fragmented and poorly OCR'd text.... |
|
— |
501:-.NV.34127C |
gemini-2.0-flash-001 |
| 65274 |
EFTA00008585.txt |
Grand Jury Testimony of Special Agent |
|
concerning |
possible |
July 2, 2019 |
transcript |
dataset_6 |
|
This document is a transcript of a grand jury testimony from a Special Agent involved in the... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65275 |
EFTA00008708.txt |
United States v. Ghislaine Maxwell |
Assistant United States Attorney |
suspicious |
none |
2020-07-08 |
transcript |
dataset_6 |
|
This document is a transcript of a grand jury proceeding regarding the case of United States v.... |
Legal matters/litigationAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 65276 |
EFTA00008870.txt |
None |
|
suspicious |
possible |
04/11/2005 |
messages |
dataset_6 |
|
This document contains a log of messages and reminders for Jeffrey Epstein from April 11, 2005.... |
Communications/correspondenceFinancial transactions/money flowTravel/logistics |
— |
GM_GLSDNY_00000342 |
gemini-2.0-flash-001 |
| 65277 |
EFTA00008998.txt |
SUPERSEDING INDICTMENT - UNITED STATES OF AMERICA v. GHISLAINE MAXWELL |
AUDREY STRAUSS, Acting United States Attorney |
clear_evidence |
possible |
2016-04-22 |
legal filing |
dataset_6 |
|
This document is a superseding indictment against Ghislaine Maxwell, charging her with... |
Legal matters/litigationIllegal activitiesSexual misconduct or exploitation |
— |
S1 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65278 |
EFTA00009016.txt |
None |
|
suspicious |
possible |
None |
transcript |
dataset_7 |
|
This document is a deposition transcript concerning the Jeffrey Epstein case, focusing on the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00009016 |
gemini-2.0-flash-001 |
| 65279 |
EFTA00009229.txt |
Interview of R. Alexander Acosta |
|
suspicious |
possible |
2019-10-18 |
transcript |
dataset_7 |
|
This document is a transcript of an interview with R. Alexander Acosta, former U.S. Attorney for... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65280 |
EFTA00009329.txt |
None |
|
suspicious |
possible |
None |
transcript |
dataset_7 |
|
This document is a transcript of a deposition related to the Jeffrey Epstein case, focusing on... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00009329.txt |
gemini-2.0-flash-001 |
| 65281 |
EFTA00009502.txt |
OPERATION LEAP YEAR TESTIMONY OF SPECIAL AGENT |
|
suspicious |
possible |
2007-04-24 |
transcript |
dataset_7 |
|
This document is a transcript of testimony given to a Federal Grand Jury regarding Operation... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Federal Grand Jury 07-103 |
gemini-2.0-flash-001 |
| 65282 |
EFTA00009632.txt |
Testimony of I. before the Federal Grand Jury regarding Operation Leap Year |
|
concerning |
possible |
2007-02-06 |
transcript |
dataset_7 |
|
This document is a transcript of testimony given to a Grand Jury regarding the investigation of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
Grand Jury #07-103 (WPB) |
gemini-2.0-flash-001 |
| 65283 |
EFTA00009664.txt |
Protective Order |
|
suspicious |
possible |
2020-07-30 |
Protective Order |
dataset_7 |
|
This document is a protective order issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65284 |
EFTA00009747.txt |
INDICTMENT |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-11-19 |
legal filing |
dataset_8 |
|
This document is the indictment of Tova Noel and Michael Thomas, two correctional officers at... |
Legal matters/litigationIllegal activitiesEmployment/staffing |
— |
Case 1:19-cr-00830-AT |
gemini-2.0-flash-001 |
| 65285 |
EFTA00009775.txt |
30 MINUTE CHECK SHEET |
|
none |
none |
08/10/2019 |
other |
dataset_8 |
|
This document consists of multiple pages of '30 MINUTE CHECK SHEETS' from MCC New York's Special... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65286 |
EFTA00009781.txt |
Deferred Prosecution Agreement |
United States Attorney for the Southern District of New York |
concerning |
none |
2021-05-20 |
Deferred Prosecution Agreement |
dataset_8 |
|
This document is a Deferred Prosecution Agreement between the United States and Tova Noel,... |
Legal matters/litigationEmployment/staffing |
Tova Noel |
1:19-cr-00830-AT Document 59 |
gemini-2.0-flash-001 |
| 65287 |
EFTA00009786.txt |
Deferred Prosecution Agreement |
Audrey Strauss, United States Attorney for the Southern District of New York |
concerning |
possible |
2021-05-20 |
Deferred Prosecution Agreement |
dataset_8 |
|
This document is a Deferred Prosecution Agreement between the USAO-SDNY and Michael Thomas, an... |
Legal matters/litigationEmployment/staffing |
Michael Thomas |
19 Cr. 830 (AT) |
gemini-2.0-flash-001 |
| 65288 |
EFTA00009791.txt |
Nolle Prosequi |
Nicolas Roos, Assistant United States Attorney |
none |
none |
2022-01-03 |
legal filing |
dataset_8 |
|
This document is a nolle prosequi filed by the United States Attorney for the Southern District... |
Legal matters/litigation |
— |
19 Cr. 830 (AT) |
gemini-2.0-flash-001 |
| 65289 |
EFTA00009794.txt |
§ 2635.101 Basic obligation of public service., 5 C.F.R. § 2635.101 |
|
none |
none |
2022-11-14 |
legal document |
dataset_8 |
|
This document outlines the basic obligations of public service for employees of the Executive... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65290 |
EFTA00009796.txt |
5 C.F.R. § 2635.705 Use of official time. |
|
none |
none |
2022-11-14 |
legal document |
dataset_8 |
|
This document is a section of the Code of Federal Regulations (5 C.F.R. § 2635.705) that defines... |
Legal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 65291 |
EFTA00009798.txt |
5 C.F.R. § 2635.704 Use of Government property |
|
none |
none |
2022-11-14 |
legal document |
dataset_8 |
|
This document outlines the ethical standards for employees of the executive branch concerning... |
Legal matters/litigationEmployment/staffing |
— |
EFTA00009798.txt |
gemini-2.0-flash-001 |
| 65292 |
EFTA00009800.txt |
MCC: AP sources: Feds investigate contraband flow at Epstein jail |
|
suspicious |
none |
2020-03-05 |
news article |
dataset_8 |
|
The article reports on a federal investigation into potential misconduct by guards and the flow... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00009800.txt |
gemini-2.0-flash-001 |
| 65293 |
EFTA00009802.txt |
FW: Epstein search warrant documents |
(USANYS) |
suspicious |
none |
2020-03-09 |
email |
dataset_8 |
|
This email chain discusses the challenges faced by the US Attorney's Office in processing and... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
aSANYS) |
|
gemini-2.0-flash-001 |
| 65294 |
EFTA00009807.txt |
RE: |
|
none |
none |
2020-03-09 |
email |
dataset_8 |
|
The email is a request to identify the person handling the Epstein investigation to forward a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65295 |
EFTA00009808.txt |
RE: Epstein FOIAs |
From |
none |
none |
2020-03-11 |
email |
dataset_8 |
|
This email provides information and documents related to the Jeffrey Epstein case in response to... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
HIM |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 65296 |
EFTA00009823.txt |
RE: : Yahoo Lifestyle - "Prince Harry Comments on Prince Andrew's Friendship with Jeffrey Epstein in Prank Phone Call" |
|
none |
none |
2020-03-11 |
email |
dataset_8 |
|
The email chain discusses a Yahoo Lifestyle article about Prince Harry's comments on Prince... |
Communications/correspondenceMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 65297 |
EFTA00009825.txt |
Epstein FOR Next Steps - Noel Team |
(USANYS)" |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email is a request to confirm a meeting time for the 'Noel Team' to discuss 'Epstein FOR... |
Communications/correspondence |
'MISANarali•YS)", (USANYS)" |
EFTA00009825 |
gemini-2.0-flash-001 |
| 65298 |
EFTA00009826.txt |
Epstein FOIA Next Steps - Noel Team |
|
none |
none |
2021-04-13 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a meeting for the 'Noel Team' to discuss the next... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00009826 |
gemini-2.0-flash-001 |
| 65299 |
EFTA00009829.txt |
RE: Epstein FOIA Next Steps - Noel Team |
(USANYS) |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss the next steps for a Freedom of... |
Communications/correspondenceLegal matters/litigation |
(USANYS), aiarS), I" |
EFTA00009829 |
gemini-2.0-flash-001 |
| 65300 |
EFTA00009831.txt |
Ghislaine Maxwell |
BOBBI C STERNHEIM |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
Bobbi Sternheim emails Christian Everdell to inquire about Ghislaine Maxwell's access to legal... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00009831 |
gemini-2.0-flash-001 |