| 65301 |
EFTA00009834.txt |
Re: ) - Epstein |
Joe Nascimento |
none |
none |
2021-04-16 |
email |
dataset_8 |
|
This document contains a series of emails between Joe Nascimento, an attorney, and other... |
Legal matters/litigationCommunications/correspondence |
„tl, k, M |
None |
gemini-2.0-flash-001 |
| 65302 |
EFTA00009853.txt |
Re: Mark Epstein |
|
none |
none |
2019-10-28 |
email |
dataset_8 |
|
This email confirms a meeting with an Assistant United States Attorney regarding Mark Epstein.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00009853 |
gemini-2.0-flash-001 |
| 65303 |
EFTA00009854.txt |
Re: Mark Epstein |
|
none |
none |
2019-10-28 |
email |
dataset_8 |
|
This email exchange revolves around scheduling a meeting, likely related to legal matters,... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65304 |
EFTA00009856.txt |
FW: Mark Epstein |
|
none |
none |
2019-10-28 |
email |
dataset_8 |
|
This email exchange revolves around scheduling a meeting with Mark Epstein. The sender... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00009856 |
gemini-2.0-flash-001 |
| 65305 |
EFTA00009858.txt |
unnamed |
|
none |
none |
2019-10-28 |
email |
dataset_8 |
|
This is an email header or footer containing the date, subject, and document ID. The text... |
|
— |
EFTA00009858 |
gemini-2.0-flash-001 |
| 65306 |
EFTA00009859.txt |
Mark Epstein Meeting |
|
none |
none |
2019-11-07 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a meeting with Mark Epstein scheduled for November 7,... |
Personal relationships |
— |
EFTA00009859 |
gemini-2.0-flash-001 |
| 65307 |
EFTA00009860.txt |
RE: SDFL Epstein-related documents |
(USANYS) |
none |
none |
2020-08-31 |
email_chain |
dataset_8 |
|
This email chain discusses the logistics of reviewing and scanning documents related to the... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 65308 |
EFTA00009863.txt |
FW: GM remarks - electronic copy |
|
none |
none |
2020-09-01 |
email |
dataset_8 |
|
This email chain discusses the editing and refinement of remarks related to Ghislaine Maxwell,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65309 |
EFTA00009864.txt |
RE: Tartaglione document request |
|
none |
none |
2020-12-14 |
email |
dataset_8 |
|
This email chain discusses a request from the United States Attorney's Office for a document... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00009864 |
gemini-2.0-flash-001 |
| 65310 |
EFTA00009865.txt |
RE: Filing |
Sigrid McCawley <I |
suspicious |
none |
2020-12-15 |
email |
dataset_8 |
|
This email exchange discusses the filing of a statement from a victim of Ghislaine Maxwell in... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
)11 <l |
EFTA00009865.txt |
gemini-2.0-flash-001 |
| 65311 |
EFTA00009868.txt |
FW: Filing |
|
none |
none |
2020-12-15 |
email |
dataset_8 |
|
An email sent on December 15, 2020, with the subject "FW: Filing" containing an attachment... |
Legal matters/litigationCommunications/correspondence |
IMINIIANYS |
EFTA00009868 |
gemini-2.0-flash-001 |
| 65312 |
EFTA00009869.txt |
Filing |
Eir |
none |
none |
2020-12-16 |
email |
dataset_8 |
|
Eir sends a statement in opposition to bail to "„cl" and offers further assistance. The email... |
Legal matters/litigationCommunications/correspondence |
„cl |
|
gemini-2.0-flash-001 |
| 65313 |
EFTA00009877.txt |
Fw |
|
suspicious |
none |
2018-11-13 |
email |
dataset_8 |
|
The email forwards a news article about Jeffrey Epstein's continued relationships with young... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
|
gemini-2.0-flash-001 |
| 65314 |
EFTA00009879.txt |
FW: 21-770 United States of America v. Maxwell "Reply to Opposition FILED" |
(USANYS) |
none |
none |
2021-04-19 |
email |
dataset_8 |
|
This email forwards a notification from the Court of Appeals, 2nd Circuit, regarding the filing... |
Legal matters/litigation |
(USANYS) |
21-770, 21-58 |
gemini-2.0-flash-001 |
| 65315 |
EFTA00009881.txt |
Epstein |
I(USANYS) |
suspicious |
possible |
2019-02-26 |
email |
dataset_8 |
|
The email from I(USANYS) to H requests contact information for the National trafficking... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
H |
EFTA00009881 |
gemini-2.0-flash-001 |
| 65316 |
EFTA00009882.txt |
ps em |
(USANYS) |
none |
none |
2019-02-26 |
email |
dataset_8 |
|
The email is a request for and subsequent provision of contact information for a National... |
Communications/correspondence |
(USANYS) |
EFTA00009882 |
gemini-2.0-flash-001 |
| 65317 |
EFTA00009883.txt |
Epstein |
|
suspicious |
none |
2019-03-01 |
email |
dataset_8 |
|
The email, with the subject 'Epstein,' provides contact information for individuals in the... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65318 |
EFTA00009884.txt |
Call with Geoff on Epstein |
(USANYS) |
none |
none |
2019-03-05 |
email |
dataset_8 |
|
This email documents a call with Geoff regarding Jeffrey Epstein. The subject suggests a... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00009884 |
gemini-2.0-flash-001 |
| 65319 |
EFTA00009885.txt |
Call with Geoff on Epstein |
|
none |
none |
2019-03-05 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call with Geoff to discuss Epstein, scheduled for March... |
Communications/correspondence |
— |
EFTA00009885 |
gemini-2.0-flash-001 |
| 65320 |
EFTA00009886.txt |
Accepted: Call with Geoff on Epstein |
MIMMIIM |
none |
none |
2019-03-05 |
email |
dataset_8 |
|
This email confirms a scheduled call with Geoff regarding Jeffrey Epstein. The context of the... |
Communications/correspondence |
SI alMl |
EFTA00009886 |
gemini-2.0-flash-001 |
| 65321 |
EFTA00009887.txt |
Call with Geoff on Epstein |
|
none |
none |
2019-03-05 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call scheduled on March 5, 2019, with Geoff regarding... |
Communications/correspondence |
— |
EFTA00009887 |
gemini-2.0-flash-001 |
| 65322 |
EFTA00009888.txt |
call with USA of NDGA re: Epstein |
'1
1==.
> |
none |
none |
2019-03-05 |
email |
dataset_8 |
|
The email is a notification about a call with USA of NDGA regarding Jeffrey Epstein. The email's... |
Communications/correspondence |
— |
EFTA00009888 |
gemini-2.0-flash-001 |
| 65323 |
EFTA00009889.txt |
call with USA of NDGA re: Epstein |
I |
none |
none |
2019-03-07 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call scheduled on March 7, 2019, regarding Epstein with... |
Business dealings |
— |
EFTA00009889 |
gemini-2.0-flash-001 |
| 65324 |
EFTA00009890.txt |
RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies] |
|
none |
none |
2021-04-20 |
email |
dataset_8 |
|
This email chain discusses the pretrial disclosures and redactions to replies in the US v... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65325 |
EFTA00009895.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Letter Regarding Redactions to Defense Reply Briefs and Exhibits |
Christian Everdell |
none |
none |
2021-04-20 |
email |
dataset_8 |
|
The email from Christian Everdell informs recipients about a letter filed on ECF regarding... |
Legal matters/litigation |
Mark S. Cohen, BOBBI C STERNHEIM, Laura Menningerm, JeffPagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65326 |
EFTA00009896.txt |
Order regarding extrajudicial statements |
|
none |
none |
2020-07-23 |
legal filing |
dataset_8 |
|
Judge Alison J. Nathan denied Ghislaine Maxwell's motion to prohibit extrajudicial statements... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 65327 |
EFTA00009897.txt |
RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
|
none |
none |
2021-04-21 |
email |
dataset_8 |
|
This email correspondence discusses the attendance of victims and their counsel at the... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65328 |
EFTA00009899.txt |
RE: tomorrow |
From |
none |
none |
2021-04-22 |
email |
dataset_8 |
|
The email provides information about accessing a court hearing, including a public dial-in and a... |
Legal matters/litigationCommunications/correspondence |
To |
|
gemini-2.0-flash-001 |
| 65329 |
EFTA00009900.txt |
RE: send me dial in |
a |
none |
none |
2021-04-23 |
email |
dataset_8 |
|
The email is a response to a request for dial-in information, providing access to a scheduling... |
Communications/correspondenceLegal matters/litigation |
IM |
EFTA00009900 |
gemini-2.0-flash-001 |
| 65330 |
EFTA00009901.txt |
Order regarding arraignment on the S2 Superseding Indictment |
|
none |
none |
2021-04-19 |
ORDER |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan regarding the arraignment of... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 214 |
gemini-2.0-flash-001 |
| 65331 |
EFTA00009914.txt |
FW: Epstein Estate |
Weinstein, Marc A. |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This email from Marc A. Weinstein forwards a meeting appointment regarding the Epstein Estate.... |
Business dealingsCommunications/correspondence |
Weinstein, Marc A. |
EFTA00009914 |
gemini-2.0-flash-001 |
| 65332 |
EFTA00009915.txt |
Epstein Estate |
Weinstein, Marc A. |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This document is an email scheduling a Skype meeting between Marc A. Weinstein and Andrew... |
Legal matters/litigation |
Weinstein, Marc A., Andrew Tomback |
None |
gemini-2.0-flash-001 |
| 65333 |
EFTA00009917.txt |
SONY NEWS CLIPS, MONDAY, NOVEMBER 16, 2020 |
lb |
none |
none |
2020-11-16 |
email |
dataset_8 |
|
This email shares news clips from November 16, 2020, related to Maxwell and Jeffrey Epstein. It... |
Legal matters/litigationMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 65334 |
EFTA00009918.txt |
RE: FW: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-11-16 |
email |
dataset_8 |
|
This email is a reply or forward related to Ghislaine Maxwell, referencing her inmate number.... |
Legal matters/litigationCommunications/correspondence |
— |
<SN5P110MB05421963E68BCE6BAEAACCEF92E30@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65335 |
EFTA00009919.txt |
RE: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-11-16 |
email |
dataset_8 |
|
This email is regarding Ghislaine Maxwell and was sent to BOBBI C STERNH and... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNH, USAHUB-USAJournal111 |
SN5P110MB0542D558E0A3C80FEA96353E92E30@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 65336 |
EFTA00009923.txt |
RE: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-11-16 |
email |
dataset_8 |
|
This is an email regarding Ghislaine Maxwell, referencing her inmate number. The subject line... |
|
BOBBI C STERNHEIM <bcstemheitn tnac., alk, r>, .S" |
|
gemini-2.0-flash-001 |
| 65337 |
EFTA00009924.txt |
Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) |
|
none |
none |
2020-11-17 |
email |
dataset_8 |
|
This email exchange discusses the arrangements for delivering a laptop and hard drive containing... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 65338 |
EFTA00009926.txt |
Maxwell discovery productions & laptop |
|
none |
none |
2020-11-18 |
email |
dataset_8 |
|
The email is about Maxwell discovery productions and a laptop. The subject line mentions... |
|
— |
EFTA00009926 |
gemini-2.0-flash-001 |
| 65339 |
EFTA00009927.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-18 |
letter |
dataset_8 |
|
The US Attorney's Office is providing Ghislaine Maxwell with a modified laptop to review... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65340 |
EFTA00009928.txt |
She's done another |
|
concerning |
possible |
2019-09-18 |
email |
dataset_8 |
|
The email relays information about a woman's statements regarding Jeffrey Epstein's alleged... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00009928 |
gemini-2.0-flash-001 |
| 65341 |
EFTA00009929.txt |
SHU Photos/Number of Steps |
Assistant United States Attorney
Southern District of New York |
none |
none |
2019-09-18 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting photos and information about the Special... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00009929 |
gemini-2.0-flash-001 |
| 65342 |
EFTA00009930.txt |
Re: SHU Photos/Number of Steps |
|
suspicious |
none |
2019-09-18 |
email |
dataset_8 |
|
This email chain discusses a request from the FBI CART for a hard drive to download material... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00009930 |
gemini-2.0-flash-001 |
| 65343 |
EFTA00009931.txt |
RE: Epstein investigation documents |
SSA |
none |
none |
2019-05-17 |
email |
dataset_8 |
|
This email chain discusses scheduling a call between AUSAs and an SSA at the FBI to discuss... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00009931 |
gemini-2.0-flash-001 |
| 65344 |
EFTA00009933.txt |
RE: SDNY investigation meeting |
Isidro Garcia |
suspicious |
possible |
2019-05-26 |
email |
dataset_8 |
|
This email exchange discusses arrangements for a meeting between the SDNY and a client of Isidro... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
c, Isidro Garcia |
EFTA00009933.txt |
gemini-2.0-flash-001 |
| 65345 |
EFTA00009935.txt |
GM memo |
SANYS |
none |
none |
2020-03-19 |
email |
dataset_8 |
|
The email sends a marked-up memo concerning a GM prosecution. The sender, SANYS, is sending the... |
Legal matters/litigation |
USANYS |
|
gemini-2.0-flash-001 |
| 65346 |
EFTA00009936.txt |
Epstein Update |
|
suspicious |
possible |
2019-05-15 |
email |
dataset_8 |
|
This email provides an update on the Jeffrey Epstein investigation and instructs recipients to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65347 |
EFTA00009937.txt |
RE: OPR Matter |
(USANYS) |
suspicious |
none |
2020-08-06 |
email |
dataset_8 |
|
This email exchange discusses the sharing of an OPR draft report concerning the handling of the... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS) |
EFTA00009937.txt |
gemini-2.0-flash-001 |
| 65348 |
EFTA00009941.txt |
RE: call tomorrow re: search warrant documents ? |
I |
suspicious |
none |
2020-07-14 |
email_chain |
dataset_8 |
|
This email chain discusses the challenges in transferring, processing, and reviewing digital... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
1 (USANYS) |
|
gemini-2.0-flash-001 |
| 65349 |
EFTA00009954.txt |
LLC Statement in Support of Registration |
|
none |
none |
2012-11-11 |
legal filing |
dataset_8 |
|
This document is a legal statement from HYPERION AIR, LLC, certifying that it meets the... |
Business dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65350 |
EFTA00009956.txt |
Aircraft Registration Reservation Request |
HYPERION AIR |
none |
none |
2020-10-12 |
letter |
dataset_8 |
|
HYPERION AIR submitted a request to the Federal Aviation Administration to reserve the aircraft... |
Travel/logistics |
— |
202010121254592484NN |
gemini-2.0-flash-001 |
| 65351 |
EFTA00009957.txt |
DRAFT 302 |
|
none |
none |
2019-08-30 |
email |
dataset_8 |
|
This email transmits a draft FBI 302 form, which is a summary of an interview. The subject of... |
Legal matters/litigation |
— |
EFTA00009957 |
gemini-2.0-flash-001 |
| 65352 |
EFTA00009958.txt |
Interview regarding Jeffrey Epstein |
FBI |
suspicious |
none |
2019-08-30 |
FBI Interview (Form FD-302) |
dataset_8 |
|
This document is an FBI interview with a Senior Officer Specialist at the Metropolitan... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 65353 |
EFTA00009961.txt |
302 |
=.11=MMII
-> |
none |
none |
2019-08-30 |
email |
dataset_8 |
|
The email transmits a finalized FBI Form 302. The subject of the interview is not specified in the email. |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65354 |
EFTA00009962.txt |
Re: WSJ article on Deutsche Bank and Epstein charity |
|
suspicious |
none |
2019-09-09 |
email |
dataset_8 |
|
A WSJ reporter is investigating Jeffrey Epstein's charity, Gratitude America, focusing on its... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65355 |
EFTA00009965.txt |
RE: Jeffrey Epstein lost interest in pregnant victim, made her recruit underage girls |
|
suspicious |
none |
2019-09-12 |
email |
dataset_8 |
|
The email is a response regarding an article about Jeffrey Epstein's alleged crimes,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00009965 |
gemini-2.0-flash-001 |
| 65356 |
EFTA00009966.txt |
RE: 'I never touched the man,' Jeffrey Epstein's former cellmate insists in letter to Daily News |
(USANYS) |
suspicious |
possible |
2019-09-13 |
email |
dataset_8 |
|
The email forwards a news article from the NY Daily News regarding Jeffrey Epstein's former... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 65357 |
EFTA00009968.txt |
RE: Epstein -- Release of USMS information |
(USANYS) |
none |
none |
2019-09-13 |
email |
dataset_8 |
|
This email discusses the release of USMS records related to the Epstein case and the USMS's... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS) |
EFTA00009968 |
gemini-2.0-flash-001 |
| 65358 |
EFTA00009969.txt |
Re: Epstein Related |
|
none |
none |
2019-09-15 |
email |
dataset_8 |
|
The email informs recipients about an upcoming Netflix series on Jeffrey Epstein and a request... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
EFTA00009969 |
gemini-2.0-flash-001 |
| 65359 |
EFTA00009970.txt |
RE: Epstein Related |
|
none |
none |
2019-09-15 |
email |
dataset_8 |
|
The email informs the recipient about an upcoming Netflix series on Jeffrey Epstein and a... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00009970 |
gemini-2.0-flash-001 |
| 65360 |
EFTA00009971.txt |
FW: Epstein FOIA Disclosure |
(USANYS) |
none |
none |
2019-09-16 |
email |
dataset_8 |
|
This email forwards USMS documents related to Jeffrey Epstein's FOIA disclosure that were... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
(USANYS) |
EFTA00009971 |
gemini-2.0-flash-001 |
| 65361 |
EFTA00009975.txt |
Jeffrey Epstein: About the sex trafficking case & accusations I Miami Herald |
|
suspicious |
possible |
2018-11-30 |
email |
dataset_8 |
|
The email references a Miami Herald article about Jeffrey Epstein's sex trafficking case and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00009975 |
gemini-2.0-flash-001 |
| 65362 |
EFTA00009976.txt |
Re: Jeffrey Epstein: About the sex trafficking case & accusations I Miami Herald |
|
suspicious |
possible |
2018-12-01 |
email |
dataset_8 |
|
This email chain discusses a Miami Herald article about Jeffrey Epstein's sex trafficking case... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00009976 |
gemini-2.0-flash-001 |
| 65363 |
EFTA00009977.txt |
Re: FW: RE: |
|
suspicious |
possible |
2018-12-05 |
email |
dataset_8 |
|
This email chain discusses a settled lawsuit against Jeffrey Epstein and references a sealed... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00009977.txt |
gemini-2.0-flash-001 |
| 65364 |
EFTA00009980.txt |
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-11-08 |
email |
dataset_8 |
|
Bobbi C. Sternheim sent an email providing a courtesy copy of an ECF filing related to the case... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65365 |
EFTA00009981.txt |
RE: US v. Maxwell - missing testifying witness materials |
(USANYS) [Contractor] |
none |
none |
2021-11-08 |
email |
dataset_8 |
|
This email thread discusses a discrepancy in the production of documents for the US v. Maxwell... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], (USANYS) [Contractor], (USANYS) |
|
gemini-2.0-flash-001 |
| 65366 |
EFTA00009983.txt |
RE: Daubert motion |
|
none |
none |
2021-11-09 |
email |
dataset_8 |
|
This email chain discusses the preparation and filing of a Daubert motion. The senders are... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65367 |
EFTA00009985.txt |
[EXTERNAL] Defense Rule 16 Disclosure |
Christian Everdell |
none |
none |
2021-11-09 |
email |
dataset_8 |
|
Christian Everdell sent an email containing the defense's Rule 16 disclosure, which includes... |
Legal matters/litigation |
Jeff Pagliuca, Laura Menninger, bcsternhei |
|
gemini-2.0-flash-001 |
| 65368 |
EFTA00010016.txt |
[EXTERNAL] Re: U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-11-09 |
email |
dataset_8 |
|
Bobbi C. Sternheim sent an email providing a courtesy copy of an ECF filing related to the U.S.... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65369 |
EFTA00010017.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-09 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Ghislaine Maxwell's counsel informs them of the production... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65370 |
EFTA00010019.txt |
20cr330, US v. Maxwell |
Chambers of the Hon. Alison J. Nathan |
none |
none |
2021-11-11 |
email |
dataset_8 |
|
The email from the Chambers of the Hon. Alison J. Nathan informs counsel that Judge Nathan has... |
Legal matters/litigation |
— |
20cr330 |
gemini-2.0-flash-001 |
| 65371 |
EFTA00010020.txt |
[EXTERNAL] US v Maxwell, 20-cr-330 (MN), public portion of transcript attached |
|
none |
none |
2021-11-10 |
email |
dataset_8 |
|
This email transmits the public portion of the transcript from the US v Maxwell case hearing. It... |
Legal matters/litigationCommunications/correspondence |
— |
20-cr-330 (MN) |
gemini-2.0-flash-001 |
| 65372 |
EFTA00010021.txt |
Maxwell fact witness travel |
|
none |
none |
2021-11-11 |
email |
dataset_8 |
|
The email is a request for travel arrangements for a fact witness in the Maxwell trial. The... |
Legal matters/litigationTravel/logistics |
— |
EFTA00010021 |
gemini-2.0-flash-001 |
| 65373 |
EFTA00010022.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2021-11-11 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness needed to appear in the United... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AN), 2018R01618 |
gemini-2.0-flash-001 |
| 65374 |
EFTA00010024.txt |
US v. Maxwell, 20 Cr. 330 (MN) |
Tol |
none |
none |
2021-11-11 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney informs counsel that additional discovery... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65375 |
EFTA00010025.txt |
3500 Material |
|
suspicious |
none |
11/11/2021 |
list |
dataset_8 |
|
This document is a list of materials produced to the defense in the case of United States v.... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65376 |
EFTA00010034.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers <MIE> |
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email from the Chambers of the Hon. Alison J. Nathan informs counsel about an order issued... |
Legal matters/litigation |
— |
20cr330 |
gemini-2.0-flash-001 |
| 65377 |
EFTA00010035.txt |
2021-11-10 GM letter re GX 52.v4.docx |
|
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email, dated November 12, 2021, contains an attached letter with comments from 'GM'... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65378 |
EFTA00010036.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Letter Motion |
Chambers |
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email from Chambers transmits an unredacted copy of the Government's letter motion in the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65379 |
EFTA00010037.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney, Southern District of New York |
none |
none |
2021-11-12 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is seeking clarification from Judge Nathan regarding the permissible... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65380 |
EFTA00010040.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-12 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is seeking clarification from Judge Nathan regarding the permissible... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65381 |
EFTA00010061.txt |
RE: CBP Testimony |
|
none |
none |
2021-11-17 |
email |
dataset_8 |
|
This email exchange discusses the facilitation of CBP testimony regarding travel records prior... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65382 |
EFTA00010062.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/04/2019 |
report |
dataset_8 |
|
This document is a TECS (Treasury Enforcement Communications System) Person Encounter List... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 65383 |
EFTA00010069.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/22/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing person encounters,... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 65384 |
EFTA00010075.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2020-01-23 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 65385 |
EFTA00010078.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/16/2020 |
report |
dataset_8 |
|
This document is a TECS (Treasury Enforcement Communications System) Person Encounter List from... |
Travel/logistics |
— |
SDNY_GM_00000815, SDNY_GM_00000816, SDNY_GM_00000817, SDNY_GM_00000818, SLYNY GM ULM-619 |
gemini-2.0-flash-001 |
| 65386 |
EFTA00010083.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report detailing Ghislaine Maxwell's... |
Travel/logistics |
— |
SDNY_GhL00000820 |
gemini-2.0-flash-001 |
| 65387 |
EFTA00010097.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2021-04-06 |
report |
dataset_8 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection,... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 65388 |
EFTA00010100.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/06/2021 |
report |
dataset_8 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection.... |
Travel/logistics |
— |
SDNY_GM_02753142 |
gemini-2.0-flash-001 |
| 65389 |
EFTA00010102.txt |
RE: Redaction |
Assistant United States Attorney |
none |
none |
2021-11-18 |
email |
dataset_8 |
|
The email exchange discusses a redaction error in a legal filing (Dkt. No. 453) where a... |
Legal matters/litigationCommunications/correspondence |
Chambers |
Dkt. No. 453 |
gemini-2.0-flash-001 |
| 65390 |
EFTA00010104.txt |
US v. Maxwell, 20 Cr. 330 (MN) - Birth Certificates |
|
none |
none |
2021-11-19 |
email |
dataset_8 |
|
The email transmits a letter motion concerning the self-authentication of minor victims' birth... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65391 |
EFTA00010105.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-18 |
letter |
dataset_8 |
|
The U.S. Attorney's Office submits a letter to Judge Nathan requesting the court to determine... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65392 |
EFTA00010111.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-18 |
letter |
dataset_8 |
|
The U.S. Attorney's Office submits a letter to Judge Nathan requesting the court to determine... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65393 |
EFTA00010117.txt |
US v. Maxwell. 20 Cr. 330 (AJN) |
Assistant United States Attorney |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney to Sigrid McCawley transmits a motion to... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65394 |
EFTA00010118.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-18 |
letter motion |
dataset_8 |
|
The document is a letter motion from the U.S. Attorney to Judge Nathan requesting the court to... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Alison J. Nathan |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65395 |
EFTA00010126.txt |
Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-19 |
email |
dataset_8 |
|
This email notifies Allison Stoddart of an acceptance related to the legal case 'United States... |
Legal matters/litigation |
Allison.Stoddart@wilmerhale.com |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65396 |
EFTA00010127.txt |
Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (A.IN) |
c |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
The email notifies Allison Stoddart about an acceptance related to the legal case 'United States... |
Legal matters/litigation |
Stoddart, Allison |
20 Cr. 330 (A.IN) |
gemini-2.0-flash-001 |
| 65397 |
EFTA00010128.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-22 |
other |
dataset_8 |
|
This document is a record of a scheduled Zoom meeting related to the United States v. Ghislaine... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65398 |
EFTA00010129.txt |
letter referencing Ghislaine Maxwell |
P,usdoj.gov |
none |
none |
2021-11-09 |
email |
dataset_8 |
|
The email is from a Deputy Chief at the U.S. Department of Justice forwarding citizen... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(CRM), SANYS) |
None |
gemini-2.0-flash-001 |
| 65399 |
EFTA00010130.txt |
FW: letter referencing Ghislaine Maxwell |
(USANYS) Contractor |
suspicious |
none |
2021-11-09 |
email |
dataset_8 |
|
An email referencing Jeffrey Epstein and Ghislaine Maxwell was forwarded to USANYS for review.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS |
EFTA00010130 |
gemini-2.0-flash-001 |
| 65400 |
EFTA00010132.txt |
RE: letter referencing Ghislaine Maxwell |
(USANYS) [Contractor] |
none |
none |
2021-11-09 |
email |
dataset_8 |
|
This email chain involves forwarding citizen correspondence referencing Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) [Contractor, (USANYS) |
NTW 3500 |
gemini-2.0-flash-001 |