| 65401 |
EFTA00010133.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 United States Attorney to Ghislaine Maxwell's counsel informs them of the... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65402 |
EFTA00010135.txt |
From the USVI--Jeffrey Epstein matter |
Shappert, Gretchen (USAVI) |
suspicious |
none |
2020-06-08 |
email |
dataset_8 |
|
Gretchen Shappert emails Geoffrey Berman to address coordination issues between the SDNY and... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00010135 |
gemini-2.0-flash-001 |
| 65403 |
EFTA00010136.txt |
Re: Alexander Acosta gave Jeffrey Epstein the deal of a lifetime I Miami Herald |
|
suspicious |
possible |
2018-11-29 |
email |
dataset_8 |
|
This email chain discusses a Miami Herald article alleging that Alexander Acosta gave Jeffrey... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65404 |
EFTA00010138.txt |
RE: Subpoena request for birth certificate - Massachusetts |
SANYS |
suspicious |
none |
2021-07-19 |
email |
dataset_8 |
|
The email is a request for a subpoena for a birth certificate from the Registry of Vital Records... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010138 |
gemini-2.0-flash-001 |
| 65405 |
EFTA00010139.txt |
Fwd: Ghislaine Maxwell update |
(USANYS)" alMINE> |
suspicious |
possible |
2021-07-20 |
email |
dataset_8 |
|
Dipesh Gadher from The Sunday Times is seeking information from Nick about the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
:111aMIN> |
None |
gemini-2.0-flash-001 |
| 65406 |
EFTA00010141.txt |
Meet on Epstein |
|
none |
none |
2019-09-17 |
email |
dataset_8 |
|
This email is scheduling a meeting to discuss Epstein. The subject line indicates the meeting's focus. |
|
(USANYS)", _JSANYS)11n> |
|
gemini-2.0-flash-001 |
| 65407 |
EFTA00010142.txt |
Meet on Epstein |
|
none |
none |
2019-09-17 |
other |
dataset_8 |
|
This document is a calendar event for a meeting scheduled on September 17, 2019, to discuss... |
|
— |
EFTA00010142 |
gemini-2.0-flash-001 |
| 65408 |
EFTA00010143.txt |
FYI |
Special Agent |
suspicious |
none |
2021-11-16 |
email |
dataset_8 |
|
This email from a Special Agent at the FBI New York Field Office forwards information, likely a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00010143 |
gemini-2.0-flash-001 |
| 65409 |
EFTA00010144.txt |
Prepared for trial testimony |
|
suspicious |
possible |
2021-06-24 |
memo |
dataset_8 |
|
This document is a memo outlining key points for trial testimony, including recollections about... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00010144 |
gemini-2.0-flash-001 |
| 65410 |
EFTA00010145.txt |
RE: Discovery |
|
none |
none |
2021-07-13 |
email |
dataset_8 |
|
This email chain discusses the production and delivery of discovery materials to Ms. Maxwell at... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010145.txt |
gemini-2.0-flash-001 |
| 65411 |
EFTA00010148.txt |
Epstein |
|
none |
none |
2018-11-30 |
email |
dataset_8 |
|
The email inquires about the details of a trial involving Epstein scheduled for December 4th,... |
Legal matters/litigation |
— |
EFTA00010148 |
gemini-2.0-flash-001 |
| 65412 |
EFTA00010149.txt |
RE: Maxwell trial fact witness travel - |
|
none |
none |
2021-11-14 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting travel arrangements from Wendy for a fact... |
Legal matters/litigationTravel/logistics |
Wendy |
EFTA00010149 |
gemini-2.0-flash-001 |
| 65413 |
EFTA00010150.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
SDNY Victim/Witness Unit |
none |
none |
2021-11-14 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness needed in the United States v.... |
Legal matters/litigationTravel/logistics |
— |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 65414 |
EFTA00010152.txt |
United States v. Maxwell, 20 Cr. 330, list of names and places |
a |
none |
none |
2021-11-15 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to Nathan NYSD Chambers, submitting a... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 65415 |
EFTA00010153.txt |
[EXTERNAL) Returned mail: see transcript for details |
Mail Delivery Subsystem <MAILER-DAEMON@DJJMDCJCO1-PPOINT08.jcots.jutnet.net> |
none |
none |
2021-11-15 |
email |
dataset_8 |
|
This email is an automated delivery failure notification. It indicates that an email sent to... |
Communications/correspondence |
a> |
EFTA00010153 |
gemini-2.0-flash-001 |
| 65416 |
EFTA00010154.txt |
co-conspirator statements/ GX 52 |
Assistant United States Attorney |
none |
none |
2021-11-15 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney transmits the defense's letter oppositions on... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65417 |
EFTA00010155.txt |
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-11-15 |
email |
dataset_8 |
|
Bobbi Sternheim sends courtesy copies of ECF filings related to the U.S. v. Maxwell case to... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Menninger, Jeff Pagliuca |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65418 |
EFTA00010157.txt |
RE: EXTERNAL Rule 17(c) subpoena |
|
suspicious |
possible |
2021-11-16 |
email |
dataset_8 |
|
This email exchange discusses a Rule 17(c) subpoena issued to the Epstein Victim Compensation... |
Legal matters/litigationCommunications/correspondence |
Jack Scarola |
None |
gemini-2.0-flash-001 |
| 65419 |
EFTA00010159.txt |
US v. Maxwell, 20 Cr. 330 (MN) |
(USANYS) |
none |
none |
2021-11-16 |
email |
dataset_8 |
|
The email from the US Attorney's Office to Ghislaine Maxwell's defense counsel informs them that... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Menninger, Jeff Pagliuca,... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65420 |
EFTA00010160.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-16 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is informing defense counsel for Ghislaine Maxwell about the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65421 |
EFTA00010162.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-16 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is informing Ghislaine Maxwell's counsel about the production of... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65422 |
EFTA00010164.txt |
RE: Pseudonyms |
BOBBI C STERNHEIM |
none |
none |
2021-11-10 |
email |
dataset_8 |
|
This email chain discusses the logistics of filing joint letters regarding pseudonyms in a legal... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Jeff Pagliuca, Laura Menninger |
|
gemini-2.0-flash-001 |
| 65423 |
EFTA00010174.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
November 11, 2021 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for the case of United States v. Ghislaine... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65424 |
EFTA00010176.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 in the United States v.... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AN), 2018R01618 |
gemini-2.0-flash-001 |
| 65425 |
EFTA00010178.txt |
R Amazon return |
[Contractor] |
none |
none |
2021-11-11 |
email |
dataset_8 |
|
This email chain discusses the handling of Amazon subpoena returns and their inclusion in a... |
Communications/correspondenceLegal matters/litigation |
[Contractor] |
None |
gemini-2.0-flash-001 |
| 65426 |
EFTA00010180.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney |
none |
none |
2021-11-11 |
letter |
dataset_8 |
|
This letter from the United States Attorney to Ghislaine Maxwell's counsel informs them of the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65427 |
EFTA00010182.txt |
FW: 20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-11 |
email |
dataset_8 |
|
This email forwards a sealed memorandum opinion and order from Judge Nathan regarding the US v.... |
Legal matters/litigation |
Jeff Pagliuca, Laura Menninger |
20cr330 |
gemini-2.0-flash-001 |
| 65428 |
EFTA00010183.txt |
Witness Travel Chart |
(USANYS)" |
none |
none |
2021-11-12 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares a witness travel chart for the Maxwell... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00010183 |
gemini-2.0-flash-001 |
| 65429 |
EFTA00010184.txt |
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Maxwell's Resp to Govs Motn to Preclude Testimony of Dietz and Loftus] |
SANYS) |
none |
none |
2021-11-13 |
email |
dataset_8 |
|
This email forwards Ms. Maxwell's response to the government's motion to preclude expert... |
Legal matters/litigationCommunications/correspondence |
USANYSI" |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 65430 |
EFTA00010185.txt |
Ghislaine Maxwell (02879-509) |
|
none |
none |
2020-12-07 |
email |
dataset_8 |
|
The email forwards a copy of Ghislaine Maxwell's legal response to a letter from the MDC. The... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 65431 |
EFTA00010186.txt |
Epstein-related docs released by Second Circuit |
Assistant U.S. Attorney |
none |
none |
2019-08-09 |
email |
dataset_8 |
|
An Assistant U.S. Attorney sent an email notifying recipients about the Second Circuit's release... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00010186 |
gemini-2.0-flash-001 |
| 65432 |
EFTA00010187.txt |
URGENT REQUEST-GHISLAINE MAXWELL 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2020-11-20 |
email |
dataset_8 |
|
Bobbi Sternheim, Ghislaine Maxwell's lawyer, is requesting legal calls in place of scheduled... |
Legal matters/litigationCommunications/correspondence |
BRO-Le alVisit-S, ov>, Achal Fernando-Peiris |
02879-509 |
gemini-2.0-flash-001 |
| 65433 |
EFTA00010189.txt |
Letter re GM requests for redactions and in camera proceeding |
|
none |
none |
2020-12-02 |
email |
dataset_8 |
|
This email informs recipients about a draft letter responding to Maxwell's requests for... |
Legal matters/litigationCommunications/correspondence |
Chiefs |
|
gemini-2.0-flash-001 |
| 65434 |
EFTA00010194.txt |
ORDER |
|
none |
none |
2020-12-01 |
legal filing |
dataset_8 |
|
This document is a court order from the Southern District of New York, issued by Judge Alison J.... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 65435 |
EFTA00010195.txt |
None |
|
none |
none |
2020-12-02 |
email |
dataset_8 |
|
The document is an email with an attachment and a link to a document on eanysd.uscourts.gov. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 65436 |
EFTA00010196.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-01 |
letter |
dataset_8 |
|
This letter to Judge Nathan outlines the disagreement between the prosecution and defense... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, All Counsel of Record (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65437 |
EFTA00010199.txt |
Re: New drive for Maxwell |
Ma |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email discusses the delivery of a replacement drive to Ghislaine Maxwell and the return of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010199.txt |
gemini-2.0-flash-001 |
| 65438 |
EFTA00010202.txt |
RE: Relativity Access -- Epstein SW Database |
|
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email discusses obtaining Relativity access for an FBI analyst working on the Epstein SW... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65439 |
EFTA00010203.txt |
Account Request and Approval Form & Rules of Behavior (ROB) for General Users |
|
none |
none |
2014-01-03 |
Form |
dataset_8 |
|
This document includes an account request form for the MEGA4 system and the Department of... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
2442-0129 |
gemini-2.0-flash-001 |
| 65440 |
EFTA00010211.txt |
RE: New drive for Maxwell |
Staff Attorney, Department of Justice, Federal Bureau of Prisons, Metro litan Detention Center Brooklyn |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email chain discusses the delivery of a replacement drive for Ghislaine Maxwell at the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65441 |
EFTA00010213.txt |
Maxwell trial fact witness travel - |
|
suspicious |
possible |
2021-11-12 |
email |
dataset_8 |
|
This email requests travel arrangements for a fact witness in the Maxwell trial, emphasizing the... |
Legal matters/litigationTravel/logistics |
— |
|
gemini-2.0-flash-001 |
| 65442 |
EFTA00010214.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
November 12, 2021 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for the United States v. Ghislaine Maxwell... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AJN), USA° No: 2018R01618 |
gemini-2.0-flash-001 |
| 65443 |
EFTA00010216.txt |
MVTC prep |
|
none |
none |
2021-11-12 |
other |
dataset_8 |
|
This document is a set of notes from a trial preparation session. It includes a list of exhibits... |
Legal matters/litigationTravel/logistics |
— |
|
gemini-2.0-flash-001 |
| 65444 |
EFTA00010217.txt |
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Moth to Preclude Testimony of Dietz and Loftus] |
Nicole Simmons |
none |
none |
2021-11-13 |
email |
dataset_8 |
|
Nicole Simmons sends an email to Judge Nathan submitting Ghislaine Maxwell's response to the... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65445 |
EFTA00010218.txt |
RE: questionnaires |
Ann Lundberg |
none |
none |
2021-11-13 |
email |
dataset_8 |
|
This email chain discusses the coordination between attorneys regarding prospective juror... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger, Jeff Pagliuca |
EFTA00010218.txt |
gemini-2.0-flash-001 |
| 65446 |
EFTA00010220.txt |
travel request |
USANYS |
none |
none |
2021-11-14 |
email |
dataset_8 |
|
The email is a travel request for a trial witness. The sender requests a higher floor for the... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00010220 |
gemini-2.0-flash-001 |
| 65447 |
EFTA00010221.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2021-11-14 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form related to the United States v. Ghislaine... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330, 2018R01618 |
gemini-2.0-flash-001 |
| 65448 |
EFTA00010223.txt |
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp Ltrs. re. Co-Conspirator Statements and Ex. 52] |
Nicole Simmons |
none |
none |
2021-11-15 |
email |
dataset_8 |
|
Nicole Simmons from Haddon, Morgan and Foreman, P.C. sends an email to Judge Nathan submitting... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65449 |
EFTA00010240.txt |
[EXTERNAL] Re: EXTERNAL Rule 17(c) subpoena |
Jack Scarola |
suspicious |
possible |
2021-11-16 |
email |
dataset_8 |
|
Jack Scarola informs the recipient about a motion filed by Maxwell's counsel to subpoena... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65450 |
EFTA00010241.txt |
RE: Call? |
Assistant Special Agent in Charge |
none |
none |
2021-11-17 |
email |
dataset_8 |
|
The email is a communication between an Assistant Special Agent in Charge and an Assistant... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65451 |
EFTA00010243.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-10-05 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena issued to The Mar-a-Lago Club, compelling them to appear in... |
Legal matters/litigationEmployment/staffing |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65452 |
EFTA00010244.txt |
Juror questionnaires to review for tomorrow |
|
none |
none |
2021-11-17 |
email |
dataset_8 |
|
This email discusses the reassignment of juror questionnaires for review in the US v. Maxwell... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00010244 |
gemini-2.0-flash-001 |
| 65453 |
EFTA00010249.txt |
Epstein Ducks Modeling Agency Suit Over Improper Service - Law360 |
|
concerning |
possible |
2019-04-25 |
news article |
dataset_8 |
|
This Law360 article reports on Jeffrey Epstein successfully avoiding a lawsuit from a modeling... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
3D18-1997 |
gemini-2.0-flash-001 |
| 65454 |
EFTA00010252.txt |
RE: documents for Relativity |
Assistant U.S. Attorney
Southern District of New York |
none |
none |
2019-04-24 |
email |
dataset_8 |
|
This email chain discusses the organization and uploading of documents related to the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 65455 |
EFTA00010256.txt |
RE: documents for Relativity |
|
none |
none |
2019-04-24 |
email |
dataset_8 |
|
This email chain discusses the transfer and uploading of subpoena responses from Boies Schiller... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 65456 |
EFTA00010260.txt |
US v. Epstein (civil forfeiture matter) |
|
none |
none |
2019-10-17 |
other |
dataset_8 |
|
This document is a calendar event for a Skype meeting on October 17, 2019, regarding the US v.... |
Legal matters/litigation |
— |
EFTA00010260 |
gemini-2.0-flash-001 |
| 65457 |
EFTA00010261.txt |
RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? |
Gloria Allred |
suspicious |
none |
2019-10-23 |
email |
dataset_8 |
|
Gloria Allred is coordinating with the US Attorney's office and the FBI to arrange meetings and... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65458 |
EFTA00010267.txt |
Priorities |
|
none |
none |
2019-10-31 |
email |
dataset_8 |
|
The email transmits a revised draft document outlining the priorities of the U.S. Attorney's... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65459 |
EFTA00010272.txt |
Final Voucher 10643456-2(1) approved b now awaiting further approval |
etravelservices cvvtsatotravel.com |
none |
none |
2019-10-24 |
email |
dataset_8 |
|
This email from etravelservices notifies the recipient that a final voucher related to the U.S.... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10643456-2 |
gemini-2.0-flash-001 |
| 65460 |
EFTA00010273.txt |
Final Voucher 10643456-2(1) has received final approval |
etravelservices cwtsatotravel.com |
none |
none |
2019-10-24 |
email |
dataset_8 |
|
This email confirms the final approval of a travel voucher for witness interviews related to the... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10643456-2(1) |
gemini-2.0-flash-001 |
| 65461 |
EFTA00010274.txt |
Final Voucher 10894369(1) prepared by a travel arranger is pending your review |
|
none |
none |
2020-01-07 |
email |
dataset_8 |
|
This email is a notification that a travel voucher related to witness interviews in the U.S. v.... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
10894369(1), 10894369 |
gemini-2.0-flash-001 |
| 65462 |
EFTA00010275.txt |
ma ouc er 894369(1) approved by ll now awaiting further approval |
|
none |
none |
2020-01-10 |
email |
dataset_8 |
|
This email notifies recipients about the approval status of a travel voucher related to witness... |
Travel/logisticsLegal matters/litigation |
egmail.com, @usdoj.gov |
10894369(1) |
gemini-2.0-flash-001 |
| 65463 |
EFTA00010276.txt |
RE: ITINERARY ONLY |
|
none |
none |
2020-01-24 |
email |
dataset_8 |
|
This email chain involves sharing and updating a travel itinerary and a questionnaire, likely... |
Travel/logisticsCommunications/correspondence |
— |
JXCKWJ |
gemini-2.0-flash-001 |
| 65464 |
EFTA00010277.txt |
Questionnaire for Official Foreign Travel |
|
suspicious |
possible |
April 28, 2016 |
Questionnaire |
dataset_8 |
|
This document is a questionnaire related to official foreign travel for EOUSA/USAO employees. It... |
Travel/logisticsLegal matters/litigationBusiness dealings |
— |
EFTA00010277 |
gemini-2.0-flash-001 |
| 65465 |
EFTA00010284.txt |
RE: Epstein Trust Analysis |
|
none |
none |
2020-01-30 |
email |
dataset_8 |
|
This email thread discusses an analysis of the Epstein trust documents. The sender shares a... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00010284 |
gemini-2.0-flash-001 |
| 65466 |
EFTA00010287.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
none |
2020-10-02 |
letter |
dataset_8 |
|
The document is a letter from the U.S. Attorney's Office to the defense counsel in the case of... |
Legal matters/litigationFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65467 |
EFTA00010289.txt |
Accepted: Call w/ DOJ re. Epstein SONY Investigation |
|
suspicious |
none |
2020-10-02 |
email |
dataset_8 |
|
This email confirms acceptance of a call with the DOJ regarding an investigation related to... |
Legal matters/litigationCommunications/correspondence |
Singer, Linda |
EFTA00010289 |
gemini-2.0-flash-001 |
| 65468 |
EFTA00010290.txt |
Call w/ DOJ re. Epstein SDNY Investigation |
|
none |
none |
2020-10-05 |
event |
dataset_8 |
|
This document is an event scheduling for a call with the DOJ regarding the Epstein SDNY... |
Legal matters/litigation |
— |
4279915# |
gemini-2.0-flash-001 |
| 65469 |
EFTA00010291.txt |
RE: Jeffrey Epstein devices - privilege review |
|
none |
none |
2020-10-05 |
email |
dataset_8 |
|
This email concerns a privilege review of Jeffrey Epstein's devices. It was sent on October 5,... |
Legal matters/litigation |
USAHUB-USAJournal111 |
<SN5P110MB0542B0B7EIEEBI5DDIBC191F920C0@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65470 |
EFTA00010294.txt |
Defendant's letter motion related to disclosure of alleged victims' identities and conditions of confinement |
|
none |
none |
2020-08-25 |
Memorandum Opinion and Order |
dataset_8 |
|
The document is a Memorandum Opinion and Order from the United States District Court denying... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cr-00330-AJN Document 49 |
gemini-2.0-flash-001 |
| 65471 |
EFTA00010298.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
suspicious |
none |
2020-10-23 |
other |
dataset_8 |
|
This document is a calendar event for a call with the SDNY regarding discovery in the Jeffrey... |
Legal matters/litigation |
— |
EFTA00010298 |
gemini-2.0-flash-001 |
| 65472 |
EFTA00010299.txt |
Accepted: Call w/ SDNY re: discovery, Epstein investigation |
USANYS |
none |
none |
2020-10-22 |
email |
dataset_8 |
|
The email confirms acceptance of a call with the SDNY regarding discovery in the Epstein... |
Legal matters/litigation |
— |
EFTA00010299 |
gemini-2.0-flash-001 |
| 65473 |
EFTA00010300.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
suspicious |
none |
2020-10-23 |
other |
dataset_8 |
|
This document is a calendar event for a call with the SDNY regarding discovery in the Epstein... |
Legal matters/litigation |
— |
EFTA00010300 |
gemini-2.0-flash-001 |
| 65474 |
EFTA00010301.txt |
RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review |
|
none |
none |
2020-10-20 |
email |
dataset_8 |
|
This email is a response concerning the review of discovery materials in the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
None, (FBI ", SI) (FBI)", (NY) (FBI)" |
<SN5P110MB05421EA7EEC11741834787E1921F0@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65475 |
EFTA00010302.txt |
draft MCC press release |
|
none |
none |
2019-11-15 |
email |
dataset_8 |
|
The email contains a draft press release related to the MCC. The email was sent from an... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00010302 |
gemini-2.0-flash-001 |
| 65476 |
EFTA00010303.txt |
Re: MCC |
(USANYS) |
none |
none |
2019-11-16 |
email |
dataset_8 |
|
This email discusses a NY Post article about Jeffrey Epstein's jail guards being offered a plea... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) |
EFTA00010303 |
gemini-2.0-flash-001 |
| 65477 |
EFTA00010304.txt |
Re: JE case |
|
none |
none |
2019-11-15 |
email |
dataset_8 |
|
The email exchange involves a request for contact information of the press official handling the... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00010304 |
gemini-2.0-flash-001 |
| 65478 |
EFTA00010320.txt |
RE: Reference materials further to our call |
|
none |
none |
2020-09-23 |
email |
dataset_8 |
|
This email, dated September 23, 2020, is a follow-up to a call, sending reference materials to... |
Communications/correspondence |
Gary Bloxsome |
<CY1P110MB0342CD55B72F34BC1B7D8A8892380@CY1P110MB0342.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65479 |
EFTA00010321.txt |
RE: Reference materials further to our call |
Assistant United States Attorney |
suspicious |
possible |
2020-09-23 |
email_chain |
dataset_8 |
|
This email chain discusses the US Attorney's office's attempt to secure an interview with the... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Gary Bloxsome |
|
gemini-2.0-flash-001 |
| 65480 |
EFTA00010327.txt |
Nolle |
alMIE> |
none |
none |
2020-09-29 |
email |
dataset_8 |
|
The email is from 'alMIE>' to '(USANYS)' and shares a 'Nolle letter' that was filed in the... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 65481 |
EFTA00010328.txt |
Accepted: Call w/ DOJ re. Epstein SDNY Investigation |
., *c |
suspicious |
none |
2020-10-05 |
email |
dataset_8 |
|
The email confirms acceptance of a call with the Department of Justice regarding the Southern... |
Legal matters/litigationCommunications/correspondence |
Singer, Linda |
EFTA00010328 |
gemini-2.0-flash-001 |
| 65482 |
EFTA00010329.txt |
Call w/ DOJ re. Epstein SDNY Investigation |
|
none |
none |
2020-10-05 |
event |
dataset_8 |
|
This document is a calendar entry for a scheduled call with the DOJ regarding the Epstein SDNY... |
Legal matters/litigation |
— |
EFTA00010329 |
gemini-2.0-flash-001 |
| 65483 |
EFTA00010330.txt |
Final Voucher 10892303-1(1) approved by approval now awaiting further |
etravelservicesC cwtsat travel.com |
none |
none |
2019-12-31 |
email |
dataset_8 |
|
This email confirms the approval of a travel voucher for a witness interview in Santa Monica,... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
10892303-1 |
gemini-2.0-flash-001 |
| 65484 |
EFTA00010331.txt |
Request for Information Relating to Jeffrey Epstein |
Geoffrey S. Berman, United States Attorney for the Southern District of New York |
none |
none |
2020-01-06 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Roberta Kaplan acknowledges her request for... |
Legal matters/litigation |
Roberta A. Kaplan |
None |
gemini-2.0-flash-001 |
| 65485 |
EFTA00010333.txt |
RE: Page Six: Ghislaine Maxwell's powerful contacts protecting her in safe houses |
|
suspicious |
none |
2020-01-02 |
email |
dataset_8 |
|
This email chain discusses a Page Six article about Ghislaine Maxwell and her alleged protection... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00010333 |
gemini-2.0-flash-001 |
| 65486 |
EFTA00010338.txt |
Subpoena Ghislaine Maxwell |
Legal Process Specialist I Judicial Compliance UMB Bank |
none |
none |
2020-06-10 |
email |
dataset_8 |
|
This email from a Legal Process Specialist at UMB Bank indicates a response was sent regarding a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65487 |
EFTA00010339.txt |
RE: Ghislaine Maxwell |
Legal Process Specialist, UMB n.a. |
none |
none |
2020-06-10 |
letter |
dataset_8 |
|
UMB responded to a request from the Southern District of New York regarding Ghislaine Maxwell,... |
Legal matters/litigationFinancial transactions/money flow |
Southern District of New York |
None |
gemini-2.0-flash-001 |
| 65488 |
EFTA00010340.txt |
RE: Epstein |
(USANYS)" alMIE> |
none |
none |
2019-04-26 |
email |
dataset_8 |
|
This email chain discusses the preparation of an update memo on the Epstein case for Brad... |
Communications/correspondenceLegal matters/litigation |
(USANYS)" `t
IMIE> |
EFTA00010340 |
gemini-2.0-flash-001 |
| 65489 |
EFTA00010341.txt |
US Passport Information |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/26/2019 |
Passport Information |
dataset_8 |
|
This document is a record of Jeffrey Edward Epstein's US passport information, including his... |
Travel/logistics |
— |
EFTA00010341 |
gemini-2.0-flash-001 |
| 65490 |
EFTA00010342.txt |
US Passport Information |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/26/2019 |
Passport Information |
dataset_8 |
|
This document contains passport information for Jeffrey Edward Epstein, including his date of... |
Travel/logistics |
— |
EFTA00010342 |
gemini-2.0-flash-001 |
| 65491 |
EFTA00010343.txt |
US Passport Information |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-04-26 |
Passport Document |
dataset_8 |
|
This document is a US passport record for Jeffrey Edward Epstein, issued on March 8, 2019, and... |
Travel/logistics |
— |
EFTA00010343 |
gemini-2.0-flash-001 |
| 65492 |
EFTA00010344.txt |
Epstein Travel |
|
suspicious |
none |
2019-04-25 |
email |
dataset_8 |
|
The email contains a summary of Jeffrey Epstein's travel from 2015 to April 2019. It was sent to... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65493 |
EFTA00010345.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 TECS (Treasury Enforcement Communications System) Person Encounter List... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 65494 |
EFTA00010351.txt |
RE: documents for Relativity |
|
none |
none |
2019-04-29 |
email |
dataset_8 |
|
This email exchange discusses the loading of documents related to the US v. Epstein case into... |
Legal matters/litigationCommunications/correspondence |
r dl |
|
gemini-2.0-flash-001 |
| 65495 |
EFTA00010355.txt |
Travel Authorization 10810414-1 approved by |
etravelservices®cvvtsatotravel.com |
none |
none |
2019-11-26 |
email |
dataset_8 |
|
This email is a notification that a travel authorization has been approved for a witness... |
Travel/logisticsLegal matters/litigation |
— |
10810414-1 |
gemini-2.0-flash-001 |
| 65496 |
EFTA00010356.txt |
Travel Authorization 10810414-1 approved b approval |
etravelservices®cvvtsatotravel.com |
none |
none |
2019-12-05 |
email |
dataset_8 |
|
This email is a notification that a travel authorization has been approved and is awaiting... |
Travel/logisticsLegal matters/litigation |
— |
10810414-1, 1081, T0007 |
gemini-2.0-flash-001 |
| 65497 |
EFTA00010357.txt |
Travel Authorization 10892303 approved by now awaiting further approval |
etravelservices cwtsatotravel.com |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This email is a notification that a travel authorization has been approved and is awaiting... |
Travel/logistics |
— |
10892303, 1089, T0007 |
gemini-2.0-flash-001 |
| 65498 |
EFTA00010358.txt |
RE: Ghislaine Maxwell custody |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email outlines the security measures and communication protocols for Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65499 |
EFTA00010360.txt |
Fwd: Ghislaine Maxwell custody |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email outlines the specific monitoring and communication restrictions placed on Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65500 |
EFTA00010362.txt |
RE: Ghislaine Maxwell custody |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
This email chain discusses the custody arrangements for Ghislaine Maxwell at Merrimack DOC,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010362.txt |
gemini-2.0-flash-001 |