| 65501 |
EFTA00010364.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 |
— |
EFTA00010364.txt |
gemini-2.0-flash-001 |
| 65502 |
EFTA00010367.txt |
RE: Ghislaine Maxwell custody |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
This email exchange concerns Ghislaine Maxwell's custody arrangements, specifically the request... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010367.txt |
gemini-2.0-flash-001 |
| 65503 |
EFTA00010370.txt |
Re: Ghislaine Maxwell custody |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
This email exchange concerns Ghislaine Maxwell's custody arrangements, specifically regarding... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00010370 |
gemini-2.0-flash-001 |
| 65504 |
EFTA00010372.txt |
FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Attorney Appearance - Defendant |
ecf_bounce@nhd.uscourts.gov |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email is an automated notification from the U.S. District Court of New Hampshire regarding... |
Legal matters/litigation |
nef@nhd.uscourts.gov, (USANH)" c usa.doj.gov> |
1:20-mj-00132-AJ |
gemini-2.0-flash-001 |
| 65505 |
EFTA00010374.txt |
Appearance of Counsel |
|
none |
none |
2020-07-06 |
legal filing |
dataset_8 |
|
This document is a legal filing indicating Lawrence A. Vogelman's appearance as counsel for... |
Legal matters/litigation |
— |
20-cr-330 |
gemini-2.0-flash-001 |
| 65506 |
EFTA00010376.txt |
Fwd: SDNY Premises Search Warrant Bundle (second revised) copy |
si |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards a message containing an attached PDF document related to an SDNY Premises... |
Legal matters/litigation |
(USANH)"alMIM> |
EFTA00010376 |
gemini-2.0-flash-001 |
| 65507 |
EFTA00010377.txt |
RE: Ghislaine Maxwell Triggerfish |
(USANH) |
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This email exchange discusses the expiration of a seal on a triggerfish warrant related to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00010377 |
gemini-2.0-flash-001 |
| 65508 |
EFTA00010378.txt |
RE: delivery of hard drive to MDC for discovery production to inmate |
Assistant U.S. Attorney, Southern District of New York |
none |
none |
2020-08-05 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is inquiring about the protocol for delivering a hard drive with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010378 |
gemini-2.0-flash-001 |
| 65509 |
EFTA00010379.txt |
envelope |
Assistant United States Attorney |
none |
none |
2020-08-03 |
email |
dataset_8 |
|
An Assistant United States Attorney sent an email to inform someone about dropping off a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010379 |
gemini-2.0-flash-001 |
| 65510 |
EFTA00010380.txt |
Re: Media Inquiry from - Daily Mail - Jeffrey Epstein inquiry |
|
suspicious |
possible |
2020-07-31 |
email |
dataset_8 |
|
The email chain discusses a media inquiry from the Daily Mail regarding allegations that Prince... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00010380.txt |
gemini-2.0-flash-001 |
| 65511 |
EFTA00010382.txt |
RE: Epstein FOIA - OCME Report of Autopsy |
(USANYS) |
none |
none |
2021-06-28 |
email |
dataset_8 |
|
This email involves the sharing of Jeffrey Epstein's OCME Report of Autopsy, released under... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00010382 |
gemini-2.0-flash-001 |
| 65512 |
EFTA00010383.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREYSTRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-07-13 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena compelling someone to appear in court to testify in the case... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65513 |
EFTA00010384.txt |
Prince Andrew |
|
suspicious |
possible |
2019-11-20 |
email |
dataset_8 |
|
The email indicates a decision to decline a request related to Prince Andrew's statement about... |
Political connections/influenceCommunications/correspondenceAllegations/complaints |
— |
EFTA00010384 |
gemini-2.0-flash-001 |
| 65514 |
EFTA00010385.txt |
FW: DRAFT 302 |
|
suspicious |
none |
2021-08-19 |
email |
dataset_8 |
|
This email forwards a draft FBI 302 document related to an interview/proffer, potentially... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
IS), IS> |
EFTA00010385 |
gemini-2.0-flash-001 |
| 65515 |
EFTA00010386.txt |
RE: ) - Epstein |
|
none |
none |
2021-08-19 |
email |
dataset_8 |
|
This document consists of email exchanges between attorney Joe Nascimento and others, likely... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
Joe Nascimento |
None |
gemini-2.0-flash-001 |
| 65516 |
EFTA00010410.txt |
RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order |
Christian Everdell <CEverdell®CohenGresser.com> |
none |
none |
2021-06-30 |
email |
dataset_8 |
|
This email exchange concerns the coordination between the prosecution and defense in the... |
Legal matters/litigationCommunications/correspondence |
Pomerantz, Lara (USANYS)., Comey, Maurene (USANYS), Moe,... |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 65517 |
EFTA00010413.txt |
GM/Cosby |
|
none |
none |
2021-07-02 |
email |
dataset_8 |
|
An email sent on July 2, 2021, with the subject 'GM/Cosby' indicates that a document has been... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65518 |
EFTA00010414.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) |
Christian R. Everdell |
suspicious |
none |
2021-07-02 |
letter |
dataset_8 |
|
This letter, written by Christian R. Everdell, argues that the government should be held to its... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All Counsel of Record |
Case 1:20-cr-00330-AJN Document 310 |
gemini-2.0-flash-001 |
| 65519 |
EFTA00010417.txt |
RE: Epstein FOIA - OCME Report of Autopsy |
(USANYS) |
none |
none |
2021-07-02 |
email |
dataset_8 |
|
This email chain discusses the redaction and release of Jeffrey Epstein's autopsy report in... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 65520 |
EFTA00010419.txt |
pstem eport utopsy |
USANYS |
none |
none |
2021-07-02 |
email |
dataset_8 |
|
This email chain discusses the redaction and release of Jeffrey Epstein's autopsy report to the... |
Legal matters/litigationCommunications/correspondence |
USANY |
None |
gemini-2.0-flash-001 |
| 65521 |
EFTA00010421.txt |
FW: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi |
|
none |
none |
2019-08-19 |
email |
dataset_8 |
|
This email forwards a letter motion from the U.S. Attorney's Office to Judge Berman's chambers,... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 65522 |
EFTA00010422.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RNIB) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-08-19 |
letter |
dataset_8 |
|
This document is a letter from the United States Attorney to Judge Richard M. Berman requesting... |
Legal matters/litigation |
The Honorable Richard M. Berman |
19 Cr. 490 (RNIB) |
gemini-2.0-flash-001 |
| 65523 |
EFTA00010425.txt |
Found her! |
|
none |
none |
2019-08-15 |
email |
dataset_8 |
|
The email shares a link to a New York Post article reporting that Ghislaine Maxwell was spotted... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
EFTA00010425 |
gemini-2.0-flash-001 |
| 65524 |
EFTA00010426.txt |
Call re Epstein FOIA case |
" aNIMIlff- |
none |
none |
2021-06-04 |
email |
dataset_8 |
|
The email is about scheduling a call regarding a FOIA case related to Jeffrey Epstein. The email... |
Legal matters/litigation |
" (USANYS)" aNIMIE> |
EFTA00010426 |
gemini-2.0-flash-001 |
| 65525 |
EFTA00010427.txt |
RE: Letter regarding jail conditions and court appearance |
(USANYS) |
none |
none |
2020-08-25 |
email |
dataset_8 |
|
This email chain involves communication between Bruce Barket, Judge Karas' chambers, and USANYS... |
Legal matters/litigationCommunications/correspondence |
Karas NYSD Chamber |
EFTA00010427.txt |
gemini-2.0-flash-001 |
| 65526 |
EFTA00010429.txt |
RE: SDFL Epstein-related documents |
|
none |
none |
2020-08-25 |
email |
dataset_8 |
|
This email chain discusses arrangements for the U.S. Attorney's Office for the Southern District... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010429.txt |
gemini-2.0-flash-001 |
| 65527 |
EFTA00010431.txt |
RE: Maxwell |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email thread congratulates a team for their work on the arrest of Ghislaine Maxwell. It... |
Legal matters/litigation |
— |
EFTA00010431 |
gemini-2.0-flash-001 |
| 65528 |
EFTA00010432.txt |
RE: Request for Information Relating to Jeffrey Epstein |
(USANYS) |
none |
none |
2020-04-15 |
email |
dataset_8 |
|
This email exchange between Kaplan Hecker & Fink LLP and the US Attorney's office concerns a... |
Legal matters/litigationCommunications/correspondence |
Kate L. Doniger |
None |
gemini-2.0-flash-001 |
| 65529 |
EFTA00010435.txt |
Request for Information Relating to Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2020-04-21 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office responds to a request for information related to... |
Legal matters/litigationCommunications/correspondence |
Roberta A. Kaplan |
No. 19-cv-8673 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 65530 |
EFTA00010437.txt |
RE: Request for Information Relating to Jeffrey Epstein |
(USANYS) |
none |
none |
2020-04-22 |
email |
dataset_8 |
|
This email exchange details Kaplan Hecker & Fink LLP's request for information from the... |
Legal matters/litigationCommunications/correspondence |
Kate L. Doniger |
None |
gemini-2.0-flash-001 |
| 65531 |
EFTA00010440.txt |
FW: Epstein search warrant documents |
|
suspicious |
none |
2020-04-07 |
email |
dataset_8 |
|
This email chain discusses the logistical challenges of organizing, transferring, and reviewing... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
EFTA00010440.txt |
gemini-2.0-flash-001 |
| 65532 |
EFTA00010445.txt |
Potential Perjury by Maxwell |
|
suspicious |
possible |
4/22/16, 7/22/16 |
deposition |
dataset_8 |
|
This document contains excerpts from Maxwell's deposition, where she is questioned about her... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
EFTA00010445.txt, EFTA00010446, EFTA00010447, EFTA00010448, EFTA00010449 |
gemini-2.0-flash-001 |
| 65533 |
EFTA00010450.txt |
Epstein review |
|
none |
none |
2019-09-04 |
email |
dataset_8 |
|
The email is a request for information regarding the amount of data on a drive provided for... |
Communications/correspondence |
— |
EFTA00010450 |
gemini-2.0-flash-001 |
| 65534 |
EFTA00010451.txt |
Travel Authorization 11164814 approved by , now awaiting further approval |
etravelsen,ices ewtsatotravel.com |
none |
none |
2020-04-16 |
email |
dataset_8 |
|
This email confirms that travel authorization 11164814 has been approved and is awaiting further... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
11164814 |
gemini-2.0-flash-001 |
| 65535 |
EFTA00010454.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-12-31 |
legal filing |
dataset_8 |
|
This document is a grand jury subpoena issued to FirstBank Puerto Rico, requesting financial... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
FirstBank Puerto Rico, Legal Division |
None |
gemini-2.0-flash-001 |
| 65536 |
EFTA00010460.txt |
RE: Request for Information Relating to Jeffrey Epstein |
Kate L. Doniger |
none |
none |
2020-04-14 |
email |
dataset_8 |
|
This email chain involves Kaplan Hecker & Fink LLP following up with the US Attorney's office... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00010460.txt |
gemini-2.0-flash-001 |
| 65537 |
EFTA00010462.txt |
Draft Analysis Of 2019 Tax Return |
Forensic Accountant
FBI New York Field Office |
none |
none |
2020-12-11 |
email |
dataset_8 |
|
A forensic accountant from the FBI New York Field Office is sending an email to schedule a call... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA00010462 |
gemini-2.0-flash-001 |
| 65538 |
EFTA00010464.txt |
RE: Unit Updates |
(USANYS) |
none |
none |
2019-07-02 |
email |
dataset_8 |
|
This email is a reminder to submit unit updates, with a follow-up email containing the attached... |
Communications/correspondence |
SAN (USANYS) |
|
gemini-2.0-flash-001 |
| 65539 |
EFTA00010465.txt |
RE: |
) |
none |
none |
2019-07-02 |
email |
dataset_8 |
|
This email exchange involves a request for and the sending of a copy of an indictment to... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
|
gemini-2.0-flash-001 |
| 65540 |
EFTA00010466.txt |
FYI--Second Circuit Decision re: unsealing of Epstein files |
Public Affairs |
none |
none |
2019-07-03 |
email |
dataset_8 |
|
This email from the Public Affairs office of the Attorney's Office for the Southern District of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010466 |
gemini-2.0-flash-001 |
| 65541 |
EFTA00010470.txt |
FBI remarks |
|
none |
none |
2019-07-03 |
email |
dataset_8 |
|
This email forwards draft remarks from the FBI regarding sex trafficking to a group of... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" iTza>, "MIM,, USANYS Contractor)" a, "=,, (USANYS)" |
|
gemini-2.0-flash-001 |
| 65542 |
EFTA00010471.txt |
Jeffrey Epstein Arrest |
Assistant Director in Charge, FBI New York Field Office |
clear_evidence |
none |
July X, 2019 |
remarks |
dataset_8 |
|
This document contains remarks from the FBI announcing the arrest of Jeffrey Epstein on sex... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 65543 |
EFTA00010474.txt |
United States' Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction |
WIFREDO A. FERRER, UNITED STATES ATTORNEY |
suspicious |
none |
2011-11-07 |
Legal Filing |
dataset_8 |
|
This document is a legal motion filed by the United States requesting the dismissal of a... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
Case No. 08-80736-CIV-MARRA/JOHNSON |
gemini-2.0-flash-001 |
| 65544 |
EFTA00010494.txt |
RE: Epstein investigation -- request |
a |
none |
none |
2019-06-24 |
email |
dataset_8 |
|
The email is a response to a request for the DPA related to the Epstein investigation. The... |
Legal matters/litigation |
USANYS |
|
gemini-2.0-flash-001 |
| 65545 |
EFTA00010495.txt |
Plea in the Circuit Court |
|
none |
none |
8/2000 |
legal filing |
dataset_8 |
|
This document is a plea form used in Florida courts, outlining the rights a defendant waives... |
Legal matters/litigation |
— |
CP451281gen |
gemini-2.0-flash-001 |
| 65546 |
EFTA00010496.txt |
Plea in the Circuit Court - Negotiated Settlement |
|
concerning |
none |
0312512015 |
legal filing |
dataset_8 |
|
This legal document outlines the plea agreement and sentencing for Jeffrey E. Epstein related to... |
Legal matters/litigationIllegal activities |
— |
06CF009454AMB, 08CF009381AMB |
gemini-2.0-flash-001 |
| 65547 |
EFTA00010507.txt |
Opinion and Order on Motions for Summary Judgment and to Compel Answers |
|
concerning |
possible |
2019-02-21 |
legal filing |
dataset_8 |
|
This legal document is an opinion and order from a U.S. District Court regarding a case... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 9:08-cv-80736-KAM Document 435 |
gemini-2.0-flash-001 |
| 65548 |
EFTA00010540.txt |
Yesterday's Epstein hearing |
ME= (USANYS) [Contractor] < I). |
none |
none |
2019-06-25 |
email |
dataset_8 |
|
The email shares a link to a Miami Herald article about Jeffrey Epstein's hearing. The sender is... |
Legal matters/litigationMedia/journalist interactions |
atal.11rIE>, ale (USANYS), all NYS), I (USANYS) |
EFTA00010540 |
gemini-2.0-flash-001 |
| 65549 |
EFTA00010541.txt |
FW: Yesterday's Epstein hearing |
SANYS) [Contractor] |
none |
none |
2019-06-25 |
email |
dataset_8 |
|
This email forwards a link to a Miami Herald article about Jeffrey Epstein's hearing. The sender... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
USANYS) c, USANYS), USANYS), USANYS) |
|
gemini-2.0-flash-001 |
| 65550 |
EFTA00010542.txt |
Government's Response to Petitioners' Submission on Proposed Remedies |
|
none |
none |
2019-06-24 |
legal filing |
dataset_8 |
|
This document is the US government's response to proposed remedies sought by victims of Jeffrey... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 9:08-cv-80736-KAM Document 462 |
gemini-2.0-flash-001 |
| 65551 |
EFTA00010574.txt |
RE: |
|
suspicious |
possible |
2019-06-27 |
email |
dataset_8 |
|
This email discusses setting up a meeting with 'Epstein teams' to discuss 'op plans'. The lack... |
Business dealingsCommunications/correspondence |
— |
EFTA00010574 |
gemini-2.0-flash-001 |
| 65552 |
EFTA00010575.txt |
Accepted: Epstein Op Meeting with FBI |
|
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
The email confirms acceptance of a meeting regarding an Epstein operation with the FBI. The... |
Legal matters/litigationCommunications/correspondence |
aMIE>, (USANYS), MIMIMIN |
EFTA00010575 |
gemini-2.0-flash-001 |
| 65553 |
EFTA00010576.txt |
Accepted: Epstein Op Meeting with FBI |
|
suspicious |
possible |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar entry indicating a scheduled meeting between Epstein and the FBI on... |
Political connections/influenceCommunications/correspondence |
— |
EFTA00010576 |
gemini-2.0-flash-001 |
| 65554 |
EFTA00010577.txt |
RE: Epstein NPA Appendix |
|
none |
none |
2019-06-27 |
email |
dataset_8 |
|
This email exchange discusses the effort to locate a non-public appendix to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010577 |
gemini-2.0-flash-001 |
| 65555 |
EFTA00010579.txt |
Automatic reply: Epstein; JMD Media Guideline |
(USANYS)" |
none |
none |
2019-06-28 |
email |
dataset_8 |
|
This is an automatic reply email indicating the sender is out of the office on June 28, 2019.... |
Communications/correspondence |
(1-TSANYS)" |
EFTA00010579 |
gemini-2.0-flash-001 |
| 65556 |
EFTA00010580.txt |
Accepted: Epstein Press Meeting |
MIMIN |
none |
none |
2019-06-28 |
email |
dataset_8 |
|
This email confirms the acceptance of a press meeting related to Jeffrey Epstein. The meeting... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
Berman, Geoffrey (USANYS) |
EFTA00010580 |
gemini-2.0-flash-001 |
| 65557 |
EFTA00010581.txt |
Epstein Press Meeting |
Berman, Geoffrey (USANYS) |
none |
none |
2019-07-01 |
other |
dataset_8 |
|
This document is a calendar event for a press meeting concerning Epstein, organized by Geoffrey... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00010581 |
gemini-2.0-flash-001 |
| 65558 |
EFTA00010582.txt |
Automatic reply: Epstein; JMD Media Guideline |
1(1-/SANYS). `t's |
none |
none |
2019-06-28 |
email |
dataset_8 |
|
This is an automatic reply email indicating the sender is out of the office on June 28, 2019.... |
Communications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00010582 |
gemini-2.0-flash-001 |
| 65559 |
EFTA00010583.txt |
CAFIs/Epstein |
(USANYS) |
suspicious |
none |
2019-06-30 |
email |
dataset_8 |
|
This email informs recipients about the rescheduling of a call concerning CAFIs and Jeffrey... |
Communications/correspondenceLegal matters/litigation |
(USANYS) 4 |
None |
gemini-2.0-flash-001 |
| 65560 |
EFTA00010584.txt |
Re: CAFIs/Epstein |
El |
none |
none |
2019-07-01 |
email |
dataset_8 |
|
This email is a response to a rescheduled call regarding CAFIs and Epstein. The sender, El,... |
Communications/correspondence |
— |
EFTA00010584 |
gemini-2.0-flash-001 |
| 65561 |
EFTA00010585.txt |
2019.02.15 Agenda Meeting with |
(USANYS)" <IMIE> |
none |
none |
2019-02-14 |
email |
dataset_8 |
|
The email is a brief communication indicating the sender is awaiting an update from their team... |
Communications/correspondence |
(USANYS) 4" |
None |
gemini-2.0-flash-001 |
| 65562 |
EFTA00010586.txt |
Epstein Team Meeting |
|
none |
none |
2019-12-08 |
email |
dataset_8 |
|
This is an email regarding an 'Epstein Team Meeting' sent on December 8, 2019. The email's... |
Communications/correspondence |
— |
EFTA00010586 |
gemini-2.0-flash-001 |
| 65563 |
EFTA00010587.txt |
Re: |
Joe Nascimento |
none |
none |
2021-08-19 |
email |
dataset_8 |
|
This document contains a series of emails between Joe Nascimento, an attorney, and others,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65564 |
EFTA00010612.txt |
None |
(USANYS) ci |
none |
none |
2021-08-19 |
email |
dataset_8 |
|
The email sender expresses their desire for a larger suite and room service during a trip to New... |
Travel/logisticsPersonal relationships |
)” |
None |
gemini-2.0-flash-001 |
| 65565 |
EFTA00010616.txt |
RE: Epstein FOIA Release |
|
none |
none |
2021-08-23 |
email |
dataset_8 |
|
This email exchange concerns a FOIA request for Jeffrey Epstein's toxicology report and the... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Huffier, Florence (OCME) |
None |
gemini-2.0-flash-001 |
| 65566 |
EFTA00010619.txt |
|
II |
none |
none |
2021-08-24 |
email |
dataset_8 |
|
An email sent on August 24, 2021, from an Assistant United States Attorney at the Southern... |
|
ai, l, 'a, a, n |
EFTA00010619 |
gemini-2.0-flash-001 |
| 65567 |
EFTA00010696.txt |
LLC STATEMENT ES SUPPORT OF REGISTRATION JEGE. LLC |
|
none |
none |
2012-10-19 |
legal filing |
dataset_8 |
|
This document is a statement in support of the registration of JEGE, LLC for aircraft... |
Legal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 65568 |
EFTA00010698.txt |
AMENDMENT TO STATEMENT IN SUPPORT OF REGISTRATION OF A Ut(LTED STATES CIVIL AIRCRAFT IN THE NAME OF A LIMITED LIABILITY COMPANY AS OF ire( WilTO CHANGE THE MEMBER AND THE MANAGER OF THE LLC |
|
none |
none |
2012-10-19 |
legal filing |
dataset_8 |
|
This document is an amendment to the statement supporting the registration of a US civil... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 65569 |
EFTA00010700.txt |
Air Operator Data |
|
none |
none |
None |
form |
dataset_8 |
|
This document appears to be a form displaying air operator data. It includes fields for operator... |
|
— |
None |
gemini-2.0-flash-001 |
| 65570 |
EFTA00010701.txt |
Citecheck |
(USANYS) |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
This email is a request from an Assistant United States Attorney to "Heys" to citecheck a... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65571 |
EFTA00010702.txt |
FW: Aircraft info |
(FAA) |
suspicious |
possible |
2021-10-04 |
email |
dataset_8 |
|
This email exchange between the FBI and the FAA concerns a request for aircraft information... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
(NY) (FBI) sc, . (NY) (FBI) < |
|
gemini-2.0-flash-001 |
| 65572 |
EFTA00010707.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. This suggests that the original document... |
|
— |
None |
gemini-2.0-flash-001 |
| 65573 |
EFTA00010708.txt |
unsealing order and related materials |
Assistant U.S. Attorney |
none |
none |
2019-04-09 |
email |
dataset_8 |
|
An Assistant U.S. Attorney sends an email with attachments related to an unsealing order from... |
Legal matters/litigationCommunications/correspondence |
te", iieS)", <a,, "(USANYS)" |
|
gemini-2.0-flash-001 |
| 65574 |
EFTA00010709.txt |
RE: Epstein ODAG update |
Assistant U.S. Attorney, Southern District of New York |
none |
none |
2019-06-19 |
email |
dataset_8 |
|
An Assistant U.S. Attorney from the Southern District of New York sent an email circulating an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00010709 |
gemini-2.0-flash-001 |
| 65575 |
EFTA00010767.txt |
Fw: Apollo/ Epstein/Kushner connection |
Chris Dilorio |
concerning |
possible |
2019-05-24 |
email |
dataset_8 |
|
Chris Dilorio's email forwards allegations of corruption and illegal activities involving... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65576 |
EFTA00010786.txt |
Fw: Apollo/ Epstein/Kushner connection |
Chris Dilorio |
concerning |
possible |
2020-04-15 |
email |
dataset_8 |
|
This email chain from Chris Dilorio alleges widespread corruption and illegal activities... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Winsn.com> |
|
gemini-2.0-flash-001 |
| 65577 |
EFTA00010813.txt |
RE: travel approval request |
|
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
This document consists of a series of emails related to travel approval requests for interviews... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 65578 |
EFTA00010816.txt |
Re: Voucher for Trip 10643456-2 is late |
|
none |
none |
2019-10-01 |
email |
dataset_8 |
|
This email is a reminder to submit a travel voucher for a trip to Santa Monica related to... |
Travel/logisticsLegal matters/litigation |
etravelservices@cwtsatotravel.com |
V0013 |
gemini-2.0-flash-001 |
| 65579 |
EFTA00010817.txt |
Voucher for Trip 10643456-2 is late |
etravelsen,ices®cwtsatotravel.com |
none |
none |
2019-10-07 |
email |
dataset_8 |
|
This email is an automated notification from E2Solutions reminding a traveler to submit their... |
Travel/logisticsLegal matters/litigation |
— |
V0013 |
gemini-2.0-flash-001 |
| 65580 |
EFTA00010818.txt |
United States v. Ghislaine Maxwell -- Opens |
|
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email announces the start of the United States v. Ghislaine Maxwell trial in the Southern... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00010818 |
gemini-2.0-flash-001 |
| 65581 |
EFTA00010941.txt |
Re: Maxwell Link |
Edward Friedland |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email exchange discusses the logistics of public and victim access to the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
Matthew Rogers |
None |
gemini-2.0-flash-001 |
| 65582 |
EFTA00010943.txt |
RE: Maxwell Link |
Matthew Rogers |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email chain discusses the arrangements for public and victim access to the Ghislaine... |
Legal matters/litigationCommunications/correspondence |
Edward Friedland |
EFTA00010943.txt |
gemini-2.0-flash-001 |
| 65583 |
EFTA00010945.txt |
Re: United States v. Ghislaine Maxwell - Opening Statements |
ANY -INVE TI ATIR |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email informs recipients about the start of the Ghislaine Maxwell trial, including the jury... |
Legal matters/litigationCommunications/correspondence |
USANYS-CRIMINAL AUSAS... |
|
gemini-2.0-flash-001 |
| 65584 |
EFTA00010946.txt |
RE: travel approval request |
|
concerning |
none |
2019-06-12 |
email |
dataset_8 |
|
This document consists of email exchanges requesting travel approval for meetings and interviews... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 65585 |
EFTA00010954.txt |
RE: Conference call line |
|
none |
none |
2019-10-22 |
email |
dataset_8 |
|
This email discusses the scheduling and subsequent cancellation of a conference call involving... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00010954 |
gemini-2.0-flash-001 |
| 65586 |
EFTA00010955.txt |
SONY Daily Press Clippings - August 11, 2020 |
|
none |
none |
2020-08-12 |
email |
dataset_8 |
|
This email provides a daily summary of press clippings from August 11, 2020, covering topics... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 65587 |
EFTA00010956.txt |
News linet |
Senior Intelligence Specialist, U.S. Attorney's Office-SONY |
concerning |
possible |
Fri, 22 Feb 2019 22:20:56 +0000 |
email |
dataset_8 |
|
This email provides a news summary of recent events related to terrorism, crime, and political... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65588 |
EFTA00010988.txt |
RE: Scanning project for SDNY |
y• „cl |
none |
none |
2020-09-15 |
email |
dataset_8 |
|
The email chain discusses the coordination of a scanning project for 28 Epstein-related boxes in... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
.FLS)", ctl, >,, (USAFLS)" |
EFTA00010988.txt |
gemini-2.0-flash-001 |
| 65589 |
EFTA00011024.txt |
Bruce Green/Judge Berman exchanged letters |
Strauss, Audrey (USANYS) |
none |
none |
2019-09-04 |
email |
dataset_8 |
|
Audrey Strauss sent an email to inform recipients that Bruce Green and Judge Berman exchanged... |
Legal matters/litigationCommunications/correspondence |
— |
19_Cr._490 |
gemini-2.0-flash-001 |
| 65590 |
EFTA00011025.txt |
United States v. Epstein. I :19-cr-00490-RMB |
Bruce A. Green |
none |
none |
2019-09-04 |
letter |
dataset_8 |
|
Bruce A. Green writes to Judge Berman to clarify that he has never been counsel to Epstein or... |
Legal matters/litigationCommunications/correspondence |
Hon. Richard M. Berman, AUSA1, Martin G. Weinberg, Esq.,... |
1:19-cr-00490-RMB |
gemini-2.0-flash-001 |
| 65591 |
EFTA00011026.txt |
|
Richard M. Berman, U.S.D.J. |
none |
none |
2019-09-04 |
letter |
dataset_8 |
|
Judge Berman expresses his surprise and disappointment to Professor Green regarding his... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Bruce A. Green, Martin G. Weinberg, Esq., Reid... |
Case 1:19-cr-00490-RMB Document 56 |
gemini-2.0-flash-001 |
| 65592 |
EFTA00011028.txt |
Epstein Victims' Compensation Program PROTOCOL DRAFT1 |
|
suspicious |
possible |
2019-12-13 |
protocol |
dataset_8 |
|
This document is a draft protocol for the Epstein Victims' Compensation Program, outlining the... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65593 |
EFTA00011035.txt |
Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation |
Blase. Nicholas (USANYS) |
suspicious |
none |
2019-12-27 |
email |
dataset_8 |
|
Nicholas Blase sent an email to multiple recipients sharing a CNBC article reporting that... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
IMInitedYS), <MIMMIE>, Ma olio James USANYS Contractor),... |
EFTA00011035 |
gemini-2.0-flash-001 |
| 65594 |
EFTA00011036.txt |
Voucher for Trip 10416822 is late |
|
none |
none |
2019-07-19 |
email |
dataset_8 |
|
This email is an automated notification reminding a traveler to submit their travel voucher for... |
Travel/logisticsLegal matters/litigation |
— |
V0013 |
gemini-2.0-flash-001 |
| 65595 |
EFTA00011037.txt |
SDNY PRESS CLIPPINGS, THURSDAY, JANUARY 14, 2021 |
Bee |
suspicious |
none |
2021-01-14 |
email |
dataset_8 |
|
This email contains a compilation of press clippings related to the SDNY, covering topics such... |
Political connections/influenceLegal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 65596 |
EFTA00011039.txt |
News Brief |
Senior Intelligence Specialist, U.S. Attorney's Office — SDNY |
suspicious |
none |
2021-01-22 |
email |
dataset_8 |
|
This email is a news brief summarizing various articles and reports related to terrorism, crime,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65597 |
EFTA00011048.txt |
RE: Press release for tomorrow |
(USANYS) |
none |
none |
2021-04-23 |
email |
dataset_8 |
|
This email exchange discusses the timing and coordination of a press release between the U.S.... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 65598 |
EFTA00011050.txt |
Second Circuit oral arguments this week (April 26-30, 2021) |
|
none |
none |
2021-04-26 |
email |
dataset_8 |
|
This email informs recipients about upcoming oral arguments in criminal cases before the Second... |
Legal matters/litigationCommunications/correspondence |
USANYS-CRIMINAL AUSAS, USANYS-CRIMINAL PARALEGALS,... |
None |
gemini-2.0-flash-001 |
| 65599 |
EFTA00011078.txt |
Fw: Apollo/ Epstein/Kushner connection |
Chris Dilorio |
suspicious |
possible |
2019-04-14 |
email |
dataset_8 |
|
Chris Dilorio's email forwards information and expresses strong accusations regarding... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
m.piwowar@milkeninstitute.com |
|
gemini-2.0-flash-001 |
| 65600 |
EFTA00011092.txt |
-W: Jeffrey Epstein accusers detail abuse in NBC News exclusive |
Dienst, Jonathan (NBCUniversal) |
none |
none |
2019-09-20 |
email |
dataset_8 |
|
This email forwards a link to an NBC News exclusive detailing abuse allegations against Jeffrey... |
Communications/correspondenceAllegations/complaintsMedia/journalist interactions |
— |
EFTA00011092 |
gemini-2.0-flash-001 |