| 65601 |
EFTA00011093.txt |
travel approval request |
|
suspicious |
none |
2019-03-14 |
email |
dataset_8 |
|
The email is a travel approval request for an Assistant U.S. Attorney to travel to Florida for... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 65602 |
EFTA00011094.txt |
Fwd: SAS: Request 21000415 has been approved |
|
none |
none |
2021-10-12 |
email |
dataset_8 |
|
This email forwards a notification from the OEO Special Approvals System indicating that a... |
Legal matters/litigation |
— |
21000415 |
gemini-2.0-flash-001 |
| 65603 |
EFTA00011095.txt |
[EXTERNAL] Re: US v. Maxwell, 20 Cr. 330 (MN) - Joint Proposed Juror Questionnaire and Voir Dire |
|
none |
none |
2021-10-13 |
email |
dataset_8 |
|
The email forwards courtesy copies of ECF filings related to the US v. Maxwell case,... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65604 |
EFTA00011096.txt |
MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL'S MOTION FOR INDIVIDUAL SEQUESTERED JUROR VOIR DIRE AND LIMITED COUNSEL-CONDUCTED VOIR DIRE |
Bobbi C. Stemheim, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger |
none |
none |
2021-10-13 |
legal filing |
dataset_8 |
|
This legal document is a memorandum of law arguing for individual sequestered voir dire and... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65605 |
EFTA00011113.txt |
Re: US v. Maxwell, 20 Cr. 330 (AJN) - Joint Proposed Juror Questionnaire and Voir Dire |
Nathan NYSD Chambers |
none |
none |
2021-10-12 |
email |
dataset_8 |
|
This email exchange concerns the US v. Maxwell case, specifically the submission of a joint... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65606 |
EFTA00011115.txt |
MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL'S MOTION FOR INDIVIDUAL SEQUESTERED JUROR VOIR DIRE AND LIMITED COUNSEL-CONDUCTED VOIR DIRE |
|
none |
none |
2021-10-13 |
legal filing |
dataset_8 |
|
This legal document is a memorandum of law arguing for individual sequestered voir dire and... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65607 |
EFTA00011132.txt |
Letter re 12.2 Notice |
Assistant United States Attorney |
none |
none |
2021-10-13 |
email |
dataset_8 |
|
An Assistant United States Attorney emailed defense counsel to provide a letter regarding a 12.2... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell <CEverdell@CohenGressencom>, 'BOBBI C... |
None |
gemini-2.0-flash-001 |
| 65608 |
EFTA00011133.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-13 |
letter |
dataset_8 |
|
The document is a letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense counsel,... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65609 |
EFTA00011135.txt |
RE: US v. Maxwell, 20 Cr. 330 (AJN) - Joint Proposed Juror Questionnaire and Voir Dire |
Nathan NYSD Chambers |
none |
none |
2021-10-14 |
email |
dataset_8 |
|
This email exchange concerns the case of US v. Maxwell and involves the submission of a joint... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65610 |
EFTA00011137.txt |
Victim attendance at the upcoming trial |
ALISON J. NATHAN, District Judge |
none |
none |
2021-10-14 |
ORDER |
dataset_8 |
|
This court order addresses victim attendance at Ghislaine Maxwell's trial, outlining public... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 65611 |
EFTA00011139.txt |
None |
BOBBI C. STERNHEIM ES |
none |
none |
None |
email |
dataset_8 |
|
This document is a standard confidentiality disclaimer from the Law Offices of Bobbi C.... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00011139 |
gemini-2.0-flash-001 |
| 65612 |
EFTA00011140.txt |
Rule 412 Letter |
Assistant United States Attorney |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares the final version of a Rule 412 letter... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00011140 |
gemini-2.0-flash-001 |
| 65613 |
EFTA00011141.txt |
Notes from 2020.11.19 Call wit |
|
none |
none |
2020-11-19 |
email |
dataset_8 |
|
This email, dated November 19, 2020, contains notes from a call. The subject line indicates the... |
Communications/correspondence |
— |
<CY1P110MB01841D6382B59F289A07B9708AE00@CY1P110MB0184.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 65614 |
EFTA00011145.txt |
FW: Press Conference at Epstein's |
(USANYS) |
none |
none |
2020-01-27 |
email |
dataset_8 |
|
The email chain discusses a press conference held at Epstein's mansion, the FBI's lack of... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00011145 |
gemini-2.0-flash-001 |
| 65615 |
EFTA00011146.txt |
RE: Epstein Sharing Order Part II |
(USANYS) |
none |
none |
2020-01-29 |
email |
dataset_8 |
|
This email discusses an updated sharing order application related to trust and will documents... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (AMISYS) |
EFTA00011146 |
gemini-2.0-flash-001 |
| 65616 |
EFTA00011147.txt |
Re: Epstein Sharing Order Part II |
(USANYS) |
none |
none |
2020-01-29 |
email |
dataset_8 |
|
This email thread discusses the process of updating and reviewing a sharing order application... |
Legal matters/litigationCommunications/correspondence |
(USAIsloYall> |
|
gemini-2.0-flash-001 |
| 65617 |
EFTA00011149.txt |
Account Statement |
Bear Stearns & Co. Inc. |
none |
none |
2006-08-31 |
financial statement |
dataset_8 |
|
This document is a financial statement from Bear Stearns for Ghislaine Maxwell, covering August... |
Financial transactions/money flow |
Ghislaine Maxwell |
None |
gemini-2.0-flash-001 |
| 65618 |
EFTA00011157.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-15 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Judge Nathan concerns the deadline for Ghislaine Maxwell's... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense counsel (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65619 |
EFTA00011161.txt |
FW: 20cr330, U.S. v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
This email forwards a memo endorsement issued by Judge Nathan regarding the U.S. v. Maxwell... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger, Jeff Pagliuca |
20cr330 |
gemini-2.0-flash-001 |
| 65620 |
EFTA00011162.txt |
Revised MILs |
in"
alMIE> |
none |
none |
2021-10-18 |
email |
dataset_8 |
|
The email sends revised MIL documents and informs the recipient that the paras cannot help with... |
Communications/correspondence |
ir
. |
|
gemini-2.0-flash-001 |
| 65621 |
EFTA00011163.txt |
Defense MIL 4 |
Assistant United States Attorney |
none |
none |
2021-10-19 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting a discussion about a defense motion (MIL 4) to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65622 |
EFTA00011164.txt |
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine] |
|
none |
none |
2021-10-19 |
email |
dataset_8 |
|
This email chain discusses the sharing of Ms. Maxwell's Motions in Limine and supporting... |
Legal matters/litigationCommunications/correspondence |
1 (USANYS), 1 (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65623 |
EFTA00011166.txt |
FW: Search Terms for Maxwell Case |
|
none |
none |
2020-12-08 |
email |
dataset_8 |
|
This email forwards information regarding search terms for the Ghislaine Maxwell case. The email... |
Legal matters/litigation |
r |
<SN5P110MB05420AAD754412C9B276B2.9B92CD0@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65624 |
EFTA00011167.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) — Renewed Bail Motion and Exhibits (to be Filed Under Seal) |
Christian Everdell <CEverdell |
none |
none |
2020-12-08 |
email |
dataset_8 |
|
Christian Everdell from Cohen & Gresser LLP sent an email to Judge Nathan and other counsel... |
Legal matters/litigation |
CohenGresser.com>, Mark S. Cohen... |
20 Cr. 330 (AIN) |
gemini-2.0-flash-001 |
| 65625 |
EFTA00011179.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2020-12-08 |
email |
dataset_8 |
|
Christian Everdell from COHEN & GRESSER LLP sends an email to Judge Nathan and other counsel... |
Legal matters/litigation |
NathanNYSDChambers@nysd.uscourts.govm, C STERNHEIM,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65626 |
EFTA00011251.txt |
FW: Request re Maxwell Relativity |
|
none |
none |
2020-12-08 |
email |
dataset_8 |
|
This email discusses the FBI and SDNY's review of Epstein's devices in the Maxwell Relativity... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00011251.txt |
gemini-2.0-flash-001 |
| 65627 |
EFTA00011253.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2020-12-08 |
email |
dataset_8 |
|
Christian Everdell from COHEN & GRESSER LLP is submitting a renewed bail motion and accompanying... |
Legal matters/litigation |
C STERNHEIM, Laura Menninger, Jeff Pagliuca |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65628 |
EFTA00011259.txt |
RE: Discovery Requests |
(USANYS) [Contractor] |
none |
none |
2021-02-02 |
email |
dataset_8 |
|
This email exchange concerns the ongoing discovery process in a legal case, likely involving... |
Legal matters/litigationCommunications/correspondence |
[Contractor] |
|
gemini-2.0-flash-001 |
| 65629 |
EFTA00011266.txt |
US v. Maxwell - discovery production |
Bobbi Stemheim |
none |
none |
2021-02-02 |
email |
dataset_8 |
|
Bobbi Stemheim, an Assistant United States Attorney, informs Christian Everdell about an... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
EFTA00011266 |
gemini-2.0-flash-001 |
| 65630 |
EFTA00011267.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-02-02 |
letter |
dataset_8 |
|
The US Attorney's Office is providing discovery materials to Ghislaine Maxwell's counsel,... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65631 |
EFTA00011269.txt |
Epstein documents |
(USAFLS)" alMIE> |
none |
none |
2021-02-02 |
email |
dataset_8 |
|
This email, dated February 2, 2021, transmits an attached file named 'Epstein_documents.msg'.... |
|
" " |
<BN3P110MB02581D65E734FC2A1419FF8AF8B59@BN3P110MB0258.NAMP1IO.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65632 |
EFTA00011270.txt |
Epstein documents |
(USAFLS) |
suspicious |
possible |
2021-02-02 |
email |
dataset_8 |
|
The email requests a cell phone number to set up a USAfx account in order to share a folder... |
Communications/correspondence |
— |
EFTA00011270 |
gemini-2.0-flash-001 |
| 65633 |
EFTA00011346.txt |
RTC and verdict sheet |
Assistant United States Attorney |
none |
none |
2021-09-20 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares drafts of the RTC and verdict sheet... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00011346 |
gemini-2.0-flash-001 |
| 65634 |
EFTA00011351.txt |
RE: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena |
LEGALREQUIREMENTS |
suspicious |
none |
2020-03-10 |
email |
dataset_8 |
|
First Bank is responding to a federal grand jury subpoena related to Jeffrey Epstein and... |
Legal matters/litigationFinancial transactions/money flow |
LEGALREQUIREMENTS |
FB Case #19353 |
gemini-2.0-flash-001 |
| 65635 |
EFTA00011353.txt |
FW: Jeffrey Epstein |
|
none |
none |
2020-03-09 |
email |
dataset_8 |
|
The email forwards information related to the Jeffrey Epstein case. The sender is seeking to... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65636 |
EFTA00011355.txt |
Questions re: Epstein ESI |
|
none |
none |
2020-03-10 |
email |
dataset_8 |
|
This email concerns questions related to the Electronically Stored Information (ESI) of Jeffrey... |
Legal matters/litigation |
— |
EFTA00011355 |
gemini-2.0-flash-001 |
| 65637 |
EFTA00011356.txt |
Questions re: Epstein ESI |
|
none |
none |
2020-03-11 |
other |
dataset_8 |
|
This document is a calendar event scheduled for March 11, 2020, concerning questions related to... |
Legal matters/litigation |
— |
EFTA00011356 |
gemini-2.0-flash-001 |
| 65638 |
EFTA00011357.txt |
RE: ESI review -- Epstein investigation |
|
suspicious |
none |
2020-03-10 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting to address questions that have arisen during... |
Legal matters/litigation |
(USANYS) |
EFTA00011357 |
gemini-2.0-flash-001 |
| 65639 |
EFTA00011358.txt |
Initial Response to Grand Jury Subpoena |
Michael Hantman |
none |
none |
2020-03-12 |
email |
dataset_8 |
|
Michael Hantman from Holland & Knight LLP sent an email regarding an initial response to a Grand... |
Legal matters/litigationCommunications/correspondence |
1 |
|
gemini-2.0-flash-001 |
| 65640 |
EFTA00011359.txt |
notes from convo w/ counsel |
Ma |
none |
none |
2020-03-07 |
email |
dataset_8 |
|
The email is from 'Ma' and contains notes from a conversation with counsel. The email was sent... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00011359 |
gemini-2.0-flash-001 |
| 65641 |
EFTA00011360.txt |
what a fucking clown |
|
none |
none |
2020-03-13 |
email |
dataset_8 |
|
The email expresses disbelief regarding a Fox News article about Jeffrey Epstein's suicide and... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00011360 |
gemini-2.0-flash-001 |
| 65642 |
EFTA00011361.txt |
Final Voucher 11063602-1(1) approved by approval |
|
suspicious |
none |
2020-03-24 |
email |
dataset_8 |
|
This email is a notification regarding the approval status of a travel voucher for a witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
11063602-1(1) |
gemini-2.0-flash-001 |
| 65643 |
EFTA00011362.txt |
current draft (just in case) |
|
none |
none |
2020-03-29 |
email |
dataset_8 |
|
Email sent on March 29, 2020, with the subject 'current draft (just in case)'. The email... |
|
— |
EFTA00011362 |
gemini-2.0-flash-001 |
| 65644 |
EFTA00011363.txt |
FW: GM vs. Estate |
Sigrid McCawley <I |
suspicious |
possible |
2020-03-18 |
email |
dataset_8 |
|
Sigrid McCawley forwards an email regarding an indemnification action filed by Maxwell in USVI,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
To:" |
EFTA00011363 |
gemini-2.0-flash-001 |
| 65645 |
EFTA00011364.txt |
Fwd: doc 001 Doe vs Epstein estate complaint.pdf |
|
none |
none |
2020-03-23 |
email |
dataset_8 |
|
This email forwards a legal complaint, 'Doe vs Epstein estate complaint.pdf,' sent by Brad... |
Legal matters/litigationCommunications/correspondence |
— |
doc_001_Doe_vs_Epstein_estate_complaint.pdf |
gemini-2.0-flash-001 |
| 65646 |
EFTA00011365.txt |
FW: Ghislaine Maxwell Deposition Transcript in slip and fall case (readers digest version) |
Sigrid McCawley |
suspicious |
none |
2020-03-23 |
email |
dataset_8 |
|
This email forwards a deposition transcript of Ghislaine Maxwell from a 2019 slip and fall case,... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
— |
AIGFRIV 17007 |
gemini-2.0-flash-001 |
| 65647 |
EFTA00011384.txt |
JE |
Assistant United States Attorney |
suspicious |
none |
2018-12-17 |
email |
dataset_8 |
|
An Assistant United States Attorney is seeking input before a meeting to discuss human... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00011384 |
gemini-2.0-flash-001 |
| 65648 |
EFTA00011385.txt |
RE: RE: foreign travel, Sweden, February 3-7 |
(USANYS) |
none |
none |
2020-01-27 |
email |
dataset_8 |
|
This email exchange discusses the approval process for international travel to Sweden by USANYS... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
(USANYS) |
EFTA00011385 |
gemini-2.0-flash-001 |
| 65649 |
EFTA00011402.txt |
RE: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest |
|
none |
none |
2020-07-12 |
email |
dataset_8 |
|
This email exchange discusses scheduling an attorney proffer and obtaining information about a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65650 |
EFTA00011404.txt |
Texas Patent Judges Diverge On Pandemic Trial Protocols |
Trials Law360 <news@law360.com> |
concerning |
none |
2020-10-13 |
email |
dataset_8 |
|
This email from Law360 provides a summary of recent legal news, including updates on patent... |
Legal matters/litigationEmployment/staffingBusiness dealings |
< |
|
gemini-2.0-flash-001 |
| 65651 |
EFTA00011409.txt |
RE: Call re Epstein responsiveness review |
|
none |
none |
2020-10-13 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call to review Epstein's SW returns and addresses a... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00011409.txt |
gemini-2.0-flash-001 |
| 65652 |
EFTA00011411.txt |
RE: SDNY NEWS CLIPS, OCTOBER 13, 2020 |
|
suspicious |
none |
2020-10-13 |
email |
dataset_8 |
|
This email forwards a collection of news clips from various sources, including articles related... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 65653 |
EFTA00011413.txt |
Supervisory Conflict Check |
Intern |
none |
none |
2020-10-13 |
email |
dataset_8 |
|
An intern from the U.S. Attorney's Office SDNY is sending out a supervisory conflict check... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65654 |
EFTA00011416.txt |
MCC discovery letter |
MME |
none |
none |
2020-10-13 |
email |
dataset_8 |
|
The email, sent on October 13, 2020, transmits a discovery letter related to MCC. The subject... |
Legal matters/litigationCommunications/correspondence |
— |
<DM3P110MB0540059862B0F508C7C8FD58ED040@DM3P110MB0540.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65655 |
EFTA00011417.txt |
FW: Letter |
Christian Everdell |
none |
none |
2020-10-14 |
email |
dataset_8 |
|
Christian Everdell sent an email to Laura Menninger forwarding a letter regarding Rule 16 and... |
Communications/correspondenceLegal matters/litigation |
Laura Menninger |
|
gemini-2.0-flash-001 |
| 65656 |
EFTA00011418.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
suspicious |
possible |
2020-10-13 |
letter |
dataset_8 |
|
This letter from Ghislaine Maxwell's legal team to the U.S. Attorney's Office outlines requests... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
United States Attorney's Office, Southern District of New York |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65657 |
EFTA00011428.txt |
U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6 |
(USANYS) [Contractor] |
none |
none |
2020-10-14 |
email |
dataset_8 |
|
This email from the U.S. Attorney's Office to Montell Figgins transmits discovery materials... |
Legal matters/litigationCommunications/correspondence |
Montell Figgins |
19 Cr 830 |
gemini-2.0-flash-001 |
| 65658 |
EFTA00011429.txt |
FW: Defense powerpoint |
(USANYS) |
suspicious |
possible |
2021-09-24 |
email |
dataset_8 |
|
This email discusses the finalization of a defense powerpoint presentation, including the... |
Legal matters/litigationCommunications/correspondence |
IMSYS), (USANYS) |
EFTA00011429 |
gemini-2.0-flash-001 |
| 65659 |
EFTA00011431.txt |
Uncalled Witnesses — Equally Available to Both Sides |
|
none |
none |
None |
legal instruction |
dataset_8 |
|
This document provides jury instructions regarding uncalled witnesses, stating that jurors... |
Legal matters/litigation |
— |
EFTA00011431 |
gemini-2.0-flash-001 |
| 65660 |
EFTA00011432.txt |
RE: Witness Immunity |
|
suspicious |
none |
2021-09-27 |
email |
dataset_8 |
|
This email exchange discusses a witness immunity request for Ms. and the need to provide... |
Legal matters/litigation |
— |
EFTA00011432 |
gemini-2.0-flash-001 |
| 65661 |
EFTA00011433.txt |
Girls descriptions |
|
suspicious |
possible |
None |
other |
dataset_8 |
|
This document contains descriptions of women, including their age, physical attributes, and... |
Personal relationshipsBusiness dealings |
— |
EFTA00011433 |
gemini-2.0-flash-001 |
| 65662 |
EFTA00011434.txt |
None |
G. Max <gmaxl@mindspring.com> |
suspicious |
possible |
None |
email |
dataset_8 |
|
This email from Ghislaine Maxwell (using the email address gmaxl@mindspring.com) to Doug Band... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
doug.band@gsa.gov |
EFTA00011434 |
gemini-2.0-flash-001 |
| 65663 |
EFTA00011435.txt |
Re: Too bad, I am already counting on you |
G. Max <gmaxl@mindspring.com> |
suspicious |
possible |
2001-11-06 |
email |
dataset_8 |
|
G. Max is seeking Gibby's help in finding an exercise instructor for JE, specifying that the... |
Employment/staffingPersonal relationshipsBusiness dealings |
Gibby <Gibby.Cohen@mindsping.com> |
EFTA00011435.txt |
gemini-2.0-flash-001 |
| 65664 |
EFTA00011437.txt |
Summer Camp |
The Invisible Man <abx17@dial.pipex.com> |
suspicious |
possible |
2001-08-16 |
email |
dataset_8 |
|
The email is from 'The Invisible Man' to Ghislaine Maxwell, discussing activities at Balmoral... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Ghislaine Maxwell (E-mail) <gmax1@mindspring.com> |
EFTA00011437 |
gemini-2.0-flash-001 |
| 65665 |
EFTA00011438.txt |
RE: Re: |
The Invisible Man <aace@dial.pipex.com> |
suspicious |
possible |
2002-02-28 |
email |
dataset_8 |
|
The email is a response to travel and activity offers in Peru, with the sender expressing... |
Travel/logisticsPersonal relationshipsBusiness dealings |
G. Max <gmaxl@mindspring.com> |
|
gemini-2.0-flash-001 |
| 65666 |
EFTA00011440.txt |
RE: |
The Invisible Man <abx17@dial.pipex.com> |
none |
none |
2001-08-18 |
email |
dataset_8 |
|
The email from 'The Invisible Man' to G. Maxwell expresses distress over the loss of their valet... |
Personal relationshipsEmployment/staffingCommunications/correspondence |
G. Maxwell <gmaxl@mindspring.com> |
EFTA00011440 |
gemini-2.0-flash-001 |
| 65667 |
EFTA00011441.txt |
RE: |
The Invisible Man <aace@dial.pipex.com> |
suspicious |
possible |
2002-03-03 |
email |
dataset_8 |
|
G. Max is introducing Andrew to 'The Invisible Man' for a tour in Peru, emphasizing discretion... |
Travel/logisticsPersonal relationshipsBusiness dealings |
G. Max <gmaxl@mindspring.com> |
EFTA00011441 |
gemini-2.0-flash-001 |
| 65668 |
EFTA00011442.txt |
Order regarding jury selection matters and pretrial conference |
|
none |
none |
2021-08-27 |
order |
dataset_8 |
|
This document is a court order setting the firm trial date for November 29, 2021, in the case of... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN Document 330 |
gemini-2.0-flash-001 |
| 65669 |
EFTA00011444.txt |
Maxwell motions 1 of 3 |
|
none |
none |
2021-01-28 |
email |
dataset_8 |
|
This email transmits legal documents related to motions filed in the case of Maxwell. The... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65670 |
EFTA00011489.txt |
RE: Discovery Requests |
Christian Everdell |
suspicious |
none |
2021-01-29 |
email |
dataset_8 |
|
This email exchange between Christian Everdell and the US Attorney's office concerns discovery... |
Legal matters/litigationCommunications/correspondence |
II, III, (USANYS) |
None |
gemini-2.0-flash-001 |
| 65671 |
EFTA00011494.txt |
Re: OPR Epstein Final Report |
|
none |
none |
2021-01-29 |
email |
dataset_8 |
|
This email is a reply concerning the OPR Epstein Final Report. The subject matter relates to the... |
Legal matters/litigationCommunications/correspondence |
|
78942A34-AB70-45F7-9B8D-31EBF8377A48@usa.doj.gov |
gemini-2.0-flash-001 |
| 65672 |
EFTA00011495.txt |
Re: OPR Epstein Final Report |
|
none |
none |
2021-01-29 |
email |
dataset_8 |
|
This email discusses the final report from OPR regarding Jeffrey Epstein and requests a meeting... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00011495 |
gemini-2.0-flash-001 |
| 65673 |
EFTA00011496.txt |
ORDER |
|
none |
none |
2021-06-16 |
order |
dataset_8 |
|
The document is a court order directing the plaintiff, Jane Doe, to pay $13.70 in costs to... |
Legal matters/litigation |
— |
20 cv 484 (JGK) |
gemini-2.0-flash-001 |
| 65674 |
EFTA00011497.txt |
RE: Maxwell testifying witness 3500 |
|
none |
none |
2021-06-21 |
email |
dataset_8 |
|
This email is a request to organize and save PDF documents related to witnesses in the Maxwell... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00011497 |
gemini-2.0-flash-001 |
| 65675 |
EFTA00011498.txt |
2020-09-28 GM letter to Judge Nathan re discovery from other agencies v2Edocx |
S(USANYS) |
none |
none |
2020-09-30 |
email |
dataset_8 |
|
The email forwards a letter from GM to Judge Nathan regarding discovery from other agencies and... |
Legal matters/litigationCommunications/correspondence |
USANYS, S (USANYS) |
|
gemini-2.0-flash-001 |
| 65676 |
EFTA00011499.txt |
RE: USVI AG |
|
none |
none |
2020-09-30 |
email |
dataset_8 |
|
This is an email with the subject "RE: USVI AG" sent on September 30, 2020. The subject suggests... |
|
— |
<CY1P110MB048672F5D86F98761FC45EB884330@CY 1 PlI0MB0486.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 65677 |
EFTA00011500.txt |
Subject: |
|
none |
none |
2020-10-01 |
email |
dataset_8 |
|
The email forwards a public version of a 16(d) letter and a Local Rule 16.1 affidavit related to... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65678 |
EFTA00011501.txt |
RE: SDFL Epstein-related documents |
managing Assistant United States Attorney, West Palm Beach Regional Office — SDFL |
none |
none |
2020-08-25 |
email |
dataset_8 |
|
The email discusses the coordination between the SDFL and the U.S. Attorney's Office for the... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 65679 |
EFTA00011503.txt |
RE: SDFL Epstein-related documents |
Managing Assistant United States Attorney |
none |
none |
2020-08-25 |
email |
dataset_8 |
|
The U.S. Attorney's Office for the Southern District of New York is coordinating with the West... |
Legal matters/litigationCommunications/correspondence |
(USANYS), [Contractor], (USANYS), (USANYS), (USANYS),... |
|
gemini-2.0-flash-001 |
| 65680 |
EFTA00011505.txt |
Re: Automatic reply: Epstein update |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email chain provides updates on Jeffrey Epstein's condition, reporting a suicide attempt... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00011505 |
gemini-2.0-flash-001 |
| 65681 |
EFTA00011506.txt |
Re: Epstein |
Connecting everyone |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email is a brief communication regarding an update on 'Epstein' and a request to be kept... |
Communications/correspondence |
— |
EFTA00011506 |
gemini-2.0-flash-001 |
| 65682 |
EFTA00011509.txt |
Fwd: EPSTEIN, Jeffrey, reg. no. 76318-054 |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email forwards an official notification regarding the death of Jeffrey Epstein and informs... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 65683 |
EFTA00011510.txt |
EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Enstein, 19-cr-00490-RMB |
Warden, MCC New York |
suspicious |
none |
2019-08-10 |
letter |
dataset_8 |
|
The Warden of MCC New York informs Chief Judge McMahon and Judge Berman of Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
The Honorable Colleen McMahon, Chief Judge, The... |
76318-054, 19-cr-00490-RMB |
gemini-2.0-flash-001 |
| 65684 |
EFTA00011512.txt |
FW: Epstein |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
This email chain discusses the Epstein case, providing contact information for the attorney of a... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65685 |
EFTA00011514.txt |
RE: focus group exercise |
(USANYS) |
none |
none |
2021-09-27 |
email |
dataset_8 |
|
This email exchange involves sharing presentations and information related to a focus group... |
Legal matters/litigationCommunications/correspondence |
, , |
EFTA00011514 |
gemini-2.0-flash-001 |
| 65686 |
EFTA00011515.txt |
tate-checked omnibus MUL |
|
none |
none |
2021-02-26 |
email |
dataset_8 |
|
This email transmits a cite-checked omnibus memorandum of law in opposition to Maxwell's... |
Legal matters/litigation |
— |
EFTA00011515 |
gemini-2.0-flash-001 |
| 65687 |
EFTA00011518.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Government Opposition to Defense Motions |
:3' |
none |
none |
2021-02-27 |
email |
dataset_8 |
|
This email from the US Attorney's Office transmits the government's legal opposition to the... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65688 |
EFTA00011519.txt |
RE: A question regarding a very old case |
/O=USNOU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=SNAKANO-02] |
none |
none |
2007-06-14 |
email |
dataset_8 |
|
The email is a response to a request for information about a past case involving Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00011519 |
gemini-2.0-flash-001 |
| 65689 |
EFTA00011520.txt |
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618 |
GEOFFREY S. BERMAN, Assistant United States Attorney |
concerning |
possible |
2019-02-28 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is requesting the court to unseal civil discovery materials related... |
Legal matters/litigationIllegal activities |
The Honorable Sarah Netburn |
USAO No. 2018R01618 |
gemini-2.0-flash-001 |
| 65690 |
EFTA00011526.txt |
2021-03-01 attorney proffer re |
|
concerning |
likely |
2021-03-01 |
email |
dataset_8 |
|
This email summarizes an attorney proffer regarding a client's additional disclosures about... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 65691 |
EFTA00011527.txt |
Re: |
Jeffrey Epstein |
suspicious |
possible |
2010-01-24 |
email |
dataset_8 |
|
This email from Jeffrey Epstein expresses his extreme dissatisfaction with the recipient's... |
Personal relationshipsCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65692 |
EFTA00011529.txt |
Update |
USANYS |
none |
none |
2021-09-09 |
email |
dataset_8 |
|
This email from USANYS to SANYS, dated September 9, 2021, contains an update and includes an... |
Communications/correspondence |
SANYS |
EFTA00011529 |
gemini-2.0-flash-001 |
| 65693 |
EFTA00011530.txt |
RE: Unit Update Reports |
(USANYS) |
none |
none |
2021-09-10 |
email |
dataset_8 |
|
The email contains a Public Corruption unit update and requests recipients to resubmit monthly... |
Communications/correspondenceEmployment/staffing |
(USANYS) |
EFTA00011530 |
gemini-2.0-flash-001 |
| 65694 |
EFTA00013171.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - discovery letter |
Southern District of New York |
none |
none |
2021-09-14 |
email |
dataset_8 |
|
This email from the Southern District of New York transmits a discovery letter related to the US... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65695 |
EFTA00013172.txt |
protective order |
|
none |
none |
2021-09-14 |
email |
dataset_8 |
|
The email forwards Judge Nathan's opinion on a protective order issue. It references the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65696 |
EFTA00013173.txt |
Fwd: MCC Pros Memo |
|
none |
none |
2019-09-27 |
email |
dataset_8 |
|
This email forwards a memo titled 'MCC Pros Memo' for review. The email was sent by an Assistant... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00013173 |
gemini-2.0-flash-001 |
| 65697 |
EFTA00013174.txt |
RE: |
(USANYS) |
none |
none |
2019-10-03 |
email |
dataset_8 |
|
This email discusses the agenda for victim sessions following Jeffrey Epstein's suicide, noting... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00013174 |
gemini-2.0-flash-001 |
| 65698 |
EFTA00013175.txt |
FW: Request |
(USANYS)" ci |
none |
none |
2019-10-04 |
email |
dataset_8 |
|
The email is a request from the Assistant United States Attorney to unit chiefs to provide data... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(USANYS)" |
EFTA00013175 |
gemini-2.0-flash-001 |
| 65699 |
EFTA00013176.txt |
RE: Epstein update |
|
suspicious |
possible |
2019-08-10 |
email |
dataset_8 |
|
This email exchange discusses the chaotic aftermath of Jeffrey Epstein's death, with legal... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00013176.txt |
gemini-2.0-flash-001 |
| 65700 |
EFTA00013179.txt |
RE: Screenshot 2019-08-10 at 2.39.44 PM |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email is a short exchange about reviewing a document, specifically... |
Communications/correspondence |
— |
EFTA00013179 |
gemini-2.0-flash-001 |