| 65701 |
EFTA00013180.txt |
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN |
U.S. ATTORNEY GEOFFREY S. BERMAN |
concerning |
none |
2019-08-09 |
press release |
dataset_8 |
|
The Manhattan U.S. Attorney issued a statement regarding the death of Jeffrey Epstein, who was... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
19-XXX |
gemini-2.0-flash-001 |
| 65702 |
EFTA00013181.txt |
Re: Epstein enquiry |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards an enquiry from a Daily Telegraph journalist regarding Prince Andrew and... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00013181.txt |
gemini-2.0-flash-001 |
| 65703 |
EFTA00013183.txt |
w.: equestei Document |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
This email forwards requested documents, including schedules, photographs of Epstein, staff... |
Communications/correspondence |
— |
EFTA00013183 |
gemini-2.0-flash-001 |
| 65704 |
EFTA00013184.txt |
RE: Reports from July 23 Incident |
|
suspicious |
possible |
2019-08-11 |
email |
dataset_8 |
|
The email exchange discusses the July 23 incident involving Jeffrey Epstein and requests travel... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00013184.txt |
gemini-2.0-flash-001 |
| 65705 |
EFTA00013186.txt |
MCC NY - Epstein Matter |
IIM, (OIG) |
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
An email from the Department of Justice's Office of the Inspector General requesting a phone... |
Legal matters/litigationCommunications/correspondence |
SANYS (USANYS) |
EFTA00013186 |
gemini-2.0-flash-001 |
| 65706 |
EFTA00013187.txt |
RE: Meeting tomorrow |
MIMIMME |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email exchange between MIMIMME and USANYS concerns scheduling a meeting to discuss the next... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00013187.txt, EFTA00013188 |
gemini-2.0-flash-001 |
| 65707 |
EFTA00013189.txt |
Update Conference Call - Epstein |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email announces an update conference call regarding Epstein, involving the FBI and OIG. The... |
Communications/correspondenceLegal matters/litigation |
'(NY) (FBI)' |
EFTA00013189 |
gemini-2.0-flash-001 |
| 65708 |
EFTA00013190.txt |
Accepted: Meeting re MCC/Epstein |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding MCC and Epstein. The subject matter of the... |
Business dealingsCommunications/correspondence |
— |
EFTA00013190 |
gemini-2.0-flash-001 |
| 65709 |
EFTA00013191.txt |
Meeting re MCC/Epstein |
|
none |
none |
2019-08-13 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting on August 13, 2019, regarding MCC and Epstein.... |
Business dealings |
— |
EFTA00013191 |
gemini-2.0-flash-001 |
| 65710 |
EFTA00013192.txt |
Accepted: Meeting re MCC/Epstein |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding MCC and Epstein. The subject matter is... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 65711 |
EFTA00013193.txt |
Meeting re MCC/Epstein |
|
suspicious |
possible |
2019-08-13 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting scheduled on August 13, 2019, regarding MCC and... |
Business dealings |
— |
EFTA00013193 |
gemini-2.0-flash-001 |
| 65712 |
EFTA00013196.txt |
RE: Call tomorrow re Maxwell |
(USANYS) |
none |
none |
2020-10-25 |
email |
dataset_8 |
|
This email discusses scheduling a call with the Maxwell team to discuss discovery and a letter... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 65713 |
EFTA00013197.txt |
RE: Call re Maxwell Staffing |
|
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This is a short email fragment in response to a previous communication regarding Maxwell... |
Employment/staffingCommunications/correspondence |
— |
<SN1P110MB019038B5DBEFE4C8IEBFA5DC8B170@SN1P110MB0190.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65714 |
EFTA00013198.txt |
FW: Call re Maxwell Staffing |
aMliff |
none |
none |
2020-10-28 |
email |
dataset_8 |
|
The document is an email from aMliff forwarding an email regarding a call about Maxwell... |
Employment/staffingCommunications/correspondence |
— |
<BN3P110MB0532D56358609FF4DA9B20A38C170@BN3 PI I OM B0532.NAM P110.PROD.OUTLOOK.CO M> |
gemini-2.0-flash-001 |
| 65715 |
EFTA00013199.txt |
Protective Order |
|
none |
none |
2020-07-30 |
memorandum opinion & order |
dataset_8 |
|
The document is a memorandum opinion and order from the United States District Court, Southern... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 37 |
gemini-2.0-flash-001 |
| 65716 |
EFTA00013202.txt |
RE: Phone Call Follow-Up |
(USANYS) |
none |
none |
2020-10-30 |
email |
dataset_8 |
|
This email chain discusses the progress of e-discovery productions related to the US v. Epstein... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 65717 |
EFTA00013205.txt |
RE: Phone Call Follow-Up |
lys |
none |
none |
2020-10-30 |
email |
dataset_8 |
|
This email chain discusses the progress of data production for the US v. Epstein case,... |
Legal matters/litigationCommunications/correspondence |
il |
None |
gemini-2.0-flash-001 |
| 65718 |
EFTA00013207.txt |
RE: Maxwell Letter |
|
none |
none |
2020-10-30 |
email |
dataset_8 |
|
This is an email dated October 30, 2020, with the subject "RE: Maxwell Letter." The email... |
|
— |
5
<SN5P110MB05425256E418 1 EF30DA470992150®SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65719 |
EFTA00013208.txt |
DAG Meeting Overview Materials |
|
suspicious |
possible |
2020-11-05 |
email |
dataset_8 |
|
This email contains materials for a DAG meeting, including bullet points and a revised memo. It... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00013208 |
gemini-2.0-flash-001 |
| 65720 |
EFTA00013209.txt |
DAG Meeting Case Overview |
Acting U.S. Attorney |
concerning |
possible |
2020-11-05 |
other |
dataset_8 |
|
This document is a case overview from a DAG meeting, dated November 5, 2020, focusing on the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65721 |
EFTA00013211.txt |
RE: Epstein victims |
|
suspicious |
none |
2019-04-16 |
email |
dataset_8 |
|
This email exchange discusses identifying and engaging with potential victims in the Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00013211 |
gemini-2.0-flash-001 |
| 65722 |
EFTA00013213.txt |
Epstein staffing |
(USANYS) |
suspicious |
possible |
2019-04-16 |
email |
dataset_8 |
|
The email discusses staffing options for the Epstein case, outlining the conditions under which... |
Employment/staffing |
(USANYS) |
EFTA00013213 |
gemini-2.0-flash-001 |
| 65723 |
EFTA00013214.txt |
FW: Computer Report |
|
none |
none |
2019-09-25 |
email |
dataset_8 |
|
The email forwards a digital forensic report from the DOJ OIG Cyber team regarding computers... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65724 |
EFTA00013215.txt |
RE: Question |
|
none |
none |
2020-10-01 |
email |
dataset_8 |
|
This email exchange is between legal professionals, Tom and M, to schedule a brief call to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65725 |
EFTA00013216.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney, Southern District of New York |
suspicious |
none |
2020-10-02 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel details the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 65726 |
EFTA00013218.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-02 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center's legal... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65727 |
EFTA00013219.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-02 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password to access discovery materials... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65728 |
EFTA00013220.txt |
FW: Letter |
|
none |
none |
2020-10-02 |
email |
dataset_8 |
|
The email informs recipients about receiving a letter from Maxwell's counsel regarding discovery... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65729 |
EFTA00013222.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
COHEN & GRESSER LLP |
none |
none |
2020-10-01 |
letter |
dataset_8 |
|
Cohen & Gresser LLP writes to express dissatisfaction with the government's failure to provide... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65730 |
EFTA00013235.txt |
RE: Epstein/Maxwell Upload |
(USANYS) [Contractor] |
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This email exchange discusses the uploading, processing, and production of documents related to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], (USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 65731 |
EFTA00013239.txt |
Question re emails |
|
none |
none |
2020-10-10 |
email |
dataset_8 |
|
The email discusses a conversation with an FBI agent regarding emails related to the Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 65732 |
EFTA00013240.txt |
RE: Maxwell |
|
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This is an email from October 9, 2020, with the subject "RE: Maxwell." The email appears to be... |
|
USANYS), SANYS), SANYS) |
<SN5P110MB0542DCCB2FF2A16CC20B7A9592080@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 65733 |
EFTA00013241.txt |
RE: Maxwell |
(USANYS) |
suspicious |
none |
2020-10-09 |
email |
dataset_8 |
|
This email chain discusses scheduling a call regarding Maxwell and following up with the FBI on... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 65734 |
EFTA00013242.txt |
JE passenger manifest |
|
suspicious |
none |
2020-10-10 |
email |
dataset_8 |
|
The email reports the discovery of a portion of the long lost passenger manifests related to... |
Legal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 65735 |
EFTA00013243.txt |
RE: Question re emails |
(USANYS) |
none |
none |
2020-10-10 |
email |
dataset_8 |
|
This email discusses the collection of emails related to the Epstein case from an FBI agent. The... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 65736 |
EFTA00013244.txt |
RE: case records scanning |
|
none |
none |
2020-10-12 |
email |
dataset_8 |
|
This is an email header regarding the scanning of case records. The email was sent on October 12, 2020. |
|
— |
<CY1P110MB04880D606A267AC23F43F7E2ED070@CYIP 1 I 0MB0488.NAMP110.PROD.OUTLOOK.CO M> |
gemini-2.0-flash-001 |
| 65737 |
EFTA00013250.txt |
Re: Epstein SW returns |
|
suspicious |
none |
2020-10-12 |
email |
dataset_8 |
|
This email, dated October 12, 2020, discusses 'Epstein SW returns.' The subject matter suggests... |
Legal matters/litigation |
(USANYS) |
<3430E72C-113B-4F38-AB40-C13D5359BBCB®usa.doj.gov> |
gemini-2.0-flash-001 |
| 65738 |
EFTA00013251.txt |
FW: RE: privilege review contact information Epstein |
|
none |
none |
2020-10-12 |
email |
dataset_8 |
|
This email chain discusses the coordination between Marty Weinberg (Epstein's counsel) and the... |
Legal matters/litigationCommunications/correspondence |
None, None, USANYS |
|
gemini-2.0-flash-001 |
| 65739 |
EFTA00013258.txt |
Re: Epstein SW returns |
|
none |
none |
2020-10-12 |
email |
dataset_8 |
|
This email exchange discusses the review of the Epstein search warrant database and the... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00013258.txt, EFTA00013259 |
gemini-2.0-flash-001 |
| 65740 |
EFTA00013260.txt |
RE: case records scanning |
|
none |
none |
2020-10-12 |
email |
dataset_8 |
|
This is an email regarding case records scanning. The content is mostly unreadable due to OCR issues. |
|
— |
<SN5P110MB054232540A5AD282D7F8888892070@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 65741 |
EFTA00013261.txt |
RE: case records scanning |
|
suspicious |
none |
2020-10-12 |
email_chain |
dataset_8 |
|
This email chain discusses the scanning and transfer of case records from the FBI to the U.S.... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 65742 |
EFTA00013266.txt |
Re: |
n> |
none |
none |
2020-10-13 |
email |
dataset_8 |
|
This is an email header with sender, recipient, subject, and date information. It appears to be... |
Communications/correspondence |
(USANYS) |
<39D78B7-EE24-4DBA-9D94-EB16553180DB@usa.doj.gov> |
gemini-2.0-flash-001 |
| 65743 |
EFTA00013269.txt |
PCU Updates |
|
none |
none |
2021-01-08 |
email |
dataset_8 |
|
The email is about providing updates from the Public Corruption Unit of the U.S. Attorney's... |
Communications/correspondence |
— |
EFTA00013269 |
gemini-2.0-flash-001 |
| 65744 |
EFTA00013270.txt |
Writeups |
(USANYS)" I
> |
none |
none |
2021-01-08 |
email |
dataset_8 |
|
The email is a response to a request for a write-up on Maxwell and obstruction. It includes an... |
Legal matters/litigation |
(USANYS)" ‹
> |
None |
gemini-2.0-flash-001 |
| 65745 |
EFTA00013271.txt |
Epstein FOR Atty Visit Logs and Count Slips |
(USANYS) |
none |
none |
2021-01-09 |
email |
dataset_8 |
|
The email discusses a request from defense counsel in the Tartaglione case for attorney visit... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00013271 |
gemini-2.0-flash-001 |
| 65746 |
EFTA00013272.txt |
Order regarding Bureau of Prisons procedures and attorney work product |
|
none |
none |
2019-04-14 |
legal filing |
dataset_8 |
|
This document is a court order prohibiting the Bureau of Prisons from providing the prosecution... |
Legal matters/litigation |
— |
16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 65747 |
EFTA00013274.txt |
Epstein victims |
|
suspicious |
none |
2019-04-16 |
email |
dataset_8 |
|
The email discusses the identification of potential victim witnesses in the Epstein case and... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00013274 |
gemini-2.0-flash-001 |
| 65748 |
EFTA00013275.txt |
FYI -- in case you hadn't seen already |
|
none |
none |
2019-04-17 |
email |
dataset_8 |
|
This email forwards a link to an NBC News article about Alan Dershowitz being sued for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00013275 |
gemini-2.0-flash-001 |
| 65749 |
EFTA00013276.txt |
Re: Epstein |
|
none |
none |
2019-04-25 |
email |
dataset_8 |
|
This email thread discusses scheduling a briefing after a meeting related to 'Epstein'. The... |
Communications/correspondence |
la<a |
EFTA00013276 |
gemini-2.0-flash-001 |
| 65750 |
EFTA00013277.txt |
Fwd: Ghislaine Maxwell 02879-509 |
aNIMME> |
suspicious |
possible |
2021-01-05 |
email |
dataset_8 |
|
An email from Bobbi C. Sternheim, counsel for Ghislaine Maxwell, reports alleged physical and... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
USANYS "
(USANYS)", (USANYS)" |
02879-509 |
gemini-2.0-flash-001 |
| 65751 |
EFTA00013279.txt |
Re: Subpoena to Interlochen Center for the Arts |
)11 < |
suspicious |
possible |
2021-01-05 |
email |
dataset_8 |
|
This email chain discusses a subpoena issued to Interlochen Center for the Arts regarding... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
JeffJocks <jjocks®sondeeracine.com> |
None |
gemini-2.0-flash-001 |
| 65752 |
EFTA00013286.txt |
Re:
prosecution memo |
|
none |
none |
2021-01-06 |
email |
dataset_8 |
|
This is an email dated January 6, 2021, with the subject "Re: prosecution memo." The email's... |
Legal matters/litigationCommunications/correspondence |
— |
CE83F9A6-4B7A-48B5-B678-49561CB46CE2@usa.doj.gov |
gemini-2.0-flash-001 |
| 65753 |
EFTA00013287.txt |
Re: Unites States v. Efrain Reyes 18-cr-454 |
Stephen Rex Brown |
none |
none |
2020-12-29 |
letter |
dataset_8 |
|
Stephen Rex Brown, a reporter for the New York Daily News, requests Judge Failla to unseal the... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
18-cr-454 |
gemini-2.0-flash-001 |
| 65754 |
EFTA00013289.txt |
following_up.msg |
Assistant United States Attorney |
none |
none |
2021-01-07 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney provides contact information for the defense... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013289 |
gemini-2.0-flash-001 |
| 65755 |
EFTA00013290.txt |
FW: Ghislaine Maxwell 02879-509 |
LO, |
suspicious |
possible |
2021-01-07 |
email |
dataset_8 |
|
This email from Bobbi Sternheim, Ghislaine Maxwell's counsel, reports alleged mistreatment and... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
USANYS |
02879-509 |
gemini-2.0-flash-001 |
| 65756 |
EFTA00013293.txt |
RE: portal access (v2)/US v. Epstein |
|
none |
none |
2021-01-07 |
email |
dataset_8 |
|
This email chain discusses the uploading of data related to the 'US v. Epstein' case to a portal... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00013293.txt |
gemini-2.0-flash-001 |
| 65757 |
EFTA00013296.txt |
FW: portal access (v2)/US v. Epstein |
|
none |
none |
2021-01-07 |
email |
dataset_8 |
|
This email chain discusses the status of uploading data related to the US v. Epstein case to a... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65758 |
EFTA00013299.txt |
RE: Epstein FOIA case, Times v. BOP, 20-cv-833 |
|
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email concerns the Epstein FOIA case, specifically Times v. BOP, case number 20-cv-833. It... |
Legal matters/litigationCommunications/correspondence |
— |
20-cv-833 |
gemini-2.0-flash-001 |
| 65759 |
EFTA00013300.txt |
FW: Judge Nathan Order re Maxwell |
I
MS' |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email forwards an order issued by Judge Nathan in the Maxwell case, directing the MDC to... |
Legal matters/litigationCommunications/correspondence |
ir" |
|
gemini-2.0-flash-001 |
| 65760 |
EFTA00013301.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Letter from MDC Legal Counsel |
(USANYS) |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
The email forwards a letter from MDC legal counsel in response to a court order in the US v.... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65761 |
EFTA00013302.txt |
RE: Redactions |
Maurene |
none |
none |
2020-12-30 |
email |
dataset_8 |
|
This email exchange between Maurene, an Assistant United States Attorney, and Christian Everdell... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Mark S. Cohen, Bobbi Stemheim, Jeff... |
EFTA00013302 |
gemini-2.0-flash-001 |
| 65762 |
EFTA00013303.txt |
RE: Ghislaine Maxwell 02879-509 |
Assistant United States Attorney |
suspicious |
possible |
2020-12-30 |
email |
dataset_8 |
|
This email exchange discusses concerns about Ghislaine Maxwell's conditions of confinement at... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 65763 |
EFTA00013305.txt |
FW: Ghislaine Maxwell 02879-509 |
Assistant United States Attorney, Southern District of New York |
suspicious |
possible |
2020-12-30 |
email |
dataset_8 |
|
This email discusses concerns about inaccurate information from MDC Legal regarding Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 65764 |
EFTA00013307.txt |
Order denying Ghislaine Maxwell's renewed motion for release on bail pending trial |
|
concerning |
none |
2020-12-28 |
OPINION AND ORDER |
dataset_8 |
|
This document is a legal order from the United States District Court denying Ghislaine Maxwell's... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 65765 |
EFTA00013329.txt |
FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
(USANYS) |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email chain discusses the disparities in counsel and discovery access provided to Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 65766 |
EFTA00013333.txt |
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
(USANYS) |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email chain discusses the disparities in counsel and discovery access for Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
EFTA00013333.txt |
gemini-2.0-flash-001 |
| 65767 |
EFTA00013337.txt |
Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
(USANYS) |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email chain discusses the disparities in counsel and discovery access for Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 65768 |
EFTA00013347.txt |
FW: Transition Team Request for Significant, Publicly Filed Cases |
|
none |
none |
2021-01-04 |
email |
dataset_8 |
|
This email forwards a request for significant, publicly filed cases, likely for a transition... |
Communications/correspondence |
— |
<CY1P110MB0375358762B7FBF7E519E6D19FD20@CY1P110MB0375.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 65769 |
EFTA00013350.txt |
Accepted: Meet re Epstein |
)' |
none |
none |
2019-04-25 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding Jeffrey Epstein. The context of the... |
Communications/correspondenceBusiness dealings |
'' |
EFTA00013350 |
gemini-2.0-flash-001 |
| 65770 |
EFTA00013351.txt |
Meet re Epstein |
|
none |
none |
2019-04-25 |
calendar_event |
dataset_8 |
|
The document is a calendar event for a meeting scheduled on April 25, 2019, regarding Epstein.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00013351 |
gemini-2.0-flash-001 |
| 65771 |
EFTA00013352.txt |
Meet re Epstein |
|
none |
none |
2019-04-25 |
email |
dataset_8 |
|
This email is a brief communication scheduling a meeting to discuss Epstein. The email itself... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 65772 |
EFTA00013353.txt |
Meet re Epstein |
|
none |
none |
2019-04-25 |
other |
dataset_8 |
|
This document is a calendar event for a meeting regarding Epstein scheduled for April 25, 2019.... |
Communications/correspondence |
— |
EFTA00013353 |
gemini-2.0-flash-001 |
| 65773 |
EFTA00013354.txt |
Epstein |
(USANYS)" alMIE> |
suspicious |
none |
2019-04-26 |
email |
dataset_8 |
|
The email requests an update memo on the Epstein case to prepare for a meeting with Brad... |
Legal matters/litigationCommunications/correspondence |
Ir |
EFTA00013354 |
gemini-2.0-flash-001 |
| 65774 |
EFTA00013355.txt |
STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION |
USDOJ-Office of Public Affairs <USDOJ-OfficeofPublicAffairs®public.govdelivery.com> |
suspicious |
none |
2020-11-12 |
email |
dataset_8 |
|
This email from the US Department of Justice announces the release of an executive summary of a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
OPR 20-1227 |
gemini-2.0-flash-001 |
| 65775 |
EFTA00013358.txt |
OPR Epstein |
(USANYS) |
none |
none |
2020-11-13 |
email |
dataset_8 |
|
The email forwards a message containing a link to a Department of Justice press release... |
Legal matters/litigation |
lkNYSa (USANYS) |
None |
gemini-2.0-flash-001 |
| 65776 |
EFTA00013359.txt |
EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation |
Department of Justice (Department) Office of Professional Responsibility (OPR) |
suspicious |
possible |
November 2020 |
report |
dataset_8 |
|
This report summarizes the Department of Justice's Office of Professional Responsibility's... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 65777 |
EFTA00013372.txt |
U.S. v. Robert Adams, 20 Cr. 494 (PGG) -- Discovery Production 2 |
U.S. Attorney's Office |
none |
none |
2020-11-14 |
email |
dataset_8 |
|
The U.S. Attorney's Office sent an email to counsel for Robert Adams, informing them about the... |
Legal matters/litigationCommunications/correspondence |
sam@samgregory.com, gam@samgregory.com, Lloyd Epstein... |
20 Cr. 494 (PGG) |
gemini-2.0-flash-001 |
| 65778 |
EFTA00013373.txt |
U.S. v. Montano, 873 F.Supp. 1177 (1995) |
|
concerning |
possible |
1995-01-31 |
legal filing |
dataset_8 |
|
This document is a memorandum opinion and order from the United States District Court, N.D.... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
No. 93 CR 294 |
gemini-2.0-flash-001 |
| 65779 |
EFTA00013389.txt |
Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation |
IMMI
IMIE> |
suspicious |
none |
2021-05-20 |
email |
dataset_8 |
|
The email reports on the deferred prosecution agreements offered to Tova Noel and Michael... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
s- |
2021-05-66021 |
gemini-2.0-flash-001 |
| 65780 |
EFTA00013391.txt |
Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation |
|
none |
none |
2021-06-29 |
email |
dataset_8 |
|
This email reports the upcoming release of approximately 2,700 pages of BOP documents related to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
2021-06-67383 |
gemini-2.0-flash-001 |
| 65781 |
EFTA00013393.txt |
Court Subpoena |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-09-28 |
email |
dataset_8 |
|
An Assistant United States Attorney is contacting Ms. regarding a subpoena served on her office... |
Legal matters/litigationCommunications/correspondence |
aa |
EFTA00013393 |
gemini-2.0-flash-001 |
| 65782 |
EFTA00013394.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-08-27 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena issued to the Sacramento Count Clerk/Recorder, compelling them... |
Legal matters/litigation |
Sacramento Count Clerk/Recorder |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65783 |
EFTA00013395.txt |
RE: lAs for 31E-MM-108062 |
(USANYS) [Contractor-1 |
none |
none |
2021-09-29 |
email |
dataset_8 |
|
The email exchange involves a request from a contractor working with USANYS to the NYPD for... |
Legal matters/litigationCommunications/correspondence |
a" (NYPD) |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 65784 |
EFTA00013422.txt |
RE: 3500 |
|
none |
none |
2021-10-09 |
email |
dataset_8 |
|
This email exchange discusses the review, stamping, and redaction process for documents related... |
Legal matters/litigationCommunications/correspondence |
— |
USvEpstein-2018R01618VTrial |
gemini-2.0-flash-001 |
| 65785 |
EFTA00013424.txt |
Ml |
(USANYS) |
suspicious |
none |
2021-10-09 |
email |
dataset_8 |
|
The email, sent on October 9, 2021, includes attachments related to the Epstein case. The sender... |
Legal matters/litigationCommunications/correspondence |
aSANYS, aNIMIE |
None |
gemini-2.0-flash-001 |
| 65786 |
EFTA00013425.txt |
Epstein HDs |
|
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This email discusses the transfer and processing of three external hard drives related to the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65787 |
EFTA00013427.txt |
NY CART Coordinator |
rice |
none |
none |
2020-10-09 |
email |
dataset_8 |
|
The email is a request from the NY CART Coordinator to check on evidence items in the evidence... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013427 |
gemini-2.0-flash-001 |
| 65788 |
EFTA00013428.txt |
[EXTERNAL] Re: PBPD Trash Pull & Records |
Detective |
suspicious |
none |
2021-10-11 |
email |
dataset_8 |
|
The email from a detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Amanda |
EFTA00013428 |
gemini-2.0-flash-001 |
| 65789 |
EFTA00013429.txt |
Epstein Case Materials |
|
suspicious |
none |
2021-10-08 |
report |
dataset_8 |
|
This document details the transfer of Epstein-related case materials from the Palm Beach Police... |
Legal matters/litigationIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 65790 |
EFTA00013430.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Joint Proposed Juror Questionnaire and Voir Dire |
Assistant United States Attorney |
none |
none |
2021-10-11 |
email |
dataset_8 |
|
This email from the Assistant United States Attorney submits a joint proposed juror... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65791 |
EFTA00013431.txt |
RE: Video Interview? |
|
suspicious |
none |
2021-10-13 |
email |
dataset_8 |
|
The email exchange discusses the search for a recorded interview related to a news article about... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00013431.txt |
gemini-2.0-flash-001 |
| 65792 |
EFTA00013432.txt |
U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
C STERNHEIM |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email from C STERNHEIM to Christian Everdell, Laura Mennin, and Jeff Pagliuca provides a... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Mennin, Jeff Pagliuca |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 65793 |
EFTA00013433.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a notice from the Law Offices of Bobbi C. Sternheim informing recipients about... |
Communications/correspondence |
— |
EFTA00013433 |
gemini-2.0-flash-001 |
| 65794 |
EFTA00013434.txt |
FW: |
USANYS |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email chain discusses the drafting and sending of a letter to defense counsel in response... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65795 |
EFTA00013438.txt |
RE: Relativity access. |
|
suspicious |
none |
2019-01-14 |
email |
dataset_8 |
|
This email discusses the uploading of documents to a Relativity database for review in the case... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013438 |
gemini-2.0-flash-001 |
| 65796 |
EFTA00013440.txt |
Barr on Epstein |
|
none |
none |
2019-01-16 |
email |
dataset_8 |
|
The email shares a link to a C-SPAN video of William Barr's confirmation hearing, specifically... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00013440 |
gemini-2.0-flash-001 |
| 65797 |
EFTA00013441.txt |
FW: Epstein |
|
none |
none |
2019-01-18 |
email |
dataset_8 |
|
This email chain discusses a trip and the possibility of a meeting to discuss it further. It... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65798 |
EFTA00013442.txt |
Meet re: Epstein |
|
none |
none |
2019-01-18 |
email |
dataset_8 |
|
This email is about scheduling a meeting regarding Epstein. The email itself does not contain... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65799 |
EFTA00013443.txt |
Accepted: Meet re: Epstein |
|
suspicious |
possible |
2019-01-18 |
email |
dataset_8 |
|
This email confirms the acceptance of a meeting regarding Epstein. The context of the meeting is... |
Business dealingsCommunications/correspondence |
— |
EFTA00013443 |
gemini-2.0-flash-001 |
| 65800 |
EFTA00013444.txt |
Meet re: Epstein |
|
none |
none |
2019-01-18 |
calendar_event |
dataset_8 |
|
The document is a calendar entry for a meeting scheduled on January 18, 2019, concerning... |
Communications/correspondenceBusiness dealings |
— |
EFTA00013444 |
gemini-2.0-flash-001 |