| 65801 |
EFTA00013445.txt |
Fast track |
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of N |
none |
none |
2019-01-21 |
email |
dataset_8 |
|
The email is from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office... |
Communications/correspondencePolitical connections/influence |
— |
EFTA00013445 |
gemini-2.0-flash-001 |
| 65802 |
EFTA00013446.txt |
Re: Fwd: |
(USANYS) |
suspicious |
none |
2020-05-07 |
email |
dataset_8 |
|
This email discusses the ongoing investigation into Ghislaine Maxwell's involvement in Jeffrey... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 65803 |
EFTA00013448.txt |
RE: Epstein search warrant documents |
|
suspicious |
none |
2020-05-08 |
email_chain |
dataset_8 |
|
This email chain discusses the progress of the Epstein search warrant documents and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 65804 |
EFTA00013455.txt |
Re: |
(USANYS) |
concerning |
none |
2020-05-08 |
email |
dataset_8 |
|
The email chain discusses the status of the Ghislaine Maxwell investigation related to her... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(CID) (FBI) |
EFTA00013455.txt |
gemini-2.0-flash-001 |
| 65805 |
EFTA00013457.txt |
updated draft for 1:00 call |
|
none |
none |
2020-05-20 |
email |
dataset_8 |
|
The email sends an updated draft document related to 'perjury and Fanner supplement' for a 1:00... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65806 |
EFTA00013458.txt |
Re: |
(USANYS)" |
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This email confirms the scheduling of a meeting to discuss Epstein's property. Geoffrey Berman... |
Real estate/propertiesCommunications/correspondenceLegal matters/litigation |
Berman, Geoffrey (USANYS) |
EFTA00013458 |
gemini-2.0-flash-001 |
| 65807 |
EFTA00013459.txt |
Re: Epstein Call Tomorrow |
(USANYS) |
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This email coordinates a call regarding 'Epstein' among multiple recipients and 'the brass',... |
Communications/correspondence |
(USANYS), (USANYS), (USANYS) |
EFTA00013459 |
gemini-2.0-flash-001 |
| 65808 |
EFTA00013460.txt |
Accepted: Epstein Call |
|
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This email confirms the acceptance of a call related to Epstein. The context and content of the... |
Communications/correspondence |
— |
EFTA00013460 |
gemini-2.0-flash-001 |
| 65809 |
EFTA00013461.txt |
Epstein Call |
|
suspicious |
none |
2020-05-22 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a scheduled phone call with Epstein on May 22, 2020. The... |
Communications/correspondence |
— |
EFTA00013461 |
gemini-2.0-flash-001 |
| 65810 |
EFTA00013462.txt |
Forfeiture case on your radar involving Epstein |
(USANYS) |
suspicious |
none |
2019-04-08 |
email |
dataset_8 |
|
The email informs the recipient about a forfeiture case involving Jeffrey Epstein and requests a... |
Legal matters/litigationFinancial transactions/money flow |
(USANYS) |
EFTA00013462 |
gemini-2.0-flash-001 |
| 65811 |
EFTA00013463.txt |
Re: |
SANYS) |
suspicious |
none |
2019-04-08 |
email |
dataset_8 |
|
This email informs the recipient about a forfeiture case involving Jeffrey Epstein. The sender... |
Legal matters/litigation |
USANY |
EFTA00013463 |
gemini-2.0-flash-001 |
| 65812 |
EFTA00013464.txt |
Automatic reply: UMR - Epstein/DB |
(USANYS) 3" alMIE> |
none |
none |
2019-09-19 |
email |
dataset_8 |
|
This is an automatic email reply stating the recipient is out of the office on work travel until... |
Communications/correspondenceTravel/logistics |
(USANYS)" alMIE> |
EFTA00013464 |
gemini-2.0-flash-001 |
| 65813 |
EFTA00013465.txt |
Mw epstein defense team |
(USAFLS) </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> |
none |
none |
2007-07-31 |
other |
dataset_8 |
|
The document is a record of an event related to Jeffrey Epstein's defense team on July 31, 2007.... |
Legal matters/litigation |
— |
EFTA00013465 |
gemini-2.0-flash-001 |
| 65814 |
EFTA00013466.txt |
Hearing on Epstein Motion to Quash |
|
none |
none |
2007-09-18 |
other |
dataset_8 |
|
This document is a calendar entry for a hearing on Epstein's motion to quash, scheduled for... |
Legal matters/litigation |
— |
EFTA00013466 |
gemini-2.0-flash-001 |
| 65815 |
EFTA00013467.txt |
Conference Call re: Epstein |
Acosta, Alex (USAFLS) |
none |
none |
2007-09-27 |
other |
dataset_8 |
|
This document is a calendar entry for a conference call regarding Epstein, scheduled for... |
Legal matters/litigation |
— |
EFTA00013467 |
gemini-2.0-flash-001 |
| 65816 |
EFTA00013468.txt |
Epstein Conference Call |
|
none |
none |
2008-01-07 |
other |
dataset_8 |
|
This document records the details of a conference call scheduled for January 7, 2008, involving... |
Communications/correspondence |
— |
EFTA00013468 |
gemini-2.0-flash-001 |
| 65817 |
EFTA00013469.txt |
Epstein/call in from John Roth |
|
none |
none |
2008-06-13 |
other |
dataset_8 |
|
This document is a calendar entry for a scheduled call between Jeffrey Epstein and John Roth on... |
Communications/correspondence |
— |
EFTA00013469 |
gemini-2.0-flash-001 |
| 65818 |
EFTA00013470.txt |
Telephone Conference re: Epstein |
|
none |
none |
2008-12-03 |
other |
dataset_8 |
|
This document is a calendar entry for a telephone conference scheduled on December 3, 2008,... |
|
— |
EFTA00013470 |
gemini-2.0-flash-001 |
| 65819 |
EFTA00013471.txt |
Deadline to file response in Doe v. Epstein |
|
none |
none |
2009-05-29 |
other |
dataset_8 |
|
This document records the deadline for filing a response in the legal case of Doe v. Epstein.... |
Legal matters/litigation |
— |
EFTA00013471 |
gemini-2.0-flash-001 |
| 65820 |
EFTA00013472.txt |
Epstein Case |
|
none |
none |
2007-09-07 |
other |
dataset_8 |
|
This document is a calendar event entry for an event titled 'Epstein Case' scheduled for... |
Legal matters/litigation |
— |
EFTA00013472 |
gemini-2.0-flash-001 |
| 65821 |
EFTA00013473.txt |
Epstein meetings |
|
none |
none |
2007-09-07 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for 'Epstein meetings' scheduled for September 7, 2007, from 5... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00013473 |
gemini-2.0-flash-001 |
| 65822 |
EFTA00013474.txt |
Epstein Case Meeting with Defense Attorneys |
|
none |
none |
2007-06-26 |
other |
dataset_8 |
|
The document is a calendar event scheduling a meeting between Jeffrey Epstein and his defense... |
Legal matters/litigation |
— |
EFTA00013474 |
gemini-2.0-flash-001 |
| 65823 |
EFTA00013475.txt |
Epstein Pre-Meet |
|
none |
none |
2007-12-14 |
other |
dataset_8 |
|
This document is a calendar event for a pre-meeting between Alex Acosta and Epstein scheduled... |
|
— |
EFTA00013475 |
gemini-2.0-flash-001 |
| 65824 |
EFTA00013476.txt |
Hearing on Epstein Motn to Stay (AMV) |
|
none |
none |
2009-06-12 |
other |
dataset_8 |
|
The document is a record of a hearing on a motion to stay filed by Epstein, scheduled for June... |
Legal matters/litigation |
— |
EFTA00013476 |
gemini-2.0-flash-001 |
| 65825 |
EFTA00013477.txt |
CEOS Meeting re Epstein Investigation |
|
suspicious |
none |
2009-12-17 |
other |
dataset_8 |
|
This document is a calendar entry for a CEOS meeting scheduled on December 17, 2009, to discuss... |
Legal matters/litigation |
— |
EFTA00013477 |
gemini-2.0-flash-001 |
| 65826 |
EFTA00013478.txt |
Epstein |
|
none |
none |
2009-06-05 |
other |
dataset_8 |
|
This document is a calendar event entry for a meeting with Epstein scheduled for June 5, 2009,... |
|
— |
EFTA00013478 |
gemini-2.0-flash-001 |
| 65827 |
EFTA00013479.txt |
Mw epstein defense team |
|
none |
none |
2007-07-31 |
other |
dataset_8 |
|
This document is a calendar event entry for a meeting related to 'Mw epstein defense team' on... |
Legal matters/litigation |
— |
EFTA00013479 |
gemini-2.0-flash-001 |
| 65828 |
EFTA00013480.txt |
Hearing on Epstein Motion to Quash |
C. (USAFLS) </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> |
none |
none |
2007-09-18 |
other |
dataset_8 |
|
This document is a calendar entry for a hearing on Epstein's motion to quash, scheduled for... |
Legal matters/litigation |
— |
EFTA00013480 |
gemini-2.0-flash-001 |
| 65829 |
EFTA00013481.txt |
Epstein Conference Call |
|
none |
none |
2008-01-07 |
other |
dataset_8 |
|
The document is a record of a scheduled conference call involving Epstein on January 7, 2008. It... |
Communications/correspondence |
— |
EFTA00013481 |
gemini-2.0-flash-001 |
| 65830 |
EFTA00013482.txt |
Epstein/call in from John Roth |
|
none |
none |
2008-06-13 |
other |
dataset_8 |
|
This document is a calendar entry for a scheduled call between Epstein and John Roth on June 13,... |
Communications/correspondence |
— |
EFTA00013482 |
gemini-2.0-flash-001 |
| 65831 |
EFTA00013483.txt |
Telephone Conference re: Epstein |
|
none |
none |
2008-12-03 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a telephone conference regarding Epstein, scheduled for... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013483 |
gemini-2.0-flash-001 |
| 65832 |
EFTA00013484.txt |
Deadline to file response in Doe v. Epstein |
|
none |
none |
2009-05-29 |
other |
dataset_8 |
|
The document is a calendar event noting the deadline to file a response in the legal case Doe v.... |
Legal matters/litigation |
— |
EFTA00013484 |
gemini-2.0-flash-001 |
| 65833 |
EFTA00013485.txt |
Epstein Case |
Acosta, Alex (USAFLS) |
none |
none |
2007-09-07 |
other |
dataset_8 |
|
This document is a calendar event for a meeting related to the Epstein case on September 7,... |
Legal matters/litigation |
— |
EFTA00013485 |
gemini-2.0-flash-001 |
| 65834 |
EFTA00013486.txt |
Epstein meetings |
|
none |
none |
2007-09-07 |
other |
dataset_8 |
|
This document is a calendar entry indicating a meeting scheduled with Jeffrey Epstein on... |
|
— |
EFTA00013486 |
gemini-2.0-flash-001 |
| 65835 |
EFTA00013487.txt |
Epstein Case Meeting with Defense Attorneys |
|
none |
none |
2007-06-26 |
other |
dataset_8 |
|
This document is a calendar entry for a meeting regarding the Epstein case with his defense... |
Legal matters/litigation |
— |
EFTA00013487 |
gemini-2.0-flash-001 |
| 65836 |
EFTA00013488.txt |
Epstein Pre-Meet |
Acosta, Alex (USAFLS) |
suspicious |
possible |
2007-12-14 |
other |
dataset_8 |
|
This document is a calendar event for an 'Epstein Pre-Meet' scheduled for December 14, 2007,... |
Political connections/influenceLegal matters/litigation |
— |
EFTA00013488 |
gemini-2.0-flash-001 |
| 65837 |
EFTA00013489.txt |
Hearing on Epstein Motn to Stay (AMV) |
|
none |
none |
2009-06-12 |
other |
dataset_8 |
|
The document is a record of an event: a hearing on a motion to stay filed by Epstein. The... |
Legal matters/litigation |
— |
EFTA00013489 |
gemini-2.0-flash-001 |
| 65838 |
EFTA00013490.txt |
CEOS Meeting re Epstein Investigation |
|
suspicious |
none |
2009-12-17 |
Event |
dataset_8 |
|
This document is an event scheduling a CEOS meeting regarding the Epstein investigation. The... |
Legal matters/litigation |
— |
EFTA00013490 |
gemini-2.0-flash-001 |
| 65839 |
EFTA00013491.txt |
Epstein |
|
none |
none |
2009-06-05 |
other |
dataset_8 |
|
The document is a calendar event entry for 'Epstein' scheduled on 2009-06-05 at an office. It... |
|
— |
EFTA00013491 |
gemini-2.0-flash-001 |
| 65840 |
EFTA00013492.txt |
epstein - did u hear anything? |
(USAFLS) |
suspicious |
possible |
2007-08-02 |
email |
dataset_8 |
|
The email is a brief inquiry about whether the recipients have heard anything regarding Jeffrey... |
Communications/correspondence |
(USAFLS), (USAFLS) |
EFTA00013492 |
gemini-2.0-flash-001 |
| 65841 |
EFTA00013493.txt |
Jr. Ortiz |
|
suspicious |
possible |
2007-08-06 |
email |
dataset_8 |
|
The email discusses a proposal rejected by Epstein and inquires about the timeline for... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 65842 |
EFTA00013494.txt |
FW: Epstein |
(USAFLS) |
suspicious |
possible |
2007-09-06 |
email |
dataset_8 |
|
This email discusses the status of plea negotiations in the Epstein case, highlighting concerns... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Acosta, Alex (USAFLS) |
EFTA00013494 |
gemini-2.0-flash-001 |
| 65843 |
EFTA00013495.txt |
Draft Agreements |
.(USAFLS) |
suspicious |
possible |
2007-09-07 |
email |
dataset_8 |
|
The email contains draft agreements and a link to a news clip about Jeffrey Epstein's arrival in... |
Legal matters/litigationCommunications/correspondence |
'(USAFLS), (USAFLS) |
EFTA00013495 |
gemini-2.0-flash-001 |
| 65844 |
EFTA00013496.txt |
RE: Judge Marra -- Epstein -- Urgent |
. (USAFLS) |
suspicious |
none |
2007-09-11 |
email |
dataset_8 |
|
This email discusses the scheduling of a hearing for Epstein's motion to quash, involving Judge... |
Legal matters/litigation |
MUSAFLS), (USAFLS) |
EFTA00013496 |
gemini-2.0-flash-001 |
| 65845 |
EFTA00013497.txt |
Re: jeffrey epstein |
|
suspicious |
none |
2007-09-21 |
email |
dataset_8 |
|
This email chain from September 2007 discusses the finalization of Jeffrey Epstein's plea deal,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 65846 |
EFTA00013499.txt |
RE: Addendum |
O=USA/OU=FLS/CN=RECIPIENTS/CNa |
suspicious |
possible |
2007-10-12 |
email |
dataset_8 |
|
This email exchange discusses revisions to an addendum to a non-prosecution agreement for... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
Jay Lefkowitz |
None |
gemini-2.0-flash-001 |
| 65847 |
EFTA00013503.txt |
RE: Follow up |
. (USAFLS) |
suspicious |
possible |
2007-10-18 |
email |
dataset_8 |
|
This email exchange from October 2007 involves Jay Lefkowitz, Alex Acosta, and others,... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00013503.txt |
gemini-2.0-flash-001 |
| 65848 |
EFTA00013506.txt |
RE: Special Master's Selection of Attorney Representative |
|
concerning |
possible |
2007-10-19 |
email |
dataset_8 |
|
The email discusses the Special Master's selection of an attorney representative and provides... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65849 |
EFTA00013511.txt |
Service as a Special Master |
R. Alexander Acosta, United States Attorney |
suspicious |
possible |
October 2007 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Judge Davis outlines Davis's role as a Special Master in... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Hon. Edward B. Davis (Ret.) |
|
gemini-2.0-flash-001 |
| 65850 |
EFTA00013514.txt |
ADDENDUM TO THE NON-PROSECUTION AGREEMENT |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is an addendum to the Non-Prosecution Agreement concerning Jeffrey Epstein. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 65851 |
EFTA00013515.txt |
Re: Epstein |
-(USAFLS) |
suspicious |
possible |
2007-10-22 |
email |
dataset_8 |
|
This email exchange discusses the selection of a lawyer for the victims in the Epstein case and... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 65852 |
EFTA00013518.txt |
Epstein - Addendum and Letter to Judge Davis |
Acosta, Alex (USAFLS) |
none |
none |
2007-10-24 |
email |
dataset_8 |
|
Alex Acosta sends Jay Lefkowitz a revised letter and addendum related to the Epstein case,... |
Legal matters/litigationCommunications/correspondence |
Jay Lefkowitz |
|
gemini-2.0-flash-001 |
| 65853 |
EFTA00013519.txt |
ADDENDUM TO THE NON-PROSECUTION AGREEMENT |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is an addendum to the Non-Prosecution Agreement in the Jeffrey Epstein case. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 65854 |
EFTA00013520.txt |
RE: Epstein settlement agreement |
IIIIIMI(USAFLS) |
suspicious |
none |
2007-10-30 |
email |
dataset_8 |
|
This email provides an update on the Epstein settlement agreement in Palm Beach County, noting... |
Legal matters/litigation |
(USAFLS) |
EFTA00013520 |
gemini-2.0-flash-001 |
| 65855 |
EFTA00013521.txt |
RE: Epstein |
|
none |
none |
2007-10-31 |
email |
dataset_8 |
|
This email exchange discusses the legal strategy and discovery process related to Epstein,... |
Legal matters/litigationCommunications/correspondence |
Jay Lefkowitz |
|
gemini-2.0-flash-001 |
| 65856 |
EFTA00013523.txt |
E-mai to State Attorney s 0 ice |
|
suspicious |
none |
2007-11-01 |
email |
dataset_8 |
|
This email discusses the scheduling of Jeffrey Epstein's plea and sentencing in relation to an... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65857 |
EFTA00013524.txt |
RE: Epstein settlement agreement |
aUSAFLS |
suspicious |
none |
2007-11-02 |
email |
dataset_8 |
|
This email exchange discusses the scheduling of Jeffrey Epstein's plea and sentencing in Palm... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65858 |
EFTA00013526.txt |
RE: Epstein |
From |
suspicious |
possible |
2007-11-05 |
email |
dataset_8 |
|
An email informs Jeff that another girl contacted the FBI after being approached by private... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
l |
EFTA00013526 |
gemini-2.0-flash-001 |
| 65859 |
EFTA00013527.txt |
Revised Epstein Letter |
(USAFLS) |
none |
none |
2007-11-13 |
email |
dataset_8 |
|
An Assistant U.S. Attorney sent an email regarding a revised letter to Lefkowitz concerning... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
|
gemini-2.0-flash-001 |
| 65860 |
EFTA00013528.txt |
RE: |
(USAFLS) |
suspicious |
none |
2007-11-19 |
email |
dataset_8 |
|
This email exchange discusses the dates for Jeffrey Epstein's plea and sentencing. Jay Lefkowitz... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00013528.txt |
gemini-2.0-flash-001 |
| 65861 |
EFTA00013530.txt |
Epstein |
|
suspicious |
none |
2007-11-26 |
email |
dataset_8 |
|
The email discusses victim notification and plea/sentencing arrangements in the Epstein case.... |
Legal matters/litigation |
— |
EFTA00013530 |
gemini-2.0-flash-001 |
| 65862 |
EFTA00013531.txt |
Epstein |
Williams, Joyce |
none |
none |
2007-11-29 |
email |
dataset_8 |
|
Joyce Williams sends an urgent email requesting the recipient to call Judge Davis regarding... |
Communications/correspondenceLegal matters/litigation |
(USAFLS) |
EFTA00013531 |
gemini-2.0-flash-001 |
| 65863 |
EFTA00013532.txt |
Epstein |
|
none |
none |
2007-12-07 |
email |
dataset_8 |
|
This email inquires about the status of sending a victim notification letter in the Epstein case... |
Legal matters/litigationCommunications/correspondence |
Acosta, Alex (USAFLS) |
EFTA00013532 |
gemini-2.0-flash-001 |
| 65864 |
EFTA00013533.txt |
Re: Jejley Epstein |
FOWLERWHITE ATTORNEYS AT LAW |
suspicious |
possible |
2007-12-07 |
letter |
dataset_8 |
|
This letter from Fowler White Burnett PA transmits Jeffrey Epstein's signed affirmation of the... |
Legal matters/litigation |
First Assistant United States Attorney |
None |
gemini-2.0-flash-001 |
| 65865 |
EFTA00013536.txt |
Epstein |
|
suspicious |
none |
2007-12-11 |
email |
dataset_8 |
|
The email requests a de novo review of evidence related to a proposed indictment, with the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65866 |
EFTA00013537.txt |
RE: Epstein |
|
suspicious |
none |
2007-12-11 |
email |
dataset_8 |
|
The email discusses gathering evidence, including audio and video tapes of state interviews, for... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65867 |
EFTA00013538.txt |
Jeffrey Epstein |
R. Alexander Acosta, United States Attorney |
suspicious |
possible |
2007-12-11 |
letter |
dataset_8 |
|
This letter is a response from R. Alexander Acosta to Jay P. Lefkowitz, addressing allegations... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jay P. Lefkowitz, Esq. |
|
gemini-2.0-flash-001 |
| 65868 |
EFTA00013543.txt |
Re: Epstein |
|
none |
none |
2007-12-12 |
email |
dataset_8 |
|
The email chain discusses the selection process of an individual named Bert for a role related... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65869 |
EFTA00013545.txt |
Article today about Epstein plea |
|
none |
none |
2008-01-03 |
email |
dataset_8 |
|
The email is a brief FYI message forwarding an article about Epstein's plea to Nand. The... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
USAFLS |
EFTA00013545 |
gemini-2.0-flash-001 |
| 65870 |
EFTA00013546.txt |
Jeffrey Epstein plea hearing moved to March |
|
concerning |
none |
2008-01-03 |
news article |
dataset_8 |
|
This news article reports that Jeffrey Epstein's plea hearing for solicitation of prostitution... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 65871 |
EFTA00013548.txt |
Epstein |
|
none |
none |
2008-01-18 |
email |
dataset_8 |
|
The email indicates that the sender has notes from a conversation with a lawyer regarding... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 65872 |
EFTA00013549.txt |
Epstein update |
|
suspicious |
possible |
2008-03-19 |
email |
dataset_8 |
|
This email provides an update on the Epstein case, detailing the grand jury presentation and the... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00013549 |
gemini-2.0-flash-001 |
| 65873 |
EFTA00013552.txt |
Epstein |
|
concerning |
possible |
2008-05-28 |
email |
dataset_8 |
|
This email outlines the reasons why delaying the prosecution of Mr. Epstein would negatively... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 65874 |
EFTA00013553.txt |
Jeffrey Epstein |
-(USAFLS) |
suspicious |
possible |
2008-05-28 |
email |
dataset_8 |
|
The email informs Mr. Lefkowitz that the compliance deadline for Jeffrey Epstein's global... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Bcc: " (USAFLS)" < (USAFLS)" < >1 (USAFLS)" |
EFTA00013553 |
gemini-2.0-flash-001 |
| 65875 |
EFTA00013554.txt |
FW: Epstein |
(ODAG) |
suspicious |
none |
2008-06-23 |
email |
dataset_8 |
|
This email forwards a letter concerning the 'Epstein matter' to Ken Starr, Jay Lefkowitz, and... |
Legal matters/litigation |
(USAFLS) |
EFTA00013554 |
gemini-2.0-flash-001 |
| 65876 |
EFTA00013555.txt |
Review of U.S. Attorney's handling of the matter involving Jeffrey Epstein |
Senior Associate Deputy Attorney General |
none |
none |
2008-06-23 |
letter |
dataset_8 |
|
The Department of Justice informs Jeffrey Epstein's attorneys that it will not intervene in the... |
Legal matters/litigation |
Jay Lefkowitz, Esq., Kenneth Starr, Esq. |
EFTA00013555 |
gemini-2.0-flash-001 |
| 65877 |
EFTA00013556.txt |
Victim Notification in Epstein |
|
none |
none |
2008-07-08 |
email |
dataset_8 |
|
The email is a request to Jack Goldberger to review an attached letter regarding victim... |
Legal matters/litigationCommunications/correspondence |
Jack Goldberger |
None |
gemini-2.0-flash-001 |
| 65878 |
EFTA00013557.txt |
Letter received from Epstein's counsel |
|
none |
none |
2008-07-08 |
email |
dataset_8 |
|
This email informs recipients that Jack Goldberger, Epstein's counsel, will respond to a fax the... |
Communications/correspondenceLegal matters/litigation |
Acosta, Alex (USAFLS) <AAcosta@usa.doj.gov> |
EFTA00013557 |
gemini-2.0-flash-001 |
| 65879 |
EFTA00013558.txt |
Just got back from Epstein hearing |
) </O=USA/OU=FLS/CN=RECIPIENTS/CN |
suspicious |
possible |
2008-07-11 |
email |
dataset_8 |
|
An email sent to Alex Acosta, an Assistant U.S. Attorney, stating the sender just got back from... |
Legal matters/litigationCommunications/correspondence |
Acosta, Alex (USAFLS) < |
EFTA00013558 |
gemini-2.0-flash-001 |
| 65880 |
EFTA00013559.txt |
Emailing: webmmkepstein0715.htm |
|
none |
none |
2008-07-15 |
email |
dataset_8 |
|
An email sent to Alex Acosta (DOJ) sharing a Palm Beach Daily News report about Epstein. The... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Acosta, Alex (USAFLS) <AAcosta@usa.doj.gov> |
|
gemini-2.0-flash-001 |
| 65881 |
EFTA00013560.txt |
NOTICE OF CONTINUED PENDENCY OF FEDERAL CRIMINAL ACTION |
|
suspicious |
possible |
2008-07-17 |
legal filing |
dataset_8 |
|
This legal document notifies the court of the continued pendency of a federal criminal action... |
Legal matters/litigation |
— |
Case 9:08-cv-80119-KAM |
gemini-2.0-flash-001 |
| 65882 |
EFTA00013564.txt |
DEFENDANT'S MOTION TO FILE EX PARTE AND UNDER SEAL |
|
suspicious |
possible |
2008-07-17 |
motion |
dataset_8 |
|
Jeffrey Epstein filed a motion to file a Notice of Continued Pendency of Federal Criminal Action... |
Legal matters/litigation |
— |
CASE NO.: 08-CV-80119-MARRA-JOHNSON |
gemini-2.0-flash-001 |
| 65883 |
EFTA00013568.txt |
Well, our victim notification letter has been filed in court |
|
suspicious |
none |
2008-07-18 |
email |
dataset_8 |
|
The email informs recipients that victim notification letters have been filed in court regarding... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00013568 |
gemini-2.0-flash-001 |
| 65884 |
EFTA00013569.txt |
Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement |
Assistant U.S. Attome |
none |
none |
2008-08-07 |
email |
dataset_8 |
|
The email notifies Roy Black, likely Jeffrey Epstein's attorney, about a legal challenge to the... |
Legal matters/litigation |
Roy BLACK |
EFTA00013569 |
gemini-2.0-flash-001 |
| 65885 |
EFTA00013570.txt |
VICTIMS' RESPONSE TO GOVERNMENT'S "NOTICE TO COURT' REGARDING ABSENCE OF NEED FOR EVIDENTIARY HEARING" AND MOTION FOR PRODUCTION OF NON-PROSECUTION AGREEMENT AND OF REPORT OF INTERVIEW |
Brad Edwards, Esquire |
suspicious |
possible |
2008-08-01 |
legal filing |
dataset_8 |
|
This legal filing represents Jane Doe #1 and Jane Doe #2's response to the government's notice... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
Case No.: 08-80736-CIV-MARRA/JOHNSON |
gemini-2.0-flash-001 |
| 65886 |
EFTA00013586.txt |
Tein's Reply Brief in the Epstein civil litigation |
) </O=USA/OUrFLS/CN=RECIPIENTS/CN. |
suspicious |
possible |
2008-08-12 |
email |
dataset_8 |
|
The email informs Alex Acosta that Tein's reply brief in the Epstein civil litigation has been... |
Legal matters/litigationCommunications/correspondence |
Acosta, Alex (USAFLS) |
|
gemini-2.0-flash-001 |
| 65887 |
EFTA00013587.txt |
Jeffrey Epstein |
United States Attorney, Southern District of Florida |
suspicious |
possible |
2008-08-26 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Jeffrey Epstein's attorneys addresses concerns... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Jay P. Lefkowitz, Esq., Roy Black, Esq. |
|
gemini-2.0-flash-001 |
| 65888 |
EFTA00013589.txt |
Emailing: Work Release Notice -- wpd |
(USAFIS) |
none |
none |
2008-12-04 |
email |
dataset_8 |
|
The email contains a draft letter intended to notify victims of Epstein's work release. The... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 65889 |
EFTA00013590.txt |
Emailing: 081208 Capt Ltrwpd Ltr re Epstein work release |
(USAFLS) |
suspicious |
none |
2008-12-09 |
email |
dataset_8 |
|
The email discusses Jeffrey Epstein's work release program and how it allows him to shorten his... |
Legal matters/litigationEmployment/staffing |
(USAFLS), (USAFLS) |
None |
gemini-2.0-flash-001 |
| 65890 |
EFTA00013591.txt |
Read: Communications from Jeff Herman re Epstein matter |
(USAFLS) |
none |
none |
2008-09-17 |
email |
dataset_8 |
|
This email forwards communications from Jeff Herman concerning the Jeffrey Epstein matter. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00013591 |
gemini-2.0-flash-001 |
| 65891 |
EFTA00013592.txt |
Read: Conversation with Florida Bar Ethics Counsel re Epstein matter |
(USAFLS)" IMIIM> |
none |
none |
2008-11-04 |
email |
dataset_8 |
|
This email is about a conversation with the Florida Bar Ethics Counsel regarding the Jeffrey... |
Legal matters/litigation |
— |
EFTA00013592 |
gemini-2.0-flash-001 |
| 65892 |
EFTA00013593.txt |
Read: Epstein |
Acosta, Alex (USAFLS) <AAcosta@usa.doj.gov> |
none |
none |
2008-11-21 |
email |
dataset_8 |
|
This email is a read receipt indicating that Alex Acosta read an email with the subject... |
|
— |
EFTA00013593 |
gemini-2.0-flash-001 |
| 65893 |
EFTA00013594.txt |
M- I shouldn't be part of the epstein emails, for obvious reasons. |
Acosta, Alex (USAFLS) |
suspicious |
possible |
2008-11-23 |
email |
dataset_8 |
|
Alex Acosta sends an email expressing his concern about being included in Jeffrey Epstein's... |
Communications/correspondencePolitical connections/influenceLegal matters/litigation |
— |
EFTA00013594 |
gemini-2.0-flash-001 |
| 65894 |
EFTA00013595.txt |
Proposed Stipulated Facts for In Re Jane Doe |
Brad Edwards |
suspicious |
possible |
2008-07-17 |
letter |
dataset_8 |
|
Brad Edwards, representing victims of Jeffrey Epstein, writes to the U.S. Attorney's Office... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
AUSA |
None |
gemini-2.0-flash-001 |
| 65895 |
EFTA00013602.txt |
FW: Epstein - On behalf of Jay Lefkowitz and Ken Star |
Acosta, Alex (USAFLS) |
suspicious |
none |
2008-06-20 |
email |
dataset_8 |
|
Alex Acosta forwarded an email regarding Epstein to (USAFL$). The email contains legal documents... |
Legal matters/litigationCommunications/correspondence |
(USAFL$) |
|
gemini-2.0-flash-001 |
| 65896 |
EFTA00013604.txt |
Read: RE: Epstein's Court Filings |
Acosta, Alex (USAFLS) <AAcosta®usa.doj.gov> |
none |
none |
2008-07-17 |
email |
dataset_8 |
|
This email from Alex Acosta acknowledges receipt of information regarding Epstein's court... |
Legal matters/litigation |
— |
EFTA00013604 |
gemini-2.0-flash-001 |
| 65897 |
EFTA00013605.txt |
From an ers rowrtz |
Alan Dershowitz |
suspicious |
possible |
2009-03-27 |
email |
dataset_8 |
|
Alan Dershowitz updates Sony on his activities and postpones a call to the sheriff regarding... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 65898 |
EFTA00013606.txt |
Epstein |
|
suspicious |
possible |
2007-07-03 |
email |
dataset_8 |
|
The email discusses the sender's intended response to a request for an extension on subpoenas... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00013606 |
gemini-2.0-flash-001 |
| 65899 |
EFTA00013607.txt |
Re: epstein - did u hear anything? |
|
suspicious |
possible |
2007-08-02 |
email |
dataset_8 |
|
The email is an inquiry about news related to 'epstein'. It also confirms that Lilly will be... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00013607 |
gemini-2.0-flash-001 |
| 65900 |
EFTA00013608.txt |
Hearing re Epstein's Computer Equipment |
|
suspicious |
none |
2007-09-11 |
email |
dataset_8 |
|
The email notifies recipients about a hearing scheduled by Judge Marra concerning Jeffrey... |
Legal matters/litigation |
— |
EFTA00013608 |
gemini-2.0-flash-001 |