| 66001 |
EFTA00013801.txt |
Response to Letter by FAUSA MI Dated May 19, 2008 |
|
suspicious |
possible |
2008-05-19 |
letter |
dataset_8 |
|
This document is a response to a letter regarding the investigation of Mr. Epstein, disputing... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66002 |
EFTA00013811.txt |
SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN |
Kirkland & Ellis LLP |
suspicious |
none |
2008-06-02 |
legal filing |
dataset_8 |
|
This legal submission from Kirkland & Ellis LLP argues against federal prosecution of Jeffrey... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
EFTA00013811 |
gemini-2.0-flash-001 |
| 66003 |
EFTA00013828.txt |
RE: Epstein |
MM (ODAG) |
none |
none |
2008-06-30 |
email |
dataset_8 |
|
This email exchange discusses the status of the Epstein case, including his plea and the... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00013828.txt |
gemini-2.0-flash-001 |
| 66004 |
EFTA00013830.txt |
I now you are on vacation |
|
suspicious |
possible |
2008-07-22 |
email |
dataset_8 |
|
The email sender urgently requests to speak with the recipient about a disturbing discovery in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00013830 |
gemini-2.0-flash-001 |
| 66005 |
EFTA00013831.txt |
Hearing with Judge Marra |
. (USAFLS) |
none |
none |
2008-08-14 |
email |
dataset_8 |
|
An Assistant U.S. Attorney informs Jay and Roy about a hearing with Judge Marra, who ordered the... |
Legal matters/litigation |
M, Roy BLACK |
EFTA00013831 |
gemini-2.0-flash-001 |
| 66006 |
EFTA00013832.txt |
Bob Josefsberg |
|
suspicious |
none |
2008-08-25 |
email |
dataset_8 |
|
The email discusses the lack of communication from Epstein's representatives and the plan to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66007 |
EFTA00013833.txt |
Conversation with Florida Bar Ethics Counsel re Epstein matter |
|
suspicious |
none |
2008-11-03 |
email |
dataset_8 |
|
The email discusses a conversation with the Florida Bar Ethics Counsel regarding victim... |
Legal matters/litigationCommunications/correspondence |
Acosta, Alex (USAFLS), KATHERINE W. EZELL |
EFTA00013833 |
gemini-2.0-flash-001 |
| 66008 |
EFTA00013834.txt |
Re: It was nice having a drink |
Alan Dershowitz |
suspicious |
possible |
2009-03-20 |
email |
dataset_8 |
|
Alan Dershowitz follows up on a conversation regarding Jeffrey Epstein's sentence, seeking... |
Legal matters/litigationPersonal relationshipsReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 66009 |
EFTA00013836.txt |
RE: epstein |
|
suspicious |
possible |
2009-11-10 |
email |
dataset_8 |
|
This email discusses the storage of boxes, potentially containing grand jury transcripts or case... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013836 |
gemini-2.0-flash-001 |
| 66010 |
EFTA00013837.txt |
Black |
|
suspicious |
possible |
2008-06-17 |
email |
dataset_8 |
|
The email asks if the sender should call someone regarding Epstein. The context and purpose of... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
EFTA00013837 |
gemini-2.0-flash-001 |
| 66011 |
EFTA00013838.txt |
Read: Epstein -- Call with Roy Black |
|
none |
none |
2008-06-18 |
email |
dataset_8 |
|
This email indicates a communication regarding a call with Roy Black concerning Epstein. The... |
Communications/correspondence |
— |
EFTA00013838 |
gemini-2.0-flash-001 |
| 66012 |
EFTA00013839.txt |
Read: Epstein Case |
|
none |
none |
2008-06-19 |
email |
dataset_8 |
|
This is an email with the subject 'Read: Epstein Case' sent on June 19, 2008. The email likely... |
Legal matters/litigation |
— |
EFTA00013839 |
gemini-2.0-flash-001 |
| 66013 |
EFTA00013840.txt |
Read: Petition for Enforcement of Crime Victim's Rights Act.pdf re Epstein |
(USAFLS)" alMIN> |
suspicious |
none |
2008-07-07 |
email |
dataset_8 |
|
This email forwards a petition for enforcement of the Crime Victim's Rights Act related to... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00013840 |
gemini-2.0-flash-001 |
| 66014 |
EFTA00013841.txt |
Out of curiosity |
|
none |
none |
2008-08-14 |
email |
dataset_8 |
|
The email inquires whether someone has been considered for the Timothy Evans Award for their... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66015 |
EFTA00013842.txt |
Read: Epstein Press Coverage |
|
none |
none |
2008-10-10 |
email |
dataset_8 |
|
This email, dated October 10, 2008, is about sharing press coverage related to Epstein. The... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00013842 |
gemini-2.0-flash-001 |
| 66016 |
EFTA00013843.txt |
None |
|
none |
none |
2008-10-29 |
email |
dataset_8 |
|
This document is an email header with minimal content. It includes the date, document ID, and... |
|
— |
EFTA00013843 |
gemini-2.0-flash-001 |
| 66017 |
EFTA00013844.txt |
Read: Draft e-mail to Roy Black re Epstein |
|
none |
none |
2008-11-17 |
email |
dataset_8 |
|
This is an email notification to read a draft email concerning Roy Black and Epstein. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013844 |
gemini-2.0-flash-001 |
| 66018 |
EFTA00013845.txt |
Read: RE: Jane Does v USA/Epstein |
|
none |
none |
2008-12-07 |
email |
dataset_8 |
|
This email is about the legal case 'Jane Does v USA/Epstein'. The email appears to be a... |
Legal matters/litigation |
— |
EFTA00013845 |
gemini-2.0-flash-001 |
| 66019 |
EFTA00013846.txt |
Read: Epstein |
|
none |
none |
2008-12-15 |
email |
dataset_8 |
|
This is an email with the subject 'Read: Epstein'. The email was sent on December 15, 2008. |
|
— |
EFTA00013846 |
gemini-2.0-flash-001 |
| 66020 |
EFTA00013847.txt |
Read: Emailing: Villafana Supplemental Declaration.wpd re Epstein |
|
none |
none |
2008-12-19 |
email |
dataset_8 |
|
This email forwards a document titled 'Villafana Supplemental Declaration' related to Epstein.... |
Legal matters/litigation |
— |
EFTA00013847 |
gemini-2.0-flash-001 |
| 66021 |
EFTA00013848.txt |
Out of Office AutoReply: Jeffrey Epstein |
(USAFLS) |
none |
none |
2008-12-29 |
email |
dataset_8 |
|
This is an out-of-office auto-reply email indicating that the sender will be out of the office... |
Communications/correspondence |
ROBERT C. JOSEFSBERG |
EFTA00013848 |
gemini-2.0-flash-001 |
| 66022 |
EFTA00013849.txt |
INDICTMENT |
|
clear_evidence |
possible |
2009-03-25 |
legal filing |
dataset_8 |
|
This document is an indictment against Jeffrey E. Epstein for felony solicitation of... |
Legal matters/litigationIllegal activities |
— |
Case 9:08-cv-80119-KAM Document 65-2 |
gemini-2.0-flash-001 |
| 66023 |
EFTA00013850.txt |
Affidavit of Jack A. Goldberger, Esquire |
|
suspicious |
possible |
2009 |
affidavit |
dataset_8 |
|
This affidavit from Jack A. Goldberger details his representation of Jeffrey Epstein and the... |
Legal matters/litigationPolitical connections/influence |
— |
Case 9:08-cv-80119-KAM Document 65-3 |
gemini-2.0-flash-001 |
| 66024 |
EFTA00013855.txt |
Jeffrey Epstein |
Jay P. Lefkowitz, P.C. |
suspicious |
possible |
2009-06-19 |
letter |
dataset_8 |
|
Jay P. Lefkowitz, representing Jeffrey Epstein, writes to the United States Attorney's Office to... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66025 |
EFTA00013857.txt |
Out of Office AutoReply: Epstein issue with State Attorney's Office |
|
suspicious |
none |
2009-08-04 |
email |
dataset_8 |
|
This is an out-of-office auto-reply email. The subject line indicates an issue involving Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013857 |
gemini-2.0-flash-001 |
| 66026 |
EFTA00013858.txt |
Jeffrey Epstein |
Roy Black |
none |
none |
2009-09-01 |
letter |
dataset_8 |
|
Roy Black informs Jeffrey Sloman at the U.S. Attorney's Office about Jeffrey Epstein's request... |
Legal matters/litigationCommunications/correspondence |
Jeffrey Sloman, Esq. |
None |
gemini-2.0-flash-001 |
| 66027 |
EFTA00013860.txt |
RE: 20090917 Epstein Article.pdf |
|
suspicious |
possible |
2009-09-17 |
email |
dataset_8 |
|
This email exchange discusses the upcoming release of an article about the Epstein case and the... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 66028 |
EFTA00013862.txt |
Epstein |
|
suspicious |
none |
2008-05-15 |
email |
dataset_8 |
|
The email inquires about a decision from DC regarding Epstein, as someone is leaving the DOJ... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013862 |
gemini-2.0-flash-001 |
| 66029 |
EFTA00013863.txt |
Epstein |
|
none |
none |
2008-04-22 |
email |
dataset_8 |
|
This is a short email from 2008 mentioning Epstein and inquiring if the recipient has heard from... |
Communications/correspondence |
— |
EFTA00013863 |
gemini-2.0-flash-001 |
| 66030 |
EFTA00013864.txt |
Epstein |
|
suspicious |
possible |
2008-04-25 |
email |
dataset_8 |
|
This email, dated April 25, 2008, with the subject 'Epstein,' expresses concern that victims are... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00013864 |
gemini-2.0-flash-001 |
| 66031 |
EFTA00013865.txt |
RE: FW: Jeffrey Epstein |
Ro BLACK |
suspicious |
possible |
2008-06-24 |
email |
dataset_8 |
|
This email chain discusses the legal proceedings against Jeffrey Epstein in 2008, including the... |
Legal matters/litigation |
— |
EFTA00013865.txt, EFTA00013866 |
gemini-2.0-flash-001 |
| 66032 |
EFTA00013867.txt |
RE: Jeffrey Epstein |
Jack Goldbe er |
suspicious |
possible |
2008-06-24 |
email |
dataset_8 |
|
This email exchange discusses the Jeffrey Epstein matter and the deadline for Epstein to comply... |
Legal matters/litigation |
— |
EFTA00013867 |
gemini-2.0-flash-001 |
| 66033 |
EFTA00013871.txt |
RE: Jeff Epstein |
(USAFLS) |
suspicious |
possible |
2008-06-19 |
email |
dataset_8 |
|
This document contains email correspondence between law enforcement officials and an attorney... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(FBI) |
None |
gemini-2.0-flash-001 |
| 66034 |
EFTA00013874.txt |
Re: Epstein |
(USAFLS)" alMIN> |
suspicious |
possible |
2008-06-13 |
email |
dataset_8 |
|
This email is a follow-up regarding a conference call about Epstein, with the sender mentioning... |
Communications/correspondenceLegal matters/litigation |
(FBI)" ca |
EFTA00013874 |
gemini-2.0-flash-001 |
| 66035 |
EFTA00013875.txt |
<no subject> |
(USAFLS) |
none |
none |
2008-06-29 |
email |
dataset_8 |
|
The email, sent on June 29, 2008, contains no subject and includes an attachment named GRAND... |
|
— |
None |
gemini-2.0-flash-001 |
| 66036 |
EFTA00013876.txt |
RE: Letter re Epstein |
|
none |
none |
2008-10-29 |
email |
dataset_8 |
|
The email discusses a public records request related to Epstein received by the U.S. Attorney's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013876 |
gemini-2.0-flash-001 |
| 66037 |
EFTA00013877.txt |
Jeffrey Epstein |
|
suspicious |
none |
2008-06-26 |
email |
dataset_8 |
|
This email reminds Jeffrey Epstein's lawyers, Roy Black and Jack Goldberger, to provide copies... |
Legal matters/litigation |
Roy BLACK <RBLACK@royblack.com>, Jack Goldberger... |
None |
gemini-2.0-flash-001 |
| 66038 |
EFTA00013878.txt |
NOTIFICATION OF IDENTIFIED VICTIMS |
R. ALEXANDER ACOSTA, UNITED STATES ATTORNEY |
concerning |
none |
2008-07 |
legal filing |
dataset_8 |
|
This document is a notification from the U.S. Attorney's Office to Jeffrey Epstein, informing... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
2006-cf-009495AXXXMB and 2008- |
gemini-2.0-flash-001 |
| 66039 |
EFTA00013880.txt |
Notice of Non-Compliance |
|
none |
none |
2008-06-27 |
email |
dataset_8 |
|
The email is a notification from an Assistant U.S. Attorney to Jack Goldberger and Black... |
Legal matters/litigation |
Jack Goldberger < |
EFTA00013880 |
gemini-2.0-flash-001 |
| 66040 |
EFTA00013881.txt |
Re: Epstein Plea |
(FBI)" ca |
suspicious |
none |
2008-06-27 |
email |
dataset_8 |
|
The email discusses the Epstein Plea, with the sender sharing the document and coordinating a... |
Legal matters/litigationCommunications/correspondence |
(USAFLS)" |
EFTA00013881 |
gemini-2.0-flash-001 |
| 66041 |
EFTA00013882.txt |
Additional Info |
(USAFLS)" alMIN> |
suspicious |
possible |
2008-06-03 |
email |
dataset_8 |
|
The email points out that Epstein's publicist, Howard Rubenstein, also represents The New York... |
Communications/correspondenceMedia/PRLegal matters/litigation |
(USAFLS)" alMIN> |
EFTA00013882 |
gemini-2.0-flash-001 |
| 66042 |
EFTA00013883.txt |
please review |
(USAFLS)" c la> |
none |
none |
2008-06-03 |
email |
dataset_8 |
|
An email sent on June 3, 2008, requesting a review of the attached document '2DAG060208.wpd'. |
Communications/correspondence |
(USAFLS)" < IMIN> |
None |
gemini-2.0-flash-001 |
| 66043 |
EFTA00013884.txt |
Re: Epstein |
(USAFLS)" alMIN> |
concerning |
possible |
2008-05-28 |
email |
dataset_8 |
|
This email chain discusses concerns about delays in the Epstein case, particularly regarding the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
I" MIII6BillraLS)", (FBI)" |
|
gemini-2.0-flash-001 |
| 66044 |
EFTA00013886.txt |
pstem |
Se |
concerning |
possible |
2008-05-29 |
email |
dataset_8 |
|
The email discusses a meeting between Epstein's people and the DAG, and relays information from... |
Legal matters/litigationAllegations/complaintsIllegal activities |
an |
EFTA00013886 |
gemini-2.0-flash-001 |
| 66045 |
EFTA00013887.txt |
mat ing: on ea egotiations ma. |
|
none |
none |
2008-06-02 |
email |
dataset_8 |
|
This email forwards an attachment titled 'Conf Plea_Negotiations_final.wpd'. The sender... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66046 |
EFTA00013888.txt |
NOTIFICATION OF IDENTIFIED VICTIMS |
U.S. Department of Justice, United States Attorney, Southern District of Florida |
concerning |
possible |
2008-06-30 |
letter |
dataset_8 |
|
This letter from the U.S. Department of Justice notifies identified victims of Jeffrey Epstein... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 1 AXXXMB |
gemini-2.0-flash-001 |
| 66047 |
EFTA00013889.txt |
Epstein Plea |
(USAFLS) alMIN> |
none |
none |
2008-06-27 |
email |
dataset_8 |
|
The email forwards Jeffrey Epstein's plea agreement as an attachment. The sender expresses... |
Legal matters/litigationCommunications/correspondence |
l.•,<IMIIIM (USAFLS)>, Wall (USAFLS) |
EFTA00013889 |
gemini-2.0-flash-001 |
| 66048 |
EFTA00013890.txt |
Plea in the Circuit Court - Jeffrey E. Epstein |
|
concerning |
none |
2008-06-27 |
Plea Agreement/Court Document |
dataset_8 |
|
This document is a plea agreement for Jeffrey E. Epstein, detailing his guilty pleas to felony... |
Legal matters/litigationIllegal activities |
— |
06CF009454AMB, 08CF009381AMB |
gemini-2.0-flash-001 |
| 66049 |
EFTA00013905.txt |
Notification Pursuant to Agreement between US Attorney's Office and Jeffrey Epstein |
United States Attorney's Office for the Southern District of Florida |
concerning |
possible |
None |
Notification |
dataset_8 |
|
This document is a notification from the US Attorney's Office to individuals identified as... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Identified Individuals |
None |
gemini-2.0-flash-001 |
| 66050 |
EFTA00013907.txt |
Keep an eye on Epstein's planes!!! Will call in a few minutes |
(USAFLS)" aMIM> |
suspicious |
possible |
2008-06-24 |
email |
dataset_8 |
|
An email from an Assistant U.S. Attorney instructing someone to monitor Jeffrey Epstein's... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
'ar, |
EFTA00013907 |
gemini-2.0-flash-001 |
| 66051 |
EFTA00013908.txt |
Corrected third supplement to pros memo |
|
none |
none |
2008-06-27 |
email |
dataset_8 |
|
The email transmits a corrected third supplement to a pros memo, with an attached file. The... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66052 |
EFTA00013909.txt |
080627 Goldberger Black Ittpdf |
(USAFLS)" alMIN> |
concerning |
possible |
2008-06-27 |
email |
dataset_8 |
|
The email provides an update on a legal case involving Goldberger and Black, noting that a... |
Legal matters/litigation |
'al., SJ1", (USAFLS)" alMIN> |
None |
gemini-2.0-flash-001 |
| 66053 |
EFTA00013910.txt |
Jeffrey Epstein |
R. Alexander Acosta, United States Attorney |
suspicious |
possible |
2008-06-27 |
letter |
dataset_8 |
|
R. Alexander Acosta, the United States Attorney, is demanding that Jeffrey Epstein's attorneys... |
Legal matters/litigationCommunications/correspondence |
Jack A. Goldberger, Esq., Roy Black, Esq. |
None |
gemini-2.0-flash-001 |
| 66054 |
EFTA00013912.txt |
Terms of the Agreement |
|
clear_evidence |
none |
2006 |
legal filing |
dataset_8 |
|
This document outlines the terms of a plea agreement for Jeffrey Epstein, where he agrees to... |
Legal matters/litigationIllegal activities |
— |
Case No. 2006-cf-009495AVOCMB |
gemini-2.0-flash-001 |
| 66055 |
EFTA00013913.txt |
Jeffrey Epstein |
Assistant U.S. Attorney |
concerning |
none |
2008-07-07 |
email |
dataset_8 |
|
This email from an Assistant U.S. Attorney to Jack Goldber• er concerns the Jeffrey Epstein case... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Jack Goldber• er |
EFTA00013913 |
gemini-2.0-flash-001 |
| 66056 |
EFTA00013914.txt |
Non-Prosecution Agreement in Epstein Case |
Assistant U.S. Attorney |
suspicious |
none |
2008-07-01 |
email |
dataset_8 |
|
An Assistant U.S. Attorney sends an email regarding the non-prosecution agreement in the Epstein... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00013914 |
gemini-2.0-flash-001 |
| 66057 |
EFTA00013915.txt |
RE: SDFL - Epstein |
|
none |
none |
2008-06-03 |
email |
dataset_8 |
|
This email chain discusses the sending of a letter and attachments related to Jeffrey Epstein to... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66058 |
EFTA00013916.txt |
Re: Epstein |
(FBI) |
concerning |
possible |
2008-05-28 |
email |
dataset_8 |
|
This email exchange discusses concerns about delays in the Epstein case, potential statute of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USAFLS) |
|
gemini-2.0-flash-001 |
| 66059 |
EFTA00013918.txt |
RE: Epstein |
(USAFLS) |
suspicious |
none |
2008-05-28 |
email |
dataset_8 |
|
This email exchange discusses Jeffrey Epstein's request for a reduced sentence, with the sender... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USAFLS), (USAFLS), (USAFLS), (USAFLS), (USAFLS) |
EFTA00013918 |
gemini-2.0-flash-001 |
| 66060 |
EFTA00013919.txt |
RE: Epstein |
(USAFLS) |
suspicious |
none |
2008-05-27 |
email |
dataset_8 |
|
This email exchange discusses the status of Jeffrey Epstein's indictment and the decision not to... |
Legal matters/litigation |
(USAFLS) |
EFTA00013919 |
gemini-2.0-flash-001 |
| 66061 |
EFTA00013920.txt |
RE: Epstein |
(USAFLS) |
suspicious |
none |
2008-05-27 |
email |
dataset_8 |
|
The email exchange discusses Jeffrey Epstein's attempt to negotiate a reduced sentence and the... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00013920 |
gemini-2.0-flash-001 |
| 66062 |
EFTA00013921.txt |
Re: Epstein |
(USAFLS) |
suspicious |
possible |
2008-05-27 |
email |
dataset_8 |
|
The email expresses disbelief and sarcasm regarding a situation where Epstein might face a... |
Legal matters/litigation |
(USAFLS) |
EFTA00013921 |
gemini-2.0-flash-001 |
| 66063 |
EFTA00013922.txt |
FW: Epstein: Victim Notification Letter |
|
suspicious |
none |
2008-07-08 |
email |
dataset_8 |
|
This email forwards a victim notification letter related to the Jeffrey Epstein case to Alex... |
Legal matters/litigationCommunications/correspondence |
Acosta, Alex USAFLS |
EFTA00013922 |
gemini-2.0-flash-001 |
| 66064 |
EFTA00013923.txt |
FW: Jeffrey Epstein Agreement |
|
suspicious |
possible |
2008-08-05 |
email |
dataset_8 |
|
This email discusses the validity of the agreement between the U.S. government and Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Acosta, Alex USAFLS |
|
gemini-2.0-flash-001 |
| 66065 |
EFTA00013926.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 |
|
Jane Doe #1 and Jane Doe #2 are petitioning the court, alleging that the U.S. Government... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 9:08-cv-80736-KAM |
gemini-2.0-flash-001 |
| 66066 |
EFTA00013942.txt |
FW: Draft Protective Order |
(USAFLS) |
none |
none |
2008-08-15 |
email |
dataset_8 |
|
This email exchange discusses a draft protective order related to a non-prosecution agreement.... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00013942 |
gemini-2.0-flash-001 |
| 66067 |
EFTA00013943.txt |
Jeffrey Epstein |
(USAFLS) |
none |
none |
2008-08-21 |
email |
dataset_8 |
|
The email from an Assistant U.S. Attorney to Jay Lefkowitz and Roy Black concerns a response... |
Legal matters/litigation |
r, Roy BLACK |
|
gemini-2.0-flash-001 |
| 66068 |
EFTA00013944.txt |
Order to Compel Production and Protective Order |
|
suspicious |
possible |
2008-08-21 |
legal filing |
dataset_8 |
|
The document is a court order compelling the United States Attorney's Office for the Southern... |
Legal matters/litigation |
— |
NO. 08-80736-CIV-MARRA/JOHNSON |
gemini-2.0-flash-001 |
| 66069 |
EFTA00013946.txt |
Are these alright to send out to Jay and Roy? |
|
none |
none |
2008-08-21 |
email |
dataset_8 |
|
This email asks for approval to send out victim notification letters to Jay and Roy. The... |
Legal matters/litigationCommunications/correspondence |
Jay, Roy |
|
gemini-2.0-flash-001 |
| 66070 |
EFTA00013947.txt |
Jeffrey Epstein-: AMENDED NOTIFICATION OF IDENTIFIED VICTIM |
United States Attorney, Southern District of Florida |
concerning |
possible |
2008-08-21 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office notifies Michael Dutko, Esq., of amended information... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Michael E. Dutko, Esq. |
None |
gemini-2.0-flash-001 |
| 66071 |
EFTA00013949.txt |
Jeffrey Epstein |
R. Alexander Acosta, United States Attorney |
suspicious |
none |
2008-08-20 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Jeffrey Epstein's lawyers discusses the implementation of... |
Legal matters/litigationFinancial transactions/money flow |
Jay P. Lefkowitz, Esq., Roy Black, Esq. |
|
gemini-2.0-flash-001 |
| 66072 |
EFTA00013951.txt |
Immunity |
(USAFLS)" alMIN> |
none |
none |
2008-10-16 |
email |
dataset_8 |
|
The email, dated October 16, 2008, concerns the subject of 'Immunity' and includes attachments... |
Legal matters/litigation |
(USAFLS)" |
None |
gemini-2.0-flash-001 |
| 66073 |
EFTA00013954.txt |
RE: Epstein Items |
KATHERINE W. EZELL |
suspicious |
none |
2008-09-17 |
email |
dataset_8 |
|
Katherine Ezell provides an update on the Epstein case, mentioning the forwarding of a voice... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00013954 |
gemini-2.0-flash-001 |
| 66074 |
EFTA00013955.txt |
RE: Jane Does 2-5 v. Jeffrey Epstein |
Jeffrey M. Herman |
suspicious |
none |
2008-09-16 |
letter |
dataset_8 |
|
Jeffrey M. Herman, representing victims of Jeffrey Epstein, sends a letter to the U.S.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
U.S. Attorney's Office, Assistant U.S. Attorney |
|
gemini-2.0-flash-001 |
| 66075 |
EFTA00013958.txt |
MySpace Contact |
|
none |
none |
2008-09-03 |
email |
dataset_8 |
|
This email provides contact information for an Assistant U.S. Attorney involved in the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00013958 |
gemini-2.0-flash-001 |
| 66076 |
EFTA00013959.txt |
Re: Jeffrey Epstein |
Roy BLACK |
suspicious |
none |
2008-07-30 |
email |
dataset_8 |
|
This email exchange between Roy Black and the U.S. Attorney's office concerns a discussion about... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00013959.txt |
gemini-2.0-flash-001 |
| 66077 |
EFTA00013961.txt |
RE: Jeffrey Epstein |
(USAFLS) |
none |
none |
2008-07-30 |
email |
dataset_8 |
|
This email exchange between an Assistant U.S. Attorney and Roy Black concerns a discussion about... |
Legal matters/litigationCommunications/correspondence |
Roy BLACK |
EFTA00013961.txt, EFTA00013962 |
gemini-2.0-flash-001 |
| 66078 |
EFTA00013963.txt |
Re: Jeffrey Epstein |
Roy BLACK |
suspicious |
none |
2008-07-30 |
email |
dataset_8 |
|
This email exchange between Roy Black and an Assistant U.S. Attorney concerns scheduling a... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00013963 |
gemini-2.0-flash-001 |
| 66079 |
EFTA00013964.txt |
FW: Jeffrey Epstein |
Assistant U.S. Attorney |
suspicious |
none |
2008-07-30 |
email |
dataset_8 |
|
This email exchange between an Assistant U.S. Attorney and Roy Black concerns scheduling a... |
Legal matters/litigation |
Roy BLACK, Assistant U.S. Attorney |
EFTA00013964 |
gemini-2.0-flash-001 |
| 66080 |
EFTA00013965.txt |
FW: Non-Prosecution Agreement in Epstein Case |
Assistant U.S. Attorney |
suspicious |
none |
2008-08-12 |
email |
dataset_8 |
|
The email discusses the filing of the non-prosecution agreement in the Epstein case and raises... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66081 |
EFTA00013967.txt |
Epstein |
FBI) |
none |
none |
2008-06-13 |
email |
dataset_8 |
|
This email inquires about the status of a conference call related to 'Epstein' and indicates... |
Communications/correspondence |
(USAFLS) |
EFTA00013967 |
gemini-2.0-flash-001 |
| 66082 |
EFTA00013968.txt |
pstein ase |
|
concerning |
possible |
2008-06-19 |
email |
dataset_8 |
|
This email discusses the terms of a non-prosecution agreement between the U.S. Attorney's Office... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66083 |
EFTA00013969.txt |
Epstein/call in fron |
|
none |
none |
2008-06-11 |
email |
dataset_8 |
|
This email chain is about scheduling a phone call to discuss 'Epstein'. The participants are... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66084 |
EFTA00013974.txt |
Re: CVRA Suit |
|
suspicious |
possible |
2008-07-07 |
email |
dataset_8 |
|
This email discusses the status of a confidential agreement signed in a CVRA suit involving... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00013974 |
gemini-2.0-flash-001 |
| 66085 |
EFTA00013975.txt |
ps em |
|
suspicious |
possible |
2008-07-03 |
email |
dataset_8 |
|
The email discusses concerns from victims' lawyers about a plea deal with Epstein, as well as... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00013975 |
gemini-2.0-flash-001 |
| 66086 |
EFTA00013976.txt |
VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 |
|
concerning |
possible |
2008-07-07 |
legal filing |
dataset_8 |
|
This document is a legal petition filed by Jane Doe, a victim of Jeffrey Epstein, seeking... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 66087 |
EFTA00013985.txt |
RE: Epstein |
|
none |
none |
2008-06-13 |
email |
dataset_8 |
|
This email chain is about scheduling a phone call to discuss 'Epstein' on Friday, June 13, 2008.... |
Communications/correspondence |
— |
EFTA00013985.txt |
gemini-2.0-flash-001 |
| 66088 |
EFTA00013987.txt |
RE: Epstein |
(USAFLS) |
none |
none |
2008-06-11 |
email |
dataset_8 |
|
This email chain is about scheduling a phone call to discuss "Epstein" on Friday, June 13, 2008.... |
Communications/correspondence |
(ODAG) (SMO), (USAFLS), (ODAG) (SMO) |
EFTA00013987.txt |
gemini-2.0-flash-001 |
| 66089 |
EFTA00013989.txt |
Explanation of why a federal prosecution of Jeffrey Epstein is unwarranted |
Kenneth W. Starr |
suspicious |
possible |
2008-06-19 |
letter |
dataset_8 |
|
Kenneth Starr, representing Jeffrey Epstein, writes to the Department of Justice arguing against... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
Esq., Principal Associate Deputy Attorney General,... |
|
gemini-2.0-flash-001 |
| 66090 |
EFTA00013994.txt |
Accepted: Epstein/call in from John Roth |
|
none |
none |
2008-06-11 |
email |
dataset_8 |
|
The email confirms the availability of John Roth for a call regarding Epstein. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66091 |
EFTA00013995.txt |
Epstein/call in from |
|
none |
none |
2008-06-13 |
other |
dataset_8 |
|
This document is a calendar entry related to Jeffrey Epstein. It mentions a sentencing with... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
— |
EFTA00013995 |
gemini-2.0-flash-001 |
| 66092 |
EFTA00013996.txt |
Epstein |
|
suspicious |
possible |
2008-06-18 |
email |
dataset_8 |
|
The email discusses a call made to Roy Black and an approved immunity request for a... |
Legal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66093 |
EFTA00013997.txt |
Fw: SDFL - Epstein |
Fromi |
none |
none |
2008-06-03 |
email |
dataset_8 |
|
This email forwards information regarding Epstein and the Southern District of Florida (SDFL).... |
Legal matters/litigation |
— |
EFTA00013997 |
gemini-2.0-flash-001 |
| 66094 |
EFTA00013998.txt |
Draft Indictment |
|
none |
none |
2008-06-03 |
email |
dataset_8 |
|
The email forwards two versions of a draft indictment, one with a watermark and one without. Hid... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66095 |
EFTA00013999.txt |
Re: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement |
|
suspicious |
none |
2008-08-07 |
email |
dataset_8 |
|
This email notifies Roy Black of a possible compelled disclosure of the Non-Prosecution... |
Legal matters/litigationCommunications/correspondence |
Roy BLACK |
None |
gemini-2.0-flash-001 |
| 66096 |
EFTA00014001.txt |
RE: Jane Doe Hearing |
(USAFLS) |
suspicious |
none |
2008-07-14 |
email |
dataset_8 |
|
This email summarizes the Jane Doe hearing, detailing the arguments made by Brad Edwards and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USAFLS) |
EFTA00014001.txt |
gemini-2.0-flash-001 |
| 66097 |
EFTA00014003.txt |
RE: Government's Motion to Seal |
(USAFLS) |
suspicious |
none |
2008-07-09 |
email |
dataset_8 |
|
The email chain discusses the preparation and filing of a motion to seal documents, including a... |
Legal matters/litigationCommunications/correspondence |
(USAFLS), (USAFLS), (USAFLS) |
EFTA00014003.txt |
gemini-2.0-flash-001 |
| 66098 |
EFTA00014005.txt |
Jeffrey Epstein |
Michael R. Tein |
none |
none |
2008-07-21 |
letter |
dataset_8 |
|
This letter from Michael R. Tein confirms that Jeffrey Epstein intends to abide by the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66099 |
EFTA00014007.txt |
Re: Epstein |
(USAFLS)" alMIN> |
suspicious |
possible |
2008-07-03 |
email |
dataset_8 |
|
The email discusses concerns raised by victims' lawyers regarding a deal with Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USAFLS)" alMIN> |
None |
gemini-2.0-flash-001 |
| 66100 |
EFTA00014008.txt |
RE: Ted Leopold |
(USAFLS) |
none |
none |
2008-06-30 |
email |
dataset_8 |
|
The email relays a message from Ted Leopold, who represents three girls related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00014008 |
gemini-2.0-flash-001 |