| 66201 |
EFTA00014243.txt |
SDNY News Clips, Monday, March 9, 2020 |
|
concerning |
possible |
2020-03-09 |
News Clips |
dataset_8 |
|
This document is a compilation of news clips from March 9, 2020, focusing on legal matters and... |
Public CorruptionLegal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 66202 |
EFTA00014263.txt |
SDNY News Clips, Monday, March 9, 2020 |
|
concerning |
possible |
2020-03-09 |
news clips |
dataset_8 |
|
This document is a collection of news clips from March 9, 2020, covering various legal and... |
Public CorruptionFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66203 |
EFTA00014283.txt |
Automatic reply: Jeffrey Epstein Bourget Airport - Journalist in France |
|
none |
none |
2019-09-29 |
email |
dataset_8 |
|
This is an automatic out-of-office email. The subject line references Jeffrey Epstein, Bourget... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00014283 |
gemini-2.0-flash-001 |
| 66204 |
EFTA00014284.txt |
Accepted: Epstein Press Meeting |
|
none |
none |
2019-06-28 |
email |
dataset_8 |
|
This email confirms acceptance of a press meeting with Jeffrey Epstein. The subject suggests a... |
Communications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 66205 |
EFTA00014285.txt |
Accepted: Epstein Press Meeting |
|
none |
none |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a scheduled press meeting for Jeffrey Epstein on July 1,... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00014285 |
gemini-2.0-flash-001 |
| 66206 |
EFTA00014288.txt |
RE: travel approval request |
|
concerning |
none |
2019-06-12 |
email |
dataset_8 |
|
The document consists of email exchanges requesting and approving travel for interviews and... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66207 |
EFTA00014290.txt |
RE:
Data Transfer Issue |
(USANYS) |
suspicious |
none |
2021-06-03 |
email |
dataset_8 |
|
The email discusses a potential security breach involving documents related to Epstein that are... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
None |
gemini-2.0-flash-001 |
| 66208 |
EFTA00014291.txt |
Voucher for Trip 10643456-2 is late |
etravelservices cwtsatotravel.com |
none |
none |
2019-10-01 |
email |
dataset_8 |
|
This email is an automated reminder from a travel service (cwtsatotravel.com) to a traveler,... |
Travel/logisticsLegal matters/litigation |
— |
V0013 |
gemini-2.0-flash-001 |
| 66209 |
EFTA00014292.txt |
Re: Voucher for Trip 10643456-2 is late |
|
none |
none |
2019-10-03 |
email |
dataset_8 |
|
The email exchange concerns a travel voucher submission related to a trip for witness interviews... |
Travel/logisticsCommunications/correspondence |
— |
10643456-2, V0013 |
gemini-2.0-flash-001 |
| 66210 |
EFTA00014294.txt |
RE: Voucher for Trip 10643456-2 is late |
|
none |
none |
2019-10-03 |
email |
dataset_8 |
|
This email exchange concerns a travel voucher for a trip to Santa Monica related to the U.S. v.... |
Travel/logisticsCommunications/correspondence |
— |
V0013 |
gemini-2.0-flash-001 |
| 66211 |
EFTA00014296.txt |
Accepted: Epstein Press Meeting |
)* |
none |
none |
2019-06-28 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting related to press involving Jeffrey Epstein. The... |
Communications/correspondenceMedia/journalist interactions |
<IMCEAEX-_o=USA_ou.Exchange |
|
gemini-2.0-flash-001 |
| 66212 |
EFTA00014297.txt |
Epstein Press Meeting |
|
none |
none |
2019-07-01 |
other |
dataset_8 |
|
This document is a calendar entry for a press meeting related to Epstein scheduled for July 1,... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00014297 |
gemini-2.0-flash-001 |
| 66213 |
EFTA00014298.txt |
RE: forfeiture question |
|
suspicious |
none |
2019-06-28 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting to discuss a forfeiture question related to a... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00014298 |
gemini-2.0-flash-001 |
| 66214 |
EFTA00014300.txt |
RE: Epstein |
(USANYS) 3 |
none |
none |
2019-06-28 |
email |
dataset_8 |
|
This email exchange discusses the assignment of a paralegal to the Epstein asset forfeiture case... |
Legal matters/litigationFinancial transactions/money flow |
:aUSANYS) |
EFTA00014300 |
gemini-2.0-flash-001 |
| 66215 |
EFTA00014301.txt |
ccepte
a
eeting on pstein |
|
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This is an email from December 7, 2018, with the subject "ccepte a eeting on pstein." The email... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66216 |
EFTA00014302.txt |
Accepted: Call/Meeting on Epstein |
|
none |
none |
2018-12-07 |
calendar_event |
dataset_8 |
|
The document is a calendar event indicating a scheduled call/meeting on December 7, 2018,... |
Communications/correspondence |
— |
EFTA00014302 |
gemini-2.0-flash-001 |
| 66217 |
EFTA00014303.txt |
Call/Meeting on Epstein |
|
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This email is a request to schedule a call or meeting regarding Jeffrey Epstein. The subject... |
Communications/correspondenceBusiness dealings |
— |
EFTA00014303 |
gemini-2.0-flash-001 |
| 66218 |
EFTA00014304.txt |
Call/Meeting on Epstein |
|
none |
none |
2018-12-07 |
other |
dataset_8 |
|
This document is a calendar entry for a call or meeting scheduled on December 7, 2018, regarding... |
|
— |
EFTA00014304 |
gemini-2.0-flash-001 |
| 66219 |
EFTA00014305.txt |
RE: Epstein |
|
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting to address the growing scrutiny from... |
Legal matters/litigationPolitical connections/influenceCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66220 |
EFTA00014307.txt |
RE: Epstein |
|
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss the lawmakers' demand for the DOJ to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014307.txt |
gemini-2.0-flash-001 |
| 66221 |
EFTA00014309.txt |
RE: Epstein |
|
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss the public scrutiny and legal... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 66222 |
EFTA00014311.txt |
Child Exploitation & Porn Update Report III |
NYSReportServer@usa.doj.gov |
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
The email distributes the Child Exploitation & Porn Update Report III for Project Safe... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66223 |
EFTA00014312.txt |
Re: ) - Epstein |
Joe Nascimento |
suspicious |
none |
2019-07-12 |
email |
dataset_8 |
|
This email chain involves attorney Joe Nascimento coordinating a meeting with someone regarding... |
Legal matters/litigationCommunications/correspondence |
|
None |
gemini-2.0-flash-001 |
| 66224 |
EFTA00014318.txt |
Re: - Epstein |
Joe Nascimento |
suspicious |
none |
2019-07-12 |
email |
dataset_8 |
|
This email chain documents the scheduling of a meeting between Joe Nascimento and others to... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00014318.txt |
gemini-2.0-flash-001 |
| 66225 |
EFTA00014324.txt |
RE: U.S. v. Epstein, 19 Cr. 490 — victims' rights re: bail hearing |
Roberta Kaplan |
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This email exchange discusses the legal proceedings of U.S. v. Epstein, specifically concerning... |
Legal matters/litigationCommunications/correspondence |
Jenna Dabbs, Conlon |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 66226 |
EFTA00014326.txt |
FW: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum |
|
none |
none |
2019-07-13 |
email |
dataset_8 |
|
This email chain discusses scheduling meetings and sharing documents related to the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
|
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66227 |
EFTA00014328.txt |
RE: Epstein case, SDNY |
Assistant U.S. Attorney, Southern District of New York |
none |
none |
2019-07-14 |
email |
dataset_8 |
|
This email from an Assistant U.S. Attorney in the Southern District of New York follows up on a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014328 |
gemini-2.0-flash-001 |
| 66228 |
EFTA00014329.txt |
Read: US v. Epstein |
I
le
. |
none |
none |
2019-06-10 |
email |
dataset_8 |
|
This email, sent on June 10, 2019, forwards information about the 'US v. Epstein' case. The... |
Legal matters/litigation |
(USANYS) [Contractor] |
EFTA00014329 |
gemini-2.0-flash-001 |
| 66229 |
EFTA00014330.txt |
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum |
|
none |
none |
2019-07-14 |
email |
dataset_8 |
|
This email chain discusses scheduling and communication between parties involved in the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
Weingarten, Reid |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66230 |
EFTA00014334.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-15 |
Grand Jury Subpoena and Letter |
dataset_8 |
|
This document is a Grand Jury Subpoena issued by the Southern District of New York, compelling... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 66231 |
EFTA00014337.txt |
Re: US v Epstein |
Martin Weinberg < |
suspicious |
none |
2019-08-14 |
email |
dataset_8 |
|
Martin Weinberg is scheduling a call with Alex and Mike to discuss potential civil forfeiture... |
Legal matters/litigationFinancial transactions/money flow |
) |
EFTA00014337 |
gemini-2.0-flash-001 |
| 66232 |
EFTA00014338.txt |
Canceled: Epstein: NDO for Google/Apple/Oath Subpoenas Expires |
a |
suspicious |
possible |
2019-08-15 |
email |
dataset_8 |
|
This email informs recipients that a Non-Disclosure Order related to subpoenas for Google,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014338 |
gemini-2.0-flash-001 |
| 66233 |
EFTA00014339.txt |
RE: August 19th |
Gloria Allred |
suspicious |
none |
2019-08-14 |
email |
dataset_8 |
|
This email exchange between Gloria Allred and an Assistant United States Attorney discusses... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
r<I, |
EFTA00014339.txt |
gemini-2.0-flash-001 |
| 66234 |
EFTA00014345.txt |
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi |
|
none |
none |
2019-08-19 |
email |
dataset_8 |
|
This email is a notification from the U.S. Attorney's Office to Judge Berman's chambers... |
Legal matters/litigation |
bermannysdchambers@nysd.uscourts.gov, Martin Weinberg,... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66235 |
EFTA00014346.txt |
Automatic reply: USA-5 Reminder for 08/18/2019 - 08/24/2019 |
USA-5 Mail Utility <usa5.sender®usa.doj.gov> |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This is an automatic email reply stating the sender is on trial and will be checking email at... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66236 |
EFTA00014347.txt |
Epstein |
|
suspicious |
possible |
2019-08-10 |
email |
dataset_8 |
|
The email is a brief request for a phone call concerning 'Epstein'. The brevity and subject... |
Communications/correspondence |
— |
EFTA00014347 |
gemini-2.0-flash-001 |
| 66237 |
EFTA00014348.txt |
Re: Epstein update |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email chain discusses the U.S. Attorney's Office's frustration with the Bureau of Prisons... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00014348.txt |
gemini-2.0-flash-001 |
| 66238 |
EFTA00014351.txt |
sw |
alMliff' |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This is a self-sent email from an Assistant United States Attorney in the Southern District of... |
|
alMliff' |
|
gemini-2.0-flash-001 |
| 66239 |
EFTA00014352.txt |
FW: Request for Information Relating to Jeffrey Epstein |
(USANYS) |
none |
none |
2020-05-26 |
email |
dataset_8 |
|
This email chain documents a request from Kaplan Hecker & Fink LLP to the US Attorney's Office... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66240 |
EFTA00014355.txt |
RE: Epstein (records for Relativity upload) |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email chain discusses the preparation and uploading of documents related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014355.txt, EFTA00014356 |
gemini-2.0-flash-001 |
| 66241 |
EFTA00014361.txt |
US_Virgin_Islands_Corporations_Subp_Rider GREAT ST_JIM_LLC.docx; Deed_Great_Stjim_LLC_2016000575.pdf; Deed_Greatfitiim_LLC_additionalfarcels_USVI_2016000576.pdf |
|
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
The email provides a subpoena rider and deeds related to the Epstein-linked entity GREAT ST JIM... |
Financial transactions/money flowReal estate/propertiesLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66242 |
EFTA00014362.txt |
Warranty Deed for Great St. James Island |
Christian Kjaer a/k/a Poul Christian Tage Kjaer |
none |
none |
January, 2016 |
Warranty Deed |
dataset_8 |
|
This document is a Warranty Deed transferring ownership of real property on Great St. James... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
Great St. Jim, LLC |
2016888575 |
gemini-2.0-flash-001 |
| 66243 |
EFTA00014367.txt |
Warranty Deed for Great St. James Island properties |
|
none |
none |
2016-01-21 |
Warranty Deed and related documents |
dataset_8 |
|
This document is a Warranty Deed recording the sale of several parcels of land on Great St.... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
PWD No. D9-7344-1004, D9-7345-T004, D9-7347-T004, D9-7346-T004 |
gemini-2.0-flash-001 |
| 66244 |
EFTA00014372.txt |
FW: Richardson |
|
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email chain discusses a statement released to the press by Bill Richardson's lawyer, Jeff... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYE) |
None |
gemini-2.0-flash-001 |
| 66245 |
EFTA00014374.txt |
t/c with counsel for Bill Richardson, re: JE case |
|
none |
none |
2019-08-18 |
email |
dataset_8 |
|
The email summarizes a phone call between an Assistant U.S. Attorney and Jeff Brown, counsel for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00014374 |
gemini-2.0-flash-001 |
| 66246 |
EFTA00014375.txt |
utomatic rep y: quit trig question |
|
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This is an automatic email reply stating the sender is currently on trial before Judge Ronnie... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66247 |
EFTA00014376.txt |
None |
|
none |
none |
2019-08-26 |
email |
dataset_8 |
|
The email indicates the sender is on trial before the Honorable Ronnie Abrams and provides... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66248 |
EFTA00014377.txt |
Automatic reply: 3500 Production |
|
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This is an automatic email reply stating the sender is on trial and will be checking email at... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66249 |
EFTA00014378.txt |
utomatic rep y: ossm: er opens . . v.Cordell ins |
|
none |
none |
2019-08-26 |
email |
dataset_8 |
|
This is an automatic email reply indicating the sender is currently on trial before Judge Ronnie... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66250 |
EFTA00014379.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-13 |
email |
dataset_8 |
|
This email is related to the US v. Epstein case and mentions a SW database. The email was sent... |
|
— |
<BN3P110MB026018BCA88B68BCC7A8C34CE3E60@BN3P110MB0260.NAMP110.PROD.OUTLOOICCOM> |
gemini-2.0-flash-001 |
| 66251 |
EFTA00014380.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-13 |
email |
dataset_8 |
|
This email thread discusses the process of copying and distributing data related to the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66252 |
EFTA00014382.txt |
Re: Tonight's events |
|
none |
none |
2020-06-22 |
email |
dataset_8 |
|
This email chain expresses support and gratitude to a departing U.S. Attorney, particularly... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 66253 |
EFTA00014384.txt |
transcript |
" alMIE> |
none |
none |
2020-06-26 |
email |
dataset_8 |
|
The email, dated June 26, 2020, contains transcripts as attachments. It was sent from an... |
Legal matters/litigationCommunications/correspondence |
"MEIMEM/, n <Ma> |
EFTA00014384 |
gemini-2.0-flash-001 |
| 66254 |
EFTA00014385.txt |
RE: travel approval request |
|
none |
none |
2020-02-14 |
email |
dataset_8 |
|
This email chain discusses travel arrangements and hotel bookings for a team conducting... |
Travel/logisticsLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66255 |
EFTA00014392.txt |
detention memo |
a |
none |
none |
2020-07-01 |
email |
dataset_8 |
|
The email sends the most recent version of a detention memo. The sender is an Assistant United... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66256 |
EFTA00014393.txt |
RE: Ghislaine Maxwell Siblings |
|
none |
none |
2020-07-01 |
email |
dataset_8 |
|
This email provides information regarding Ghislaine Maxwell's siblings, including their... |
Communications/correspondenceLegal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 66257 |
EFTA00014395.txt |
RE: pictures |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
This email chain involves a discussion about a defamation complaint and changes to pictures in a... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00014395 |
gemini-2.0-flash-001 |
| 66258 |
EFTA00014396.txt |
FW: travel approval request |
) |
suspicious |
none |
2020-02-17 |
email |
dataset_8 |
|
This email chain documents travel approval requests related to the Epstein investigation... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
ru |
2018R01618 |
gemini-2.0-flash-001 |
| 66259 |
EFTA00014402.txt |
Trip on Feb 19, 2020 |
CWT SatoTravel |
none |
none |
Feb 14, 2020 |
itinerary |
dataset_8 |
|
This document is a travel itinerary from CWT SatoTravel for a trip on February 19, 2020. It... |
Travel/logistics |
ATTN-I, DOJE2 |
QVEOYT |
gemini-2.0-flash-001 |
| 66260 |
EFTA00014405.txt |
Re: travel approval request |
|
suspicious |
none |
2020-02-19 |
email |
dataset_8 |
|
This document contains a series of emails related to travel approval requests for the Epstein... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66261 |
EFTA00014411.txt |
FW: travel approval request |
|
suspicious |
none |
2020-02-13 |
email |
dataset_8 |
|
This document is a series of emails requesting and approving travel for interviews related to... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66262 |
EFTA00014416.txt |
Travel Authorization 11061409 approved by now awaiting further approval |
etravelservices |
none |
none |
2020-02-19 |
email |
dataset_8 |
|
This email from etravelservices notifies the recipient that travel authorization 11061409 has... |
Travel/logisticsLegal matters/litigation |
— |
11061409, T0007 |
gemini-2.0-flash-001 |
| 66263 |
EFTA00014417.txt |
Final Voucher 11062816(1) approved by |
|
suspicious |
none |
2020-02-24 |
email |
dataset_8 |
|
This email is an automated notification regarding the approval of a travel voucher for a witness... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
11062816(1), 11062816, V0010 |
gemini-2.0-flash-001 |
| 66264 |
EFTA00014418.txt |
RE: Request for information Relating to Jeffrey Epstein |
Alexandra Conlon |
none |
none |
2020-02-26 |
email |
dataset_8 |
|
Alexandra Conlon, on behalf of Roberta Kaplan, sends a Touhy letter and exhibit to the... |
Legal matters/litigationCommunications/correspondence |
lilin(USANYS), Roberta Kaplan |
|
gemini-2.0-flash-001 |
| 66265 |
EFTA00014420.txt |
Epstein Sex Offender Report |
|
none |
none |
2019-06-27 |
email |
dataset_8 |
|
The email transmits Jeffrey Epstein's Sex Offender Report in response to a request. The document... |
Legal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66266 |
EFTA00014421.txt |
Sex Offender Details |
NY DCJS/NY DOS |
concerning |
none |
6/27/2019 |
report |
dataset_8 |
|
This document is a sex offender details page from NY DCJS and NY DOS for Jeffrey Epstein. It... |
Legal matters/litigation |
— |
33216 |
gemini-2.0-flash-001 |
| 66267 |
EFTA00014434.txt |
302s New York |
|
none |
none |
2019-06-26 |
email |
dataset_8 |
|
This email, dated June 26, 2019, has the subject '302s New York' and appears to be transmitting... |
|
— |
|
gemini-2.0-flash-001 |
| 66268 |
EFTA00014435.txt |
couple JE things |
Assistant U.S. Attorney, Southern District of New York |
none |
none |
2019-06-29 |
email |
dataset_8 |
|
This email from an Assistant U.S. Attorney details preparations for the arrest of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014435 |
gemini-2.0-flash-001 |
| 66269 |
EFTA00014438.txt |
ISOSIS Full Registry Search - Offender Details for Jeffrey Epstein |
|
none |
none |
2019-06-28 |
report |
dataset_8 |
|
This document is a registry search result detailing information about Jeffrey Epstein as a... |
Legal matters/litigationCommunications/correspondence |
— |
33216 |
gemini-2.0-flash-001 |
| 66270 |
EFTA00014448.txt |
PPM View |
New York City Police Department |
suspicious |
none |
2019-06-28 |
report |
dataset_8 |
|
This document is a report from the New York City Police Department that mentions Jeffrey... |
|
— |
SOMU SOID E..n ID 11472, SOW 011oneei ID 13216, Orlind4. IS ID 71707901, ParSiOr CD 149,20 |
gemini-2.0-flash-001 |
| 66271 |
EFTA00014449.txt |
RE:
Checks |
|
suspicious |
possible |
2019-07-02 |
email |
dataset_8 |
|
This email discusses an investigation into an individual's travels with Epstein, potentially... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00014449 |
gemini-2.0-flash-001 |
| 66272 |
EFTA00014450.txt |
RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF |
(USANYS) |
suspicious |
none |
2020-08-04 |
email |
dataset_8 |
|
This email chain documents a request for tangible and documentary evidence (Touhy Request) from... |
Legal matters/litigationCommunications/correspondence |
Robert Glassman |
1:20-cv-00484-JGK-DCF |
gemini-2.0-flash-001 |
| 66273 |
EFTA00014452.txt |
Request for Information Relating to Jeffrey Epstein |
Audrey Strauss, Acting United States Attorney for the Southern District of New York |
suspicious |
none |
2020-08-03 |
letter |
dataset_8 |
|
The Department of Justice, through Audrey Strauss, responds to a request from Robert Glassman... |
Legal matters/litigationCommunications/correspondence |
Robert Glassman, Esq. |
No. 20-cv-484 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 66274 |
EFTA00014454.txt |
Acosta Defends Epstein Plea At Labor Committee Hearing - Law360 |
|
suspicious |
none |
2019-05-02 |
email |
dataset_8 |
|
This email shares a Law360 article about Alex Acosta defending his handling of the Jeffrey... |
Political connections/influenceLegal matters/litigationEmployment/staffing |
— |
EFTA00014454.txt |
gemini-2.0-flash-001 |
| 66275 |
EFTA00014458.txt |
WaPo; US: Once-secret Jeffrey Epstein sex offender deal must stand |
|
none |
none |
2019-06-25 |
email |
dataset_8 |
|
The email forwards a Washington Post article regarding the legal challenges to Jeffrey Epstein's... |
Legal matters/litigationAllegations/complaintsMedia/Journalist interactions |
(USANYS) |
EFTA00014458 |
gemini-2.0-flash-001 |
| 66276 |
EFTA00014462.txt |
Epstein Op Meeting with FBI |
|
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
The email indicates a meeting regarding Epstein with the FBI. This suggests an ongoing... |
Legal matters/litigation |
MIMIMIE |
EFTA00014462 |
gemini-2.0-flash-001 |
| 66277 |
EFTA00014463.txt |
Epstein Op Meeting with FBI |
|
suspicious |
possible |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a meeting between Jeffrey Epstein's operation and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00014463 |
gemini-2.0-flash-001 |
| 66278 |
EFTA00014464.txt |
Accepted: Epstein Op Meeting with FBI |
ilar ana |
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
The email confirms acceptance of a meeting regarding an operation involving Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondence |
El in <MIMIMIW |
None |
gemini-2.0-flash-001 |
| 66279 |
EFTA00014465.txt |
Epstein Op Meeting with FBI |
|
suspicious |
possible |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar entry indicating a scheduled meeting between Jeffrey Epstein and the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014465 |
gemini-2.0-flash-001 |
| 66280 |
EFTA00014466.txt |
Epstein |
|
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
An email from the Public Corruption Unit of the United States Attorney's Office for the Southern... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 66281 |
EFTA00014467.txt |
Re: Epstein |
|
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
The email provides an update on the list of victims in the side-letter to the NPA related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014467 |
gemini-2.0-flash-001 |
| 66282 |
EFTA00014468.txt |
RE: Epstein |
|
suspicious |
possible |
2019-06-27 |
email |
dataset_8 |
|
The email discusses a list of victims related to Jeffrey Epstein obtained by the United States... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014468 |
gemini-2.0-flash-001 |
| 66283 |
EFTA00014469.txt |
RE: Can you |
|
suspicious |
possible |
2019-07-15 |
email |
dataset_8 |
|
The email discusses the discovery of a passport in Jeffrey Epstein's safe bearing the name and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00014469 |
gemini-2.0-flash-001 |
| 66284 |
EFTA00014470.txt |
Re: |
|
none |
none |
2019-07-16 |
email |
dataset_8 |
|
This email exchange between members of the United States Attorney's Office, SDNY, indicates a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014470 |
gemini-2.0-flash-001 |
| 66285 |
EFTA00014471.txt |
RE: photos |
a(USANYS)“ |
none |
none |
2019-07-16 |
email |
dataset_8 |
|
This email chain discusses the review of a letter and a communication with Judge Berman's... |
Legal matters/litigationCommunications/correspondence |
a(USANYS)“, a' |
|
gemini-2.0-flash-001 |
| 66286 |
EFTA00014473.txt |
RE: Correction on and here is your other bomb |
Special Agent, United States Attorney's Office, Southern District of New York |
suspicious |
possible |
2019-07-16 |
email |
dataset_8 |
|
This email chain discusses how to respond to Susan Harriman, who has contacted the recipients... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00014473.txt |
gemini-2.0-flash-001 |
| 66287 |
EFTA00014476.txt |
Apropos of our conversation a few hours ago, I just got a call from |
(USANYS) |
none |
none |
2019-07-16 |
email |
dataset_8 |
|
An email discussing a call received from lawyers representing a former DOJ employee involved in... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00014476 |
gemini-2.0-flash-001 |
| 66288 |
EFTA00014477.txt |
FW: Reporter question on Jeffrey Epstein |
|
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
A reporter from The Daily Beast is seeking comment on allegations that Jeffrey Epstein sexually... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66289 |
EFTA00014478.txt |
RE: passport |
(USANYS) |
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
This email discusses the defense's explanation for Jeffrey Epstein's Austrian passport, claiming... |
Legal matters/litigationTravel/logistics |
I |
EFTA00014478 |
gemini-2.0-flash-001 |
| 66290 |
EFTA00014479.txt |
Epstein filing |
USANYS |
none |
none |
2019-07-16 |
email |
dataset_8 |
|
This email notifies recipients about a legal filing related to Jeffrey Epstein. The sender is... |
Legal matters/litigation |
SANYS, SANYS, Stewart, Crai A., USANYS |
|
gemini-2.0-flash-001 |
| 66291 |
EFTA00014480.txt |
FW: 19cr490 |
|
suspicious |
none |
2019-07-17 |
email |
dataset_8 |
|
This email forwards information regarding Epstein's New Mexico registration status, including a... |
Legal matters/litigation |
— |
19cr490 |
gemini-2.0-flash-001 |
| 66292 |
EFTA00014481.txt |
RE: Filed version of Epstein papers |
(USANYS) |
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This email exchange involves a request for and sharing of filed versions of papers related to... |
Legal matters/litigationCommunications/correspondence |
a, (USANYS), (USANYS) |
EFTA00014481 |
gemini-2.0-flash-001 |
| 66293 |
EFTA00014482.txt |
US v. Epstein, 19 CR 490 (SDNY) |
Marc Fernich |
suspicious |
possible |
2019-07-16 |
letter |
dataset_8 |
|
This letter from Marc Fernich, representing Jeffrey Epstein, to Judge Berman argues for... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
Hon. Richard M. Berman, All Counsel (ECF) |
Case 1:19-cr-00490-RMB Document 22 |
gemini-2.0-flash-001 |
| 66294 |
EFTA00014491.txt |
Incident Report regarding alleged harassment and phone call analysis |
|
suspicious |
possible |
None |
Incident Report |
dataset_8 |
|
This incident report details allegations of harassment and intimidation by a private... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
Case 1:19-cr-0040-RMB Document 23-1 |
gemini-2.0-flash-001 |
| 66295 |
EFTA00014493.txt |
REQUEST TO FILE PARTIALLY UNDER SEAL Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-16 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Judge Berman provides additional information regarding the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman, Martin Weinberg, Esq.,... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66296 |
EFTA00014499.txt |
FW: Confidentiality Order - v. Maxwell (Judge Sweet) |
|
none |
none |
2019-01-03 |
email |
dataset_8 |
|
The email forwards public documents related to a confidentiality order in a case involving... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66297 |
EFTA00014500.txt |
PROTECTIVE ORDER |
|
none |
none |
2016-03-17 |
legal filing |
dataset_8 |
|
This document is a Protective Order issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
1:15-cv-07433-RWS |
gemini-2.0-flash-001 |
| 66298 |
EFTA00014506.txt |
Notice of Case Manager Change |
CLERK OF COURT |
none |
none |
2017-07-18 |
legal filing |
dataset_8 |
|
This document is a notice from the United States Court of Appeals for the Second Circuit... |
Legal matters/litigation |
— |
16-3945cv |
gemini-2.0-flash-001 |
| 66299 |
EFTA00014507.txt |
2019 Right of Access Brown (Epstein).pdf |
|
none |
none |
2019-07-15 |
email |
dataset_8 |
|
The email forwards a PDF document titled "2019 Right of Access Brown (Epstein).pdf" and notes... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014507 |
gemini-2.0-flash-001 |
| 66300 |
EFTA00014508.txt |
Re: Epstein investigation |
|
suspicious |
none |
2019-07-15 |
email |
dataset_8 |
|
This email chain discusses scheduling a reverse proffer for a client in the Epstein... |
Legal matters/litigationCommunications/correspondence |
„cl, iSIIYS, SANYS |
EFTA00014508.txt |
gemini-2.0-flash-001 |