| 66301 |
EFTA00014514.txt |
FW: USAO SDNY Prisoner for Court Production Request |
|
none |
none |
2019-07-15 |
email |
dataset_8 |
|
This email forwards a request from the USAO SDNY for Jeffrey Epstein to be produced in court on... |
Legal matters/litigation |
(USANYS) |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66302 |
EFTA00014516.txt |
RE: 2019 Right of Access (Epstein).pdf |
|
none |
none |
2019-07-15 |
email |
dataset_8 |
|
The email forwards a PDF document titled '2019 Right of Access (Epstein).pdf' to Skotko, noting... |
Communications/correspondenceLegal matters/litigation |
Skotko |
EFTA00014516 |
gemini-2.0-flash-001 |
| 66303 |
EFTA00014517.txt |
RE: Epstein investigation -- request |
|
none |
none |
2019-06-24 |
email |
dataset_8 |
|
This email is a request for the Deferred Prosecution Agreement (DPA) related to the Epstein... |
Legal matters/litigation |
USANYS) ci, USANYS) c, SANYS) |
EFTA00014517 |
gemini-2.0-flash-001 |
| 66304 |
EFTA00014520.txt |
None |
|
none |
none |
2019-06-28 |
email |
dataset_8 |
|
This is an email header indicating an email was sent on June 28, 2019, with an attachment. The... |
|
— |
EFTA00014520 |
gemini-2.0-flash-001 |
| 66305 |
EFTA00014521.txt |
Meet re: Epstein |
|
none |
none |
2019-06-28 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting scheduled on June 28, 2019, regarding Epstein.... |
Personal relationshipsBusiness dealings |
— |
EFTA00014521 |
gemini-2.0-flash-001 |
| 66306 |
EFTA00014522.txt |
Re: CAFIs/Epstein |
(USANYS) |
none |
none |
2019-07-01 |
email |
dataset_8 |
|
This email is a brief communication regarding the rescheduling of a call related to CAFIs and... |
Communications/correspondence |
(USANYS) 4 |
None |
gemini-2.0-flash-001 |
| 66307 |
EFTA00014523.txt |
A further request |
(USANYS)" |
none |
none |
2019-07-01 |
email |
dataset_8 |
|
The email is a request from the Deputy United States Attorney to update the Urgent Report on... |
Legal matters/litigationCommunications/correspondence |
YS |
EFTA00014523 |
gemini-2.0-flash-001 |
| 66308 |
EFTA00014526.txt |
FW: Maxwell re (aka Jeffrey Epstein) |
Sigrid McCawley |
suspicious |
possible |
2019-07-26 |
email |
dataset_8 |
|
This email forwards information regarding Jeffrey Epstein's connections to L Brands, Les Wexner,... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66309 |
EFTA00014529.txt |
Final Voucher 10416822-1(1) approved by now awaiting further approval |
etravelservices |
suspicious |
none |
2019-07-26 |
email |
dataset_8 |
|
The email is a notification from etravelservices informing the recipient that a travel voucher... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
C |
10416822-1 |
gemini-2.0-flash-001 |
| 66310 |
EFTA00014530.txt |
RE: Wednesday |
|
suspicious |
possible |
2019-07-30 |
email |
dataset_8 |
|
This email chain discusses logistics for a meeting related to Mr. Epstein's criminal case,... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00014530.txt |
gemini-2.0-flash-001 |
| 66311 |
EFTA00014534.txt |
Discovery production |
Assistant United States Attorney Southern District of New York |
none |
none |
2019-07-30 |
email |
dataset_8 |
|
The email from the US Attorney's office informs the defense attorneys of the upcoming discovery... |
Legal matters/litigationCommunications/correspondence |
Miller, Michael, Martin Weinberg, Marc Fernich |
EFTA00014534 |
gemini-2.0-flash-001 |
| 66312 |
EFTA00014535.txt |
RE: US v Epstein |
' |
none |
none |
2019-07-26 |
email |
dataset_8 |
|
Martin G. Weinberg sends a formal preservation/production request for NPA-related materials to... |
Legal matters/litigationCommunications/correspondence |
Martin G. Weinber, Miller, Michael |
EFTA00014535 |
gemini-2.0-flash-001 |
| 66313 |
EFTA00014536.txt |
Re: Briefing in Florida regarding whether the Florida NPA extends to New York |
IM |
suspicious |
possible |
2019-07-26 |
email |
dataset_8 |
|
The email provides an update on a recent filing in the Florida CVRA case, specifically regarding... |
Legal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 66314 |
EFTA00014538.txt |
Re: Briefing in Florida regarding whether the Florida NPA extends to New York |
|
suspicious |
possible |
2019-07-26 |
email |
dataset_8 |
|
The email provides an update on the Florida CVRA case, specifically regarding the argument that... |
Legal matters/litigation |
— |
EFTA00014538.txt |
gemini-2.0-flash-001 |
| 66315 |
EFTA00014540.txt |
RE: Briefing in Florida regarding whether the Florida NPA extends to New York |
IM |
suspicious |
possible |
2019-07-26 |
email |
dataset_8 |
|
The email discusses updates on the Florida CVRA case, specifically regarding the scope of the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66316 |
EFTA00014544.txt |
RE: subpoena of |
Assistant U.S. Attorney |
suspicious |
none |
2019-08-01 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is following up on a conversation regarding a subpoena for records... |
Legal matters/litigationTravel/logisticsEmployment/staffing |
— |
EFTA00014544 |
gemini-2.0-flash-001 |
| 66317 |
EFTA00014545.txt |
U.S. V EPSTEIN, JEFFREY |
|
none |
none |
2019-08-01 |
email |
dataset_8 |
|
This email is related to the legal case 'U.S. V EPSTEIN, JEFFREY'. It includes an attachment,... |
Legal matters/litigation |
— |
EFTA00014545 |
gemini-2.0-flash-001 |
| 66318 |
EFTA00014546.txt |
Conference |
|
none |
none |
July 31, 2019 |
transcript |
dataset_8 |
|
This document is a transcript of a court conference regarding the scheduling of the criminal... |
Legal matters/litigation |
— |
19 Cr. 490(RMB) |
gemini-2.0-flash-001 |
| 66319 |
EFTA00014556.txt |
Accepted: Epstein discovery deadline |
|
none |
none |
2019-07-31 |
email |
dataset_8 |
|
This email acknowledges the acceptance of a discovery deadline related to Epstein. The subject... |
Legal matters/litigation |
— |
EFTA00014556 |
gemini-2.0-flash-001 |
| 66320 |
EFTA00014557.txt |
Epstein discovery deadline |
|
none |
none |
2019-10-31 |
other |
dataset_8 |
|
The document is a calendar event indicating the accepted deadline for discovery related to... |
Legal matters/litigation |
— |
EFTA00014557 |
gemini-2.0-flash-001 |
| 66321 |
EFTA00014558.txt |
FW: subpoena of |
|
suspicious |
possible |
2019-07-30 |
email |
dataset_8 |
|
This email chain discusses a grand jury subpoena related to Jeffrey Epstein and the... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
EFTA00014558.txt |
gemini-2.0-flash-001 |
| 66322 |
EFTA00014560.txt |
Re: Epstein Arrest Seizure Items |
Marc Femich |
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
This email exchange between Marc Fernich and an Assistant U.S. Attorney concerns the return of... |
Legal matters/litigationCommunications/correspondence |
|
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66323 |
EFTA00014564.txt |
Re: Epstein investigation / |
|
none |
none |
2019-07-15 |
email |
dataset_8 |
|
This email exchange between Michael Bachner and the Southern District of New York involves... |
Legal matters/litigationCommunications/correspondence |
Michael Bachner |
EFTA00014564.txt |
gemini-2.0-flash-001 |
| 66324 |
EFTA00014572.txt |
PERSONSBESCHREIBUNG |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a form or label titled 'PERSONSBESCHREIBUNG' which translates to 'Description of... |
|
— |
EFTA00014572 |
gemini-2.0-flash-001 |
| 66325 |
EFTA00014573.txt |
Passport Validity |
|
none |
none |
1987-05-21 |
other |
dataset_8 |
|
This document is a scan of a passport page, indicating its validity and potential extensions.... |
Travel/logistics |
— |
|
gemini-2.0-flash-001 |
| 66326 |
EFTA00014575.txt |
Passport Information |
|
none |
none |
None |
passport |
dataset_8 |
|
The document appears to be a scanned page from a United States passport. It includes fields such... |
|
— |
None |
gemini-2.0-flash-001 |
| 66327 |
EFTA00014576.txt |
United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery |
Martin G. Weinberg, Reid Weingarten, Michael Miller |
suspicious |
none |
2019-08-01 |
letter |
dataset_8 |
|
This letter from Jeffrey Epstein's legal team supplements their initial discovery request,... |
Legal matters/litigationCommunications/correspondence |
Assistant United States Attorneys, U.S. Attorney's... |
19-cr-00490 |
gemini-2.0-flash-001 |
| 66328 |
EFTA00014578.txt |
Fwd: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
concerning |
possible |
2019-08-01 |
email |
dataset_8 |
|
This email forwards confidential victim reports against Jeffrey Epstein, detailing allegations... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66329 |
EFTA00014580.txt |
Automatic reply: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
|
none |
none |
2019-08-03 |
email |
dataset_8 |
|
This is an automatic email reply stating the sender is out of office on vacation until August... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
SI, IMIIM |
EFTA00014580 |
gemini-2.0-flash-001 |
| 66330 |
EFTA00014581.txt |
19 Cr. 490 (RMB) - Discovery Production |
Assistant United States Attorney
Southern District of New York |
none |
none |
2019-07-31 |
email |
dataset_8 |
|
The email notifies counsel that the first discovery production in case 19 Cr. 490 (RMB) is ready... |
Legal matters/litigationCommunications/correspondence |
Marc Femich, Martin Weinberg, Weingarten, Reid, Miller, Michael |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66331 |
EFTA00014582.txt |
RE: Epstein |
alias |
none |
none |
2019-08-01 |
email |
dataset_8 |
|
The email is a brief update stating that reports will be available tomorrow, but a preliminary... |
|
" " |
None |
gemini-2.0-flash-001 |
| 66332 |
EFTA00014583.txt |
Re: SK |
|
none |
none |
2020-10-01 |
email |
dataset_8 |
|
This is a fragment of an email with the subject 'Re: SK' from October 1, 2020. Due to the... |
|
— |
EFTA00014583 |
gemini-2.0-flash-001 |
| 66333 |
EFTA00014584.txt |
RE: Jeffrey Epstein devices - privilege review |
MMEMI |
none |
none |
2020-10-02 |
email |
dataset_8 |
|
This email is a reply concerning the privilege review of Jeffrey Epstein's devices. It was sent... |
Legal matters/litigationCommunications/correspondence |
— |
<CY1PH0MB0517A782CE72B358245BE20E8F310@CY1P110MB0517.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 66334 |
EFTA00014585.txt |
FW: Letter |
Christian Everdell |
none |
none |
2020-10-02 |
email |
dataset_8 |
|
The email forwards a letter from Christian Everdell of Cohen & Gresser LLP regarding a legal... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66335 |
EFTA00014586.txt |
Call w/ DOJ re. Epstein SDNY Investigation |
Singer, Linda |
none |
none |
2020-10-05 |
email |
dataset_8 |
|
Linda Singer sent an email regarding a call with the DOJ concerning the SDNY investigation into... |
Legal matters/litigation |
— |
EFTA00014586 |
gemini-2.0-flash-001 |
| 66336 |
EFTA00014587.txt |
Call w/ DOJ re. Epstein SDNY Investigation |
|
none |
none |
2020-10-05 |
other |
dataset_8 |
|
This document is a calendar entry for a scheduled call with the Department of Justice (DOJ)... |
Legal matters/litigation |
— |
4279915# |
gemini-2.0-flash-001 |
| 66337 |
EFTA00014588.txt |
Call w/ DOJ re. Epstein SDNY Investigation |
Singer, Linda |
none |
none |
2020-10-05 |
other |
dataset_8 |
|
This document is a calendar event for a call scheduled between Linda Singer and the Department... |
Legal matters/litigation |
— |
4279915# |
gemini-2.0-flash-001 |
| 66338 |
EFTA00014589.txt |
scheduling order |
|
none |
none |
2020-10-07 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney from the Southern District of New York.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66339 |
EFTA00014590.txt |
Order |
|
none |
none |
2020-07-15 |
order |
dataset_8 |
|
This document is a court order from the United States District Court, Southern District of New... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 66340 |
EFTA00014591.txt |
Emails |
|
none |
none |
2020-10-07 |
email |
dataset_8 |
|
This email, dated October 7, 2020, transmits several PDF attachments related to FBI... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00014591 |
gemini-2.0-flash-001 |
| 66341 |
EFTA00014594.txt |
20-3061 United States of America v. Maxwell "Motion FILED to seal document" |
|
none |
none |
2020-10-08 |
email |
dataset_8 |
|
This email notifies recipients that a motion to seal a document has been filed in the case of... |
Legal matters/litigation |
— |
20-3061 |
gemini-2.0-flash-001 |
| 66342 |
EFTA00014595.txt |
20-2413 Giuffre v. Maxwell "Notice of Telephonic Date Acknowledgment FILED" |
I |
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the filing of a... |
Legal matters/litigationCommunications/correspondence |
cl |
20-2413 |
gemini-2.0-flash-001 |
| 66343 |
EFTA00014597.txt |
news article |
|
none |
none |
2019-07-16 |
email |
dataset_8 |
|
The email contains a link to a CBS News article regarding an accuser of Jeffrey Epstein. The... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
EFTA00014597 |
gemini-2.0-flash-001 |
| 66344 |
EFTA00014598.txt |
Re: Epstein investigation |
Michael Bachner |
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This email exchange involves Michael Bachner, an attorney, and Assistant US Attorneys discussing... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00014598.txt |
gemini-2.0-flash-001 |
| 66345 |
EFTA00014606.txt |
U.S. v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
a ca |
none |
none |
2019-07-16 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to Judge Berman and Martin G. Weinberg,... |
Legal matters/litigation |
Martin G. Weinberg |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66346 |
EFTA00014607.txt |
Re: U.S. v. Epstein, 19 Cr. 490 (RMB) |
Martin Weinberg |
suspicious |
none |
2019-07-17 |
email |
dataset_8 |
|
Martin Weinberg is following up on an email from Mike, an Assistant United States Attorney,... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66347 |
EFTA00014608.txt |
RE: RE: financial documents (Epstein) |
Hamilton, ) [Contractor] |
suspicious |
possible |
2019-07-18 |
email |
dataset_8 |
|
This email exchange discusses the burning of financial documents related to the USvEpstein... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00014608 |
gemini-2.0-flash-001 |
| 66348 |
EFTA00014609.txt |
FW: Civilian Caller About Epstein Case FW: Voice Message Attached from Intake Line |
Assistant United States Attorney |
suspicious |
none |
2019-07-18 |
email |
dataset_8 |
|
This email chain involves the forwarding of a voice message from a civilian caller regarding the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
, |
EFTA00014609.txt |
gemini-2.0-flash-001 |
| 66349 |
EFTA00014613.txt |
RE: financial documents (Epstein) |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
possible |
2019-07-18 |
email |
dataset_8 |
|
An Assistant U.S. Attorney requests the burning of financial documents related to Jeffrey... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
"-", "Youn Amanda N. |
EFTA00014613 |
gemini-2.0-flash-001 |
| 66350 |
EFTA00014614.txt |
Jeffrey Epstein |
H Dohn Williams Jr. |
none |
none |
2019-07-19 |
email |
dataset_8 |
|
H Dohn Williams Jr. sent an email with the subject "Jeffrey Epstein" and an attached PDF file.... |
Communications/correspondence |
— |
EFTA00014614 |
gemini-2.0-flash-001 |
| 66351 |
EFTA00014615.txt |
USA v. Jeffrey Epstein |
H. Dorn Williams Jr. |
suspicious |
possible |
2019-07-19 |
letter |
dataset_8 |
|
H. Dorn Williams Jr.'s letter criticizes the handling of Jeffrey Epstein's case by the U.S.... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
U.S. Attorney's Office, U.S. Attorney's Office |
|
gemini-2.0-flash-001 |
| 66352 |
EFTA00014619.txt |
RE: Jeffrey Epstein |
|
suspicious |
none |
2019-07-18 |
email |
dataset_8 |
|
The email chain discusses the Office of the State Attorney's interest in gathering information... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00014619.txt |
gemini-2.0-flash-001 |
| 66353 |
EFTA00014621.txt |
pro ec rve o •er |
Assistant United States Attorney |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
An Assistant United States Attorney sent an email regarding a protective order for discovery,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66354 |
EFTA00014622.txt |
Re: |
Daniel Rose <MINIM> |
suspicious |
possible |
2019-07-24 |
email |
dataset_8 |
|
Daniel Rose reports that Ms. M is experiencing increased harassment, including text messages... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66355 |
EFTA00014624.txt |
RE: Jeffrey EPSTEIN |
|
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
This email relays a report from the Bureau of Prisons MCC New York stating that Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
, |
EFTA00014624.txt |
gemini-2.0-flash-001 |
| 66356 |
EFTA00014625.txt |
RE: financial documents (Epstein) |
|
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
This email exchange details the scheduling of a call between the U.S. Attorney's office and the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 66357 |
EFTA00014628.txt |
Re: Jeffrey EPSTEIN |
|
suspicious |
possible |
2019-07-25 |
email |
dataset_8 |
|
This email reports that Jeffrey Epstein was found in his cell with a noose around his neck and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00014628 |
gemini-2.0-flash-001 |
| 66358 |
EFTA00014629.txt |
Bail Decision |
|
concerning |
possible |
July 18, 2019 |
transcript |
dataset_8 |
|
This document is a transcript of a court hearing where the judge announces the decision to deny... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
19 CR 490 (RMB) |
gemini-2.0-flash-001 |
| 66359 |
EFTA00014635.txt |
US v. Maxwell - Joint Letter it Pretrial Schedule |
Assistant United States Attorney |
none |
none |
2021-05-14 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares a proposed joint letter seeking an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014635 |
gemini-2.0-flash-001 |
| 66360 |
EFTA00014636.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Audrey Strauss, United States Attorney |
none |
none |
2021-05-14 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is requesting an extension of time to file a joint letter regarding... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66361 |
EFTA00014641.txt |
RE: Epstein PR Final review |
(USANYS) |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email exchange discusses the final review of a public relations statement regarding the... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
(USANYS), Berman, Geoffre (USANYS) |
|
gemini-2.0-flash-001 |
| 66362 |
EFTA00014643.txt |
RE: Epstein PR Final review |
(USANYS) |
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email chain discusses the final review of a press release regarding the FBI's investigation... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
(USANYS) |
EFTA00014643.txt |
gemini-2.0-flash-001 |
| 66363 |
EFTA00014645.txt |
RE: Epstein PR Final review |
(USANYS) |
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email exchange discusses the final review and release of a press statement regarding... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 66364 |
EFTA00014647.txt |
[EXTERNAL] RE: Stip |
Christian Everdell |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
Christian Everdell is following up with the Southern District of New York regarding a... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00014647 |
gemini-2.0-flash-001 |
| 66365 |
EFTA00014648.txt |
WebEx Meeting |
|
concerning |
possible |
2021-11-19 |
transcript |
dataset_8 |
|
This document is a transcript of a WebEx meeting from November 19, 2021, detailing testimony... |
Legal matters/litigationPersonal relationshipsAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 66366 |
EFTA00014649.txt |
Letter due re GX 52 |
|
none |
none |
2021-11-21 |
other |
dataset_8 |
|
This document is a court order requiring the Government to respond to the Defendant's argument... |
Legal matters/litigation |
— |
Dkt. No. 457 |
gemini-2.0-flash-001 |
| 66367 |
EFTA00014650.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-20 |
letter |
dataset_8 |
|
The US Attorney's Office is informing Ghislaine Maxwell's defense counsel of the production of... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66368 |
EFTA00014652.txt |
[EXTERNAL] Trial |
Brad Edwards < > |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
Brad Edwards offers assistance regarding a trial, including potential travel and testimony from... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
" I" < =.. " (USANYS)" |
EFTA00014652 |
gemini-2.0-flash-001 |
| 66369 |
EFTA00014653.txt |
US v. Maxwell - Hard Drive |
M |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
An email confirms the shipment of a hard drive via FedEx for Ms. Maxwell in relation to the US... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66370 |
EFTA00014654.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-20 |
letter |
dataset_8 |
|
This letter from the United States Attorney's Office provides the password to access case... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66371 |
EFTA00014655.txt |
RE: US v. Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-20 |
email |
dataset_8 |
|
This email exchange discusses the delivery of discovery materials in the US v. Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger, Jeff Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66372 |
EFTA00014657.txt |
Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-20 |
email |
dataset_8 |
|
This email confirms the acceptance of the legal case United States v. Ghislaine Maxwell. The... |
Legal matters/litigation |
Stoddart, Allison |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66373 |
EFTA00014658.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-21 |
other |
dataset_8 |
|
This document records the details of an event related to the legal case of the United States v.... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66374 |
EFTA00014659.txt |
Jury instructions letter |
a |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
The document is an email from an Assistant United States Attorney in the Southern District of... |
Legal matters/litigationCommunications/correspondence |
•, ', II, II |
EFTA00014659 |
gemini-2.0-flash-001 |
| 66375 |
EFTA00014660.txt |
RE: Jury instructions letter |
|
none |
none |
2021-11-21 |
email |
dataset_8 |
|
This email chain involves a team collaborating on a jury instructions letter. The emails show... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66376 |
EFTA00014661.txt |
RE: Conferral Regarding Possible Violation of Local Criminal Rule 23.1 |
Laura lvlennin er |
none |
none |
2021-05-12 |
email |
dataset_8 |
|
This email exchange discusses potential violations of Local Criminal Rule 23.1 by lawyers... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
ImenningerOiNnflav,%com (USANYS) |
|
gemini-2.0-flash-001 |
| 66377 |
EFTA00014663.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, United States Attorney for the Southern District of New York |
none |
none |
2021-05-12 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena commanding an individual to appear in court to testify in the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66378 |
EFTA00014664.txt |
RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-05-12 |
email |
dataset_8 |
|
This email chain discusses the scheduling of the Ghislaine Maxwell trial, with the final email... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66379 |
EFTA00014666.txt |
ORDER regarding the commencement of trial |
ALISON J. NATHAN, District Judge |
none |
none |
2021-05-11 |
ORDER |
dataset_8 |
|
Judge Alison J. Nathan sets the trial date for the Ghislaine Maxwell case to begin on November... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 66380 |
EFTA00014668.txt |
RE: Rodgers |
|
none |
none |
2021-05-12 |
email |
dataset_8 |
|
This email exchange discusses the scheduling of a trial involving Mr. Rodgers, with an update on... |
Legal matters/litigationCommunications/correspondence |
Quigley, Brendan |
|
gemini-2.0-flash-001 |
| 66381 |
EFTA00014671.txt |
Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P. 17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Jeffrey S. Pagliuca |
suspicious |
none |
2021-05-12 |
letter |
dataset_8 |
|
This letter from Jeffrey Pagliuca, representing Ghislaine Maxwell, responds to government... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, Counsel of Record (via ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66382 |
EFTA00014683.txt |
[EXTERNAL] RE: Stip |
Christian Everdell |
none |
none |
2021-11-21 |
email |
dataset_8 |
|
This email exchange discusses the finalization of a stipulation regarding trial testimony.... |
Legal matters/litigationCommunications/correspondence |
Bobbi C. Sternheim, Esq., Laura Menninger, Jeff Pagliuca |
EFTA00014683.txt, EFTA00014684 |
gemini-2.0-flash-001 |
| 66383 |
EFTA00014685.txt |
Asset Account Portfolio |
JPMorgan Chase Bank |
suspicious |
possible |
September 01, 2002 - September 30, 2002 |
Asset Account Portfolio |
dataset_8 |
|
This document is an asset account portfolio statement for Jeffrey Epstein from JPMorgan Chase... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 66384 |
EFTA00014694.txt |
FW: U.S. v. Maxwell, S2 20 Cr. 330 (AJN) - Letter re Proposed Limiting Instructions |
|
none |
none |
2021-11-22 |
email |
dataset_8 |
|
This email forwards a letter from Ghislaine Maxwell's defense team regarding proposed limiting... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66385 |
EFTA00014695.txt |
Today's filings |
a |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney to defense counsel coordinates the filing of... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Jeff Pagliuca, Laura Menninger |
|
gemini-2.0-flash-001 |
| 66386 |
EFTA00014696.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Letter Motion to file Reply Brief |
a |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to Nathan NYSD Chambers, submitting a... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66387 |
EFTA00014697.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney, Southern District of New York |
none |
none |
2021-11-22 |
letter |
dataset_8 |
|
The United States Attorney for the Southern District of New York requests permission from Judge... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66388 |
EFTA00014698.txt |
RE: [EXTERNAL] 20CR330 U.S. V GHISLAINE, MAXWELL |
ci |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
This email exchange discusses the ordering of a transcript for the First Pre-Trial Conference in... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
20CR330 |
gemini-2.0-flash-001 |
| 66389 |
EFTA00014699.txt |
[EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Moms to Quash EVCP Sub ] |
BOBBI C STERNHEIM |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
Bobbi C. Sternheim provides updates on the U.S. v. Maxwell case, specifically regarding the... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers, Nicole Simmons, Jeff l'aelmea,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66390 |
EFTA00014701.txt |
United States of America v. Ghislaine Maxwell |
|
none |
none |
2021-11-22 |
MEMORANDUM OPINION & ORDER |
dataset_8 |
|
This document is a Memorandum Opinion & Order from the United States District Court, Southern... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 66391 |
EFTA00014708.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Proposed Redactions |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
The email from the Assistant United States Attorney for the Southern District of New York to... |
Legal matters/litigation |
Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66392 |
EFTA00014709.txt |
Maxwell response re 17(c) subpoena |
Assistant United States Attorney |
none |
none |
2021-11-23 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney transmits Maxwell's response to motions to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66393 |
EFTA00014710.txt |
[EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub ] |
BOBBI C STERNHEIM |
none |
none |
2021-11-23 |
email |
dataset_8 |
|
Bobbi C. Sternheim provides updates on the service of documents in the U.S. v. Maxwell case.... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers, Nicole Simmons, Jeff Pa•liuca,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66394 |
EFTA00014713.txt |
Fwd: [EXTERNAL] Good morning |
|
none |
none |
2021-11-23 |
email |
dataset_8 |
|
The email forwards a message from Aaron Katersky, a journalist, who is writing a preview piece... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00014713 |
gemini-2.0-flash-001 |
| 66395 |
EFTA00014714.txt |
Re: Epstein FOIA Updates |
(USANYS) |
none |
none |
2021-11-23 |
email |
dataset_8 |
|
This email discusses the Bureau of Prisons (BOP) receiving multiple FOIA requests following a... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00014714 |
gemini-2.0-flash-001 |
| 66396 |
EFTA00014715.txt |
FW: Voice Message Attached from - WIRELESS CALLER |
(USANYS) [Contractor] |
suspicious |
possible |
2021-11-23 |
email |
dataset_8 |
|
An email forwards a voice message from an individual claiming to have information about... |
Communications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66397 |
EFTA00014716.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder indicating that no images were produced. It serves as a marker... |
|
— |
EFTA00014716 |
gemini-2.0-flash-001 |
| 66398 |
EFTA00014717.txt |
RE: Voice Message Attached from - WIRELESS CALLER |
aMIE> |
suspicious |
none |
2021-11-23 |
email |
dataset_8 |
|
This email chain discusses a voice message received from an individual claiming to have... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
r.sliaContractor], MNIMIM, USANYS, USANYS |
EFTA00014717 |
gemini-2.0-flash-001 |
| 66399 |
EFTA00014876.txt |
draft letter re witness order |
|
none |
none |
2021-11-23 |
email |
dataset_8 |
|
The email contains a draft letter concerning a witness order for a trial. The sender wants to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66400 |
EFTA00014877.txt |
[EXTERNAL] JPMorgan Chase Production |
Stoddart, Allison |
none |
none |
2021-11-23 |
email |
dataset_8 |
|
Allison Stoddart from WilmerHale sends an email with a letter on behalf of their client,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |