| 66401 |
EFTA00014878.txt |
August II, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. And All Affiliates |
|
suspicious |
none |
2021-11-23 |
letter |
dataset_8 |
|
WilmerHale submits account documentation related to ASW Holdings, Financial Trust Company,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
JPM-SDNY-CL-012-0001 |
gemini-2.0-flash-001 |
| 66402 |
EFTA00014881.txt |
RE: |
Joe Nascimento |
suspicious |
possible |
2021-11-24 |
email |
dataset_8 |
|
Joe Nascimento informs Alison about a subpoena served to someone in a case involving Kimera Labs... |
Legal matters/litigationEmployment/staffingPolitical connections/influence |
Alison |
EFTA00014881.txt |
gemini-2.0-flash-001 |
| 66403 |
EFTA00014883.txt |
None |
alMil. |
none |
none |
2021-11-24 |
email |
dataset_8 |
|
Email sent on November 24, 2021, to the US Attorney's office in the Southern District of New... |
Legal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 66404 |
EFTA00014884.txt |
Redactions |
IIMMM |
none |
none |
2021-11-24 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney to Jeff Pagliuca and Laura Menninger... |
Legal matters/litigation |
Jeff Pagliuca, Laura Menninger |
Dkt. No. 495 |
gemini-2.0-flash-001 |
| 66405 |
EFTA00014885.txt |
[EXTERNAL] Re: Expert Witness |
Gail Goodman |
none |
none |
2021-11-25 |
email |
dataset_8 |
|
The email exchange involves prosecutors from the Southern District of New York contacting Gail... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00014885 |
gemini-2.0-flash-001 |
| 66406 |
EFTA00014887.txt |
etter |
|
none |
none |
2021-11-25 |
email |
dataset_8 |
|
The email discusses a draft letter being sent to the defense after review. The sender is an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014887 |
gemini-2.0-flash-001 |
| 66407 |
EFTA00014888.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Anticipated order of witnesses |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
The email from the Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigation |
Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66408 |
EFTA00014889.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) - Request to be filed under seal |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-27 |
letter |
dataset_8 |
|
The US Attorney's office submits a letter to Judge Nathan outlining the anticipated order of... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel (by email) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66409 |
EFTA00014892.txt |
[EXTERNAL] Supplemental letter regarding testimony |
Laura N.Icnnimzer |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
Laura Menninger sends an email to Nicole Lundberg with a supplemental letter attached regarding... |
Legal matters/litigationCommunications/correspondence |
Lundberg, Nicole |
EFTA00014892 |
gemini-2.0-flash-001 |
| 66410 |
EFTA00014893.txt |
[EXTERNAL] US v. Maxwell S2 20 Cr. 330 (MN) |
BOBBI C STERNHEIM |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
Bobbi C. Sternheim sent an email providing a courtesy copy of an ECF filing related to the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66411 |
EFTA00014896.txt |
Order regarding Government's letter motion to preclude certain lines of cross-examination of Government witnesses |
|
none |
none |
2021-11-28 |
ORDER |
dataset_8 |
|
This document is a court order from the Southern District of New York in the case of United... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 66412 |
EFTA00014897.txt |
RE: United States v. Ghislaine Maxwell -- |
|
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email provides details about the United States v. Ghislaine Maxwell trial, including the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66413 |
EFTA00014898.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Reply letter |
a |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney to Nathan NYSD Chambers concerns the US v.... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66414 |
EFTA00014899.txt |
RE: United States v. Ghislaine Maxwell -- |
)pens |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email chain discusses the United States v. Ghislaine Maxwell case, expressing support for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66415 |
EFTA00014900.txt |
FW: United States v. Ghislaine Maxwell -- |
pens |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email chain discusses the United States v. Ghislaine Maxwell case, expressing support for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66416 |
EFTA00014901.txt |
RE: United States v. Ghislaine Maxwell ---opens |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email thread discusses the United States v. Ghislaine Maxwell case, encouraging support for... |
Legal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 66417 |
EFTA00014902.txt |
UMR |
(USANYS) |
none |
none |
2021-06-29 |
email |
dataset_8 |
|
This email transmits a UMR regarding the USAO-SDNY's plan to release approximately 2,700 pages... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(MANYS), (USANYS), Strauss, Audre USANYS, (USANYS),... |
UMR #2021-05-66021 |
gemini-2.0-flash-001 |
| 66418 |
EFTA00014904.txt |
RE: United States v. Ghislaine Maxwell |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email expresses support for the prosecution team in the Ghislaine Maxwell case, emphasizing... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66419 |
EFTA00014905.txt |
RE: Maxwell Link |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email chain discusses updating a webpage with accurate information regarding public access... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
|
|
gemini-2.0-flash-001 |
| 66420 |
EFTA00014907.txt |
FW: Fan Club Request |
|
none |
none |
2021-11-30 |
email |
dataset_8 |
|
An email chain discusses a request from a fan club for a transcript of an opening. Martin S.... |
Communications/correspondence |
— |
EFTA00014907 |
gemini-2.0-flash-001 |
| 66421 |
EFTA00014908.txt |
Accepted: Call/Meeting on Epstein |
› |
suspicious |
possible |
2018-12-07 |
email |
dataset_8 |
|
This email confirms the acceptance of a call or meeting scheduled to discuss Jeffrey Epstein.... |
Communications/correspondenceBusiness dealings |
:* |
EFTA00014908 |
gemini-2.0-flash-001 |
| 66422 |
EFTA00014909.txt |
Accepted: Call/Meeting on Epstein |
|
suspicious |
possible |
2018-12-07 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a scheduled call or meeting regarding 'Epstein' on... |
Communications/correspondenceBusiness dealings |
— |
EFTA00014909 |
gemini-2.0-flash-001 |
| 66423 |
EFTA00014910.txt |
RE: Ghislaine Maxwell custody |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
The email chain discusses the custody restrictions for Ghislaine Maxwell at Merrimack DOC. It... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66424 |
EFTA00014912.txt |
Re: Ghislaine Maxwell custody |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
This email exchange concerns adding Ghislaine Maxwell's New York attorneys, Chris Everdell and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014912.txt |
gemini-2.0-flash-001 |
| 66425 |
EFTA00014916.txt |
Re: Ghislaine Maxwell custody |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
This email exchange concerns the process of adding Ghislaine Maxwell's attorneys to the list of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014916.txt |
gemini-2.0-flash-001 |
| 66426 |
EFTA00014920.txt |
Corrected SW |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2020-07-02 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney discusses a corrected search warrant binder... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66427 |
EFTA00014921.txt |
Emails/Notes RE testifying |
|
none |
none |
2021-12-01 |
email |
dataset_8 |
|
The email provides emails and notes related to testifying. The sender mentions that their... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014921 |
gemini-2.0-flash-001 |
| 66428 |
EFTA00014958.txt |
Accepted: Call re: GM photo project |
Meder. Kimberly R. (NY) (FBI) |
none |
none |
2021-11-26 |
email |
dataset_8 |
|
Kimberly R. Meder (FBI) acknowledged acceptance of a call regarding a GM photo project scheduled... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00014958 |
gemini-2.0-flash-001 |
| 66429 |
EFTA00014959.txt |
Accepted: GM Physical Evidence Review |
Meder, Kimberly R. (NY) (FBI) |
none |
none |
2021-11-26 |
email |
dataset_8 |
|
This email from Kimberly R. Meder of the FBI confirms acceptance of a physical evidence review.... |
Legal matters/litigation |
— |
EFTA00014959 |
gemini-2.0-flash-001 |
| 66430 |
EFTA00014960.txt |
Re: Photos for Maxwell Trial |
R. (NY) (FBI) |
suspicious |
none |
2021-11-26 |
email |
dataset_8 |
|
An email from R. (NY) (FBI) providing a spreadsheet of photos for the Ghislaine Maxwell trial.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66431 |
EFTA00014961.txt |
CART Review |
R. (NY) (FBI) |
none |
none |
2020-10-13 |
email |
dataset_8 |
|
This is an email exchange where one person is trying to reach another by phone to discuss 'CART... |
Communications/correspondence |
— |
EFTA00014961 |
gemini-2.0-flash-001 |
| 66432 |
EFTA00014962.txt |
Update |
Mader, R. (NY) (FBI) |
none |
none |
2021-11-26 |
email |
dataset_8 |
|
The email is an update from Mandy to Mader regarding a request from 'M' about the devices to be... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014962 |
gemini-2.0-flash-001 |
| 66433 |
EFTA00014963.txt |
Re: Spreadsheets |
|
none |
none |
2021-11-26 |
email |
dataset_8 |
|
This email chain involves a forwarded message regarding a request for spreadsheets, potentially... |
Communications/correspondence |
— |
EFTA00014963.txt |
gemini-2.0-flash-001 |
| 66434 |
EFTA00014965.txt |
Accepted: GM Physical Evidence Review |
Meder, Kimberly R. (NY) (FBI) |
none |
none |
2021-11-26 |
email |
dataset_8 |
|
This is an email confirmation from Kimberly R. Meder of the FBI, indicating acceptance of a 'GM... |
|
— |
EFTA00014965 |
gemini-2.0-flash-001 |
| 66435 |
EFTA00014966.txt |
RE: Add to CART for JE evidence review |
(NY) (FBI) |
suspicious |
none |
2020-07-13 |
email |
dataset_8 |
|
The email exchange concerns granting access to the CART system for reviewing evidence related to... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 66436 |
EFTA00014968.txt |
RE: DCAP Review |
(NY) (FBI) |
none |
none |
2021-07-23 |
email |
dataset_8 |
|
This email chain discusses the progress of a DCAP review, involving tagging video footage as... |
Legal matters/litigationCommunications/correspondence |
(NY) FBI, (NY) (FBI), (NYPD) |
None |
gemini-2.0-flash-001 |
| 66437 |
EFTA00014970.txt |
Re: Image/Video file review for Maxwell case |
(NY) (FBI) |
suspicious |
none |
2020-10-19 |
email |
dataset_8 |
|
This email discusses the coordination between the FBI and the US Attorney's office for the... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 66438 |
EFTA00014972.txt |
RE: photo project |
|
none |
none |
2021-11-26 |
email |
dataset_8 |
|
This email confirms the completion of a photo sourcing project for trial preparation. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00014972 |
gemini-2.0-flash-001 |
| 66439 |
EFTA00014973.txt |
Fwd: RE: Epstein HDs |
|
suspicious |
none |
2020-10-14 |
email |
dataset_8 |
|
This email chain discusses the coordination between the FBI and SDNY to review hard drives... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66440 |
EFTA00014975.txt |
RE: photo review/exhibit project |
(NY) (FBI) |
none |
none |
2021-09-16 |
email_chain |
dataset_8 |
|
This email chain discusses the coordination of a photo review/exhibit project between the FBI... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI), (USANYS), (NYRE)), (FBI), (NYPD) |
|
gemini-2.0-flash-001 |
| 66441 |
EFTA00014978.txt |
Accepted: GM Physical Evidence Review |
(NY) (FBI) - Outlook |
none |
none |
11/26121 |
email |
dataset_8 |
|
This document is an email notification confirming the acceptance of a physical evidence review... |
Communications/correspondence |
— |
EFTA00014978 |
gemini-2.0-flash-001 |
| 66442 |
EFTA00014979.txt |
CART Review |
|
none |
none |
2020-10-13 |
email |
dataset_8 |
|
This email is a request for a phone call to discuss "CART stuff". The sender is trying to reach... |
Communications/correspondence |
— |
EFTA00014979 |
gemini-2.0-flash-001 |
| 66443 |
EFTA00014980.txt |
CA photos |
(NY) (FBI) < |
suspicious |
none |
2021-11-28 |
email |
dataset_8 |
|
This email from an FBI agent contains attachments of photos related to a case involving... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(NY) (FBI) < |
None |
gemini-2.0-flash-001 |
| 66444 |
EFTA00014981.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Def. Expert Notice |
Menninger |
none |
none |
2021-11-08 |
email |
dataset_8 |
|
The email from Menninger to Nathan NYSD Chambers, Laura Chambers, Ic Ii Pagliuca, and Christian... |
Legal matters/litigation |
Nathan NYSD Chambers, Laura Chambers, Ic Ii Pagliuca,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66445 |
EFTA00014982.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator Hearsay Statements |
Jeffrey S. Pagliuca |
suspicious |
none |
2021-11-08 |
letter |
dataset_8 |
|
This letter from Jeffrey S. Pagliuca, representing Ghislaine Maxwell, outlines objections to the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66446 |
EFTA00014984.txt |
FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures] |
(USANYS) |
none |
none |
2021-11-08 |
email |
dataset_8 |
|
This email forwards Ms. Maxwell's Rule 16 disclosures in the case U.S. v. Maxwell. It includes a... |
Legal matters/litigation |
(USANYS) |
20Cr330 (AJN) |
gemini-2.0-flash-001 |
| 66447 |
EFTA00014985.txt |
INDICTMENT - UNITED STATES OF AMERICA v. TOVA NOEL, and MICHAEL THOMAS |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
none |
2019-08-10 |
legal filing |
dataset_8 |
|
This indictment charges Tova Noel and Michael Thomas, correctional officers at the MCC, with... |
Legal matters/litigationIllegal activitiesEmployment/staffing |
— |
19 Cr. |
gemini-2.0-flash-001 |
| 66448 |
EFTA00015003.txt |
RE: Epstein |
|
suspicious |
possible |
2019-03-24 |
email |
dataset_8 |
|
This email discusses the progress of interviewing witnesses and coordinating with attorneys in... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015003 |
gemini-2.0-flash-001 |
| 66449 |
EFTA00015004.txt |
RE: Update |
|
none |
none |
2020-11-14 |
email |
dataset_8 |
|
The email provides an update on staffing assignments for the Epstein case, indicating that... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015004 |
gemini-2.0-flash-001 |
| 66450 |
EFTA00015005.txt |
RE: FW: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-11-17 |
email |
dataset_8 |
|
This email forwards information regarding Ghislaine Maxwell, referencing a specific identifier.... |
|
II=MI |
<5FB3B79A020000DE000DC5DB@SMTP1.BOP.GOV> |
gemini-2.0-flash-001 |
| 66451 |
EFTA00015006.txt |
RE: Wednesday's WebEx |
Maria |
suspicious |
possible |
2020-11-17 |
email |
dataset_8 |
|
This email chain discusses preparations for a WebEx meeting to interview Mr. about his... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00015006.txt |
gemini-2.0-flash-001 |
| 66452 |
EFTA00015011.txt |
Proffer Agreement |
Acting United States Attorney for the Southern District of New York |
none |
none |
2020-10-07 |
legal filing |
dataset_8 |
|
This document is a proffer agreement between a client and the United States Attorney's Office... |
Legal matters/litigation |
— |
EFTA00015011.txt |
gemini-2.0-flash-001 |
| 66453 |
EFTA00015013.txt |
RE: Wednesday's WebEx |
Assistant United States Attorney |
suspicious |
possible |
2020-11-18 |
email |
dataset_8 |
|
This email exchange discusses scheduling and preparing for a WebEx meeting to interview Mr.... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
McGort Glen |
None |
gemini-2.0-flash-001 |
| 66454 |
EFTA00015019.txt |
Re: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-11-18 |
email |
dataset_8 |
|
Bobbi C. Sternheim, Ghislaine Maxwell's lawyer, is inquiring about Maxwell's quarantine status... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 66455 |
EFTA00015021.txt |
RE: Epstein Sharing Order Part II |
I |
none |
none |
2020-01-31 |
email |
dataset_8 |
|
This email thread discusses the preparation and review of a sharing order application related to... |
Legal matters/litigation |
M |
|
gemini-2.0-flash-001 |
| 66456 |
EFTA00015023.txt |
Epstein 6(e) Order Signed and Ready to Pick Up |
(USANYS) |
suspicious |
possible |
2020-01-31 |
email |
dataset_8 |
|
This email informs recipients that a legal order related to Jeffrey Epstein has been signed by... |
Legal matters/litigation |
r't |
EFTA00015023 |
gemini-2.0-flash-001 |
| 66457 |
EFTA00015024.txt |
Epstein |
t |
none |
none |
2020-02-04 |
email |
dataset_8 |
|
This is an email with the subject 'Epstein'. The email was sent on February 4, 2020. |
|
lal |
None |
gemini-2.0-flash-001 |
| 66458 |
EFTA00015025.txt |
Epstein |
|
none |
none |
2020-02-04 |
other |
dataset_8 |
|
This document is a calendar event reminder for an event named 'Epstein' scheduled for February... |
|
— |
EFTA00015025 |
gemini-2.0-flash-001 |
| 66459 |
EFTA00015026.txt |
NYTimes: Attorney General Sees Too Much Secrecy in Epstein Estate |
gmail.com |
none |
none |
2020-04-28 |
email |
dataset_8 |
|
The email forwards a New York Times article regarding the Attorney General's concerns about the... |
Legal matters/litigationCommunications/correspondence |
l, a |
EFTA00015026 |
gemini-2.0-flash-001 |
| 66460 |
EFTA00015027.txt |
RE: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein |
|
suspicious |
none |
2020-08-24 |
email |
dataset_8 |
|
The email forwards a Civilian Crime Report indicating that a prisoner may have information... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
— |
EFTA00015027 |
gemini-2.0-flash-001 |
| 66461 |
EFTA00015028.txt |
[EXTERNAL] Re: GM - Witnesses |
(USANYS) |
suspicious |
none |
2021-10-06 |
email |
dataset_8 |
|
The email is a request for more information on potential witnesses in a case, including their... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
EFTA00015028.txt |
gemini-2.0-flash-001 |
| 66462 |
EFTA00015030.txt |
RE: Epstein Account Documents |
) |
suspicious |
none |
2021-10-06 |
email |
dataset_8 |
|
The email is a follow-up regarding Epstein accounts where Ghislaine Maxwell was a signer, and it... |
Financial transactions/money flowLegal matters/litigation |
(NY) (FBI) |
EFTA00015030 |
gemini-2.0-flash-001 |
| 66463 |
EFTA00015031.txt |
RE: AF & ADG |
|
suspicious |
none |
2021-10-06 |
email |
dataset_8 |
|
This email exchange concerns the transfer of files related to a case involving 'AF & ADG'. The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00015031 |
gemini-2.0-flash-001 |
| 66464 |
EFTA00015032.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder page indicating that no images were produced. It serves as a... |
|
— |
EFTA00015032 |
gemini-2.0-flash-001 |
| 66465 |
EFTA00015034.txt |
I Trip to NYC |
|
suspicious |
possible |
2010-09-29 |
email |
dataset_8 |
|
The email is a request for accommodation in NYC and an inquiry about the location of 'team... |
Travel/logisticsPersonal relationships |
— |
EFTA00015034 |
gemini-2.0-flash-001 |
| 66466 |
EFTA00015036.txt |
Jeffrey Epstein |
|
none |
none |
2012-10-03 |
email |
dataset_8 |
|
This email is a request to connect an unknown recipient with Jeffrey Epstein via phone. The... |
Communications/correspondence |
— |
EFTA00015036 |
gemini-2.0-flash-001 |
| 66467 |
EFTA00015062.txt |
|
Jeffrey Epstein leevaration egmail corn |
none |
none |
2010-10-23 |
email |
dataset_8 |
|
This is a short email from Jeffrey Epstein stating he spent time with someone's 'daddy' and had... |
Personal relationships |
— |
EFTA00015062 |
gemini-2.0-flash-001 |
| 66468 |
EFTA00015064.txt |
free and home |
Jeffrey Epstein <Oevarationfagmail com> |
none |
none |
2009-07-22 |
email |
dataset_8 |
|
This is a short email from Jeffrey Epstein with the subject "free and home." The content is... |
|
— |
EFTA00015064 |
gemini-2.0-flash-001 |
| 66469 |
EFTA00015074.txt |
Re: i hear you've had a spot of bother.... |
Jeffery Edwards <jeevacationPgmail.com> |
none |
none |
2008-09-03 |
email |
dataset_8 |
|
Jeffery Edwards is checking in on a recipient who is apparently in some form of confinement,... |
Communications/correspondencePersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 66470 |
EFTA00015076.txt |
Re: where are u ? |
Jeffrey Epstein <Oevaratinn faunal' corn> |
suspicious |
none |
2010-06-29 |
email |
dataset_8 |
|
This is an email from Jeffrey Epstein responding to an inquiry about his location and... |
Communications/correspondenceTravel/logistics |
— |
EFTA00015076 |
gemini-2.0-flash-001 |
| 66471 |
EFTA00015078.txt |
Re: i hear you've had a spot of bother.... |
Jeffery Edwards <jpevarationfaemail corn> |
suspicious |
possible |
2008-09-03 |
email |
dataset_8 |
|
This email exchange involves Jeffery Edwards and an unknown individual. The conversation... |
Communications/correspondencePersonal relationships |
c |
|
gemini-2.0-flash-001 |
| 66472 |
EFTA00015081.txt |
Identification Summary Criminal History Job/License Wanted Missing |
New York State Division of Criminal Justice Services |
none |
none |
2021-10-06 |
report |
dataset_8 |
|
This document is a criminal history summary from the New York State Division of Criminal Justice... |
Legal matters/litigation |
— |
EFTA00015081.txt, EFTA00015082 |
gemini-2.0-flash-001 |
| 66473 |
EFTA00015083.txt |
NCIC Delayed Response - Additional Inquiry Response |
|
none |
none |
2021-10-06 |
report |
dataset_8 |
|
This document is a response from the NCIC regarding a search of the Protection Order File. It... |
Legal matters/litigation |
— |
EFTA00015083 |
gemini-2.0-flash-001 |
| 66474 |
EFTA00015084.txt |
RE: [EXTERNAL] Re: GM - Witnesses |
|
suspicious |
none |
2021-10-06 |
email_chain |
dataset_8 |
|
This email chain discusses the process of running background checks on potential witnesses for a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 66475 |
EFTA00015087.txt |
IIIIFBI/Slate Delayed Response Additional Inquiry Response |
Federal Bureau of Investigation - New York |
none |
none |
2021-10-06 |
other |
dataset_8 |
|
This document is a response from the Federal Bureau of Investigation and the New York State... |
Legal matters/litigation |
— |
ORI: NYFBINYUU |
gemini-2.0-flash-001 |
| 66476 |
EFTA00015088.txt |
III/FBI/State Delayed Response |
Federal Bureau of Investigation - New York, New York State Division of Criminal Justice Services |
none |
none |
2021-10-06 |
report |
dataset_8 |
|
This document is a delayed response from the FBI and New York State Division of Criminal Justice... |
Legal matters/litigation |
— |
NYFBINY00 |
gemini-2.0-flash-001 |
| 66477 |
EFTA00015090.txt |
III/FBI/Stale Delayed Response |
|
none |
none |
2021-10-06 |
report |
dataset_8 |
|
This document is a criminal history record (rap sheet) provided by the FBI and the New York... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66478 |
EFTA00015094.txt |
III/FBI/State Delayed Response Additional Inquiry Response |
|
none |
none |
2021-10-06 |
report |
dataset_8 |
|
This document is a delayed response from the FBI and the New York State Division of Criminal... |
Legal matters/litigation |
— |
ORI: NYFBINY00 |
gemini-2.0-flash-001 |
| 66479 |
EFTA00015125.txt |
III/FRWStale Delayed Response Additional Inquiry Response |
Federal Bureau of Investigation - New York, New York State Division of Criminal Justice Services |
none |
none |
2021-10-06 |
other |
dataset_8 |
|
This document is a delayed response to an additional inquiry from the Federal Bureau of... |
|
— |
ORI: NYIBINY00 |
gemini-2.0-flash-001 |
| 66480 |
EFTA00015126.txt |
III/FBI/Stale Delayed Response Additional Inquiry Response |
Federal Bureau of Investigation - New York |
none |
none |
2021-10-06 |
report |
dataset_8 |
|
This document is a response from the FBI to the New York State Division of Criminal Justice... |
Legal matters/litigation |
New York State Division of Criminal Justice Services |
NYFBINYOO |
gemini-2.0-flash-001 |
| 66481 |
EFTA00015127.txt |
IlliFBItState Delayed Response Additional Inquiry Response |
|
none |
none |
2021-10-06 |
other |
dataset_8 |
|
This document is a response from the FBI and NYS Division of Criminal Justice Services to a... |
Legal matters/litigation |
— |
OKI: NYFB!NY00 |
gemini-2.0-flash-001 |
| 66482 |
EFTA00015128.txt |
RE: draft cover letter |
cMEIMIW (USANYS) |
none |
none |
2021-10-07 |
email |
dataset_8 |
|
This email exchange involves the sharing and editing of a draft cover letter. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015128 |
gemini-2.0-flash-001 |
| 66483 |
EFTA00015129.txt |
Fwd: [EXTERNAL] Ghislaine Maxwell 02879-509 |
|
suspicious |
none |
2021-10-07 |
email |
dataset_8 |
|
This email chain concerns the delayed delivery of legal mail to Ghislaine Maxwell while she is... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 66484 |
EFTA00015132.txt |
FW: victim travel |
(USANYS) |
none |
none |
2021-10-07 |
email |
dataset_8 |
|
This email exchange discusses whether the SDNY paid for travel expenses for victims in August... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
(USANYS) |
EFTA00015132 |
gemini-2.0-flash-001 |
| 66485 |
EFTA00015134.txt |
RE: E-TICKET RECEIPT - |
1 |
suspicious |
none |
2019-08-26 |
email |
dataset_8 |
|
The email is a request for missing airfare tickets and hotel reservations related to the Epstein... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
11 |
XIIKCBU, XHKCBU |
gemini-2.0-flash-001 |
| 66486 |
EFTA00015137.txt |
RE: Epstein Account Documents |
|
suspicious |
none |
2021-10-07 |
email |
dataset_8 |
|
This email chain involves the sharing of Epstein's account documents where Ghislaine Maxwell was... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00015137 |
gemini-2.0-flash-001 |
| 66487 |
EFTA00015139.txt |
III/FBI/State Delayed Response Additional Inquiry Response |
Federal Bureau of Investigation - New York, New York State Division of Criminal Justice Services |
none |
none |
2021-10-06 |
report |
dataset_8 |
|
This document is a response from the FBI and New York State Division of Criminal Justice... |
Legal matters/litigation |
— |
ORI: NYFBINY00 |
gemini-2.0-flash-001 |
| 66488 |
EFTA00015150.txt |
III/FBI/State Delayed Response Additional Inquiry Response |
|
none |
none |
2021-10-06 |
report |
dataset_8 |
|
This document is a delayed response from the FBI and New York State regarding an inquiry. It... |
Legal matters/litigation |
— |
EFTA00015150 |
gemini-2.0-flash-001 |
| 66489 |
EFTA00015155.txt |
III/FBI/State Delayed Response Additional Inquiry Response |
|
none |
none |
2021-10-06 |
other |
dataset_8 |
|
This document is a response from the FBI and New York State Division of Criminal Justice... |
Legal matters/litigation |
— |
OM: NYFBINYOO |
gemini-2.0-flash-001 |
| 66490 |
EFTA00015156.txt |
Ill/FBI/State Delayed Response Additional Inquiry Response |
|
none |
none |
2021-10-06 |
report |
dataset_8 |
|
The document is a response from the FBI and New York State Division of Criminal Justice Services... |
Legal matters/litigation |
— |
ORI: NYFBINYUO |
gemini-2.0-flash-001 |
| 66491 |
EFTA00015157.txt |
IlliEBItStale Delayed Response Additional Inquiry Response |
Federal Bureau of Investigation - New York; New York State Division of Criminal Justice Services |
none |
none |
2021-10-06 |
report |
dataset_8 |
|
The document is a response from the FBI and NYS Division of Criminal Justice Services to an... |
Legal matters/litigation |
— |
ORI: NYFBINY00 |
gemini-2.0-flash-001 |
| 66492 |
EFTA00015174.txt |
3500 Cover Letter |
|
none |
none |
2021-10-07 |
email |
dataset_8 |
|
The email contains a draft cover letter related to a legal case and is being circulated for... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015174 |
gemini-2.0-flash-001 |
| 66493 |
EFTA00015175.txt |
Palm Beach |
alMME' |
none |
none |
2021-10-07 |
email |
dataset_8 |
|
An Assistant United States Attorney sent an email to the FBI with an attached report and... |
Legal matters/litigationCommunications/correspondence |
M" EN (NY) (FBI) |
EFTA00015175 |
gemini-2.0-flash-001 |
| 66494 |
EFTA00015176.txt |
Asset Account Portfolio |
Morgan Guaranty Trust Company of New York |
suspicious |
possible |
1999-10-01 - 1999-10-31 |
Asset Account Portfolio |
dataset_8 |
|
This document is an asset account portfolio statement for FINANCIAL TRUST COMPANY, INC. from... |
Financial transactions/money flowBusiness dealings |
— |
O 78805-00-1 |
gemini-2.0-flash-001 |
| 66495 |
EFTA00015183.txt |
Asset Account Portfolio Activity |
JPMorgan Chase Bank |
suspicious |
possible |
2002-09-01 - 2002-09-30 |
bank statement |
dataset_8 |
|
This document is a JPMorgan Chase Bank statement for Jeffrey Epstein's account in September... |
Financial transactions/money flow |
— |
0 79961-00-1 |
gemini-2.0-flash-001 |
| 66496 |
EFTA00015184.txt |
J.P. Morgan Entity Account Application |
|
none |
none |
20r0-Mar-01 |
application |
dataset_8 |
|
This document is an application for a J.P. Morgan Entity Account. It includes information about... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 66497 |
EFTA00015185.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
(USANYS) |
none |
none |
2021-10-08 |
email |
dataset_8 |
|
The email informs Ghislaine Maxwell's defense counsel about an additional discovery production... |
Legal matters/litigationCommunications/correspondence |
Mark S. Cohen, Bobbi Sternheim, Laura Menninger, Jeff Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66498 |
EFTA00015186.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-10-07 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office transmits discovery materials to the defense counsel... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66499 |
EFTA00015188.txt |
Certification Request |
in" |
none |
none |
2021-09-30 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York is requesting... |
Legal matters/litigationCommunications/correspondence |
gtdc@att.com |
None |
gemini-2.0-flash-001 |
| 66500 |
EFTA00015189.txt |
RESPONSE COVER SHEET |
YAB |
none |
none |
2006-08-24 |
cover sheet |
dataset_8 |
|
This document is a response cover sheet from the National Compliance Center to the FBI,... |
Communications/correspondenceLegal matters/litigation |
SA, FBI |
File Code: 227815 |
gemini-2.0-flash-001 |