| 66501 |
EFTA00015192.txt |
Necheles Submission |
|
none |
none |
2020-07-20 |
email |
dataset_8 |
|
The email transmits a submission with attachments to the Counsel to the Acting U.S. Attorney at... |
|
— |
EFTA00015192 |
gemini-2.0-flash-001 |
| 66502 |
EFTA00015193.txt |
SDNY NEWS CLIPS, OCTOBER 5, 2020 |
MAXWELL (EPSTE |
none |
none |
2020-10-05 |
email |
dataset_8 |
|
This email from Maxwell to Newsweek shares a list of news clips related to the Southern District... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
NEWSWEEK |
|
gemini-2.0-flash-001 |
| 66503 |
EFTA00015203.txt |
FW: Q and A |
Strauss, Audrey (USANYS) |
none |
none |
2020-06-30 |
email |
dataset_8 |
|
Audrey Strauss forwards an email chain regarding Q&A preparation, likely related to the... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00015203 |
gemini-2.0-flash-001 |
| 66504 |
EFTA00015204.txt |
RE: Your outstanding work |
M
MIIW |
none |
none |
2020-07-07 |
email |
dataset_8 |
|
This email chain expresses appreciation for the legal team's work on the Epstein and Maxwell... |
Legal matters/litigationCommunications/correspondence |
Strauss, Audrey (USANYS) |
None |
gemini-2.0-flash-001 |
| 66505 |
EFTA00015206.txt |
[EXTERNAL EMAIL] - Epstein image & video files |
|
suspicious |
possible |
2020-10-16 |
email |
dataset_8 |
|
The email confirms the receipt of image and video files from Jeffrey Epstein's devices by the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66506 |
EFTA00015209.txt |
ImageNide° file review for Maxwell case |
|
suspicious |
none |
2020-10-16 |
email |
dataset_8 |
|
An Assistant United States Attorney is contacting the FBI to coordinate the review of images and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015209 |
gemini-2.0-flash-001 |
| 66507 |
EFTA00015210.txt |
RE: case records scanning |
|
none |
none |
2020-10-19 |
email |
dataset_8 |
|
This is an email regarding case records scanning. The email was sent on October 19, 2020. |
Communications/correspondence |
USAHUB-USAJouma1111 |
<SN5P110MB05421E4F4F311DF1505B1FAA921E0@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 66508 |
EFTA00015211.txt |
RE: case records scanning |
|
suspicious |
none |
2020-10-19 |
email |
dataset_8 |
|
This email chain discusses the scanning and processing of case records, including hard copies... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66509 |
EFTA00015217.txt |
Re: [EXTERNAL EMAIL] - RE: Maxwell discovery review |
|
none |
none |
2020-10-19 |
email |
dataset_8 |
|
This email chain discusses the scheduling and logistics for Ghislaine Maxwell's review of... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66510 |
EFTA00015219.txt |
DECLARATION OF MICHAEL G. SEIDEL |
|
suspicious |
none |
2021-06 |
declaration |
dataset_8 |
|
This document is a declaration by Michael G. Seidel, Section Chief of the FBI's... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Civil Action No. 1:17-cv-03956-PGG |
gemini-2.0-flash-001 |
| 66511 |
EFTA00015277.txt |
RE: Question re AJN/Maxwell Suppression Hearing |
(USANYS) |
none |
none |
2021-06-16 |
email |
dataset_8 |
|
This email exchange between members of the US Attorney's Office discusses questions and... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
None |
gemini-2.0-flash-001 |
| 66512 |
EFTA00015280.txt |
RE: Phone Call Follow-Up |
(USANYS) |
none |
none |
2020-10-30 |
email |
dataset_8 |
|
This email exchange discusses the status of data processing by PAE for the US v. Epstein case... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
(USANYS) |
EFTA00015280.txt |
gemini-2.0-flash-001 |
| 66513 |
EFTA00015282.txt |
Re: out of curiosity |
|
suspicious |
possible |
2020-04-09 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is inquiring about pressure from chiefs regarding memos, particularly... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00015282 |
gemini-2.0-flash-001 |
| 66514 |
EFTA00015283.txt |
RE: out of curiosity |
|
suspicious |
possible |
2020-04-09 |
email |
dataset_8 |
|
The email discusses the pressure from chiefs on teams to produce memos, particularly in the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00015283 |
gemini-2.0-flash-001 |
| 66515 |
EFTA00015284.txt |
Automatic reply: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion |
IMIIM> |
none |
none |
2019-09-17 |
email |
dataset_8 |
|
This is an automatic reply email indicating the sender is out of the office on work travel until... |
Legal matters/litigationTravel/logistics |
1.1 (USANYS) |
EFTA00015284 |
gemini-2.0-flash-001 |
| 66516 |
EFTA00015285.txt |
Subject |
Blase, Nicholas (USANYS) |
none |
none |
2019-10-08 |
email |
dataset_8 |
|
Nicholas Biase sent an email on October 8, 2019, stating that the FBI has located Ghislaine... |
Legal matters/litigationCommunications/correspondence |
USANY, USANYS |
EFTA00015285 |
gemini-2.0-flash-001 |
| 66517 |
EFTA00015286.txt |
SDNY Press Clippings, July 31, 2020 |
|
none |
none |
2020-07-31 |
email |
dataset_8 |
|
This email shares press clippings related to the SDNY, including a link to an article mentioning... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
EFTA00015286 |
gemini-2.0-flash-001 |
| 66518 |
EFTA00015287.txt |
SDNY NEWS CLIPS, THURSDAY, JANUARY 28, 2021 |
|
suspicious |
none |
2021-01-28 |
email |
dataset_8 |
|
This email contains a compilation of news clippings related to the Southern District of New... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
EFTA00015287 |
gemini-2.0-flash-001 |
| 66519 |
EFTA00015288.txt |
RE: Arlan Ettinger |
|
none |
none |
2019-10-09 |
email |
dataset_8 |
|
This email chain discusses how to respond to an offer from Guernsey's Auctioneers & Brokers to... |
Business dealingsCommunications/correspondence |
— |
EFTA00015288.txt |
gemini-2.0-flash-001 |
| 66520 |
EFTA00015290.txt |
Re: Forfeiture question |
Matthew L. Schwartz |
none |
none |
2019-10-14 |
email |
dataset_8 |
|
Matthew L. Schwartz is seeking advice from the Epstein case team regarding a forfeiture-related... |
Legal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 66521 |
EFTA00015291.txt |
RE: Epstein |
|
none |
none |
2018-12-10 |
email |
dataset_8 |
|
This email chain discusses whether a communication related to Epstein was mentioned to ODAG. The... |
Communications/correspondence |
|
EFTA00015291 |
gemini-2.0-flash-001 |
| 66522 |
EFTA00015292.txt |
Fwd: our latest on epstein |
|
none |
none |
2019-10-14 |
email |
dataset_8 |
|
This email forwards information from Matthew Goldstein of The New York Times, including links to... |
Financial transactions/money flowMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 66523 |
EFTA00015296.txt |
Re: Booking travel for tomorrow |
|
suspicious |
possible |
2019-09-11 |
email |
dataset_8 |
|
This email discusses booking travel for an Epstein victim to meet with AUSAs and agents, using... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
EFTA00015296 |
gemini-2.0-flash-001 |
| 66524 |
EFTA00015297.txt |
Re: Epstein |
(USANYS)" |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email informs Geoffrey Berman of Jeffrey Epstein's suicide and offers assistance. The... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00015297 |
gemini-2.0-flash-001 |
| 66525 |
EFTA00015298.txt |
Re: Epstein |
(USANYS) |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email discusses the immediate aftermath of Jeffrey Epstein's death by suicide while in... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00015298 |
gemini-2.0-flash-001 |
| 66526 |
EFTA00015299.txt |
BOP Press Release |
(USMS)" cab |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards a press release from the Federal Bureau of Prisons announcing the death of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
"Berman, Geoffrey (USANYS)" alMINE> |
None |
gemini-2.0-flash-001 |
| 66527 |
EFTA00015300.txt |
USMS Official Statement |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The U.S. Marshals Service released an official statement confirming the death of Jeffrey Epstein... |
Legal matters/litigation |
— |
EFTA00015300 |
gemini-2.0-flash-001 |
| 66528 |
EFTA00015301.txt |
Re: Jeffrey Epstein 19 cr 490 |
Berman, Geoffrey (USANYS) |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email forwards a letter from Judge Richard M. Berman concerning the Jeffrey Epstein case (19... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
19 cr 490 |
gemini-2.0-flash-001 |
| 66529 |
EFTA00015302.txt |
Re: Epstein FOIA Update |
(USANYS)" alMin> |
none |
none |
2021-08-04 |
email |
dataset_8 |
|
This email discusses the dismissal of the Epstein/BOP FOIA case by Judge Engelmayer. It... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" alMIE> |
|
gemini-2.0-flash-001 |
| 66530 |
EFTA00015325.txt |
Update |
Special Agent in Charge Criminal Division |
suspicious |
none |
2019-08-27 |
email |
dataset_8 |
|
The email is an update from a Special Agent in Charge regarding Jeffrey Epstein, with an... |
|
— |
|
gemini-2.0-flash-001 |
| 66531 |
EFTA00015326.txt |
RE: |
1. |
suspicious |
possible |
2020-04-15 |
email |
dataset_8 |
|
This email chain discusses a quote from the NYT and "the daily" regarding Ghislaine Maxwell... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
Berman, Geoffrey (USANYS) |
None |
gemini-2.0-flash-001 |
| 66532 |
EFTA00015328.txt |
RE: FW: Subject: Request for Assistance Bringing Law Enforcement Investigation |
|
concerning |
possible |
2019-10-21 |
email |
dataset_8 |
|
This email chain discusses a request for assistance in bringing a law enforcement investigation... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00015328.txt |
gemini-2.0-flash-001 |
| 66533 |
EFTA00015334.txt |
RE: Epstein |
Sl |
none |
none |
2019-06-19 |
email |
dataset_8 |
|
The email is a response thanking someone for their 'amazing work' on the Epstein case. It... |
Legal matters/litigation |
MC.M`.Me |
EFTA00015334 |
gemini-2.0-flash-001 |
| 66534 |
EFTA00015337.txt |
FW: Epstein |
USANYS |
suspicious |
none |
2019-01-24 |
email |
dataset_8 |
|
This email chain discusses the sharing of files, including draft indictments and defense... |
Legal matters/litigationCommunications/correspondence |
YS |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 66535 |
EFTA00015338.txt |
FW: 2019.02.15 Agenda Meeting with Mdocx |
'11.=(USANYS) 4" <I |
none |
none |
2019-02-14 |
email |
dataset_8 |
|
The email forwards a draft agenda for an upcoming meeting, outlining topics such as program... |
Business dealingsCommunications/correspondenceEmployment/staffing |
"1 (USANYS)", "1 (USANYS)" |
|
gemini-2.0-flash-001 |
| 66536 |
EFTA00015345.txt |
[EXTERNAL] USA v. Maxwell -- 20-CR-330 (AIN) |
Robert Y. Lewis |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
Robert Y. Lewis, representing a victim of Jeffrey Epstein and Ghislaine Maxwell, is inquiring... |
Legal matters/litigationAllegations/complaints |
James It. Marsh |
20-CR-330 (AIN) |
gemini-2.0-flash-001 |
| 66537 |
EFTA00015347.txt |
Epstein |
USANYS |
none |
none |
2018-11-30 |
email |
dataset_8 |
|
The email from USANYS to YS inquires about the response to another New York Times article... |
Communications/correspondenceMedia/Journalist Interactions |
YS |
EFTA00015347 |
gemini-2.0-flash-001 |
| 66538 |
EFTA00015348.txt |
DRAFT SDNY PRESS GUIDANCE FOR MONDAY, JULY 15, 2019 |
S)' |
concerning |
none |
2019-07-12 |
email |
dataset_8 |
|
This email distributes a draft press guidance from the Southern District of New York regarding... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Chiefs |
|
gemini-2.0-flash-001 |
| 66539 |
EFTA00015353.txt |
RE: COVID Language for Press Release |
(USANYS) |
none |
none |
2020-06-30 |
email |
dataset_8 |
|
This email chain discusses the logistical planning for a press conference announcing charges... |
Communications/correspondenceLegal matters/litigationMedia/PR |
a>, [Contractor] |
|
gemini-2.0-flash-001 |
| 66540 |
EFTA00015355.txt |
Charges against Ghislaine Maxwell |
United States Attorney, Southern District of New York |
concerning |
none |
2020-07-01 |
press release |
dataset_8 |
|
The United States Attorney for the Southern District of New York is holding a press conference... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00015355 |
gemini-2.0-flash-001 |
| 66541 |
EFTA00015356.txt |
RE: COVID Language for Press Release |
(USANYS) |
concerning |
none |
2020-06-30 |
email_chain |
dataset_8 |
|
This email chain discusses the planning and logistics for a press conference announcing charges... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS), [Contractor] |
None |
gemini-2.0-flash-001 |
| 66542 |
EFTA00015359.txt |
MCC Pros Memo |
Assistant United States Attorney |
none |
none |
2019-09-27 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York sent an email with an... |
Legal matters/litigationCommunications/correspondence |
IIIME=MIM> |
None |
gemini-2.0-flash-001 |
| 66543 |
EFTA00015360.txt |
Re: Epstein FOIA Update |
(USANYS)" <MIMIMIE> |
none |
none |
2021-04-10 |
email |
dataset_8 |
|
This email discusses an update on a Freedom of Information Act (FOIA) request related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
Strauss, Audrey (USANYS) |
EFTA00015360 |
gemini-2.0-flash-001 |
| 66544 |
EFTA00015428.txt |
Declaration of Nicole McFarland |
Nicole McFarland |
none |
none |
2020-08-05 |
declaration |
dataset_8 |
|
Nicole McFarland, a Staff Attorney at the Metropolitan Correctional Center, declares the process... |
Legal matters/litigationCommunications/correspondence |
— |
20-CV-00833 (PAE) |
gemini-2.0-flash-001 |
| 66545 |
EFTA00015493.txt |
Supplemental Declaration of Kara Christenson |
Kara Christenson |
none |
none |
2021-01-15 |
declaration |
dataset_8 |
|
Kara Christenson provides a supplemental declaration detailing the Federal Bureau of Prisons'... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 39 |
gemini-2.0-flash-001 |
| 66546 |
EFTA00015511.txt |
Index of Withholdings in Full |
|
none |
none |
01/15/21 |
Index |
dataset_8 |
|
This document is an index of documents withheld in full by the Bureau of Prisons (BOP) in... |
Legal matters/litigationAllegations/complaints |
— |
Case 1:20-cv-00833-PAE Document 39-1 |
gemini-2.0-flash-001 |
| 66547 |
EFTA00015515.txt |
Supplemental Declaration of Nicole McFarland |
Nicole McFarland |
none |
none |
2020-10- |
declaration |
dataset_8 |
|
Nicole McFarland submits a supplemental declaration to correct her previous statement regarding... |
Legal matters/litigationCommunications/correspondence |
— |
20-CV-00833 (PAE) |
gemini-2.0-flash-001 |
| 66548 |
EFTA00015517.txt |
Supplemental Declaration of Russell Capone |
Russell Capone |
none |
none |
2021-01-12 |
declaration |
dataset_8 |
|
This document is a legal declaration by Russell Capone explaining why certain records related to... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 40 |
gemini-2.0-flash-001 |
| 66549 |
EFTA00015524.txt |
RE: Mark Epstein |
|
none |
none |
2019-10-24 |
email |
dataset_8 |
|
This email chain discusses how to respond to an inquiry from Stacey Richman, an attorney... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015524 |
gemini-2.0-flash-001 |
| 66550 |
EFTA00015525.txt |
Call with FBI (Epstein) |
(USANYS)" <IMIIM> |
suspicious |
none |
2019-06-24 |
email |
dataset_8 |
|
The email indicates a call between the sender and the FBI regarding Jeffrey Epstein. The subject... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" cMIMIMIIM> |
EFTA00015525 |
gemini-2.0-flash-001 |
| 66551 |
EFTA00015526.txt |
Call with FBI (Epstein) |
|
suspicious |
none |
2019-06-28 |
other |
dataset_8 |
|
This document is a calendar entry for a scheduled call between Epstein and the FBI on June 28,... |
Legal matters/litigation |
— |
EFTA00015526 |
gemini-2.0-flash-001 |
| 66552 |
EFTA00015527.txt |
Accepted: Call with FBI (Epstein) |
|
suspicious |
none |
2019-06-24 |
email |
dataset_8 |
|
This email confirms acceptance of a call with the FBI regarding Epstein. The communication... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" <MIMIMIE>, (USANYS)" alMIE> |
EFTA00015527 |
gemini-2.0-flash-001 |
| 66553 |
EFTA00015528.txt |
Call with FBI (Epstein) |
|
suspicious |
possible |
2019-06-28 |
calendar_event |
dataset_8 |
|
This document is a calendar entry indicating a scheduled call between Jeffrey Epstein and the... |
Legal matters/litigation |
— |
EFTA00015528 |
gemini-2.0-flash-001 |
| 66554 |
EFTA00015529.txt |
RE: draft bail reply, Epstein |
ar
t |
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email contains a draft bail reply for Jeffrey Epstein, which is being shared for review. The... |
Legal matters/litigation |
Berman, Geoffit, SANYS, (USANYS, C, (USANYS) |
None |
gemini-2.0-flash-001 |
| 66555 |
EFTA00015530.txt |
RE: Filing |
) 1' <I |
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email confirms the filing of a legal document related to a bail motion, with a final version... |
Legal matters/litigationCommunications/correspondence |
IIIMM9r), laYS), (USANYS) |
EFTA00015530 |
gemini-2.0-flash-001 |
| 66556 |
EFTA00015531.txt |
pstem |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email transmits a publicly filed response from the U.S. Attorney's Office for the Southern... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66557 |
EFTA00015532.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
Geoffrey S. Berman, United States Attorney |
concerning |
possible |
2019-07-12 |
legal filing |
dataset_8 |
|
This legal filing presents the U.S. Attorney's argument against Jeffrey Epstein's pretrial... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman, Martin Weinberg, Esq.,... |
Case 1:19-cr-00490-RMB Document 11 |
gemini-2.0-flash-001 |
| 66558 |
EFTA00015560.txt |
RE: Victims responding to Epstein |
Paul Cassell < |
none |
none |
2019-07-14 |
email |
dataset_8 |
|
Paul Cassell, attorney for Jane Doe 1 and 2, is drafting a response to Epstein's claim about... |
Legal matters/litigationCommunications/correspondence |
" ‹
> |
|
gemini-2.0-flash-001 |
| 66559 |
EFTA00015561.txt |
Draft SW for JE phone & ipad |
|
suspicious |
none |
2019-07-14 |
email |
dataset_8 |
|
The email contains a draft search warrant application for Jeffrey Epstein's phone and iPad,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66560 |
EFTA00015562.txt |
Sd fl Epstein |
|
none |
none |
2019-04-16 |
email |
dataset_8 |
|
Email sent on April 16, 2019, with the subject 'Sd fl Epstein'. The email was sent from an... |
|
— |
EFTA00015562 |
gemini-2.0-flash-001 |
| 66561 |
EFTA00015563.txt |
None |
|
suspicious |
possible |
2019-06-16 |
email |
dataset_8 |
|
This document is an email header followed by a file path referencing an investigation involving... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 66562 |
EFTA00015564.txt |
|
|
none |
none |
2019-06-17 |
email |
dataset_8 |
|
This email forwards a link to a Curbed article from 2015 about Jeffrey Epstein's real estate... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA00015564 |
gemini-2.0-flash-001 |
| 66563 |
EFTA00015565.txt |
RE: |
|
suspicious |
none |
2019-06-21 |
email |
dataset_8 |
|
This email exchange involves a request for and the sending of documents, including the Florida... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015565 |
gemini-2.0-flash-001 |
| 66564 |
EFTA00015566.txt |
RE: GSA Meeting Attendees |
|
suspicious |
none |
2019-07-01 |
email |
dataset_8 |
|
The email discusses a scheduling conflict between a cardiologist appointment, a GSA meeting, and... |
Communications/correspondenceBusiness dealings |
— |
EFTA00015566 |
gemini-2.0-flash-001 |
| 66565 |
EFTA00015567.txt |
FW: CONFIDENTIAL |
Martin G. Weinberg < |
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
Martin G. Weinberg, an attorney representing Jeffrey Epstein, requests a copy of the sealed... |
Legal matters/litigationCommunications/correspondence |
'a', ' |
|
gemini-2.0-flash-001 |
| 66566 |
EFTA00015568.txt |
RE: call |
Assistant U.S. Attorney
Southern District of New York |
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
An Assistant U.S. Attorney emailed Robert C. Josefsberg to inform him about Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
ROBERT C. JOSEFSBERG |
EFTA00015568 |
gemini-2.0-flash-001 |
| 66567 |
EFTA00015569.txt |
Read: RE: US v. Epstein |
|
none |
none |
2019-07-02 |
email |
dataset_8 |
|
This is an email acknowledging receipt of information related to the legal case 'US v. Epstein'.... |
Legal matters/litigation |
— |
EFTA00015569 |
gemini-2.0-flash-001 |
| 66568 |
EFTA00015570.txt |
Epstein cars current registrations |
|
none |
none |
2019-07-04 |
email |
dataset_8 |
|
The email lists vehicles registered to Jeffrey Epstein. This information could be relevant to... |
Financial transactions/money flowReal estate/properties |
— |
EFTA00015570 |
gemini-2.0-flash-001 |
| 66569 |
EFTA00015571.txt |
RE: Jeffrey Epstein pleads not guilty to sex trafficking charges |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
The email forwards a news article link about Jeffrey Epstein pleading not guilty to sex... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00015571 |
gemini-2.0-flash-001 |
| 66570 |
EFTA00015572.txt |
draft search warrant |
alIMIE> |
none |
none |
2019-07-07 |
email |
dataset_8 |
|
An Assistant U.S. Attorney from the Southern District of New York sends a draft search warrant... |
Legal matters/litigation |
MaIMINII.M |
EFTA00015572 |
gemini-2.0-flash-001 |
| 66571 |
EFTA00015573.txt |
RE: Jeffrey Epstein |
(USANYS) |
concerning |
none |
2019-07-07 |
email |
dataset_8 |
|
This email announces the arrest of Jeffrey Epstein on sex trafficking charges and congratulates... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 66572 |
EFTA00015574.txt |
RE: Epstein PR Final review |
(USANYS) |
suspicious |
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) |
|
gemini-2.0-flash-001 |
| 66573 |
EFTA00015576.txt |
Travel approval request |
|
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
The document consists of a series of emails related to travel approval requests for Assistant... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66574 |
EFTA00015580.txt |
FW: Travel approval request |
|
concerning |
none |
2019-07-10 |
email |
dataset_8 |
|
The document consists of a series of emails requesting and approving travel for victim... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
|
2018R01618 |
gemini-2.0-flash-001 |
| 66575 |
EFTA00015584.txt |
Re: epstein |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email forwards news articles about Jeffrey Epstein's legal troubles. It includes links to... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66576 |
EFTA00015585.txt |
Please email me your airfare & hotel itin today. Thanks |
|
concerning |
none |
2019-07-09 |
email |
dataset_8 |
|
This document contains a series of emails related to travel approvals for victim interviews in... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66577 |
EFTA00015589.txt |
RE: Travel approval request |
U.S. Attorney's Office (SONY) |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email chain documents requests and approvals for travel related to the U.S. Attorney's... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66578 |
EFTA00015593.txt |
RE: Travel approval request |
U.S. Attorney's Office (SONY) |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email chain documents requests and approvals for travel related to the U.S. Attorney's... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66579 |
EFTA00015597.txt |
RE: Jeffrey Epstein |
• (USANYS) |
concerning |
none |
2019-07-07 |
email |
dataset_8 |
|
This email announces the arrest of Jeffrey Epstein on sex trafficking charges and invites... |
Legal matters/litigationAllegations/complaintsIllegal activities |
• |
EFTA00015597 |
gemini-2.0-flash-001 |
| 66580 |
EFTA00015598.txt |
RE: Jeffrey Epstein |
|
concerning |
none |
2019-07-07 |
email |
dataset_8 |
|
This email announces the arrest of Jeffrey Epstein on sex trafficking charges and congratulates... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 66581 |
EFTA00015605.txt |
Fwd: epstein |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
The email forwards a message from Goretti Moya of sdreporters.com regarding 'epstein' and... |
|
— |
EFTA00015605 |
gemini-2.0-flash-001 |
| 66582 |
EFTA00015606.txt |
Initial Appearance, Arraignment, and Bail Conference |
|
concerning |
possible |
July 8, 2019 |
transcript |
dataset_8 |
|
This document is a transcript of Jeffrey Epstein's initial court appearance on sex trafficking... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
19 Cr. 490(KMB) |
gemini-2.0-flash-001 |
| 66583 |
EFTA00015630.txt |
Congratulations |
on gratu awns |
none |
none |
2019-07-09 |
email |
dataset_8 |
|
The email confirms the details of a plea agreement and court scheduling for the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
Ra mond L, I n |
|
gemini-2.0-flash-001 |
| 66584 |
EFTA00015631.txt |
Deutsche! |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email is a short message sharing a link to a New York Times article about Jeffrey Epstein's... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00015631 |
gemini-2.0-flash-001 |
| 66585 |
EFTA00015632.txt |
Fwd: Epstein |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
This email exchange between a reporter and an unknown individual confirms that Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00015632 |
gemini-2.0-flash-001 |
| 66586 |
EFTA00015634.txt |
Re: Epstein |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email exchange between an unknown sender and Juliet Papa, a reporter for 1010 WINS Radio,... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
Juliet Papa |
EFTA00015634.txt |
gemini-2.0-flash-001 |
| 66587 |
EFTA00015636.txt |
RE: Discovery Issues |
|
suspicious |
none |
2021-04-23 |
email |
dataset_8 |
|
This email chain discusses discovery issues in the Maxwell case, including missing attachments,... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
|
gemini-2.0-flash-001 |
| 66588 |
EFTA00015641.txt |
Fwd: Attempted MAXWELL Visit |
(USANYS) |
suspicious |
possible |
2021-04-23 |
email |
dataset_8 |
|
This email forwards information about an individual, Enver Ruci, who attempted to visit... |
Legal matters/litigation |
(USANYS) |
EFTA00015641 |
gemini-2.0-flash-001 |
| 66589 |
EFTA00015642.txt |
Memo for AUSA |
(USANYS) |
none |
none |
2020-10-16 |
email |
dataset_8 |
|
This email is a request from SDNY to EOUSA for approval to travel to the U.K. to interview a... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
-(USANYS) |
|
gemini-2.0-flash-001 |
| 66590 |
EFTA00015643.txt |
Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning |
IM |
suspicious |
possible |
2021-03-23 |
email |
dataset_8 |
|
The email forwards a proposal from CACI for scanning services related to the US v. Maxwell... |
Legal matters/litigationBusiness dealings |
|
|
gemini-2.0-flash-001 |
| 66591 |
EFTA00015645.txt |
Delivery/Task order no. 15JA5421F00000068 |
(USANYS)" <1 |
none |
none |
2021-03-24 |
email |
dataset_8 |
|
This email informs the recipient about a task order for CACI to provide commercial services... |
Business dealingsCommunications/correspondence |
ME, -US |
15JA5421F00000068 |
gemini-2.0-flash-001 |
| 66592 |
EFTA00015654.txt |
RE: Maxwell Link |
• |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email chain discusses the procedures for public and victim access to the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
Edward Friedland |
EFTA00015654.txt |
gemini-2.0-flash-001 |
| 66593 |
EFTA00015656.txt |
RE: call w SEC |
MI (USANYS) |
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email discusses scheduling a call with the SEC regarding their inquiry related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
M INIE |
EFTA00015656 |
gemini-2.0-flash-001 |
| 66594 |
EFTA00015657.txt |
Re: |
(USANYS)" alMIE> |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email chain discusses the aftermath of Jeffrey Epstein's suicide and the possibility of... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
"M,, 1" alMIE>, "M,, (USANYS) 3" <a |
|
gemini-2.0-flash-001 |
| 66595 |
EFTA00015659.txt |
RE: United States v. Ghislaine Maxwell -- |
Special Assistant to the U.S. Attorney |
none |
none |
2021-11-28 |
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 |
| 66596 |
EFTA00015661.txt |
Conference in United States of America v. Jeffrey Epstein |
|
concerning |
possible |
July 8, 2019 |
transcript |
dataset_8 |
|
This document is a transcript of a court conference in the case of United States of America v.... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
19 Cr. 490(KMB) |
gemini-2.0-flash-001 |
| 66597 |
EFTA00015685.txt |
RE: Epstein |
(USANYS) 6" a@usa.doj.gov> |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
This is an email forwarding information related to Jeffrey Epstein from the Public Affairs... |
Communications/correspondence |
(USANYS) 6 lausa.doj.gov> |
EFTA00015685 |
gemini-2.0-flash-001 |
| 66598 |
EFTA00015686.txt |
AG Briefing Book |
(USANYS) |
none |
none |
2020-06-24 |
email |
dataset_8 |
|
The email sends the final version of the AG Briefing Book for a meeting on the following day. It... |
Communications/correspondenceEmployment/staffing |
(USANYS) |
EFTA00015686 |
gemini-2.0-flash-001 |
| 66599 |
EFTA00015687.txt |
Crimes Against Humanity taking place against America's seniors under the guise of guardianship, a state of Florida sponsored organized crime racket. |
|
concerning |
possible |
2020-03-03 |
letter |
dataset_8 |
|
This letter to William Barr accuses the State of Florida of sponsoring a criminal racket within... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
William Barr |
|
gemini-2.0-flash-001 |
| 66600 |
EFTA00015690.txt |
RE: Revised Maxwell Indictment |
|
none |
none |
2020-06-25 |
email |
dataset_8 |
|
This email forwards a revised draft of the Ghislaine Maxwell indictment. The email indicates... |
Legal matters/litigation |
|
|
gemini-2.0-flash-001 |