| 66601 |
EFTA00015691.txt |
FW: GM Press Materials |
|
none |
none |
2020-06-28 |
email |
dataset_8 |
|
This email exchange discusses the preparation of press materials, including draft remarks and... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Strauss, Audrey (USANYS) |
EFTA00015691.txt |
gemini-2.0-flash-001 |
| 66602 |
EFTA00015692.txt |
Celebrate Epstein team |
P c |
none |
none |
2020-06-28 |
email |
dataset_8 |
|
The email is from 'P c' congratulating the 'Epstein team' on securing an indictment against... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
EFTA00015692 |
gemini-2.0-flash-001 |
| 66603 |
EFTA00015695.txt |
Epstein Trust Discussion |
|
suspicious |
none |
2020-07-06 |
other |
dataset_8 |
|
This document is a calendar invite for a meeting regarding the 'Epstein Trust' scheduled for... |
Business dealingsCommunications/correspondence |
— |
EFTA00015695 |
gemini-2.0-flash-001 |
| 66604 |
EFTA00015697.txt |
Epstein calls |
|
suspicious |
possible |
2019-08-29 |
email |
dataset_8 |
|
The email is a follow-up to a series of phone calls from Epstein, inquiring whether the... |
Communications/correspondence |
— |
EFTA00015697 |
gemini-2.0-flash-001 |
| 66605 |
EFTA00015698.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-08-19 |
email |
dataset_8 |
|
This email is a notification from the Department of Justice regarding a voice message attachment... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
USANYS-EpsteinVictims <USANYS.EpsteinVictims@usa.doj.gov> |
EFTA00015698 |
gemini-2.0-flash-001 |
| 66606 |
EFTA00015699.txt |
Voice Message Attached from
name unavailable |
postmaster@voip.usa.doj.gov |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
This email is a notification of a voice message sent to an unspecified recipient, with a copy to... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00015699 |
gemini-2.0-flash-001 |
| 66607 |
EFTA00015700.txt |
Voice Message Attached from - WIRELESS CALLER |
postmaster@voip.usa.doj.gov |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email is an automated notification from the Department of Justice indicating that a voice... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00015700 |
gemini-2.0-flash-001 |
| 66608 |
EFTA00015701.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email is an automated notification from the Department of Justice regarding a voice message... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015701 |
gemini-2.0-flash-001 |
| 66609 |
EFTA00015702.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-08-08 |
email |
dataset_8 |
|
This email is a notification from the Department of Justice regarding a voice message attachment... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00015702 |
gemini-2.0-flash-001 |
| 66610 |
EFTA00015703.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This email is a notification from the Department of Justice indicating that a voice message has... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00015703 |
gemini-2.0-flash-001 |
| 66611 |
EFTA00015704.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This email from the Department of Justice notifies recipients of a voice message related to the... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00015704 |
gemini-2.0-flash-001 |
| 66612 |
EFTA00015705.txt |
Voice Message Attached from - WIRELESS CALLER |
postmaster@voip.usa.doj.gov |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
This email is a notification from the Department of Justice regarding a voice message... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 66613 |
EFTA00015706.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-08-01 |
email |
dataset_8 |
|
This email is a notification that a voice message was sent to the USANYS-EpsteinVictims email... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
USANYS-EpsteinVictims <USANYS.EpsteinVictims@usa.doj.gov> |
EFTA00015706 |
gemini-2.0-flash-001 |
| 66614 |
EFTA00015707.txt |
Voice Message Attached from - WIRELESS CALLER |
.ostmaster@voi..usa.do• .:ov |
none |
none |
2019-07-30 |
email |
dataset_8 |
|
This email notifies the USANYS-EpsteinVictims email address that a voice message from a wireless... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
USANYS-EpsteinVictims <USANYS.EpsteinVictims@usa.doj.gov> |
EFTA00015707 |
gemini-2.0-flash-001 |
| 66615 |
EFTA00015708.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-07-29 |
email |
dataset_8 |
|
This email is an automated notification from the Department of Justice indicating that a voice... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00015708 |
gemini-2.0-flash-001 |
| 66616 |
EFTA00015709.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-07-29 |
email |
dataset_8 |
|
This email from the Department of Justice notifies recipients of a voice message attachment... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00015709 |
gemini-2.0-flash-001 |
| 66617 |
EFTA00015710.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-07-27 |
email |
dataset_8 |
|
This email is an automated notification from the Department of Justice (DOJ) indicating that a... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00015710 |
gemini-2.0-flash-001 |
| 66618 |
EFTA00015711.txt |
RE: Epstein |
(USANYS) |
suspicious |
none |
2018-11-29 |
email |
dataset_8 |
|
This email chain discusses the decision to open a case related to Jeffrey Epstein, involving the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00015711 |
gemini-2.0-flash-001 |
| 66619 |
EFTA00015712.txt |
Re: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S. |
|
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
The email acknowledges awareness of a New York Times article detailing Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationMedia/Journalist Interactions |
— |
EFTA00015712.txt |
gemini-2.0-flash-001 |
| 66620 |
EFTA00015713.txt |
Fwd: NYT article |
Unknown |
suspicious |
none |
2019-07-24 |
email |
dataset_8 |
|
The email chain discusses a New York Times article about Jeffrey Epstein and Deutsche Bank,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
llEntaNYS, Ellall.SHYS, USANYS |
|
gemini-2.0-flash-001 |
| 66621 |
EFTA00015715.txt |
Voucher for Trip 10810414 is late |
E2Solutions |
none |
none |
2019-11-22 |
email |
dataset_8 |
|
This email is an automated notification from E2Solutions informing a traveler that their travel... |
Travel/logisticsLegal matters/litigation |
, |
V0013 |
gemini-2.0-flash-001 |
| 66622 |
EFTA00015716.txt |
RE: travel approval request |
|
concerning |
none |
2019-10-22 |
email |
dataset_8 |
|
This document is a series of emails requesting travel approval for meetings and interviews... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66623 |
EFTA00015719.txt |
Justice Department opens probe into Jeffrey Epstein plea deal |
1JSANYS |
suspicious |
possible |
2019-02-06 |
email |
dataset_8 |
|
This email forwards a Miami Herald article reporting on the Justice Department's investigation... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
SANYISaYS |
EFTA00015719 |
gemini-2.0-flash-001 |
| 66624 |
EFTA00015722.txt |
Call re Maxwell |
SP |
suspicious |
none |
2021-04-05 |
email |
dataset_8 |
|
SP is emailing IIIISSYS to schedule a call to discuss an issue that arose while reviewing... |
Legal matters/litigationCommunications/correspondence |
IIIISSYS |
EFTA00015722 |
gemini-2.0-flash-001 |
| 66625 |
EFTA00015725.txt |
RE: Call re Maxwell |
(USANYS) |
none |
none |
2021-04-05 |
email |
dataset_8 |
|
This email is a communication to schedule a call to discuss an issue that arose during a review... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00015725 |
gemini-2.0-flash-001 |
| 66626 |
EFTA00015726.txt |
COMPLAINT |
|
concerning |
possible |
2015-09-21 |
legal filing |
dataset_8 |
|
This document is a legal complaint filed by a plaintiff against Ghislaine Maxwell, alleging... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
Case 1:15-cv-07433-LAP Document 1 |
gemini-2.0-flash-001 |
| 66627 |
EFTA00015738.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
Assistant United States Attorney |
suspicious |
possible |
2021-04-07 |
email |
dataset_8 |
|
This email exchange between the prosecution and defense teams in the US v. Maxwell case focuses... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger, (USANYS) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66628 |
EFTA00015752.txt |
Re:_Follow-up.msg |
Assistant United States Attorney |
none |
none |
2021-04-08 |
email |
dataset_8 |
|
This is an email from an Assistant United States Attorney from the Southern District of New... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66629 |
EFTA00015753.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
Christian Everdell <CEverdell®ColtenGresser.com> |
suspicious |
none |
2021-04-08 |
email |
dataset_8 |
|
This email exchange details the logistical challenges and disagreements between the prosecution... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
'Laura IvIennintter <Imennin er hmflaw.com>, ', (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66630 |
EFTA00015770.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
Christian Everdell <CEverdell@CohenGresser.com> |
suspicious |
possible |
2021-04-08 |
email |
dataset_8 |
|
This email exchange discusses the logistics and concerns surrounding the review of evidence in... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
'Laura lvlenninuer' <Imennin er@hmflaw.com>, "
(USANYS)" |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66631 |
EFTA00015786.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
Assistant United States Attorney, Southern District of New York |
suspicious |
possible |
2021-04-09 |
email |
dataset_8 |
|
This email exchange between the prosecution and defense in the US v. Maxwell case revolves... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Mennin er <Imennin e mflaw.com>, " " (USANYS) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66632 |
EFTA00015804.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
|
suspicious |
possible |
2021-04-10 |
email |
dataset_8 |
|
This email exchange discusses the logistics of evidence review in the case of US v. Maxwell,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66633 |
EFTA00015823.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
suspicious |
none |
2021-04-09 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's defense counsel that the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66634 |
EFTA00015825.txt |
Re: U.S. v. Ghislaine Maxwell |
David Oscar Markus |
none |
none |
2021-04-10 |
email |
dataset_8 |
|
David Oscar Markus is representing Ghislaine Maxwell in her appeal and is communicating with the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 66635 |
EFTA00015829.txt |
RE: NT 3500 |
-(USANYS)
[Contractor] |
suspicious |
none |
2021-04-11 |
email |
dataset_8 |
|
The email discusses the organization and review of folders related to the 'NT 3500' project. It... |
Legal matters/litigationCommunications/correspondence |
ll116USANYS) |
None |
gemini-2.0-flash-001 |
| 66636 |
EFTA00015831.txt |
RE: NT 3500 |
(USANYS) [Contractor] |
none |
none |
2021-04-11 |
email |
dataset_8 |
|
The email contains instructions for organizing and categorizing documents related to the NT 3500... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66637 |
EFTA00015833.txt |
RE: NT 3500 |
-(USANYS)
[Contractor] |
none |
none |
2021-04-11 |
email |
dataset_8 |
|
This email exchange discusses the organization and correction of files related to a legal case... |
Legal matters/litigationCommunications/correspondence |
<
> |
|
gemini-2.0-flash-001 |
| 66638 |
EFTA00015835.txt |
Draft letter to AJN re GM VTCs at MDC |
|
none |
none |
2021-08-22 |
email |
dataset_8 |
|
The email contains a draft letter responding to Maxwell's complaints about the MDC regarding GM... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66639 |
EFTA00015836.txt |
Call on Epstein/Maxwell Documents |
(USANYS)" |
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email is about a call regarding documents related to Jeffrey Epstein and Ghislaine Maxwell.... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" |
None |
gemini-2.0-flash-001 |
| 66640 |
EFTA00015837.txt |
Call on Epstein/Maxwell Documents |
|
none |
none |
2020-07-23 |
other |
dataset_8 |
|
This document is a calendar event for a call on July 23, 2020, regarding Epstein/Maxwell... |
Legal matters/litigation |
— |
Conf. Id 758788 |
gemini-2.0-flash-001 |
| 66641 |
EFTA00015838.txt |
In re SDNY Investigation |
Audrey Strauss, Acting United States Attorney |
suspicious |
possible |
2020-07-23 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is seeking assurances from the co-executors of Jeffrey Epstein's... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
Marc A. Weinstein, Esq., Andrew E. Tomback, Esq. |
None |
gemini-2.0-flash-001 |
| 66642 |
EFTA00015840.txt |
(U) Submission of CART Derivative Evidence NYCO23596 |
|
suspicious |
none |
2019-08-22 |
Collected Item Log |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) Collected Item Log detailing the... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 66643 |
EFTA00015842.txt |
Submission of CART Derivative Evidence NYCO23597 |
|
suspicious |
none |
08/22/2019 |
Item Log |
dataset_8 |
|
This FBI item log documents the submission of a Hitachi 2TB hard drive containing digital images... |
Legal matters/litigationIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 66644 |
EFTA00015844.txt |
RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status |
|
none |
none |
2020-07-24 |
email |
dataset_8 |
|
This email chain discusses the status of evidence related to the Epstein case, focusing on... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015844.txt |
gemini-2.0-flash-001 |
| 66645 |
EFTA00015846.txt |
RE: letter to Epstein estate trustees' counsel |
Strauss, Audrey (USANYS) |
none |
none |
2020-07-25 |
email |
dataset_8 |
|
Audrey Strauss sends comments on a draft letter to the Epstein estate trustees' counsel. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015846 |
gemini-2.0-flash-001 |
| 66646 |
EFTA00015847.txt |
RE: letter to Epstein estate trustees' counsel |
|
none |
none |
2020-07-25 |
email |
dataset_8 |
|
This email chain discusses the drafting and sending of a letter to the Epstein estate trustees'... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00015847.txt |
gemini-2.0-flash-001 |
| 66647 |
EFTA00015849.txt |
None |
|
none |
none |
2020-07-24 |
email |
dataset_8 |
|
This is an email from an FBI Special Agent with an attachment named 'Part_9.zip'. The email... |
|
— |
EFTA00015849 |
gemini-2.0-flash-001 |
| 66648 |
EFTA00015850.txt |
RE: PRESS CLIPS 7-24-2020 |
USANYSr- |
none |
none |
2020-07-24 |
email |
dataset_8 |
|
The email is a compilation of press clippings related to SDNY cases and matters of interest,... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
To |
|
gemini-2.0-flash-001 |
| 66649 |
EFTA00015851.txt |
/ Epstein |
Bourtin, Nicolas |
suspicious |
possible |
2019-10-01 |
email |
dataset_8 |
|
Nicolas Bourtin from Sullivan & Cromwell LLP informs the recipient about a SAR filed in... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
a |
|
gemini-2.0-flash-001 |
| 66650 |
EFTA00015852.txt |
RE: / Epstein |
ci |
suspicious |
none |
2019-10-02 |
email |
dataset_8 |
|
This email chain discusses a Suspicious Activity Report (SAR) filed by Nicolas Bourtin of... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66651 |
EFTA00015854.txt |
Re: Contact from MCC NY Warden |
|
none |
none |
2019-10-11 |
email |
dataset_8 |
|
The email chain discusses the decision to reopen the cell where Jeffrey Epstein was housed in... |
Legal matters/litigation |
— |
EFTA00015854 |
gemini-2.0-flash-001 |
| 66652 |
EFTA00015855.txt |
RE: |
(USANYS) [Contractor] |
none |
none |
2021-04-12 |
email |
dataset_8 |
|
This email chain discusses the process of extracting emails from a folder for a second... |
Legal matters/litigationCommunications/correspondence |
eANYS) |
EFTA00015855 |
gemini-2.0-flash-001 |
| 66653 |
EFTA00015856.txt |
Re: Ghislaine Maxwell 02879-509 |
I=Ell |
suspicious |
possible |
2021-08-13 |
email |
dataset_8 |
|
The email exchange discusses a potential security breach during Ghislaine Maxwell's Zoom... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
02879-509 |
gemini-2.0-flash-001 |
| 66654 |
EFTA00015858.txt |
RE: Maxwell Opinion |
(USANYS) |
none |
none |
2021-08-16 |
email |
dataset_8 |
|
The email forwards legal opinions and briefs related to the Maxwell case. It also mentions a... |
Legal matters/litigation |
(USANYS) |
EFTA00015858 |
gemini-2.0-flash-001 |
| 66655 |
EFTA00015859.txt |
Order regarding Defendant Ghislaine Maxwell's request for authorization to serve a subpoena to Boies Schiller Flexner LLP |
|
none |
none |
2021-06-04 |
order |
dataset_8 |
|
This court order denies Ghislaine Maxwell's request for authorization to serve a subpoena to... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 66656 |
EFTA00015874.txt |
RE: testifying witness notes |
(USANYS) |
none |
none |
2021-08-17 |
email |
dataset_8 |
|
This email is a request to save a PDF document related to a testifying witness in specific... |
Legal matters/litigationCommunications/correspondence |
(USANYS) Contractor |
EFTA00015874 |
gemini-2.0-flash-001 |
| 66657 |
EFTA00015875.txt |
Relativity Review - US v. Epstein (SW Returns) - USGME01782221 |
|
none |
none |
2021-08-18 |
email |
dataset_8 |
|
This email provides a link to a Relativity Review for the legal case of US v. Epstein. The... |
Legal matters/litigation |
— |
USGME01782221 |
gemini-2.0-flash-001 |
| 66658 |
EFTA00015876.txt |
FW: Re: Jeffrey Epstein investigation |
|
none |
none |
2019-10-03 |
email |
dataset_8 |
|
This email is a response to an inquiry regarding the Jeffrey Epstein investigation. It confirms... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015876 |
gemini-2.0-flash-001 |
| 66659 |
EFTA00015877.txt |
Automatic reply: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News |
(USANYS)" alMIE> |
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This is an automatic email reply indicating the recipient is on leave and providing alternative... |
Communications/correspondence |
(USANYS)" |
|
gemini-2.0-flash-001 |
| 66660 |
EFTA00015878.txt |
RE: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish |
Sender |
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This is an email regarding Ghislaine Maxwell. The subject line includes "Triggerfish", which... |
Legal matters/litigationCommunications/correspondence |
Bee: "USAHUB-USAJouma1111" |
<SN5P110MB05426EFA688683F697249B3492D90@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 66661 |
EFTA00015879.txt |
Automatic reply: 20-cr-330, United States v. Ghislaine Maxwell |
|
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This is an automatic reply email indicating the recipient is on leave during the week of... |
Legal matters/litigationCommunications/correspondence |
— |
20-cr-330 |
gemini-2.0-flash-001 |
| 66662 |
EFTA00015880.txt |
RE: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish |
|
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This email chain discusses the decision of whether or not to extend the sealing of a warrant,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66663 |
EFTA00015882.txt |
RE: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-12-29 |
email |
dataset_8 |
|
This email is regarding Ghislaine Maxwell and references her case number. The email was sent on... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM ~I~> |
BN3P110MB03391BC7205640DC83FD621F92D80@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 66664 |
EFTA00015883.txt |
RE: Ghislaine Maxwell 02879-509 |
Mark S. Cohen |
suspicious |
possible |
2020-12-29 |
email |
dataset_8 |
|
This email exchange discusses concerns raised by Ghislaine Maxwell's legal team regarding her... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
BOBBI C STERNHEIM |
02879-509 |
gemini-2.0-flash-001 |
| 66665 |
EFTA00015887.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2021-11-08 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness needed to appear in the United... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AJN), USA° No: 2018R01618 |
gemini-2.0-flash-001 |
| 66666 |
EFTA00015889.txt |
RE: Epstein |
(USANYS)" alMIE> |
none |
none |
2019-04-26 |
email |
dataset_8 |
|
This email chain discusses the preparation of an update memo regarding the Epstein case for... |
Communications/correspondenceLegal matters/litigation |
" " |
EFTA00015889.txt |
gemini-2.0-flash-001 |
| 66667 |
EFTA00015891.txt |
RE: Epstein |
S2 |
suspicious |
none |
2019-04-26 |
email |
dataset_8 |
|
This email discusses the preparation of an update memo regarding the Jeffrey Epstein case for... |
Legal matters/litigationCommunications/correspondence |
1=9 |
None |
gemini-2.0-flash-001 |
| 66668 |
EFTA00015892.txt |
Epstein |
(USANYS) |
suspicious |
none |
2019-04-26 |
email |
dataset_8 |
|
The email provides an update on an investigation into Jeffrey Epstein, referencing a memo sent... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66669 |
EFTA00015893.txt |
RE: Filing today |
(USANYS) |
none |
none |
2020-08-13 |
email |
dataset_8 |
|
This email chain discusses the filing of a response to a defense motion regarding Ghislaine... |
Legal matters/litigationCommunications/correspondence |
(USANYS), <MIMMIE> |
EFTA00015893.txt |
gemini-2.0-flash-001 |
| 66670 |
EFTA00015895.txt |
RE: Epstein/Maxwell |
(USANYS) |
none |
none |
2020-08-19 |
email |
dataset_8 |
|
This email exchange discusses the coordination between USANYS, ODAG, OPR, and SDFL to collect... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 66671 |
EFTA00015898.txt |
Re: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2020-12-29 |
email |
dataset_8 |
|
This email from Bobbi C Sternheim to Christian Everdell and Mark S. Cohen concerns Ghislaine... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Mark S. Cohen |
CA01B18C-6455-4C7F-807C-E036E3ACF28A@mac.com |
gemini-2.0-flash-001 |
| 66672 |
EFTA00015899.txt |
Re: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
possible |
2020-12-29 |
email |
dataset_8 |
|
Bobbi Sternheim, Ghislaine Maxwell's attorney, is requesting accommodations for Maxwell to use a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell, Mark S. Cohen |
02879-509 |
gemini-2.0-flash-001 |
| 66673 |
EFTA00015902.txt |
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
(USANYS) |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email chain discusses the disparities in counsel and discovery access between Ghislaine... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 66674 |
EFTA00015907.txt |
FW: FW: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-12-29 |
email |
dataset_8 |
|
This email forwards a message concerning Ghislaine Maxwell, likely related to her legal case.... |
|
— |
<DM3P110MB04580F454F8C59C87BF9234584D80@DM3P110MB0458.NAMP110.PROD.OUTLOOK.CO |
gemini-2.0-flash-001 |
| 66675 |
EFTA00015908.txt |
FW: FW: Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2020-12-29 |
email |
dataset_8 |
|
This email chain discusses concerns raised by Ghislaine Maxwell's counsel regarding her... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 66676 |
EFTA00015910.txt |
Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2020-12-29 |
email |
dataset_8 |
|
This email from Bobbi C Sternheim to Mark S. Cohen concerns Ghislaine Maxwell and her case... |
Legal matters/litigation |
Mark S. Cohen |
BFESEE77-6826-4841-B3EO-B97BAE10F76B®mac.com |
gemini-2.0-flash-001 |
| 66677 |
EFTA00015911.txt |
Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
possible |
2020-12-29 |
email |
dataset_8 |
|
Bobbi Sternheim, Ghislaine Maxwell's lawyer, is requesting that Maxwell be allowed to use a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian, Mark S. Cohen |
02879-509 |
gemini-2.0-flash-001 |
| 66678 |
EFTA00015913.txt |
Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2020-12-30 |
email |
dataset_8 |
|
This email reports inaccurate information from MDC Legal regarding Ghislaine Maxwell's treatment... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 66679 |
EFTA00015915.txt |
RE: travel approval request |
Assistant United States Attorney |
suspicious |
none |
2019-11-07 |
email chain |
dataset_8 |
|
This email chain documents requests and approvals for travel related to the United States v.... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66680 |
EFTA00015919.txt |
RE: Epstein search warrant materials |
Senior Forensic Examiner |
suspicious |
none |
2019-11-12 |
email |
dataset_8 |
|
The email is a follow-up regarding the processing of electronic evidence from the New York... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015919 |
gemini-2.0-flash-001 |
| 66681 |
EFTA00015920.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder indicating that no images were produced. It suggests that the... |
|
— |
EFTA00015920 |
gemini-2.0-flash-001 |
| 66682 |
EFTA00015929.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, RIII” |
|
suspicious |
none |
2019-11-19 |
email |
dataset_8 |
|
Teri Gibbs is following up on a request to confirm if her clients are depicted in photographs... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Teri Gibbs |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66683 |
EFTA00015932.txt |
Fw: Statements by Mr. Tartaglione |
Michael Bachrach |
none |
none |
2019-11-19 |
email |
dataset_8 |
|
Michael Bachrach forwards an email from Bruce Barket requesting statements made by Mr.... |
Legal matters/litigationCommunications/correspondence |
cj, Bruce Koffsky, Aida Leisenrin, Kenneth J., Michael Bachrach |
None |
gemini-2.0-flash-001 |
| 66684 |
EFTA00015935.txt |
RE: Deutsche Bank Production |
|
none |
none |
2019-11-20 |
email |
dataset_8 |
|
This email discusses a document production by Deutsche Bank to the SDNY and NYAG in response to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66685 |
EFTA00015937.txt |
Re: July 11, 2019 Subpoena to Deutsche Bank |
|
suspicious |
possible |
2019-11-19 |
letter |
dataset_8 |
|
This letter from Akin Gump to the U.S. Attorney's Office provides an update on Deutsche Bank's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Assistant U.S. Attorney, U.S. Attorney's Office,... |
None |
gemini-2.0-flash-001 |
| 66686 |
EFTA00015941.txt |
any of you have vouchers for Epstein victims. |
Victim Witness Coordinator
United States Attorney's Office
Southern District of New York |
none |
none |
2019-11-14 |
email |
dataset_8 |
|
The email from the Victim Witness Coordinator at the United States Attorney's Office, Southern... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00015941 |
gemini-2.0-flash-001 |
| 66687 |
EFTA00015942.txt |
FW: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EPSTEIN'S DEATH/TRAFFICKING RINGS/MAIN CONNECTIONS |
|
suspicious |
possible |
2020-07-13 |
email |
dataset_8 |
|
This email forwards a message claiming to contain crucial evidence related to Jeffrey Epstein's... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66688 |
EFTA00015950.txt |
FW: Epstein / Maxwell Case... |
|
concerning |
none |
2020-07-13 |
email |
dataset_8 |
|
The email is from a person claiming to have been sexually assaulted by Jeffrey Epstein in NYC... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 66689 |
EFTA00015951.txt |
RE: Ghislaine Maxwell (USMS No. 02879-509) |
|
none |
none |
2020-07-11 |
email |
dataset_8 |
|
This email chain discusses the scheduling of legal calls for Ghislaine Maxwell with her defense... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 66690 |
EFTA00015954.txt |
RE: Epstein NY property |
Marc A. Weinstein |
none |
none |
2020-07-16 |
email |
dataset_8 |
|
Marc Weinstein is scheduling a call to provide an update on the 'Epstein NY property'. The email... |
Real estate/propertiesCommunications/correspondenceLegal matters/litigation |
Andrew Tomback |
EFTA00015954.txt |
gemini-2.0-flash-001 |
| 66691 |
EFTA00015956.txt |
RE: Epstein NY property |
r |
suspicious |
none |
2020-07-16 |
email |
dataset_8 |
|
The email exchange between 'r' and Marc Weinstein concerns scheduling a call to discuss an... |
Real estate/propertiesCommunications/correspondenceLegal matters/litigation |
Weinstein, Marc A. |
|
gemini-2.0-flash-001 |
| 66692 |
EFTA00015957.txt |
RE: Ghislaine Maxwell (USMS No. 02879-509) |
|
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email chain discusses the scheduling of legal calls for Ghislaine Maxwell while she is in... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 66693 |
EFTA00015961.txt |
Tentative: Epstein NY property |
|
none |
none |
2020-07-16 |
email |
dataset_8 |
|
The email is about Jeffrey Epstein's New York property. The subject line suggests a tentative... |
Real estate/properties |
— |
EFTA00015961 |
gemini-2.0-flash-001 |
| 66694 |
EFTA00015962.txt |
Epstein NY property |
|
none |
none |
2020-07-16 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a Skype meeting on July 16, 2020, concerning Jeffrey... |
Real estate/properties |
— |
EFTA00015962 |
gemini-2.0-flash-001 |
| 66695 |
EFTA00015963.txt |
RE: |
|
suspicious |
possible |
2020-07-16 |
email |
dataset_8 |
|
This email exchange discusses the logistics of a video meeting and provides a list of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jack Scarola |
None |
gemini-2.0-flash-001 |
| 66696 |
EFTA00015966.txt |
,T: • axwe m o |
Parry, Emma |
suspicious |
none |
2020-07-16 |
email |
dataset_8 |
|
Emma Parry, a reporter at The Sun, is seeking assistance in connecting a source with information... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 66697 |
EFTA00015968.txt |
FW: Protective Order |
Christian Everdell |
none |
none |
2020-07-17 |
email |
dataset_8 |
|
This email forwards a proposed Protective Order from defense counsel, Laura Menninger, regarding... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca, Laura Menninger |
|
gemini-2.0-flash-001 |
| 66698 |
EFTA00015971.txt |
interlocutory appeals |
|
none |
none |
2020-12-21 |
email |
dataset_8 |
|
This email, dated December 21, 2020, concerns interlocutory appeals and includes an attachment... |
Legal matters/litigation |
(USANYS)" aNIMIE>, (USANYS)" aMIE> |
EFTA00015971 |
gemini-2.0-flash-001 |
| 66699 |
EFTA00015972.txt |
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
(USANYS) |
none |
none |
2020-12-21 |
email |
dataset_8 |
|
This email discusses Judge Engelmayer's concerns about the disparities in counsel and discovery... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (USANYS), (USANYS), (USANYS) |
EFTA00015972.txt |
gemini-2.0-flash-001 |
| 66700 |
EFTA00015975.txt |
RE: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2020-12-23 |
email |
dataset_8 |
|
Christian Everdell informs Judge Nathan about a typographical error in the reply memorandum for... |
Legal matters/litigation |
NathanNYSDChambers@nysd.uscourts.govm |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |