| 66701 |
EFTA00015977.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL |
Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Sternheim |
suspicious |
none |
2020-12-18 |
legal filing |
dataset_8 |
|
This document is a reply memorandum in support of Ghislaine Maxwell's renewed motion for bail.... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66702 |
EFTA00015994.txt |
RE: Statements by Mr. Tartaglione |
Bruce I3❑rkct |
suspicious |
none |
2019-11-22 |
email |
dataset_8 |
|
This email exchange between Bruce Barket and USANYS concerns the production of statements made... |
Legal matters/litigationCommunications/correspondence |
USANYS, Ton Ricco, Kenneth J. Montgomery Esq, Aida... |
|
gemini-2.0-flash-001 |
| 66703 |
EFTA00015997.txt |
RE: Statements by Mr. Tartaglione |
Michael Bachrach |
none |
none |
2019-11-22 |
email |
dataset_8 |
|
This email exchange concerns a request for statements made by Mr. Tartaglione related to the... |
Legal matters/litigationCommunications/correspondence |
Bruce Barket, Aida Leisenrin, BRUCE KOFFSKY, Kenneth J.... |
None |
gemini-2.0-flash-001 |
| 66704 |
EFTA00016000.txt |
RE: Prince Andrew as Epstein witness? - HuffPost |
Blase, Nicholas (USANYS) |
none |
none |
2019-11-21 |
email |
dataset_8 |
|
Sara Boboltz from HuffPost is inquiring whether Prince Andrew will submit to questioning by U.S.... |
Legal matters/litigationMedia/journalist interactions |
— |
EFTA00016000 |
gemini-2.0-flash-001 |
| 66705 |
EFTA00016001.txt |
RE: Letter regarding jail conditions and court appearance |
(USANYS) |
none |
none |
2020-08-26 |
email |
dataset_8 |
|
This email chain involves correspondence regarding a letter concerning jail conditions and a... |
Legal matters/litigationCommunications/correspondence |
Karas NYSD Chamber, Bruce Barket |
|
gemini-2.0-flash-001 |
| 66706 |
EFTA00016004.txt |
JANE DOE #2 Min COUNT/O.A. |
|
concerning |
possible |
2005-02-06 |
legal filing |
dataset_8 |
|
This document is a legal filing listing charges against Jeffrey Epstein, including conspiracy... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
O.A. 95, O.A. 96, O.A. 97, O.A. 122, O.A. 123, Ct 6, Ct. 43, Ct 60 |
gemini-2.0-flash-001 |
| 66707 |
EFTA00016005.txt |
JANE DOE #1 |
|
concerning |
possible |
2004-03-12 |
legal filing |
dataset_8 |
|
This document is a legal filing listing charges against Jeffrey Epstein for conspiracy to entice... |
Legal matters/litigationIllegal activities |
— |
EFTA00016005 |
gemini-2.0-flash-001 |
| 66708 |
EFTA00016010.txt |
Charges against Epstein |
|
clear_evidence |
none |
8/21/04 |
legal filing |
dataset_8 |
|
This document lists the charges against Jeffrey Epstein, including conspiracy to entice a minor... |
Legal matters/litigationIllegal activities |
— |
EFTA00016010 |
gemini-2.0-flash-001 |
| 66709 |
EFTA00016011.txt |
Charges against Epstein and Hyperion related to Jane Doe #12 |
|
clear_evidence |
possible |
2004-07-04 |
legal filing |
dataset_8 |
|
This legal document outlines the charges against Jeffrey Epstein and Hyperion related to Jane... |
Legal matters/litigationIllegal activities |
— |
EFTA00016011 |
gemini-2.0-flash-001 |
| 66710 |
EFTA00016012.txt |
Charges against Epstein: Enticement of a minor to engage in prostitution, Conspiracy to entice a minor to engage in prostitution |
|
concerning |
none |
2004-12-18 |
legal filing |
dataset_8 |
|
This document outlines charges against Jeffrey Epstein for enticement of a minor to engage in... |
Legal matters/litigationIllegal activities |
— |
EFTA00016012 |
gemini-2.0-flash-001 |
| 66711 |
EFTA00016022.txt |
RE: Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties |
|
suspicious |
possible |
2020-12-18 |
email |
dataset_8 |
|
The email chain discusses the status of a subpoena issued to the Jeffrey Epstein Estate,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016022 |
gemini-2.0-flash-001 |
| 66712 |
EFTA00016023.txt |
Fwd: US v. Maxwell, 20 CR. 330 (AJN) - Government Submission |
|
none |
none |
2020-12-17 |
email |
dataset_8 |
|
This email forwards the US government's submission opposing Ghislaine Maxwell's renewed bail... |
Legal matters/litigation |
Biase, Nicholas USANYS, Margolin, James (USANYS) [Contractor] |
20 CR. 330 (AJN) |
gemini-2.0-flash-001 |
| 66713 |
EFTA00016024.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (A.JN) |
|
concerning |
possible |
2020-12-15 |
letter |
dataset_8 |
|
A victim of Ghislaine Maxwell writes to Judge Nathan to oppose Maxwell's renewed motion for... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
The Honorable Alison J. Nathan |
20 Cr. 330 (A.JN) |
gemini-2.0-flash-001 |
| 66714 |
EFTA00016026.txt |
RE: Extradition question |
(USANYS) |
none |
none |
2020-12-15 |
email |
dataset_8 |
|
This email exchange discusses the intricacies of UK extradition law, specifically focusing on... |
Legal matters/litigationCommunications/correspondence |
|
None |
gemini-2.0-flash-001 |
| 66715 |
EFTA00016031.txt |
US v. Maxwell, 20 CR. 330 (MN) - replacement discovery materials |
Assistant United States Attorney |
none |
none |
2020-12-18 |
email |
dataset_8 |
|
The email informs counsel about replacement discovery materials with corrected Bates numbers in... |
Legal matters/litigationCommunications/correspondence |
Counsel |
20 CR. 330 (MN) |
gemini-2.0-flash-001 |
| 66716 |
EFTA00016032.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-18 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is informing counsel in the Ghislaine Maxwell case about a correction... |
Legal matters/litigationFinancial transactions/money flow |
o en, Gresser LLP, Haddon, Mo an and Foreman, P.C., Law... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66717 |
EFTA00016034.txt |
Ghislain Maxwell Meeting recap |
|
suspicious |
none |
2020-08-11 |
email |
dataset_8 |
|
This email recaps a meeting with Ghislain Maxwell, detailing her financial situation, investment... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_02742187 |
gemini-2.0-flash-001 |
| 66718 |
EFTA00016036.txt |
FVV: MAXWELL: Transfer Recap |
|
none |
none |
2020-08-11 |
email |
dataset_8 |
|
This email provides a recap of the transfer of banking and investment assets for Ghislaine... |
Financial transactions/money flow |
— |
SDNY_GM_02742189 |
gemini-2.0-flash-001 |
| 66719 |
EFTA00016116.txt |
Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties |
|
suspicious |
possible |
2020-12-18 |
email |
dataset_8 |
|
This email forwards an article from olcmagazine.com regarding the Jeffrey Epstein Estate being... |
Legal matters/litigationCommunications/correspondenceReal estate/properties |
None, None |
EFTA00016116 |
gemini-2.0-flash-001 |
| 66720 |
EFTA00016117.txt |
Worlds colliding - Maxwell and Andrews (kind of) |
(USANYS) 1" |
none |
none |
2020-12-21 |
email |
dataset_8 |
|
The email discusses a letter filed by Justin Rivera's lawyers arguing that he is receiving... |
Legal matters/litigationCommunications/correspondence |
" |
EFTA00016117 |
gemini-2.0-flash-001 |
| 66721 |
EFTA00016118.txt |
United States v. Justin Rivera; 19 Cr. 131 (PAE) |
Anthony Cecutti, Jennifer Louis-Jeune |
suspicious |
possible |
2020-12-20 |
letter |
dataset_8 |
|
Attorneys for Justin Rivera are requesting the court's intervention to improve his access to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Paul A. Engelmayer |
19 Cr. 131 (PAE) |
gemini-2.0-flash-001 |
| 66722 |
EFTA00016122.txt |
I mean ... |
|
none |
none |
2019-11-07 |
email |
dataset_8 |
|
The email contains a link to a New York Post article regarding a potential Epstein coverup. The... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
— |
EFTA00016122 |
gemini-2.0-flash-001 |
| 66723 |
EFTA00016123.txt |
FW: Ghislaine Maxwell Triggerfish |
USANH |
suspicious |
none |
2020-12-28 |
email |
dataset_8 |
|
This email chain discusses the potential expiration of a seal on a 'triggerfish' warrant related... |
Legal matters/litigation |
USANYS |
20-mj-127-01-AJ |
gemini-2.0-flash-001 |
| 66724 |
EFTA00016124.txt |
My bad - no fewer than 4 articles today. Still relatively slow |
Berman, Geoffrey (USANYS) |
concerning |
possible |
2019-07-29 |
email |
dataset_8 |
|
This email summarizes several news articles related to the Jeffrey Epstein case, covering topics... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66725 |
EFTA00016130.txt |
RE: US v. Gatto - Oath Inc. Motion to Intervene |
Jonathan M. Albano |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
Jonathan Albano requests consent to file a court decision in Brown v. Maxwell in the US v. Gatto... |
Legal matters/litigationCommunications/correspondence |
HaaSc, ac ter, Mic, Peng, Victoria, Steve, oore, Mark |
EFTA00016130.txt |
gemini-2.0-flash-001 |
| 66726 |
EFTA00016132.txt |
United States v. Jeffrey Epstein, No. I 9-cr-00490 Defendant's First Request for Discovery |
Martin G. Weinberg, P.C. |
suspicious |
possible |
2019-07-26 |
letter |
dataset_8 |
|
This letter from Jeffrey Epstein's legal team requests the preservation and production of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Assistant United States Attorneys, U.S. Attorney's... |
I 9-cr-00490 |
gemini-2.0-flash-001 |
| 66727 |
EFTA00016136.txt |
United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material |
Michael C. Miller |
suspicious |
possible |
August 1, 2019 |
letter |
dataset_8 |
|
This is a letter from Michael C. Miller, representing Jeffrey Epstein, to the U.S. Attorney's... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Assistant United States Attorneys, U.S. Attorney's... |
No. 19-cr-00490 |
gemini-2.0-flash-001 |
| 66728 |
EFTA00016152.txt |
U.S. v. Ghislaine Maxwell 20 Cr. 330 (AIN) |
BOBBI C STERNHEIM |
none |
none |
2021-03-23 |
email |
dataset_8 |
|
Bobbi C. Sternheim informs recipients that redactions to the Bail Reply Memorandum in the U.S.... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers, hristian Everdell, eff Pagliuca,... |
20 Cr. 330 (AIN) |
gemini-2.0-flash-001 |
| 66729 |
EFTA00016153.txt |
FW: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning |
|
none |
none |
2021-03-24 |
email |
dataset_8 |
|
This email chain discusses a proposal from CACI to the USAO SDNY for scanning services related... |
Legal matters/litigationBusiness dealings |
— |
EFTA00016153 |
gemini-2.0-flash-001 |
| 66730 |
EFTA00016155.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. It appears to be a placeholder or... |
|
— |
None |
gemini-2.0-flash-001 |
| 66731 |
EFTA00016156.txt |
Final Visual |
(USANYS)" aMIE> |
none |
none |
2020-06-30 |
email |
dataset_8 |
|
This email from the U.S. Attorney's Office, Southern District of New York, sends the final... |
Legal matters/litigationCommunications/correspondence |
1" .1.1111YS)" |
EFTA00016156 |
gemini-2.0-flash-001 |
| 66732 |
EFTA00016157.txt |
U.S. v. Ghislaine Maxwell |
|
concerning |
none |
None |
other |
dataset_8 |
|
This document relates to the U.S. v. Ghislaine Maxwell case, outlining the charges against her... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 66733 |
EFTA00016159.txt |
e:Epstein |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
This email chain discusses the need for a new court order to disclose trust agreements related... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66734 |
EFTA00016161.txt |
SW Affidavit |
l" aNIMME> |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email sends a revised affidavit related to a New Hampshire premises. The sender is "l"... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00016161 |
gemini-2.0-flash-001 |
| 66735 |
EFTA00016162.txt |
Draft SW |
> |
none |
none |
2020-07-01 |
email |
dataset_8 |
|
The email, dated July 1, 2020, contains a draft affidavit related to premises in New Hampshire.... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00016162 |
gemini-2.0-flash-001 |
| 66736 |
EFTA00016163.txt |
Fwd: SDNY Premises Search Warrant Bundle (second revised) copy |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards a message containing a search warrant bundle related to SDNY premises. The... |
Legal matters/litigation |
— |
EFTA00016163 |
gemini-2.0-flash-001 |
| 66737 |
EFTA00016164.txt |
RE: Maxwell |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email thread congratulates a team on the arrest of Ghislaine Maxwell, acknowledging the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66738 |
EFTA00016165.txt |
Thanks! Re: Ghislaine Maxwell's arrest |
Crai Hunter |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
Craig Hunter sends an email to Ms. Strauss expressing his support for the arrest of Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00016165 |
gemini-2.0-flash-001 |
| 66739 |
EFTA00016171.txt |
Note to file - Call with Mike Monico |
=IIMIE> |
suspicious |
possible |
2019-07-17 |
email |
dataset_8 |
|
The email documents a call where Cohen's lawyers, Mike Monico and Barry Spevack, requested a... |
Legal matters/litigationPolitical connections/influenceCommunications/correspondence |
— |
EFTA00016171 |
gemini-2.0-flash-001 |
| 66740 |
EFTA00016172.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-17 |
letter |
dataset_8 |
|
The U.S. Attorney's office is responding to Jeffrey Epstein's claims about his Austrian... |
Legal matters/litigationTravel/logistics |
The Honorable Richard M. Berman |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66741 |
EFTA00016173.txt |
Epstein/ Austria |
|
suspicious |
none |
2019-07-22 |
email |
dataset_8 |
|
The email is a request from an unknown sender to 'USANYS' asking if information can be shared... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00016173 |
gemini-2.0-flash-001 |
| 66742 |
EFTA00016174.txt |
RE: Action shot from Florida Daily Post |
|
suspicious |
none |
2019-07-22 |
email |
dataset_8 |
|
This email chain discusses an article from the Florida Daily Post regarding Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00016174 |
gemini-2.0-flash-001 |
| 66743 |
EFTA00016175.txt |
RE: Ghislaine Maxwell |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
This email exchange discusses the logistics of housing Ghislaine Maxwell after her arrest,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66744 |
EFTA00016179.txt |
FW: Premises SW |
(USANYS) |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email clarifies the definition of 'Subject Premises' in a search warrant, specifying it as... |
Legal matters/litigation |
ISANYS), (USANYS) |
EFTA00016179 |
gemini-2.0-flash-001 |
| 66745 |
EFTA00016180.txt |
RE: Epstein search warrant documents |
|
suspicious |
none |
2020-07-06 |
email |
dataset_8 |
|
This email chain discusses the challenges and delays in obtaining and processing data from... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
I |
EFTA00016180.txt |
gemini-2.0-flash-001 |
| 66746 |
EFTA00016200.txt |
RE: want the bounces for Maxwell? |
|
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email exchange discusses setting up an Outlook rule to automatically forward court bounces... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00016200 |
gemini-2.0-flash-001 |
| 66747 |
EFTA00016203.txt |
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-11-03 |
email |
dataset_8 |
|
Bobbi C. Sternheim sent an email providing a courtesy copy of an ECF filing related to the U.S.... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Menninger, Jeff Pagliuca |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66748 |
EFTA00016204.txt |
FW: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-11-03 |
email |
dataset_8 |
|
Bobbi C. Sternheim sent an email providing a courtesy copy of an ECF filing in the case U.S. v.... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66749 |
EFTA00016206.txt |
GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO COMPLY WITH THE RULE'S NOTICE REQUIREMENT |
Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim |
suspicious |
none |
2021-10-18 |
legal filing |
dataset_8 |
|
Ghislaine Maxwell is filing a motion to exclude evidence offered by the government under Fed. R.... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66750 |
EFTA00016218.txt |
US v. Maxwell, 20 CR. 330 (AIN) - Government Opposition to Defense Motions |
Assistant United States Attorney, United States Attorney's Office, Southern District of New York |
none |
none |
2021-03-23 |
email |
dataset_8 |
|
The email from the United States Attorney's Office transmits the government's letter and... |
Legal matters/litigation |
— |
20 CR. 330 (AIN) |
gemini-2.0-flash-001 |
| 66751 |
EFTA00016219.txt |
Re: Random Epstein Question |
)11 |
none |
none |
2020-04-12 |
email |
dataset_8 |
|
This email is a response to a question about whether Maxwell answered interrogatories in a... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor]° - |
EFTA00016219 |
gemini-2.0-flash-001 |
| 66752 |
EFTA00016220.txt |
RE: Call this week |
ME |
suspicious |
none |
2020-04-01 |
email |
dataset_8 |
|
This email chain involves scheduling a call between an individual, Gloria Allred, and... |
Communications/correspondenceLegal matters/litigation |
Gloria Allred |
None |
gemini-2.0-flash-001 |
| 66753 |
EFTA00016228.txt |
Re: Call this week |
|
suspicious |
possible |
2020-03-31 |
email |
dataset_8 |
|
This email exchange involves scheduling a call between Gloria Allred and the 'SONY Epstein team'... |
Communications/correspondenceLegal matters/litigation |
Gloria Allred |
None |
gemini-2.0-flash-001 |
| 66754 |
EFTA00016234.txt |
RE: Epstein investigation |
|
suspicious |
possible |
2020-03-31 |
email |
dataset_8 |
|
John Ray provides information to the authorities regarding Madeleine Kristoffersson's... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
John Ray <john®raymitevlaw.com> |
None |
gemini-2.0-flash-001 |
| 66755 |
EFTA00016236.txt |
|
Kathleen E. Cassidy |
none |
none |
2020-03-31 |
email |
dataset_8 |
|
Kathleen Cassidy from Hafetz & Necheles LLP sent a submission on behalf of their client. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00016236 |
gemini-2.0-flash-001 |
| 66756 |
EFTA00016237.txt |
RE: Call this week |
Gloria Allred |
none |
none |
2020-04-01 |
email |
dataset_8 |
|
This email exchange between Gloria Allred and the SDNY Epstein team concerns scheduling a call... |
Communications/correspondenceLegal matters/litigation |
|
None |
gemini-2.0-flash-001 |
| 66757 |
EFTA00016244.txt |
Material Witness PA |
ita |
none |
none |
2020-04-03 |
email |
dataset_8 |
|
The email from 'ita' sends a 'Material Witness PA' request as an attachment and explains that a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66758 |
EFTA00016245.txt |
RE: memo |
r |
suspicious |
possible |
2020-04-07 |
email |
dataset_8 |
|
This email chain discusses the prosecution strategy for an individual involved in the Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
1 |
|
gemini-2.0-flash-001 |
| 66759 |
EFTA00016259.txt |
[EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
none |
2021-10-29 |
email |
dataset_8 |
|
Bobbi Sternheim urgently requests confirmation regarding the status of Ghislaine Maxwell's legal... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
|
gemini-2.0-flash-001 |
| 66760 |
EFTA00016262.txt |
Re: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2021-10-29 |
email |
dataset_8 |
|
Bobbi Sternheim urgently requests information regarding the status of Ghislaine Maxwell's legal... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
02879-509 |
gemini-2.0-flash-001 |
| 66761 |
EFTA00016264.txt |
Rule 412 |
|
none |
none |
2021-10-29 |
email |
dataset_8 |
|
An Assistant United States Attorney is informing Robert Glassman about a Rule 412 motion filed... |
Legal matters/litigationCommunications/correspondence |
Robert Glassman <la |
|
gemini-2.0-flash-001 |
| 66762 |
EFTA00016265.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-10-31 |
email |
dataset_8 |
|
This email from Judge Nathan's chambers transmits an order related to the US v. Maxwell case. It... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca, Laura Mennirper, bcstemheim mac.com |
20cr330 |
gemini-2.0-flash-001 |
| 66763 |
EFTA00016266.txt |
FW: U.S. V GHISLAINE, MAXWELL |
Goretti Moya <gmoya@sdreporters.com> |
none |
none |
2021-11-01 |
email |
dataset_8 |
|
This email forwards information about the U.S. v Ghislaine Maxwell case. The sender, Goretti... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016266 |
gemini-2.0-flash-001 |
| 66764 |
EFTA00016267.txt |
FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures] |
•
(USANYS)" |
none |
none |
2021-11-02 |
email |
dataset_8 |
|
Nicole Simmons from Haddon. Morgan and Foreman, P.C. sent an email forwarding Ms. Maxwell's Rule... |
Legal matters/litigationCommunications/correspondence |
S'S)", •
(USANYS)" |
20Cr330 (AJN) |
gemini-2.0-flash-001 |
| 66765 |
EFTA00016268.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Jeffrey S. Pagliuca |
suspicious |
possible |
2021-11-01 |
letter |
dataset_8 |
|
This document is a letter from Jeffrey S. Pagliuca, counsel for Ghislaine Maxwell, to the United... |
Legal matters/litigationFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66766 |
EFTA00016282.txt |
Materials Provided for Review |
|
none |
none |
2008-02-25 |
list |
dataset_8 |
|
This document is a list of materials provided for review, including legal documents related to a... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66767 |
EFTA00016283.txt |
[EXTERNAL] U.S. V GHISLAINE, MAXWELL |
Goretti Moya <gmoya@sdreporters.com> |
none |
none |
2021-11-01 |
email |
dataset_8 |
|
Goretti Moya from SD Reporters sent an email with an attachment related to the U.S. v Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016283 |
gemini-2.0-flash-001 |
| 66768 |
EFTA00016284.txt |
RE: Epstein Victims |
|
none |
none |
2020-08-24 |
email |
dataset_8 |
|
This email chain discusses a meeting related to the Epstein victims and the results of an OPR... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00016284 |
gemini-2.0-flash-001 |
| 66769 |
EFTA00016285.txt |
Stay motion |
alMliff' |
none |
none |
2020-08-28 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney informs recipients about the plaintiff's... |
Legal matters/litigation |
SAWS, ca*, su, la |
|
gemini-2.0-flash-001 |
| 66770 |
EFTA00016286.txt |
Plaintiff's Opposition Letter to Defendant Ghislaine Maxwell's Letter Motion to Stay Proceedings |
Robert Glassman, PANISH SHEA & BOYLE |
concerning |
possible |
2020-08-27 |
letter |
dataset_8 |
|
This letter is an opposition to Ghislaine Maxwell's motion to stay proceedings in a civil case... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
Hon. Debra C. Freeman, All counsel of record |
1:20-cv-000484-JGK-DCF |
gemini-2.0-flash-001 |
| 66771 |
EFTA00016292.txt |
RE: delivery of hard drive to MDC for discovery production to inmate |
|
none |
none |
2020-08-26 |
email |
dataset_8 |
|
This email chain discusses the delivery of discovery materials on a hard drive to Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66772 |
EFTA00016297.txt |
RE: US v. Epstein |
|
none |
none |
2019-11-12 |
email |
dataset_8 |
|
This email exchange discusses the logistics of returning DVDs and reviewing work product related... |
Legal matters/litigationCommunications/correspondence |
None |
None |
gemini-2.0-flash-001 |
| 66773 |
EFTA00016298.txt |
cd from agents |
|
suspicious |
none |
2018-12-06 |
email |
dataset_8 |
|
The email informs the recipient that files from a CD received from agents have been saved to a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66774 |
EFTA00016299.txt |
Shared |
n |
suspicious |
none |
2018-12-04 |
email |
dataset_8 |
|
This email from 'n' shares the file path to FOIA documents related to an FBI investigation... |
Legal matters/litigationCommunications/correspondence |
— |
WSvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 66775 |
EFTA00016300.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2020-08-31 |
email |
dataset_8 |
|
This email chain discusses forwarding information about the State's Attorney's office and their... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00016300.txt |
gemini-2.0-flash-001 |
| 66776 |
EFTA00016302.txt |
US v. Maxwell, 20 Cr. 330 (MN) - proposed redactions |
Jeff Pagliuca |
none |
none |
2020-09-04 |
email |
dataset_8 |
|
This email from Jeff Pagliuca to Nathan NYSD Chambers concerns the submission of proposed... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66777 |
EFTA00016303.txt |
Doe v. Indyke, et al., 20 Civ. 484 (DCF) (JGK) |
|
none |
none |
2020-09-05 |
email |
dataset_8 |
|
This email forwards a letter from the Government to Judge Freeman in support of a stay in the... |
Legal matters/litigation |
FreemanNYSDChambers@nysd.uscourts.gov |
20 Civ. 484 (DCF) (JGK) |
gemini-2.0-flash-001 |
| 66778 |
EFTA00016304.txt |
RE: 12/04/09 . vs Epstein Deposition Transcript |
|
suspicious |
none |
2020-09-10 |
email |
dataset_8 |
|
The email exchange discusses the inability to locate the first volume of a deposition transcript... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jack Scarola |
None |
gemini-2.0-flash-001 |
| 66779 |
EFTA00016306.txt |
FW: 20-3061 United States of America v. Maxwell "Case FILED" |
(USANYS) |
none |
none |
2020-09-10 |
email |
dataset_8 |
|
The email notifies recipients about a new appeal filed in the case of United States of America... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
20-3061 |
gemini-2.0-flash-001 |
| 66780 |
EFTA00016310.txt |
RE: GM appeal |
|
none |
none |
2020-09-13 |
email |
dataset_8 |
|
This email chain discusses the collaborative drafting of a Motion to Dismiss (MTD) for a GM... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66781 |
EFTA00016311.txt |
Re: 12/04/09 . vs Epstein Deposition Transcript |
Jack Scarola |
suspicious |
none |
2020-09-14 |
email |
dataset_8 |
|
This email exchange discusses the search for a deposition transcript related to Jeffrey Epstein.... |
Legal matters/litigationCommunications/correspondence |
9, l> |
|
gemini-2.0-flash-001 |
| 66782 |
EFTA00016313.txt |
follow-up call |
Assistant United States Attorney
Southern District of New York |
suspicious |
none |
2020-06-12 |
email |
dataset_8 |
|
An Assistant United States Attorney is scheduling a follow-up call with the FBI to discuss... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(NY) (FBI), (NY) (FBI), ), ) |
EFTA00016313 |
gemini-2.0-flash-001 |
| 66783 |
EFTA00016314.txt |
Subject: JEFFREY E EPSTEIN, 2020PR000426AMB |
|
none |
none |
2020-09-14 |
email |
dataset_8 |
|
This email informs the recipient about an attached document related to the legal case... |
Legal matters/litigation |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 66784 |
EFTA00016315.txt |
Response to Agency Request |
Public Records Department, Office of the State Attorney, Fifteenth Judicial Circuit, In and For Palm Beach County |
none |
none |
2020-09-14 |
letter |
dataset_8 |
|
The Palm Beach County State Attorney's Office is providing the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 66785 |
EFTA00016318.txt |
RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB |
|
suspicious |
none |
2020-09-14 |
email |
dataset_8 |
|
This email chain discusses the transfer of Jeffrey Epstein's file from PBSA to another party.... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 66786 |
EFTA00016319.txt |
US v. Maxwell, 20 Cr. 330 (MN) - ex parte sealed letter |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-09-15 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to Judge Nathan regarding the US v.... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66787 |
EFTA00016320.txt |
Instagram Business Record |
|
none |
none |
2020-01-04 |
report |
dataset_8 |
|
This document is an Instagram Business Record for the account 'ghislainemaxwell', providing... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00016320.txt, EFTA00016321 |
gemini-2.0-flash-001 |
| 66788 |
EFTA00016322.txt |
Ghislaine Maxwell Instagram Profile |
|
none |
none |
None |
social_media_profile |
dataset_8 |
|
The document is a screenshot of an Instagram profile named 'ghislainemaxwell6' belonging to... |
Communications/correspondencePersonal relationships |
— |
EFTA00016322 |
gemini-2.0-flash-001 |
| 66789 |
EFTA00016323.txt |
Maxwell - CapitalOne/SAKS Credit Card |
Forensic Accountant |
none |
none |
2020-06-22 |
email |
dataset_8 |
|
The email from a Forensic Accountant at the FBI provides information about Maxwell's... |
Financial transactions/money flowLegal matters/litigation |
NY, FBI, alMIE> |
EFTA00016323 |
gemini-2.0-flash-001 |
| 66790 |
EFTA00016324.txt |
Grand Jury Subpoena for Ghislaine Maxwell's Credit Information |
Rick V. Haas, Custodian of Records, Experian Consumer Affairs |
suspicious |
possible |
2019-08-16 |
Grand Jury Subpoena and Credit Report |
dataset_8 |
|
This document contains a Grand Jury subpoena issued to Experian for the credit information of... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Experian Information Solutions, Inc., Attn: Subpoena... |
EFTA00016324 |
gemini-2.0-flash-001 |
| 66791 |
EFTA00016338.txt |
Native Placeholder |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder page indicating that no images were produced. It suggests that... |
|
— |
EFTA00016338 |
gemini-2.0-flash-001 |
| 66792 |
EFTA00016339.txt |
Native Placeholder |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder indicating that no images were produced. It serves as a... |
|
— |
EFTA00016339 |
gemini-2.0-flash-001 |
| 66793 |
EFTA00016340.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder indicating that no images were produced. It serves as a... |
|
— |
EFTA00016340 |
gemini-2.0-flash-001 |
| 66794 |
EFTA00016341.txt |
Native Placeholder |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder page indicating that no images were produced. The document ID is... |
|
— |
EFTA00016341 |
gemini-2.0-flash-001 |
| 66795 |
EFTA00016342.txt |
FW: Amazon Re£ No. CRIM 1071168 2020 DS In Re: Subpoena 20 Mag. 6216 |
(USANYS) |
none |
none |
2020-06-27 |
email |
dataset_8 |
|
The email forwards Amazon's response to a subpoena request (CRIM 1071168) to Will, requesting... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
CRIM 1071168 |
gemini-2.0-flash-001 |
| 66796 |
EFTA00016343.txt |
RE: Maxwell's Credit Cards |
"a" <IMIIM> |
suspicious |
none |
2020-06-29 |
email |
dataset_8 |
|
This email discusses an analysis of Maxwell's credit cards provided by the FBI. The sender is... |
Financial transactions/money flowLegal matters/litigation |
(NY) (FBI) ala> |
EFTA00016343 |
gemini-2.0-flash-001 |
| 66797 |
EFTA00016344.txt |
RE: subpoena for mailing |
Assistant U.S. Attorney |
none |
none |
2020-06-29 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is requesting someone to mail a subpoena to UBS. The email indicates... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016344 |
gemini-2.0-flash-001 |
| 66798 |
EFTA00016345.txt |
RE: Application for Search Warrant |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2020-06-26 |
email |
dataset_8 |
|
This email exchange concerns the submission and review of an application for a search warrant,... |
Legal matters/litigation |
Gorenstein NYSD Chambers |
|
gemini-2.0-flash-001 |
| 66799 |
EFTA00016347.txt |
Arrest Warrant |
Hon. Lisa Margaret Smith, U.S. Magistrate Judge |
concerning |
none |
2020-06-29 |
legal filing |
dataset_8 |
|
This document is an arrest warrant for Ghislaine Maxwell, issued by the United States District... |
Legal matters/litigationIllegal activities |
— |
20cr330 |
gemini-2.0-flash-001 |
| 66800 |
EFTA00016348.txt |
Application for Warrant for Cellphone Location Information |
' |
none |
none |
2020-06-29 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to Judge Parker, submitting an application... |
Legal matters/litigationCommunications/correspondence |
Parker NYSD Chambers |
|
gemini-2.0-flash-001 |