| 66801 |
EFTA00016349.txt |
Application for Warrants and Orders for Cellphone Location and Pen Register Information |
Audrey Strauss, Acting United States Attorney for the Southern District of New York |
concerning |
possible |
2020-06-29 |
legal filing |
dataset_8 |
|
This document is an application for warrants and orders to obtain location and communication... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
USAO Reference No. 2018R01618 |
gemini-2.0-flash-001 |
| 66802 |
EFTA00016391.txt |
Arrest Warrant for Ghislaine Maxwell |
Hon. Lisa Margaret Smith, U.S. Magistrate Judge |
concerning |
none |
2019-06-29 |
legal filing |
dataset_8 |
|
This document is an arrest warrant for Ghislaine Maxwell, issued by a U.S. Magistrate Judge in... |
Legal matters/litigationIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 66803 |
EFTA00016392.txt |
Corrected Maxwell Arrest Warrant |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-06-29 |
email |
dataset_8 |
|
An Assistant United States Attorney sends an email requesting Judge Smith to sign a corrected... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66804 |
EFTA00016393.txt |
Arrest Warrant |
|
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 |
— |
None |
gemini-2.0-flash-001 |
| 66805 |
EFTA00016394.txt |
RE: Ghislaine Maxwell Siblings |
|
none |
none |
2020-07-01 |
email |
dataset_8 |
|
This email thread discusses the marital status of Ghislaine Maxwell and provides information... |
Personal relationshipsTravel/logistics |
— |
EFTA00016394.txt |
gemini-2.0-flash-001 |
| 66806 |
EFTA00016396.txt |
RE: |
|
none |
none |
2019-12-16 |
email |
dataset_8 |
|
This is an email dated December 16, 2019, with the subject "RE:". It is saved in a directory... |
Communications/correspondence |
— |
EFTA00016396 |
gemini-2.0-flash-001 |
| 66807 |
EFTA00016397.txt |
Deutsche Bank Production |
DiPiero, Joseph |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
Joseph DiPiero from Akin Gump sends an email to Parvin Mo ne, James Ben amin, and Thomas Moyer,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Mo ne, Parvin, Ben amin, James, Moyer, Thomas |
|
gemini-2.0-flash-001 |
| 66808 |
EFTA00016398.txt |
Automatic reply: Proposed Epstein Victims' Compensation Program |
|
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This is an automatic email reply indicating the recipient is traveling for work and may have... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
— |
EFTA00016398 |
gemini-2.0-flash-001 |
| 66809 |
EFTA00016399.txt |
RE: Follow Up Call |
|
none |
none |
2019-09-05 |
email |
dataset_8 |
|
This email chain discusses scheduling a follow-up call to discuss Jeffrey Epstein's conduct and... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66810 |
EFTA00016401.txt |
RE: Follow Up on July 23 Incident Sensitive Disclosure Materials |
USANYS |
none |
none |
2019-12-17 |
email |
dataset_8 |
|
This email exchange discusses the availability of sensitive disclosure materials, including... |
Legal matters/litigationCommunications/correspondence |
Aida Leisenring <aleisenring@barketepstein.com> |
|
gemini-2.0-flash-001 |
| 66811 |
EFTA00016405.txt |
RE: |
|
suspicious |
none |
2019-09-05 |
email |
dataset_8 |
|
This document consists of a series of emails between an attorney, Joe Nascimento, and others,... |
Legal matters/litigationCommunications/correspondence |
Joe Nascimento |
None |
gemini-2.0-flash-001 |
| 66812 |
EFTA00016417.txt |
t. w: Preservation request |
|
suspicious |
none |
2019-12-17 |
email |
dataset_8 |
|
The email chain discusses a request for preservation of video footage related to the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016417.txt |
gemini-2.0-flash-001 |
| 66813 |
EFTA00016420.txt |
FW: Follow-up |
|
none |
none |
2019-12-19 |
email |
dataset_8 |
|
William Callahan emailed the Southern District of New York to follow up on a phone call... |
Legal matters/litigationCommunications/correspondence |
William Callahan |
None |
gemini-2.0-flash-001 |
| 66814 |
EFTA00016425.txt |
FW: Epstein search warrant documents |
|
suspicious |
none |
2020-05-18 |
email |
dataset_8 |
|
This email chain discusses the challenges in transferring and processing electronic evidence... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
ler |
|
gemini-2.0-flash-001 |
| 66815 |
EFTA00016437.txt |
RE: Epstein search warrant documents |
|
none |
none |
2020-05-15 |
email |
dataset_8 |
|
This email chain discusses the transfer of data related to the Epstein search warrant from the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016437.txt |
gemini-2.0-flash-001 |
| 66816 |
EFTA00016448.txt |
Call today |
) |
none |
none |
2020-05-21 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York requests a phone call... |
Legal matters/litigationCommunications/correspondence |
Gloria Allred |
EFTA00016448 |
gemini-2.0-flash-001 |
| 66817 |
EFTA00016449.txt |
Re: Call today |
yl< |
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This email exchange between an Assistant United States Attorney and Gloria Allred involves... |
Legal matters/litigationCommunications/correspondence |
Gloria Allred |
|
gemini-2.0-flash-001 |
| 66818 |
EFTA00016451.txt |
Interesting |
IMIIM> |
none |
none |
2020-05-28 |
email |
dataset_8 |
|
The email discusses a legal decision by the 11th Circuit regarding the Crime Victims' Rights Act... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 66819 |
EFTA00016452.txt |
Maxwell, Ghislaine_Transcript (04-22-16).pdf |
|
none |
none |
2020-05-29 |
email |
dataset_8 |
|
This email transmits a PDF attachment containing Ghislaine Maxwell's transcript from April 22,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016452 |
gemini-2.0-flash-001 |
| 66820 |
EFTA00016453.txt |
RE: Epstein |
(USANYS) |
suspicious |
none |
2018-12-06 |
email |
dataset_8 |
|
This email exchange discusses the ongoing media coverage and legal scrutiny surrounding Jeffrey... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
MIWANYealr, (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 66821 |
EFTA00016455.txt |
RE: Language to include |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email exchange discusses the process of identifying and contacting victims in the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016455.txt |
gemini-2.0-flash-001 |
| 66822 |
EFTA00016461.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Letter from MDC Legal Counsel |
SANYS |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
The email forwards a letter from MDC legal counsel to Judge Nathan for review concerning the... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66823 |
EFTA00016462.txt |
MM Digital Evidence |
Sender |
none |
none |
2020-12-08 |
email |
dataset_8 |
|
This email, sent on December 8, 2020, has the subject 'MM Digital Evidence'. It appears to be a... |
|
Recipient |
<BN3P110MB050048327927A004F27FAlFB90CD0@BN3P110MB0500.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 66824 |
EFTA00016463.txt |
MM Digital Evidence |
|
suspicious |
none |
2020-12-08 |
email |
dataset_8 |
|
The email contains a spreadsheet of digital evidence related to child exploitation and... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 66825 |
EFTA00016464.txt |
RE: Request re Maxwell Relativity |
|
none |
none |
2020-12-08 |
email |
dataset_8 |
|
This email thread discusses locking off access to non-responsive documents in the "US v Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016464 |
gemini-2.0-flash-001 |
| 66826 |
EFTA00016465.txt |
RE: Maxwell Bail Application Exhibits |
[Contractor] |
none |
none |
2020-12-09 |
email |
dataset_8 |
|
This email contains exhibits related to Ghislaine Maxwell's renewed bail application. The sender... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00016465 |
gemini-2.0-flash-001 |
| 66827 |
EFTA00016466.txt |
RE: Maxwell Briefing re Sasso |
(USANYS) |
none |
none |
2021-11-24 |
email |
dataset_8 |
|
This email provides a brief and Judge Nathan's opinion regarding the admissibility of mental... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66828 |
EFTA00016469.txt |
FW: photo project |
|
none |
none |
2021-11-24 |
email |
dataset_8 |
|
This email chain discusses the completion and delivery of a photo sourcing project for trial... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016469 |
gemini-2.0-flash-001 |
| 66829 |
EFTA00016470.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-24 |
email |
dataset_8 |
|
The email from Nathan NYSD Chambers transmits two court orders issued by Judge Nathan related to... |
Legal matters/litigation |
— |
20cr330 |
gemini-2.0-flash-001 |
| 66830 |
EFTA00016471.txt |
Motion to exclude the Government's expert witness, Dr. Lisa Rocchio |
|
none |
none |
2021-11-11 |
OPINION & ORDER |
dataset_8 |
|
This document is a legal opinion and order from the United States District Court regarding the... |
Legal matters/litigationAllegations/complaints |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 66831 |
EFTA00016482.txt |
RE: Time sensitive review of pending productions |
(USANYS) [Contractor] |
none |
none |
2021-11-24 |
email |
dataset_8 |
|
This email chain discusses the time-sensitive review and production of documents related to the... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) [Contractor], (USANYS) |
EFTA00016482 |
gemini-2.0-flash-001 |
| 66832 |
EFTA00016484.txt |
FW: 20cr330, US v. Maxwell |
Assistant United States Attorney |
none |
none |
2021-11-24 |
email |
dataset_8 |
|
This email chain discusses the logistics of sharing court orders related to the US v. Ghislaine... |
Legal matters/litigationCommunications/correspondence |
Brian Bums, Patrick Smith |
20cr330 |
gemini-2.0-flash-001 |
| 66833 |
EFTA00016485.txt |
PROTECTIVE ORDER |
|
none |
none |
2021-11-24 |
legal filing |
dataset_8 |
|
This document is a proposed protective order issued by the United States District Court for the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66834 |
EFTA00016487.txt |
'500 |
|
suspicious |
none |
2021-11-24 |
email |
dataset_8 |
|
The email is a request for additional funds (TW 3500) for a 'photojroject' attached to the... |
Financial transactions/money flow |
— |
EFTA00016487 |
gemini-2.0-flash-001 |
| 66835 |
EFTA00016488.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-24 |
letter |
dataset_8 |
|
This letter from the United States Attorney to the Metropolitan Detention Center provides the... |
Legal matters/litigation |
MDC—Metropolitan Detention Center, Legal Department,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66836 |
EFTA00016489.txt |
RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE I U.S. V. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
|
none |
none |
2021-11-26 |
email |
dataset_8 |
|
This email chain discusses press guidance for the U.S. v. Ghislaine Maxwell trial, specifically... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00016489.txt |
gemini-2.0-flash-001 |
| 66837 |
EFTA00016492.txt |
RE: [EXTERNAL] 'Boles Articles |
Assistant United States Attorney |
none |
none |
2021-11-26 |
email |
dataset_8 |
|
An Assistant United States Attorney responds to Bobbi C. Sternheim's concerns about press... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
BOBBI C STERNHEIM |
|
gemini-2.0-flash-001 |
| 66838 |
EFTA00016494.txt |
Preclude cross |
a"
alMIE> |
none |
none |
2021-11-27 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares a draft letter to preclude... |
Legal matters/litigationCommunications/correspondence |
'
SANYS " |
|
gemini-2.0-flash-001 |
| 66839 |
EFTA00016495.txt |
RE: Q&A |
) |
none |
none |
2021-11-27 |
email |
dataset_8 |
|
This email exchange involves sharing a draft of Q&A for a direct examination and requesting... |
Legal matters/litigationCommunications/correspondence |
), sc |
EFTA00016495 |
gemini-2.0-flash-001 |
| 66840 |
EFTA00016496.txt |
Preliminary instructions |
(USANYS) [Contractor] |
none |
none |
2021-11-27 |
email |
dataset_8 |
|
The email from a paralegal specialist at the U.S. Attorney's Office SDNY sends preliminary... |
Legal matters/litigationCommunications/correspondence |
S |
EFTA00016496 |
gemini-2.0-flash-001 |
| 66841 |
EFTA00016497.txt |
Order regarding preliminary jury instructions |
ALISON J. NATHAN, United States District Judge |
none |
none |
2021-11-23 |
Order |
dataset_8 |
|
This document is an order from Judge Alison J. Nathan providing preliminary jury instructions... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 66842 |
EFTA00016508.txt |
FW: Supplemental letter regarding testimony |
Laura Menninger |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
Laura Menninger sent an email forwarding a supplemental letter regarding anticipated testimony... |
Legal matters/litigationCommunications/correspondence |
IIIISYS, USANYS |
|
gemini-2.0-flash-001 |
| 66843 |
EFTA00016509.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Motion to Preclude |
a |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney to Nathan NYSD Chambers transmits a letter... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66844 |
EFTA00016510.txt |
RE: United States v. Ghislaine Maxwell ---opens |
Jake |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email chain discusses the United States v. Ghislaine Maxwell case, expressing support for... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 66845 |
EFTA00016511.txt |
RE: URGENT--Update Maxwell Victim Notice |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email chain discusses the need to update the United States Attorney's Office website with... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66846 |
EFTA00016513.txt |
Victim attendance at the upcoming trial |
ALISON J. NATHAN, District Judge |
none |
none |
2021-10-14 |
ORDER |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan regarding victim attendance at the... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 66847 |
EFTA00016515.txt |
ORDER |
|
none |
none |
2021-11-24 |
order |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan providing details on public and press... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 502 |
gemini-2.0-flash-001 |
| 66848 |
EFTA00016517.txt |
Professional Children's School Application |
|
none |
none |
4725 |
application_form |
dataset_8 |
|
This document is an application form for the Professional Children's School. It includes a... |
Employment/staffingEducation |
— |
PCS0000020 |
gemini-2.0-flash-001 |
| 66849 |
EFTA00016521.txt |
FW: [EXTERNAL] Fw: Maxwell classified ads |
(USANYS) |
suspicious |
possible |
2021-11-30 |
email |
dataset_8 |
|
This email forwards information, including classified ads and a traffic citation related to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
)" |
None |
gemini-2.0-flash-001 |
| 66850 |
EFTA00016522.txt |
FLORIDA CITATION REPORT |
AJUSTICE |
none |
none |
08/11/2020 |
report |
dataset_8 |
|
The document consists of three Florida Citation Reports from the Palm Beach Police Department... |
Legal matters/litigation |
— |
010398P |
gemini-2.0-flash-001 |
| 66851 |
EFTA00016525.txt |
Job Advertisements |
|
none |
none |
None |
other |
dataset_8 |
|
The document contains snippets of job advertisements, including positions for phone answering,... |
Employment/staffing |
— |
EFTA00016525 |
gemini-2.0-flash-001 |
| 66852 |
EFTA00016526.txt |
RE: Request re Maxwell Relativity |
|
none |
none |
2020-12-08 |
email |
dataset_8 |
|
The email exchange discusses securing non-responsive documents within the 'US v. Epstein'... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 66853 |
EFTA00016540.txt |
RE: Tartaglione document request |
|
none |
none |
2020-12-14 |
email |
dataset_8 |
|
This is an email regarding a document request related to Tartaglione. The email was sent on... |
Communications/correspondenceLegal matters/litigation |
— |
5FD7A6F6020000DE000DFFA4@SMTPI.BOP.GOV |
gemini-2.0-flash-001 |
| 66854 |
EFTA00016541.txt |
RE: following up |
Kathleen E. Cassidy |
none |
none |
2020-12-14 |
email |
dataset_8 |
|
Kathleen E. Cassidy sent an email with the subject 'RE: following up' on December 14, 2020. The... |
Communications/correspondence |
— |
<MN2PR14MB251274E677A7ED0850FCCEDFC70@MN2PR14MB2512.namprd14.prod.outlook.com> |
gemini-2.0-flash-001 |
| 66855 |
EFTA00016588.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-12-01 |
email |
dataset_8 |
|
This email from Nathan NYSD Chambers informs counsel about an order issued by the Court in the... |
Legal matters/litigationCommunications/correspondence |
— |
20cr330 |
gemini-2.0-flash-001 |
| 66856 |
EFTA00016589.txt |
RE: Maxwell investigation, prosecution memo |
Assistant U.S. Attorney |
none |
none |
2020-05-22 |
email |
dataset_8 |
|
The email provides a supplemental memo regarding the Maxwell investigation and offers to discuss... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66857 |
EFTA00016590.txt |
prep notes |
|
suspicious |
possible |
November 30, 2021 |
prep notes |
dataset_8 |
|
These prep notes detail a former employee's recollections of working for Jeffrey Epstein and... |
Employment/staffingPersonal relationshipsBusiness dealings |
AUSAs, S/ |
None |
gemini-2.0-flash-001 |
| 66858 |
EFTA00016593.txt |
Re: Ex Parte Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
(USANYS)" <IMME> |
none |
none |
2019-08-05 |
email |
dataset_8 |
|
The email discusses an order from Berman regarding a 16(d) letter in the case of United States... |
Legal matters/litigation |
'M, f../S2" I' II |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66859 |
EFTA00016594.txt |
Epstein search |
|
suspicious |
none |
2019-08-06 |
email |
dataset_8 |
|
This email informs recipients about an upcoming search of Jeffrey Epstein's island by the United... |
Legal matters/litigation |
— |
EFTA00016594 |
gemini-2.0-flash-001 |
| 66860 |
EFTA00016595.txt |
RE: draft response to Epstein defense preservation requests |
M |
none |
none |
2019-08-06 |
email |
dataset_8 |
|
M, an Assistant U.S. Attorney, sends an email to colleagues sharing a draft response to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
alYS, MIMMIE, USANYS, SI |
EFTA00016595 |
gemini-2.0-flash-001 |
| 66861 |
EFTA00016596.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, Assistant United States Attorneys, Southern District of New York |
none |
none |
2019-08-06 |
letter |
dataset_8 |
|
The U.S. Attorney's Office for the Southern District of New York responds to defense counsel's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Martin G. Weinberg, Esq., Reid Weingarten, Esq., Michael... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66862 |
EFTA00016601.txt |
FW: RE: draft response to Epstein defense preservation requests |
|
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This email forwards a draft response to Jeffrey Epstein's defense team's preservation requests.... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00016601.txt |
gemini-2.0-flash-001 |
| 66863 |
EFTA00016602.txt |
Linesheets |
|
none |
none |
2021-06-04 |
email |
dataset_8 |
|
The email is a brief message sending linesheets as an attachment. The subject is 'Linesheets'... |
Business dealingsCommunications/correspondence |
— |
EFTA00016602 |
gemini-2.0-flash-001 |
| 66864 |
EFTA00016603.txt |
Tentative: Call re Epstein FOIA case |
|
none |
none |
2021-06-04 |
email |
dataset_8 |
|
This email is a tentative scheduling of a call to discuss a Freedom of Information Act (FOIA)... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016603 |
gemini-2.0-flash-001 |
| 66865 |
EFTA00016604.txt |
Tentative: Call re Epstein FOIA case |
|
none |
none |
2021-06-04 |
other |
dataset_8 |
|
This document is a calendar event for a call regarding a Freedom of Information Act (FOIA) case... |
Legal matters/litigation |
— |
EFTA00016604 |
gemini-2.0-flash-001 |
| 66866 |
EFTA00016605.txt |
RE: |
(CID) (FBI) |
suspicious |
none |
2020-05-07 |
email |
dataset_8 |
|
This email chain discusses the ongoing investigation into Ghislaine Maxwell's alleged... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66867 |
EFTA00016607.txt |
Meet on Epstein |
|
none |
none |
2019-09-17 |
email |
dataset_8 |
|
This is an email with the subject "Meet on Epstein" sent on September 17, 2019. The email's... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66868 |
EFTA00016608.txt |
Meet on Epstein |
|
none |
none |
2019-09-17 |
other |
dataset_8 |
|
The document is a calendar event for a meeting scheduled on September 17, 2019, to discuss... |
|
— |
EFTA00016608 |
gemini-2.0-flash-001 |
| 66869 |
EFTA00016609.txt |
Accepted: CalUMeeting on Epstein |
|
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding Epstein. The email is brief and lacks... |
Communications/correspondence |
(USANYS)" cz, (USANYS)" <IMIIM> |
|
gemini-2.0-flash-001 |
| 66870 |
EFTA00016610.txt |
Accepted: Call/Meeting on Epstein |
|
none |
none |
2018-12-07 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a scheduled call/meeting regarding 'Epstein' on... |
Business dealingsCommunications/correspondence |
— |
EFTA00016610 |
gemini-2.0-flash-001 |
| 66871 |
EFTA00016611.txt |
Child Exploitation & Porn Update Report III |
|
none |
none |
2021-02-22 |
email |
dataset_8 |
|
The email distributes the Child Exploitation & Porn Update Report III for Project Safe... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00016611 |
gemini-2.0-flash-001 |
| 66872 |
EFTA00016616.txt |
FW: US V Maxwell |
|
none |
none |
2021-11-23 |
email |
dataset_8 |
|
The email forwards a transcript from a conference related to the US V Maxwell case. The attached... |
Legal matters/litigation |
— |
EFTA00016616 |
gemini-2.0-flash-001 |
| 66873 |
EFTA00016617.txt |
more printing? |
|
none |
none |
2021-11-23 |
email |
dataset_8 |
|
This is an email requesting someone to print attached documents. The attachments include PDF... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66874 |
EFTA00016619.txt |
FW: US V Maxwell |
|
none |
none |
2021-11-23 |
email |
dataset_8 |
|
This email forwards a message concerning the legal case of US v Maxwell. The email was sent on... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66875 |
EFTA00016620.txt |
Dietz/Loftus redactions |
|
none |
none |
2021-11-23 |
email |
dataset_8 |
|
The email discusses proposed redactions to the Dietz/Loftus briefing and the Court's Order. The... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Menninger |
EFTA00016620 |
gemini-2.0-flash-001 |
| 66876 |
EFTA00016621.txt |
US v. Maxwell, 20 CR 330 (AJN) - Proposed Redactions |
Nathan NYSD Chambers |
none |
none |
2021-11-24 |
email |
dataset_8 |
|
The email is from Nathan NYSD Chambers submitting the US Government's proposed redactions for... |
Legal matters/litigation |
— |
20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 66877 |
EFTA00016714.txt |
ropose uestionnaire an |
Nathan NYSD Chambers |
none |
none |
2021-10-12 |
email |
dataset_8 |
|
This email exchange concerns the filing of a joint proposed juror questionnaire and voir dire in... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66878 |
EFTA00016716.txt |
FW: Ghislaine Maxwell- 02879-509 |
|
suspicious |
possible |
2021-10-13 |
email |
dataset_8 |
|
This email chain discusses the delivery of a hard drive to Ghislaine Maxwell at the MDC, with... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 66879 |
EFTA00016720.txt |
Deadline for Filing Motion under Federal Rule of Evidence 412, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Jeffrey Pagliuca |
none |
none |
2021-10-14 |
letter |
dataset_8 |
|
Jeffrey Pagliuca writes to Judge Alison J. Nathan to confirm that November 15, 2021, is the... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Counsel of Record |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66880 |
EFTA00016723.txt |
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
(USANYS) |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
This email chain discusses a court order from Judge Nathan requiring a response to a letter... |
Legal matters/litigationCommunications/correspondence |
IMIIMISNYalla>, (USANYS) |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66881 |
EFTA00016725.txt |
Order regarding delivery of Defendant's legal mail at MDC |
|
none |
none |
2021-10-15 |
order |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan, directing the Government to respond... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 66882 |
EFTA00016726.txt |
[EXTERNAL] Re: 20cr330 - US v. Maxwell |
BOBBI C STERNHEIM |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
Bobbi C. Sternheim is providing the court with a list of attendees for the upcoming... |
Legal matters/litigationCommunications/correspondence |
— |
20cr330 |
gemini-2.0-flash-001 |
| 66883 |
EFTA00016729.txt |
RE: Maxwell - Letter Due Today at 5 PM |
M |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
This email discusses a legal matter concerning Maxwell, where Maxwell's counsel filed a letter,... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00016729 |
gemini-2.0-flash-001 |
| 66884 |
EFTA00016730.txt |
FW: Monday |
|
none |
none |
2021-10-18 |
email |
dataset_8 |
|
This email chain discusses the finalization of motions in limine for the Maxwell case,... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
None |
None |
gemini-2.0-flash-001 |
| 66885 |
EFTA00016732.txt |
RE: Epstein flight records |
|
suspicious |
possible |
2020-01-08 |
email |
dataset_8 |
|
The email discusses flight records showing Donald Trump traveled on Epstein's private jet more... |
Political connections/influenceLegal matters/litigationTravel/logistics |
— |
EFTA00016732 |
gemini-2.0-flash-001 |
| 66886 |
EFTA00016733.txt |
Re: Epstein meeting |
|
none |
none |
2020-01-10 |
email |
dataset_8 |
|
The email is a response to Geoffrey Berman regarding a meeting about Epstein. The sender... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00016733 |
gemini-2.0-flash-001 |
| 66887 |
EFTA00016734.txt |
Re: |
|
none |
none |
2020-01-13 |
email |
dataset_8 |
|
This email is a response to a request for calendar availability for a presentation by defense... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66888 |
EFTA00016735.txt |
Tartaglione Motion |
Co-Chief, Narcotics Unit
United States Attorney's Office
Southern District of New York |
none |
none |
2020-01-14 |
email |
dataset_8 |
|
This email informs recipients about a motion filed by Barket seeking a hearing on an MCC video.... |
Legal matters/litigationCommunications/correspondence |
All |
EFTA00016735 |
gemini-2.0-flash-001 |
| 66889 |
EFTA00016736.txt |
Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) |
Bruce Barket |
suspicious |
none |
2020-01-13 |
letter |
dataset_8 |
|
Bruce Barket requests an evidentiary hearing to investigate the destruction of video footage... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
The Honorable Kenneth K. Karas |
S4 16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 66890 |
EFTA00016741.txt |
FW: photos |
(USANYS) |
none |
none |
2019-07-16 |
email |
dataset_8 |
|
This email chain discusses the review of a letter and the decision not to submit photographs to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66891 |
EFTA00016743.txt |
SDNY Homepage |
|
none |
none |
2019-07-16 |
email |
dataset_8 |
|
The email proposes a change to the SDNY homepage, specifically linking the victim/witness page... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66892 |
EFTA00016744.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
none |
none |
None |
other |
dataset_8 |
|
This document provides updates on the case of United States v. Jeffrey Epstein and encourages... |
Legal matters/litigationAllegations/complaints |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66893 |
EFTA00016745.txt |
RE: |
(USANYS) |
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
The email discusses a former DOJ employee, S, who is upset about press coverage of her... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00016745 |
gemini-2.0-flash-001 |
| 66894 |
EFTA00016746.txt |
Filed version of Epstein papers |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This email shares legal documents filed by the defense and prosecution in the Jeffrey Epstein... |
Legal matters/litigation |
— |
EFTA00016746 |
gemini-2.0-flash-001 |
| 66895 |
EFTA00016747.txt |
RE: NY Mag piece |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
The email forwards a link to an NY Mag article discussing Jeffrey Epstein and Donald Trump, and... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 66896 |
EFTA00016748.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
United States Attorney, Southern District of New York |
suspicious |
possible |
2019-07-16 |
letter |
dataset_8 |
|
The U.S. Attorney's Office submitted a letter to Judge Berman providing additional information... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 66897 |
EFTA00016751.txt |
RE: Epstein |
Ma (USANYS) [Contractor] |
none |
none |
2020-01-03 |
email |
dataset_8 |
|
This email exchange discusses a potential 60 Minutes feature on Jeffrey Epstein's death. The... |
Communications/correspondenceMedia/journalist interactions |
• (USANYS) |
EFTA00016751 |
gemini-2.0-flash-001 |
| 66898 |
EFTA00016752.txt |
RE: Scheduling |
|
suspicious |
possible |
2020-01-06 |
email |
dataset_8 |
|
This email discusses scheduling a meeting about Epstein with all brass before 3 pm on Thursday.... |
Communications/correspondenceBusiness dealings |
— |
EFTA00016752 |
gemini-2.0-flash-001 |
| 66899 |
EFTA00016753.txt |
Accepted: Epstein Meeting |
|
none |
none |
2020-01-06 |
email |
dataset_8 |
|
This email confirms the acceptance of a meeting related to Epstein. The context and purpose of... |
Business dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66900 |
EFTA00016754.txt |
Epstein Meeting |
|
suspicious |
possible |
2020-01-06 |
calendar_event |
dataset_8 |
|
The document is a calendar event for a meeting with Epstein on January 6, 2020. The meeting's... |
Communications/correspondencePersonal relationships |
— |
EFTA00016754 |
gemini-2.0-flash-001 |