| 66901 |
EFTA00016755.txt |
Re: Scheduling |
|
none |
none |
2020-01-06 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting with Geoff and all brass to discuss Epstein. The... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA00016755 |
gemini-2.0-flash-001 |
| 66902 |
EFTA00016756.txt |
Accepted: Epstein Meeting |
:3' |
none |
none |
2020-01-06 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting with Jeffrey Epstein. The sender is ':3'. |
Communications/correspondence |
— |
EFTA00016756 |
gemini-2.0-flash-001 |
| 66903 |
EFTA00016757.txt |
Epstein Meeting |
|
none |
none |
2020-01-06 |
other |
dataset_8 |
|
This document is a record of a scheduled meeting with Epstein on January 6, 2020. The document... |
Communications/correspondence |
— |
EFTA00016757 |
gemini-2.0-flash-001 |
| 66904 |
EFTA00016758.txt |
filed letter |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
The email transmits a filed letter, likely a legal submission, related to Jeffrey Epstein's... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 66905 |
EFTA00016759.txt |
RE: Epstein/Austria |
(USANYS) |
suspicious |
none |
2019-07-22 |
email |
dataset_8 |
|
The email discusses a request from the Austrian Embassy for information regarding an alleged... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00016759 |
gemini-2.0-flash-001 |
| 66906 |
EFTA00016760.txt |
Accepted: DB/Epstein Meet |
|
suspicious |
none |
2019-07-24 |
email |
dataset_8 |
|
This email confirms the acceptance of a meeting between DB and Epstein. The subject line... |
Business dealingsCommunications/correspondence |
— |
EFTA00016760 |
gemini-2.0-flash-001 |
| 66907 |
EFTA00016761.txt |
DB/Epstein Meet |
|
none |
none |
2019-07-25 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a meeting between DB and Epstein scheduled for July 25,... |
Business dealings |
— |
EFTA00016761 |
gemini-2.0-flash-001 |
| 66908 |
EFTA00016762.txt |
NYT inquiry: Jeffrey Epstein injured in jail? |
Zaveri, Mihir |
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
Mihir Zaveri, a reporter at The New York Times, is inquiring about reports of Jeffrey Epstein... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00016762 |
gemini-2.0-flash-001 |
| 66909 |
EFTA00016763.txt |
WSJ |
1 |
suspicious |
none |
2019-07-28 |
email |
dataset_8 |
|
The email forwards a Wall Street Journal article detailing Jeffrey Epstein's jail conditions... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
1 |
None |
gemini-2.0-flash-001 |
| 66910 |
EFTA00016765.txt |
RE: Items to Reproduce |
|
none |
none |
2020-12-18 |
email |
dataset_8 |
|
This email discusses the reproduction of discovery items with corrected Bates numbers in a legal... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66911 |
EFTA00016766.txt |
RE: Estate call |
I |
none |
none |
2020-01-15 |
email |
dataset_8 |
|
This email chain involves a follow-up request from an Assistant U.S. Attorney to attorneys Marc... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A., Tomback, Andrew |
|
gemini-2.0-flash-001 |
| 66912 |
EFTA00016768.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) |
Christian Everdell <CEverdell®CohenGresser.com> |
none |
none |
2020-12-19 |
email |
dataset_8 |
|
Christian Everdell sends an email to Judge Nathan and other counsel, submitting documents... |
Legal matters/litigation |
C STERNHEIM, Jeff Pagliuca, Laura Menningee... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 66913 |
EFTA00016769.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL |
|
suspicious |
none |
2020-12-18 |
legal filing |
dataset_8 |
|
This document is Ghislaine Maxwell's legal team's reply memorandum in support of her renewed... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66914 |
EFTA00016792.txt |
Maxwell discovery production |
Assistant United States Attorney |
none |
none |
2020-12-18 |
email |
dataset_8 |
|
The email informs recipients about sending a corrected production of discovery to Maxwell via... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016792 |
gemini-2.0-flash-001 |
| 66915 |
EFTA00016793.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
U.S. Department of Justice, United States Attorney, Southern District of New York |
none |
none |
2020-12-18 |
letter |
dataset_8 |
|
This letter from the U.S. Department of Justice to the Metropolitan Detention Center concerns... |
Legal matters/litigation |
MDC—Metropolitan Detention Center, Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66916 |
EFTA00016794.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-18 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office transmits discovery materials related to the case of... |
Legal matters/litigation |
MDC—Metropolitan Detention Center, Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 66917 |
EFTA00016795.txt |
FW: Ghislaine Maxwell Triggerfish |
|
suspicious |
none |
2020-12-23 |
email |
dataset_8 |
|
This email discusses the expiration and potential extension of the seal on a 'triggerfish... |
Legal matters/litigation |
— |
EFTA00016795 |
gemini-2.0-flash-001 |
| 66918 |
EFTA00016796.txt |
RE: Social Media Posts tha |
|
none |
none |
2019-12-08 |
email |
dataset_8 |
|
The email chain discusses concerns about a person exploiting the Epstein case on social media... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00016796 |
gemini-2.0-flash-001 |
| 66919 |
EFTA00016799.txt |
RE: Epstein tips / communications |
l) |
none |
none |
2019-09-04 |
email |
dataset_8 |
|
The email forwards attachments related to Epstein to the FBI. The sender believes the... |
Communications/correspondenceLegal matters/litigation |
k |
|
gemini-2.0-flash-001 |
| 66920 |
EFTA00016803.txt |
RE: Press Conference at Epstein's |
I |
none |
none |
2020-01-27 |
email |
dataset_8 |
|
The email chain discusses a press conference held at Epstein's mansion, with the FBI receiving... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
I (USANYS) |
|
gemini-2.0-flash-001 |
| 66921 |
EFTA00016804.txt |
just FYI |
InialYS |
none |
none |
2020-01-27 |
email |
dataset_8 |
|
This email relays information from the FBI to the U.S. Attorney's office regarding victim... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
MIMMIE, USANYS |
EFTA00016804 |
gemini-2.0-flash-001 |
| 66922 |
EFTA00016805.txt |
RE: WG: introduction to Mr Peter Goldscheider, fouding partner of EPIC Invest ( investment bank from Vienna, Austira, mainly focused on Eastern European investments and advisory ) |
USANYS |
concerning |
possible |
2020-01-28 |
email |
dataset_8 |
|
This email forwards information and allegations regarding Peter Goldscheider's potential... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
USANYS, USANYS, USANYS |
EFTA00016805.txt |
gemini-2.0-flash-001 |
| 66923 |
EFTA00016809.txt |
Fwd: Andrew claims he hasn't been approached |
(USANYS) |
none |
none |
2020-01-28 |
email |
dataset_8 |
|
The email is a forward stating that Andrew claims he has not been contacted. The sender is... |
Communications/correspondence |
SAN, [Contractor] |
EFTA00016809 |
gemini-2.0-flash-001 |
| 66924 |
EFTA00016810.txt |
Re: Andrew claims he hasn't been approached |
USANYS |
none |
none |
2020-01-28 |
email |
dataset_8 |
|
Daniel Bates, a journalist, is seeking comment from USANYS regarding a claim made by 'Andrew'... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
daniel bates |
EFTA00016810 |
gemini-2.0-flash-001 |
| 66925 |
EFTA00016812.txt |
RE: Epstein Trust Analysis |
(USANYS) [Contractor] |
suspicious |
none |
2020-01-30 |
email |
dataset_8 |
|
An email from a contractor to Geoffrey Berman and others at USANYS, attaching an analysis of the... |
Financial transactions/money flowLegal matters/litigation |
Berman Geoffre, USANYS, (USANYS), (USANYS), (USANYS),... |
None |
gemini-2.0-flash-001 |
| 66926 |
EFTA00016813.txt |
RE: Epstein Trust Analysis |
|
none |
none |
2020-01-29 |
email |
dataset_8 |
|
This email forwards an analysis of the Epstein trust documents in an Excel file. The sender... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00016813 |
gemini-2.0-flash-001 |
| 66927 |
EFTA00016814.txt |
Re: Epstein Sharing Order Part II |
r |
none |
none |
2020-01-30 |
email |
dataset_8 |
|
This email exchange discusses the finalization and circulation of an 'Epstein Sharing Order Part... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66928 |
EFTA00016816.txt |
RE: Epstein Sharing Order Part II |
|
none |
none |
2020-01-30 |
email |
dataset_8 |
|
This email chain discusses the sharing order application related to additional trust and will... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66929 |
EFTA00016818.txt |
RE: Epstein Sharing Order Part II |
(USANYS) |
none |
none |
2020-01-31 |
email |
dataset_8 |
|
This email chain discusses the finalization and approval of a sharing order related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
19 Misc. 0586 |
gemini-2.0-flash-001 |
| 66930 |
EFTA00016821.txt |
RE: FCA |
(USANYS) |
suspicious |
none |
2020-02-03 |
email |
dataset_8 |
|
This email exchange discusses follow-up questions from the FCA regarding Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00016821 |
gemini-2.0-flash-001 |
| 66931 |
EFTA00016822.txt |
DAILY BEAST: Prince Andrew: I'm Ready to Talk. The FBI Never Asked. Feds: Oh Yes, We Did |
(USANYS) |
suspicious |
possible |
2020-02-05 |
email |
dataset_8 |
|
This email forwards a Daily Beast article reporting on the dispute between Prince Andrew and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 66932 |
EFTA00016827.txt |
RE: Foy |
(USANYS) |
none |
none |
2020-02-06 |
email |
dataset_8 |
|
The email discusses the situation with Foy and the Epstein guard's attorney's vacation plans,... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00016827 |
gemini-2.0-flash-001 |
| 66933 |
EFTA00016828.txt |
flight records |
Assistant United States Attorney |
suspicious |
none |
2020-01-22 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting flight and immigration records for Jeffrey... |
Legal matters/litigationTravel/logistics |
— |
EFTA00016828 |
gemini-2.0-flash-001 |
| 66934 |
EFTA00016829.txt |
Expedia subpoena |
y. ,cl |
none |
none |
2020-01-24 |
email |
dataset_8 |
|
An Assistant United States Attorney requests the service of a subpoena to Expedia concerning... |
Legal matters/litigationTravel/logistics |
iniM(l, l.S)" |
EFTA00016829 |
gemini-2.0-flash-001 |
| 66935 |
EFTA00016830.txt |
Travel Authorization 10982121 approved by approval |
etravelservices@cwtsatotravel.com |
none |
none |
2020-01-28 |
email |
dataset_8 |
|
This email confirms that travel authorization 10982121 has been approved and is awaiting further... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
10982121, T0007 |
gemini-2.0-flash-001 |
| 66936 |
EFTA00016831.txt |
Fact Witness Travel Request |
aNIMIW |
none |
none |
2020-01-30 |
email |
dataset_8 |
|
This email from aNIMIW to USANYS requests travel arrangements for a fact witness needed for... |
Legal matters/litigationTravel/logistics |
USANYS |
EFTA00016831 |
gemini-2.0-flash-001 |
| 66937 |
EFTA00016832.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
January 30, 2020 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness needed in the case of United... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
Ni |
gemini-2.0-flash-001 |
| 66938 |
EFTA00016834.txt |
RE: Epstein -- travel approval form |
|
none |
none |
2020-02-03 |
email |
dataset_8 |
|
This email chain discusses the internal approval process for a travel memo related to Epstein,... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00016834.txt |
gemini-2.0-flash-001 |
| 66939 |
EFTA00016836.txt |
Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 |
|
concerning |
possible |
2020-01-15 |
email |
dataset_8 |
|
This email shares a New York Times article detailing a lawsuit filed by the attorney general of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 66940 |
EFTA00016876.txt |
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN |
|
none |
none |
2013-09-16 |
Will |
dataset_8 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated September 16, 2013. It... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 66941 |
EFTA00016884.txt |
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN |
JEFFREY E. EPSTEIN |
none |
none |
2014-11-10 |
Will |
dataset_8 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated November 10, 2014. It... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 66942 |
EFTA00016895.txt |
Epstein report |
ySANYS) |
none |
none |
2019-12-12 |
email |
dataset_8 |
|
This email from the United States Attorney's Office, Southern District of New York, outlines the... |
Legal matters/litigationCommunications/correspondence |
)" |
EFTA00016895 |
gemini-2.0-flash-001 |
| 66943 |
EFTA00016896.txt |
Re: SDNY investigation |
|
suspicious |
none |
2019-12-16 |
email |
dataset_8 |
|
This email exchange revolves around scheduling a meeting between legal representatives and... |
Legal matters/litigationCommunications/correspondence |
Robert Glassman |
None |
gemini-2.0-flash-001 |
| 66944 |
EFTA00016901.txt |
Re: Epstein report |
USANYS |
suspicious |
none |
2019-12-13 |
email |
dataset_8 |
|
This email exchange discusses the conditions under which an individual ('Him') can review a... |
Legal matters/litigationCommunications/correspondence |
Him |
EFTA00016901.txt |
gemini-2.0-flash-001 |
| 66945 |
EFTA00016903.txt |
Investigation into the actions at the MCC the night of August 9, 2019 and the morning of August 10, 2019, specifically involving MCC inmate Jeffrey Epstein. |
Special Agent |
suspicious |
none |
2019-12-12 |
memorandum of investigation |
dataset_8 |
|
This memorandum documents an interview with a Lieutenant at the MCC regarding the events... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 66946 |
EFTA00016906.txt |
ubmission |
erica.dubno®fahringerlaw.com |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
Erica Dubno of Fahringer & Dubno sends a submission to Aaron Mysliwiec, offering to answer any... |
Legal matters/litigationCommunications/correspondence |
Aaron Mysliwiec |
|
gemini-2.0-flash-001 |
| 66947 |
EFTA00016907.txt |
RE: Follow Up on July 23 Incident Sensitive Disclosure Materials |
Bruce Barket <bbarket®barketepstein.com> |
none |
none |
2019-12-17 |
email |
dataset_8 |
|
Bruce Barket follows up on a request for discovery materials related to a July 23 incident,... |
Legal matters/litigation |
Aida Leisenring <aleisenring®barketepstein.com> |
EFTA00016907.txt |
gemini-2.0-flash-001 |
| 66948 |
EFTA00016909.txt |
Tartaglione |
|
none |
none |
2019-12-19 |
email |
dataset_8 |
|
The email forwards a message related to a 'Preservation request' that was previously discussed.... |
Communications/correspondence |
— |
EFTA00016909 |
gemini-2.0-flash-001 |
| 66949 |
EFTA00016910.txt |
Re: Fwd: Preservation request |
Special Investigative Technician, MCC New York |
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
The email is a request to preserve video footage related to an incident involving Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66950 |
EFTA00016912.txt |
Re: Epstein search materials for upload and privilege review |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This email chain discusses the process of uploading and reviewing data obtained from devices... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66951 |
EFTA00016915.txt |
RE: hmm |
|
none |
none |
2020-02-24 |
email |
dataset_8 |
|
This email is a short exchange about locating the source of information, with a reference to an... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66952 |
EFTA00016916.txt |
RE: Epstein -- travel approval form |
|
suspicious |
none |
2020-02-04 |
email |
dataset_8 |
|
This email chain discusses the status of a travel approval form related to Jeffrey Epstein and... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00016916.txt |
gemini-2.0-flash-001 |
| 66953 |
EFTA00016919.txt |
RE: Epstein search materials for upload and privilege review |
I |
suspicious |
none |
2020-02-07 |
email |
dataset_8 |
|
This email chain discusses the transfer of a hard drive from the FBI containing materials seized... |
Legal matters/litigationCommunications/correspondence |
I |
|
gemini-2.0-flash-001 |
| 66954 |
EFTA00016921.txt |
RE: call from Maxwell attorneys |
|
suspicious |
possible |
2020-01-21 |
email |
dataset_8 |
|
An Assistant U.S. Attorney discusses with their team whether to issue document subpoenas to GM... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
EFTA00016921.txt |
gemini-2.0-flash-001 |
| 66955 |
EFTA00016922.txt |
Accepted roller (re abuse) |
|
suspicious |
possible |
2019-11-27 |
email |
dataset_8 |
|
This is an email with the subject 'Accepted roller (re abuse)' sent on November 27, 2019. The... |
Communications/correspondenceAllegations/complaints |
— |
EFTA00016922 |
gemini-2.0-flash-001 |
| 66956 |
EFTA00016923.txt |
proffer (re abuse) |
|
suspicious |
none |
2019-12-04 |
other |
dataset_8 |
|
This document is a calendar entry for a 'proffer' concerning abuse, scheduled at Winston &... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00016923 |
gemini-2.0-flash-001 |
| 66957 |
EFTA00016924.txt |
FW: 302s, photos, & Proffer notes |
alMME> |
none |
none |
2019-11-27 |
email |
dataset_8 |
|
The email forwards 302s, photos, and proffer notes related to the Epstein case and requests they... |
Legal matters/litigationCommunications/correspondence |
alMIE> |
|
gemini-2.0-flash-001 |
| 66958 |
EFTA00016925.txt |
roller (re abuse) |
T |
suspicious |
possible |
2019-12-02 |
email |
dataset_8 |
|
This is an email with the subject 'roller (re abuse)'. The subject line suggests a potentially... |
Allegations/complaints |
— |
EFTA00016925 |
gemini-2.0-flash-001 |
| 66959 |
EFTA00016926.txt |
Event proffer (re abuse) |
|
none |
none |
2019-12-04 |
other |
dataset_8 |
|
This document is a calendar entry for an event described as a 'proffer (re abuse)' scheduled for... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00016926 |
gemini-2.0-flash-001 |
| 66960 |
EFTA00016927.txt |
new arty / victims |
|
suspicious |
none |
2019-12-03 |
email |
dataset_8 |
|
The email flags a news article accusing Jeffrey Epstein of sexually abusing more women and... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
EFTA00016927 |
gemini-2.0-flash-001 |
| 66961 |
EFTA00016928.txt |
Accepted: proffer (re abuse) |
|
suspicious |
possible |
2019-12-04 |
email |
dataset_8 |
|
This email confirms the acceptance of a proffer related to abuse allegations. The subject matter... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00016928 |
gemini-2.0-flash-001 |
| 66962 |
EFTA00016929.txt |
roller (re abuse) |
|
none |
none |
2019-12-04 |
other |
dataset_8 |
|
This document is a calendar event entry for a meeting labeled 'roller (re abuse)' at Winston &... |
|
— |
EFTA00016929 |
gemini-2.0-flash-001 |
| 66963 |
EFTA00016930.txt |
RE: Epstein (records for Relativity upload) |
|
none |
none |
2019-09-04 |
email |
dataset_8 |
|
This email thread discusses the processing and uploading of documents related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66964 |
EFTA00016932.txt |
FW: travel approval request |
|
concerning |
none |
2019-12-12 |
email |
dataset_8 |
|
This document is a series of emails requesting travel approval for interviews and meetings... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 66965 |
EFTA00016937.txt |
PC Updates |
(USANYS)" <MIMMIE> |
none |
none |
2019-06-06 |
email |
dataset_8 |
|
The email is a simple message sending PC updates as an attachment. The sender is from USANYS and... |
Communications/correspondence |
SAWS)" |
|
gemini-2.0-flash-001 |
| 66966 |
EFTA00016938.txt |
Re: CBS News Inquiry |
|
suspicious |
none |
2019-08-21 |
email |
dataset_8 |
|
CBS News inquired about reports that jail officials knew Jeffrey Epstein was not to be left... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00016938 |
gemini-2.0-flash-001 |
| 66967 |
EFTA00016941.txt |
RE: Maxwell account |
III=MM=IIM |
suspicious |
none |
2019-12-31 |
email |
dataset_8 |
|
The email discusses obtaining a subpoena and NDO for Ghislaine Maxwell's USAA account to track... |
Financial transactions/money flowLegal matters/litigation |
It, I,, II |
EFTA00016941 |
gemini-2.0-flash-001 |
| 66968 |
EFTA00016942.txt |
RE: Epstein update mtg |
|
none |
none |
2020-01-08 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting between the FBI and the U.S. Attorney's office... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016942.txt |
gemini-2.0-flash-001 |
| 66969 |
EFTA00016944.txt |
RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Ms. Maxwell's Motions in Limine] |
(USANYS) |
none |
none |
2021-10-19 |
email |
dataset_8 |
|
This email chain involves the sharing of Ghislaine Maxwell's Motions in Limine among legal... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 66970 |
EFTA00016953.txt |
Draft joint proposed request to charge |
:3' |
none |
none |
2021-10-20 |
email |
dataset_8 |
|
An Assistant United States Attorney sent an email to Christian Everde and others, attaching a... |
Legal matters/litigationCommunications/correspondence |
Christian Everde |
|
gemini-2.0-flash-001 |
| 66971 |
EFTA00016954.txt |
Maxwell victim website |
(USANYS) |
none |
none |
2021-10-20 |
email |
dataset_8 |
|
An Assistant United States Attorney requests an update to the Maxwell victim website with... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00016954 |
gemini-2.0-flash-001 |
| 66972 |
EFTA00016955.txt |
Order regarding telephone conference for jury selection matters |
|
none |
none |
2021-10-19 |
order |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan providing instructions for accessing... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 66973 |
EFTA00016957.txt |
[EXTERNAL] US v Maxwell - press query |
Ryan Hooper <Ryan.Hooper(ilpa.media> |
none |
none |
2021-10-20 |
email |
dataset_8 |
|
Ryan Hooper, a journalist from the Press Association, is seeking information about the US v... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 66974 |
EFTA00016958.txt |
[EXTERNAL] Ghislaine Maxwell 02879-506 |
BOBBI C STERNHEIM |
none |
none |
2021-10-20 |
email |
dataset_8 |
|
Bobbi Sternheim emailed Christian Everdell to confirm arrangements for Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
— |
02879-506 |
gemini-2.0-flash-001 |
| 66975 |
EFTA00016959.txt |
RE: Maxwell victim website |
(USANYS) |
none |
none |
2021-10-20 |
email |
dataset_8 |
|
This email chain discusses updating the Maxwell victim website with information about an... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS), (USANYS) |
EFTA00016959.txt |
gemini-2.0-flash-001 |
| 66976 |
EFTA00016961.txt |
Re: |
|
suspicious |
none |
2020-01-22 |
email |
dataset_8 |
|
The email confirms that the Epstein team will contact the Trustees regarding prior trusts. This... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA00016961.txt |
gemini-2.0-flash-001 |
| 66977 |
EFTA00016962.txt |
RE: Call from SDNY |
|
suspicious |
none |
2019-04-17 |
email |
dataset_8 |
|
The email discusses a call received from SDNY regarding an open criminal matter involving Jeff... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 66978 |
EFTA00016964.txt |
RE: Epstein search warrant materials |
|
none |
none |
2020-02-10 |
email |
dataset_8 |
|
The email is a request from an Assistant U.S. Attorney to the FBI for information about the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00016964 |
gemini-2.0-flash-001 |
| 66979 |
EFTA00016965.txt |
RE: Epstein search warrant documents |
)11 < |
suspicious |
none |
2020-05-19 |
email |
dataset_8 |
|
This email discusses the sharing of Epstein search warrant documents, specifically waiting for... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 66980 |
EFTA00016966.txt |
Fw: Then #10 |
STACEY RICHMAN <srichmanlaw®msn.com> |
concerning |
likely |
2020-05-25 |
email |
dataset_8 |
|
Stacey Richman forwarded an email from Mark L. Epstein containing a threatening message directed... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
EFTA00016966 |
gemini-2.0-flash-001 |
| 66981 |
EFTA00016968.txt |
RE: Letter regarding jail conditions and court appearance |
(USANYS) |
none |
none |
2020-08-21 |
email |
dataset_8 |
|
This email chain documents the forwarding of a letter concerning jail conditions and a court... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00016968.txt |
gemini-2.0-flash-001 |
| 66982 |
EFTA00016971.txt |
FW: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein |
|
suspicious |
possible |
2020-08-24 |
email |
dataset_8 |
|
The email forwards a civilian crime report from A. Lombardino suggesting a prisoner has... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00016971 |
gemini-2.0-flash-001 |
| 66983 |
EFTA00016972.txt |
End User Digest: 1 New Message |
spamcontrolgusdoj.gov t.spamcontrolgusdoj.gov |
suspicious |
none |
2020-08-25 |
email |
dataset_8 |
|
This email is an end-user digest from a spam filtering system, notifying the recipient about a... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 66984 |
EFTA00016973.txt |
viewing evi ince |
Bruce Barket <bbarket@barketepstein.com> |
none |
none |
2020-01-10 |
email |
dataset_8 |
|
Bruce Barket is requesting to view physical evidence related to Jeffery Epstein's attempted... |
Legal matters/litigation |
— |
EFTA00016973 |
gemini-2.0-flash-001 |
| 66985 |
EFTA00016974.txt |
New mcc problems |
Bruce Barket |
suspicious |
none |
2020-01-16 |
email |
dataset_8 |
|
Bruce Barket informs Aida Leisenring about several issues with the MCC regarding the treatment... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Aida Leisenring |
EFTA00016974 |
gemini-2.0-flash-001 |
| 66986 |
EFTA00017026.txt |
RE: New mcc problems |
Co-Chief, Narcotics Unit |
none |
none |
2020-01-17 |
email |
dataset_8 |
|
This email is a response to Bruce Barke's complaints about conditions at the MCC, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Bruce Barke |
|
gemini-2.0-flash-001 |
| 66987 |
EFTA00017028.txt |
RE: Epstein search warrant documents |
|
none |
none |
2020-05-12 |
email |
dataset_8 |
|
This email chain discusses the challenges the U.S. Attorney's Office is facing in obtaining and... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 66988 |
EFTA00017037.txt |
FW: use this version |
|
none |
none |
2020-05-14 |
email |
dataset_8 |
|
An email forwarding a final version of a document, sent by an Assistant United States Attorney... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00017037 |
gemini-2.0-flash-001 |
| 66989 |
EFTA00017038.txt |
Expedia subpoena |
Assistant United States Attorney |
suspicious |
none |
2020-01-24 |
email |
dataset_8 |
|
An Assistant United States Attorney requests the serving of a subpoena to Expedia concerning... |
Legal matters/litigationTravel/logistics |
— |
EFTA00017038 |
gemini-2.0-flash-001 |
| 66990 |
EFTA00017039.txt |
Travel Authorization 10982121 approved by , now awaiting further approval |
|
none |
none |
2020-01-24 |
email |
dataset_8 |
|
This email confirms that travel authorization 10982121 has been approved and is awaiting further... |
Travel/logisticsLegal matters/litigation |
— |
10982121 |
gemini-2.0-flash-001 |
| 66991 |
EFTA00017040.txt |
Prince Andrew must cooperate in Jeffrey E stein robe give up Ghislaine Maxwell royal cousin says/ |
|
none |
none |
2020-01-31 |
email |
dataset_8 |
|
The email contains a link to a news article from foxwilmington.corn discussing Prince Andrew's... |
Legal matters/litigationMedia/Journalist Interactions |
— |
EFTA00017040 |
gemini-2.0-flash-001 |
| 66992 |
EFTA00017041.txt |
Fwd: |
|
none |
none |
2020-01-31 |
email |
dataset_8 |
|
The email forwards a news article link from foxwilmington.corn regarding Prince Andrew's... |
Legal matters/litigationMedia/Journalist Interactions |
|
EFTA00017041 |
gemini-2.0-flash-001 |
| 66993 |
EFTA00017042.txt |
RE: U.S. Department of Justice investigation |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
possible |
2020-02-04 |
email_chain |
dataset_8 |
|
This email chain reveals a dispute between Prince Andrew's legal team and the U.S. Department of... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Gary Bloxsome |
None |
gemini-2.0-flash-001 |
| 66994 |
EFTA00017052.txt |
RE: Epstein -- travel approval form |
|
suspicious |
none |
2020-02-04 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss an Epstein-related travel approval... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00017052.txt |
gemini-2.0-flash-001 |
| 66995 |
EFTA00017057.txt |
RE: EpsteinMand US/French international justice (journalist question) |
)0 <1 |
none |
none |
2020-02-06 |
email |
dataset_8 |
|
The email forwards a journalist's inquiry regarding the Epstein case and its implications for... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
M' |
|
gemini-2.0-flash-001 |
| 66996 |
EFTA00017058.txt |
RE: Epstein search warrant materials |
|
suspicious |
none |
2019-11-12 |
email |
dataset_8 |
|
This email exchange discusses the transfer of search warrant return files from the FBI to the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
2018R01618 (Epstein) |
gemini-2.0-flash-001 |
| 66997 |
EFTA00017061.txt |
RE: Epstein search warrant materials |
USANYS |
suspicious |
none |
2019-11-12 |
email |
dataset_8 |
|
This email exchange discusses the transfer and processing of electronic evidence obtained from... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
FBI Contractor |
EFTA00017061.txt |
gemini-2.0-flash-001 |
| 66998 |
EFTA00017063.txt |
Epstein Search Warrant Materials |
Paralegal Specialist
United States Attorney's Office
Southern District of New York |
none |
none |
2019-11-12 |
email |
dataset_8 |
|
An email from a paralegal specialist at the United States Attorney's Office, Southern District... |
Legal matters/litigation |
(NY) (FBI), <1, < |
None |
gemini-2.0-flash-001 |
| 66999 |
EFTA00017064.txt |
RE: |
Moyne, Parvin |
suspicious |
none |
2019-11-12 |
email |
dataset_8 |
|
Parvin Moyne informs recipients about an internal bank investigation into Epstein's accounts and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Ori |
None |
gemini-2.0-flash-001 |
| 67000 |
EFTA00017066.txt |
RE: Unsealing |
.1 |
suspicious |
none |
2020-08-01 |
email |
dataset_8 |
|
The email discusses the unsealing of Ghislaine Maxwell's deposition in a litigation before Judge... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
MM., .S |
EFTA00017066 |
gemini-2.0-flash-001 |