| 67001 |
EFTA00017067.txt |
RE: envelope |
|
none |
none |
2020-08-04 |
email |
dataset_8 |
|
An email confirms the delivery of a discovery drive from Jeffrey Epstein's attorneys to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017067 |
gemini-2.0-flash-001 |
| 67002 |
EFTA00017068.txt |
FW: New documents: v. Maxwell (Doc# -, 2d Cir. 20-02413) |
Sigrid McCawley |
none |
none |
2020-07-30 |
email |
dataset_8 |
|
Sigrid McCawley informs recipients about a motion to stay filed by Ghislaine Maxwell's counsel... |
Legal matters/litigation |
Peter Skinner |
2d Cir. 20-02413 |
gemini-2.0-flash-001 |
| 67003 |
EFTA00017070.txt |
Order denying Ghislaine Maxwell's request for reconsideration of the Court's July 23, 2020, decision to unseal deposition transcripts |
|
none |
none |
2020-07-29 |
Memorandum & Order |
dataset_8 |
|
The document is a Memorandum & Order from the United States District Court denying Ghislaine... |
Legal matters/litigation |
— |
No. 15 Civ. 7433 (LAP) |
gemini-2.0-flash-001 |
| 67004 |
EFTA00017074.txt |
INTERVENORS' JULIE BROWN AND MIAMI HERALD MEDIA CO.'S RESPONSE TO MAXWELL'S OBJECTIONS TO UNSEALING |
|
suspicious |
possible |
2020-06-24 |
legal filing |
dataset_8 |
|
This legal filing is a response from intervenors Julie Brown and Miami Herald Media Co. to... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
Case No.: 15-cv-07433-RWS |
gemini-2.0-flash-001 |
| 67005 |
EFTA00017084.txt |
RE: Epstein accounts |
Moyne, Parvin |
suspicious |
none |
2020-08-03 |
email |
dataset_8 |
|
Parvin Moyne informs Thomas er about a subpoena received by Deutsche Bank from the Attorney... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
er, Thomas |
EFTA00017084 |
gemini-2.0-flash-001 |
| 67006 |
EFTA00017085.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Acting United States Attorney |
suspicious |
none |
2020-08-05 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel provides discovery... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67007 |
EFTA00017090.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document describes Jeffrey Epstein and Ghislaine Maxwell as a close couple and best friends... |
Personal relationships |
— |
None |
gemini-2.0-flash-001 |
| 67008 |
EFTA00017091.txt |
RE: Call |
I |
suspicious |
none |
2021-09-20 |
email |
dataset_8 |
|
This email exchange involves scheduling a call between individuals and SSA to discuss the... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00017091 |
gemini-2.0-flash-001 |
| 67009 |
EFTA00017093.txt |
SecureMail Encryption Response |
|
none |
none |
2019-09-09 |
email |
dataset_8 |
|
This email confirms that a message with the subject 'Epstein File - Redactions' was successfully... |
Communications/correspondence |
— |
EFTA00017093 |
gemini-2.0-flash-001 |
| 67010 |
EFTA00017094.txt |
FW: US v. Tartaglione, 16-cr-832 - Unsealing of Records |
Sumar, Al-Amyn |
none |
none |
2019-09-10 |
email |
dataset_8 |
|
This email forwards a letter from the New York Times Company requesting the unsealing of records... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
16-cr-832 |
gemini-2.0-flash-001 |
| 67011 |
EFTA00017095.txt |
United States v. Tartaglione, 16-cr-832 — Unsealing of Judicial Records |
David McCraw, Vice President & Deputy General Counsel, The New York Times Company |
suspicious |
possible |
2019-09-10 |
letter |
dataset_8 |
|
David McCraw from The New York Times Company argues for the unsealing of judicial records in the... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
The Honorable Kenneth M. Karas, The Hon. Charles L. Brieant Jr. |
16-cr-832 |
gemini-2.0-flash-001 |
| 67012 |
EFTA00017101.txt |
FW: Potential interview |
y, |
none |
none |
2019-09-10 |
email |
dataset_8 |
|
Gloria Allred informs the FBI about a potential interview with a victim, Jane Doe, who is... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
MMIII6Y), (FBI) |
|
gemini-2.0-flash-001 |
| 67013 |
EFTA00017102.txt |
Statement of Jane Doe |
|
concerning |
likely |
2019-08-27 |
statement |
dataset_8 |
|
Jane Doe provides a statement alleging that Jeffrey Epstein attempted to sexually assault her... |
Allegations/complaintsCoercion/blackmail attemptsSexual misconduct or exploitation |
— |
EFTA00017102 |
gemini-2.0-flash-001 |
| 67014 |
EFTA00017105.txt |
RE: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
This email chain discusses the coordination of victim interviews and logistical arrangements for... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 67015 |
EFTA00017107.txt |
RE: Continued investigation into possible collaborators of Jeffrey Epstein |
|
suspicious |
none |
2019-09-17 |
email |
dataset_8 |
|
This email forwards correspondence from Clara Moran regarding the continued investigation into... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Zach Jones |
EFTA00017107 |
gemini-2.0-flash-001 |
| 67016 |
EFTA00017108.txt |
Excerpt |
|
none |
none |
2019-09-18 |
email |
dataset_8 |
|
The email is a brief message sending an excerpt as an attachment. The sender notes the absence... |
|
— |
|
gemini-2.0-flash-001 |
| 67017 |
EFTA00017109.txt |
Curcio issue, sealing correspondence regarding prison conditions, and Mr. Tartaglione's housing |
|
none |
none |
August 21st |
transcript |
dataset_8 |
|
The transcript details a court hearing addressing a Curcio issue, the sealing of correspondence... |
Legal matters/litigationCommunications/correspondence |
— |
Docket Numbers 150 and 153 |
gemini-2.0-flash-001 |
| 67018 |
EFTA00017123.txt |
RE: SHU Photos/Number of Steps |
|
none |
none |
2019-09-18 |
email |
dataset_8 |
|
This email exchange discusses providing the FBI with photos of the SHU and a hard drive for... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017123 |
gemini-2.0-flash-001 |
| 67019 |
EFTA00017124.txt |
FW: proposed schedule. |
Bruce Barke |
none |
none |
2019-09-20 |
email |
dataset_8 |
|
This email chain discusses the proposal of a schedule for a meeting between legal professionals.... |
Legal matters/litigationCommunications/correspondence |
tonyricco, Michael Bachrach |
EFTA00017124 |
gemini-2.0-flash-001 |
| 67020 |
EFTA00017125.txt |
Certificate of Authenticity of Domestic Records Pursuant to Federal Rules of Evidence 902(11) and 992(13) |
Christine Carson, Legal Compliance Analyst, AT&T |
suspicious |
none |
2020-06-17 |
legal filing |
dataset_8 |
|
This document is a Certificate of Authenticity from AT&T's Legal Compliance Analyst, Christine... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
2996479 CCA |
gemini-2.0-flash-001 |
| 67021 |
EFTA00017128.txt |
Delta Air Lines Ticket Information |
|
none |
none |
2020-04-08 |
Declaration of Custodian of Records and Ticket Information |
dataset_8 |
|
The document includes a declaration from a custodian of records for Delta Air Lines, certifying... |
Travel/logisticsFinancial transactions/money flow |
— |
0062415200393 |
gemini-2.0-flash-001 |
| 67022 |
EFTA00017139.txt |
WIRELESS SUBSCRIBER INFORMATION |
AT&T |
none |
none |
2020-06-17 |
report |
dataset_8 |
|
This document contains subscriber information from AT&T for wireless accounts associated with... |
Communications/correspondence |
— |
2996479 |
gemini-2.0-flash-001 |
| 67023 |
EFTA00017143.txt |
MOBILITY Voice and Data Usage Records |
AT&T |
none |
none |
06/17/2020 |
report |
dataset_8 |
|
This document is an AT&T report detailing voice and data usage records from 03/01/2020 to... |
Communications/correspondenceFinancial transactions/money flow |
— |
2996479 |
gemini-2.0-flash-001 |
| 67024 |
EFTA00017701.txt |
RE: Subpoena 20 Mag. 6216 |
IMF |
none |
none |
2020-06-23 |
email |
dataset_8 |
|
IMF emailed a recipient to request expedited shipping/delivery information from Amazon in... |
Legal matters/litigationCommunications/correspondence |
I |
20 Mag. 6216, CRIM1031692 |
gemini-2.0-flash-001 |
| 67025 |
EFTA00017702.txt |
FW: Victim - JEFFREY EPSTEIN - Case |
|
suspicious |
none |
2020-06-24 |
email |
dataset_8 |
|
The document is an email chain forwarding a message from someone claiming to be a victim of... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00017702 |
gemini-2.0-flash-001 |
| 67026 |
EFTA00017703.txt |
RE: grand jury |
|
suspicious |
none |
2020-06-23 |
email |
dataset_8 |
|
This email details a request for assistance in preparing slides for a grand jury presentation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 67027 |
EFTA00017706.txt |
FW: Language to include |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
The email chain discusses the language to be included in a letter from the FBI's Victim Services... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00017706 |
gemini-2.0-flash-001 |
| 67028 |
EFTA00017708.txt |
RE: draft press release |
) |
none |
none |
2020-06-28 |
email |
dataset_8 |
|
This email chain discusses a draft press release, with individuals collaborating on edits and... |
Communications/correspondenceMedia/journalist interactions |
) |
|
gemini-2.0-flash-001 |
| 67029 |
EFTA00017709.txt |
to print |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
Email sent with attachments, likely for printing. The sender expresses gratitude. |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67030 |
EFTA00017711.txt |
FW: Application for Search Warrant |
Arraignment NYSD |
none |
none |
2020-06-26 |
email |
dataset_8 |
|
This email chain documents the application for a search warrant, its review by Judge Gorenstein,... |
Legal matters/litigation |
' |
EFTA00017711.txt |
gemini-2.0-flash-001 |
| 67031 |
EFTA00017732.txt |
RE: Arrest Today |
|
suspicious |
none |
2020-07-02 |
email |
dataset_8 |
|
This email informs recipients about the arrest and indictment of Ghislane Maxwell for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00017732 |
gemini-2.0-flash-001 |
| 67032 |
EFTA00017733.txt |
Emailing: 20200702094828881_DRAFT.pdf |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This document is an email header indicating that a PDF file named '20200702094828881_DRAFT.pdf'... |
Communications/correspondence |
(USANYS), IMIIM |
|
gemini-2.0-flash-001 |
| 67033 |
EFTA00017734.txt |
Arrest Today |
MIEM |
concerning |
none |
2020-07-02 |
email |
dataset_8 |
|
This email announces the arrest and indictment of Ghislane Maxwell for facilitating Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00017734 |
gemini-2.0-flash-001 |
| 67034 |
EFTA00017735.txt |
RE: Maxwell |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email chain discusses the arrest of Ghislaine Maxwell. The sender congratulates the team for... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67035 |
EFTA00017736.txt |
RE: Ghislaine Maxwell Siblings |
1=1
II (NY) (FBI) |
none |
none |
2020-07-01 |
email |
dataset_8 |
|
This email exchange provides information about Ghislaine Maxwell's siblings, including their... |
Legal matters/litigationTravel/logistics |
— |
EFTA00017736.txt |
gemini-2.0-flash-001 |
| 67036 |
EFTA00017738.txt |
Fwd: Premises SW |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards a message containing an attached PDF document related to a premises search... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67037 |
EFTA00017740.txt |
RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA |
|
none |
none |
2021-03-11 |
email |
dataset_8 |
|
This email chain discusses the process of compiling a list of all FOIA requests related to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67038 |
EFTA00017742.txt |
RE: https://app.criticalmention.com/app/Wreport/fl122092-95a8-4096-9a07-bc9472b46364 |
(USANYS) |
none |
none |
2020-01-28 |
email |
dataset_8 |
|
This email exchange involves a request for a media report and a comparison chart related to... |
Communications/correspondenceMedia/journalist interactions |
SAN, Eli, m, ialrIMINE>, n, (USANYS), (USANYS),... |
fl122092-95a8-4096-9a07-bc9472b46364 |
gemini-2.0-flash-001 |
| 67039 |
EFTA00017743.txt |
RE: U.S. Department of Justice investigation |
|
suspicious |
possible |
2020-01-27 |
email |
dataset_8 |
|
This email exchange between the U.S. Department of Justice and Gary Bloxsome, legal counsel for... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Gary Bloxsome |
|
gemini-2.0-flash-001 |
| 67040 |
EFTA00017751.txt |
RE: Epstein 6(e) app .docx |
S (USANYS) |
none |
none |
2020-01-29 |
email |
dataset_8 |
|
This email involves the sending of an Epstein 6(e) application document within the U.S.... |
Legal matters/litigation |
s (USANYS) |
EFTA00017751 |
gemini-2.0-flash-001 |
| 67041 |
EFTA00017752.txt |
Epstein |
|
suspicious |
none |
2019-04-02 |
email |
dataset_8 |
|
The email discusses FBI Florida's request to obtain consent from SDLF to turn over grand jury... |
Legal matters/litigation |
— |
EFTA00017752 |
gemini-2.0-flash-001 |
| 67042 |
EFTA00017753.txt |
quick Epstein update? |
Assistant U.S. Attorney
Southern District of New York |
none |
none |
2019-04-03 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is requesting a brief meeting to discuss Jeffrey Epstein. The email... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017753 |
gemini-2.0-flash-001 |
| 67043 |
EFTA00017754.txt |
Re: quick Epstein update? |
|
suspicious |
none |
2019-04-03 |
email |
dataset_8 |
|
This email is a request to schedule a brief meeting to discuss an update on Jeffrey Epstein. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017754 |
gemini-2.0-flash-001 |
| 67044 |
EFTA00017755.txt |
FW: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
czi (USANYS) |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email chain discusses the coordination of victim interviews in the Jeffrey Epstein case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
II (USANYS) |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 67045 |
EFTA00017757.txt |
Inmate List |
|
none |
none |
None |
list |
dataset_8 |
|
The document is a list of inmates and their corresponding numbers, categorized by tier. Jeffrey... |
|
— |
None |
gemini-2.0-flash-001 |
| 67046 |
EFTA00017760.txt |
Epstein meeting at 3 |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
An email was sent to inform recipients about a meeting scheduled for August 14, 2019, at 3 pm to... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67047 |
EFTA00017761.txt |
RE: MCC Visit Thursday |
Supervisory Staff Attorney, CLC New York |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email exchange discusses the arrangements for a visit to the Metropolitan Correctional... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017761.txt, EFTA00017762 |
gemini-2.0-flash-001 |
| 67048 |
EFTA00017763.txt |
Accepted: Brass Meeting re Epstein |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting concerning Epstein. The subject suggests discussions... |
Communications/correspondence |
— |
EFTA00017763 |
gemini-2.0-flash-001 |
| 67049 |
EFTA00017764.txt |
Brass Meeting re Epstein |
|
none |
none |
2019-08-15 |
other |
dataset_8 |
|
The document is a record of a scheduled meeting on August 15, 2019, regarding Epstein. The... |
Business dealings |
— |
EFTA00017764 |
gemini-2.0-flash-001 |
| 67050 |
EFTA00017765.txt |
RE: Epstein 2018R01618 |
|
suspicious |
none |
2019-08-14 |
email |
dataset_8 |
|
This email chain discusses a request from Geoffrey Berman of the SDNY to modify the standard VNS... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 67051 |
EFTA00017767.txt |
co-conspirator memo |
Assistant United States Attorney |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email contains a draft of a co-conspirator memo from an Assistant United States Attorney.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67052 |
EFTA00017768.txt |
Pretrial Interview - Ghislaine Maxwell |
Maurene |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email from Assistant United States Attorney Maurene facilitates a pretrial interview... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67053 |
EFTA00017780.txt |
FW: Continued investigation into possible collaborators of Jeffrey Epstein |
|
suspicious |
none |
2019-09-17 |
email |
dataset_8 |
|
This email forwards correspondence from Chief Deputy Attorney General Clara Moran regarding a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67054 |
EFTA00017781.txt |
Continued investigation into possible collaborators of Jeffrey Epstein |
Clara Moran, Chief Deputy Attorney General |
suspicious |
possible |
2019-09-17 |
letter |
dataset_8 |
|
The New Mexico Office of the Attorney General is providing materials to the Southern District of... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
Assistant United States Attorney, Southern District of New York |
|
gemini-2.0-flash-001 |
| 67055 |
EFTA00017783.txt |
Finalized 302 |
(NY) (FBI) |
none |
none |
2019-09-18 |
email |
dataset_8 |
|
The email is from an FBI Special Agent to USANYS, with a copy to OIG, transmitting a finalized... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00017783 |
gemini-2.0-flash-001 |
| 67056 |
EFTA00017784.txt |
FW: Taint Review |
|
suspicious |
none |
2019-09-21 |
email |
dataset_8 |
|
The email requests an update on the taint review process of materials seized from Jeffrey... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67057 |
EFTA00017785.txt |
Finalized 302 |
|
none |
none |
2019-09-18 |
email |
dataset_8 |
|
The email is a notification that a 302 form has been finalized. It includes contact information... |
|
— |
None |
gemini-2.0-flash-001 |
| 67058 |
EFTA00017787.txt |
RE: MCC/Epstein Meeting |
|
suspicious |
possible |
2019-08-14 |
email |
dataset_8 |
|
This email discusses a planned meeting between Geoff, the MCC team, individuals from Main... |
Communications/correspondencePolitical connections/influence |
— |
EFTA00017787 |
gemini-2.0-flash-001 |
| 67059 |
EFTA00017792.txt |
Accepted: Meet re Epstein |
|
none |
none |
2019-04-25 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding Epstein. The context of the meeting is not... |
Business dealingsCommunications/correspondence |
— |
EFTA00017792 |
gemini-2.0-flash-001 |
| 67060 |
EFTA00017793.txt |
Meet re Epstein |
|
none |
none |
2019-04-25 |
other |
dataset_8 |
|
This document is a record of a scheduled meeting regarding Epstein, set for April 25, 2019. The... |
Business dealings |
— |
EFTA00017793 |
gemini-2.0-flash-001 |
| 67061 |
EFTA00017794.txt |
None |
Counsel to the Acting United States Attorney, United States Attorney's Office for the Southern District of New York |
none |
none |
2020-08-05 |
legal filing |
dataset_8 |
|
This document is a legal declaration made under penalty of perjury by counsel to the Acting... |
Legal matters/litigation |
— |
EFTA00017794 |
gemini-2.0-flash-001 |
| 67062 |
EFTA00017795.txt |
Re: Epstein accounts |
|
suspicious |
possible |
2020-08-06 |
email |
dataset_8 |
|
This email exchange discusses a subpoena received by Deutsche Bank from the USVI AG regarding... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67063 |
EFTA00017797.txt |
RE: OPR Matter |
(USANYS) |
suspicious |
none |
2020-08-06 |
email |
dataset_8 |
|
This email forwards a letter and draft report from the Office of Professional Responsibility... |
Legal matters/litigationCommunications/correspondence |
(OPR) |
EFTA00017797 |
gemini-2.0-flash-001 |
| 67064 |
EFTA00017798.txt |
RE: Relativity batch request & recap re Maxwell/Epstein |
(1. SANVS) <M MIIM> |
none |
none |
2020-10-21 |
email |
dataset_8 |
|
This email concerns a Relativity batch request and recap related to the Maxwell/Epstein case. It... |
Legal matters/litigationCommunications/correspondence |
M' EM) |
<SN5P110MB0336A58CF9A42AE914B97DC38A1C0@SN5P110MB0336.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 67065 |
EFTA00017799.txt |
RE: Application for Amended SW |
Sender |
none |
none |
2020-10-22 |
email |
dataset_8 |
|
This is an email header for a reply regarding an application for an amended SW. The content is... |
|
To, To, To |
<BN3P110MB0292973BEB07D36155B72943841D0@BN3P110MB0292.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 67066 |
EFTA00017800.txt |
RE: Application for Amended SW |
From |
none |
none |
2020-10-22 |
email |
dataset_8 |
|
The email provides an update on the application for an amended search warrant to correct FBI... |
Legal matters/litigation |
To |
|
gemini-2.0-flash-001 |
| 67067 |
EFTA00017801.txt |
RE: Application for Amended SW |
|
none |
none |
2020-10-22 |
email |
dataset_8 |
|
The email forwards an application for an amended search warrant to correct FBI barcode numbers... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67068 |
EFTA00017802.txt |
FW: Application for Amended SW |
|
none |
none |
2020-10-22 |
email |
dataset_8 |
|
The email forwards a draft application for an amended search warrant to correct FBI barcode... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67069 |
EFTA00017803.txt |
FW: New document: v. Maxwell (Doc# -, 2d Cir. |
Sigrid McCawley |
none |
none |
2020-08-21 |
email |
dataset_8 |
|
This email forwards information about a new document filed in the Ghislaine Maxwell case. It... |
Legal matters/litigationCommunications/correspondence |
SYS, USANYS, USANYS |
20-02413 |
gemini-2.0-flash-001 |
| 67070 |
EFTA00017805.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
possible |
2020-08-21 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office opposes Ghislaine Maxwell's request to use discovery... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, All counsel of record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67071 |
EFTA00017810.txt |
Re: Attorney who slammed Prince Andrew will 'ruthlessly pursue all leads' in Epstein probe |
|
none |
none |
2020-02-02 |
email |
dataset_8 |
|
This email forwards a Daily Mail article about an attorney investigating the Epstein case and... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00017810 |
gemini-2.0-flash-001 |
| 67072 |
EFTA00017811.txt |
State of NY v Michael Thomas, et al. Discovery Request |
Montell Figgins, Esq. |
none |
none |
2020-01-29 |
letter |
dataset_8 |
|
Montell Figgins, attorney for Michael Thomas, is formally requesting discovery from the United... |
Legal matters/litigation |
Assistant United States Attorneys |
I:19-cr-00830 |
gemini-2.0-flash-001 |
| 67073 |
EFTA00017812.txt |
Discovery Review Update |
|
none |
none |
2020-10-02 |
email |
dataset_8 |
|
This is an email header indicating an update on a discovery review. The email was sent on... |
Legal matters/litigationCommunications/correspondence |
— |
CY1P110MB0342D589DA379FFF8B32ADE492310@CY1P110MB0342.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 67074 |
EFTA00017813.txt |
RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-11-19 |
email_chain |
dataset_8 |
|
This email chain discusses the logistical challenges of providing Ghislaine Maxwell with access... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Mark S. Cohen, Laura Menninger, Jeff... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67075 |
EFTA00017817.txt |
RE: Ghislaine Maxwell- URGENT |
Assistant United States Attorney Southern District of New York |
none |
none |
2020-11-20 |
email |
dataset_8 |
|
This email exchange between an Assistant United States Attorney and Bobbi C. Sternheim indicates... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEI |
|
gemini-2.0-flash-001 |
| 67076 |
EFTA00017819.txt |
Notes from 11/24/30 call with Dave Kelley |
|
suspicious |
possible |
2020-11-24 |
email |
dataset_8 |
|
This email contains notes from a call with Dave Kelley, a Dechert attorney, regarding the Apollo... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
IEllicnanJSANYS) |
|
gemini-2.0-flash-001 |
| 67077 |
EFTA00017820.txt |
Call tomorrow re Maxwell |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-11-24 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney regarding a letter filed by Maxwell's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017820 |
gemini-2.0-flash-001 |
| 67078 |
EFTA00017821.txt |
Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) |
Bobbi C. Sternheim |
suspicious |
possible |
2020-11-24 |
letter |
dataset_8 |
|
Bobbi Sternheim, counsel for Ghislaine Maxwell, writes to Judge Nathan to express concerns about... |
Legal matters/litigationAllegations/complaints |
Honorable Alison J. Nathan, All Counsel |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67079 |
EFTA00017823.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Mark S. Cohen |
suspicious |
possible |
2020-11-25 |
letter |
dataset_8 |
|
This letter from Ghislaine Maxwell's lawyers requests an in camera conference to discuss... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
The Honorable Alison J. Nathan, All counsel of record |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67080 |
EFTA00017827.txt |
RE: Efrain Reyes |
|
none |
none |
2020-11-30 |
email |
dataset_8 |
|
This email exchange discusses Efrain Reyes, with one participant expressing sadness about the... |
|
— |
EFTA00017827 |
gemini-2.0-flash-001 |
| 67081 |
EFTA00017828.txt |
FW: Letter regarding discovery attached. |
yi |
none |
none |
2020-08-12 |
email |
dataset_8 |
|
This email chain discusses legal discovery and a draft response to a letter regarding unsealing... |
Legal matters/litigationCommunications/correspondence |
aUSANYS) |
|
gemini-2.0-flash-001 |
| 67082 |
EFTA00017830.txt |
RE: Filing today |
USANYS |
none |
none |
2020-08-13 |
email |
dataset_8 |
|
This email discusses the filing of a response to a defense motion regarding Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
USANYS Contractor, USANYS, USANYS, USANYS, USANYS |
|
gemini-2.0-flash-001 |
| 67083 |
EFTA00017832.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, Acting United States Attorney |
none |
none |
2020-08-13 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Judge Nathan opposes Ghislaine Maxwell's requests for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, All counsel of record, via ECF |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67084 |
EFTA00017837.txt |
RE: Epstein OIG Report |
(USANYS) |
none |
none |
2020-08-18 |
email |
dataset_8 |
|
This email chain discusses the review and feedback process for a report related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00017837 |
gemini-2.0-flash-001 |
| 67085 |
EFTA00017838.txt |
Accepted: SDNY-ODAG Call (Epstein/Maxwell) |
|
none |
none |
2020-08-18 |
email |
dataset_8 |
|
This email confirms acceptance of a call related to the Epstein/Maxwell case. It suggests... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" alMIE> |
EFTA00017838 |
gemini-2.0-flash-001 |
| 67086 |
EFTA00017839.txt |
Accepted: SDNY-ODAG Call (Epstein/Maxwell) |
|
none |
none |
2020-08-18 |
email |
dataset_8 |
|
This email confirms the acceptance of a call involving SDNY-ODAG related to Epstein and Maxwell.... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67087 |
EFTA00017840.txt |
SDNY-ODAG Call (Epstein/Maxwell) |
|
suspicious |
none |
2020-08-19 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call scheduled on August 19, 2020, between SDNY and ODAG... |
Legal matters/litigation |
— |
Conf. Id 758788 |
gemini-2.0-flash-001 |
| 67088 |
EFTA00017841.txt |
Maxwell Letter |
(USANYS)" cz
IMIE> |
none |
none |
2020-08-20 |
email |
dataset_8 |
|
The email transmits a letter from GM to Judge Nathan regarding Maxwell. The subject of the... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" |
EFTA00017841 |
gemini-2.0-flash-001 |
| 67089 |
EFTA00017842.txt |
RE: Maxwell Letter |
(USANYS) |
none |
none |
2020-08-20 |
email |
dataset_8 |
|
The email is a resend of a letter concerning Maxwell and the unsealing of materials. The sender... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00017842 |
gemini-2.0-flash-001 |
| 67090 |
EFTA00017843.txt |
3500 |
|
suspicious |
possible |
2021-08-27 |
email |
dataset_8 |
|
This email requests the saving of an attachment into '3500' and 'witness folders' on an 'Epstein... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67091 |
EFTA00017844.txt |
Proffer Agreement |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-04-27 |
legal filing |
dataset_8 |
|
This document is a proffer agreement between the U.S. Attorney's Office for the Southern... |
Legal matters/litigation |
— |
EFTA00017844.txt |
gemini-2.0-flash-001 |
| 67092 |
EFTA00017846.txt |
6/28/19, Stan VM, non-substantive |
|
none |
none |
2021-09-02 |
email |
dataset_8 |
|
The email is a brief note about a voicemail from Stan recounting a possible mediation involving... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017846 |
gemini-2.0-flash-001 |
| 67093 |
EFTA00017847.txt |
Ghislaine Maxwell 02879-509 |
Bobbi |
suspicious |
possible |
2021-09-02 |
email |
dataset_8 |
|
Bobbi informs Christian Everdell about suspicious activity observed on Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell |
02879-509 |
gemini-2.0-flash-001 |
| 67094 |
EFTA00017848.txt |
Order regarding attorney-client video teleconferences |
ALISON J. NATHAN, District Judge |
none |
none |
2021-08-25 |
Order |
dataset_8 |
|
Judge Nathan issued an order addressing Ghislaine Maxwell's concerns about disruptions to... |
Legal matters/litigationCommunications/correspondence |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 67095 |
EFTA00017849.txt |
Re: - Epstein |
|
suspicious |
none |
2021-09-04 |
email |
dataset_8 |
|
This document consists of email exchanges primarily focused on scheduling meetings and calls... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67096 |
EFTA00017864.txt |
RE: fact witness travel request: |
|
none |
none |
2021-09-08 |
email |
dataset_8 |
|
This email concerns a request for a witness to travel to SDNY for trial preparation in the... |
Travel/logisticsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67097 |
EFTA00017865.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
SDNY Victim/Witness Unit |
none |
none |
2021-09-08 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for the United States v. Ghislaine Maxwell... |
Legal matters/litigationTravel/logistics |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67098 |
EFTA00017867.txt |
RE: Notes from last week |
|
suspicious |
possible |
2021-09-09 |
email |
dataset_8 |
|
This email exchange discusses the sharing of notes and documents, including a page from Jeffrey... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00017867 |
gemini-2.0-flash-001 |
| 67099 |
EFTA00017868.txt |
UCAS form confirmation and offer |
D. A. WYATT, TUTOR Wit ADMISSIONS ST. EDMUND HALL OXFORD |
none |
none |
1995-11-07 |
letter |
dataset_8 |
|
This letter from D.A. Wyatt at St. Edmund Hall confirms receipt of a UCAS form and informs the... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00017868 |
gemini-2.0-flash-001 |
| 67100 |
EFTA00017869.txt |
NYT: |
(USANYS)" I
n' |
suspicious |
possible |
2019-11-13 |
email |
dataset_8 |
|
The email forwards a quote from the New York Times detailing allegations of inappropriate... |
Allegations/complaintsPersonal relationshipsLegal matters/litigation |
(USANYS)' |
EFTA00017869 |
gemini-2.0-flash-001 |