| 67101 |
EFTA00017870.txt |
Epstein |
(USANYS)" |
suspicious |
none |
2019-11-16 |
email |
dataset_8 |
|
The email is a request to schedule a meeting to discuss several topics, including a trip to LA,... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" |
EFTA00017870 |
gemini-2.0-flash-001 |
| 67102 |
EFTA00017871.txt |
https://www.nytimes.corn/2019/11/19/nyregion/epstein-prison-guards-arrested.html?smid=nytcore-
ios-share |
(USANYS)" alMIE> |
none |
none |
2019-11-19 |
email |
dataset_8 |
|
The email shares a link to a New York Times article reporting the arrest of Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
>, (USANYS) [Contractor)" |
EFTA00017871 |
gemini-2.0-flash-001 |
| 67103 |
EFTA00017872.txt |
Updates for Track alert 'United States of America v. Maxwell' |
"LexisNexisDelivery®lexisnexis.com" <LexisNexisDelivery®lexisnexis.com> |
none |
none |
2021-01-27 |
email |
dataset_8 |
|
This email from LexisNexisDelivery provides updates for a tracked legal alert regarding the case... |
Legal matters/litigationCommunications/correspondence |
c, IMIM, > |
None |
gemini-2.0-flash-001 |
| 67104 |
EFTA00017873.txt |
United States of America v. Maxwell |
|
none |
none |
01/12/2021 |
legal filing |
dataset_8 |
|
This document is a legal filing related to the case of United States of America v. Ghislaine... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 67105 |
EFTA00017875.txt |
[Not Virus Scanned] [WARNING: MESSAGE ENCRYPTED][WARNING: UNSCANNABLE EXTRACTION FAILED]FW: Aircraft info |
|
suspicious |
possible |
2021-10-04 |
email |
dataset_8 |
|
This email contains aircraft registration information provided by the FAA to the FBI for their... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67106 |
EFTA00017879.txt |
LLC Statement in Support of Registration |
|
none |
none |
2012-10-11 |
legal filing |
dataset_8 |
|
This document is a legal statement from HYPERION AIR, LLC, confirming its eligibility to... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 67107 |
EFTA00017881.txt |
RE: [EXTERNAL] Re: Call |
From |
none |
none |
2021-09-16 |
email |
dataset_8 |
|
This email exchange involves an Assistant United States Attorney following up with a Specialist... |
Legal matters/litigationCommunications/correspondence |
To |
None |
gemini-2.0-flash-001 |
| 67108 |
EFTA00017886.txt |
la"
"a"
To read on train 4 |
|
none |
none |
2021-09-17 |
email |
dataset_8 |
|
The email, dated September 17, 2021, includes attachments related to 'Interview_302.pdf' from... |
|
— |
EFTA00017886 |
gemini-2.0-flash-001 |
| 67109 |
EFTA00017887.txt |
RE: Citecheck |
(USANYS) |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
This email exchange involves a request for cite-checking a portion of a legal brief. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67110 |
EFTA00017888.txt |
Re: MI |
(USANYS)" <a> |
suspicious |
none |
2019-03-11 |
email |
dataset_8 |
|
The email discusses presenting on campaign finance cases involving NRA, PIC, and GEP, all of... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
(USANYS)" <IMIIIM> |
EFTA00017888 |
gemini-2.0-flash-001 |
| 67111 |
EFTA00017889.txt |
[EXTERNAL] |
Law Enforcement Response Team, Amazon.com, Inc. |
none |
none |
2021-11-10 |
email |
dataset_8 |
|
This email from Amazon's Law Enforcement Response Team provides their response to a law... |
Legal matters/litigationCommunications/correspondence |
1 |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 67112 |
EFTA00017890.txt |
[EXTERNAL] Subpoena to Lockheed Martin - United States v. Maxwell |
|
none |
none |
2021-11-23 |
email |
dataset_8 |
|
This email chain discusses the logistics of sharing subpoenaed documents from Lockheed Martin... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67113 |
EFTA00017892.txt |
RE: United States v. Ghislaine Maxwell -- |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email chain discusses the United States v. Ghislaine Maxwell case, expressing support for... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67114 |
EFTA00017894.txt |
Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
email |
dataset_8 |
|
This email provides instructions on how to join a Webex meeting concerning a Freedom of... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00017894.txt |
gemini-2.0-flash-001 |
| 67115 |
EFTA00017896.txt |
Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
other |
dataset_8 |
|
This document is a Webex meeting invitation for an event related to the Epstein/Maxwell FOIA... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00017896 |
gemini-2.0-flash-001 |
| 67116 |
EFTA00017898.txt |
RE: Epstein victim call |
|
none |
none |
2021-03-10 |
email |
dataset_8 |
|
The email discusses a call received by an Assistant U.S. Attorney from a woman claiming to be a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00017898 |
gemini-2.0-flash-001 |
| 67117 |
EFTA00017899.txt |
Tentative: Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
email |
dataset_8 |
|
This email informs recipients about a tentative FOIA request concerning Epstein and Maxwell. The... |
Legal matters/litigation |
(USANYS), (USANYS) |
EFTA00017899 |
gemini-2.0-flash-001 |
| 67118 |
EFTA00017900.txt |
Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
other |
dataset_8 |
|
This document is a calendar event for a tentative meeting regarding a Freedom of Information Act... |
|
— |
EFTA00017900 |
gemini-2.0-flash-001 |
| 67119 |
EFTA00017901.txt |
Accepted: Call re: Epstein FOIA |
|
none |
none |
2021-03-11 |
email |
dataset_8 |
|
The email confirms acceptance of a call regarding a Freedom of Information Act (FOIA) request... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00017901 |
gemini-2.0-flash-001 |
| 67120 |
EFTA00017902.txt |
Call re: Epstein FOIA |
|
none |
none |
2021-03-19 |
event |
dataset_8 |
|
This document is a calendar event for a call scheduled on March 19, 2021, regarding a Freedom of... |
Legal matters/litigation |
— |
133318# |
gemini-2.0-flash-001 |
| 67121 |
EFTA00017903.txt |
Accepted: Call re: Epstein FOIA |
|
none |
none |
2021-03-11 |
email |
dataset_8 |
|
This email acknowledges acceptance of a call concerning a Freedom of Information Act (FOIA)... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017903 |
gemini-2.0-flash-001 |
| 67122 |
EFTA00017904.txt |
Call re: Epstein FOIA |
|
none |
none |
2021-03-19 |
event |
dataset_8 |
|
This document is a calendar event for a call scheduled on March 19, 2021, regarding a Freedom of... |
Legal matters/litigationCommunications/correspondence |
— |
133318# |
gemini-2.0-flash-001 |
| 67123 |
EFTA00017905.txt |
RE: Epstein Victim Impact Statements |
(USANYS) |
none |
none |
2019-10-30 |
email |
dataset_8 |
|
This email chain discusses the number of Epstein victims contacted about making victim impact... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS), (ODAG), (ODAG) |
EFTA00017905.txt |
gemini-2.0-flash-001 |
| 67124 |
EFTA00017907.txt |
RE: Bookl.xlsx US V. Epstein |
(USANYS) |
none |
none |
2019-10-31 |
email |
dataset_8 |
|
This email exchange discusses the number of people notified for a hearing in the US V. Epstein... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00017907 |
gemini-2.0-flash-001 |
| 67125 |
EFTA00017908.txt |
Epstein |
|
none |
none |
2019-11-05 |
email |
dataset_8 |
|
This is an email requesting a meeting to discuss a future meeting about 'Epstein'. The email is... |
Communications/correspondence |
— |
EFTA00017908 |
gemini-2.0-flash-001 |
| 67126 |
EFTA00017909.txt |
Fwd: Epstein Ranch |
Berman. Geoffrey (USANYS) |
suspicious |
none |
2019-11-21 |
email |
dataset_8 |
|
Geoffrey Berman forwards an email about Jeffrey Epstein's ranch, including a link to a news... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
a" ilkNYSr |
EFTA00017909 |
gemini-2.0-flash-001 |
| 67127 |
EFTA00017910.txt |
MCC |
(USANYS)" |
none |
none |
2019-11-16 |
email |
dataset_8 |
|
The email informs the recipient about a NY Post article stating that Epstein's jail guards were... |
Legal matters/litigationMedia/Journalist Interactions |
alYS)", a, I |
None |
gemini-2.0-flash-001 |
| 67128 |
EFTA00017911.txt |
MCC Press Release |
|
none |
none |
2019-11-15 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney from the Southern District of New York and... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00017911 |
gemini-2.0-flash-001 |
| 67129 |
EFTA00017912.txt |
CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9-10 AT THE METROPOLITAN CORRECTIONAL CENTER |
U.S. ATTORNEY GEOFFREY S. BERMAN |
concerning |
none |
2019-11-19 |
press release |
dataset_8 |
|
The U.S. Attorney's Office for the Southern District of New York announced charges against... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
19-XXX |
gemini-2.0-flash-001 |
| 67130 |
EFTA00017915.txt |
INDICTMENT - UNITED STATES OF AMERICA vs. TOVA NOEL and MICHAEL THOMAS |
GEOFFREY BERMAN, United States Attorney |
concerning |
possible |
2019-08-10 |
legal filing |
dataset_8 |
|
This document is an indictment against Tova Noel and Michael Thomas, correctional officers at... |
Legal matters/litigationIllegal activitiesEmployment/staffing |
— |
19 Cr. 19 GRIM 830 |
gemini-2.0-flash-001 |
| 67131 |
EFTA00017935.txt |
FW: CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTER |
(USANYS) |
concerning |
none |
2019-11-19 |
email |
dataset_8 |
|
The email forwards a press release from the U.S. Attorney's Office for the Southern District of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
19-383 |
gemini-2.0-flash-001 |
| 67132 |
EFTA00017939.txt |
RE: MCC Indictment |
Boyd, Stephen E. (OLA) |
suspicious |
none |
2019-11-19 |
email |
dataset_8 |
|
This email from the U.S. Attorney's Office for the Southern District of New York to Stephen Boyd... |
Legal matters/litigationCommunications/correspondence |
•
(USANYS) |
EFTA00017939 |
gemini-2.0-flash-001 |
| 67133 |
EFTA00017940.txt |
NYTimes: Prince Andrew Says He `Let the Side Down' When He Stayed With Jeffrey Epstein |
allin |
none |
none |
2019-11-16 |
email |
dataset_8 |
|
The email forwards a New York Times article about Prince Andrew's comments regarding his stay... |
Political connections/influenceCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00017940 |
gemini-2.0-flash-001 |
| 67134 |
EFTA00017942.txt |
Epstein Murder Evidence |
Assistant United States Attorney |
suspicious |
none |
2020-10-19 |
email |
dataset_8 |
|
An Assistant United States Attorney sent an email regarding a CD labeled 'Epstein Murder... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
2019R01059 |
gemini-2.0-flash-001 |
| 67135 |
EFTA00017946.txt |
RE: GM -- search warrant returns |
|
none |
none |
2020-10-20 |
email |
dataset_8 |
|
This email discusses the return of search warrants related to GM. It suggests a legal... |
Legal matters/litigation |
are>, sa, i, (USANYS) |
<SN5P110MB05420A89DD7BFA1EC9C5AA6A921F0@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 67136 |
EFTA00017947.txt |
RE: GM -- search warrant returns |
I
l==> |
none |
none |
2020-10-21 |
email |
dataset_8 |
|
This email, dated October 21, 2020, is a reply regarding search warrant returns related to GM.... |
Legal matters/litigation |
', ' |
<BN3P110MB05327CD16507B501BA9BF8318C1C0@BN3P110MB0532.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 67137 |
EFTA00017948.txt |
FW: DVR Update |
Special Agent |
suspicious |
none |
2020-03-09 |
email |
dataset_8 |
|
The email provides an update on the status of DVRs being analyzed by the Digital Forensic... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017948 |
gemini-2.0-flash-001 |
| 67138 |
EFTA00017949.txt |
FW: Download complete |
Special Agent
FBI New York Field Office
Violent Crimes Task Force |
none |
none |
2020-03-09 |
email |
dataset_8 |
|
The email reports the completion of a video download from DVRs and the ongoing work to replace... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017949 |
gemini-2.0-flash-001 |
| 67139 |
EFTA00017950.txt |
FW: MCC Video Extraction |
Special Agent, FBI New York Field Office |
suspicious |
none |
2020-03-09 |
email |
dataset_8 |
|
This email chain discusses the technical challenges and ongoing efforts by the FBI to extract... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 67140 |
EFTA00017952.txt |
302 for seized hard drives from MCC |
Special Agent, FBI New York Field Office, Violent Crimes Task Force |
suspicious |
none |
2020-03-09 |
email |
dataset_8 |
|
An FBI Special Agent sends a 302 form related to seized hard drives from MCC and promises to... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00017952 |
gemini-2.0-flash-001 |
| 67141 |
EFTA00017953.txt |
United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2020-01-09 |
letter |
dataset_8 |
|
The U.S. Attorney's Office informs the court that video footage requested by the defense from... |
Legal matters/litigationCommunications/correspondence |
The Honorable Kenneth M. Karas, Counsel of record (by ECF) |
S4 16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 67142 |
EFTA00017955.txt |
United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-12-19 |
letter |
dataset_8 |
|
The United States Attorney's Office is updating Judge Karas regarding the defense's request for... |
Legal matters/litigation |
The Honorable Kenneth M. Karas |
S4 16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 67143 |
EFTA00017956.txt |
FW: Contact Info Daniel Siad (from Brunel) |
StanPottinge |
suspicious |
possible |
2018-12-06 |
email |
dataset_8 |
|
The email forwards contact information for Daniel Siad, who is alleged by Jean Luc Brunel to... |
Communications/correspondenceAllegations/complaintsIllegal activities |
— |
EFTA00017956 |
gemini-2.0-flash-001 |
| 67144 |
EFTA00017957.txt |
Phone Numbers and Email Addresses |
|
none |
none |
None |
other |
dataset_8 |
|
The document provides contact information for Daniel Siad, including phone numbers and email... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67145 |
EFTA00017960.txt |
Epstein |
|
suspicious |
possible |
2019-05-09 |
email |
dataset_8 |
|
An email requesting an urgent meeting regarding the 'Epstein' case, likely referring to Jeffrey... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67146 |
EFTA00017961.txt |
FW: letter re Maxwell S2 indictment |
|
none |
none |
2021-04-08 |
email |
dataset_8 |
|
The email forwards a draft response to defense counsel's letter regarding the Maxwell S2... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) alMIE> |
|
gemini-2.0-flash-001 |
| 67147 |
EFTA00017962.txt |
RE: ) - Epstein |
'• (USANYS) |
none |
none |
2021-03-08 |
email |
dataset_8 |
|
The document consists of email exchanges between attorney Joe Nascimento and representatives... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00017962.txt |
gemini-2.0-flash-001 |
| 67148 |
EFTA00017978.txt |
RE: - Epstein |
|
suspicious |
possible |
2021-03-09 |
email |
dataset_8 |
|
The document consists of emails between Joe Nascimento, a lawyer, and investigators regarding... |
Legal matters/litigationCommunications/correspondence |
Joe Nascimento |
None |
gemini-2.0-flash-001 |
| 67149 |
EFTA00017995.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Discovery request pertaining to FOIA productions |
Laura A. Menninger, Haddon Morgan Foreman |
suspicious |
possible |
2021-03-08 |
letter |
dataset_8 |
|
Laura Menninger from Haddon Morgan Foreman requests discovery documents related to the Ghislaine... |
Legal matters/litigationCommunications/correspondence |
United States Attorney's Office, Southern District of New York |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67150 |
EFTA00017997.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Assistant United States Attorney |
none |
none |
2021-09-20 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to two recipients, requesting to schedule... |
Legal matters/litigationCommunications/correspondence |
IMIar, ca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67151 |
EFTA00017998.txt |
RE: Call |
|
suspicious |
none |
2021-09-20 |
email |
dataset_8 |
|
This email chain shows attempts to schedule a call regarding the Epstein case. The participants... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00017998 |
gemini-2.0-flash-001 |
| 67152 |
EFTA00017999.txt |
FW: CBP Question |
|
suspicious |
none |
2021-09-21 |
email |
dataset_8 |
|
This email chain involves a request for CBP travel records for Maxwell and Epstein, as well as... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00017999.txt |
gemini-2.0-flash-001 |
| 67153 |
EFTA00018002.txt |
RE: CBP Question |
|
suspicious |
none |
2021-09-21 |
email |
dataset_8 |
|
This email exchange details a request for CBP travel records related to Maxwell and Epstein,... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00018002.txt |
gemini-2.0-flash-001 |
| 67154 |
EFTA00018005.txt |
hot does |
|
none |
none |
2021-09-22 |
email |
dataset_8 |
|
The email reports on the completion of a document review related to a legal case involving FBI... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018005 |
gemini-2.0-flash-001 |
| 67155 |
EFTA00018006.txt |
RE: [EXTERNAL] Beyond a Reasonable Doubt |
IMI |
none |
none |
2021-09-24 |
email |
dataset_8 |
|
This email exchange revolves around the preparation of materials for a jury exercise, with a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67156 |
EFTA00018008.txt |
Instructions to Focus Group |
|
concerning |
none |
None |
instructions |
dataset_8 |
|
This document provides instructions to a focus group regarding the indictment against Ghislaine... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 67157 |
EFTA00018016.txt |
Order regarding Ghislaine Maxwell's conditions of confinement |
|
none |
none |
2020-12-08 |
ORDER |
dataset_8 |
|
The document is a court order denying Ghislaine Maxwell's request to summon Warden Tellez and... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 92 |
gemini-2.0-flash-001 |
| 67158 |
EFTA00018018.txt |
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Motion to Suppress |
le |
none |
none |
2021-02-05 |
email |
dataset_8 |
|
The email forwards information regarding activity in the legal case USA v. Maxwell, specifically... |
Legal matters/litigation |
USANYS ", SANYS), (USANYS)" |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 67159 |
EFTA00018019.txt |
Accepted: Call w/ Andy Tomback and Marc Weinstein (Epstein estate) |
(USANYS) < > |
none |
none |
2021-03-31 |
email |
dataset_8 |
|
This email confirms acceptance of a call with Andy Tomback and Marc Weinstein regarding the... |
Legal matters/litigationCommunications/correspondence |
" " c > |
EFTA00018019 |
gemini-2.0-flash-001 |
| 67160 |
EFTA00018020.txt |
Call w/ Andy Tomback and Marc Weinstein (Epstein estate) |
|
none |
none |
2021-04-05 |
other |
dataset_8 |
|
This document is a calendar event for a call scheduled on April 5, 2021, with Andy Tomback and... |
Legal matters/litigation |
— |
EFTA00018020 |
gemini-2.0-flash-001 |
| 67161 |
EFTA00018021.txt |
Tomorrow's meeting |
Mariann Wang |
suspicious |
possible |
2021-04-01 |
email |
dataset_8 |
|
Mariann Wang informs HS that her client has requested to cancel a meeting due to the emotional... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
HS |
EFTA00018021 |
gemini-2.0-flash-001 |
| 67162 |
EFTA00018022.txt |
Court Subpoena |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-07-28 |
legal filing |
dataset_8 |
|
This document is a court subpoena issued by the United States Attorney for the Southern District... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67163 |
EFTA00018023.txt |
RE: CBP Question |
Raymond Sanicolaia<usdoj.gov |
none |
none |
2021-07-30 |
email |
dataset_8 |
|
Raymond Sanicolaia from U.S. Customs and Border Protection informs the US Attorney's Office that... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67164 |
EFTA00018026.txt |
Re: Response of David Oscar Markus in United States v. Maxwell 20-Cr-330 |
Nathan NYSD Chambers |
none |
none |
2021-07-30 |
email |
dataset_8 |
|
This email exchange concerns the case of United States v. Maxwell. David Oscar Markus sends a... |
Legal matters/litigationCommunications/correspondence |
David Oscar Markus, bcsternheim_mac.com, Jeff Pagliuca,... |
20-Cr-330 |
gemini-2.0-flash-001 |
| 67165 |
EFTA00018028.txt |
Order regarding compliance with Local Criminal Rule 23.1 |
|
none |
none |
2021-07-30 |
order |
dataset_8 |
|
Judge Alison J. Nathan issued an order requiring David Markus, a lawyer associated with... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cr-00330-AJN Document 315 |
gemini-2.0-flash-001 |
| 67166 |
EFTA00018031.txt |
Local Criminal Rule 23.1 |
Assistant United States Attorney |
none |
none |
2021-08-02 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York informs Jack Scarola... |
Legal matters/litigationCommunications/correspondence |
Jack Scarola |
EFTA00018031 |
gemini-2.0-flash-001 |
| 67167 |
EFTA00018032.txt |
Local Criminal Rule 23.1 |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-08-02 |
email |
dataset_8 |
|
This email from the Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
ffiliMeplIc.com, epllc.com |
EFTA00018032 |
gemini-2.0-flash-001 |
| 67168 |
EFTA00018055.txt |
RE: ) - Epstein |
|
none |
none |
2021-08-04 |
email |
dataset_8 |
|
This document contains a series of emails between Joe Nascimento, an attorney, and others,... |
Legal matters/litigationCommunications/correspondence |
Joe Nascimento |
EFTA00018055.txt |
gemini-2.0-flash-001 |
| 67169 |
EFTA00018077.txt |
Epstein database |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-08-04 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting a review of a specific item (USGME00032574) in... |
Legal matters/litigation |
— |
USGME00032574 |
gemini-2.0-flash-001 |
| 67170 |
EFTA00018078.txt |
Re: Epstein Sharing Order Part II |
(USANYS) |
none |
none |
2020-01-31 |
email |
dataset_8 |
|
This email exchange discusses the finalization of the Epstein Sharing Order Part II, focusing on... |
Legal matters/litigationCommunications/correspondence |
yt |
None |
gemini-2.0-flash-001 |
| 67171 |
EFTA00018080.txt |
RE: Epstein Sharing Order Part ll |
)II |
none |
none |
2020-01-31 |
email |
dataset_8 |
|
This email chain discusses the finalization of a sharing order for additional trust and will... |
Legal matters/litigationCommunications/correspondence |
M" (USANYS)", >(USANYS) |
EFTA00018080.txt |
gemini-2.0-flash-001 |
| 67172 |
EFTA00018082.txt |
RE: Expert Testimony |
|
none |
none |
2020-11-02 |
email |
dataset_8 |
|
This email exchange involves federal prosecutors contacting Dr. Dawn Hughes to discuss her... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67173 |
EFTA00018084.txt |
RE: Ghislaine Maxwell (02879-509) |
Sender |
none |
none |
2020-11-02 |
email |
dataset_8 |
|
This is an email with the subject "RE: Ghislaine Maxwell (02879-509)". The email was sent on... |
|
— |
02879-509 |
gemini-2.0-flash-001 |
| 67174 |
EFTA00018085.txt |
RE: Ghislaine Maxwell (02879-509) |
|
none |
none |
2020-11-02 |
email |
dataset_8 |
|
This email chain discusses complaints from Ghislaine Maxwell's counsel regarding the conditions... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 67175 |
EFTA00018088.txt |
Re: Epstein victim requests |
|
none |
none |
2020-11-03 |
email |
dataset_8 |
|
This email is a brief exchange arranging a call to discuss 'Epstein victim requests.' The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018088 |
gemini-2.0-flash-001 |
| 67176 |
EFTA00018089.txt |
Re: Epstein priv review — 1B72 released and update |
|
suspicious |
none |
2020-11-03 |
email |
dataset_8 |
|
This email chain details the process of reviewing data extracted from Jeffrey Epstein's devices... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018089.txt |
gemini-2.0-flash-001 |
| 67177 |
EFTA00018098.txt |
RE: Discovery Letter in Maxwell |
|
none |
none |
2020-11-03 |
email |
dataset_8 |
|
This email exchange involves a request for a discovery letter in the Maxwell case to be used as... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00018098 |
gemini-2.0-flash-001 |
| 67178 |
EFTA00018099.txt |
|
|
suspicious |
none |
2020-01-16 |
email |
dataset_8 |
|
The email informs recipients about a lawsuit filed by the Virgin Islands government against... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00018099 |
gemini-2.0-flash-001 |
| 67179 |
EFTA00018100.txt |
Epstein |
(USANYS) |
none |
none |
2020-01-17 |
email |
dataset_8 |
|
The email is a request from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's... |
Legal matters/litigationCommunications/correspondence |
, , (USANYS) |
EFTA00018100 |
gemini-2.0-flash-001 |
| 67180 |
EFTA00018101.txt |
NOTES - 2020.01.17 Call with |
|
suspicious |
none |
2020-01-17 |
email |
dataset_8 |
|
The document contains notes from a call regarding the IG Empowerment Act and the investigation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00018101 |
gemini-2.0-flash-001 |
| 67181 |
EFTA00018102.txt |
has invited new collaborators to 'Epstein Death' folder on Box... |
noreply@box.com |
suspicious |
none |
2020-01-22 |
email |
dataset_8 |
|
This email is a notification from Box.com indicating that a user has invited collaborators to a... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00018102 |
gemini-2.0-flash-001 |
| 67182 |
EFTA00018108.txt |
Epstein Sharing Order Part II |
USANYS |
none |
none |
2020-01-29 |
email |
dataset_8 |
|
The email discusses an updated sharing order application related to Jeffrey Epstein's trust and... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Mla(USANYSY |
|
gemini-2.0-flash-001 |
| 67183 |
EFTA00018109.txt |
Epstein Trust Analysis |
|
suspicious |
none |
2020-01-29 |
email |
dataset_8 |
|
The email shares an analysis of the Epstein trust documents in an attached Excel file. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA00018109 |
gemini-2.0-flash-001 |
| 67184 |
EFTA00018110.txt |
RE: Confidential & Urgent |
Mark Steward <Mark.Steward@fca.org.uk> |
suspicious |
possible |
2019-11-28 |
email |
dataset_8 |
|
Mark Steward from the FCA is urgently inquiring about the status of an investigation into... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS), (USANYS) |
EFTA00018110.txt |
gemini-2.0-flash-001 |
| 67185 |
EFTA00018113.txt |
Re: Confidential & Urgent |
(USANYS) |
suspicious |
possible |
2019-11-28 |
email |
dataset_8 |
|
Mark Steward from the FCA is urgently inquiring about an active investigation into Jeffery... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
Mark Steward <Mark.Steward@fca.org.uk>, Kate Tackle... |
EFTA00018113.txt |
gemini-2.0-flash-001 |
| 67186 |
EFTA00018119.txt |
RE: Confidential & Urgent |
Mark Steward <Mark.Steward@fca.org.ulc> |
suspicious |
none |
2019-12-03 |
email |
dataset_8 |
|
Mark Steward from the FCA is urgently inquiring about the US investigation into Jeffery Epstein,... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS), Kate Tuckley <Kate.Tuckley@fca.org.ulc> |
EFTA00018119.txt |
gemini-2.0-flash-001 |
| 67187 |
EFTA00018128.txt |
Call with FCA (Epstein) |
|
suspicious |
possible |
2019-12-03 |
email |
dataset_8 |
|
The email subject indicates a scheduled or documented call with the Financial Conduct Authority... |
Communications/correspondence |
— |
EFTA00018128 |
gemini-2.0-flash-001 |
| 67188 |
EFTA00018129.txt |
Call with FCA (Epstein) |
|
none |
none |
2019-12-06 |
other |
dataset_8 |
|
This document is a calendar entry scheduling a call between FCA and Epstein on December 6, 2019.... |
Communications/correspondence |
— |
EFTA00018129 |
gemini-2.0-flash-001 |
| 67189 |
EFTA00018130.txt |
RE: inmate interviews |
|
suspicious |
none |
2019-12-04 |
email |
dataset_8 |
|
The email discusses the practice of interviewing inmates, particularly in the context of the MCC... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018130 |
gemini-2.0-flash-001 |
| 67190 |
EFTA00018131.txt |
Hammad Memo |
|
suspicious |
none |
2019-08-19 |
memo |
dataset_8 |
|
This memo requests approval for a Hammad interview with an inmate regarding the destruction of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
USAONo: 2019R01059 |
gemini-2.0-flash-001 |
| 67191 |
EFTA00018132.txt |
Hammad Memo - Epstein Death Investigation |
|
suspicious |
none |
2019-08-14 |
email |
dataset_8 |
|
This email discusses the legal justification for interviewing inmates housed near Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
USAONo: 2019R01059 |
gemini-2.0-flash-001 |
| 67192 |
EFTA00018134.txt |
302 |
Assistant United States Attorney |
none |
none |
2019-09-03 |
email |
dataset_8 |
|
An Assistant United States Attorney sends an email with an attached document (Femandez_302.pdf)... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67193 |
EFTA00018135.txt |
None |
FBI |
suspicious |
none |
2019-08-28 |
interview |
dataset_8 |
|
This document is an FBI report summarizing an interview with an MCC inmate regarding Jeffrey... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67194 |
EFTA00018136.txt |
RE: Confidential & Urgent |
(USANYS) |
suspicious |
possible |
2019-12-04 |
email |
dataset_8 |
|
The email chain shows the UK's Financial Conduct Authority (FCA) urgently inquiring with a US... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Kate Tuckley <Kate.Tuckley@fca.org.ulc>, Mark Steward... |
None |
gemini-2.0-flash-001 |
| 67195 |
EFTA00018145.txt |
Re: Time to chat? |
(USANYS) |
none |
none |
2019-12-05 |
email |
dataset_8 |
|
This email exchange between Ted and Michael A. Osborn of the FBI concerns scheduling a status... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) afbi.gov, Osborn, Michael A. (NY) (FBI)... |
EFTA00018145 |
gemini-2.0-flash-001 |
| 67196 |
EFTA00018146.txt |
Re: well this is interesting |
|
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
The email discusses Reid Weingarten and Marty Weinberg appearing on behalf of Epstein in court.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018146 |
gemini-2.0-flash-001 |
| 67197 |
EFTA00018147.txt |
Fwd: Daughter of former FBI director Comey revealed to be part of prosecution team in sex trafficking case against billionaire Jeffrey Epstein: Shimon Prokupecz, Reporter via Twitter. |
|
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
This email forwards news reports regarding Jeffrey Epstein's arrest on sex trafficking charges... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00018147 |
gemini-2.0-flash-001 |
| 67198 |
EFTA00018150.txt |
Re: Epstein |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email discusses forwarding information about the presentment for the Epstein case to the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67199 |
EFTA00018153.txt |
Re: Epstein PR Final review |
(USANYS) |
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email exchange discusses the final review of a public relations statement regarding Jeffery... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
EFTA00018153 |
gemini-2.0-flash-001 |
| 67200 |
EFTA00018158.txt |
Epstein updates |
Special Assistant to the U.S. Attorney |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email from the U.S. Attorney's Office, SDNY, provides a brief update stating that Jeffrey... |
Legal matters/litigation |
— |
EFTA00018158 |
gemini-2.0-flash-001 |