| 67201 |
EFTA00018159.txt |
Jeffrey Epstein: Possible IML Violation |
(USAVI) |
suspicious |
possible |
2019-07-08 |
email |
dataset_8 |
|
This email discusses a USMS investigation into Jeffrey Epstein for a possible International... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
(USANYS) |
EFTA00018159.txt |
gemini-2.0-flash-001 |
| 67202 |
EFTA00018161.txt |
US v. Epstein (SW database) |
|
none |
none |
2020-11-04 |
email |
dataset_8 |
|
The email provides an update on the progress of the US v. Epstein database production, stating... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_PROD015 |
gemini-2.0-flash-001 |
| 67203 |
EFTA00018162.txt |
Re: updates |
Berman, Geoffrey (USANYS) |
suspicious |
none |
2019-07-06 |
email |
dataset_8 |
|
Geoffrey Berman acknowledges receipt of updates regarding a search warrant signed by Judge Moses... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00018162 |
gemini-2.0-flash-001 |
| 67204 |
EFTA00018163.txt |
Bob Fiske called re the Epstein indictmen |
|
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
This email indicates that Bob Fiske called regarding the Jeffrey Epstein indictment. The email... |
Legal matters/litigation |
— |
EFTA00018163 |
gemini-2.0-flash-001 |
| 67205 |
EFTA00018164.txt |
Re: Potential Victim |
|
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
This email chain discusses a phone call received by CSOs from a female claiming to have... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00018164 |
gemini-2.0-flash-001 |
| 67206 |
EFTA00018165.txt |
Fwd: House Oversight issue |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
The email forwards a message from the House Oversight Committee to the Department of Justice... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
1=laiSis1YS), (USANYS) |
EFTA00018165 |
gemini-2.0-flash-001 |
| 67207 |
EFTA00018166.txt |
FW: reporter query about Epstein |
Ostrowski, Jeffrey |
none |
none |
2019-07-09 |
email |
dataset_8 |
|
A reporter, Jeff Ostrowski, is inquiring about the government's plans to pursue Jeffrey... |
Legal matters/litigationReal estate/propertiesCommunications/correspondence |
— |
EFTA00018166 |
gemini-2.0-flash-001 |
| 67208 |
EFTA00018167.txt |
RE: reporter query about Epstein |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email chain involves a reporter, Jeff Ostrowski, inquiring about the government's plans to... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
|
EFTA00018167 |
gemini-2.0-flash-001 |
| 67209 |
EFTA00018168.txt |
RE: epstein |
- |
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email chain discusses the sharing of the indictment and detention memo related to the... |
Legal matters/litigationCommunications/correspondence |
- |
EFTA00018168 |
gemini-2.0-flash-001 |
| 67210 |
EFTA00018169.txt |
Re: JE |
|
suspicious |
possible |
2019-07-11 |
email |
dataset_8 |
|
This email discusses the coordination and potential conflicts between different law enforcement... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67211 |
EFTA00018170.txt |
Re: ISO Deutsche Bank contact -- in-house or outside counsel |
|
suspicious |
none |
2019-07-11 |
email |
dataset_8 |
|
The email chain involves a request for a contact at Deutsche Bank and a question about reaching... |
Business dealingsCommunications/correspondence |
— |
EFTA00018170 |
gemini-2.0-flash-001 |
| 67212 |
EFTA00018171.txt |
RE: defendant bail submission |
Assistant U.S. Attorney |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is forwarding a bail submission document related to a defendant. The... |
Legal matters/litigation |
— |
EFTA00018171 |
gemini-2.0-flash-001 |
| 67213 |
EFTA00018177.txt |
Following Epstein's Arrest, Spotlight Shifts to Financier's Longtime Associate - WSJ |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email forwards a Wall Street Journal article discussing how the spotlight is shifting to a... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00018177 |
gemini-2.0-flash-001 |
| 67214 |
EFTA00018178.txt |
Epstein Passport |
|
suspicious |
none |
2019-07-12 |
email |
dataset_8 |
|
This email exchange discusses the State Department's interest in revoking Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018178.txt |
gemini-2.0-flash-001 |
| 67215 |
EFTA00018180.txt |
Fwd: |
adrian edwards |
concerning |
likely |
2019-07-12 |
email |
dataset_8 |
|
The email from Adrian Edwards alleges that domestic agencies and wealthy individuals in NYC are... |
Allegations/complaintsLegal matters/litigationEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 67216 |
EFTA00018182.txt |
Trump Labor chief Alex Acosta resigns due to Jeffrey Epstein case |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This email forwards a news article link reporting that Trump Labor chief Alex Acosta resigned... |
Political connections/influenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00018182 |
gemini-2.0-flash-001 |
| 67217 |
EFTA00018183.txt |
FW: disclosure |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email forwards Jeffrey Epstein's financial disclosure and informs recipients that Judge... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00018183 |
gemini-2.0-flash-001 |
| 67218 |
EFTA00018184.txt |
Civil Division meeting -- in view of Epstein papers, should we push to later or postpone? |
|
suspicious |
possible |
2019-07-12 |
email |
dataset_8 |
|
This email discusses whether to delay or postpone a Civil Division meeting in light of the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018184 |
gemini-2.0-flash-001 |
| 67219 |
EFTA00018185.txt |
|
|
suspicious |
none |
2019-07-12 |
email |
dataset_8 |
|
This email, dated July 12, 2019, includes an attachment titled '2019-07-12... |
|
— |
|
gemini-2.0-flash-001 |
| 67220 |
EFTA00018186.txt |
RE: Fedex |
|
suspicious |
none |
2021-07-16 |
email |
dataset_8 |
|
This email chain discusses the search for a FedEx records custodian to testify in the Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018186.txt |
gemini-2.0-flash-001 |
| 67221 |
EFTA00018190.txt |
21-770 United States of America v. Maxwell "Motion FILED for bail" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-05-17 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding a motion filed... |
Legal matters/litigation |
— |
21-770, 21-58 |
gemini-2.0-flash-001 |
| 67222 |
EFTA00018192.txt |
Rule 17(c) subpoena |
Assistant United States Attorney, Southern District of New York |
none |
none |
2021-11-16 |
email |
dataset_8 |
|
An Assistant United States Attorney informs Jack Scarola about a motion filed by Maxwell's... |
Legal matters/litigationFinancial transactions/money flow |
Jack Scarola |
|
gemini-2.0-flash-001 |
| 67223 |
EFTA00018209.txt |
[EXTERNAL] US V Maxwell 20 Cr 330 11/16/21 |
|
none |
none |
2021-11-17 |
email |
dataset_8 |
|
This is an email transmitting a PDF attachment related to the US v Maxwell case. The subject... |
Legal matters/litigation |
— |
20 Cr 330 |
gemini-2.0-flash-001 |
| 67224 |
EFTA00018210.txt |
RE: [EXTERNAL EMAIL] Rule 17(c) subpoena |
|
none |
none |
2021-11-17 |
email |
dataset_8 |
|
This email exchange concerns the status and delivery of a Rule 17(c) subpoena in the case United... |
Legal matters/litigationCommunications/correspondence |
Brian Burns |
None |
gemini-2.0-flash-001 |
| 67225 |
EFTA00018214.txt |
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CRIMINAL CASE |
|
none |
none |
2021-11-29 |
legal filing |
dataset_8 |
|
This document is a subpoena issued to Jordana Feldman, compelling her to produce documents and... |
Legal matters/litigationFinancial transactions/money flow |
Jordana Feldman |
20CR330 (MN) |
gemini-2.0-flash-001 |
| 67226 |
EFTA00018219.txt |
FW: Epstein 6(e) Order Signed and Ready to Pick Up |
(USANYS) |
none |
none |
2020-02-03 |
email |
dataset_8 |
|
This email discusses the signing of a 6(e) order related to Jeffrey Epstein by Judge Nathan and... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00018219 |
gemini-2.0-flash-001 |
| 67227 |
EFTA00018220.txt |
Accepted: Epstein |
|
none |
none |
2020-02-04 |
email |
dataset_8 |
|
This is an email with the subject 'Accepted: Epstein'. The email was sent on February 4, 2020.... |
|
— |
None |
gemini-2.0-flash-001 |
| 67228 |
EFTA00018221.txt |
Epstein |
|
none |
none |
2020-02-04 |
calendar_event |
dataset_8 |
|
The document is a calendar event entry for "Epstein" scheduled on February 4, 2020. The event is... |
|
— |
EFTA00018221 |
gemini-2.0-flash-001 |
| 67229 |
EFTA00018222.txt |
Accepted: Call on Epstein |
|
none |
none |
2020-02-04 |
email |
dataset_8 |
|
This email confirms acceptance of a call regarding Epstein. The context and content of the call... |
Communications/correspondence |
— |
EFTA00018222 |
gemini-2.0-flash-001 |
| 67230 |
EFTA00018223.txt |
Accepted: Call on Epstein |
|
none |
none |
2020-02-04 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a scheduled phone call with Epstein on February 4,... |
|
— |
EFTA00018223 |
gemini-2.0-flash-001 |
| 67231 |
EFTA00018224.txt |
Chronology of Events Related to Jeffrey Epstein's Death |
|
suspicious |
possible |
None |
chronology |
dataset_8 |
|
This document is a chronology of events related to Jeffrey Epstein's death, focusing on the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67232 |
EFTA00018226.txt |
Time to chat? |
Y) (FBI)" afbi.gov> |
none |
none |
2019-12-05 |
email |
dataset_8 |
|
This email is a request from someone at the FBI to Ted at the U.S. Attorney's Office for the... |
Legal matters/litigationCommunications/correspondence |
ANYS)" |
EFTA00018226 |
gemini-2.0-flash-001 |
| 67233 |
EFTA00018227.txt |
To read on train |
|
none |
none |
2021-09-17 |
email |
dataset_8 |
|
The email, dated September 17, 2021, with the subject 'To read on train,' includes attachments... |
|
— |
None |
gemini-2.0-flash-001 |
| 67234 |
EFTA00018228.txt |
To read on train 2 |
|
none |
none |
2021-09-17 |
email |
dataset_8 |
|
The email, dated September 17, 2021, is titled "To read on train 2" and includes attachments of... |
|
— |
None |
gemini-2.0-flash-001 |
| 67235 |
EFTA00018229.txt |
21-58 United States of America v. Maxwell "Attorney TERMINATED" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-04-27 |
email |
dataset_8 |
|
This email from the Court of Appeals, 2nd Circuit, notifies recipients of docket activity in the... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 67236 |
EFTA00018232.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 |
| 67237 |
EFTA00018234.txt |
21-58 United States of America v. Maxwell "Motion Order FILED denying for bail" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-04-27 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding a docket activity... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 67238 |
EFTA00018235.txt |
21-58 United States of America v. Maxwell "Defective Document CURED" |
I |
none |
none |
2021-04-05 |
email |
dataset_8 |
|
This email provides notification of docket activity in the case of United States of America v.... |
Legal matters/litigation |
-4 |
21-58, 21-770 |
gemini-2.0-flash-001 |
| 67239 |
EFTA00018236.txt |
United Stases v. Chislaine Maxwell, S2 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
suspicious |
possible |
2021-04-05 |
letter |
dataset_8 |
|
The US Attorney's office is requesting the court to order Ghislaine Maxwell's defense team to... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Counsel of Record (by ECF) |
Case 1:20-cr-00330-AJN Document 195 |
gemini-2.0-flash-001 |
| 67240 |
EFTA00018249.txt |
Object of the conspiracy was to meet Epstein.docx |
|
suspicious |
possible |
2020-01-06 |
email |
dataset_8 |
|
The email, dated January 6, 2020, has the subject 'Object of the conspiracy was to meet... |
Communications/correspondenceAllegations/complaints |
— |
EFTA00018249 |
gemini-2.0-flash-001 |
| 67241 |
EFTA00018250.txt |
https://app.criticalmention.corn/appfillivort/13bd706a-5524-427c-ae46-57c3f473e775 |
|
none |
none |
2020-01-10 |
email |
dataset_8 |
|
The email reports that a program about Jeffrey Epstein received 3.5 million viewers and includes... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00018250 |
gemini-2.0-flash-001 |
| 67242 |
EFTA00018251.txt |
Could Jeffrey Epstein's New York townhouse be turned into an art museum? I Fox Business |
a' |
none |
none |
2020-01-21 |
email |
dataset_8 |
|
The email forwards a Fox Business article discussing the possibility of converting Jeffrey... |
Real estate/propertiesMedia/Journalist Interactions |
— |
EFTA00018251 |
gemini-2.0-flash-001 |
| 67243 |
EFTA00018252.txt |
RE: laptop for MDC |
|
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This is an email regarding a laptop for MDC. The email was sent on October 28, 2020. |
Communications/correspondence |
— |
<BN3P110MB02928007991ED22808BA90B384170@BN3P110MB0292.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 67244 |
EFTA00018253.txt |
RE: Epstein investigation |
Unit Chief Litigation Support Unit/RIDS |
none |
none |
2020-10-28 |
email |
dataset_8 |
|
The email discusses technical issues encountered by the FOIA media team while accessing audio... |
Legal matters/litigationCommunications/correspondence |
il |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 67245 |
EFTA00018256.txt |
SDNY NEWS CLIPS, OCTOBER 28, 2020 |
|
suspicious |
none |
2020-10-29 |
email |
dataset_8 |
|
This email provides a list of news articles related to SDNY cases and matters of interest,... |
Legal matters/litigationMedia/communicationsPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 67246 |
EFTA00018257.txt |
RE: laptop for MDC |
(USANYS) |
none |
none |
2020-10-29 |
email |
dataset_8 |
|
This email chain discusses the logistics of providing a secure laptop to Ghislaine Maxwell at... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 67247 |
EFTA00018259.txt |
Expert Testimony |
|
none |
none |
2020-10-29 |
email |
dataset_8 |
|
This email is from a federal prosecutor to Dr. Hughes, inquiring about their availability to... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67248 |
EFTA00018260.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-29 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password for a CD containing discovery... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center, Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67249 |
EFTA00018261.txt |
RE: Discovery Issues |
|
none |
none |
2020-10-29 |
email |
dataset_8 |
|
This is an email fragment concerning 'Discovery Issues'. The email was sent on October 29, 2020. |
|
— |
<BN3P110MB0260E15D56AFF39D516BD385E3140@BN3P110MB0260.NAMP110.PROD.OUTLOOK.CO
M> |
gemini-2.0-flash-001 |
| 67250 |
EFTA00018262.txt |
CD for Maxwell |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-10-29 |
email |
dataset_8 |
|
An Assistant United States Attorney sent a CD with replacement discovery files to the MDC for... |
Legal matters/litigationCommunications/correspondence |
HIM |
EFTA00018262 |
gemini-2.0-flash-001 |
| 67251 |
EFTA00018263.txt |
' ep y to v etter |
|
none |
none |
2020-10-29 |
email |
dataset_8 |
|
The email forwards a draft reply to a letter from Maxwell, along with previous correspondence... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67252 |
EFTA00018264.txt |
RE: Questionnaires are ready |
|
none |
none |
2021-11-13 |
email |
dataset_8 |
|
This email chain discusses the distribution and review of juror questionnaires for the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67253 |
EFTA00018265.txt |
RE: Questionnaires are ready |
|
none |
none |
2021-11-13 |
email |
dataset_8 |
|
This email exchange discusses the review and distribution of juror questionnaires for the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67254 |
EFTA00018267.txt |
FW: United States v. Maxwell, 20 Cr. 330, juror questionnaires |
alMIE> |
none |
none |
2021-11-14 |
email |
dataset_8 |
|
The email forwards a joint letter regarding prospective juror questionnaires for the United... |
Legal matters/litigation |
y (USANYS), alMIN> |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 67255 |
EFTA00018268.txt |
SDNY Opposition to Epstein Bail Motion |
Special Assistant to the U.S. Attorney |
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This email from the U.S. Attorney's Office, SDNY, transmits the government's opposition to... |
Legal matters/litigation |
— |
EFTA00018268 |
gemini-2.0-flash-001 |
| 67256 |
EFTA00018269.txt |
Re: Jeffrey Epstein's cell is three doors down from El Chapo |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email forwards a news article from the NYPost reporting that Jeffrey Epstein's jail cell was... |
Communications/correspondenceLegal matters/litigationMedia/Journalist interactions |
— |
EFTA00018269 |
gemini-2.0-flash-001 |
| 67257 |
EFTA00018270.txt |
Re: Next week events |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email discusses upcoming events, specifically mentioning Epstein's bail hearing scheduled... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018270 |
gemini-2.0-flash-001 |
| 67258 |
EFTA00018271.txt |
FW: Filing |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This email chain discusses the filing of the government's opposition to a bail motion in the... |
Legal matters/litigationCommunications/correspondence |
SANYS Contractor, USANYS |
EFTA00018271 |
gemini-2.0-flash-001 |
| 67259 |
EFTA00018272.txt |
r ‘‘u. Lpstcm |
|
suspicious |
possible |
2019-07-13 |
email |
dataset_8 |
|
The email forwards a message from Geoffrey Berman about a conversation with Reid Weingarten, who... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018272 |
gemini-2.0-flash-001 |
| 67260 |
EFTA00018282.txt |
Re: Epstein investigation |
|
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This email chain documents communication between the US Attorney's office and the FBI regarding... |
Legal matters/litigationCommunications/correspondence |
(IMD) (FBI) |
EFTA00018282 |
gemini-2.0-flash-001 |
| 67261 |
EFTA00018285.txt |
discovery/brady letter |
|
none |
none |
2020-10-27 |
email |
dataset_8 |
|
This email, dated October 27, 2020, concerns a 'discovery/brady letter,' suggesting it relates... |
Legal matters/litigationCommunications/correspondence |
— |
<SN5P110MB0336078161A852D19F6A4FE98A160@SN5P110MB0336.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 67262 |
EFTA00018286.txt |
Discovery_Letter Draft_v4.docx |
|
none |
none |
2020-10-27 |
email |
dataset_8 |
|
The email concerns a draft of a discovery letter, with the sender requesting a discussion about... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67263 |
EFTA00018287.txt |
FW: NPA |
|
none |
none |
2021-02-23 |
email |
dataset_8 |
|
This email chain documents the collaborative review and editing of a draft Non-Prosecution... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018287 |
gemini-2.0-flash-001 |
| 67264 |
EFTA00018288.txt |
Perjury draft v9 (to redact) (002).docx |
|
suspicious |
none |
2021-02-26 |
email |
dataset_8 |
|
This email transmits a draft document related to perjury. The subject line raises potential... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018288 |
gemini-2.0-flash-001 |
| 67265 |
EFTA00018289.txt |
Appeal from an order of the United States District Court for the Southern District of New York (Loretta A. Preska,Judge). |
|
none |
none |
2020-10-19 |
legal filing |
dataset_8 |
|
This document is a summary order from the United States Court of Appeals for the Second Circuit,... |
Legal matters/litigation |
— |
Case 20-2413 |
gemini-2.0-flash-001 |
| 67266 |
EFTA00018294.txt |
Order regarding Ghislaine Maxwell's request for reconsideration of the Court's July 23, 2020, decision to unseal deposition transcripts |
Loretta A. Preska, Senior United States District Judge |
suspicious |
possible |
2020-07-29 |
Memorandum & Order |
dataset_8 |
|
This document is a court order denying Ghislaine Maxwell's request for reconsideration regarding... |
Legal matters/litigation |
— |
No. 15 Civ. 7433 (LAP); Document 1079 |
gemini-2.0-flash-001 |
| 67267 |
EFTA00018298.txt |
Ghislame Maxwell's accuser was paid to set up Tom Parker Bowles in 1999 cocaine sting' |
|
suspicious |
possible |
2021-11-23 |
email |
dataset_8 |
|
The email shares a link to a Daily Mail article alleging that Ghislaine Maxwell's accuser was... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00018298 |
gemini-2.0-flash-001 |
| 67268 |
EFTA00018299.txt |
FW: expert witness |
|
none |
none |
2021-11-24 |
email |
dataset_8 |
|
This email forwards a previous email from prosecutors in the Ghislaine Maxwell case, seeking to... |
Legal matters/litigation |
' |
EFTA00018299 |
gemini-2.0-flash-001 |
| 67269 |
EFTA00018300.txt |
Gail S. Goodman, Ph.D. Curriculum Vitae |
|
none |
none |
None |
Curriculum Vitae |
dataset_8 |
|
This document is the Curriculum Vitae of Gail S. Goodman, a distinguished professor of... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 67270 |
EFTA00018370.txt |
Federal Court Testimony |
|
none |
none |
None |
other |
dataset_8 |
|
This document lists federal court testimony provided by Gail S. Goodman in various cases across... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67271 |
EFTA00018371.txt |
Cover letter |
From• |
none |
none |
2021-11-04 |
email |
dataset_8 |
|
The email is a request to review an attached cover letter related to legal matters. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67272 |
EFTA00018372.txt |
None |
";'' |
none |
none |
2021-11-04 |
email |
dataset_8 |
|
The email, dated November 4, 2021, transmits a legal document titled... |
Legal matters/litigation |
— |
17 Civ. 72 (KNM) |
gemini-2.0-flash-001 |
| 67273 |
EFTA00018380.txt |
|
a |
none |
none |
2021-11-04 |
email |
dataset_8 |
|
This email, sent on November 4, 2021, includes attachments related to the Ghislaine Maxwell... |
Legal matters/litigation |
USANYS |
EFTA00018380 |
gemini-2.0-flash-001 |
| 67274 |
EFTA00018381.txt |
RE: exhibit 11 |
|
none |
none |
2021-03-19 |
email |
dataset_8 |
|
This email exchange discusses the sending and receiving of a redacted exhibit 11. An Assistant... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018381 |
gemini-2.0-flash-001 |
| 67275 |
EFTA00018382.txt |
FW: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal |
BOBBI C STERNHEIM <bcsternheim@mac.com> |
none |
none |
2021-03-16 |
email |
dataset_8 |
|
Bobbi C. Sternheim sent an email to Nathan NYSD Chambers and others, submitting an unredacted... |
Legal matters/litigation |
Nathan NYSD Chambers, (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67276 |
EFTA00018383.txt |
RE: Epstein Finances |
(USANYS) |
suspicious |
none |
2019-07-18 |
email |
dataset_8 |
|
The email exchange discusses a meeting regarding Jeffrey Epstein's finances, prompting an... |
Financial transactions/money flowLegal matters/litigation |
(USANYS) |
EFTA00018383 |
gemini-2.0-flash-001 |
| 67277 |
EFTA00018391.txt |
RE: |
Assistant United States Attorney |
suspicious |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange involves scheduling a meeting between parties to discuss an investigation... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00018391.txt, EFTA00018392 |
gemini-2.0-flash-001 |
| 67278 |
EFTA00018393.txt |
Fwd: Epstein |
(USANYS) |
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
The email forwards information about upcoming media coverage of Jeffrey Epstein, reporting that... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00018393 |
gemini-2.0-flash-001 |
| 67279 |
EFTA00018394.txt |
RE: Epstein |
(USANYS) |
none |
none |
2019-07-25 |
email |
dataset_8 |
|
This email forwards news articles about Jeffrey Epstein being placed on suicide watch after... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00018394 |
gemini-2.0-flash-001 |
| 67280 |
EFTA00018395.txt |
RE: NYU Law Interns -- Fall Semester |
to: |
suspicious |
none |
2019-07-29 |
email |
dataset_8 |
|
The email exchange discusses the possibility of working with an NYU Law School intern in the... |
Employment/staffingLegal matters/litigation |
— |
EFTA00018395 |
gemini-2.0-flash-001 |
| 67281 |
EFTA00018396.txt |
Epstein's attorney? |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
The email requests contact information for Jeffrey Epstein's attorney. The sender is likely... |
Legal matters/litigation |
— |
EFTA00018396 |
gemini-2.0-flash-001 |
| 67282 |
EFTA00018397.txt |
pic |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
The email shares a link to a Washington Examiner article reporting that Comey's daughter was... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00018397 |
gemini-2.0-flash-001 |
| 67283 |
EFTA00018398.txt |
CNN; Attorney General Bill Barr will not recuse himself from Jeffrey Epstein child sex prosecution |
|
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
This email forwards a CNN article reporting that Attorney General Bill Barr will not recuse... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
EFTA00018398.txt |
gemini-2.0-flash-001 |
| 67284 |
EFTA00018400.txt |
FW: Inside Edition Request |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email forwards an inquiry from Inside Edition about whether Anthony Weiner is expected to... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00018400 |
gemini-2.0-flash-001 |
| 67285 |
EFTA00018401.txt |
Re: epstein |
|
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
Matthew Goldstein from The New York Times is inquiring about Deutsche Bank's control of assets... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 67286 |
EFTA00018402.txt |
RE: EMail 1 of 2: EPSTEIN - |
Assistant United States Attorney |
none |
none |
2020-10-29 |
email |
dataset_8 |
|
This email exchange involves the transfer of signed applications, affidavits, and warrants... |
Legal matters/litigationCommunications/correspondence |
I, Arraignment Unit Clerk |
EFTA00018402 |
gemini-2.0-flash-001 |
| 67287 |
EFTA00018405.txt |
Re: EMail 1 of 2: EPSTEIN - signed application/affidavit |
|
none |
none |
2020-10-29 |
email |
dataset_8 |
|
This email chain discusses the signing and distribution of warrant materials related to Jeffrey... |
Legal matters/litigation |
— |
CO MAG 11668 |
gemini-2.0-flash-001 |
| 67288 |
EFTA00018407.txt |
SUPERSEDING INDICTMENT |
AUDREY STRAUSS, Acting United States Attorney |
clear_evidence |
possible |
2020-07-08 |
legal filing |
dataset_8 |
|
This document is a superseding indictment against Ghislaine Maxwell, charging her with... |
Legal matters/litigationIllegal activitiesSexual misconduct or exploitation |
— |
S1 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67289 |
EFTA00018425.txt |
Search and Seizure Warrant |
Hon. Henry Pitman, U,S. Magistrate Judge |
concerning |
possible |
July 12, 2019 |
Search and Seizure Warrant |
dataset_8 |
|
This document is a search and seizure warrant authorizing law enforcement to search a residence... |
Legal matters/litigationIllegal activities |
Any authorized law enforcement officer |
1 9MAG 6439, 19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 67290 |
EFTA00018430.txt |
Re: Subpoena to Interlochen Center for the Arts |
Jefflocks <jjocks@sondeeracine.com> |
none |
none |
2020-10-30 |
email |
dataset_8 |
|
This email exchange discusses a subpoena issued to Interlochen Center for the Arts regarding... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018430.txt |
gemini-2.0-flash-001 |
| 67291 |
EFTA00018434.txt |
FW: Subpoena to Interlochen Center for the Arts |
|
suspicious |
possible |
2020-10-30 |
email |
dataset_8 |
|
This email exchange discusses a subpoena issued to Interlochen Center for the Arts regarding... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 67292 |
EFTA00018441.txt |
FW: SDNY News Clips Wednesday, July 31, 2019 |
|
concerning |
possible |
2019-07-31 |
email |
dataset_8 |
|
This document is a collection of news clips from July 31, 2019, covering various legal and... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 67293 |
EFTA00018466.txt |
SDNY News Clips, Wednesday, July 31, 2019 |
|
concerning |
possible |
2019-07-31 |
News Clips |
dataset_8 |
|
This document is a compilation of news clips from July 31, 2019, covering various legal cases... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00018466.txt |
gemini-2.0-flash-001 |
| 67294 |
EFTA00018502.txt |
RE: Epstein FOIA Release |
Hutner, Florence (OCME) |
none |
none |
2021-07-02 |
email |
dataset_8 |
|
This email chain discusses the release of a redacted autopsy report related to the Epstein case.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67295 |
EFTA00018504.txt |
Second Circuit oral arguments next week (October 12-16, 2020) |
|
none |
none |
2020-10-08 |
email |
dataset_8 |
|
This email informs recipients about upcoming oral arguments in criminal cases before the Second... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67296 |
EFTA00018515.txt |
MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION |
|
suspicious |
possible |
2020-07-10 |
legal filing |
dataset_8 |
|
This document is a legal memorandum submitted by Ghislaine Maxwell's attorneys in opposition to... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67297 |
EFTA00018541.txt |
SDNY NEWS CLIPS, THURSDAY, JANUARY 4. 2021 |
|
suspicious |
possible |
2021-02-04 |
email |
dataset_8 |
|
This email contains a collection of news clips related to the Southern District of New York,... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 67298 |
EFTA00018542.txt |
Re: Maxwell Clip (Email 1 of 11) |
Berman, Geoffrey (USANYS) |
suspicious |
none |
2020-05-27 |
email |
dataset_8 |
|
This email from Geoffrey Berman shares a video clip and transcript excerpt from a deposition... |
Legal matters/litigationCommunications/correspondence |
(USANYS) i
MMW, (USANYS) |
EFTA00018542 |
gemini-2.0-flash-001 |
| 67299 |
EFTA00018543.txt |
Re: From the USVI--Jeffrey Epstein matter |
Berman, Geoffrey (USANYS) |
suspicious |
none |
2020-06-08 |
email |
dataset_8 |
|
Gretchen Shappert emails Geoffrey Berman regarding coordination issues between the SDNY and USVI... |
Legal matters/litigationCommunications/correspondence |
Shappert, Gretchen (USAVI) |
EFTA00018543 |
gemini-2.0-flash-001 |
| 67300 |
EFTA00018544.txt |
DAG Meeting Case Overview |
Acting U.S. Attorney Audrey Strauss |
concerning |
possible |
2020-11-05 |
report |
dataset_8 |
|
This document is a case overview from a DAG meeting, presented by Acting U.S. Attorney Audrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |