| 67301 |
EFTA00018546.txt |
Re: update |
Bruce Barket <bbarket@barketepstein.com> |
none |
none |
2020-02-25 |
email |
dataset_8 |
|
Bruce Barket informs the recipient about a change in his trial date and inquires whether the... |
Legal matters/litigationCommunications/correspondence |
'(USANYS)' ausdoj.gov, SANYS)', fr-' |
|
gemini-2.0-flash-001 |
| 67302 |
EFTA00018548.txt |
Additional discovery requests |
Assistant United States Attorney |
none |
none |
2020-03-02 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting information from the FBI regarding additional... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018548 |
gemini-2.0-flash-001 |
| 67303 |
EFTA00018549.txt |
Jimenez 302 |
|
none |
none |
2019-08-30 |
email |
dataset_8 |
|
The email concerns a finalized FBI 302 form related to an inmate named Jimenez. The email was... |
Legal matters/litigation |
— |
EFTA00018549 |
gemini-2.0-flash-001 |
| 67304 |
EFTA00018550.txt |
Epstein interview notes |
Y) (OGA)" <M=IMIE> |
suspicious |
none |
2019-08-30 |
email |
dataset_8 |
|
The email transmits interview notes related to Jeffrey Epstein and informs that 302s will be... |
Legal matters/litigationCommunications/correspondence |
USANYS)" |
|
gemini-2.0-flash-001 |
| 67305 |
EFTA00018551.txt |
Talking to |
|
none |
none |
2019-08-30 |
email |
dataset_8 |
|
The email indicates the sender has scheduled meetings with a lawyer, including a second proffer... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018551 |
gemini-2.0-flash-001 |
| 67306 |
EFTA00018552.txt |
Freddy Caraballo Proffer (re Epstein) |
|
suspicious |
none |
2019-09-05 |
other |
dataset_8 |
|
This document is a calendar event for a proffer session with Freddy Caraballo regarding Jeffrey... |
Legal matters/litigation |
— |
EFTA00018552 |
gemini-2.0-flash-001 |
| 67307 |
EFTA00018553.txt |
FW: Follow Up Call |
|
suspicious |
none |
2019-09-05 |
email |
dataset_8 |
|
The email discusses the New Mexico Attorney General's investigation into Jeffrey Epstein's... |
Legal matters/litigationReal estate/propertiesCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67308 |
EFTA00018556.txt |
BRITISH TV REQUEST Important |
kathryn milofkky |
none |
none |
2020-06-08 |
email |
dataset_8 |
|
Kathryn Milofsky, a producer for ITV News, is requesting an interview with Mr. Berman regarding... |
Communications/correspondenceMedia/Journalist Interactions |
' |
EFTA00018556 |
gemini-2.0-flash-001 |
| 67309 |
EFTA00018557.txt |
Epstein Indictment |
Ma' |
none |
none |
2020-06-12 |
email |
dataset_8 |
|
The email is about the Epstein indictment and was sent to Geoffrey Berman at USANYS. It includes... |
Legal matters/litigation |
Berman, Geoffrey (USANYS) |
EFTA00018557 |
gemini-2.0-flash-001 |
| 67310 |
EFTA00018558.txt |
Re: Epstein FOIA Atty Visit Logs and Count Slips |
=IM,
(USANYS) |
none |
none |
2021-01-09 |
email |
dataset_8 |
|
The email discusses the handling of attorney visit logs and count slips related to the... |
Legal matters/litigationCommunications/correspondence |
=l,
(USANYS) |
EFTA00018558 |
gemini-2.0-flash-001 |
| 67311 |
EFTA00018559.txt |
FW: [EXTERNAL] Ghislaine Maxwell 02879-506 |
BOBBI C STERNHEIM |
none |
none |
2021-10-20 |
email |
dataset_8 |
|
Bobbi Sternheim emailed to confirm arrangements for Ghislaine Maxwell's participation in a... |
Legal matters/litigationCommunications/correspondence |
|
02879-506 |
gemini-2.0-flash-001 |
| 67312 |
EFTA00018560.txt |
Re: [EXTERNAL] Ghislaine Maxwell 02879-506 |
BOBBI C STERNHEIM |
none |
none |
2021-10-21 |
email |
dataset_8 |
|
Bobbi Sternheim confirms arrangements for Ghislaine Maxwell's participation in a telephonic... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
02879-506 |
gemini-2.0-flash-001 |
| 67313 |
EFTA00018562.txt |
Protective Order |
|
none |
none |
2020-07-30 |
memorandum opinion & order |
dataset_8 |
|
The document is a memorandum opinion and order from the United States District Court, Southern... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 37 |
gemini-2.0-flash-001 |
| 67314 |
EFTA00018565.txt |
RE: Epstein |
|
none |
none |
2018-11-29 |
email |
dataset_8 |
|
This email forwards links to a Miami Herald article and a Scribd document related to Jeffrey... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00018565 |
gemini-2.0-flash-001 |
| 67315 |
EFTA00018571.txt |
GM Recent Letters |
|
none |
none |
2020-08-11 |
email |
dataset_8 |
|
The email forwards recent letters related to GM, specifically concerning a defense motion for... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67316 |
EFTA00018572.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Mark S. Cohen, Christian R. Everdell, COHEN & GRESSER LLP |
suspicious |
possible |
2020-08-10 |
letter motion |
dataset_8 |
|
This letter motion requests the court to order the government to disclose the identities of the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, All counsel of record (via ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67317 |
EFTA00018578.txt |
AFFIDAVIT OF CERTIFICATION PURSUANT TO LOCAL CRIMINAL RULE 16.1 |
|
none |
none |
2020-08-10 |
legal filing |
dataset_8 |
|
This document is an affidavit of certification filed by Christian R. Everdell, counsel for... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67318 |
EFTA00018580.txt |
Re: August 3, 2020 Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) |
Laura A. Menninger, Haddon, Morgan and Foreman, P C |
suspicious |
possible |
2020-08-10 |
letter |
dataset_8 |
|
Laura Menninger, counsel for Ghislaine Maxwell, writes to Judge Preska requesting a temporary... |
Legal matters/litigation |
Honorable Loretta A. Preska |
1100 |
gemini-2.0-flash-001 |
| 67319 |
EFTA00018583.txt |
Conferral Concerning Use of Discovery Materials GM_00000847-962 |
Jeffrey S. Pagliuca |
none |
none |
2020-08-09 |
letter |
dataset_8 |
|
Jeffrey Pagliuca, representing Ghislaine Maxwell, is requesting that the government withdraw its... |
Legal matters/litigationCommunications/correspondence |
— |
GM_00000847-962 |
gemini-2.0-flash-001 |
| 67320 |
EFTA00018585.txt |
Confirming FBI numbers for Epstein devices |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2020-10-25 |
email |
dataset_8 |
|
An Assistant United States Attorney is seeking confirmation of the accuracy of a spreadsheet... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018585 |
gemini-2.0-flash-001 |
| 67321 |
EFTA00018586.txt |
Search and Seizure Warrant for electronic devices seized from Jeffrey Epstein |
|
concerning |
possible |
6/26/2020 |
Search and Seizure Warrant |
dataset_8 |
|
This document is a search and seizure warrant authorizing the FBI to search electronic devices... |
Legal matters/litigationIllegal activities |
— |
Case No. 20 MAG 6719 |
gemini-2.0-flash-001 |
| 67322 |
EFTA00018595.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document states that no images were produced. The document relates to file EFTA00018595. |
|
— |
None |
gemini-2.0-flash-001 |
| 67323 |
EFTA00018597.txt |
RE: Epstein investigation |
|
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This email is a reply concerning the Epstein investigation. The recipients include individuals... |
Legal matters/litigationCommunications/correspondence |
— |
<SN1P110MB017599AAF5C69FE0846B1130EC190@SNIP110MB0175.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 67324 |
EFTA00018598.txt |
RE: Epstein investigation |
Unit Chief Litigation Support Unit/RIDS |
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This email chain discusses the coordination between the FBI, USANYS, and NYPD regarding the... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 67325 |
EFTA00018614.txt |
Application for Search Warrant |
Assistant United States Attorney |
none |
none |
2020-10-27 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to Judge Wang, submitting an application... |
Legal matters/litigation |
Judge Wang |
|
gemini-2.0-flash-001 |
| 67326 |
EFTA00018615.txt |
RE: Application for Search Warrant |
Assistant United States Attorney |
none |
none |
2020-10-27 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney submits an application for a search warrant... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67327 |
EFTA00018617.txt |
GM discovery |
y. „zl |
concerning |
possible |
2020-10-27 |
email |
dataset_8 |
|
The email discusses a witness statement from 2005 alleging that Jeffrey Epstein paid someone to... |
Legal matters/litigationAllegations/complaintsIllegal activities |
CS, IYSirl=IM>,, (USANYS) |
|
gemini-2.0-flash-001 |
| 67328 |
EFTA00018618.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-07-31 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Jeffrey Epstein's defense counsel provides... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Martin Weinber , Es ., Reid Weingarten, Esq., Michael... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 67329 |
EFTA00018623.txt |
RE: Expert Witness |
|
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This is a fragment of an email with the subject "RE: Expert Witness" sent on October 28, 2020.... |
|
— |
EFTA00018623 |
gemini-2.0-flash-001 |
| 67330 |
EFTA00018624.txt |
RE: Expert Witness |
Legal & Conference Coordinator |
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call with Dr. Cooper to potentially serve as an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018624 |
gemini-2.0-flash-001 |
| 67331 |
EFTA00018625.txt |
RE: laptop for MDC |
|
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This email exchange discusses the process of providing Ghislaine Maxwell with a laptop for... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018625.txt |
gemini-2.0-flash-001 |
| 67332 |
EFTA00018627.txt |
Re: Expert Witness |
|
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This is an email header with the subject "Re: Expert Witness" from October 28, 2020. The sender... |
|
— |
EFTA00018627 |
gemini-2.0-flash-001 |
| 67333 |
EFTA00018628.txt |
Re: Expert Witness |
Kim |
none |
none |
2020-10-28 |
email |
dataset_8 |
|
The email exchange involves prosecutors contacting Kimberly Mehlman-Orozco to discuss her... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00018628 |
gemini-2.0-flash-001 |
| 67334 |
EFTA00018629.txt |
Re: Expert Witness |
Kimberly Mehlman-Orozco |
none |
none |
2020-10-29 |
email |
dataset_8 |
|
The email exchange involves prosecutors from the Southern District of New York contacting... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 67335 |
EFTA00018632.txt |
Curriculum Vitae |
|
none |
none |
October 2020 |
Curriculum Vitae |
dataset_8 |
|
This document is a curriculum vitae for Dr. Kimberly B. Mehlman-Orozco, detailing her education,... |
Employment/staffingLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67336 |
EFTA00018646.txt |
2020 Fee Schedule |
|
none |
none |
2020 |
fee schedule |
dataset_8 |
|
This document is a fee schedule for Dr. Kimberly Mchlman-Orozco's services related to criminal... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00018646 |
gemini-2.0-flash-001 |
| 67337 |
EFTA00018647.txt |
Re: Epstein investigation |
|
suspicious |
none |
2020-10-28 |
email |
dataset_8 |
|
This email exchange discusses the transfer and verification of scanned records related to the... |
Legal matters/litigationCommunications/correspondence |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 67338 |
EFTA00018650.txt |
Re: Jeffrey Epstein: About the sex trafficking case & accusations I Miami Herald |
|
suspicious |
none |
2018-12-01 |
email |
dataset_8 |
|
The email is a response confirming that they are open to covering the Jeffrey Epstein sex... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00018650 |
gemini-2.0-flash-001 |
| 67339 |
EFTA00018651.txt |
Re: FW: RE: |
|
suspicious |
none |
2018-11-30 |
email |
dataset_8 |
|
This email exchange discusses the Jeff Epstein matter, specifically focusing on potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00018651.txt |
gemini-2.0-flash-001 |
| 67340 |
EFTA00018653.txt |
RE: Jeffrey Epstein: About the sex trafficking case & accusations F Miami Herald |
|
suspicious |
none |
2018-12-01 |
email |
dataset_8 |
|
The email exchange discusses the staffing and operational status of an organization in relation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00018653 |
gemini-2.0-flash-001 |
| 67341 |
EFTA00018654.txt |
FDIC Staffer *Accidentally' Took Bank Secrets, Jury Told |
White Collar Law360 <news-alt@law360.com> |
concerning |
possible |
2018-12-05 |
email |
dataset_8 |
|
This email from Law360 provides a daily update on white collar legal news, summarizing various... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 67342 |
EFTA00018658.txt |
FW: Referral of MLAT Request from France ( |
|
none |
none |
2020-12-30 |
email |
dataset_8 |
|
This email forwards an MLAT request from France regarding an investigation in Paris. It also... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67343 |
EFTA00018659.txt |
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
(USANYS) |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email chain discusses the disparities in counsel and discovery access between Ghislaine... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00018659.txt |
gemini-2.0-flash-001 |
| 67344 |
EFTA00018696.txt |
RE: Ghislaine Maxwell |
|
none |
none |
2021-01-04 |
email |
dataset_8 |
|
This is an email with the subject "RE: Ghislaine Maxwell." The email was sent on January 4,... |
|
(USANYS) [Contractor], SANYS, (USANYS), USANYS |
<BN3P110MB0339950D70078DBF12D68DEA92D20@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 67345 |
EFTA00018697.txt |
RELEASE OF STUDENT RECORDS |
Dawn Pumphrey, DIRECTOR, IT ENTERPRISE APPLICATIONS |
none |
none |
July, 2021 |
letter |
dataset_8 |
|
This letter from the School District of Palm Beach County confirms the release of student... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67346 |
EFTA00018698.txt |
Student Info |
|
none |
none |
2021-07-19 |
report |
dataset_8 |
|
This document is a student information report displaying enrollment and drop dates, along with... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 67347 |
EFTA00018705.txt |
RE: New Epstein Search? |
(USANYS) |
suspicious |
none |
2019-07-11 |
email |
dataset_8 |
|
An email exchange discusses a tip received by The Journal regarding an FBI search of Jeffrey... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00018705 |
gemini-2.0-flash-001 |
| 67348 |
EFTA00018706.txt |
Jeffrey Epstein allegedly hired private investigators to stalk his victims - CNN |
|
suspicious |
possible |
2019-07-12 |
email |
dataset_8 |
|
This email forwards a CNN article alleging that Jeffrey Epstein hired private investigators to... |
Allegations/complaintsLegal matters/litigationMedia/Journalist interactions |
— |
EFTA00018706 |
gemini-2.0-flash-001 |
| 67349 |
EFTA00018707.txt |
FW: Opposition to Maxwell GJ Motion |
|
none |
none |
2021-02-22 |
email |
dataset_8 |
|
This email forwards information about opposition to a motion by Maxwell GJ. The email appears to... |
Legal matters/litigation |
USANYS), USANYS), USANYS, (USANYS) |
<BN3P110MB03399F3DD41F1635686BC5CE92819@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 67350 |
EFTA00018708.txt |
FW: U.S. v. Maxwell 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-02-23 |
email |
dataset_8 |
|
This email forwards a courtesy copy of an ECF filing in the case of U.S. v. Maxwell. The email... |
Legal matters/litigation |
IMSYS, USANYS |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67351 |
EFTA00018709.txt |
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL |
|
none |
none |
2021-02-23 |
legal filing |
dataset_8 |
|
This document is a memorandum in support of Ghislaine Maxwell's third motion for release on... |
Legal matters/litigationFinancial transactions/money flow |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67352 |
EFTA00018718.txt |
RE: U.S. v. Maxwell 20 Cr. 330 (AJN) |
(USANYS) |
none |
none |
2021-03-02 |
email |
dataset_8 |
|
This email exchange discusses Ghislaine Maxwell's bail application and the unusual financial... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67353 |
EFTA00018720.txt |
RE: GM - Draft Third Bail Opposition |
|
none |
none |
2021-03-08 |
email |
dataset_8 |
|
The email discusses a draft opposition to a third bail application and requests feedback from... |
Legal matters/litigation |
— |
EFTA00018720 |
gemini-2.0-flash-001 |
| 67354 |
EFTA00018721.txt |
RE: GM - Draft Third Bail Opposition |
|
none |
none |
2021-03-09 |
email |
dataset_8 |
|
This email chain details the collaborative drafting and review of the opposition to Ghislaine... |
Legal matters/litigationCommunications/correspondence |
None |
None |
gemini-2.0-flash-001 |
| 67355 |
EFTA00018723.txt |
Extradition Procedure and Conditions in France |
Direction des affaires criminelles et des grâces, Sous-direction de la justice pénale spécialisée, Bureau de l'entraide pénale internationale |
none |
none |
2021-03-09 |
letter |
dataset_8 |
|
This letter from the French Ministry of Justice informs the US Department of Justice about the... |
Legal matters/litigation |
Department of Justice (D.O1), Amirew FINKELWAN,... |
|
gemini-2.0-flash-001 |
| 67356 |
EFTA00018724.txt |
Extradition procedure and conditions in France |
Chef du Bureau de l'entraide pénale internationale |
none |
none |
2021-03-09 |
letter |
dataset_8 |
|
This letter from the French Ministry of Justice informs the U.S. Department of Justice about the... |
Legal matters/litigation |
Department of Justice (D.O.J) |
EFTA00018724.txt |
gemini-2.0-flash-001 |
| 67357 |
EFTA00018726.txt |
Automatic reply: Epstein victim call |
n |
none |
none |
2021-03-10 |
email |
dataset_8 |
|
This is an automatic email reply stating the recipient is out of the office until March 14th... |
Communications/correspondence |
— |
EFTA00018726 |
gemini-2.0-flash-001 |
| 67358 |
EFTA00018729.txt |
Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
other |
dataset_8 |
|
This document is a Webex meeting invitation for an event related to an Epstein/Maxwell FOIA... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67359 |
EFTA00018731.txt |
RE: Epstein/Maxwell briefing |
|
none |
none |
2021-03-10 |
email |
dataset_8 |
|
This email requests a briefing on the legal strategy of not identifying victims early in the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018731 |
gemini-2.0-flash-001 |
| 67360 |
EFTA00018732.txt |
RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA |
|
none |
none |
2021-03-10 |
email |
dataset_8 |
|
This email chain discusses the process of assembling a list of FOIA requests related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67361 |
EFTA00018734.txt |
Post article on Epstein lawsuit |
|
suspicious |
none |
2020-01-22 |
email |
dataset_8 |
|
The email shares a link to a New York Post article about a new accuser in the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00018734 |
gemini-2.0-flash-001 |
| 67362 |
EFTA00018735.txt |
RE: The Prince and the Proffer I New York Law Journal |
|
suspicious |
none |
2020-05-06 |
email |
dataset_8 |
|
This email forwards two news articles: one from the New York Law Journal titled 'The Prince and... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
MaiUSANYS, llrUSANYS |
EFTA00018735 |
gemini-2.0-flash-001 |
| 67363 |
EFTA00018747.txt |
NYLJ article |
(USANYS)" |
none |
none |
2020-05-11 |
email |
dataset_8 |
|
The email is from a Chief of the Criminal Division at the United States Attorney's Office, SDNY,... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
USANYS)" cz |
EFTA00018747 |
gemini-2.0-flash-001 |
| 67364 |
EFTA00018748.txt |
FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) [Request to Modify Protective Order (Under Seal)] |
Nicole Simmons |
none |
none |
2020-08-18 |
email |
dataset_8 |
|
Nicole Simmons from Haddon, Morgan and Foreman, P.C. is forwarding Ghislaine Maxwell's Letter... |
Legal matters/litigation |
|
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67365 |
EFTA00018749.txt |
Request to Modify Protective Order (UNDER SEAL) |
Jeffrey Pagliuca |
suspicious |
possible |
2020-08-17 |
letter |
dataset_8 |
|
This letter is a request to modify a protective order in Ghislaine Maxwell's criminal case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67366 |
EFTA00018757.txt |
Memo to File re Efforts to Identify Interviews during Florida Investigation |
aNIMIE> |
none |
none |
2021-09-29 |
email |
dataset_8 |
|
This email is a memo to file summarizing the efforts taken by AUSAs to identify the number of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
aNIMIE>, (USANYS) |
None |
gemini-2.0-flash-001 |
| 67367 |
EFTA00018758.txt |
RE: [EXTERNAL] Re: - Epstein |
)1' |
none |
none |
2021-09-30 |
email |
dataset_8 |
|
This document is a series of emails primarily concerning the scheduling of meetings and calls... |
Legal matters/litigationCommunications/correspondence |
Joe Nascimento |
None |
gemini-2.0-flash-001 |
| 67368 |
EFTA00018777.txt |
Cross |
(USANYS) |
none |
none |
2021-10-01 |
email |
dataset_8 |
|
The email is from a Deputy Chief of the Public Corruption Unit in the Southern District of New... |
Legal matters/litigationCommunications/correspondence |
)" .<1 |
EFTA00018777 |
gemini-2.0-flash-001 |
| 67369 |
EFTA00018833.txt |
RE: Cite-checked omnibus MOL |
|
none |
none |
2021-02-26 |
email |
dataset_8 |
|
This email discusses the review and redaction process for a legal memorandum of law in... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67370 |
EFTA00018834.txt |
RE: US v. Noel |
Jason Foy |
none |
none |
2021-02-26 |
email |
dataset_8 |
|
Jason Foy sends an electronic copy of documents related to the US v. Noel case and confirms that... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 67371 |
EFTA00018836.txt |
PCU Monthly Update |
|
none |
none |
2021-03-05 |
email |
dataset_8 |
|
This email is a monthly update from the Public Corruption Unit of the U.S. Attorney's Office,... |
Communications/correspondence |
— |
EFTA00018836 |
gemini-2.0-flash-001 |
| 67372 |
EFTA00018837.txt |
RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
(USANYS) [Contractor] |
none |
none |
2021-10-04 |
email |
dataset_8 |
|
This email discusses the logistics of sending discovery production to Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67373 |
EFTA00018838.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-10-04 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell confirms the sending of... |
Legal matters/litigation |
Ghislaine Maxwell |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67374 |
EFTA00018839.txt |
FW: PBPD |
(USANYS)" aNIMIE> |
none |
none |
2021-10-04 |
email |
dataset_8 |
|
This email is a forwarded message concerning "PBPD" and includes attachments related to... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" alga> |
EFTA00018839 |
gemini-2.0-flash-001 |
| 67375 |
EFTA00018840.txt |
Maxwell - Proposed Voir Dire and Jury Questionnaire |
(USANYS) |
none |
none |
2021-10-05 |
email |
dataset_8 |
|
This email from the US Attorney's Office, Southern District of New York, to counsel concerns the... |
Legal matters/litigation |
< |
EFTA00018840 |
gemini-2.0-flash-001 |
| 67376 |
EFTA00018844.txt |
Order regarding trial logistics and jury deliberation estimate |
Alison J. Nathan, United States District Judge |
none |
none |
2021-10-05 |
order |
dataset_8 |
|
Judge Alison J. Nathan orders the parties in the Ghislaine Maxwell case to confer and submit a... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 67377 |
EFTA00018845.txt |
Claim Application and Instructions |
|
none |
none |
September 2015 |
Claim Application and Instructions |
dataset_8 |
|
This document is a claim application and instructions from the New York State Office of Victim... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00018845.txt |
gemini-2.0-flash-001 |
| 67378 |
EFTA00018854.txt |
draft cover letter |
(USANYS)" cz
IMIE> |
none |
none |
2021-10-07 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney sharing a draft cover letter and... |
Legal matters/litigationCommunications/correspondence |
" " |
EFTA00018854 |
gemini-2.0-flash-001 |
| 67379 |
EFTA00018859.txt |
Re: Catch up tomorrow? 10:30? |
(USANYS) |
suspicious |
possible |
2019-08-27 |
email |
dataset_8 |
|
The email discusses a scheduling conflict involving an 'Epstein conference' and a meeting with... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
alMIE> |
EFTA00018859 |
gemini-2.0-flash-001 |
| 67380 |
EFTA00018866.txt |
Re: Catch up tomorrow? 10:30? |
a (USANYS) |
suspicious |
possible |
2019-08-27 |
email |
dataset_8 |
|
This email discusses a meeting to discuss forfeiture and RICO in relation to Jeffrey Epstein. It... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00018866 |
gemini-2.0-flash-001 |
| 67381 |
EFTA00018867.txt |
Re: The Judge in Epstein's Case Should Not Turn the Dismissal Into a Drama for the Victims |
•
(USANYS) |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
The email discusses an article from the NY Law Journal regarding Judge Berman's decision to hold... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
•
(USANYS) |
None |
gemini-2.0-flash-001 |
| 67382 |
EFTA00018869.txt |
Re: Yo |
(USANYS) |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
The email informs the recipient that the 'Epstein circus' has concluded. The sender indicates... |
Legal matters/litigation |
(USANYS) alMIN> |
EFTA00018869 |
gemini-2.0-flash-001 |
| 67383 |
EFTA00018870.txt |
Investigators scrutinizing video outside Epstein's cell find some footage unusable, according to people familiar with the inquiry |
|
suspicious |
none |
2019-08-27 |
email |
dataset_8 |
|
The email forwards a Washington Post article reporting that some video footage outside Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 67384 |
EFTA00018872.txt |
RE: Scanning |
(USANYS) |
none |
none |
2019-08-28 |
email |
dataset_8 |
|
This email discusses the scanning and organization of documents, including commissary receipts... |
Legal matters/litigationCommunications/correspondence |
I" MMI IISANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 67385 |
EFTA00018874.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District o New York |
suspicious |
none |
2019-08-28 |
Grand Jury Subpoena |
dataset_8 |
|
This document is a Grand Jury Subpoena issued by the Southern District of New York, demanding... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 67386 |
EFTA00018876.txt |
New Maxwell Lawsuit |
(USANYS)" czi |
none |
none |
2020-03-18 |
email |
dataset_8 |
|
The email forwards a New York Times article regarding a new lawsuit involving Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
H |
EFTA00018876 |
gemini-2.0-flash-001 |
| 67387 |
EFTA00018877.txt |
Court Subpoena |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-09-30 |
legal filing |
dataset_8 |
|
This document is a court subpoena issued to Insured Aircraft Title Service, LLC, requiring them... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67388 |
EFTA00018878.txt |
Court Subpoena |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
suspicious |
none |
2021-09-27 |
legal filing |
dataset_8 |
|
This document is a court subpoena issued to Amazon.com, Inc. by the United States Attorney for... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67389 |
EFTA00018879.txt |
FW: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-11-03 |
email |
dataset_8 |
|
This email forwards a courtesy copy of an ECF filing related to the U.S. v. Maxwell case. It... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67390 |
EFTA00018880.txt |
US v. Maxwell - Proposed RTC and Verdict Sheet |
a |
none |
none |
2021-11-04 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney transmits unredacted legal documents,... |
Legal matters/litigation |
Nathan NYSD Chambers |
|
gemini-2.0-flash-001 |
| 67391 |
EFTA00018881.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-03 |
letter |
dataset_8 |
|
This letter from the United States Attorney to Judge Nathan concerns the submission of the... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel (By ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67392 |
EFTA00018883.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney |
none |
none |
2021-04-23 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel provides notice that... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67393 |
EFTA00018886.txt |
Fwd: [EXTERNAL] Ghislaine Maxwell Atty Likens Jail To 'Silence Of The Lambs' |
(USANYS) |
none |
none |
2021-11-04 |
email |
dataset_8 |
|
The email forwards a Law360 news alert regarding Ghislaine Maxwell's attorney comparing her jail... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
alEllANYS) |
EFTA00018886 |
gemini-2.0-flash-001 |
| 67394 |
EFTA00018887.txt |
Bail Oppo Draft |
(USANYS) |
none |
none |
2021-11-05 |
email |
dataset_8 |
|
The email is a submission of a 'Bail Oppo Draft' for review, related to the Southern District of... |
Legal matters/litigationCommunications/correspondence |
al, art.ThSANYS |
EFTA00018887 |
gemini-2.0-flash-001 |
| 67395 |
EFTA00018888.txt |
3500 |
|
none |
none |
2021-11-06 |
email |
dataset_8 |
|
The email discusses the availability of documents related to the U.S. v. Ghislaine Maxwell case... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67396 |
EFTA00018889.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-05 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is providing additional materials, including Jencks Act and Giglio... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67397 |
EFTA00018891.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-06 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password to access witness materials... |
Legal matters/litigation |
MDC—Metropolitan Detention Center, Legal Department,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67398 |
EFTA00018892.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-06 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center concerns the... |
Legal matters/litigation |
MDC—Metropolitan Detention Center |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67399 |
EFTA00018893.txt |
RE: [EXTERNAL] RE: questionnaires |
Menninger |
none |
none |
2021-11-07 |
email |
dataset_8 |
|
This email exchange discusses the coordination of juror strike lists between parties for a joint... |
Legal matters/litigationCommunications/correspondence |
Jeff Pa liuca, Ann, uni.erg |
None |
gemini-2.0-flash-001 |
| 67400 |
EFTA00018896.txt |
Daubert motion |
a |
none |
none |
2021-11-08 |
email |
dataset_8 |
|
An Assistant United States Attorney is sharing a draft of a Daubert motion with a team for... |
Legal matters/litigationCommunications/correspondence |
a |
|
gemini-2.0-flash-001 |