| 67401 |
EFTA00018897.txt |
RE: Daubert motion |
a |
none |
none |
2021-11-08 |
email |
dataset_8 |
|
This email contains a draft of a Daubert motion being circulated among a legal team for review... |
Legal matters/litigationCommunications/correspondence |
1.1NIT', MEMI., )i |
EFTA00018897 |
gemini-2.0-flash-001 |
| 67402 |
EFTA00018898.txt |
RE: Confidential - Epstein |
(USANYS) |
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email chain discusses a request from Martin G. Weinberg, Jeffrey Epstein's former attorney,... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00018898 |
gemini-2.0-flash-001 |
| 67403 |
EFTA00018899.txt |
RE: Epstein OCME |
(USANYS) |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
This email informs recipients that the OCME has officially concluded that Jeffrey Epstein's... |
Legal matters/litigation |
(USANYS) |
EFTA00018899 |
gemini-2.0-flash-001 |
| 67404 |
EFTA00018900.txt |
RE: CNN - Epstein |
|
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
The email discusses a CNN inquiry into how individuals raised concerns with the U.S. Attorney's... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
EFTA00018900 |
gemini-2.0-flash-001 |
| 67405 |
EFTA00018901.txt |
Brass Meeting on Epstein |
|
none |
none |
2019-12-06 |
email |
dataset_8 |
|
This email announces a "Brass Meeting on Epstein" scheduled for December 6, 2019. The purpose of... |
Communications/correspondence |
— |
EFTA00018901 |
gemini-2.0-flash-001 |
| 67406 |
EFTA00018902.txt |
Brass Meeting on Epstein |
|
none |
none |
2019-12-10 |
other |
dataset_8 |
|
This document is a calendar event for a "Brass Meeting on Epstein" scheduled for December 10,... |
Legal matters/litigation |
— |
EFTA00018902 |
gemini-2.0-flash-001 |
| 67407 |
EFTA00018905.txt |
Expedited Motion for Establishment of A Voluntary Claims Resolution Program |
|
none |
none |
2019-11-14 |
legal filing |
dataset_8 |
|
This document is an expedited motion filed by the Co-Executors of Jeffrey E. Epstein's estate,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
PROBATE NO. ST-19-PB-80 |
gemini-2.0-flash-001 |
| 67408 |
EFTA00018918.txt |
Accepted: Epstein Team Meeting |
|
none |
none |
2019-12-08 |
email |
dataset_8 |
|
This is an email confirming acceptance of an invitation to an 'Epstein Team Meeting'. The email... |
Communications/correspondence |
— |
EFTA00018918 |
gemini-2.0-flash-001 |
| 67409 |
EFTA00018919.txt |
Epstein Team Meeting |
|
suspicious |
none |
2019-12-09 |
calendar_event |
dataset_8 |
|
This document is a calendar event for an "Epstein Team Meeting" scheduled for December 9, 2019,... |
Business dealings |
— |
EFTA00018919 |
gemini-2.0-flash-001 |
| 67410 |
EFTA00018920.txt |
Fwd: UK / US Contact Details |
A. (NY) (FBI) |
none |
none |
2019-12-09 |
email |
dataset_8 |
|
The email forwards contact details of a legal representative from the UK to the US, specifically... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 67411 |
EFTA00018922.txt |
Investigation into the allegations of sexual exploitation and abuse by Jeffrey Epstein as detailed in the case of United States v. Jeffrey Espstein, 19 Cr. 490 (RMB) |
Deputy Assistant Commissioner — Specialist Operations, Metropolitan Police Service |
none |
none |
2019-12-91 |
letter |
dataset_8 |
|
The Metropolitan Police Service is providing the contact information for Prince Andrew's... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Geoffrey S. Berman, United States Attorney, Southern... |
53/DACSO/2019/RW |
gemini-2.0-flash-001 |
| 67412 |
EFTA00018923.txt |
2019-08-27, nolle conference.pdf |
|
none |
none |
2019-09-03 |
email |
dataset_8 |
|
The email shares a PDF transcript from a 'nolle conference' and victim statements. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67413 |
EFTA00018924.txt |
update |
Assistant United States Attorney |
suspicious |
none |
2019-12-09 |
email |
dataset_8 |
|
The email provides an update from the Southern District of New York regarding the investigation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00018924 |
gemini-2.0-flash-001 |
| 67414 |
EFTA00018944.txt |
Autopsy Report and File for Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-08-28 |
letter |
dataset_8 |
|
The US Attorney's Office for the Southern District of New York requests that the Office of the... |
Legal matters/litigationCommunications/correspondence |
Florence Butner, Esq. |
None |
gemini-2.0-flash-001 |
| 67415 |
EFTA00018946.txt |
Epstein |
USANYS |
none |
none |
2019-12-11 |
email |
dataset_8 |
|
This email relays information that Julie Brown is hearing about the unsealing of four... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00018946 |
gemini-2.0-flash-001 |
| 67416 |
EFTA00018947.txt |
US v. Noel and Thomas - Letter |
(USANYS) |
none |
none |
2020-03-14 |
email |
dataset_8 |
|
This email from USANYS provides a response to discovery requests in the case of US v. Noel and... |
Legal matters/litigationCommunications/correspondence |
illa, Montell Figgins |
None |
gemini-2.0-flash-001 |
| 67417 |
EFTA00018948.txt |
United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2020-03-14 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office responds to discovery requests in the case of United... |
Legal matters/litigationCommunications/correspondence |
Jason E. Foy, Montell Figgins, Esq. |
No. 19 Cr. 830 |
gemini-2.0-flash-001 |
| 67418 |
EFTA00018953.txt |
FW: Probate Petition and Will_.pdf |
|
suspicious |
none |
2019-08-18 |
email |
dataset_8 |
|
The email forwards Epstein's will and points out that it was apparently created or meaningfully... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00018953 |
gemini-2.0-flash-001 |
| 67419 |
EFTA00018954.txt |
RE: Subpoenas to Serve |
(USANYS) [Contractor] |
suspicious |
none |
2019-08-19 |
email |
dataset_8 |
|
An email exchange between a contractor and an attorney in the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00018954 |
gemini-2.0-flash-001 |
| 67420 |
EFTA00018955.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the |
suspicious |
possible |
2019-08-15 |
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 |
| 67421 |
EFTA00018957.txt |
RE: Johnny Contreras — Investigation of Jeffrey Epstein Death |
(USANYE) |
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email chain discusses the potential proffer of Johnny Contreras, an inmate near Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 67422 |
EFTA00018959.txt |
Re: Johnny Contreras - Investigation of Jeffrey Epstein Death |
Jill Shellow |
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email exchange discusses the possibility of Johnny Contreras, a former inmate housed near... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00018959.txt |
gemini-2.0-flash-001 |
| 67423 |
EFTA00018962.txt |
Re: Automatic reply: Epstein update |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email chain provides updates on Jeffrey Epstein's apparent suicide attempt and subsequent... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018962 |
gemini-2.0-flash-001 |
| 67424 |
EFTA00018964.txt |
Fwd: Epstein update |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email chain discusses the U.S. Attorney's Office's frustration with the Bureau of Prisons... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00018964.txt |
gemini-2.0-flash-001 |
| 67425 |
EFTA00018966.txt |
Re: Epstein update |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email exchange shows the U.S. Attorney's Office's frustration with the Bureau of Prisons... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67426 |
EFTA00018968.txt |
https://www.washingtonexaminercorninews/epstein-accuser-angry-about-financiers-death-and-wants-his-accomplices-and-enablers-prosecuted |
(USANYS) |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email from (USANYS) to Geoffrey Berman shares a link to a Washington Examiner article about... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman, Geoffrey (USANYS) |
EFTA00018968 |
gemini-2.0-flash-001 |
| 67427 |
EFTA00018969.txt |
Redlined statement |
"=, (USANYS)" alMIE> |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email, dated August 10, 2019, from the U.S. Attorney's Office, Southern District of New... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
(USANYS)" alMIN> |
EFTA00018969 |
gemini-2.0-flash-001 |
| 67428 |
EFTA00018970.txt |
RE: Epstein update |
|
suspicious |
possible |
2019-08-10 |
email |
dataset_8 |
|
This email exchange details the immediate aftermath of Jeffrey Epstein's death, focusing on the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 67429 |
EFTA00018974.txt |
Re: US v Epstein |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email discusses a request from Jeffrey Epstein's counsel to have a pathologist present at... |
Legal matters/litigationCommunications/correspondence |
None, None, None, None |
|
gemini-2.0-flash-001 |
| 67430 |
EFTA00018976.txt |
FW: Requested Documents |
(O1G) |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards requested documents regarding Suicide Watch and Psychological Observation at... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI), (NY) (OGA), (FBI, (USANYS), (USANYS), E |
EFTA00018976 |
gemini-2.0-flash-001 |
| 67431 |
EFTA00018977.txt |
Suicide Watch/Psych Observation Update |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
The document is an email update regarding Epstein's status on suicide watch and psychological... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67432 |
EFTA00018983.txt |
Officers watching Epstein were on overtime due to jail staffing shortage, union president says |
I |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email forwards a Washington Post article discussing the jail staffing shortage that led to... |
Communications/correspondenceLegal matters/litigationEmployment/staffing |
I, I |
None |
gemini-2.0-flash-001 |
| 67433 |
EFTA00018984.txt |
MCC Suicide/Epstein |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email is a brief communication regarding the suicide of Jeffrey Epstein at the MCC. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00018984 |
gemini-2.0-flash-001 |
| 67434 |
EFTA00018985.txt |
Read: RE: Question re Epstein Relativity |
/I' |
none |
none |
2021-03-15 |
email |
dataset_8 |
|
This is an email with the subject "Read: RE: Question re Epstein Relativity" sent on March 15,... |
|
— |
EFTA00018985 |
gemini-2.0-flash-001 |
| 67435 |
EFTA00018986.txt |
RE: Jeffrey Epstein/FOIA matters |
(USANYS) |
none |
none |
2021-03-12 |
email |
dataset_8 |
|
This email chain discusses the effort to locate a comprehensive list of Jeffrey Epstein-related... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 67436 |
EFTA00018988.txt |
RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
(USANYS) [Contractor] |
none |
none |
2021-03-12 |
email |
dataset_8 |
|
This email exchange concerns the production of discovery materials in the US v. Maxwell case. It... |
Legal matters/litigationCommunications/correspondence |
)" |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67437 |
EFTA00018989.txt |
RE: FOIA, Jeffrey Epstein |
|
none |
none |
2021-03-16 |
email |
dataset_8 |
|
This email chain discusses the effort to compile a list of FOIA requests related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67438 |
EFTA00018991.txt |
Re: U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN) submission under seal |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
none |
none |
2021-03-16 |
email |
dataset_8 |
|
Bobbi Sternheim sends an email to Nathan NYSD Chambers, Christian Everdell, Laura Menninger, and... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers •tt, Christian Everdell... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67439 |
EFTA00018992.txt |
Reply Memorandum In Support of Ms. Maxwell's pending bail application |
BOBBI C STERNHEIM <bcsterrtheim@mac.com> |
none |
none |
2021-03-16 |
email |
dataset_8 |
|
Bobbi C. Sternheim sent an email on March 16, 2021, submitting an unredacted version of the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67440 |
EFTA00018994.txt |
Fwd: GM Suppression Replies |
a |
none |
none |
2021-03-16 |
email |
dataset_8 |
|
This email forwards a message concerning "GM Suppression Replies" and includes attached legal... |
Legal matters/litigation |
USANYS |
EFTA00018994 |
gemini-2.0-flash-001 |
| 67441 |
EFTA00018995.txt |
FW: SDFL Epstein-related documents |
|
none |
none |
2021-03-17 |
email |
dataset_8 |
|
This email exchange discusses the transfer of documents related to the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 67442 |
EFTA00018997.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX |
Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, Bobbi C. Sternheim |
suspicious |
possible |
2021-03-15 |
legal filing |
dataset_8 |
|
This legal document is Ghislaine Maxwell's reply memorandum arguing for the suppression of... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
U.S. Attorney's Office, SDNY |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67443 |
EFTA00019019.txt |
Re: Epstein victim call |
|
none |
none |
2021-03-17 |
email |
dataset_8 |
|
The email chain discusses a potential Epstein victim contacting the U.S. Attorney's office. The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019019.txt |
gemini-2.0-flash-001 |
| 67444 |
EFTA00019021.txt |
FW: Maxwell Review |
(USANYS) |
none |
none |
2021-03-17 |
email |
dataset_8 |
|
This email discusses the progress of reviewing the SDFL Epstein file, which contains 30,000... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) [Contractorl |
EFTA00019021 |
gemini-2.0-flash-001 |
| 67445 |
EFTA00019022.txt |
Re: Epstein victim call |
|
none |
none |
2021-03-17 |
email |
dataset_8 |
|
The email chain discusses a potential victim of Jeffrey Epstein contacting the U.S. Attorney's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019022.txt |
gemini-2.0-flash-001 |
| 67446 |
EFTA00019024.txt |
(U//FOUO) INTERVIEW OF EPSTEIN, JEFFREY |
Missing |
concerning |
possible |
12/04/2018 |
interview |
dataset_8 |
|
This document is an FBI interview with a former employee of Jeffrey Epstein, detailing his... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
31E-MM-NEW |
gemini-2.0-flash-001 |
| 67447 |
EFTA00019028.txt |
RE: Judge Rules on Redactions to Filing in Ghislaine Maxwell Case |
|
suspicious |
none |
2021-03-19 |
email |
dataset_8 |
|
This email chain discusses a judge's ruling on redactions in the Ghislaine Maxwell case. The... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
a |
EFTA00019028 |
gemini-2.0-flash-001 |
| 67448 |
EFTA00019029.txt |
RE: Meet and Confer |
|
none |
none |
2021-03-22 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting to confer about proposed redactions to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67449 |
EFTA00019031.txt |
Read: Call with PAE re Epstein |
n a |
none |
none |
2021-03-25 |
email |
dataset_8 |
|
This is an email acknowledging receipt of information about a call with PAE concerning Jeffrey... |
Communications/correspondence |
IM (USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 67450 |
EFTA00019032.txt |
Re: Subpoena to Interlochen Center for the Arts |
Jefflocks <jjocks®sondeeracine.com> |
none |
none |
2021-03-25 |
email |
dataset_8 |
|
These emails document communication between Jeff Jocks, representing Interlochen Center for the... |
Legal matters/litigationCommunications/correspondence |
Jeff Jocks <jjocks@sondeeracine.com> |
EFTA00019032.txt |
gemini-2.0-flash-001 |
| 67451 |
EFTA00019041.txt |
Read: US v. Epstein |
n a |
none |
none |
2021-03-25 |
email |
dataset_8 |
|
The email is a notification to a contractor regarding the 'US v. Epstein' case. It appears to be... |
Legal matters/litigation |
(USANYS) [Contractor] alMIIM> |
EFTA00019041 |
gemini-2.0-flash-001 |
| 67452 |
EFTA00019042.txt |
depo |
|
none |
none |
2021-03-26 |
email |
dataset_8 |
|
The email, dated March 26, 2021, contains deposition volumes as attachments. It was sent to an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019042 |
gemini-2.0-flash-001 |
| 67453 |
EFTA00019043.txt |
[EXTERNAL] Proposed Jury Questionnaires |
|
none |
none |
2021-10-08 |
email |
dataset_8 |
|
This email discusses the merging of proposed jury questionnaires for a legal case, likely the... |
Legal matters/litigation |
— |
EFTA00019043 |
gemini-2.0-flash-001 |
| 67454 |
EFTA00019044.txt |
New office address and preferred email address |
|
none |
none |
None |
email |
dataset_8 |
|
The document is an email notification regarding a new office address and preferred email... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67455 |
EFTA00019045.txt |
FW: photo project |
) |
none |
none |
2021-09-30 |
email |
dataset_8 |
|
This email chain discusses the completion of a photo sourcing project, which includes an... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00019045 |
gemini-2.0-flash-001 |
| 67456 |
EFTA00019046.txt |
FW: 404(b) notice |
|
none |
none |
2021-10-08 |
email |
dataset_8 |
|
This email forwards a draft of a Rule 404(b) letter for review, which is due on Monday. The... |
Legal matters/litigationCommunications/correspondence |
rrSANYS |
EFTA00019046 |
gemini-2.0-flash-001 |
| 67457 |
EFTA00019051.txt |
RE: Fedex |
Senior Paralegal, Federal Express Corporation |
suspicious |
none |
2021-08-05 |
email |
dataset_8 |
|
These emails document the process of the U.S. Attorney's Office for the Southern District of New... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019051.txt |
gemini-2.0-flash-001 |
| 67458 |
EFTA00019055.txt |
RE: set book |
(USANYS) |
none |
none |
2021-09-29 |
email |
dataset_8 |
|
This email involves the sharing of a document referred to as the 'set book' related to the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 67459 |
EFTA00019056.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-01 |
email |
dataset_8 |
|
This email from Nathan NYSD Chambers informs counsel of an order issued by Judge Alison J.... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca (jpagliuca@hmflaw.com), Laura Mennin... |
20cr330 |
gemini-2.0-flash-001 |
| 67460 |
EFTA00019057.txt |
US v. Maxwell - Government Opposition to Rule 412 Motion |
Assistant United States Attorney |
none |
none |
2021-11-02 |
email |
dataset_8 |
|
The email transmits the US government's opposition to Ghislaine Maxwell's Rule 412 motion in the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67461 |
EFTA00019058.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-10-29 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office, Southern District of New York, informs Ghislaine... |
Legal matters/litigation |
Ghislaine Maxwell |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67462 |
EFTA00019059.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-10-29 |
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 Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67463 |
EFTA00019060.txt |
RE: Transcript |
|
none |
none |
2021-11-02 |
email |
dataset_8 |
|
The email is a response to a request for a transcript, with the sender confirming that the... |
Communications/correspondence |
' |
EFTA00019060 |
gemini-2.0-flash-001 |
| 67464 |
EFTA00019061.txt |
20cr330, US v. Maxwell |
Chambers of the Hon. Alison J. Nathan |
none |
none |
2021-11-03 |
email |
dataset_8 |
|
This email from the Chambers of the Hon. Alison J. Nathan distributes the final copy of the jury... |
Legal matters/litigation |
— |
20cr330 |
gemini-2.0-flash-001 |
| 67465 |
EFTA00019062.txt |
travel |
Assistant United States Attorney |
none |
none |
2020-02-18 |
email |
dataset_8 |
|
An Assistant United States Attorney is informing recipients about travel plans to Pensacola to... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00019062 |
gemini-2.0-flash-001 |
| 67466 |
EFTA00019063.txt |
Fwd: update |
ausa.doj.gov |
none |
none |
2020-02-24 |
email |
dataset_8 |
|
This email chain discusses a scheduling conflict for Bruce Barket's trial and its potential... |
Legal matters/litigationCommunications/correspondence |
USANYS |
None |
gemini-2.0-flash-001 |
| 67467 |
EFTA00019064.txt |
RE: Epstein SSN |
|
none |
none |
2019-08-08 |
email |
dataset_8 |
|
This email is a request for Jeffrey Epstein's Social Security Number. The request is made to... |
Legal matters/litigation |
Roos, Nicolas (USANYS) |
EFTA00019064 |
gemini-2.0-flash-001 |
| 67468 |
EFTA00019065.txt |
JPMorgan Kept Jeffrey Epstein as a Client Despite Internal Warnings |
(USANYS)" |
suspicious |
possible |
2019-08-08 |
email |
dataset_8 |
|
The email inquires about information from JPMorgan Chase regarding their relationship with... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
I, II, II, II |
EFTA00019065 |
gemini-2.0-flash-001 |
| 67469 |
EFTA00019066.txt |
Re: MCC NY - Epstein Matter |
(USANYS) |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email is a communication between (USANYS) and (OIG) regarding interviews planned for the... |
Legal matters/litigationCommunications/correspondence |
(OIG) |
EFTA00019066 |
gemini-2.0-flash-001 |
| 67470 |
EFTA00019067.txt |
RE: US v Epstein |
Martin G. Weinberg |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
Martin G. Weinberg, representing Jeffrey Epstein's family, requests the preservation and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
al, Miller, Michael, Weingarten, Reid |
None |
gemini-2.0-flash-001 |
| 67471 |
EFTA00019069.txt |
US v Epstein |
Martin G. Weinberg |
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
Martin G. Weinberg, representing Jeffrey Epstein's family, sends an email to Reid and Michael... |
Legal matters/litigationCommunications/correspondence |
Reid, Weingai ten -, Miller, Michael |
None |
gemini-2.0-flash-001 |
| 67472 |
EFTA00019070.txt |
Motion and our notes of theneeting attached. |
|
none |
none |
2021-01-27 |
email |
dataset_8 |
|
The email transmits a motion and meeting notes as attachments. The documents relate to a case... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67473 |
EFTA00019080.txt |
FW: Friendly Subpoena to Attorney |
SP |
suspicious |
none |
2021-03-26 |
email |
dataset_8 |
|
This email discusses a request for assistance in obtaining a settlement agreement related to a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
illaYSl |
EFTA00019080 |
gemini-2.0-flash-001 |
| 67474 |
EFTA00019081.txt |
US v. Maxwell, S2 20 Cr. 330 (AJN) - Letter re S2 Indictment |
Assistant United States Attorney, Southern District of New York |
none |
none |
2021-03-29 |
email |
dataset_8 |
|
The email informs counsel about a superseding indictment in the US v. Maxwell case and proposes... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67475 |
EFTA00019084.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-03-29 |
letter |
dataset_8 |
|
The document is a letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense counsel,... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67476 |
EFTA00019086.txt |
Fib': 21-770 United States of America v. Maxwell "Case FILED" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-03-30 |
email |
dataset_8 |
|
This email notifies recipients of a new appeal filed in the case of United States of America v.... |
Legal matters/litigation |
Ms. Bobbi C. Stemheim |
21-770 |
gemini-2.0-flash-001 |
| 67477 |
EFTA00019088.txt |
Toyota Probed Possible Bribes To Top Thai Judges |
White Collar Law360 <news@law360.com> |
suspicious |
none |
2021-03-30 |
email |
dataset_8 |
|
This email from White Collar Law360 provides a daily update on various legal cases and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
• |
|
gemini-2.0-flash-001 |
| 67478 |
EFTA00019092.txt |
RE: Discovery Issues |
|
none |
none |
2021-03-30 |
email |
dataset_8 |
|
This email chain discusses discovery issues in the Maxwell case, including missing attachments,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67479 |
EFTA00019095.txt |
RE: Boles Schiller--Jeffrey Epstein Supposedly Sealed Order |
|
none |
none |
2021-03-30 |
email |
dataset_8 |
|
The email chain discusses a legal order related to Jeffrey Epstein that was initially believed... |
Legal matters/litigationCommunications/correspondence |
aNYS), USANYS) aNIMME>, USAGAN |
2018R01618 |
gemini-2.0-flash-001 |
| 67480 |
EFTA00019096.txt |
Your personalised recommended reads |
Financial Times <info@estories-features.ft.com> |
suspicious |
none |
2020-02-13 |
email |
dataset_8 |
|
This email from the Financial Times provides personalized news recommendations, including a... |
Communications/correspondenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67481 |
EFTA00019099.txt |
Jeffrey Epstein Doc: Shocking Revelations from Netflix's `Filthy Rich' — Rolling Stone |
|
none |
none |
2020-05-29 |
email |
dataset_8 |
|
This email shares a link to a Rolling Stone article discussing the Netflix documentary 'Filthy... |
Communications/correspondenceMedia/Journalist Interactions |
— |
EFTA00019099 |
gemini-2.0-flash-001 |
| 67482 |
EFTA00019100.txt |
Epstein call with Civ Dlv? |
(USANYS) |
suspicious |
none |
2020-06-01 |
email |
dataset_8 |
|
The email asks if the recipient will be joining a call regarding Jeffrey Epstein with Civ Dlv.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019100 |
gemini-2.0-flash-001 |
| 67483 |
EFTA00019111.txt |
Re: Ex parte order |
Bruce Barket <E=M=> |
none |
none |
2020-06-13 |
email |
dataset_8 |
|
Bruce Barket forwards an email from the Chambers of Judge Karas regarding an ex parte order that... |
Legal matters/litigation |
USANYS, Aida Leisenring |
16cr832 |
gemini-2.0-flash-001 |
| 67484 |
EFTA00019112.txt |
FW: FOR THE ATTENTION OF GEOFFREY BERMAN |
|
suspicious |
possible |
2020-06-15 |
email |
dataset_8 |
|
The email forwards a message to Geoffrey Berman urging him to publicly state that Prince Andrew... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 67485 |
EFTA00019115.txt |
RE: FW: Ghislaine Maxwell (02879-509) |
|
none |
none |
2020-11-05 |
email |
dataset_8 |
|
Bobbi Sternheim emails Nicole McFarland to request that Ghislaine Maxwell be moved to an... |
Legal matters/litigationCommunications/correspondence |
Nicole McFarland |
02879-509 |
gemini-2.0-flash-001 |
| 67486 |
EFTA00019117.txt |
Re: [EXTERNAL EMAIL] - RE: Tomorrow - MDC |
(NY) (FBI) |
none |
none |
2020-11-06 |
email |
dataset_8 |
|
This email chain discusses the logistics of an FBI visit to Ghislaine Maxwell at the MDC for her... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI), cti |
EFTA00019117.txt |
gemini-2.0-flash-001 |
| 67487 |
EFTA00019126.txt |
Epstein Estate update |
Weinstein, Marc A. |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
Marc Weinstein from Hughes Hubbard & Reed LLP is requesting a call to provide an update on a new... |
Legal matters/litigationFinancial transactions/money flow |
=Mrs', <I, H,' |
EFTA00019126 |
gemini-2.0-flash-001 |
| 67488 |
EFTA00019127.txt |
RE: Epstein Estate update |
(USANYS) |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to provide an update on a new development regarding... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 67489 |
EFTA00019129.txt |
Re: Epstein Estate update |
|
none |
none |
2020-11-09 |
email |
dataset_8 |
|
Marc A. Weinstein from Hughes Hubbard & Reed LLP is requesting a call to provide an update on a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67490 |
EFTA00019130.txt |
Epstein Estate |
Weinstein, Marc A. |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
Marc Weinstein sent an email to Andrew Tomback with the subject "Epstein Estate." The email... |
Financial transactions/money flowLegal matters/litigation |
Andrew Tomback |
EFTA00019130 |
gemini-2.0-flash-001 |
| 67491 |
EFTA00019131.txt |
Epstein Estate |
Weinstein, Marc A. |
none |
none |
2020-11-09 |
calendar_invite |
dataset_8 |
|
This document is a calendar invite for a Skype meeting on November 9, 2020, regarding the... |
Legal matters/litigation |
Andrew Tomback |
EFTA00019131.txt, EFTA00019132 |
gemini-2.0-flash-001 |
| 67492 |
EFTA00019133.txt |
Re: Subpoena to Interlochen Center for the Arts |
)11 < |
suspicious |
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 |
JeffJocks <jjocks@sondeeracine.com> |
|
gemini-2.0-flash-001 |
| 67493 |
EFTA00019137.txt |
FW: Phone Call Follow-Up |
(USANYS) |
none |
none |
2020-10-30 |
email |
dataset_8 |
|
This email chain discusses the progress of e-discovery production for the US v. Epstein case,... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 67494 |
EFTA00019139.txt |
Ghislaine Maxwell (02879-509) |
BOBBI C STERNHEIM |
none |
none |
2020-11-01 |
email |
dataset_8 |
|
The email from Bobbi C Sternheim mentions Ghislaine Maxwell and her inmate number. This is... |
|
— |
CCC9E11D-9E92-49B2-B2CC-345A0D6C31D4@mac.com |
gemini-2.0-flash-001 |
| 67495 |
EFTA00019140.txt |
Ghislaine Maxwell (02879-509) |
BOBBI C STERNHEIM |
none |
none |
2020-11-01 |
email |
dataset_8 |
|
Bobbi Sternheim is requesting immediate assistance for Ghislaine Maxwell due to the unhealthy... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 67496 |
EFTA00019142.txt |
Re: Subpoena to Interlochen Center for the Arts |
yol< |
suspicious |
none |
2020-11-02 |
email |
dataset_8 |
|
This email chain discusses a subpoena issued to Interlochen Center for the Arts regarding... |
Legal matters/litigationCommunications/correspondence |
JeffJocks <jjocks®sondeeracine.com> |
EFTA00019142.txt |
gemini-2.0-flash-001 |
| 67497 |
EFTA00019147.txt |
https://www.wsj.corn/articles/jeffrey-epstein-palm-beach-home-to-be-demolished-11604352533 |
(USANYS) |
none |
none |
2020-11-03 |
email |
dataset_8 |
|
An email forwarding a Wall Street Journal article about the demolition of Jeffrey Epstein's Palm... |
Real estate/propertiesCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00019147 |
gemini-2.0-flash-001 |
| 67498 |
EFTA00019161.txt |
Emails from MM JE investigation |
|
suspicious |
none |
2020-11-04 |
email |
dataset_8 |
|
This email transmits a folder containing emails related to an investigation involving... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67499 |
EFTA00019162.txt |
Conference Information |
O-FBI/DU-EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN-RECIPIENTS/CN=AGCJPRYO |
suspicious |
none |
2011-04-14 |
email |
dataset_8 |
|
An FBI special agent is contacting a conference coordinator to inquire about a financial... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
mathonn@jeffersoncompanies.comm |
EFTA00019162 |
gemini-2.0-flash-001 |
| 67500 |
EFTA00019163.txt |
RE: Conference Information |
Jo |
suspicious |
none |
2011-04-15 |
email |
dataset_8 |
|
An FBI agent is requesting information from the New Orleans Investment Conference director about... |
Financial transactions/money flowCommunications/correspondencePolitical connections/influence |
Adele Thonn |
None |
gemini-2.0-flash-001 |