| 67501 |
EFTA00019165.txt |
RE: Conference Information |
Jo |
suspicious |
none |
2011-04-20 |
email |
dataset_8 |
|
An FBI agent is contacting the New Orleans Investment Conference to inquire about Jeffrey... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
Adele Thonn |
None |
gemini-2.0-flash-001 |
| 67502 |
EFTA00019167.txt |
Re: Press Inquiry Re Jeffrey Epstein |
'In: |
suspicious |
possible |
2019-01-12 |
email |
dataset_8 |
|
An email informing recipients about a press inquiry from The New Yorker Magazine regarding the... |
Communications/correspondenceAllegations/complaintsMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 67503 |
EFTA00019168.txt |
Press Inquiry Re Jeffrey Epstein |
|
suspicious |
possible |
2019-01-12 |
email |
dataset_8 |
|
An email informing recipients about a press inquiry from The New Yorker regarding the Jeffrey... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
M |
EFTA00019168 |
gemini-2.0-flash-001 |
| 67504 |
EFTA00019169.txt |
Fw: PRIVATE & CONFIDENTIAL |
c |
concerning |
possible |
2010-06-11 |
email |
dataset_8 |
|
The email forwards a message to an FBI agent alleging that Jeffrey Epstein is a flight risk and... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
Mit |
|
gemini-2.0-flash-001 |
| 67505 |
EFTA00019171.txt |
Contact from Press regarding Jeffrey Epstein |
|
suspicious |
possible |
2010-06-17 |
email |
dataset_8 |
|
An email discusses contact from a member of the press, Sarnoff, who is making allegations to the... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
EFTA00019171 |
gemini-2.0-flash-001 |
| 67506 |
EFTA00019172.txt |
Fw: Op Stolen Globe Meeting |
|
suspicious |
possible |
2009-12-03 |
email |
dataset_8 |
|
This email discusses a meeting to address a potential new investigation against Jeffrey Epstein... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
EFTA00019172 |
gemini-2.0-flash-001 |
| 67507 |
EFTA00019173.txt |
Re: PRIVATE & CONFIDENTIAL |
USAFLS) |
suspicious |
possible |
2010-06-18 |
email |
dataset_8 |
|
This email chain discusses legal issues related to the Jeffrey Epstein case, raising questions... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00019173.txt |
gemini-2.0-flash-001 |
| 67508 |
EFTA00019176.txt |
FW: Press Coverage re Op Stolen Globe/Epstein |
C. (USAFLS) |
suspicious |
none |
2010-01-26 |
email |
dataset_8 |
|
The email discusses press coverage related to 'Op Stolen Globe/Epstein' in the Palm Beach Post,... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00019176 |
gemini-2.0-flash-001 |
| 67509 |
EFTA00019177.txt |
RE: Request for Press Comment re Epstein |
C. (USAFLS) |
suspicious |
none |
2010-07-23 |
email |
dataset_8 |
|
The email discusses a journalist's request for comment regarding Epstein and mentions an ongoing... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
M, (USAFLS) |
EFTA00019177.txt |
gemini-2.0-flash-001 |
| 67510 |
EFTA00019180.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder page indicating that no images were produced during the... |
|
— |
EFTA00019180 |
gemini-2.0-flash-001 |
| 67511 |
EFTA00019181.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder indicating that no images were produced. It serves as a marker... |
|
— |
EFTA00019181 |
gemini-2.0-flash-001 |
| 67512 |
EFTA00019182.txt |
OPR |
|
suspicious |
none |
2019-02-06 |
email |
dataset_8 |
|
The email shares a Reuters article regarding the Justice Department's investigation into... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00019182 |
gemini-2.0-flash-001 |
| 67513 |
EFTA00019183.txt |
RE: Follow Up Call |
|
suspicious |
none |
2021-05-07 |
email |
dataset_8 |
|
This email chain discusses coordination between legal teams regarding the Epstein case, focusing... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00019183.txt |
gemini-2.0-flash-001 |
| 67514 |
EFTA00019193.txt |
2021.10.04 Maxwell Jury Questionnaire [with Defense Additions Formatted and Gov't Response].docx |
|
none |
none |
2021-10-10 |
email |
dataset_8 |
|
This email transmits a document related to the jury questionnaire in the Maxwell case. The... |
Legal matters/litigation |
— |
EFTA00019193 |
gemini-2.0-flash-001 |
| 67515 |
EFTA00019194.txt |
RE: 2021.10.04 Maxwell Jury Questionnaire [with Defense Additions Formatted and Gov't Response].docx |
|
none |
none |
2021-10-10 |
email |
dataset_8 |
|
The email expresses concern about the accurate formatting of a document related to the Ghislaine... |
Legal matters/litigation |
— |
EFTA00019194 |
gemini-2.0-flash-001 |
| 67516 |
EFTA00019195.txt |
RE: expert witness |
|
none |
none |
2021-11-24 |
email |
dataset_8 |
|
This email thread shows prosecutors in the Ghislaine Maxwell case reaching out to schedule a... |
Legal matters/litigation |
' |
EFTA00019195 |
gemini-2.0-flash-001 |
| 67517 |
EFTA00019196.txt |
Question |
|
none |
none |
2021-01-30 |
email |
dataset_8 |
|
This is an email header for a message regarding a question. The actual content of the question... |
Communications/correspondence |
— |
<BN3P110MB02896A7D7196B40ECCB60E9AB3B89®BN3P110MB0289.NAMP110.PROD.OUTLOOK.CO
M> |
gemini-2.0-flash-001 |
| 67518 |
EFTA00019197.txt |
RE: Question |
|
suspicious |
none |
2021-01-30 |
email |
dataset_8 |
|
The email exchange revolves around a search for emails related to Epstein and trafficking that... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00019197 |
gemini-2.0-flash-001 |
| 67519 |
EFTA00019198.txt |
FW: 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 notifies recipients that Ghislaine Maxwell's motion for bail has been denied by the... |
Legal matters/litigation |
— |
21-58, 21-770 |
gemini-2.0-flash-001 |
| 67520 |
EFTA00019200.txt |
Warranty Deed |
|
none |
none |
2019-03-09 |
Warranty Deed |
dataset_8 |
|
This document is a Warranty Deed transferring property from Laurel Inc., with Jeffrey E. Epstein... |
Real estate/propertiesBusiness dealings |
— |
CFN 20200399066 |
gemini-2.0-flash-001 |
| 67521 |
EFTA00019202.txt |
Re: Sixth Production |
|
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This is an email with the subject 'Re: Sixth Production' sent on November 9, 2020. The email... |
|
— |
7294EFAA-BCB3-4552-A39D-9855C0078379®usa.doj.gov |
gemini-2.0-flash-001 |
| 67522 |
EFTA00019203.txt |
RE: Wednesday's WebEx |
McGorty, Glen |
suspicious |
possible |
2020-11-10 |
email |
dataset_8 |
|
This email exchange discusses scheduling and preparing for a WebEx meeting to interview Mr. ... |
Legal matters/litigationCommunications/correspondence |
, Zelenko Daniel, Giffuni, Danielle |
EFTA00019203.txt |
gemini-2.0-flash-001 |
| 67523 |
EFTA00019207.txt |
RE: Your Amazon.com order of "2019 Newest HP Pavilion 15..." and 2 more items. |
|
suspicious |
none |
2020-11-10 |
email |
dataset_8 |
|
This email exchange discusses the purchase and preparation of a laptop for Maxwell, an inmate at... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 67524 |
EFTA00019212.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-10 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to the Federal Bureau of Prisons details the... |
Legal matters/litigation |
Legal Counsel, Federal Bureau of Prisons |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67525 |
EFTA00019215.txt |
FW: United States v. Ghislaine Maxwell ---opens |
|
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email encourages support for the prosecution of Ghislaine Maxwell, emphasizing the... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67526 |
EFTA00019216.txt |
RE: United States v. Ghislaine Maxwell -- opens |
MI |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email thread discusses the United States v. Ghislaine Maxwell trial, encouraging recipients... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
|
gemini-2.0-flash-001 |
| 67527 |
EFTA00019217.txt |
RE: United States v. Ghislaine Maxwell -- |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email discusses the United States v. Ghislaine Maxwell trial, expressing confidence in the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019217 |
gemini-2.0-flash-001 |
| 67528 |
EFTA00019218.txt |
RE: United States v. Ghislaine Maxwell -- |
From |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email encourages support for the prosecution of Ghislaine Maxwell, who is accused of... |
Legal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 67529 |
EFTA00019219.txt |
RE: US v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Druyan law < |
none |
none |
2021-05-13 |
email |
dataset_8 |
|
This email thread discusses updates on the Ghislaine Maxwell trial, including the rescheduling... |
Legal matters/litigationCommunications/correspondence |
Druyan law < |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67530 |
EFTA00019222.txt |
Note to file |
|
suspicious |
possible |
2021-05-31 |
email |
dataset_8 |
|
An Assistant United States Attorney documented a phone call from an individual who wanted to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019222 |
gemini-2.0-flash-001 |
| 67531 |
EFTA00019223.txt |
Fwd: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 |
|
concerning |
possible |
2020-01-15 |
email |
dataset_8 |
|
The email forwards a New York Times article about a lawsuit filed by the attorney general of the... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 67532 |
EFTA00019229.txt |
Accepted: Epstein Meeting (Please hold the time) |
|
suspicious |
none |
2020-01-15 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting with Epstein and requests that the time be held. The... |
Business dealingsCommunications/correspondence |
— |
EFTA00019229 |
gemini-2.0-flash-001 |
| 67533 |
EFTA00019230.txt |
Epstein Meeting (Please hold the time) |
|
suspicious |
none |
2020-01-16 |
calendar_invite |
dataset_8 |
|
This document is a calendar invite for a meeting with Epstein scheduled for January 16, 2020.... |
Business dealingsCommunications/correspondence |
— |
EFTA00019230 |
gemini-2.0-flash-001 |
| 67534 |
EFTA00019231.txt |
RE: |
|
none |
none |
2020-01-16 |
email |
dataset_8 |
|
This email chain discusses scheduling a presentation by defense counsel, with various... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67535 |
EFTA00019233.txt |
RE: MCC New York (Procedural Review) |
|
none |
none |
2020-01-17 |
email |
dataset_8 |
|
The email discusses the Federal Bureau of Prisons' (BOP) plan to convene a Board of Inquiry to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019233.txt |
gemini-2.0-flash-001 |
| 67536 |
EFTA00019235.txt |
RE: Brass Meeting |
I |
none |
none |
2020-07-20 |
email |
dataset_8 |
|
The email chain discusses scheduling a "brass meeting" and sharing a prosecution memo related to... |
Communications/correspondenceLegal matters/litigation |
- |
EFTA00019235 |
gemini-2.0-flash-001 |
| 67537 |
EFTA00019236.txt |
NM USAO |
|
suspicious |
none |
2020-07-20 |
email |
dataset_8 |
|
The email discusses an inquiry from the New Mexico U.S. Attorney's Office regarding the possible... |
Legal matters/litigationReal estate/propertiesFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 67538 |
EFTA00019237.txt |
FW: Necheles Submission |
|
none |
none |
2020-07-22 |
email |
dataset_8 |
|
The email forwards a 'Necheles Submission' document, specifically a plea submission with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019237 |
gemini-2.0-flash-001 |
| 67539 |
EFTA00019238.txt |
RE: Epstein/Maxwell |
(USANYS) |
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email chain discusses coordinating document discovery and information sharing between... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019238.txt |
gemini-2.0-flash-001 |
| 67540 |
EFTA00019240.txt |
CNN - Epstein |
a |
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email informs recipients that CNN is pursuing a story about the Epstein plea deal,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019240 |
gemini-2.0-flash-001 |
| 67541 |
EFTA00019241.txt |
REVEALED: We Found Billionaire Pedophile Jeffrey Epstein's Secret Charity |
(USANYS)" |
none |
none |
2019-04-16 |
email |
dataset_8 |
|
The email forwards a link to a Daily Beast article revealing Jeffrey Epstein's secret charity.... |
Financial transactions/money flowAllegations/complaintsMedia/Journalist Interactions |
=l1M> |
EFTA00019241 |
gemini-2.0-flash-001 |
| 67542 |
EFTA00019242.txt |
RE: following up |
|
none |
none |
2020-12-16 |
email |
dataset_8 |
|
This is an email header indicating a follow-up message sent on December 16, 2020. The content of... |
Communications/correspondence |
— |
<MN2PR14MB2512B8851F6F662646AAIEEBDFC5O@MN2PR14MB2512.namprd14.prod.outlook.com> |
gemini-2.0-flash-001 |
| 67543 |
EFTA00019243.txt |
2020-12-16 GM renewed bail motion opposition FINAL.docx |
|
none |
none |
2020-12-16 |
email |
dataset_8 |
|
This email transmits a document titled "2020-12-16 GM renewed bail motion opposition... |
Legal matters/litigation |
— |
<BN1P110MB017999B3D54972D6E1D5E2D38AC50®BNIP110MB0179.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 67544 |
EFTA00019246.txt |
RE: |
|
concerning |
possible |
2020-04-15 |
email |
dataset_8 |
|
This email chain discusses details from a complaint against Jeffrey Epstein and Ghislaine... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
Berman, Geoffrey (USANYS) |
EFTA00019246.txt |
gemini-2.0-flash-001 |
| 67545 |
EFTA00019249.txt |
FW: WASHINGTON POST; Jeffrey Epstein's scandal of secrecy points to a creeping rot in the American justice system |
|
suspicious |
possible |
2019-06-18 |
email |
dataset_8 |
|
This email forwards a Washington Post article discussing Jeffrey Epstein's scandal and the use... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67546 |
EFTA00019282.txt |
RE: CD for MDC |
I |
none |
none |
2020-12-17 |
email |
dataset_8 |
|
This email chain discusses the sending of a CD containing legal materials (Eighth Production) to... |
Legal matters/litigationCommunications/correspondence |
I |
None |
gemini-2.0-flash-001 |
| 67547 |
EFTA00019283.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-17 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center concerns the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67548 |
EFTA00019284.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-17 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password for a disc containing... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67549 |
EFTA00019285.txt |
Discovery production for Maxwell |
Assistant United States Attorney |
none |
none |
2020-12-17 |
email |
dataset_8 |
|
The email notifies recipients that a new discovery production for Ghislaine Maxwell is being... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019285 |
gemini-2.0-flash-001 |
| 67550 |
EFTA00019286.txt |
RE: Doud trial |
|
none |
none |
2020-12-18 |
email |
dataset_8 |
|
This email chain discusses the scheduling of the Doud trial and other cases, including those... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 67551 |
EFTA00019287.txt |
Re: Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties |
MMIE |
none |
none |
2020-12-18 |
email |
dataset_8 |
|
This email discusses the Jeffrey Epstein Estate and the potential release of private videos... |
Legal matters/litigationCommunications/correspondence |
aIMIE |
0176897D-20EA-4A7A-B894-331474261A3F@usa.doj.gov |
gemini-2.0-flash-001 |
| 67552 |
EFTA00019288.txt |
Re: Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties |
|
suspicious |
possible |
2020-12-18 |
email |
dataset_8 |
|
The email discusses the status of a subpoena issued to the Jeffrey Epstein Estate for private... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019288 |
gemini-2.0-flash-001 |
| 67553 |
EFTA00019291.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL |
Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, Bobbi C. Stemheim |
suspicious |
none |
2020-12-18 |
legal filing |
dataset_8 |
|
This document is Ghislaine Maxwell's reply memorandum in support of her renewed motion for bail.... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67554 |
EFTA00019306.txt |
URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 |
|
none |
none |
2020-12-21 |
email |
dataset_8 |
|
This email is an urgent request for Video Teleconferences (VTCs) for Ghislaine Maxwell. The... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 67555 |
EFTA00019312.txt |
Epstein estate subpoena |
aNIMME> |
suspicious |
none |
2020-12-21 |
email |
dataset_8 |
|
The email is a request for information regarding the status of a subpoena issued to the Epstein... |
Legal matters/litigationCommunications/correspondence |
SI, MIE> |
EFTA00019312 |
gemini-2.0-flash-001 |
| 67556 |
EFTA00019313.txt |
RE: Virgin Islands action |
|
none |
none |
2020-12-21 |
email |
dataset_8 |
|
This is an email reply concerning an unspecified 'action' related to the Virgin Islands. The... |
|
— |
<BN3P110MB0386AD28F5D7929054B880AB89C00®BN3P110MB0386.NAMP110.PROD.OUTLOOK.CO
M> |
gemini-2.0-flash-001 |
| 67557 |
EFTA00019314.txt |
Re: following up |
|
concerning |
possible |
2020-12-22 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to discuss a statement of facts related to a legal... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00019314.txt |
gemini-2.0-flash-001 |
| 67558 |
EFTA00019319.txt |
RE: Epstein |
"- |
none |
none |
2019-04-04 |
email |
dataset_8 |
|
This email exchange discusses the status of a legal ruling related to Jeffrey Epstein. The... |
Legal matters/litigation |
"-" |
EFTA00019319 |
gemini-2.0-flash-001 |
| 67559 |
EFTA00019320.txt |
FW: sec |
(USANYS)" alMIE> |
suspicious |
possible |
2019-08-16 |
email |
dataset_8 |
|
This email exchange discusses the SEC's investigation into Jeffrey Epstein's financial... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(USANYS)" <MIMIMIE> |
EFTA00019320 |
gemini-2.0-flash-001 |
| 67560 |
EFTA00019321.txt |
Re: Question from HQ |
(USANYS) |
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email chain involves a question from the Department of Justice headquarters (HQ) regarding... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019321.txt |
gemini-2.0-flash-001 |
| 67561 |
EFTA00019322.txt |
RE: US v Epstein |
|
suspicious |
none |
2019-08-18 |
email |
dataset_8 |
|
This email exchange discusses the probating of Jeffrey Epstein's estate, focusing on the details... |
Legal matters/litigationFinancial transactions/money flow |
' |
|
gemini-2.0-flash-001 |
| 67562 |
EFTA00019324.txt |
FW: Subpoena request |
|
none |
none |
2019-08-19 |
email |
dataset_8 |
|
This email is a request for subpoenas to obtain Jeffrey Epstein's death certificate and autopsy... |
Legal matters/litigation |
— |
EFTA00019324 |
gemini-2.0-flash-001 |
| 67563 |
EFTA00019325.txt |
TC with USM re Epstein |
(USANYS)" c
lIMIIM> |
none |
none |
2019-08-19 |
email |
dataset_8 |
|
The email confirms that the US Marshals Service does not have a 'suicidal tendencies' form... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" cMIMIIM> |
EFTA00019325 |
gemini-2.0-flash-001 |
| 67564 |
EFTA00019326.txt |
Epstein Assistance Request |
INI=a> |
suspicious |
none |
2019-08-19 |
email |
dataset_8 |
|
The email is a request for the full names and dates of birth of BOP employees to assist an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019326 |
gemini-2.0-flash-001 |
| 67565 |
EFTA00019327.txt |
Epstein MCC |
(USANYS) |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email is a brief communication to schedule a call or meeting to discuss Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019327 |
gemini-2.0-flash-001 |
| 67566 |
EFTA00019328.txt |
Jeffrey EPSTEIN |
|
suspicious |
possible |
2019-07-25 |
email |
dataset_8 |
|
This email reports that Jeffrey Epstein was found in his cell with a noose around his neck and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019328 |
gemini-2.0-flash-001 |
| 67567 |
EFTA00019329.txt |
Epstein |
|
none |
none |
2019-07-23 |
email |
dataset_8 |
|
The email reports that the Washington Post (WaPo) is reporting that Jeffrey Epstein was found... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019329 |
gemini-2.0-flash-001 |
| 67568 |
EFTA00019330.txt |
RE: Meeting tomorrow |
'1
3' |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email is a brief exchange to schedule a meeting to discuss the next steps in the Epstein... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00019330 |
gemini-2.0-flash-001 |
| 67569 |
EFTA00019331.txt |
Meeting re MCC/Epstein |
(USANYS) |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email is scheduling a meeting to discuss matters related to the Metropolitan Correctional... |
Legal matters/litigation |
NYS), (USANYS), -(USANYS) |
EFTA00019331 |
gemini-2.0-flash-001 |
| 67570 |
EFTA00019332.txt |
Meeting re MCC/Epstein |
(USANYS) |
none |
none |
2019-08-13 |
other |
dataset_8 |
|
This document is a meeting invitation scheduled for August 13, 2019, regarding MCC and Epstein.... |
Political connections/influenceLegal matters/litigation |
(USANYS), (USANYS) |
EFTA00019332 |
gemini-2.0-flash-001 |
| 67571 |
EFTA00019333.txt |
RE: Epstein update |
|
suspicious |
possible |
2019-08-10 |
email |
dataset_8 |
|
These emails discuss the immediate aftermath of Jeffrey Epstein's death, focusing on the... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 67572 |
EFTA00019337.txt |
EMS AUDIO: Reveals Jeffrey Epstein DEAD FOR HOURS While on Suicide Watch |
(USANYS)" <a> |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email shares a link to a news article from thedcpatriot.com claiming that Jeffrey Epstein... |
Communications/correspondenceAllegations/complaints |
(USANYS)" <a> |
EFTA00019337 |
gemini-2.0-flash-001 |
| 67573 |
EFTA00019338.txt |
USVI search warrant |
I
Ma> |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email transmits a search warrant application related to the USVI for review by the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67574 |
EFTA00019339.txt |
Fwd: US v Epstein |
(USANYS) |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
This email exchange concerns the arrangements for Jeffrey Epstein's autopsy, specifically the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019339.txt |
gemini-2.0-flash-001 |
| 67575 |
EFTA00019341.txt |
Call notes w/ re cellmate policy |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
This email contains call notes regarding the cellmate policy for Jeffrey Epstein while he was... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019341 |
gemini-2.0-flash-001 |
| 67576 |
EFTA00019342.txt |
RE: Epstein forfeiture |
(USANYS) |
suspicious |
possible |
2019-08-14 |
email |
dataset_8 |
|
This email discusses the ongoing investigation into Jeffrey Epstein's forfeiture and the... |
Legal matters/litigationPolitical connections/influence |
(USANYS) |
EFTA00019342 |
gemini-2.0-flash-001 |
| 67577 |
EFTA00019343.txt |
MCC/Epstein Meeting |
|
suspicious |
possible |
2019-08-14 |
email |
dataset_8 |
|
This email informs recipients about a meeting scheduled for the next day involving Geoff, MCC,... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67578 |
EFTA00019344.txt |
Chron |
IIIMI
MII. |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York sent an email with a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019344 |
gemini-2.0-flash-001 |
| 67579 |
EFTA00019345.txt |
RE: Epstein |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
The email exchange involves a request for Jeffrey Epstein's prior incarceration records and the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019345 |
gemini-2.0-flash-001 |
| 67580 |
EFTA00019346.txt |
RE: MCC/Epstein Meeting |
|
suspicious |
possible |
2019-08-14 |
email |
dataset_8 |
|
This email discusses and confirms a meeting between MCC, Jeffrey Epstein, and representatives... |
Political connections/influenceCommunications/correspondence |
— |
EFTA00019346 |
gemini-2.0-flash-001 |
| 67581 |
EFTA00019347.txt |
RE: Proffer with witness |
|
suspicious |
none |
2019-08-14 |
email |
dataset_8 |
|
This email is a communication regarding the scheduling of a proffer with a witness, potentially... |
Legal matters/litigation |
— |
EFTA00019347 |
gemini-2.0-flash-001 |
| 67582 |
EFTA00019401.txt |
RE: Brass materials |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email discusses updates to a presentation outline and PPT related to 'Brass materials'... |
Business dealingsCommunications/correspondence |
— |
EFTA00019401 |
gemini-2.0-flash-001 |
| 67583 |
EFTA00019402.txt |
Fwd: Metropolitan Correctional Center 'accidentally released' serial bank robber days before Epstein's death |
|
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
This email forwards a Fox News article reporting on the accidental release of a serial bank... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67584 |
EFTA00019404.txt |
[EXTERNAL] U.S. v. Maxwell, S2 20 Cr. 330 (AJN) - Letter re Proposed Limiting Instructions |
COHEN & GRESSER LLP |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
This email from Cohen & Gresser LLP transmits a letter under seal regarding proposed limiting... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67585 |
EFTA00019405.txt |
Accepted: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) |
I |
none |
none |
2021-11-23 |
email |
dataset_8 |
|
The email confirms that something related to the legal case 'USA V GHISLAINE MAXWELL' has been... |
Legal matters/litigation |
testimony |
227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 67586 |
EFTA00019406.txt |
USA V GHISLAINE MAXWELL 20 CR 330 (A JN) |
|
none |
none |
2021-11-24 |
other |
dataset_8 |
|
This document is a calendar event for an attorney preparation call related to the USA v.... |
Legal matters/litigation |
— |
227815.002 |
gemini-2.0-flash-001 |
| 67587 |
EFTA00019407.txt |
United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
Michael C. Miller |
suspicious |
none |
2019-08-20 |
letter |
dataset_8 |
|
This letter from Michael C. Miller of Steptoe & Johnson LLP, representing Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
— |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 67588 |
EFTA00019409.txt |
United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
Michael Miller, Steptoe & Johnson LLP; Martin G. Weinberg, Martin G. Weinberg, P.C. |
suspicious |
none |
August 20, 2019 |
letter |
dataset_8 |
|
Attorneys for Jeffrey Epstein's estate are requesting documents and records from the U.S.... |
Legal matters/litigationCommunications/correspondence |
Legal Department, Metropolitan Correctional Center |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 67589 |
EFTA00019411.txt |
United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
Michael C. Miller |
none |
none |
2019-08-20 |
letter |
dataset_8 |
|
Michael Miller, representing Jeffrey Epstein's estate, requests documents and records from the... |
Legal matters/litigationCommunications/correspondence |
Federal Bureau of Investigation, New York Field Office |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 67590 |
EFTA00019413.txt |
FW: Ghislaine Maxwell Siblings |
|
none |
none |
2020-07-01 |
email |
dataset_8 |
|
This email forwards information regarding Ghislaine Maxwell's siblings to Amanda N. Young at the... |
Legal matters/litigation |
Young, Amanda N. (NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 67591 |
EFTA00019414.txt |
Re: media has it |
|
suspicious |
none |
2020-07-02 |
email |
dataset_8 |
|
This email discusses the arrest of Ghislaine Maxwell and the media's awareness of the situation.... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00019414 |
gemini-2.0-flash-001 |
| 67592 |
EFTA00019415.txt |
outline |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-11-17 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York sends an email with... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67593 |
EFTA00019416.txt |
[EXTERNAL] US V Maxwell 11/17/21 VOIR dire |
|
none |
none |
2021-11-18 |
email |
dataset_8 |
|
This email transmits a PDF attachment related to the US v. Maxwell case, specifically concerning... |
Legal matters/litigation |
— |
EFTA00019416 |
gemini-2.0-flash-001 |
| 67594 |
EFTA00019417.txt |
[EXTERNAL] US V Maxwell Voir Dire 11/18/21 |
Si |
none |
none |
2021-11-18 |
email |
dataset_8 |
|
The email from Si to Contractor contains an attachment related to the US V Maxwell Voir Dire... |
Legal matters/litigation |
Contractor |
EFTA00019417 |
gemini-2.0-flash-001 |
| 67595 |
EFTA00019418.txt |
Motion to Quash |
Assistant United States Attorney |
none |
none |
2021-11-18 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney shares a revised draft and redline of a... |
Legal matters/litigation |
all |
EFTA00019418 |
gemini-2.0-flash-001 |
| 67596 |
EFTA00019419.txt |
Re: United States v. Ghislaine Maxwell -- |
|
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email expresses support for the prosecution of Ghislaine Maxwell, highlighting the... |
Legal matters/litigation |
— |
EFTA00019419 |
gemini-2.0-flash-001 |
| 67597 |
EFTA00019420.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-16 |
letter |
dataset_8 |
|
The U.S. Attorney's Office for the Southern District of New York sent a letter to Ghislaine... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67598 |
EFTA00019422.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-16 |
letter |
dataset_8 |
|
This letter from the United States Attorney's Office to Ghislaine Maxwell's defense counsel... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67599 |
EFTA00019424.txt |
RE: GM response |
aNIMIN> |
none |
none |
2020-12-18 |
email |
dataset_8 |
|
The email exchange discusses the timing of Judge Nathan's ruling on Ghislaine Maxwell's renewed... |
Legal matters/litigationCommunications/correspondence |
(USANYS), SANYS) [Contractor] |
EFTA00019424 |
gemini-2.0-flash-001 |
| 67600 |
EFTA00019425.txt |
Meet re: Epstein Investigation |
a |
none |
none |
2018-12-05 |
email |
dataset_8 |
|
This email is a request to meet regarding the Epstein investigation. The email was sent on... |
Legal matters/litigation |
— |
EFTA00019425 |
gemini-2.0-flash-001 |