| 67601 |
EFTA00019426.txt |
Meet re: Epstein Investigation |
|
none |
none |
2018-12-06 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting scheduled on December 6, 2018, to discuss the... |
Legal matters/litigation |
— |
EFTA00019426 |
gemini-2.0-flash-001 |
| 67602 |
EFTA00019427.txt |
Accepted: Meet re: Epstein Investigation |
|
suspicious |
none |
2018-12-05 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting related to the Jeffrey Epstein investigation. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019427 |
gemini-2.0-flash-001 |
| 67603 |
EFTA00019428.txt |
Meet re: Epstein Investigation |
|
suspicious |
none |
2018-12-06 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting scheduled on December 6, 2018, regarding the... |
Legal matters/litigation |
— |
EFTA00019428 |
gemini-2.0-flash-001 |
| 67604 |
EFTA00019429.txt |
Accepted: Meet re: Epstein Investigation |
|
suspicious |
possible |
2018-12-05 |
email |
dataset_8 |
|
The email confirms a meeting related to the Epstein investigation. This suggests ongoing legal... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67605 |
EFTA00019430.txt |
Meet re: Epstein Investigation |
|
suspicious |
none |
2018-12-06 |
other |
dataset_8 |
|
The document is a record of a scheduled meeting on December 6, 2018, to discuss the Epstein... |
Legal matters/litigation |
— |
EFTA00019430 |
gemini-2.0-flash-001 |
| 67606 |
EFTA00019431.txt |
Final Voucher 11061409-1(1) has received final approval |
|
suspicious |
none |
2020-03-24 |
email |
dataset_8 |
|
This email is a notification that a final voucher has been approved for travel expenses related... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
11061409-1(1), 11061409-1, V0008 |
gemini-2.0-flash-001 |
| 67607 |
EFTA00019432.txt |
Final Voucher 11061409-1 ( 1 ) approved by |
etravelservices(tiewtsatotravel.com |
suspicious |
none |
2020-03-24 |
email |
dataset_8 |
|
The email notifies that a final voucher related to the Epstein Investigation witness interviews... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
11061409-1 |
gemini-2.0-flash-001 |
| 67608 |
EFTA00019433.txt |
new and redlined |
From• |
none |
none |
2020-03-27 |
email |
dataset_8 |
|
The email transmits a draft submission, likely legal in nature, from an Assistant U.S. Attorney... |
|
To: |
|
gemini-2.0-flash-001 |
| 67609 |
EFTA00019434.txt |
2020-03-10, prosecution memo |
|
none |
none |
2020-04-01 |
email |
dataset_8 |
|
The document is an email transmitting a prosecution memo as an attachment. The email's subject... |
Legal matters/litigation |
— |
EFTA00019434 |
gemini-2.0-flash-001 |
| 67610 |
EFTA00019435.txt |
FW: |
II |
suspicious |
none |
2018-12-05 |
email |
dataset_8 |
|
This email chain forwards information about Jeffrey Epstein's relationships with young women, as... |
Legal matters/litigationPersonal relationshipsMedia/Journalist Interactions |
— |
EFTA00019435.txt |
gemini-2.0-flash-001 |
| 67611 |
EFTA00019437.txt |
US v. Maxwell, 20 Cr. 330 (AJN) |
Assistant United States Attorney |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
The email is from the Assistant United States Attorney for the Southern District of New York,... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67612 |
EFTA00019438.txt |
RE: [EXTERNAL] Re: travel |
|
none |
none |
2021-11-19 |
email |
dataset_8 |
|
This email exchange involves Daniel Besselsen of Interlochen Center for the Arts providing... |
Communications/correspondenceLegal matters/litigationTravel/logistics |
Besselsen, Daniel |
|
gemini-2.0-flash-001 |
| 67613 |
EFTA00019440.txt |
RE: review project |
iand |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
The email provides an update on the review of flight records related to the USvEpstein case,... |
Legal matters/litigationTravel/logistics |
— |
|
gemini-2.0-flash-001 |
| 67614 |
EFTA00019441.txt |
PASSENGER MANIFEST |
|
none |
none |
taci, 2004 |
Passenger Manifest |
dataset_8 |
|
This document is a passenger manifest from JEGE, INC. indicating Jeffrey Epstein was a passenger... |
Travel/logistics |
— |
N90SJE |
gemini-2.0-flash-001 |
| 67615 |
EFTA00019444.txt |
PASSENGER MANIFEST |
|
none |
none |
taci, 2004 |
Passenger Manifest |
dataset_8 |
|
This document is a passenger manifest from JEGE, INC. that lists Jeffrey Epstein as a passenger... |
Travel/logistics |
— |
N90SJE |
gemini-2.0-flash-001 |
| 67616 |
EFTA00019445.txt |
Maxwell trial fact witness travel |
M |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
The email is a request for travel arrangements for a fact witness in the Maxwell trial. The... |
Legal matters/litigationTravel/logistics |
— |
EFTA00019445 |
gemini-2.0-flash-001 |
| 67617 |
EFTA00019446.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
SDNY Victim/Witness Unit |
none |
none |
2021-11-19 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form related to the United States v. Ghislaine... |
Legal matters/litigationTravel/logistics |
— |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 67618 |
EFTA00019448.txt |
Order regarding the Epstein Victims' Compensation Program |
|
none |
none |
2020-06-15 |
order |
dataset_8 |
|
This court order grants the motion to establish the Epstein Victims' Compensation Program and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
PROBATE NO. ST-19-PB-80 |
gemini-2.0-flash-001 |
| 67619 |
EFTA00019449.txt |
US v. Maxwell, 20 Cr. 330 (MN) |
Chambers |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney submitting proposed redactions to the... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67620 |
EFTA00019450.txt |
Proposed redactions to voir dire |
Assistant United States Attorney |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney transmits proposed redactions to voir dire... |
Legal matters/litigation |
Counsel |
EFTA00019450 |
gemini-2.0-flash-001 |
| 67621 |
EFTA00019451.txt |
witness travel |
IMMI.' |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to request assistance in contacting a... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
I(USANYS), IIMIE>, lailiNYS), IIMIE> |
EFTA00019451 |
gemini-2.0-flash-001 |
| 67622 |
EFTA00019452.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA- |
none |
none |
November 20, 2021 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form related to the United States v. Ghislaine... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 67623 |
EFTA00019454.txt |
RE: Time sensitive RE: US v. Maxwell, 20 Cr. 330 (A.IN) |
-(USANYS)
[Contractor] |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
This email chain discusses the logistics of providing discovery materials to the defense counsel... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
(USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67624 |
EFTA00019456.txt |
Tentative: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
|
none |
none |
2021-11-20 |
email |
dataset_8 |
|
This email is about the case of United States v. Ghislaine Maxwell. It was sent to Allison... |
Legal matters/litigation |
Stoddart, Allison |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67625 |
EFTA00019457.txt |
Tentative: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-21 |
other |
dataset_8 |
|
This document is a calendar event for a meeting related to the United States v. Ghislaine... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67626 |
EFTA00019458.txt |
Protective order for Rule 17(c) materials |
MEn |
none |
none |
2021-11-24 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney proposes a protective order for materials... |
Legal matters/litigation |
— |
EFTA00019458 |
gemini-2.0-flash-001 |
| 67627 |
EFTA00019459.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-09-15 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel provides notice of... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67628 |
EFTA00019461.txt |
FW: [EXTERNAL] Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
|
suspicious |
none |
2021-11-26 |
email |
dataset_8 |
|
This email chain discusses press guidance for the U.S. v. Ghislaine Maxwell trial, focusing on... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00019461.txt |
gemini-2.0-flash-001 |
| 67629 |
EFTA00019464.txt |
EOUSA-2020-003382, ABC News |
MIE=a |
suspicious |
none |
2020-07-07 |
email |
dataset_8 |
|
The email concerns a FOIA request from ABC News for Jeffrey Epstein's banking records from... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EOUSA-2020-003382 |
gemini-2.0-flash-001 |
| 67630 |
EFTA00019465.txt |
RE: can you make sure the Maxwell case is a victim case 20 Cr 330 |
|
suspicious |
none |
2020-07-07 |
email |
dataset_8 |
|
This email exchange concerns the Ghislaine Maxwell case and its handling by the United States... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr 330 |
gemini-2.0-flash-001 |
| 67631 |
EFTA00019466.txt |
RE: Epstein search warrant documents |
(USANYS) [Contractor] |
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email chain involves the forwarding of emails and file directory information related to the... |
Legal matters/litigationCommunications/correspondence |
Flatley, Stephen R. (NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 67632 |
EFTA00019467.txt |
Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. I :20-cv-00484-JGK-DCF |
Robert Glassman |
none |
none |
2020-06-08 |
email |
dataset_8 |
|
Robert Glassman sends an email to Nathan Werksman and Keilah Betts attaching a letter requesting... |
Legal matters/litigationCommunications/correspondence |
Nathan Werksman, Keilah Betts |
I :20-cv-00484-JGK-DCF |
gemini-2.0-flash-001 |
| 67633 |
EFTA00019468.txt |
Maxwell |
|
none |
none |
2020-07-13 |
email |
dataset_8 |
|
The email is from a U.S. Pretrial Services Officer correcting a typo in a report concerning... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67634 |
EFTA00019469.txt |
WBTW/Epstein |
IMMe
i |
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email is a message of appreciation from an Assistant United States Attorney to a contractor... |
Legal matters/litigationCommunications/correspondence |
M, (USANYS) [Contractor] alMEL |
EFTA00019469 |
gemini-2.0-flash-001 |
| 67635 |
EFTA00019470.txt |
Maxwell |
U.S. Pretrial Services Officer Specialist - Intake Coordinator |
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email transmits Ghislaine Maxwell's bail report to counsels and informs them of the... |
Legal matters/litigation |
— |
EFTA00019470 |
gemini-2.0-flash-001 |
| 67636 |
EFTA00019471.txt |
RE: US v. Epstein |
|
suspicious |
none |
2019-09-10 |
email |
dataset_8 |
|
This email exchange discusses the handling of data extracted from devices seized from Jeffrey... |
Legal matters/litigation |
— |
EFTA00019471 |
gemini-2.0-flash-001 |
| 67637 |
EFTA00019473.txt |
t/c with
re: Epstein investigation |
|
suspicious |
possible |
2018-12-19 |
email |
dataset_8 |
|
The email documents a phone call regarding the opening of an investigation into Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00019473 |
gemini-2.0-flash-001 |
| 67638 |
EFTA00019474.txt |
FW: Meet and Confer |
|
none |
none |
2021-03-22 |
email |
dataset_8 |
|
This email chain discusses proposed redactions to legal documents, specifically Exhibit 11 and a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67639 |
EFTA00019477.txt |
www.nbcnews.com: Jeffrey Epstein's deal with federal prosecutors wasn't normal. The men who arranged it need to face the music. |
|
suspicious |
none |
2019-03-01 |
email |
dataset_8 |
|
The email shares an NBC News article criticizing Jeffrey Epstein's deal with federal prosecutors... |
Legal matters/litigationMedia/Journalist Interactions |
— |
EFTA00019477 |
gemini-2.0-flash-001 |
| 67640 |
EFTA00019478.txt |
RE: status memo draft |
|
suspicious |
possible |
2019-03-06 |
email |
dataset_8 |
|
The email chain discusses a status memo draft. The extracted content also contains allegations... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
EFTA00019478 |
gemini-2.0-flash-001 |
| 67641 |
EFTA00019479.txt |
RE: status memo draft |
|
suspicious |
possible |
2019-03-06 |
email |
dataset_8 |
|
This email chain discusses a status memo draft. It includes a brief mention of an interaction... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019479 |
gemini-2.0-flash-001 |
| 67642 |
EFTA00019480.txt |
RE: The OPR investigation - 8 years too late |
|
suspicious |
none |
2019-03-08 |
email |
dataset_8 |
|
The email provides correspondence regarding an OPR investigation into a criminal case that was... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67643 |
EFTA00019481.txt |
RE: status memo draft |
|
none |
none |
2019-03-06 |
email |
dataset_8 |
|
The email exchange revolves around a draft status memo being reviewed and edited. The sender... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67644 |
EFTA00019482.txt |
RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN) |
Assistant U.S. Attorney
Southern District of New York |
none |
none |
2019-03-14 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is providing a Word version of a Sealed Order to Judge Netburn's... |
Legal matters/litigation |
|
17 Civ. 616 (JGK)(SN) |
gemini-2.0-flash-001 |
| 67645 |
EFTA00019483.txt |
Shoppers Travel |
Sigrid McCawley <smccawley@bstilp.com> |
none |
none |
2019-03-22 |
email |
dataset_8 |
|
Sigrid McCawley sends an email to 'M' attaching a Shopper's Travel Subpoena. She notes that... |
Legal matters/litigationCommunications/correspondence |
M |
EFTA00019483 |
gemini-2.0-flash-001 |
| 67646 |
EFTA00019484.txt |
RE: Maxwell superseder prosecution memo |
(USANYS) |
none |
none |
2021-03-24 |
email |
dataset_8 |
|
This email chain details the drafting and review process of a superseding indictment against... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 67647 |
EFTA00019486.txt |
FW: GM discovery demand letter |
|
none |
none |
2021-03-25 |
email |
dataset_8 |
|
The email forwards a draft response to Maxwell's discovery demand in a legal case, along with... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS)“, (USANYS) ‹, (usArtys)<, (USANYS) < |
|
gemini-2.0-flash-001 |
| 67648 |
EFTA00019487.txt |
Tentative: Call with PAE re Epstein |
|
none |
none |
2021-03-25 |
email |
dataset_8 |
|
This email is a tentative scheduling of a call with PAE regarding Epstein. It suggests potential... |
Legal matters/litigation |
(USANYS), IMIIM |
EFTA00019487 |
gemini-2.0-flash-001 |
| 67649 |
EFTA00019488.txt |
Tentative: Call with PAE re Epstein |
|
none |
none |
2021-03-25 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a tentative call with PAE regarding Epstein. The call is... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67650 |
EFTA00019489.txt |
RE: US v. Epstein |
y• „cl Toapa Corn (USANYS) |
none |
none |
2021-03-25 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to discuss scanning data to be loaded to Relativity... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], (USANYS) |
|
gemini-2.0-flash-001 |
| 67651 |
EFTA00019491.txt |
RE: Friendly Subpoena |
|
suspicious |
none |
2021-03-26 |
email |
dataset_8 |
|
The email informs the recipient about the Maxwell team's intention to issue a 'friendly... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00019491 |
gemini-2.0-flash-001 |
| 67652 |
EFTA00019492.txt |
Review |
Assistant United States Attorney |
suspicious |
none |
2021-03-26 |
email |
dataset_8 |
|
An Assistant United States Attorney is circulating an email and its attachments, which were... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019492 |
gemini-2.0-flash-001 |
| 67653 |
EFTA00019493.txt |
RE: Subpoena to Interlochen Center for the Arts |
|
suspicious |
possible |
2021-03-26 |
email |
dataset_8 |
|
This document contains a series of emails between attorneys for the Southern District of New... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Jeff Jocks <jjocks®sondeeracine.com> |
None |
gemini-2.0-flash-001 |
| 67654 |
EFTA00019503.txt |
Grand Jury Subpoena |
Audrey Strauss, United States Attorney |
suspicious |
possible |
2021-03-26 |
legal filing |
dataset_8 |
|
The document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Interlochen Center for the Arts, Jeffrey Jocks, Esq. |
None |
gemini-2.0-flash-001 |
| 67655 |
EFTA00019507.txt |
Epstein case, supervisor info |
ASAC |
none |
none |
2018-12-07 |
email |
dataset_8 |
|
The email is from ASAC to GS regarding the Epstein case and provides information about the... |
Legal matters/litigation |
GS |
EFTA00019507 |
gemini-2.0-flash-001 |
| 67656 |
EFTA00019508.txt |
Re: Epstein |
Detective (NYPD / FBI) |
suspicious |
possible |
2018-12-10 |
email |
dataset_8 |
|
This email exchange discusses a call regarding Epstein and includes the sharing of SOMU records.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Mil, (USANYS) |
EFTA00019508 |
gemini-2.0-flash-001 |
| 67657 |
EFTA00019509.txt |
Re: Epstein |
|
suspicious |
none |
2018-12-10 |
email |
dataset_8 |
|
This email exchange involves law enforcement officials and the US Attorney's office discussing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 67658 |
EFTA00019511.txt |
Re: Epstein |
_ |
suspicious |
none |
2018-12-10 |
email |
dataset_8 |
|
This email chain involves law enforcement officials and a US Attorney discussing the Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67659 |
EFTA00019516.txt |
Epstein Oral Argument-- Second Circuit |
IMIMME> |
none |
none |
2019-01-09 |
email |
dataset_8 |
|
The email is about the Epstein Oral Argument in the Second Circuit. The sender is IMIMME> and... |
Legal matters/litigation |
USANYS |
EFTA00019516 |
gemini-2.0-flash-001 |
| 67660 |
EFTA00019517.txt |
Epstein Oral Argument-- Second Circuit |
|
none |
none |
2019-02-06 |
other |
dataset_8 |
|
This document is a calendar event for Jeffrey Epstein's oral argument at the Second Circuit on... |
Legal matters/litigation |
— |
EFTA00019517 |
gemini-2.0-flash-001 |
| 67661 |
EFTA00019518.txt |
FW: Relativity access, |
|
suspicious |
none |
2019-01-11 |
email |
dataset_8 |
|
This email requests access to a Relativity database for the U.S. v. Epstein case and outlines... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 67662 |
EFTA00019520.txt |
Account Request and Approval Form |
|
none |
none |
2014-01-03 |
Form |
dataset_8 |
|
This document is an account request and approval form for the Department of Justice's MEGA4... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
2442-0129 |
gemini-2.0-flash-001 |
| 67663 |
EFTA00019528.txt |
Accepted: Epstein call |
|
none |
none |
2019-01-09 |
email |
dataset_8 |
|
This email confirms the acceptance of a call with Epstein on January 9, 2019. The subject line... |
Communications/correspondence |
— |
EFTA00019528 |
gemini-2.0-flash-001 |
| 67664 |
EFTA00019529.txt |
Epstein call |
|
none |
none |
2019-01-11 |
calendar_event |
dataset_8 |
|
The document is a calendar entry for a scheduled phone call with Jeffrey Epstein on January 11,... |
Communications/correspondence |
— |
EFTA00019529 |
gemini-2.0-flash-001 |
| 67665 |
EFTA00019530.txt |
Epstein |
From• |
none |
none |
2018-11-30 |
email |
dataset_8 |
|
The email, dated November 30, 2018, is from an Assistant United States Attorney in the Southern... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67666 |
EFTA00019531.txt |
Accepted: Meet re: Epstein Investigation |
|
none |
none |
2018-12-05 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding the Epstein investigation. The subject... |
Legal matters/litigation |
— |
EFTA00019531 |
gemini-2.0-flash-001 |
| 67667 |
EFTA00019532.txt |
Meet re: Epstein Investigation |
|
suspicious |
none |
2018-12-06 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a meeting scheduled on December 6, 2018, to discuss... |
Legal matters/litigation |
— |
EFTA00019532 |
gemini-2.0-flash-001 |
| 67668 |
EFTA00019533.txt |
Accepted: Epstein Oral Argument-- Second Circuit |
•c liMIE> |
none |
none |
2019-01-09 |
email |
dataset_8 |
|
This email confirms the acceptance of Jeffrey Epstein's oral argument by the Second Circuit. The... |
Legal matters/litigation |
n ea' |
EFTA00019533 |
gemini-2.0-flash-001 |
| 67669 |
EFTA00019534.txt |
Epstein Oral Argument-- Second Circuit |
|
none |
none |
2019-02-06 |
other |
dataset_8 |
|
This document is a calendar entry for Jeffrey Epstein's oral argument at the Second Circuit on... |
|
— |
EFTA00019534 |
gemini-2.0-flash-001 |
| 67670 |
EFTA00019549.txt |
RE: RE: documents for Relativity |
|
none |
none |
2019-03-26 |
email |
dataset_8 |
|
This email discusses the loading of subpoenaed documents into Relativity for the US v. Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
USAO tt 2018R01618 |
gemini-2.0-flash-001 |
| 67671 |
EFTA00019550.txt |
RE: Epstein investigation |
(USANYS) |
none |
none |
2019-04-01 |
email |
dataset_8 |
|
This email chain documents communication between an Assistant U.S. Attorney and the FBI... |
Legal matters/litigationCommunications/correspondence |
', (USANYS), (USANYS), (USANYS), (IMO) (FBI), (NY) (FBI)... |
|
gemini-2.0-flash-001 |
| 67672 |
EFTA00019552.txt |
Accepted: Epstein pre-meet |
|
none |
none |
2019-04-07 |
email |
dataset_8 |
|
This email confirms the acceptance of a pre-meeting with Epstein on April 7, 2019. The subject... |
Communications/correspondenceBusiness dealings |
— |
EFTA00019552 |
gemini-2.0-flash-001 |
| 67673 |
EFTA00019553.txt |
Epstein pre-meet |
|
suspicious |
none |
2019-04-08 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a scheduled "pre-meet" with Epstein on April 8, 2019. The... |
Business dealingsCommunications/correspondence |
— |
EFTA00019553 |
gemini-2.0-flash-001 |
| 67674 |
EFTA00019554.txt |
None |
|
none |
none |
2019-04-08 |
email |
dataset_8 |
|
The email requests an update to a document called 'Epstein Universe' with information about... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019554 |
gemini-2.0-flash-001 |
| 67675 |
EFTA00019555.txt |
Fwd: travel approval request |
|
suspicious |
none |
2019-12-13 |
email |
dataset_8 |
|
This email chain documents requests for travel approval related to the United States v. Epstein... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 67676 |
EFTA00019559.txt |
RE: Transcript from yesterday's conference |
Roberta Kaplan |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
Roberta Kaplan discusses a transcript from a conference and expresses concern about the Feinberg... |
Legal matters/litigationCommunications/correspondence |
" " -tj, k "MI Conlon" |
None |
gemini-2.0-flash-001 |
| 67677 |
EFTA00019561.txt |
RE: travel approval request |
U.S. Attorney's Office (SONY) |
suspicious |
none |
2019-12-13 |
email |
dataset_8 |
|
This document is a series of emails related to travel approval requests for the U.S. Attorney's... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 67678 |
EFTA00019565.txt |
Fwd: Epstein Victims' Compensation Program |
Roberta Kaplan <EIMINa> |
none |
none |
2019-12-14 |
email |
dataset_8 |
|
This email chain discusses the proposed Epstein Victims' Compensation Program, with plaintiffs'... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
'S" |
None |
gemini-2.0-flash-001 |
| 67679 |
EFTA00019570.txt |
RE: Transcript from yesterday's conference |
Alex Conlon |
none |
none |
2019-12-16 |
email |
dataset_8 |
|
This email exchange discusses the transcript from a legal conference and the identification of... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
, Kate L.
Doniger |
|
gemini-2.0-flash-001 |
| 67680 |
EFTA00019573.txt |
Travel Authorization 10892303-1 has received final approval |
etravelservicesqewtsatotravel.com |
suspicious |
none |
2019-12-23 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 10892303-1 for travel to Santa... |
Travel/logisticsLegal matters/litigation |
— |
10892303-1, R20NYS13197, T0006 |
gemini-2.0-flash-001 |
| 67681 |
EFTA00019574.txt |
|
) |
none |
none |
2019-12-30 |
email |
dataset_8 |
|
The email contains a link to a news article from the Atlanta Jewish Times and Times of Israel... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
) |
EFTA00019574 |
gemini-2.0-flash-001 |
| 67682 |
EFTA00019575.txt |
RE: SDNY investigation, |
Jeffrey Pop |
none |
none |
2019-12-24 |
email |
dataset_8 |
|
Jeffrey Pop is consulting with an associate regarding an SDNY investigation involving his... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 67683 |
EFTA00019577.txt |
RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN) |
Assistant U.S. Attorney |
none |
none |
2019-04-09 |
email |
dataset_8 |
|
This email exchange involves the U.S. Attorney's office providing Judge Netburn's chambers with... |
Legal matters/litigationCommunications/correspondence |
Chambers of Judge Netburn |
17 Civ. 616 (JGK)(SN) |
gemini-2.0-flash-001 |
| 67684 |
EFTA00019579.txt |
In re Application to Unseal Civil Discovery Materials SDNY 19-mc-00179 |
Courtroom Deputy to the Hon. Sarah Netburn |
none |
none |
2019-04-16 |
email |
dataset_8 |
|
An email from a Courtroom Deputy to the Hon. Sarah Netburn to 'Si' containing an order filed... |
Legal matters/litigationCommunications/correspondence |
Si |
19-mc-00179 |
gemini-2.0-flash-001 |
| 67685 |
EFTA00019580.txt |
TVPA and Forfeiture.docx |
|
suspicious |
none |
2019-04-18 |
email |
dataset_8 |
|
The email informs recipients about a work-in-progress document on TVPA and forfeiture located on... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67686 |
EFTA00019581.txt |
RE: Epstein |
|
none |
none |
2019-01-18 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting to discuss 'Epstein' and update 'Brass' on... |
Communications/correspondence |
— |
EFTA00019581.txt |
gemini-2.0-flash-001 |
| 67687 |
EFTA00019593.txt |
GJ outline and PPT |
|
none |
none |
2021-03-28 |
email |
dataset_8 |
|
The email shares the script and PowerPoint for a grand jury presentation with the team. It also... |
Legal matters/litigationCommunications/correspondence |
team |
|
gemini-2.0-flash-001 |
| 67688 |
EFTA00019594.txt |
Tova Noel DP Application |
USANYS |
none |
none |
2021-03-28 |
email |
dataset_8 |
|
The email transmits a revised memorandum regarding Tova Noel's deferred prosecution application.... |
Legal matters/litigation |
USANYS |
|
gemini-2.0-flash-001 |
| 67689 |
EFTA00019595.txt |
RE: Discovery Issues |
(USANYS) |
suspicious |
none |
2021-03-29 |
email |
dataset_8 |
|
This email exchange discusses discovery issues in a legal case, including problems with file... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], c, (USANYS), Christian Everdell |
EFTA00019595.txt |
gemini-2.0-flash-001 |
| 67690 |
EFTA00019599.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-03-29 |
letter |
dataset_8 |
|
The US Attorney responds to defense counsel's discovery requests in the Ghislaine Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67691 |
EFTA00019602.txt |
RE: Review |
|
none |
none |
2021-03-30 |
email |
dataset_8 |
|
An email chain shows an Assistant United States Attorney circulating an email and attachment... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67692 |
EFTA00019603.txt |
Re: wbtw |
|
suspicious |
none |
2020-06-01 |
email |
dataset_8 |
|
This email discusses the status of an investigation into a 'wbtw scheme' and a 'possible PPE... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
"-" |
|
gemini-2.0-flash-001 |
| 67693 |
EFTA00019605.txt |
Fwd: 12/04/09 . vs Epstein Deposition Transcript |
|
suspicious |
possible |
2020-09-09 |
email |
dataset_8 |
|
This email discusses the inability to locate the first volume of a deposition related to Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
None, None |
|
gemini-2.0-flash-001 |
| 67694 |
EFTA00019607.txt |
FW: 12/04/09 vs Epstein Deposition Transcript |
scheduling proseflorida.com |
none |
none |
2020-09-04 |
email |
dataset_8 |
|
The email forwards a request for the morning version of a deposition transcript related to a... |
Legal matters/litigationCommunications/correspondence |
Mproseflorida.com |
EFTA00019607 |
gemini-2.0-flash-001 |
| 67695 |
EFTA00019636.txt |
Re: Grand Jury Subpoena dated August 26, 2020 (Google Ref. No. 3971083) |
Albert Sanchez, Google Legal Investigations Support |
none |
none |
2020-09-01 |
letter |
dataset_8 |
|
This letter from Google's Legal Investigations Support responds to a Grand Jury Subpoena,... |
Legal matters/litigationCommunications/correspondence |
ureal, l.M.ivestigation |
3971083; 2018R01618; 20 MAG 9134 |
gemini-2.0-flash-001 |
| 67696 |
EFTA00019640.txt |
GOOGLE SUBSCRIBER INFORMATION |
|
none |
none |
None |
report |
dataset_8 |
|
This document is a Google subscriber information report for Tim Routch. It includes account... |
|
— |
None |
gemini-2.0-flash-001 |
| 67697 |
EFTA00019642.txt |
Export Summary |
|
none |
none |
2020-08-27 |
Export Summary |
dataset_8 |
|
This document is an export summary from Google, detailing the export of subscriber information... |
|
— |
EFTA00019642 |
gemini-2.0-flash-001 |
| 67698 |
EFTA00019643.txt |
RE: State Attorney's Office - New Document Available - Case No 2020PR000426AMB |
Executive Secretary to Office of The State Attorney, 15th Judicial Circuit |
none |
none |
2020-09-14 |
email |
dataset_8 |
|
This email notifies recipients of a new document available in case number 2020PR000426AMB,... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 67699 |
EFTA00019644.txt |
Re: State Attorney's Office - New Document Available - Case No 2020PR000426AMB |
|
none |
none |
2020-09-14 |
email |
dataset_8 |
|
The email acknowledges the receipt of a notification from the State Attorney's Office regarding... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 67700 |
EFTA00019645.txt |
RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter |
Assistant United States Attorney |
none |
none |
2020-09-16 |
email |
dataset_8 |
|
This email exchange involves the transmission and confirmation of receipt of legal documents,... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |