| 67701 |
EFTA00019647.txt |
RE: Epstein Related Civilian Crime Report Submission |
|
none |
none |
2020-09-22 |
email |
dataset_8 |
|
The email forwards a civilian crime report submission related to Jeffrey Epstein, received from... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019647 |
gemini-2.0-flash-001 |
| 67702 |
EFTA00019648.txt |
Opinion I Julie Brown's Fight to Expose Epstein's Crimes - and Earn a Living - The New York Times |
Margolin, James (USANYS) [Contractorl |
none |
none |
2021-07-18 |
email |
dataset_8 |
|
James Margolin from the U.S. Attorney's Office SDNY shared a link to a New York Times opinion... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00019648 |
gemini-2.0-flash-001 |
| 67703 |
EFTA00019649.txt |
DAILY MAIL: Jeffrey Epstein 'befriended' first victim, 13, at Michigan arts camp |
(USANYS)" czi |
suspicious |
none |
2021-07-19 |
email |
dataset_8 |
|
The email forwards a Daily Mail article alleging that Jeffrey Epstein befriended his first... |
Allegations/complaintsMedia/Journalist Interactions |
" " |
None |
gemini-2.0-flash-001 |
| 67704 |
EFTA00019650.txt |
trial prep |
Assistant United States Attorney |
none |
none |
2021-07-19 |
email |
dataset_8 |
|
An Assistant United States Attorney is scheduling a trial preparation meeting and providing a... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67705 |
EFTA00019651.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney for the Southern District of New York |
none |
none |
2021-07-19 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena commanding an individual to appear before the United States... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67706 |
EFTA00019652.txt |
FW: |
|
none |
none |
2021-07-20 |
email |
dataset_8 |
|
This email chain discusses the arrangements for a witness to travel for an interview in the... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
EFTA00019652.txt |
gemini-2.0-flash-001 |
| 67707 |
EFTA00019654.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
SDNY Victim/Witness Unit |
none |
none |
2021-07-19 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for the United States v. Ghislaine Maxwell... |
Legal matters/litigationTravel/logistics |
— |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 67708 |
EFTA00019656.txt |
Re: Ghislaine Maxwell update |
Biase, Nicholas (USANYS) |
suspicious |
possible |
2021-07-20 |
email |
dataset_8 |
|
Nicholas Biase is responding to an email from Dipesh Gadher, a journalist from The Sunday Times,... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
r (USANYS) |
None |
gemini-2.0-flash-001 |
| 67709 |
EFTA00019658.txt |
RE: Epstein |
|
suspicious |
none |
2018-11-30 |
email |
dataset_8 |
|
The email discusses a lawsuit filed against Jeffrey Epstein for malicious prosecution by an... |
Legal matters/litigation |
— |
EFTA00019658 |
gemini-2.0-flash-001 |
| 67710 |
EFTA00019659.txt |
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
|
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email chain discusses the handling of requests for disclosure in the case of United States... |
Legal matters/litigationCommunications/correspondence |
— |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 67711 |
EFTA00019661.txt |
United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
Miller, Michael |
none |
none |
2019-08-20 |
email |
dataset_8 |
|
Michael Miller from Steptoe & Johnson LLP sent an email to Reid Weingarten, Martin G. Weinberg,... |
Legal matters/litigationCommunications/correspondence |
Weingarten, Reid, Martin G. Weinberg, Scavelli, Michael,... |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 67712 |
EFTA00019662.txt |
Re: Question from HQ |
(OIG) |
suspicious |
none |
2019-08-17 |
email |
dataset_8 |
|
The email is a request from the Office of the Inspector General (OIG) to the U.S. Attorney's... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019662 |
gemini-2.0-flash-001 |
| 67713 |
EFTA00019663.txt |
Notice of Message Failure; Encryption Required |
postmaster@usdoj.gov |
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email is a notification from the Department of Justice's email system indicating that a... |
Communications/correspondenceLegal matters/litigation |
c
ila> |
EFTA00019663 |
gemini-2.0-flash-001 |
| 67714 |
EFTA00019664.txt |
RE: Follow Up Call |
|
suspicious |
none |
2019-08-19 |
email |
dataset_8 |
|
This email chain discusses scheduling a follow-up call between an Assistant United States... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019664.txt |
gemini-2.0-flash-001 |
| 67715 |
EFTA00019666.txt |
Epstein |
Miller. Michael |
none |
none |
2019-08-20 |
email |
dataset_8 |
|
Michael Miller from Steptoe & Johnson LLP sent an email informing recipients about the filing of... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67716 |
EFTA00019667.txt |
Stipulation for Dismissal of Appeal |
|
none |
none |
2019-08-20 |
legal filing |
dataset_8 |
|
This document is a stipulation to dismiss an appeal with prejudice in the case of United States... |
Legal matters/litigation |
— |
19-2221-cr |
gemini-2.0-flash-001 |
| 67717 |
EFTA00019668.txt |
Little St James Search Warrant Items |
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force |
suspicious |
none |
2019-08-23 |
email |
dataset_8 |
|
The email from a detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force... |
Legal matters/litigationIllegal activities |
— |
EFTA00019668 |
gemini-2.0-flash-001 |
| 67718 |
EFTA00019682.txt |
Re: Urgent! |
|
none |
none |
2019-08-25 |
email |
dataset_8 |
|
The email is a communication to Gloria Allred regarding an Epstein victim who is now able to... |
Legal matters/litigationPersonal relationshipsCommunications/correspondence |
Gloria Allred |
EFTA00019682 |
gemini-2.0-flash-001 |
| 67719 |
EFTA00019683.txt |
RE: Travel |
ME, (USANYS) |
none |
none |
2019-08-28 |
email |
dataset_8 |
|
This email discusses travel arrangements for individuals traveling to West Palm Beach for the... |
Travel/logisticsLegal matters/litigation |
aMIE> |
None |
gemini-2.0-flash-001 |
| 67720 |
EFTA00019684.txt |
Epstein estate subpoenas |
Weinstein, Marc A. |
none |
none |
2019-11-01 |
email |
dataset_8 |
|
Marc Weinstein is scheduling a call to provide a heads-up before sending documents related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019684 |
gemini-2.0-flash-001 |
| 67721 |
EFTA00019685.txt |
RE: Epstein estate subpoenas |
|
none |
none |
2019-11-01 |
email |
dataset_8 |
|
This email provides contact information for the sender's team and confirms a meeting with Marc... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A., Tomback, Andrew |
EFTA00019685 |
gemini-2.0-flash-001 |
| 67722 |
EFTA00019686.txt |
|
Assistant United States Attorney, Southern District of New York |
none |
none |
2019-11-01 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York informs the recipient... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019686 |
gemini-2.0-flash-001 |
| 67723 |
EFTA00019689.txt |
RE: entities subpoenas |
Stoddart, Allison |
suspicious |
none |
2019-09-23 |
email |
dataset_8 |
|
This email chain discusses the logistics of producing documents in response to subpoenas issued... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Sahni, Anjan |
|
gemini-2.0-flash-001 |
| 67724 |
EFTA00019694.txt |
RE: proposed schedule. |
|
none |
none |
2019-09-21 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss a proposed briefing schedule. Bruce... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67725 |
EFTA00019695.txt |
Re: proposed schedule. |
Bruce Barket |
none |
none |
2019-09-24 |
email |
dataset_8 |
|
The email chain involves Bruce Barket and an Assistant United States Attorney discussing a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019695.txt |
gemini-2.0-flash-001 |
| 67726 |
EFTA00019697.txt |
RE: Subpoena request |
|
none |
none |
2019-09-27 |
email |
dataset_8 |
|
This email exchange discusses the process of obtaining Jeffrey Epstein's death certificate and... |
Legal matters/litigation |
', |
EFTA00019697.txt, EFTA00019698 |
gemini-2.0-flash-001 |
| 67727 |
EFTA00019699.txt |
RE: Cooperator info re Epstein |
|
suspicious |
none |
2019-08-28 |
email |
dataset_8 |
|
This email chain discusses a potential cooperator at MCC providing information related to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019699.txt |
gemini-2.0-flash-001 |
| 67728 |
EFTA00019701.txt |
Re: Epstein calls |
|
suspicious |
none |
2019-08-29 |
email |
dataset_8 |
|
This email chain discusses voicemails received regarding Jeffrey Epstein and their potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019701.txt |
gemini-2.0-flash-001 |
| 67729 |
EFTA00019703.txt |
RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? |
(NY) (FBI) |
suspicious |
none |
2019-10-21 |
email |
dataset_8 |
|
This email exchange between the FBI and Gloria Allred concerns a new alleged victim of Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Gloria Allred |
|
gemini-2.0-flash-001 |
| 67730 |
EFTA00019706.txt |
RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? |
|
suspicious |
possible |
2019-10-21 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting with a new alleged victim of Jeffrey Epstein for... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00019706.txt |
gemini-2.0-flash-001 |
| 67731 |
EFTA00019708.txt |
RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2019-10-22 |
email |
dataset_8 |
|
This email exchange between Gloria Allred's office and the US Attorney's office and the FBI... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Gloria Allred |
None |
gemini-2.0-flash-001 |
| 67732 |
EFTA00019713.txt |
Hotel and Conference room - West Palm Beach on November 4 |
|
suspicious |
none |
2019-10-22 |
email |
dataset_8 |
|
The document consists of a series of emails requesting and approving travel for interviews and... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67733 |
EFTA00019717.txt |
Fwd: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. |
|
suspicious |
none |
2019-10-18 |
email |
dataset_8 |
|
This email forwards a message from Gloria Allred indicating she has a new client who is an... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
<MEW) |
None |
gemini-2.0-flash-001 |
| 67734 |
EFTA00019718.txt |
13 Cr. 416 (PGG) - United States v. (Proposed Redactions to Sentencing Transcript) (Request to be Filed Under Seal) |
ausa.doj.gov |
suspicious |
none |
2019-10-19 |
email |
dataset_8 |
|
The email is a request from the United States Attorney's Office to the court to file under seal... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
nysd.uscourts.gov |
13 Cr. 416 (PGG) |
gemini-2.0-flash-001 |
| 67735 |
EFTA00019719.txt |
Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? |
|
none |
none |
2019-10-23 |
email |
dataset_8 |
|
This email exchange discusses the logistics of a meeting and interview with a new alleged victim... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Gloria Allred |
|
gemini-2.0-flash-001 |
| 67736 |
EFTA00019725.txt |
FW: Misc Correspondence re Jeffrey Epstein |
|
none |
none |
2019-10-19 |
email |
dataset_8 |
|
This email chain concerns the handling of correspondence related to the disposition of Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 67737 |
EFTA00019727.txt |
Canceled: Epstein estate counsel call |
|
none |
none |
2019-10-25 |
email |
dataset_8 |
|
This email notifies recipients about the cancellation of a call with the Epstein estate counsel.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019727 |
gemini-2.0-flash-001 |
| 67738 |
EFTA00019728.txt |
New York search warrant materials |
|
suspicious |
none |
2019-09-30 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is inquiring about the number of electronic devices processed by CART... |
Legal matters/litigationCommunications/correspondence |
a' ilirI) |
EFTA00019728 |
gemini-2.0-flash-001 |
| 67739 |
EFTA00019729.txt |
Search Warrant. Executed at 9 East 71st Street, New York, New York 10021 |
FBI |
suspicious |
possible |
07/16/2019 |
Collected Item Log |
dataset_8 |
|
This document is a collected item log from the FBI detailing the digital devices seized during... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 67740 |
EFTA00019743.txt |
MOI- 2019-010614.pdf |
|
none |
none |
2019-10-01 |
email |
dataset_8 |
|
The email transmits a signed interview report and inquires about the preferred method for... |
Communications/correspondenceEmployment/staffing |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 67741 |
EFTA00019744.txt |
RE: Subpoena Revised- |
|
suspicious |
none |
2019-10-07 |
email |
dataset_8 |
|
This email exchange details the preparation and serving of a subpoena to CapitalOne by the FBI... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
MMIMIMI=Er |
EFTA00019744.txt |
gemini-2.0-flash-001 |
| 67742 |
EFTA00019747.txt |
RE: Epstein Client Meetings |
Assistant United States Attorney, Southern District of New York |
none |
none |
2019-10-11 |
email |
dataset_8 |
|
This email chain discusses scheduling interviews with victims in the Jeffrey Epstein case... |
Legal matters/litigationCommunications/correspondence |
Brittany N. Henderson |
None |
gemini-2.0-flash-001 |
| 67743 |
EFTA00019750.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-10-15 |
legal filing |
dataset_8 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Bank of America N.A. |
EFTA00019750 |
gemini-2.0-flash-001 |
| 67744 |
EFTA00019755.txt |
Legal Order Processing - Request for Records |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is a legal request from an unspecified party to Bank of America, seeking a wide... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 67745 |
EFTA00019757.txt |
Re: Automatic reply: Epstein update |
Supervisory Staff Attorney |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email exchange details the communication between the U.S. Attorney's Office and other... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67746 |
EFTA00019759.txt |
Inmate Death at the MCC New York |
Lee Plourde, Public Information Officer, Federal Bureau of Prisons |
suspicious |
none |
2019-08-10 |
press release |
dataset_8 |
|
The press release announces the death of Jeffrey Epstein at the Metropolitan Correctional Center... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00019759 |
gemini-2.0-flash-001 |
| 67747 |
EFTA00019760.txt |
Automatic reply: Automatic reply: Epstein update |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This is an automatic reply email indicating the sender is out of office until August 12th and... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00019760 |
gemini-2.0-flash-001 |
| 67748 |
EFTA00019761.txt |
RE: St Thomas jet center |
|
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
This email discusses a potential connection between St. Thomas Jet Center and Jeffrey Epstein's... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67749 |
EFTA00019762.txt |
FW: US v Epstein |
) |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email is a forwarded message regarding the case of US v Epstein, specifically discussing... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
) |
|
gemini-2.0-flash-001 |
| 67750 |
EFTA00019763.txt |
notes/302s |
Assistant United States Attorney |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
An Assistant United States Attorney requests interview notes and 302s related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67751 |
EFTA00019764.txt |
RE: US v Epstein |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email provides updates on the US v Epstein case, including a press release from BOP and the... |
Legal matters/litigationCommunications/correspondence |
Miller, Michael, Martin G. Weinberg, Weingarten, Reid |
|
gemini-2.0-flash-001 |
| 67752 |
EFTA00019765.txt |
Re: US v Epstein |
Miller, Michael |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email provides updates on the US v Epstein case, specifically regarding the investigations... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
- |
EFTA00019765 |
gemini-2.0-flash-001 |
| 67753 |
EFTA00019766.txt |
RE: Epstein suicide -- counseling for victims? |
I
lli <IMIE> |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is inquiring about the availability of crisis counseling for victims... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
MM (USANYS) ala> |
EFTA00019766 |
gemini-2.0-flash-001 |
| 67754 |
EFTA00019767.txt |
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET |
|
none |
none |
08/08/2019 |
other |
dataset_8 |
|
This document is a 30-minute check sheet from the Special Housing Unit at MCC New York, dated... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67755 |
EFTA00019782.txt |
30 MINUTE CHECK SHEET |
|
none |
none |
08/10/2019 |
other |
dataset_8 |
|
This document is a 30-minute check sheet from MCC New York's Special Housing Unit, dated... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67756 |
EFTA00019790.txt |
Daily Assignment Roster |
|
none |
none |
2019-08-09 |
Daily Assignment Roster |
dataset_8 |
|
This document is a daily assignment roster for MCC New York, dated August 09, 2019. It lists... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 67757 |
EFTA00019798.txt |
Daily Assignment Roster |
|
none |
none |
2019-08-10 |
report |
dataset_8 |
|
This document is a daily assignment roster from MCC New York, dated August 10, 2019. It details... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 67758 |
EFTA00019805.txt |
Inmate Data Reports |
N/A |
none |
none |
2019-08-10 |
report |
dataset_8 |
|
This document is a collection of reports detailing Jeffrey Epstein's inmate history,... |
Legal matters/litigationEmployment/staffing |
— |
N/A |
gemini-2.0-flash-001 |
| 67759 |
EFTA00019818.txt |
RE: Epstein Pros Memo |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email exchange involves a request for and the sending of a memo related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
19-490 |
gemini-2.0-flash-001 |
| 67760 |
EFTA00019821.txt |
RE: |
Victim Witness Coordinator, United States Attorney's Office, Southern District of New York |
none |
none |
2019-08-15 |
email |
dataset_8 |
|
The email provides contact information for Safe Horizon, an organization offering support and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019821 |
gemini-2.0-flash-001 |
| 67761 |
EFTA00019823.txt |
Notice of Message Failure; Encryption Required |
postmaster@usdoj.gov |
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email is a notification from the Department of Justice's email system that a message... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019823 |
gemini-2.0-flash-001 |
| 67762 |
EFTA00019824.txt |
notes |
alMliff' |
none |
none |
2019-11-14 |
email |
dataset_8 |
|
The email from alMliff' to inalMIIM> shares notes in preparation for an interview. The email... |
Communications/correspondence |
inalMIIM> |
|
gemini-2.0-flash-001 |
| 67763 |
EFTA00019825.txt |
FW: Your Thursday morning trip with Uber |
|
none |
none |
2019-11-15 |
email |
dataset_8 |
|
The email forwards an Uber receipt for a trip from LA airport to a meeting with the 'Epstein... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 67764 |
EFTA00019830.txt |
RE: Voice Message Attached from 2022466629 - HALL DAVID |
|
suspicious |
none |
2019-11-15 |
email |
dataset_8 |
|
The email forwards a voice message related to the Jeffrey Epstein case to a potential SDNY... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67765 |
EFTA00019831.txt |
Proffer Agreement |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
none |
none |
2019-01-14 |
legal filing |
dataset_8 |
|
This document is a proffer agreement between a client and the United States Attorney's Office... |
Legal matters/litigation |
— |
EFTA00019831.txt |
gemini-2.0-flash-001 |
| 67766 |
EFTA00019833.txt |
Tentative: TC with Reid Weingarten re Epstein |
|
none |
none |
2019-11-19 |
email |
dataset_8 |
|
This email is a notification about a tentatively scheduled telephone conference with Reid... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019833 |
gemini-2.0-flash-001 |
| 67767 |
EFTA00019834.txt |
Tentative: TC with Reid Weingarten re Epstein |
|
none |
none |
2019-11-19 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a tentative telephone call with Reid Weingarten regarding... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019834 |
gemini-2.0-flash-001 |
| 67768 |
EFTA00019835.txt |
Accepted: Jason Mojica Proffer (Ordered) (re Epstein) |
|
suspicious |
possible |
2019-09-04 |
email |
dataset_8 |
|
The email confirms an order related to Jason Mojica, with a subject line that includes "re... |
|
— |
EFTA00019835 |
gemini-2.0-flash-001 |
| 67769 |
EFTA00019836.txt |
Jason Mojica Proffer (Ordered) (re Epstein) |
|
suspicious |
none |
2019-09-10 |
other |
dataset_8 |
|
This document records an event scheduled for September 10, 2019, involving Jason Mojica and... |
|
— |
EFTA00019836 |
gemini-2.0-flash-001 |
| 67770 |
EFTA00019837.txt |
Automatic reply: Epstein report |
|
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This is an automatic email reply indicating the recipient is traveling for work and may have... |
Communications/correspondenceTravel/logisticsLegal matters/litigation |
— |
EFTA00019837 |
gemini-2.0-flash-001 |
| 67771 |
EFTA00019838.txt |
Automatic reply: Epstein report |
NIMINF |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This is an automatic reply email from NIMINF to Il lim regarding an Epstein report. The sender... |
Communications/correspondenceLegal matters/litigation |
Il lim (USANYS) |
|
gemini-2.0-flash-001 |
| 67772 |
EFTA00019839.txt |
RE: travel approval request |
I |
suspicious |
none |
2019-12-12 |
email |
dataset_8 |
|
This email chain documents the process of requesting and approving travel for a team... |
Travel/logisticsLegal matters/litigation |
1 |
2018R01618 |
gemini-2.0-flash-001 |
| 67773 |
EFTA00019843.txt |
Travel Authorization 10893150 approved by |
etravelservicesqewtsatotravel.com |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This email is a notification that a travel authorization has been approved for travel to Santa... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
AMIMMIni=lirl= |
10893150 |
gemini-2.0-flash-001 |
| 67774 |
EFTA00019844.txt |
Auto Response: Automatic reply: Epstein report |
|
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This is an automated email reply stating the recipient is out of the office until January 13,... |
|
— |
EFTA00019844 |
gemini-2.0-flash-001 |
| 67775 |
EFTA00019845.txt |
Proffer |
|
none |
none |
2025-11-26 |
other |
dataset_8 |
|
The document is a record of an event labeled 'Proffer' created on 2025-11-26. It mentions the... |
|
— |
EFTA00019845 |
gemini-2.0-flash-001 |
| 67776 |
EFTA00019846.txt |
Proffer |
|
none |
none |
2025-11-26 |
Event |
dataset_8 |
|
This document is a calendar event entry for a 'Proffer' scheduled for November 26, 2025. The... |
|
— |
EFTA00019846 |
gemini-2.0-flash-001 |
| 67777 |
EFTA00019847.txt |
RE: Tags for US v. Epstein Relativity Database |
|
none |
none |
2020-09-23 |
email |
dataset_8 |
|
This email exchange discusses the creation and implementation of tags within the Relativity... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67778 |
EFTA00019849.txt |
v. Maxwell Case No. . 20-2413 and US v. Maxwell Case No. 20-3061, [Unredacted Document] |
Nicole Simmons |
none |
none |
2020-09-23 |
email |
dataset_8 |
|
Nicole Simmons sends an email to the court with an unredacted document related to the Ghislaine... |
Legal matters/litigationCommunications/correspondence |
mnewcases@ca2.uscourts.gov |
20-2413, 20-3061 |
gemini-2.0-flash-001 |
| 67779 |
EFTA00019850.txt |
RE: Epstein/Maxwell Upload |
|
none |
none |
2020-09-25 |
email |
dataset_8 |
|
This is an email with the subject "RE: Epstein/Maxwell Upload." The email was sent on September 25, 2020. |
|
— |
<CY1P110MB0342F7FBF3C983C8E5C52CD892360@CY1P1 10MB0342.NAMP110.PROD.OUTLOOK.CO M> |
gemini-2.0-flash-001 |
| 67780 |
EFTA00019851.txt |
RE: Epstein/Maxwell Upload |
r |
none |
none |
2020-09-25 |
email_chain |
dataset_8 |
|
This email chain discusses the logistics of producing documents related to the Epstein/Maxwell... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00019851.txt |
gemini-2.0-flash-001 |
| 67781 |
EFTA00019854.txt |
RE: Briefing in Florida regarding whether the Florida NPA extends to New York - concession by Epstein's attorney that NPA only applies in Florida |
|
suspicious |
none |
2019-08-07 |
email |
dataset_8 |
|
This email chain discusses the scope of Jeffrey Epstein's Non-Prosecution Agreement (NPA) in... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00019854.txt |
gemini-2.0-flash-001 |
| 67782 |
EFTA00019857.txt |
Automatic reply: Epstein investigation |
aNIMIE> |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This is an automatic reply email indicating that the sender is out of office on vacation until... |
Legal matters/litigationCommunications/correspondence |
Michael Bachne |
EFTA00019857 |
gemini-2.0-flash-001 |
| 67783 |
EFTA00019858.txt |
RE: quick disc burn for agents |
|
suspicious |
none |
2019-08-06 |
email |
dataset_8 |
|
This email discusses the burning of a disc containing materials related to the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) [Contractor] |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 67784 |
EFTA00019860.txt |
RE: US v Epstein |
|
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
This email discusses legal procedures following Jeffrey Epstein's death, including requests for... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67785 |
EFTA00019861.txt |
Epstein |
op.gov |
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
The email requests records from Jeffrey Epstein's prior incarceration and contact information... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 67786 |
EFTA00019862.txt |
Accepted: Update Conference Call - Epstein |
(NY) (FBI) |
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
This email confirms acceptance of an update conference call regarding Jeffrey Epstein. The... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019862 |
gemini-2.0-flash-001 |
| 67787 |
EFTA00019863.txt |
Update Conference Call - Epstein |
|
none |
none |
2019-08-13 |
other |
dataset_8 |
|
This document is a calendar event for a conference call involving Epstein, scheduled for August... |
Communications/correspondence |
— |
EFTA00019863 |
gemini-2.0-flash-001 |
| 67788 |
EFTA00019864.txt |
phone records |
Assistant United States Attorney |
suspicious |
none |
2019-04-25 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney requests assistance in locating and analyzing... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019864 |
gemini-2.0-flash-001 |
| 67789 |
EFTA00019865.txt |
EC for submission of Administrative Subpoena returns to case file. |
MIAMI |
suspicious |
none |
07/12/2013 |
Electronic Communication |
dataset_8 |
|
This is an electronic communication from the FBI Miami field office documenting the submission... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67790 |
EFTA00019866.txt |
Important Message |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a scanned image of phone message slips. Due to poor OCR quality, the content is... |
|
— |
None |
gemini-2.0-flash-001 |
| 67791 |
EFTA00019867.txt |
trial subpoena |
Assistant United States Attorney |
none |
none |
2021-07-13 |
email |
dataset_8 |
|
An Assistant United States Attorney emailed John Diaz to inform him about a trial subpoena for a... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
john diaz |
None |
gemini-2.0-flash-001 |
| 67792 |
EFTA00019868.txt |
Court Subpoena |
ALIDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-07-13 |
legal filing |
dataset_8 |
|
This document is a court subpoena compelling an individual to appear before the United States... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67793 |
EFTA00019869.txt |
meeting tomorrow |
1:3' |
none |
none |
2021-07-13 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to IIM Reynolds, confirming a meeting to... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
IIM Reynolds |
|
gemini-2.0-flash-001 |
| 67794 |
EFTA00019870.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, United States Attorney for the Southern District of New York |
none |
none |
2021-07-13 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena issued by the United States Attorney for the Southern District... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67795 |
EFTA00019871.txt |
SDNY Trial Subpoena |
Assistant United States Attorney |
none |
none |
2021-07-13 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney informs the recipient about a trial subpoena... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67796 |
EFTA00019872.txt |
Court Subpoena - United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, United States Attorney for the Southern District of New York |
none |
none |
2021-07-13 |
legal filing |
dataset_8 |
|
This document is a court subpoena issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67797 |
EFTA00019873.txt |
Final Voucher 10893150(1) prepared by a travel arranger is pending your review |
etravelsen,ices cwtsatotravel.comu <etravelservices cwtsatotravel.com> |
none |
none |
2019-12-18 |
email |
dataset_8 |
|
This email notifies a recipient that a travel voucher is pending their review in E2 Solutions.... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
C |
10893150(1) |
gemini-2.0-flash-001 |
| 67798 |
EFTA00019874.txt |
Accepted: Proffer: |
|
none |
none |
2019-09-05 |
email |
dataset_8 |
|
This is an email with the subject 'Accepted: Proffer:' sent on September 5, 2019. The sender and... |
|
— |
None |
gemini-2.0-flash-001 |
| 67799 |
EFTA00019875.txt |
Proffer |
|
none |
none |
2019-09-10 |
other |
dataset_8 |
|
The document is a calendar entry for a 'Proffer' event held at the WPB Hilton on September 10,... |
|
— |
|
gemini-2.0-flash-001 |
| 67800 |
EFTA00019878.txt |
Re: JE estate meeting |
|
none |
none |
2019-12-21 |
email |
dataset_8 |
|
This email exchange discusses the legal challenges of providing discovery materials related to... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
EFTA00019878 |
gemini-2.0-flash-001 |