| 67801 |
EFTA00019882.txt |
Re: |
|
none |
none |
2019-12-23 |
email |
dataset_8 |
|
The email exchange discusses the availability of deposition transcripts from the Roberts v.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019882 |
gemini-2.0-flash-001 |
| 67802 |
EFTA00019883.txt |
RE: Criminal Division update... |
(USANYS) |
none |
none |
2020-02-14 |
email |
dataset_8 |
|
This email thread is a series of reminders regarding a Criminal Division update report. The... |
Communications/correspondenceEmployment/staffing |
<BWilliams8®usa.doj.gov> |
|
gemini-2.0-flash-001 |
| 67803 |
EFTA00019885.txt |
FW: DOJ ongoing Investigation. |
Gary Sloxsome |
suspicious |
possible |
2020-02-14 |
email |
dataset_8 |
|
Gary Sloxsome, representing the Duke of York, expresses dissatisfaction with the DOJ's handling... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman Geoffre, Strauss Audre, Daniel Cundy, Jennifer Richardson |
|
gemini-2.0-flash-001 |
| 67804 |
EFTA00019888.txt |
MCC Discovery Response |
(USANYS) |
none |
none |
2020-02-21 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney from the Southern District of New York. It... |
Legal matters/litigationCommunications/correspondence |
:=III, a |
EFTA00019888 |
gemini-2.0-flash-001 |
| 67805 |
EFTA00019889.txt |
Fwd: The Jeffrey Epstein & Jes Staley Blackmail Ring |
TheAbstraction . |
concerning |
likely |
2020-02-24 |
email |
dataset_8 |
|
The email forwards allegations of a blackmail ring involving Jeffrey Epstein, Jes Staley, and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
mel stride mp, theo clarke mp, clerks@oeclaw.co.uk |
EFTA00019889.txt |
gemini-2.0-flash-001 |
| 67806 |
EFTA00019892.txt |
Bailey and the TSC Suppressing Key Information to the FBI, PRA, and FCA Regarding the .les Staley JP Morgan Emails |
Mark Anthony Taylor |
suspicious |
likely |
2020-02-23 |
letter |
dataset_8 |
|
Mark Anthony Taylor accuses the UK Treasury Select Committee, the FCA, and the SFO of covering... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Mel Stride, Federal Bureau of Intelligence, Dame... |
EFTA00019892.txt
EFTA00019893 |
gemini-2.0-flash-001 |
| 67807 |
EFTA00019894.txt |
050D-NY-3027571_0000239.pdf |
r |
suspicious |
none |
2020-11-11 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York is sharing an FBI... |
Legal matters/litigationCommunications/correspondence |
lMil.ISJ, IYS, IMAC, T, SYI, USANYS, USANYS |
050D-NY-3027571_0000239.pdf |
gemini-2.0-flash-001 |
| 67808 |
EFTA00019895.txt |
FW: Epstein Update |
|
suspicious |
possible |
2019-05-15 |
email |
dataset_8 |
|
This email forwards an update on the Epstein investigation, emphasizing the sensitivity and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00019895 |
gemini-2.0-flash-001 |
| 67809 |
EFTA00019896.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Letter re Sealing of Renewed Bail Motion (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2020-11-25 |
email |
dataset_8 |
|
Christian Everdell sends an email to Judge Nathan and other counsel regarding the sealing of a... |
Legal matters/litigationCommunications/correspondence |
, Mark S. Cohen, eff Pagliuca (USANYS), BOBBI C... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67810 |
EFTA00019897.txt |
FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Letter re Sealing of Renewed Bail Motion (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2020-11-25 |
email |
dataset_8 |
|
Christian Everdell sent an email forwarding a letter to Judge Nathan and other counsel regarding... |
Legal matters/litigationCommunications/correspondence |
(USANYS), bcsternheim@mac.com, jpagliuca@hmflaw.com,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67811 |
EFTA00019898.txt |
Copy of production from PAE |
) |
none |
none |
2020-11-17 |
email |
dataset_8 |
|
The email confirms that PAE will make a new copy of a 1.2 million document production and... |
Legal matters/litigationCommunications/correspondence |
[Contractor] |
EFTA00019898 |
gemini-2.0-flash-001 |
| 67812 |
EFTA00019899.txt |
mails |
|
suspicious |
none |
2019-12-14 |
email |
dataset_8 |
|
This email, dated December 14, 2019, contains attachments with file names referencing Jeffrey... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67813 |
EFTA00019900.txt |
Re: Preservation request |
|
none |
none |
2019-12-17 |
email |
dataset_8 |
|
Aida Leisenring follows up on a request for video preservation related to an incident involving... |
Legal matters/litigationCommunications/correspondence |
Aida Leisenring, Bruce Barket |
None |
gemini-2.0-flash-001 |
| 67814 |
EFTA00019903.txt |
Final Voucher 10893150(1) has received final approval |
etravelservicesqcwtsatotravel.com |
none |
none |
2019-12-23 |
email |
dataset_8 |
|
This email confirms the final approval of a travel voucher for witness interviews related to the... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
11=NIMJNIIr |
10893150(1), V0008 |
gemini-2.0-flash-001 |
| 67815 |
EFTA00019904.txt |
RE: JE estate meeting |
Alex |
suspicious |
none |
2019-12-20 |
email |
dataset_8 |
|
This email discusses the availability of search warrant returns from Epstein's criminal case and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
USAO_4381-4445, USAO_2662-4380 |
gemini-2.0-flash-001 |
| 67816 |
EFTA00019906.txt |
Final Voucher 10893150(1) prepared by a travel arranger is pending your review |
etravelservicesqcwtsatotravel.com |
none |
none |
2019-12-18 |
email |
dataset_8 |
|
This email notifies the recipient that a final voucher for travel related to witness interviews... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
, |
10893150(1) |
gemini-2.0-flash-001 |
| 67817 |
EFTA00019907.txt |
Hi Ok you can check now |
etravelservices@cwtsatotravel.com |
none |
none |
2019-12-18 |
email |
dataset_8 |
|
This email notifies (USANYS) that a travel voucher for $1360.82 is pending their approval in E2... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
(USANYS) |
10893150(1) |
gemini-2.0-flash-001 |
| 67818 |
EFTA00019908.txt |
RE: SDNY investigation, |
Jeffrey Pop |
suspicious |
none |
2019-12-27 |
email |
dataset_8 |
|
Jeffrey Pop is communicating with the Southern District of New York regarding his client's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
|
gemini-2.0-flash-001 |
| 67819 |
EFTA00019910.txt |
RE: flight records |
|
none |
none |
2019-12-12 |
email |
dataset_8 |
|
This email involves the resending of flight records and a deposition transcript of David Rodgers... |
Communications/correspondenceTravel/logisticsLegal matters/litigation |
— |
EFTA00019910 |
gemini-2.0-flash-001 |
| 67820 |
EFTA00019911.txt |
FW: Emails |
Unknown |
suspicious |
possible |
2019-12-15 |
email |
dataset_8 |
|
The email requests the organization of attached emails related to Jeffrey Epstein into a... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67821 |
EFTA00019912.txt |
FW: Letter re GM Flashlight Checks |
(USANYS) |
none |
none |
2021-05-05 |
email |
dataset_8 |
|
This email forwards a letter and court order concerning GM and flashlight checks, potentially... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00019912 |
gemini-2.0-flash-001 |
| 67822 |
EFTA00019913.txt |
Re: https://wwwnydailynews.corninew-york/ny-barr-questioned-epstein-cellmate-20210104-uyez4izqabg2bowemxpsp3hlom-story.html |
USAHUB-USAJouma1111 <flEIM> |
none |
none |
2021-01-05 |
email |
dataset_8 |
|
The email forwards a link to a NY Daily News article regarding Attorney General Barr being... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
<F04FFA68-2A194CFA-A138-303A16617D21@usa.doj.gov> |
gemini-2.0-flash-001 |
| 67823 |
EFTA00019914.txt |
Maxwell testifying witness 3500 |
|
none |
none |
2021-06-19 |
email |
dataset_8 |
|
The email requests the recipient to save attached PDFs related to Maxwell's testimony and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019914 |
gemini-2.0-flash-001 |
| 67824 |
EFTA00019915.txt |
Trial Prep Discussion |
|
suspicious |
none |
2021-06-07 |
memo |
dataset_8 |
|
The document summarizes a discussion about trial preparation with a victim of Jeffrey Epstein.... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00019915 |
gemini-2.0-flash-001 |
| 67825 |
EFTA00019923.txt |
FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email from Bobbi C. Sternheim forwards a courtesy copy of an ECF filing related to the U.S.... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67826 |
EFTA00019925.txt |
RE: Efrain Reyes |
|
none |
none |
2020-11-30 |
email |
dataset_8 |
|
This email informs the recipient about the death of Efrain Reyes, who was potentially a witness... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019925 |
gemini-2.0-flash-001 |
| 67827 |
EFTA00019926.txt |
RE: GM - Letter re Warden |
(USANYS) |
none |
none |
2020-12-01 |
email |
dataset_8 |
|
This email exchange involves attorneys at the US Attorney's Office collaborating on a letter... |
Legal matters/litigationCommunications/correspondence |
r <1, (USANYS), (USANYS), (USANYS), (USANYS) < |
|
gemini-2.0-flash-001 |
| 67828 |
EFTA00019928.txt |
Maxwell |
Assistant United States Attorney |
none |
none |
2020-12-02 |
email |
dataset_8 |
|
An Assistant United States Attorney emailed recipients about an order from Judge Nathan... |
Legal matters/litigationCommunications/correspondence |
)", <a, |
None |
gemini-2.0-flash-001 |
| 67829 |
EFTA00019929.txt |
Re: bail application |
Robert Glassman <IIMMIII |
none |
none |
2020-12-02 |
email |
dataset_8 |
|
An Assistant United States Attorney informs Robert Glassman that Ghislaine Maxwell's attorneys... |
Legal matters/litigation |
— |
EFTA00019929 |
gemini-2.0-flash-001 |
| 67830 |
EFTA00019930.txt |
bail application |
|
none |
none |
2020-12-03 |
email |
dataset_8 |
|
This email informs recipients that Ghislaine Maxwell's attorneys plan to file a new bail... |
Legal matters/litigation |
— |
EFTA00019930 |
gemini-2.0-flash-001 |
| 67831 |
EFTA00019931.txt |
Re: bail application |
Boxer |
none |
none |
2020-12-03 |
email |
dataset_8 |
|
This email informs the recipient that Ghislaine Maxwell's attorneys are filing a new bail... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67832 |
EFTA00019932.txt |
RE: Epstein FOIA case, Times v. BOP, 20-cv-833 |
USANYS |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email concerns a FOIA case, Times v. BOP, related to Jeffrey Epstein. The email is likely... |
Legal matters/litigationCommunications/correspondence |
USANYS, USANYS, USANYS |
<BN3P110MB0465ADE7E I 442B43B2925129FEFI0@BN3P110MB0465.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 67833 |
EFTA00019933.txt |
Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
none |
2021-06-17 |
email |
dataset_8 |
|
Bobbi Sternheim, Ghislaine Maxwell's lawyer, is writing to address concerns about Maxwell's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell |
None |
gemini-2.0-flash-001 |
| 67834 |
EFTA00019937.txt |
RE: US v Epstein |
Miller. Michael |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
Michael Miller urgently inquires about the reported death of Jeffrey Epstein, seeking... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
Martin G. Weinberg, Weingarten, Reid |
EFTA00019937 |
gemini-2.0-flash-001 |
| 67835 |
EFTA00019938.txt |
Re: - Epstein |
|
suspicious |
possible |
2019-08-08 |
email |
dataset_8 |
|
This document consists of a series of emails discussing scheduling meetings, travel plans, and... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
Joe Nascimento |
EFTA00019938.txt |
gemini-2.0-flash-001 |
| 67836 |
EFTA00019947.txt |
|
Jane Lytvynenko |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
Jane Lytvynenko, a reporter with BuzzFeed News, sent an email to undisclosed recipients seeking... |
Communications/correspondenceMedia/Journalist Interactions |
undisclosed-recipients |
EFTA00019947 |
gemini-2.0-flash-001 |
| 67837 |
EFTA00019948.txt |
Epstein |
Jenna Dabbs |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
Jenna Dabbs from Kaplan Hecker & Fink LLP sends an email to inquire about the future of the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
itkaplanheekencom |
EFTA00019948 |
gemini-2.0-flash-001 |
| 67838 |
EFTA00019949.txt |
Epstein |
(IJSANYS) |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email expresses sympathy and offers support to recipients after the news of Jeffrey... |
Communications/correspondencePersonal relationships |
Mlar) |
|
gemini-2.0-flash-001 |
| 67839 |
EFTA00019950.txt |
Re: US v Epstein |
INIESsAartin |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email provides an update on the US v Epstein case, including a press release from the BOP... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Miller, Michael, G. Weinberg, Weingarten, M |
EFTA00019950 |
gemini-2.0-flash-001 |
| 67840 |
EFTA00019951.txt |
RE: US v Epstein |
Miller. Michael |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
Michael Miller sends an email to Martin G. Weinberg and Reid Weingarten providing updates on the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
H, Martin G. Weinberg, Weingarten, Reid |
None |
gemini-2.0-flash-001 |
| 67841 |
EFTA00019952.txt |
United States v. Jeffrey Epstein |
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email from the Supervisory Staff Attorney at CLC New York, Metropolitan Correctional... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67842 |
EFTA00019956.txt |
RE: US v Epstein |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email updates Jeffrey Epstein's legal team on the status of his body recovery by the BOP... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Miller, Michael, G. Weinberg, Weingarten, Reid |
|
gemini-2.0-flash-001 |
| 67843 |
EFTA00019958.txt |
Search Warrant Application |
Assistant United States Attorney |
none |
none |
2019-08-08 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney seeking assistance with a search warrant... |
Legal matters/litigation |
— |
EFTA00019958 |
gemini-2.0-flash-001 |
| 67844 |
EFTA00019959.txt |
RE: Subpoenas Re |
Assistant United States Attorney |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney to the FBI contains attached subpoenas for... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 67845 |
EFTA00019961.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney, Southern District of New York |
suspicious |
possible |
2019-08-16 |
Grand Jury Subpoena and Letter |
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 |
Western Union Financial Services, Inc. |
EFTA00019961 |
gemini-2.0-flash-001 |
| 67846 |
EFTA00019966.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney, Southern District of New York |
suspicious |
possible |
2019-08-16 |
Grand Jury Subpoena |
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 |
Wells Fargo Bank N.A., Attn: Legal Order Processing... |
|
gemini-2.0-flash-001 |
| 67847 |
EFTA00019971.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-08-16 |
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 |
Citibank N.A., Legal Services Intake Unit |
EFTA00019971 |
gemini-2.0-flash-001 |
| 67848 |
EFTA00019976.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-16 |
Grand Jury Subpoena |
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 |
MoneyGram International, Inc. |
EFTA00019976 |
gemini-2.0-flash-001 |
| 67849 |
EFTA00019981.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-16 |
Grand Jury Subpoena |
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 |
Experian Information Solutions, Inc. |
EFTA00019981.txt |
gemini-2.0-flash-001 |
| 67850 |
EFTA00019986.txt |
Re: Letter from Tartaglione counsel |
Assistant U.S. Attorney |
none |
none |
2019-08-21 |
email |
dataset_8 |
|
The email discusses updates regarding Tartaglione's conditions at the Metropolitan Correctional... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67851 |
EFTA00019988.txt |
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi |
Miller, Michael |
none |
none |
2019-08-19 |
email |
dataset_8 |
|
Michael Miller from Steptoe & Johnson LLP forwards a courtesy copy of the Government's letter... |
Legal matters/litigation |
bermannysdchambers@nysd.uscourts.gov, Martin Weinberg,... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 67852 |
EFTA00019989.txt |
RE: US v. Epstein |
|
none |
none |
2019-08-23 |
email |
dataset_8 |
|
The email confirms that the first set of PDF files processed by a vendor related to the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00019989 |
gemini-2.0-flash-001 |
| 67853 |
EFTA00019992.txt |
Fwd: Transcript Request-19CR00490 |
ci |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This email forwards a request for a transcript of Case No. 19-CR-490. The sender asks for... |
Legal matters/litigationCommunications/correspondence |
— |
19CR00490 |
gemini-2.0-flash-001 |
| 67854 |
EFTA00019993.txt |
epstein |
|
suspicious |
none |
2019-08-27 |
email |
dataset_8 |
|
This email, dated August 27, 2019, has the subject 'epstein' and includes an attachment named... |
|
— |
EFTA00019993 |
gemini-2.0-flash-001 |
| 67855 |
EFTA00019994.txt |
Hearing regarding the government's motion to dismiss the indictment in the case of United States v. Jeffrey Epstein |
|
concerning |
possible |
August 27, 2019 |
transcript |
dataset_8 |
|
This document is a transcript of a hearing regarding the motion to dismiss the indictment... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
19 CR 490 (RMB) |
gemini-2.0-flash-001 |
| 67856 |
EFTA00020080.txt |
Re: Urgent! |
|
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email exchange discusses the urgent need to arrange travel for an Epstein victim from Las... |
Legal matters/litigationTravel/logisticsFinancial transactions/money flow |
Gloria Allred |
EFTA00020080.txt |
gemini-2.0-flash-001 |
| 67857 |
EFTA00020083.txt |
Re: proffer agreement |
|
none |
none |
2019-08-29 |
email |
dataset_8 |
|
The email is a request from an Assistant United States Attorney to retrieve the original proffer... |
Legal matters/litigationCommunications/correspondence |
None, None |
EFTA00020083 |
gemini-2.0-flash-001 |
| 67858 |
EFTA00020084.txt |
Lengthy Letter |
|
none |
none |
2019-08-28 |
email |
dataset_8 |
|
An email sent on August 28, 2019, with the subject 'Lengthy Letter' containing an attached... |
Communications/correspondence |
|
EFTA00020084 |
gemini-2.0-flash-001 |
| 67859 |
EFTA00020085.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-08-28 |
letter |
dataset_8 |
|
The U.S. Attorney's Office writes to Judge Berman regarding the case against Jeffrey Epstein,... |
Legal matters/litigation |
Honorable Richard M. Berman |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 67860 |
EFTA00020090.txt |
Request for Tangible and Documentary Evidence (Touhy Request) Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF |
Robert S. Glassman, PANISH SHEA & BOYLE |
none |
none |
2020-06-08 |
letter |
dataset_8 |
|
This letter from Panish Shea & Boyle, representing Jane Doe, requests the United States Attorney... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
SDNY Case No. 1:20-cv-00484-JGK-DCF |
gemini-2.0-flash-001 |
| 67861 |
EFTA00020094.txt |
FW: JOINT Proposed Voir Dire Sent_(Reponse to Defense v1) (002).docx |
alMIN> |
none |
none |
2021-10-10 |
email |
dataset_8 |
|
The email is a forward of an email regarding a joint proposed voir dire document. The sender is... |
Legal matters/litigationCommunications/correspondence |
ntANYS) |
EFTA00020094 |
gemini-2.0-flash-001 |
| 67862 |
EFTA00020095.txt |
[EXTERNAL] RE: Subpoena to AIC Title Part 4 |
Bruce Marshall |
none |
none |
2021-10-11 |
email |
dataset_8 |
|
This email chain documents the response to a subpoena request sent to AIC Title Service. Callie... |
Legal matters/litigationCommunications/correspondence |
Callie Meier |
None |
gemini-2.0-flash-001 |
| 67863 |
EFTA00020098.txt |
[EXTERNAL] RE: Subpoena to Part 6 - final |
Bruce Marshall |
none |
none |
2021-10-11 |
email |
dataset_8 |
|
Bruce Marshall is sending Callie Meier the response to a subpoena related to aircraft N722JE in... |
Legal matters/litigationCommunications/correspondence |
Callie Meier, Suzanne Pruitt |
None |
gemini-2.0-flash-001 |
| 67864 |
EFTA00020102.txt |
letters to MDC |
(USANYS) [Contractor] |
none |
none |
2021-10-11 |
email |
dataset_8 |
|
An email from a paralegal specialist at the U.S. Attorney's Office sending draft letters to MDC... |
Legal matters/litigationCommunications/correspondence |
InANYS |
None |
gemini-2.0-flash-001 |
| 67865 |
EFTA00020103.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (LIN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-11 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office requests the Metropolitan Detention Center to... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (LIN) |
gemini-2.0-flash-001 |
| 67866 |
EFTA00020104.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-11 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's office provides the password to the Metropolitan Detention... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center, Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67867 |
EFTA00020105.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
suspicious |
none |
2021-10-11 |
letter |
dataset_8 |
|
The U.S. Attorney's Office informs the defense counsel in the Ghislaine Maxwell case that... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67868 |
EFTA00020107.txt |
RE: Maxwell - RTC |
I) alMIN> |
none |
none |
2021-10-12 |
email |
dataset_8 |
|
This email discusses the preparation of a Report to Court (RTC) in the Maxwell case. The sender... |
Legal matters/litigationCommunications/correspondence |
USANYS, USANYS |
|
gemini-2.0-flash-001 |
| 67869 |
EFTA00020108.txt |
RE: 2019.8.15 - SDNY Production Index.xlsx |
|
none |
none |
2019-08-22 |
email |
dataset_8 |
|
This email exchange discusses scheduling a proffer related to a document production index for... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Moyne, Parvin |
EFTA00020108.txt, EFTA00020109, EFTA00020110, EFTA00020111 |
gemini-2.0-flash-001 |
| 67870 |
EFTA00020112.txt |
Re: Paris Prosecutor Opens Investigation in Jeffrey Epstein Scandal - The New York Times |
|
none |
none |
2019-08-23 |
email |
dataset_8 |
|
The email is a response to a news article about the Paris Prosecutor opening an investigation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00020112 |
gemini-2.0-flash-001 |
| 67871 |
EFTA00020113.txt |
FW: Victim contact list |
|
suspicious |
none |
2019-08-22 |
email |
dataset_8 |
|
The email is a follow-up regarding a victim contact list related to Jeffrey Epstein after his... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00020113 |
gemini-2.0-flash-001 |
| 67872 |
EFTA00020114.txt |
RE: 2019.8.15 - SDNY Production Index.xlsx |
Moyne, Parvin |
suspicious |
none |
2019-08-22 |
email |
dataset_8 |
|
This email chain discusses scheduling a proffer from Akin Gump, representing Deutsche Bank, to... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
Moyer, Thomas |
EFTA00020114.txt |
gemini-2.0-flash-001 |
| 67873 |
EFTA00020119.txt |
RE: U.S. v. Epstein call |
la |
suspicious |
none |
2019-08-22 |
email |
dataset_8 |
|
This email from an Assistant U.S. Attorney to Martin G. Weinberaer, Michael, and Reid Weingarten... |
Legal matters/litigationCommunications/correspondence |
Martin G. Weinberaer, Michael, Weingarten, Reid |
EFTA00020119 |
gemini-2.0-flash-001 |
| 67874 |
EFTA00020120.txt |
RE: 2019.8.15 - SDNY Production Index.xlsx |
|
suspicious |
none |
2019-08-22 |
email |
dataset_8 |
|
This email exchange discusses scheduling a proffer to the SDNY regarding documents produced by... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
Moyne, Parvin |
EFTA00020120.txt |
gemini-2.0-flash-001 |
| 67875 |
EFTA00020125.txt |
Re: Epstein |
|
suspicious |
possible |
2019-08-26 |
email |
dataset_8 |
|
The email confirms a conversation has taken place and arrangements are set. The subject line... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020125 |
gemini-2.0-flash-001 |
| 67876 |
EFTA00020126.txt |
Transcript Request-19CR00490 |
|
none |
none |
2019-08-27 |
email |
dataset_8 |
|
The document is an email sending a copy of Case No. 19-CR-490 as requested. The sender asks for... |
Legal matters/litigationCommunications/correspondence |
— |
19-CR-490 |
gemini-2.0-flash-001 |
| 67877 |
EFTA00020127.txt |
Re: Tartaglione questioning |
Bruce Barket <bMat-> |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
Bruce Barket informs recipients that his client, Mr. Tartaglione, should not be questioned in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS, Aida Leisenrin |
EFTA00020127 |
gemini-2.0-flash-001 |
| 67878 |
EFTA00020129.txt |
revised search warrant |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email transmits a revised search warrant application with attached exhibits. The sender... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67879 |
EFTA00020130.txt |
Search and Seizure Warrant |
Hon. Barbara Moses, U.S. Magistrate Judge |
concerning |
possible |
July 21, 2019 |
Search and Seizure Warrant |
dataset_8 |
|
This document is a Search and Seizure Warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
Any authorized law enforcement officer |
None |
gemini-2.0-flash-001 |
| 67880 |
EFTA00020134.txt |
Search and Seizure Warrant |
|
concerning |
possible |
2019 |
legal filing |
dataset_8 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
19MAG 6573 |
gemini-2.0-flash-001 |
| 67881 |
EFTA00020137.txt |
Search and Seizure Warrant |
|
concerning |
none |
2019-07-07 |
legal filing |
dataset_8 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
19MAG 65 72 |
gemini-2.0-flash-001 |
| 67882 |
EFTA00020165.txt |
RE: Epstein Autopsy |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
This email provides an update on the autopsy of Jeffrey Epstein, stating that the findings are... |
Legal matters/litigation |
|
EFTA00020165 |
gemini-2.0-flash-001 |
| 67883 |
EFTA00020166.txt |
Subpoenas Re |
=, |
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
An email from an FBI Forensic Accountant requesting subpoenas for Wells Fargo, CITI, MoneyGram,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
' |
EFTA00020166 |
gemini-2.0-flash-001 |
| 67884 |
EFTA00020167.txt |
Request for Account Records |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is a legal request sent to Citibank N.A. requesting a comprehensive set of... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00020167 |
gemini-2.0-flash-001 |
| 67885 |
EFTA00020169.txt |
Subpoena for Credit Reports and Related Documents |
|
suspicious |
possible |
None |
legal filing |
dataset_8 |
|
This document is a subpoena from the FBI to Experian requesting credit reports and related... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00020169 |
gemini-2.0-flash-001 |
| 67886 |
EFTA00020170.txt |
Subpoena Requirements |
|
none |
none |
N/A |
other |
dataset_8 |
|
This document is a request to MoneyGram International, Inc. for information related to money... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00020170 |
gemini-2.0-flash-001 |
| 67887 |
EFTA00020171.txt |
Request for Bank Records |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is a request for bank records from Wells Fargo Bank N.A. It specifies the types of... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67888 |
EFTA00020173.txt |
Subpoena Requirements |
|
none |
none |
N/A |
other |
dataset_8 |
|
This document outlines the information required by a subpoena directed to Western Union... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00020173 |
gemini-2.0-flash-001 |
| 67889 |
EFTA00020174.txt |
RE: US v Epstein |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email exchange discusses scheduling a call to discuss potential civil forfeiture issues... |
Legal matters/litigationCommunications/correspondence |
Miller, Michael, Martin G. Weinberg |
|
gemini-2.0-flash-001 |
| 67890 |
EFTA00020176.txt |
RE: Epstein (FinCEN records) |
|
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email chain documents the process of sharing FinCEN records related to Jeffrey Epstein with... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67891 |
EFTA00020181.txt |
2019.8.15 - SDNY Production Index.xlsx |
Moyne, Parvin |
none |
none |
2019-08-15 |
email |
dataset_8 |
|
Parvin Moyne of Akin Gump sent an email with an index of document productions related to an SDNY... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67892 |
EFTA00020182.txt |
Epstein Pros Memo |
(USANYS)" |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email is a request from an Assistant United States Attorney in the Southern District of New... |
Legal matters/litigation |
II, H, 11 |
EFTA00020182 |
gemini-2.0-flash-001 |
| 67893 |
EFTA00020185.txt |
Conference |
|
suspicious |
none |
July 8, 2019 |
transcript |
dataset_8 |
|
This document is a transcript of a court conference in the case against Jeffrey Epstein. The... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
19 CR 490 (RMB) |
gemini-2.0-flash-001 |
| 67894 |
EFTA00020203.txt |
Conference |
|
none |
none |
2019-07-31 |
transcript |
dataset_8 |
|
This document is a transcript of a court conference held on July 31, 2019, regarding the case... |
Legal matters/litigation |
— |
19 Cr. 490(RMB) |
gemini-2.0-flash-001 |
| 67895 |
EFTA00020213.txt |
RE: Epstein search warrant documents |
|
suspicious |
none |
2020-06-19 |
email |
dataset_8 |
|
This email chain discusses the ongoing efforts to obtain and process data from search warrants... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67896 |
EFTA00020228.txt |
RE: grand jury |
|
suspicious |
none |
2020-06-23 |
email |
dataset_8 |
|
This email exchange details the preparation of slides for a grand jury presentation related to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 67897 |
EFTA00020231.txt |
indictment review |
a' |
none |
none |
2020-06-25 |
email |
dataset_8 |
|
This email informs the recipient about the upcoming presentation of an indictment against... |
Legal matters/litigation |
' |
EFTA00020231 |
gemini-2.0-flash-001 |
| 67898 |
EFTA00020232.txt |
Epstein Devices SW |
|
suspicious |
none |
2020-06-25 |
email |
dataset_8 |
|
This email discusses a draft search warrant affidavit to expand the scope of a search of... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67899 |
EFTA00020233.txt |
Re: Language to include |
SA |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email exchange discusses the FBI's Victim Services Division's commitment to providing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 67900 |
EFTA00020235.txt |
RE: RE: subpoena for mailing |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
The email chain discusses the mailing and faxing of subpoenas. An Assistant U.S. Attorney... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020235 |
gemini-2.0-flash-001 |