| 67901 |
EFTA00020236.txt |
Emailing: )0200701101236004_DRAFT.pdf |
USANYS |
none |
none |
2020-07-01 |
email |
dataset_8 |
|
The email sends a draft document that includes a paragraph related to the FBI. The sender is... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67902 |
EFTA00020237.txt |
Case Number 2018R01618 and Court Docket Number |
United States Attorney |
none |
none |
July 01, 2020 |
letter |
dataset_8 |
|
This letter from the U.S. Department of Justice informs potential victims of their rights in the... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 67903 |
EFTA00020240.txt |
FW: Language to include |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email chain discusses the process of ensuring accurate victim information in a database for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
contact_list_only_31E-NY-3027571_6.26.2020.xlsx |
gemini-2.0-flash-001 |
| 67904 |
EFTA00020242.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder indicating that no images were produced. The document ID is EFTA00020242. |
|
— |
EFTA00020242 |
gemini-2.0-flash-001 |
| 67905 |
EFTA00020243.txt |
Letter to Judge Nathan |
Christian Everdell |
none |
none |
2021-04-30 |
email |
dataset_8 |
|
Christian Everdell sent an email to Jeff Pa, STERNHEIM, Laura Menninger, and BOBBI C, informing... |
Legal matters/litigationCommunications/correspondence |
Jeff Pa, STERNHEIM, Laura Menninger, BOBBI C |
|
gemini-2.0-flash-001 |
| 67906 |
EFTA00020244.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian R. Everdell |
none |
none |
2021-04-30 |
letter |
dataset_8 |
|
Christian Everdell of COHEN & GRESSER LLP requests Judge Nathan to order the MDC to accept two... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, All Counsel of Record... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67907 |
EFTA00020246.txt |
RE: Diary, boots, photos |
(USANYS) |
none |
none |
2021-05-03 |
email |
dataset_8 |
|
The email circulates a draft response to Judge Nathan's order on Rule 17 subpoenas, with... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 67908 |
EFTA00020248.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-02 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel concerns the... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67909 |
EFTA00020261.txt |
Order regarding pretrial motions in United States v. Ghislaine Maxwell |
|
suspicious |
possible |
2021-04-16 |
OPINION & ORDER |
dataset_8 |
|
This document is an Opinion and Order from the Southern District of New York addressing... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
20-cr-330 (AJN) |
gemini-2.0-flash-001 |
| 67910 |
EFTA00020295.txt |
Order regarding pretrial disclosures and pretrial motions practice |
|
none |
none |
2021-04-26 |
order |
dataset_8 |
|
This document is a court order from the United States District Court for the Southern District... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 67911 |
EFTA00020298.txt |
Order regarding Defendant Ghislaine Maxwell's motion for an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. |
|
none |
none |
2021-04-27 |
order |
dataset_8 |
|
This court order denies Ghislaine Maxwell's motion to subpoena the law firm Boies, Schiller and... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 252 |
gemini-2.0-flash-001 |
| 67912 |
EFTA00020307.txt |
Order regarding trial date continuance |
|
none |
none |
2021-05-03 |
ORDER |
dataset_8 |
|
The document is a court order granting Ghislaine Maxwell's request for a short continuance of... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 67913 |
EFTA00020310.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2003-10-27 |
invoice |
dataset_8 |
|
This document is a FedEx invoice for account number 1144.2081.6, dated October 27, 2003,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-923-30001 |
gemini-2.0-flash-001 |
| 67914 |
EFTA00020320.txt |
RE: SDNY investigation |
Assistant U.S. Attorney |
none |
none |
2020-07-26 |
email |
dataset_8 |
|
An Assistant U.S. Attorney emailed Marc Weinstein and Andrew Tomback to follow up on recent... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A., Andrew Tomback |
EFTA00020320 |
gemini-2.0-flash-001 |
| 67915 |
EFTA00020321.txt |
RE: Epstein |
(USANYS) |
suspicious |
none |
2019-04-26 |
email |
dataset_8 |
|
This email discusses the status of the Jeffrey Epstein investigation by USANYS and includes... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00020321 |
gemini-2.0-flash-001 |
| 67916 |
EFTA00020322.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
Laura Menninger <Imenninger@hmflaw.com> |
suspicious |
none |
2021-03-22 |
email |
dataset_8 |
|
This email exchange between Laura Menninger, Ghislaine Maxwell's attorney, and the prosecution... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
/, Jeff Pagliuca ipagliuca@hmflaw.com, Christian R... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 67917 |
EFTA00020331.txt |
FW: Maxwell superseder prosecution memo |
(USANYS) |
none |
none |
2021-03-24 |
email |
dataset_8 |
|
This email discusses the preparation and review of a superseding indictment against Ghislaine... |
Legal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 67918 |
EFTA00020333.txt |
RE: Maxwell superseder prosecution memo |
|
none |
none |
2021-03-24 |
email |
dataset_8 |
|
This email chain discusses the drafting and review process for a superseding indictment against... |
Legal matters/litigation |
None |
None |
gemini-2.0-flash-001 |
| 67919 |
EFTA00020335.txt |
FW: Maxwell superseder prosecution memo |
|
none |
none |
2021-03-24 |
email |
dataset_8 |
|
This email chain discusses the preparation of a superseding indictment against Ghislaine... |
Legal matters/litigationCommunications/correspondence |
None, (USANYS), ci, (USANYS) |
|
gemini-2.0-flash-001 |
| 67920 |
EFTA00020337.txt |
Read: US v. Epstein |
n a |
none |
none |
2021-03-25 |
email |
dataset_8 |
|
The email is a communication regarding the legal case of US v. Epstein. It was sent on March 25, 2021. |
Legal matters/litigation |
(USANYS) [Contractor] alMIIM> |
EFTA00020337 |
gemini-2.0-flash-001 |
| 67921 |
EFTA00020338.txt |
RE: Filing today |
(USANYS) |
none |
none |
2020-08-13 |
email |
dataset_8 |
|
This email exchange discusses the filing deadline for a response to a motion regarding Ghislaine... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS) |
EFTA00020338 |
gemini-2.0-flash-001 |
| 67922 |
EFTA00020339.txt |
SDNY-ODAG Call (Epstein/Maxwell) |
•
(USANYS)" •MMIMME> |
none |
none |
2020-08-18 |
email |
dataset_8 |
|
This email documents a call between SDNY and ODAG concerning the Epstein/Maxwell case. The... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67923 |
EFTA00020340.txt |
FW: Anonymous Civilian Crime Report Related to Human Trafficking |
|
suspicious |
none |
2020-08-19 |
email |
dataset_8 |
|
This email forwards an anonymous civilian crime report related to human trafficking for review... |
Allegations/complaintsIllegal activities |
— |
EFTA00020340 |
gemini-2.0-flash-001 |
| 67924 |
EFTA00020341.txt |
RE: Epstein Bail Statement |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This email discusses the decision by the U.S. Attorney's Office not to make a statement... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67925 |
EFTA00020342.txt |
Epstein Bail Statement |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This email indicates that the U.S. Attorney's Office for the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67926 |
EFTA00020343.txt |
Action shot from Florida Daily Post |
Special Assistant to the U.S. Attorney |
suspicious |
none |
2019-07-22 |
email |
dataset_8 |
|
The email is from a Special Assistant to the U.S. Attorney, SDNY, and contains an attachment of... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
EFTA00020343 |
gemini-2.0-flash-001 |
| 67927 |
EFTA00020344.txt |
RE: Epstein/Austria |
|
suspicious |
none |
2019-07-22 |
email |
dataset_8 |
|
The Austrian Embassy contacted an individual to inquire about information regarding an alleged... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020344 |
gemini-2.0-flash-001 |
| 67928 |
EFTA00020345.txt |
FW: Jeffrey Epstein |
|
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
This email chain discusses the coordination of legal teams to gather information related to... |
Legal matters/litigation |
— |
EFTA00020345 |
gemini-2.0-flash-001 |
| 67929 |
EFTA00020346.txt |
2019-07-12, JE, government opposition to bail motion (with exhibits).pdf |
(USANYS) [Contractor]" alMINE> |
none |
none |
2019-07-15 |
email |
dataset_8 |
|
The email forwards a PDF document concerning the government's opposition to a bail motion for an... |
Legal matters/litigation |
(USANYS)" aNIMIE> |
EFTA00020346 |
gemini-2.0-flash-001 |
| 67930 |
EFTA00020347.txt |
RE: for new victim witness services website, for the Maxwell case |
|
none |
none |
2020-07-08 |
email |
dataset_8 |
|
The email discusses the creation of a new Victim & Witnesses Services page for the Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67931 |
EFTA00020350.txt |
RE: draft protective order |
|
none |
none |
2020-07-09 |
email |
dataset_8 |
|
This email discusses a draft protective order and seeks feedback from a team. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67932 |
EFTA00020351.txt |
unsealing and wheel-out request -- United States v. Ghislaine Maxwell, 20 Cr. 330 |
a |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email is from an Assistant U.S. Attorney to Judge Parker's chambers, requesting the... |
Legal matters/litigation |
C, Arra, H, I, Arrai nment n sd.uscourts.gov |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 67933 |
EFTA00020352.txt |
Unsealing of Indictment 20 Cr. 330 |
Audrey Strauss, Acting United States Attorney |
concerning |
none |
2020-07-02 |
legal filing |
dataset_8 |
|
This document is a request from the United States Attorney for the Southern District of New York... |
Legal matters/litigation |
Katharine H. Parker |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 67934 |
EFTA00020355.txt |
Unsealing of Indictment 20 Cr. 330 |
Audrey Strauss, Acting United States Attorney |
suspicious |
none |
2020-07-02 |
legal filing |
dataset_8 |
|
The document is a request from the United States Attorney for the Southern District of New York... |
Legal matters/litigation |
Katharine H. Parker, United States District Court |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 67935 |
EFTA00020358.txt |
SDNY indictment |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email informs Ghislaine Maxwell's attorneys of her arrest by the FBI in Bradford, New... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Chris, Mark, Jeff |
|
gemini-2.0-flash-001 |
| 67936 |
EFTA00020359.txt |
Unsealing of Indictment 20 Cr. 330 |
Audrey Strauss, Acting United States Attorney |
suspicious |
none |
2020-07-02 |
legal filing |
dataset_8 |
|
The document is a request from the United States Attorney for the Southern District of New York... |
Legal matters/litigation |
Katharine H. Parker, United States District Court |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 67937 |
EFTA00020362.txt |
RE: Language to include |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email chain discusses the FBI's efforts to provide services and support to victims of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00020362.txt |
gemini-2.0-flash-001 |
| 67938 |
EFTA00020364.txt |
RE: GM bank accounts |
|
suspicious |
none |
2020-07-02 |
email |
dataset_8 |
|
This email contains a response to a request from the Southern District of New York for... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67939 |
EFTA00020365.txt |
Epstein estate |
Weinstein, Marc A. |
none |
none |
2020-07-08 |
email |
dataset_8 |
|
Marc Weinstein is attempting to schedule a call regarding the Epstein estate. He is a Partner at... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67940 |
EFTA00020366.txt |
RE: Epstein estate |
|
none |
none |
2020-07-08 |
email |
dataset_8 |
|
This email exchange involves scheduling a call to discuss the Epstein estate. The sender from... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 67941 |
EFTA00020367.txt |
RE: U.S. v. Maxwell, 20 Cr. 330 (AJN) -- proposed protective order |
Assistant U.S. Attorney |
none |
none |
2020-07-09 |
email |
dataset_8 |
|
The email from the Assistant U.S. Attorney to Chris and Mark provides a proposed protective... |
Legal matters/litigationCommunications/correspondence |
Chris, Mark |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 67942 |
EFTA00020368.txt |
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT |
|
suspicious |
possible |
2020-06-30 |
report |
dataset_8 |
|
This document summarizes Ghislaine Maxwell's financial accounts as of June 30, 2020,... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 67943 |
EFTA00020371.txt |
RE: Korea Bribery Subpoenas |
|
suspicious |
none |
2020-07-10 |
email |
dataset_8 |
|
This email discusses corrections and instructions for subpoenas related to a Korea bribery case.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 67944 |
EFTA00020372.txt |
Amended Application for Second Warrant and Order for Cellphone Location and Pen Register Information |
Audrey Strauss, Acting United States Attorney for the Southern District of New York |
concerning |
possible |
2020-06-30 |
legal filing |
dataset_8 |
|
This document is an amended application for a second warrant and order to obtain location and... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
20 mag. 6828, USAO Reference No. 2018R01618 |
gemini-2.0-flash-001 |
| 67945 |
EFTA00020392.txt |
Maxwell detention hearing |
" aNIMIE> |
none |
none |
2020-07-10 |
email |
dataset_8 |
|
This email informs recipients about the logistics of Ghislaine Maxwell's upcoming bail hearing... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" a> |
|
gemini-2.0-flash-001 |
| 67946 |
EFTA00020393.txt |
Order regarding arraignment, initial conference, and bail hearing for Ghislaine Maxwell |
|
none |
none |
2020-07-09 |
order |
dataset_8 |
|
This document is a court order from the Southern District of New York outlining the procedures... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 16 |
gemini-2.0-flash-001 |
| 67947 |
EFTA00020395.txt |
FW: Signed warrant |
r |
none |
none |
2020-07-09 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting a stamped copy of an application and warrant... |
Legal matters/litigation |
UlMir |
EFTA00020395 |
gemini-2.0-flash-001 |
| 67948 |
EFTA00020396.txt |
RE: brief |
|
none |
none |
2020-07-12 |
email |
dataset_8 |
|
This email discusses a draft legal brief and requests a review from the team. The sender is an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020396 |
gemini-2.0-flash-001 |
| 67949 |
EFTA00020397.txt |
RE: piling on |
ci |
none |
none |
2020-07-11 |
email |
dataset_8 |
|
This email chain discusses the search for a statement from Ghislaine Maxwell's attorneys... |
Legal matters/litigationCommunications/correspondence |
MEW |
|
gemini-2.0-flash-001 |
| 67950 |
EFTA00020399.txt |
Accepted: Epstein FOIA Moot |
aNIMIW |
none |
none |
2021-03-26 |
email |
dataset_8 |
|
This email confirms the acceptance of an 'Epstein FOIA Moot'. The subject relates to a Freedom... |
Communications/correspondenceLegal matters/litigation |
NSANYSY. alMl.' |
EFTA00020399 |
gemini-2.0-flash-001 |
| 67951 |
EFTA00020400.txt |
Epstein FOIA Moot |
|
none |
none |
2021-04-07 |
other |
dataset_8 |
|
This document is a calendar event for an 'Epstein FOIA Moot' scheduled for April 7, 2021. It... |
|
— |
EFTA00020400 |
gemini-2.0-flash-001 |
| 67952 |
EFTA00020425.txt |
21-58 United States of America v. Maxwell "New Case ADDED" |
cmecf®ca2.uscourts.gov |
none |
none |
2021-03-29 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the addition of a... |
Legal matters/litigation |
1 |
21-58, 21-770, 3065988-0 |
gemini-2.0-flash-001 |
| 67953 |
EFTA00020426.txt |
RE: Discovery Issues |
Assistant United States Attorney |
suspicious |
none |
2021-03-29 |
email |
dataset_8 |
|
This email is a response from the Assistant United States Attorney to Christian Everdell... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
|
gemini-2.0-flash-001 |
| 67954 |
EFTA00020430.txt |
RE: Discovery Issues |
Christian Everdell |
suspicious |
none |
2021-03-29 |
email |
dataset_8 |
|
This email exchange discusses discovery issues in a legal case, likely involving Ghislaine... |
Legal matters/litigationCommunications/correspondence |
C, (USANYS) |
|
gemini-2.0-flash-001 |
| 67955 |
EFTA00020434.txt |
RE: Discovery Issues |
|
suspicious |
none |
2021-03-30 |
email |
dataset_8 |
|
This email chain discusses discovery issues in the Maxwell case, including missing email... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020434.txt |
gemini-2.0-flash-001 |
| 67956 |
EFTA00020437.txt |
Re: U.S. v. Ghislaine Maxwell |
David Oscar Markus |
none |
none |
2021-03-31 |
email |
dataset_8 |
|
David Oscar Markus is representing Ghislaine Maxwell in her appeal and is coordinating with the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 67957 |
EFTA00020439.txt |
RE: U.S. v. Ghislaine Maxwell |
M I®usa.doj.gov> |
none |
none |
2021-03-31 |
email |
dataset_8 |
|
These emails concern the legal case of U.S. v. Ghislaine Maxwell, focusing on the government's... |
Legal matters/litigationCommunications/correspondence |
David Oscar Markus <dmarkus@markuslaw.com>, (USANYS)... |
None |
gemini-2.0-flash-001 |
| 67958 |
EFTA00020442.txt |
Fwd: Jeffrey Epstein, Blackmail and a Lucrative `Hot List' - The New York Times |
USANYS)" |
suspicious |
possible |
2019-12-01 |
email |
dataset_8 |
|
The email forwards a New York Times article concerning Jeffrey Epstein, blackmail, and David... |
Communications/correspondenceMedia/journalist interactionsAllegations/complaints |
USANYS)'n,, USANYS)" |
|
gemini-2.0-flash-001 |
| 67959 |
EFTA00020443.txt |
Call with FCA (Epstein) |
(USANYS)" <IMIIM> |
none |
none |
2019-12-04 |
email |
dataset_8 |
|
This email indicates a scheduled or documented call with the FCA regarding Epstein. The subject... |
Communications/correspondence |
(USANYS)" cMIMIMIIM> |
EFTA00020443 |
gemini-2.0-flash-001 |
| 67960 |
EFTA00020444.txt |
Call with FCA (Epstein) |
|
suspicious |
none |
2019-12-10 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a call between FCA and Epstein on December 10,... |
Communications/correspondence |
— |
EFTA00020444 |
gemini-2.0-flash-001 |
| 67961 |
EFTA00020445.txt |
FW: Epstein Case |
|
suspicious |
possible |
2019-09-03 |
email |
dataset_8 |
|
This email exchange details a request from the Assistant United States Attorney to the OCME to... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67962 |
EFTA00020447.txt |
RE: Johnny Contreras — Investigation of Jeffrey Epstein Death |
(USANYS) |
none |
none |
2019-09-03 |
email |
dataset_8 |
|
This email exchange discusses the investigation into Jeffrey Epstein's death, focusing on a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYE) |
EFTA00020447.txt |
gemini-2.0-flash-001 |
| 67963 |
EFTA00020450.txt |
RE: Suicide reconstruction report |
|
none |
none |
2020-09-03 |
email |
dataset_8 |
|
This email chain discusses the status of Jeffrey Epstein's suicide reconstruction report, with... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67964 |
EFTA00020453.txt |
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Transmission of Notice of Appeal and Docket Sheet to USCA |
|
none |
none |
2021-01-12 |
email |
dataset_8 |
|
This email forwards information regarding the transmission of a notice of appeal and docket... |
Legal matters/litigation |
USAHUB-USAJournal111 |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 67965 |
EFTA00020454.txt |
Search Terms Report |
|
none |
none |
2020-12-08 |
report |
dataset_8 |
|
This document is a search terms report related to the US v Epstein case. It summarizes the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 67966 |
EFTA00020457.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
concerning |
possible |
2020-08-15 |
report |
dataset_8 |
|
This document is a report to the FBI detailing allegations of child sex trafficking and sexual... |
Illegal activitiesAllegations/complaintsLegal matters/litigation |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67967 |
EFTA00020470.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
suspicious |
possible |
08/04/2020 |
report |
dataset_8 |
|
This document is an FBI report detailing an anonymous tip received on August 3, 2020, alleging... |
Illegal activitiesAllegations/complaintsPolitical connections/influence |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67968 |
EFTA00020473.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2020-08-05 |
report |
dataset_8 |
|
This document is an FBI report detailing an online tip received regarding Jeffrey Epstein and... |
Illegal activitiesSex trafficking/procuring of minors |
— |
50D-NY-302757I |
gemini-2.0-flash-001 |
| 67969 |
EFTA00020476.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2020-08-06 |
report |
dataset_8 |
|
This FBI report documents information received by the NTOC regarding allegations of Ghislane... |
Illegal activitiesAllegations/complaints |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67970 |
EFTA00020477.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI |
suspicious |
possible |
2020-08-06 |
report |
dataset_8 |
|
The document is an FBI report detailing information provided by an individual who believes she... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67971 |
EFTA00020479.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) Unit |
concerning |
possible |
2020-08-11 |
report |
dataset_8 |
|
This FBI report documents a call from an anonymous woman alleging she and her siblings were... |
Allegations/complaintsIllegal activitiesPersonal relationships |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67972 |
EFTA00020481.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
08/11/2020 |
report |
dataset_8 |
|
This FBI report documents a tip received alleging sexual abuse of a minor by Jeffrey Epstein in... |
Allegations/complaintsIllegal activitiesSexual misconduct or exploitation |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67973 |
EFTA00020487.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
suspicious |
possible |
2020-08-18 |
FBI Intake Report |
dataset_8 |
|
This FBI intake report documents an online tip alleging that Ghislaine Maxwell attempted to... |
Allegations/complaintsIllegal activities |
— |
50D-NY-302757I |
gemini-2.0-flash-001 |
| 67974 |
EFTA00020493.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
08/20/2020 |
official record |
dataset_8 |
|
The document is an official FBI record detailing a report received on August 20, 2020,... |
Illegal activitiesAllegations/complaintsPolitical connections/influence |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67975 |
EFTA00020495.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2020-08-24 |
official record |
dataset_8 |
|
This document is an official FBI record detailing a report made to the NTOC on August 24, 2020,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-302757I |
gemini-2.0-flash-001 |
| 67976 |
EFTA00020497.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
suspicious |
possible |
2020-08-24 |
report |
dataset_8 |
|
The document is an FBI record of an online tip received concerning a video related to Jeffrey... |
Illegal activitiesAllegations/complaintsChild sex trafficking |
— |
50D-NY-302757I |
gemini-2.0-flash-001 |
| 67977 |
EFTA00020501.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI TIPS (via tips.fbi.gov) |
suspicious |
none |
08/25/2020 |
official record |
dataset_8 |
|
This document is an official FBI record of an online tip received concerning a YouTube video... |
Illegal activitiesHuman Trafficking |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67978 |
EFTA00020505.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
suspicious |
possible |
2020-09-08 |
official record |
dataset_8 |
|
The document is an official FBI record of a report received on 09/08/2020 regarding Ghislaine... |
Illegal activitiesAllegations/complaints |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 67979 |
EFTA00020506.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
concerning |
possible |
09/14/2020 |
official record |
dataset_8 |
|
This FBI record documents a call to the NTOC from an individual claiming to have witnessed... |
Illegal activitiesChild sex traffickingCommunications/correspondence |
— |
SOD-NY-302757i |
gemini-2.0-flash-001 |
| 67980 |
EFTA00020508.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
suspicious |
possible |
2020-10-09 |
report |
dataset_8 |
|
This document is a report from the FBI National Threat Operations Center detailing a phone call... |
Political connections/influenceFinancial transactions/money flowAllegations/complaints |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67981 |
EFTA00020509.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
concerning |
possible |
10/13/2020 |
report |
dataset_8 |
|
This document is an FBI report detailing an online tip received regarding possible evidence... |
Allegations/complaintsIllegal activitiesPolitical connections/influence |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67982 |
EFTA00020514.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
clear_evidence |
possible |
10/19/2020 |
official record |
dataset_8 |
|
This FBI record documents a victim's report alleging rape and child sex trafficking by Jeffrey... |
Allegations/complaintsIllegal activitiesCoercion/blackmail attempts |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67983 |
EFTA00020515.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
suspicious |
possible |
10/19/2020 |
official record |
dataset_8 |
|
The document is an official record of a tip received by the FBI National Threat Operations... |
Financial transactions/money flowAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67984 |
EFTA00020517.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI |
concerning |
possible |
10/27/2020 |
official record |
dataset_8 |
|
This FBI record documents a phone call reporting potential information related to Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 67985 |
EFTA00020520.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
concerning |
possible |
11/02/2020 |
official record |
dataset_8 |
|
This document is an FBI record of an online tip alleging human trafficking and sexual abuse... |
Illegal activitiesAllegations/complaintsFinancial transactions/money flow |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 67986 |
EFTA00020523.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2020-11-10 |
report |
dataset_8 |
|
This FBI report documents a call to the NTOC reporting an alleged assault by Jeffrey Epstein in... |
Allegations/complaintsIllegal activitiesPersonal relationships |
— |
50D-NY-302757i |
gemini-2.0-flash-001 |
| 67987 |
EFTA00020524.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
suspicious |
none |
12/06/2020 |
report |
dataset_8 |
|
The document is an FBI report documenting a call to the National Threat Operations Center... |
Allegations/complaintsIllegal activitiesCommunications/correspondence |
— |
SOD-NY-302757i |
gemini-2.0-flash-001 |
| 67988 |
EFTA00020526.txt |
RE: Maxwell drive delivery Monday 1/11 |
<1=MMIIM> |
none |
none |
2021-01-12 |
email |
dataset_8 |
|
This email chain discusses the coordination of delivering hard drives to Ghislaine Maxwell at... |
Legal matters/litigationCommunications/correspondence |
EMS |
EFTA00020526 |
gemini-2.0-flash-001 |
| 67989 |
EFTA00020532.txt |
JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION |
Miami Squad PB-2, PBCRA |
concerning |
possible |
2006-12-06 |
FBI Memo |
dataset_8 |
|
This FBI memo outlines the investigation into Jeffrey Epstein for child prostitution, detailing... |
Legal matters/litigationIllegal activitiesPolitical connections/influence |
Albuquerque, Santa Fe RA, San Juan, St. Thomas RA |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 67990 |
EFTA00020535.txt |
DAILY BEAST: Manhattan D.A. Cy Vance Finally Got Harvey Weinstein, but He's Still Letting Women Down |
(USANYS) |
suspicious |
possible |
2020-03-06 |
email |
dataset_8 |
|
The email forwards a Daily Beast article criticizing Manhattan D.A. Cy Vance's handling of... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 67991 |
EFTA00020539.txt |
Child Exploitation & Porn Update Report Ill |
NYSReportServer®usa.doj.gov |
none |
none |
2021-04-05 |
email |
dataset_8 |
|
The email distributes the Child Exploitation & Porn Update Report III for Project Safe... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 67992 |
EFTA00020540.txt |
FW: 2018 Judge Sweet Opinion Right of Public Access Judicial Document Maxwell.docx |
(USANYS) |
none |
none |
2018-10-17 |
email |
dataset_8 |
|
This email forwards a legal opinion from Judge Sweet regarding the right of public access to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00020540 |
gemini-2.0-flash-001 |
| 67993 |
EFTA00020541.txt |
v. Maxwell, — F.Supp.3d — (2018) 2018 WL 4062649 |
|
suspicious |
possible |
2018-08-27 |
legal filing |
dataset_8 |
|
This legal document is a court opinion regarding a motion to unseal documents in a defamation... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
15 Civ. 7433 |
gemini-2.0-flash-001 |
| 67994 |
EFTA00020570.txt |
RAY Q/A |
(USANYS) la> |
none |
none |
2020-02-07 |
email |
dataset_8 |
|
This email from the U.S. Attorney's Office, Southern District of New York, forwards a document... |
Communications/correspondenceLegal matters/litigation |
(USANYS) I> |
EFTA00020570 |
gemini-2.0-flash-001 |
| 67995 |
EFTA00020571.txt |
FW: co conspirator question transcript |
(USANYS) [Contractor] |
suspicious |
none |
2020-02-07 |
email |
dataset_8 |
|
The email forwards a transcript of a question and answer session regarding the investigation... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
EFTA00020571 |
gemini-2.0-flash-001 |
| 67996 |
EFTA00020572.txt |
co conspirator question transcript |
(USANYS) [Contractor] |
suspicious |
none |
2020-02-07 |
email |
dataset_8 |
|
The email contains a transcript of a question and answer regarding the investigation into... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
EFTA00020572 |
gemini-2.0-flash-001 |
| 67997 |
EFTA00020573.txt |
None |
(USANYS)" |
none |
none |
2020-02-07 |
email |
dataset_8 |
|
This is an email sent on February 7, 2020, with an attachment related to Safe Horizon and a new... |
|
(USANYS)" |
None |
gemini-2.0-flash-001 |
| 67998 |
EFTA00020574.txt |
Remarks on Childhood Sexual Abuse Law |
|
concerning |
none |
None |
speech |
dataset_8 |
|
The speech expresses support for a new law benefiting victims of childhood sexual abuse and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 67999 |
EFTA00020576.txt |
RE: financial exhibits |
(USANYS) [Contractor] |
none |
none |
2021-10-08 |
email |
dataset_8 |
|
An Assistant United States Attorney requests financial exhibits from a contractor to discuss... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00020576 |
gemini-2.0-flash-001 |
| 68000 |
EFTA00020577.txt |
LP. Morgan Entity Account Application |
|
none |
none |
201-Mar.01 |
application |
dataset_8 |
|
This document is an entity account application for J.P. Morgan. It includes information about... |
Financial transactions/money flowBusiness dealings |
— |
JPM-SDNY-00001937 |
gemini-2.0-flash-001 |