| 68001 |
EFTA00020578.txt |
Notice of Acceptance as an S-Corporation, Application for Employer Identification Number, Corporate/Other Organization Resolutions |
Internal Revenue Service |
none |
none |
2011-05-19 |
legal filing |
dataset_8 |
|
This document contains official notices from the IRS regarding Air Ghislaine Inc's S-Corporation... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
AIR GHISLAINE INC |
134109791 AJ, 19953-524-00722-0, 13-4109791 |
gemini-2.0-flash-001 |
| 68002 |
EFTA00020592.txt |
Relationship Banking Summary |
JPMorgan Private Bank |
suspicious |
none |
2017-06-01 - 2017-06-29 |
bank_statement |
dataset_8 |
|
This document is a bank statement for AIR GHISLAINE INC from JPMorgan Private Bank, covering... |
Financial transactions/money flowBusiness dealings |
AIR GHISLAINE INC |
None |
gemini-2.0-flash-001 |
| 68003 |
EFTA00020621.txt |
Subpoena |
Andrew |
none |
none |
2021-09-30 |
email |
dataset_8 |
|
An Assistant United States Attorney, Andrew, is emailing a subpoena to a recipient. The email... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 68004 |
EFTA00020622.txt |
Re: [EXTERNAL] Proposed Jury Questionnaires |
BOBBI C STERNHEIM |
none |
none |
2021-10-09 |
email |
dataset_8 |
|
Bobbi C Sternheim sent an email attaching the joint proposed jury questionnaire and voir dire... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 68005 |
EFTA00020623.txt |
M/Epstein Meet |
(USANYS)" ala> |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email, sent on July 24, 2019, has the subject 'M/Epstein Meet'. Due to the poor text... |
|
leMilitiliS :2"O=n; |
|
gemini-2.0-flash-001 |
| 68006 |
EFTA00020624.txt |
Epstein Meet |
|
suspicious |
possible |
2019-07-25 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a meeting between Jeffrey Epstein and USANYS on... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00020624 |
gemini-2.0-flash-001 |
| 68007 |
EFTA00020625.txt |
Fwd: Epstein |
|
none |
none |
2019-07-25 |
email |
dataset_8 |
|
The email forwards information about an upcoming NBC news story regarding Epstein, reporting on... |
Communications/correspondenceMedia/journalist interactionsAllegations/complaints |
— |
EFTA00020625 |
gemini-2.0-flash-001 |
| 68008 |
EFTA00020626.txt |
Jeffrey Epstein on suicide watch after injury in jail |
|
none |
none |
2019-07-25 |
email |
dataset_8 |
|
The email shares a CNBC news article link regarding Jeffrey Epstein's injury in federal jail and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00020626 |
gemini-2.0-flash-001 |
| 68009 |
EFTA00020627.txt |
FW: Epstein |
(USANYS) |
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
This email chain involves the forwarding of documents, including staff memos and photos, related... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 68010 |
EFTA00020629.txt |
Possible Suicide Attempt |
Lieutenant's Office, Metropolitan Correctional Center New York, N.Y. |
suspicious |
none |
2019-07-23 |
Photo Sheet |
dataset_8 |
|
This document consists of photo sheets from the Metropolitan Correctional Center in New York,... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 68011 |
EFTA00020659.txt |
RE: BOP statement on Epstein |
(USANYS) |
none |
none |
2019-07-25 |
email |
dataset_8 |
|
This email forwards a statement from the Bureau of Prisons clarifying that Jeffrey Epstein is... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00020659.txt |
gemini-2.0-flash-001 |
| 68012 |
EFTA00020661.txt |
Re: a letter to the editor |
(USANYS) |
none |
none |
2019-11-26 |
email |
dataset_8 |
|
This email thread discusses a letter to the editor published in the New York Times regarding... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00020661 |
gemini-2.0-flash-001 |
| 68013 |
EFTA00020662.txt |
FW: RE: for the AUSA handling the new investigation |
|
suspicious |
possible |
2020-07-13 |
email |
dataset_8 |
|
This email relays information about a phone call Jeffrey Epstein made to his girlfriend,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00020662 |
gemini-2.0-flash-001 |
| 68014 |
EFTA00020663.txt |
FW: Ghislaine Maxwell (USMS No. 02879-509) - Legal Calls |
|
none |
none |
2020-07-14 |
email |
dataset_8 |
|
The email provides a list of Ghislaine Maxwell's legal calls while in custody. It seems to be... |
Legal matters/litigationCommunications/correspondence |
— |
USMS No. 02879-509 |
gemini-2.0-flash-001 |
| 68015 |
EFTA00020664.txt |
Re: Epstein NY property |
Ian |
none |
none |
2020-07-16 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call to provide an update on the Epstein NY property.... |
Real estate/propertiesCommunications/correspondenceLegal matters/litigation |
Weinstein, Marc A. |
|
gemini-2.0-flash-001 |
| 68016 |
EFTA00020665.txt |
FW: |
(USANYS) |
none |
none |
2020-07-14 |
email |
dataset_8 |
|
The email is a communication between law enforcement officials regarding a case file related to... |
Legal matters/litigationCommunications/correspondence |
(NY) (OGA) (FBI) |
EFTA00020665 |
gemini-2.0-flash-001 |
| 68017 |
EFTA00020666.txt |
RE: |
(USANYS) [Contractor |
none |
none |
2020-07-14 |
email |
dataset_8 |
|
The email exchange discusses the transfer of the FBI case file related to Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
SANYS) |
EFTA00020666 |
gemini-2.0-flash-001 |
| 68018 |
EFTA00020667.txt |
RE: FOIA Request for Ghislaine Maxwell's Mugshot |
|
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email exchange discusses a FOIA request for Ghislaine Maxwell's mugshot and the process of... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68019 |
EFTA00020668.txt |
RE: SDNY investigation |
|
suspicious |
possible |
2020-07-27 |
email |
dataset_8 |
|
This email exchange concerns the SDNY investigation into Jeffrey Epstein and Ghislaine Maxwell.... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Weinstein Marc A., Andrew Tomback |
|
gemini-2.0-flash-001 |
| 68020 |
EFTA00020670.txt |
RE: United States v. Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2020-07-27 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss a protective order in the United... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68021 |
EFTA00020672.txt |
Re: entities subpoenas |
Sahni, Anjan |
none |
none |
2019-09-09 |
email |
dataset_8 |
|
This email exchange involves Anjan Sahni communicating with attorneys from the Southern District... |
Legal matters/litigationCommunications/correspondence |
Stoddart, Allison |
|
gemini-2.0-flash-001 |
| 68022 |
EFTA00020674.txt |
RE: - Epstein |
|
suspicious |
none |
2019-08-30 |
email |
dataset_8 |
|
The document consists of a series of emails between Joe Nascimento, a lawyer, and others,... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Joe Nascimento |
None |
gemini-2.0-flash-001 |
| 68023 |
EFTA00020687.txt |
FW: US v. Tartaglione, 16-cr-832 - Unsealing of Records |
Sumar, Al-Amyn |
none |
none |
2019-09-10 |
email |
dataset_8 |
|
This email chain discusses the New York Times joining the Post and Daily News in opposing the... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
David McCraw |
16-cr-832 |
gemini-2.0-flash-001 |
| 68024 |
EFTA00020688.txt |
302 |
(NY) (FBI) <MMINIME> |
none |
none |
2019-04-23 |
email |
dataset_8 |
|
An email from an FBI New York Special Agent sending an attached file named Interview_of .pdf.... |
Communications/correspondenceLegal matters/litigation |
', MM Ste 1=MINIIMII> |
|
gemini-2.0-flash-001 |
| 68025 |
EFTA00020689.txt |
Epstein Travel |
) |
none |
none |
2019-04-25 |
email |
dataset_8 |
|
This email provides a list of airport codes related to potential travel by Jeffrey Epstein. The... |
Travel/logistics |
— |
EFTA00020689 |
gemini-2.0-flash-001 |
| 68026 |
EFTA00020690.txt |
LOL |
|
suspicious |
none |
2019-04-25 |
email |
dataset_8 |
|
The email forwards a summary of Jeffrey Epstein's travel from 2015 to April 2019, sent by an FBI... |
Travel/logisticsCommunications/correspondenceAllegations/complaints |
— |
EFTA00020690 |
gemini-2.0-flash-001 |
| 68027 |
EFTA00020691.txt |
RE: Epstein Travel |
Ori |
suspicious |
none |
2019-04-25 |
email |
dataset_8 |
|
This email contains a summary of Jeffrey Epstein's travel from 2015 to April 2019, sent to an... |
Travel/logisticsCommunications/correspondence |
— |
EFTA00020691 |
gemini-2.0-flash-001 |
| 68028 |
EFTA00020692.txt |
RE: documents for Relativity |
|
none |
none |
2019-04-29 |
email_chain |
dataset_8 |
|
This email chain discusses the process of loading documents related to the US v. Epstein case... |
Legal matters/litigationCommunications/correspondence |
— |
USAO # 2018R01618 |
gemini-2.0-flash-001 |
| 68029 |
EFTA00020696.txt |
status memo |
) aMIM> |
none |
none |
2019-04-29 |
email |
dataset_8 |
|
The email sends a status memo as an attachment. The sender indicates that the attached version... |
Communications/correspondenceLegal matters/litigation |
" |
|
gemini-2.0-flash-001 |
| 68030 |
EFTA00020697.txt |
RE: legal process, regarding In re Guiffre v. Maxwell, 15 Civ. 7433 |
Peter Skinne |
none |
none |
2019-04-15 |
email |
dataset_8 |
|
Peter Skinne acknowledges receipt of an email regarding a grand jury subpoena directed to Boies... |
Legal matters/litigation |
— |
15 Civ. 7433 |
gemini-2.0-flash-001 |
| 68031 |
EFTA00020699.txt |
RE: legal process, regarding In re |
Sandra Perkins |
none |
none |
2019-04-18 |
email |
dataset_8 |
|
Sandra Perkins from BOIES SCHILLER FLEXNER LLP sends legal correspondence to Peter Skinner... |
Legal matters/litigationCommunications/correspondence |
Peter Skinner |
15 Civ. 7433 |
gemini-2.0-flash-001 |
| 68032 |
EFTA00020701.txt |
Forfeiture doc |
USANYS |
suspicious |
none |
2019-04-24 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney includes an updated forfeiture document,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
MINI1 |
None |
gemini-2.0-flash-001 |
| 68033 |
EFTA00020702.txt |
RE: Jeffrey Epstein |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email chain discusses Jeffrey Epstein, with one person suggesting he could be portrayed in... |
Communications/correspondencePersonal relationships |
— |
EFTA00020702 |
gemini-2.0-flash-001 |
| 68034 |
EFTA00020703.txt |
Telephone interview of |
Jack Scarola |
concerning |
likely |
2011-04-07 |
transcript |
dataset_8 |
|
This document is a transcript of a telephone interview with a former employee of Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
502009CA040800XXXXMBAG |
gemini-2.0-flash-001 |
| 68035 |
EFTA00020729.txt |
Declaration of Jane Doe 3 |
Jane Doe 3 |
concerning |
likely |
2015-02-05 |
Declaration |
dataset_8 |
|
Jane Doe 3's declaration details her abuse by Jeffrey Epstein and his powerful associates, her... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case NO. 08-80736-CIV-MARRA |
gemini-2.0-flash-001 |
| 68036 |
EFTA00020757.txt |
Declaration regarding Jeffrey Epstein's abuse |
|
concerning |
possible |
January, 2015 |
declaration |
dataset_8 |
|
This declaration details the declarant's experience of being molested by Jeffrey Epstein as a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00020757 |
gemini-2.0-flash-001 |
| 68037 |
EFTA00020762.txt |
Declaration |
|
clear_evidence |
likely |
2015-01-09 |
declaration |
dataset_8 |
|
This declaration details the declarant's experience as a victim of Jeffrey Epstein's sexual... |
Legal matters/litigationAllegations/complaintsCoercion/blackmail attempts |
— |
EFTA00020762 |
gemini-2.0-flash-001 |
| 68038 |
EFTA00020766.txt |
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum |
Martin G. Weinberg |
suspicious |
none |
2019-07-13 |
email |
dataset_8 |
|
The email exchange between Martin G. Weinberg and another party discusses the discovery process... |
Legal matters/litigationFinancial transactions/money flow |
|
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68039 |
EFTA00020768.txt |
RE: epstein |
t |
none |
none |
2019-07-14 |
email |
dataset_8 |
|
This email exchange involves one person congratulating another on their work on the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020768 |
gemini-2.0-flash-001 |
| 68040 |
EFTA00020769.txt |
RE: documents for Relativity |
Assistant U.S. Attorney, Southern District of New York |
none |
none |
2019-04-22 |
email |
dataset_8 |
|
This email chain discusses the process of loading subpoena responses from Boies Schiller into... |
Legal matters/litigationCommunications/correspondence |
— |
USAO11 2018R01618 |
gemini-2.0-flash-001 |
| 68041 |
EFTA00020772.txt |
Numbers you requested |
(OPR) |
none |
none |
2020-07-27 |
email |
dataset_8 |
|
This email from OPR to USANYS provides data on the number of email files and hard copy documents... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68042 |
EFTA00020773.txt |
RE: SDNY investigation, re: estate |
IS" |
none |
none |
2020-07-17 |
email |
dataset_8 |
|
This email from the Southern District of New York to attorneys for Jeffrey Epstein's estate... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Weinstein, Marc A., Andrew Tomback |
20 Cr. 330 (AIN) |
gemini-2.0-flash-001 |
| 68043 |
EFTA00020777.txt |
RE:
nterview notes |
aNIMINI> |
suspicious |
none |
2020-07-28 |
email |
dataset_8 |
|
This email chain discusses saving and tracking interview notes from a Special Agent at the FBI... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00020777 |
gemini-2.0-flash-001 |
| 68044 |
EFTA00020778.txt |
Bike Path Sightings |
|
suspicious |
possible |
2019-02-21 |
other |
dataset_8 |
|
The document reports sightings of Jeffrey Epstein with a young girl on a bike path in Palm... |
Allegations/complaintsIllegal activities |
— |
EFTA00020778 |
gemini-2.0-flash-001 |
| 68045 |
EFTA00020779.txt |
Fwd: Anonymous figures argue against disclosure of Jeffrey Epstein case |
Nick Lewin. |
none |
none |
2019-03-20 |
email |
dataset_8 |
|
Nick Lewin forwards an email containing a link to a NY Daily News article about anonymous... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00020779 |
gemini-2.0-flash-001 |
| 68046 |
EFTA00020784.txt |
21-58 United States of America v. Maxwell "Motion Order FILED denying for bail" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-04-27 |
email |
dataset_8 |
|
This email from the Court of Appeals, 2nd Circuit, notifies recipients of a docket activity in... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 68047 |
EFTA00020785.txt |
metadata |
rk |
none |
none |
2021-04-27 |
email |
dataset_8 |
|
The email asks for assistance in determining the origin device of an attached document. The... |
Communications/correspondence |
— |
EFTA00020785 |
gemini-2.0-flash-001 |
| 68048 |
EFTA00020786.txt |
Court Subpoena |
AUDREY S'IKAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-04-28 |
legal filing |
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 |
| 68049 |
EFTA00020787.txt |
Barr Seized on Epstein Case as Doubts Mounted About Justice Dept. |
SANYS) |
suspicious |
none |
2019-08-23 |
news article |
dataset_8 |
|
The article discusses Attorney General William Barr's response to Jeffrey Epstein's death in... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
SAl, USANYSS, SANYS), USANYS Contractor], SANYS) |
EFTA00020787.txt |
gemini-2.0-flash-001 |
| 68050 |
EFTA00020790.txt |
Re: |
(USANYS) alMIE> |
suspicious |
none |
2019-03-11 |
email |
dataset_8 |
|
The email discusses presenting on campaign finance cases involving organizations with ties to... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
NSANYS) alMliff', WSANYS) alMin>, (USANYS) alMIN> |
EFTA00020790 |
gemini-2.0-flash-001 |
| 68051 |
EFTA00020791.txt |
Federal court moves to unseal Jeffrey Epstein documents I Miami Herald |
|
none |
none |
2019-03-12 |
email |
dataset_8 |
|
This email informs the recipient that a federal court is moving to unseal documents related to... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00020791 |
gemini-2.0-flash-001 |
| 68052 |
EFTA00020792.txt |
RE: Chief of Staff |
(USANYS) |
none |
none |
2019-03-12 |
email |
dataset_8 |
|
The email is a request for the name of the Chief of Staff to be included in an Epstein memo... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68053 |
EFTA00020793.txt |
RE: Epstein investigation |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting and legal strategy related to the Epstein... |
Legal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 68054 |
EFTA00020797.txt |
Incident Report |
|
suspicious |
possible |
2006 |
Incident Report |
dataset_8 |
|
This incident report details allegations of harassment and intimidation against a victim,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 68055 |
EFTA00020799.txt |
Re: meeting / new subpoena |
|
suspicious |
possible |
2019-07-15 |
email |
dataset_8 |
|
The email discusses scheduling meetings with individuals who may have information about... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 68056 |
EFTA00020801.txt |
New Victims Emerge As Epstein Awaits Bail Hearing - Gothamist |
aMIE> |
suspicious |
none |
2019-07-12 |
email |
dataset_8 |
|
The email forwards a Gothamist article about new victims emerging as Jeffrey Epstein awaits his... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
EFTA00020801 |
gemini-2.0-flash-001 |
| 68057 |
EFTA00020803.txt |
RE: Epstein search materials for upload and privilege review |
|
none |
none |
2020-02-23 |
email |
dataset_8 |
|
This email chain discusses the process of uploading and organizing data obtained by the FBI in... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68058 |
EFTA00020807.txt |
RE: Epstein search materials for upload and privilege review |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This email chain discusses the process of uploading and organizing materials seized by the FBI... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020807.txt |
gemini-2.0-flash-001 |
| 68059 |
EFTA00020810.txt |
RE: Pseudonyms |
(USANYS) |
none |
none |
2021-10-13 |
email |
dataset_8 |
|
This email is a response to a draft Motion in Limine (MIL) regarding pseudonyms. The sender... |
Legal matters/litigationCommunications/correspondence |
ar) |
|
gemini-2.0-flash-001 |
| 68060 |
EFTA00020811.txt |
[EXTERNAL] Spreadsheets from Denver exports without thumbnails |
|
suspicious |
none |
2021-10-13 |
email |
dataset_8 |
|
An email from a Detective in the NYPD/FBI Child E loitation Human Trafficking Task Force sends... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00020811 |
gemini-2.0-flash-001 |
| 68061 |
EFTA00020812.txt |
Spreadsheets from Denver exports without thumbnails |
|
none |
none |
2021-10-14 |
email |
dataset_8 |
|
This email thread discusses the preparation and distribution of spreadsheets from Denver exports... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68062 |
EFTA00020815.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Damian Williams, United States Attorney |
suspicious |
none |
2021-10-13 |
letter |
dataset_8 |
|
The US Attorney's office is providing Ghislaine Maxwell's legal team with spreadsheets from hard... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68063 |
EFTA00020817.txt |
RE: Spreadsheets front Denver exports without thumbnails |
|
suspicious |
none |
2021-10-14 |
email |
dataset_8 |
|
This email chain details the preparation and distribution of spreadsheets as part of the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68064 |
EFTA00020820.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-14 |
letter |
dataset_8 |
|
The document is a letter from the United States Attorney to Ghislaine Maxwell, informing her of... |
Legal matters/litigation |
Ghislaine Maxwell |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68065 |
EFTA00020821.txt |
RE: US v. Maxwell - Request for Extension of Discovery Deadline |
Christian Everdell |
none |
none |
2020-11-05 |
email |
dataset_8 |
|
This email thread discusses a request for an extension of the discovery deadline in the US v.... |
Legal matters/litigationCommunications/correspondence |
Menmn "Bobbi Stemheim, USANYS |
None |
gemini-2.0-flash-001 |
| 68066 |
EFTA00020825.txt |
RE: Wednesday's WebEx |
McGorty, Glen |
suspicious |
possible |
2020-11-11 |
email |
dataset_8 |
|
These emails discuss scheduling and preparing for a WebEx meeting with FBI agents and a client... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
|
EFTA00020825.txt |
gemini-2.0-flash-001 |
| 68067 |
EFTA00020830.txt |
Re: JE iPhone review |
aMIE> |
none |
none |
2020-11-07 |
email |
dataset_8 |
|
This document is a fragmented email header related to an iPhone review. Due to the poor text... |
|
USANYS |
|
gemini-2.0-flash-001 |
| 68068 |
EFTA00020831.txt |
Re: JE iPhone review |
|
suspicious |
none |
2020-11-07 |
email |
dataset_8 |
|
This email requests a review of a portion of data extracted from Jeffrey Epstein's iPhone. The... |
Legal matters/litigationCommunications/correspondence |
— |
LISvEpstein-2018R01618WOR |
gemini-2.0-flash-001 |
| 68069 |
EFTA00020832.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
SANYS |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This email from the Southern District of New York informs counsel in the US v. Maxwell case... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell <CEverdell®CohenGressencom>, Mark S.... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68070 |
EFTA00020833.txt |
Epstein - false warranty deed |
Weinstein, Marc A. |
suspicious |
possible |
2020-11-09 |
email |
dataset_8 |
|
Marc Weinstein informs the recipient about a potentially fabricated warranty deed filed for... |
Legal matters/litigationReal estate/propertiesAllegations/complaints |
— |
OR 31849 39 Wlipdf |
gemini-2.0-flash-001 |
| 68071 |
EFTA00020834.txt |
FW: Please see annexed Epstein Victim Letter |
|
none |
none |
2020-11-10 |
email |
dataset_8 |
|
This email forwards a letter from an Epstein victim. The subject indicates the content pertains... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS, USAHUB-USAJournal111 |
<BN3P110MB0484CB6606278B42FB83E645EDE90@BN3P110MB0484.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68072 |
EFTA00020835.txt |
RE: Wednesday's WebEx |
McGorty, Glen |
none |
none |
2020-11-10 |
email |
dataset_8 |
|
Glen McGorty sent an email on November 10, 2020, regarding a WebEx meeting. The recipients... |
Communications/correspondence |
1Zelet, ami, Danielle, USAHUB-USAJournal111 |
EFTA00020835 |
gemini-2.0-flash-001 |
| 68073 |
EFTA00020836.txt |
Travel Authorization 11061344 has received final approval |
etravelservices®cwtsatotravel.com |
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 11061344 for travel to Los... |
Travel/logisticsLegal matters/litigation |
— |
11061344, T0006 |
gemini-2.0-flash-001 |
| 68074 |
EFTA00020837.txt |
Re: Epstein investigation ( ) |
|
none |
none |
2020-02-25 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting between the U.S. Attorney's office and Sigrid... |
Legal matters/litigationCommunications/correspondence |
Sigrid |
EFTA00020837 |
gemini-2.0-flash-001 |
| 68075 |
EFTA00020839.txt |
RE: Epstein search materials for upload and privilege review |
|
none |
none |
2020-03-03 |
email |
dataset_8 |
|
This email chain discusses the process of uploading and organizing data related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68076 |
EFTA00020843.txt |
RE: US v. Epstein |
|
none |
none |
2020-03-06 |
email |
dataset_8 |
|
The email discusses issues with a data set received from the FBI related to the US v. Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020843 |
gemini-2.0-flash-001 |
| 68077 |
EFTA00020844.txt |
RE: Subpoena to Interlochen Center for the Arts |
|
suspicious |
none |
2020-03-08 |
email |
dataset_8 |
|
This email exchange discusses a subpoena issued to Interlochen Center for the Arts seeking... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Jeff Jocks <jjocks®sondeeracine.com>, "Donnini, George... |
None |
gemini-2.0-flash-001 |
| 68078 |
EFTA00020846.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-02-06 |
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 flowCommunications/correspondence |
Interlochen Center for the Arts, Jeffrey Jocks, Esq. |
EFTA00020846 |
gemini-2.0-flash-001 |
| 68079 |
EFTA00020850.txt |
Epstein tips |
'' |
suspicious |
none |
2020-03-10 |
email |
dataset_8 |
|
The email forwards attachments related to 'Epstein tips' to recipients, likely containing... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00020850 |
gemini-2.0-flash-001 |
| 68080 |
EFTA00020851.txt |
Cyber Security Report |
Australian Cyber Security Centre |
suspicious |
none |
2019-07-23 |
other |
dataset_8 |
|
The document is a cyber security report from the Australian Cyber Security Centre, informing the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
CIRS-20190723-30 |
gemini-2.0-flash-001 |
| 68081 |
EFTA00020852.txt |
RE: Wednesday's WebEx |
|
suspicious |
possible |
2020-11-18 |
email |
dataset_8 |
|
This document is a series of emails discussing the scheduling and preparation for a WebEx... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
McGorty, Glen |
None |
gemini-2.0-flash-001 |
| 68082 |
EFTA00020858.txt |
RE: Questionnaire - Hi We also need this one ASAP. Thanks |
SANYS |
none |
none |
2020-01-24 |
email |
dataset_8 |
|
This email is a response to a request for a completed questionnaire related to official foreign... |
Travel/logisticsCommunications/correspondence |
Elfairla |
EFTA00020858 |
gemini-2.0-flash-001 |
| 68083 |
EFTA00020859.txt |
ECC package - AUSA |
(USANYS) |
none |
none |
2020-01-24 |
email |
dataset_8 |
|
The email concerns the submission of an ECC request package for an AUSA and a follow-up on... |
Travel/logisticsCommunications/correspondence |
USAEO-Foreign Travel -1 |
|
gemini-2.0-flash-001 |
| 68084 |
EFTA00020861.txt |
RE: Fourth Production - Scene2Go |
|
none |
none |
2020-09-29 |
email |
dataset_8 |
|
This email chain discusses the preparation of documents for legal production, specifically... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68085 |
EFTA00020864.txt |
RE: SDNY investigation |
Weinstein, Marc A. |
none |
none |
2020-09-30 |
email |
dataset_8 |
|
Marc A. Weinstein sent an email to Andrew Tomback regarding an SDNY investigation. The email... |
Legal matters/litigation |
Andrew Tomback |
EFTA00020864 |
gemini-2.0-flash-001 |
| 68086 |
EFTA00020865.txt |
RE: SDNY investigation |
Weinstein, Marc A. |
suspicious |
none |
2020-09-30 |
email |
dataset_8 |
|
Marc Weinstein is coordinating with the US Attorney's Office to provide a deposition transcript... |
Legal matters/litigationCommunications/correspondence |
, |
|
gemini-2.0-flash-001 |
| 68087 |
EFTA00020870.txt |
FW: SDNY investigation |
|
suspicious |
none |
2020-09-30 |
email |
dataset_8 |
|
This email chain discusses the efforts to obtain a deposition transcript related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68088 |
EFTA00020878.txt |
RE: Expert Witness |
|
none |
none |
2020-10-29 |
email |
dataset_8 |
|
This email exchange discusses the potential of Kimberly Mehlman-Orozco serving as an expert... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
Kimberly Mehlman-Orozco |
None |
gemini-2.0-flash-001 |
| 68089 |
EFTA00020881.txt |
RE: SDNY investigation |
Weinstein, Marc A. |
suspicious |
none |
2020-09-30 |
email |
dataset_8 |
|
Marc Weinstein is coordinating with the US Attorney's Office to provide a deposition transcript... |
Legal matters/litigationCommunications/correspondence |
, |
EFTA00020881.txt |
gemini-2.0-flash-001 |
| 68090 |
EFTA00020888.txt |
RE: SDNY investigation |
|
none |
none |
2020-09-30 |
email |
dataset_8 |
|
This is an email with the subject "RE: SDNY investigation" sent on September 30, 2020. The email... |
Legal matters/litigation |
— |
<BYAPR1IMB2550F605AF550F0A3AC5EFCF98330@BYAPR11MB2550.namprd 11 .prod.outlook.com> |
gemini-2.0-flash-001 |
| 68091 |
EFTA00020889.txt |
Re: Subpoena to Interlochen Center for the Arts |
Jefflocks <jjocks@sondeeracine.com> |
suspicious |
possible |
2020-10-30 |
email |
dataset_8 |
|
This email exchange discusses a subpoena issued to Interlochen Center for the Arts regarding... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Jeff Jocks <jjocks@sondeeracine.com> |
None |
gemini-2.0-flash-001 |
| 68092 |
EFTA00020894.txt |
FW: EMail 1 of 2: EPSTEIN signed application:affidavit |
Arraignment Unit Clerk |
none |
none |
2020-10-29 |
email |
dataset_8 |
|
The email forwards signed warrants related to an application/affidavit involving Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
20 MAG 11668 |
gemini-2.0-flash-001 |
| 68093 |
EFTA00020895.txt |
RE: EMail 1 of 2: EPSTEIN |
|
suspicious |
none |
2020-10-29 |
email |
dataset_8 |
|
This email chain documents the exchange of legal documents, including signed... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020895.txt |
gemini-2.0-flash-001 |
| 68094 |
EFTA00020897.txt |
Re: EMail 1 of 2: EPSTEIN -I |
|
none |
none |
2020-10-29 |
email |
dataset_8 |
|
This email chain discusses the handling of signed warrant materials related to the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68095 |
EFTA00020899.txt |
Re: laptop for MDC |
|
none |
none |
2020-11-02 |
email_chain |
dataset_8 |
|
This email chain discusses the procurement and configuration of a laptop for Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020899.txt |
gemini-2.0-flash-001 |
| 68096 |
EFTA00020901.txt |
RE: Epstein priv review -- 1B72 released and update |
|
none |
none |
2020-11-03 |
email |
dataset_8 |
|
This email is a notification regarding the release and update of the Epstein privilege review,... |
Legal matters/litigationCommunications/correspondence |
— |
<SNSP110MB03363F89C4CDB4B32E4A70768A110®SNSP110MB0336.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68097 |
EFTA00020902.txt |
Automatic reply: Epstein SW database |
IIM> |
none |
none |
2021-01-25 |
email |
dataset_8 |
|
This is an automatic out-of-office email reply stating the sender will be out of the office on... |
Communications/correspondence |
alMIE> |
None |
gemini-2.0-flash-001 |
| 68098 |
EFTA00020903.txt |
RE: Request re Ghisliane Maxwell |
|
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email is a reply regarding a request related to Ghislaine Maxwell. The email includes a... |
Legal matters/litigationCommunications/correspondence |
None, None, None |
<BN3P110MB03390554184E44B65DBCE05292AE0@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68099 |
EFTA00020904.txt |
Re: Brunel |
|
none |
none |
2021-01-20 |
email |
dataset_8 |
|
This is an email dated January 20, 2021, with the subject "Re: Brunel." The email appears to be... |
Communications/correspondence |
— |
ODD6CE38-7765-4C45-A91F-EC6C0C42C929@usa.doj.gov |
gemini-2.0-flash-001 |
| 68100 |
EFTA00020905.txt |
Automatic reply: US v. Epstein |
) alEMIM> |
none |
none |
2019-11-12 |
email |
dataset_8 |
|
This is an automatic email reply stating that the recipient will be out of the office until... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020905 |
gemini-2.0-flash-001 |