| 68101 |
EFTA00020906.txt |
Re: any of you have vouchers for Epstein victims. |
|
none |
none |
2019-11-14 |
email |
dataset_8 |
|
This email is a response to an inquiry about vouchers for victims of Jeffrey Epstein. The sender... |
Legal matters/litigation |
— |
EFTA00020906 |
gemini-2.0-flash-001 |
| 68102 |
EFTA00020907.txt |
Re: Epstein catch up |
|
suspicious |
possible |
2019-11-17 |
email |
dataset_8 |
|
This email is a communication to schedule a meeting to discuss an interview related to... |
Communications/correspondence |
— |
EFTA00020907 |
gemini-2.0-flash-001 |
| 68103 |
EFTA00020908.txt |
JPMorgan Chase Production |
Stoddart, Allison |
none |
none |
2019-11-15 |
email |
dataset_8 |
|
Allison Stoddart from WilmerHale sends an email transmitting a letter and disc on behalf of... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
1 |
|
gemini-2.0-flash-001 |
| 68104 |
EFTA00020909.txt |
RE: Voice Message Attached from |
|
suspicious |
none |
2019-11-15 |
email |
dataset_8 |
|
This email forwards a voice message from an individual claiming to have information relevant to... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
r |
None |
gemini-2.0-flash-001 |
| 68105 |
EFTA00020910.txt |
two communications from individuals who may have JE information |
postmaster®voip.usa.doj.gov |
suspicious |
none |
2019-10-10 |
email |
dataset_8 |
|
The email forwards a voicemail and contact information for an attorney representing a client who... |
Communications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 68106 |
EFTA00020911.txt |
RE: RE : [INTERNET] RE: FW: French Judicial Police |
Sigrid McCawley <smccawley@bsfllp.com> |
none |
none |
2019-11-21 |
email |
dataset_8 |
|
Sigrid McCawley connects the French Judicial Police (DCPJ), who are investigating Jean Luc... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
BECHIJ, DCPJ |
EFTA00020911.txt |
gemini-2.0-flash-001 |
| 68107 |
EFTA00020915.txt |
Final Voucher 10810811(1) has received final approval |
etravelservices vvtsatotravel.com |
suspicious |
none |
2019-11-24 |
email |
dataset_8 |
|
This email confirms the final approval of a travel voucher for witness interviews related to the... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
10810811(1), 10810811, V0008 |
gemini-2.0-flash-001 |
| 68108 |
EFTA00020916.txt |
Final Voucher 10810811(1) approved by now awaiting further approval |
etravelservices cvvtsatotravel.com |
suspicious |
possible |
2019-11-21 |
email |
dataset_8 |
|
This email is a notification that a travel voucher has been approved and is awaiting further... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10810811(1) |
gemini-2.0-flash-001 |
| 68109 |
EFTA00020917.txt |
RE: Jeffrey Epstein Victim; Ms |
|
suspicious |
none |
2019-11-22 |
email |
dataset_8 |
|
The email chain reports a potential victim of Jeffrey Epstein, a 17-year-old girl from Mexico,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
|
EFTA00020917.txt |
gemini-2.0-flash-001 |
| 68110 |
EFTA00020919.txt |
19-2221 United States of America v. Epstein "Defective Document FILED" |
cmecf@ca2.uscourts.gov |
none |
none |
2019-08-05 |
email |
dataset_8 |
|
This email from the Court of Appeals, 2nd Circuit, notifies parties that a defective document... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 68111 |
EFTA00020922.txt |
RE: Amazon contact?? |
|
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
The email exchange discusses the need to find a contact at Amazon to follow up on an overdue... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 68112 |
EFTA00020923.txt |
Fwd: Epstein case |
Tore Gjerstad |
suspicious |
none |
2021-01-05 |
email |
dataset_8 |
|
Tore Gjerstad, an investigative reporter, is seeking information from someone involved in the... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
MMI |
None |
gemini-2.0-flash-001 |
| 68113 |
EFTA00020925.txt |
this is quite the story |
|
none |
none |
2021-01-26 |
email |
dataset_8 |
|
The email shares a link to a Miami New Times article about Julie Brown and Mike Fisten's dispute... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00020925 |
gemini-2.0-flash-001 |
| 68114 |
EFTA00020926.txt |
Accepted: Conference: Jeffrey Epstein |
|
none |
none |
2019-07-15 |
email |
dataset_8 |
|
This email confirms acceptance to a conference related to Jeffrey Epstein. The date is July 15, 2019. |
|
— |
None |
gemini-2.0-flash-001 |
| 68115 |
EFTA00020927.txt |
Conference: Jeffrey Epstein |
|
none |
none |
2019-07-18 |
other |
dataset_8 |
|
This document records the details of a scheduled conference related to Jeffrey Epstein, set to... |
Legal matters/litigation |
— |
EFTA00020927 |
gemini-2.0-flash-001 |
| 68116 |
EFTA00020928.txt |
Title Reports for 9 E 71st Street |
lir amme, |
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
The email contains title reports for a property at 9 E 71st Street and confirms the serving of a... |
Real estate/propertiesLegal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 68117 |
EFTA00020929.txt |
Title Search Report |
JADE DATA RESEARCH, INC. |
suspicious |
none |
2019-06-10 |
report |
dataset_8 |
|
This document is a title search report for the property located at 9 East 71st Street, New York,... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
19-J-9358 |
gemini-2.0-flash-001 |
| 68118 |
EFTA00020932.txt |
Re: post-arrest statements |
|
suspicious |
none |
2019-07-19 |
email |
dataset_8 |
|
This email is a request from an Assistant United States Attorney to an individual (likely a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020932 |
gemini-2.0-flash-001 |
| 68119 |
EFTA00020934.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2019-08-01 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness needed in the case of United... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68120 |
EFTA00020935.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
|
none |
none |
2019-07-31 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness needed to appear in the case... |
Legal matters/litigationTravel/logistics |
— |
19 Cr. 490 (RMB), 2018R01618 |
gemini-2.0-flash-001 |
| 68121 |
EFTA00020936.txt |
Trilateral Meeting |
Mike O'Neil |
none |
none |
2005-09-30 |
email |
dataset_8 |
|
Mike O'Neil emailed Mr. Epstein to invite him to the 2005 North American regional meeting in... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA00020936 |
gemini-2.0-flash-001 |
| 68122 |
EFTA00020937.txt |
Re: US v Epstein - Preservation Requests |
Martin Weinberg |
none |
none |
2019-08-01 |
email |
dataset_8 |
|
Martin Weinberg emails Reid Weingarten regarding a preservation request in the US v Epstein... |
Legal matters/litigationCommunications/correspondence |
Martin Weinberg, Reid Weingarten |
|
gemini-2.0-flash-001 |
| 68123 |
EFTA00020940.txt |
United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery |
Martin G. Weinberg, P.C. |
suspicious |
none |
2019-08-01 |
letter |
dataset_8 |
|
This letter from Martin G. Weinberg, P.C. to the U.S. Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondence |
Assistant United States Attorneys, U.S. Attorney's... |
19-cr-00490 |
gemini-2.0-flash-001 |
| 68124 |
EFTA00020942.txt |
19-2221 United States of America v. Epstein "Attorney ADDED" |
1 5 |
none |
none |
2019-08-06 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding docket activity... |
Legal matters/litigation |
-4, > |
19-2221 |
gemini-2.0-flash-001 |
| 68125 |
EFTA00020943.txt |
Accepted: Conference: Jeffrey Epstein |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This email confirms acceptance to a conference related to Jeffrey Epstein. The email itself does... |
Communications/correspondence |
— |
EFTA00020943 |
gemini-2.0-flash-001 |
| 68126 |
EFTA00020944.txt |
Conference: Jeffrey Epstein |
|
none |
none |
2019-07-18 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a conference scheduled with Jeffrey Epstein on July 18,... |
|
— |
EFTA00020944 |
gemini-2.0-flash-001 |
| 68127 |
EFTA00020945.txt |
Accepted: Epstein scheduling conference |
|
none |
none |
2019-07-18 |
email |
dataset_8 |
|
This email confirms acceptance of a scheduling conference related to Epstein. The context likely... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68128 |
EFTA00020946.txt |
Epstein scheduling conference |
|
suspicious |
none |
2019-07-31 |
calendar_event |
dataset_8 |
|
The document is a calendar event indicating a scheduled conference for Jeffrey Epstein on July... |
Legal matters/litigation |
— |
EFTA00020946 |
gemini-2.0-flash-001 |
| 68129 |
EFTA00020947.txt |
Re: VW Update draft |
|
none |
none |
2019-07-19 |
email |
dataset_8 |
|
This email provides an update on the legal proceedings of the case United States v. Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68130 |
EFTA00020948.txt |
Epstein - Palm Beach real property |
|
suspicious |
none |
2019-07-19 |
email |
dataset_8 |
|
The email provides information regarding Jeffrey Epstein's Palm Beach real property and its... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 68131 |
EFTA00020949.txt |
Quitclaim Deed |
Jeffrey E. Epstein |
none |
none |
2012-01-04 |
Quitclaim Deed |
dataset_8 |
|
This document is a Quitclaim Deed transferring property from Jeffrey E. Epstein to Laurel Inc.... |
Real estate/properties |
Laurel Inc. |
CFN 20120001716 |
gemini-2.0-flash-001 |
| 68132 |
EFTA00020952.txt |
RE: Epstein -- |
- |
suspicious |
possible |
2019-07-26 |
email |
dataset_8 |
|
Robert Lewis informs the recipients that the New York Times is investigating a witness's ties to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Robert Lewis |
|
gemini-2.0-flash-001 |
| 68133 |
EFTA00020954.txt |
RE: Epstein |
Miller, Michael |
suspicious |
possible |
2019-08-01 |
email |
dataset_8 |
|
Michael Miller is trying to coordinate the pickup of a ring, diamonds, and funds, with the... |
Financial transactions/money flowCommunications/correspondence |
), Miller, Michael, |
EFTA00020954.txt |
gemini-2.0-flash-001 |
| 68134 |
EFTA00020958.txt |
Little St James Island - Last Deed of Record |
|
suspicious |
none |
2019-08-07 |
email |
dataset_8 |
|
The email provides the last deed of record for Little St James Island, dated 12/23/2011, showing... |
Real estate/propertiesFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 68135 |
EFTA00020964.txt |
RE: Epstein |
|
suspicious |
none |
2019-08-07 |
email |
dataset_8 |
|
Robert C. Josefsberg emails to provide information about Epstein's legal defense strategy,... |
Legal matters/litigationCommunications/correspondence |
ROBERT C. JOSEFSBERG |
None |
gemini-2.0-flash-001 |
| 68136 |
EFTA00020965.txt |
Re: any of you have vouchers for Epstein victims. |
|
none |
none |
2019-11-15 |
email |
dataset_8 |
|
This email is a response to an inquiry about vouchers for victims of Jeffrey Epstein, with the... |
Legal matters/litigation |
— |
EFTA00020965 |
gemini-2.0-flash-001 |
| 68137 |
EFTA00020966.txt |
RE: legal / coordination question |
IM |
none |
none |
2019-12-03 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call between the US Department of Justice and an... |
Legal matters/litigationCommunications/correspondence |
1 |
EFTA00020966.txt |
gemini-2.0-flash-001 |
| 68138 |
EFTA00020968.txt |
Accepted: (NY) (FBI) proffer (re abuse) |
"- |
suspicious |
none |
2019-12-04 |
email |
dataset_8 |
|
An email indicating that a proffer related to abuse has been accepted by the FBI in New York.... |
Legal matters/litigationAllegations/complaints |
"-" |
EFTA00020968 |
gemini-2.0-flash-001 |
| 68139 |
EFTA00020969.txt |
Accepted: proffer (re abuse) |
|
suspicious |
possible |
2019-12-04 |
other |
dataset_8 |
|
This document is a calendar event for a 'proffer' related to 'abuse' scheduled for December 4,... |
Allegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 68140 |
EFTA00020970.txt |
Subpoena requests |
=I
> |
none |
none |
2019-12-06 |
email |
dataset_8 |
|
The email is a request for subpoenas for Uber and Lyft records related to Ghislaine Maxwell.... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68141 |
EFTA00020971.txt |
21-58 United States of America v. Maxwell "Defective Document CURED" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-01-26 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding docket activity... |
Legal matters/litigation |
1 |
21-58 |
gemini-2.0-flash-001 |
| 68142 |
EFTA00020972.txt |
21-58 United States of America v. Maxwell "Notice of Appearance for Additional or Substitute Counsel FILED" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-01-26 |
email |
dataset_8 |
|
This email from the Court of Appeals, 2nd Circuit, notifies recipients of a Notice of Appearance... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 68143 |
EFTA00020973.txt |
302s |
=EIM |
none |
none |
2021-01-28 |
email |
dataset_8 |
|
The email from '=EIM' sends '302s' as attachments, which are described as highly confidential... |
Communications/correspondenceLegal matters/litigation |
> |
|
gemini-2.0-flash-001 |
| 68144 |
EFTA00020974.txt |
Highly confidential responsive material from digital evidence processed by CART |
|
concerning |
possible |
01/27/2021 |
Collected Item Log |
dataset_8 |
|
This FBI document is a collected item log detailing digital evidence obtained in the Jeffrey... |
Legal matters/litigationIllegal activities |
— |
53D-NY-3027571 |
gemini-2.0-flash-001 |
| 68145 |
EFTA00020977.txt |
RE: Discovery Requests |
Christian Ever&II <CEverdell@CohenGresser.com> |
none |
none |
2021-02-01 |
email |
dataset_8 |
|
This is an email from Christian Ever&II of CohenGresser regarding discovery requests. The email... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
<41abd1c04da54126a02a42b3ea002b32®CohenGresser.com> |
gemini-2.0-flash-001 |
| 68146 |
EFTA00020978.txt |
RE: Discovery Requests |
Christian Evcrdell <CEverdell®CohenGressencom> |
none |
none |
2021-02-01 |
email |
dataset_8 |
|
This email exchange between Christian Everdell (defense counsel) and the Southern District of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00020978.txt |
gemini-2.0-flash-001 |
| 68147 |
EFTA00020983.txt |
Read: US v. Epstein |
ll
e
> |
none |
none |
2019-11-12 |
email |
dataset_8 |
|
This email, sent on November 12, 2019, references the legal case 'US v. Epstein'. The sender is 'll e >'. |
Legal matters/litigation |
— |
EFTA00020983 |
gemini-2.0-flash-001 |
| 68148 |
EFTA00020984.txt |
RE: Final Voucher 10810414(1) prepared by a travel arranger is pending your review |
|
none |
none |
2019-11-20 |
email |
dataset_8 |
|
This email exchange concerns a travel voucher for a witness interview in the U.S. v. Epstein... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
10810414(1) |
gemini-2.0-flash-001 |
| 68149 |
EFTA00020986.txt |
Final Voucher 10777198(1) approved b |
etravelservices®cwtsatotravel.com |
suspicious |
none |
2019-11-18 |
email |
dataset_8 |
|
This email is a notification from etravelservices®cwtsatotravel.com that a travel voucher... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
10777198(1) |
gemini-2.0-flash-001 |
| 68150 |
EFTA00020987.txt |
Final Voucher 10808018(1) approved by
now awaiting further approval |
|
none |
none |
2019-11-25 |
email |
dataset_8 |
|
This email is a notification that a final voucher related to travel expenses for witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
V0010 |
gemini-2.0-flash-001 |
| 68151 |
EFTA00020988.txt |
t/c with Sigrid McCawley, counsel t |
) |
suspicious |
possible |
2019-11-26 |
email |
dataset_8 |
|
The email documents a phone call with Sigrid McCawley, counsel, regarding contact from Patrick... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
r or> |
EFTA00020988 |
gemini-2.0-flash-001 |
| 68152 |
EFTA00020989.txt |
Greetings from a law school graduate |
Esther Goldschlager <MI
IMIll
> |
none |
none |
2019-07-15 |
email |
dataset_8 |
|
Esther Goldschlager, a law school graduate, sends an email to thank the recipient for their work... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020989 |
gemini-2.0-flash-001 |
| 68153 |
EFTA00020990.txt |
20-3061 United States of America v. Maxwell "Appendix FILED" |
cmecf@ca2.uscourts.gov |
none |
none |
2020-09-24 |
email |
dataset_8 |
|
This email is a notification from the court system that an appendix has been filed in the case... |
Legal matters/litigation |
alME> |
20-3061 |
gemini-2.0-flash-001 |
| 68154 |
EFTA00020993.txt |
Automatic reply: Epstein |
|
none |
none |
2019-08-26 |
email |
dataset_8 |
|
This is an automatic reply email stating that the recipient is on trial before the Honorable... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68155 |
EFTA00020994.txt |
Automatic reply: E-TICKET RECEIPT - Ref XHICCBU |
|
suspicious |
none |
2019-08-26 |
email |
dataset_8 |
|
This is an automatic reply email indicating the sender is currently on trial and will be... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Gloria Allred <IMI> |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68156 |
EFTA00020995.txt |
Automatic reply: Web Update — does this work? |
S" |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This is an automatic email reply stating that the sender is currently on trial before the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68157 |
EFTA00020996.txt |
RE: Epstein |
|
none |
none |
2019-08-26 |
email |
dataset_8 |
|
The email is a response regarding 'Epstein', with the sender apologizing for a delay due to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00020996 |
gemini-2.0-flash-001 |
| 68158 |
EFTA00020997.txt |
Final Voucher 10810414-1(1) approved by now awaiting further approval |
etravelservices cvvtsatotravel.com |
none |
none |
2019-12-06 |
email |
dataset_8 |
|
This email is a notification from E2Solutions regarding the approval status of a travel voucher... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10810414-1 |
gemini-2.0-flash-001 |
| 68159 |
EFTA00020998.txt |
FW: Subpoena requests |
=1
3' |
suspicious |
none |
2019-12-06 |
email |
dataset_8 |
|
The email requests subpoenas for Ghislaine Maxwell from Uber and Lyft. It also asks for... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68160 |
EFTA00020999.txt |
Final Voucher 10810414-1(1) has received final approval |
|
none |
none |
2019-12-08 |
email |
dataset_8 |
|
This email confirms the final approval of a voucher for a trip related to a witness interview in... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10810414-1(1) |
gemini-2.0-flash-001 |
| 68161 |
EFTA00021000.txt |
Final Voucher 10810414-1(1) approved by approval |
|
suspicious |
none |
2019-12-06 |
email |
dataset_8 |
|
This email is a notification that a final voucher related to travel expenses for a witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10810414-1 |
gemini-2.0-flash-001 |
| 68162 |
EFTA00021001.txt |
RE: The Estate of Jeffrey Epstein |
|
none |
none |
2019-12-10 |
email |
dataset_8 |
|
This email chain involves multiple attorneys from different law firms discussing and sharing a... |
Legal matters/litigationCommunications/correspondence |
Roberta Kaplan |
|
gemini-2.0-flash-001 |
| 68163 |
EFTA00021003.txt |
RE: Additional inmates |
|
none |
none |
2019-12-16 |
email |
dataset_8 |
|
This email chain discusses scheduling interviews with additional inmates, potentially related to... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00021003.txt |
gemini-2.0-flash-001 |
| 68164 |
EFTA00021005.txt |
Travel Authorization 10894369 approved by now awaiting further approval |
etravelservicesritewtsatotravel.co |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This email is a notification that travel authorization 10894369 has been approved and is... |
Travel/logisticsLegal matters/litigation |
— |
10894369, T0007 |
gemini-2.0-flash-001 |
| 68165 |
EFTA00021006.txt |
Travel Authorization 10892303 has received final approval |
etravelservices®cwtsatotravel.com |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 10892303 for a witness interview... |
Travel/logisticsLegal matters/litigation |
— |
10892303, T0006 |
gemini-2.0-flash-001 |
| 68166 |
EFTA00021007.txt |
FW: Epstein victim requests |
|
suspicious |
none |
2020-11-16 |
email |
dataset_8 |
|
The email forwards a request related to an Epstein victim, including names in footnotes and a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021007 |
gemini-2.0-flash-001 |
| 68167 |
EFTA00021010.txt |
Re: Flight Logs.pdf |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email discusses reviewing flight logs to summarize travel frequency to St. Thomas for... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00021010 |
gemini-2.0-flash-001 |
| 68168 |
EFTA00021011.txt |
Re: Epstein meeting at 3 |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email is a notification about a scheduled meeting to discuss the Epstein case. The meeting... |
Legal matters/litigation |
— |
EFTA00021011 |
gemini-2.0-flash-001 |
| 68169 |
EFTA00021012.txt |
Case Number 2018R01618 and Court Docket Number 19-CR-00490 |
Geoffrey Berman, United States Attorney |
suspicious |
none |
2019-08-14 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs Gloria Allred of Jeffrey Epstein's death... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Gloria Allred |
2018R01618 and 19-CR-00490 |
gemini-2.0-flash-001 |
| 68170 |
EFTA00021013.txt |
RE: redactions |
|
none |
none |
2021-01-28 |
email |
dataset_8 |
|
This is an email dated January 28, 2021, with the subject "RE: redactions." The email appears to... |
Communications/correspondence |
— |
<BN3P110MB02570EB0758186972007BD208ABA9@BN3P110MB0257.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68171 |
EFTA00021014.txt |
RE: ATT records |
|
none |
none |
2021-02-02 |
email |
dataset_8 |
|
This is an email reply concerning ATT records. The context and significance of the records are... |
Communications/correspondence |
USAHUB-USAJouma1111 |
<BN3P110MB0419663607083F3DA8A7B2BAF5B59@BN3P110MB0419.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 68172 |
EFTA00021015.txt |
Re. United States v. Ghislaine Maxwell 20 Cr. 330 (MN) |
Bobbi C. Sternheim |
suspicious |
possible |
2021-02-01 |
letter |
dataset_8 |
|
Bobbi Sternheim writes to Judge Nathan to argue for Ghislaine Maxwell's continued access to a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Honorable Alison J. Nathan, Sophia Papapetru, MDC... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68173 |
EFTA00021018.txt |
FW: Maxwell motions 2 of 3 |
|
none |
none |
2021-02-09 |
email |
dataset_8 |
|
This email forwards a previous email regarding Maxwell motions. The email was sent by an... |
Legal matters/litigation |
— |
EFTA00021018 |
gemini-2.0-flash-001 |
| 68174 |
EFTA00021019.txt |
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT |
|
none |
none |
2021-01-25 |
legal filing |
dataset_8 |
|
This document is a legal motion filed by Ghislaine Maxwell's attorneys requesting a separate... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68175 |
EFTA00021021.txt |
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW |
|
none |
none |
2021-01-25 |
legal filing |
dataset_8 |
|
This document is a legal filing by Ghislaine Maxwell's attorneys, notifying the court of their... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68176 |
EFTA00021023.txt |
FW: Epstein search warrant documents |
I |
none |
none |
2020-03-11 |
email |
dataset_8 |
|
This email chain discusses the logistical challenges of managing and reviewing the large volume... |
Legal matters/litigationCommunications/correspondence |
1 |
None |
gemini-2.0-flash-001 |
| 68177 |
EFTA00021028.txt |
RE: Maxwell Bail Application Exhibits |
F roaM(USANYS) [Contractor] |
none |
none |
2020-12-09 |
email |
dataset_8 |
|
This email contains exhibits pertaining to Ghislaine Maxwell's renewed bail application. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021028 |
gemini-2.0-flash-001 |
| 68178 |
EFTA00021029.txt |
Today's redaction projects |
" alIMINE> |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
The email is a request from an Assistant United States Attorney to their team to review proposed... |
Legal matters/litigationCommunications/correspondence |
W', M);, 6, .>, (USANYS) |
|
gemini-2.0-flash-001 |
| 68179 |
EFTA00021030.txt |
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ur. Moms to Quash EVCP Sub ] |
Nicole Simmons |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
This email forwards Ghislaine Maxwell's response to a subpoena related to the Epstein Victims'... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers, Jeff Pagliuca, Laura Menninger |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68180 |
EFTA00021031.txt |
Re: [EXTERNAL] 20CR330 U.S. V GHISLAINE, MAXWELL |
(USANYS)" |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
This email exchange discusses the scheduling and ordering of a transcript for the FPTC in the... |
Legal matters/litigationCommunications/correspondence |
'alMin |
20CR330 |
gemini-2.0-flash-001 |
| 68181 |
EFTA00021032.txt |
RE: Response re Rule 17(c) subpoena |
le |
none |
none |
2021-11-23 |
email |
dataset_8 |
|
The email forwards a court order and Maxwell's response to motions to quash a Rule 17(c)... |
Legal matters/litigationCommunications/correspondence |
Brad Edwards, Brittany Henderson |
|
gemini-2.0-flash-001 |
| 68182 |
EFTA00021033.txt |
Response re Rule 17(c) subpoena |
a |
none |
none |
2021-11-23 |
email |
dataset_8 |
|
The email forwards Maxwell's response to motions to quash her Rule 17(c) subpoena. The sender is... |
Legal matters/litigationCommunications/correspondence |
Brad Edwards, Brittany Henderson |
|
gemini-2.0-flash-001 |
| 68183 |
EFTA00021034.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-23 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is providing defense counsel with materials related to the case of... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68184 |
EFTA00021036.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-23 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is informing Ghislaine Maxwell's defense counsel of the production of... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68185 |
EFTA00021038.txt |
Government Exhibit Index |
|
concerning |
possible |
11/23/2021 |
Government Exhibit Index |
dataset_8 |
|
This document is a Government Exhibit Index for the case United States v. Ghislaine Maxwell,... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68186 |
EFTA00021049.txt |
RE: [EXTERNAL] Good morning |
|
none |
none |
2021-11-23 |
email |
dataset_8 |
|
Aaron Katersky is writing a preview piece about Ghislaine Maxwell's most prominent public... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
|
EFTA00021049 |
gemini-2.0-flash-001 |
| 68187 |
EFTA00021050.txt |
WSJ; Deutsche Bank/Epstein |
|
suspicious |
possible |
2019-07-23 |
email |
dataset_8 |
|
This email discusses an upcoming WSJ article connecting Deutsche Bank to Epstein's business... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA00021050 |
gemini-2.0-flash-001 |
| 68188 |
EFTA00021051.txt |
Press Conference at Epstein's |
SSA- |
suspicious |
none |
2020-01-27 |
email |
dataset_8 |
|
An FBI agent is inquiring about a press conference that occurred at Jeffrey Epstein's mansion,... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
All |
EFTA00021051 |
gemini-2.0-flash-001 |
| 68189 |
EFTA00021052.txt |
FW: ECC package - AUSA |
(USANYS) |
none |
none |
2020-01-24 |
email |
dataset_8 |
|
This email chain discusses the process of obtaining the necessary approvals and documentation... |
Travel/logisticsCommunications/correspondence |
USAEO-Foreign Travel ..tj |
HEZZTD |
gemini-2.0-flash-001 |
| 68190 |
EFTA00021055.txt |
RE: Grand jury subpoena response |
Weinstein, Marc A. |
suspicious |
none |
2020-01-27 |
email |
dataset_8 |
|
This email exchange discusses a grand jury subpoena response related to Jeffrey Epstein's estate... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 68191 |
EFTA00021058.txt |
RE: Epstein -- travel approval fonn |
|
suspicious |
none |
2020-01-31 |
email |
dataset_8 |
|
This email exchange concerns the approval process for a travel memo related to Epstein,... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00021058 |
gemini-2.0-flash-001 |
| 68192 |
EFTA00021059.txt |
RE: Epstein -- travel approval form |
|
none |
none |
2020-02-03 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting and the status of a travel approval form related... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68193 |
EFTA00021061.txt |
Re: Epstein -- travel approval form |
|
none |
none |
2020-02-04 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting and obtaining approvals for a travel memo... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00021061.txt |
gemini-2.0-flash-001 |
| 68194 |
EFTA00021063.txt |
USVI |
Sigrid McCawley <I |
suspicious |
possible |
2020-02-05 |
email |
dataset_8 |
|
Sigrid McCawley informs the recipient about a discrepancy between Maxwell's testimony that... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 68195 |
EFTA00021064.txt |
Re: USVI |
|
suspicious |
possible |
2020-02-05 |
email |
dataset_8 |
|
Sigrid McCawley informs the recipient that the Epstein Estate paid Maxwell's lawyers $621K,... |
Legal matters/litigationFinancial transactions/money flow |
Sigrid McCawley |
None |
gemini-2.0-flash-001 |
| 68196 |
EFTA00021065.txt |
Sexual Assault |
Emerald Coast Crime Stoppers |
suspicious |
possible |
2019/08/23 |
report |
dataset_8 |
|
This document is a crime stoppers report regarding a sexual assault allegation. The report notes... |
Allegations/complaintsIllegal activities |
Crestview Police Department |
214-W14227 |
gemini-2.0-flash-001 |
| 68197 |
EFTA00021068.txt |
RE: SK |
|
none |
none |
2020-10-01 |
email |
dataset_8 |
|
This is a short email with the subject 'RE: SK' sent on October 1, 2020. The email includes... |
Communications/correspondence |
— |
EFTA00021068 |
gemini-2.0-flash-001 |
| 68198 |
EFTA00021072.txt |
Call re Epstein |
The Bloom Firm <marcelino@thebloomfirm.com> |
none |
none |
2020-01-23 |
email |
dataset_8 |
|
This document is an email scheduling a call for January 23, 2020, regarding Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondence |
teri@thebloomfirm.com, colleen@thebloomfirm.com, The... |
EFTA00021072 |
gemini-2.0-flash-001 |
| 68199 |
EFTA00021073.txt |
email |
) |
suspicious |
none |
2020-01-23 |
email |
dataset_8 |
|
The email discusses a potential email breach and confirms that subscriber information related to... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
) |
EFTA00021073 |
gemini-2.0-flash-001 |
| 68200 |
EFTA00021074.txt |
http://www.sun-sentinel.corninews/crime/fl-ne-jeffrey-epstein-documents-online-20200130-olmyje2wujatphbiafop4pom7e-story.html |
:3' |
none |
none |
2020-02-05 |
email |
dataset_8 |
|
The email from Public Affairs of the U.S. Department of Justice shares a link to a Sun-Sentinel... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00021074 |
gemini-2.0-flash-001 |