| 68201 |
EFTA00021075.txt |
added this to the folder |
|
none |
none |
2020-01-29 |
email |
dataset_8 |
|
An email notifying the recipient that interview notes (2019-09-10 interview_ notes.pdf) have... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021075 |
gemini-2.0-flash-001 |
| 68202 |
EFTA00021112.txt |
Travel Authorization 10982122 approved by |
etravelservices@cwtsatotravel.com |
suspicious |
none |
2020-02-06 |
email |
dataset_8 |
|
This email confirms the approval of travel authorization 10982122 for witness interviews related... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
10982122, T0007 |
gemini-2.0-flash-001 |
| 68203 |
EFTA00021113.txt |
Witness torpedoes Prince Andrew's denials about alleged Epstein sex slave I Toronto Sun |
|
none |
none |
2020-02-08 |
email |
dataset_8 |
|
The email forwards a news article from the Toronto Sun regarding a witness contradicting Prince... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
EFTA00021113 |
gemini-2.0-flash-001 |
| 68204 |
EFTA00021114.txt |
FW: EMail 1 of 2: EPSTEIN -1111 signed application/affidavit |
|
suspicious |
none |
2020-10-29 |
email |
dataset_8 |
|
This email forwards a message related to 'EPSTEIN' and a signed application/affidavit. The... |
Legal matters/litigationCommunications/correspondence |
— |
SN5P110MB05425D0602FF1087AAF0BD6F92140@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68205 |
EFTA00021115.txt |
RE: Epstein priv review -- 1B72 released and update |
cas |
none |
none |
2020-11-04 |
email |
dataset_8 |
|
This email is a notification regarding the release and update of document 1B72 related to the... |
Communications/correspondenceLegal matters/litigation |
USAHUB-USAJouma1111, USANYS |
<SN5P110MB05422F9B4D8B7DC653E590FD92EF0@SN5PH0MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 68206 |
EFTA00021116.txt |
FW: Epstein priv review -- 1B72 released and update |
|
none |
none |
2020-11-03 |
email |
dataset_8 |
|
This email forwards a message concerning the release and update of the 'Epstein priv review --... |
Communications/correspondence |
— |
<SN5P110MB0542A49AAEE04E7250908BF292110®SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68207 |
EFTA00021117.txt |
Court Subpoena - United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, United States Attorney for the Southern District of New York |
none |
none |
2021-07-07 |
legal filing |
dataset_8 |
|
This document is a court subpoena issued by the United States Attorney for the Southern District... |
Legal matters/litigation |
New York State Department of Health Vital Records Correction Unit |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68208 |
EFTA00021118.txt |
-vidence collection |
|
suspicious |
none |
2021-07-07 |
email |
dataset_8 |
|
The email forwards paperwork from the FBI Florida file regarding the seizure of evidence from... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68209 |
EFTA00021119.txt |
U.S. v. Maxwell S2 20 Cr. 330 (MN) |
BOBBI C STERNHEIM |
none |
none |
2021-07-09 |
email |
dataset_8 |
|
Bobbi Sternheim sent an email on July 9, 2021, providing a courtesy copy of an ECF filing... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68210 |
EFTA00021122.txt |
Read: RE: Epstein search materials for upload and privilege review |
" aMIE> |
none |
none |
2020-02-12 |
email |
dataset_8 |
|
This email concerns the upload and privilege review of materials found during a search related... |
Legal matters/litigation |
— |
EFTA00021122 |
gemini-2.0-flash-001 |
| 68211 |
EFTA00021131.txt |
RE: Epstein search materials for upload and privilege review |
|
suspicious |
none |
2020-02-14 |
email |
dataset_8 |
|
This email chain discusses the process of uploading and reviewing materials seized by the FBI in... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021131.txt |
gemini-2.0-flash-001 |
| 68212 |
EFTA00021141.txt |
RE: travel approval request |
) < |
suspicious |
none |
2020-02-13 |
email |
dataset_8 |
|
This email chain documents the process of requesting and approving travel for witness interviews... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
r |
2018R01618 |
gemini-2.0-flash-001 |
| 68213 |
EFTA00021147.txt |
Final Voucher 10982122(1) approved by |
etravelservices®cwtsatotravel.com |
none |
none |
2020-02-12 |
email |
dataset_8 |
|
This email is a notification that a final voucher related to the Epstein investigation has been... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
10982122(1), 10982122, V0010 |
gemini-2.0-flash-001 |
| 68214 |
EFTA00021148.txt |
Travel Authorization 11061409 approved by approval |
|
none |
none |
2020-02-19 |
email |
dataset_8 |
|
This email notifies a traveler that their travel authorization for witness interviews related to... |
Travel/logisticsLegal matters/litigation |
— |
11061409, T0007 |
gemini-2.0-flash-001 |
| 68215 |
EFTA00021149.txt |
Travel Authorization 11063602 approved by approval |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This email is a notification that a travel authorization has been approved for travel to Beverly... |
Travel/logisticsLegal matters/litigation |
— |
11063602, T0007 |
gemini-2.0-flash-001 |
| 68216 |
EFTA00021150.txt |
Child Exploitation & Porn Update Report III |
NYSReportServer®usa.doj.gov <NYSReportServe usa.doj.gov> |
concerning |
none |
2019-04-05 |
email |
dataset_8 |
|
The email from NYSReportServer®usa.doj.gov distributes the Child Exploitation & Porn Update... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 68217 |
EFTA00021151.txt |
RE: US v. Epstein - Status Hearing Notification |
(USANYS) |
suspicious |
none |
2019-08-05 |
email |
dataset_8 |
|
This email chain discusses the process of sending status hearing notifications to victims in the... |
Legal matters/litigationCommunications/correspondence |
)II |
None |
gemini-2.0-flash-001 |
| 68218 |
EFTA00021154.txt |
FW: Epstein memo |
USANYS |
none |
none |
2019-05-13 |
email |
dataset_8 |
|
This email forwards a memo concerning Jeffrey Epstein's status to the Office of the Deputy... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68219 |
EFTA00021155.txt |
Unit Update Report |
' |
none |
none |
2019-01-04 |
email |
dataset_8 |
|
The email is a Unit Update Report sent to the Associate U.S. Attorney at the United States... |
Legal matters/litigationCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 68220 |
EFTA00021156.txt |
Voucher for Trip 10777198 is late |
|
none |
none |
2019-11-12 |
email |
dataset_8 |
|
This email is an automated reminder to submit a travel voucher for a trip to West Palm Beach... |
Travel/logisticsLegal matters/litigation |
— |
V0013 |
gemini-2.0-flash-001 |
| 68221 |
EFTA00021157.txt |
Voucher for Trip 10810414 is late |
etravelsen,ices®cwtsatotravel.com |
none |
none |
2019-11-24 |
email |
dataset_8 |
|
This email is an automated notification from E2Solutions reminding a traveler to submit their... |
Travel/logisticsLegal matters/litigation |
— |
V0013 |
gemini-2.0-flash-001 |
| 68222 |
EFTA00021158.txt |
FW: Arlan Ettinger |
|
none |
none |
2019-10-09 |
email |
dataset_8 |
|
The email forwards correspondence from Guernsey's Auctioneers & Brokers offering to handle the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 68223 |
EFTA00021159.txt |
FW: WF 4319870 |
|
none |
none |
2019-09-06 |
email |
dataset_8 |
|
This email chain within the U.S. Department of Justice concerns the assignment and handling of a... |
Legal matters/litigationCommunications/correspondence |
— |
WF 4319870 |
gemini-2.0-flash-001 |
| 68224 |
EFTA00021161.txt |
RE: Forfeiture question |
|
suspicious |
none |
2019-10-13 |
email |
dataset_8 |
|
The email chain discusses a forfeiture question related to Jeffrey Epstein. Matthew L. Schwartz... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021161.txt |
gemini-2.0-flash-001 |
| 68225 |
EFTA00021163.txt |
Modification to close-out 15JA5421F00000068 |
|
none |
none |
2021-07-15 |
email |
dataset_8 |
|
The email provides a modification document (P00001.pdf) to close out task order... |
Business dealingsCommunications/correspondence |
— |
15JA5421F00000068 |
gemini-2.0-flash-001 |
| 68226 |
EFTA00021164.txt |
SDNY DAILY PRESS CLIPS - AUGUST 14, 2020 |
DONNELL RUSSELL |
suspicious |
none |
2020-08-14 |
email |
dataset_8 |
|
This email from Donnell Russell provides a daily compilation of press clips related to the SDNY... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 68227 |
EFTA00021166.txt |
SDNY PRESS CLIPS, SEPTEMBER 9,2020 |
ROBERT MODER |
suspicious |
none |
2020-09-09 |
email |
dataset_8 |
|
This email from Robert Moder to several recipients contains a list of press clippings from... |
Legal matters/litigationPolitical connections/influenceCommunications/correspondence |
EM, R, medic, rePPLL |
None |
gemini-2.0-flash-001 |
| 68228 |
EFTA00021168.txt |
SDNY Press Clippings, August 4, 2020 |
|
suspicious |
none |
2020-08-04 |
email |
dataset_8 |
|
This email summarizes press clippings related to the Southern District of New York, covering... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
EFTA00021168 |
gemini-2.0-flash-001 |
| 68229 |
EFTA00021169.txt |
GhislaineDMarrestcoverage.pdf |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
This email forwards a PDF of the Daily Mail's print coverage of Ghislaine Maxwell's arrest and... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00021169 |
gemini-2.0-flash-001 |
| 68230 |
EFTA00021170.txt |
FW: Corruption and Ghislaine |
Elle K |
suspicious |
possible |
2020-07-06 |
email |
dataset_8 |
|
Lisa Kenney reports alleged corruption, money laundering, and potential ties to Epstein and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68231 |
EFTA00021172.txt |
Hi everyone.docx |
|
none |
none |
2020-07-08 |
email |
dataset_8 |
|
The email is a request for approval of changes made to a document and a question about the... |
Communications/correspondence |
— |
EFTA00021172 |
gemini-2.0-flash-001 |
| 68232 |
EFTA00021173.txt |
Notable Achievements |
Not specified |
concerning |
none |
Not specified |
email |
dataset_8 |
|
This email celebrates recent achievements within the office, including a significant civil... |
Legal matters/litigationIllegal activitiesEmployment/staffing |
everyone |
EFTA00021173 |
gemini-2.0-flash-001 |
| 68233 |
EFTA00021174.txt |
ress |
Unknown |
suspicious |
none |
2020-06-26 |
email |
dataset_8 |
|
This email discusses the preparation of draft remarks and a Q&A for a potential press conference... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Audrey |
EFTA00021174 |
gemini-2.0-flash-001 |
| 68234 |
EFTA00021175.txt |
revised Press Remarks |
|
none |
none |
2020-06-28 |
email |
dataset_8 |
|
The email forwards revised press remarks concerning Ghislaine Maxwell. The attachment suggests... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00021175 |
gemini-2.0-flash-001 |
| 68235 |
EFTA00021176.txt |
Maxwell |
Lara |
none |
none |
2021-09-21 |
email |
dataset_8 |
|
Lara, an Assistant United States Attorney, sends an email providing a list of potential... |
Legal matters/litigation |
— |
EFTA00021176 |
gemini-2.0-flash-001 |
| 68236 |
EFTA00021177.txt |
• uest ton |
|
suspicious |
none |
2021-09-21 |
email |
dataset_8 |
|
The document consists of emails between legal professionals and U.S. Customs and Border... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68237 |
EFTA00021181.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2021-09-21 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's entry... |
Travel/logistics |
— |
EFTA00021181 |
gemini-2.0-flash-001 |
| 68238 |
EFTA00021182.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's entry... |
Travel/logistics |
— |
EFTA00021182 |
gemini-2.0-flash-001 |
| 68239 |
EFTA00021183.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2021-09-21 |
Report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing encounters with Jeffrey... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 68240 |
EFTA00021185.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
EFTA00021185 |
gemini-2.0-flash-001 |
| 68241 |
EFTA00021186.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
official communication |
dataset_8 |
|
This document is a Person Encounter Detail from U.S. Customs and Border Protection, recording... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00021186 |
gemini-2.0-flash-001 |
| 68242 |
EFTA00021187.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
EFTA00021187 |
gemini-2.0-flash-001 |
| 68243 |
EFTA00021188.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
EFTA00021188 |
gemini-2.0-flash-001 |
| 68244 |
EFTA00021189.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_8 |
|
This document is a Person Encounter Detail report from U.S. Customs and Border Protection,... |
Travel/logistics |
— |
EFTA00021189 |
gemini-2.0-flash-001 |
| 68245 |
EFTA00021190.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2021-09-21 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
EFTA00021190 |
gemini-2.0-flash-001 |
| 68246 |
EFTA00021191.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing Ghislaine Maxwell's travel... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 68247 |
EFTA00021194.txt |
RE: GM - Draft Voir Dire |
|
none |
none |
2021-09-28 |
email |
dataset_8 |
|
This email chain discusses a draft Voir Dire related to a case involving GM. The sender is... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68248 |
EFTA00021195.txt |
RE: Hello |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
The document is an email exchange where one person acknowledges another's work on the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021195 |
gemini-2.0-flash-001 |
| 68249 |
EFTA00021196.txt |
Epstein UMR |
|
concerning |
none |
2019-08-08 |
email |
dataset_8 |
|
This email outlines the USAO-SDNY's plan, in conjunction with the FBI-NY, to obtain and execute... |
Legal matters/litigationIllegal activities |
— |
EFTA00021196 |
gemini-2.0-flash-001 |
| 68250 |
EFTA00021197.txt |
Re: Epstein |
|
suspicious |
none |
2019-08-09 |
email |
dataset_8 |
|
The email is a forwarded message containing a summary of news articles from The Marshall... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00021197.txt |
gemini-2.0-flash-001 |
| 68251 |
EFTA00021202.txt |
The Daily 202: Five things to watch when Bob Mueller testifies |
The Washington Post <email@washingtonpost.com> |
suspicious |
none |
2019-06-26 |
email |
dataset_8 |
|
This email from The Washington Post provides a daily briefing on political news, focusing on Bob... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68252 |
EFTA00021244.txt |
RE: CVRA opinion |
) |
none |
none |
2019-06-26 |
email |
dataset_8 |
|
This email exchange involves a request for an electronic copy of a CVRA opinion from one... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00021244 |
gemini-2.0-flash-001 |
| 68253 |
EFTA00021245.txt |
Accepted: Epstein Op Meeting with FBI |
:1 |
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
The email confirms acceptance of a meeting with the FBI regarding Jeffrey Epstein. The nature of... |
Legal matters/litigationCommunications/correspondence |
El |
|
gemini-2.0-flash-001 |
| 68254 |
EFTA00021246.txt |
Epstein Op Meeting with FBI |
|
suspicious |
possible |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar entry indicating a scheduled meeting between Jeffrey Epstein and the... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00021246 |
gemini-2.0-flash-001 |
| 68255 |
EFTA00021247.txt |
ccepte :Epstein pMeeting wit |
|
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
This email, dated June 27, 2019, is about a meeting with Epstein. The subject line is partially... |
Business dealingsCommunications/correspondence |
— |
EFTA00021247 |
gemini-2.0-flash-001 |
| 68256 |
EFTA00021248.txt |
Epstein Op Meeting with FBI |
|
suspicious |
possible |
2019-07-01 |
other |
dataset_8 |
|
This document is a calendar entry indicating a scheduled meeting between Jeffrey Epstein and the... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
EFTA00021248 |
gemini-2.0-flash-001 |
| 68257 |
EFTA00021249.txt |
Jeffrey Epstein |
R. Alexander Acosta, United States Attorney |
concerning |
possible |
2008-07-10 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Jeffrey Epstein's attorney outlines the agreement for... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Jack A. Goldberger, Esq. |
None |
gemini-2.0-flash-001 |
| 68258 |
EFTA00021251.txt |
SDNY NEWS CLIPS, NOVEMBER 5, 2020 |
|
suspicious |
none |
2020-11-05 |
email |
dataset_8 |
|
This email contains a list of news clips related to the Southern District of New York from... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 68259 |
EFTA00021266.txt |
this coming week |
|
suspicious |
none |
2019-06-29 |
email |
dataset_8 |
|
This email outlines the upcoming week's schedule for the United States Attorney's Office, SDNY,... |
Legal matters/litigationEmployment/staffingBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 68260 |
EFTA00021268.txt |
Accepted: Epstein Press Meeting |
|
none |
none |
2019-07-01 |
email |
dataset_8 |
|
This email confirms acceptance of a press meeting concerning Jeffrey Epstein. The email suggests... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Berman, Geoffrey (USANYS) |
EFTA00021268 |
gemini-2.0-flash-001 |
| 68261 |
EFTA00021269.txt |
Epstein Press Meeting |
|
suspicious |
none |
2019-07-01 |
other |
dataset_8 |
|
This document is a calendar event for a press meeting related to Epstein, scheduled for July 1,... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00021269 |
gemini-2.0-flash-001 |
| 68262 |
EFTA00021275.txt |
Re: Epstein |
(USANYS) |
suspicious |
none |
2019-07-06 |
email |
dataset_8 |
|
The email chain discusses the arrest of Jeffrey Epstein and the execution of search warrants on... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00021275.txt |
gemini-2.0-flash-001 |
| 68263 |
EFTA00021281.txt |
Re: Daily Beast has it |
|
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
This email chain discusses the leak of information regarding Jeffrey Epstein's arrest for sex... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00021281.txt |
gemini-2.0-flash-001 |
| 68264 |
EFTA00021283.txt |
Fwd: Mark Epstein |
|
none |
none |
2019-10-30 |
email |
dataset_8 |
|
This email chain discusses scheduling conflicts and an unauthorized appearance by Mark Epstein... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00021283.txt |
gemini-2.0-flash-001 |
| 68265 |
EFTA00021286.txt |
Epstein Team Meeting |
|
none |
none |
2019-10-30 |
email |
dataset_8 |
|
This is an email regarding an 'Epstein Team Meeting' sent on October 30, 2019. The email itself... |
Communications/correspondence |
— |
EFTA00021286 |
gemini-2.0-flash-001 |
| 68266 |
EFTA00021287.txt |
Epstein Team Meeting |
|
suspicious |
none |
2019-10-30 |
calendar_event |
dataset_8 |
|
This document is a calendar event for an 'Epstein Team Meeting' scheduled for October 30, 2019.... |
Communications/correspondence |
— |
EFTA00021287 |
gemini-2.0-flash-001 |
| 68267 |
EFTA00021288.txt |
Accepted: Epstein Team Meeting |
|
none |
none |
2019-10-30 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting invitation for Jeffrey Epstein's team. The subject... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00021288 |
gemini-2.0-flash-001 |
| 68268 |
EFTA00021289.txt |
Epstein Team Meeting |
|
none |
none |
2019-10-30 |
other |
dataset_8 |
|
This document is a record of a scheduled 'Epstein Team Meeting' set for October 30, 2019. The... |
|
— |
EFTA00021289 |
gemini-2.0-flash-001 |
| 68269 |
EFTA00021290.txt |
RE: Epstein Victim Impact Statements |
|
none |
none |
2019-10-30 |
email |
dataset_8 |
|
This email exchange concerns a request from the Office of the Deputy Attorney General (ODAG) to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00021290.txt |
gemini-2.0-flash-001 |
| 68270 |
EFTA00021292.txt |
RE: |
(NY) (FBI) |
suspicious |
none |
2019-10-31 |
email |
dataset_8 |
|
This email exchange between the FBI and another party concerns scheduling a call and following... |
Communications/correspondenceLegal matters/litigation |
aiSANYS |
EFTA00021292 |
gemini-2.0-flash-001 |
| 68271 |
EFTA00021293.txt |
Mark Epstein Meeting |
|
none |
none |
2019-11-04 |
email |
dataset_8 |
|
The email is about a meeting concerning Mark Epstein. The email was sent on November 4, 2019. |
Business dealingsCommunications/correspondence |
— |
EFTA00021293 |
gemini-2.0-flash-001 |
| 68272 |
EFTA00021294.txt |
Mark Epstein Meeting |
|
none |
none |
2019-11-25 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a meeting with Mark Epstein on November 25, 2019.... |
Personal relationships |
— |
EFTA00021294 |
gemini-2.0-flash-001 |
| 68273 |
EFTA00021295.txt |
Autopsy Report and File for Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-08-28 |
letter |
dataset_8 |
|
The US Attorney's Office for the Southern District of New York is requesting that the Office of... |
Legal matters/litigationCommunications/correspondence |
Florence Hutner, Esq. |
|
gemini-2.0-flash-001 |
| 68274 |
EFTA00021297.txt |
Autopsy Report and File for Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-09-09 |
letter |
dataset_8 |
|
The US Attorney's Office requests the OCME to withhold certain information related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
Florence Hutner, Esq. |
|
gemini-2.0-flash-001 |
| 68275 |
EFTA00021298.txt |
Medical Examiner Records Request |
|
none |
none |
August 19.2019 |
Request for Medical Examiner Records |
dataset_8 |
|
This document is a request for medical examiner records pertaining to the death of Jeffrey... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68276 |
EFTA00021299.txt |
RE: Epstein |
|
none |
none |
2019-11-07 |
email |
dataset_8 |
|
This email exchange involves scheduling a meeting to discuss 'Epstein'. The participants are... |
Communications/correspondence |
— |
EFTA00021299 |
gemini-2.0-flash-001 |
| 68277 |
EFTA00021300.txt |
RE: Daily Beast has it |
|
concerning |
none |
2019-07-07 |
email |
dataset_8 |
|
This email exchange discusses the leak of information regarding Jeffrey Epstein's arrest for sex... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00021300.txt |
gemini-2.0-flash-001 |
| 68278 |
EFTA00021302.txt |
FW: draft search warrant |
ilislYS) |
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
The email forwards a draft search warrant and informs the recipient that the sender contacted... |
Legal matters/litigationCommunications/correspondence |
USANYS) |
EFTA00021302 |
gemini-2.0-flash-001 |
| 68279 |
EFTA00021303.txt |
Search and Seizure Warrant |
|
concerning |
none |
July 7.2019 |
legal filing |
dataset_8 |
|
This document is a Search and Seizure Warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 68280 |
EFTA00021307.txt |
RE: Interviews - 10/22 and 10/23 |
Assistant United States Attorney |
suspicious |
none |
2019-10-15 |
email |
dataset_8 |
|
This email exchange between an Assistant US Attorney and Sigrid McCawley discusses scheduling... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
None |
gemini-2.0-flash-001 |
| 68281 |
EFTA00021310.txt |
New York search warrant materials |
(NY) (FBI) |
suspicious |
none |
2019-09-30 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is inquiring about the number of electronic devices and CDs seized... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00021310 |
gemini-2.0-flash-001 |
| 68282 |
EFTA00021311.txt |
RE: grand jury subpoena |
Il
MIE> |
suspicious |
none |
2019-09-30 |
email |
dataset_8 |
|
The email is a follow-up from an Assistant U.S. Attorney regarding TD Ameritrade's noncompliance... |
Legal matters/litigationCommunications/correspondence |
To Whom it May Concern |
|
gemini-2.0-flash-001 |
| 68283 |
EFTA00021312.txt |
RE: Next steps |
|
suspicious |
none |
2019-09-30 |
email |
dataset_8 |
|
The email exchange discusses next steps in an investigation, including creating a photo array,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
EFTA00021312.txt, EFTA00021313 |
gemini-2.0-flash-001 |
| 68284 |
EFTA00021314.txt |
None |
|
none |
none |
2019-09-27 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting a double check for additional NYPD records... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00021314 |
gemini-2.0-flash-001 |
| 68285 |
EFTA00021315.txt |
Aggravated Harassment |
|
suspicious |
possible |
1996-07-11 |
Complaint Report |
dataset_8 |
|
This document is a complaint report from the New York City Police Department detailing an... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
— |
1996.006-007241 |
gemini-2.0-flash-001 |
| 68286 |
EFTA00021317.txt |
Re: Human trafficking victims |
|
suspicious |
possible |
2019-10-03 |
email |
dataset_8 |
|
This email exchange discusses gathering information on human trafficking victims, specifically... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00021317 |
gemini-2.0-flash-001 |
| 68287 |
EFTA00021321.txt |
Fwd: New York search warrant materials |
|
suspicious |
none |
2019-10-09 |
email |
dataset_8 |
|
This email exchange discusses the status of processing electronic devices and data seized during... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68288 |
EFTA00021323.txt |
RE: Subpoena request |
|
none |
none |
2019-10-10 |
email |
dataset_8 |
|
This email chain discusses the process of obtaining Jeffrey Epstein's death certificate and... |
Legal matters/litigation |
— |
EFTA00021323.txt |
gemini-2.0-flash-001 |
| 68289 |
EFTA00021325.txt |
=2nd interview |
|
none |
none |
2019-10-08 |
email |
dataset_8 |
|
This email, dated October 8, 2019, concerns a second interview and includes an attachment. The... |
Employment/staffingCommunications/correspondence |
— |
EFTA00021325 |
gemini-2.0-flash-001 |
| 68290 |
EFTA00021326.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder page. It indicates that no images were produced for the file EFTA00021326. |
|
— |
EFTA00021326 |
gemini-2.0-flash-001 |
| 68291 |
EFTA00021327.txt |
RE: Interviews - 10/22 and 10/23 |
Sigrid McCawley |
suspicious |
none |
2019-10-15 |
email |
dataset_8 |
|
Sigrid McCawley is coordinating interviews with her clients, who are victims in the Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00021327 |
gemini-2.0-flash-001 |
| 68292 |
EFTA00021329.txt |
Jeffrey Epstein's UES Mansion; 270 Park Renderings; Brookfield's 666 Fifth Avenue Reno |
|
none |
none |
2019-10-15 |
email |
dataset_8 |
|
The email shares a link to a Real Deal article mentioning Jeffrey Epstein's UES mansion and... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA00021329 |
gemini-2.0-flash-001 |
| 68293 |
EFTA00021330.txt |
proposed schedule. |
Bruce Barke |
none |
none |
2019-09-20 |
email |
dataset_8 |
|
Bruce Barke is emailing tonyricc and Michael Bachrach to propose a meeting schedule and... |
Communications/correspondenceLegal matters/litigationBusiness dealings |
tonyricc, Michael Bachrach |
EFTA00021330 |
gemini-2.0-flash-001 |
| 68294 |
EFTA00021331.txt |
FW: Epstein Client Meetings |
|
none |
none |
2019-10-10 |
email |
dataset_8 |
|
This email discusses the scheduling of victim interviews for October 23 and 24, likely in... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00021331 |
gemini-2.0-flash-001 |
| 68295 |
EFTA00021332.txt |
RE: Epstein |
|
concerning |
none |
2019-10-07 |
email |
dataset_8 |
|
This email exchange between attorneys and the US Attorney's office concerns a victim of Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jack Scarola <I |
EFTA00021332.txt |
gemini-2.0-flash-001 |
| 68296 |
EFTA00021334.txt |
RE: Important Presentation Tomorrow |
|
concerning |
possible |
2019-10-10 |
email |
dataset_8 |
|
This email discusses an upcoming presentation and provides background information on a potential... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00021334.txt |
gemini-2.0-flash-001 |
| 68297 |
EFTA00021337.txt |
RE: Forfeiture question |
|
none |
none |
2019-10-15 |
email |
dataset_8 |
|
This email exchange involves Matthew L. Schwartz seeking information about a forfeiture question... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68298 |
EFTA00021340.txt |
RE: Epstein subpoena return |
|
none |
none |
2019-10-15 |
email |
dataset_8 |
|
The email exchange discusses assistance with loading a subpoena return for the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021340 |
gemini-2.0-flash-001 |
| 68299 |
EFTA00021341.txt |
RE: Forfeiture question |
Matthew L. Schwartz |
none |
none |
2019-10-15 |
email |
dataset_8 |
|
Matthew L. Schwartz is trying to schedule a call to discuss a forfeiture question related to... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 68300 |
EFTA00021344.txt |
Hyperion Air, LLC |
Matthew L. Schwartz |
suspicious |
none |
2019-10-15 |
letter |
dataset_8 |
|
Matthew L. Schwartz informs the U.S. Attorney's Office of his client's pending purchase of a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |