| 68301 |
EFTA00021345.txt |
Re: proposed schedule. |
Bruce Barket |
none |
none |
2019-09-24 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting between attorneys to discuss a proposed schedule... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68302 |
EFTA00021347.txt |
Re: proposed schedule. |
|
none |
none |
2019-09-21 |
email |
dataset_8 |
|
The email chain discusses scheduling a meeting to discuss a proposed briefing schedule for a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68303 |
EFTA00021349.txt |
some updates |
|
suspicious |
possible |
2019-09-26 |
email |
dataset_8 |
|
The email provides updates on an investigation related to Jeffrey Epstein, including potential... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00021349 |
gemini-2.0-flash-001 |
| 68304 |
EFTA00021350.txt |
Re: https://www.nytimes.com/2021/02/18/fashion/alexander-wang-aceusations.html |
|
none |
none |
2021-02-18 |
email |
dataset_8 |
|
The email discusses a New York Times article about allegations against Alexander Wang and... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00021350 |
gemini-2.0-flash-001 |
| 68305 |
EFTA00021352.txt |
RE: Epstein victim call |
MI |
none |
none |
2021-02-25 |
email |
dataset_8 |
|
An email reports a call from a woman claiming to be a former victim of Jeffrey Epstein. The... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00021352 |
gemini-2.0-flash-001 |
| 68306 |
EFTA00021353.txt |
RE: Maxwell Follow Up |
(USANYS) |
suspicious |
none |
2021-02-24 |
email |
dataset_8 |
|
This email chain discusses the progress of an investigation related to Maxwell and Epstein,... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(NY) (FBI) |
EFTA00021353 |
gemini-2.0-flash-001 |
| 68307 |
EFTA00021355.txt |
Ghislaine Maxwell renewed bail application |
M |
none |
none |
2021-02-24 |
email |
dataset_8 |
|
The email informs the recipient about Ghislaine Maxwell's third bail application, which includes... |
Legal matters/litigation |
McNeil, M |
EFTA00021355 |
gemini-2.0-flash-001 |
| 68308 |
EFTA00021356.txt |
RE: Cover Letter |
|
none |
none |
2021-02-26 |
email |
dataset_8 |
|
This email exchange involves a request for a prior cover letter to use as a template for a legal... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00021356 |
gemini-2.0-flash-001 |
| 68309 |
EFTA00021357.txt |
Travel Authorization 10808018 has received final approval |
etravelservices®cvvtsatotravel.com |
none |
none |
2019-11-08 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 10808018 for witness interviews... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
10808018, R20NYS13180, 2018R01618, T0006 |
gemini-2.0-flash-001 |
| 68310 |
EFTA00021358.txt |
RE: travel approval request |
|
none |
none |
2019-11-08 |
email |
dataset_8 |
|
This email chain documents travel approval requests and booking arrangements for Assistant U.S.... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
|
2018R01618 |
gemini-2.0-flash-001 |
| 68311 |
EFTA00021362.txt |
RE: Jeffrey Epstein/FOIA matters |
(USANYS) |
none |
none |
2021-03-17 |
email |
dataset_8 |
|
The email discusses FOIA cases related to Jeffrey Epstein, specifically mentioning two cases... |
Legal matters/litigationCommunications/correspondence |
„cl |
|
gemini-2.0-flash-001 |
| 68312 |
EFTA00021364.txt |
RE: Maxwell Suppression Opp |
|
none |
none |
2021-02-17 |
email |
dataset_8 |
|
This email chain details the collaborative review and editing process of a motion to suppress in... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68313 |
EFTA00021366.txt |
RE: subpoena of |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
none |
2019-07-18 |
email |
dataset_8 |
|
This email from an Assistant U.S. Attorney follows up on a phone conversation regarding a grand... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00021366 |
gemini-2.0-flash-001 |
| 68314 |
EFTA00021367.txt |
RE: financial documents (Epstein) |
)11 <I |
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting to discuss the scope of a financial... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 68315 |
EFTA00021370.txt |
Ho bail appeal response |
|
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
The email forwards information regarding Jeffrey Epstein's bail appeal, including attached... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00021370 |
gemini-2.0-flash-001 |
| 68316 |
EFTA00021371.txt |
Final Voucher 10416822-1(1) prepared by a travel arranger is pending your review |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email notifies the recipient that a travel voucher related to the U.S. v. Epstein case is... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
10416822-1(1), 10416822-1, V0012 |
gemini-2.0-flash-001 |
| 68317 |
EFTA00021372.txt |
RE: Question re Epstein Relativity Database |
|
none |
none |
2021-02-17 |
email |
dataset_8 |
|
This email is a response to a question about the 'Epstein Relativity Database'. The subject... |
Communications/correspondence |
USAHUB-USAJournal111 |
<BN1P110MB01950E9770EFFC3EC93D650DF8869®BNIP I 110MB0195.NAN1P 1 10.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68318 |
EFTA00021373.txt |
RE: Question re Epstein Relativity Database |
(USANYS) [Contractor] |
none |
none |
2021-02-17 |
email |
dataset_8 |
|
This email exchange involves a contractor assisting an Assistant United States Attorney with... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00021373 |
gemini-2.0-flash-001 |
| 68319 |
EFTA00021374.txt |
RE: scheduling |
|
none |
none |
2021-02-18 |
email |
dataset_8 |
|
This is an email regarding scheduling, sent on February 18, 2021. The sender and recipients are... |
Communications/correspondence |
— |
<414a2e9431e749cc98e9d2c57e7f3ee8®LAMAIL-01.PSandB.local> |
gemini-2.0-flash-001 |
| 68320 |
EFTA00021375.txt |
RE: Motions to Suppress |
|
none |
none |
2021-02-20 |
email |
dataset_8 |
|
This is an email with the subject "RE: Motions to Suppress" sent on February 20, 2021. The... |
Legal matters/litigation |
— |
<DM2PH0MB012196CAFC53849BE6AC2BDB89839@DM2P110MB0121.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 68321 |
EFTA00021376.txt |
FW: Motions to Suppress |
|
none |
none |
2021-02-22 |
email |
dataset_8 |
|
The document is an email forwarding information about 'Motions to Suppress'. The email was sent... |
Legal matters/litigation |
— |
<DM2P110MB0121E05C86696B086510427C89819@DM2P110MB0121.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68322 |
EFTA00021377.txt |
Motions to Suppress |
|
none |
none |
2021-02-22 |
email |
dataset_8 |
|
This email chain discusses the drafting and review of a legal document, specifically an... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68323 |
EFTA00021378.txt |
RE: NM |
|
none |
none |
2021-02-23 |
email |
dataset_8 |
|
This email chain discusses the review and editing of a draft NPA (Non-Prosecution Agreement)... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021378 |
gemini-2.0-flash-001 |
| 68324 |
EFTA00021380.txt |
New 302s |
|
none |
none |
2021-02-24 |
email |
dataset_8 |
|
The email is a transmission of '302s' that have been serialized. The sender offers to answer any... |
|
— |
|
gemini-2.0-flash-001 |
| 68325 |
EFTA00021383.txt |
RE: My edits to sections V and VI |
|
none |
none |
2021-02-27 |
email |
dataset_8 |
|
The email forwards a new paragraph from 'Mthat' related to sections V and VI of a document for... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68326 |
EFTA00021384.txt |
FW: New 302s |
|
none |
none |
2021-02-25 |
email |
dataset_8 |
|
This email requests the saving of attached 302 forms related to the US v Epstein case into a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68327 |
EFTA00021385.txt |
RE: U.S. V EPSTEIN, JEFFREY |
|
none |
none |
2019-07-25 |
email |
dataset_8 |
|
This email is a brief confirmation of receipt related to the legal case U.S. V EPSTEIN, JEFFREY.... |
Legal matters/litigation |
Goretti Moya |
EFTA00021385 |
gemini-2.0-flash-001 |
| 68328 |
EFTA00021386.txt |
RE: Call today |
Martin G. Weinberg |
suspicious |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call between Martin G. Weinberg, Assistant United... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00021386.txt |
gemini-2.0-flash-001 |
| 68329 |
EFTA00021389.txt |
Final Voucher 10416822-1(1) approved by |
|
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
This email is a notification that a final voucher related to travel expenses for victim... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10416822-1(1), 10416822-1 |
gemini-2.0-flash-001 |
| 68330 |
EFTA00021390.txt |
RE: Briefing in Florida regarding whether the Florida NPA extends to New York |
|
suspicious |
possible |
2019-07-26 |
email |
dataset_8 |
|
The email provides an update on the Florida CVRA case, specifically regarding arguments about... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021390.txt |
gemini-2.0-flash-001 |
| 68331 |
EFTA00021392.txt |
RE: Briefing in Florida regarding whether the Florida NPA extends to New York |
|
suspicious |
possible |
2019-07-26 |
email |
dataset_8 |
|
The email provides an update on the Florida CVRA case, specifically regarding the arguments... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68332 |
EFTA00021394.txt |
RE: Epstein discovery |
) [Contractor] |
suspicious |
none |
2019-07-29 |
email |
dataset_8 |
|
This email discusses the preparation of legal discovery related to Jeffrey Epstein, specifically... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 68333 |
EFTA00021395.txt |
Epstein question |
Lenghi, Mola |
suspicious |
none |
2019-07-26 |
email |
dataset_8 |
|
Mola Lenghi from CBS News is seeking confirmation of a report from the Wall Street Journal that... |
Legal matters/litigationMedia/Journalist interactionsAllegations/complaints |
— |
EFTA00021395 |
gemini-2.0-flash-001 |
| 68334 |
EFTA00021396.txt |
Re: subpoena of |
|
suspicious |
possible |
2019-07-30 |
email |
dataset_8 |
|
The email chain discusses scheduling a call to discuss a subpoena. The subpoena is related to a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
I |
EFTA00021396 |
gemini-2.0-flash-001 |
| 68335 |
EFTA00021398.txt |
RE: Wednesday |
|
none |
none |
2019-07-29 |
email |
dataset_8 |
|
This email exchange discusses logistical arrangements for attending a status conference in Mr.... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
|
EFTA00021398.txt |
gemini-2.0-flash-001 |
| 68336 |
EFTA00021402.txt |
Re: Epstein Arrest Seizure Items |
Martin Weinberg |
none |
none |
2019-07-16 |
email |
dataset_8 |
|
This email chain discusses the return of seized items from Jeffrey Epstein's arrest, including... |
Legal matters/litigationCommunications/correspondence |
Marc Femich |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68337 |
EFTA00021406.txt |
FW: SDNY Homcpagc |
|
none |
none |
2019-07-16 |
email |
dataset_8 |
|
This email discusses a proposal to link a victim/witness page to an image on the Southern... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68338 |
EFTA00021407.txt |
RE: Correction on
and here is your other bomb |
|
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
The email chain forwards information from Susan Harriman regarding potential financial... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68339 |
EFTA00021410.txt |
Voice Message Attached from |
postmaster@voip.usa.doj.gov |
none |
none |
2019-07-16 |
email |
dataset_8 |
|
This email is a notification from the Department of Justice (DOJ) indicating that a voice... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68340 |
EFTA00021411.txt |
FW: Last—Ohio state donation and report showing a foundation called Enhanced EducAtion |
Susan Harriman |
suspicious |
possible |
2019-07-16 |
email |
dataset_8 |
|
Susan Harriman forwards an email containing a news article about Jeffrey Epstein's donations to... |
Financial transactions/money flowAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 68341 |
EFTA00021412.txt |
!te. N Y mag piece |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This is a short email referencing a 'N Y mag piece'. The sender is thanking the recipient,... |
Communications/correspondenceMedia/Journalist Interactions |
— |
EFTA00021412 |
gemini-2.0-flash-001 |
| 68342 |
EFTA00021413.txt |
RE: SDNY investigation (re: Epstein) |
Christian Everdell ci |
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
Christian Everdell is coordinating a meeting with an Assistant U.S. Attorney regarding the SDNY... |
Legal matters/litigationCommunications/correspondence |
Mark S. Cohen |
EFTA00021413 |
gemini-2.0-flash-001 |
| 68343 |
EFTA00021414.txt |
RE: photos |
|
none |
none |
2019-07-16 |
email |
dataset_8 |
|
This email chain discusses the review and submission of a document, including photographs. It... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68344 |
EFTA00021416.txt |
RE: RE: bail topics |
|
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
The email is from the Assistant U.S. Attorney to Mr. Epstein's lawyers, requesting information... |
Legal matters/litigation |
Martin G. Weinberg, Weingarten, Reid |
EFTA00021416 |
gemini-2.0-flash-001 |
| 68345 |
EFTA00021417.txt |
None |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This document is an email header providing basic information such as date, subject, sender, and... |
|
— |
EFTA00021417 |
gemini-2.0-flash-001 |
| 68346 |
EFTA00021418.txt |
Conference: Jeffrey Epstein |
|
none |
none |
2019-07-18 |
other |
dataset_8 |
|
This document is a calendar event scheduling a conference related to Jeffrey Epstein on July 18,... |
Legal matters/litigation |
— |
EFTA00021418 |
gemini-2.0-flash-001 |
| 68347 |
EFTA00021419.txt |
RE: call from attorney for |
(USANYS) |
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
The email relays information about a call from Kate Cassidy of Hafetz & Necheles, who represents... |
Legal matters/litigationCommunications/correspondence |
Mallai, (USANYS), (USANYS) |
EFTA00021419 |
gemini-2.0-flash-001 |
| 68348 |
EFTA00021420.txt |
Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Colleen Mullen |
concerning |
possible |
2019-08-02 |
email |
dataset_8 |
|
Colleen Mullen from The Bloom Firm is coordinating a call with prosecutors to discuss... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
, Lisa Bloom, Arick Fudali, Teri Gibbs |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68349 |
EFTA00021424.txt |
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum |
S n 't IMIIM> |
none |
none |
2019-07-15 |
email |
dataset_8 |
|
This email from an Assistant U.S. Attorney informs Judge Berman's chambers about the... |
Legal matters/litigation |
' |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68350 |
EFTA00021425.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
Geoffrey S. Berman, United States Attorney |
none |
none |
2019-07-15 |
letter |
dataset_8 |
|
The U.S. Attorney for the Southern District of New York requests the exclusion of speedy trial... |
Legal matters/litigation |
The Honorable Richard M. Berman |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68351 |
EFTA00021428.txt |
RE: Epstein investigation |
|
suspicious |
none |
2019-07-15 |
email |
dataset_8 |
|
This email exchange involves scheduling meetings and discussing legal strategy related to the... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 68352 |
EFTA00021434.txt |
RE: Epstein investigation |
|
suspicious |
possible |
2019-07-15 |
email |
dataset_8 |
|
This email exchange involves scheduling a reverse proffer with Michael Bachner, an attorney,... |
Legal matters/litigationCommunications/correspondence |
NY FBI) |
|
gemini-2.0-flash-001 |
| 68353 |
EFTA00021440.txt |
call from attorney for David Rogers |
|
suspicious |
possible |
2019-07-16 |
email |
dataset_8 |
|
The email summarizes a call with David Rogers' attorney, who states Rogers is willing to... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
EFTA00021440 |
gemini-2.0-flash-001 |
| 68354 |
EFTA00021441.txt |
RE: Briefing in Florida regarding whether the Florida NPA extends to New York |
|
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
The email informs the recipient about recent filings in the Florida CVRA case, specifically... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68355 |
EFTA00021442.txt |
JANE DOE 1 AND JANE DOE 2'S REPLY TO INTERVENOR EPSTEIN'S BRIEF IN OPPOSITION TO PROPOSED REMEDIES |
Bradley J. Edwards, Paul G. Cassell (Attorneys for Jane Does I and 2) |
concerning |
possible |
2019-07-23 |
legal filing |
dataset_8 |
|
This legal document is a reply brief from Jane Doe 1 and Jane Doe 2, through their attorneys,... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
Jill E. Steinberg, Nathan P. Kitchens (Attorneys for the... |
Case No. 08-80736-Civ-Marra/Johnson, Document 466 |
gemini-2.0-flash-001 |
| 68356 |
EFTA00021512.txt |
LIMITED INTERVENOR JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE A REPLY ON OR BEFORE AUGUST 22, 2019 |
|
none |
none |
2019-07-24 |
legal filing |
dataset_8 |
|
Jeffrey Epstein, through his counsel, is requesting leave from the court to file a reply to the... |
Legal matters/litigation |
— |
Case NO. 08-80736-CIV-MARRA; Document 468 |
gemini-2.0-flash-001 |
| 68357 |
EFTA00021519.txt |
Fwd: Arrest 302 |
[Contractor] |
concerning |
none |
2019-07-29 |
email |
dataset_8 |
|
The email forwards documents related to the arrest of Jeffrey Epstein, including the arrest... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 68358 |
EFTA00021520.txt |
ADVICE OF RIGHTS |
|
none |
none |
11-05-2002 |
legal filing |
dataset_8 |
|
This document is an FBI "Advice of Rights" form, informing an individual of their Miranda rights... |
Legal matters/litigation |
— |
FO-395 |
gemini-2.0-flash-001 |
| 68359 |
EFTA00021521.txt |
Receipt for Property |
|
none |
none |
3; 4 j 2 O ; ` |
Receipt |
dataset_8 |
|
This document is a receipt from the Federal Bureau of Investigation acknowledging the receipt of... |
Legal matters/litigation |
— |
cgie- Niq - 30.):5-7 |
gemini-2.0-flash-001 |
| 68360 |
EFTA00021522.txt |
Receipt for Property |
|
none |
none |
2015-04-13 |
Receipt |
dataset_8 |
|
This is a receipt from the FBI documenting the collection, seizure, return, or release of... |
Legal matters/litigation |
— |
FD-597 |
gemini-2.0-flash-001 |
| 68361 |
EFTA00021523.txt |
Final Voucher 10416822-1(1) has received final approval |
etravelservices®cwtsatotravel.com |
none |
none |
2019-07-30 |
email |
dataset_8 |
|
This email confirms the final approval of a travel voucher for expenses related to victim... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10416822-1(1) |
gemini-2.0-flash-001 |
| 68362 |
EFTA00021529.txt |
Re: Epstein |
Supervisory Staff Attorney |
suspicious |
none |
2019-07-31 |
email |
dataset_8 |
|
This email exchange discusses the status of the investigation into Jeffrey Epstein's injuries at... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Assistant United States Attorney |
EFTA00021529 |
gemini-2.0-flash-001 |
| 68363 |
EFTA00021530.txt |
Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
concerning |
possible |
2019-08-01 |
email |
dataset_8 |
|
This email chain discusses victim reports against Jeffrey Epstein, specifically allegations of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68364 |
EFTA00021532.txt |
RE: motions under seal? |
USANYS |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
This email exchange concerns the proper procedure for filing legal motions under seal,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68365 |
EFTA00021548.txt |
Automatic reply: United States of America v. Jeffrey Epstein |
|
none |
none |
2019-08-06 |
email |
dataset_8 |
|
This is an automatic email reply stating that the sender is out of the office on vacation until... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
— |
EFTA00021548 |
gemini-2.0-flash-001 |
| 68366 |
EFTA00021549.txt |
RE: motions under seal? |
|
suspicious |
none |
2019-08-02 |
email |
dataset_8 |
|
This email exchange discusses the filing of motions under seal, specifically regarding... |
Legal matters/litigationCommunications/correspondence |
an.11IYS, c4 |
|
gemini-2.0-flash-001 |
| 68367 |
EFTA00021552.txt |
Re: bail |
|
none |
none |
2021-03-01 |
email |
dataset_8 |
|
This email informs the recipient that Ghislaine Maxwell has submitted a third motion for bail.... |
Legal matters/litigation |
— |
EFTA00021552 |
gemini-2.0-flash-001 |
| 68368 |
EFTA00021568.txt |
FW: Working doe |
|
none |
none |
2021-02-27 |
email |
dataset_8 |
|
This email chain discusses edits and redactions to a legal document, specifically focusing on a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021568 |
gemini-2.0-flash-001 |
| 68369 |
EFTA00021569.txt |
RE: SDNY investigation (re: Epstein) |
M |
none |
none |
2019-07-16 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting between Assistant U.S. Attorney 'M' and... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Mark S. Cohen |
EFTA00021569.txt |
gemini-2.0-flash-001 |
| 68370 |
EFTA00021571.txt |
RE: U.S. v. Epstein, 19 Cr. 490 (RMB) |
|
suspicious |
none |
2019-07-18 |
email |
dataset_8 |
|
This email exchange discusses preparations for a conference related to the U.S. v. Epstein case,... |
Legal matters/litigationCommunications/correspondence |
Miller, Michael |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68371 |
EFTA00021573.txt |
Re: financial documents (Epstein) |
Hamilton, ) [Contractor] |
suspicious |
none |
2019-07-18 |
email |
dataset_8 |
|
An email from a contractor to an Assistant U.S. Attorney discussing the burning of financial... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00021573 |
gemini-2.0-flash-001 |
| 68372 |
EFTA00021576.txt |
Re: Austrian passport thing |
|
suspicious |
possible |
2019-07-16 |
email |
dataset_8 |
|
This email chain discusses the findings of a search of Jeffrey Epstein's safe, including a... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
EFTA00021576.txt |
gemini-2.0-flash-001 |
| 68373 |
EFTA00021578.txt |
DIAMOND GRADING REPORT |
GIA GEM TRADE LABORATORY |
none |
none |
September 04, 2003 |
DIAMOND GRADING REPORT |
dataset_8 |
|
This document is a diamond grading report from GIA Gem Trade Laboratory, dated September 04,... |
Business dealings |
— |
12813533 |
gemini-2.0-flash-001 |
| 68374 |
EFTA00021626.txt |
U.S. v. Epstein, 19 Cr. 490 (RMB) |
:3' |
none |
none |
2019-07-17 |
email |
dataset_8 |
|
An Assistant United States Attorney sent an email to Mike attaching photographs related to the... |
Legal matters/litigationCommunications/correspondence |
Mike |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68375 |
EFTA00021635.txt |
RE: US v Epstein |
IS
H |
none |
none |
2019-07-19 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call to address case management issues, including a... |
Legal matters/litigationCommunications/correspondence |
alMIE> |
EFTA00021635 |
gemini-2.0-flash-001 |
| 68376 |
EFTA00021636.txt |
Re: Deutsche Bank Production (SDNY) |
Andrew Stemmer |
suspicious |
none |
2019-07-19 |
email |
dataset_8 |
|
Andrew Stemmer of Deutsche Bank responds to an inquiry from the SDNY regarding the production of... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00021636 |
gemini-2.0-flash-001 |
| 68377 |
EFTA00021638.txt |
Re: Deutsche Bank Production (SDNY) |
Moyer, Thomas |
suspicious |
none |
2019-07-19 |
email |
dataset_8 |
|
This email chain discusses the ongoing production of documents by Deutsche Bank to the SDNY in... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Andrew Stemmer |
EFTA00021638.txt |
gemini-2.0-flash-001 |
| 68378 |
EFTA00021643.txt |
RE: SDNY investigation |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
possible |
2019-07-19 |
email |
dataset_8 |
|
An Assistant U.S. Attorney follows up on a phone conversation regarding representation of an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00021643 |
gemini-2.0-flash-001 |
| 68379 |
EFTA00021648.txt |
protective order |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email contains an updated version of a protective order as an attachment. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68380 |
EFTA00021649.txt |
Urgent - Epstein |
|
suspicious |
possible |
2019-07-23 |
email |
dataset_8 |
|
This is an urgent email requesting a phone call regarding Epstein. The email's urgency and... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68381 |
EFTA00021650.txt |
Protective Order |
Assistant United States Attorney |
none |
none |
2019-07-23 |
email |
dataset_8 |
|
An Assistant United States Attorney sends a proposed protective order to Martin G. Weinberg,... |
Legal matters/litigationCommunications/correspondence |
Martin G. Weinberg, Miller, Michael, Reid Weingarten |
EFTA00021650 |
gemini-2.0-flash-001 |
| 68382 |
EFTA00021651.txt |
Protective Order |
|
suspicious |
possible |
2019 |
Protective Order |
dataset_8 |
|
This is a protective order issued by the United States District Court for the Southern District... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68383 |
EFTA00021661.txt |
SDNY Epstein Case |
Maurene |
none |
none |
2019-07-26 |
email |
dataset_8 |
|
This email from Maurene, an Assistant United States Attorney, coordinates with another office to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00021661 |
gemini-2.0-flash-001 |
| 68384 |
EFTA00021662.txt |
RE: US v Epstein |
Martin G. Weinberg |
none |
none |
2019-07-26 |
email |
dataset_8 |
|
Martin G. Weinberg requests expedited access to search warrants and affidavits related to the US... |
Legal matters/litigationCommunications/correspondence |
S |
EFTA00021662 |
gemini-2.0-flash-001 |
| 68385 |
EFTA00021664.txt |
RE: Epstein Account Documents |
|
suspicious |
none |
2021-10-07 |
email |
dataset_8 |
|
This email exchange involves the transfer of financial documents related to Epstein's accounts,... |
Financial transactions/money flowLegal matters/litigation |
|
EFTA00021664.txt |
gemini-2.0-flash-001 |
| 68386 |
EFTA00021666.txt |
RE: FAA Question |
|
suspicious |
possible |
2021-09-29 |
email |
dataset_8 |
|
This email provides information to the FAA regarding aircraft registrations and ownership... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68387 |
EFTA00021675.txt |
RE: FAA Question |
Special Agent, Federal Aviation Administration |
suspicious |
possible |
2021-09-29 |
email_chain |
dataset_8 |
|
This email chain details an investigation into aircraft ownership and transactions involving... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00021675.txt |
gemini-2.0-flash-001 |
| 68388 |
EFTA00021685.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
concerning |
possible |
2021-10-12 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Ghislaine Maxwell's counsel informs them of the evidence... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68389 |
EFTA00021687.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Assistant United States Attorney |
none |
none |
2021-10-08 |
email |
dataset_8 |
|
The email from the US Attorney's office to recipients (redacted) concerns the case of United... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
, |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68390 |
EFTA00021688.txt |
US v. Maxwell, 20 CR. 330 (AIN) - discovery production |
Assistant United States Attorney
United States Attorney's Office
Southern District of New York |
none |
none |
2021-02-27 |
email |
dataset_8 |
|
This email from the United States Attorney's Office transmits a discovery production in the case... |
Legal matters/litigation |
— |
20 CR. 330 (AIN) |
gemini-2.0-flash-001 |
| 68391 |
EFTA00021689.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, United States Attorney |
suspicious |
none |
2021-02-26 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense counsel details the... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68392 |
EFTA00021692.txt |
RE: proposed schedule. |
Assistant United States Attorney |
none |
none |
2019-09-23 |
email |
dataset_8 |
|
This email exchange between the Assistant United States Attorney and Bruce Barket concerns... |
Legal matters/litigationCommunications/correspondence |
Bruce Barket |
EFTA00021692.txt |
gemini-2.0-flash-001 |
| 68393 |
EFTA00021694.txt |
Re: proposed schedule. |
Bruce Barket |
none |
none |
2019-09-21 |
email |
dataset_8 |
|
Bruce Barket is corresponding with an Assistant U.S. Attorney to schedule a meeting to discuss a... |
Legal matters/litigationCommunications/correspondence |
Michael Bachrach |
|
gemini-2.0-flash-001 |
| 68394 |
EFTA00021695.txt |
Re: proposed schedule. |
Bruce Barket |
none |
none |
2019-09-21 |
email |
dataset_8 |
|
Bruce Barket and the Assistant U.S. Attorney are coordinating a meeting to discuss a proposed... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021695.txt |
gemini-2.0-flash-001 |
| 68395 |
EFTA00021699.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Request to view physical evidence, "highly confidential" materials and scenes |
Laura A. Menninger |
none |
none |
2021-03-08 |
letter |
dataset_8 |
|
Laura A. Menninger, counsel for Ghislaine Maxwell, requests access to physical evidence,... |
Legal matters/litigation |
United States Attorney's Office, Comey, Moe and Pomerantz |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68396 |
EFTA00021701.txt |
flight records |
|
suspicious |
possible |
2019-09-26 |
email |
dataset_8 |
|
The email discusses the availability of flight records, noting that records only go back to... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00021701 |
gemini-2.0-flash-001 |
| 68397 |
EFTA00021702.txt |
RE: Next steps |
|
suspicious |
possible |
2019-09-30 |
email |
dataset_8 |
|
This email discusses the next steps in the Epstein investigation, including creating a photo... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
|
gemini-2.0-flash-001 |
| 68398 |
EFTA00021704.txt |
New York search warrant materials |
(NY) (FBI) |
none |
none |
2019-09-30 |
email |
dataset_8 |
|
The email discusses the challenges in processing a large volume of electronic data seized from a... |
Legal matters/litigationCommunications/correspondence |
Mina |
EFTA00021704 |
gemini-2.0-flash-001 |
| 68399 |
EFTA00021705.txt |
Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2021-01-08 |
email |
dataset_8 |
|
This email reports concerns about Ghislaine Maxwell's treatment in prison, including delays in... |
Legal matters/litigationAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 68400 |
EFTA00021707.txt |
Discovery Requests |
Christian Everdell |
none |
none |
2021-01-07 |
email |
dataset_8 |
|
Christian Everdell, representing Ghislaine Maxwell, sends an email to the prosecution raising... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
=In)
)1" <
(USANYS)", "Mark S. Cohen", Bobbi Stemheim,... |
|
gemini-2.0-flash-001 |