| 68401 |
EFTA00021709.txt |
Re: Request re Ghisliane Maxwell |
MMIII |
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email discusses the logistics of providing Ghislaine Maxwell with discovery material for... |
Legal matters/litigationCommunications/correspondence |
MMI |
|
gemini-2.0-flash-001 |
| 68402 |
EFTA00021710.txt |
RE: Request re Ghisliane Maxwell |
|
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email is a response to a request concerning Ghislaine Maxwell. The subject indicates the... |
|
— |
<5FF88FF5020000920008C47B®SMTP113OP.GOV> |
gemini-2.0-flash-001 |
| 68403 |
EFTA00021711.txt |
RE: Request re Ghisliane Maxwell |
|
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email exchange discusses the logistics of delivering a new drive containing discovery... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021711.txt |
gemini-2.0-flash-001 |
| 68404 |
EFTA00021713.txt |
Re: Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2021-01-08 |
email |
dataset_8 |
|
This email is a response to Bobbi Sternheim's concerns about Ghislaine Maxwell's treatment in... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
BOBBI C STERNHEIM |
02879-509 |
gemini-2.0-flash-001 |
| 68405 |
EFTA00021715.txt |
https://deadline.corn/2021/0 Ueleventh-hour-films-options-ghislaine-maxwell-podcast-1234672637/ |
|
none |
none |
2021-01-13 |
email |
dataset_8 |
|
The email shares a link to a Deadline.com article about Eleventh Hour Films optioning a... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
<BN3P110MB040346182EFBC4D4784E15D790A90@BN3P110MB0403.NAMPI10.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68406 |
EFTA00021716.txt |
https://deadline.corn/2021/0 Ueleventh-hour-films-options-ghislaine-maxwell-podcast-1234672637/ |
Biase, Nicholas (USANYS) |
none |
none |
2021-01-13 |
email |
dataset_8 |
|
Nicholas Biase from the U.S. Attorney's Office shares a link to a Deadline.com article regarding... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00021716 |
gemini-2.0-flash-001 |
| 68407 |
EFTA00021717.txt |
Re: Maxwell drive delivery Monday 1/11 |
a |
none |
none |
2021-01-11 |
email |
dataset_8 |
|
This email thread discusses the coordination of the delivery of two new drives from the FBI to... |
Legal matters/litigationCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 68408 |
EFTA00021719.txt |
RE: Brunel |
|
none |
none |
2021-01-12 |
email |
dataset_8 |
|
This is an email reply concerning a subject named 'Brunel'. A copy of the email was sent to a... |
|
— |
<BN3P110MB0417D07D210DC41503636A708AAA0@BN3P110MB0417.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 68409 |
EFTA00021720.txt |
RE: Brunel |
(CRM) |
suspicious |
possible |
2021-01-12 |
email |
dataset_8 |
|
This email exchange discusses the coordination between US and French authorities regarding the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 68410 |
EFTA00021724.txt |
Re: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER |
|
suspicious |
none |
2021-01-16 |
email |
dataset_8 |
|
This email exchange concerns Ghislaine Maxwell's access to her laptop at MDC following a court... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 68411 |
EFTA00021729.txt |
URGENT-Ghislaine Maxwell 02879-509 COURT ORDER |
BOBBI C STERNHEIM |
none |
none |
2021-01-15 |
email |
dataset_8 |
|
Bobbi C. Sternheim sends an urgent email informing the recipient of a court order granting... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 68412 |
EFTA00021730.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell |
none |
none |
2021-01-14 |
letter |
dataset_8 |
|
Christian Everdell, representing Ghislaine Maxwell, requests the court to order the Bureau of... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All Counsel of Record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68413 |
EFTA00021732.txt |
Re: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER |
BOBBI C STERNHEIM |
suspicious |
possible |
2021-01-15 |
email |
dataset_8 |
|
Bobbi Sternheim reports that MDC staff are violating a court order by denying Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 68414 |
EFTA00021736.txt |
FW: Discovery Requests |
Contractor-I |
none |
none |
2021-01-16 |
email |
dataset_8 |
|
An email forwarded to "Contractor-I" requests assistance in addressing a discovery request in... |
Legal matters/litigationCommunications/correspondence |
USANYS |
None |
gemini-2.0-flash-001 |
| 68415 |
EFTA00021739.txt |
RE:-- Following up re proffers |
|
none |
none |
2020-01-02 |
email |
dataset_8 |
|
The email is a follow-up regarding proffers in a legal case. The sender is requesting... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68416 |
EFTA00021741.txt |
RE: Subpoena Contact |
Andy |
none |
none |
2019-07-31 |
email |
dataset_8 |
|
Andy sends an email with an index of subpoenas sent out, indicating whether responses were... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68417 |
EFTA00021743.txt |
Re: disclosure update |
i |
none |
none |
2019-07-31 |
email |
dataset_8 |
|
The email is a communication to schedule a call regarding a legal disclosure related to the... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00021743 |
gemini-2.0-flash-001 |
| 68418 |
EFTA00021745.txt |
RE: U.S. v. Epstein |
|
none |
none |
2019-08-02 |
email |
dataset_8 |
|
The email acknowledges receipt of a letter related to the U.S. v. Epstein case. Michael Miller,... |
Legal matters/litigationCommunications/correspondence |
Miller. Michael |
EFTA00021745 |
gemini-2.0-flash-001 |
| 68419 |
EFTA00021746.txt |
Re: motions under seal? |
|
suspicious |
none |
2019-08-02 |
email |
dataset_8 |
|
This email exchange concerns a disagreement between defense counsel and the US Attorney's office... |
Legal matters/litigationCommunications/correspondence |
IMM, (USANYS) |
EFTA00021746.txt |
gemini-2.0-flash-001 |
| 68420 |
EFTA00021749.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 is a notification from the Court of Appeals, 2nd Circuit, regarding a defective... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 68421 |
EFTA00021750.txt |
FW: Epstein investigation |
|
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting between parties involved in the Epstein... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 68422 |
EFTA00021753.txt |
RE: Epstein investigation |
Michael Bachner |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This email exchange involves Michael Bachner and others scheduling a call to discuss the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68423 |
EFTA00021757.txt |
FW: protective order and draft affidavit |
I |
none |
none |
2020-07-28 |
email |
dataset_8 |
|
The email is a request to review a protective order and draft affidavit. The sender is seeking... |
Legal matters/litigationCommunications/correspondence |
al |
EFTA00021757 |
gemini-2.0-flash-001 |
| 68424 |
EFTA00021758.txt |
FW: interview notes |
|
suspicious |
none |
2020-12-02 |
email |
dataset_8 |
|
This email forwards interview notes from an FBI Special Agent related to child exploitation and... |
Communications/correspondenceLegal matters/litigation |
Will |
EFTA00021758 |
gemini-2.0-flash-001 |
| 68425 |
EFTA00021759.txt |
RE: CORRECTION: vendor processes for Epstein case |
|
none |
none |
2019-08-19 |
email |
dataset_8 |
|
This email chain discusses the conversion of audio and video tapes related to the Epstein case... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 68426 |
EFTA00021763.txt |
RE: New documents:
v. Maxwell (Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP) |
Sigrid McCawley |
none |
none |
2020-07-29 |
email |
dataset_8 |
|
Sigrid McCawley emailed an Assistant United States Attorney to inform them about a new public... |
Legal matters/litigationCommunications/correspondence |
|
Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP |
gemini-2.0-flash-001 |
| 68427 |
EFTA00021765.txt |
Letter re |
|
none |
none |
2020-01-08 |
email |
dataset_8 |
|
The email is from the Narcotics Unit of the United States Attorney's Office, Southern District... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68428 |
EFTA00021766.txt |
RE: Tartaglione - Additional Information re Discovery Requests |
Bruce Barket < |
suspicious |
possible |
2020-01-09 |
email |
dataset_8 |
|
Bruce Barket provides an update on discovery requests related to Tartaglione and Epstein's case,... |
Legal matters/litigationCommunications/correspondence |
Aida Leisenring, BRUCE KOFFSKY, michael@mbach, MMilla,... |
EFTA00021766.txt |
gemini-2.0-flash-001 |
| 68429 |
EFTA00021768.txt |
Tartaglione MCC Video |
H |
none |
none |
2020-01-14 |
email |
dataset_8 |
|
The email informs recipients about a motion filed by Bruce Barket regarding the loss of the... |
Legal matters/litigationCommunications/correspondence |
bop.gov, bop.gov |
EFTA00021768 |
gemini-2.0-flash-001 |
| 68430 |
EFTA00021791.txt |
FW: Interview of Security on Premises |
Ori |
none |
none |
2020-07-07 |
email |
dataset_8 |
|
This email forwards an interview of an individual who provided security for Maxwell on the... |
Communications/correspondenceLegal matters/litigationEmployment/staffing |
Will |
EFTA00021791 |
gemini-2.0-flash-001 |
| 68431 |
EFTA00021792.txt |
Re: Epstein estate |
|
none |
none |
2020-07-08 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to discuss the Epstein estate. Participants are... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68432 |
EFTA00021793.txt |
Speedy Trial Letter |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email is a request for edits on a 'speedy trial time exclusion request' letter before it is... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021793 |
gemini-2.0-flash-001 |
| 68433 |
EFTA00021794.txt |
Re: - Epstein |
Joe Nascimento |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email exchange between Joe Nascimento and investigators concerns the status of his client's... |
Legal matters/litigationCommunications/correspondence |
r' |
None |
gemini-2.0-flash-001 |
| 68434 |
EFTA00021810.txt |
FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Commitment to Another District |
ecf_bounce@nhd.uscourts.gov |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email is an automated notification of an electronic filing in the case USA v. Maxwell,... |
Legal matters/litigation |
nef@nhd.uscourts.gov |
1:20-mj-00132-AJ |
gemini-2.0-flash-001 |
| 68435 |
EFTA00021812.txt |
RE: U.S. Department of Justice - VNS - Investigative Case 31E-NY-3027571 - Court Case |
|
concerning |
none |
2020-07-03 |
email |
dataset_8 |
|
This email is a notification from the U.S. Department of Justice regarding the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
31E-NY-3027571, 2018R01618, Docket 20 Cr. 330 |
gemini-2.0-flash-001 |
| 68436 |
EFTA00021819.txt |
Re: Pretrial Interview - Ghislaine Maxwell |
U.S. Pretrial Services |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email discusses the arrangement of a pretrial interview for Ghislaine Maxwell with her... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68437 |
EFTA00021832.txt |
FW: Ghislaine Maxwell (USMS No. 02879-509) |
Assistant United States Attorney |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting assistance in facilitating a legal call... |
Legal matters/litigationCommunications/correspondence |
— |
USMS No. 02879-509 |
gemini-2.0-flash-001 |
| 68438 |
EFTA00021833.txt |
Re: Ghislaine Maxwell (USMS No. 02879-509) (Out Of Office) |
|
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This is an out-of-office email related to Ghislaine Maxwell's USMS number. The sender indicates... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 68439 |
EFTA00021837.txt |
FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Miscellaneous Filing |
ecf_bounce@nhd.uscourts.gov |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email is an automated notification from the U.S. District Court in New Hampshire regarding... |
Legal matters/litigation |
net@nhd.uscourts.gov |
1:20-mj-00132-AJ |
gemini-2.0-flash-001 |
| 68440 |
EFTA00021839.txt |
FW: SDNY Triggerfish Court Bundle copy |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards a court bundle copy related to the 'SDNY Triggerfish Court Bundle' case. The... |
Legal matters/litigationCommunications/correspondence |
— |
20-mj-127-01-AJ |
gemini-2.0-flash-001 |
| 68441 |
EFTA00021872.txt |
RE: delivery of hard drive to MDC for discovery production to inmate |
|
none |
none |
2020-08-05 |
email |
dataset_8 |
|
This email exchange discusses the protocol for delivering a hard drive containing discovery... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021872 |
gemini-2.0-flash-001 |
| 68442 |
EFTA00021873.txt |
RE: delivery of hard drive to MDC for discovery production to inmate |
|
none |
none |
2020-08-05 |
email |
dataset_8 |
|
The email exchange discusses the protocol for delivering a hard drive containing discovery... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021873 |
gemini-2.0-flash-001 |
| 68443 |
EFTA00021874.txt |
RE: |
|
none |
none |
2020-08-05 |
email |
dataset_8 |
|
This email chain discusses the sharing of a zip file containing discovery materials. The sender... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00021874 |
gemini-2.0-flash-001 |
| 68444 |
EFTA00021875.txt |
bumping! |
y, |
none |
none |
2020-08-11 |
email |
dataset_8 |
|
The email chain discusses legal strategy regarding the disclosure of victim names and the... |
Legal matters/litigationCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 68445 |
EFTA00021877.txt |
FW: delivery of hard drive to MDC for discovery production to inmate |
|
none |
none |
2020-08-10 |
email |
dataset_8 |
|
This email chain discusses the logistics of delivering a hard drive containing discovery... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021877.txt |
gemini-2.0-flash-001 |
| 68446 |
EFTA00021879.txt |
Filing |
Sigrid McCawley <smccawley@bsfllp.com> |
none |
none |
2020-08-10 |
email |
dataset_8 |
|
Sigrid McCawley is seeking clarification on a paragraph from Menninger in a letter related to an... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68447 |
EFTA00021893.txt |
RE: new materials for Maxwell upload to Relativity |
|
none |
none |
2020-08-10 |
email |
dataset_8 |
|
This email chain discusses the transfer and processing of evidence related to the Maxwell case.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68448 |
EFTA00021898.txt |
RE: Letter regarding discovery attached. |
|
none |
none |
2020-08-12 |
email |
dataset_8 |
|
This email exchange concerns a discovery request in a legal case. Jeff Pagliuca expresses... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca (jpagliuca@hmflaw.com), Nicole Simmons... |
EFTA00021898.txt |
gemini-2.0-flash-001 |
| 68449 |
EFTA00021902.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-08-12 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office responds to a request from Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
Jeffrey S. Pagliuca, Esq. |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68450 |
EFTA00021904.txt |
Key does |
|
suspicious |
none |
2020-08-14 |
email |
dataset_8 |
|
The email provides several documents related to the Epstein and Maxwell cases, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 68451 |
EFTA00021911.txt |
FW: Marshals Intake Form |
Rosenman, Jeremy (USANYS)<JRosenman@usa.doj.gov> |
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email forwards a Marshals Intake Form for Ghislaine Maxwell to be added to a share and... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN), 2018R01618, 02879-509 |
gemini-2.0-flash-001 |
| 68452 |
EFTA00021912.txt |
Joint Automated Booking System - Limited Official Use |
|
concerning |
none |
2020-07-02 |
report |
dataset_8 |
|
This document is a Joint Automated Booking System report detailing the arrest of Ghislaine... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 68453 |
EFTA00021914.txt |
Fwd: Victim Notification Letters |
|
none |
none |
2020-07-22 |
email |
dataset_8 |
|
The email forwards a list of clients represented by Edwards Pottinger LLC who may be eligible... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 68454 |
EFTA00021916.txt |
draft letter to Netbum |
I <IMIE> |
none |
none |
2020-07-22 |
email |
dataset_8 |
|
The email is a request for review of a draft letter to Netbum regarding an order on unsealing.... |
Legal matters/litigationCommunications/correspondence |
Min ale, ..S |
EFTA00021916 |
gemini-2.0-flash-001 |
| 68455 |
EFTA00021917.txt |
RE: draft letter to Netburn |
a |
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email exchange discusses a draft letter to Judge Netburn regarding Local Rule 23.1. The... |
Legal matters/litigationCommunications/correspondence |
b"cl, c, ;, ) |
None |
gemini-2.0-flash-001 |
| 68456 |
EFTA00021918.txt |
RE: Protective Order |
cti |
none |
none |
2020-07-25 |
email |
dataset_8 |
|
This email exchange concerns a revised draft of a protective order. The sender, 'cti', is... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
|
gemini-2.0-flash-001 |
| 68457 |
EFTA00021931.txt |
Re: Sunday Times news story on Ghislaine Maxwell federal indictment |
|
suspicious |
possible |
2020-07-24 |
email |
dataset_8 |
|
This email exchange concerns a Sunday Times news story about Ghislaine Maxwell's federal... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00021931.txt |
gemini-2.0-flash-001 |
| 68458 |
EFTA00021933.txt |
Re: Maxwell |
|
none |
none |
2020-07-24 |
email |
dataset_8 |
|
This email exchange concerns a media inquiry about the possibility of naming alleged victims in... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00021933.txt, EFTA00021934 |
gemini-2.0-flash-001 |
| 68459 |
EFTA00021937.txt |
RE: United States v. Maxwell, 20 Cr. 330 (AJN |
IS" |
none |
none |
2020-07-27 |
email |
dataset_8 |
|
This email from the U.S. Attorney's Office to Christian Everdell concerns scheduling a meeting... |
Legal matters/litigation |
Christian Everdell |
20 Cr. 330 (AJN |
gemini-2.0-flash-001 |
| 68460 |
EFTA00021938.txt |
Re: Sunday Times news story on Ghislaine Maxwell federal indictment |
|
none |
none |
2020-07-24 |
email |
dataset_8 |
|
This email exchange concerns a journalist from The Sunday Times seeking confirmation on whether... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 68461 |
EFTA00021940.txt |
Updated CC letter |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-11-04 |
email |
dataset_8 |
|
An Assistant United States Attorney sends an updated CC letter for review, mentioning something... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00021940 |
gemini-2.0-flash-001 |
| 68462 |
EFTA00021964.txt |
Copy of US v. Maxwell Juror Questionnaire Review JME 220-248.xlsx |
|
none |
none |
2021-11-06 |
email |
dataset_8 |
|
The email shares a copy of a juror questionnaire review for the US v. Maxwell case. The sender... |
Legal matters/litigation |
— |
JME 220-248 |
gemini-2.0-flash-001 |
| 68463 |
EFTA00021965.txt |
US v. Maxwell, 20 Cr. 330 (MN) |
Assistant United States Attorney
United States Attorney's Office
Southern District of New York |
none |
none |
2021-11-06 |
email |
dataset_8 |
|
The email informs Ghislaine Maxwell's defense counsel of a supplemental production of testifying... |
Legal matters/litigation |
Christian Everdell <a, BOBBI C STERNHEIM, Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68464 |
EFTA00021966.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
November 6, 2021 |
letter |
dataset_8 |
|
The US Attorney's Office is providing additional materials to the defense counsel in the... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68465 |
EFTA00021968.txt |
Testifying Witness 3500 Material |
|
suspicious |
none |
11/6/2021 |
Data Description List |
dataset_8 |
|
This document is a list of materials produced to the defense in the case of United States v.... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 INN |
gemini-2.0-flash-001 |
| 68466 |
EFTA00021977.txt |
US v. Maxwell - Letter re Minor Victim-3 |
Jeff |
suspicious |
none |
2021-11-07 |
email |
dataset_8 |
|
This email transmits a letter regarding 'Minor Victim-3' in the US v. Maxwell case, indicating... |
Legal matters/litigation |
Nathan NYSD Chambers, Pa Inca |
EFTA00021977 |
gemini-2.0-flash-001 |
| 68467 |
EFTA00021978.txt |
joint letter |
M |
none |
none |
2021-11-07 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to an unknown recipient, requesting them... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021978 |
gemini-2.0-flash-001 |
| 68468 |
EFTA00021979.txt |
RE: joint letter |
|
none |
none |
2021-11-07 |
email |
dataset_8 |
|
The email discusses the collaborative effort of drafting a joint letter concerning juror... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021979 |
gemini-2.0-flash-001 |
| 68469 |
EFTA00021980.txt |
rate tates v. axwe , r. , juror questionnaires |
alMIE> |
none |
none |
2021-11-08 |
email |
dataset_8 |
|
The email transmits a joint letter regarding prospective juror questionnaires in the United... |
Legal matters/litigation |
Nathan NYSD Chambers |
|
gemini-2.0-flash-001 |
| 68470 |
EFTA00021981.txt |
PC Unit -- Short Form Update.12.6.18.docx |
|
none |
none |
2018-12-07 |
email |
dataset_8 |
|
The email transmits a document update named 'PC Unit -- Short Form Update.12.6.18.docx'. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 68471 |
EFTA00021982.txt |
RE: Robert Adams Discovery |
|
none |
none |
2020-10-14 |
email |
dataset_8 |
|
This is an email with the subject "RE: Robert Adams Discovery" sent on October 14, 2020. The... |
|
— |
<SN5P110MB05410910CB35BEEEEDEB91B68C050@SN5P110MB0541.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 68472 |
EFTA00021983.txt |
RE: Discovery Tasks for Maxwell on Epstein Relativity Databases |
|
none |
none |
2020-10-14 |
email |
dataset_8 |
|
This email discusses discovery tasks for the Maxwell case, specifically regarding documents... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021983 |
gemini-2.0-flash-001 |
| 68473 |
EFTA00021985.txt |
RE: |
|
none |
none |
2020-10-14 |
email |
dataset_8 |
|
This is an incomplete email fragment. It appears to be a reply, but the content is missing. |
|
— |
<SN5P110MB054225A18A754E42A7DA516F92050@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68474 |
EFTA00021986.txt |
U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6 |
|
none |
none |
2020-10-14 |
email |
dataset_8 |
|
This email relates to the discovery production in the case of U.S. v Thomas, No. 19 Cr 830. It... |
Legal matters/litigation |
— |
19 Cr 830 |
gemini-2.0-flash-001 |
| 68475 |
EFTA00021987.txt |
Re: |
|
none |
none |
2020-10-14 |
email |
dataset_8 |
|
This is a fragment of an email dated October 14, 2020. The subject is "Re:", and it appears to... |
Communications/correspondence |
— |
EFTA00021987 |
gemini-2.0-flash-001 |
| 68476 |
EFTA00021988.txt |
United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
none |
none |
2020-03-14 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office responds to discovery requests from the defense... |
Legal matters/litigationCommunications/correspondence |
Jason E. Foy, Montell Figgins, Esq. |
No. 19 Cr. 830 |
gemini-2.0-flash-001 |
| 68477 |
EFTA00021991.txt |
RE: Image/Video file review for Maxwell case |
|
suspicious |
none |
2020-10-16 |
email |
dataset_8 |
|
This email chain discusses the coordination between the FBI and the Southern District of New... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00021991 |
gemini-2.0-flash-001 |
| 68478 |
EFTA00021992.txt |
Judge McMahon materials - 15 Civ. 7433; 19 Misc. 149 |
|
none |
none |
2020-12-22 |
email |
dataset_8 |
|
The email forwards documents related to Judge McMahon and cases 15 Civ. 7433 and 19 Misc. 149.... |
Legal matters/litigation |
— |
15 Civ. 7433; 19 Misc. 149 |
gemini-2.0-flash-001 |
| 68479 |
EFTA00021993.txt |
Re: |
|
suspicious |
possible |
2018-12-12 |
email |
dataset_8 |
|
The email discusses updates on announcements and whether Epstein has been discussed. The sender... |
Communications/correspondence |
— |
EFTA00021993 |
gemini-2.0-flash-001 |
| 68480 |
EFTA00021994.txt |
RE: signature card |
|
suspicious |
possible |
2021-06-23 |
email |
dataset_8 |
|
This email exchange discusses Ghislaine Maxwell's involvement as an authorized signer for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 68481 |
EFTA00022014.txt |
RE: Noel/Thomas FOR Disclosure |
(USANYS) |
none |
none |
2021-06-23 |
email |
dataset_8 |
|
This email chain discusses a request for an extension to a FOIA disclosure related to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 68482 |
EFTA00022016.txt |
Automatic reply: CACI document scanning 15JA5421F00000068 US v. Maxwell Epstein Scanning |
aNIMIE> |
none |
none |
2021-06-24 |
email |
dataset_8 |
|
This is an automatic email reply stating the sender will be traveling for work and may have... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
15JA5421F00000068 |
gemini-2.0-flash-001 |
| 68483 |
EFTA00022017.txt |
FW: Maxwell Suppression Opinion |
) |
none |
none |
2021-06-28 |
email |
dataset_8 |
|
This email forwards a legal opinion and order related to Ghislaine Maxwell's case. The subject... |
Legal matters/litigationCommunications/correspondence |
a, allMin' |
|
gemini-2.0-flash-001 |
| 68484 |
EFTA00022018.txt |
RE: Epstein Autopsy Report |
(OCME) |
none |
none |
2021-06-30 |
email |
dataset_8 |
|
This email exchange between the Office of Chief Medical Examiner (OCME) and the U.S. Attorney's... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 68485 |
EFTA00022021.txt |
MCC guards |
|
suspicious |
possible |
2021-06-30 |
email |
dataset_8 |
|
The email discusses inconsistencies in statements made regarding knowledge of Epstein being... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00022021 |
gemini-2.0-flash-001 |
| 68486 |
EFTA00022022.txt |
RE: MCC guards |
|
suspicious |
possible |
2021-06-30 |
email |
dataset_8 |
|
This email discusses inconsistencies in statements made by an individual regarding their... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00022022 |
gemini-2.0-flash-001 |
| 68487 |
EFTA00022023.txt |
Re: US v. Maxwell, 20 Cr. 330 (AJN) - MDC Conditions Update |
BOBBI C STERNHEIM |
none |
none |
2021-06-15 |
email |
dataset_8 |
|
Bobbi C Sternheim sent an email to Christian Everdell, Laura Menninger, and Jeff Pagliuc... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Menninger, Jeff Pagliuc |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68488 |
EFTA00022026.txt |
Court Subpoena |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-06-21 |
letter |
dataset_8 |
|
The document is a letter from the United States Attorney's Office to Dana Bennett of Lockheed... |
Legal matters/litigationCommunications/correspondence |
Dana Bennett |
None |
gemini-2.0-flash-001 |
| 68489 |
EFTA00022027.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
suspicious |
none |
2021-04-05 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Judge Nathan concerns a dispute over the defendant... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68490 |
EFTA00022038.txt |
RE: signature card |
|
suspicious |
none |
2021-06-23 |
email |
dataset_8 |
|
This email exchange discusses the provision of account statements related to a Financial Trust... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00022038 |
gemini-2.0-flash-001 |
| 68491 |
EFTA00022040.txt |
RE: litigation re: victim names |
|
none |
none |
2020-10-14 |
email |
dataset_8 |
|
This email exchange involves a request for legal documents related to a litigation case where... |
Legal matters/litigation |
— |
EFTA00022040 |
gemini-2.0-flash-001 |
| 68492 |
EFTA00022047.txt |
RE: Discovery Tasks for Maxwell on Epstein Relativity Databases |
|
none |
none |
2020-10-14 |
email |
dataset_8 |
|
This email chain discusses the discovery tasks for the Maxwell case, focusing on the preparation... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00022047 |
gemini-2.0-flash-001 |
| 68493 |
EFTA00022050.txt |
Epstein Image/Video File Review Protocol |
Assistant United States Attorney
Southern District of New York |
suspicious |
none |
2020-10-19 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney distributes the review protocol for image and... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
a |
|
gemini-2.0-flash-001 |
| 68494 |
EFTA00022051.txt |
5th Production cover letters |
|
none |
none |
2020-10-19 |
email |
dataset_8 |
|
The email discusses the preparation and distribution of the 5th Production cover letters for a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00022051 |
gemini-2.0-flash-001 |
| 68495 |
EFTA00022052.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-19 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office notifies Ghislaine Maxwell's defense counsel of the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68496 |
EFTA00022054.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-19 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center transmits... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68497 |
EFTA00022055.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, Acting United States Attorney |
none |
none |
2020-10-19 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs the Metropolitan Detention Center's legal... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68498 |
EFTA00022056.txt |
Response to Rule I6/Brady Letter |
Lara |
none |
none |
2020-10-19 |
email |
dataset_8 |
|
Lara, an Assistant United States Attorney, sends an email to her team with a draft letter... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68499 |
EFTA00022057.txt |
FW: Epstein Image/Video File Review Protocol |
|
suspicious |
none |
2020-10-20 |
email |
dataset_8 |
|
This email discusses the protocol for reviewing image and video files from Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
' |
|
gemini-2.0-flash-001 |
| 68500 |
EFTA00022059.txt |
FW: MLA Request: Material Witness PA 182-73090 |
|
none |
none |
2020-04-07 |
email |
dataset_8 |
|
This email provides an update on the status of a Mutual Legal Assistance (MLA) request regarding... |
Legal matters/litigationCommunications/correspondence |
USANYS, Potter |
PA 182-73090 |
gemini-2.0-flash-001 |