| 68501 |
EFTA00022061.txt |
Request for Assistance in the Matter of Material Witness PA; DOJ No. CRM-182-73090 |
U.S. Department of Justice Attaché |
suspicious |
none |
2020-04-07 |
letter |
dataset_8 |
|
The U.S. Department of Justice is requesting assistance from the United Kingdom Central... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Philomena Creffield, Esq. |
DOJ No. CRM-182-73090 |
gemini-2.0-flash-001 |
| 68502 |
EFTA00022062.txt |
Request for Assistance in the Matter of Material Witness PA |
The Central Authority of the United States |
suspicious |
possible |
2020-04-03 |
Request for Assistance |
dataset_8 |
|
The U.S. Department of Justice is requesting assistance from the United Kingdom in obtaining an... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
The Central Authority of the United Kingdom |
DOJ No. CRM-182-73090 |
gemini-2.0-flash-001 |
| 68503 |
EFTA00022084.txt |
Re: Maxwell investigation, prosecution memo |
|
suspicious |
none |
2020-04-11 |
email |
dataset_8 |
|
This email chain discusses the Ghislaine Maxwell investigation and the prosecution memo. The... |
Legal matters/litigation |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 68504 |
EFTA00022086.txt |
RE: |
|
suspicious |
none |
2020-04-15 |
email |
dataset_8 |
|
This email exchange discusses details from a news article and complaint regarding Ghislaine... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
Berman, Geoffrey (USANYS) |
None |
gemini-2.0-flash-001 |
| 68505 |
EFTA00022088.txt |
Requests regarding Jeffrey Epstein at MCC |
|
none |
none |
2019-08-13 |
other |
dataset_8 |
|
This document details requests for information related to Jeffrey Epstein's time at the MCC,... |
Legal matters/litigationCommunications/correspondence |
— |
Request #1 (8/13/19), Request #2 (8/13/19), Request #3 (12/19/19) |
gemini-2.0-flash-001 |
| 68506 |
EFTA00022090.txt |
FW: Opinion on Maxwell Motions |
|
none |
none |
2021-04-26 |
email |
dataset_8 |
|
The email forwards an opinion on Maxwell's pretrial motions, indicating that Judge Nathan... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68507 |
EFTA00022091.txt |
Order regarding pretrial motions in United States v. Ghislaine Maxwell |
|
concerning |
possible |
2021-04-16 |
OPINION & ORDER |
dataset_8 |
|
This document is a legal opinion and order from the United States District Court for the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case 1:20-cr-00330-AJN Document 207 |
gemini-2.0-flash-001 |
| 68508 |
EFTA00022130.txt |
Re: United States v. Ghislaine Maxwell --pens |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email encourages support for the prosecution of Ghislaine Maxwell, stating that it is time... |
Legal matters/litigation |
— |
EFTA00022130 |
gemini-2.0-flash-001 |
| 68509 |
EFTA00022131.txt |
Voice Message Attached from EPSTEIN CONROY |
postmaster@msgsvr.voip.usa.doj.gov |
none |
none |
2017-05-04 |
email |
dataset_8 |
|
This email is a notification of a voice message from Epstein Conroy. The email was sent from a... |
Communications/correspondence |
— |
EFTA00022131 |
gemini-2.0-flash-001 |
| 68510 |
EFTA00022132.txt |
Epstein accusers |
(USANYS) [Contractor]" aNIMIE> |
none |
none |
2019-12-05 |
email |
dataset_8 |
|
An email from a contractor at USANYS to Geoffrey Berman containing a document titled 'Epstein... |
Legal matters/litigationAllegations/complaints |
Berman, Geoffrey (USANYS) |
EFTA00022132 |
gemini-2.0-flash-001 |
| 68511 |
EFTA00022142.txt |
Re: Time to chat? |
(NY) (FBI) afbi.gov |
none |
none |
2019-12-05 |
email |
dataset_8 |
|
This email exchange between the FBI and the U.S. Attorney's Office for the Southern District of... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00022142 |
gemini-2.0-flash-001 |
| 68512 |
EFTA00022143.txt |
Watermarking |
USANYS) [Contractor] |
none |
none |
2019-12-30 |
email |
dataset_8 |
|
This email from USANYS [Contractor] to Tom and others asks for feedback on the watermarking of... |
Communications/correspondence |
Tom, USANYS ", SANYS ", USANYS) |
None |
gemini-2.0-flash-001 |
| 68513 |
EFTA00022146.txt |
Request for Information Relating to Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
none |
none |
2020-01-06 |
letter |
dataset_8 |
|
This letter from Geoffrey Berman, U.S. Attorney for the Southern District of New York, to... |
Legal matters/litigation |
Roberta A. Kaplan |
None |
gemini-2.0-flash-001 |
| 68514 |
EFTA00022148.txt |
Accepted: Brass Meeting on Epstein |
l |
none |
none |
2019-12-07 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding Epstein. The sender is 'l' and the... |
Communications/correspondence |
ISIN, I |
|
gemini-2.0-flash-001 |
| 68515 |
EFTA00022149.txt |
Accepted: Brass Meeting on Epstein |
|
none |
none |
2019-12-07 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding Epstein. The subject line suggests the... |
Business dealings |
— |
EFTA00022149 |
gemini-2.0-flash-001 |
| 68516 |
EFTA00022150.txt |
Accepted: Brass Meeting on Epstein |
|
none |
none |
2019-12-10 |
calendar_event |
dataset_8 |
|
The document is a calendar event indicating a meeting scheduled for December 10, 2019, to... |
Communications/correspondence |
— |
EFTA00022150 |
gemini-2.0-flash-001 |
| 68517 |
EFTA00022151.txt |
DEED for 9 East 71st Street, New York, NY |
|
none |
none |
2011-12-23 |
DEED |
dataset_8 |
|
This document is a Bargain and Sale Deed recording the transfer of property located at 9 East... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
2011122700736001 |
gemini-2.0-flash-001 |
| 68518 |
EFTA00022164.txt |
Epstein/JPM |
|
suspicious |
possible |
2019-12-10 |
email |
dataset_8 |
|
This email discusses a follow-up call with the FCA regarding their investigation into les... |
Political connections/influenceLegal matters/litigationBusiness dealings |
— |
EFTA00022164 |
gemini-2.0-flash-001 |
| 68519 |
EFTA00022165.txt |
below is the request for information I received on the Jeffrey Epstein investigation, along with my response. |
(NY) (FBI) |
suspicious |
none |
2019-09-04 |
email |
dataset_8 |
|
The email forwards a request from Richard Frankel to the FBI regarding the status of the jail... |
Legal matters/litigationCommunications/correspondence |
Richard M Frankel, Esq. |
EFTA00022165 |
gemini-2.0-flash-001 |
| 68520 |
EFTA00022167.txt |
United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
Michael C. Miller |
none |
none |
2019-08-23 |
letter |
dataset_8 |
|
Michael C. Miller, defense counsel for Jeffrey Epstein, is requesting medical and mental health... |
Legal matters/litigationCommunications/correspondence |
Legal Department, Metropolitan Correctional Center |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 68521 |
EFTA00022169.txt |
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CRIMINAL CASE |
|
none |
none |
2019-08-23 |
legal filing |
dataset_8 |
|
This document is a subpoena issued by the United States District Court for the Southern District... |
Legal matters/litigation |
— |
Case No. 19-CRIM-00490 |
gemini-2.0-flash-001 |
| 68522 |
EFTA00022170.txt |
Certification of Identity |
|
none |
none |
2019-08-23 |
form |
dataset_8 |
|
This is a U.S. Department of Justice Certification of Identity form completed by Michael C.... |
Legal matters/litigation |
— |
FORM OO1.361 |
gemini-2.0-flash-001 |
| 68523 |
EFTA00022176.txt |
RE: [EXTERNAL] |
|
suspicious |
possible |
2021-11-05 |
email |
dataset_8 |
|
This email chain involves a person claiming to be a victim of the Epstein victims compensation... |
Allegations/complaintsLegal matters/litigationFinancial transactions/money flow |
— |
EFTA00022176 |
gemini-2.0-flash-001 |
| 68524 |
EFTA00022177.txt |
RE: Decision on motion to strike |
|
concerning |
none |
2021-11-07 |
email |
dataset_8 |
|
The email chain discusses a legal decision regarding a motion to strike in a case involving... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 68525 |
EFTA00022179.txt |
RE: joint letter |
|
none |
none |
2021-11-07 |
email |
dataset_8 |
|
This email chain discusses the drafting and editing of a joint letter regarding juror... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68526 |
EFTA00022181.txt |
FW: United States v. Ghislaine Maxwell --)pens |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email thread discusses the start of the Ghislaine Maxwell trial, with the sender expressing... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68527 |
EFTA00022182.txt |
RE: Maxwell Link |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email chain discusses updating the Department of Justice website with accurate information... |
Legal matters/litigationCommunications/correspondence |
Biase, Nicholas (USANYS) |
EFTA00022182.txt |
gemini-2.0-flash-001 |
| 68528 |
EFTA00022184.txt |
[EXTERNAL] US V Maxwell |
M=, (USANYS) [Contractor] <aMINE> |
none |
none |
2021-11-30 |
email |
dataset_8 |
|
This email forwards trial transcripts from the US v Maxwell case. The sender is a contractor for USANYS. |
Legal matters/litigation |
allin.11YS), alMIE>, a, (USANYS) |
EFTA00022184 |
gemini-2.0-flash-001 |
| 68529 |
EFTA00022185.txt |
[EXTERNAL] US V Maxwell |
MEN |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email, sent on November 29, 2021, contains attachments related to the US V Maxwell case.... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68530 |
EFTA00022186.txt |
Order regarding Defendant Michael Thomas' motion to compel the Government to produce evidence |
|
suspicious |
none |
2020-06-09 |
ORDER |
dataset_8 |
|
This document is a court order denying Defendant Michael Thomas' motion to compel the Government... |
Legal matters/litigation |
— |
1:19-cr-00830-AT Document 36 |
gemini-2.0-flash-001 |
| 68531 |
EFTA00022195.txt |
RE: AT&T FILE # 227815.002 - USA V GHISLAINE MAXWELL 20 CR 330 (MN) |
testimony |
none |
none |
2021-12-01 |
email |
dataset_8 |
|
This email exchange discusses the need for an AT&T custodian to appear in the USA v. Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
227815.002 |
gemini-2.0-flash-001 |
| 68532 |
EFTA00022196.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Letter to Pseudonym Conferral |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-12-01 |
email |
dataset_8 |
|
The email from the US Attorney's Office, Southern District of New York, to Chambers, submits a... |
Legal matters/litigation |
Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68533 |
EFTA00022199.txt |
Reference materials further to our call |
Daniel Cundy |
none |
none |
2020-08-09 |
email |
dataset_8 |
|
Daniel Cundy from Blackfords LLP sends reference materials to Richardson, including extracts... |
Legal matters/litigationCommunications/correspondence |
Richardson |
None |
gemini-2.0-flash-001 |
| 68534 |
EFTA00022302.txt |
Statement of policy on interviews conducted on behalf of overseas and EEA regulators |
|
none |
none |
Aug 2020 |
policy manual |
dataset_8 |
|
This document outlines the FCA's policy on conducting interviews on behalf of overseas and EEA... |
Legal matters/litigationCompliance/regulatory |
— |
DEPP 7 |
gemini-2.0-flash-001 |
| 68535 |
EFTA00022316.txt |
Re: URGENT RE: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
none |
2020-12-28 |
email |
dataset_8 |
|
Bobbi Sternheim emails the Department of Justice and Federal Bureau of Prisons expressing urgent... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
BRO-ExecAssistant-S, Christian Everdell, Mark S. Cohen |
02879-509 |
gemini-2.0-flash-001 |
| 68536 |
EFTA00022319.txt |
URGENT RE: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This is an urgent email regarding Ghislaine Maxwell, specifically referencing her inmate number.... |
Legal matters/litigationCommunications/correspondence |
— |
5FEA011E0200009200088264@SMTPI.B0P.GOV |
gemini-2.0-flash-001 |
| 68537 |
EFTA00022320.txt |
URGENT RE: Ghislaine Maxwell 02879-509 |
Christian Everc |
suspicious |
none |
2020-12-28 |
email |
dataset_8 |
|
Bobbi C. Sternheim emailed the Department of Justice expressing concerns about Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
BOBBI C STERNHEIM |
02879-509 |
gemini-2.0-flash-001 |
| 68538 |
EFTA00022322.txt |
RE: Ghislaine Maxwell Triggerfish |
|
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This is an email dated December 28, 2020, with the subject "RE: Ghislaine Maxwell Triggerfish."... |
|
— |
<CY1P110MB0184C04E5E4D806EFFE219DC8AD90®CY1P110MB0184.NAMP110.PROD.OUTLOOK.CO
M> |
gemini-2.0-flash-001 |
| 68539 |
EFTA00022323.txt |
Re: https://www.nydailynews.corninew-york/ny-barr-questioned-epstein-cellmate-20210104-uyez4izgabg2bowemxpsp3hlom-story.html |
aNIMIE> |
none |
none |
2021-01-05 |
email |
dataset_8 |
|
The email chain discusses a NY Daily News article about Barr being questioned about Epstein's... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
C |
EFTA00022323 |
gemini-2.0-flash-001 |
| 68540 |
EFTA00022324.txt |
Re: |
|
suspicious |
none |
2019-08-05 |
email |
dataset_8 |
|
The email indicates that the 'Epstein team' was present at a location where the recipient was... |
Legal matters/litigation |
— |
EFTA00022324 |
gemini-2.0-flash-001 |
| 68541 |
EFTA00022325.txt |
RE: RE: draft response to Epstein defense preservation requests |
(USANYS) |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This email discusses a draft response to Jeffrey Epstein's defense team's preservation requests.... |
Legal matters/litigationCommunications/correspondence |
r |
EFTA00022325 |
gemini-2.0-flash-001 |
| 68542 |
EFTA00022326.txt |
Automatic reply: [EXTERNAL] Trial of Ghislaine Maxwell |
|
none |
none |
2021-11-03 |
email |
dataset_8 |
|
This is an automatic out-of-office email reply. It indicates the sender is unavailable due to... |
Legal matters/litigation |
— |
EFTA00022326 |
gemini-2.0-flash-001 |
| 68543 |
EFTA00022327.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-03 |
email |
dataset_8 |
|
This email from Judge Nathan's chambers transmits two court orders related to the US v. Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
20cr330 |
gemini-2.0-flash-001 |
| 68544 |
EFTA00022328.txt |
AT&T court subpoena question |
USANYS) [Contractor] |
none |
none |
2021-11-03 |
email |
dataset_8 |
|
A paralegal specialist from the U.S. Attorney's Office is inquiring about the receipt of a... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00022328 |
gemini-2.0-flash-001 |
| 68545 |
EFTA00022331.txt |
RE: Epstein search warrant documents |
|
suspicious |
none |
2020-06-02 |
email |
dataset_8 |
|
This email chain discusses the transfer of digital evidence from the FBI to the US Attorney's... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68546 |
EFTA00022343.txt |
RE: Prince Andrew 'maybe has something to hide': Epstein butler |
|
none |
none |
2020-05-31 |
email |
dataset_8 |
|
This email forwards a news article from the NYPost regarding Prince Andrew and comments made by... |
Communications/correspondenceAllegations/complaintsMedia/journalist interactions |
— |
EFTA00022343 |
gemini-2.0-flash-001 |
| 68547 |
EFTA00022344.txt |
Re: Epstein search warrant documents |
(NY) (FBI) |
suspicious |
none |
2020-06-04 |
email |
dataset_8 |
|
The email discusses the sharing of a spreadsheet containing evidence seized in NY related to the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
|
|
gemini-2.0-flash-001 |
| 68548 |
EFTA00022346.txt |
FW: Birth Certificate |
|
suspicious |
none |
2021-08-03 |
email |
dataset_8 |
|
The email chain involves forwarding and saving birth certificate documents, potentially related... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00022346 |
gemini-2.0-flash-001 |
| 68549 |
EFTA00022347.txt |
Marshals Intake Form |
|
none |
none |
2019-07-26 |
email |
dataset_8 |
|
This email contains a Marshals Intake Form request for Jeffrey Epstein, providing his name,... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 68550 |
EFTA00022348.txt |
FW: PBSO |
|
suspicious |
none |
2019-08-02 |
email |
dataset_8 |
|
This email exchange concerns the U.S. Attorney's Office for the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00022348 |
gemini-2.0-flash-001 |
| 68551 |
EFTA00022349.txt |
RE: US v. Gatto - Oath Inc. Motion to Intervene |
Jonathan M. Albano |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
Jonathan Albano is seeking consent to file a court decision in the case Brown v. Maxwell related... |
Legal matters/litigationCommunications/correspondence |
Haney, Schachter, Michael, Peng, Victoria, Steve, oore, Mark |
|
gemini-2.0-flash-001 |
| 68552 |
EFTA00022351.txt |
Fw: The SW11, Tuesday, June 9, 2020 |
Press Office, U.S. Embassy London |
suspicious |
possible |
2020-06-09 |
email |
dataset_8 |
|
This email provides a daily digest of top UK news stories from the U.S. Embassy in London. Key... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
mcneilkitstate.gra |
EFTA00022351.txt |
gemini-2.0-flash-001 |
| 68553 |
EFTA00022356.txt |
investigation |
Fro |
none |
none |
2020-06-05 |
email |
dataset_8 |
|
The email discusses a legal matter related to an individual connected to Epstein, where an... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68554 |
EFTA00022358.txt |
Re: SDNY investigation |
|
none |
none |
2020-06-05 |
email |
dataset_8 |
|
This email exchange involves SDNY contacting Brendan F. Quigley to offer to connect him with an... |
Legal matters/litigationCommunications/correspondence |
Brendan F. Quigley |
EFTA00022358 |
gemini-2.0-flash-001 |
| 68555 |
EFTA00022360.txt |
Re: Epstein - Subpoena Tracker |
Paralegal Specialist
U.S. Attorney's Office I SDNY |
none |
none |
2020-06-10 |
email |
dataset_8 |
|
A paralegal from the U.S. Attorney's Office is requesting that subpoena returns for the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00022360 |
gemini-2.0-flash-001 |
| 68556 |
EFTA00022361.txt |
Re: CORRECTED: Subpoena and Request for Emails |
Adam Johnson < |
none |
none |
2019-07-12 |
email |
dataset_8 |
|
Adam Johnson confirms that the Metropolitan Correctional Center has no calls or emails for... |
Legal matters/litigationCommunications/correspondence |
Ste hanie Scannell <, < |
None |
gemini-2.0-flash-001 |
| 68557 |
EFTA00022363.txt |
Letter of Authorization for Duplicate Recipient of Tax Records |
UBS Financial Services Inc. |
none |
none |
2011 |
letter |
dataset_8 |
|
This document is a letter of authorization from UBS Financial Services Inc. allowing them to... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA00022363 |
gemini-2.0-flash-001 |
| 68558 |
EFTA00022364.txt |
Transfers to Angara Trust |
Ghislaine Maxwell |
suspicious |
possible |
2016-11-23 |
letter |
dataset_8 |
|
This letter from Ghislaine Maxwell authorizes UBS Private Wealth Management to transfer... |
Financial transactions/money flow |
Scott Stackman, Lyle Casriel |
None |
gemini-2.0-flash-001 |
| 68559 |
EFTA00022365.txt |
Wire Request |
Ghislaine Maxwell |
suspicious |
possible |
2016-05-03 |
letter |
dataset_8 |
|
This letter, dated May 3, 2016, is a wire request from Ghislaine Maxwell to Scott Stackman at... |
Financial transactions/money flow |
Scott Stackman |
EFTA00022365 |
gemini-2.0-flash-001 |
| 68560 |
EFTA00022366.txt |
UBS Client Relationship Agreement |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is a signature page for a UBS Client Relationship Agreement, Margin Agreement, and... |
Financial transactions/money flowLegal matters/litigation |
— |
0093830959 |
gemini-2.0-flash-001 |
| 68561 |
EFTA00022367.txt |
Business Services Account |
UBS Financial Services Inc. |
suspicious |
possible |
April 2016 |
financial statement |
dataset_8 |
|
This document is a UBS financial statement for the account 116 EAST 65TH STREET LLC for April... |
Financial transactions/money flowBusiness dealings |
116 EAST 65TH STREET LLC |
None |
gemini-2.0-flash-001 |
| 68562 |
EFTA00022377.txt |
Resource Management Account |
UBS Financial Services Inc. |
none |
none |
November 2016 |
Financial Statement |
dataset_8 |
|
This document is a financial statement for Ghislaine Maxwell's Resource Management Account at... |
Financial transactions/money flow |
— |
CW7005535531 |
gemini-2.0-flash-001 |
| 68563 |
EFTA00022383.txt |
Resource Management Account |
UBS Financial Services Inc. |
none |
none |
November 2016 |
financial statement |
dataset_8 |
|
This document is a financial statement for Ghislaine Maxwell's Resource Management Account at... |
Financial transactions/money flow |
— |
Y1 23572 S5 |
gemini-2.0-flash-001 |
| 68564 |
EFTA00022391.txt |
Resource Management Account |
UBS Financial Services Inc. |
none |
none |
November 2016 |
financial statement |
dataset_8 |
|
This document is a financial statement for Ghislaine Maxwell's UBS Resource Management Account... |
Financial transactions/money flow |
GHISLAINE MAXWELL |
167006 |
gemini-2.0-flash-001 |
| 68565 |
EFTA00022399.txt |
Resource Management Account |
UBS |
suspicious |
possible |
2016-04-29 |
Financial Statement |
dataset_8 |
|
This document is a financial statement for Ghislaine Maxwell's UBS Resource Management Account... |
Financial transactions/money flow |
GHISLAINE MAXWELL |
029023575 |
gemini-2.0-flash-001 |
| 68566 |
EFTA00022415.txt |
Resource Management Account |
UBS Financial Services Inc. |
suspicious |
none |
July 2016 |
financial statement |
dataset_8 |
|
This document is a financial statement for Ghislaine Maxwell's Resource Management Account at... |
Financial transactions/money flow |
GHISLAINE MAXWELL |
CNP7005654271 0716 71 0 |
gemini-2.0-flash-001 |
| 68567 |
EFTA00022423.txt |
Resource Management Account |
UBS Financial Services Inc. |
suspicious |
none |
November 2016 |
financial statement |
dataset_8 |
|
This document is a financial statement for Ghislaine Maxwell's Resource Management Account at... |
Financial transactions/money flow |
GHISLAINE MAXWELL |
029023575 |
gemini-2.0-flash-001 |
| 68568 |
EFTA00022431.txt |
Fwd: New Jeffrey Epstein accuser emerges; defamation suit filed I Bradenton Herald |
|
suspicious |
none |
2019-04-17 |
email |
dataset_8 |
|
The email forwards a news article from the Bradenton Herald regarding a new Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(CRM) |
EFTA00022431 |
gemini-2.0-flash-001 |
| 68569 |
EFTA00022432.txt |
RE: SDNY investigatto |
Quigley, Brenda |
none |
none |
2021-05-06 |
email |
dataset_8 |
|
This email exchange involves scheduling a call regarding an SDNY investigation and coordinating... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68570 |
EFTA00022454.txt |
U.S. v. Maxwell, S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-05-07 |
email |
dataset_8 |
|
Bobbi Sternheim sent an email to Christian Everdell, Jeff Pagliuca, and Laura Mennin, attaching... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Jeff Pagliuca, Laura Mennin |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68571 |
EFTA00022455.txt |
Covid-19 Notice |
Law Offices of Bobbi C. Sternheim |
none |
none |
Unknown |
notice |
dataset_8 |
|
This is a notice from the Law Offices of Bobbi C. Sternheim informing recipients about the... |
Communications/correspondence |
— |
EFTA00022455 |
gemini-2.0-flash-001 |
| 68572 |
EFTA00022480.txt |
what is it with these guys and Icarus comparisons |
|
none |
none |
2019-05-22 |
email |
dataset_8 |
|
The email discusses the use of the Icarus metaphor in news articles about Jeffrey Epstein and... |
Communications/correspondenceMedia/Journalist Interactions |
— |
EFTA00022480 |
gemini-2.0-flash-001 |
| 68573 |
EFTA00022481.txt |
FW: DAG Memos |
(USANYS) |
suspicious |
possible |
2019-05-23 |
email |
dataset_8 |
|
The email forwards memos concerning recusal matters, including Jeffrey Epstein, for a briefing.... |
Legal matters/litigationCommunications/correspondence |
al, ital:S) |
|
gemini-2.0-flash-001 |
| 68574 |
EFTA00022482.txt |
Re: DAG Memos |
(USANYS) |
suspicious |
possible |
2019-05-24 |
email |
dataset_8 |
|
This email discusses the transmission of memos to the DAG for a briefing, including information... |
Legal matters/litigationCommunications/correspondence |
ME (ODAG) |
None |
gemini-2.0-flash-001 |
| 68575 |
EFTA00022483.txt |
FW: photo project |
< |
none |
none |
2021-09-30 |
email |
dataset_8 |
|
This email exchange discusses the completion of a photo sourcing project for trial preparation.... |
Legal matters/litigationCommunications/correspondence |
< |
EFTA00022483 |
gemini-2.0-flash-001 |
| 68576 |
EFTA00022484.txt |
RE: Travel Records |
(USANYS) |
suspicious |
none |
2021-04-28 |
email |
dataset_8 |
|
This email chain discusses the progress of obtaining travel records for Maxwell, Epstein, and... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
a" ) (FBI), G > |
|
gemini-2.0-flash-001 |
| 68577 |
EFTA00022486.txt |
FW: US v. Maxwell, 20 Cr. 330 (AJN) - meet and confer |
(USANYS) |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to confer regarding defense disclosures and the... |
Legal matters/litigationCommunications/correspondence |
) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68578 |
EFTA00022488.txt |
It's AT&T! |
aNIMIE> |
none |
none |
2021-04-28 |
email |
dataset_8 |
|
The email corrects a previous statement about the source of phone records, clarifying that they... |
Communications/correspondenceLegal matters/litigation |
a, alMIE> |
|
gemini-2.0-flash-001 |
| 68579 |
EFTA00022489.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
AT&T Wireless |
none |
none |
2004-05-05 |
invoice |
dataset_8 |
|
This document is an AT&T Wireless invoice for Jeffrey Epstein's account in May 2004. It details... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
0043811863 |
gemini-2.0-flash-001 |
| 68580 |
EFTA00022503.txt |
RE: |
MIMIIM |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
The email discusses the drafting of a letter in response to an attached document, as part of a... |
Legal matters/litigationCommunications/correspondence |
liS lYSiirIMM, USANYS |
None |
gemini-2.0-flash-001 |
| 68581 |
EFTA00022504.txt |
RE: US v. Maxwell, 20 Cr. 330 (AJN) - meet and confer |
|
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting between legal teams to discuss witness... |
Legal matters/litigationCommunications/correspondence |
eMinia1YS, 1 |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68582 |
EFTA00022507.txt |
Maxwell/MDC Complaints |
MM=a |
suspicious |
none |
2021-04-30 |
email |
dataset_8 |
|
This email discusses Ghislaine Maxwell's complaints against MDC regarding confiscated legal... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
' |
EFTA00022507 |
gemini-2.0-flash-001 |
| 68583 |
EFTA00022508.txt |
Quick Epstein FOIA question |
alMIE> |
none |
none |
2021-05-02 |
email |
dataset_8 |
|
An Assistant United States Attorney is seeking clarification on whether a document related to... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
MI INIen c=mmim> |
EFTA00022508 |
gemini-2.0-flash-001 |
| 68584 |
EFTA00022509.txt |
Epstein #76318-054 |
Forensic Psychologist |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
The email from a Forensic Psychologist to Lieutenants concerns Jeffrey Epstein's status change... |
Legal matters/litigationCommunications/correspondence |
Lieutenants |
76318-054 |
gemini-2.0-flash-001 |
| 68585 |
EFTA00022511.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-03 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel informs them of the... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68586 |
EFTA00022513.txt |
Memorandum endorsement in 20-cr-330, US v Maxwell |
The Chambers of the Hon. Alison J. Nathan |
none |
none |
2021-05-03 |
email |
dataset_8 |
|
This email from the Chambers of the Hon. Alison J. Nathan informs counsel about a memorandum... |
Legal matters/litigationCommunications/correspondence |
Counsel |
20-cr-330 |
gemini-2.0-flash-001 |
| 68587 |
EFTA00022514.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian Everdell, COHEN & GRESSER LLP |
none |
none |
2021-04-30 |
letter |
dataset_8 |
|
Defense counsel for Ghislaine Maxwell requests the court to order the MDC to accept two hard... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, All Counsel of Record... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68588 |
EFTA00022516.txt |
Rule 17 subpoenas |
a |
none |
none |
2021-05-03 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney discusses the need to respond to Judge... |
Legal matters/litigationCommunications/correspondence |
M' |
|
gemini-2.0-flash-001 |
| 68589 |
EFTA00022517.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Southern District of New York |
none |
none |
2021-05-03 |
email |
dataset_8 |
|
This email from the Southern District of New York informs Jack Scarola about the trial date... |
Legal matters/litigation |
Jack Scarola |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68590 |
EFTA00022520.txt |
RE: Filed version of Epstein papers |
M, (USANYS) |
suspicious |
none |
2019-07-17 |
email |
dataset_8 |
|
The email exchange involves requests for and confirmation of receipt of filed versions of... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00022520 |
gemini-2.0-flash-001 |
| 68591 |
EFTA00022521.txt |
Epstein & Leon Black |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
The email is a brief message sharing an article from the NYPost about Epstein and Leon Black.... |
Communications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 68592 |
EFTA00022522.txt |
Re: Epstein Bail Statement |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This email exchange discusses the decision-making process within the U.S. Attorney's Office... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
None |
|
gemini-2.0-flash-001 |
| 68593 |
EFTA00022524.txt |
7/15 status report a |
|
none |
none |
2019-07-18 |
email |
dataset_8 |
|
The email discusses media inquiries regarding the length of a status report related to Jeffrey... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 68594 |
EFTA00022525.txt |
Accepted: Epstein scheduling conference |
|
none |
none |
2019-07-18 |
email |
dataset_8 |
|
This email confirms acceptance of a scheduling conference related to Epstein. The subject... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68595 |
EFTA00022526.txt |
Epstein scheduling conference |
|
suspicious |
none |
2019-07-31 |
calendar_event |
dataset_8 |
|
The document is a calendar event entry for a scheduling conference involving Epstein on July 31,... |
Legal matters/litigation |
— |
EFTA00022526 |
gemini-2.0-flash-001 |
| 68596 |
EFTA00022527.txt |
Grand Jury Subpoena |
U.S. Attorney, Southern District of New York |
concerning |
possible |
2019-07-11 |
grand jury subpoena |
dataset_8 |
|
This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Deutsche Bank AG, New York Branch / Deutsche Bank... |
EFTA00022527 |
gemini-2.0-flash-001 |
| 68597 |
EFTA00022533.txt |
Jeffrey Epstein |
Associate U.S. Attorney
United States Attorney's Office
Southern District of New York |
none |
none |
2019-07-23 |
email |
dataset_8 |
|
An Associate U.S. Attorney is seeking information related to Jeffrey Epstein's case from someone... |
Legal matters/litigation |
— |
EFTA00022533 |
gemini-2.0-flash-001 |
| 68598 |
EFTA00022534.txt |
Read: JEFFREY EPSTEIN |
= |
none |
none |
2019-07-23 |
email |
dataset_8 |
|
This is an email with the subject "Read: JEFFREY EPSTEIN" sent on July 23, 2019. The email... |
|
— |
|
gemini-2.0-flash-001 |
| 68599 |
EFTA00022535.txt |
RE: Epstein |
(USANYS) |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
The email summarizes a conversation between the USANYS team and Epstein's attorneys, where the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68600 |
EFTA00022538.txt |
Re: NYT inquiry: Jeffrey Epstein injured in jail? |
I |
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
Mihir Zaveri, a reporter from The New York Times, inquires about reports of Jeffrey Epstein... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Zaveri, Mihir |
EFTA00022538 |
gemini-2.0-flash-001 |