| 68601 |
EFTA00022539.txt |
RE: |
|
none |
none |
2019-07-25 |
email |
dataset_8 |
|
The email forwards a New York Times article reporting that Jeffrey Epstein was found unconscious... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00022539 |
gemini-2.0-flash-001 |
| 68602 |
EFTA00022540.txt |
RE: Palm Beach Sherriffs Office |
|
none |
none |
2019-07-26 |
email |
dataset_8 |
|
This email chain discusses the U.S. Attorney's Office's attempts to contact the Palm Beach... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00022540.txt |
gemini-2.0-flash-001 |
| 68603 |
EFTA00022542.txt |
PTS DETAILS |
|
concerning |
none |
7/29/2019 |
report |
dataset_8 |
|
This document is a report detailing Jeffrey Epstein's personal information and the charges... |
Legal matters/litigationIllegal activities |
— |
EFTA00022542 |
gemini-2.0-flash-001 |
| 68604 |
EFTA00022545.txt |
RE: Updates |
|
suspicious |
none |
2019-07-30 |
email |
dataset_8 |
|
This email discusses a proposed division of labor involving 'TD,' 'RC,' and 'Epstein,' likely in... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00022545 |
gemini-2.0-flash-001 |
| 68605 |
EFTA00022546.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) |
suspicious |
possible |
2019-07-23 |
legal filing |
dataset_8 |
|
This legal filing represents Jane Doe 1 and Jane Doe 2's reply to Intervenor Epstein's brief... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
Case No. 08-80736-Civ-Marra/Johnson |
gemini-2.0-flash-001 |
| 68606 |
EFTA00022616.txt |
Declaration under penalty of perjury |
|
none |
none |
2020-08-05 |
other |
dataset_8 |
|
This document is a legal declaration made under penalty of perjury. It states that the foregoing... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68607 |
EFTA00022619.txt |
FW: RE: draft response to Epstein defense preservation requests |
(USANYS) |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This email chain discusses the drafting and review of a response to preservation requests from... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00022619 |
gemini-2.0-flash-001 |
| 68608 |
EFTA00022620.txt |
RE: RE: draft response to Epstein defense preservation requests |
(USANYS) |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This email chain discusses the drafting and review process of a response to preservation... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS) |
EFTA00022620 |
gemini-2.0-flash-001 |
| 68609 |
EFTA00022621.txt |
transcripts |
a |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
The email provides excerpts from transcripts of an initial conference and bail hearing to refute... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68610 |
EFTA00022622.txt |
Meeting on Friday |
a> |
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
This email is a request to confirm if a meeting on Friday will include discussion of matters... |
Legal matters/litigation |
— |
EFTA00022622 |
gemini-2.0-flash-001 |
| 68611 |
EFTA00022623.txt |
2021.02.15 - NOTES Call with Jason Foy & Eric Sarraga re |
|
suspicious |
possible |
2021-02-16 |
notes |
dataset_8 |
|
These notes document a call regarding a potential Deferred Prosecution application, discussing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
JL, NR, JF, ES |
None |
gemini-2.0-flash-001 |
| 68612 |
EFTA00022625.txt |
statute of limitations |
Assistant United States Attorney |
none |
none |
2021-02-17 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares an updated draft of a document related... |
Legal matters/litigation |
— |
EFTA00022625 |
gemini-2.0-flash-001 |
| 68613 |
EFTA00022626.txt |
Call w/ DOJ re. Epstein SDNY Investigation |
Singer. Linda |
none |
none |
2020-10-02 |
email |
dataset_8 |
|
Linda Singer sent an email regarding a call with the DOJ concerning the Epstein SDNY... |
Legal matters/litigation |
n (USANYS) |
EFTA00022626 |
gemini-2.0-flash-001 |
| 68614 |
EFTA00022627.txt |
Call w/ DOJ re. Epstein SDNY Investigation |
|
none |
none |
2020-10-05 |
other |
dataset_8 |
|
This document is a calendar event for a call with the Department of Justice (DOJ) regarding the... |
Legal matters/litigation |
— |
EFTA00022627 |
gemini-2.0-flash-001 |
| 68615 |
EFTA00022628.txt |
MCC Employee Summary Table |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to an unspecified recipient. It includes... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68616 |
EFTA00022629.txt |
FW: Jeffrey Epstein 19 cr 490 |
USMS |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a letter from Judge Richard M. Berman concerning the Jeffrey Epstein case... |
Legal matters/litigationCommunications/correspondence |
SANYSY. alMliff |
19 cr 490 |
gemini-2.0-flash-001 |
| 68617 |
EFTA00022630.txt |
Re: MCC Visit Thursday |
Assistant United States Attorney |
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
An Assistant United States Attorney is coordinating a visit to the Metropolitan Correctional... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00022630 |
gemini-2.0-flash-001 |
| 68618 |
EFTA00022631.txt |
Re: MCC Visit Thursday |
Assistant United States Attorney |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email exchange discusses arrangements for a visit to the Metropolitan Correctional Center... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00022631.txt |
gemini-2.0-flash-001 |
| 68619 |
EFTA00022633.txt |
FW: SDNY raid on Little Saint James |
(USANYS) |
suspicious |
possible |
2019-08-14 |
email |
dataset_8 |
|
The email forwards information about a possible unregistered ambulance operating illegally at... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
a, JSANYS) |
None |
gemini-2.0-flash-001 |
| 68620 |
EFTA00022636.txt |
RE: Epstein OIG/FBI—Document Preservation |
|
none |
none |
2019-08-14 |
email_chain |
dataset_8 |
|
This email chain discusses the implementation of a formal litigation hold and document... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 68621 |
EFTA00022639.txt |
Brass materials |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to an unknown recipient, discussing the... |
Communications/correspondence |
— |
EFTA00022639 |
gemini-2.0-flash-001 |
| 68622 |
EFTA00022640.txt |
AUSA OIA approval |
|
none |
none |
2020-10-05 |
email |
dataset_8 |
|
This email concerns the approval of an ECC request package for AUSA travel and provides... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 68623 |
EFTA00022641.txt |
RE: Jeffrey EPSTEIN |
|
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
This email chain discusses a reported incident involving Jeffrey Epstein being found with a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00022641.txt, EFTA00022642 |
gemini-2.0-flash-001 |
| 68624 |
EFTA00022643.txt |
Fwd: Attending the Upcoming Maxwell Trial |
|
none |
none |
2021-10-08 |
email |
dataset_8 |
|
The email forwards a message from an attorney representing a victim of Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00022643 |
gemini-2.0-flash-001 |
| 68625 |
EFTA00022645.txt |
GM - |
(USANYS)" |
suspicious |
none |
2021-10-09 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares notes, a tipline report, and pages... |
Legal matters/litigationCommunications/correspondence |
:=IIISYS)", (USANYS)" |
|
gemini-2.0-flash-001 |
| 68626 |
EFTA00022654.txt |
Prostitution-Epstein |
|
concerning |
possible |
2002-10 |
Case Report |
dataset_8 |
|
This case report documents a Palm Beach Police investigation into Jeffrey Epstein and Ghislaine... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
OCVA14114,41 |
gemini-2.0-flash-001 |
| 68627 |
EFTA00022666.txt |
[EXTERNAL] RE: Subpoena to AIC Title Part 1 |
Bruce Marshall |
none |
none |
2021-10-11 |
email |
dataset_8 |
|
Bruce Marshall from AIC Title Service is sending a response to a subpoena request regarding... |
Legal matters/litigationCommunications/correspondence |
Callie Meier |
|
gemini-2.0-flash-001 |
| 68628 |
EFTA00022668.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
suspicious |
none |
2021-09-30 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena issued to AIC Title Service, Inc. to provide records related... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68629 |
EFTA00022696.txt |
Aircraft Purchase Agreement |
|
none |
none |
April 2021 |
Aircraft Purchase Agreement |
dataset_8 |
|
This document is an aircraft purchase agreement between Hyperion Air, LLC (Seller) and... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68630 |
EFTA00022793.txt |
Aircraft Purchase and Related Communications |
Callie Meier, Gary Anzalone, Melissa Koboldt, Darzhane Gresham, Rich Munkvold |
none |
none |
2021-05-06 |
mixed |
dataset_8 |
|
This document contains emails and the Aircraft Purchase Agreement between Hyperion Air, LLC and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
LARRY, Melissa Koboldt, Sherry Cannon, Rich Munkvold,... |
|
gemini-2.0-flash-001 |
| 68631 |
EFTA00022958.txt |
FW: New documents: v. Maxwell (Doc# -, 2d Cir. 20-02413) |
Sigrid McCawley |
none |
none |
2020-07-30 |
email |
dataset_8 |
|
Sigrid McCawley sent an email informing recipients about Ghislaine Maxwell's Motion to Stay... |
Legal matters/litigationCommunications/correspondence |
I
lb; |
2d Cir. 20-02413 |
gemini-2.0-flash-001 |
| 68632 |
EFTA00022960.txt |
Ms. Maxwell's Objections to Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 and 230 at This Time. |
|
suspicious |
possible |
2020-06-10 |
legal filing |
dataset_8 |
|
This legal document presents Ghislaine Maxwell's objections to the unsealing of certain... |
Legal matters/litigation |
Sigrid S. McCawley, Meredith Schultz, Bradley J.... |
15-cv-07433-LAP |
gemini-2.0-flash-001 |
| 68633 |
EFTA00022989.txt |
notes from tic with counsel to Prince Andrew |
|
suspicious |
possible |
2020-01-10 |
email |
dataset_8 |
|
This email summarizes a discussion with Prince Andrew's counsel regarding a potential interview... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
EFTA00022989 |
gemini-2.0-flash-001 |
| 68634 |
EFTA00022990.txt |
RE: Epstein Sharing Order Part II |
(USANYS) |
none |
none |
2020-01-29 |
email |
dataset_8 |
|
This email exchange discusses the sharing of trust and will documents related to Jeffrey... |
Legal matters/litigation |
(USANYS) |
EFTA00022990 |
gemini-2.0-flash-001 |
| 68635 |
EFTA00022991.txt |
Re: Attorney who slammed Prince Andrew will 'ruthlessly pursue all leads' in Epstein probe |
|
none |
none |
2020-02-02 |
email |
dataset_8 |
|
The email is a response to a news article about an attorney investigating the Epstein probe,... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00022991 |
gemini-2.0-flash-001 |
| 68636 |
EFTA00022992.txt |
Accepted: Call on Epstein |
|
none |
none |
2020-02-04 |
email |
dataset_8 |
|
This email confirms acceptance of a call regarding Epstein. The subject suggests a discussion or... |
Communications/correspondence |
— |
EFTA00022992 |
gemini-2.0-flash-001 |
| 68637 |
EFTA00022993.txt |
Call on Epstein |
|
none |
none |
2020-02-04 |
calendar_event |
dataset_8 |
|
The document is a calendar event scheduling a call with Epstein on February 4, 2020. The event... |
|
— |
EFTA00022993 |
gemini-2.0-flash-001 |
| 68638 |
EFTA00022994.txt |
Call on Epstein |
|
none |
none |
2020-02-04 |
email |
dataset_8 |
|
This is an email with the subject 'Call on Epstein' sent on February 4, 2020. The purpose... |
Communications/correspondence |
— |
EFTA00022994 |
gemini-2.0-flash-001 |
| 68639 |
EFTA00022995.txt |
Call on Epstein |
|
none |
none |
2020-02-04 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a call with Epstein on February 4, 2020. It... |
Communications/correspondence |
— |
EFTA00022995 |
gemini-2.0-flash-001 |
| 68640 |
EFTA00022996.txt |
STA exclusion letter |
:3' |
none |
none |
2021-04-26 |
email |
dataset_8 |
|
The email is from ':3'' to an unspecified recipient, concerning a draft letter regarding STA... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68641 |
EFTA00022997.txt |
FW: Subpoena to Interlochen Center for the Arts |
Jeff Jocks <jjocks@sondeeracine.com> |
suspicious |
possible |
2021-04-26 |
email |
dataset_8 |
|
This document consists of email exchanges between Jeff Jocks, legal counsel for Interlochen... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
< |
EFTA00022997.txt |
gemini-2.0-flash-001 |
| 68642 |
EFTA00023008.txt |
U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
ROBB! C STERNHEIM |
none |
none |
2021-04-26 |
email |
dataset_8 |
|
Bobbi Sternheim sent an email to Christian Everdell, Laura Mennin er, and Jeff Pagliuca,... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Mennin er, Jeff Pagliuca |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68643 |
EFTA00023009.txt |
FW: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail" |
(USANYS) |
none |
none |
2021-04-27 |
email |
dataset_8 |
|
This email chain discusses the denial of Ghislaine Maxwell's motion for bail in the case United... |
Legal matters/litigation |
(USANYS) |
21-58 |
gemini-2.0-flash-001 |
| 68644 |
EFTA00023011.txt |
United States v. Maxwell |
|
none |
none |
2021-04-27 |
legal filing |
dataset_8 |
|
The United States Court of Appeals for the Second Circuit affirmed the District Court's orders... |
Legal matters/litigation |
— |
21-58-cr (L), 21-770-cr |
gemini-2.0-flash-001 |
| 68645 |
EFTA00023012.txt |
Maxwell reply in ■ ease |
|
suspicious |
possible |
2020-09-05 |
email |
dataset_8 |
|
The email discusses a reply letter filed by Maxwell's counsel in support of a motion to stay the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68646 |
EFTA00023013.txt |
FW: Re: Suicide reconstruction report |
|
none |
none |
2020-09-08 |
email |
dataset_8 |
|
This email chain discusses the request for and attempts to locate Jeffrey Epstein's final... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023013.txt |
gemini-2.0-flash-001 |
| 68647 |
EFTA00023016.txt |
RE: Out of money |
=MIIM=Ma' |
suspicious |
possible |
2020-09-10 |
email |
dataset_8 |
|
This email chain discusses a lack of funds and the need to prioritize expenses. It mentions... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
' |
None |
gemini-2.0-flash-001 |
| 68648 |
EFTA00023018.txt |
RE: Out of money |
Ma |
none |
none |
2020-09-10 |
email |
dataset_8 |
|
The email chain discusses a lack of funds to hire a vendor for scanning and processing... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
EFTA00023018.txt |
gemini-2.0-flash-001 |
| 68649 |
EFTA00023020.txt |
Mark Epstein Meeting |
|
none |
none |
2019-10-24 |
email |
dataset_8 |
|
This email is about scheduling a meeting regarding Mark Epstein. The email itself does not... |
Business dealingsCommunications/correspondence |
— |
EFTA00023020 |
gemini-2.0-flash-001 |
| 68650 |
EFTA00023021.txt |
Mark Epstein Meeting |
|
none |
none |
2019-10-28 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a meeting with Mark Epstein on October 28, 2019.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00023021 |
gemini-2.0-flash-001 |
| 68651 |
EFTA00023022.txt |
Accepted: Mark Epstein Meeting |
|
none |
none |
2019-10-24 |
email |
dataset_8 |
|
This email confirms the acceptance of a meeting with Mark Epstein. The email was sent on October... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 68652 |
EFTA00023023.txt |
Mark Epstein Meeting |
|
none |
none |
2019-10-28 |
calendar_event |
dataset_8 |
|
The document is a calendar entry for a meeting with Mark Epstein scheduled for October 28, 2019.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00023023 |
gemini-2.0-flash-001 |
| 68653 |
EFTA00023024.txt |
RE: Epstein FOIA case, Times v. BOP, 20-cv-833 |
|
none |
none |
2021-01-15 |
email |
dataset_8 |
|
This email is a reply concerning the 'Epstein FOIA case, Times v. BOP, 20-cv-833'. It likely... |
Legal matters/litigationCommunications/correspondence |
— |
<BN3P110MB04657C929F78F23245501471FEA70@BN3P110MB0465.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 68654 |
EFTA00023025.txt |
RE: materials |
-(USANYS) |
none |
none |
2021-01-15 |
email |
dataset_8 |
|
This email discusses a potential impasse in negotiations and shares defense submissions to... |
Legal matters/litigationCommunications/correspondence |
a"ySr>, " M, (USANYS), (USANYS) |
EFTA00023025 |
gemini-2.0-flash-001 |
| 68655 |
EFTA00023026.txt |
RE: Discovery Requests |
(USANYS) |
suspicious |
none |
2021-01-18 |
email |
dataset_8 |
|
This email exchange between the Southern District of New York and Christian Everdell concerns... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
|
gemini-2.0-flash-001 |
| 68656 |
EFTA00023030.txt |
RE: shared the fold ocuments" with you. |
Sender: |
none |
none |
2021-01-20 |
email |
dataset_8 |
|
This email is a reply about shared documents. The sender and recipients are listed, and the... |
Communications/correspondence |
USANYS) [Contractor]" <, IMIIM>, To:, To: |
<CY1P110MB01651F198E2466F1F47ED0D9F5A20@CY1P110MB0165.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68657 |
EFTA00023031.txt |
1.19.21 interview - draft |
|
none |
none |
2021-01-20 |
email |
dataset_8 |
|
The email sends a draft copy of an interview from the previous day. The attached file is named... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 68658 |
EFTA00023032.txt |
Re: US v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Druyan law |
none |
none |
2021-05-04 |
email |
dataset_8 |
|
This email informs recipients about the adjournment of Ghislaine Maxwell's trial date to the... |
Legal matters/litigationCommunications/correspondence |
ez, i=1.> |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68659 |
EFTA00023033.txt |
Thank you |
I
MI > |
none |
none |
2021-11-04 |
email |
dataset_8 |
|
This is an email from an Assistant United States Attorney to an unknown recipient, thanking them... |
Legal matters/litigationCommunications/correspondence |
To:' |
|
gemini-2.0-flash-001 |
| 68660 |
EFTA00023034.txt |
FW: US v. Maxwell, 20 Cr. 330 (AJN) - Letter Motion to file Reply Brief |
a |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
This email forwards a letter motion to file a reply brief in the case of US v. Maxwell. It... |
Legal matters/litigation |
I(USANYS) alMIE |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68661 |
EFTA00023035.txt |
RE: Thank you |
|
none |
none |
2021-11-04 |
email |
dataset_8 |
|
The email forwards a verdict form related to the Ghislaine Maxwell case. The sender believes the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023035 |
gemini-2.0-flash-001 |
| 68662 |
EFTA00023036.txt |
RE: [EXTERNAL] Ghislaine Maxwell- 02879-509 |
|
suspicious |
none |
2021-10-12 |
email |
dataset_8 |
|
Bobbi Sternheim informs recipients about the arrival of a hard drive for Ghislaine Maxwell at... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 68663 |
EFTA00023037.txt |
FW: [EXTERNAL] Ghislaine Maxwell- 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2021-10-12 |
email |
dataset_8 |
|
Bobbi Sternheim informs the recipient that a hard drive for Ghislaine Maxwell has been sent to... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 68664 |
EFTA00023038.txt |
JEFFREY EPSTEIN |
newyork |
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
The email informs recipients about a potential connection between Jeffrey Epstein and a child... |
Allegations/complaintsIllegal activitiesMedia/Journalist interactions |
washington field |
None |
gemini-2.0-flash-001 |
| 68665 |
EFTA00023039.txt |
ORGANIZED CRIMES - METALS MANIPULATION, FRAUDULENT AUDITS: DEUTSCHE ET AL - MAFIA - PAEDOPHILIA - JEFFREY EPSTEIN |
|
suspicious |
possible |
2019-07-27 |
email |
dataset_8 |
|
The email shares a YouTube link alleging organized crime, corruption, child trafficking, and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Undisclosed recipients |
EFTA00023039 |
gemini-2.0-flash-001 |
| 68666 |
EFTA00023040.txt |
RE: Voice Message Attached from - WIRELESS CALLER |
-(USANYS)
[Contractor] <MNIMME> |
suspicious |
none |
2021-11-23 |
email |
dataset_8 |
|
The email chain discusses a voice message received containing information about Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
A"nalMIE>, (USANYS) |
|
gemini-2.0-flash-001 |
| 68667 |
EFTA00023042.txt |
RE: Voice Message Attached from - Intake Line |
aNIMIN> |
none |
none |
2019-07-18 |
email |
dataset_8 |
|
This email forwards a voicemail referencing the Epstein case to the appropriate department for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
More |
None |
gemini-2.0-flash-001 |
| 68668 |
EFTA00023043.txt |
RE: GM FedEx Project |
(USANYS) [Contractor] |
suspicious |
none |
2021-07-21 |
email |
dataset_8 |
|
This email chain discusses the document discovery process in the Ghislaine Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) [Contractor] |
EFTA00023043 |
gemini-2.0-flash-001 |
| 68669 |
EFTA00023045.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney |
none |
none |
2021-07-21 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is providing Ghislaine Maxwell's counsel with discovery materials,... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68670 |
EFTA00023047.txt |
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX |
|
none |
none |
2021-01-25 |
legal filing |
dataset_8 |
|
This document is a legal motion filed by Ghislaine Maxwell's attorneys to suppress evidence... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68671 |
EFTA00023073.txt |
Maxwell motions 2 of 3 |
Fro .tri |
none |
none |
2021-02-03 |
email |
dataset_8 |
|
The email transmits a filing related to Ghislaine Maxwell's motions in her legal case. The... |
Legal matters/litigation |
— |
EFTA00023073 |
gemini-2.0-flash-001 |
| 68672 |
EFTA00023074.txt |
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
(USANYS) |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email chain discusses the preparation of a response to Judge Engelmayer regarding... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68673 |
EFTA00023079.txt |
FW: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News |
_USANYS) |
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This email forwards a New York Daily News article about Jeffrey Epstein's final days in NYC jail... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
USANYS) |
EFTA00023079 |
gemini-2.0-flash-001 |
| 68674 |
EFTA00023085.txt |
Draft RTC |
Assistant United States Attorney |
none |
none |
2021-08-06 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York sends a draft Request... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68675 |
EFTA00023086.txt |
Testifying witness notes |
|
none |
none |
2021-08-10 |
email |
dataset_8 |
|
This email requests the saving of Larry Visoski's testifying witness notes in specific folders,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68676 |
EFTA00023087.txt |
Deferred Prosecution Agreement |
United States Attorney for the Southern District of New York |
concerning |
none |
2021-05-20 |
Deferred Prosecution Agreement |
dataset_8 |
|
This document is a Deferred Prosecution Agreement between the United States and Tova Noel,... |
Legal matters/litigationEmployment/staffing |
Tova Noel |
19 Cr. 830 (AT) |
gemini-2.0-flash-001 |
| 68677 |
EFTA00023092.txt |
Deferred Prosecution Agreement |
United States Attorney for the Southern District of New York |
concerning |
none |
2021-05-20 |
Deferred Prosecution Agreement |
dataset_8 |
|
This document is a Deferred Prosecution Agreement between the U.S. Attorney's Office for the... |
Legal matters/litigationEmployment/staffing |
Michael Thomas |
19 Cr. 830 (AT) |
gemini-2.0-flash-001 |
| 68678 |
EFTA00023097.txt |
NOLLE PROSEQUI |
Assistant United States Attorney |
none |
none |
2021-11-R |
legal filing |
dataset_8 |
|
This document is a nolle prosequi filing, recommending the dismissal of charges against TOVA... |
Legal matters/litigation |
— |
19 Cr. 830 (AT) |
gemini-2.0-flash-001 |
| 68679 |
EFTA00023100.txt |
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter |
|
none |
none |
2020-12-08 |
email |
dataset_8 |
|
This email forwards information regarding the legal case of USA v. Maxwell. The subject line... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 68680 |
EFTA00023101.txt |
None |
|
none |
none |
2020-04-23 |
email |
dataset_8 |
|
The email transmits confidential settlement material and requests confidential treatment under... |
Legal matters/litigation |
— |
EFTA00023101 |
gemini-2.0-flash-001 |
| 68681 |
EFTA00023102.txt |
Epstein call |
Ma' |
none |
none |
2020-04-29 |
email |
dataset_8 |
|
The email is a brief notification about an 'Epstein call' sent on April 29, 2020. The subject... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68682 |
EFTA00023103.txt |
Epstein call |
|
none |
none |
2020-04-29 |
other |
dataset_8 |
|
This document is a calendar entry for a call scheduled with Epstein on April 29, 2020. The event... |
|
— |
EFTA00023103 |
gemini-2.0-flash-001 |
| 68683 |
EFTA00023104.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2021-08-05 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness needed to appear in the United... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AJN), 2018R01618 |
gemini-2.0-flash-001 |
| 68684 |
EFTA00023106.txt |
None |
(USANYS) |
none |
none |
2019-09-04 |
email |
dataset_8 |
|
The email from the U.S. Attorney's Office for the Southern District of New York transmits... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
19_Cr._490 |
gemini-2.0-flash-001 |
| 68685 |
EFTA00023107.txt |
20-cr-330, United States v. Ghislaine Maxwell |
Nathan NYSD Chambers |
none |
none |
2020-12-28 |
email |
dataset_8 |
|
The email from Nathan NYSD Chambers concerns the legal case of United States v. Ghislaine... |
Legal matters/litigation |
USANYS) |
20-cr-330 |
gemini-2.0-flash-001 |
| 68686 |
EFTA00023108.txt |
20-cr-330, United States v. Ghislaine Maxwell |
Nathan NYSD Chambers |
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This email from Nathan NYSD Chambers informs counsel about an Opinion & Order regarding... |
Legal matters/litigation |
USANYS |
20-cr-330 |
gemini-2.0-flash-001 |
| 68687 |
EFTA00023109.txt |
Referral of MLAT Request from France |
DOJ Anache/Magistrat de liaison anthicain |
none |
none |
2020-12-30 |
email |
dataset_8 |
|
This email refers a Mutual Legal Assistance Treaty (MLAT) request from France concerning an... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68688 |
EFTA00023110.txt |
Request for Legal Assistance from France in the Investigation of |
Director, Office of International Affairs |
suspicious |
possible |
2020-12-30 |
letter |
dataset_8 |
|
The U.S. Department of Justice is requesting legal assistance from the United States Attorney's... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
Assistant United States Attorney |
CRM-182-74832 |
gemini-2.0-flash-001 |
| 68689 |
EFTA00023113.txt |
RE: FW: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-12-30 |
email |
dataset_8 |
|
This email chain discusses Ghislaine Maxwell's conditions of confinement, including frequent... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 68690 |
EFTA00023116.txt |
RE: Question re T-Visa |
|
none |
none |
2020-05-22 |
email |
dataset_8 |
|
This email thread discusses a question regarding a T-Visa for an individual in the U.S. on a... |
Legal matters/litigationEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 68691 |
EFTA00023117.txt |
NYTimes: Fund for Jeffrey Epstein's Accusers Gets Attorney General's Approval |
|
none |
none |
2020-05-30 |
email |
dataset_8 |
|
This email forwards a New York Times article about the Attorney General's approval of a fund for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00023117 |
gemini-2.0-flash-001 |
| 68692 |
EFTA00023118.txt |
[EXTERNAL] Re: Ghislaine Maxwell 02879-509 |
I=MIIIMINIIII=IMIE |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
Bobbi C. Sternheim, Ghislaine Maxwell's attorney, is following up on previous emails regarding... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM |
02879-509 |
gemini-2.0-flash-001 |
| 68693 |
EFTA00023120.txt |
Govt Reply v2 JME.docx |
|
none |
none |
2021-10-27 |
email |
dataset_8 |
|
The email sends a document named 'Govt Reply v2 JME.docx' with minor clarifying comments. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00023120 |
gemini-2.0-flash-001 |
| 68694 |
EFTA00023121.txt |
US v. Maxwell, 20 CR 330 (AJN) - Reply in support of Government's Motions in Limine |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-10-28 |
email |
dataset_8 |
|
The email transmits the Government's reply in support of its motions in limine in the case US v.... |
Legal matters/litigation |
Laura Menninger, Jeff Pagliuca, Christian Everdell,... |
20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 68695 |
EFTA00023122.txt |
Travel for trial witness |
Assistant United States Attorney |
none |
none |
2021-10-28 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney coordinates travel logistics for a trial... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
' |
EFTA00023122 |
gemini-2.0-flash-001 |
| 68696 |
EFTA00023123.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
October 28, 2021 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness needed to appear in the United... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 68697 |
EFTA00023125.txt |
RE: [EXTERNAL] information |
|
suspicious |
none |
2021-10-28 |
email |
dataset_8 |
|
The email is a request for information related to Jeffrey Epstein's death while in federal... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023125.txt |
gemini-2.0-flash-001 |
| 68698 |
EFTA00023127.txt |
20-3061 United States of America v. Maxwell "Defective Document CURED" |
cmecf@ca2.uscourts.gov |
none |
none |
2020-09-23 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding docket activity... |
Legal matters/litigation |
— |
20-3061 |
gemini-2.0-flash-001 |
| 68699 |
EFTA00023128.txt |
RE: SDNY investigation |
|
none |
none |
2020-09-25 |
email |
dataset_8 |
|
This email exchange between an Assistant U.S. Attorney and John Reynolds discusses the... |
Legal matters/litigationCommunications/correspondence |
John Reynolds |
EFTA00023128.txt |
gemini-2.0-flash-001 |
| 68700 |
EFTA00023132.txt |
RE: Call this week |
Gloria Allred <1 |
suspicious |
possible |
2020-03-26 |
email |
dataset_8 |
|
This email exchange involves scheduling a call between Gloria Allred and the 'SONY Epstein team'... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
', < |
EFTA00023132 |
gemini-2.0-flash-001 |