| 68701 |
EFTA00023136.txt |
FW: Call re |
C |
none |
none |
2020-03-27 |
email |
dataset_8 |
|
This email chain documents the scheduling and confirmation of a call between multiple parties,... |
Communications/correspondence |
C |
|
gemini-2.0-flash-001 |
| 68702 |
EFTA00023139.txt |
doc 001 Doe vs Epstein estate complaint.pdf |
Brad Edwards <brad@epllc.com> |
none |
none |
2020-03-23 |
email |
dataset_8 |
|
Brad Edwards sent an email with a PDF attachment of a legal complaint filed by Doe against the... |
Legal matters/litigation |
— |
EFTA00023139 |
gemini-2.0-flash-001 |
| 68703 |
EFTA00023140.txt |
COMPLAINT |
|
concerning |
possible |
2020-03-17 |
legal filing |
dataset_8 |
|
This document is a legal complaint filed by Jane Doe against the Estate of Jeffrey E. Epstein,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:20-cv-02365-LJL Document 1 |
gemini-2.0-flash-001 |
| 68704 |
EFTA00023148.txt |
RE: follow-up request |
Sigrid McCawley |
suspicious |
none |
2020-05-08 |
email_chain |
dataset_8 |
|
This email chain documents communication between Sigrid McCawley and the US Attorney's office... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Assistant United States Attorney |
EFTA00023148.txt |
gemini-2.0-flash-001 |
| 68705 |
EFTA00023154.txt |
RE: follow-up request |
|
suspicious |
none |
2020-05-08 |
email chain |
dataset_8 |
|
This email chain discusses scheduling a follow-up interview with a witness and requesting access... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
|
gemini-2.0-flash-001 |
| 68706 |
EFTA00023160.txt |
Accepted: Epstein-related Touhy request |
Ial |
none |
none |
2020-05-15 |
email |
dataset_8 |
|
The email notifies the recipient that an Epstein-related Touhy request has been accepted. This... |
Legal matters/litigation |
CUSANYSY |
EFTA00023160 |
gemini-2.0-flash-001 |
| 68707 |
EFTA00023161.txt |
Epstein-related Touhy request |
|
none |
none |
2020-05-18 |
other |
dataset_8 |
|
This document is a calendar event for an 'Epstein-related Touhy request' scheduled for May 18,... |
Legal matters/litigation |
— |
EFTA00023161 |
gemini-2.0-flash-001 |
| 68708 |
EFTA00023162.txt |
RE: follow-up request |
Partner at BOIES SCHILLER FLEXNER LLP |
suspicious |
none |
2020-05-08 |
email_chain |
dataset_8 |
|
This email chain discusses scheduling a follow-up interview with a witness in connection with an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 68709 |
EFTA00023169.txt |
RE: follow-up request |
|
suspicious |
none |
2020-05-08 |
email_chain |
dataset_8 |
|
This email chain documents communication between Sigrid McCawley and the United States... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
EFTA00023169.txt |
gemini-2.0-flash-001 |
| 68710 |
EFTA00023176.txt |
RE: quick call re: Epstein investigation? |
Roberta Kaplan |
suspicious |
none |
2020-05-21 |
email |
dataset_8 |
|
Roberta Kaplan responds to an email requesting a quick phone call to discuss the Epstein... |
Legal matters/litigationCommunications/correspondence |
1
1" |
None |
gemini-2.0-flash-001 |
| 68711 |
EFTA00023177.txt |
RE: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney |
|
suspicious |
possible |
2020-07-08 |
email |
dataset_8 |
|
This email discusses the plan to issue a "friendly subpoena" to a real estate attorney who... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
' |
None |
gemini-2.0-flash-001 |
| 68712 |
EFTA00023178.txt |
RE: Epstein |
|
suspicious |
none |
2018-11-29 |
email |
dataset_8 |
|
This email chain discusses a Miami Herald article about Jeffrey Epstein potentially facing a... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00023178 |
gemini-2.0-flash-001 |
| 68713 |
EFTA00023179.txt |
FW: RE: |
|
suspicious |
none |
2018-11-30 |
email |
dataset_8 |
|
This email chain discusses the possibility of reopening an investigation into Jeff Epstein based... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00023179 |
gemini-2.0-flash-001 |
| 68714 |
EFTA00023181.txt |
[EXTERNAL] Press Question (Ghislaine Maxwell Trial) |
Thrapp. Jack ly |
none |
none |
2021-10-22 |
email |
dataset_8 |
|
A reporter from the National Enquirer is inquiring about whether someone will be called to the... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
— |
EFTA00023181 |
gemini-2.0-flash-001 |
| 68715 |
EFTA00023182.txt |
RE: Subpoena to Interlochen Center for the Arts |
|
suspicious |
possible |
2021-10-22 |
email |
dataset_8 |
|
This document contains a series of emails between attorneys representing Interlochen Center for... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
JeffJocks <jjocks®sondeeracine.com> |
None |
gemini-2.0-flash-001 |
| 68716 |
EFTA00023195.txt |
ORDER |
ALISON J. NATHAN, District Judge |
suspicious |
none |
2021-10-22 |
order |
dataset_8 |
|
This document is a court order containing preliminary remarks to be played for potential jurors... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 68717 |
EFTA00023201.txt |
Drafts of the remaining motions |
Assistant United States Attorney |
none |
none |
2021-10-24 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney sending drafts of remaining motions. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023201 |
gemini-2.0-flash-001 |
| 68718 |
EFTA00023202.txt |
RE: [EXTERNAL] Re: following up |
|
suspicious |
none |
2021-10-24 |
email |
dataset_8 |
|
This email chain details the process of obtaining documents, specifically flight logs, through a... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A. |
None |
gemini-2.0-flash-001 |
| 68719 |
EFTA00023211.txt |
Order regarding motions in limine |
|
none |
none |
2021-10-25 |
order |
dataset_8 |
|
This document is an order from Judge Alison J. Nathan setting deadlines for motions in limine,... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN Document 368 |
gemini-2.0-flash-001 |
| 68720 |
EFTA00023213.txt |
[EXTERNAL] Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2021-10-26 |
email |
dataset_8 |
|
Bobbi Sternheim is requesting a change in the visiting room for her client, Ghislaine Maxwell,... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
02879-509 |
gemini-2.0-flash-001 |
| 68721 |
EFTA00023215.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AM) |
Christian R. Everdell |
suspicious |
none |
2021-10-14 |
letter |
dataset_8 |
|
This letter from Christian R. Everdell of COHEN & GRESSER LLP to Scott Falk at U.S. Customs and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Mr. Scott Falk |
S2 20 Cr. 330 (AM) |
gemini-2.0-flash-001 |
| 68722 |
EFTA00023217.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-25 |
letter |
dataset_8 |
|
The US Attorney's Office is informing defense counsel in the Ghislaine Maxwell case about the... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68723 |
EFTA00023219.txt |
GM bail application |
|
none |
none |
2020-12-09 |
email |
dataset_8 |
|
The email forwards Ghislaine Maxwell's memorandum in support of her renewed bail application and... |
Legal matters/litigation |
Il, icril |
|
gemini-2.0-flash-001 |
| 68724 |
EFTA00023220.txt |
Re: Draft Statement |
|
none |
none |
2020-12-11 |
email |
dataset_8 |
|
This email is a response regarding a draft statement, likely in a legal context. The sender is... |
Communications/correspondenceLegal matters/litigation |
Susan Necheles |
|
gemini-2.0-flash-001 |
| 68725 |
EFTA00023221.txt |
Re: Draft Statement |
|
suspicious |
none |
2020-12-11 |
email |
dataset_8 |
|
This email chain involves scheduling calls to discuss a draft statement regarding allegations of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Susan Necheles, Kathleen E. Cassid |
|
gemini-2.0-flash-001 |
| 68726 |
EFTA00023225.txt |
Update |
SANYS |
suspicious |
none |
2019-09-03 |
email |
dataset_8 |
|
The email provides an update on the investigation into the Epstein case, noting that interviews... |
Legal matters/litigationCommunications/correspondence |
ODAG, JMD |
EFTA00023225 |
gemini-2.0-flash-001 |
| 68727 |
EFTA00023226.txt |
RE: Tartaglione / Epstein |
(USANYS) |
none |
none |
2019-12-06 |
email |
dataset_8 |
|
The email chain discusses a request from Tartaglione's defense team for inmate statements... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 68728 |
EFTA00023228.txt |
Accepted: Brass Meeting on Epstein |
|
none |
none |
2019-12-06 |
email |
dataset_8 |
|
This email confirms acceptance of a 'Brass Meeting' concerning Epstein. The context and purpose... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68729 |
EFTA00023229.txt |
Brass Meeting on Epstein |
|
none |
none |
2019-12-10 |
other |
dataset_8 |
|
This document is a calendar event for a meeting titled "Brass Meeting on Epstein" scheduled for... |
|
— |
EFTA00023229 |
gemini-2.0-flash-001 |
| 68730 |
EFTA00023230.txt |
Estate of Jeffrey E. Epstein |
Bennet J. Moskowitz |
none |
none |
2019-12-03 |
letter |
dataset_8 |
|
This letter from Bennet J. Moskowitz to Sigrid S. McCawley addresses inquiries regarding the... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
Sigrid S. McCawley |
None |
gemini-2.0-flash-001 |
| 68731 |
EFTA00023233.txt |
Proffer (Ordered) (re Epstein) |
|
suspicious |
none |
2019-09-10 |
other |
dataset_8 |
|
This document is a calendar event entry for a proffer session ordered in relation to Epstein,... |
Legal matters/litigation |
— |
EFTA00023233 |
gemini-2.0-flash-001 |
| 68732 |
EFTA00023234.txt |
FW: travel approval request |
|
suspicious |
none |
2019-05-28 |
email |
dataset_8 |
|
This email chain documents requests and approvals for travel related to the investigation of... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 68733 |
EFTA00023238.txt |
Travel Authorization 10643456-1 approved by approval |
etravelservicesqcwtsatotravel.com |
none |
none |
2019-09-24 |
email |
dataset_8 |
|
This email is a notification that a travel authorization has been approved for witness... |
Travel/logisticsLegal matters/litigation |
— |
10643456-1, T0007 |
gemini-2.0-flash-001 |
| 68734 |
EFTA00023239.txt |
FW: Epstein financials |
|
suspicious |
possible |
2019-10-08 |
email |
dataset_8 |
|
This email forwards a message from a New York Times reporter, Matthew Goldstein, regarding the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00023239 |
gemini-2.0-flash-001 |
| 68735 |
EFTA00023240.txt |
ma •ouc er prepare . .y a rave an-anger is pen ing your review |
etravelservices®cwtsatotravel.com |
none |
none |
2019-10-10 |
email |
dataset_8 |
|
This email from etravelservices®cwtsatotravel.com notifies the recipient that a travel voucher... |
Travel/logisticsLegal matters/litigation |
— |
V0012 |
gemini-2.0-flash-001 |
| 68736 |
EFTA00023241.txt |
Final Voucher 11061409-1(1) prepared by a travel arranger is pending your review |
etravelservicesqcwtsatotravel.com |
none |
none |
2020-03-03 |
email |
dataset_8 |
|
This email notifies a recipient that a final voucher for travel expenses related to the 'Epstein... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
11061409-1(1), 11061409-1 |
gemini-2.0-flash-001 |
| 68737 |
EFTA00023242.txt |
FW: the safe on Epstein's private island.... |
(USANYS) |
suspicious |
possible |
2019-07-12 |
email |
dataset_8 |
|
This email forwards a Bloomberg article referencing a 'super-secret safe' on Jeffrey Epstein's... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
(USANYS)„ |
EFTA00023242 |
gemini-2.0-flash-001 |
| 68738 |
EFTA00023250.txt |
Accepted: Maxwell - Discuss Images from Epstein Devices |
(USANYS) < > |
suspicious |
none |
2020-10-16 |
email |
dataset_8 |
|
This email confirms acceptance of a discussion regarding images from Jeffrey Epstein's devices... |
Legal matters/litigationCommunications/correspondence |
() |
EFTA00023250 |
gemini-2.0-flash-001 |
| 68739 |
EFTA00023251.txt |
Maxwell - Discuss Images from Epstein Devices |
|
suspicious |
possible |
2020-10-16 |
other |
dataset_8 |
|
This document is a calendar event indicating a scheduled discussion with Maxwell regarding... |
Legal matters/litigation |
— |
EFTA00023251 |
gemini-2.0-flash-001 |
| 68740 |
EFTA00023252.txt |
Part I Matter - Friday, October 16, 2020 |
|
none |
none |
2020-10-16 |
email |
dataset_8 |
|
The email from the Criminal Clerk of the United States Attorney's Office, Southern District of... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" |
None |
gemini-2.0-flash-001 |
| 68741 |
EFTA00023253.txt |
Tentative: Maxwell - Discuss Images from Epstein Devices |
Y. a |
suspicious |
possible |
2020-10-16 |
email |
dataset_8 |
|
This email is a tentative meeting invitation to discuss images found on Epstein's devices,... |
Communications/correspondenceLegal matters/litigation |
a" aNIMIE> |
<BN3P110MB0292293860DBB98AF47DA83184030®BN3P110MB0292.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68742 |
EFTA00023254.txt |
Tentative: Maxwell - Discuss Images from Epstein Devices |
|
suspicious |
possible |
2020-10-16 |
other |
dataset_8 |
|
This document is a calendar event for a meeting to discuss images from Jeffrey Epstein's devices... |
Legal matters/litigation |
— |
EFTA00023254 |
gemini-2.0-flash-001 |
| 68743 |
EFTA00023255.txt |
bail application |
|
none |
none |
2020-12-03 |
email |
dataset_8 |
|
The email, dated December 3, 2020, is addressed to Sigrid McCawley and contains a bail... |
Legal matters/litigation |
Sigrid McCawley |
EFTA00023255 |
gemini-2.0-flash-001 |
| 68744 |
EFTA00023256.txt |
Search Terms for Emails |
|
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email, sent on December 4, 2020, has the subject 'Search Terms for Emails'. The content of... |
Communications/correspondence |
— |
EFTA00023256 |
gemini-2.0-flash-001 |
| 68745 |
EFTA00023257.txt |
RE: Wednesday's WebEx |
|
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This is a fragmented email header regarding a WebEx meeting. The text quality is poor. |
|
— |
EFTA00023257 |
gemini-2.0-flash-001 |
| 68746 |
EFTA00023258.txt |
RE: Wednesday's WebEx |
Assistant United States Attorney, Southern District of New York |
suspicious |
possible |
2020-10-26 |
email |
dataset_8 |
|
This email exchange discusses scheduling a second interview with Mr. to discuss his interactions... |
Legal matters/litigationCommunications/correspondence |
McGorty, Glen |
None |
gemini-2.0-flash-001 |
| 68747 |
EFTA00023280.txt |
Final Voucher 10982122(1) approved by |
etravelservices cvvtsatotravel.com |
suspicious |
none |
2020-02-21 |
email |
dataset_8 |
|
This email is a notification regarding the approval status of a travel voucher for an... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
V0010 |
gemini-2.0-flash-001 |
| 68748 |
EFTA00023281.txt |
FW: Epstein IML violation |
|
suspicious |
none |
2020-02-20 |
email |
dataset_8 |
|
A journalist, Thomas Volscho, is inquiring with the U.S. Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Thomas Volscho |
EFTA00023281.txt |
gemini-2.0-flash-001 |
| 68749 |
EFTA00023289.txt |
Travel Authorization 11063602 has received final approval |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 11063602 for a witness interview... |
Travel/logisticsLegal matters/litigation |
— |
11063602, T0006 |
gemini-2.0-flash-001 |
| 68750 |
EFTA00023290.txt |
Re: Request for Information Relating to Jeffrey Epstein |
Roberta Kaplan |
none |
none |
2020-02-28 |
email |
dataset_8 |
|
This email chain documents a request from Roberta Kaplan's law firm to the Department of Justice... |
Legal matters/litigationCommunications/correspondence |
(USANYS), Alexandra Conlon |
|
gemini-2.0-flash-001 |
| 68751 |
EFTA00023292.txt |
Complaint - Jane Doe 1000 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN |
|
clear_evidence |
likely |
2019-11-14 |
legal filing |
dataset_8 |
|
This document is a legal complaint filed by Jane Doe 1000 against the executors of Jeffrey... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:19-cv-10577-LJL-DCF Document 1 |
gemini-2.0-flash-001 |
| 68752 |
EFTA00023306.txt |
Final Voucher 11062816(1) prepared by a travel arranger is pending your review |
|
suspicious |
none |
2020-02-24 |
email |
dataset_8 |
|
This email notifies a recipient that a travel voucher is pending their review for expenses... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
11062816(1), V0012 |
gemini-2.0-flash-001 |
| 68753 |
EFTA00023307.txt |
Your ride within February 26 |
Lyft Ride Receipt <no-reply@lyftmail.com> |
none |
none |
2020-02-26 |
email |
dataset_8 |
|
This email is a receipt for a Lyft ride taken on February 26, 2020. It details the fare, taxes,... |
Travel/logistics |
— |
1376134985404169114 |
gemini-2.0-flash-001 |
| 68754 |
EFTA00023309.txt |
Fwd: Your ride with an March 2 |
|
none |
none |
2020-03-03 |
email |
dataset_8 |
|
This document is an email forwarding a Lyft ride receipt from March 2, 2020. The receipt details... |
Travel/logistics |
— |
Receipt #1378273950539310170 |
gemini-2.0-flash-001 |
| 68755 |
EFTA00023311.txt |
Your ride with Mon February 26 |
Lyft Ride Receipt <no-replyglyilmail.com> |
none |
none |
2020-02-26 |
email |
dataset_8 |
|
This document is a Lyft ride receipt for a ride taken on February 26, 2020. The ride cost... |
Travel/logistics |
— |
1376271668412774216 |
gemini-2.0-flash-001 |
| 68756 |
EFTA00023313.txt |
The Beverly Hilton Receipt |
The Beverly Hilton |
none |
none |
2020-02-28 |
receipt |
dataset_8 |
|
This document is a receipt from The Beverly Hilton for a guest's stay from February 26, 2020, to... |
Financial transactions/money flowTravel/logistics |
— |
6230/D2H |
gemini-2.0-flash-001 |
| 68757 |
EFTA00023314.txt |
Your Itinerary Trip on Feb 26, 2020 |
CWT SatoTravel |
none |
none |
Feb 21, 2020 |
itinerary |
dataset_8 |
|
This document is a travel itinerary from CWT SatoTravel for a trip from New York to Los Angeles... |
Travel/logistics |
— |
EFTA00023314.txt |
gemini-2.0-flash-001 |
| 68758 |
EFTA00023316.txt |
Final Voucher 11061409-1(1) prepared by a travel arranger is pending your review |
etravelservices@cwtsatotravel.com |
suspicious |
none |
2020-03-04 |
email |
dataset_8 |
|
This email notifies a recipient that a travel voucher is pending their review in E2 Solutions.... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
11061409-1 |
gemini-2.0-flash-001 |
| 68759 |
EFTA00023317.txt |
Fwd: Follow-up |
|
none |
none |
2020-10-16 |
email |
dataset_8 |
|
The document is a forwarded email with the subject 'Fwd: Follow-up'. The email was sent on... |
Communications/correspondence |
— |
EFTA00023317 |
gemini-2.0-flash-001 |
| 68760 |
EFTA00023318.txt |
Fwd: Follow-up |
|
suspicious |
possible |
2020-10-16 |
email |
dataset_8 |
|
This email chain discusses the potential testimony of a client who worked for Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 68761 |
EFTA00023326.txt |
Request for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07625 |
Bradley Edwards, Brittany Henderson, EDWARDS POTTINGER LLC |
none |
none |
2020-10-15 |
letter |
dataset_8 |
|
Edwards Pottinger LLC is requesting tangible and documentary evidence from the Southern District... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
The Honorable Geoffrey S. Berman, Assistant United... |
None |
gemini-2.0-flash-001 |
| 68762 |
EFTA00023328.txt |
GM 16(d) reply letter |
|
none |
none |
2020-10-18 |
email |
dataset_8 |
|
This email, sent on October 18, 2020, concerns a reply letter regarding GM 16(d). The email... |
Communications/correspondence |
— |
<SN5P110MB05425734CD0AF40FAB89023292010@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68763 |
EFTA00023329.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian R. Everdell |
suspicious |
none |
2020-10-14 |
letter |
dataset_8 |
|
This letter from Ghislaine Maxwell's legal team opposes the government's request to delay the... |
Legal matters/litigationAllegations/complaints |
The Honorable Alison J. Nathan |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68764 |
EFTA00023335.txt |
Re: Image/Video file review for Maxwell case |
(NY) (OGA) |
suspicious |
none |
2020-10-19 |
email |
dataset_8 |
|
This email chain discusses the coordination between the FBI and the US Attorney's Office for the... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 68765 |
EFTA00023337.txt |
US v. Epstein |
|
none |
none |
2020-03-05 |
email |
dataset_8 |
|
The email discusses issues with a data set received from the FBI related to the US v. Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023337 |
gemini-2.0-flash-001 |
| 68766 |
EFTA00023338.txt |
Final Voucher prepared by a travel arranger is pending your review |
etravelservices cwtsatotravel.com |
suspicious |
none |
2020-03-03 |
email |
dataset_8 |
|
This email is a notification that a travel voucher has been prepared for a witness interview... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
V0012 |
gemini-2.0-flash-001 |
| 68767 |
EFTA00023339.txt |
RE: Jeffrey Epstein |
|
none |
none |
2020-03-09 |
email |
dataset_8 |
|
This email chain involves forwarding information related to the Jeffrey Epstein case. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68768 |
EFTA00023341.txt |
RE: Steptoe |
) |
none |
none |
2020-03-09 |
email |
dataset_8 |
|
This email discusses the University of Michigan's decision to switch law firms, referencing a... |
Legal matters/litigationMedia/journalist interactions |
— |
EFTA00023341 |
gemini-2.0-flash-001 |
| 68769 |
EFTA00023342.txt |
Final Voucher 11061409-1(1) approved by |
|
none |
none |
2020-03-06 |
email |
dataset_8 |
|
This email is a notification that a final voucher related to the Epstein Investigation Witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
11061409-1(1), 11061409-1, V0010 |
gemini-2.0-flash-001 |
| 68770 |
EFTA00023343.txt |
RE: GM vs. Estate |
|
suspicious |
possible |
2020-03-18 |
email |
dataset_8 |
|
The email forwards information about a legal filing in the GM vs. Estate case, highlighting... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
EFTA00023343 |
gemini-2.0-flash-001 |
| 68771 |
EFTA00023344.txt |
okay with you? |
|
none |
none |
2020-08-05 |
email |
dataset_8 |
|
The email forwards a letter related to the Ghislaine Maxwell discovery process. The sender asks... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023344 |
gemini-2.0-flash-001 |
| 68772 |
EFTA00023345.txt |
FW: notes |
|
none |
none |
2020-08-21 |
email |
dataset_8 |
|
The email forwards notes from an interview conducted on October 1, 2019, and provides... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00023345 |
gemini-2.0-flash-001 |
| 68773 |
EFTA00023346.txt |
Final Voucher 10621156(1) prepared by a travel arranger is pending your review |
etravelservices®cwtsatotravel.com |
none |
none |
2019-09-24 |
email |
dataset_8 |
|
This email is a notification from E2 Solutions that a final travel voucher has been prepared for... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
10621156(1) |
gemini-2.0-flash-001 |
| 68774 |
EFTA00023347.txt |
Travel Authorization |
etravelservices cwtsatotravel.com |
none |
none |
2019-09-26 |
email |
dataset_8 |
|
This email is a travel authorization notification for witness interviews related to the U.S. v.... |
Travel/logisticsLegal matters/litigation |
— |
T0007 |
gemini-2.0-flash-001 |
| 68775 |
EFTA00023348.txt |
S500 |
|
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email is a request to save an attached file as TW 3500. The subject is S500 and the email... |
|
— |
|
gemini-2.0-flash-001 |
| 68776 |
EFTA00023353.txt |
RE: GX-52G |
|
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email forwards documents related to a legal case, including GX-52-G, defense motions, and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023353 |
gemini-2.0-flash-001 |
| 68777 |
EFTA00023354.txt |
RE: 2021-11-12 GM letter re CC statements v2.docx |
|
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email exchange discusses a draft letter and related statements. The sender questions why a... |
Communications/correspondence |
— |
EFTA00023354 |
gemini-2.0-flash-001 |
| 68778 |
EFTA00023355.txt |
CC letter |
ce |
none |
none |
2021-11-13 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to SANYS and H, requesting a final review... |
Legal matters/litigationCommunications/correspondence |
SANYS, H |
EFTA00023355 |
gemini-2.0-flash-001 |
| 68779 |
EFTA00023356.txt |
FW: 20cr330, US v. Maxwell |
Nathan NYSD Chambers <ME> |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
This email forwards a sealed court opinion related to the US v. Maxwell case and requests... |
Legal matters/litigation |
Jeff Pagliuca <M>, bcsternheim_mac.com, Laura Menninger... |
20cr330 |
gemini-2.0-flash-001 |
| 68780 |
EFTA00023357.txt |
[EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Minor Victim 3's Letter Motion to Quash Defendant's Rule 17 Subpoena to |
EDWARDS |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
The email transmits Minor Victim 3's Letter Motion to Quash Defendant's Rule 17 Subpoena to... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68781 |
EFTA00023358.txt |
RE: [EXTERNAL] Transcript? |
|
none |
none |
2021-11-20 |
email |
dataset_8 |
|
This email exchange involves a request from Lisa Rocchio for a transcript of her testimony. The... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68782 |
EFTA00023359.txt |
US v. Maxwell, 20 Cr. 330 (MN) |
Assistant United States Attorney |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
This email from the United States Attorney's Office informs defense counsel about an additional... |
Legal matters/litigationCommunications/correspondence |
Laura (USANYS) [Contractor, Jeff Pa8„ uca Menninger |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68783 |
EFTA00023360.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-11-20 |
letter |
dataset_8 |
|
The U.S. Attorney's Office for the Southern District of New York is providing additional... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68784 |
EFTA00023362.txt |
Witness-3 - proposed redactions |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-11-21 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney to Laura Menninger and Jeff Pagliuca contains... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger IMMINIMM, Jeff Pagliuca |
EFTA00023362 |
gemini-2.0-flash-001 |
| 68785 |
EFTA00023363.txt |
Re: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Response to Government's Letter re: Birth Certificates |
Nathan NYSD Chambers |
none |
none |
2021-11-21 |
email |
dataset_8 |
|
This email exchange discusses the redaction and filing of a letter related to the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell <CEverdell®CohenGresser.com>, Jeff... |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68786 |
EFTA00023365.txt |
US v. Maxwell - Proposed redactions it Witness-3 |
Southern District of New York |
none |
none |
2021-11-21 |
email |
dataset_8 |
|
The Southern District of New York sent an email to Nathan NYSD Chambers a> submitting proposed... |
Legal matters/litigation |
Nathan NYSD Chambers a> |
Dkt. No. 477, Dkt. No. 481 |
gemini-2.0-flash-001 |
| 68787 |
EFTA00023366.txt |
[EXTERNAL] Elizabeth Loftus |
|
suspicious |
possible |
2021-11-22 |
email |
dataset_8 |
|
The email questions why Elizabeth Loftus, who was associated with Jeffrey Epstein and served on... |
Political connections/influencePersonal relationships |
— |
EFTA00023366 |
gemini-2.0-flash-001 |
| 68788 |
EFTA00023367.txt |
Fwd: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 |
|
suspicious |
none |
2021-11-23 |
email |
dataset_8 |
|
This email forwards press guidance from the Southern District of New York regarding the U.S. v.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 68789 |
EFTA00023369.txt |
Court Hearing Transcript - Ghislaine Maxwell Case |
|
suspicious |
possible |
October 17, 2019 |
transcript |
dataset_8 |
|
This document is a court transcript detailing rulings on motions related to witness anonymity... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
18 CR 528 |
gemini-2.0-flash-001 |
| 68790 |
EFTA00023378.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-10 |
letter |
dataset_8 |
|
This letter to Judge Nathan from the United States Attorney outlines the government and... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel (By email) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68791 |
EFTA00023385.txt |
Order regarding courtroom sketch artists and Protected Witnesses |
|
none |
none |
2021-11-18 |
legal filing |
dataset_8 |
|
This document is a court order issued by Judge Alison J. Nathan in the Ghislaine Maxwell case,... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68792 |
EFTA00023387.txt |
Letter to MN re prosecution team |
(USANYS) |
none |
none |
2021-06-25 |
email |
dataset_8 |
|
The email forwards a letter concerning the prosecution team related to MN. It also includes an... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68793 |
EFTA00023388.txt |
Re: Noel/Thomas FOIA Disclosure |
(USANYS) |
none |
none |
2021-06-27 |
email |
dataset_8 |
|
This email chain discusses the coordination and communication between various government... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68794 |
EFTA00023392.txt |
. |
(USANYS) |
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This is a fragment of an email from (USANYS) with the subject '.'. The email was sent on May 21, 2020. |
|
— |
EFTA00023392 |
gemini-2.0-flash-001 |
| 68795 |
EFTA00023393.txt |
Epstein Call |
|
none |
none |
2020-05-22 |
other |
dataset_8 |
|
This document is a calendar entry for a scheduled phone call with Epstein on May 22, 2020. The... |
Communications/correspondence |
— |
EFTA00023393 |
gemini-2.0-flash-001 |
| 68796 |
EFTA00023394.txt |
RE: Mark Epstein |
|
none |
none |
2020-05-26 |
email |
dataset_8 |
|
This email is a brief acknowledgement regarding information about Mark Epstein. The sender... |
|
|
EFTA00023394 |
gemini-2.0-flash-001 |
| 68797 |
EFTA00023395.txt |
RE: Mark Epstein |
(USANYS)" czi |
none |
none |
2020-05-26 |
email |
dataset_8 |
|
The email is a correction from the sender, stating they forwarded the wrong email and it should... |
Communications/correspondence |
)•' ci |
EFTA00023395 |
gemini-2.0-flash-001 |
| 68798 |
EFTA00023396.txt |
RE: Mark Epstein |
|
none |
none |
2020-05-27 |
email |
dataset_8 |
|
This email exchange shows a plan to discuss Mark Epstein. The sender indicates they have an... |
Communications/correspondence |
— |
EFTA00023396 |
gemini-2.0-flash-001 |
| 68799 |
EFTA00023397.txt |
FinCEN/Bank Letters |
(USANYS) |
suspicious |
none |
2020-08-31 |
email |
dataset_8 |
|
The email, dated August 31, 2020, forwards attachments of letters related to FinCEN and various... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68800 |
EFTA00023398.txt |
RE: Epstein FOIA - OCME Report of Autopsy |
USANYS |
none |
none |
2021-07-01 |
email |
dataset_8 |
|
This email chain discusses the coordination between USANYS, OCME, and BOP regarding the... |
Legal matters/litigationCommunications/correspondence |
USANY |
EFTA00023398.txt |
gemini-2.0-flash-001 |