| 68801 |
EFTA00023400.txt |
RE: Epstein FOIA - OCME Report of Autopsy |
(USANYS) |
none |
none |
2021-07-01 |
email |
dataset_8 |
|
This email chain discusses the redaction and release of Jeffrey Epstein's autopsy report in... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68802 |
EFTA00023402.txt |
RE: Epstein FOIA - OCME Report of Autopsy |
USANYS |
none |
none |
2021-07-01 |
email |
dataset_8 |
|
This email chain discusses the release of Jeffrey Epstein's OCME Report of Autopsy under a FOIA... |
Legal matters/litigationCommunications/correspondence |
USANYS, USANYS, USANYS |
|
gemini-2.0-flash-001 |
| 68803 |
EFTA00023404.txt |
Re: Epstein FOIA |
wr |
none |
none |
2021-07-02 |
email |
dataset_8 |
|
This email is a response to a previous email regarding an Epstein FOIA request. The sender... |
Communications/correspondence |
— |
EFTA00023404 |
gemini-2.0-flash-001 |
| 68804 |
EFTA00023405.txt |
Re: gloria allred purchases prince andrew 'wanted' poster |
Chief Public Information Officer |
none |
none |
2020-02-21 |
email |
dataset_8 |
|
The email forwards a message from Aaron Katersky of ABC News regarding Gloria Allred's campaign... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 68805 |
EFTA00023407.txt |
Accepted: Epstein-Related FOIA Requests |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This email confirms the acceptance of Freedom of Information Act (FOIA) requests related to... |
Legal matters/litigation |
— |
EFTA00023407 |
gemini-2.0-flash-001 |
| 68806 |
EFTA00023408.txt |
Accepted: Epstein-Related FOIA Requests |
|
none |
none |
2020-02-25 |
other |
dataset_8 |
|
This document is a calendar entry noting the acceptance of FOIA requests related to Jeffrey... |
Legal matters/litigation |
— |
EFTA00023408 |
gemini-2.0-flash-001 |
| 68807 |
EFTA00023409.txt |
Prince Andrew |
(USANYS) |
suspicious |
none |
2020-02-25 |
email |
dataset_8 |
|
This email forwards two email chains related to the U.S. Department of Justice investigation... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
|
gemini-2.0-flash-001 |
| 68808 |
EFTA00023410.txt |
RE: Jes Staley and his relationship with Epstein |
|
suspicious |
possible |
2020-02-26 |
email |
dataset_8 |
|
The email is an inquiry from a journalist to the U.S. Attorney's Office regarding the SDNY's... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68809 |
EFTA00023411.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 |
USANYS |
none |
none |
2021-11-13 |
email |
dataset_8 |
|
The email from the US Attorney's Office to Nathan NYSD Chambers, Christian Everdell, and Laura... |
Legal matters/litigation |
Nathan NYSD Chambers, Christian Everdell, Laura Mennin |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 68810 |
EFTA00023412.txt |
Question |
|
suspicious |
none |
2021-11-13 |
email |
dataset_8 |
|
The email is a query regarding a computer taken by PBPD during a search, as mentioned in a... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68811 |
EFTA00023413.txt |
Paul Kane Q&A |
a |
none |
none |
2021-11-14 |
email |
dataset_8 |
|
An Assistant United States Attorney sent a draft Paul Kane Q&A to "M" and wants to discuss a... |
Legal matters/litigationCommunications/correspondence |
M |
EFTA00023413 |
gemini-2.0-flash-001 |
| 68812 |
EFTA00023414.txt |
RE: Second Daubert Motion |
|
none |
none |
2021-11-15 |
email |
dataset_8 |
|
The email discusses the second Daubert motion and acknowledges the work done by someone to help... |
Legal matters/litigation |
— |
EFTA00023414 |
gemini-2.0-flash-001 |
| 68813 |
EFTA00023415.txt |
Second Dau rt Town |
|
none |
none |
2021-11-15 |
email |
dataset_8 |
|
An Assistant United States Attorney sent an email with an attached Doubert motion for review.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68814 |
EFTA00023416.txt |
RE: Second Daubert Motion |
|
none |
none |
2021-11-15 |
email |
dataset_8 |
|
This email forwards a second Daubert motion for review and includes comments from 'IM'. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023416 |
gemini-2.0-flash-001 |
| 68815 |
EFTA00023417.txt |
OOP |
|
none |
none |
2021-11-17 |
email |
dataset_8 |
|
The email sends a revised draft of a document named 'Maxwell Order of Proof v12.docx'. The... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68816 |
EFTA00023418.txt |
RE: Epstein FOIA Updates |
(USANYS) |
none |
none |
2021-11-23 |
email |
dataset_8 |
|
The email discusses the influx of FOIA requests following a Times article about Epstein's death... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00023418 |
gemini-2.0-flash-001 |
| 68817 |
EFTA00023419.txt |
NYT FOIA request -- BOP #1, filed 8/13/19 |
Ivor , Danielle |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
Danielle Ivory, a reporter for The New York Times, submitted a FOIA request to the Bureau of... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
BOP #1 |
gemini-2.0-flash-001 |
| 68818 |
EFTA00023424.txt |
NYT FOIA request -- BOP #2, filed 8/13/19 |
Danielle Ivory |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
Danielle Ivory, a reporter for The New York Times, submitted a FOIA request to the Bureau of... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
BOP 82 |
gemini-2.0-flash-001 |
| 68819 |
EFTA00023428.txt |
NYT FOIA to BOP, Epstein logs |
Danielle Ivory |
none |
none |
12112+2019 3:05 PM |
email |
dataset_8 |
|
Danielle Ivory, a reporter for The New York Times, sends an email transmitting a FOIA request to... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 68820 |
EFTA00023431.txt |
Freedom of Information Act (FOIA) request regarding inmate Jeffrey Epstein |
Supervisory Attorney (Name redacted) |
none |
none |
2019-09-23 |
letter |
dataset_8 |
|
The U.S. Department of Justice, Federal Bureau of Prisons, denied a Freedom of Information Act... |
Legal matters/litigationCommunications/correspondence |
Danielle Ivory |
2019-05665 |
gemini-2.0-flash-001 |
| 68821 |
EFTA00023433.txt |
Freedom of Information Act (FOIA) request |
Supervisory Attorney |
none |
none |
2020-01-09 |
letter |
dataset_8 |
|
This letter from the Federal Bureau of Prisons (BOP) responds to a Freedom of Information Act... |
Legal matters/litigationCommunications/correspondence |
Danielle Ivory |
2020-01336 |
gemini-2.0-flash-001 |
| 68822 |
EFTA00023435.txt |
Response to Freedom of Information Act/Privacy Act (FOIA/PA) request |
Supervisory Attorney |
none |
none |
2019-12-16 |
letter |
dataset_8 |
|
This letter is a response from the Federal Bureau of Prisons to a FOIA request from Danielle... |
Legal matters/litigationCommunications/correspondence |
Danielle Ivory |
2020-01336 |
gemini-2.0-flash-001 |
| 68823 |
EFTA00023437.txt |
RE: FAA Question |
|
suspicious |
none |
2021-09-29 |
email_thread |
dataset_8 |
|
This email thread details the efforts to gather and produce FAA records related to aircraft... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00023437.txt |
gemini-2.0-flash-001 |
| 68824 |
EFTA00023455.txt |
FW: |
|
none |
none |
2021-10-03 |
email |
dataset_8 |
|
This is an email dated October 3, 2021, possibly forwarded, and addressed to or from an... |
Communications/correspondence |
— |
EFTA00023455 |
gemini-2.0-flash-001 |
| 68825 |
EFTA00023456.txt |
Accepted: Re: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) |
|
none |
none |
2021-10-29 |
email |
dataset_8 |
|
This email confirms acceptance related to a Touhy Request in the case of United States v.... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68826 |
EFTA00023457.txt |
Re: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) |
|
none |
none |
2021-10-29 |
other |
dataset_8 |
|
This document is a record of an accepted event concerning a Touhy Request in the legal case of... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68827 |
EFTA00023458.txt |
Re: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 |
EIMII |
none |
none |
2021-10-29 |
email |
dataset_8 |
|
Bobbi C. Sternheim urgently requests confirmation regarding the status of Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM |
02879-509 |
gemini-2.0-flash-001 |
| 68828 |
EFTA00023460.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-10-29 |
email |
dataset_8 |
|
This email from Nathan NYSD Chambers informs counsel about an order issued by Judge Nathan in... |
Legal matters/litigationCommunications/correspondence |
— |
20cr330 |
gemini-2.0-flash-001 |
| 68829 |
EFTA00023461.txt |
Order regarding delivery of Defendant's legal mail at MDC |
|
none |
none |
2021-10-29 |
ORDER |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan, directing the Government to respond... |
Legal matters/litigationCommunications/correspondence |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 68830 |
EFTA00023462.txt |
RE: Redactions: Government motion in limine |
|
none |
none |
2021-10-30 |
email |
dataset_8 |
|
This email exchange discusses the process of redacting and sealing documents related to a... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell <CEverdell CohenGressencom>, BOBBI C... |
|
gemini-2.0-flash-001 |
| 68831 |
EFTA00023466.txt |
Maxwell - RTC |
Assistant United States Attorney, Southern District of New York |
none |
none |
2021-09-30 |
email |
dataset_8 |
|
An Assistant United States Attorney emails 'M' a draft of the RTC in the Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
M |
|
gemini-2.0-flash-001 |
| 68832 |
EFTA00023467.txt |
ESI exhibits |
a' |
suspicious |
possible |
2021-09-28 |
email |
dataset_8 |
|
This email discusses potential trial exhibits found on a forensic image of a computer linked to... |
Legal matters/litigationIllegal activities |
— |
EFTA00023467 |
gemini-2.0-flash-001 |
| 68833 |
EFTA00023478.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
(USANYS) |
none |
none |
2021-10-04 |
email |
dataset_8 |
|
The email informs Ghislaine Maxwell's counsel of an additional discovery production in the case... |
Legal matters/litigationCommunications/correspondence |
Bobbi Sternheim, Mark S. Cohen, Laura Menninger, Jeff Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68834 |
EFTA00023479.txt |
RE: Discovery - Witness Checks (from |
|
none |
none |
2021-10-05 |
email |
dataset_8 |
|
This email discusses the handling of Accurint witness checks for Ghislaine Maxwell and Jeffrey... |
Legal matters/litigation |
— |
EFTA00023479 |
gemini-2.0-flash-001 |
| 68835 |
EFTA00023480.txt |
RE: Testifying Witness Questions |
Special Agent— FBI New York Field Office |
suspicious |
none |
2021-10-05 |
email |
dataset_8 |
|
This email exchange between the FBI and the US Attorney's Office concerns the gathering of... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 68836 |
EFTA00023481.txt |
Re: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
Bobbi Sternheim, Ghislaine Maxwell's attorney, is following up on previous emails regarding... |
Legal matters/litigationCommunications/correspondence |
MEI, MM>', Christian Everdell <CEverdell@cohengresser.com> |
02879-509 |
gemini-2.0-flash-001 |
| 68837 |
EFTA00023485.txt |
RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN) |
|
none |
none |
2021-10-27 |
email |
dataset_8 |
|
This email exchange discusses the scheduling of an evidence inspection for Ghislaine Maxwell at... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cri. 330 (AJN) |
gemini-2.0-flash-001 |
| 68838 |
EFTA00023487.txt |
None |
a |
none |
none |
2021-02-11 |
email |
dataset_8 |
|
The email, dated February 11, 2021, informs the recipient that Judge Koetl has not yet ruled on... |
Legal matters/litigation |
— |
EFTA00023487 |
gemini-2.0-flash-001 |
| 68839 |
EFTA00023502.txt |
2020-08-12 GM letter to defense counsel re discovery.docx |
a...Mr |
none |
none |
2020-08-12 |
email |
dataset_8 |
|
The email transmits a letter regarding discovery to defense counsel. The sender made minor... |
Legal matters/litigationCommunications/correspondence |
)" |
|
gemini-2.0-flash-001 |
| 68840 |
EFTA00023503.txt |
Fwd: US v. Maxwell, 20 Cr. 330 (AJN) - ex pane sealed letter |
tl |
none |
none |
2020-09-17 |
email |
dataset_8 |
|
This email forwards a decision from Judge Nathan regarding the case US v. Maxwell, 20 Cr. 330... |
Legal matters/litigationCommunications/correspondence |
SS |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68841 |
EFTA00023505.txt |
FW: Maxwell testifying witness folder |
a" |
none |
none |
2021-07-07 |
email |
dataset_8 |
|
This email discusses the creation of a testifying witness folder for Maxwell, including... |
Legal matters/litigation |
Sira SANYS, H |
|
gemini-2.0-flash-001 |
| 68842 |
EFTA00023506.txt |
Collected Items for a Case |
MM |
suspicious |
possible |
08/10/2907 |
report |
dataset_8 |
|
This document is a list of items collected for case 31E-MM-108062 on 08/28/2006. The items... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 68843 |
EFTA00023516.txt |
Title and Character of Case: EPSTEIN, JEFFREY |
|
suspicious |
possible |
2006-08-28 |
Legal Document |
dataset_8 |
|
This document is an inventory list of items seized from Jeffrey Epstein's Palm Beach property in... |
Legal matters/litigationIllegal activities |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 68844 |
EFTA00023532.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-07-01 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is requesting the court to order David Markus, Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
The Honorable Alison J. Nathan, Christian Everdell,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68845 |
EFTA00023535.txt |
b evices |
|
suspicious |
none |
2020-03-04 |
email |
dataset_8 |
|
The email transmits a report from the Dal OIG Cyber team regarding their analysis of a BOP... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68846 |
EFTA00023536.txt |
Re: 12/04/09 M. vs Epstein Deposition Transcript |
Jack Scarola |
suspicious |
possible |
2020-09-10 |
email |
dataset_8 |
|
Jack Scarola is trying to locate a deposition transcript from a case involving Epstein. The... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 68847 |
EFTA00023538.txt |
Epstein - Subpoena Tracker |
Forensic Accountant
FBI New York Field Office |
suspicious |
none |
2020-06-02 |
email |
dataset_8 |
|
The email from an FBI Forensic Accountant shares a subpoena tracker related to the Jeffrey... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68848 |
EFTA00023539.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder indicating that an image was expected but not produced. The... |
|
— |
EFTA00023539 |
gemini-2.0-flash-001 |
| 68849 |
EFTA00023540.txt |
RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB |
|
suspicious |
none |
2020-09-14 |
email |
dataset_8 |
|
This email chain discusses the acquisition of Jeffrey Epstein's file from PBSA and the... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB, 2018R01618 |
gemini-2.0-flash-001 |
| 68850 |
EFTA00023541.txt |
RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB |
|
none |
none |
2020-09-14 |
email |
dataset_8 |
|
This email transmits a document related to the legal case of Jeffrey E Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 68851 |
EFTA00023542.txt |
FW: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB |
|
suspicious |
none |
2020-09-14 |
email |
dataset_8 |
|
This email informs the recipient that PBSA is providing their entire Epstein file and requests... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 68852 |
EFTA00023545.txt |
RE: |
M EMIIIM > |
suspicious |
none |
2020-09-18 |
email |
dataset_8 |
|
The email exchange discusses reaching out to federal defenders regarding a former personal... |
Legal matters/litigation |
— |
EFTA00023545 |
gemini-2.0-flash-001 |
| 68853 |
EFTA00023546.txt |
Tags for US v. Epstein Relativity Database |
'1 |
none |
none |
2020-09-20 |
email |
dataset_8 |
|
The email requests the creation of tags within the 'US v Epstein' Relativity database for... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 68854 |
EFTA00023547.txt |
Scanning Project Index |
|
none |
none |
2020-09-21 |
email |
dataset_8 |
|
The email forwards a preliminary index of materials related to a scanning project, attached as... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00023547 |
gemini-2.0-flash-001 |
| 68855 |
EFTA00023548.txt |
RE: Tags for US v. Epstein Relativity Database |
I |
none |
none |
2020-09-23 |
email |
dataset_8 |
|
The email confirms the creation of tags in the Relativity database for the US v. Epstein case.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68856 |
EFTA00023549.txt |
Nigel Oakes - British businessman |
|
none |
none |
July 1962 |
biographical_profile |
dataset_8 |
|
This document provides a brief biographical overview of Nigel Oakes, a British businessman and... |
Business dealingsEmployment/staffing |
— |
EFTA00023549 |
gemini-2.0-flash-001 |
| 68857 |
EFTA00023550.txt |
Re: RE: follow-up |
Robert Glassman <I |
suspicious |
none |
2020-03-20 |
email |
dataset_8 |
|
Robert Glassman forwards a response regarding Jeffrey Epstein's claim of friendship with Julie... |
Political connections/influenceCommunications/correspondence |
— |
EFTA00023550 |
gemini-2.0-flash-001 |
| 68858 |
EFTA00023554.txt |
Epstein-related files |
Assistant United States Attorney |
none |
none |
2020-09-03 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York is requesting... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023554 |
gemini-2.0-flash-001 |
| 68859 |
EFTA00023555.txt |
RE: SDNY Investigation |
Chris R. Rodgers |
none |
none |
2020-09-02 |
email |
dataset_8 |
|
Chris Rodgers informs Jack Scarola that only Volume II of a deposition transcript from 12/04/09... |
Legal matters/litigationCommunications/correspondence |
Jack Scarola |
None |
gemini-2.0-flash-001 |
| 68860 |
EFTA00023557.txt |
JANE DOE NO. 2, -vs- JEFFREY EPSTEIN |
|
concerning |
possible |
2009-12-04 |
deposition |
dataset_8 |
|
This document is a deposition transcript of Jane Doe No. 2, who is a plaintiff in a case against... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
CASE NO. 08-CIV-80119 |
gemini-2.0-flash-001 |
| 68861 |
EFTA00023624.txt |
PLAINTIFF'S NOTICE OF SERVING SECOND AMENDED ANSWERS TO INTERROGATORIES |
|
suspicious |
possible |
October, 2009 |
legal filing |
dataset_8 |
|
This document is a legal filing containing the Plaintiff's Second Amended Answers to... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
08-CV-80811-CIV |
gemini-2.0-flash-001 |
| 68862 |
EFTA00023641.txt |
Notice of Serving Answers to Interrogatories; Plaintiff's Answers to Defendant's First Interrogatories |
JACK SC
OLA |
concerning |
possible |
2009-02-17 |
Legal Filing |
dataset_8 |
|
This document contains the plaintiff's answers to interrogatories in a legal case against... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
CASE NO.: 08-CV-80811-CIV- |
gemini-2.0-flash-001 |
| 68863 |
EFTA00023661.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Nicole Simmons |
none |
none |
2020-09-03 |
email |
dataset_8 |
|
Nicole Simmons forwards Ghislaine Maxwell's Notice of Appeal to counsel at the request of Laura... |
Legal matters/litigationCommunications/correspondence |
rr |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68864 |
EFTA00023662.txt |
Proposed Redactions to Request to Modify Protective Order (Under Seal) |
Jeffrey Pagliuca |
none |
none |
2020-08-24 |
letter |
dataset_8 |
|
Jeffrey Pagliuca submits proposed redactions on behalf of Ghislaine Maxwell to Judge Nathan... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
The Honorable Alison J. Nathan, Counsel of Record |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68865 |
EFTA00023665.txt |
RE: |
|
none |
none |
2020-08-19 |
email |
dataset_8 |
|
The email is a request to connect the recipient with a Plaintiff's Attorney who represents... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023665 |
gemini-2.0-flash-001 |
| 68866 |
EFTA00023680.txt |
FW: Letter regarding jail conditions and court appearance |
Co-Chief, Narcotics Unit |
none |
none |
2020-08-21 |
email |
dataset_8 |
|
The email chain involves Bruce Barket forwarding a letter regarding jail conditions and a court... |
Legal matters/litigationCommunications/correspondence |
I |
|
gemini-2.0-flash-001 |
| 68867 |
EFTA00023683.txt |
RE: Epstein/Maxwell Upload |
(USANYS) [Contractor] |
none |
none |
2020-09-24 |
email |
dataset_8 |
|
This email exchange discusses the uploading, reviewing, and production of documents related to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 68868 |
EFTA00023687.txt |
RE: Epstein/Maxwell Upload |
|
none |
none |
2020-09-25 |
email |
dataset_8 |
|
This is an email with the subject "RE: Epstein/Maxwell Upload." The email was sent on September... |
Communications/correspondence |
— |
<CY1P110MB053317CB79C5A4F16F056A32F5360@CY1P110MB0533.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 68869 |
EFTA00023688.txt |
RE: Epstein/Maxwell Upload |
|
none |
none |
2020-09-25 |
email |
dataset_8 |
|
This email thread discusses the logistics of uploading and processing documents related to the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00023688.txt |
gemini-2.0-flash-001 |
| 68870 |
EFTA00023691.txt |
RE: SDNY investigation |
|
none |
none |
2020-09-30 |
email |
dataset_8 |
|
This is an email with the subject "RE: SDNY investigation" sent on September 30, 2020. The email... |
Legal matters/litigation |
— |
<SN5P110MB0336391422E9076E21E67289E8330®SN5P110MB0336.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 68871 |
EFTA00023692.txt |
RE: Draft letter to Judge Nathan re Maxwell discovery |
|
none |
none |
2020-09-28 |
email |
dataset_8 |
|
This email forwards a draft letter concerning discovery in the Ghislaine Maxwell case, addressed... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" alMIE>, "USAHUB-USAJouma1111", None, None, None, None |
<DM3P110MB0265CF154759AFC999EE0BBF89350@DM3P110MB0265.NANIP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 68872 |
EFTA00023693.txt |
RE: Ghislaine Maxwell - new discovery production |
|
none |
none |
2020-10-02 |
email |
dataset_8 |
|
The email discusses the delivery of discovery materials to Ghislaine Maxwell and addresses... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023693 |
gemini-2.0-flash-001 |
| 68873 |
EFTA00023694.txt |
RE: US v. Maxwell - discovery production |
alMIN>] |
none |
none |
2020-10-02 |
email |
dataset_8 |
|
This email concerns discovery production related to the US v. Maxwell case. It was sent on... |
Legal matters/litigationCommunications/correspondence |
USAHUB-USAJouma1111 |
<CY1P110MB0487F21AB2D4A98FD258322DE3310@CY1P110MB0487.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 68874 |
EFTA00023695.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-02 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs the Metropolitan Detention Center that... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68875 |
EFTA00023696.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-02 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password for a drive containing... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68876 |
EFTA00023697.txt |
A New Story Emerges of How Ghislaine Maxwell Recruited Young Girls I Vanity Fair |
= :I" aMIIM> |
suspicious |
possible |
2020-10-02 |
email |
dataset_8 |
|
The email shares a link to a Vanity Fair article discussing new allegations about Ghislaine... |
Legal matters/litigationMedia/Journalist InteractionsAllegations/complaints |
tt, t, It, It, tt |
None |
gemini-2.0-flash-001 |
| 68877 |
EFTA00023698.txt |
RE: SDNY investigation |
|
none |
none |
2020-10-02 |
email |
dataset_8 |
|
This is an email reply concerning an SDNY investigation. The recipients are Marc A. Weinstein... |
Legal matters/litigation |
Weinstein, Marc A. |
EFTA00023698 |
gemini-2.0-flash-001 |
| 68878 |
EFTA00023699.txt |
RE: SDNY investigation |
|
suspicious |
none |
2020-10-02 |
email |
dataset_8 |
|
This email exchange details the efforts to obtain and provide a deposition transcript to the US... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A. |
None |
gemini-2.0-flash-001 |
| 68879 |
EFTA00023705.txt |
RE: Request |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2020-09-30 |
email |
dataset_8 |
|
This email exchange discusses the process of providing Ms. Maxwell's legal team with access to... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
|
gemini-2.0-flash-001 |
| 68880 |
EFTA00023707.txt |
Re: RE: |
|
suspicious |
none |
2018-11-30 |
email |
dataset_8 |
|
This email chain discusses a Miami Herald article regarding Jeff Epstein's alleged cooperation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 68881 |
EFTA00023709.txt |
RE: Epstein |
ati,NYS |
suspicious |
none |
2018-11-30 |
email |
dataset_8 |
|
The email is a request from the Chief Public Corruption Unit of the United States Attorney's... |
Legal matters/litigation |
la |
EFTA00023709 |
gemini-2.0-flash-001 |
| 68882 |
EFTA00023710.txt |
RE: Epstein search warrant documents |
(USANYS) |
suspicious |
none |
2020-07-08 |
email_chain |
dataset_8 |
|
This email chain discusses the transfer of digital evidence related to the Epstein search... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
) |
None |
gemini-2.0-flash-001 |
| 68883 |
EFTA00023728.txt |
RE: Epstein search warrant documents |
I |
suspicious |
none |
2020-07-07 |
email_chain |
dataset_8 |
|
This email chain discusses the challenges in transferring and processing digital evidence... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
|
EFTA00023728.txt |
gemini-2.0-flash-001 |
| 68884 |
EFTA00023747.txt |
RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB |
|
none |
none |
2020-09-14 |
email |
dataset_8 |
|
This email acknowledges receipt of a document related to the Jeffrey E Epstein case... |
Legal matters/litigation |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 68885 |
EFTA00023748.txt |
FW: US v. Maxwell Case No. 20-3061, [Unredacted Opening Brief & Sealed Appendix Vol. 2] |
Nicole Simmons |
none |
none |
2020-09-25 |
email |
dataset_8 |
|
Nicole Simmons from Haddon, Morgan and Foreman, P.C. sends an email to the US Courts with the... |
Legal matters/litigation |
newcases@ca2.uscourts.govi, Adam Mueller, Ty Gee,... |
20-3061 |
gemini-2.0-flash-001 |
| 68886 |
EFTA00023749.txt |
filing |
aMIE> |
none |
none |
2020-09-16 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney sending a final version of a document for... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023749 |
gemini-2.0-flash-001 |
| 68887 |
EFTA00023750.txt |
RE: 12/04/09 . vs Epstein Deposition Transcript |
|
suspicious |
none |
2020-09-22 |
email |
dataset_8 |
|
The email exchange discusses the search for a deposition transcript related to Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
Jack Scarola |
None |
gemini-2.0-flash-001 |
| 68888 |
EFTA00023753.txt |
None |
=EIMIE> |
none |
none |
2020-06-11 |
email |
dataset_8 |
|
An AUSA from EDNY is investigating an inmate's death at Brooklyn MDC and requests a copy of the... |
Legal matters/litigationCommunications/correspondence |
WINI |
None |
gemini-2.0-flash-001 |
| 68889 |
EFTA00023754.txt |
Epstein Indictment |
|
suspicious |
none |
2020-06-12 |
email |
dataset_8 |
|
The email shares a word version of Jeffrey Epstein's indictment document. The subject line... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68890 |
EFTA00023755.txt |
US v. Tova Noel, 19 Cr. 830 (AT) - Discovery |
|
none |
none |
2020-07-20 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to Jason Foy, regarding the case US v.... |
Legal matters/litigationCommunications/correspondence |
Jason Foy |
19 Cr. 830 (AT) |
gemini-2.0-flash-001 |
| 68891 |
EFTA00023756.txt |
United States v. Tom Noel, No. 19 Cr. 830 |
AUDREY STRAUSS, Acting United States Attorney for the Southern District of New York |
suspicious |
none |
July 20, 2020 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office responds to a discovery request in the case of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jason E. Foy, Foy & Se lowitz LLC |
No. 19 Cr. 830 |
gemini-2.0-flash-001 |
| 68892 |
EFTA00023763.txt |
RE: Epstein items |
|
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email chain discusses the acquisition of data from devices related to Jeffrey Epstein by... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023763.txt |
gemini-2.0-flash-001 |
| 68893 |
EFTA00023765.txt |
RE: Ghislaine Maxwell Pics |
|
suspicious |
none |
2020-07-23 |
email |
dataset_8 |
|
This email chain involves scheduling a call to discuss pictures related to Ghislaine Maxwell.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68894 |
EFTA00023767.txt |
Potential Request for Material Relating to Jeffrey Epstein |
Chief, Civil Division U.S. Attorney's Office, SDNY |
none |
none |
2021-02-17 |
email |
dataset_8 |
|
An email from the U.S. Attorney's Office, SDNY, to Mr. Scarola providing assistance with a... |
Legal matters/litigationCommunications/correspondence |
Mr. Scarola |
EFTA00023767 |
gemini-2.0-flash-001 |
| 68895 |
EFTA00023768.txt |
US v. Tova Noel, et al, 19 cr. 830 |
JASON E. FOY, FOY & SEPLOWITZ LLC |
none |
none |
2020-06-05 |
letter |
dataset_8 |
|
This letter from Foy & Seplowitz LLC to the US Attorney's Office - SDNY requests information and... |
Legal matters/litigationCommunications/correspondence |
US Attorney's Office - SDNY, Tova Noel |
19 cr. 830 |
gemini-2.0-flash-001 |
| 68896 |
EFTA00023771.txt |
RE: BRITISH TV REQUEST Important |
|
none |
none |
2020-06-08 |
email |
dataset_8 |
|
Kathryn Milofsky, a producer for ITV News, requests an interview regarding the investigation... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
EFTA00023771.txt, EFTA00023772 |
gemini-2.0-flash-001 |
| 68897 |
EFTA00023773.txt |
Barr confirms DOJ wants Prince Andrew to 'provide some evidence' in Epstein investigation |
• (USANYS) czi |
suspicious |
none |
2020-06-08 |
email |
dataset_8 |
|
The email forwards a Fox News article reporting that Attorney General Barr confirmed the DOJ... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00023773 |
gemini-2.0-flash-001 |
| 68898 |
EFTA00023774.txt |
RE: Epstein search warrant documents |
|
suspicious |
none |
2020-03-04 |
email |
dataset_8 |
|
This email chain discusses the transfer and organization of data obtained from search warrants... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68899 |
EFTA00023778.txt |
Epstein FOlAs |
Associate U.S. Attorney |
none |
none |
2020-03-10 |
email |
dataset_8 |
|
An Associate U.S. Attorney requests the compilation of publicly available information, including... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023778 |
gemini-2.0-flash-001 |
| 68900 |
EFTA00023779.txt |
Automatic reply: Epstein FOIAs |
1
:3' |
none |
none |
2020-03-11 |
email |
dataset_8 |
|
The email is an automatic reply stating the sender is on trial before Judge Paul A. Engelmayer... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023779 |
gemini-2.0-flash-001 |