| 68901 |
EFTA00023780.txt |
RE: Media Inquiry from - Daily Mail - Jeffrey Epstein inquiry |
r |
suspicious |
possible |
2020-07-31 |
email |
dataset_8 |
|
The email chain discusses a media inquiry from the Daily Mail regarding allegations that Prince... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
I, I |
EFTA00023780 |
gemini-2.0-flash-001 |
| 68902 |
EFTA00023782.txt |
RE: Sensitive Correspondence |
) |
suspicious |
none |
2020-07-28 |
email |
dataset_8 |
|
Jennifer Richardson, Assistant U.S. Attorney, sends an email to Gary Bloxsome following up on a... |
Legal matters/litigationCommunications/correspondence |
Gary Bloxsome |
None |
gemini-2.0-flash-001 |
| 68903 |
EFTA00023783.txt |
Re: Sensitive correspondence |
Gary Bloxsome |
suspicious |
possible |
2020-07-26 |
email |
dataset_8 |
|
This email exchange between Gary Bloxsome, representing the Duke of York, and the U.S.... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
- |
None |
gemini-2.0-flash-001 |
| 68904 |
EFTA00023791.txt |
Re: Sensitive correspondence |
Gary Bloxsome |
suspicious |
possible |
2020-07-16 |
email |
dataset_8 |
|
This email exchange between Gary Bloxsome, representing the Duke of York, and the U.S.... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
"-" |
EFTA00023791.txt |
gemini-2.0-flash-001 |
| 68905 |
EFTA00023802.txt |
DOJ ongoing Investigation. |
Gary Bloxsome |
suspicious |
possible |
2020-02-14 |
email |
dataset_8 |
|
Gary Bloxsome, representing the Duke of York, expresses concerns about the DOJ's handling of the... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
IM |
|
gemini-2.0-flash-001 |
| 68906 |
EFTA00023804.txt |
Re: U.S. Department of Justice investigation |
Gary Bloxsome < |
suspicious |
possible |
2020-02-05 |
email |
dataset_8 |
|
This document is a series of emails between Gary Bloxsome, representing Prince Andrew, and the... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Richardson" |
|
gemini-2.0-flash-001 |
| 68907 |
EFTA00023813.txt |
RE: U.S. Department of Justice investigation |
Jennifer Richardson |
suspicious |
possible |
2020-01-10 |
email |
dataset_8 |
|
This email exchange between the U.S. Department of Justice and Blackfords LLP, legal counsel for... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
|
|
gemini-2.0-flash-001 |
| 68908 |
EFTA00023817.txt |
RE: Sensitive Correspondence |
Assistant U.S. Attorney |
suspicious |
none |
2020-08-03 |
email_chain |
dataset_8 |
|
This email chain involves legal discussions between attorneys and a U.S. Attorney regarding... |
Legal matters/litigationCommunications/correspondence |
Jennifer Richardson, Gary Bloxsome |
None |
gemini-2.0-flash-001 |
| 68909 |
EFTA00023821.txt |
F GJ SBP 2020-01-23- Maxwell |
AAG Legal Request For Information <LegaIRFl@alaskaair.com> |
none |
none |
2020-09-13 |
email |
dataset_8 |
|
Alaska Airlines informed the FBI that they have no responsive records for a subpoena related to... |
Legal matters/litigationCommunications/correspondence |
NY) (FBI), SA |
GJ SBP 2020-01-23 |
gemini-2.0-flash-001 |
| 68910 |
EFTA00023858.txt |
Delta Air Lines Ticket Information |
|
none |
none |
2020-04-08 |
Other |
dataset_8 |
|
This document is a declaration from a paralegal specialist at Delta Air Lines, certifying... |
Travel/logisticsFinancial transactions/money flow |
— |
0062415200393 |
gemini-2.0-flash-001 |
| 68911 |
EFTA00023864.txt |
RE: |
|
suspicious |
possible |
2020-08-06 |
email |
dataset_8 |
|
The email discusses Lisa Bloom's statement to a reporter about the sender's refusal to interview... |
Communications/correspondenceMedia/journalist interactionsAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 68912 |
EFTA00023865.txt |
RE: Witness torpedoes Prince Andrew's denials about alleged Epstein sex slave I Toronto Sun |
) < |
suspicious |
possible |
2020-02-08 |
email |
dataset_8 |
|
This email forwards a news article from the Toronto Sun regarding a witness undermining Prince... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
I" < |
EFTA00023865.txt |
gemini-2.0-flash-001 |
| 68913 |
EFTA00023869.txt |
RE: ) - Epstein |
|
none |
none |
2021-08-16 |
email |
dataset_8 |
|
This document is a series of emails between Joe Nascimento, an attorney, and others, likely law... |
Legal matters/litigationCommunications/correspondence |
Joe Nascimento |
None |
gemini-2.0-flash-001 |
| 68914 |
EFTA00023892.txt |
RE: Draft RTC |
|
none |
none |
2021-08-17 |
email |
dataset_8 |
|
This email chain revolves around the review and editing of a draft Request to Charge (RTC),... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68915 |
EFTA00023894.txt |
Letter to AJN |
Andrew |
none |
none |
2021-08-17 |
email |
dataset_8 |
|
Andrew informs recipients about Judge Nathan's denial of Maxwell's supplemental motions. The... |
Legal matters/litigationCommunications/correspondence |
alMIE, aNIMIE |
EFTA00023894 |
gemini-2.0-flash-001 |
| 68916 |
EFTA00023895.txt |
Order denying Ghislaine Maxwell's pretrial motions to dismiss the S2 indictment and compel discovery |
|
none |
none |
2021-08-13 |
OPINION & ORDER |
dataset_8 |
|
This document is a legal order from the United States District Court for the Southern District... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 317 |
gemini-2.0-flash-001 |
| 68917 |
EFTA00023909.txt |
RE: WBTW Motions/Letters |
)O cl )11 |
none |
none |
2021-02-10 |
email |
dataset_8 |
|
This email chain discusses the division of labor for legal tasks related to motions and letters,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023909 |
gemini-2.0-flash-001 |
| 68918 |
EFTA00023910.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney for the Southern District of New York |
none |
none |
2021-01-10 |
letter |
dataset_8 |
|
The U.S. Attorney's Office responds to Ghislaine Maxwell's counsel's request for a bill of... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68919 |
EFTA00023914.txt |
Epstein Documents from BOP without Green Watermark |
n |
none |
none |
2021-04-11 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting a comprehensive set of Jeffrey Epstein FOIA... |
Legal matters/litigationCommunications/correspondence |
M' |
EFTA00023914 |
gemini-2.0-flash-001 |
| 68920 |
EFTA00023915.txt |
RE: BOP Devices |
|
suspicious |
none |
2020-03-05 |
email |
dataset_8 |
|
The email discusses the DOJ OIG Cyber team's analysis of a BOP device, noting the discovery of a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00023915 |
gemini-2.0-flash-001 |
| 68921 |
EFTA00023916.txt |
Priorities 2021 |
Spokesman |
none |
none |
2021-06-02 |
email |
dataset_8 |
|
The email is from a spokesman at the U.S. Attorney's Office for the Southern District of New... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68922 |
EFTA00023917.txt |
@SDNYNews Priorities |
|
concerning |
none |
JUNE, 2021 |
other |
dataset_8 |
|
This document outlines the priorities of @SDNYNews for June 2021, highlighting cases involving... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 68923 |
EFTA00023918.txt |
FW: US v. Maxwell, 52 20 Cr. 330 (AJN) |
Assistant United States Attorney |
none |
none |
2021-06-16 |
email |
dataset_8 |
|
The email forwards a letter from Maxwell's counsel regarding the case US v. Maxwell and requests... |
Legal matters/litigationCommunications/correspondence |
— |
52 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68924 |
EFTA00023929.txt |
RE: Epstein victims |
I |
none |
none |
2019-08-22 |
email |
dataset_8 |
|
The email informs Robert C. Josefsberg about a court conference regarding the dismissal of the... |
Legal matters/litigationCommunications/correspondence |
ROBERT C. JOSEFSBERG |
|
gemini-2.0-flash-001 |
| 68925 |
EFTA00023930.txt |
RE: Epstein Victim Impact Statements |
(USANYS) |
none |
none |
2019-10-31 |
email |
dataset_8 |
|
This email chain discusses the efforts to gather information about Epstein's victims'... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(ODAG) |
EFTA00023930.txt, EFTA00023931, EFTA00023932 |
gemini-2.0-flash-001 |
| 68926 |
EFTA00023933.txt |
Accepted: Mark Epstein Meeting |
|
none |
none |
2019-11-04 |
email |
dataset_8 |
|
This email confirms the acceptance of a meeting with Mark Epstein on November 4, 2019. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA00023933 |
gemini-2.0-flash-001 |
| 68927 |
EFTA00023934.txt |
Accepted: |
|
none |
none |
2019-11-04 |
email |
dataset_8 |
|
This is an email notification with the subject 'Accepted:'. The email is incomplete as it lacks... |
|
— |
None |
gemini-2.0-flash-001 |
| 68928 |
EFTA00023935.txt |
Epstein / Victim Fund Meet |
|
suspicious |
possible |
2019-11-04 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a meeting between 'Epstein' and a 'Victim Fund' on... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00023935 |
gemini-2.0-flash-001 |
| 68929 |
EFTA00023936.txt |
RE: Epstein |
|
none |
none |
2019-11-05 |
email |
dataset_8 |
|
This email exchange discusses a meeting and mentions that a previous email was sent to the wrong... |
Communications/correspondence |
— |
EFTA00023936 |
gemini-2.0-flash-001 |
| 68930 |
EFTA00023937.txt |
SDNY PRIORITIES DRAFT_Revised_11.5.19_nvb.docx |
|
none |
none |
2019-11-05 |
email |
dataset_8 |
|
The email shares a draft of the SDNY Priorities webpage for review, requesting feedback on... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00023937 |
gemini-2.0-flash-001 |
| 68931 |
EFTA00023938.txt |
PRIORITIES WEBPAGE SOUTHERN DISTRICT OF NEW YORK |
|
concerning |
possible |
None |
webpage |
dataset_8 |
|
This document is a webpage from the Southern District of New York outlining the office's... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68932 |
EFTA00023952.txt |
RE: Discovery questions |
(USANYS) |
none |
none |
2020-08-19 |
email |
dataset_8 |
|
This email exchange discusses the logistics of gathering and providing discovery materials from... |
Legal matters/litigationCommunications/correspondence |
a', la, i |
|
gemini-2.0-flash-001 |
| 68933 |
EFTA00023957.txt |
RE: Discovery questions |
|
none |
none |
2020-08-19 |
email |
dataset_8 |
|
This email exchange revolves around the discovery process for a legal case, involving the... |
Legal matters/litigationCommunications/correspondence |
None |
None |
gemini-2.0-flash-001 |
| 68934 |
EFTA00023966.txt |
FW: Jeffrey Epstein |
) |
suspicious |
none |
2020-08-31 |
email |
dataset_8 |
|
This email chain forwards a message from the Office of the State Attorney expressing interest in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
) |
None |
gemini-2.0-flash-001 |
| 68935 |
EFTA00023968.txt |
Re: Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation |
Berman, Geoffrey (USANYS) |
suspicious |
none |
2019-12-27 |
email |
dataset_8 |
|
Geoffrey Berman forwards a news article about Ghislaine Maxwell being under FBI investigation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00023968 |
gemini-2.0-flash-001 |
| 68936 |
EFTA00023969.txt |
Epstein meeting |
IM |
none |
none |
2020-01-10 |
email |
dataset_8 |
|
The email is a positive feedback message regarding a meeting related to Jeffrey Epstein. The... |
Communications/correspondenceBusiness dealings |
Berman Geoffre, SANYS, alMINE |
|
gemini-2.0-flash-001 |
| 68937 |
EFTA00023970.txt |
Submission of CART Evidence |
|
none |
none |
08/14/2019 |
Item Log |
dataset_8 |
|
This document is an FBI item log detailing the submission of CART evidence, specifically a hard... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 68938 |
EFTA00023971.txt |
Submission of CART Evidence |
|
suspicious |
none |
08/14/2019 |
Item Log |
dataset_8 |
|
This FBI item log documents the submission of a Seagate Barracuda hard drive collected from a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 68939 |
EFTA00023972.txt |
Submission of CART Evidence |
|
suspicious |
none |
08/14/2019 |
report |
dataset_8 |
|
This FBI document logs the collection of a Hitachi hard drive from a Nice Vision DVR... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 68940 |
EFTA00023973.txt |
(U) Opening EC |
NEW YORK |
suspicious |
none |
08/12/2019 |
Electronic Communication |
dataset_8 |
|
This FBI electronic communication documents the opening of a full investigation into the death... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 68941 |
EFTA00023974.txt |
Submission of CART Evidence |
|
suspicious |
none |
2019-08-14 |
Item Log |
dataset_8 |
|
This document is an FBI item log detailing the submission of CART evidence, specifically a hard... |
Legal matters/litigationCommunications/correspondence |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 68942 |
EFTA00023975.txt |
Submission of CART Evidence |
|
none |
none |
2019-08-14 |
Collected Item Log |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) collected item log detailing the... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 68943 |
EFTA00023976.txt |
Submission of CART Evidence |
|
suspicious |
none |
08/14/2019 |
Item Log |
dataset_8 |
|
This document is an FBI item log detailing the submission of a hard drive collected from a... |
Legal matters/litigationIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 68944 |
EFTA00023977.txt |
Submission of CART Evidence |
|
suspicious |
none |
08/14/2019 |
Collected Item Log |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) collected item log detailing the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 68945 |
EFTA00023978.txt |
Re: Epstein Coconspirators |
(USANYS) |
none |
none |
2020-05-06 |
email |
dataset_8 |
|
An email exchange within (USANYS) discusses a media inquiry from ABC News regarding a tip about... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) |
EFTA00023978 |
gemini-2.0-flash-001 |
| 68946 |
EFTA00023979.txt |
Senate letter |
(GAG) |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email from (GAG) to Geoffrey Berman requests a preliminary response to Question 4 in an... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
|
gemini-2.0-flash-001 |
| 68947 |
EFTA00023980.txt |
Jeffrey Epstein's Death |
Ben Sasse |
suspicious |
possible |
2019-08-10 |
letter |
dataset_8 |
|
Senator Ben Sasse writes to Attorney General William Barr expressing concern and demanding... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
William P. Barr |
|
gemini-2.0-flash-001 |
| 68948 |
EFTA00023982.txt |
Re: Epstein Autopsy |
(USANYS) |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email provides an update on Jeffrey Epstein's autopsy, stating that the findings are... |
Legal matters/litigation |
(USANYS) |
EFTA00023982 |
gemini-2.0-flash-001 |
| 68949 |
EFTA00023983.txt |
NYC medical examiner completes autopsy on Jeffrey Epstein's body, says cause of death still pending - New York Daily News |
MMMEImmm). |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards a New York Daily News article reporting that the NYC medical examiner... |
Communications/correspondenceMedia/Journalist Interactions |
Bernsm.offre, SANyr >, USANYS), (USANYS) |
EFTA00023983 |
gemini-2.0-flash-001 |
| 68950 |
EFTA00023984.txt |
Fwd: ATTORNEY GENERAL WILLIAM P. BARR DELIVERS REMARKS AT THE GRAND LODGE FRATERNAL ORDER OF POLICE'S 64TH NATIONAL BIENNIAL CONFERENCE |
|
suspicious |
possible |
2019-08-12 |
email |
dataset_8 |
|
This email forwards Attorney General William Barr's remarks at the Grand Lodge Fraternal Order... |
Political connections/influenceLegal matters/litigationEmployment/staffing |
USANYS, SANYS, S, USANYS, ANYS, USANYS |
EFTA00023984 |
gemini-2.0-flash-001 |
| 68951 |
EFTA00023993.txt |
RE: Epstein OIG/FBI—Document Preservation |
Deputy Chief, Civil Division, and Litigation Hold Coordinator |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email chain discusses the implementation of a litigation hold related to Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 68952 |
EFTA00023996.txt |
USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM |
United States Attorney's Office for the Southern District of New York ("USAO") |
none |
none |
2019-07-06 |
legal filing |
dataset_8 |
|
The United States Attorney's Office for the Southern District of New York issued a litigation... |
Legal matters/litigationCommunications/correspondence |
— |
USAP 3-13.300.003 |
gemini-2.0-flash-001 |
| 68953 |
EFTA00024002.txt |
Judge Berman letter |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a letter pertaining to Judge Berman. The subject suggests a legal or... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 68954 |
EFTA00024003.txt |
regarding the death of Jeffrey Epstein |
Richard M. Berman, UNITED STATEs DISTRICT JUDGE |
suspicious |
none |
2019-08-12 |
letter |
dataset_8 |
|
Judge Berman responds to a letter regarding Jeffrey Epstein's death, calling it a tragedy. He... |
Legal matters/litigationCommunications/correspondence |
Den Warden M, |
EFTA00024003 |
gemini-2.0-flash-001 |
| 68955 |
EFTA00024004.txt |
RE: Epstein OIG/FBI--Document Preservation |
|
suspicious |
possible |
2019-08-15 |
email |
dataset_8 |
|
This email chain discusses the implementation of a formal litigation hold related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024004 |
gemini-2.0-flash-001 |
| 68956 |
EFTA00024007.txt |
Epstein OCME |
(USANYS) |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
The email informs recipients that the City Medical Examiner has officially concluded that... |
Legal matters/litigation |
Berman Geoffre, USANYS, Stewart, Craig (USANYS), (USANYS) |
EFTA00024007 |
gemini-2.0-flash-001 |
| 68957 |
EFTA00024008.txt |
Re: Tip re Epstein |
USANYSY. alMIE> |
suspicious |
possible |
2019-08-17 |
email |
dataset_8 |
|
The email discusses a tip related to Epstein and seeks to connect a defense attorney with the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024008 |
gemini-2.0-flash-001 |
| 68958 |
EFTA00024011.txt |
Tentative: Call with PAE re Epstein |
|
none |
none |
2021-03-25 |
email |
dataset_8 |
|
This email is a tentative scheduling of a call with PAE regarding Epstein. The subject suggests... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00024011 |
gemini-2.0-flash-001 |
| 68959 |
EFTA00024012.txt |
Tentative: Call with PAE re Epstein |
|
none |
none |
2021-03-25 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a tentative call scheduled on March 25, 2021, with PAE... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00024012 |
gemini-2.0-flash-001 |
| 68960 |
EFTA00024013.txt |
Epstein FOIA Moot |
|
none |
none |
2021-03-26 |
email |
dataset_8 |
|
This email, dated March 26, 2021, is about an 'Epstein FOIA Moot'. The subject suggests it... |
|
— |
EFTA00024013 |
gemini-2.0-flash-001 |
| 68961 |
EFTA00024014.txt |
Epstein FOIA Moot |
|
none |
none |
2021-04-07 |
other |
dataset_8 |
|
This document is a calendar event reminder for an 'Epstein FOIA Moot' scheduled for April 7,... |
Legal matters/litigation |
— |
EFTA00024014 |
gemini-2.0-flash-001 |
| 68962 |
EFTA00024015.txt |
RE: Epstein |
Special Agent
United States Attorney's Office
Southern District of New York |
suspicious |
none |
2021-06-23 |
email |
dataset_8 |
|
An email from a Special Agent at the United States Attorney's Office, Southern District of New... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00024015 |
gemini-2.0-flash-001 |
| 68963 |
EFTA00024016.txt |
Re: Epstein FOIA |
(USANYS) |
none |
none |
2021-06-23 |
email |
dataset_8 |
|
The email discusses the plan to request an extension for an Epstein FOIA request. The sender... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 68964 |
EFTA00024017.txt |
U. S. v. Noel, No. 19 Cr 830 - Discovery Production 7 |
Paralegal Specialist, U.S. Attorney's Office I SDNY |
none |
none |
2021-04-14 |
email |
dataset_8 |
|
This email from the U.S. Attorney's Office, SDNY, informs Jason Foy about the availability of... |
Legal matters/litigationCommunications/correspondence |
Jason Foy |
No. 19 Cr 830 |
gemini-2.0-flash-001 |
| 68965 |
EFTA00024018.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a list of names and identifiers, potentially related to a legal case. It... |
|
— |
SDNY_00018025 |
gemini-2.0-flash-001 |
| 68966 |
EFTA00024019.txt |
United States v. Tom Noel No. 19 Cr. 830 |
United States Attorney, Southern District of New York |
none |
none |
April 14, 2021 |
letter |
dataset_8 |
|
The U.S. Attorney's Office provides additional discovery to Jason E. Foy in the case of United... |
Legal matters/litigationCommunications/correspondence |
Jason E. Foy, Foy & Seplowitz LLC |
None |
gemini-2.0-flash-001 |
| 68967 |
EFTA00024023.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian R. Evendell |
none |
none |
2021-03-15 |
letter |
dataset_8 |
|
This letter from Christian R. Evendell to Judge Alison J. Nathan informs the court about the... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All counsel of record |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68968 |
EFTA00024025.txt |
FW: Jeffrey Epstein FOR cases - time sensitive ISO |
|
none |
none |
2021-03-17 |
email |
dataset_8 |
|
This email is a request for information regarding Jeffrey Epstein FOIA cases. The sender is... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 68969 |
EFTA00024026.txt |
Read: RE: Question re Epstein Relativity |
n aNIMIE> |
none |
none |
2021-03-17 |
email |
dataset_8 |
|
This email is a response to a question about Jeffrey Epstein and Relativity. The subject line... |
|
IM (USANYS) [Contractor] alMIIM> |
EFTA00024026 |
gemini-2.0-flash-001 |
| 68970 |
EFTA00024027.txt |
FW: GM Suppression Replies |
) |
none |
none |
2021-03-17 |
email |
dataset_8 |
|
This email forwards a message concerning "GM Suppression Replies" and includes attached legal... |
Legal matters/litigation |
ala> |
EFTA00024027 |
gemini-2.0-flash-001 |
| 68971 |
EFTA00024028.txt |
RE: Epstein victim call |
|
suspicious |
none |
2021-03-17 |
email |
dataset_8 |
|
The email chain discusses a potential victim of Jeffrey Epstein contacting the U.S. Attorney's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
and M |
EFTA00024028.txt |
gemini-2.0-flash-001 |
| 68972 |
EFTA00024030.txt |
RE: Maxwell Review |
(USANYS) |
none |
none |
2021-03-17 |
email |
dataset_8 |
|
The email discusses the progress of scanning the SDFL Epstein file for the Maxwell Review and... |
Legal matters/litigationCommunications/correspondence |
[Contractor] |
EFTA00024030 |
gemini-2.0-flash-001 |
| 68973 |
EFTA00024031.txt |
RE: Another survivor |
aIMIE> |
suspicious |
none |
2021-03-18 |
email |
dataset_8 |
|
Mariann Wang is coordinating with Gloria Allred to schedule an interview with a survivor of... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Mariann Wang all==> |
None |
gemini-2.0-flash-001 |
| 68974 |
EFTA00024032.txt |
FOIA Request Concerning Jeffrey Epstein Investigation |
|
concerning |
possible |
2021-03-09 |
legal filing |
dataset_8 |
|
This document consists of legal filings related to a FOIA request by The National Enquirer for... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
Civil Action No. 1:17-cv-03956-PGG, FOIPA Request No.: 1372398-000 |
gemini-2.0-flash-001 |
| 68975 |
EFTA00024166.txt |
Order regarding subpoena application |
|
none |
none |
2021-03-24 |
order |
dataset_8 |
|
This document is a court order regarding Ghislaine Maxwell's application for a subpoena directed... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 172 |
gemini-2.0-flash-001 |
| 68976 |
EFTA00024169.txt |
transcript for readbacks |
|
none |
none |
2021-03-24 |
email |
dataset_8 |
|
An email sending a transcript attachment for readbacks in Gl. The transcript is dated 2020-06-28. |
Communications/correspondence |
M |
|
gemini-2.0-flash-001 |
| 68977 |
EFTA00024170.txt |
FW: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-10-29 |
email |
dataset_8 |
|
This email forwards a legal filing related to the US v. Maxwell case and proposes a call to... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr 330 (AJN) |
gemini-2.0-flash-001 |
| 68978 |
EFTA00024171.txt |
RE: Epstein -- Release of USMS information |
(USANYS) |
none |
none |
2019-09-13 |
email |
dataset_8 |
|
The email discusses the release of USMS records related to the Jeffrey Epstein investigation and... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) |
EFTA00024171 |
gemini-2.0-flash-001 |
| 68979 |
EFTA00024172.txt |
Re: travel approval request |
|
suspicious |
none |
2019-05-24 |
email |
dataset_8 |
|
The email is a request for travel approval to conduct meetings and interviews in West Palm... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
Eire=n |
2018R01618 |
gemini-2.0-flash-001 |
| 68980 |
EFTA00024174.txt |
US v. Maxwell, 20 CR 330 (AJN) - Government Opposition to Defense Motions in Limine |
Jeff |
none |
none |
2021-10-26 |
email |
dataset_8 |
|
This email informs the recipient that the Government's opposition to the defense's motions in... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 68981 |
EFTA00024220.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Damian Williams, United States Attorney |
none |
none |
2021-10-26 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney for the Southern District of New York provides Ghislaine... |
Legal matters/litigation |
Ghislaine Maxwell (Reg. No. 02879-509) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68982 |
EFTA00024221.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-26 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell that she is being provided... |
Legal matters/litigation |
Ghislaine Maxwell (Reg. No. 02879-509) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68983 |
EFTA00024222.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-26 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney for the Southern District of New York informs Ghislaine... |
Legal matters/litigation |
Ghislaine Maxwell (Reg. No. 02879-509), MDC Brooklyn,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68984 |
EFTA00024223.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-26 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides Ghislaine Maxwell with the password to... |
Legal matters/litigation |
Ghislaine Maxwell |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68985 |
EFTA00024224.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-26 |
letter |
dataset_8 |
|
This letter from the United States Attorney to Ghislaine Maxwell informs her that witness... |
Legal matters/litigation |
Ghislaine Maxwell (Reg. No. 02879-509), MDC Brooklyn,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68986 |
EFTA00024225.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing witness materials and discovery pertinent to Ghislaine Maxwell (02879-509) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-26 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Ghislaine Maxwell provides the password for a disc... |
Legal matters/litigation |
Ghislaine Maxwell (Reg. No. 02879-509) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68987 |
EFTA00024228.txt |
[EXTERNAL] Re: Ghislaine Maxwell 02879-509 |
|
none |
none |
2021-10-27 |
email |
dataset_8 |
|
This email exchange concerns the delivery of legal mail to Ghislaine Maxwell and a request for a... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM |
02879-509 |
gemini-2.0-flash-001 |
| 68988 |
EFTA00024230.txt |
Order regarding jury questionnaire and voir dire |
ALISON J. NATHAN, District Judge |
none |
none |
2021-10-27 |
order |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan regarding the jury selection process... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 68989 |
EFTA00024232.txt |
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO Motions in Limine] |
Nicole Simmons < |
none |
none |
2021-10-28 |
email |
dataset_8 |
|
This email forwards legal documents related to the U.S. v. Maxwell case, specifically Ms.... |
Legal matters/litigation |
'Nathan NYSD Chambers' <, (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68990 |
EFTA00024233.txt |
Order regarding in-person pretrial conference |
Alison J. Nathan, United States District Judge |
none |
none |
2021-10-28 |
order |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan detailing the logistics and COVID-19... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN Document 379 |
gemini-2.0-flash-001 |
| 68991 |
EFTA00024235.txt |
US v. Maxwell, 20 Cr. 330 (MN) - discovery and exhibits |
Assistant United States Attorney |
none |
none |
2021-10-29 |
email |
dataset_8 |
|
The email from the Assistant United States Attorney informs the defense counsel in the US v.... |
Legal matters/litigationCommunications/correspondence |
Christian Everdel, BOBBI C STERNHEIM, Laura Menning,... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 68992 |
EFTA00024236.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-28 |
letter |
dataset_8 |
|
The US Attorney's Office is providing defense counsel with discovery materials in the case of... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68993 |
EFTA00024238.txt |
Government Exhibit Index |
|
suspicious |
possible |
10/28/2021 |
Government Exhibit Index |
dataset_8 |
|
This document is a Government Exhibit Index for the United States v. Ghislaine Maxwell case,... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 68994 |
EFTA00024248.txt |
Rule 412 Motion |
IM |
none |
none |
2021-10-28 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney informs Brad Edwards and Brittany Henderson... |
Legal matters/litigation |
Brad Edwards <brad@eplIc.com>, Brittany Henderson... |
|
gemini-2.0-flash-001 |
| 68995 |
EFTA00024249.txt |
Epstein Letter to the Editor |
|
none |
none |
2019-11-26 |
email |
dataset_8 |
|
This email shares a link to a letter to the editor published in the New York Times concerning... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00024249 |
gemini-2.0-flash-001 |
| 68996 |
EFTA00024250.txt |
RE: epstein pros memo |
Berman, Geoffrey (USANYS) |
suspicious |
none |
2020-01-09 |
email |
dataset_8 |
|
A contractor at USANYS requests permission from Geoffrey Berman to share an 'Epstein pros memo'... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
-(USANYS) [Contractor] |
EFTA00024250 |
gemini-2.0-flash-001 |
| 68997 |
EFTA00024251.txt |
Epstein Meeting (Please hold the time) |
|
none |
none |
2020-01-10 |
email |
dataset_8 |
|
This is an email with the subject "Epstein Meeting (Please hold the time)" sent on January 10,... |
Business dealingsCommunications/correspondence |
(USANYS) |
EFTA00024251 |
gemini-2.0-flash-001 |
| 68998 |
EFTA00024252.txt |
Epstein Meeting (Please hold the time) |
|
suspicious |
possible |
2020-01-16 |
other |
dataset_8 |
|
This document is a calendar entry for a meeting scheduled with Jeffrey Epstein on January 16,... |
Personal relationships |
— |
EFTA00024252 |
gemini-2.0-flash-001 |
| 68999 |
EFTA00024253.txt |
Accepted: Epstein Meeting (Please hold the time) |
Ial |
none |
none |
2020-01-10 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting related to Jeffrey Epstein and requests the... |
Communications/correspondence |
• (USANYS) |
EFTA00024253 |
gemini-2.0-flash-001 |
| 69000 |
EFTA00024254.txt |
Epstein Meeting (Please hold the time) |
|
suspicious |
none |
2020-01-16 |
calendar_invite |
dataset_8 |
|
This document is a calendar invite for a meeting with Epstein scheduled for January 16, 2020.... |
Business dealingsCommunications/correspondence |
— |
EFTA00024254 |
gemini-2.0-flash-001 |