| 69001 |
EFTA00024255.txt |
Declined: Epstein Meeting (Please hold the time) |
|
none |
none |
2020-01-10 |
email |
dataset_8 |
|
This email is a notification that a meeting with Epstein has been declined. The sender requests... |
Communications/correspondence |
— |
EFTA00024255 |
gemini-2.0-flash-001 |
| 69002 |
EFTA00024256.txt |
Declined: Epstein Meeting (Please hold the time) |
|
none |
none |
2020-01-16 |
other |
dataset_8 |
|
This document is a record of a declined meeting with Jeffrey Epstein scheduled for January 16,... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00024256 |
gemini-2.0-flash-001 |
| 69003 |
EFTA00024257.txt |
|
Berman, Geoffrey (USANYS) |
suspicious |
possible |
2020-01-08 |
email |
dataset_8 |
|
This email from Geoffrey Berman relays information about Ghislaine Maxwell allegedly coaching... |
Allegations/complaintsLegal matters/litigationSexual misconduct or exploitation |
— |
EFTA00024257 |
gemini-2.0-flash-001 |
| 69004 |
EFTA00024258.txt |
RE: |
Kathleen E. Cassidy |
none |
none |
2020-03-31 |
email |
dataset_8 |
|
Kathleen Cassidy from Hafetz & Necheles LLP sends a legal submission on behalf of their client.... |
Communications/correspondenceLegal matters/litigation |
|
EFTA00024258 |
gemini-2.0-flash-001 |
| 69005 |
EFTA00024259.txt |
RE: Call this week |
|
suspicious |
possible |
2020-03-31 |
email |
dataset_8 |
|
This email exchange involves scheduling a call between an Assistant United States Attorney and... |
Communications/correspondenceLegal matters/litigation |
Gloria Allred |
|
gemini-2.0-flash-001 |
| 69006 |
EFTA00024275.txt |
Messages |
|
suspicious |
possible |
2005-04-11 |
log |
dataset_8 |
|
This document is a log of messages and calls for Jeffrey Epstein on April 11, 2005, detailing... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 69007 |
EFTA00024279.txt |
RE: Call this week |
|
suspicious |
none |
2020-03-31 |
email |
dataset_8 |
|
This email exchange involves scheduling a call between the SDNY Epstein team and attorney Gloria... |
Communications/correspondenceLegal matters/litigation |
I, Gloria Allred |
None |
gemini-2.0-flash-001 |
| 69008 |
EFTA00024285.txt |
RE: memo |
' |
suspicious |
none |
2020-04-07 |
email |
dataset_8 |
|
This email discusses the legal strategy regarding a potential felony plea for an individual... |
Legal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 69009 |
EFTA00024287.txt |
RE: Interviews - 10/22 and 10/23 |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2019-10-17 |
email chain |
dataset_8 |
|
This email chain discusses scheduling interviews with potential victims of Jeffrey Epstein for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
EFTA00024287 |
gemini-2.0-flash-001 |
| 69010 |
EFTA00024291.txt |
Re: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 |
|
none |
none |
2020-12-15 |
email |
dataset_8 |
|
This email is a response to an urgent request for Video Teleconferences (VTCs) for Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 69011 |
EFTA00024292.txt |
RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? |
Gloria Allred |
suspicious |
none |
2019-10-21 |
email |
dataset_8 |
|
Gloria Allred is communicating with the FBI to arrange a meeting for a new alleged victim of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
N. (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 69012 |
EFTA00024294.txt |
Accepted: Epstein estate counsel call |
|
none |
none |
2019-10-23 |
email |
dataset_8 |
|
This email confirms acceptance of a call with the counsel for the Epstein estate. The subject... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024294 |
gemini-2.0-flash-001 |
| 69013 |
EFTA00024295.txt |
Epstein estate counsel call |
|
none |
none |
2019-10-30 |
other |
dataset_8 |
|
This document is a calendar entry for a scheduled call with the counsel for Jeffrey Epstein's... |
Legal matters/litigation |
— |
EFTA00024295 |
gemini-2.0-flash-001 |
| 69014 |
EFTA00024296.txt |
Epstein estate |
Weinstein. Marc A. |
none |
none |
2019-10-23 |
email |
dataset_8 |
|
This email from Marc A. Weinstein to Andrew Tomback provides dial-in information for an online... |
Financial transactions/money flowLegal matters/litigation |
Tomback, Andrew |
|
gemini-2.0-flash-001 |
| 69015 |
EFTA00024297.txt |
Epstein estate |
Weinstein, Marc A. |
none |
none |
2019-10-23 |
other |
dataset_8 |
|
This document is a meeting invitation for a Skype call regarding the Epstein estate, scheduled... |
Legal matters/litigationCommunications/correspondence |
Tomback, Andrew |
EFTA00024297 |
gemini-2.0-flash-001 |
| 69016 |
EFTA00024299.txt |
Fwd: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. |
|
suspicious |
none |
2019-10-23 |
email |
dataset_8 |
|
This email chain discusses the scheduling and logistics of interviewing a new alleged victim of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
IniFB1) |
EFTA00024299.txt |
gemini-2.0-flash-001 |
| 69017 |
EFTA00024301.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 |
— |
EFTA00024301 |
gemini-2.0-flash-001 |
| 69018 |
EFTA00024302.txt |
Accepted: Mark Epstein Meeting |
|
none |
none |
2019-11-25 |
other |
dataset_8 |
|
This document is a record of a scheduled meeting with Mark Epstein on November 25, 2019, at 1... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00024302 |
gemini-2.0-flash-001 |
| 69019 |
EFTA00024303.txt |
RE: Epstein estate subpoenas |
|
none |
none |
2019-11-01 |
email |
dataset_8 |
|
This email exchange involves Marc A. Weinstein from Hughes Hubbard & Reed LLP scheduling a call... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A. |
|
gemini-2.0-flash-001 |
| 69020 |
EFTA00024304.txt |
Accepted: Call with Osborn (Epstein) |
|
suspicious |
possible |
2019-10-31 |
email |
dataset_8 |
|
This email confirms acceptance of a call with Osborn, who is referenced in the subject line as... |
Communications/correspondence |
— |
EFTA00024304 |
gemini-2.0-flash-001 |
| 69021 |
EFTA00024305.txt |
Call with Osborn (Epstein) |
|
none |
none |
2019-10-31 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a scheduled call between Osborn and Epstein on October 31,... |
Communications/correspondence |
— |
EFTA00024305 |
gemini-2.0-flash-001 |
| 69022 |
EFTA00024306.txt |
Emailing: WOLSEN_20201211131426410_DRAFT.pdf |
(USANYS)" •
I M
I 1> |
none |
none |
2020-12-11 |
email |
dataset_8 |
|
This email was sent on December 11, 2020, and includes a PDF attachment named... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69023 |
EFTA00024307.txt |
California trip Santa Monica |
|
concerning |
none |
2019-11-07 |
email |
dataset_8 |
|
The document consists of a series of emails related to travel approval requests for an... |
Political connections/influenceLegal matters/litigationTravel/logistics |
|
2018R01618 |
gemini-2.0-flash-001 |
| 69024 |
EFTA00024310.txt |
Exhibit |
From• |
none |
none |
2020-12-16 |
email |
dataset_8 |
|
This is an email sent on December 16, 2020, with the subject 'Exhibit'. It includes an... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69025 |
EFTA00024345.txt |
Epstein update |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email, dated August 10, 2019, is a request for a phone call regarding an update on... |
Communications/correspondence |
— |
EFTA00024345 |
gemini-2.0-flash-001 |
| 69026 |
EFTA00024346.txt |
Automatic reply: Epstein update |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This is an automatic reply email indicating that the recipient is out of the office on vacation... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024346 |
gemini-2.0-flash-001 |
| 69027 |
EFTA00024347.txt |
Fwd: WSJ News Alert: Jeffrey Epstein Found Dead in Jail, Officials Say |
(USANYS) |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards a Wall Street Journal news alert announcing the death of Jeffrey Epstein in... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
|
|
gemini-2.0-flash-001 |
| 69028 |
EFTA00024349.txt |
Automatic reply: WSJ News Alert: Jeffrey Epstein Found Dead in Jail, Officials Say |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This is an automatic email reply indicating the sender is out of office until August 12th and... |
Communications/correspondenceLegal matters/litigation |
NSANYS) SIMON |
EFTA00024349 |
gemini-2.0-flash-001 |
| 69029 |
EFTA00024350.txt |
Re: WSJ News Alert Jeffrey Epstein Found Dead in Jail, Officials Say |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards a Wall Street Journal news alert announcing the death of Jeffrey Epstein in... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69030 |
EFTA00024352.txt |
Re: Epstein update |
Supervisory Staff Attorney, CLC New York |
suspicious |
none |
2019-08-10 |
email_chain |
dataset_8 |
|
This email chain shows the U.S. Attorney's Office's frustration with the BOP's lack of... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00024352 |
gemini-2.0-flash-001 |
| 69031 |
EFTA00024354.txt |
RE: Epstein update |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email exchange reveals the frustration and lack of information being shared with the U.S.... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00024354.txt |
gemini-2.0-flash-001 |
| 69032 |
EFTA00024356.txt |
RE: Epstein update |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email exchange shows the U.S. Attorney's Office's frustration with the Bureau of Prisons... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00024356.txt |
gemini-2.0-flash-001 |
| 69033 |
EFTA00024358.txt |
RE: Request for comment from Insider |
(USANYS) |
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
A reporter from Insider is seeking comment from the prosecution regarding the federal criminal... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69034 |
EFTA00024359.txt |
Re: US v Epstein |
Martin Weinberg |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email chain provides updates on the US v Epstein case, specifically regarding the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Miller Michael |
|
gemini-2.0-flash-001 |
| 69035 |
EFTA00024361.txt |
Re: time sensitive question re: Jeffrey Epstein |
=IMIN
II
ME> |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
This email confirms arrangements for Michael Baden to join Jeffrey Epstein's autopsy on behalf... |
Legal matters/litigationCommunications/correspondence |
a |
EFTA00024361 |
gemini-2.0-flash-001 |
| 69036 |
EFTA00024362.txt |
RE: revised search warrant |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
This email discusses the logistics of obtaining a signed search warrant from Judge Miller and... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69037 |
EFTA00024363.txt |
RE: US v Epstein |
Miller. Michael |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email exchange discusses the immediate aftermath of Jeffrey Epstein's death, including the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Martin G. Weinberg, Weingarten, Reid |
|
gemini-2.0-flash-001 |
| 69038 |
EFTA00024365.txt |
Part 2 |
|
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
This email, sent to an unspecified recipient, includes attachments related to count slips,... |
|
— |
EFTA00024365 |
gemini-2.0-flash-001 |
| 69039 |
EFTA00024366.txt |
Suicide Risk Assessment |
Chief Psychologist |
none |
none |
2019-07-09 |
report |
dataset_8 |
|
This document is a suicide risk assessment of Jeffrey Epstein conducted on July 9, 2019, after... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
76318-054 |
gemini-2.0-flash-001 |
| 69040 |
EFTA00024396.txt |
2020-12-16 GM renewed bail motion opposition FINAL.docx |
|
none |
none |
2020-12-16 |
email |
dataset_8 |
|
This email is a brief communication regarding feedback on a legal document, specifically a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024396 |
gemini-2.0-flash-001 |
| 69041 |
EFTA00024397.txt |
Accepted: Update Conference Call - Epstein |
". (OM" |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email confirms acceptance of an update conference call regarding Epstein. The subject... |
Communications/correspondenceLegal matters/litigation |
" (USANYS)" |
EFTA00024397 |
gemini-2.0-flash-001 |
| 69042 |
EFTA00024398.txt |
Update Conference Call - Epstein |
|
none |
none |
2019-08-13 |
other |
dataset_8 |
|
The document is a calendar event for a conference call scheduled on August 13, 2019, regarding... |
Communications/correspondence |
— |
EFTA00024398 |
gemini-2.0-flash-001 |
| 69043 |
EFTA00024399.txt |
RE: Epstein Pros Memo |
USANYS |
suspicious |
none |
2019-08-14 |
email |
dataset_8 |
|
This email is a response to a request for the Epstein Pros Memo. The sender attached the... |
Legal matters/litigation |
USANYS |
EFTA00024399 |
gemini-2.0-flash-001 |
| 69044 |
EFTA00024400.txt |
Re: FW: MCC Visit Thursday |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email chain discusses the coordination of a visit to the Metropolitan Correctional Center... |
Legal matters/litigationCommunications/correspondence |
bop.gov |
None |
gemini-2.0-flash-001 |
| 69045 |
EFTA00024403.txt |
Final bail opp |
|
none |
none |
2020-12-16 |
email |
dataset_8 |
|
This email concerns the finalization of a bail opposition document. The sender requests the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69046 |
EFTA00024404.txt |
Re: New Case Opening |
USANYS) |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email confirms the opening of a case by the United States Attorney's Office, Southern... |
Legal matters/litigation |
USANYS) |
2019R01059 |
gemini-2.0-flash-001 |
| 69047 |
EFTA00024405.txt |
None |
|
concerning |
possible |
None |
other |
dataset_8 |
|
This document is a threatening message directed at Trey Trey and his wife, accusing her of... |
Allegations/complaintsCoercion/blackmail attemptsIllegal activities |
— |
EFTA00024405 |
gemini-2.0-flash-001 |
| 69048 |
EFTA00024406.txt |
Canceled: Epstein discovery deadline |
:I" <IMIIM' |
none |
none |
2019-08-15 |
email |
dataset_8 |
|
This email notifies recipients about the cancellation of Jeffrey Epstein's discovery deadline.... |
Legal matters/litigation |
'a '' |
EFTA00024406 |
gemini-2.0-flash-001 |
| 69049 |
EFTA00024407.txt |
Re: US v Epstein |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email is a communication between legal professionals scheduling a call to discuss potential... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Martin G. Weinberg, Miller, Michael, Reid Weingarten |
EFTA00024407 |
gemini-2.0-flash-001 |
| 69050 |
EFTA00024408.txt |
RE: US v Epstein |
|
none |
none |
2019-08-17 |
email |
dataset_8 |
|
The email exchange discusses the filing of a Petition to Probate the Epstein Estate and Will in... |
Legal matters/litigationFinancial transactions/money flow |
Martin G. Weinberg |
|
gemini-2.0-flash-001 |
| 69051 |
EFTA00024409.txt |
FW: Emailing 0190821161745994 DRAFT.pdf |
|
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email forwards a draft PDF and asks for approval to send it out. The subject line includes... |
Communications/correspondence |
— |
0190821161745994 |
gemini-2.0-flash-001 |
| 69052 |
EFTA00024410.txt |
RE: 2019.8.15 - SDNY Production Index.xlsx |
Moyne. Parvin |
suspicious |
none |
2019-08-20 |
email |
dataset_8 |
|
This email discusses the scheduling and format of an attorney proffer regarding Jeffrey... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Moyer, Thomas |
EFTA00024410.txt |
gemini-2.0-flash-001 |
| 69053 |
EFTA00024413.txt |
RE: 2019.8.15 - SDNY Production Index.xlsx |
|
suspicious |
none |
2019-08-21 |
email |
dataset_8 |
|
This email chain discusses scheduling an attorney proffer from Akin Gump, representing Deutsche... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Moyne, Parvin |
None |
gemini-2.0-flash-001 |
| 69054 |
EFTA00024416.txt |
Fwd: Travel for Epstein victim for hearing |
|
none |
none |
2019-08-23 |
email |
dataset_8 |
|
The email forwards a request for travel assistance for an Epstein victim to attend a hearing.... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
EFTA00024416 |
gemini-2.0-flash-001 |
| 69055 |
EFTA00024417.txt |
Fwd: Victim Travel for Epstein Hearing |
|
suspicious |
none |
2019-08-23 |
email |
dataset_8 |
|
The email forwards information about a victim in the Epstein case who wishes to attend the... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 69056 |
EFTA00024418.txt |
Fwd: Travel for Epstein vic for hearing |
|
suspicious |
none |
2019-08-23 |
email |
dataset_8 |
|
The email forwards information about a victim from LA, represented by Brad Edwards, who wishes... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
EFTA00024418 |
gemini-2.0-flash-001 |
| 69057 |
EFTA00024419.txt |
RE: 2019.8.15 - SDNY Production Index.xlsx |
Moyne, Parvin |
suspicious |
none |
2019-08-21 |
email |
dataset_8 |
|
This email chain discusses scheduling a proffer by lawyers from Akin Gump and DB Legal to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Moyer, Thomas |
None |
gemini-2.0-flash-001 |
| 69058 |
EFTA00024422.txt |
Re: 2019.8.15 - SDNY Production Index.xlsx |
Moyne, Parvin |
suspicious |
none |
2019-08-22 |
email |
dataset_8 |
|
This email chain discusses scheduling an attorney proffer from Akin Gump, representing Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA00024422.txt |
gemini-2.0-flash-001 |
| 69059 |
EFTA00024426.txt |
Fwd: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
suspicious |
none |
2019-08-26 |
email |
dataset_8 |
|
The email forwards a message containing contact information for victim attorneys in the United... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 69060 |
EFTA00024428.txt |
Re: Urgent! |
|
none |
none |
2019-08-25 |
email |
dataset_8 |
|
Gloria Allred is attempting to arrange travel for an Epstein victim to attend a hearing in New... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00024428.txt |
gemini-2.0-flash-001 |
| 69061 |
EFTA00024430.txt |
RE: Travel |
HIMMES |
none |
none |
2019-08-28 |
email |
dataset_8 |
|
The email discusses travel arrangements for 'an' and another individual to West Palm Beach for... |
Travel/logisticsLegal matters/litigationBusiness dealings |
alMME>, USANYS |
EFTA00024430.txt |
gemini-2.0-flash-001 |
| 69062 |
EFTA00024437.txt |
RE: Ghislaine Maxwell (USMS No. 02879-509) |
|
none |
none |
2020-07-08 |
email |
dataset_8 |
|
This email exchange discusses the scheduling of legal calls for Ghislaine Maxwell while she is... |
Legal matters/litigationCommunications/correspondence |
— |
USMS No. 02879-509 |
gemini-2.0-flash-001 |
| 69063 |
EFTA00024442.txt |
SDNY investigation |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2020-07-07 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to Mr. Wills at UBS, requesting expedited... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Mr. Wills |
None |
gemini-2.0-flash-001 |
| 69064 |
EFTA00024443.txt |
Order regarding arraignment, initial conference, and bail hearing |
|
none |
none |
2020-07-07 |
order |
dataset_8 |
|
This court order schedules Ghislaine Maxwell's arraignment, initial conference, and bail hearing... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 69065 |
EFTA00024449.txt |
Grand Jury Subpoena Issued to Gbislaine Maxwell, et |
|
none |
none |
2020-07-10 |
letter |
dataset_8 |
|
This letter is a response to a Grand Jury Subpoena issued to Ghislaine Maxwell, providing... |
Legal matters/litigationFinancial transactions/money flow |
— |
Our Matter No.: dated June 29, 2020 |
gemini-2.0-flash-001 |
| 69066 |
EFTA00024470.txt |
FW: Maxwell |
U.S. Pretrial Services Officer Specialist - Intake Coordinator |
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email forwards a corrected report regarding Ghislaine Maxwell from the U.S. Pretrial... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024470 |
gemini-2.0-flash-001 |
| 69067 |
EFTA00024471.txt |
RE: Doud trial |
(USANYS) czi |
none |
none |
2020-12-17 |
email |
dataset_8 |
|
This email exchange discusses the scheduling of a trial for Doud and the sender's availability,... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
(USANYS) |
EFTA00024471 |
gemini-2.0-flash-001 |
| 69068 |
EFTA00024472.txt |
RE: Question re SDFL Epstein file |
Sender: |
none |
none |
2020-12-17 |
email |
dataset_8 |
|
This email is a response to a question about an SDFL file related to Jeffrey Epstein. The email... |
Legal matters/litigationCommunications/correspondence |
' (USAFLS)", alMIN>, ealMME>, "USAHUB-USAJoumal111", (USANYS)" |
<SN5P110MB05427492E09BD2CEFCD6EB4A92C40@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69069 |
EFTA00024473.txt |
RE: Question re SDFL Epstein file |
) < |
suspicious |
none |
2020-12-17 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting assistance from the USAFLS in matching Jane... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USAFLS) |
EFTA00024473 |
gemini-2.0-flash-001 |
| 69070 |
EFTA00024474.txt |
NYTimes: Prince Andrew Sought Washington Lobbyist to Help With Epstein Case |
|
suspicious |
possible |
2020-07-05 |
email |
dataset_8 |
|
The email shares a New York Times article reporting that Prince Andrew sought a Washington... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
EFTA00024474 |
gemini-2.0-flash-001 |
| 69071 |
EFTA00024475.txt |
None |
FBI New York Field Office, Violent Crimes Task Force (Special Agent) |
suspicious |
none |
2020-07-14 |
email |
dataset_8 |
|
An FBI Special Agent sends an email to USANYS providing information about where Epstein's phone... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00024475 |
gemini-2.0-flash-001 |
| 69072 |
EFTA00024476.txt |
RE: article |
|
none |
none |
2020-12-17 |
email |
dataset_8 |
|
The email forwards links to two articles discussing allegations against Jeffrey Epstein,... |
Communications/correspondenceAllegations/complaintsMedia/Journalist Interactions |
— |
EFTA00024476 |
gemini-2.0-flash-001 |
| 69073 |
EFTA00024477.txt |
FW: |
SANYS |
suspicious |
none |
2020-07-14 |
email |
dataset_8 |
|
This email chain involves the sharing of information related to the FBI's case file on Epstein.... |
Legal matters/litigationCommunications/correspondence |
USANYS [Contractor] |
EFTA00024477 |
gemini-2.0-flash-001 |
| 69074 |
EFTA00024478.txt |
Re: Epstein |
<MS |
suspicious |
none |
2020-07-16 |
email |
dataset_8 |
|
The email discusses information received by the State Department regarding a person claiming to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
:=1111=", (USANYS) |
EFTA00024478 |
gemini-2.0-flash-001 |
| 69075 |
EFTA00024479.txt |
RE: brief |
|
none |
none |
2020-07-12 |
email |
dataset_8 |
|
This email chain documents the collaborative editing and review process of a legal brief, likely... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69076 |
EFTA00024485.txt |
Meeting with Geoff on Epstein |
(USANYS)" <IMIIM> |
none |
none |
2019-02-26 |
email |
dataset_8 |
|
The email is a notification about a meeting with Geoff concerning Epstein. The subject matter of... |
Communications/correspondence |
(USANYS)" cMIMIMIE> |
EFTA00024485 |
gemini-2.0-flash-001 |
| 69077 |
EFTA00024486.txt |
Meeting with on Epstein |
|
none |
none |
2019-02-26 |
other |
dataset_8 |
|
This document is a calendar event for a meeting scheduled on February 26, 2019, regarding... |
Personal relationships |
— |
EFTA00024486 |
gemini-2.0-flash-001 |
| 69078 |
EFTA00024487.txt |
RE: Epstein -- travel approval form |
|
none |
none |
2020-03-06 |
email |
dataset_8 |
|
This email chain discusses scheduling meetings to finalize a travel approval form related to... |
Travel/logisticsCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 69079 |
EFTA00024490.txt |
FW: SDNY Investigation |
|
suspicious |
none |
2020-07-07 |
email |
dataset_8 |
|
This email chain discusses the transfer of subpoena returns from UBS related to an SDNY... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69080 |
EFTA00024492.txt |
RE: brief |
|
none |
none |
2020-07-12 |
email |
dataset_8 |
|
This email chain discusses the review and editing of a legal brief, specifically a 'detention... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69081 |
EFTA00024494.txt |
FW: Maxwell |
U.S. Pretrial Services Officer Specialist - Intake Coordinator |
none |
none |
2020-07-13 |
email |
dataset_8 |
|
The email forwards a message from a U.S. Pretrial Services Officer sending a corrected final... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024494 |
gemini-2.0-flash-001 |
| 69082 |
EFTA00024497.txt |
RE: for the AUSA handling the new investigation |
Assistant U.S. Attorney |
suspicious |
possible |
2019-08-10 |
email |
dataset_8 |
|
An Assistant U.S. Attorney reports that Epstein made a phone call to his girlfriend, Kristina... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00024497 |
gemini-2.0-flash-001 |
| 69083 |
EFTA00024498.txt |
RE: Epstein |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email coordinates assistance from SONY to the FBI/NYPD Violent Crimes Task Force in the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024498.txt |
gemini-2.0-flash-001 |
| 69084 |
EFTA00024499.txt |
Epstein |
Supervisory Special Agent |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email from a Supervisory Special Agent to an unknown recipient provides contact information... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024499 |
gemini-2.0-flash-001 |
| 69085 |
EFTA00024500.txt |
FW: Epstein NY property |
Weinstein, Marc A. |
none |
none |
2020-07-16 |
email |
dataset_8 |
|
Marc A. Weinstein is requesting a call to provide an update on the Epstein NY property. The... |
Real estate/propertiesCommunications/correspondenceLegal matters/litigation |
hn |
|
gemini-2.0-flash-001 |
| 69086 |
EFTA00024501.txt |
Epstein NY property |
Weinstein. t\1arc A. |
none |
none |
2020-07-16 |
email |
dataset_8 |
|
The email from Weinstein to Tomback concerns Epstein's NY property. It also includes dial-in... |
Real estate/propertiesCommunications/correspondenceBusiness dealings |
Andrew Tomback |
EFTA00024501 |
gemini-2.0-flash-001 |
| 69087 |
EFTA00024502.txt |
Epstein NY property |
Weinstein, Marc A. |
none |
none |
2020-07-16 |
other |
dataset_8 |
|
This document is a meeting invitation for a Skype meeting about an Epstein NY property,... |
Real estate/propertiesCommunications/correspondence |
Andrew Tomback |
612 758 867 |
gemini-2.0-flash-001 |
| 69088 |
EFTA00024504.txt |
Re: Ghislaine Maxwell |
|
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email chain discusses the upcoming bail hearing for Ghislaine Maxwell and includes a... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00024504.txt |
gemini-2.0-flash-001 |
| 69089 |
EFTA00024507.txt |
Re: JE estate meeting |
) |
suspicious |
none |
2019-12-21 |
email |
dataset_8 |
|
This email exchange concerns the provision of search warrant returns and inventories related to... |
Legal matters/litigationFinancial transactions/money flow |
|
|
gemini-2.0-flash-001 |
| 69090 |
EFTA00024509.txt |
Final Voucher approved by |
|
none |
none |
2019-12-20 |
email |
dataset_8 |
|
This email is a notification that a final voucher has been approved and is awaiting further... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
V0010 |
gemini-2.0-flash-001 |
| 69091 |
EFTA00024510.txt |
Re: JE estate meeting |
|
suspicious |
none |
2019-12-21 |
email |
dataset_8 |
|
This email discusses the availability of search warrant returns and inventories related to... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 69092 |
EFTA00024512.txt |
RE: JE estate meeting |
|
suspicious |
none |
2019-12-31 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting regarding Jeffrey Epstein's estate and potential... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00024512.txt |
gemini-2.0-flash-001 |
| 69093 |
EFTA00024514.txt |
None |
Assistant United States Attorney
Southern District of New York |
none |
none |
2019-12-31 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York sends a deposition... |
Legal matters/litigation |
S |
EFTA00024514 |
gemini-2.0-flash-001 |
| 69094 |
EFTA00024515.txt |
Page Six: Ghislaine Maxwell's powerful contacts protecting her in safe houses |
Public Affairs |
suspicious |
possible |
2020-01-02 |
email |
dataset_8 |
|
The email shares a Page Six article about Ghislaine Maxwell being protected by powerful contacts... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00024515 |
gemini-2.0-flash-001 |
| 69095 |
EFTA00024526.txt |
Re: Official passport |
aNIMME> |
none |
none |
2020-01-10 |
email |
dataset_8 |
|
The email is a request for assistance in obtaining an official passport for international travel... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00024526 |
gemini-2.0-flash-001 |
| 69096 |
EFTA00024529.txt |
RE: RE: follow-up |
Robert Glassman |
none |
none |
2020-03-20 |
email |
dataset_8 |
|
This email exchange discusses a legal follow-up question regarding a person's memory of seeing... |
Legal matters/litigationCommunications/correspondence |
's C, irl.> |
EFTA00024529.txt |
gemini-2.0-flash-001 |
| 69097 |
EFTA00024534.txt |
Interview of Security on Premises |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email forwards an interview with an individual who provided security for Maxwell. The... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69098 |
EFTA00024542.txt |
Accepted: GHISLAINE MAXWELL Removal Hearing 20mj132-01 |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email confirms the acceptance of Ghislaine Maxwell's removal hearing. The subject line... |
Legal matters/litigation |
— |
20mj132-01 |
gemini-2.0-flash-001 |
| 69099 |
EFTA00024543.txt |
Re: Ghislaine Maxwell custody |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
This email exchange concerns adding Ghislaine Maxwell's New York attorneys, Chris Everdell and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024543.txt |
gemini-2.0-flash-001 |
| 69100 |
EFTA00024566.txt |
RE: Epstein search warrant documents |
|
suspicious |
none |
2020-07-07 |
email_chain |
dataset_8 |
|
This email chain discusses the challenges and delays in obtaining and processing digital... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |