| 69101 |
EFTA00024583.txt |
Re: Media Inquiry: Ghislaine Maxwell |
|
none |
none |
2020-07-07 |
email |
dataset_8 |
|
This email exchange concerns a media inquiry about Ghislaine Maxwell and a request for her... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00024583 |
gemini-2.0-flash-001 |
| 69102 |
EFTA00024612.txt |
SNY.WP.06.29.20.AY.docx |
|
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This is an email sent on July 6, 2020, with the subject "SNY.WP.06.29.20.AY.docx". The email... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69103 |
EFTA00024613.txt |
Invoice Summary |
FedEx |
none |
none |
Feb 19, 2001 |
invoice |
dataset_8 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, dated February 19, 2001. It... |
Financial transactions/money flow |
— |
5-722-84226 |
gemini-2.0-flash-001 |
| 69104 |
EFTA00024648.txt |
Invoice Summary |
FedEx |
none |
none |
Dec 25. 2000 |
invoice |
dataset_8 |
|
This document is a FedEx invoice to J Epstein 8 Co Inc for shipping services in December 2000.... |
Financial transactions/money flow |
J EPSTEIN 8 CO INC |
A000unI Number: 5-678-61193 |
gemini-2.0-flash-001 |
| 69105 |
EFTA00024658.txt |
New BOP Does |
|
suspicious |
possible |
2020-07-24 |
email |
dataset_8 |
|
This email identifies specific documents from the BOP that the sender believes should be... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024658 |
gemini-2.0-flash-001 |
| 69106 |
EFTA00024659.txt |
Emailing: SNY.WP.07-08-20.Colloquy.Maxwell.pdf |
|
none |
none |
2020-07-23 |
email |
dataset_8 |
|
The email is transmitting a PDF document named 'SNY.WP.07-08-20.Colloquy.Maxwell.pdf'. The... |
Communications/correspondenceLegal matters/litigation |
(USANYS), aIMIE> |
|
gemini-2.0-flash-001 |
| 69107 |
EFTA00024660.txt |
Re: |
Jack Scarola |
suspicious |
possible |
2020-07-16 |
email |
dataset_8 |
|
Jack Scarola provides a list of individuals who interacted with Epstein to assist with an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Wetjets |
EFTA00024660.txt |
gemini-2.0-flash-001 |
| 69108 |
EFTA00024662.txt |
FW: GM supplemental pretrial motions |
(USANYS) |
none |
none |
2021-05-10 |
email |
dataset_8 |
|
This email chain discusses the review and editing of a letter regarding a trial date in a case... |
Legal matters/litigationCommunications/correspondence |
r |
|
gemini-2.0-flash-001 |
| 69109 |
EFTA00024664.txt |
RE: US v. Maxwell -Trial Start Date |
Christian Everdell |
none |
possible |
2021-05-11 |
email |
dataset_8 |
|
This email exchange concerns the scheduling of the US v. Maxwell trial, with the defense pushing... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM, Menninger, Jeff Pagliuca |
None |
gemini-2.0-flash-001 |
| 69110 |
EFTA00024671.txt |
Call with Katya Jestin |
|
suspicious |
possible |
2021-05-12 |
email |
dataset_8 |
|
An Assistant United States Attorney documents a conversation with Katya Jestin, who represents... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00024671 |
gemini-2.0-flash-001 |
| 69111 |
EFTA00024672.txt |
Re: Subpoena to Interlochen Center for the Arts |
Jeff Jocks <jjocks®sondeeracine.com> |
suspicious |
possible |
2021-05-12 |
email |
dataset_8 |
|
This document contains a series of emails between Jeff Jocks, legal counsel for Interlochen... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69112 |
EFTA00024683.txt |
5113/21 Videoconference with Counsel for Bill Richardson |
|
suspicious |
possible |
2021-05-13 |
email |
dataset_8 |
|
This email summarizes a videoconference with Bill Richardson's counsel, addressing allegations... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
5113/21 |
gemini-2.0-flash-001 |
| 69113 |
EFTA00024684.txt |
RE: ) - Epstein |
|
none |
none |
2021-05-14 |
email |
dataset_8 |
|
This document is a series of emails between attorney Joe Nascimento and others, primarily... |
Legal matters/litigationCommunications/correspondence |
Joe Nascimento |
None |
gemini-2.0-flash-001 |
| 69114 |
EFTA00024704.txt |
Proffer Agreement |
Geoffrey S. Berman, United States Attorney for the Southern District of New York |
none |
none |
2019-07-12 |
Proffer Agreement |
dataset_8 |
|
This document is a proffer agreement between a client and the United States Attorney's Office... |
Legal matters/litigation |
— |
EFTA00024704.txt |
gemini-2.0-flash-001 |
| 69115 |
EFTA00024706.txt |
RE: Maxwell Order on Flashlights/Sleep Disruptions |
|
none |
none |
2021-05-14 |
email |
dataset_8 |
|
The email forwards information about Judge Nathan's order regarding Ghislaine Maxwell's request... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69116 |
EFTA00024708.txt |
RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order |
Staff Attorney, MDC Brooklyn |
none |
none |
2021-05-15 |
email |
dataset_8 |
|
This email forwards a court order from Judge Nathan regarding Ghislaine Maxwell's complaints... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 69117 |
EFTA00024711.txt |
GM Renewed Motion for Pretrial Release |
(USANYS)" cz
IMIE> |
none |
none |
2021-05-17 |
email |
dataset_8 |
|
The email forwards a renewed motion for pretrial release filed by David Markus. The email was... |
Legal matters/litigation |
gUSAI
>, II
(USANYS)", IIMIE>, e |
|
gemini-2.0-flash-001 |
| 69118 |
EFTA00024712.txt |
Re: Another survivor |
Mariann Wang <=111==> |
suspicious |
none |
2021-03-18 |
email |
dataset_8 |
|
Mariann Wang is emailing "S" to schedule an interview with a survivor of Jeffrey Epstein's... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
S |
EFTA00024712 |
gemini-2.0-flash-001 |
| 69119 |
EFTA00024713.txt |
RE: Briefings |
(USANYS) |
suspicious |
none |
2019-02-19 |
email |
dataset_8 |
|
This email discusses the preparation of briefing memos, including one on Epstein, for Geoffrey... |
Legal matters/litigationCommunications/correspondence |
al NYS) |
EFTA00024713 |
gemini-2.0-flash-001 |
| 69120 |
EFTA00024714.txt |
Fwd: New Epstein Ruling |
(USANYS) |
none |
none |
2019-02-21 |
email |
dataset_8 |
|
This email forwards a news article from the Miami Herald regarding a new ruling related to... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
), (USANYS), (USANYS) |
EFTA00024714 |
gemini-2.0-flash-001 |
| 69121 |
EFTA00024715.txt |
New Epstein Ruling |
(USANYS) [Contractor] |
none |
none |
2019-02-21 |
email |
dataset_8 |
|
An email sent to Geoffrey Berman and others sharing a link to a Miami Herald article about a new... |
Legal matters/litigationMedia/Journalist Interactions |
Berman, Geoffrey, SANYS), (USANYS), (USANYS), USANYS) |
EFTA00024715 |
gemini-2.0-flash-001 |
| 69122 |
EFTA00024716.txt |
Epstein |
(USANYS)" <MIMMIE> |
none |
none |
2019-02-26 |
email |
dataset_8 |
|
The email is a request to schedule a meeting to discuss Epstein. The sender is asking the... |
Communications/correspondence |
(USANYS) [Contractor] |
EFTA00024716 |
gemini-2.0-flash-001 |
| 69123 |
EFTA00024719.txt |
spreadsheet |
(NY) (FBI) |
suspicious |
none |
2020-07-14 |
email |
dataset_8 |
|
The email from an FBI agent to an unknown recipient concerns the transfer of evidence related to... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
|
None |
gemini-2.0-flash-001 |
| 69124 |
EFTA00024720.txt |
RE: Marshals Intake Form |
i |
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email chain discusses the processing of Ghislaine Maxwell's Marshals Intake Form by USANYS.... |
Legal matters/litigationCommunications/correspondence |
I |
20 Cr. 330 (AJN), 2018R01618, 02879-509 |
gemini-2.0-flash-001 |
| 69125 |
EFTA00024721.txt |
RE: FOIA Request for Ghislaine Maxwell's Mugshot |
r |
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email chain discusses a FOIA request for Ghislaine Maxwell's mugshot and the process of... |
Legal matters/litigationCommunications/correspondence |
a |
|
gemini-2.0-flash-001 |
| 69126 |
EFTA00024722.txt |
Epstein Mansions in New York and Palm Beach for Sale for $110 Million - The New York Times |
|
none |
none |
2020-07-23 |
email |
dataset_8 |
|
This email shares a New York Times article about the sale of Jeffrey Epstein's mansions in New... |
Real estate/propertiesMedia/Journalist Interactions |
— |
EFTA00024722 |
gemini-2.0-flash-001 |
| 69127 |
EFTA00024723.txt |
RE: Epstein |
(USANYS) |
none |
none |
2019-02-26 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting about "Epstein" among members of USANYS. The... |
Communications/correspondence |
(USANYS) [Contractor] |
EFTA00024723 |
gemini-2.0-flash-001 |
| 69128 |
EFTA00024724.txt |
Jane Doe v. Darren Indyke, et al., 20 Civ. 484 (DCF) (JGK) |
Audrey Strauss, Acting United States Attorney |
concerning |
possible |
2020-09-04 |
letter |
dataset_8 |
|
The U.S. Attorney's Office requests the court to allow the government to intervene in a civil... |
Legal matters/litigationIllegal activities |
The Honorable Debra Freeman, All counsel of record |
20 Civ. 484 (DCF) (JGK) |
gemini-2.0-flash-001 |
| 69129 |
EFTA00024728.txt |
Maxwell disclosure question |
|
none |
none |
2020-09-14 |
email |
dataset_8 |
|
The email is a request to schedule a call to discuss a statement made by Maxwell's mother during... |
Legal matters/litigationCommunications/correspondence |
liSA/, SiirIMM>, , (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 69130 |
EFTA00024729.txt |
RE: Image/Video file review for Maxwell case |
|
suspicious |
none |
2020-10-19 |
email |
dataset_8 |
|
This email chain discusses the coordination between the US Attorney's office and the FBI to... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00024729.txt |
gemini-2.0-flash-001 |
| 69131 |
EFTA00024731.txt |
RE: Epstein Image/Video File Review Protocol |
|
suspicious |
none |
2020-10-19 |
email |
dataset_8 |
|
This email outlines the protocol for the USAO and FBI to review image and video files from... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 69132 |
EFTA00024738.txt |
RE: Epstein investigation |
|
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This email is a reply concerning the Epstein investigation. The subject line indicates the topic... |
Legal matters/litigation |
— |
<BN3P110MB02920D34AADB79EFCAB009FE84190@BN3P110MB0292.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69133 |
EFTA00024739.txt |
RE: Epstein investigation |
|
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This email chain discusses the transfer and review of scanned records related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024739.txt |
gemini-2.0-flash-001 |
| 69134 |
EFTA00024741.txt |
Re: United States v. Maxwell |
a |
none |
none |
2020-10-27 |
email |
dataset_8 |
|
This is an email with the subject 'Re: United States v. Maxwell'. The email was sent on October 27, 2020. |
Legal matters/litigation |
— |
<ID4D5972-F131-497C-85D7-507D045D0B35®usa.doj.gov> |
gemini-2.0-flash-001 |
| 69135 |
EFTA00024742.txt |
Re: |
|
suspicious |
none |
2020-10-28 |
email |
dataset_8 |
|
This email chain discusses the coordination between law enforcement agencies to interview... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 69136 |
EFTA00024744.txt |
Search and Seizure Warrant for electronic devices |
|
concerning |
possible |
2020-10-27 |
Search and Seizure Warrant |
dataset_8 |
|
This document is a search and seizure warrant for electronic devices belonging to Jeffrey... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 69137 |
EFTA00024748.txt |
RE: ) - Epstein |
|
suspicious |
none |
2021-05-17 |
email |
dataset_8 |
|
This email chain discusses a proffer agreement related to Epstein and requests initials on the... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 69138 |
EFTA00024753.txt |
Fwd: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death |
USANYS |
suspicious |
none |
2020-03-04 |
email |
dataset_8 |
|
The email forwards a New York Times article reporting that Jeffrey Epstein's 'mystery bank,'... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
USANYS |
EFTA00024753 |
gemini-2.0-flash-001 |
| 69139 |
EFTA00024758.txt |
Re: Expert Testimony |
Dawn Hu hes |
none |
none |
2020-11-02 |
email |
dataset_8 |
|
This email exchange involves federal prosecutors contacting Dr. Dawn Hughes to discuss her... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00024758 |
gemini-2.0-flash-001 |
| 69140 |
EFTA00024760.txt |
Curriculum Vitae |
|
none |
none |
2020 |
Curriculum Vitae |
dataset_8 |
|
This document is a curriculum vitae for Dawn M. Hughes, Ph.D., ABPP, detailing her education,... |
Employment/staffingLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69141 |
EFTA00024767.txt |
Engagement Agreement for Psychological Expert Services |
Dawn M. Hughes, Ph.D., ABPP |
none |
none |
2020-10-08 |
engagement agreement |
dataset_8 |
|
This document is an engagement agreement between Dr. Dawn M. Hughes and a law firm for forensic... |
Legal matters/litigationBusiness dealings |
— |
EFTA00024767.txt |
gemini-2.0-flash-001 |
| 69142 |
EFTA00024769.txt |
FW: Epstein estate |
|
none |
none |
2020-07-08 |
email |
dataset_8 |
|
This email is a communication to schedule a call regarding the Epstein estate. A partner at... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024769 |
gemini-2.0-flash-001 |
| 69143 |
EFTA00024770.txt |
Re: tor new victim witness services website, for the Maxwell case |
|
none |
none |
2020-07-08 |
email |
dataset_8 |
|
This email discusses the creation of a victim and witness services page for the Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69144 |
EFTA00024772.txt |
RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Removal Hearing |
USANH |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email forwards a notice of electronic filing regarding the Ghislaine Maxwell case,... |
Legal matters/litigation |
Iallilla-D |
1:20-mj-00132-AJ |
gemini-2.0-flash-001 |
| 69145 |
EFTA00024786.txt |
draft protective order |
|
none |
none |
2020-07-09 |
email |
dataset_8 |
|
The email shares a draft protective order and requests feedback from the team. It also mentions... |
Legal matters/litigation |
— |
EFTA00024786 |
gemini-2.0-flash-001 |
| 69146 |
EFTA00024787.txt |
July 14th hearing |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-07-08 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69147 |
EFTA00024788.txt |
Re: Ghislaine Maxwell (USMS No. 02879-509) |
|
none |
none |
2020-07-10 |
email |
dataset_8 |
|
This email exchange discusses the scheduling of legal calls for Ghislaine Maxwell with her... |
Legal matters/litigationCommunications/correspondence |
— |
USMS No. 02879-509 |
gemini-2.0-flash-001 |
| 69148 |
EFTA00024791.txt |
Lnited States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-28 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs defense counsel in the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69149 |
EFTA00024793.txt |
Rule 412 Motion |
(USANYS) |
none |
none |
2021-10-28 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney to Sigrid McCawley provides a redacted... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley all==> |
EFTA00024793 |
gemini-2.0-flash-001 |
| 69150 |
EFTA00024794.txt |
US v. Epstein |
(USANYS) [Contractor] |
none |
none |
2020-11-02 |
email |
dataset_8 |
|
The email provides the password to a hard drive related to the US v. Epstein case. The sender is... |
Legal matters/litigationCommunications/correspondence |
aNIMIW |
EFTA00024794 |
gemini-2.0-flash-001 |
| 69151 |
EFTA00024795.txt |
RE: US v. Epstein |
(USANYS) [Contractor] |
none |
none |
2020-11-02 |
email |
dataset_8 |
|
This email provides the password to a hard drive related to the US v. Epstein case. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024795 |
gemini-2.0-flash-001 |
| 69152 |
EFTA00024796.txt |
RE: Epstein victim requests |
|
suspicious |
possible |
2020-11-03 |
email |
dataset_8 |
|
The email forwards requests from an Epstein victim, including names in footnotes, and a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024796 |
gemini-2.0-flash-001 |
| 69153 |
EFTA00024804.txt |
RE: Epstein priv review -- 1B72 released and update |
(USANYS) |
none |
none |
2020-11-03 |
email |
dataset_8 |
|
The email is a notification regarding the release of document 1B72 and an update on the Epstein... |
Legal matters/litigationCommunications/correspondence |
:=1.1YST |
<DM2P110MB0201FDFEF11095D381A3B92CF3110@DM2P110MB0201.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69154 |
EFTA00024805.txt |
motions |
|
none |
none |
2021-05-19 |
email |
dataset_8 |
|
This email is a request for an update on the status of motions from the Assistant United States... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00024805 |
gemini-2.0-flash-001 |
| 69155 |
EFTA00024806.txt |
Search Warrant Execution |
|
none |
none |
2005-10-20 |
Incident Report |
dataset_8 |
|
This incident report details the execution of a search warrant by the Palm Beach Police... |
Legal matters/litigation |
— |
1-05-000368 |
gemini-2.0-flash-001 |
| 69156 |
EFTA00024808.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Government Proposed Redactions |
(USANYS)" |
none |
none |
2021-05-20 |
email |
dataset_8 |
|
This email from the US Attorney's Office transmits a letter requesting redactions to Exhibit C... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69157 |
EFTA00024809.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document states that no images were produced. It appears to be a placeholder or a note... |
|
— |
None |
gemini-2.0-flash-001 |
| 69158 |
EFTA00024810.txt |
Epstein Guards/ OIG Report |
(USANYS)" aMMIE> |
suspicious |
none |
2021-05-21 |
email |
dataset_8 |
|
The email is from the U.S. Attorney's Office to an unknown recipient, requesting assistance in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS)" |
EFTA00024810 |
gemini-2.0-flash-001 |
| 69159 |
EFTA00024811.txt |
GM - Joint Letter Due Today |
Assistant United States Attorney |
none |
none |
2021-05-21 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares a draft joint letter regarding a... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69160 |
EFTA00024812.txt |
Device spreadsheet |
=1== |
none |
none |
2020-11-06 |
email |
dataset_8 |
|
The email sends an updated device spreadsheet related to Epstein's electronic devices and offers... |
Communications/correspondence |
In' |
EFTA00024812 |
gemini-2.0-flash-001 |
| 69161 |
EFTA00024813.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced in relation to the file EFTA00024813. It is... |
|
— |
None |
gemini-2.0-flash-001 |
| 69162 |
EFTA00024814.txt |
RE: Epstein priv review -- 1B71 report |
|
none |
none |
2020-11-06 |
email |
dataset_8 |
|
This email is a reply concerning a privilege review of a 1B71 report related to Jeffrey Epstein.... |
Legal matters/litigationCommunications/correspondence |
— |
<DM3P110MB0570839229949F124A3572158FED0@DM3P110MB0570.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 69163 |
EFTA00024815.txt |
RE: Agenda |
(USANYS) |
suspicious |
none |
2020-11-06 |
email |
dataset_8 |
|
This email discusses the agenda for a legal team call regarding potential next steps in a case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
None |
gemini-2.0-flash-001 |
| 69164 |
EFTA00024817.txt |
PCU Monthly Update |
(USANYS) |
none |
none |
2020-11-06 |
email |
dataset_8 |
|
This is an email sending a monthly update from the Public Corruption Unit of the U.S. Attorney's... |
Communications/correspondence |
(USANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 69165 |
EFTA00024818.txt |
Fwd: Epstein Estate update |
' |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This email forwards a message from Marc Weinstein to schedule a call to provide an update on a... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
', " <, >, ', (USANYS)" |
|
gemini-2.0-flash-001 |
| 69166 |
EFTA00024819.txt |
RE: Sixth Production |
SANYS Contractor |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This email discusses the final preparations for a document production being sent to the defense.... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00024819 |
gemini-2.0-flash-001 |
| 69167 |
EFTA00024820.txt |
Accepted: Epstein Press Meeting |
|
none |
none |
2019-07-01 |
email |
dataset_8 |
|
This email confirms acceptance of a press meeting related to Jeffrey Epstein. The email suggests... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00024820 |
gemini-2.0-flash-001 |
| 69168 |
EFTA00024821.txt |
Epstein Press Meeting |
|
none |
none |
2019-07-01 |
calendar_event |
dataset_8 |
|
The document is a calendar event for a press meeting scheduled for July 1, 2019, at the 8th... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00024821 |
gemini-2.0-flash-001 |
| 69169 |
EFTA00024822.txt |
RE: calls re: Epstein |
|
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email discusses the high volume of calls related to Epstein coming into the SDNY and the... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00024822 |
gemini-2.0-flash-001 |
| 69170 |
EFTA00024823.txt |
Modification to 15JA5418F00000299 |
Contract Specialist (FAC-CJCOR HI) |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email informs the recipient of modification P00005 to order 15JA5418F00000299, which... |
Financial transactions/money flowCommunications/correspondence |
— |
15JA5418F00000299 |
gemini-2.0-flash-001 |
| 69171 |
EFTA00024824.txt |
AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT |
U.S. Attorneys Office Southern District of New York |
none |
none |
2019-07-11 |
contract_modification |
dataset_8 |
|
This document is a contract modification between the U.S. Attorneys Office Southern District of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
CACI. INC. |
GS-25E•0131M, P00005, 15JA5418F00000299 |
gemini-2.0-flash-001 |
| 69172 |
EFTA00024828.txt |
RE: Telephone calls about Jeffrey Epstein |
|
suspicious |
possible |
2019-07-11 |
email |
dataset_8 |
|
This email provides instructions on how to handle phone calls related to Jeffrey Epstein,... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
EFTA00024828 |
gemini-2.0-flash-001 |
| 69173 |
EFTA00024829.txt |
Re: Ghislaine Maxwell Victim Update |
(USANYS) |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email provides an update for the Ghislaine Maxwell victim page on the Department of Justice... |
Legal matters/litigationCommunications/correspondence |
1., 1,, (USANYS) |
|
gemini-2.0-flash-001 |
| 69174 |
EFTA00024830.txt |
Re: Epstein |
(USANYS) |
none |
none |
2018-12-19 |
email |
dataset_8 |
|
This email exchange between two individuals at the US Attorney's Office concerns Jeffrey Epstein... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69175 |
EFTA00024831.txt |
FW: Second Circuit Bail Decision |
|
none |
none |
2019-08-01 |
email |
dataset_8 |
|
This email forwards information about a Second Circuit decision in United States v. Boustani,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69176 |
EFTA00024833.txt |
United States v. Boustani - Appeal from the United States District Court for the Eastern District of New York |
|
none |
none |
2019-08-01 |
legal filing |
dataset_8 |
|
This legal document is an appeal from Jean Boustani regarding the denial of his bail... |
Legal matters/litigation |
— |
19-1018-cr |
gemini-2.0-flash-001 |
| 69177 |
EFTA00024843.txt |
Evidence Item Report |
|
none |
none |
7/20/2021 |
report |
dataset_8 |
|
This document is an evidence item report detailing items collected in case 31E-MM-108062. It... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 69178 |
EFTA00024847.txt |
Evidence Log and Chain of Custody |
|
none |
none |
2021-07-20 |
Evidence Log/Chain of Custody |
dataset_8 |
|
This document is an evidence log and chain of custody form. It details the items of evidence,... |
Legal matters/litigation |
— |
FD-1087, 31E-MM-108062 |
gemini-2.0-flash-001 |
| 69179 |
EFTA00024850.txt |
Evidence Item Description |
|
none |
none |
7/20/2021 |
report |
dataset_8 |
|
This document is a report detailing evidence collected in case 31E-MM-108062. It lists the... |
Legal matters/litigation |
— |
FD-1087, 31E-MM-108062 - 1B6 |
gemini-2.0-flash-001 |
| 69180 |
EFTA00024854.txt |
Details |
|
none |
none |
2021-07-20 |
report |
dataset_8 |
|
This document is a chain of custody form, tracking the handling and transfer of evidence with... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 69181 |
EFTA00024861.txt |
Evidence Chain-of-Custody |
|
none |
none |
2007-04-30 |
EVIDENCE CHAIN-OF-CUSTODY |
dataset_8 |
|
This document is an FBI Evidence Chain-of-Custody form detailing the collection and transfer of... |
Legal matters/litigation |
— |
31E-MM-108062 - 1B9 |
gemini-2.0-flash-001 |
| 69182 |
EFTA00024864.txt |
Evidence Item: 31E-MM-108062 |
|
none |
none |
7/20/2021 |
report |
dataset_8 |
|
This document is a chain of custody report for evidence item 31E-MM-108062, detailing its... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 69183 |
EFTA00024868.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Audrey Strauss, Assistant United States Attorneys |
none |
none |
2021-05-03 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office notifies Ghislaine Maxwell's defense counsel of the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69184 |
EFTA00024870.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian R. Everdell |
none |
none |
2021-04-30 |
letter |
dataset_8 |
|
Christian Everdell of COHEN & GRESSEP LLP is requesting Judge Alison J. Nathan to order the MDC... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, All Counsel of Record... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69185 |
EFTA00024872.txt |
Re: United States v. Ghislaine Maxwell --Sens |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email discusses the upcoming trial of Ghislaine Maxwell, emphasizing the importance of... |
Legal matters/litigation |
— |
EFTA00024872 |
gemini-2.0-flash-001 |
| 69186 |
EFTA00024873.txt |
RE: Numbers you requested |
|
none |
none |
2020-07-28 |
email |
dataset_8 |
|
This email exchange between USANYS and OPR discusses the logistics of transferring a large... |
Communications/correspondenceLegal matters/litigation |
None |
None |
gemini-2.0-flash-001 |
| 69187 |
EFTA00024875.txt |
Order regarding Ghislaine Maxwell's request for reconsideration of the Court's July 23, 2020, decision to unseal deposition transcripts |
|
suspicious |
possible |
2020-07-29 |
Memorandum & Order |
dataset_8 |
|
This document is a Memorandum & Order from the United States District Court denying Ghislaine... |
Legal matters/litigation |
— |
15 Civ. 7433 (LAP) |
gemini-2.0-flash-001 |
| 69188 |
EFTA00024879.txt |
Re: Subpoena to Interlochen Center for the Arts |
JeffJocks <jjocks®sondeeracine.com> |
suspicious |
none |
2021-01-07 |
email |
dataset_8 |
|
This email chain discusses a subpoena issued to Interlochen Center for the Arts regarding... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Jeff Jocks <jjocks@sondeeracine.com> |
None |
gemini-2.0-flash-001 |
| 69189 |
EFTA00024887.txt |
Re: Ghislaine Maxwell 02879-509 |
EIMIle |
none |
none |
2021-01-07 |
email |
dataset_8 |
|
This email is a communication regarding Ghislaine Maxwell and her case, sent on January 7, 2021.... |
Legal matters/litigationCommunications/correspondence |
r>, BOBBI C STERNHEIM |
5FF73F5D020000920008C205@SMTP1.BOP.GOV |
gemini-2.0-flash-001 |
| 69190 |
EFTA00024888.txt |
Re: Ghislaine Maxwell 02879-509 |
Ic
M=> |
suspicious |
possible |
2021-01-07 |
email |
dataset_8 |
|
Bobbi Sternheim, counsel for Ghislaine Maxwell, expresses serious concerns about Maxwell's... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
BOBBI C STERNHEIM, Christian Everdell, Mark S. Cohen |
02879-509 |
gemini-2.0-flash-001 |
| 69191 |
EFTA00024891.txt |
Opening |
(USANYS) |
none |
none |
2021-11-25 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to colleagues, sharing a revised draft of... |
Legal matters/litigationCommunications/correspondence |
(USS), (USANYS) |
EFTA00024891 |
gemini-2.0-flash-001 |
| 69192 |
EFTA00024892.txt |
SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
Blase. Nicholas (USANYS) |
none |
none |
2021-11-26 |
email |
dataset_8 |
|
This email provides press guidance from the Southern District of New York regarding the U.S. v.... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 69193 |
EFTA00024895.txt |
Revised OOP |
S" |
none |
none |
2021-11-26 |
email |
dataset_8 |
|
The email sends a revised Order of Proof (OOP) document related to Ghislaine Maxwell. The... |
Legal matters/litigation |
I l(USANYS) |
|
gemini-2.0-flash-001 |
| 69194 |
EFTA00024896.txt |
Re: United States v. Ghislaine Maxwell -- |
|
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email expresses support for the prosecution in the United States v. Ghislaine Maxwell case... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69195 |
EFTA00024897.txt |
Fwd: United States v. Ghislaine Maxwell -- |
|
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email forwards a message regarding the United States v. Ghislaine Maxwell case, encouraging... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 69196 |
EFTA00024898.txt |
FW: United States v. Ghislaine Maxwell -- |
From (redacted in source) |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email announces the start of the Ghislaine Maxwell trial, providing details about the... |
Legal matters/litigationAllegations/complaints |
To (redacted in source) |
|
gemini-2.0-flash-001 |
| 69197 |
EFTA00024899.txt |
3500 |
IS |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
The email is a request from an Assistant United States Attorney to a contractor to add emails to... |
Legal matters/litigationCommunications/correspondence |
Contractor |
EFTA00024899 |
gemini-2.0-flash-001 |
| 69198 |
EFTA00024901.txt |
Fact Witness Travel Request for Trial |
Ma |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
The email is a request to process travel for a fact witness for an upcoming trial. The sender... |
Legal matters/litigationTravel/logistics |
USANYS, SANYS |
None |
gemini-2.0-flash-001 |
| 69199 |
EFTA00024902.txt |
[EXTERNAL] Letter from Client-"Confidential Communication" |
Cordiall |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
An email forwarding a confidential letter from a client. The email was sent on November 19, 2021. |
Communications/correspondence |
All Concerned |
None |
gemini-2.0-flash-001 |
| 69200 |
EFTA00024903.txt |
RE: Phone Numbers Searched in Relativity |
|
suspicious |
none |
2021-11-19 |
email |
dataset_8 |
|
The email provides an update on the search for phone numbers related to Jeffrey Epstein in... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |