| 69201 |
EFTA00024904.txt |
Limiting instructions letter |
S |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
The email discusses an order from Judge Nathan regarding limiting instructions in case MV-3. The... |
Legal matters/litigationCommunications/correspondence |
a<Sin |
20cr330 |
gemini-2.0-flash-001 |
| 69202 |
EFTA00024905.txt |
RE: Limiting instructions letter |
|
none |
none |
2021-11-20 |
email |
dataset_8 |
|
This email discusses a legal team's response to Judge Nathan's request for views on proposed... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69203 |
EFTA00024906.txt |
RE: Witness-3 - proposed redactions |
|
none |
none |
2021-11-21 |
email |
dataset_8 |
|
This email concerns proposed redactions to legal filings related to a witness (Witness-3). The... |
Legal matters/litigation |
aura Menninger, Jeff Pagliuca |
EFTA00024906 |
gemini-2.0-flash-001 |
| 69204 |
EFTA00024907.txt |
RE: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Response to Government's Letter re: Birth Certificates |
(USANYS) |
none |
none |
2021-11-21 |
email |
dataset_8 |
|
This email chain discusses the defense's response to the government's letter regarding birth... |
Legal matters/litigation |
(USANYS) |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69205 |
EFTA00024911.txt |
Re: US v. Maxwell -Trial Start Date |
BOBBI C STERNHEIM |
none |
none |
2021-05-11 |
email |
dataset_8 |
|
Bobbi C Sternheim sent an email to Christian Everdell and Jeff Pagliuca attaching a letter... |
Legal matters/litigation |
Christian Everdell, Jeff Pagliuca |
|
gemini-2.0-flash-001 |
| 69206 |
EFTA00024919.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-18 |
letter |
dataset_8 |
|
The document is a letter from the United States Attorney to the defense counsel in the case of... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69207 |
EFTA00024923.txt |
RE: 17(c) letter |
|
none |
none |
2021-11-18 |
email |
dataset_8 |
|
The email is a follow-up regarding a 17(c) letter, with the sender planning to forward it if no... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69208 |
EFTA00024924.txt |
Opening |
(USANYS)" |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney shares an updated draft of an opening... |
Legal matters/litigationCommunications/correspondence |
1.> , 1=): , )", Iera=a, )" |
EFTA00024924 |
gemini-2.0-flash-001 |
| 69209 |
EFTA00024925.txt |
FW: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
|
none |
none |
2021-05-03 |
email |
dataset_8 |
|
The email confirms the BSF photos production in the US v. Maxwell case and indicates an update... |
Legal matters/litigationCommunications/correspondence |
)11 cl |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69210 |
EFTA00024926.txt |
RE: Shared Access |
|
none |
none |
2021-05-04 |
email |
dataset_8 |
|
This email exchange details the coordination of a transcription task within the US Attorney's... |
Employment/staffingCommunications/correspondence |
None |
None |
gemini-2.0-flash-001 |
| 69211 |
EFTA00024928.txt |
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
Bobbi C. Sternheim |
suspicious |
possible |
2021-04-29 |
letter |
dataset_8 |
|
Bobbi Sternheim writes to Judge Nathan to express concern over Ghislaine Maxwell's treatment in... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Honorable Alison J. Nathan, All counsel of record |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69212 |
EFTA00024930.txt |
Unit Updates for May |
(USANYS)" |
none |
none |
2021-05-05 |
email |
dataset_8 |
|
The email is a routine communication regarding unit updates for May. It includes an attached... |
Communications/correspondence |
(USANYS)" alMIE> |
EFTA00024930 |
gemini-2.0-flash-001 |
| 69213 |
EFTA00024931.txt |
US v. Maxwell - Letter Due Today |
Lara |
none |
none |
2021-05-05 |
email |
dataset_8 |
|
Lara, from the United States Attorney's Office, emailed counsel in the US v. Maxwell case to... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Mark S. Cohen, Laura Menningerm,... |
Dkt. No. 257 |
gemini-2.0-flash-001 |
| 69214 |
EFTA00024932.txt |
RE: Wednesday's WebEx |
zl |
suspicious |
possible |
2021-05-06 |
email |
dataset_8 |
|
This email chain discusses preparations for a WebEx meeting to interview Mr. regarding his... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
McGorty, Glen |
EFTA00024932.txt |
gemini-2.0-flash-001 |
| 69215 |
EFTA00024982.txt |
20cr330, US v. Maxwell |
Chambers of the Hon. Alison J. Nathan |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
This email from the Chambers of Judge Alison J. Nathan informs counsel about an order and two... |
Legal matters/litigation |
— |
20cr330 |
gemini-2.0-flash-001 |
| 69216 |
EFTA00024983.txt |
Opposition to motions to quash |
S |
none |
none |
2021-11-22 |
email |
dataset_8 |
|
The email informs Brian Bums and Patrick Smith about the defense's response to motions to quash,... |
Legal matters/litigationCommunications/correspondence |
Brian Bums, Patrick Smith |
EFTA00024983 |
gemini-2.0-flash-001 |
| 69217 |
EFTA00024984.txt |
FW: Noel and Thomas Nolle Memo and Application |
|
none |
none |
2021-11-24 |
email |
dataset_8 |
|
The email forwards a nolle memo and application for Tova Noel and Michael Thomas to be reviewed.... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69218 |
EFTA00024985.txt |
RE: |
Joe Nascimento |
suspicious |
possible |
2021-11-24 |
email |
dataset_8 |
|
Joe Nascimento informs the recipient about a subpoena served in a lawsuit where the defendant's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00024985 |
gemini-2.0-flash-001 |
| 69219 |
EFTA00024986.txt |
Time sensitive review of pending productions |
Paralegal Specialist, U.S. Attorney's Office I SDNY |
none |
none |
2021-11-24 |
email |
dataset_8 |
|
This email is a request from a paralegal specialist at the U.S. Attorney's Office to review... |
Legal matters/litigationCommunications/correspondence |
(USANYS) (Contractor] |
EFTA00024986 |
gemini-2.0-flash-001 |
| 69220 |
EFTA00024987.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-24 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's defense counsel of the... |
Legal matters/litigationFinancial transactions/money flow |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69221 |
EFTA00024989.txt |
RE: |
|
none |
none |
2021-01-13 |
email |
dataset_8 |
|
This email exchange involves scheduling a meeting with chiefs and Brass, potentially related to... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00024989 |
gemini-2.0-flash-001 |
| 69222 |
EFTA00024992.txt |
Re: URGENT re: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2021-01-15 |
email |
dataset_8 |
|
Bobbi Sternheim urgently requests that Ghislaine Maxwell receive time-sensitive legal mail and... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
02879-509 |
gemini-2.0-flash-001 |
| 69223 |
EFTA00024995.txt |
RE - Discovery Responses |
Chris R. Rodgers |
none |
none |
2021-01-19 |
email |
dataset_8 |
|
Chris Rodgers sends an email with attached discovery responses related to a civil matter against... |
Legal matters/litigationCommunications/correspondence |
Jack Scarola, Mary McCann, Wendy P. Calvet |
|
gemini-2.0-flash-001 |
| 69224 |
EFTA00024996.txt |
RE: - Discovery Responses |
y. |
none |
none |
2021-01-20 |
email |
dataset_8 |
|
The email confirms receipt of Discovery Responses filed in a civil matter against Epstein. The... |
Legal matters/litigationCommunications/correspondence |
Chris R. Rodgers, Jack Scarola |
None |
gemini-2.0-flash-001 |
| 69225 |
EFTA00024997.txt |
Re: materials |
(USANYS)" |
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This is an email from (USANYS) to (USANYS) regarding materials. The email was sent on January 8, 2021. |
Communications/correspondence |
(USANYS)" <MINIMME> |
<7741E5A8-5FB7-4563-BBC8-F2EBD7C34973®usa.doj.gov> |
gemini-2.0-flash-001 |
| 69226 |
EFTA00024998.txt |
Re: Epstein FOIA Atty Visit Logs and Count Slips |
=IM,
(USANYS) <I > |
none |
none |
2021-01-09 |
email |
dataset_8 |
|
The email discusses the process of releasing attorney visit logs and count slips related to the... |
Legal matters/litigationCommunications/correspondence |
,
(USANYS) <I > |
EFTA00024998 |
gemini-2.0-flash-001 |
| 69227 |
EFTA00024999.txt |
Re: Maxwell drive delivery Monday 1/11 |
|
none |
none |
2021-01-11 |
email |
dataset_8 |
|
This is an email regarding a delivery to Maxwell drive scheduled for Monday, January 11, 2021.... |
Travel/logistics |
— |
<SFFC6532020000920008C7D9®SMTP1.BOP.GOV> |
gemini-2.0-flash-001 |
| 69228 |
EFTA00025000.txt |
Re: Maxwell drive delivery Monday 1/11 |
DIM |
none |
none |
2021-01-11 |
email |
dataset_8 |
|
This email discusses the coordination of the delivery of two new drives from the US Attorney's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025000 |
gemini-2.0-flash-001 |
| 69229 |
EFTA00025001.txt |
Other documentation |
|
none |
none |
2021-01-12 |
email |
dataset_8 |
|
The email transmits documentation related to services, case support, and victim services to the... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI), Ma a, (USANYS) |
|
gemini-2.0-flash-001 |
| 69230 |
EFTA00025002.txt |
Document the provision of victim services. |
|
suspicious |
none |
2011-10-16 |
Import Form |
dataset_8 |
|
This is an FBI import form documenting the provision of victim services in a child trafficking... |
Legal matters/litigationAllegations/complaints |
— |
r ..D-NY-3027571 |
gemini-2.0-flash-001 |
| 69231 |
EFTA00025003.txt |
Documentation of Services |
FEDERAL BUREAU OF INVESTIGATION |
none |
none |
2020-06-30 |
report |
dataset_8 |
|
This is a report from the Federal Bureau of Investigation documenting services related to case... |
|
— |
NY-302!571 |
gemini-2.0-flash-001 |
| 69232 |
EFTA00025004.txt |
2020 Election Influence Threat Assessment; FBI Los Angeles Area of Responsibility; Type 3 Assessment; Intelligence Products |
|
suspicious |
possible |
10/i9/2020 |
Import Form |
dataset_8 |
|
This FBI import form documents a Confidential Human Source report regarding the 2020 election,... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69233 |
EFTA00025005.txt |
Victim Services Division - Case Support Unit Assista:. |
|
suspicious |
none |
2020-11-18 |
official record |
dataset_8 |
|
This is an official record from the FBI documenting victim outreach support efforts related to... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 69234 |
EFTA00025008.txt |
Victim Services Division Documentation of Services |
|
none |
none |
2020-09-04 |
report |
dataset_8 |
|
This document is a record of services provided by the Victim Services Division for an FBI case.... |
Legal matters/litigation |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 69235 |
EFTA00025009.txt |
Other documentation |
(NY) (FBI) |
none |
none |
2021-01-12 |
email |
dataset_8 |
|
This is an email sent from (NY) (FBI) to (NYPD) with the subject 'Other documentation'. The... |
Communications/correspondence |
(NYPD) |
<BN3P110MB0500FDF122DD3BB8D6BA914F90AA0@BN3P110MB0500.NAMP110.PROD.OUTLOOK.0OM> |
gemini-2.0-flash-001 |
| 69236 |
EFTA00025010.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
concerning |
possible |
08/03/2020 |
official record |
dataset_8 |
|
This document is an official record of a tip submitted to the FBI alleging child sex trafficking... |
Allegations/complaintsIllegal activitiesFinancial transactions/money flow |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 69237 |
EFTA00025014.txt |
Fwd: Voice Message Attached from - name unavailable |
|
none |
none |
2021-01-21 |
email |
dataset_8 |
|
The email forwards a voice message from Florida State Attorney Dave Aronberg, potentially... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025014 |
gemini-2.0-flash-001 |
| 69238 |
EFTA00025015.txt |
Re: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2021-01-21 |
email |
dataset_8 |
|
Bobbi Sternheim is attempting to expedite the delivery of time-sensitive legal documents to her... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
None |
gemini-2.0-flash-001 |
| 69239 |
EFTA00025018.txt |
[EXTERNAL] Re: Subpoena to Interlochen Center for the Arts |
JeffJocks <jjocks(0sondeeracine.com> |
suspicious |
possible |
2021-10-22 |
email |
dataset_8 |
|
This document consists of email exchanges between Jeff Jocks, an attorney representing... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
" )" < |
EFTA00025018.txt |
gemini-2.0-flash-001 |
| 69240 |
EFTA00025031.txt |
Next tranche of MILS |
Assistant United States Attorney |
none |
none |
2021-10-23 |
email |
dataset_8 |
|
An Assistant United States Attorney sent an email to their team with attached responses to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025031 |
gemini-2.0-flash-001 |
| 69241 |
EFTA00025032.txt |
Last MILs |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-10-25 |
email |
dataset_8 |
|
The email contains the last set of Materials in Litigation (MILs) for review. The sender expects... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025032 |
gemini-2.0-flash-001 |
| 69242 |
EFTA00025033.txt |
[EXTERNAL] information |
|
none |
none |
2021-10-25 |
email |
dataset_8 |
|
The email is a request for a copy of all records related to Jeffrey Epstein's case that were... |
Communications/correspondenceLegal matters/litigation |
j |
EFTA00025033 |
gemini-2.0-flash-001 |
| 69243 |
EFTA00025034.txt |
3500 cover letter |
(USANYS)" cz
IMIE> |
none |
none |
2021-10-25 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney in the Southern District of New York,... |
Legal matters/litigationCommunications/correspondence |
" " |
|
gemini-2.0-flash-001 |
| 69244 |
EFTA00025035.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-25 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's defense counsel about... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69245 |
EFTA00025037.txt |
[EXTERNAL] RE: Draft joint proposed request to charge |
Christian Everdell |
none |
none |
2021-10-25 |
email |
dataset_8 |
|
This email chain discusses the coordination between legal teams to file a joint proposed request... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM, Laura Menninger, Jeff Pagliuca |
|
gemini-2.0-flash-001 |
| 69246 |
EFTA00025040.txt |
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) |
Christian R. Everdell |
none |
none |
2021-10-25 |
letter |
dataset_8 |
|
Christian R. Everdell of COHEN & GRESSER LLP requests a one-week extension to file the joint... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All Counsel of Record |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69247 |
EFTA00025041.txt |
RE: Subpoena to Interlochen Center for the Arts |
|
suspicious |
possible |
2021-10-25 |
email |
dataset_8 |
|
This email chain documents communication between Jeff Jocks, representing Interlochen Center for... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Jeff Jocks <jjocks@sondeeracine.com> |
None |
gemini-2.0-flash-001 |
| 69248 |
EFTA00025055.txt |
Re: [EXTERNAL] information |
alMIN> |
none |
none |
2021-10-26 |
email |
dataset_8 |
|
The email chain discusses how to obtain records related to Jeffrey Epstein's case that were... |
Communications/correspondenceLegal matters/litigation |
IIMIE> |
EFTA00025055.txt, EFTA00025056 |
gemini-2.0-flash-001 |
| 69249 |
EFTA00025057.txt |
US v. Maxwell, 20 Cr. 330 (AJN) |
Shanks
Assistant United States Attorney
United States Attorney's Office
Southern District of New York |
none |
none |
2021-10-26 |
email |
dataset_8 |
|
This email from the United States Attorney's Office informs counsel about an additional... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69250 |
EFTA00025058.txt |
Re: [EXTERNAL] information |
|
none |
none |
2021-10-26 |
email |
dataset_8 |
|
The email chain involves a request for information released to the New York Times regarding... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00025058 |
gemini-2.0-flash-001 |
| 69251 |
EFTA00025059.txt |
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Response to Government's Omnibus Motions in Limine] |
Nicole Simmons |
none |
none |
2021-10-26 |
email |
dataset_8 |
|
Nicole Simmons emails Nathan NYSD Chambers, attaching Ms. Maxwell's response to the Government's... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69252 |
EFTA00025060.txt |
Re: [EXTERNAL] information |
|
none |
none |
2021-10-26 |
email |
dataset_8 |
|
The email chain discusses how to handle a request for records related to Jeffrey Epstein's case... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00025060.txt, EFTA00025061 |
gemini-2.0-flash-001 |
| 69253 |
EFTA00025062.txt |
RE: Redactions: Government motion in limine |
|
none |
none |
2021-10-29 |
email |
dataset_8 |
|
This email exchange discusses the logistics of filing redacted versions of motions and exhibits... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, C STERNHEIM, Laura Menninger, Jeff Pagliuca |
None |
gemini-2.0-flash-001 |
| 69254 |
EFTA00025069.txt |
US v. Maxwell, 20 Cr. 330 (MN) - non-testifying witness production |
Assistant United States Attorney, Southern District of New York |
none |
none |
2021-07-23 |
email |
dataset_8 |
|
The email from the US Attorney's Office informs counsel about a supplemental production of... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69255 |
EFTA00025070.txt |
Re: Ghislaine Maxwell's Asst |
alMIE> |
suspicious |
none |
2021-07-25 |
email |
dataset_8 |
|
The email is a response acknowledging receipt of information regarding Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
alMIN> |
EFTA00025070 |
gemini-2.0-flash-001 |
| 69256 |
EFTA00025071.txt |
PA |
(USANYS) |
none |
none |
2020-06-08 |
email |
dataset_8 |
|
The email forwards email chains with attorneys related to an investigation. The sender is... |
Legal matters/litigationCommunications/correspondence |
Berman Geoffrey (IJSANYS), (USANYS) |
EFTA00025071 |
gemini-2.0-flash-001 |
| 69257 |
EFTA00025072.txt |
Epstein Indictment |
'a
(USANYS)" |
none |
none |
2020-06-11 |
email |
dataset_8 |
|
The email sends a PDF attachment of the Epstein Indictment. The sender offers to send a Word... |
Legal matters/litigation |
Ii
i (USANYS)" alMIE> |
None |
gemini-2.0-flash-001 |
| 69258 |
EFTA00025073.txt |
RE: Declaration |
Quigley, Brendan |
none |
none |
2021-08-02 |
email |
dataset_8 |
|
Brendan Quigley sent an email requesting that attached PDFs related to a declaration be saved in... |
Legal matters/litigationCommunications/correspondence |
(USANYS) Contractor, (USANYS) [Contractor, (USANYS),... |
EFTA00025073.txt |
gemini-2.0-flash-001 |
| 69259 |
EFTA00025080.txt |
GM - MLAT Request to the UK |
(USANYS)" c
IMIE> |
none |
none |
2021-08-02 |
email |
dataset_8 |
|
The email contains a draft MLAT (Mutual Legal Assistance Treaty) request to the UK. It is being... |
Legal matters/litigationCommunications/correspondence |
illYS)" 'alla:',, (USANYS)" |
|
gemini-2.0-flash-001 |
| 69260 |
EFTA00025081.txt |
Re: Epstein catch up |
|
none |
none |
2019-11-17 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to "catch up" and discuss an interview, with the... |
Communications/correspondence |
— |
EFTA00025081 |
gemini-2.0-flash-001 |
| 69261 |
EFTA00025082.txt |
FW: Query re: Epstein |
|
suspicious |
possible |
2020-02-13 |
email |
dataset_8 |
|
The email chain discusses a media inquiry from the Financial Times regarding the DOJ passing... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00025082 |
gemini-2.0-flash-001 |
| 69262 |
EFTA00025084.txt |
RE: travel approval request |
|
none |
none |
2020-02-12 |
email |
dataset_8 |
|
This email chain documents travel approval requests for the U.S. Attorney's Office related to... |
Travel/logisticsLegal matters/litigation |
|
2018R01618 |
gemini-2.0-flash-001 |
| 69263 |
EFTA00025090.txt |
Travel Authorization 11061344 approved by , now awaiting further approval |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This email confirms that travel authorization 11061344 has been approved and is awaiting further... |
Travel/logisticsLegal matters/litigation |
— |
11061344 |
gemini-2.0-flash-001 |
| 69264 |
EFTA00025098.txt |
FW: 302s (1 of 3) |
|
none |
none |
2020-04-23 |
email |
dataset_8 |
|
This email forwards 302 forms related to the Epstein case and requests assistance in organizing... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69265 |
EFTA00025099.txt |
302 and phone 302 |
|
none |
none |
2020-04-23 |
email |
dataset_8 |
|
This is an email with the subject '302 and phone 302' sent on April 23, 2020. It includes two... |
|
— |
|
gemini-2.0-flash-001 |
| 69266 |
EFTA00025100.txt |
Final Voucher 10810811(1) prepared by a travel arranger is pending your review |
etrovelservicesa |
suspicious |
none |
2019-11-21 |
email |
dataset_8 |
|
This email notifies the recipient that a travel voucher related to the Epstein investigation is... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
r |
10810811 |
gemini-2.0-flash-001 |
| 69267 |
EFTA00025101.txt |
proffer (re abuse) |
|
suspicious |
possible |
2019-11-27 |
email |
dataset_8 |
|
This email discusses a 'proffer' related to abuse. The subject matter suggests a potentially... |
Allegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 69268 |
EFTA00025102.txt |
proffer (re abuse) |
|
none |
none |
2019-12-04 |
other |
dataset_8 |
|
This document is a calendar event for a proffer session concerning abuse allegations, scheduled... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00025102 |
gemini-2.0-flash-001 |
| 69269 |
EFTA00025103.txt |
RE: Following up |
|
none |
none |
2019-12-04 |
email |
dataset_8 |
|
This email chain involves attorneys from Winston & Strawn LLP and the United States Attorney's... |
Communications/correspondenceLegal matters/litigationBusiness dealings |
Hud ens, Johanna Rae, Bloom, Suzanne Jaffe |
None |
gemini-2.0-flash-001 |
| 69270 |
EFTA00025122.txt |
proffer (re abuse) |
|
suspicious |
possible |
2019-12-04 |
email |
dataset_8 |
|
This email, sent on December 4, 2019, has the subject 'proffer (re abuse),' suggesting it... |
Allegations/complaints |
— |
EFTA00025122 |
gemini-2.0-flash-001 |
| 69271 |
EFTA00025123.txt |
RE: Keep Open Letter - USAA |
Ghisl |
suspicious |
possible |
2020-03-02 |
email |
dataset_8 |
|
This email chain discusses providing information to keep a USAA bank account open, specifically... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Alex |
EFTA00025123.txt |
gemini-2.0-flash-001 |
| 69272 |
EFTA00025125.txt |
RE: Epstein investigation (MEM) |
|
none |
none |
2020-03-03 |
email |
dataset_8 |
|
This email thread involves scheduling and confirming a meeting between Sigrid McCawley and an... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley |
None |
gemini-2.0-flash-001 |
| 69273 |
EFTA00025128.txt |
RE: Epstein - Subpoena Tracker |
|
suspicious |
none |
2020-06-05 |
email |
dataset_8 |
|
This email exchange discusses a subpoena tracker related to the FBI's investigation into Jeffrey... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00025128 |
gemini-2.0-flash-001 |
| 69274 |
EFTA00025129.txt |
Re: Epstein search warrant documents |
|
suspicious |
none |
2020-06-04 |
email |
dataset_8 |
|
This email exchange pertains to the Epstein investigation, specifically focusing on the location... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
MMIIIW |
EFTA00025129.txt |
gemini-2.0-flash-001 |
| 69275 |
EFTA00025132.txt |
Architectural Diagram |
|
none |
none |
None |
Diagram |
dataset_8 |
|
This document is an architectural diagram, likely a blueprint or elevation drawing, showing... |
Real estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 69276 |
EFTA00025141.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-10-26 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting the marshals to produce Ghislaine Maxwell for... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69277 |
EFTA00025142.txt |
[EXTERNAL] Re: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
Bobbi Sternheim is requesting information from the MDC regarding Ghislaine Maxwell's legal mail... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Irl. |
02879-509 |
gemini-2.0-flash-001 |
| 69278 |
EFTA00025144.txt |
[EXTERNAL] Re: US v. Maxwell S2 20 Cr 330 (MN) |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
Bobbi Sternheim sent an email to Christian Everdell, Laura Menninger, and Jeff Pagliuca... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell <CEverdell@CohenGresser.com>, Laura... |
S2 20 Cr 330 (MN) |
gemini-2.0-flash-001 |
| 69279 |
EFTA00025145.txt |
RE: Cite Check |
|
none |
none |
2021-10-27 |
email |
dataset_8 |
|
This email exchange involves coordinating the cite checking of a legal document. An intern... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69280 |
EFTA00025146.txt |
FW: reply brief |
alMIE> |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
The email forwards a reply brief and requests a recipient to review it for accuracy,... |
Legal matters/litigationCommunications/correspondence |
S |
|
gemini-2.0-flash-001 |
| 69281 |
EFTA00025147.txt |
[EXTERNAL] 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 |
|
Nicole Simmons sent an email to Judge Nathan's chambers, forwarding Ghislaine Maxwell's Reply In... |
Legal matters/litigation |
'Nathan NYSD Chambers' < |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69282 |
EFTA00025159.txt |
RE: discovery |
(USANYS) [Contractor] |
none |
none |
2021-10-28 |
email |
dataset_8 |
|
This email is a request to add materials to the next production related to discovery. It was... |
Legal matters/litigationCommunications/correspondence |
MIEllry, amm> |
EFTA00025159 |
gemini-2.0-flash-001 |
| 69283 |
EFTA00025160.txt |
RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN) |
Supervisory Deputy U.S. Marshal |
none |
none |
2021-10-28 |
email |
dataset_8 |
|
This email exchange discusses the scheduling of an evidence inspection for Ghislaine Maxwell at... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cri. 330 (AJN) |
gemini-2.0-flash-001 |
| 69284 |
EFTA00025163.txt |
RE: Scanned black book & yellow pages of notes |
|
suspicious |
none |
2021-10-29 |
email |
dataset_8 |
|
This email chain discusses the preparation and distribution of scanned documents, including a... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_GM_02753612 |
gemini-2.0-flash-001 |
| 69285 |
EFTA00025165.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-29 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides Ghislaine Maxwell with the password to... |
Legal matters/litigationCommunications/correspondence |
Ghislaine Maxwell |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69286 |
EFTA00025166.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-29 |
letter |
dataset_8 |
|
This is a letter from the United States Attorney to Ghislaine Maxwell, informing her of enclosed... |
Legal matters/litigation |
Ghislaine Maxwell |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69287 |
EFTA00025167.txt |
FW: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
none |
2021-10-29 |
email |
dataset_8 |
|
Bobbi Sternheim urgently requests confirmation regarding the status of legal mail sent to... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
02879-509 |
gemini-2.0-flash-001 |
| 69288 |
EFTA00025170.txt |
RE: State of the Office |
(USANYS) |
none |
none |
2020-06-01 |
email |
dataset_8 |
|
This email involves the sharing and collaboration on a document regarding the 'State of the... |
Communications/correspondenceEmployment/staffing |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69289 |
EFTA00025171.txt |
State of the Office 2018 - Public Corruption Unit |
|
concerning |
possible |
2018 |
report |
dataset_8 |
|
The document is a report on the activities of the Public Corruption Unit in 2019, highlighting... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69290 |
EFTA00025173.txt |
Re: Tartaglione Taint Team Question |
(USANYS)" allIMIE> |
none |
none |
2021-04-21 |
email |
dataset_8 |
|
This is an email regarding a 'Tartaglione Taint Team Question'. It appears to be related to a... |
Legal matters/litigation |
(USANYS)' alMliff' |
ECF 119 |
gemini-2.0-flash-001 |
| 69291 |
EFTA00025174.txt |
FW: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial] |
Laura Menninger |
none |
none |
2021-04-22 |
email |
dataset_8 |
|
Laura Menninger, counsel for Ms. Maxwell, is requesting an adjournment of the trial and... |
Legal matters/litigation |
Nicole Simmons, Jeff Pagliuca, Bobbi Sternheim |
Dkt. 221 |
gemini-2.0-flash-001 |
| 69292 |
EFTA00025175.txt |
NPA letter |
MIMIN |
none |
none |
2021-04-22 |
email |
dataset_8 |
|
The email is from MIMIN to USANYS, requesting a review of a letter regarding a Non-Prosecution... |
Communications/correspondenceLegal matters/litigation |
USANYS |
EFTA00025175 |
gemini-2.0-flash-001 |
| 69293 |
EFTA00025177.txt |
RE: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail" |
(USANYS) |
none |
none |
2021-04-27 |
email |
dataset_8 |
|
This email chain discusses the denial of Ghislaine Maxwell's motion for bail in the case of... |
Legal matters/litigation |
(USANYS), (USANYS), (USANYS) |
21-58 |
gemini-2.0-flash-001 |
| 69294 |
EFTA00025179.txt |
RE: another Maxwell issue |
|
none |
none |
2021-04-27 |
email |
dataset_8 |
|
This email exchange discusses a technical issue with the SDNY_PROD011 Maxwell production, where... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY PROD011 |
gemini-2.0-flash-001 |
| 69295 |
EFTA00025181.txt |
Re: Submission on behalf a |
Unknown |
suspicious |
possible |
2020-03-17 |
email |
dataset_8 |
|
This email discusses the progress of a legal submission on behalf of someone described as a 'cog... |
Legal matters/litigationPersonal relationshipsCommunications/correspondence |
Unknown |
EFTA00025181 |
gemini-2.0-flash-001 |
| 69296 |
EFTA00025183.txt |
Re: Submission on behalf o |
|
suspicious |
possible |
2020-03-17 |
email |
dataset_8 |
|
This email discusses a legal submission on behalf of an individual described as a 'cog in... |
Legal matters/litigationPersonal relationshipsAllegations/complaints |
— |
EFTA00025183.txt |
gemini-2.0-flash-001 |
| 69297 |
EFTA00025195.txt |
FW: U.S. v. Maxwell 20 Cr. 330 (AJN) |
|
none |
none |
2021-02-23 |
email |
dataset_8 |
|
This email chain forwards a copy of an ECF filing related to the U.S. v. Maxwell case. The... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69298 |
EFTA00025196.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
|
none |
none |
2021-03-09 |
email |
dataset_8 |
|
This email exchange discusses the scheduling of a call between lawyers and the US Attorney's... |
Legal matters/litigationCommunications/correspondence |
leMElle., (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69299 |
EFTA00025200.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
Assistant United States Attorney, Southern District of New York |
none |
none |
2021-03-09 |
email |
dataset_8 |
|
This email exchange between the prosecution and defense in the US v. Maxwell case concerns the... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger <Imennin e, hmflaw.com>, USANYS |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69300 |
EFTA00025204.txt |
FW: US v. Maxwell - 20 Cr. 330 (AIN) - Request to view evidence, highly confidential materials, scenes |
aNIMIE> |
suspicious |
possible |
2021-03-09 |
email |
dataset_8 |
|
This email discusses the logistics of allowing Ghislaine Maxwell and her counsel to review... |
Legal matters/litigationCommunications/correspondence |
aMIIIIMI>, NYPD, FBI, USANYS |
20 Cr. 330 (AIN) |
gemini-2.0-flash-001 |