| 69301 |
EFTA00025206.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
|
none |
none |
2021-03-09 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call between the prosecution and defense in the US v.... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger <Imenninger@hmflaw.com>, "(USANYS)",... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69302 |
EFTA00025209.txt |
Accepted: Epstein/Maxwell FOIA |
" :I" la |
none |
none |
2021-03-10 |
email |
dataset_8 |
|
This email indicates that a Freedom of Information Act (FOIA) request pertaining to Epstein and... |
Communications/correspondenceLegal matters/litigation |
'l
l (USANYS)'a |
EFTA00025209 |
gemini-2.0-flash-001 |
| 69303 |
EFTA00025210.txt |
Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
other |
dataset_8 |
|
This document is a calendar event for an accepted FOIA request related to Epstein and Maxwell.... |
|
— |
EFTA00025210 |
gemini-2.0-flash-001 |
| 69304 |
EFTA00025211.txt |
Accepted: Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
email |
dataset_8 |
|
This email confirms the acceptance of a Freedom of Information Act (FOIA) request pertaining to... |
Legal matters/litigation |
(USANYS)" cz NIMIE>, (USANYS)" <IMIIM> |
|
gemini-2.0-flash-001 |
| 69305 |
EFTA00025212.txt |
Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
other |
dataset_8 |
|
This document is a calendar event for a FOIA request related to Epstein and Maxwell. The event... |
|
— |
EFTA00025212 |
gemini-2.0-flash-001 |
| 69306 |
EFTA00025216.txt |
Accepted: Call re Epstein FOR case |
|
none |
none |
2021-06-04 |
email |
dataset_8 |
|
This email confirms acceptance of a call regarding the Jeffrey Epstein case. The recipients... |
Legal matters/litigation |
(USANYS), aNIMIE>, aNIMIE> |
EFTA00025216 |
gemini-2.0-flash-001 |
| 69307 |
EFTA00025217.txt |
Call re Epstein FOIA case |
|
none |
none |
2021-06-04 |
other |
dataset_8 |
|
This document is a calendar event for a call scheduled on June 4, 2021, regarding a Freedom of... |
Legal matters/litigation |
— |
EFTA00025217 |
gemini-2.0-flash-001 |
| 69308 |
EFTA00025218.txt |
US v. Maxwell - Government Letter Due Today |
(USANYS)" cz
IMIE> |
none |
none |
2021-06-07 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to counsel regarding an update letter to... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM, Laura Menninger, Jeff Pagliuca |
EFTA00025218 |
gemini-2.0-flash-001 |
| 69309 |
EFTA00025219.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-06-07 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Judge Nathan provides an update on Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, All Counsel of Record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69310 |
EFTA00025222.txt |
RE: ejustice record 6/7/2021 |
|
suspicious |
possible |
2021-06-08 |
email |
dataset_8 |
|
This email chain discusses adding an 'Ejustice record' to a 'testifying witness folder' on an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025222 |
gemini-2.0-flash-001 |
| 69311 |
EFTA00025225.txt |
Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis |
|
none |
none |
2021-05-03 |
form |
dataset_8 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
MG Form 111.226/2 |
gemini-2.0-flash-001 |
| 69312 |
EFTA00025226.txt |
Warnings and Assurances to Employee Required to Provide Information |
|
none |
none |
2021-05-03 |
form |
dataset_8 |
|
This is a standard form used by the Department of Justice's Office of the Inspector General to... |
Legal matters/litigation |
— |
OIG Form III-226/3 |
gemini-2.0-flash-001 |
| 69313 |
EFTA00025227.txt |
RE: accidentally forwarding |
|
suspicious |
possible |
2019-09-26 |
email |
dataset_8 |
|
The email discusses accidentally forwarded emails, including those related to 'Epstein victim... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00025227 |
gemini-2.0-flash-001 |
| 69314 |
EFTA00025228.txt |
FW: Voice Message Attached from US GOVT |
|
suspicious |
possible |
2019-09-26 |
email |
dataset_8 |
|
This email chain discusses a voice message received from the US Government. One recipient... |
Communications/correspondence |
— |
EFTA00025228.txt |
gemini-2.0-flash-001 |
| 69315 |
EFTA00025230.txt |
RE: RE: travel approval request |
|
none |
none |
2019-10-11 |
email |
dataset_8 |
|
The email is a travel approval request for an Assistant U.S. Attorney to travel to Florida for... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 69316 |
EFTA00025231.txt |
NY Bar Says Attys Can Rent Out Offices In Co-Working Biz |
New York Law360 <newsglaw360.corn> |
suspicious |
none |
2021-05-26 |
email |
dataset_8 |
|
This email is a daily news briefing from Law360, providing summaries and links to articles... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 69317 |
EFTA00025237.txt |
RE: Epstein trustees' counsel |
(USANYS) |
suspicious |
none |
2019-12-30 |
email |
dataset_8 |
|
This email chain discusses the Epstein estate trustees' request to meet with the U.S. Attorney... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
r" " |
EFTA00025237 |
gemini-2.0-flash-001 |
| 69318 |
EFTA00025238.txt |
U.S. v. Thomas, No. 19 Cr. 830 - Discovery Production |
Assistant United States Attorney |
none |
none |
2019-12-31 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney transmits discovery materials, including a... |
Legal matters/litigationCommunications/correspondence |
MonteII Figgins |
19 Cr. 830 |
gemini-2.0-flash-001 |
| 69319 |
EFTA00025239.txt |
United States v. Michael Thomas, No. 19 Cr. 830 |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
none |
none |
2019-12-31 |
letter |
dataset_8 |
|
The document is a discovery letter from the U.S. Attorney's Office to the defense counsel in the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Montell Figgins, Esq. |
No. 19 Cr. 830 |
gemini-2.0-flash-001 |
| 69320 |
EFTA00025246.txt |
RE: Final Voucher 10810414(1) prepared by a travel arranger is pending your review |
etravelservices@cwtsatotravel.com |
none |
none |
2019-11-20 |
email |
dataset_8 |
|
This email chain discusses discrepancies in a travel voucher related to a witness interview in... |
Financial transactions/money flowTravel/logistics |
— |
10810414 |
gemini-2.0-flash-001 |
| 69321 |
EFTA00025248.txt |
RE: Final Voucher 10810414(1) prepared by a travel arranger is pending your review |
etravelservices@cwtsatotravel.com |
none |
none |
2019-11-20 |
email |
dataset_8 |
|
This email discusses a travel voucher for a witness interview related to the U.S. v. Epstein... |
Financial transactions/money flowTravel/logistics |
— |
10810414(1) |
gemini-2.0-flash-001 |
| 69322 |
EFTA00025250.txt |
Final Voucher 10808018(1) prepared by a travel arranger is pending your review |
|
suspicious |
none |
2019-11-21 |
email |
dataset_8 |
|
This email is a notification that a final travel voucher is pending review for expenses related... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
10808018(1), V0012 |
gemini-2.0-flash-001 |
| 69323 |
EFTA00025251.txt |
Accepted: Epstein estate call |
|
none |
none |
2019-11-25 |
email |
dataset_8 |
|
The email confirms acceptance of a call related to the Epstein estate. The recipient is Marc A.... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A. |
EFTA00025251 |
gemini-2.0-flash-001 |
| 69324 |
EFTA00025252.txt |
Epstein estate call |
|
none |
none |
2019-12-02 |
other |
dataset_8 |
|
This document is a calendar event for a call regarding the Epstein estate scheduled for December... |
Legal matters/litigation |
— |
EFTA00025252 |
gemini-2.0-flash-001 |
| 69325 |
EFTA00025253.txt |
RE: Final Voucher 10810414(1) prepared by a travel arranger is pending your review |
Froi |
none |
none |
2019-11-20 |
email |
dataset_8 |
|
Froi is emailing Darlene to correct an error in a travel voucher related to the U.S. v. Epstein... |
Financial transactions/money flowTravel/logistics |
Darlene |
10810414 |
gemini-2.0-flash-001 |
| 69326 |
EFTA00025255.txt |
Accepted: Epstein estate counsel call |
|
none |
none |
2019-10-23 |
email |
dataset_8 |
|
This email confirms acceptance of a call with the Epstein estate counsel. It suggests ongoing... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025255 |
gemini-2.0-flash-001 |
| 69327 |
EFTA00025256.txt |
Epstein estate counsel call |
|
none |
none |
2019-10-30 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call with the counsel for Jeffrey Epstein's estate... |
Legal matters/litigation |
— |
EFTA00025256 |
gemini-2.0-flash-001 |
| 69328 |
EFTA00025257.txt |
Travel Authorization 10777198 has received final approval |
etravelservicesrikwtsatotravel.com |
none |
none |
2019-10-29 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 10777198 for travel to West Palm... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
, |
10777198 |
gemini-2.0-flash-001 |
| 69329 |
EFTA00025258.txt |
2nd Circ. Rejects Immediate Stay In Trump Tax Subpoena Suit |
White Collar Law360 <news@law360.com> |
suspicious |
none |
2020-08-24 |
email |
dataset_8 |
|
This email from Law360 provides a summary of recent legal news, including updates on the Trump... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 69330 |
EFTA00025263.txt |
RE: Re: |
|
none |
none |
2020-09-25 |
email |
dataset_8 |
|
This email chain discusses the transition of a staff member at the U.S. Attorney's Office and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025263 |
gemini-2.0-flash-001 |
| 69331 |
EFTA00025268.txt |
RE: discovery/notes |
=.,
(USANYS) <MINIMME> |
none |
none |
2020-10-01 |
email |
dataset_8 |
|
This is an email dated October 1, 2020, with the subject "RE: discovery/notes." The sender is... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
<CY1P110MB05171A2ICF629CA9D2542304FA300@CY1P110MB0517.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 69332 |
EFTA00025269.txt |
RE: press release: Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor |
|
none |
none |
2020-10-01 |
email |
dataset_8 |
|
This email chain discusses the attribution of agencies in a press release regarding charges... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69333 |
EFTA00025271.txt |
RE: Maxwell Appeal |
|
none |
none |
2020-10-02 |
email |
dataset_8 |
|
This email is about the Maxwell Appeal. It likely refers to Ghislaine Maxwell's legal case. |
Legal matters/litigation |
— |
<SN5P110MB0336C12BC3113EBEI04D2E128A310@SN5P110MB0336.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 69334 |
EFTA00025272.txt |
FW: Monthly Updates |
(USANYS)" ci |
none |
none |
2020-10-02 |
email |
dataset_8 |
|
This is an email reminder to complete monthly updates, sent from the Chief of the Criminal... |
Communications/correspondenceEmployment/staffing |
(USANYS)" |
EFTA00025272 |
gemini-2.0-flash-001 |
| 69335 |
EFTA00025276.txt |
Epstein status |
|
suspicious |
none |
2020-10-12 |
email |
dataset_8 |
|
The email is an update from the NY CART Coordinator to the FBI regarding the progress of... |
Legal matters/litigationCommunications/correspondence |
I, I• (NY) (FBI) |
EFTA00025276 |
gemini-2.0-flash-001 |
| 69336 |
EFTA00025277.txt |
2021.10.11 Maxwell Cover Letter v3.docx |
|
none |
none |
2021-10-10 |
email |
dataset_8 |
|
This email transmits a cover letter related to Maxwell. The attachment likely pertains to legal matters. |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69337 |
EFTA00025278.txt |
FW: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
possible |
2021-10-10 |
email |
dataset_8 |
|
Bobbi Sternheim is complaining about issues with Ghislaine Maxwell's legal mail, visiting... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell |
02879-509 |
gemini-2.0-flash-001 |
| 69338 |
EFTA00025282.txt |
Re: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 |
|
suspicious |
none |
2021-10-10 |
email |
dataset_8 |
|
This email chain discusses concerns raised by Ghislaine Maxwell's lawyer, Bobbi Sternheim,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 69339 |
EFTA00025286.txt |
GM -Tomorrow's Production |
|
suspicious |
none |
2021-10-11 |
email |
dataset_8 |
|
This email outlines the necessary documents for a legal production, including witness lists,... |
Legal matters/litigation |
— |
EFTA00025286 |
gemini-2.0-flash-001 |
| 69340 |
EFTA00025287.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
suspicious |
none |
2021-10-11 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs the defense counsel in the Ghislaine Maxwell... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69341 |
EFTA00025294.txt |
2020-04-28 Maxwell draft indictment.=2.docx |
al" |
none |
none |
2020-04-29 |
email |
dataset_8 |
|
The email indicates that a draft indictment of Maxwell was attached. The sender informs the... |
Legal matters/litigationCommunications/correspondence |
)" |
None |
gemini-2.0-flash-001 |
| 69342 |
EFTA00025295.txt |
FW: follow-up request |
|
suspicious |
none |
2020-05-08 |
email |
dataset_8 |
|
This email chain documents the US Attorney's office's request to interview a witness represented... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
• |
EFTA00025295.txt |
gemini-2.0-flash-001 |
| 69343 |
EFTA00025300.txt |
RE: follow-up request |
|
suspicious |
none |
2020-05-08 |
email |
dataset_8 |
|
These emails document communication between the US Attorney's office and Sigrid McCawley, a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
EFTA00025300.txt |
gemini-2.0-flash-001 |
| 69344 |
EFTA00025305.txt |
RE: follow-up request |
Sigrid McCawley |
suspicious |
none |
2020-05-08 |
email |
dataset_8 |
|
This email exchange between Sigrid McCawley and the United States Attorney details the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00025305.txt |
gemini-2.0-flash-001 |
| 69345 |
EFTA00025312.txt |
RE: follow-up request |
|
suspicious |
none |
2020-05-08 |
email |
dataset_8 |
|
These emails document communication between the U.S. Attorney's office and Sigrid McCawley, a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
None |
gemini-2.0-flash-001 |
| 69346 |
EFTA00025319.txt |
RE: follow-up request |
|
suspicious |
none |
2020-05-08 |
email |
dataset_8 |
|
This email chain discusses a follow-up interview with a person who had experiences with Epstein... |
Legal matters/litigationCommunications/correspondence |
y• < |
EFTA00025319.txt |
gemini-2.0-flash-001 |
| 69347 |
EFTA00025324.txt |
RE: follow-up request |
|
suspicious |
possible |
2020-05-07 |
email |
dataset_8 |
|
This email exchange between Sigrid McCawley and the Southern District of New York concerns a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
|
gemini-2.0-flash-001 |
| 69348 |
EFTA00025329.txt |
RE: follow-up request |
Sigrid McCawley |
suspicious |
none |
2020-05-07 |
email |
dataset_8 |
|
This email exchange shows the US Attorney's office requesting journal entries and other... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
None |
gemini-2.0-flash-001 |
| 69349 |
EFTA00025334.txt |
Travel Authorization 10643456-2 approved b , now awaiting further approval |
etravelsen,ices cwtsatotravel.com |
none |
none |
2019-09-27 |
email |
dataset_8 |
|
This email is a notification that travel authorization 10643456-2 has been approved and is... |
Travel/logisticsLegal matters/litigation |
, |
10643456-2 |
gemini-2.0-flash-001 |
| 69350 |
EFTA00025335.txt |
Travel Authorization 10643456-2 has received final approval |
etravelservices cwtsatotravel.com |
none |
none |
2019-09-30 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 10643456-2. The purpose of the... |
Travel/logisticsLegal matters/litigation |
— |
10643456-2, T0006 |
gemini-2.0-flash-001 |
| 69351 |
EFTA00025336.txt |
RE: Hi Please let me know as soon you have decided & booked |
|
none |
none |
2019-10-11 |
email |
dataset_8 |
|
The email discusses travel arrangements for an Assistant U.S. Attorney to travel to Florida for... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69352 |
EFTA00025338.txt |
Travel Authorization 10643456-1 has received final approval |
etravelservicesrikwtsatotravel.com |
none |
none |
2019-09-26 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 10643456-1 for witness interviews... |
Travel/logisticsLegal matters/litigation |
, |
10643456-1, T0006 |
gemini-2.0-flash-001 |
| 69353 |
EFTA00025339.txt |
Final Voucher 10621156(1) approved by |
etravelservices®cwtsatotravel.com |
none |
none |
2019-09-25 |
email |
dataset_8 |
|
This email is a notification from E2Solutions regarding the approval of a final voucher for... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
10621156(1) |
gemini-2.0-flash-001 |
| 69354 |
EFTA00025340.txt |
Final Voucher 10621156(1) approved by |
etravelservices®cwtsatotravel.com |
none |
none |
2019-09-25 |
email |
dataset_8 |
|
This email is a notification that a final voucher related to travel expenses for victim... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10621156(1) |
gemini-2.0-flash-001 |
| 69355 |
EFTA00025341.txt |
RE: New York search warrant materials |
|
none |
none |
2019-09-30 |
email |
dataset_8 |
|
This email exchange discusses the processing of electronic devices seized from a New York house... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025341 |
gemini-2.0-flash-001 |
| 69356 |
EFTA00025342.txt |
FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein |
Alex Conlon <aconlon@kaplanhecker.com> |
none |
none |
2019-10-07 |
email |
dataset_8 |
|
Alex Conlon forwards an email regarding FBI Victim Services Division briefings for victims of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
S |
|
gemini-2.0-flash-001 |
| 69357 |
EFTA00025344.txt |
RE: You May disregard Re: Voucher for Trip 10643456-2 is late |
(IJSANYS) |
none |
none |
2019-10-08 |
email |
dataset_8 |
|
This email exchange concerns a late travel voucher for a trip related to witness interviews in... |
Travel/logisticsLegal matters/litigation |
(USANYS) |
V0013 |
gemini-2.0-flash-001 |
| 69358 |
EFTA00025345.txt |
RE: Request for Information Relating to Jeffrey Epstein |
(USANYS) |
none |
none |
2020-04-30 |
email |
dataset_8 |
|
This email exchange between Kaplan Hecker & Fink LLP and the US Attorney's Office concerns a... |
Legal matters/litigationCommunications/correspondence |
Kate L. Doniger |
None |
gemini-2.0-flash-001 |
| 69359 |
EFTA00025349.txt |
RE: Request for Information Relating to Jeffrey Epstein |
Kate L. Doniger |
none |
none |
2020-04-30 |
email |
dataset_8 |
|
This email chain documents communication between Kaplan Hecker & Fink LLP and the US Attorney's... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69360 |
EFTA00025353.txt |
Travel Authorization 11164814 has received final approval |
|
none |
none |
2020-05-01 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 11164814 for travel to Santa... |
Travel/logisticsLegal matters/litigation |
— |
11164814, T0006 |
gemini-2.0-flash-001 |
| 69361 |
EFTA00025354.txt |
2020-04-28, Maxwell, draft indictment.docx |
|
none |
none |
2020-04-29 |
email |
dataset_8 |
|
This email forwards a draft indictment document concerning Maxwell and requests feedback. The... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69362 |
EFTA00025355.txt |
RE: |
|
suspicious |
possible |
2019-09-21 |
email_chain |
dataset_8 |
|
This email chain involves attorneys from Winston & Strawn communicating with Assistant United... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00025355.txt |
gemini-2.0-flash-001 |
| 69363 |
EFTA00025374.txt |
Final Voucher 10621156(1) has received final approval |
|
suspicious |
none |
2019-09-25 |
email |
dataset_8 |
|
The email notifies the recipient that a final voucher has been approved for a trip related to... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10621156(1), 10621156, V0008 |
gemini-2.0-flash-001 |
| 69364 |
EFTA00025375.txt |
Travel Authorization 10808018 approved by approval |
|
none |
none |
2019-11-07 |
email |
dataset_8 |
|
This email is a notification that travel authorization 10808018 has been approved and is... |
Travel/logisticsLegal matters/litigation |
— |
10808018 |
gemini-2.0-flash-001 |
| 69365 |
EFTA00025376.txt |
Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
) `' IMIIM> |
none |
none |
2019-11-06 |
email |
dataset_8 |
|
The email notifies Johanna Rae Hudgens about the acceptance of a SDNY Grand Jury Subpoena dated... |
Legal matters/litigation |
Hudgens, Johanna Rae |
EFTA00025376 |
gemini-2.0-flash-001 |
| 69366 |
EFTA00025377.txt |
SDNY Grand Jury Subpoena Dated July 5, 2019 |
|
none |
none |
2019-11-07 |
other |
dataset_8 |
|
This document records details of an accepted event related to a SDNY Grand Jury Subpoena dated... |
Legal matters/litigation |
— |
EFTA00025377 |
gemini-2.0-flash-001 |
| 69367 |
EFTA00025378.txt |
20-3061 United States of America v. Maxwell "So-Ordered Scheduling Notification FILED" |
cmecf@ca2.uscourts.gov |
none |
none |
2020-09-16 |
email |
dataset_8 |
|
This email from the Court of Appeals, 2nd Circuit, notifies parties of a scheduling order in the... |
Legal matters/litigation |
T Gee, Laura Menninger, am • ue er, Gerard Whidbee,... |
20-3061 |
gemini-2.0-flash-001 |
| 69368 |
EFTA00025380.txt |
pros memo / flight stuff |
Assistant U.S. Attorney
Southern District of New York |
none |
none |
2019-10-09 |
email |
dataset_8 |
|
An Assistant U.S. Attorney sends an email regarding flight tracking information and a... |
Communications/correspondenceLegal matters/litigationTravel/logistics |
' |
EFTA00025380 |
gemini-2.0-flash-001 |
| 69369 |
EFTA00025381.txt |
Fwd: |
|
suspicious |
none |
2019-10-01 |
email |
dataset_8 |
|
The email forwards police reports concerning calls and a threat, possibly related to an upcoming... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00025381 |
gemini-2.0-flash-001 |
| 69370 |
EFTA00025382.txt |
Travel Authorization 11164814 approved by |
etravelservicesqcwtsatotravel.com |
suspicious |
none |
2020-05-01 |
email |
dataset_8 |
|
This email is a notification that a travel authorization has been approved for a trip to Santa... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
11164814, T0007 |
gemini-2.0-flash-001 |
| 69371 |
EFTA00025383.txt |
NY Judge Rips 'Terrible' Conditions At NYC Federal Jails - Law360 |
(USANYS) |
none |
none |
2020-05-06 |
email |
dataset_8 |
|
The email forwards a Law360 article reporting on a New York federal judge's criticism of the... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
) |
1:19-cr-00209 |
gemini-2.0-flash-001 |
| 69372 |
EFTA00025388.txt |
RE: SHU Photos/Number of Steps |
|
suspicious |
none |
2019-09-18 |
email |
dataset_8 |
|
The email is a request for photos and measurements taken by the FBI at the Special Housing Unit... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025388 |
gemini-2.0-flash-001 |
| 69373 |
EFTA00025389.txt |
FW: Hard drive copy |
(USANYS) [Contractor] |
none |
none |
2020-10-13 |
email |
dataset_8 |
|
The document is an email forwarding a message about a hard drive copy. The sender is identified... |
Communications/correspondence |
" " |
<CY1P110MB048787AE2998F0681921183CE3040@CY1P110MB0487.NAMP110.PROD.OUTLOOICCOM> |
gemini-2.0-flash-001 |
| 69374 |
EFTA00025390.txt |
RE: SDNY NEWS CLIPS, OCTOBER 13, 2020 |
S |
none |
none |
2020-10-14 |
email |
dataset_8 |
|
The email forwards a collection of news clips related to the Southern District of New York... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
Blase, Nicholas (USANYS) |
|
gemini-2.0-flash-001 |
| 69375 |
EFTA00025392.txt |
Sheldon Silver Winds Up With 61/4-Year Prison Term |
New York Law360 <news@law360.com> |
suspicious |
none |
2020-07-21 |
email |
dataset_8 |
|
This email is a news briefing from Law360, summarizing various legal and business news stories... |
Legal matters/litigationEmployment/staffingReal estate/properties |
— |
|
gemini-2.0-flash-001 |
| 69376 |
EFTA00025401.txt |
None |
|
none |
none |
2020-07-23 |
email |
dataset_8 |
|
The document is an email from a Special Agent at the FBI New York Field Office, Violent Crimes... |
|
— |
EFTA00025401 |
gemini-2.0-flash-001 |
| 69377 |
EFTA00025402.txt |
Submission of CART Derivative Evidence NYC027705 |
FBI |
none |
none |
08/16/2019 |
Item Log |
dataset_8 |
|
This document is an FBI item log detailing the submission of a CART derivative evidence item,... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69378 |
EFTA00025404.txt |
(U) Submission of CART Derivative Evidence NYCO27707 |
|
suspicious |
none |
2019-08-16 |
report |
dataset_8 |
|
This document is an FBI collected item log detailing the submission of a CART derivative... |
Legal matters/litigationCommunications/correspondence |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69379 |
EFTA00025406.txt |
Daily Assignment Roster |
|
none |
none |
August 09, 2019 |
Daily Assignment Roster |
dataset_8 |
|
This document is a daily assignment roster for MCC New York, dated August 09, 2019. It details... |
Employment/staffing |
— |
|
gemini-2.0-flash-001 |
| 69380 |
EFTA00025414.txt |
Submission of CART Derivative Evidence NYCO27704 |
|
suspicious |
none |
08/16/2019 |
Collected Item Log |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) Collected Item Log detailing the... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69381 |
EFTA00025416.txt |
Submission of CART Derivative Evidence NYCO27712 |
FBI |
none |
none |
2019-08-16 |
Collected Item Log |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) Collected Item Log detailing the... |
Legal matters/litigationCommunications/correspondence |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69382 |
EFTA00025418.txt |
Submission of CART Derivative Evidence NYC027708 |
|
suspicious |
none |
2019-08-16 |
report |
dataset_8 |
|
This document is an FBI record detailing the submission of digital evidence related to the... |
Legal matters/litigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69383 |
EFTA00025427.txt |
Submission of CART Derivative |
|
suspicious |
none |
2019-08-16 |
report |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) collected item log detailing the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69384 |
EFTA00025429.txt |
Submission of CART Derivative |
|
none |
none |
2019-08-16 |
Collected Item Log |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) Collected Item Log detailing the... |
Legal matters/litigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69385 |
EFTA00025431.txt |
Submission of CART Derivative Evidence NYCO27706 |
|
none |
none |
2019-08-16 |
Collected Item Log |
dataset_8 |
|
This document is an FBI collected item log detailing the submission of a CART derivative... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69386 |
EFTA00025433.txt |
(U) Submission of CART Derivative Evidence NYC027711 |
|
suspicious |
none |
2019-08-16 |
report |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) Collected Item Log detailing the... |
Legal matters/litigationIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69387 |
EFTA00025435.txt |
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET |
|
none |
none |
08/10/2019 |
Check Sheet |
dataset_8 |
|
This document is a series of 30-minute check sheets from the Special Housing Unit at MCC New... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69388 |
EFTA00025441.txt |
New Epstein Does Unsealed As Maxwell Fails To Gag Boles |
Law360 Alerts <news-q@law360.com> |
suspicious |
none |
2020-07-24 |
email |
dataset_8 |
|
This email from Law360 Alerts informs the recipient about the unsealing of new documents related... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
cj |
EFTA00025441 |
gemini-2.0-flash-001 |
| 69389 |
EFTA00025442.txt |
[EXTERNAL EMAIL] - RE: Sign in SHU |
(NY) (FBI) |
suspicious |
none |
2020-07-27 |
email |
dataset_8 |
|
The email exchange discusses a recollection of a sign posted in the SHU at the MCC instructing... |
Legal matters/litigationCommunications/correspondence |
M |
EFTA00025442 |
gemini-2.0-flash-001 |
| 69390 |
EFTA00025464.txt |
Order regarding disclosure of alleged victims' identities and conditions of confinement |
|
none |
none |
2020-08-25 |
memorandum opinion and order |
dataset_8 |
|
The document is a memorandum opinion and order from Judge Alison J. Nathan denying Ghislaine... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 49 |
gemini-2.0-flash-001 |
| 69391 |
EFTA00025468.txt |
[Not Virus Scanned] RE: Documents |
Sigrid McCawley |
none |
none |
2020-04-24 |
email |
dataset_8 |
|
Sigrid McCawley sends a zip file containing documents and informs the recipient that her staff... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69392 |
EFTA00025469.txt |
PLAINTIFF'S REQUEST FOR ADMISSIONS TO DEFENDANT GHISLAINE MAXWELL |
Sigrid McCawley |
concerning |
possible |
2016-05-26 |
legal filing |
dataset_8 |
|
This legal document contains a request for admissions from Ghislaine Maxwell regarding her... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
Laura A. Menninger, Jeffrey S. Pagliuca |
15-cv-07433-RWS |
gemini-2.0-flash-001 |
| 69393 |
EFTA00025477.txt |
Accepted: Epstein call |
|
none |
none |
2020-04-29 |
email |
dataset_8 |
|
This email confirms the acceptance of a call related to Epstein. The context of the call is... |
Communications/correspondence |
— |
EFTA00025477 |
gemini-2.0-flash-001 |
| 69394 |
EFTA00025478.txt |
Epstein call |
|
none |
none |
2020-04-29 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a scheduled call with Epstein on April 29, 2020.... |
Communications/correspondence |
— |
EFTA00025478 |
gemini-2.0-flash-001 |
| 69395 |
EFTA00025479.txt |
RE: Tha |
etravelservices@cwtsatotravel.con |
suspicious |
none |
2020-05-04 |
email |
dataset_8 |
|
The email is a notification that a travel voucher is late for a trip related to the Epstein... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
11164814, V0013 |
gemini-2.0-flash-001 |
| 69396 |
EFTA00025481.txt |
RE: Sentencing with Berman |
|
suspicious |
none |
2020-05-05 |
email |
dataset_8 |
|
The email relays information about Berman's statements during a sentencing, where he expressed... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
None |
EFTA00025481 |
gemini-2.0-flash-001 |
| 69397 |
EFTA00025482.txt |
Fwd: Epstein search warrant documents |
|
suspicious |
none |
2020-05-12 |
email |
dataset_8 |
|
This email chain discusses the challenges and delays in transferring and processing data... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 69398 |
EFTA00025492.txt |
RE: CVRA notice |
|
none |
none |
2020-12-08 |
email |
dataset_8 |
|
This is a short email reply regarding a CVRA notice. The content is minimal and does not contain... |
Communications/correspondence |
— |
<SN5P110MB0542558377667A54292E552392CD0@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69399 |
EFTA00025493.txt |
Final Voucher 11164814(1) prepared by a travel arranger is pending your review |
|
suspicious |
none |
2020-05-04 |
email |
dataset_8 |
|
This email notifies a recipient that a travel voucher is ready for review. The voucher is... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
None, None |
11164814(1), V0012 |
gemini-2.0-flash-001 |
| 69400 |
EFTA00025494.txt |
Final Voucher 11164814(1) approved by |
etravelservices@cwtsatotravel.com |
suspicious |
none |
2020-05-04 |
email |
dataset_8 |
|
This email from etravelservices@cwtsatotravel.com notifies that a final voucher has been... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
11164814(1), V0010 |
gemini-2.0-flash-001 |