| 69401 |
EFTA00025495.txt |
RE: Request for Information Relating to Jeffrey Epstein |
Kate L. Doniger |
none |
none |
2020-04-30 |
email |
dataset_8 |
|
This email chain documents Kaplan Hecker & Fink LLP's request for information from the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69402 |
EFTA00025499.txt |
RE: Sentencing with Berman |
|
suspicious |
none |
2020-05-06 |
email |
dataset_8 |
|
This email chain discusses Judge Berman's behavior during a sentencing, including his comments... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
|
EFTA00025499.txt |
gemini-2.0-flash-001 |
| 69403 |
EFTA00025501.txt |
RE: follow-up request |
|
suspicious |
possible |
2020-05-08 |
email_chain |
dataset_8 |
|
This email chain documents communication between a United States Attorney and Sigrid McCawley,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
None |
gemini-2.0-flash-001 |
| 69404 |
EFTA00025507.txt |
Apollo Board Panel to Review Leon Black Ties With Jeffrey Epstein - The Wall Street Journal. |
|
none |
none |
2020-10-21 |
email |
dataset_8 |
|
This email forwards a Wall Street Journal article regarding the Apollo Board Panel's review of... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00025507 |
gemini-2.0-flash-001 |
| 69405 |
EFTA00025508.txt |
RE: US v. Maxwell - discovery production |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-10-20 |
email |
dataset_8 |
|
This email chain discusses the logistics of delivering discovery materials to Christian Everdell... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell <CEverdell@CohenGresser.com>, Mark S.... |
None |
gemini-2.0-flash-001 |
| 69406 |
EFTA00025511.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
suspicious |
none |
2020-10-22 |
email |
dataset_8 |
|
The email documents a call with the SDNY regarding discovery in the Epstein investigation. The... |
Legal matters/litigationCommunications/correspondence |
— |
<BN3PH0MB0292D5CE7185CFC8304060AD841D0@BN3P110MB0292.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69407 |
EFTA00025512.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
none |
none |
2020-10-23 |
other |
dataset_8 |
|
This document is a calendar event for a call with the SDNY regarding discovery in the Epstein... |
Legal matters/litigation |
— |
EFTA00025512 |
gemini-2.0-flash-001 |
| 69408 |
EFTA00025513.txt |
RE: Passport |
|
none |
none |
2019-07-18 |
email |
dataset_8 |
|
The email discusses the request from Jeffrey Epstein's attorneys to inspect his Austrian... |
Legal matters/litigation |
— |
EFTA00025513 |
gemini-2.0-flash-001 |
| 69409 |
EFTA00025514.txt |
updated protective order |
I |
none |
none |
2019-07-23 |
email |
dataset_8 |
|
The email discusses an updated protective order, including edits from IM. The sender seeks... |
Legal matters/litigationCommunications/correspondence |
'' |
|
gemini-2.0-flash-001 |
| 69410 |
EFTA00025515.txt |
None |
FBI New York - C20 |
suspicious |
none |
2019-07-17 |
email |
dataset_8 |
|
This email from the FBI New York's VCAC/Human Trafficking unit contains attachments and requests... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00025515 |
gemini-2.0-flash-001 |
| 69411 |
EFTA00025519.txt |
FW: financial documents (Epstein) |
|
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
This email chain details the coordination between the FBI and the U.S. Attorney's Office to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00025519.txt |
gemini-2.0-flash-001 |
| 69412 |
EFTA00025521.txt |
RE: financial documents (Epstein) |
|
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
This email exchange details the coordination between FBI agents, a forensic accountant, and an... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
N. (NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 69413 |
EFTA00025523.txt |
Re: Epstein |
|
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
The email exchange concerns Jeffrey Epstein's location and status, specifically whether he is... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00025523 |
gemini-2.0-flash-001 |
| 69414 |
EFTA00025526.txt |
Davis Polk To Abandon Strict Lockstep For Revised Pay Model |
New York Law360 <newsglaw360.corn> |
suspicious |
none |
2020-09-11 |
email |
dataset_8 |
|
This email from New York Law360 provides a daily news briefing on legal and business topics,... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 69415 |
EFTA00025532.txt |
2020.09.14 Debevoise SDNY Matters - FINAL.pdf updated |
(USANYS)" aIMIE> |
none |
none |
2020-09-15 |
email |
dataset_8 |
|
The email is sending an updated PDF document concerning Debevoise and SDNY matters. The subject... |
|
(USANYS)" <MIMMIN> |
EFTA00025532 |
gemini-2.0-flash-001 |
| 69416 |
EFTA00025536.txt |
RE: Request for Jeffrey Epstein Suicide Reconstruction Report |
(USANYS) |
none |
none |
2020-09-16 |
email |
dataset_8 |
|
This email chain discusses a request for the final suicide reconstruction report relating to... |
Legal matters/litigationCommunications/correspondence |
a"tANYS) [Contractor], (USANYS), (USANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 69417 |
EFTA00025538.txt |
Application for corrected SW |
r |
suspicious |
none |
2020-10-23 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney to the NYPD contains a draft affidavit for an... |
Legal matters/litigationCommunications/correspondence |
(NYPD) |
|
gemini-2.0-flash-001 |
| 69418 |
EFTA00025539.txt |
Re: Austrian passport thing |
|
suspicious |
possible |
2019-07-16 |
email |
dataset_8 |
|
The email discusses the discovery of an Austrian passport with Marius Fortelni's name but... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00025539 |
gemini-2.0-flash-001 |
| 69419 |
EFTA00025540.txt |
Advanced Person Search |
|
none |
none |
2019-07-15 |
report |
dataset_8 |
|
This document is a screenshot of an 'Advanced Person Search' results page. It displays... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69420 |
EFTA00025542.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a scanned image of a label or sign containing fragmented text. It appears to be... |
|
— |
None |
gemini-2.0-flash-001 |
| 69421 |
EFTA00025543.txt |
MCC Letter |
(USANYS) |
none |
none |
2020-03-06 |
email |
dataset_8 |
|
The email is a forward from the U.S. Attorney's Office to other recipients with the subject "MCC... |
Communications/correspondence |
aYS), I(USANYS) |
EFTA00025543 |
gemini-2.0-flash-001 |
| 69422 |
EFTA00025544.txt |
Bureau of Prisons Statement on MCC New York |
U.S. Department of Justice, Federal Bureau of Prisons |
concerning |
none |
2020-03-05 |
statement |
dataset_8 |
|
The Bureau of Prisons issued a statement regarding a security breach at the Metropolitan... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 69423 |
EFTA00025545.txt |
Prince Andrew hires leading extradition lawyer to fend off FBI probe into his links with paedo Jeffrey Epstein — The Sun |
|
suspicious |
possible |
2020-03-08 |
email |
dataset_8 |
|
The email forwards a news article from The Sun reporting that Prince Andrew has hired an... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
Berman, Geoffre |
EFTA00025545 |
gemini-2.0-flash-001 |
| 69424 |
EFTA00025546.txt |
GM |
|
none |
none |
2020-03-13 |
email |
dataset_8 |
|
The email transmits a draft prosecution memo concerning Maxwell and offers to discuss it. The... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69425 |
EFTA00025547.txt |
Re: Prince Andrew reportedly now cooperating with Jeffrey Epstein investigators |
a. alMIE> |
none |
none |
2020-03-14 |
email |
dataset_8 |
|
The email is a response to a question about whether the recipient spoke to the Telegraph... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
a. alMIE> |
EFTA00025547 |
gemini-2.0-flash-001 |
| 69426 |
EFTA00025548.txt |
Prince Andrew reportedly now cooperating with Jeffrey Epstein investigators |
alMIE> |
suspicious |
none |
2020-03-14 |
email |
dataset_8 |
|
The email asks if anyone spoke to the Telegraph and shares a Page Six article reporting that... |
Legal matters/litigationMedia/journalist interactions |
[Contractor] |
EFTA00025548 |
gemini-2.0-flash-001 |
| 69427 |
EFTA00025549.txt |
Fwd: FOX Business inquiry |
' |
none |
none |
2020-03-16 |
email |
dataset_8 |
|
The email forwards a media inquiry from FOX Business regarding Geoffrey Berman's public comments... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
r>, Berman, Geoffrey (USANYS) |
|
gemini-2.0-flash-001 |
| 69428 |
EFTA00025550.txt |
Joint/Separate |
|
none |
none |
2021-06-10 |
email |
dataset_8 |
|
This email, dated June 10, 2021, concerns a legal matter titled "Joint/Separate" and includes... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69429 |
EFTA00025551.txt |
ORDER - United States of America v. Ghislaine Maxwell, AKA Sealed Defendant 1 |
|
none |
none |
2021-06-02 |
legal filing |
dataset_8 |
|
The document is a court order from the United States Court of Appeals for the Second Circuit... |
Legal matters/litigation |
— |
Docket Nos. 21-58(L), 21-770(Con) |
gemini-2.0-flash-001 |
| 69430 |
EFTA00025552.txt |
June 25 Production in Epstein FOIA |
|
suspicious |
none |
2021-06-13 |
email |
dataset_8 |
|
This email is from an Assistant United States Attorney checking in on the progress of document... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00025552 |
gemini-2.0-flash-001 |
| 69431 |
EFTA00025553.txt |
RE: GM photo on Bannon phone |
|
suspicious |
possible |
2021-06-14 |
email |
dataset_8 |
|
An email informs the recipient about a photo of Trump and Ghislaine Maxwell found on Steve... |
Political connections/influenceCommunications/correspondenceAllegations/complaints |
— |
EFTA00025553 |
gemini-2.0-flash-001 |
| 69432 |
EFTA00025554.txt |
RE: |
-(USANYS) |
suspicious |
possible |
2020-06-01 |
email |
dataset_8 |
|
This email discusses attendance at an 'Epstein call' with Civ Dlv. The sender is coordinating... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00025554 |
gemini-2.0-flash-001 |
| 69433 |
EFTA00025555.txt |
Filing |
Sigrid McCawley |
none |
none |
2020-05-13 |
email |
dataset_8 |
|
Sigrid McCawley sent an email informing recipients that Maxwell is seeking a stay based on the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69434 |
EFTA00025556.txt |
FW: following up |
|
none |
none |
2020-12-15 |
email |
dataset_8 |
|
This is an email forwarding with the subject "FW: following up." The email was sent on December... |
Communications/correspondence |
— |
<SN5P110MB05421A9E7283195F234CE48E92C60@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69435 |
EFTA00025557.txt |
RE: Maxwell Financial Report Appendices |
|
none |
none |
2020-12-11 |
email |
dataset_8 |
|
This email is a reply concerning the Maxwell Financial Report Appendices. It suggests the... |
Financial transactions/money flowCommunications/correspondence |
— |
<BN3P110MB0260D34AC605D6186FADBA22E3CA0@BN3P110MB0260.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69436 |
EFTA00026402.txt |
RE: Maxwell Financial Report Appendices |
|
none |
none |
2020-12-11 |
email |
dataset_8 |
|
This email is a reply regarding a 'Maxwell Financial Report Appendices'. The email itself... |
Financial transactions/money flowCommunications/correspondence |
|
<BN3P110MB0260D34AC605D6186FADBA22E3CA0@BN3P110MB0260.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69437 |
EFTA00026403.txt |
Webex Meeting Information |
|
none |
none |
2020-07-06 |
other |
dataset_8 |
|
This document provides information on how to join a Webex meeting, including dial-in numbers and... |
Communications/correspondence |
— |
m9e79db001801f4b343b72dca13dedc17 |
gemini-2.0-flash-001 |
| 69438 |
EFTA00026424.txt |
PPP puzzle |
The Bloomberg Open <noreplygmail.bloombergbusiness.com> |
suspicious |
none |
2020-07-07 |
email |
dataset_8 |
|
This Bloomberg Open email provides a daily news briefing covering topics such as venture capital... |
Financial transactions/money flowPolitical connections/influenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69439 |
EFTA00026428.txt |
Convicted Hedge Fund Exec Claims SDNY Hid Evidence |
White Collar Law360 <news®law360.com> |
suspicious |
possible |
2020-07-08 |
email |
dataset_8 |
|
This email is a daily news update from Law360, summarizing recent legal and compliance news. It... |
Legal matters/litigationFinancial transactions/money flowCompliance |
< |
|
gemini-2.0-flash-001 |
| 69440 |
EFTA00026433.txt |
letter template |
'' |
none |
none |
2020-07-10 |
email |
dataset_8 |
|
The email is sending a letter template from GMJetter to Judge Nathan. The subject of the letter... |
Communications/correspondenceLegal matters/litigation |
'' |
EFTA00026433 |
gemini-2.0-flash-001 |
| 69441 |
EFTA00026434.txt |
Senate Rules Axed To Speed Judicial, Administration Picks |
Public Policy Law360 <news-q@law360.com> |
suspicious |
possible |
2019-04-04 |
email |
dataset_8 |
|
This email from Law360 provides a summary of top legal and policy news, including updates on... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
O |
|
gemini-2.0-flash-001 |
| 69442 |
EFTA00026441.txt |
FW: Epstein investigation |
|
suspicious |
none |
2019-04-04 |
email |
dataset_8 |
|
The email chain shows the U.S. Attorney's Office experiencing significant delays and difficulty... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
latilYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 69443 |
EFTA00026443.txt |
Epstein pit-meet |
|
suspicious |
possible |
2019-04-06 |
email |
dataset_8 |
|
This email, dated April 6, 2019, has the subject 'Epstein pit-meet'. Without the email body, the... |
|
— |
None |
gemini-2.0-flash-001 |
| 69444 |
EFTA00026444.txt |
Epstein pre-meet |
|
none |
none |
2019-04-08 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a pre-meeting with Jeffrey Epstein on April 8,... |
Business dealingsCommunications/correspondence |
— |
EFTA00026444 |
gemini-2.0-flash-001 |
| 69445 |
EFTA00026445.txt |
Epstein - Forfeiture |
(USANYS) |
suspicious |
none |
2019-04-08 |
email |
dataset_8 |
|
This email is a request from (USANYS) for a quick write-up regarding forfeiture funding for the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69446 |
EFTA00026446.txt |
RE: Epstein - Forfeiture |
c |
none |
none |
2019-04-08 |
email |
dataset_8 |
|
This email discusses a request for a forfeiture funding write-up related to the Epstein case.... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69447 |
EFTA00026447.txt |
FY 2020 Large Case-Related Expenses Request Form |
|
concerning |
possible |
2020 |
form |
dataset_8 |
|
This document is a request for funds to cover expenses related to the investigation of Jeffrey... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
|
gemini-2.0-flash-001 |
| 69448 |
EFTA00026449.txt |
RE: Epstein |
|
none |
none |
2019-11-08 |
email |
dataset_8 |
|
This email exchange indicates an upcoming conversation regarding 'Epstein' between two... |
Communications/correspondenceLegal matters/litigation |
|
EFTA00026449 |
gemini-2.0-flash-001 |
| 69449 |
EFTA00026450.txt |
US v. Tova Noel 19 cr 830 |
Jason Foyj |
none |
none |
2020-06-05 |
email |
dataset_8 |
|
Jason Foyj sent an email with a supplemental discovery demand related to the case US v. Tova... |
Legal matters/litigationCommunications/correspondence |
— |
19 cr 830 |
gemini-2.0-flash-001 |
| 69450 |
EFTA00026451.txt |
Judge Scolds Lawyer At Walmart Trial & Nazi-Looted Art Case Gets Day In Court |
Trials Law360 <news-alt(klaw360.com> |
suspicious |
none |
2018-12-05 |
email |
dataset_8 |
|
This email from Law360 summarizes recent legal news, including a judge scolding a lawyer at a... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 69451 |
EFTA00026455.txt |
RE: cases |
|
none |
none |
2020-11-18 |
email |
dataset_8 |
|
The email is a response to an inquiry about two staff cases arising out of the Epstein suicide.... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69452 |
EFTA00026456.txt |
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Memo Endorsement |
|
none |
none |
2020-11-18 |
email |
dataset_8 |
|
This email forwards information regarding activity in the legal case of USA v. Maxwell. The... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 69453 |
EFTA00026457.txt |
RE: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-11-19 |
email |
dataset_8 |
|
This is an email referencing Ghislaine Maxwell and her inmate number. The email was sent on... |
|
IMMMI |
<5FB5B88A020000DE000DCC46@SMTPI.BOP.GOV> |
gemini-2.0-flash-001 |
| 69454 |
EFTA00026458.txt |
RE: Ghislaine Maxwell 02879-509 |
Sony |
none |
none |
2020-11-19 |
email |
dataset_8 |
|
Bobbi C. Sternheim, Ghislaine Maxwell's lawyer, is inquiring about Maxwell's quarantine status... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 69455 |
EFTA00026460.txt |
Re: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-11-19 |
email |
dataset_8 |
|
Bobbi Sternheim, Ghislaine Maxwell's attorney, inquires about Maxwell's confinement status and... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM, Mark S. Cohen |
02879-509 |
gemini-2.0-flash-001 |
| 69456 |
EFTA00026462.txt |
Re: |
|
none |
none |
2020-11-19 |
email |
dataset_8 |
|
This is a fragment of an email dated November 19, 2020. The subject is "Re:" and the recipient... |
Communications/correspondence |
— |
EFTA00026462 |
gemini-2.0-flash-001 |
| 69457 |
EFTA00026463.txt |
Re: |
|
none |
none |
2020-11-23 |
email |
dataset_8 |
|
This is an email reply from November 23, 2020. The content of the email is missing, making it... |
Communications/correspondence |
— |
<B6976009-423C-4DBF-B473-069017769D4F@usa.doj.gov> |
gemini-2.0-flash-001 |
| 69458 |
EFTA00026464.txt |
U.S. v. Maxwell 20 Cr. 330 (MN) |
BOBBI C STERNHEIM |
none |
none |
2020-11-24 |
email |
dataset_8 |
|
Bobbi Sternheim sent an email to Mark Cohen, Chris, Laura Menningehrril, and Jeff Pagliuca,... |
Legal matters/litigationCommunications/correspondence |
Mark S. Cohen, Chris, Laura Menningehrril, Jeff Pagliuca |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69459 |
EFTA00026465.txt |
None |
Law Offices of Bobbi C. Stemheim |
none |
none |
None |
email |
dataset_8 |
|
This document is an email notice from the Law Offices of Bobbi C. Sternheim informing recipients... |
Communications/correspondence |
— |
EFTA00026465 |
gemini-2.0-flash-001 |
| 69460 |
EFTA00026466.txt |
RE: relativity |
|
none |
none |
2021-01-24 |
email |
dataset_8 |
|
The email discusses the number of search results for 'gmax' in a search warrant database and the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026466 |
gemini-2.0-flash-001 |
| 69461 |
EFTA00026467.txt |
Notes on the News: Apollo's Black to Quit as CEO After Probe of Ties to Epstein |
Tyler Mint-Welsh, WSJ <access@interactive.wsj.com> |
suspicious |
possible |
2021-01-26 |
email |
dataset_8 |
|
This email from the Wall Street Journal provides a daily news briefing, covering topics such as... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69462 |
EFTA00026477.txt |
21-58 United States of America v. Maxwell "Attorney ADDED" |
I |
none |
none |
2021-01-26 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the case of... |
Legal matters/litigation |
-4, < |
21-58 |
gemini-2.0-flash-001 |
| 69463 |
EFTA00026478.txt |
Maxwell - Telephone Conference Tomorrow |
AssistantUnited States Attorney |
none |
none |
2021-10-21 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney provides information about a telephone... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69464 |
EFTA00026479.txt |
[EXTERNAL] Fwd: Request for Comment |
MMI |
none |
none |
2021-10-21 |
email |
dataset_8 |
|
The email forwards a request for comment from a reporter at The Hill regarding Ghislaine... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00026479 |
gemini-2.0-flash-001 |
| 69465 |
EFTA00026480.txt |
RE: [EXTERNAL] Fwd: Request for Comment |
(USANYS) |
none |
none |
2021-10-21 |
email |
dataset_8 |
|
This email exchange involves a request for comment from a reporter at The Hill regarding... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) [Contractor] |
EFTA00026480 |
gemini-2.0-flash-001 |
| 69466 |
EFTA00026481.txt |
RE: Epstein's death |
(USANYS) [Contractor] |
none |
none |
2021-10-21 |
email |
dataset_8 |
|
This email exchange discusses media inquiries from The Times and CBS regarding the DOJ-OIG... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00026481.txt |
gemini-2.0-flash-001 |
| 69467 |
EFTA00026483.txt |
FW: Press Question (Ghislaine Maxwell Trial) |
k's |
none |
none |
2021-10-22 |
email |
dataset_8 |
|
The email forwards a press inquiry from a National Enquirer reporter regarding whether someone... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
aliillir=1.>, (USANYS) [Contractor] |
EFTA00026483 |
gemini-2.0-flash-001 |
| 69468 |
EFTA00026484.txt |
Order regarding jury selection procedures |
|
none |
none |
2021-10-22 |
Order |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan outlining the procedures for jury... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 364 |
gemini-2.0-flash-001 |
| 69469 |
EFTA00026487.txt |
Re: EOUSA-2020-003382, ABC News follow up |
Associate U.S. Attorney, Southern District of New York |
none |
none |
2020-07-30 |
email |
dataset_8 |
|
This email chain discusses a FOIA request from ABC News for Jeffrey Epstein's banking records... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
M |
EOUSA-2020-003382 |
gemini-2.0-flash-001 |
| 69470 |
EFTA00026491.txt |
Signed warrant |
|
none |
none |
2020-06-30 |
email |
dataset_8 |
|
This email exchange involves the transmission of a signed warrant and a request for a stamped... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69471 |
EFTA00026493.txt |
Arrest Warrant |
Hon. Lisa Margaret Smith, U.S. Magistrate Judge |
concerning |
possible |
2020-06-29 |
legal filing |
dataset_8 |
|
This document is an arrest warrant for Ghislaine Maxwell, issued by the United States District... |
Legal matters/litigationIllegal activities |
— |
20 CR 330 |
gemini-2.0-flash-001 |
| 69472 |
EFTA00026494.txt |
Application for Warrants and Orders for Cellphone Location and Pen Register Information |
Assistant United States Attorney |
concerning |
possible |
2020-06-29 |
legal filing |
dataset_8 |
|
This document is an application for warrants and orders to obtain location and communication... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
— |
20 Mag. 6770 |
gemini-2.0-flash-001 |
| 69473 |
EFTA00026518.txt |
RE: Epstein FOIA - OCME Report of Autopsy |
(USANYS) |
none |
none |
2021-06-29 |
email |
dataset_8 |
|
This email exchange discusses redactions in the OCME report of Jeffrey Epstein's autopsy in... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00026518 |
gemini-2.0-flash-001 |
| 69474 |
EFTA00026519.txt |
Re: Language to include |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email exchange discusses the FBI's efforts to provide support and resources to victims of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 69475 |
EFTA00026521.txt |
RE: Warrant |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
This email exchange details the process of obtaining an arrest warrant, including communication... |
Legal matters/litigationCommunications/correspondence |
Katharine Parker |
|
gemini-2.0-flash-001 |
| 69476 |
EFTA00026523.txt |
Arrest Warrant for Ghislaine Maxwell |
|
concerning |
none |
2020-06-29 |
legal filing |
dataset_8 |
|
This document is an arrest warrant for Ghislaine Maxwell, issued by the United States District... |
Legal matters/litigationIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 69477 |
EFTA00026524.txt |
Amended Application for Second Warrant |
Assistant United States Attorney |
suspicious |
none |
2020-06-30 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney to Judge Parker submits an amended... |
Legal matters/litigation |
Judge Parker |
EFTA00026524 |
gemini-2.0-flash-001 |
| 69478 |
EFTA00026525.txt |
RE: zip is 03221 |
|
suspicious |
possible |
2020-07-01 |
email |
dataset_8 |
|
This email provides information about financial transactions involving Ghislaine Maxwell,... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00026525 |
gemini-2.0-flash-001 |
| 69479 |
EFTA00026526.txt |
United States v. Maxwell, 20 Cr. 330 (AJN) |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email from the Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69480 |
EFTA00026527.txt |
RE: Arrest Today |
|
suspicious |
none |
2020-07-02 |
email |
dataset_8 |
|
This email informs recipients about the arrest and indictment of Ghislane Maxwell for... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00026527 |
gemini-2.0-flash-001 |
| 69481 |
EFTA00026528.txt |
To-do list |
Assistant United States Attorney |
suspicious |
possible |
2019-12-12 |
email |
dataset_8 |
|
This email outlines a to-do list for preparing a case against Maxwell, including gathering... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00026528.txt, EFTA00026529 |
gemini-2.0-flash-001 |
| 69482 |
EFTA00026530.txt |
RE: follow-up question |
Weinstein, Marc A. |
suspicious |
none |
2020-05-19 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is following up with attorneys for the Epstein estate regarding a... |
Legal matters/litigationCommunications/correspondenceReal estate/properties |
Tomback, Andrew |
|
gemini-2.0-flash-001 |
| 69483 |
EFTA00026532.txt |
RE: Call today |
Gloria Allred |
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This email exchange between Gloria Allred and an Assistant United States Attorney concerns... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00026532.txt |
gemini-2.0-flash-001 |
| 69484 |
EFTA00026534.txt |
RE: subpoena follow-up question |
Tomback, Andrew |
suspicious |
none |
2020-05-19 |
email |
dataset_8 |
|
Andrew Tomback responds to Marc Weinstein's email regarding a subpoena follow-up question,... |
Legal matters/litigationCommunications/correspondenceReal estate/properties |
Weinstein, Marc |
|
gemini-2.0-flash-001 |
| 69485 |
EFTA00026536.txt |
Accepted: Epstein Call |
|
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This email confirms the acceptance of a call related to Epstein. The context of the call is... |
Communications/correspondence |
— |
EFTA00026536 |
gemini-2.0-flash-001 |
| 69486 |
EFTA00026537.txt |
Epstein Call |
|
none |
none |
2020-05-22 |
other |
dataset_8 |
|
This document is a calendar entry for a scheduled phone call with Epstein on May 22, 2020. The... |
Communications/correspondence |
— |
EFTA00026537 |
gemini-2.0-flash-001 |
| 69487 |
EFTA00026538.txt |
Accepted: Epstein Call |
":I" aIMIE> |
suspicious |
none |
2020-05-21 |
email |
dataset_8 |
|
The email confirms acceptance of a call related to Jeffrey Epstein. The context of the call is... |
Communications/correspondence |
'(USANYS) [Contractor]' <MMIN> |
EFTA00026538 |
gemini-2.0-flash-001 |
| 69488 |
EFTA00026539.txt |
Accepted: Epstein Call |
|
none |
none |
2020-05-22 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call with Epstein scheduled for May 22, 2020. The event... |
Communications/correspondence |
— |
8146826 |
gemini-2.0-flash-001 |
| 69489 |
EFTA00026540.txt |
Fwd: Then #10 |
Ma' |
suspicious |
possible |
2020-05-25 |
email |
dataset_8 |
|
The document is an email forwarding a threatening message. The message contains explicit threats... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
Moore, Amanda G. (NY) (FBI) |
EFTA00026540 |
gemini-2.0-flash-001 |
| 69490 |
EFTA00026544.txt |
None |
=1., (USANYS) |
none |
none |
2020-01-08 |
email |
dataset_8 |
|
The email is from the Narcotics Unit of the United States Attorney's Office, Southern District... |
|
y, „cl |
EFTA00026544 |
gemini-2.0-flash-001 |
| 69491 |
EFTA00026545.txt |
United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2020-01-08 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is informing the court that video footage requested by the defense in... |
Legal matters/litigationCommunications/correspondence |
The Honorable Kenneth M. Karas, Counsel of record (by ECF) |
S4 16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 69492 |
EFTA00026547.txt |
RE: SDNY criminal investigation |
Jesse Mautner |
suspicious |
none |
2020-01-09 |
email |
dataset_8 |
|
Jesse Mautner, Assistant U.S. Attorney, is contacting Jordan Merson regarding the SDNY criminal... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jordan Merson |
None |
gemini-2.0-flash-001 |
| 69493 |
EFTA00026560.txt |
Re: 11:30 Call |
Kendall Felder |
none |
none |
2020-10-08 |
email |
dataset_8 |
|
This email chain coordinates a call to discuss questions regarding a hard drive sent to the U.S.... |
Communications/correspondence |
SANYS Contractor, Maurene R. |
EFTA00026560.txt |
gemini-2.0-flash-001 |
| 69494 |
EFTA00026563.txt |
Re: CNN - Epstein |
|
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email discusses a CNN inquiry into how someone raised concerns with the U.S. Attorney's... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00026563 |
gemini-2.0-flash-001 |
| 69495 |
EFTA00026564.txt |
RE: MCC discovery/notes |
(USANYS) |
none |
none |
2020-10-01 |
email |
dataset_8 |
|
This is an email regarding MCC discovery notes. The email was sent on October 1, 2020. |
Legal matters/litigationCommunications/correspondence |
U (USANYS) |
<DM3P110MB05409C8E2C202236A5C92303ED300@DM3P110MB0540.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69496 |
EFTA00026565.txt |
RE: MCC discovery/notes |
(USANYS) |
suspicious |
none |
2020-10-01 |
email |
dataset_8 |
|
This email chain discusses the production of documents related to the MCC discovery and the... |
Legal matters/litigationCommunications/correspondence |
(USANYS), llIEWNYS) |
|
gemini-2.0-flash-001 |
| 69497 |
EFTA00026566.txt |
U.S. v. Maxwell 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-02-16 |
email |
dataset_8 |
|
Bobbi C Sternheim sent an email providing a courtesy copy of an ECF filing related to the U.S.... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69498 |
EFTA00026567.txt |
NPA |
Assistant United States Attorney |
none |
none |
2021-02-17 |
email |
dataset_8 |
|
An Assistant United States Attorney is seeking information about an unknown attorney mentioned... |
Legal matters/litigationCommunications/correspondence |
a, , |
EFTA00026567 |
gemini-2.0-flash-001 |
| 69499 |
EFTA00026568.txt |
RE: bank records |
"] <I |
suspicious |
none |
2020-06-01 |
email |
dataset_8 |
|
This email discusses obtaining bank subpoena returns from FirstBank Puerto Rico for the Epstein... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
1' <1 |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 69500 |
EFTA00026569.txt |
Request for Information Relating to Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
none |
none |
2020-06-05 |
letter |
dataset_8 |
|
This letter from Geoffrey S. Berman, U.S. Attorney for the Southern District of New York, to... |
Legal matters/litigation |
Robert Glassman, Esq. |
None |
gemini-2.0-flash-001 |