| 69601 |
EFTA00026769.txt |
RE: and interview notes |
(USANYS) [Contractor] |
concerning |
possible |
2020-08-21 |
email |
dataset_8 |
|
The email forwards interview notes from a detective regarding someone who recruited girls for... |
Legal matters/litigationAllegations/complaintsIllegal activities |
|
EFTA00026769 |
gemini-2.0-flash-001 |
| 69602 |
EFTA00026770.txt |
agents contact info (Epstein case) |
I
l. |
suspicious |
none |
2018-12-31 |
email |
dataset_8 |
|
The email provides contact information for agents involved in the Epstein case, including... |
Legal matters/litigationCommunications/correspondence |
SI |
EFTA00026770 |
gemini-2.0-flash-001 |
| 69603 |
EFTA00026772.txt |
Protective Order |
|
suspicious |
possible |
2019-07-25 |
Protective Order |
dataset_8 |
|
This document is a protective order issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 69604 |
EFTA00026781.txt |
FW: |
|
suspicious |
none |
2018-11-30 |
email |
dataset_8 |
|
This email forwards information about a news report concerning Jeffrey Epstein's alleged... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00026781.txt |
gemini-2.0-flash-001 |
| 69605 |
EFTA00026783.txt |
RE: Epstein investigation (NM |
Assistant U.S. Attorney |
none |
none |
2020-02-24 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is following up with Sigrid McCawley to schedule a meeting with Ms. ... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley |
EFTA00026783 |
gemini-2.0-flash-001 |
| 69606 |
EFTA00026784.txt |
Travel Authorization 11061344 approved by , now awaiting further approval |
|
none |
none |
2020-02-19 |
email |
dataset_8 |
|
This email is a notification that travel authorization 11061344 has been approved and is... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
None, None |
11061344, T0007 |
gemini-2.0-flash-001 |
| 69607 |
EFTA00026785.txt |
Call with °tinsel |
|
none |
none |
Thu, 20 Fe |
email |
dataset_8 |
|
This is a short email notification about a call. The text quality is poor due to OCR issues. |
|
— |
EFTA00026785 |
gemini-2.0-flash-001 |
| 69608 |
EFTA00026786.txt |
Call with counsel |
|
none |
none |
2020-02-20 |
other |
dataset_8 |
|
The document is a calendar event for a call with counsel scheduled for February 20, 2020. It... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00026786 |
gemini-2.0-flash-001 |
| 69609 |
EFTA00026787.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a short note indicating that a fax heading did not print correctly and... |
|
— |
EFTA00026787 |
gemini-2.0-flash-001 |
| 69610 |
EFTA00026813.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-08 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's legal counsel addresses... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell, Esq., Mark Cohen, Esq., Cohen &... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69611 |
EFTA00026819.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
none |
2020-10-08 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel addresses concerns... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69612 |
EFTA00026825.txt |
RE: Discovery review project |
|
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This is an email regarding a discovery review project. The email was sent on October 9, 2020. |
Legal matters/litigationCommunications/correspondence |
— |
<CY1P110MB05175784C89AE41A3A4A8395FA080@CY1P110MB0517.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69613 |
EFTA00026826.txt |
20-2413
v. Maxwell "Motion Order FILED" |
cmecf®ca2.uscourts.gov |
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding a motion order... |
Legal matters/litigation |
— |
20-2413 |
gemini-2.0-flash-001 |
| 69614 |
EFTA00026828.txt |
Maxwell letter |
USANYS |
none |
none |
2020-10-07 |
email |
dataset_8 |
|
The email is from a Deputy Chief at the U.S. Attorney's Office, Southern District of New York,... |
Legal matters/litigationCommunications/correspondence |
USANYS |
|
gemini-2.0-flash-001 |
| 69615 |
EFTA00026829.txt |
just in case |
|
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This is a simple email with the subject 'just in case' sent on October 9, 2020. It contains an... |
|
|
<CY1P110MB0488A110E04D153F6B5281D3ED080@CY1P110MB0488.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69616 |
EFTA00026830.txt |
just in case |
S |
suspicious |
possible |
2020-10-09 |
email |
dataset_8 |
|
An Assistant U.S. Attorney sent draft non-prosecution and plea agreements related to 'JE'... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026830 |
gemini-2.0-flash-001 |
| 69617 |
EFTA00026831.txt |
Re: search terms for devices |
|
none |
none |
2020-10-10 |
email |
dataset_8 |
|
Email regarding search terms for devices. The email was sent on October 10, 2020. |
Communications/correspondence |
— |
3E05EFD3-674F-4E63-ACB4-D867963FD22C®usa.doj.gov |
gemini-2.0-flash-001 |
| 69618 |
EFTA00026832.txt |
RE: Epstein-related files |
|
none |
none |
2020-10-12 |
email |
dataset_8 |
|
This is an email with the subject "RE: Epstein-related files" sent on October 12, 2020. The... |
|
— |
<SN5P110MB054220DCI0F7E2102EEFB0B892070@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 69619 |
EFTA00026833.txt |
RE: Epstein SW returns |
|
none |
none |
2020-10-12 |
email |
dataset_8 |
|
This email thread discusses the review of an Epstein search warrant database. An email address... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69620 |
EFTA00026834.txt |
Re: Epstein SW returns |
|
none |
none |
2020-10-12 |
email |
dataset_8 |
|
This email chain discusses privilege issues related to the Epstein search warrant database,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026834.txt |
gemini-2.0-flash-001 |
| 69621 |
EFTA00026837.txt |
RE: Maxwell |
(USANYS) |
none |
none |
2021-04-17 |
email |
dataset_8 |
|
This email chain discusses scheduling a call among USANYS attorneys to discuss Judge Nathan's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026837.txt |
gemini-2.0-flash-001 |
| 69622 |
EFTA00026839.txt |
letter |
alMIE> |
none |
none |
2021-04-19 |
email |
dataset_8 |
|
An Assistant United States Attorney sends a draft letter in response to an order, requesting... |
Communications/correspondenceLegal matters/litigation |
MIEliry |
EFTA00026839 |
gemini-2.0-flash-001 |
| 69623 |
EFTA00026840.txt |
RE: U.S. v. Maxwell |
|
none |
none |
2021-04-20 |
email |
dataset_8 |
|
An email chain discusses arrangements for a victim of Jeffrey Epstein and Ghislaine Maxwell to... |
Legal matters/litigation |
— |
EFTA00026840.txt |
gemini-2.0-flash-001 |
| 69624 |
EFTA00026842.txt |
RE: https://wwvv.nbenewyork.cotn/news/local/epstein-accuser-appeals-to-prince-andrew-to-talk-to-fbi/2279339/ |
„cl |
none |
none |
2020-02-05 |
email |
dataset_8 |
|
The email forwards a news article from NBC New York regarding an Epstein accuser appealing to... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
k II |
EFTA00026842 |
gemini-2.0-flash-001 |
| 69625 |
EFTA00026843.txt |
RE: travel approval request |
I |
suspicious |
none |
2020-02-13 |
email |
dataset_8 |
|
This document consists of a series of emails related to travel approval requests for the U.S.... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
I |
2018R01618 |
gemini-2.0-flash-001 |
| 69626 |
EFTA00026848.txt |
CONFIDENTIAL SUBMISSION - PROTECTED BY FRE 408; 410; FRCP 11 - FOIA TREATMENT REQUESTED |
Partner
Winston & Strawn LLP |
none |
none |
2020-02-11 |
email |
dataset_8 |
|
This email from a partner at Winston & Strawn LLP informs recipients of a confidential... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69627 |
EFTA00026849.txt |
RE: Subpoena to Interlochen Center for the Arts |
Maurene |
suspicious |
possible |
2020-02-12 |
email |
dataset_8 |
|
This email exchange between Maurene, an Assistant United States Attorney, and Jeff Jocks, an... |
Legal matters/litigationCommunications/correspondence |
JeffJocks <jjocks®sondeeracine.com> |
|
gemini-2.0-flash-001 |
| 69628 |
EFTA00026851.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-02-10 |
legal filing |
dataset_8 |
|
This document contains a grand jury subpoena issued to Interlochen Center for the Arts, seeking... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Interlochen Center for the Arts, Jeffrey Jocks, Esq. |
MAG 015 6.0 |
gemini-2.0-flash-001 |
| 69629 |
EFTA00026857.txt |
RE: travel approval request |
|
suspicious |
none |
2020-02-12 |
email |
dataset_8 |
|
This email chain details travel arrangements for U.S. Attorney's Office personnel related to the... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
None, None |
2018R01618 |
gemini-2.0-flash-001 |
| 69630 |
EFTA00026863.txt |
Re: Subpoena to Interlochen Center for the Arts |
Jeff Jocks <jjocks@sondeeracine.com> |
suspicious |
possible |
2020-02-13 |
email |
dataset_8 |
|
This email exchange discusses a subpoena issued to Interlochen Center for the Arts seeking... |
Legal matters/litigationCommunications/correspondence |
°, ' |
EFTA00026863.txt |
gemini-2.0-flash-001 |
| 69631 |
EFTA00026865.txt |
RE: Epstein search materials for upload and privilege review |
|
none |
none |
2020-02-23 |
email |
dataset_8 |
|
This email thread discusses the process of uploading and organizing data related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69632 |
EFTA00026869.txt |
Fwd: gloria allred purchases prince andrew 'wanted' poster |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
The email forwards a news report about attorney Gloria Allred's campaign to pressure Prince... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00026869 |
gemini-2.0-flash-001 |
| 69633 |
EFTA00026870.txt |
Accepted: Call with counsel |
)' |
none |
none |
2020-02-20 |
email |
dataset_8 |
|
This email confirms the acceptance of a scheduled call with counsel. The subject indicates a... |
Communications/correspondenceLegal matters/litigation |
)* |
|
gemini-2.0-flash-001 |
| 69634 |
EFTA00026871.txt |
Call with counsel |
|
none |
none |
2020-02-20 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a scheduled call with counsel on February 20, 2020. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026871 |
gemini-2.0-flash-001 |
| 69635 |
EFTA00026872.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
Christian Everdell <CEverdell®CohenGresser.com> |
suspicious |
possible |
2021-04-12 |
email_chain |
dataset_8 |
|
This email chain discusses the logistics and challenges of reviewing evidence in the US v.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Mennin -r <Imennin er hmflaw.com>, (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69636 |
EFTA00026890.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
Assistant United States Attorney |
suspicious |
possible |
2021-04-12 |
email |
dataset_8 |
|
This email exchange between the prosecution and defense teams in the US v. Maxwell case concerns... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell <CEverdell CohenGresser.com>, Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69637 |
EFTA00026909.txt |
RE: Epstein Documents from BOP without Green Watermark |
(USANYS) |
none |
none |
2021-04-12 |
email |
dataset_8 |
|
This email exchange discusses the process of obtaining and producing documents related to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00026909 |
gemini-2.0-flash-001 |
| 69638 |
EFTA00026910.txt |
RE: following up |
Weinstein, Marc A. <marc.weinstein@hugheshubbard.com> |
suspicious |
none |
2021-04-12 |
email |
dataset_8 |
|
This email exchange discusses the assertion of attorney-client privilege by Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
ATomback@mclaughlinstern.com |
None |
gemini-2.0-flash-001 |
| 69639 |
EFTA00026913.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney |
none |
none |
2021-04-12 |
letter |
dataset_8 |
|
The US Attorney's Office is providing defense counsel in the Ghislaine Maxwell case with... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69640 |
EFTA00026915.txt |
Accepted: Call in Epstein FOIA |
1' |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email acknowledges the acceptance of a call related to a Freedom of Information Act (FOIA)... |
Legal matters/litigation |
(USANYS) |
EFTA00026915 |
gemini-2.0-flash-001 |
| 69641 |
EFTA00026916.txt |
Call in Epstein FOIA |
|
none |
none |
2021-04-13 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call scheduled on April 13, 2021, to discuss an... |
Legal matters/litigation |
— |
EFTA00026916 |
gemini-2.0-flash-001 |
| 69642 |
EFTA00026917.txt |
memo - latest version |
(USANYS) |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email transmits a memo from an Assistant United States Attorney in the Southern District of... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00026917 |
gemini-2.0-flash-001 |
| 69643 |
EFTA00026920.txt |
RE: Epstein FOIA Next Steps - Noel Team |
(USANYS) |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss the Epstein FOIA Next Steps involving... |
Communications/correspondenceLegal matters/litigation |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
EFTA00026920.txt, EFTA00026921 |
gemini-2.0-flash-001 |
| 69644 |
EFTA00026922.txt |
Re: Epstein FOIA Next Steps - Noel Team |
(USANYS) |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting regarding the Epstein FOIA request. Participants... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00026922.txt |
gemini-2.0-flash-001 |
| 69645 |
EFTA00026924.txt |
Declined: Epstein FOIA Next Steps - Noel Team |
|
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email communicates the decline of next steps related to a Freedom of Information Act (FOIA)... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026924 |
gemini-2.0-flash-001 |
| 69646 |
EFTA00026925.txt |
Declined: Epstein FOIA Next Steps - Noel Team |
|
none |
none |
2021-04-13 |
other |
dataset_8 |
|
This document is a declined calendar event for the Noel Team regarding the Epstein FOIA next... |
Legal matters/litigation |
— |
EFTA00026925 |
gemini-2.0-flash-001 |
| 69647 |
EFTA00026926.txt |
RE: Ghislaine Maxwell |
|
none |
none |
2021-04-14 |
email |
dataset_8 |
|
This email exchange discusses Ghislaine Maxwell's access to legal materials while in custody.... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM |
|
gemini-2.0-flash-001 |
| 69648 |
EFTA00026928.txt |
Letter to PAE in Epstein FOIA |
Assistant United States Attorney |
none |
none |
2021-04-14 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares a letter to Judge Engelmayer regarding... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026928 |
gemini-2.0-flash-001 |
| 69649 |
EFTA00026929.txt |
Call with Dr. Lisa Rocchio |
|
suspicious |
possible |
April 9, 2021 |
transcript |
dataset_8 |
|
This document is a transcript of a call with Dr. Lisa Rocchio, an expert in forensic and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
3502.004 |
gemini-2.0-flash-001 |
| 69650 |
EFTA00026936.txt |
2021.03.03 call with Dr. Rocchio |
|
none |
none |
2021-03-03 |
other |
dataset_8 |
|
This document summarizes a call with Dr. Rocchio, detailing her extensive experience in treating... |
Legal matters/litigationEmployment/staffing |
AUSAs |
3502.003 |
gemini-2.0-flash-001 |
| 69651 |
EFTA00026937.txt |
Call with Dr. |
|
none |
none |
2021-04-21 |
notes |
dataset_8 |
|
These notes summarize a call with Dr. Rocchio, highlighting her expertise in traumatic stress,... |
Legal matters/litigationAllegations/complaints |
— |
3502405 |
gemini-2.0-flash-001 |
| 69652 |
EFTA00026958.txt |
epstein foia question |
|
none |
none |
2021-01-05 |
email |
dataset_8 |
|
The email is a FOIA question regarding the investigative reason for SEW staff name redactions... |
Legal matters/litigation |
— |
EFTA00026958 |
gemini-2.0-flash-001 |
| 69653 |
EFTA00026959.txt |
Fwd: |
|
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email chain involves Susan Necheles sending a letter to Kathleen E. Cassidy at the United... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00026959 |
gemini-2.0-flash-001 |
| 69654 |
EFTA00026961.txt |
RE: materials |
(USANYS) |
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email discusses an impasse in negotiations and provides defense submissions and a memo to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00026961 |
gemini-2.0-flash-001 |
| 69655 |
EFTA00026962.txt |
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion |
'S |
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email forwards information regarding activity in the legal case of USA v. Maxwell. The... |
Legal matters/litigation |
USANYS, USANYS |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 69656 |
EFTA00026963.txt |
RE: Epstein FOIA Atty Visit Logs and Count Slips |
(USANYS)" alMIE> |
none |
none |
2021-01-09 |
email |
dataset_8 |
|
This email concerns a FOIA request for attorney visit logs and count slips related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
1=, USANYS)" <MIMMIN>, Car, a,, I |
<BN3P110MB043420B0DCE0B3B0E106F90A9FAD0@BN3P110MB0434.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69657 |
EFTA00026964.txt |
SDNY Non-Public Investigations and Matters for Transition |
|
none |
none |
2021-01-13 |
email |
dataset_8 |
|
The email transmits the SDNY's response to a transition team's request for information on... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69658 |
EFTA00026965.txt |
RE: follow-up request |
|
suspicious |
none |
2020-01-17 |
email |
dataset_8 |
|
This email exchange involves Sigrid McCawley sharing journal entries and photographs with an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00026965.txt |
gemini-2.0-flash-001 |
| 69659 |
EFTA00026968.txt |
FW: |
Assistant United States Attorney |
suspicious |
none |
2020-01-31 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting the FBI to verify if a woman claiming to have... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00026968 |
gemini-2.0-flash-001 |
| 69660 |
EFTA00026969.txt |
Re: Epstein -- travel approval form |
|
suspicious |
none |
2020-02-04 |
email |
dataset_8 |
|
This email chain discusses the status of a travel approval form related to Jeffrey Epstein and... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00026969.txt |
gemini-2.0-flash-001 |
| 69661 |
EFTA00026974.txt |
RE: Epstein -- travel approval form |
|
none |
none |
2020-02-04 |
email |
dataset_8 |
|
This email chain discusses the status of a travel approval form related to Epstein and attempts... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
' |
EFTA00026974.txt |
gemini-2.0-flash-001 |
| 69662 |
EFTA00026977.txt |
Re: Subject: Epstein/Brunel and US/French international justice (journalist question) |
r |
none |
none |
2020-02-07 |
email |
dataset_8 |
|
The email chain involves a journalist's inquiry to the U.S. Attorney's Office regarding Jeffrey... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00026977 |
gemini-2.0-flash-001 |
| 69663 |
EFTA00026978.txt |
Subpoena to Interlochen Center for the Arts |
Maurene |
suspicious |
possible |
2020-02-06 |
email |
dataset_8 |
|
This email from Maurene, an Assistant United States Attorney, informs Jeff about a subpoena... |
Legal matters/litigationCommunications/correspondence |
15jocics®sondeeracine.com, Cjjocks@sondeeracine.com |
EFTA00026978 |
gemini-2.0-flash-001 |
| 69664 |
EFTA00026998.txt |
RE: Conflict Sweep: Debevoise & Plimpton; Lankier Siffert & Wohl |
(USANYS) |
none |
none |
2020-07-07 |
email |
dataset_8 |
|
This email requests a conflict sweep for cases involving Debevoise & Plimpton and Lankier... |
Legal matters/litigation |
(USANYS) |
USAONo: 2018R01618
Docket No: 19 Cr. 490 / 20 Cr. 330 |
gemini-2.0-flash-001 |
| 69665 |
EFTA00026999.txt |
None |
|
none |
none |
2020-07-07 |
email |
dataset_8 |
|
This email expresses gratitude to the District's staff for their work on various legal cases,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00026999 |
gemini-2.0-flash-001 |
| 69666 |
EFTA00027000.txt |
FW: Epstein search warrant documents |
(USANYS) |
suspicious |
none |
2020-07-07 |
email_chain |
dataset_8 |
|
This email chain discusses the ongoing efforts to collect, process, and transfer data from... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69667 |
EFTA00027017.txt |
RE: DB./DFS |
|
suspicious |
possible |
2020-07-07 |
email |
dataset_8 |
|
This email discusses the settlement between Deutsche Bank and DFS, focusing on the bank's... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
|
EFTA00027017 |
gemini-2.0-flash-001 |
| 69668 |
EFTA00027018.txt |
Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf |
Moyne, Parvin |
suspicious |
possible |
2019-09-06 |
email |
dataset_8 |
|
Parvin Moyne from Akin Gump sent an email with an attached exhibit containing payment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Andrew Stemmer, Mover Thomas, DiPiero, Joseph |
None |
gemini-2.0-flash-001 |
| 69669 |
EFTA00027028.txt |
FW: Requests |
|
suspicious |
none |
2020-07-09 |
email |
dataset_8 |
|
This email chain discusses the response to a request for information related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69670 |
EFTA00027030.txt |
Epstein 6(e) Order |
(USANYS) |
none |
none |
2019-12-20 |
email |
dataset_8 |
|
The email informs recipients that Judge Cote signed a 6(e) order related to Epstein and provides... |
Legal matters/litigationCommunications/correspondence |
USANYS |
|
gemini-2.0-flash-001 |
| 69671 |
EFTA00027031.txt |
RE: Epstein |
|
suspicious |
possible |
2019-12-20 |
email |
dataset_8 |
|
This email exchange discusses a proposed disclosure related to a client who met with an office,... |
Legal matters/litigationCommunications/correspondence |
Andrew Patel |
|
gemini-2.0-flash-001 |
| 69672 |
EFTA00027033.txt |
(USANYS) [Contractor]"
(USANYS)"
(USANYS)"
filings tonight |
|
none |
none |
2019-12-21 |
email |
dataset_8 |
|
This email, dated December 21, 2019, contains attachments related to USANYS filings. The subject... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69673 |
EFTA00027034.txt |
NOTICE OF MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT |
|
none |
none |
2019-12-20 |
legal filing |
dataset_8 |
|
This document is a Notice of Motion for Leave to File an Amended Complaint filed in the United... |
Legal matters/litigation |
— |
Case 1:19-cv-3377 (LAP) |
gemini-2.0-flash-001 |
| 69674 |
EFTA00027037.txt |
Declaration of Haley N. Proctor |
Haley N. Proctor |
none |
none |
2019-12-20 |
declaration |
dataset_8 |
|
Haley N. Proctor provides a declaration in support of the Plaintiff's motion for leave to file... |
Legal matters/litigation |
— |
Case 1:19-cv-3377 (LAP) |
gemini-2.0-flash-001 |
| 69675 |
EFTA00027044.txt |
Shift: |
(USANYS) [Contractor]" <IMIIIM> |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
This email outlines the work schedule for a contractor, specifying work hours, days off, and... |
Employment/staffing |
(USANYS)" <=> |
None |
gemini-2.0-flash-001 |
| 69676 |
EFTA00027045.txt |
Update division |
Epstein |
none |
none |
2019-03-01 |
email |
dataset_8 |
|
This is a brief email from 'Epstein' with the subject 'Update division'. It mentions the 'Chief... |
|
— |
EFTA00027045 |
gemini-2.0-flash-001 |
| 69677 |
EFTA00027046.txt |
RE: Epstein |
|
suspicious |
none |
2019-03-01 |
email |
dataset_8 |
|
This email exchange involves the Public Corruption Unit of the Southern District of New York... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00027046 |
gemini-2.0-flash-001 |
| 69678 |
EFTA00027047.txt |
Call with (Epstein) |
(USANYS)" <IMIE> |
none |
none |
2019-03-01 |
email |
dataset_8 |
|
This is an email indicating a call with Epstein. The email was sent on March 1, 2019. |
Communications/correspondence |
(USANYS)" <MIMIMIE> |
EFTA00027047 |
gemini-2.0-flash-001 |
| 69679 |
EFTA00027048.txt |
Call with (Epstein) |
(USANYS) |
none |
none |
2019-03-01 |
other |
dataset_8 |
|
The document is a calendar event scheduling a call with Epstein on March 1, 2019. The organizer... |
Communications/correspondence |
— |
EFTA00027048 |
gemini-2.0-flash-001 |
| 69680 |
EFTA00027049.txt |
RE: Epstein attorneys |
|
none |
none |
2019-03-04 |
email |
dataset_8 |
|
The email forwards a New York Times article about Jeffrey Epstein's attorneys and notes that... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69681 |
EFTA00027050.txt |
US v. Epstein |
(USANYS) [Contractor.'" <IMINE> |
none |
none |
2020-10-15 |
email |
dataset_8 |
|
This email forwards a message concerning the legal case of US v. Epstein. The sender is a... |
Legal matters/litigation |
MIElirrair cieSANYS, (USANYS Contractor, (USANYS)... |
<SN5P110MB0559894FE5BAC7536267B27DF8020@SN5P110MB0559.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 69682 |
EFTA00027051.txt |
US v. Epstein |
(USANYS) [Contractor] |
none |
none |
2020-10-15 |
email |
dataset_8 |
|
This email requests a review of searches related to the US v. Epstein case, including document... |
Legal matters/litigation |
MINIIIr, jEllr, caUSANYS, (USANYSCornr, ir, (USANYS) [Contractor] |
EFTA00027051 |
gemini-2.0-flash-001 |
| 69683 |
EFTA00027052.txt |
RE: US v. Epstein |
|
none |
none |
2020-10-15 |
email |
dataset_8 |
|
This email thread discusses the process of running searches and tagging documents as junk or... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027052.txt |
gemini-2.0-flash-001 |
| 69684 |
EFTA00027055.txt |
Tentative: Maxwell - Discuss Images from Epstein Devices |
|
suspicious |
possible |
2020-10-16 |
email |
dataset_8 |
|
This email is about scheduling a discussion regarding images found on Jeffrey Epstein's devices,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027055 |
gemini-2.0-flash-001 |
| 69685 |
EFTA00027056.txt |
Tentative: Maxwell - Discuss Images from Epstein Devices |
|
suspicious |
possible |
2020-10-16 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a discussion with Maxwell about images found on... |
Legal matters/litigation |
— |
EFTA00027056 |
gemini-2.0-flash-001 |
| 69686 |
EFTA00027064.txt |
Re: AUSA ECC package |
|
none |
none |
2020-10-18 |
email |
dataset_8 |
|
This email chain discusses the coordination and approval of travel for an Assistant United... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
11312503 |
gemini-2.0-flash-001 |
| 69687 |
EFTA00027066.txt |
RE: 20-3061 United States of America v. Maxwell "Summary Order FILED" |
|
none |
none |
2020-10-19 |
email |
dataset_8 |
|
This email chain discusses the dismissal of Maxwell's appeal related to a protective order... |
Legal matters/litigationCommunications/correspondence |
— |
20-3061 |
gemini-2.0-flash-001 |
| 69688 |
EFTA00027069.txt |
RE: Epstein Image/Video File Review Protocol |
|
suspicious |
possible |
2020-10-19 |
email |
dataset_8 |
|
This email discusses the coordination of a review protocol for image and video files from... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 69689 |
EFTA00027071.txt |
RE: 5th Production cover letters |
|
none |
none |
2020-10-19 |
email |
dataset_8 |
|
This email discusses the preparation and sending of the 5th Production cover letters and drives... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69690 |
EFTA00027072.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-20 |
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., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69691 |
EFTA00027075.txt |
RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review |
(NY) (FBI) |
none |
none |
2020-10-20 |
email |
dataset_8 |
|
This email is a reply or forward regarding the Maxwell discovery review. The sender is from the FBI (NY). |
Legal matters/litigationCommunications/correspondence |
USAHUB-USAJournal111 |
Cdff2da1-09f4-400e-aftb-016ac79413687®FBLGOV |
gemini-2.0-flash-001 |
| 69692 |
EFTA00027076.txt |
RE: US v. Maxwell - discovery production |
|
none |
none |
2020-10-20 |
email |
dataset_8 |
|
This email concerns discovery production in the US v. Maxwell case. The recipients include legal... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
<SN5P110MB0542FBD2FFEAE3651F4565BD921F0@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 69693 |
EFTA00027080.txt |
US v. Maxwell, 20 Cr. 330 (MN) - Government Letters |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-04-22 |
email |
dataset_8 |
|
This email from the Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, SANYS, C STERNHEIM, Cohen, Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69694 |
EFTA00027081.txt |
Suppression Opp |
I=EM |
none |
none |
2021-02-21 |
email |
dataset_8 |
|
An Assistant United States Attorney is sending a draft motion to suppress to a team for review... |
Legal matters/litigationCommunications/correspondence |
nalE=m |
EFTA00027081 |
gemini-2.0-flash-001 |
| 69695 |
EFTA00027082.txt |
Re: Maxwell Follow Up |
|
none |
none |
2021-02-22 |
email |
dataset_8 |
|
This is an email regarding a follow-up related to 'Maxwell', potentially Ghislaine Maxwell. The... |
Communications/correspondenceLegal matters/litigation |
— |
<BLAPRO9MB7268617C5C2B472068718F29E9819®BLAPRO9MB7268.namprd09.prod.outlook.com> |
gemini-2.0-flash-001 |
| 69696 |
EFTA00027083.txt |
Re: Maxwell Follow Up |
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force |
suspicious |
none |
2021-02-22 |
email |
dataset_8 |
|
This email provides an update on the investigation into Maxwell and Epstein, specifically... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00027083 |
gemini-2.0-flash-001 |
| 69697 |
EFTA00027086.txt |
RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files |
) |
none |
none |
2021-04-07 |
email |
dataset_8 |
|
This email chain discusses the transfer of a CD containing files related to the Maxwell case... |
Legal matters/litigationCommunications/correspondence |
!MIEr, (NY) |
None |
gemini-2.0-flash-001 |
| 69698 |
EFTA00027089.txt |
Order regarding motions to suppress evidence and trial scheduling |
|
none |
none |
2021-04-19 |
order |
dataset_8 |
|
The document is a court order from the United States District Court for the Southern District of... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN Document 216 |
gemini-2.0-flash-001 |
| 69699 |
EFTA00027091.txt |
RE: SDFL |
|
none |
none |
2021-04-19 |
email |
dataset_8 |
|
This email exchange discusses the completion of a memo related to 'SDFL' and scheduling a call... |
Communications/correspondenceLegal matters/litigationEmployment/staffing |
— |
EFTA00027091 |
gemini-2.0-flash-001 |
| 69700 |
EFTA00027092.txt |
Re: Interview today at 10 |
(USANYS) |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email discusses the need for a Special Agent (SA) from the USANYS office to attend an... |
Legal matters/litigation |
a, (USANYS) |
EFTA00027092 |
gemini-2.0-flash-001 |