| 69701 |
EFTA00027093.txt |
Fwd: Sasse letter |
(USANYS) |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a letter from Senator Sasse to Attorney General Barr regarding the Epstein... |
Legal matters/litigationCommunications/correspondence |
a' kIlYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 69702 |
EFTA00027094.txt |
Epstein MCC |
-'' |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email discusses the FBI and DOJ-IG conducting interviews related to Jeffrey Epstein's death... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00027094 |
gemini-2.0-flash-001 |
| 69703 |
EFTA00027095.txt |
Fwd: FW: Jeffrey Epstein 19 cr 490 |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards information about a letter from Judge Richard M. Berman related to the... |
Legal matters/litigationCommunications/correspondence |
— |
19 cr 490 |
gemini-2.0-flash-001 |
| 69704 |
EFTA00027096.txt |
Re: Draft letter to Congress on Epstein |
(USANYS) |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email chain involves a draft letter to Congress regarding Jeffrey Epstein, circulated among... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
E.(OIG) |
EFTA00027096 |
gemini-2.0-flash-001 |
| 69705 |
EFTA00027097.txt |
FW: my questions |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
Erica Orden, a CNN reporter, asks questions about the Epstein case and its potential rebuke to... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00027097 |
gemini-2.0-flash-001 |
| 69706 |
EFTA00027098.txt |
Re: Epstein OIG/FBI--Document Preservation |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email chain discusses the preservation of documents related to Jeffrey Epstein's conditions... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69707 |
EFTA00027100.txt |
The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People - The New York Times |
(USANYS)" alMIE> |
suspicious |
possible |
2019-08-13 |
email |
dataset_8 |
|
This email shares a link to a New York Times article titled 'The Day Jeffrey Epstein Told Me He... |
Communications/correspondenceAllegations/complaintsPolitical connections/influence |
(USANYS)" cffi,, (USANYS)" |
EFTA00027100 |
gemini-2.0-flash-001 |
| 69708 |
EFTA00027101.txt |
FW: Epstein's TruView |
(OIG) |
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
This email from the Office of the Inspector General (OIG) to the FBI and other recipients... |
Financial transactions/money flowLegal matters/litigation |
(FBI, (OIG), (FBI, (USANYS), (USANYS), (NY, (OGA), (OIG) |
None |
gemini-2.0-flash-001 |
| 69709 |
EFTA00027102.txt |
Inmate Detail Report |
Federal Bureau of Prisons |
none |
none |
2019-08-11 |
report |
dataset_8 |
|
This document is an Inmate Detail Report from the Federal Bureau of Prisons for Jeffrey Epstein,... |
Legal matters/litigation |
— |
76318054 |
gemini-2.0-flash-001 |
| 69710 |
EFTA00027104.txt |
FW: MCC Interviews - Update |
|
suspicious |
possible |
2019-08-13 |
email |
dataset_8 |
|
The email provides an update on interviews conducted with MCC employees regarding Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 69711 |
EFTA00027106.txt |
RE: Epstein - Additional Requests/ Interviews |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email is a request from an Assistant United States Attorney to obtain ambulance reports and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027106 |
gemini-2.0-flash-001 |
| 69712 |
EFTA00027107.txt |
RE: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
This email discusses the coordination of victim interviews for the Jeffrey Epstein case,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 69713 |
EFTA00027109.txt |
Tova Noel |
Assistant United States Attorney
Southern District of New York |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email from the Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigation |
M=, ' |
EFTA00027109 |
gemini-2.0-flash-001 |
| 69714 |
EFTA00027110.txt |
RE: we are all in my office |
|
suspicious |
possible |
2019-08-14 |
email |
dataset_8 |
|
The email is a brief apology from the sender for being late to a meeting, explaining that they... |
Communications/correspondenceLegal matters/litigation |
|
EFTA00027110 |
gemini-2.0-flash-001 |
| 69715 |
EFTA00027111.txt |
RE: US v Epstein |
(USANYS) |
suspicious |
none |
2019-08-14 |
email |
dataset_8 |
|
This email chain discusses the legal proceedings following Jeffrey Epstein's death, including... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69716 |
EFTA00027113.txt |
RE: Epstein O'6/FBI—Document Preservation |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email chain discusses the institution of a formal litigation hold related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 69717 |
EFTA00027116.txt |
RE: MCC Employee Summary Table |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email concerns the review of an MCC Employee Summary Table within the United States... |
Employment/staffingCommunications/correspondence |
— |
EFTA00027116 |
gemini-2.0-flash-001 |
| 69718 |
EFTA00027117.txt |
RE: MCC Visit Thursday |
|
none |
none |
2019-08-15 |
email |
dataset_8 |
|
This email chain discusses the arrangements for a visit to the Metropolitan Correctional Center... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69719 |
EFTA00027120.txt |
August Monthly Update—corrected |
|
none |
none |
2019-08-15 |
email |
dataset_8 |
|
The email is a brief communication sending a corrected monthly update and instructing the... |
Communications/correspondence |
— |
EFTA00027120 |
gemini-2.0-flash-001 |
| 69720 |
EFTA00027121.txt |
FW: Epstein video/autopsy |
(NY) (OGA) |
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
The email from (NY) (OGA) to (OCME) coordinates the viewing of surveillance footage related to... |
Legal matters/litigationCommunications/correspondence |
(OCME) |
EFTA00027121 |
gemini-2.0-flash-001 |
| 69721 |
EFTA00027122.txt |
Appeal from the United States District Court for the Northern District of Texas |
Lyle W. Cayce, Clerk |
concerning |
none |
2015-04-08 |
legal filing |
dataset_8 |
|
This document is a legal opinion from the United States Court of Appeals for the Fifth Circuit... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
Karen S. Mitchell, Gail A. Hayworth, James Wesley... |
14-11080 |
gemini-2.0-flash-001 |
| 69722 |
EFTA00027134.txt |
INFORMATION |
|
concerning |
none |
2013-08-28 |
legal filing |
dataset_8 |
|
This legal document formally charges James McKinnon, a correctional officer, with misprision of... |
Legal matters/litigationIllegal activities |
— |
1:13-cr-00051-C-BL |
gemini-2.0-flash-001 |
| 69723 |
EFTA00027136.txt |
INDICTMENT - UNITED STATES OF AMERICA v. FREDERICK HERNANDEZ (1), JOEY ROSAS (2), CHRISTOPHER MOORE (3) |
|
concerning |
none |
2014-03-12 |
legal filing |
dataset_8 |
|
This document is an indictment charging Frederick Hernandez, Joey Rosas, and Christopher Moore... |
Legal matters/litigationIllegal activities |
— |
1:14-cr-00018-O-BL |
gemini-2.0-flash-001 |
| 69724 |
EFTA00027153.txt |
Re: MCC/Epstein - Prior 1001 Prosecution |
(USANYS) |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
An Assistant United States Attorney sends charging instruments and a Fifth Circuit opinion... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00027153 |
gemini-2.0-flash-001 |
| 69725 |
EFTA00027154.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-08-15 |
letter |
dataset_8 |
|
This letter from the United States Attorney to Judge Berman informs the court of Jeffrey... |
Legal matters/litigation |
The Honorable Richard M. Berman, United States District Judge |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 69726 |
EFTA00027155.txt |
Nolle Prosequi |
Assistant United States Attorneys |
none |
none |
2019-08-15 |
legal filing |
dataset_8 |
|
This document is a nolle prosequi filed in the case against Jeffrey Epstein due to his death. It... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 69727 |
EFTA00027157.txt |
https://vvwvv.nytimes.com/2019/08/17/nyregion/epstein-suicide-death.html |
|
none |
none |
2019-08-17 |
email |
dataset_8 |
|
This email shares a link to a New York Times article reporting on Jeffrey Epstein's suicide. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00027157 |
gemini-2.0-flash-001 |
| 69728 |
EFTA00027158.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Assistant United States Attorney |
none |
none |
2021-04-21 |
email |
dataset_8 |
|
The Government is informing Judge Nathan about the victim attendance plans for the upcoming... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69729 |
EFTA00027159.txt |
Order regarding trial date and motions to suppress |
|
none |
none |
2021-04-21 |
Order |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan regarding the case of United States... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 69730 |
EFTA00027160.txt |
RE: Documents Per Judge Nathan's Order |
„cl |
none |
none |
2021-04-22 |
email |
dataset_8 |
|
This email chain discusses the sharing of documents related to Judge Nathan's Order and requests... |
Legal matters/litigationCommunications/correspondence |
al, (USANYS) |
|
gemini-2.0-flash-001 |
| 69731 |
EFTA00027162.txt |
FW: Documents Per Judge Nathan's Order |
Jeff Pagliuca |
none |
none |
2021-04-21 |
email |
dataset_8 |
|
Jeff Pagliuca forwards an email from Sigrid McCawley regarding documents related to Judge... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley, Laura Menninger, Nicole Simmons |
|
gemini-2.0-flash-001 |
| 69732 |
EFTA00027163.txt |
Order regarding redactions |
ALISON J. NATHAN, District Judge |
none |
none |
2021-04-21 |
order |
dataset_8 |
|
Judge Alison J. Nathan orders the Defendant (Ghislaine Maxwell) and Boies Schiller Flexner LLP... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 69733 |
EFTA00027165.txt |
RE: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial] |
Laura Menninger |
none |
none |
2021-04-22 |
email |
dataset_8 |
|
This email chain discusses a request for adjournment in the US v. Maxwell case. It also... |
Legal matters/litigationCommunications/correspondence |
USANYS, USANYS, USANYS |
Dkt. 221 |
gemini-2.0-flash-001 |
| 69734 |
EFTA00027169.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Response to Dkt. No. 227, Government's April 21.2021 Letter re Ms. Maxwell's Motions to Suppress |
Jeffrey S. Pagliuca |
suspicious |
none |
2021-04-22 |
letter |
dataset_8 |
|
This letter from Jeffrey Pagliuca, representing Ghislaine Maxwell, to Judge Alison J. Nathan,... |
Legal matters/litigation |
Alison J. Nathan, Counsel of Record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69735 |
EFTA00027174.txt |
RE: Maxwell |
|
none |
none |
2021-04-22 |
email |
dataset_8 |
|
This email exchange discusses the filing of documents related to Maxwell's trial adjournment... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027174 |
gemini-2.0-flash-001 |
| 69736 |
EFTA00027175.txt |
2021-04-22 Gov't Letter Regarding NPA.v5.docx |
|
none |
none |
2021-04-23 |
email |
dataset_8 |
|
The email sends a government letter regarding a Non-Prosecution Agreement (NPA) with suggestions... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69737 |
EFTA00027176.txt |
FW: US v Epstein |
|
none |
none |
2019-08-17 |
email |
dataset_8 |
|
The email forwards information from Martin G. Weinberg regarding the filing of a Petition to... |
Legal matters/litigationFinancial transactions/money flow |
, " " |
|
gemini-2.0-flash-001 |
| 69738 |
EFTA00027177.txt |
RE: emails |
|
none |
none |
2019-08-17 |
email |
dataset_8 |
|
This email exchange discusses the review of information in a case by the U.S. Department of... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00027177 |
gemini-2.0-flash-001 |
| 69739 |
EFTA00027183.txt |
Updated Subpoena Log |
='' |
none |
none |
2019-08-17 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney sending an updated subpoena log and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027183 |
gemini-2.0-flash-001 |
| 69740 |
EFTA00027184.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-08-17 |
Grand Jury Subpoena |
dataset_8 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney's Office for the... |
Legal matters/litigationFinancial transactions/money flow |
Wells Fargo Bank, N.A. |
2019R01059 |
gemini-2.0-flash-001 |
| 69741 |
EFTA00027189.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-08-17 |
Grand Jury Subpoena |
dataset_8 |
|
This document is a Grand Jury Subpoena issued to USAA Federal Savings Bank, compelling them to... |
Legal matters/litigationFinancial transactions/money flow |
— |
2019R01059 |
gemini-2.0-flash-001 |
| 69742 |
EFTA00027194.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2019-08-17 |
Grand Jury Subpoena |
dataset_8 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney's Office to TD Bank... |
Legal matters/litigationFinancial transactions/money flow |
TD Bank N.A. |
2019R01059 |
gemini-2.0-flash-001 |
| 69743 |
EFTA00027199.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-08-17 |
Grand Jury Subpoena |
dataset_8 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationFinancial transactions/money flow |
Navy Federal Credit Union, Attn: Subpoena Compliance |
2019R01059 |
gemini-2.0-flash-001 |
| 69744 |
EFTA00027204.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-08-17 |
Grand Jury Subpoena |
dataset_8 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney's Office for the... |
Legal matters/litigationFinancial transactions/money flow |
Municipal Credit Union Research Department |
2019R01059 |
gemini-2.0-flash-001 |
| 69745 |
EFTA00027209.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2019-08-17 |
Grand Jury Subpoena |
dataset_8 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney for the Southern... |
Legal matters/litigationFinancial transactions/money flow |
JPMorgan Chase Bank, N.A. |
2019R01059 |
gemini-2.0-flash-001 |
| 69746 |
EFTA00027214.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
August 17, 2019 |
Grand Jury Subpoena |
dataset_8 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney's Office to... |
Legal matters/litigationFinancial transactions/money flow |
Citibank, Legal Service Intake Unit (LSI) |
2019801059, 2019R01059 |
gemini-2.0-flash-001 |
| 69747 |
EFTA00027219.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2019-08-17 |
legal filing |
dataset_8 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney for the Southern... |
Legal matters/litigationFinancial transactions/money flow |
Bank of America, N.A. |
2019801059, 2019R01059 |
gemini-2.0-flash-001 |
| 69748 |
EFTA00027224.txt |
Request for Financial Information Under the Right to Financial Privacy Act (RFPA) |
|
none |
none |
2014-02 |
form |
dataset_8 |
|
This is a U.S. Department of Justice form used to request financial information under the Right... |
Financial transactions/money flowLegal matters/litigation |
— |
FORM USA-21I |
gemini-2.0-flash-001 |
| 69749 |
EFTA00027225.txt |
RE: Subpoenas to Serve |
(USANYS) |
none |
none |
2019-08-19 |
email |
dataset_8 |
|
This email chain discusses the serving of subpoenas related to Jeffrey Epstein. The sender... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00027225 |
gemini-2.0-flash-001 |
| 69750 |
EFTA00027228.txt |
Epstein |
Unknown |
suspicious |
none |
2019-08-20 |
email |
dataset_8 |
|
An email from the U.S. Attorney's Office for the Southern District of New York, Public... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00027228 |
gemini-2.0-flash-001 |
| 69751 |
EFTA00027229.txt |
RE: Epstein Estate Touhy Requests |
(USANYS) |
suspicious |
possible |
2019-08-20 |
email |
dataset_8 |
|
This email exchange discusses travel plans for depositions related to the Epstein Estate Touhy... |
Legal matters/litigationTravel/logistics |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69752 |
EFTA00027230.txt |
RE: draft response to Epstein defense preservation requests |
(USANYS) |
none |
none |
2019-08-08 |
email |
dataset_8 |
|
This email chain discusses the drafting and editing of a response to the Epstein defense team's... |
Legal matters/litigationCommunications/correspondence |
(USANYS), c4 |
|
gemini-2.0-flash-001 |
| 69753 |
EFTA00027234.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney, Southern District of New York |
none |
none |
2019-08-08 |
letter |
dataset_8 |
|
The U.S. Attorney's Office for the Southern District of New York responds to defense counsel's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Martin G. Weinberg, Esq., Reid Weingarten, Esq., Michael... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 69754 |
EFTA00027239.txt |
RE: JE state plea transcript |
|
suspicious |
possible |
2019-08-07 |
email |
dataset_8 |
|
This email chain discusses Jeffrey Epstein's state plea transcript, specifically highlighting... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027239 |
gemini-2.0-flash-001 |
| 69755 |
EFTA00027240.txt |
Sources: Jeffrey Epstein dies by suicide in Manhattan jail I abc7.com |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email forwards a news article from abc7.com reporting that Jeffrey Epstein died by suicide... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00027240 |
gemini-2.0-flash-001 |
| 69756 |
EFTA00027241.txt |
Automatic reply: Sources: Jeffrey Epstein dies by suicide in Manhattan jail I abc7.com |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This is an automatic reply email indicating that the recipient is out of the office on vacation... |
Communications/correspondence |
— |
EFTA00027241 |
gemini-2.0-flash-001 |
| 69757 |
EFTA00027242.txt |
Re: Epstein |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email chain discusses the immediate aftermath of Jeffrey Epstein's death and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Biase Nicholas |
|
gemini-2.0-flash-001 |
| 69758 |
EFTA00027244.txt |
RE: RE: |
|
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email exchange concerns the accuracy of a statement made by Jeffrey Brown, Governor... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00027244.txt |
gemini-2.0-flash-001 |
| 69759 |
EFTA00027247.txt |
Fwd: Hi Mr. Lavinsky |
Special Agent, Office of the Inspector General |
none |
none |
2019-08-23 |
email |
dataset_8 |
|
This email chain involves a Special Agent forwarding an email from a former BOP employee to John... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69760 |
EFTA00027250.txt |
Automatic reply: Timing of victim-related disclosures |
|
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This is an automatic email reply stating that the sender is currently on trial and will be... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 69761 |
EFTA00027251.txt |
Fwd: Transcript Request-19CR00490 |
|
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This email forwards a request for a transcript of Case No. 19-CR-490 and asks for confirmation... |
Legal matters/litigationCommunications/correspondence |
— |
19CR00490 |
gemini-2.0-flash-001 |
| 69762 |
EFTA00027252.txt |
Re: Yo |
(USANYS) |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This email exchange discusses the conclusion of the Epstein case and expresses sympathy for the... |
Legal matters/litigation |
(USANYS) |
EFTA00027252 |
gemini-2.0-flash-001 |
| 69763 |
EFTA00027253.txt |
Scanning |
(USANYS) [Contractor] |
suspicious |
none |
2019-08-27 |
email |
dataset_8 |
|
The email is from a contractor to MIMUSANYS, detailing the organization of scanned files,... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
MIMUSANYS |
EFTA00027253 |
gemini-2.0-flash-001 |
| 69764 |
EFTA00027254.txt |
RE: Scanning |
(USANYS) [Contractor] |
suspicious |
none |
2019-08-27 |
email |
dataset_8 |
|
An email discussing the organization of scanned files related to Jeffrey Epstein's activities... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
(USANYS), a"tANYS) [Contractor]" .cj, (USANYS) |
EFTA00027254 |
gemini-2.0-flash-001 |
| 69765 |
EFTA00027255.txt |
Draft OCME Letter |
Assistant United States Attorney |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
An Assistant United States Attorney is seeking review on a draft letter to the OCME concerning... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027255 |
gemini-2.0-flash-001 |
| 69766 |
EFTA00027257.txt |
RE: Epstein |
Berman, Geoffrey (USANYS) |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
Geoffrey Berman responds to an email regarding the positive response from NGOs on the Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (USANYS) |
EFTA00027257 |
gemini-2.0-flash-001 |
| 69767 |
EFTA00027258.txt |
STATEMENT FROM ATTORNEY GENERAL WILLIAM P. BARR ON THE DEATH OF JEFFREY
EPSTEIN |
USDOJ-Office of Public Affairs <USDOJ-OfficeofPublicAffairs®public.govdelivery.com> |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
Attorney General William P. Barr issued a statement regarding the death of Jeffrey Epstein while... |
Legal matters/litigationAllegations/complaints |
— |
19-855 |
gemini-2.0-flash-001 |
| 69768 |
EFTA00027260.txt |
Epstein |
II
IMM
> |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
This email informs the recipient that NBC plans to report that Epstein hanged himself with a... |
Communications/correspondenceLegal matters/litigationMedia/journalism |
' |
EFTA00027260 |
gemini-2.0-flash-001 |
| 69769 |
EFTA00027261.txt |
Meet Jeffrey Epstein's gang of accused slave 'recruiters' |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
The email shares a link to a New York Post article titled "Meet Jeffrey Epstein's gang of... |
Allegations/complaintsLegal matters/litigationMedia/journalist interactions |
— |
EFTA00027261 |
gemini-2.0-flash-001 |
| 69770 |
EFTA00027262.txt |
Re: Requested Documentation |
(NY) (FBI) |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
This email exchange involves the forwarding of requested documentation, including "Epstein... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00027262 |
gemini-2.0-flash-001 |
| 69771 |
EFTA00027265.txt |
Fwd: Autopsy |
IIME> |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards a brief update on Jeffrey Epstein's autopsy, noting injuries consistent with... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00027265 |
gemini-2.0-flash-001 |
| 69772 |
EFTA00027266.txt |
RE: Officers watching Epstein were on overtime due to jail staffing shortage, union president says |
(USANYS) |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a Washington Post article about staffing shortages at the jail where Jeffrey... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69773 |
EFTA00027267.txt |
Order regarding Ghislaine Maxwell arraignment |
|
none |
none |
2021-04-08 |
Order |
dataset_8 |
|
This document is a court order from the Southern District of New York granting Ghislaine... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 69774 |
EFTA00027268.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
November 23, 2020 |
letter |
dataset_8 |
|
These documents consist of letters and orders related to the case of United States v. Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, All Counsel of Record (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69775 |
EFTA00027290.txt |
Bannon iPhone 7 |
MIE> |
suspicious |
possible |
2021-04-12 |
email |
dataset_8 |
|
An Assistant United States Attorney is informing someone that there are text messages between... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027290 |
gemini-2.0-flash-001 |
| 69776 |
EFTA00027291.txt |
RE: Epstein Documents from BOP without Green Watermark |
(USANYS) |
none |
none |
2021-04-12 |
email |
dataset_8 |
|
This email discusses the request for and production of Epstein FOIA documents from the BOP,... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00027291 |
gemini-2.0-flash-001 |
| 69777 |
EFTA00027292.txt |
PC.pdf |
|
none |
none |
2021-04-13 |
email |
dataset_8 |
|
The email sends a case list as a PDF attachment and suggests a follow-up conversation. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027292 |
gemini-2.0-flash-001 |
| 69778 |
EFTA00027293.txt |
Request for Expedited Assistance in the Matter of the Prosecution of Ghislaine Maxwell; DOJ No. CRM-182-73090 |
U.S. Department of Justice Attaché |
concerning |
none |
2021-08-04 |
letter |
dataset_8 |
|
The U.S. Department of Justice is requesting expedited assistance from the United Kingdom... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Ms. Deborah Hand |
DOJ No. CRM-182-73090 |
gemini-2.0-flash-001 |
| 69779 |
EFTA00027294.txt |
RE: Upcoming Nineteenth Production |
|
none |
none |
2021-08-04 |
email |
dataset_8 |
|
This email chain discusses the preparation of documents for an upcoming legal production,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027294.txt |
gemini-2.0-flash-001 |
| 69780 |
EFTA00027296.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney |
none |
none |
2021-08-04 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is transmitting discovery materials to the defense counsel in the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69781 |
EFTA00027298.txt |
RE: Upcoming Nineteenth Production |
|
suspicious |
possible |
2021-08-05 |
email |
dataset_8 |
|
This email chain discusses the logistics of producing discovery materials, including... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 69782 |
EFTA00027301.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney, Southern District of New York |
none |
none |
2021-08-05 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel details the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Cohen &... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69783 |
EFTA00027303.txt |
RE: Testifying witness notes |
|
none |
none |
2021-08-10 |
email |
dataset_8 |
|
This email exchange concerns the organization and management of testifying witness notes,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69784 |
EFTA00027304.txt |
RE: Testifying witness notes |
|
none |
none |
2021-08-10 |
email |
dataset_8 |
|
This email chain discusses the organization of testifying witness notes and the establishment of... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69785 |
EFTA00027305.txt |
Request re Maxwell Laptop |
Assistant United States Attorney |
none |
none |
2021-08-10 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting IT assistance from MDC's IT department to help... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027305 |
gemini-2.0-flash-001 |
| 69786 |
EFTA00027306.txt |
RE: |
|
none |
none |
2021-08-12 |
email |
dataset_8 |
|
This email exchange discusses a problem opening a file labeled "OppositiontoThomasmotion"... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00027306 |
gemini-2.0-flash-001 |
| 69787 |
EFTA00027307.txt |
Memorandum of Law of the United States of America in Opposition to Defendant Michael Thomas's Motion to Compel |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2020-04-24 |
Memorandum of Law |
dataset_8 |
|
This legal memorandum outlines the U.S. government's opposition to Michael Thomas's motion to... |
Legal matters/litigationAllegations/complaintsEmployment/staffing |
— |
1:19-cr-00830-AT Document 35 |
gemini-2.0-flash-001 |
| 69788 |
EFTA00027341.txt |
3500 |
aIMIE> |
suspicious |
none |
2021-04-08 |
email |
dataset_8 |
|
The email instructs the recipient to file attached emails into a witness folder and save them as... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] <MIE> |
|
gemini-2.0-flash-001 |
| 69789 |
EFTA00027342.txt |
RE: |
S |
none |
none |
2019-07-23 |
email |
dataset_8 |
|
The email is a follow-up regarding an attempt to contact a person, 'a', and provides her contact... |
Communications/correspondenceLegal matters/litigation |
a (NY) (FBI) |
EFTA00027342 |
gemini-2.0-flash-001 |
| 69790 |
EFTA00027343.txt |
Re: Epstein |
Jack Scarola < |
suspicious |
none |
2019-08-07 |
email |
dataset_8 |
|
Jack Scarola forwards an email providing information about a victim of Jeffrey Epstein who was... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
S, ROBERT C. JOSEFSBERG, Brad Edwards |
EFTA00027343 |
gemini-2.0-flash-001 |
| 69791 |
EFTA00027344.txt |
RE: Updated vic list |
(NY) (FBI) |
suspicious |
possible |
2019-08-23 |
email |
dataset_8 |
|
This email exchange discusses an updated victim list and a request for a phone call to discuss... |
|
(NY) (FBI) |
EFTA00027344 |
gemini-2.0-flash-001 |
| 69792 |
EFTA00027345.txt |
|
|
none |
none |
2020-02-25 |
email |
dataset_8 |
|
An email informing the recipient that an attorney, Jack Scarola, may have his client contact the... |
Legal matters/litigationCommunications/correspondence |
a (NY) (FBI) |
EFTA00027345 |
gemini-2.0-flash-001 |
| 69793 |
EFTA00027346.txt |
Re: |
Jack Scarola |
none |
none |
2020-03-10 |
email |
dataset_8 |
|
The email exchange shows the US Attorney's office attempting to contact Ms. through her... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 69794 |
EFTA00027348.txt |
RE: |
SH |
none |
none |
2020-07-07 |
email |
dataset_8 |
|
SH informs recipients that Scarola is now willing to meet, despite previous difficulties. They... |
Communications/correspondenceLegal matters/litigation |
n, alMIE, SI |
EFTA00027348 |
gemini-2.0-flash-001 |
| 69795 |
EFTA00027349.txt |
FW: |
|
suspicious |
possible |
2020-07-21 |
email |
dataset_8 |
|
The email is a request to find and forward pictures of a woman, possibly taken around the same... |
Communications/correspondencePersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 69796 |
EFTA00027350.txt |
Re: |
Jack Scarola |
none |
none |
2021-01-28 |
email |
dataset_8 |
|
This email exchange discusses the logistics and financial support for a witness and her family... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
Chris R. Rodgers |
EFTA00027350.txt |
gemini-2.0-flash-001 |
| 69797 |
EFTA00027355.txt |
US v. Epstein |
|
none |
none |
2021-04-01 |
email |
dataset_8 |
|
The email reports that 109,853 records related to the US v. Epstein case are empty attachments... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027355 |
gemini-2.0-flash-001 |
| 69798 |
EFTA00027356.txt |
21-58 United States of America v. Maxwell "Defective Document CURED" |
I |
none |
none |
2021-04-01 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding a docket activity... |
Legal matters/litigation |
-4, 'd |
21-58, 21-770 |
gemini-2.0-flash-001 |
| 69799 |
EFTA00027359.txt |
Maxwell bail briefing |
I |
none |
none |
2021-04-01 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to another recipient, with the subject... |
Legal matters/litigation |
I |
|
gemini-2.0-flash-001 |
| 69800 |
EFTA00027360.txt |
Order denying Ghislaine Maxwell's third motion for release on bail |
|
none |
none |
2021-03-22 |
order |
dataset_8 |
|
This document is a court order denying Ghislaine Maxwell's third motion for release on bail. The... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 169 |
gemini-2.0-flash-001 |