| 69801 |
EFTA00027372.txt |
21-58 United States of America v. Maxwell "Defective Document CURED" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-04-05 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding a cured defective... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 69802 |
EFTA00027373.txt |
Re:_SDNY _inyestigation.msg; Epstein_- |
HiMg |
suspicious |
none |
2021-04-05 |
email |
dataset_8 |
|
The email requests the creation of a potential testifying witness folder related to an SDNY... |
Legal matters/litigation |
— |
EFTA00027373 |
gemini-2.0-flash-001 |
| 69803 |
EFTA00027374.txt |
Re: SDNY investigation |
|
suspicious |
possible |
2019-07-11 |
email |
dataset_8 |
|
The email warns law enforcement about Jeffrey Epstein's potential to flee the country, citing... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
EFTA00027374 |
gemini-2.0-flash-001 |
| 69804 |
EFTA00027375.txt |
Epstein -- |
Robert Lewi |
suspicious |
possible |
2019-07-25 |
email |
dataset_8 |
|
Robert Lewi informs the recipient about the New York Times' investigation into Epstein and his... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00027375.txt |
gemini-2.0-flash-001 |
| 69805 |
EFTA00027377.txt |
FW: Call re Maxwell |
|
suspicious |
none |
2021-04-05 |
email |
dataset_8 |
|
This email is a request to schedule a call to discuss an issue that arose during a review of... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69806 |
EFTA00027378.txt |
RE: Request to Produce Ghislaine Maxwell to 500 Pearl Street |
|
none |
none |
2021-04-06 |
email |
dataset_8 |
|
This email exchange discusses the logistics of producing Ghislaine Maxwell for multiple days so... |
Legal matters/litigation |
— |
EFTA00027378.txt |
gemini-2.0-flash-001 |
| 69807 |
EFTA00027380.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 - Noel... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS) |
EFTA00027380 |
gemini-2.0-flash-001 |
| 69808 |
EFTA00027381.txt |
RE: Epstein Documents from BOP without Green Watermark |
(USANYS) |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
The email exchange discusses obtaining and sharing unredacted versions of Jeffrey Epstein FOIA... |
Legal matters/litigationCommunications/correspondence |
(USANYS), =1JSANYS), (USANYS), (USANYS) |
EFTA00027381 |
gemini-2.0-flash-001 |
| 69809 |
EFTA00027382.txt |
RE: Epstein Documents from BOP without Green Watermark |
(USANYS) |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email chain discusses the acquisition and sharing of Jeffrey Epstein-related documents from... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69810 |
EFTA00027384.txt |
Re: USVI AG |
|
none |
none |
2020-12-02 |
email |
dataset_8 |
|
This is an email dated December 2, 2020, with the subject "Re: USVI AG." The email appears to be... |
|
— |
<5737973D-8D63-4EA2-8778-57E700DB26C1@usa.doj.gov> |
gemini-2.0-flash-001 |
| 69811 |
EFTA00027385.txt |
FW: Letter re GM requests for redactions and in camera proceeding |
|
none |
none |
2020-12-02 |
email |
dataset_8 |
|
This email forwards a letter concerning GM's requests for redactions and an in camera... |
Legal matters/litigationCommunications/correspondence |
— |
<DM2P110MB02031AD6DCF986F2B5A5B8628CF30®DM2P110MB0203.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69812 |
EFTA00027386.txt |
RE: Scanning |
(USANYS) [Contractor] |
suspicious |
none |
2019-08-28 |
email |
dataset_8 |
|
A contractor updates (USANYS) on the progress of scanning and organizing files, including... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00027386 |
gemini-2.0-flash-001 |
| 69813 |
EFTA00027387.txt |
None |
|
none |
none |
2021-08-26 |
email |
dataset_8 |
|
This is a brief email from an Assistant United States Attorney indicating they will print a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027387 |
gemini-2.0-flash-001 |
| 69814 |
EFTA00027388.txt |
RE: birth certificates |
|
suspicious |
none |
2021-08-27 |
email |
dataset_8 |
|
This email thread discusses the status of birth certificate requests, potentially related to a... |
Legal matters/litigationCommunications/correspondence |
ll(NY) (FBI) |
EFTA00027388 |
gemini-2.0-flash-001 |
| 69815 |
EFTA00027390.txt |
Maxwell scheduling updates |
HIM |
none |
none |
2021-08-27 |
email |
dataset_8 |
|
The email requests an update to the victim website with the scheduling dates for the Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69816 |
EFTA00027391.txt |
Fact Witness Travel Request |
|
none |
none |
2021-08-02 |
email |
dataset_8 |
|
This email is a request for a fact witness to travel to SDNY for trial preparation. The sender... |
Legal matters/litigationTravel/logistics |
— |
|
gemini-2.0-flash-001 |
| 69817 |
EFTA00027392.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2021-08-02 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness in the United States v.... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69818 |
EFTA00027394.txt |
Local Criminal Rule 23.1 |
Assistant United States Attorney |
none |
none |
2021-08-02 |
email |
dataset_8 |
|
An Assistant United States Attorney emailed Sigrid McCawley and David about a recent order from... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley, David |
EFTA00027394 |
gemini-2.0-flash-001 |
| 69819 |
EFTA00027395.txt |
RE: Checking in on Epstein FOIA Review |
|
none |
none |
2021-04-28 |
email |
dataset_8 |
|
This email chain discusses the progress of the Tartaglione review of the Epstein FOIA documents... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 69820 |
EFTA00027397.txt |
Automatic reply: Epstein SW database |
I
IMIN> |
none |
none |
2021-04-28 |
email |
dataset_8 |
|
This is an automatic email reply indicating that the recipient will be out of the office from... |
Communications/correspondenceEmployment/staffing |
1
)" aMIE> |
None |
gemini-2.0-flash-001 |
| 69821 |
EFTA00027398.txt |
Resume of Lisa M. Rocchio, Ph.D. |
|
none |
none |
None |
resume |
dataset_8 |
|
This document is the resume of Lisa M. Rocchio, a clinical psychologist with extensive... |
Employment/staffingEducation and TrainingLegal matters/litigation |
— |
3502-006 |
gemini-2.0-flash-001 |
| 69822 |
EFTA00027409.txt |
Disclosure of testimony as of 2/1/2021 |
Lisa M. Rocchio Ph.D. |
none |
none |
2021-02-01 |
other |
dataset_8 |
|
This document is a disclosure of testimony provided by Lisa M. Rocchio as of February 1, 2021.... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69823 |
EFTA00027410.txt |
IVOtes from Or. LISa ROC 2 1 21 |
|
none |
none |
2021-02-01 |
notes |
dataset_8 |
|
These are notes summarizing Dr. Lisa Rocchio's background, expertise in forensic and clinical... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 69824 |
EFTA00027413.txt |
FW: Second Circuit oral arguments this week (April 26-30, 2021) |
USANYS |
none |
none |
2021-04-26 |
email |
dataset_8 |
|
This email from USANYS informs staff about upcoming oral arguments in the Second Circuit,... |
Legal matters/litigation |
USANYS-CRIMINAL AUSAS... |
None |
gemini-2.0-flash-001 |
| 69825 |
EFTA00027414.txt |
RE: STA exclusion letter |
|
none |
none |
2021-04-26 |
email |
dataset_8 |
|
This email chain discusses a draft letter concerning an STA exclusion. The participants are... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027414 |
gemini-2.0-flash-001 |
| 69826 |
EFTA00027415.txt |
21-58 United States of America v. Maxwell "Attorney TERMINATED" |
|
none |
none |
2021-04-27 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, stating that Christian R.... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 69827 |
EFTA00027416.txt |
Order regarding disclosure of co-conspirator identities |
|
suspicious |
none |
2021-09-03 |
order |
dataset_8 |
|
The document is a court order from the Southern District of New York, mandating the Government... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 69828 |
EFTA00027419.txt |
Travel Confirmation Information - |
|
none |
none |
2021-09-10 |
email |
dataset_8 |
|
This email from a Fact Witness Coordinator at the U.S. Department of Justice provides travel... |
Travel/logisticsCommunications/correspondence |
— |
EFTA00027419 |
gemini-2.0-flash-001 |
| 69829 |
EFTA00027420.txt |
disclosure letter (today) |
|
none |
none |
2021-09-13 |
email |
dataset_8 |
|
The email forwards a disclosure letter related to Maxwell for review. It also asks about the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69830 |
EFTA00027421.txt |
US v. Maxwell, 20 Cr. 330 (MN) - discovery production |
(USANYS) |
none |
none |
2021-09-13 |
email |
dataset_8 |
|
The email from USANYS informs Christian Everdell, counsel for Ms. Maxwell, that an additional... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69831 |
EFTA00027422.txt |
https://vvwvv.nytimes.com/2021/09/15/nyregion/prince-andrew-epstein-lawsuit.html |
".1.1" |
none |
none |
2021-09-15 |
email |
dataset_8 |
|
The email forwards a link to a New York Times article regarding the lawsuit against Prince... |
Legal matters/litigationMedia/communications |
=1 |
EFTA00027422 |
gemini-2.0-flash-001 |
| 69832 |
EFTA00027423.txt |
short form update |
''' |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
The email is a short form update from the Deputy Chief of the Public Corruption Unit at the U.S.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027423 |
gemini-2.0-flash-001 |
| 69833 |
EFTA00027429.txt |
MDC letter (due today) |
a' |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
The email informs recipients about a letter from MDC legal that is being submitted to the Court.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69834 |
EFTA00027430.txt |
RE: New drive for Maxwell |
Assistant United States Attorney |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email chain discusses the replacement of a broken hard drive for Ghislaine Maxwell at the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027430.txt |
gemini-2.0-flash-001 |
| 69835 |
EFTA00027433.txt |
RE: Agenda |
|
suspicious |
possible |
2020-12-07 |
email |
dataset_8 |
|
This email outlines tasks related to a legal case, including reviewing emails, identifying and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027433.txt |
gemini-2.0-flash-001 |
| 69836 |
EFTA00027437.txt |
SDNY NEWS CLIPS, MONDAY, DECEMBER 7, 2020 |
IMMEIMIla |
none |
none |
2020-12-07 |
email |
dataset_8 |
|
The email is a collection of news clips related to the SDNY from December 7, 2020. It includes... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
IMIMINEMa |
None |
gemini-2.0-flash-001 |
| 69837 |
EFTA00027438.txt |
Maxwell Related Question |
|
none |
none |
2020-12-08 |
email |
dataset_8 |
|
This email, dated December 8, 2020, has the subject "Maxwell Related Question." The email's... |
|
— |
<CY1P110MB0184076FE3FB72E67BBE17AC8ACD0WY1P110MB0184.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69838 |
EFTA00027439.txt |
FW: victim notification |
:3' |
none |
none |
2020-12-09 |
email |
dataset_8 |
|
This is an email forwarding a 'victim notification'. The context and content of the embedded... |
|
USAHUB-USAJouma1111 |
<DM2P110MB0203B50B9E4106E3B2AC6D378CCC0@DM2P110MB0203.NAMP110.PROD.OUTLOOK.0OM> |
gemini-2.0-flash-001 |
| 69839 |
EFTA00027440.txt |
FW: victim notification |
|
none |
none |
2020-12-09 |
email |
dataset_8 |
|
This email discusses the text of a victim notification letter related to the Epstein case. The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00027440.txt |
gemini-2.0-flash-001 |
| 69840 |
EFTA00027441.txt |
FW: article |
M |
none |
none |
2020-12-10 |
email |
dataset_8 |
|
The email forwards an article describing comments by Counsel to the Acting U.S. Attorney in the... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00027441 |
gemini-2.0-flash-001 |
| 69841 |
EFTA00027442.txt |
NYLJ article |
|
none |
none |
2020-05-11 |
email |
dataset_8 |
|
The email forwards an article written by Evan Barr from NYLJ regarding Prince Andrew's alleged... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
— |
EFTA00027442 |
gemini-2.0-flash-001 |
| 69842 |
EFTA00027443.txt |
RE: FOIA matter |
=IM |
none |
none |
2020-05-12 |
email |
dataset_8 |
|
This email thread discusses a FOIA request related to Epstein and the coordination of contact... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027443 |
gemini-2.0-flash-001 |
| 69843 |
EFTA00027456.txt |
Sealed order in 20-cr-330, US v Ghislaine Maxwell |
Laura Mennin |
none |
none |
2021-04-23 |
email |
dataset_8 |
|
Laura Mennin sent an email informing counsel about a sealed order signed by Judge Nathan in the... |
Legal matters/litigation |
— |
20-cr-330 |
gemini-2.0-flash-001 |
| 69844 |
EFTA00027457.txt |
Maxwell |
|
none |
none |
2020-05-26 |
email |
dataset_8 |
|
The email is a request to schedule a call between the 'Brass' and the Maxwell/Epstein team. It... |
Communications/correspondenceBusiness dealings |
— |
EFTA00027457 |
gemini-2.0-flash-001 |
| 69845 |
EFTA00027458.txt |
Re: Maxwell Clip (Email 1 of 11) |
(USANYS) |
none |
none |
2020-05-27 |
email |
dataset_8 |
|
This email forwards a "Maxwell Clip" and relates it to a transcript passage concerning whether... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69846 |
EFTA00027459.txt |
FW: Maxwell Suppression Opinion |
|
none |
none |
2021-06-30 |
email |
dataset_8 |
|
This email forwards a message concerning a legal opinion related to Maxwell. The subject... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69847 |
EFTA00027460.txt |
Re: Notice to Epstein Family |
(USANYS) |
none |
none |
2021-07-02 |
email |
dataset_8 |
|
This email chain discusses the decision to notify Mark Epstein's lawyer, Stacey Richman, about... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69848 |
EFTA00027462.txt |
Four more women accused of supplying young girls for Epstein to abuse |
(USANYS) [Contractor] |
suspicious |
none |
2020-07-12 |
email |
dataset_8 |
|
The email forwards a Daily Mail article citing a Sunday Telegram story about four more women... |
Allegations/complaintsLegal matters/litigationMedia/Journalist Interactions |
(USANYS) |
EFTA00027462 |
gemini-2.0-flash-001 |
| 69849 |
EFTA00027465.txt |
Re: Epstein trustees' counsel |
(USANYS)" alMM> |
suspicious |
none |
2019-12-19 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is forwarding a request from the Epstein estate's counsel to meet... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
'SI, `t, IMIE> |
EFTA00027465 |
gemini-2.0-flash-001 |
| 69850 |
EFTA00027469.txt |
FW: Ghislaine Maxwell custody |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email outlines the security and monitoring procedures for Ghislaine Maxwell while in... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69851 |
EFTA00027474.txt |
Re: Epstein search warrant documents |
|
suspicious |
none |
2020-07-02 |
email_chain |
dataset_8 |
|
This email chain discusses the challenges in obtaining and processing data from devices seized... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69852 |
EFTA00027509.txt |
Meetings |
› |
none |
none |
2020-07-03 |
email |
dataset_8 |
|
The email requests adding someone to the distribution list for scheduled meetings between the... |
Communications/correspondenceBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 69853 |
EFTA00027510.txt |
RE: Epstein search warrant documents |
(USANYS) |
none |
none |
2020-07-06 |
email chain |
dataset_8 |
|
This email chain discusses the challenges in obtaining and processing digital evidence from... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
(USANYS) |
EFTA00027510.txt |
gemini-2.0-flash-001 |
| 69854 |
EFTA00027556.txt |
Re: |
(USANYS) |
suspicious |
possible |
2020-02-10 |
email |
dataset_8 |
|
This email exchange discusses how to respond to potential questions regarding the Epstein... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00027556 |
gemini-2.0-flash-001 |
| 69855 |
EFTA00027557.txt |
Re: |
(USANYS) |
none |
none |
2020-02-10 |
email |
dataset_8 |
|
The email is a request for advice on how to respond to an Epstein statement. It indicates a need... |
Communications/correspondence |
Mi, litl.i, laYSContractorr, (USANYS) |
EFTA00027557 |
gemini-2.0-flash-001 |
| 69856 |
EFTA00027558.txt |
RE: Question re T-Visa |
|
none |
none |
2020-05-22 |
email |
dataset_8 |
|
The email is a request for guidance on obtaining a T-Visa for an individual whose work visa is... |
Legal matters/litigationEmployment/staffing |
|
EFTA00027558 |
gemini-2.0-flash-001 |
| 69857 |
EFTA00027559.txt |
RE:
article |
|
none |
none |
2020-12-10 |
email |
dataset_8 |
|
This email chain involves the sharing of an article describing comments made by Counsel to the... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00027559 |
gemini-2.0-flash-001 |
| 69858 |
EFTA00027562.txt |
United States of America v. Maxwell |
|
none |
none |
2021-01-12 |
legal filing |
dataset_8 |
|
This document is a record of legal proceedings in the case of United States of America v.... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 69859 |
EFTA00027565.txt |
United States of America v. Maxwell |
|
none |
none |
04/21/2021 |
legal filing |
dataset_8 |
|
This document is a LexisNexis retrieval of the case United States of America v. Maxwell from the... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 69860 |
EFTA00027567.txt |
DRAFT SDNY PRESS GUIDANCE FOR WEDNESDAY JULY 31, 2019 |
|
concerning |
none |
2019-07-30 |
email |
dataset_8 |
|
This email contains the draft press guidance from the Southern District of New York for the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Mi, l, Sie, r, s, i, l, in.YS Contractor, a, USANYS |
EFTA00027567 |
gemini-2.0-flash-001 |
| 69861 |
EFTA00027569.txt |
RE: US v. Epstein |
(USANYS) [Contractor) |
none |
none |
2020-07-14 |
email |
dataset_8 |
|
The email is a request from a contractor to USANYS for approval to send data related to the US... |
Legal matters/litigationFinancial transactions/money flow |
(USANYS) |
EFTA00027569 |
gemini-2.0-flash-001 |
| 69862 |
EFTA00027570.txt |
RE: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein |
|
suspicious |
possible |
2020-08-24 |
email |
dataset_8 |
|
This email forwards a Civilian Crime Report from A. Lombardino indicating that a prisoner may... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00027570 |
gemini-2.0-flash-001 |
| 69863 |
EFTA00027571.txt |
Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein |
|
suspicious |
none |
2020-08-24 |
email |
dataset_8 |
|
An email forwarding a Civilian Crime Report from A. Lombardino indicates a prisoner may have... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 69864 |
EFTA00027572.txt |
RE: [EXTERNAL] Focus Group Questionnaire |
USANYS |
none |
none |
2021-09-21 |
email |
dataset_8 |
|
Paulette Taylor from Consulting sent a Focus Group Questionnaire to USANYS for review and... |
Legal matters/litigationCommunications/correspondence |
USANYS |
|
gemini-2.0-flash-001 |
| 69865 |
EFTA00027573.txt |
3500 |
ME= |
none |
none |
2021-09-21 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney to a contractor requests that an attached... |
Legal matters/litigationCommunications/correspondence |
(USANYS)
[Contractor] |
EFTA00027573 |
gemini-2.0-flash-001 |
| 69866 |
EFTA00027574.txt |
Call with |
|
suspicious |
possible |
2021-09-21 |
email |
dataset_8 |
|
This email contains notes from a call, mentioning the sale of something and the destruction of... |
|
— |
|
gemini-2.0-flash-001 |
| 69867 |
EFTA00027575.txt |
SAS: Request 21000415 routed to Intake |
SAS Auto-messages CAS-AUTONOTIFY®usdoj.gov |
none |
none |
2021-09-24 |
email |
dataset_8 |
|
This email confirms that a Witness Immunity request (ID 21000415) has been submitted through the... |
Legal matters/litigation |
c, l |
21000415 |
gemini-2.0-flash-001 |
| 69868 |
EFTA00027576.txt |
RE: [EXTERNAL] Focus Group Questionnaire |
|
none |
none |
2021-09-23 |
email |
dataset_8 |
|
This email chain discusses the finalization and preparation of materials for a focus group,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69869 |
EFTA00027578.txt |
NTW 3500 |
I |
none |
none |
2021-09-27 |
email |
dataset_8 |
|
An Assistant United States Attorney, I, is instructing a contractor to PDF and file letters... |
Legal matters/litigationCommunications/correspondence |
(USANYSiiContractor r>, (USANYS) [Contractor] |
EFTA00027578 |
gemini-2.0-flash-001 |
| 69870 |
EFTA00027581.txt |
RE: [EXTERNAL] |
|
suspicious |
possible |
2021-09-27 |
email |
dataset_8 |
|
Stuart Kaplan informs the recipient that he is representing a retired FBI Special Agent... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 69871 |
EFTA00027583.txt |
a3500 |
|
none |
none |
2021-09-27 |
email |
dataset_8 |
|
The email is a request from an Assistant United States Attorney to add a3500 and a witness... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027583 |
gemini-2.0-flash-001 |
| 69872 |
EFTA00027584.txt |
[EXTERNAL] |
Stuart Kaplan |
none |
none |
2021-09-27 |
email |
dataset_8 |
|
Stuart Kaplan informs the recipient that he is representing a retired FBI Special Agent... |
Legal matters/litigationCommunications/correspondence |
— |
USANYS |
gemini-2.0-flash-001 |
| 69873 |
EFTA00027585.txt |
RE: Aircraft info |
Special Agent, Law Enforcement Assistance Program (LEAP), Federal Aviation Administration, AXE-810 |
suspicious |
possible |
2020-01-28 |
email |
dataset_8 |
|
This email exchange involves the FAA providing aircraft information to the FBI for their... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69874 |
EFTA00027589.txt |
Court Subpoena |
Assistant United States Attorney
Southern District of New York |
suspicious |
none |
2021-10-04 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York is inquiring about... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027589 |
gemini-2.0-flash-001 |
| 69875 |
EFTA00027590.txt |
FW: JE state plea transcript |
|
suspicious |
possible |
2019-08-07 |
email |
dataset_8 |
|
This email forwards information regarding Jeffrey Epstein's state plea transcript, specifically... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00027590 |
gemini-2.0-flash-001 |
| 69876 |
EFTA00027591.txt |
Plea Conference |
|
concerning |
possible |
2008-06-20 |
transcript |
dataset_8 |
|
This document is a transcript of Jeffrey Epstein's plea conference in Palm Beach County,... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
CASE NO. 06 CF9454AMB, 08 93B1CFAMB |
gemini-2.0-flash-001 |
| 69877 |
EFTA00027641.txt |
Motion to preclude Dietz and Loftus |
Assistant U.S. Attorney |
none |
none |
2021-11-09 |
email |
dataset_8 |
|
The email from an Assistant U.S. Attorney for the Southern District of New York contains a... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69878 |
EFTA00027642.txt |
RE: |
|
none |
none |
2021-11-09 |
email |
dataset_8 |
|
This email exchange discusses the location and sharing of a scanned proffer agreement, updated... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027642 |
gemini-2.0-flash-001 |
| 69879 |
EFTA00027643.txt |
Proffer Agreement |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
none |
none |
2019-07-12 |
legal filing |
dataset_8 |
|
This is a proffer agreement outlining the terms under which a client will provide information to... |
Legal matters/litigation |
— |
EFTA00027643.txt |
gemini-2.0-flash-001 |
| 69880 |
EFTA00027645.txt |
Maxwell trial fact witness travel - |
|
none |
none |
2021-11-09 |
email |
dataset_8 |
|
The email requests travel arrangements for a fact witness in the Maxwell trial. The witness will... |
Legal matters/litigationTravel/logistics |
(USANYS)" alMIE>, SANYS " |
EFTA00027645 |
gemini-2.0-flash-001 |
| 69881 |
EFTA00027646.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2021-11-09 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for the United States v. Ghislaine Maxwell... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69882 |
EFTA00027648.txt |
[EXTERNAL] FW: 20cr330, US v. Maxwell |
Christian Everdell < |
none |
none |
2021-11-09 |
email |
dataset_8 |
|
Christian Everdell is inquiring about the status of victim notifications in the US v. Maxwell... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca <IIIMMIS-, Laura Menninger <, BOBBI C STERNHEIM < |
20cr330 |
gemini-2.0-flash-001 |
| 69883 |
EFTA00027649.txt |
Order regarding motions in limine and Rule 412 motion |
|
none |
none |
2021-11-08 |
order |
dataset_8 |
|
This document is a court order from Judge Alison J. Nathan scheduling a conference to address... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 69884 |
EFTA00027650.txt |
Maxwell trial fact witness travel - |
|
none |
none |
2021-11-09 |
email |
dataset_8 |
|
The email requests travel arrangements for a fact witness in the Ghislaine Maxwell trial,... |
Legal matters/litigationTravel/logistics |
USANYS |
|
gemini-2.0-flash-001 |
| 69885 |
EFTA00027651.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2021-11-09 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form from an AUSA to the SDNY Victim/Witness Unit... |
Legal matters/litigationTravel/logistics |
SDNY Victim/Witness Unit |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69886 |
EFTA00027653.txt |
20cr330, US v. Maxwell |
Chambers of the Hon. Alison J. Nathan |
none |
none |
2021-11-09 |
email |
dataset_8 |
|
The email from Judge Alison J. Nathan's chambers informs Jeff Pa liuca and Laura Mennin er that... |
Legal matters/litigationCommunications/correspondence |
Jeff Pa liuca, Laura Mennin er |
20cr330 |
gemini-2.0-flash-001 |
| 69887 |
EFTA00027654.txt |
ORDER regarding Defendant's motions under Federal Rules of Evidence 412 and 702 |
|
none |
none |
2021-11-08 |
ORDER |
dataset_8 |
|
This document is a court order scheduling a conference to address motions filed by the... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 69888 |
EFTA00027655.txt |
US v. Maxwell, 20 Cr. 330 (MN) |
Assistant United States Attorney |
none |
none |
2021-11-10 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney transmits supplemental production of... |
Legal matters/litigation |
Counsel |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69889 |
EFTA00027656.txt |
[EXTERNAL] US V Maxwell SEALED |
Goretti Mova |
none |
none |
2021-11-11 |
email |
dataset_8 |
|
Goretti Mova sent an email with an attachment related to the sealed excerpt of the US V Maxwell... |
Legal matters/litigation |
— |
EFTA00027656 |
gemini-2.0-flash-001 |
| 69890 |
EFTA00027657.txt |
FW: Amazon return |
CM |
none |
none |
2021-11-11 |
email |
dataset_8 |
|
This email thread discusses the handling of Amazon return documents related to the... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 69891 |
EFTA00027659.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney, Southern District of New York |
none |
none |
2021-11-11 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is informing Ghislaine Maxwell's defense counsel of the production of... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69892 |
EFTA00027661.txt |
Order regarding proposed redactions and sealing of exhibits |
|
none |
none |
2021-11-11 |
Order |
dataset_8 |
|
Judge Alison J. Nathan issued an order approving the proposed redactions and sealing of certain... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 69893 |
EFTA00027662.txt |
RE: witness travel |
|
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email exchange concerns the coordination of travel arrangements for witnesses in the... |
Legal matters/litigationTravel/logistics |
— |
EFTA00027662 |
gemini-2.0-flash-001 |
| 69894 |
EFTA00027663.txt |
FW: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Response to Government's Letters re: Accuser-3's Evidence |
Christian Everdell |
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email forwards Ghislaine Maxwell's legal team's response to the government's letters... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69895 |
EFTA00027665.txt |
RE: Questionnaires are ready |
|
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email discusses the availability of juror questionnaires for the 'US v. Maxwell' case and... |
Legal matters/litigation |
— |
EFTA00027665 |
gemini-2.0-flash-001 |
| 69896 |
EFTA00027666.txt |
OPINION AND ORDER |
|
suspicious |
possible |
2019-02-21 |
legal filing |
dataset_8 |
|
This legal document is an opinion and order regarding a case where Jane Doe 1 and Jane Doe 2... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 9:08-cv-80736-KAM Document 435 |
gemini-2.0-flash-001 |
| 69897 |
EFTA00027699.txt |
updates |
(USANYS)" <MIMMIIM> |
none |
none |
2019-03-01 |
email |
dataset_8 |
|
The email was sent on March 1, 2019, with the subject 'updates'. It includes an attachment named... |
Communications/correspondence |
(USANYS)" alMIE> |
|
gemini-2.0-flash-001 |
| 69898 |
EFTA00027700.txt |
RE: Epstein |
aa |
none |
none |
2019-03-01 |
email |
dataset_8 |
|
This email exchange involves scheduling a phone call between an individual and the Public... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00027700 |
gemini-2.0-flash-001 |
| 69899 |
EFTA00027703.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Government Motions in Limine |
|
none |
none |
2021-10-19 |
email |
dataset_8 |
|
This email transmits the Government's motions in limine in the case of US v. Maxwell. The... |
Legal matters/litigation |
Laura Menninger, Jeff Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69900 |
EFTA00027704.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-18 |
letter |
dataset_8 |
|
The U.S. Attorney for the Southern District of New York is submitting motions in limine under... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense counsel (By ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |