| 69901 |
EFTA00027706.txt |
RE: [EXTERNAL] Fwd: Request for Comment |
(USANYS) |
none |
none |
2021-10-21 |
email |
dataset_8 |
|
The email forwards a request for comment from a reporter at The Hill regarding Ghislaine... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 69902 |
EFTA00027707.txt |
Fwd: Request for Comment |
(USANYS) |
none |
none |
2021-10-21 |
email |
dataset_8 |
|
The email is a response to a media inquiry regarding a motion filed by Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
il |
EFTA00027707 |
gemini-2.0-flash-001 |
| 69903 |
EFTA00027708.txt |
RE: Epstein accounts |
|
suspicious |
possible |
2020-08-10 |
email |
dataset_8 |
|
This email chain discusses whether to comply with a subpoena from the USVI AG's office... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
SUNNI |
|
gemini-2.0-flash-001 |
| 69904 |
EFTA00027710.txt |
RE: November 11th 2021 password for Maxwell # |
|
none |
none |
2021-11-15 |
email |
dataset_8 |
|
This email chain discusses the transfer of a hard drive to Maxwell and the request for the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027710 |
gemini-2.0-flash-001 |
| 69905 |
EFTA00027711.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-11-11 |
letter |
dataset_8 |
|
The United States Attorney's Office for the Southern District of New York is providing the... |
Legal matters/litigation |
MDC—Metropolitan Detention Center, Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69906 |
EFTA00027712.txt |
Read: EOUSA-2019-004234 :: US v. Jeffrey Epstein :: 2018R01618 :: Exemption Memo |
|
none |
none |
2021-05-27 |
email |
dataset_8 |
|
This email notifies the recipient of an exemption memo related to the legal case of US v.... |
Legal matters/litigation |
— |
EOUSA-2019-004234, 2018R01618 |
gemini-2.0-flash-001 |
| 69907 |
EFTA00027713.txt |
Accepted: Call with PAE re Epstein |
|
none |
none |
2021-03-25 |
email |
dataset_8 |
|
This email confirms the acceptance of a scheduled call with PAE concerning Epstein. The email is... |
Communications/correspondence |
(USANYS) [Contractor], MIE> |
EFTA00027713 |
gemini-2.0-flash-001 |
| 69908 |
EFTA00027714.txt |
Call with PAE re Epstein |
|
none |
none |
2021-03-25 |
other |
dataset_8 |
|
This document is a calendar event for a scheduled call with PAE regarding Epstein on March 25,... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00027714 |
gemini-2.0-flash-001 |
| 69909 |
EFTA00027715.txt |
Call with PAE it Epstein |
|
none |
none |
2021-03-25 |
email |
dataset_8 |
|
This is an email referencing a call with PAE and Epstein. The email was sent on March 25, 2021. |
Communications/correspondence |
— |
EFTA00027715 |
gemini-2.0-flash-001 |
| 69910 |
EFTA00027716.txt |
Call with PAE re Epstein |
|
none |
none |
2021-03-25 |
other |
dataset_8 |
|
This document is a calendar event for a call with PAE regarding Epstein, scheduled for March 25,... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00027716 |
gemini-2.0-flash-001 |
| 69911 |
EFTA00027717.txt |
Re: Subpoena to Interlochen Center for the Arts |
Jeff Jocks <jjocks@sondeeracine.com> |
suspicious |
none |
2021-03-26 |
email |
dataset_8 |
|
This email exchange between Jeff Jocks, representing Interlochen Center for the Arts, and the... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
EFTA00027717.txt |
gemini-2.0-flash-001 |
| 69912 |
EFTA00027727.txt |
Re: Friendly Subpoena to |
Strauss, Audrey (USANYS) |
suspicious |
none |
2021-03-26 |
email |
dataset_8 |
|
The email discusses a request for a friendly subpoena to obtain a settlement agreement between... |
Legal matters/litigationAllegations/complaintsIllegal activities |
'ale, (USANYS, (USANYS) |
EFTA00027727 |
gemini-2.0-flash-001 |
| 69913 |
EFTA00027728.txt |
Re: Friendly Subpoena to Attorney |
|
suspicious |
none |
2021-03-26 |
email |
dataset_8 |
|
This email discusses the Maxwell team's attempt to obtain a settlement agreement related to a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Strauss, Audrey (USANYS) |
EFTA00027728 |
gemini-2.0-flash-001 |
| 69914 |
EFTA00027729.txt |
FW: New documents:a. Maxwell (Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP) |
ECFdocuments@pacerpro.com |
none |
none |
2020-07-29 |
email |
dataset_8 |
|
This email forwards information about a new public filing in the Ghislaine Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
— |
Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP |
gemini-2.0-flash-001 |
| 69915 |
EFTA00027731.txt |
RE: U.S. v. Noel, No. 19 Cr. 830 - Discovery Production |
(USANYS) |
none |
none |
2019-12-31 |
email |
dataset_8 |
|
This email concerns the production of discovery materials in the case U.S. v. Noel, No. 19 Cr.... |
Legal matters/litigationCommunications/correspondence |
Jason Foy |
19 Cr. 830 |
gemini-2.0-flash-001 |
| 69916 |
EFTA00027732.txt |
United States v. Tom Noel, No. 19 Cr. 830 |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-12-31 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Jason E. Foy provides discovery materials in the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Jason E. Foy, Foy & Seplowitz LLC |
No. 19 Cr. 830 |
gemini-2.0-flash-001 |
| 69917 |
EFTA00027739.txt |
U.S. v. Noel, No. 19 Cr. 830 - Discovery Production |
(USANYS) |
none |
none |
2019-12-31 |
email |
dataset_8 |
|
This email from the United States Attorney's Office, Southern District of New York, to Jason Foy... |
Legal matters/litigationCommunications/correspondence |
Jason Foy |
19 Cr. 830 |
gemini-2.0-flash-001 |
| 69918 |
EFTA00027740.txt |
Epstein Meeting |
I
MIF |
none |
none |
2020-01-06 |
email |
dataset_8 |
|
The email is a notification about an Epstein meeting. The sender is 'I MIF' and the date is... |
Business dealings |
— |
EFTA00027740 |
gemini-2.0-flash-001 |
| 69919 |
EFTA00027741.txt |
Epstein Meeting |
|
suspicious |
possible |
2020-01-06 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a meeting with Epstein on January 6, 2020. The... |
Personal relationships |
— |
EFTA00027741 |
gemini-2.0-flash-001 |
| 69920 |
EFTA00027742.txt |
FBI / SDNY Epstein update mtg |
|
none |
none |
2020-01-06 |
email |
dataset_8 |
|
The email subject indicates an upcoming update meeting regarding the FBI and SDNY's involvement... |
Legal matters/litigation |
— |
EFTA00027742 |
gemini-2.0-flash-001 |
| 69921 |
EFTA00027743.txt |
RE: assume you know about this article (in press clippings today)? |
|
suspicious |
none |
2019-06-03 |
email |
dataset_8 |
|
The email forwards a Daily Beast article by Kate Briquelet regarding the federal investigation... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00027743 |
gemini-2.0-flash-001 |
| 69922 |
EFTA00027744.txt |
RE: SDNY investigation / interview |
|
suspicious |
none |
2019-05-22 |
email |
dataset_8 |
|
This email exchange discusses scheduling and logistics for interviews related to an SDNY... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Alex Conlon |
|
gemini-2.0-flash-001 |
| 69923 |
EFTA00027747.txt |
Accepted: call with USA of NDGA re: Epstein |
|
none |
none |
2019-03-05 |
email |
dataset_8 |
|
The email confirms acceptance of a call with USA of NDGA regarding Jeffrey Epstein. This... |
Communications/correspondenceLegal matters/litigation |
None, < > |
EFTA00027747 |
gemini-2.0-flash-001 |
| 69924 |
EFTA00027748.txt |
call with USA of NDGA re: Epstein |
|
none |
none |
2019-03-07 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a scheduled call with USA of NDGA regarding Epstein. The... |
Communications/correspondence |
— |
EFTA00027748 |
gemini-2.0-flash-001 |
| 69925 |
EFTA00027752.txt |
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (MN) |
BOBBI C STERNHEINI |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
Bobbi Sternheim sent an email to Christian Everdell, Laura Mennin er, and Jeff Pagliuca,... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 69926 |
EFTA00027753.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-15 |
letter |
dataset_8 |
|
The US Attorney responds to a court order regarding the delivery of Ghislaine Maxwell's legal... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, Defense Counsel (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69927 |
EFTA00027760.txt |
RE: travel approval request |
Assistant U.S. Attorney |
suspicious |
none |
2019-05-28 |
email_chain |
dataset_8 |
|
This email chain documents the travel approval process for Assistant U.S. Attorneys... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 69928 |
EFTA00027764.txt |
FW: Indexes |
|
suspicious |
none |
2019-05-20 |
email |
dataset_8 |
|
This email forwards files related to 'indexes' to an unspecified recipient, with the sender... |
Communications/correspondenceLegal matters/litigationIllegal activities |
— |
EFTA00027764 |
gemini-2.0-flash-001 |
| 69929 |
EFTA00027765.txt |
RE: SDNY investigation / interview |
Alex Conlon <IMI> |
suspicious |
possible |
2019-05-21 |
email |
dataset_8 |
|
This email chain discusses scheduling and logistics for an interview related to the SDNY... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
SI |
None |
gemini-2.0-flash-001 |
| 69930 |
EFTA00027768.txt |
FW: quick update |
|
none |
none |
2019-05-28 |
email |
dataset_8 |
|
The email chain discusses the scheduling of interviews with various individuals, including... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 69931 |
EFTA00027770.txt |
Epstein Victims Demand Apology From Prosecutors - Law360 |
|
none |
none |
2019-05-28 |
email |
dataset_8 |
|
The email forwards a Law360 article detailing how Jeffrey Epstein's victims are demanding an... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
9:08-cv-80736 |
gemini-2.0-flash-001 |
| 69932 |
EFTA00027772.txt |
v4TVPA and Forfeiture.docx |
(USANYS)" |
none |
none |
2019-05-20 |
email |
dataset_8 |
|
The email is a request for a 302 form related to debriefing victims about the subject's home(s),... |
Legal matters/litigation |
inn |
EFTA00027772 |
gemini-2.0-flash-001 |
| 69933 |
EFTA00027773.txt |
Fwd: SDNY investigation / interview |
|
suspicious |
possible |
2019-05-21 |
email |
dataset_8 |
|
This email chain discusses scheduling an interview with Ms. as part of an SDNY investigation,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00027773.txt |
gemini-2.0-flash-001 |
| 69934 |
EFTA00027775.txt |
NDGA filings |
|
none |
none |
2019-05-14 |
email |
dataset_8 |
|
The email is about NDGA filings and includes attachments related to SDFL. It was sent to an... |
|
— |
|
gemini-2.0-flash-001 |
| 69935 |
EFTA00027776.txt |
JANE DOE 1 AND JANE DOE 2'S POSITION ON THE PROCEDURES TO BE FOLLOWED TO DETERMINE A REMEDY FOR THE GOVERNMENT'S VIOLATION OF THE CRIME VICTIMS' RIGHTS ACT |
|
suspicious |
possible |
2019-05-10 |
legal filing |
dataset_8 |
|
This legal filing outlines Jane Doe 1 and Jane Doe 2's position on the procedures for... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
Case No. 9:08-ev-80736-ICAM |
gemini-2.0-flash-001 |
| 69936 |
EFTA00027809.txt |
Government's Notice of Proposed Procedures for the Determination of a Remedy |
Byung J. Pak, United States Attorney for the Northern District of Georgia |
suspicious |
possible |
2019-05-10 |
legal filing |
dataset_8 |
|
This legal filing outlines the government's proposed procedures for determining a remedy in a... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 9:08-cv-80736-KAM Document 451 |
gemini-2.0-flash-001 |
| 69937 |
EFTA00027823.txt |
FW: GM |
|
none |
none |
2020-03-20 |
email |
dataset_8 |
|
This email discusses comments on a memo related to legal issues concerning GM. The sender... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69938 |
EFTA00027824.txt |
RE: M lawsuit |
|
suspicious |
possible |
2020-03-26 |
email |
dataset_8 |
|
This email discusses a news article from The Daily Beast regarding a lawsuit potentially filed... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
EFTA00027824.txt |
gemini-2.0-flash-001 |
| 69939 |
EFTA00027826.txt |
Travel Authorization 11062816 has received final approval |
etravelsen,ices cwtsatotravel.com |
none |
none |
2020-02-19 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 11062816 for a witness interview... |
Travel/logisticsLegal matters/litigation |
— |
11062816, T0006 |
gemini-2.0-flash-001 |
| 69940 |
EFTA00027827.txt |
Final Voucher 11062816(1) has received final approval |
|
suspicious |
none |
2020-02-25 |
email |
dataset_8 |
|
The email notifies the recipient that a final voucher has been approved for a trip related to... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
None, None |
11062816(1), V0008 |
gemini-2.0-flash-001 |
| 69941 |
EFTA00027828.txt |
Final Voucher 11063042(1) approved b |
etravelservices@cwtsatotravel.com |
suspicious |
none |
2020-02-21 |
email |
dataset_8 |
|
This email is a notification that a final voucher has been approved for a trip related to the... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
cfl, cfl |
11063042(1) |
gemini-2.0-flash-001 |
| 69942 |
EFTA00027829.txt |
RE: thanks I need your questionnaire too |
|
none |
none |
2020-01-24 |
email |
dataset_8 |
|
The email includes a questionnaire attachment for official foreign travel to Stockholm. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA00027829 |
gemini-2.0-flash-001 |
| 69943 |
EFTA00027830.txt |
Questionnaire for Official Foreign Travel |
|
suspicious |
possible |
2016-04-28 |
Questionnaire |
dataset_8 |
|
This document is a questionnaire for official foreign travel related to the Jeffrey Epstein... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
USAO # 2018R01618 |
gemini-2.0-flash-001 |
| 69944 |
EFTA00027837.txt |
Travel Authorization 10982117 approved by now awaiting further approval |
|
none |
none |
2020-01-27 |
email |
dataset_8 |
|
This email is a notification that travel authorization 10982117 has been approved and is... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
10982117, T0007 |
gemini-2.0-flash-001 |
| 69945 |
EFTA00027838.txt |
Travel Authorization 10982122 approved by |
etravelservices@cwtsatotravel.com |
none |
none |
2020-01-28 |
email |
dataset_8 |
|
This email is a notification that travel authorization 10982122 has been approved and is... |
Travel/logisticsLegal matters/litigation |
— |
10982122 |
gemini-2.0-flash-001 |
| 69946 |
EFTA00027839.txt |
Travel Authorization 10982122 approved by approval |
etravelservicesqcwtsatotravel.com |
none |
none |
2020-01-28 |
email |
dataset_8 |
|
This email is a notification that travel authorization 10982122 has been approved and is... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
cfl |
10982122 |
gemini-2.0-flash-001 |
| 69947 |
EFTA00027840.txt |
Travel Authorization approved b |
|
none |
none |
2020-01-28 |
email |
dataset_8 |
|
This email is a travel authorization notification related to the Epstein investigation,... |
Travel/logisticsLegal matters/litigation |
— |
T0007 |
gemini-2.0-flash-001 |
| 69948 |
EFTA00027841.txt |
Travel Authorization 10982117 approved by approval |
etravelservices@cwtsatotravel.com |
suspicious |
none |
2020-01-28 |
email |
dataset_8 |
|
This email confirms that a travel authorization has been approved and is awaiting further... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
10982117, 2018R01618, T0007 |
gemini-2.0-flash-001 |
| 69949 |
EFTA00027842.txt |
RE: Epstein -- travel approval form |
|
none |
none |
2020-01-31 |
email |
dataset_8 |
|
This email exchange concerns the approval process for a travel memo related to Jeffrey Epstein's... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
EFTA00027842 |
gemini-2.0-flash-001 |
| 69950 |
EFTA00027843.txt |
Read: RE: Epstein search materials for upload and privilege review |
r S |
none |
none |
2020-02-07 |
email |
dataset_8 |
|
This email confirms that the recipient has read a previous email concerning Epstein search... |
Legal matters/litigation |
(USANYS) [Contractor] alMINI> |
EFTA00027843 |
gemini-2.0-flash-001 |
| 69951 |
EFTA00027844.txt |
Final Voucher |
|
none |
none |
2020-02-10 |
email |
dataset_8 |
|
This email notifies a recipient that a final voucher is ready for review in E2 Solutions for... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
V0012 |
gemini-2.0-flash-001 |
| 69952 |
EFTA00027845.txt |
Accepted: FW: GHISLAINE MAXWELL Removal Hearing 20mj132-01 |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards information regarding Ghislaine Maxwell's removal hearing. The subject line... |
Legal matters/litigation |
— |
20mj132-01 |
gemini-2.0-flash-001 |
| 69953 |
EFTA00027846.txt |
Congrats and a Caution re: Maxwell Indictment & Apprehension |
Peter Brightbill <pbrightbill®gmail.com> |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
Peter Brightbill, a former prosecutor, congratulates the recipient on the Maxwell indictment and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 69954 |
EFTA00027856.txt |
RE: draft response to Epstein defense preservation requests |
|
none |
none |
2019-08-09 |
email |
dataset_8 |
|
This email chain discusses the drafting and review process of a response to Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
(USANYS), i |
None |
gemini-2.0-flash-001 |
| 69955 |
EFTA00027858.txt |
Fwd: US v Epstein |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards a message from Epstein's counsel requesting a pathologist to be present at... |
Legal matters/litigationCommunications/correspondence |
=1.1YS) |
|
gemini-2.0-flash-001 |
| 69956 |
EFTA00027859.txt |
Fwd: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards a news article from Breitbart, originally reported by Reuters, concerning the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00027859 |
gemini-2.0-flash-001 |
| 69957 |
EFTA00027860.txt |
Re: Friendly Subpoena to Attorney |
(USANYS) |
suspicious |
none |
2021-03-26 |
email |
dataset_8 |
|
The email discusses obtaining a settlement agreement between and Epstein via a subpoena to an... |
Legal matters/litigationAllegations/complaints |
Strauss, Audrey (USANYS) |
EFTA00027860 |
gemini-2.0-flash-001 |
| 69958 |
EFTA00027861.txt |
RE: Discovery Issues |
|
suspicious |
none |
2021-03-29 |
email |
dataset_8 |
|
This email from Christian Everdell to USANYS raises several discovery issues in the Ghislaine... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00027861.txt |
gemini-2.0-flash-001 |
| 69959 |
EFTA00027864.txt |
FW: Discovery Issues |
SI |
suspicious |
none |
2021-03-29 |
email |
dataset_8 |
|
This email chain discusses discovery issues in the Ghislaine Maxwell case, including missing... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor) |
|
gemini-2.0-flash-001 |
| 69960 |
EFTA00027912.txt |
Fwd: Epstein Victims' Compensation Program |
Roberta Kaplan |
suspicious |
none |
2019-12-10 |
email |
dataset_8 |
|
This email chain discusses the Epstein Victims' Compensation Program. Roberta Kaplan expresses... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69961 |
EFTA00027916.txt |
RE: draft response to Epstein defense preservation requests |
|
none |
none |
2019-08-08 |
email |
dataset_8 |
|
This email chain discusses the finalization and sending of a draft response to the Epstein... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00027916 |
gemini-2.0-flash-001 |
| 69962 |
EFTA00027917.txt |
RE: draft response to Epstein defense preservation requests |
(USANYS) |
none |
none |
2019-08-08 |
email |
dataset_8 |
|
This email discusses the drafting of a response to the Epstein defense team's preservation... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00027917 |
gemini-2.0-flash-001 |
| 69963 |
EFTA00027918.txt |
Lead U.S. prosecutor in '08 Epstein case — who sources say wanted to charge him — resigns |
|
none |
none |
2019-08-09 |
email |
dataset_8 |
|
This email shares a news article from the Miami Herald regarding the resignation of the lead... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00027918 |
gemini-2.0-flash-001 |
| 69964 |
EFTA00027919.txt |
Re: draft response to Epstein defense preservation requests |
(USANYS) |
none |
none |
2019-08-09 |
email |
dataset_8 |
|
This email chain discusses the drafting and finalization of a response to the Epstein defense... |
Legal matters/litigationCommunications/correspondence |
y |
None |
gemini-2.0-flash-001 |
| 69965 |
EFTA00027921.txt |
RE: draft response to Epstein defense preservation requests |
|
none |
none |
2019-08-09 |
email |
dataset_8 |
|
This email chain discusses the drafting and finalization of a response to the Epstein defense... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69966 |
EFTA00027923.txt |
FW: Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2021-01-08 |
email |
dataset_8 |
|
This email chain discusses concerns raised by Ghislaine Maxwell's counsel regarding her... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
BOBBI C STERNHEIM <bcstemheim mac.com> |
02879-509 |
gemini-2.0-flash-001 |
| 69967 |
EFTA00027925.txt |
Re: AG |
|
suspicious |
none |
2019-02-19 |
email |
dataset_8 |
|
This email discusses the preparation of detailed briefing memos for the Attorney General (AG)... |
Legal matters/litigationPolitical connections/influenceCommunications/correspondence |
— |
EFTA00027925 |
gemini-2.0-flash-001 |
| 69968 |
EFTA00027926.txt |
RE: Briefings |
Berman, Geoffrey (USANYS) |
suspicious |
possible |
2019-02-20 |
email |
dataset_8 |
|
Geoffrey Berman instructs recipients to exclude Epstein from upcoming briefings. The email... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS), (USANYS), (USANYS), (USANYS) |
EFTA00027926 |
gemini-2.0-flash-001 |
| 69969 |
EFTA00027927.txt |
FW: Jeffrey Epstein 19 cr 490 |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a letter from Judge Richard M. Berman concerning the Jeffrey Epstein case 19... |
Legal matters/litigation |
— |
19 cr 490 |
gemini-2.0-flash-001 |
| 69970 |
EFTA00027928.txt |
Accepted: Update Conference Call - Epstein |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email confirms acceptance of an update conference call with Epstein on August 13, 2019. The... |
Communications/correspondence |
— |
EFTA00027928 |
gemini-2.0-flash-001 |
| 69971 |
EFTA00027929.txt |
Update Conference Call - Epstein |
|
none |
none |
2019-08-13 |
other |
dataset_8 |
|
This document is a calendar event for an update conference call with Epstein scheduled for... |
Communications/correspondence |
— |
EFTA00027929 |
gemini-2.0-flash-001 |
| 69972 |
EFTA00027932.txt |
RE: Epstein |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
The email requests access to Jeffrey Epstein's prior incarceration records and contact... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00027932 |
gemini-2.0-flash-001 |
| 69973 |
EFTA00027933.txt |
RE: 3 pm is good for the Epstein team |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email confirms a meeting time between the 'Epstein team' and the United States Attorney's... |
Legal matters/litigation |
— |
EFTA00027933 |
gemini-2.0-flash-001 |
| 69974 |
EFTA00027934.txt |
Fwd: Requested Documentation |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards requested documentation, including 'Epstein_Investigative_Reports.pdf' and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027934 |
gemini-2.0-flash-001 |
| 69975 |
EFTA00027935.txt |
Phone call |
lir |
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
The email discusses a 19-minute phone call made by Epstein on Friday night and clarifies that... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00027935 |
gemini-2.0-flash-001 |
| 69976 |
EFTA00027936.txt |
RE: Re: |
(USANYS) |
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
This email provides updates on the investigation into Jeffrey Epstein's death, focusing on... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69977 |
EFTA00027938.txt |
RE: Epstein Assistance Request |
EM=IMe |
suspicious |
none |
2019-08-19 |
email |
dataset_8 |
|
This email is a request for information regarding BOP employees in relation to an 'Epstein... |
Legal matters/litigation |
— |
EFTA00027938 |
gemini-2.0-flash-001 |
| 69978 |
EFTA00027940.txt |
FW: Subpoena |
(USANYS) |
none |
none |
2019-08-20 |
email |
dataset_8 |
|
This email forwards a subpoena from the Southern District of New York. The email is for... |
Legal matters/litigationCommunications/correspondence |
Ell= (OIG) |
None |
gemini-2.0-flash-001 |
| 69979 |
EFTA00027941.txt |
Cooperator info re Epstein |
I (USANYS) |
suspicious |
none |
2019-08-24 |
email |
dataset_8 |
|
An Assistant United States Attorney is sharing information about a potential cooperator who... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
I (USANYS), USANYS |
EFTA00027941 |
gemini-2.0-flash-001 |
| 69980 |
EFTA00027942.txt |
Epstein Travel. |
(USANYS) |
suspicious |
possible |
2019-08-24 |
email |
dataset_8 |
|
This email exchange discusses the arrangements for a witness's travel from Australia to New... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
(USANYS) |
EFTA00027942.txt |
gemini-2.0-flash-001 |
| 69981 |
EFTA00027946.txt |
RE: Cooperator info re Epstein |
(USANYS) |
suspicious |
possible |
2019-08-24 |
email |
dataset_8 |
|
This email discusses a potential cooperator providing information related to Jeffrey Epstein.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69982 |
EFTA00027947.txt |
Re: updates |
|
concerning |
possible |
2019-08-30 |
email |
dataset_8 |
|
This email provides an update on the investigation of co-conspirators in the Epstein case,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 69983 |
EFTA00027949.txt |
RE: Epstein |
|
suspicious |
none |
2019-09-15 |
email |
dataset_8 |
|
This email exchange discusses the efforts of Assistant United States Attorneys to contact a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jack Scarola |
EFTA00027949.txt |
gemini-2.0-flash-001 |
| 69984 |
EFTA00027952.txt |
Continued investigation into possible collaborators of Jeffrey Epstein |
Assistant Attorne General |
suspicious |
none |
2019-09-17 |
email |
dataset_8 |
|
The email informs the recipient about correspondence from Chief Deputy Attorney General Clara... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
cj |
EFTA00027952 |
gemini-2.0-flash-001 |
| 69985 |
EFTA00027953.txt |
• : • on ay |
|
suspicious |
none |
2019-09-16 |
email |
dataset_8 |
|
The email chain discusses the logistics of an interview with Jeffrey Epstein's former house... |
Employment/staffingLegal matters/litigation |
— |
EFTA00027953 |
gemini-2.0-flash-001 |
| 69986 |
EFTA00027954.txt |
Re: ==disclosure letter |
Bruce Barket <bbarket®barketepstein.com> |
none |
none |
2018-05-15 |
email |
dataset_8 |
|
Bruce Barket acknowledges receipt of a disclosure letter from an Assistant United States... |
Legal matters/litigationCommunications/correspondence |
Counsel |
EFTA00027954 |
gemini-2.0-flash-001 |
| 69987 |
EFTA00027955.txt |
Meeting with =on |
Epstein |
none |
none |
2019-01-29 |
email |
dataset_8 |
|
This is an email from Epstein regarding a meeting. The subject line indicates the meeting is... |
Communications/correspondence |
— |
EFTA00027955 |
gemini-2.0-flash-001 |
| 69988 |
EFTA00027956.txt |
Meeting with on Epstein |
|
none |
none |
2019-01-29 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a meeting on January 29, 2019, regarding Epstein.... |
Personal relationships |
— |
EFTA00027956 |
gemini-2.0-flash-001 |
| 69989 |
EFTA00027957.txt |
Accepted: Call on Epstein/Maxwell Documents |
|
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email acknowledges acceptance of a call regarding documents related to Epstein and Maxwell.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00027957 |
gemini-2.0-flash-001 |
| 69990 |
EFTA00027958.txt |
Call on Epstein/Maxwell Documents |
|
suspicious |
possible |
2020-07-23 |
other |
dataset_8 |
|
This document is a calendar event for a call scheduled on July 23, 2020, to discuss documents... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69991 |
EFTA00027962.txt |
FD-597/ Items 1B20, 1821 |
NEW YORK |
none |
none |
2019-08-20 |
Electronic Communication |
dataset_8 |
|
This FBI electronic communication documents the seizure of items 1820 and 1821 from the MCC in... |
Legal matters/litigationDeath Investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69992 |
EFTA00027963.txt |
Submission of CART Derivative |
|
suspicious |
none |
08/16/2019 |
Collected Item Log |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) Collected Item Log detailing the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69993 |
EFTA00027965.txt |
M19-0184321Epstein, Jeffery(Decedent) |
Detective MI |
none |
none |
2019-08-12 |
Evidence Receipt |
dataset_8 |
|
This document is an evidence receipt from the Office of Chief Medical Examiner related to the... |
Legal matters/litigation |
— |
19-28287 |
gemini-2.0-flash-001 |
| 69994 |
EFTA00027966.txt |
Submission of CART Derivative |
|
suspicious |
none |
08/16/2019 |
report |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) collected item log detailing the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69995 |
EFTA00027968.txt |
Items 1837, 1838 transfer to NY OCME |
NEW YORK |
none |
none |
08/19/2019 |
Electronic Communication |
dataset_8 |
|
This FBI electronic communication documents the transfer of items 1B37 and 1B38 to the NY OCME... |
Legal matters/litigationDeath Investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69996 |
EFTA00027969.txt |
Chain of Custody- Digital Evidence |
NEW YORK |
none |
none |
08/21/2019 |
Electronic Communication |
dataset_8 |
|
This FBI electronic communication documents the chain of custody for digital evidence related to... |
Legal matters/litigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69997 |
EFTA00027970.txt |
Submission of CART Derivative Evidence NYCO27715 |
|
none |
none |
08/16/2019 |
Collected Item Log |
dataset_8 |
|
This document is a collected item log from the FBI detailing the submission of a CART derivative... |
Legal matters/litigationCommunications/correspondence |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 69998 |
EFTA00027972.txt |
08/10/2019 Evidence from MCC and |
|
none |
none |
08/19/2019 |
report |
dataset_8 |
|
This document is a Federal Bureau of Investigation (FBI) collected item log detailing evidence... |
Legal matters/litigationDeath investigation |
— |
90A-NY-3151227 Serial 43 |
gemini-2.0-flash-001 |
| 69999 |
EFTA00027974.txt |
Receipt for Property |
FEDERAL BUREAU OF INVESTIGATION |
none |
none |
4-13-20[5) |
Receipt |
dataset_8 |
|
This is a receipt from the FBI documenting property received from an individual named MCC. The... |
Legal matters/litigation |
— |
90A - f•PI -315122} |
gemini-2.0-flash-001 |
| 70000 |
EFTA00027975.txt |
RE: US v Epstein |
)H |
suspicious |
none |
2019-08-14 |
email |
dataset_8 |
|
This email chain discusses legal matters related to Jeffrey Epstein, including the seizure of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |