| 70001 |
EFTA00027977.txt |
RE: Confidential - Epstein |
(USANYS) |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
Martin G. Weinberg, former attorney for Jeffrey Epstein, requests access to video footage of... |
Legal matters/litigationCommunications/correspondence |
Martin G. Weinberg |
EFTA00027977 |
gemini-2.0-flash-001 |
| 70002 |
EFTA00027978.txt |
Question from HQ |
(CMG) <E> |
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email from the Office of the Inspector General forwards a question from HQ to prosecutors... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
EFTA00027978 |
gemini-2.0-flash-001 |
| 70003 |
EFTA00027979.txt |
Petition for Probate and for Letters Testamentary |
|
none |
none |
2019-08-15 |
legal filing |
dataset_8 |
|
This document is a Petition for Probate and for Letters Testamentary filed in the Superior Court... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
PROBATE NO. ST-19-PB- |
gemini-2.0-flash-001 |
| 70004 |
EFTA00028000.txt |
RE: Draft OCME Letter |
|
suspicious |
possible |
2019-08-28 |
email |
dataset_8 |
|
This email exchange discusses a draft letter to the OCME and expresses concern about the letter... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028000 |
gemini-2.0-flash-001 |
| 70005 |
EFTA00028001.txt |
Fwd: Prince Andrew |
MIE> |
suspicious |
possible |
2020-02-10 |
email |
dataset_8 |
|
The email forwards information regarding witness concerns and interview arrangements following... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
EFTA00028001 |
gemini-2.0-flash-001 |
| 70006 |
EFTA00028002.txt |
RE: DC USAO Directory |
) |
none |
none |
2018-05-11 |
email |
dataset_8 |
|
This email exchange involves a request for the DC USAO directory and a response indicating it... |
Communications/correspondence |
(CRM) |
EFTA00028002 |
gemini-2.0-flash-001 |
| 70007 |
EFTA00028003.txt |
Declaration of Maureen P. Baird |
Maureen P. Baird |
none |
none |
2020-09-11 |
declaration |
dataset_8 |
|
Maureen Baird, a former warden in the Federal Bureau of Prisons, provides expert testimony... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 70008 |
EFTA00028028.txt |
RE: Brief |
|
none |
none |
2021-10-26 |
email |
dataset_8 |
|
This email exchange discusses the finalization and distribution of a legal brief. Andrew, an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028028.txt |
gemini-2.0-flash-001 |
| 70009 |
EFTA00028030.txt |
RE: [EXTERNAL] information |
|
none |
none |
2021-10-26 |
email |
dataset_8 |
|
The email chain discusses how to handle a request for records related to Jeffrey Epstein's case... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70010 |
EFTA00028033.txt |
Re: |
|
none |
none |
2021-10-26 |
email |
dataset_8 |
|
The email provides a discovery letter related to Maxwell and references an index entry... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028033 |
gemini-2.0-flash-001 |
| 70011 |
EFTA00028034.txt |
FW: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
Bobbi C. Sternheim sends an email providing a courtesy copy of an ECF filing related to the US... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr 330 (AJN) |
gemini-2.0-flash-001 |
| 70012 |
EFTA00028035.txt |
reply brief |
IS" alMIE> |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting a review of a draft reply brief from "S"... |
Legal matters/litigation |
S" aNIMIE> |
|
gemini-2.0-flash-001 |
| 70013 |
EFTA00028036.txt |
RE: Cite Check |
(USANYS) |
none |
none |
2021-10-27 |
email |
dataset_8 |
|
This email chain discusses the process of cite checking a legal document. An intern is assisting... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70014 |
EFTA00028038.txt |
Meeting with Geoff on Epstein |
|
none |
none |
2019-01-29 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting with Geoff to discuss Epstein, scheduled for... |
Personal relationshipsBusiness dealings |
— |
EFTA00028038 |
gemini-2.0-flash-001 |
| 70015 |
EFTA00028039.txt |
Epstein |
|
suspicious |
none |
2019-01-29 |
email |
dataset_8 |
|
This email lists file paths and resources related to the investigation of Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
USvEpstein-2018801618 |
gemini-2.0-flash-001 |
| 70016 |
EFTA00028040.txt |
inquiry from Daily News for upcoming Epstein story |
|
suspicious |
none |
2020-02-28 |
email |
dataset_8 |
|
This email informs recipients about an upcoming Daily News story regarding the investigation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) [Contractot <=1=IMIIM>, [USANYS |
EFTA00028040 |
gemini-2.0-flash-001 |
| 70017 |
EFTA00028044.txt |
10/1/2020 Call with Special Agent |
(USANYS) |
none |
none |
2020-10-01 |
email |
dataset_8 |
|
The email summarizes a call with a Special Agent regarding discovery in the Maxwell case. The... |
Legal matters/litigationCommunications/correspondence |
Irpla |
None |
gemini-2.0-flash-001 |
| 70018 |
EFTA00028045.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
none |
2020-10-01 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's defense counsel about... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70019 |
EFTA00028047.txt |
ORAL ARGUMENT STATEMENT |
|
none |
none |
December 2011 |
legal filing |
dataset_8 |
|
This is a standard form for the United States Court of Appeals for the Second Circuit, used to... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70020 |
EFTA00028048.txt |
None |
|
clear_evidence |
possible |
2020-10-01 |
other |
dataset_8 |
|
This document outlines allegations that Jeffrey Epstein sexually abused underage girls during... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00028048 |
gemini-2.0-flash-001 |
| 70021 |
EFTA00028049.txt |
Ghislaine Maxwell - new discovery production |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-10-02 |
email |
dataset_8 |
|
An Assistant United States Attorney is sending a new discovery drive to Ghislaine Maxwell and... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70022 |
EFTA00028050.txt |
RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB |
|
none |
none |
2020-09-17 |
email |
dataset_8 |
|
This email discusses the transfer of Jeffrey Epstein's file from PBSA to a shared drive. The... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 70023 |
EFTA00028051.txt |
RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB |
|
suspicious |
none |
2020-09-17 |
email |
dataset_8 |
|
This email chain discusses the transfer of Jeffrey Epstein's file from PBSA to an individual... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 70024 |
EFTA00028052.txt |
RE: Epstein/Maxwell Upload |
(USANYS) [Contractor] |
none |
none |
2020-09-24 |
email |
dataset_8 |
|
This email exchange details the process of uploading and preparing documents related to the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 70025 |
EFTA00028055.txt |
Order modifying the protective order |
|
none |
none |
2020-09-02 |
memorandum opinion and order |
dataset_8 |
|
This document is a court order denying Ghislaine Maxwell's motion to modify a protective order... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 70026 |
EFTA00028060.txt |
ORDER |
|
none |
none |
2020-09-11 |
order |
dataset_8 |
|
This document is a court order in the case against Ghislaine Maxwell, directing the United... |
Legal matters/litigation |
— |
20-2413 |
gemini-2.0-flash-001 |
| 70027 |
EFTA00028074.txt |
19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute Counsel FILED" |
1 |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding a Notice of... |
Legal matters/litigation |
1 |
19-2221 |
gemini-2.0-flash-001 |
| 70028 |
EFTA00028075.txt |
Accepted: Epstein discovery deadline |
alMIIM> |
none |
none |
2019-07-31 |
email |
dataset_8 |
|
The email acknowledges acceptance of a discovery deadline related to Jeffrey Epstein. This... |
Legal matters/litigation |
le, IMIIM> |
EFTA00028075 |
gemini-2.0-flash-001 |
| 70029 |
EFTA00028076.txt |
Accepted: Epstein discovery deadline |
|
none |
none |
2019-10-31 |
calendar_event |
dataset_8 |
|
This document is a calendar entry noting the acceptance of a discovery deadline in a legal case... |
Legal matters/litigation |
— |
EFTA00028076 |
gemini-2.0-flash-001 |
| 70030 |
EFTA00028077.txt |
Epstein |
ROBERT C. JOSEFSBERG |
suspicious |
none |
2019-08-06 |
email |
dataset_8 |
|
Robert Josefsberg is sharing information about Epstein's legal strategy, specifically regarding... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00028077 |
gemini-2.0-flash-001 |
| 70031 |
EFTA00028078.txt |
19-2221 United States of America v. Epstein "Defective Document CURED" |
cmecf@ca2.uscourts.gov |
none |
none |
2019-08-05 |
email |
dataset_8 |
|
This email from the Court of Appeals, 2nd Circuit, notifies parties that a defective document... |
Legal matters/litigation |
1 |
19-2221 |
gemini-2.0-flash-001 |
| 70032 |
EFTA00028079.txt |
RE: Epstein |
Public Affairs, United States Department of Justice, U.S. Attorney's Office I Southern District of New York |
suspicious |
none |
2019-07-15 |
email |
dataset_8 |
|
The email exchange discusses the origin and handling of Jeffrey Epstein's financial information... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00028079 |
gemini-2.0-flash-001 |
| 70033 |
EFTA00028080.txt |
Accepted: Conference: Jeffrey Epstein |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
This is an email confirming acceptance to a conference related to Jeffrey Epstein. The email... |
|
— |
EFTA00028080 |
gemini-2.0-flash-001 |
| 70034 |
EFTA00028081.txt |
Conference: Jeffrey Epstein |
|
suspicious |
none |
2019-07-18 |
other |
dataset_8 |
|
The document is a record of a scheduled conference related to Jeffrey Epstein, taking place on... |
|
— |
EFTA00028081 |
gemini-2.0-flash-001 |
| 70035 |
EFTA00028082.txt |
19-2221 United States of America v. Epstein "Form B FILED" |
cmecf®ca2.uscourts.gov |
none |
none |
2019-08-05 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, that Form B has been filed... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 70036 |
EFTA00028083.txt |
Accepted: Conference: Jeffrey Epstein |
IMIIM |
none |
none |
2019-07-17 |
email |
dataset_8 |
|
The email confirms that Jeffrey Epstein's attendance at a conference has been accepted. The... |
|
alMIE |
None |
gemini-2.0-flash-001 |
| 70037 |
EFTA00028084.txt |
Conference: Jeffrey Epstein |
|
none |
none |
2019-07-18 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a conference involving Jeffrey Epstein scheduled for July... |
|
— |
EFTA00028084 |
gemini-2.0-flash-001 |
| 70038 |
EFTA00028085.txt |
property return |
|
suspicious |
none |
2019-08-01 |
email |
dataset_8 |
|
Michael Miller is attempting to coordinate the return of a ring, diamonds, and funds related to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70039 |
EFTA00028087.txt |
RE: Epstein |
M, N. (NY) (FBI) < |
suspicious |
possible |
2019-08-01 |
email |
dataset_8 |
|
This email chain discusses coordinating a call between individuals and arranging the pickup of a... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
_, -N. (NY) (FBI), Miller, Michael < |
None |
gemini-2.0-flash-001 |
| 70040 |
EFTA00028088.txt |
19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute Counsel FILED" |
cmecf@ca2.uscourts.gov |
none |
none |
2019-08-05 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the filing of a... |
Legal matters/litigation |
1 |
19-2221 |
gemini-2.0-flash-001 |
| 70041 |
EFTA00028093.txt |
RE: Scanned black book & yellow pages of notes |
|
suspicious |
possible |
2021-10-28 |
email |
dataset_8 |
|
This email discusses the inclusion of a scanned black book and yellow pages of notes into a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
SDNY_GM_02753612 |
gemini-2.0-flash-001 |
| 70042 |
EFTA00028097.txt |
[EXTERNAL] Ghislaine Maxwell 02879-509 Legal Mail |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
none |
none |
2021-10-29 |
email |
dataset_8 |
|
Bobbi Sternheim emails to confirm the delivery of legal mail to Ghislaine Maxwell at MDC. She... |
Legal matters/litigationCommunications/correspondence |
can |
None |
gemini-2.0-flash-001 |
| 70043 |
EFTA00028100.txt |
FW: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 |
I |
none |
none |
2021-10-29 |
email |
dataset_8 |
|
The email chain discusses the urgent matter of Ghislaine Maxwell not receiving legal mail at... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 70044 |
EFTA00028102.txt |
Redactions: Government motion in limine |
Assistant United States Attorney |
none |
none |
2021-10-29 |
email |
dataset_8 |
|
The email discusses the filing of redacted documents related to a government motion in limine.... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, BOBBI C STERNHEIM, Laura Menninger,... |
EFTA00028102 |
gemini-2.0-flash-001 |
| 70045 |
EFTA00028106.txt |
RE: Activity in Case I :20-cr-00330-AJN USA v. Maxwell Response to Motion |
(USANYS) |
none |
none |
2021-10-29 |
email |
dataset_8 |
|
This email chain documents the electronic filing of a response to a motion in the case of USA v.... |
Legal matters/litigation |
Min (USANYS), (USANYS) |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 70046 |
EFTA00028109.txt |
Final Voucher 10810414(1) prepared by a travel arranger is pending your review |
etravelservices cwtsatotravel.com |
none |
none |
2019-11-20 |
email |
dataset_8 |
|
This email is a notification from E2 Solutions (cwtsatotravel.com) informing the recipient that... |
Travel/logistics |
— |
10810414(1), 10810414, V0012 |
gemini-2.0-flash-001 |
| 70047 |
EFTA00028110.txt |
Fwd: Costa Mesa CA/ Orange county tax exempt form |
|
suspicious |
none |
2019-11-20 |
email |
dataset_8 |
|
This document contains emails regarding travel approval requests for an investigation into... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
|
EFTA00028110.txt |
gemini-2.0-flash-001 |
| 70048 |
EFTA00028115.txt |
Final Voucher 10810414(1) prepared by a travel arranger is pending your review |
|
suspicious |
none |
2019-11-19 |
email |
dataset_8 |
|
This email notifies the recipient that a travel voucher related to the U.S. v. Epstein case is... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
10810414 |
gemini-2.0-flash-001 |
| 70049 |
EFTA00028116.txt |
Epstein estate call |
|
none |
none |
2019-12-02 |
other |
dataset_8 |
|
This document is a calendar event for a Skype call scheduled on December 2, 2019, regarding the... |
Legal matters/litigation |
Weinstein, Marc A. |
EFTA00028116 |
gemini-2.0-flash-001 |
| 70050 |
EFTA00028117.txt |
RE: Help with Epstein Privilege Review |
USAHUB-USAJouma1111 |
none |
none |
2020-11-03 |
email |
dataset_8 |
|
This email is a reply regarding help needed with an Epstein Privilege Review. The email was sent... |
Legal matters/litigation |
— |
<SN5P110MB0542489BBB4B018BDF6D29E892110@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70051 |
EFTA00028118.txt |
Accepted: Epstein Estate |
|
none |
none |
2020-11-09 |
email |
dataset_8 |
|
The email is a notification to Marc A. Weinstein that something related to the Epstein Estate... |
Legal matters/litigation |
Weinstein, Marc A. |
EFTA00028118 |
gemini-2.0-flash-001 |
| 70052 |
EFTA00028119.txt |
Epstein Estate |
|
none |
none |
2020-11-09 |
other |
dataset_8 |
|
This document is a calendar entry for a Skype meeting concerning the Epstein Estate, scheduled... |
Legal matters/litigation |
— |
EFTA00028119 |
gemini-2.0-flash-001 |
| 70053 |
EFTA00028120.txt |
Re: Draft Statement |
";" |
suspicious |
none |
2020-11-11 |
email |
dataset_8 |
|
This email discusses a draft statement regarding allegations of sexual abuse against someone... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
|
gemini-2.0-flash-001 |
| 70054 |
EFTA00028122.txt |
RE: RE: case lookup for L.A. County court? |
|
none |
none |
2020-11-16 |
email |
dataset_8 |
|
This is an email regarding a case lookup for L.A. County court. The subject line indicates it is... |
Legal matters/litigationCommunications/correspondence |
— |
<BN3P110MB0548263EF27EA3FC0D7974409CE30@BN3P 1 1 0MB0548.NANIP I I 0.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70055 |
EFTA00028123.txt |
Epstein estate |
|
none |
none |
2019-10-23 |
other |
dataset_8 |
|
This document is a calendar event for a Skype meeting on October 23, 2019, concerning the... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 70056 |
EFTA00028124.txt |
Final Vouchet approved b now awaiting further approval |
etravelsen,ices®cwtsatotravel.com |
none |
none |
2019-10-24 |
email |
dataset_8 |
|
This email is a notification regarding the approval status of a final voucher for travel... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 70057 |
EFTA00028125.txt |
None |
|
none |
none |
2018-07-20 |
email |
dataset_8 |
|
Email from an Assistant United States Attorney in the Southern District of New York. The email... |
|
— |
None |
gemini-2.0-flash-001 |
| 70058 |
EFTA00028126.txt |
Re: Misc Correspondence re Jeffrey Epstein |
|
none |
none |
2019-10-15 |
email |
dataset_8 |
|
This email chain discusses an offer from Guernsey's Auctioneers & Brokers to handle the... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70059 |
EFTA00028136.txt |
21-58 United States of America v. Maxwell "Acknowledgment and Notice of Appearance FILED" |
cmecf®ca2.uscourts.gov |
none |
none |
2021-01-26 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the filing of an... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 70060 |
EFTA00028137.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2021-01-26 |
email |
dataset_8 |
|
Christian Everdell sent an email regarding pretrial motions and exhibits in the U.S. v.... |
Legal matters/litigation |
BOBBI C STERNHE1N1, Jeff Pagliuca, Laura Menninger,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70061 |
EFTA00028138.txt |
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Set/Reset Deadlines |
USANYS |
none |
none |
2021-01-05 |
email |
dataset_8 |
|
This email forwards information regarding activity in the case of USA v. Maxwell, specifically... |
Legal matters/litigation |
USANYS, USANYS, USANYS |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 70062 |
EFTA00028139.txt |
RE: Epstein FOIA case, Times v. BOP, 20-cv-833 |
(USANYS) |
none |
none |
2021-01-05 |
email |
dataset_8 |
|
This email concerns the Epstein FOIA case, specifically Times v. BOP, 20-cv-833. It appears to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
<BN3P110MB0465D02CF7920737C0BBBF91FED10@BN3P110MB0465.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70063 |
EFTA00028142.txt |
Re: Epstein FOIA Atty Visit Logs and Count Slips |
(USANYS) |
none |
none |
2021-01-09 |
email |
dataset_8 |
|
This email discusses the process of releasing attorney visit logs and count slips related to the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00028142 |
gemini-2.0-flash-001 |
| 70064 |
EFTA00028143.txt |
33216 EPSTEIN.PDF |
|
suspicious |
none |
2019-01-09 |
email |
dataset_8 |
|
The email forwards Jeffrey Epstein's NY Sex Offender Registration as an attachment. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028143 |
gemini-2.0-flash-001 |
| 70065 |
EFTA00028144.txt |
Epstein call |
|
none |
none |
2019-01-09 |
email |
dataset_8 |
|
This is an email regarding a scheduled call with Jeffrey Epstein on January 9, 2019. The email... |
Communications/correspondence |
— |
EFTA00028144 |
gemini-2.0-flash-001 |
| 70066 |
EFTA00028145.txt |
Re: Epstein |
|
suspicious |
none |
2019-01-18 |
email |
dataset_8 |
|
The email chain discusses scheduling a meeting to discuss 'Epstein'. Participants are... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70067 |
EFTA00028146.txt |
RE: Epstein |
|
none |
none |
2019-01-18 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting to discuss 'Epstein' with a team and then... |
Business dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70068 |
EFTA00028148.txt |
RE: FBI Case File - Epstein |
|
suspicious |
none |
2019-01-22 |
email |
dataset_8 |
|
This email chain discusses the handling of an FBI case file related to Jeffrey Epstein within... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70069 |
EFTA00028149.txt |
Re: Epstein - Legal Issues and Requests |
Martin Weinberg |
suspicious |
possible |
2019-07-18 |
email |
dataset_8 |
|
This email exchange between Martin Weinberg, Marc Fernich, and others discusses legal strategy... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
I |
EFTA00028149.txt |
gemini-2.0-flash-001 |
| 70070 |
EFTA00028155.txt |
RE: Breaking News: A federal judge denied Jeffrey Epstein bail, rejecting his request to stay in his mansion under guard until his sex-trafficking trial. |
|
none |
none |
2019-07-18 |
email |
dataset_8 |
|
This email chain discusses the news of Jeffrey Epstein being denied bail in his sex-trafficking... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 70071 |
EFTA00028158.txt |
RE: VW Update draft |
|
none |
none |
2019-07-22 |
email |
dataset_8 |
|
This email exchange discusses updates regarding the case of United States v. Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70072 |
EFTA00028160.txt |
None |
|
none |
none |
2021-01-29 |
email |
dataset_8 |
|
The email sends a letter containing thoughts on an appropriate legal disposition. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028160 |
gemini-2.0-flash-001 |
| 70073 |
EFTA00028161.txt |
RE: Maxwell update to the Court |
Assistant United States Attorney |
none |
none |
2021-02-02 |
email |
dataset_8 |
|
The email discusses a court order regarding Maxwell's laptop access and outlines topics for an... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70074 |
EFTA00028163.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Federal Bureau of Prisons, MDC Brooklyn |
none |
none |
2021-01-25 |
letter |
dataset_8 |
|
The letter from the MDC Brooklyn to Judge Nathan requests the vacation of an order concerning... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70075 |
EFTA00028165.txt |
Order regarding motions and hearing schedule |
|
none |
none |
2021-11-03 |
order |
dataset_8 |
|
This document is a court order from the Southern District of New York regarding the case against... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN Document 409 |
gemini-2.0-flash-001 |
| 70076 |
EFTA00028167.txt |
US v. Maxwell - Call tomorrow |
(USANYS)" cz
IMIE> |
none |
none |
2021-11-04 |
email |
dataset_8 |
|
This email is from an Assistant United States Attorney to schedule a call to discuss Judge... |
Legal matters/litigationCommunications/correspondence |
lf)", (BOP)" |
20cr330 |
gemini-2.0-flash-001 |
| 70077 |
EFTA00028168.txt |
Re: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts |
Jeff Jocks <jjocks@sondeeracine.com> |
suspicious |
possible |
2021-11-04 |
email |
dataset_8 |
|
This email chain documents communication between an attorney, Jeff Jocks, and attorneys from the... |
Legal matters/litigationCommunications/correspondence |
cl, USANYS |
EFTA00028168.txt |
gemini-2.0-flash-001 |
| 70078 |
EFTA00028188.txt |
Search Terms Report |
|
none |
none |
2021-03-15 |
report |
dataset_8 |
|
This document is a search terms report related to the US v Epstein case, summarizing the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70079 |
EFTA00028192.txt |
FW: Read: Jail where Epstein died has history of security breaches |
|
none |
none |
2019-09-09 |
email |
dataset_8 |
|
The email forwards a news article from the New York Post regarding security breaches at the jail... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00028192 |
gemini-2.0-flash-001 |
| 70080 |
EFTA00028193.txt |
Booking travel for tomorrow |
|
suspicious |
none |
2019-09-11 |
email |
dataset_8 |
|
The email requests booking travel for an Epstein victim to fly from Palm Beach to New York to... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
EFTA00028193 |
gemini-2.0-flash-001 |
| 70081 |
EFTA00028194.txt |
Re: request |
(USANYS) |
suspicious |
none |
2019-09-17 |
email |
dataset_8 |
|
The email is a request for an urgent report on the DB part of the Epstein case, potentially... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00028194 |
gemini-2.0-flash-001 |
| 70082 |
EFTA00028195.txt |
Re: Noel et al |
|
none |
none |
2019-11-26 |
email |
dataset_8 |
|
This email chain discusses a New York Times article about Jeffrey Epstein's guards, Tova Noel... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028195 |
gemini-2.0-flash-001 |
| 70083 |
EFTA00028196.txt |
Re: Jeffrey Epstein 19 cr 490 |
Berman, Geoffre (USANYS) |
none |
none |
2019-08-26 |
email |
dataset_8 |
|
This email chain discusses a letter from Judge Richard M. Berman concerning the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI " |
19 cr 490 |
gemini-2.0-flash-001 |
| 70084 |
EFTA00028197.txt |
Epstein/ investigation by court |
|
none |
none |
2019-08-27 |
email |
dataset_8 |
|
The email informs Geoffrey Berman about the submission of an application for nolle based on... |
Legal matters/litigation |
Berman, Geoffrey (USANYS) |
EFTA00028197 |
gemini-2.0-flash-001 |
| 70085 |
EFTA00028198.txt |
RE: Recirculating surplusage draft |
|
none |
none |
2021-02-17 |
email |
dataset_8 |
|
This is an email header for a message with the subject 'RE: Recirculating surplusage draft' sent... |
Communications/correspondence |
— |
<BN3P110MB025744EB120DCDE7411E6A3D8A869@BN3P110MB0257.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70086 |
EFTA00028199.txt |
RE: SOL |
|
none |
none |
2021-02-17 |
email |
dataset_8 |
|
This is an email reply with the subject 'RE: SOL' sent on February 17, 2021. The content is... |
|
— |
<BN3P110MB025737AE4ABE6364C9A03B188A869@BN3P110MB0257.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70087 |
EFTA00028200.txt |
RE: SOL |
|
none |
none |
2021-02-17 |
email |
dataset_8 |
|
This email is a response to a draft document ('SOL') with edits and suggestions. The sender is... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70088 |
EFTA00028201.txt |
Re: Question re Epstein Relativity Database |
|
none |
none |
2021-02-17 |
email |
dataset_8 |
|
The email exchange involves a request for assistance in accessing the file path information,... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 70089 |
EFTA00028203.txt |
US v. Maxwell - 20 Cr. 330 - Letter re Minor Victim-3 |
Assistant United States Attorney |
none |
none |
2021-11-06 |
email |
dataset_8 |
|
The email transmits a letter from the US Attorney's Office to Nathan NYSD Chambers regarding... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 70090 |
EFTA00028204.txt |
BOP letters due Monday |
|
none |
none |
2021-11-06 |
email |
dataset_8 |
|
An Assistant United States Attorney is seeking assistance with drafting letters to the Bureau of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028204 |
gemini-2.0-flash-001 |
| 70091 |
EFTA00028205.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-06 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password to access witness materials... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70092 |
EFTA00028206.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-06 |
letter |
dataset_8 |
|
This letter from the United States Attorney's Office to the Metropolitan Detention Center... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70093 |
EFTA00028207.txt |
RE: Bail Oppo Draft |
(USANYS) |
none |
none |
2021-11-06 |
email |
dataset_8 |
|
This email chain involves the circulation of a draft document opposing bail, likely in a legal... |
Legal matters/litigation |
(USANYS), scl |
EFTA00028207 |
gemini-2.0-flash-001 |
| 70094 |
EFTA00028208.txt |
Gov't Letter re MV-3 and Victim v2.docx |
:3' |
suspicious |
possible |
2021-11-07 |
email |
dataset_8 |
|
The email expresses uncertainty about a government letter concerning 'MV-3' and a 'Victim',... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70095 |
EFTA00028209.txt |
RE: joint letter |
|
none |
none |
2021-11-07 |
email |
dataset_8 |
|
This email chain discusses the collaborative drafting and review process of a joint letter... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70096 |
EFTA00028211.txt |
RE: Daubert motion |
|
none |
none |
2021-11-08 |
email |
dataset_8 |
|
This email exchange involves a legal team collaborating on a Daubert motion. The team members... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028211 |
gemini-2.0-flash-001 |
| 70097 |
EFTA00028214.txt |
RE: docketing today |
|
none |
none |
2021-11-08 |
email |
dataset_8 |
|
This email is a coordination message among a legal team regarding the filing of several legal... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70098 |
EFTA00028215.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Nicole Simmons <nsimmons@hmflaw.com> |
none |
none |
2021-11-08 |
email |
dataset_8 |
|
Nicole Simmons from Haddon, Morgan and Foreman, P.C. sends an email to several recipients,... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca ipagliuca@hmflaw.com, Laura Menninger... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70099 |
EFTA00028257.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-09 |
letter |
dataset_8 |
|
The US Attorney's Office is providing additional materials, including Jencks Act and Giglio... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70100 |
EFTA00028259.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Pseudonym logistics |
Assistant United States Attorney |
none |
none |
2021-11-11 |
email |
dataset_8 |
|
This email from the Assistant United States Attorney to several recipients transmits a joint... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers, Christian Everdell, BOBBI C... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |