| 70101 |
EFTA00028260.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-10 |
letter |
dataset_8 |
|
This letter outlines the proposed procedures for protecting witness identities during the... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70102 |
EFTA00028265.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-10 |
letter |
dataset_8 |
|
This letter, submitted jointly by the prosecution and defense, outlines proposed procedures for... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70103 |
EFTA00028270.txt |
Proceedings |
|
none |
none |
None |
transcript |
dataset_8 |
|
This document is a transcript of court proceedings where a motion for a mistrial was denied. The... |
Legal matters/litigation |
— |
EFTA00028270 |
gemini-2.0-flash-001 |
| 70104 |
EFTA00028272.txt |
RE: Defense Rule 16 Disclosure |
USANYS) |
none |
none |
2021-11-11 |
email |
dataset_8 |
|
This email chain discusses the organization and saving of discovery documents related to a legal... |
Legal matters/litigationCommunications/correspondence |
USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 70105 |
EFTA00028274.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2021-11-08 |
letter |
dataset_8 |
|
This letter from Christian R. Everdell of COHEN & GRESSER LLP to the United States Attorney's... |
Legal matters/litigation |
United States Attorney's Office, Southern District of... |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70106 |
EFTA00028277.txt |
RE: 20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-12 |
email |
dataset_8 |
|
This email discusses an order issued by Judge Nathan in the case US v. Maxwell. It proposes a... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
20cr330 |
gemini-2.0-flash-001 |
| 70107 |
EFTA00028278.txt |
Monday |
IIM=n |
none |
none |
2021-11-12 |
email |
dataset_8 |
|
The email is a request from an Assistant United States Attorney to create a binder of documents... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 70108 |
EFTA00028279.txt |
SDNY NEWS CLIPS, TUESDAY, DECEMBER IS, 2020 |
~ffl~MIE~MW |
none |
none |
2020-12-15 |
email |
dataset_8 |
|
This email provides a compilation of news clips related to the Southern District of New York... |
Legal matters/litigationPolitical connections/influenceMedia/communications |
i~~III~Na |
|
gemini-2.0-flash-001 |
| 70109 |
EFTA00028280.txt |
SDNY NEWS CLIPS, DECEMBER 29, 2020 |
|
none |
none |
2020-12-29 |
email |
dataset_8 |
|
This email contains a list of news clippings related to the Southern District of New York (SDNY)... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70110 |
EFTA00028281.txt |
Epstein Proposed Press Remarks v3 (large).docx |
MI
IMIlli> |
none |
none |
2019-07-02 |
email |
dataset_8 |
|
The email transmits a document named 'Epstein Proposed Press Remarks v3 (large).docx'. The... |
Communications/correspondenceLegal matters/litigationMedia/PR |
— |
EFTA00028281 |
gemini-2.0-flash-001 |
| 70111 |
EFTA00028282.txt |
Re: |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email is a short message acknowledging receipt of a document titled 'Epstein Proposed Press... |
Communications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00028282 |
gemini-2.0-flash-001 |
| 70112 |
EFTA00028283.txt |
Congratulations on the Epstein indictment. |
Mark Peters |
none |
none |
2019-07-09 |
email |
dataset_8 |
|
Mark Peters sends an email congratulating an unnamed recipient on the indictment of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028283 |
gemini-2.0-flash-001 |
| 70113 |
EFTA00028284.txt |
RE: Epstein |
M, (USANYS) |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
The email discusses the positive response received from NGOs regarding the Epstein case and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman, Geoffrey (USANYS) |
EFTA00028284 |
gemini-2.0-flash-001 |
| 70114 |
EFTA00028285.txt |
RE: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI |
=,
(USANYS) |
suspicious |
none |
2020-03-13 |
email |
dataset_8 |
|
This email exchange discusses the coordination between the U.S. Attorney's Offices for the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Berman, Geoffrey (USANYS) |
None |
gemini-2.0-flash-001 |
| 70115 |
EFTA00028287.txt |
RE: Epstein victim meeting |
|
none |
none |
2019-10-21 |
email |
dataset_8 |
|
The email exchange discusses feedback from attendees of a meeting related to Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00028287 |
gemini-2.0-flash-001 |
| 70116 |
EFTA00028288.txt |
Re: Mark Epstein |
|
none |
none |
2019-10-24 |
email |
dataset_8 |
|
This email confirms a meeting between an Assistant United States Attorney from the Southern... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00028288 |
gemini-2.0-flash-001 |
| 70117 |
EFTA00028289.txt |
FW: Request from The Daily Beast. |
|
none |
none |
2019-10-25 |
email |
dataset_8 |
|
This email chain involves a request from The Daily Beast for information related to the Epstein... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70118 |
EFTA00028291.txt |
child exploitation/sex crimes case updates |
|
suspicious |
none |
2020-02-20 |
email |
dataset_8 |
|
The email discusses updates to a child exploitation/sex crimes case and asks about updating the... |
Legal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 70119 |
EFTA00028292.txt |
Re: Daughter of former FBI director Comey revealed to be part of prosecution team in sex trafficking case against billionaire Jeffrey Epstein: Shimon Prokupecz, Reporter via Twitter. |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email discusses the involvement of James Comey's daughter in the prosecution of Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 70120 |
EFTA00028295.txt |
latest memo and redline |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
The email discusses the latest memo and redline, and the sender's plan to submit it to Judge... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028295 |
gemini-2.0-flash-001 |
| 70121 |
EFTA00028296.txt |
clean and redline |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
The email forwards a draft detention memo for review and redlining. The attachments suggest... |
|
— |
EFTA00028296 |
gemini-2.0-flash-001 |
| 70122 |
EFTA00028307.txt |
epstein |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
The email is a request for the indictment and Detention Memo related to the Jeffrey Epstein... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70123 |
EFTA00028308.txt |
RE: NEW YORK TIMES; Epstein |
(USANYS) |
concerning |
possible |
2019-07-08 |
email |
dataset_8 |
|
This email chain discusses a New York Times article about Jeffrey Epstein's indictment on sex... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70124 |
EFTA00028312.txt |
RE: epstein |
) <1 |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email exchange involves a request for and the sending of the indictment and detention memo... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028312 |
gemini-2.0-flash-001 |
| 70125 |
EFTA00028313.txt |
Re: Epstein attys |
k. |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
The email discusses the attorneys representing Jeffrey Epstein, specifically mentioning Martin... |
Legal matters/litigation |
— |
EFTA00028313 |
gemini-2.0-flash-001 |
| 70126 |
EFTA00028314.txt |
None |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email, dated July 8, 2019, includes an attachment titled... |
Communications/correspondence |
— |
EFTA00028314 |
gemini-2.0-flash-001 |
| 70127 |
EFTA00028315.txt |
Re: Potential Victim |
|
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
This email chain discusses a phone call received by CSOs from a female who claims to have... |
Allegations/complaints |
— |
EFTA00028315 |
gemini-2.0-flash-001 |
| 70128 |
EFTA00028316.txt |
Epstein |
Richard Signorelli <I |
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
Richard Signorelli emails recipients about potential tax evasion and underlying criminality... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
', ' |
EFTA00028316 |
gemini-2.0-flash-001 |
| 70129 |
EFTA00028317.txt |
RE: Requests |
|
none |
none |
2020-06-25 |
email |
dataset_8 |
|
This email chain involves a request for documents related to the Epstein suicide investigation... |
Legal matters/litigationCommunications/correspondence |
Dave |
|
gemini-2.0-flash-001 |
| 70130 |
EFTA00028319.txt |
Fwd: Mark Epstein Threats (Possible Media) |
IMIIE |
suspicious |
likely |
2020-06-26 |
email |
dataset_8 |
|
The email discusses threats against Mark Epstein, including extortion attempts and threats to... |
Communications/correspondenceAllegations/complaintsCoercion/blackmail attempts |
a |
|
gemini-2.0-flash-001 |
| 70131 |
EFTA00028339.txt |
RE: Epstein search warrant documents |
(USANYS) |
none |
none |
2020-04-07 |
email |
dataset_8 |
|
This email chain discusses the challenges faced by the US Attorney's Office in organizing,... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70132 |
EFTA00028345.txt |
Thomas - Draft Discovery Response |
(USANYS)" |
none |
none |
2020-03-31 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to another recipient regarding a draft... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" <a, |
None |
gemini-2.0-flash-001 |
| 70133 |
EFTA00028346.txt |
Fwd: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI |
(USANYS) |
suspicious |
none |
2020-04-01 |
email |
dataset_8 |
|
This email chain discusses the coordination of investigations between the U.S. Attorney's... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00028346.txt |
gemini-2.0-flash-001 |
| 70134 |
EFTA00028349.txt |
Accepted: Jeffrey Epstein Estate/Southern Country International Bank/USVI |
(USANYS) |
none |
none |
2020-04-02 |
email |
dataset_8 |
|
The email is a notification that something related to the Jeffrey Epstein Estate, Southern... |
Financial transactions/money flowLegal matters/litigation |
(USAVI) |
|
gemini-2.0-flash-001 |
| 70135 |
EFTA00028350.txt |
Jeffrey Epstein Estate/Southern Country International Bank/USVI |
|
none |
none |
2020-04-03 |
other |
dataset_8 |
|
This document is a calendar event for a conference call scheduled on April 3, 2020, regarding... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00028350 |
gemini-2.0-flash-001 |
| 70136 |
EFTA00028351.txt |
RE: epstein |
I |
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email chain discusses the receipt and storage of transcripts related to 'epstein'. Goretti... |
Communications/correspondenceLegal matters/litigation |
l, Goretti Moya gmoyapsdreporters com, Goretti Moya... |
EFTA00028351 |
gemini-2.0-flash-001 |
| 70137 |
EFTA00028352.txt |
Fwd: Business Insider, Request for comment |
|
suspicious |
possible |
2019-07-10 |
email |
dataset_8 |
|
The email forwards a request for comment from a Business Insider reporter to an individual... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
1 |
None |
gemini-2.0-flash-001 |
| 70138 |
EFTA00028353.txt |
RE: U.S. v. Epstein, 19 Cr. 490 — victims' rights re: bail hearing |
IMIW |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
An Assistant U.S. Attorney informs Isidro Garcia, an attorney, about his client's rights under... |
Legal matters/litigationCommunications/correspondence |
Isidro Garcia |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 70139 |
EFTA00028354.txt |
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: bail hearing |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email discusses the rights of victims in the U.S. v. Epstein case, specifically regarding... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 70140 |
EFTA00028355.txt |
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: bail hearing |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
This email thread discusses the rights of victims in the case of U.S. v. Epstein, specifically... |
Legal matters/litigationCommunications/correspondence |
)II |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 70141 |
EFTA00028357.txt |
Travel approval request |
|
concerning |
none |
2019-07-09 |
email |
dataset_8 |
|
This document contains a series of emails related to travel approval requests for Assistant U.S.... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 70142 |
EFTA00028361.txt |
FW: Epstein |
Joseph Walsh < |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
Joseph Walsh forwards an email asking if Joyce Vance is correct in stating that there is no... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70143 |
EFTA00028362.txt |
FW: Jeffrey Epstein |
(USANYS) |
concerning |
none |
2019-07-07 |
email |
dataset_8 |
|
This email announces the arrest of Jeffrey Epstein on sex trafficking charges and invites... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
EFTA00028362 |
gemini-2.0-flash-001 |
| 70144 |
EFTA00028363.txt |
RE: expected unsealing and wheel-out tomorrow |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
An Assistant U.S. Attorney emailed Judge Pitman to inform him about the expected application to... |
Legal matters/litigationCommunications/correspondence |
Judge Pitman |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 70145 |
EFTA00028364.txt |
Unsealing of Indictment 19 Cr. 490 |
GEO FREY S. BERMAN, United States Attorney |
suspicious |
none |
2019-07-08 |
legal filing |
dataset_8 |
|
This document is a request from the U.S. Attorney for the Southern District of New York to... |
Legal matters/litigation |
The Honorable Henry Pitman |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 70146 |
EFTA00028373.txt |
RE Epstein |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
The email exchange involves scheduling a meeting between lawyers to discuss a grand jury... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 70147 |
EFTA00028375.txt |
RE: Additional warrant app |
Assistant United States Attorney |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email exchange discusses the submission of a warrant application to Judge Moses. The... |
Legal matters/litigation |
Judge Moses, Barbara Moses |
EFTA00028375 |
gemini-2.0-flash-001 |
| 70148 |
EFTA00028376.txt |
Fwd: Potential Victim |
|
suspicious |
possible |
2019-07-09 |
email |
dataset_8 |
|
This email forwards information about a potential victim who allegedly has information about... |
Allegations/complaints |
— |
EFTA00028376 |
gemini-2.0-flash-001 |
| 70149 |
EFTA00028377.txt |
Accepted: Epstein defense bail submission due |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email indicates that the bail submission for Jeffrey Epstein's defense is due. The document... |
Legal matters/litigation |
— |
EFTA00028377 |
gemini-2.0-flash-001 |
| 70150 |
EFTA00028378.txt |
Epstein defense bail submission due |
|
none |
none |
2019-07-11 |
other |
dataset_8 |
|
This document is a calendar entry noting the due date for Jeffrey Epstein's defense bail... |
Legal matters/litigation |
— |
EFTA00028378 |
gemini-2.0-flash-001 |
| 70151 |
EFTA00028379.txt |
RE: Epstein |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
Douglas Bloom congratulates the recipient on picking up the Epstein case, and the recipient... |
Legal matters/litigationCommunications/correspondence |
Douglas Bloom <j |
EFTA00028379 |
gemini-2.0-flash-001 |
| 70152 |
EFTA00028380.txt |
RE: Epstein Travel |
|
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
The email provides Epstein's travel records from June 1, 2019, to June 27, 2019, noting his last... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00028380 |
gemini-2.0-flash-001 |
| 70153 |
EFTA00028383.txt |
Epstein defense attorney contact info |
|
none |
none |
2019-07-07 |
email |
dataset_8 |
|
The email provides contact information for Martin Weinberg, who is identified as Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028383 |
gemini-2.0-flash-001 |
| 70154 |
EFTA00028384.txt |
RE: conditions in SHU |
|
suspicious |
none |
2019-07-05 |
email |
dataset_8 |
|
Bruce Barket emails USANYS to address the conditions of Nick's confinement in SHU, including a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
None |
None |
gemini-2.0-flash-001 |
| 70155 |
EFTA00028387.txt |
FW: Search Warrant Application |
|
none |
none |
2019-07-05 |
email |
dataset_8 |
|
The email forwards a previous email sent to Judge Moses containing a search warrant application.... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70156 |
EFTA00028415.txt |
RE: Epstein ease NYPD Sex Offender Monitoring Unit |
) |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email exchange discusses the legal implications of newly discovered photographs in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
EFTA00028415.txt |
gemini-2.0-flash-001 |
| 70157 |
EFTA00028417.txt |
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum |
i' |
suspicious |
none |
2019-07-11 |
email |
dataset_8 |
|
The email is from an Assistant U.S. Attorney to Judge Berman's chambers, providing a courtesy... |
Legal matters/litigation |
i" a, lna> |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70158 |
EFTA00028418.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-07-11 |
letter |
dataset_8 |
|
The US Attorney's office is requesting an extension to respond to Jeffrey Epstein's bail motion... |
Legal matters/litigationFinancial transactions/money flow |
The Honorable Richard M. Berman, Martin Weinberg, Esq.,... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70159 |
EFTA00028420.txt |
Re: Subpoena and Request for Emails ((Out of Office)) |
|
suspicious |
none |
2019-07-12 |
email |
dataset_8 |
|
This email forwards a subpoena and request for Jeffrey Epstein's phone call recordings and email... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 70160 |
EFTA00028421.txt |
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: bail hearing |
Assistant U.S. Attorney, Southern District of New York |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email from the Assistant U.S. Attorney to the attorneys of potential victims in the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
Conlon, Roberta Kaplan, Jenna Dabbs, Alexandra Elenowitz-Hess |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 70161 |
EFTA00028423.txt |
RE: Protective Order |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange discusses revisions to a protective order between Martin Weinberg,... |
Legal matters/litigationCommunications/correspondence |
Martin G. Weinberg |
EFTA00028423.txt |
gemini-2.0-flash-001 |
| 70162 |
EFTA00028425.txt |
PROTECTIVE ORDER |
|
suspicious |
possible |
2019 |
legal filing |
dataset_8 |
|
This document is a protective order issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70163 |
EFTA00028434.txt |
RE: Epstein |
Assistant United States Attorney |
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
The email chain documents a request from the Southern District of New York for documents and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 70164 |
EFTA00028436.txt |
Emailing: WOLSEN_20190726094430681_DRAFT.pdf |
|
none |
none |
2019-07-26 |
email |
dataset_8 |
|
This email was sent on July 26, 2019, and includes a PDF attachment named... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70165 |
EFTA00028437.txt |
disclosure update |
Southern District of New York |
none |
none |
2019-07-30 |
email |
dataset_8 |
|
The Southern District of New York is informing HiS about an upcoming disclosure related to HiS's... |
Legal matters/litigationCommunications/correspondence |
HiS |
EFTA00028437 |
gemini-2.0-flash-001 |
| 70166 |
EFTA00028438.txt |
RE: Wednesday |
|
none |
none |
2019-07-30 |
email |
dataset_8 |
|
This email exchange discusses the logistics of a meeting between attorneys and their client, as... |
Legal matters/litigationCommunications/correspondence |
Gloria Allred |
EFTA00028438.txt |
gemini-2.0-flash-001 |
| 70167 |
EFTA00028441.txt |
RE: Re: Epstein bail |
|
none |
none |
2019-08-02 |
email |
dataset_8 |
|
The email forwards information about a legal opinion from the U.S. Court of Appeals for the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70168 |
EFTA00028442.txt |
U.S. v. Epstein |
Miller, Michael |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
Michael Miller from Steptoe & Johnson LLP sent an email to multiple recipients with an attached... |
Legal matters/litigationCommunications/correspondence |
Wein, Scavelli, Michael, Brochin, Jim, Martin G.... |
|
gemini-2.0-flash-001 |
| 70169 |
EFTA00028443.txt |
RE: draft response to preservation / production request |
S |
none |
none |
2019-08-06 |
email |
dataset_8 |
|
The email is from 'M' circulating a draft response to a preservation/production request,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70170 |
EFTA00028444.txt |
FW: RE: search warrant application (USAVI) |
|
suspicious |
none |
2019-08-06 |
email |
dataset_8 |
|
The email chain discusses the coordination of a search warrant application in USVI, involving... |
Legal matters/litigationCommunications/correspondenceReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 70171 |
EFTA00028446.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-08-05 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Correction Center details the... |
Legal matters/litigationFinancial transactions/money flow |
MCC—Metropolitan Correction Center Legal Department |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70172 |
EFTA00028451.txt |
SW for devices |
Assistant United States Attorney
Southern District of New York |
suspicious |
possible |
2019-07-15 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney discusses an affidavit seeking a search... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00028451 |
gemini-2.0-flash-001 |
| 70173 |
EFTA00028452.txt |
RE: case with many potential victims |
|
concerning |
none |
2019-06-26 |
email |
dataset_8 |
|
This email chain discusses the investigation into Jeffrey Epstein for alleged sex trafficking... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
=, I |
|
gemini-2.0-flash-001 |
| 70174 |
EFTA00028457.txt |
questionnaire |
|
none |
none |
2020-01-24 |
email |
dataset_8 |
|
The email, dated January 24, 2020, includes a questionnaire attachment related to official... |
Travel/logistics |
— |
EFTA00028457 |
gemini-2.0-flash-001 |
| 70175 |
EFTA00028461.txt |
RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? |
Gloria Allred |
suspicious |
none |
2019-10-23 |
email |
dataset_8 |
|
Gloria Allred is coordinating with the Assistant United States Attorney and the FBI to arrange... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
|
EFTA00028461 |
gemini-2.0-flash-001 |
| 70176 |
EFTA00028467.txt |
Human Trafficking and Sexual Exploitation of Minors |
|
clear_evidence |
possible |
2019-07 |
report |
dataset_8 |
|
This document details the charges against Jeffrey Epstein for sex trafficking of minors between... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00028467 |
gemini-2.0-flash-001 |
| 70177 |
EFTA00028468.txt |
RE: travel approval request |
U.S. Attorney's Office (SDNY) |
concerning |
none |
2019-10-28 |
email |
dataset_8 |
|
This document consists of a series of emails related to travel approval requests for the U.S.... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 70178 |
EFTA00028471.txt |
Fwd: Doe v. Indyke, et al., 1:19-cv-08673-KPF, Plaintiffs Response to Defendants' Letters Filed Nov. 5, 2019 |
Roberta Kaplan |
none |
none |
2019-11-06 |
email |
dataset_8 |
|
Roberta Kaplan forwards an email from Kyla Magun regarding a letter filed in the case Doe v.... |
Legal matters/litigationCommunications/correspondence |
— |
1:19-cv-08673-KPF |
gemini-2.0-flash-001 |
| 70179 |
EFTA00028472.txt |
Re: Doe v. lndyke et al., No. 19-cv-08673 (S.D.N.Y.) (KPF) |
Roberta A. Kaplan |
suspicious |
possible |
2019-11-06 |
letter |
dataset_8 |
|
This letter from Roberta Kaplan to Judge Failla addresses concerns about the related case status... |
Legal matters/litigationAllegations/complaints |
The Honorable Katherine Polk Failla, Counsel of Record |
No. 19-cv-08673 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 70180 |
EFTA00028474.txt |
Epstein image & video files |
alMS> |
suspicious |
possible |
2020-10-16 |
email |
dataset_8 |
|
This email, dated October 16, 2020, has the subject 'Epstein image & video files' and was sent... |
Communications/correspondence |
SI, MIS |
<BN3P110MB0531D556F435FB2588CAB3B992030@BN3P110MB0531.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70181 |
EFTA00028475.txt |
Call w/ SDNY re: discovery, Epstein investigation |
n |
none |
none |
2020-10-22 |
email |
dataset_8 |
|
This email indicates a call with the SDNY regarding discovery in the Epstein investigation. It... |
Legal matters/litigation |
— |
EFTA00028475 |
gemini-2.0-flash-001 |
| 70182 |
EFTA00028476.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
none |
none |
2020-10-23 |
other |
dataset_8 |
|
This document is a calendar event for a call with the SDNY regarding discovery in the Epstein... |
Legal matters/litigation |
— |
EFTA00028476 |
gemini-2.0-flash-001 |
| 70183 |
EFTA00028477.txt |
RE: Epstein investigation -- discovery |
IM |
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This email is a reply regarding the discovery process in the Epstein investigation. It appears... |
Legal matters/litigation |
— |
<SN5P110MB054263A5AFC730C49A057FC192190@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70184 |
EFTA00028478.txt |
RE: Epstein investigation -- discovery |
) |
suspicious |
none |
2020-10-26 |
email |
dataset_8 |
|
This email exchange discusses the process of gathering and reviewing documents related to the... |
Legal matters/litigationCommunications/correspondence |
a |
EFTA00028478.txt |
gemini-2.0-flash-001 |
| 70185 |
EFTA00028480.txt |
FW: documents |
|
none |
none |
2020-10-25 |
email |
dataset_8 |
|
This email forwards documents. The subject is "FW: documents" and the date is October 25, 2020.... |
Communications/correspondence |
— |
<SN5P110MB0542F21B9949813432155A2292180@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70186 |
EFTA00028481.txt |
RE: Epstein iphone/ipad privilege reviews |
Sender |
none |
none |
2020-10-27 |
email |
dataset_8 |
|
This email is a reply concerning privilege reviews of data from Jeffrey Epstein's iPhone and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028481 |
gemini-2.0-flash-001 |
| 70187 |
EFTA00028482.txt |
RE: Jeffrey Epstein's disregard for environmental protections showed his disrespect for the law, Virgin Islands says - CNN |
To: |
suspicious |
none |
2020-01-17 |
email |
dataset_8 |
|
The email exchange discusses a CNN article reporting on Jeffrey Epstein's environmental... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Stan Pottinger |
EFTA00028482 |
gemini-2.0-flash-001 |
| 70188 |
EFTA00028483.txt |
Final Voucher 10416822-1(1) approved by |
|
suspicious |
none |
2019-07-27 |
email |
dataset_8 |
|
This email is a notification that a final voucher related to travel expenses for victim... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10416822-1 |
gemini-2.0-flash-001 |
| 70189 |
EFTA00028484.txt |
Epstein SW Scans |
- ) [Contractor] |
suspicious |
none |
2019-07-26 |
email |
dataset_8 |
|
An email from a paralegal specialist at the United States Attorney's Office, Southern District... |
Legal matters/litigationCommunications/correspondence |
- |
EFTA00028484 |
gemini-2.0-flash-001 |
| 70190 |
EFTA00028523.txt |
Search and Seizure Warrant |
|
concerning |
none |
2017-08-02 |
legal filing |
dataset_8 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
TA-AG |
gemini-2.0-flash-001 |
| 70191 |
EFTA00028526.txt |
RE: disclosure update |
|
none |
none |
2019-07-31 |
email |
dataset_8 |
|
The email is a communication to schedule a call regarding a legal disclosure related to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028526 |
gemini-2.0-flash-001 |
| 70192 |
EFTA00028528.txt |
RE: Head over? |
|
suspicious |
possible |
2019-07-30 |
email |
dataset_8 |
|
The email indicates that the sender may be late to an event due to an issue that came up with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028528 |
gemini-2.0-flash-001 |
| 70193 |
EFTA00028529.txt |
RE: motions under seal? |
a,
(USANYS) |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
This email exchange discusses the filing of motions under seal, specifically concerning... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00028529.txt |
gemini-2.0-flash-001 |
| 70194 |
EFTA00028532.txt |
Return of Property Epstein |
SA |
suspicious |
none |
2019-08-02 |
email |
dataset_8 |
|
An FBI agent, SA, informs colleagues that Epstein's property was returned to a private... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
IM, IMIE |
EFTA00028532 |
gemini-2.0-flash-001 |
| 70195 |
EFTA00028533.txt |
Privileged & Confidential — JPMorgan Chase |
Russell, Kelsey D |
none |
none |
2020-09-02 |
email |
dataset_8 |
|
Kelsey Russell from WilmerHale sends an email to Adm Salmi, Allison Stoddart, and Truong Chau,... |
Legal matters/litigationCommunications/correspondence |
Salmi, Adm, Stoddart, Allison, Chau, Truong |
|
gemini-2.0-flash-001 |
| 70196 |
EFTA00028534.txt |
Re: Epstein recent flight records |
|
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
The email discusses Epstein's recent flight records to St. Thomas and his registered address at... |
Travel/logisticsLegal matters/litigationIllegal activities |
— |
EFTA00028534 |
gemini-2.0-flash-001 |
| 70197 |
EFTA00028535.txt |
RE: pros memo |
|
none |
none |
2019-08-08 |
email |
dataset_8 |
|
This email exchange involves a request for and the sending of a 'prosecution memo'. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028535 |
gemini-2.0-flash-001 |
| 70198 |
EFTA00028536.txt |
|
a |
suspicious |
possible |
2019-08-08 |
email |
dataset_8 |
|
The email contains a link to a news article or image related to Jeffrey Epstein and Little Saint... |
Legal matters/litigationMedia/Journalist Interactions |
— |
EFTA00028536 |
gemini-2.0-flash-001 |
| 70199 |
EFTA00028537.txt |
RE: Reference materials further to our call |
|
none |
none |
2020-09-23 |
email |
dataset_8 |
|
This email, dated September 23, 2020, is a reply regarding reference materials further to a... |
Communications/correspondence |
Gary Bloxsome |
<CY1P110MB0342CD55B72F34BC1B7D8A8892380@CY1P110MB0342.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70200 |
EFTA00028540.txt |
RE: Epstein |
IS' |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email exchange shows a response to condolences after the death of Jeffrey Epstein. The... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
11, (USANYS), aMIE> |
EFTA00028540 |
gemini-2.0-flash-001 |