| 70201 |
EFTA00028541.txt |
Fwd: Epstein |
Alex Conlon @kaplanhecker.com |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
Alex Conlon forwards an email from Jenna Dabbs regarding the Epstein case following his death.... |
Legal matters/litigationCommunications/correspondence |
y |
|
gemini-2.0-flash-001 |
| 70202 |
EFTA00028543.txt |
19-2221 United States of America v. Epstein "FRAP 42(b) Stipulation with Prejudice RECEIVED" |
|
none |
none |
2019-08-20 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding a docket activity... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 70203 |
EFTA00028544.txt |
Declined: Epstein discovery deadline |
a |
none |
none |
2019-08-15 |
email |
dataset_8 |
|
This email indicates that a discovery deadline related to Jeffrey Epstein has been declined. The... |
Legal matters/litigation |
— |
EFTA00028544 |
gemini-2.0-flash-001 |
| 70204 |
EFTA00028545.txt |
Declined: Epstein discovery deadline |
|
none |
none |
2019-10-31 |
other |
dataset_8 |
|
This document is a calendar event notification for a declined invitation related to a discovery... |
Legal matters/litigation |
— |
EFTA00028545 |
gemini-2.0-flash-001 |
| 70205 |
EFTA00028546.txt |
FW: Richardson |
|
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email chain discusses a statement released to the press by Bill Richardson's lawyer... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS) 1 |
None |
gemini-2.0-flash-001 |
| 70206 |
EFTA00028548.txt |
19-2221 United States of America v. Epstein "Certified Copy Mandate ISSUED" |
|
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding a docket activity... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 70207 |
EFTA00028549.txt |
Order regarding hearing on nolle prosegui order |
|
none |
none |
2019-08-21 |
legal filing |
dataset_8 |
|
This document is a court order announcing a hearing on the proposed nolle prosegui order in the... |
Legal matters/litigation |
— |
1:19-cr-00490-RMB Document 48 |
gemini-2.0-flash-001 |
| 70208 |
EFTA00028550.txt |
FW: Urgent! |
Gloria Allred |
none |
none |
2019-08-25 |
email |
dataset_8 |
|
Gloria Allred is urgently trying to arrange travel for an Epstein victim to attend a hearing in... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
|
EFTA00028550.txt |
gemini-2.0-flash-001 |
| 70209 |
EFTA00028552.txt |
draft |
|
none |
none |
2020-08-20 |
email |
dataset_8 |
|
The email contains a draft letter to Judge Nathan regarding unsealing materials. The attached... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70210 |
EFTA00028553.txt |
other epstein trust issue |
|
none |
none |
2020-01-27 |
email |
dataset_8 |
|
The email discusses a missing amendment to the 2001 Trust Two related to Jeffrey Epstein. The... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00028553 |
gemini-2.0-flash-001 |
| 70211 |
EFTA00028554.txt |
SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
Jeffrey E. Epstein |
none |
none |
2004-12-01 |
legal filing |
dataset_8 |
|
This document is the Second Amendment to the Jeffrey E. Epstein 2001 Trust Two, dated December... |
Financial transactions/money flowLegal matters/litigation |
— |
358398.1 |
gemini-2.0-flash-001 |
| 70212 |
EFTA00028558.txt |
RE: |
|
none |
none |
2020-01-28 |
email |
dataset_8 |
|
This email involves a request for meeting notes and a 302 form, likely related to a legal... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70213 |
EFTA00028559.txt |
Monday -- tasks |
Il En |
suspicious |
possible |
2020-01-31 |
email |
dataset_8 |
|
This email lists tasks for Monday, including updates on SCFU and MLOC, drafting a document for... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
EFTA00028559 |
gemini-2.0-flash-001 |
| 70214 |
EFTA00028560.txt |
Re: Prince Andrew |
(USANYS) |
suspicious |
possible |
2020-06-08 |
email |
dataset_8 |
|
This email exchange discusses the ongoing federal criminal investigation into Prince Andrew's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00028560.txt |
gemini-2.0-flash-001 |
| 70215 |
EFTA00028562.txt |
STAMPED NDO's & PEN's |
Legal Assistant — Criminal Clerk |
none |
none |
2020-06-19 |
email |
dataset_8 |
|
This email from the United States Attorney's Office, Southern District of New York, confirms the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028562 |
gemini-2.0-flash-001 |
| 70216 |
EFTA00028563.txt |
RE: Maxwell Travel Information |
"„cl |
suspicious |
none |
2020-06-30 |
email |
dataset_8 |
|
This email provides a summary of Ghislaine Maxwell's travel information from 1/1/2017 to... |
Travel/logisticsLegal matters/litigation |
". (NY) (FBI)" |
EFTA00028563 |
gemini-2.0-flash-001 |
| 70217 |
EFTA00028564.txt |
SecureMail Encryption Response |
postmaster( usdo. ov < tmaster usdoj.gov> |
none |
none |
2020-06-29 |
email |
dataset_8 |
|
This email is a confirmation from USDOJ's SecureMail system that a message with the subject 'RE:... |
Communications/correspondence |
— |
EFTA00028564 |
gemini-2.0-flash-001 |
| 70218 |
EFTA00028565.txt |
RE: Epstein victim notification |
|
none |
none |
2020-06-25 |
email |
dataset_8 |
|
The email is a request to schedule a call to discuss victim notification in the Epstein case.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00028565 |
gemini-2.0-flash-001 |
| 70219 |
EFTA00028567.txt |
new witness folder |
|
none |
none |
2021-05-19 |
email |
dataset_8 |
|
The email requests the creation of a new testifying witness folder and the addition of attached... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70220 |
EFTA00028568.txt |
Incident Report |
|
suspicious |
possible |
2006-07-13 |
Incident Report |
dataset_8 |
|
This incident report details the execution of a search warrant at Jeffrey Epstein's residence in... |
Legal matters/litigationIllegal activities |
— |
1-05-000368 |
gemini-2.0-flash-001 |
| 70221 |
EFTA00028570.txt |
edits to brief |
|
none |
none |
2021-05-21 |
email |
dataset_8 |
|
The email sends proofread and cite checked edits to a legal brief. The attached file is named... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028570 |
gemini-2.0-flash-001 |
| 70222 |
EFTA00028571.txt |
RE: Discovery Issues |
(USANYS) [Contractor] |
suspicious |
none |
2021-05-21 |
email |
dataset_8 |
|
This email exchange between attorneys concerns discovery issues in a legal case, specifically... |
Legal matters/litigationCommunications/correspondence |
Mir aUSANYS) |
|
gemini-2.0-flash-001 |
| 70223 |
EFTA00028578.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-21 |
letter |
dataset_8 |
|
This letter from the United States Attorney's Office to the Metropolitan Detention Center... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center, Legal Department,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70224 |
EFTA00028579.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-21 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password for a disc containing... |
Legal matters/litigation |
MDC—Metropolitan Detention Center, Legal Department,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70225 |
EFTA00028580.txt |
RE: Epstein Guards! OIG Report |
I |
suspicious |
possible |
2021-05-21 |
email |
dataset_8 |
|
This email discusses the strategy for communicating about the OIG report on Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
M |
EFTA00028580.txt |
gemini-2.0-flash-001 |
| 70226 |
EFTA00028582.txt |
United States v. Noel and Thomas, 19 Cr. 830 (AT) |
AUDREY STRAUSS, United States Attorney |
suspicious |
none |
2021-05-21 |
letter |
dataset_8 |
|
The US Attorney informs the court about deferred prosecution agreements reached with defendants... |
Legal matters/litigationEmployment/staffing |
The Honorable Analisa Tones, Defense Counsel, Pretrial Services |
19 Cr. 830 (AT) |
gemini-2.0-flash-001 |
| 70227 |
EFTA00028584.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-05-22 |
email |
dataset_8 |
|
This email informs Judge Nathan about the Government's filing of a memorandum of law in... |
Legal matters/litigation |
rislathanNYSDChambers n sd.uscourts. QV, Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70228 |
EFTA00028585.txt |
FW: Discovery Issues |
(USANYS) [Contractor] |
suspicious |
none |
2021-05-12 |
email |
dataset_8 |
|
This email chain discusses discovery issues in the Maxwell case, focusing on the production of... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) [Contractor], (USANYS) [Contractor], (USANYS) |
EFTA00028585.txt |
gemini-2.0-flash-001 |
| 70229 |
EFTA00028592.txt |
Incident Report |
|
suspicious |
possible |
2006-07-13 |
Incident Report |
dataset_8 |
|
This incident report documents the execution of a search warrant at Jeffrey Epstein's residence... |
Legal matters/litigationReal estate/propertiesIllegal activities |
— |
1-05-000368 |
gemini-2.0-flash-001 |
| 70230 |
EFTA00028594.txt |
Bill Richardson |
|
none |
none |
2021-05-13 |
email |
dataset_8 |
|
The email requests a meeting to discuss a WebEx session with former Governor Bill Richardson's... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70231 |
EFTA00028595.txt |
RE: Subpoena to Interlochen Center for the Arts |
|
suspicious |
possible |
2021-05-14 |
email |
dataset_8 |
|
This document consists of email exchanges between attorneys for the Southern District of New... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
JeffJocks <jjocks®sondeeracine.com> |
None |
gemini-2.0-flash-001 |
| 70232 |
EFTA00028607.txt |
RE: Subpoena to Interlochen Center for the Arts |
|
suspicious |
possible |
2021-05-14 |
email |
dataset_8 |
|
This document consists of a series of emails between a U.S. Attorney's office and Jeff Jocks, an... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
JeffJocks <jjocks®sondeeracine.com> |
EFTA00028607.txt |
gemini-2.0-flash-001 |
| 70233 |
EFTA00028620.txt |
Re: - Epstein |
Joe Nascimento |
none |
none |
2021-05-14 |
email |
dataset_8 |
|
This document is an email chain between attorney Joe Nascimento and others, likely investigators... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 70234 |
EFTA00028641.txt |
Proffer Agreement |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
none |
none |
2019-07-12 |
agreement |
dataset_8 |
|
This document is a proffer agreement outlining the terms under which a client is providing... |
Legal matters/litigation |
— |
EFTA00028641.txt |
gemini-2.0-flash-001 |
| 70235 |
EFTA00028643.txt |
Double Jeopardy |
Assistant United States Attorney |
none |
none |
2021-05-15 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York sent an email with a... |
Legal matters/litigation |
' |
EFTA00028643 |
gemini-2.0-flash-001 |
| 70236 |
EFTA00028644.txt |
FW: 21-770 United States of America v. Maxwell "Motion FILED for hail" |
|
none |
none |
2021-05-18 |
email |
dataset_8 |
|
The email discusses Ghislaine Maxwell's renewed motion for bail after her prior appeal was... |
Legal matters/litigation |
— |
21-770, 21-58 |
gemini-2.0-flash-001 |
| 70237 |
EFTA00028646.txt |
RE: Discovery Issues |
Christian Everdell |
suspicious |
none |
2021-05-24 |
email |
dataset_8 |
|
This email exchange discusses discovery issues in a legal case, focusing on the production and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Mennin, Thomas J. Powers |
EFTA00028646.txt |
gemini-2.0-flash-001 |
| 70238 |
EFTA00028654.txt |
FW: Disclosures for Robert Adams |
|
none |
none |
2020-11-12 |
email |
dataset_8 |
|
This email discusses proposed disclosures for the Robert Adams case, with a discovery deadline... |
Legal matters/litigation |
— |
EFTA00028654 |
gemini-2.0-flash-001 |
| 70239 |
EFTA00028660.txt |
SDNY Press Clips, July 28, 2020 |
|
none |
none |
2020-07-28 |
email |
dataset_8 |
|
This email contains a list of press clips related to the Southern District of New York (SDNY),... |
Legal matters/litigationMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 70240 |
EFTA00028661.txt |
SONY NEWS CLIPS. OCTOBER 7. 2020 |
|
none |
none |
2020-10-07 |
email |
dataset_8 |
|
The email is a compilation of news clips from various media outlets, covering topics such as... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Chiefs |
None |
gemini-2.0-flash-001 |
| 70241 |
EFTA00028664.txt |
Call re: Epstein FOIA |
a |
none |
none |
2021-03-11 |
email |
dataset_8 |
|
The email is a brief communication regarding a phone call about a Freedom of Information Act... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028664 |
gemini-2.0-flash-001 |
| 70242 |
EFTA00028665.txt |
Call re: Epstein FOIA |
|
none |
none |
2021-03-19 |
other |
dataset_8 |
|
This document is a calendar event for a call regarding a Freedom of Information Act (FOIA)... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028665 |
gemini-2.0-flash-001 |
| 70243 |
EFTA00028668.txt |
New Time Proposed: Meet re: Epstein |
Wilson, Alexander (USANYS) 3 |
none |
none |
2019-06-28 |
email |
dataset_8 |
|
This email from Alexander Wilson proposes a new time for a meeting regarding Jeffrey Epstein.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028668 |
gemini-2.0-flash-001 |
| 70244 |
EFTA00028669.txt |
New Time Proposed: Meet re: Epstein |
|
none |
none |
2019-06-28 |
other |
dataset_8 |
|
This document is a meeting request to discuss Epstein. The meeting was scheduled for June 28, 2019. |
Communications/correspondence |
— |
EFTA00028669 |
gemini-2.0-flash-001 |
| 70245 |
EFTA00028670.txt |
RE: Copy/Scan Vendors |
|
none |
none |
2020-09-01 |
email |
dataset_8 |
|
The email chain discusses a request from the USAO — SDNY to the SDFL for a list of approved... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70246 |
EFTA00028672.txt |
RE: Copies |
(USANYS) |
none |
none |
2020-10-19 |
email |
dataset_8 |
|
This email chain discusses the logistical challenges of making copies for the Epstein/Maxwell... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00028672 |
gemini-2.0-flash-001 |
| 70247 |
EFTA00028673.txt |
RE: travel approval request |
|
suspicious |
none |
2019-05-24 |
email |
dataset_8 |
|
The email is a request for travel approval to conduct interviews in West Palm Beach, Florida,... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 70248 |
EFTA00028675.txt |
FW: travel approval request |
U.S. Attorney's Office (SDNY) |
suspicious |
none |
2019-05-28 |
email |
dataset_8 |
|
This email chain discusses travel arrangements and reimbursement requests related to a trip to... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 70249 |
EFTA00028679.txt |
FW: OPR Epstein Final Report |
Unknown |
none |
none |
2020-11-16 |
email |
dataset_8 |
|
This email forwards the final report from OPR regarding Jeffrey Epstein to Audrey Strauss at... |
Legal matters/litigation |
Strauss, Audrey (USANYS) |
|
gemini-2.0-flash-001 |
| 70250 |
EFTA00028680.txt |
Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation. |
Office of Professional Responsibility |
suspicious |
none |
2020-11-12 |
letter |
dataset_8 |
|
The Office of Professional Responsibility is sending a report to Audrey Strauss regarding the... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
Audrey Strauss |
|
gemini-2.0-flash-001 |
| 70251 |
EFTA00028681.txt |
Re: Follow up |
Mariann Wang |
none |
none |
2020-11-23 |
email |
dataset_8 |
|
This is an email from Mariann Wang to Gloria Allred with the subject 'Re: Follow up'. The email... |
Communications/correspondence |
Gloria Allred |
EFTA00028681 |
gemini-2.0-flash-001 |
| 70252 |
EFTA00028682.txt |
Re: Follow up |
Mariann Wang |
suspicious |
possible |
2020-11-23 |
email |
dataset_8 |
|
This email chain involves attorneys Mariann Wang and Gloria Allred coordinating with an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
nH, Gloria Allred |
EFTA00028682.txt |
gemini-2.0-flash-001 |
| 70253 |
EFTA00028688.txt |
RE: Phone Call Follow-Up |
(USANYS) |
none |
none |
2020-10-30 |
email |
dataset_8 |
|
This email chain discusses delays in data processing by PAE for a legal case, specifically the... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
ll.SYS), (USANYS), (USANYS), -[USANYS), (USANYS),... |
None |
gemini-2.0-flash-001 |
| 70254 |
EFTA00028690.txt |
Re: Subpoena to Interlochen Center for the Arts |
JeffJocks <jjocks®sondeeracine.com> |
suspicious |
none |
2020-11-02 |
email |
dataset_8 |
|
These emails concern a subpoena issued to Interlochen Center for the Arts by the Southern... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00028690.txt |
gemini-2.0-flash-001 |
| 70255 |
EFTA00028697.txt |
RE: motions |
Unknown |
none |
none |
2021-05-20 |
email |
dataset_8 |
|
This email chain documents the collaborative drafting and review of a legal document,... |
Legal matters/litigationCommunications/correspondence |
Unknown |
|
gemini-2.0-flash-001 |
| 70256 |
EFTA00028699.txt |
Re: Epstein Guards/ OIG Report |
|
suspicious |
none |
2021-05-21 |
email |
dataset_8 |
|
This email exchange discusses the coordination between the U.S. Attorney's Office and the OIG... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00028699.txt, EFTA00028700 |
gemini-2.0-flash-001 |
| 70257 |
EFTA00028701.txt |
Fwd: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail" |
(USANYS) |
none |
none |
2021-06-02 |
email |
dataset_8 |
|
This email forwards a notification from the Court of Appeals regarding the denial of Ghislaine... |
Legal matters/litigation |
a |
21-58, 21-770 |
gemini-2.0-flash-001 |
| 70258 |
EFTA00028703.txt |
FW: US v. Epstein |
|
none |
none |
2021-06-02 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to discuss items related to the 'US v. Epstein'... |
Legal matters/litigationCommunications/correspondence |
— |
USVP00300765 |
gemini-2.0-flash-001 |
| 70259 |
EFTA00028705.txt |
RE: order of proof meeting |
|
none |
none |
2021-06-02 |
email |
dataset_8 |
|
This email discusses scheduling an order of proof meeting for a legal team. The team is also... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70260 |
EFTA00028706.txt |
ORDER |
|
none |
none |
2021-06-02 |
ORDER |
dataset_8 |
|
This document is a court order from the Southern District of New York setting the disclosure... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 297 |
gemini-2.0-flash-001 |
| 70261 |
EFTA00028708.txt |
Child Exploitation & Porn Update Report III |
NYSReportServer@usa.doj.gov |
none |
none |
2021-02-25 |
email |
dataset_8 |
|
The email from NYSReportServer@usa.doj.gov distributes the Child Exploitation & Porn Update... |
Legal matters/litigationCommunications/correspondence |
MMan, s |
EFTA00028708 |
gemini-2.0-flash-001 |
| 70262 |
EFTA00028709.txt |
RE: Epstein Guards/ OIG Report |
|
none |
none |
2021-05-21 |
email |
dataset_8 |
|
The email chain discusses coordination between the U.S. Attorney's Office and the OIG regarding... |
Legal matters/litigationCommunications/correspondence |
czi, a6 |
|
gemini-2.0-flash-001 |
| 70263 |
EFTA00028711.txt |
RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, MAY 24, 2021 |
|
none |
none |
2021-05-24 |
email |
dataset_8 |
|
This email chain shares and comments on news clippings related to the Southern District of New... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 70264 |
EFTA00028713.txt |
Draft 2d Cir Motion Opp |
(USANYS)" aNIMIE> |
none |
none |
2021-05-25 |
email |
dataset_8 |
|
The email discusses a draft opposition to Maxwell's renewed motion for release in the 2d... |
Legal matters/litigation |
'dAN.raYS)' (USANYS)" |
|
gemini-2.0-flash-001 |
| 70265 |
EFTA00028714.txt |
Accepted: Epstein Meeting |
|
none |
none |
2020-01-06 |
email |
dataset_8 |
|
This email confirms the acceptance of a meeting with Epstein. The sender and recipient are not... |
Communications/correspondenceBusiness dealings |
alMliff' (USANYS), alMIE> |
EFTA00028714 |
gemini-2.0-flash-001 |
| 70266 |
EFTA00028715.txt |
Epstein Meeting |
|
none |
none |
2020-01-06 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a scheduled meeting with Jeffrey Epstein on January... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00028715 |
gemini-2.0-flash-001 |
| 70267 |
EFTA00028716.txt |
RE: Epstein flight records |
te" |
suspicious |
possible |
2020-01-08 |
email |
dataset_8 |
|
This email informs recipients that Donald Trump traveled on Epstein's private jet more... |
Political connections/influenceLegal matters/litigationTravel/logistics |
IMIn |
EFTA00028716 |
gemini-2.0-flash-001 |
| 70268 |
EFTA00028717.txt |
Accepted: Epstein T&E Meeting |
(USANYS)" |
suspicious |
none |
2020-01-08 |
email |
dataset_8 |
|
The email confirms acceptance of a meeting related to Jeffrey Epstein's travel and expenses. The... |
Business dealingsCommunications/correspondence |
(USANYS)" alMIE> |
EFTA00028717 |
gemini-2.0-flash-001 |
| 70269 |
EFTA00028718.txt |
Epstein T&E Meeting |
|
none |
none |
2020-01-08 |
email |
dataset_8 |
|
This email is about scheduling a meeting to discuss Jeffrey Epstein's Travel and Expenses (T&E).... |
Business dealings |
SANYS Contractor, USANYS |
EFTA00028718 |
gemini-2.0-flash-001 |
| 70270 |
EFTA00028719.txt |
Epstein T&E Meeting |
|
none |
none |
2020-01-10 |
other |
dataset_8 |
|
This document is a calendar event for an "Epstein T&E Meeting" scheduled for January 10, 2020.... |
Business dealings |
— |
EFTA00028719 |
gemini-2.0-flash-001 |
| 70271 |
EFTA00028720.txt |
Epstein matters |
"- (NY) (FBI)" <a |
none |
none |
2020-01-09 |
email |
dataset_8 |
|
An FBI agent thanks recipients for their time and requests an update on the Epstein matters... |
Legal matters/litigation |
1" =1.6YS)", (USANYS)" |
EFTA00028720 |
gemini-2.0-flash-001 |
| 70272 |
EFTA00028721.txt |
FW: MCC New York (Procedural Review) |
Special Agent in Charge, U.S. Department of Justice, Office of the Inspector General |
none |
none |
2020-01-09 |
email |
dataset_8 |
|
The email discusses the Federal Bureau of Prisons' (BOP) plan to convene a Board of Inquiry to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 70273 |
EFTA00028723.txt |
Boards of Inquiry and Inquiry Teams |
Kathleen Hawk Sawyer, Director |
none |
none |
2000-03-09 |
Program Statement |
dataset_8 |
|
This Program Statement outlines the procedures for creating and operating Boards of Inquiry and... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
1210.21 |
gemini-2.0-flash-001 |
| 70274 |
EFTA00028730.txt |
Accepted: Epstein Meeting (Please hold the time) |
|
suspicious |
none |
2020-01-10 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting with Jeffrey Epstein and requests that the time be... |
Communications/correspondenceBusiness dealings |
— |
EFTA00028730 |
gemini-2.0-flash-001 |
| 70275 |
EFTA00028731.txt |
Epstein Meeting (Please hold the time) |
|
suspicious |
possible |
2020-01-16 |
calendar_invite |
dataset_8 |
|
This document is a calendar invite for a meeting with Epstein scheduled for January 16, 2020.... |
Business dealingsCommunications/correspondence |
— |
EFTA00028731 |
gemini-2.0-flash-001 |
| 70276 |
EFTA00028732.txt |
End User Digest: 1 New Message |
spamcontrol®usdoj.gov |
none |
none |
2020-08-24 |
email |
dataset_8 |
|
This is an automated email digest from Proofpoint Protection Server, informing the user that an... |
Communications/correspondence |
— |
EFTA00028732 |
gemini-2.0-flash-001 |
| 70277 |
EFTA00028733.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-20 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office notifies Ghislaine Maxwell's defense counsel of the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70278 |
EFTA00028748.txt |
RE: Maxwell |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email thread congratulates a team for their work on the arrest of Ghislaine Maxwell. It... |
Legal matters/litigation |
— |
EFTA00028748 |
gemini-2.0-flash-001 |
| 70279 |
EFTA00028756.txt |
FW: Epstein and Maxwell |
Hogeweide, Caolan |
suspicious |
possible |
2020-07-06 |
email |
dataset_8 |
|
Caolan Hogeweide expresses concern for Ghislaine Maxwell's safety while in jail, fearing she... |
Legal matters/litigationAllegations/complaints |
(USANYS), (USANYS) |
EFTA00028756 |
gemini-2.0-flash-001 |
| 70280 |
EFTA00028757.txt |
RE: Help with Epstein Privilege Review |
(USANYS)" aMMIE> |
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This email is a reply regarding help with an Epstein privilege review. The sender is "(USANYS)"... |
Legal matters/litigation |
I=pjailliknractorr |
<DM3PH0MB057099A657359F206BFEFBA98F170@DM3P110M B0570.NAMP110. PROD.OUTLOOK.CO M> |
gemini-2.0-flash-001 |
| 70281 |
EFTA00028758.txt |
RE: laptop for MDC |
(USANYS) |
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This is an email regarding a laptop for MDC. The email was sent on October 28, 2020. |
Communications/correspondence |
— |
<SN1P110MB03036BAC150A208332BF617684170@SN1P110MB0303.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70282 |
EFTA00028759.txt |
FW: Maxwell Suppression Opp |
(USANYS) |
none |
none |
2021-02-15 |
email |
dataset_8 |
|
This email forwards a draft of a legal document related to the Ghislaine Maxwell case for review... |
Legal matters/litigationCommunications/correspondence |
) |
None |
gemini-2.0-flash-001 |
| 70283 |
EFTA00028771.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email informs Judge Nathan's chambers about the arrest of Ghislaine Maxwell in New... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70284 |
EFTA00028772.txt |
FW: |
(NY) (OGA) |
suspicious |
none |
2020-07-14 |
email |
dataset_8 |
|
An email exchange between FBI agents discussing a case file containing Jeffrey Epstein's phone... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00028772 |
gemini-2.0-flash-001 |
| 70285 |
EFTA00028773.txt |
None |
) (OGA) |
suspicious |
none |
2020-07-14 |
email |
dataset_8 |
|
The email from an FBI Special Agent provides a phone number and last call made by Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00028773 |
gemini-2.0-flash-001 |
| 70286 |
EFTA00028774.txt |
Maxwell VW Page |
(US /1/4 NYS) |
none |
none |
2020-07-16 |
email |
dataset_8 |
|
The email discusses updating a webpage with information about Ghislaine Maxwell's arraignment... |
Legal matters/litigationCommunications/correspondence |
|
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70287 |
EFTA00028775.txt |
RE: Maxwell info |
|
suspicious |
possible |
2020-07-16 |
email |
dataset_8 |
|
Emma Parry, a reporter at The Sun, is seeking assistance in connecting a prison source with... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00028775.txt |
gemini-2.0-flash-001 |
| 70288 |
EFTA00028777.txt |
Re: Maxwell VW Page |
SANYS |
none |
none |
2020-07-16 |
email |
dataset_8 |
|
This email discusses updating a webpage to reflect the latest developments in the Ghislaine... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Contractor |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70289 |
EFTA00028779.txt |
FW: 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 ? |
r |
suspicious |
none |
2019-10-22 |
email |
dataset_8 |
|
This email chain discusses arrangements for a new alleged victim of Jeffrey Epstein to attend a... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
„ti, I>, I |
None |
gemini-2.0-flash-001 |
| 70290 |
EFTA00028782.txt |
Travel Authorization |
|
none |
none |
2019-10-23 |
email |
dataset_8 |
|
This email is a travel authorization notification related to witness interviews in the U.S. v.... |
Travel/logisticsLegal matters/litigation |
— |
T0007 |
gemini-2.0-flash-001 |
| 70291 |
EFTA00028783.txt |
Declined: Mark Epstein Meeting |
(OIG)" cMI=I
> |
none |
none |
2019-10-30 |
email |
dataset_8 |
|
This email indicates that a meeting request from Mark Epstein was declined by the OIG. The email... |
Communications/correspondence |
(USANYS)" |
EFTA00028783 |
gemini-2.0-flash-001 |
| 70292 |
EFTA00028784.txt |
Declined: Mark Epstein Meeting |
|
none |
none |
2019-11-07 |
other |
dataset_8 |
|
The document is a record of a declined meeting with Mark Epstein scheduled for November 7, 2019.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00028784 |
gemini-2.0-flash-001 |
| 70293 |
EFTA00028785.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-07-12 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Judge Berman argues against Jeffrey Epstein's pretrial... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman, Martin Weinberg, Esq.,... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70294 |
EFTA00028799.txt |
Final Voucher |
etravelservices@cwtsatotravel.com |
none |
none |
2019-11-06 |
email |
dataset_8 |
|
This email from CWT Sato Travel notifies the recipient that a final voucher has been prepared... |
Travel/logisticsLegal matters/litigation |
— |
V0012 |
gemini-2.0-flash-001 |
| 70295 |
EFTA00028800.txt |
RE: |
|
none |
none |
2019-11-07 |
email |
dataset_8 |
|
This email is a request for travel and accommodation arrangements for a fact witness. The sender... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00028800.txt |
gemini-2.0-flash-001 |
| 70296 |
EFTA00028801.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2019-11-07 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form used by the AUSA to request travel... |
Travel/logisticsLegal matters/litigation |
SDNY Victim/Witness Unit |
N/A (grand jury) |
gemini-2.0-flash-001 |
| 70297 |
EFTA00028803.txt |
FW: Submission on behalf |
|
suspicious |
possible |
2020-03-13 |
email |
dataset_8 |
|
This email discusses a potential legal submission on behalf of someone who was allegedly abused... |
Legal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 70298 |
EFTA00028804.txt |
Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. |
Gloria Allred |
suspicious |
none |
2019-10-18 |
email |
dataset_8 |
|
Gloria Allred sends an urgent email stating she has a new client who is an alleged victim of... |
Legal matters/litigationAllegations/complaints |
' |
EFTA00028804 |
gemini-2.0-flash-001 |
| 70299 |
EFTA00028805.txt |
RE: travel approval request |
|
suspicious |
none |
2019-10-22 |
email |
dataset_8 |
|
This document consists of a series of emails related to travel approval requests for the U.S.... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 70300 |
EFTA00028808.txt |
RE: Letter to mail out |
) [Contractor] |
suspicious |
possible |
2019-10-22 |
email |
dataset_8 |
|
The email is a request to mail a letter related to the Epstein case. The sender asks the... |
Legal matters/litigationCommunications/correspondence |
) [Contractor] |
EFTA00028808 |
gemini-2.0-flash-001 |