| 70301 |
EFTA00028820.txt |
RE: Epstein/Maxwell Upload |
-(USANYS)
[Contractor] <I |
suspicious |
none |
2020-09-24 |
email |
dataset_8 |
|
This email chain discusses the logistics of uploading and processing documents related to the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
in
im.>, (USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 70302 |
EFTA00028823.txt |
RE: Epstein/Maxwell Upload |
(USANYS) [Contractor] |
none |
none |
2020-09-24 |
email |
dataset_8 |
|
This email chain discusses the process of uploading, reviewing, and producing documents related... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 70303 |
EFTA00028827.txt |
Case No. 08-80736-Civ- |
|
none |
none |
2008 |
legal filing |
dataset_8 |
|
This is the first page of a legal document filed in the United States District Court, Southern... |
Legal matters/litigation |
— |
08-80736-Civ- |
gemini-2.0-flash-001 |
| 70304 |
EFTA00028829.txt |
Final Voucher 10761545(1) approved by now awaiting further approval |
etravelservicesqcwtsatotravel.com |
none |
none |
2019-11-06 |
email |
dataset_8 |
|
This email is a notification from E2Solutions regarding the approval of a travel voucher for... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
cab |
10761545(1) |
gemini-2.0-flash-001 |
| 70305 |
EFTA00028830.txt |
https://www.foxnews.corn/media/abc-amy-robach-jeffrey-epstein-hot-mic |
(USANYS)" c |
none |
none |
2019-11-05 |
email |
dataset_8 |
|
The email contains a link to a Fox News article about Amy Robach and Jeffrey Epstein,... |
Communications/correspondenceMedia/journalist interactions |
" " |
|
gemini-2.0-flash-001 |
| 70306 |
EFTA00028831.txt |
US v. Epstein (civil forfeiture matter) |
Weinstein, Marc A. |
none |
none |
2019-10-17 |
email |
dataset_8 |
|
This email from Marc Weinstein provides dial-in information for a meeting concerning the US v.... |
Legal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 70307 |
EFTA00028832.txt |
Letter to mail out |
aIMIE> |
suspicious |
possible |
2019-10-22 |
email |
dataset_8 |
|
The email is a request from 'aIMIE>' to '[Contractor]' to mail a letter related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
[Contractor] |
EFTA00028832 |
gemini-2.0-flash-001 |
| 70308 |
EFTA00028833.txt |
Epstein estate counsel call |
|
none |
none |
2019-10-23 |
email |
dataset_8 |
|
This email is about scheduling a call with the counsel for Jeffrey Epstein's estate. The email... |
Legal matters/litigation |
— |
EFTA00028833 |
gemini-2.0-flash-001 |
| 70309 |
EFTA00028834.txt |
Epstein estate counsel call |
|
none |
none |
2019-10-30 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call with counsel for the Epstein estate scheduled for... |
Legal matters/litigation |
— |
EFTA00028834 |
gemini-2.0-flash-001 |
| 70310 |
EFTA00028835.txt |
Travel Authorization has received final approval |
etravelservices@cwtsatotravel.com |
none |
none |
2019-10-23 |
email |
dataset_8 |
|
This email confirms the approval of a travel authorization for travel to West Palm Beach, FL,... |
Travel/logisticsLegal matters/litigation |
— |
T0006 |
gemini-2.0-flash-001 |
| 70311 |
EFTA00028836.txt |
Tentative: Epstein estate |
) *c |
none |
none |
2019-10-23 |
email |
dataset_8 |
|
This email, sent on October 23, 2019, is tentatively about the Epstein estate. The sender is... |
Financial transactions/money flowLegal matters/litigation |
Weinstein, Marc A. |
|
gemini-2.0-flash-001 |
| 70312 |
EFTA00028837.txt |
Tentative: Epstein estate |
|
none |
none |
2019-10-23 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a Skype meeting on October 23, 2019, regarding the Epstein... |
Legal matters/litigation |
Weinstein, Marc A. |
EFTA00028837 |
gemini-2.0-flash-001 |
| 70313 |
EFTA00028838.txt |
Fwd: lists of all cases hosted at PAE |
(USANYS) |
none |
none |
2020-10-21 |
email |
dataset_8 |
|
This email forwards lists of cases hosted at PAE and related access statistics. The sender... |
Legal matters/litigationCommunications/correspondence |
M, MM, (USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 70314 |
EFTA00028839.txt |
RE: Epstein subpoena return |
|
none |
none |
2019-10-15 |
email |
dataset_8 |
|
The email exchange discusses assistance with loading a subpoena return for the Jeffrey Epstein... |
Legal matters/litigation |
— |
EFTA00028839 |
gemini-2.0-flash-001 |
| 70315 |
EFTA00028840.txt |
19-cr-00830-AT, All Defendants |
Younes Ali Kabbaj |
suspicious |
possible |
2021-03-13 |
email |
dataset_8 |
|
The email, sent by Younes Ali Kabbaj, claims to contain a leaked video of Jeffrey Epstein's... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
<1 |
|
gemini-2.0-flash-001 |
| 70316 |
EFTA00028842.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a placeholder page stating that no images were produced for the document ID... |
|
— |
EFTA00028842 |
gemini-2.0-flash-001 |
| 70317 |
EFTA00028843.txt |
Read: Question re Epstein Relativity |
aNIMIE> |
none |
none |
2021-03-15 |
email |
dataset_8 |
|
The email is about a question regarding 'Epstein Relativity'. The subject's mention of Jeffrey... |
|
— |
EFTA00028843 |
gemini-2.0-flash-001 |
| 70318 |
EFTA00028844.txt |
Read: RE: Question re Epstein Relativity |
|
none |
none |
2021-03-15 |
email |
dataset_8 |
|
This is an email dated March 15, 2021, with the subject "Read: RE: Question re Epstein... |
|
— |
EFTA00028844 |
gemini-2.0-flash-001 |
| 70319 |
EFTA00028845.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
|
suspicious |
possible |
2021-03-15 |
email |
dataset_8 |
|
This email chain discusses the logistics of providing evidence, including highly confidential... |
Legal matters/litigationCommunications/correspondence |
|
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70320 |
EFTA00028848.txt |
RE: Jeffrey Epstein/FOIA matters |
|
none |
none |
2021-03-12 |
email |
dataset_8 |
|
The email exchange discusses an effort to locate a list of Jeffrey Epstein-related FOIA lawsuits... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00028848 |
gemini-2.0-flash-001 |
| 70321 |
EFTA00028849.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Pretrial Motion Reply Memoranda and Exhibits (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2021-03-16 |
email |
dataset_8 |
|
Christian Everdell from Cohen & Gresser LLP sends an email to Judge Nathan and others,... |
Legal matters/litigation |
NathanNYSDChambe, SANYS, C STERNHEIM, Jeff Pagliucam,... |
20 Cr. 330 (AIN) |
gemini-2.0-flash-001 |
| 70322 |
EFTA00028880.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT FOR BREACH OF THE NON-PROSECUTION AGREEMENT |
|
suspicious |
possible |
2021-03-15 |
legal filing |
dataset_8 |
|
This document is a legal memorandum filed by Ghislaine Maxwell's attorneys arguing that the... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
U.S. Attorney's Office, SDNY |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70323 |
EFTA00028925.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2021-03-15 |
letter |
dataset_8 |
|
Christian Everdell of Cohen & Gresser LLP informs Judge Nathan about the filing of reply... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All counsel of record |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70324 |
EFTA00028963.txt |
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL'S MOTION TO DISMISS COUNTS ONE THROUGH SIX OF THE SUPERSEDING INDICTMENT FOR PRE-INDICTMENT DELAY |
|
suspicious |
possible |
2021-03-15 |
legal filing |
dataset_8 |
|
This legal document is Ghislaine Maxwell's reply memorandum arguing for the dismissal of charges... |
Legal matters/litigationAllegations/complaints |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70325 |
EFTA00028968.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS |
|
none |
none |
2021-03-15 |
legal filing |
dataset_8 |
|
This document is Ghislaine Maxwell's legal team's reply memorandum arguing that the superseding... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70326 |
EFTA00028974.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY |
|
suspicious |
possible |
2021-03-15 |
legal filing |
dataset_8 |
|
This document is Ghislaine Maxwell's legal team's reply memorandum in support of her motion to... |
Legal matters/litigationAllegations/complaints |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70327 |
EFTA00028982.txt |
Read: RE: Question re Epstein Relativity |
|
none |
none |
2021-03-15 |
email |
dataset_8 |
|
This is an email dated March 15, 2021, with the subject "Read: RE: Question re Epstein... |
Communications/correspondence |
— |
EFTA00028982 |
gemini-2.0-flash-001 |
| 70328 |
EFTA00028983.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. This could be relevant to the context of... |
|
— |
None |
gemini-2.0-flash-001 |
| 70329 |
EFTA00028984.txt |
Epstein |
•
(USANYS)" •MMIMIE> |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
An email with the subject 'Epstein' sent on July 11, 2019, stating 'I just pulled it' and... |
|
r |
None |
gemini-2.0-flash-001 |
| 70330 |
EFTA00028985.txt |
DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL |
|
suspicious |
possible |
2019-07-11 |
legal filing |
dataset_8 |
|
Jeffrey Epstein is requesting the court to allow him to file his supplemental financial... |
Legal matters/litigationFinancial transactions/money flowMedia/journalist interactions |
— |
1:19-cr-00490-RMB Document 7 |
gemini-2.0-flash-001 |
| 70331 |
EFTA00028988.txt |
Re: 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) |
EFTA00028988 |
gemini-2.0-flash-001 |
| 70332 |
EFTA00028989.txt |
RE: epstein |
r |
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email involves a request for and sending of legal documents (indictment and detention memo)... |
Legal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 70333 |
EFTA00029014.txt |
FW: Contact info for victim |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email forwards contact information for a victim's attorneys and inquires about adding a... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70334 |
EFTA00029015.txt |
Re: SDNY Opposition to Epstein Bail Motion |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This email is a brief acknowledgment of receiving information about the SDNY's opposition to... |
Legal matters/litigation |
— |
EFTA00029015 |
gemini-2.0-flash-001 |
| 70335 |
EFTA00029016.txt |
RE: Draft SW for JE phone & ipad |
|
suspicious |
none |
2019-07-14 |
email |
dataset_8 |
|
The email concerns a draft search warrant application for Jeffrey Epstein's phone and iPad... |
Legal matters/litigation |
— |
EFTA00029016 |
gemini-2.0-flash-001 |
| 70336 |
EFTA00029017.txt |
Epstein |
(USANYS)" alMIE> |
none |
none |
2019-07-15 |
email |
dataset_8 |
|
This email discusses the legal strategy for Jeffrey Epstein's bail argument and inquires about... |
Legal matters/litigation |
(USANYS)" <MIMMIN> |
EFTA00029017 |
gemini-2.0-flash-001 |
| 70337 |
EFTA00029018.txt |
Re: JE FOIA review in SDNY (?) |
I (USANYS) C |
none |
none |
2019-06-12 |
email |
dataset_8 |
|
An email discusses a FOIA request related to the Jeffrey Epstein investigation being processed... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
), I V <I, 1 |
EFTA00029018 |
gemini-2.0-flash-001 |
| 70338 |
EFTA00029019.txt |
Re: JE FOIA review in SDNY (?) |
I |
suspicious |
none |
2019-06-12 |
email |
dataset_8 |
|
The email discusses a FOIA request related to the Jeffrey Epstein investigation being processed... |
Legal matters/litigationCommunications/correspondence |
I |
EFTA00029019 |
gemini-2.0-flash-001 |
| 70339 |
EFTA00029020.txt |
RE: Maxwell |
a (USANYS) |
suspicious |
none |
2021-06-07 |
email |
dataset_8 |
|
This email exchange discusses data handling issues related to the Ghislaine Maxwell case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70340 |
EFTA00029024.txt |
Palm Beach Police Reports |
|
none |
none |
2020-08-19 |
email |
dataset_8 |
|
The email forwards an unredacted PDF of Palm Beach Police Reports obtained from the FBI. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029024 |
gemini-2.0-flash-001 |
| 70341 |
EFTA00029025.txt |
RE: Epstein/Maxwell Upload |
|
none |
none |
2020-09-25 |
email |
dataset_8 |
|
This email thread discusses the logistics of producing documents related to the Epstein/Maxwell... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00029025.txt |
gemini-2.0-flash-001 |
| 70342 |
EFTA00029030.txt |
RE: SDNY investigation |
|
none |
none |
2020-09-30 |
email |
dataset_8 |
|
This email is a reply concerning an SDNY investigation. The limited text makes it difficult to... |
Legal matters/litigation |
— |
<CY1P110MB048699FD977B93D4I9B0468484330@CY1P110MB0486.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70343 |
EFTA00029036.txt |
RE: US v. Maxwell - discovery production |
|
none |
none |
2020-10-02 |
email_chain |
dataset_8 |
|
This email chain discusses the logistics of producing discovery materials to Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70344 |
EFTA00029040.txt |
None |
|
none |
none |
2020-10-02 |
email |
dataset_8 |
|
This document is a fragment of an email from October 2, 2020. The sender and subject are... |
|
aBI), MilatiNYS) |
EFTA00029040 |
gemini-2.0-flash-001 |
| 70345 |
EFTA00029041.txt |
and, |
|
none |
none |
2020-10-02 |
email |
dataset_8 |
|
The email is a request for a 302 form related to a witness. The sender is asking the FBI and... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00029041 |
gemini-2.0-flash-001 |
| 70346 |
EFTA00029061.txt |
FW: UMR |
(USANYS) |
suspicious |
none |
2021-06-23 |
email |
dataset_8 |
|
This email forwards a Uniform Memorandum of Record (UMR) detailing the USAO-SDNY's plan to offer... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
UMR Filed 2021-05-66021 |
gemini-2.0-flash-001 |
| 70347 |
EFTA00029063.txt |
RE: Noel/Thomas FOR Disclosure |
(USANYS) |
none |
none |
2021-06-24 |
email |
dataset_8 |
|
This email chain discusses obtaining an extension for a FOIA disclosure related to Noel/Thomas... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
EFTA00029063.txt |
gemini-2.0-flash-001 |
| 70348 |
EFTA00029066.txt |
RE: notes |
|
none |
none |
2021-06-25 |
email |
dataset_8 |
|
The email discusses the creation of new testifying witness folders for the US v. Epstein case... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00029066 |
gemini-2.0-flash-001 |
| 70349 |
EFTA00029067.txt |
Voice Message Attached from - EPSTEIN WEIL |
postmaster@msgsvr.voip.usa.doj.gov |
none |
none |
2016-11-04 |
email |
dataset_8 |
|
This email is a notification from the U.S. Department of Justice's email system indicating that... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70350 |
EFTA00029068.txt |
RE: Epstein - false warranty deed |
Weinstein, Marc A. |
suspicious |
possible |
2020-11-11 |
email |
dataset_8 |
|
Marc Weinstein informs recipients about a potentially fabricated warranty deed filed for Jeffrey... |
Legal matters/litigationReal estate/propertiesCommunications/correspondence |
Andrew Tomback |
None |
gemini-2.0-flash-001 |
| 70351 |
EFTA00029070.txt |
RE: |
(USANYS) |
none |
none |
2020-11-11 |
email |
dataset_8 |
|
This is a short email with the subject 'RE:'. The sender and recipients are identified by... |
Communications/correspondence |
(USANYS), (USANYS) |
EFTA00029070 |
gemini-2.0-flash-001 |
| 70352 |
EFTA00029071.txt |
FW: OPR Epstein Final Report |
|
none |
none |
2020-11-12 |
email |
dataset_8 |
|
This email forwards a message indicating that the OPR's final report on the Jeffrey Epstein... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70353 |
EFTA00029072.txt |
RE: OPR Epstein Final Report |
|
none |
none |
2020-11-12 |
email |
dataset_8 |
|
This email transmits the final report from OPR regarding the Jeffrey Epstein matter. The email... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029072 |
gemini-2.0-flash-001 |
| 70354 |
EFTA00029073.txt |
RE: Final Memos |
|
suspicious |
possible |
2019-05-23 |
email |
dataset_8 |
|
This email requests a final review of memos, with specific attention to the one concerning... |
Communications/correspondence |
— |
EFTA00029073 |
gemini-2.0-flash-001 |
| 70355 |
EFTA00029074.txt |
RE: Epstein |
(USANYS) |
suspicious |
none |
2018-11-29 |
email |
dataset_8 |
|
This email chain discusses the decision to open a case related to Epstein at the US Attorney's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00029074.txt |
gemini-2.0-flash-001 |
| 70356 |
EFTA00029076.txt |
Epstein FOIA - Noel Team |
|
none |
none |
2021-04-28 |
other |
dataset_8 |
|
The document is a calendar event for an 'Epstein FOIA - Noel Team' meeting scheduled for April... |
Political connections/influence |
— |
EFTA00029076 |
gemini-2.0-flash-001 |
| 70357 |
EFTA00029134.txt |
FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email forwards a letter filed by Ghislaine Maxwell's counsel concerning her sleep... |
Legal matters/litigationCommunications/correspondence |
(USANYS), We>, :f, ll>, )", >, (USANYS) |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70358 |
EFTA00029136.txt |
RE: FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
(USANYS) |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email chain discusses a court order from Judge Nathan regarding Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
C |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70359 |
EFTA00029138.txt |
RE: US v. Maxwell, 20 Cr. 330 (AJN) - meet and confer |
|
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meet and confer between legal teams in the US v.... |
Legal matters/litigationCommunications/correspondence |
Laura Mennin, Bobbi Sternheim, Jeff Pagliuca, BOBBI C... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70360 |
EFTA00029140.txt |
RE: Maxwell testifying witness 3500 |
|
none |
none |
2021-06-21 |
email |
dataset_8 |
|
This email exchange discusses the organization of PDF files related to Maxwell's testifying... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00029140 |
gemini-2.0-flash-001 |
| 70361 |
EFTA00029141.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
suspicious |
none |
2020-10-23 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call with the SDNY regarding discovery in the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029141 |
gemini-2.0-flash-001 |
| 70362 |
EFTA00029142.txt |
Accepted: [EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein investigation |
|
suspicious |
none |
2020-10-22 |
email |
dataset_8 |
|
This email confirms acceptance of a call with the SDNY regarding discovery in the Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
<BN3P110MB02262811EA2FD3B7A1FB2A21C21D0@BN3P110MB0226.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70363 |
EFTA00029143.txt |
Accepted: [EXTERNAL EMAIL] - Call w/ SONY re: discovery, Epstein investigation |
|
none |
none |
2020-10-22 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting with SONY concerning discovery related to the... |
Legal matters/litigation |
— |
EFTA00029143 |
gemini-2.0-flash-001 |
| 70364 |
EFTA00029144.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
none |
none |
2020-10-23 |
other |
dataset_8 |
|
This document is a calendar entry noting a scheduled call with the SDNY regarding discovery in... |
Legal matters/litigation |
— |
EFTA00029144 |
gemini-2.0-flash-001 |
| 70365 |
EFTA00029145.txt |
Application for Amended SW |
|
none |
none |
2020-10-22 |
email |
dataset_8 |
|
The email contains a draft application for an amended search warrant to correct FBI barcode... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70366 |
EFTA00029146.txt |
GPS for apprehension |
Assistant U.S. Attorney |
none |
none |
2020-10-23 |
email |
dataset_8 |
|
An Assistant U.S. Attorney sent an email with attached documents related to GPS tracking for... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70367 |
EFTA00029149.txt |
Notes from 10/26/20 call with GA USAO re Maxwell |
Sender |
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This email contains notes from a call with the GA USAO concerning Ghislaine Maxwell. The email... |
Legal matters/litigationCommunications/correspondence |
To, To, To |
<SN5P110MB05429845F625ABCB7E95625092190®SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70368 |
EFTA00029150.txt |
Search and Seizure Warrant |
|
concerning |
possible |
July 11, 2019 |
Search and Seizure Warrant |
dataset_8 |
|
This document is a search and seizure warrant for electronic devices recovered from Jeffrey... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 70369 |
EFTA00029154.txt |
Maxwell Discovery Production from Relativity |
Fron |
none |
none |
2020-10-26 |
email |
dataset_8 |
|
The email requests assistance in preparing documents for production in the 'US v Epstein' case.... |
Legal matters/litigation |
— |
EFTA00029154 |
gemini-2.0-flash-001 |
| 70370 |
EFTA00029162.txt |
U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM <bcstemheim61mac.com> |
none |
none |
2021-08-18 |
email |
dataset_8 |
|
Bobbi C Sternheim sent an email to Christian Everdell, Laura Menninger, and Jeff Pagliuca,... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70371 |
EFTA00029163.txt |
RE: Draft RTC |
|
none |
none |
2021-08-20 |
email |
dataset_8 |
|
This email exchange discusses the sharing and review of a draft Reply to Complaint (RTC) in the... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00029163.txt |
gemini-2.0-flash-001 |
| 70372 |
EFTA00029165.txt |
Photos for next GM discovery production |
M |
none |
none |
2021-08-22 |
email |
dataset_8 |
|
The email requests the inclusion of specific photographs from an attached document in an... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00029165 |
gemini-2.0-flash-001 |
| 70373 |
EFTA00029166.txt |
Automatic reply: Epstein FOIA Release |
M=En |
none |
none |
2021-08-23 |
email |
dataset_8 |
|
This is an automatic email reply from 'M=En' to Florence Huffier regarding an Epstein FOIA... |
Communications/correspondence |
Huffier, Florence (OCHE) |
EFTA00029166 |
gemini-2.0-flash-001 |
| 70374 |
EFTA00029167.txt |
RE: |
|
suspicious |
possible |
2021-08-24 |
email |
dataset_8 |
|
This email exchange discusses the potential need to subpoena a reluctant witness in a case... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00029167.txt |
gemini-2.0-flash-001 |
| 70375 |
EFTA00029169.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-08-24 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena issued by the United States Attorney for the Southern District... |
Legal matters/litigationEmployment/staffing |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70376 |
EFTA00029170.txt |
Re: Maxwell! Epstein |
|
suspicious |
none |
2020-05-19 |
email |
dataset_8 |
|
This email provides an update on the progress of the Maxwell memo and informs the recipient... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
EFTA00029170 |
gemini-2.0-flash-001 |
| 70377 |
EFTA00029171.txt |
3500 |
E
l> |
none |
none |
2021-10-07 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney from the Southern District of New York. It... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70378 |
EFTA00029172.txt |
RE: Epstein Account Documents |
|
suspicious |
none |
2021-10-07 |
email |
dataset_8 |
|
The email details the uploading of documents related to Epstein accounts, specifically those... |
Financial transactions/money flowLegal matters/litigation |
', =, = |
EFTA00029172.txt |
gemini-2.0-flash-001 |
| 70379 |
EFTA00029174.txt |
Accepted: Epstein Brass Meet |
|
none |
none |
2019-04-05 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting related to Epstein. The subject line suggests the... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 70380 |
EFTA00029175.txt |
Epstein Brass Meet |
|
none |
none |
2019-04-08 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a meeting titled 'Epstein Brass Meet' scheduled for April... |
Business dealings |
— |
EFTA00029175 |
gemini-2.0-flash-001 |
| 70381 |
EFTA00029176.txt |
RE: |
|
none |
none |
2020-05-04 |
email |
dataset_8 |
|
This email discusses the process of editing and finalizing a memo. The sender is coordinating... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 70382 |
EFTA00029177.txt |
RE: |
-(USANYS) |
suspicious |
none |
2020-08-04 |
email |
dataset_8 |
|
The email exchange discusses the extent of Ghislaine Maxwell's involvement in the Florida... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70383 |
EFTA00029179.txt |
Fwd: Epstein/MCC |
|
suspicious |
none |
2019-11-14 |
email |
dataset_8 |
|
This email forwards information from an unknown source stating that CNN has heard a... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00029179 |
gemini-2.0-flash-001 |
| 70384 |
EFTA00029180.txt |
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Mom to Preclude Testimony of Dietz and Loftus] |
Nicole Simmons |
none |
none |
2021-11-13 |
email |
dataset_8 |
|
This email forwards Ghislaine Maxwell's legal response to the government's motion regarding... |
Legal matters/litigationCommunications/correspondence |
SANYS) [Contractor], Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70385 |
EFTA00029181.txt |
RE: Paralegal for Epstein |
(USANYS) |
suspicious |
none |
2019-01-18 |
email |
dataset_8 |
|
An email from an Assistant United States Attorney inquiring about a paralegal interested in... |
Legal matters/litigationEmployment/staffing |
(USANYS) |
EFTA00029181 |
gemini-2.0-flash-001 |
| 70386 |
EFTA00029182.txt |
Epstein |
|
none |
none |
2019-01-28 |
email |
dataset_8 |
|
This email requests a meeting to discuss "Epstein" with the Deputy Chief of the Public... |
Political connections/influenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70387 |
EFTA00029183.txt |
RE: - Epstein |
Joe Nascimento A |
suspicious |
none |
2021-05-18 |
email |
dataset_8 |
|
This email chain documents the exchange of a proffer agreement related to Epstein between Joe... |
Legal matters/litigationCommunications/correspondence |
•, (NY) (FBI) <a>, (USANTS) |
EFTA00029183 |
gemini-2.0-flash-001 |
| 70388 |
EFTA00029185.txt |
Re: UMR |
(USANYS) |
suspicious |
none |
2021-05-20 |
email |
dataset_8 |
|
This email discusses the planned deferred prosecution agreements for two correctional officers,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70389 |
EFTA00029187.txt |
RE: Epstein Guards/ OIG Report |
|
suspicious |
none |
2021-05-21 |
email |
dataset_8 |
|
This email exchange discusses the U.S. Attorney's Office's plan to file a public letter... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 70390 |
EFTA00029189.txt |
RE: Joint letter |
Laura Menninger |
none |
none |
2021-05-21 |
email |
dataset_8 |
|
Laura Menninger sends an email regarding a joint letter concerning a proposed pretrial schedule.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029189 |
gemini-2.0-flash-001 |
| 70391 |
EFTA00029190.txt |
Charges for Jeffrey Epstein's Jail Guards Coming as Soon as Next Week - WSJ |
|
none |
none |
2019-11-17 |
email |
dataset_8 |
|
The email forwards a Wall Street Journal article link regarding potential charges for Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00029190 |
gemini-2.0-flash-001 |
| 70392 |
EFTA00029191.txt |
has invited new collaborators to 'Epstein Death' folder on Box... |
Fromi |
suspicious |
none |
2019-11-20 |
email |
dataset_8 |
|
The email is a notification from Box indicating that 'Fromi' has invited 't 1019' to collaborate... |
Communications/correspondence |
t 1019 |
EFTA00029191 |
gemini-2.0-flash-001 |
| 70393 |
EFTA00029192.txt |
Accepted: TC with Reid Weingarten re Epstein |
|
none |
none |
2019-11-19 |
email |
dataset_8 |
|
This email confirms the acceptance of a telephone conference with Reid Weingarten regarding... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 70394 |
EFTA00029193.txt |
TC with Reid Weingarten re Epstein |
|
none |
none |
2019-11-19 |
other |
dataset_8 |
|
The document is a calendar entry for a telephone conference with Reid Weingarten regarding... |
Legal matters/litigation |
— |
EFTA00029193 |
gemini-2.0-flash-001 |
| 70395 |
EFTA00029194.txt |
Maxwell Jury Exercise Takeaways.docx |
|
none |
none |
2021-10-01 |
email |
dataset_8 |
|
The email sends a document titled 'Maxwell Jury Exercise Takeaways.docx' and provides feedback... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029194 |
gemini-2.0-flash-001 |
| 70396 |
EFTA00029195.txt |
None |
|
none |
none |
2019-12-17 |
email |
dataset_8 |
|
The email sender is explaining that they mistakenly addressed an email to the wrong person and... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70397 |
EFTA00029196.txt |
RE: Mtg |
|
none |
none |
None |
email |
dataset_8 |
|
The email provides an update on attempts to contact a person and their family attorney. Agents... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70398 |
EFTA00029199.txt |
2020-10-07 GM letter to Judge Nathan re discovery from other agencies (FINAL).pdf |
r |
none |
none |
2021-10-04 |
email |
dataset_8 |
|
This email forwards a PDF letter from GM to Judge Nathan concerning discovery from other... |
Legal matters/litigationCommunications/correspondence |
M1, IIIIrraimm> |
EFTA00029199 |
gemini-2.0-flash-001 |
| 70399 |
EFTA00029200.txt |
Epstein Account Documents |
alMIE |
suspicious |
none |
2021-10-04 |
email |
dataset_8 |
|
The email from a Forensic Accountant at the FBI New York Field Office provides documents related... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
1 |
EFTA00029200 |
gemini-2.0-flash-001 |
| 70400 |
EFTA00029201.txt |
The Morgan Account Application: Business Deposit Accounts |
|
none |
none |
None |
Application |
dataset_8 |
|
This document is an application for a business deposit account with JPMorgan Private Bank for... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |