| 70401 |
EFTA00029206.txt |
Corporate/Other Organization Resolutions |
|
none |
none |
11/06/2004 |
Application/Resolutions |
dataset_8 |
|
This document is an application for a corporate account with JPMorgan Chase for HYPERION AIR,... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 70402 |
EFTA00029221.txt |
Your Amazon.com order of 2x "USB lightning cable for..." has shipped! |
Amazon.com <ship-confirm@amazon.com> |
none |
none |
2013-01-14 |
email |
dataset_8 |
|
This email confirms the shipment of an order placed by Jeffrey Epstein on Amazon.com for USB... |
Financial transactions/money flowCommunications/correspondence |
jeeproject@yahoo.com |
109-6782579-8474625 |
gemini-2.0-flash-001 |
| 70403 |
EFTA00029223.txt |
GM - |
|
none |
none |
2021-10-04 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney requests information about documents related... |
Legal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 70404 |
EFTA00029224.txt |
Hard drive for GM |
Paralegal Specialist
U.S. Attorney's Office |
none |
none |
2021-10-05 |
email |
dataset_8 |
|
This email from a paralegal specialist at the U.S. Attorney's Office confirms the loading of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029224 |
gemini-2.0-flash-001 |
| 70405 |
EFTA00029227.txt |
RE: Epstein Account Documents |
|
suspicious |
none |
2021-10-07 |
email |
dataset_8 |
|
This email exchange involves requests for and provision of financial documents related to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70406 |
EFTA00029229.txt |
Asset Account Portfolio |
JPMorgan Chase Bank |
suspicious |
possible |
2002-09-01 - 2002-09-30 |
Bank Statement |
dataset_8 |
|
This document is a bank statement showing financial transactions from Jeffrey Epstein's JPMorgan... |
Financial transactions/money flow |
— |
Q 79961-00-1 |
gemini-2.0-flash-001 |
| 70407 |
EFTA00029230.txt |
CD with Maxwell files |
) |
none |
none |
2021-04-05 |
email |
dataset_8 |
|
An email requesting a paralegal to retrieve a CD from the sender's office and upload its... |
Legal matters/litigationCommunications/correspondence |
(USANYS), W, czl, [Contractorr |
|
gemini-2.0-flash-001 |
| 70408 |
EFTA00029231.txt |
RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files |
(NY) (FBI) |
none |
none |
2021-04-07 |
email |
dataset_8 |
|
This email chain discusses the delivery and uploading of CD files related to the Maxwell case... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 70409 |
EFTA00029234.txt |
Re: Hello |
|
suspicious |
possible |
2019-07-12 |
email |
dataset_8 |
|
The email forwards information about a potential human trafficking victim who claims to have... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 70410 |
EFTA00029236.txt |
U.S. v. Maxwell S2 20 Cr. 330 (ALN) |
BOBBI C STERNHEIM |
none |
none |
2021-04-08 |
email |
dataset_8 |
|
Bobbi Sternheim sent an email on April 8, 2021, providing a courtesy copy of an ECF filing... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (ALN) |
gemini-2.0-flash-001 |
| 70411 |
EFTA00029237.txt |
None |
Law Offices of Bobbi C. Stemheim |
none |
none |
None |
email |
dataset_8 |
|
This email from the Law Offices of Bobbi C. Stemheim informs recipients about the office closure... |
Communications/correspondence |
— |
EFTA00029237 |
gemini-2.0-flash-001 |
| 70412 |
EFTA00029238.txt |
RE: 040721 -- SDNY — US v Maxwell -- Maxwell letter -- request from Reuters |
|
none |
none |
2021-04-08 |
email |
dataset_8 |
|
This email chain discusses a request from Reuters for the government's response to Ghislaine... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00029238 |
gemini-2.0-flash-001 |
| 70413 |
EFTA00029240.txt |
FYI, I came across this in relativity. |
alMliff |
none |
none |
2021-04-08 |
email |
dataset_8 |
|
An Assistant United States Attorney, alMliff, sent an email to ala, USANYS, and IMIE, forwarding... |
Legal matters/litigationCommunications/correspondence |
ala, USANYS, IMIE |
USGME01220266.doe |
gemini-2.0-flash-001 |
| 70414 |
EFTA00029241.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian R. Everdell |
none |
none |
2021-04-08 |
letter |
dataset_8 |
|
Christian Everdell from Cohen & Gresser LLP requests permission from Judge Nathan to bring... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All Counsel of Record (By ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70415 |
EFTA00029243.txt |
FW: letter re Maxwell S2 indictment |
|
none |
none |
2021-04-08 |
email |
dataset_8 |
|
This email discusses a draft response to a letter from defense counsel regarding the S2... |
Legal matters/litigationCommunications/correspondence |
(USANYS), alMIE>, (USANYS), (USANYS), (USANYS) |
S2 |
gemini-2.0-flash-001 |
| 70416 |
EFTA00029244.txt |
RE: OPR Epstein Final Report |
|
none |
none |
2021-01-29 |
email |
dataset_8 |
|
This email exchange concerns the OPR's final report on the Jeffrey Epstein matter. The... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70417 |
EFTA00029245.txt |
Re: OPR Epstein Final Report |
|
none |
none |
2021-01-31 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call to discuss the OPR's final report on the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
ORR-#458587-v1-Epstein_Report_transmittal_to_SDNYJletter_signed).RDF, ORR-#458557-vl-Epstein_Report_of Investigation_and_Exhibits_pdf.RDF |
gemini-2.0-flash-001 |
| 70418 |
EFTA00029246.txt |
Search Terms Report |
|
none |
none |
2021-01-13 |
report |
dataset_8 |
|
This document is a search terms report related to the US v Epstein case. It summarizes the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70419 |
EFTA00029250.txt |
RE: |
(USANYS)" |
none |
none |
2021-02-01 |
email |
dataset_8 |
|
This is a fragment of an email from 2021. It appears to be part of a reply thread. |
|
(USANYS)" |
|
gemini-2.0-flash-001 |
| 70420 |
EFTA00029251.txt |
NYTimes.com: Jeffrey Epstein, Blackmail and a Lucrative `Hot List' |
|
suspicious |
possible |
2019-12-01 |
email |
dataset_8 |
|
The email forwards a New York Times article discussing allegations of blackmail and potential... |
Blackmail/coercion attemptsLegal matters/litigationFinancial transactions/money flow |
— |
EFTA00029251 |
gemini-2.0-flash-001 |
| 70421 |
EFTA00029252.txt |
RE: Confidential & Urgent |
|
suspicious |
none |
2019-12-03 |
email |
dataset_8 |
|
This email exchange shows the FCA reaching out to US authorities to inquire about an active... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
Mark Steward |
None |
gemini-2.0-flash-001 |
| 70422 |
EFTA00029259.txt |
Jimenez 302 |
Assistant United States Attorney |
none |
none |
2019-09-03 |
email |
dataset_8 |
|
An Assistant United States Attorney sends an email with an attached document (Jimenez_302.pdf)... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029259 |
gemini-2.0-flash-001 |
| 70423 |
EFTA00029260.txt |
Re: Johnny Contreras - Investigation of Jeffrey Epstein Death |
Jill Shellow |
none |
none |
2019-09-03 |
email |
dataset_8 |
|
This email chain discusses the coordination of a proffer session for Johnny Contreras, an inmate... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
"-" |
None |
gemini-2.0-flash-001 |
| 70424 |
EFTA00029264.txt |
Re: Johnny Contreras - Investigation of Jeffrey Epstein Death |
Andrew Patel |
none |
none |
2019-09-03 |
email |
dataset_8 |
|
This email chain discusses the scheduling of a proffer session with Johnny Contreras, an inmate... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Donald Yannella, Jill Shellow |
None |
gemini-2.0-flash-001 |
| 70425 |
EFTA00029268.txt |
US v. Maxwell - Request for Review Batches on Relativity |
|
none |
none |
2020-11-16 |
email |
dataset_8 |
|
The email is a request for assistance in batching documents for review in the US v. Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70426 |
EFTA00029269.txt |
RE: US v. Maxwell - Request for Review Batches on Relativity |
USANYS) [Contractor] |
none |
none |
2020-11-16 |
email |
dataset_8 |
|
This email is a request to create document batches for review in the US v. Maxwell case, using... |
Legal matters/litigationCommunications/correspondence |
USANYS) |
|
gemini-2.0-flash-001 |
| 70427 |
EFTA00029272.txt |
Native Placeholder |
|
none |
none |
|
other |
dataset_8 |
|
This document is a placeholder indicating that no images were produced for the document ID... |
|
— |
EFTA00029272 |
gemini-2.0-flash-001 |
| 70428 |
EFTA00029273.txt |
RE: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) |
|
none |
none |
2020-11-18 |
email |
dataset_8 |
|
This email exchange discusses the arrangements for delivering a laptop and hard drive to... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 70429 |
EFTA00029275.txt |
RE: RE: attorneys asking about confidentiality |
I |
suspicious |
possible |
2020-02-10 |
email |
dataset_8 |
|
The email discusses concerns raised by attorneys representing potential witnesses in the... |
Legal matters/litigationCommunications/correspondence |
I, ausANImMays |
|
gemini-2.0-flash-001 |
| 70430 |
EFTA00029276.txt |
MCC Production |
|
none |
none |
2020-01-14 |
email |
dataset_8 |
|
The email indicates that materials are ready to be sent out by the Southern District of New... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70431 |
EFTA00029277.txt |
Re: Mark Epstein |
|
none |
none |
2019-11-25 |
email |
dataset_8 |
|
This email chain revolves around scheduling a meeting with Mark Epstein. The parties involved... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029277.txt |
gemini-2.0-flash-001 |
| 70432 |
EFTA00029280.txt |
Video Status |
|
suspicious |
none |
2019-11-27 |
email |
dataset_8 |
|
The email discusses the status of video footage from DVR1 and DVR2 related to the Epstein case,... |
Legal matters/litigationCommunications/correspondence |
a" ikNiaNYS)", NY) (OGA" <Ma |
None |
gemini-2.0-flash-001 |
| 70433 |
EFTA00029283.txt |
Re: Confidential & Urgent |
|
suspicious |
none |
2019-11-28 |
email |
dataset_8 |
|
Mark Steward from the FCA is urgently inquiring about any investigations into Jeffery Epstein,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Mark Steward <Mark.Stewarc fca.orisk>, (USANYS) |
None |
gemini-2.0-flash-001 |
| 70434 |
EFTA00029285.txt |
Fwd: PC Unit -- Short Form Update.1.4.19.docx |
(USANYS) |
none |
none |
2019-01-05 |
email |
dataset_8 |
|
This email forwards an updated document titled 'PC Unit -- Short Form Update.1.4.19.docx'. The... |
Communications/correspondence |
(USANYS) |
EFTA00029285 |
gemini-2.0-flash-001 |
| 70435 |
EFTA00029286.txt |
FW: Prisoner-related Questions USA v. Maxwell |
a |
none |
none |
2021-11-01 |
email |
dataset_8 |
|
This email provides information about the logistics of Ghislaine Maxwell's transportation and... |
Legal matters/litigation |
|
EFTA00029286 |
gemini-2.0-flash-001 |
| 70436 |
EFTA00029287.txt |
RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN) |
M== |
none |
none |
2021-11-02 |
email |
dataset_8 |
|
This email exchange pertains to the legal case US v. Maxwell, specifically focusing on reviewing... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr 330 (AJN) |
gemini-2.0-flash-001 |
| 70437 |
EFTA00029292.txt |
None |
|
none |
none |
2021-10-05 |
email |
dataset_8 |
|
This is an email from an Assistant United States Attorney at the Southern District of New York.... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 70438 |
EFTA00029293.txt |
spreadsheets production |
M |
none |
none |
2021-10-13 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares a draft cover letter related to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029293 |
gemini-2.0-flash-001 |
| 70439 |
EFTA00029294.txt |
(EXTERNAL] Re: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM < > |
none |
none |
2021-10-14 |
email |
dataset_8 |
|
Bobbi Sternheim, Ghislaine Maxwell's lawyer, is inquiring about the delay in Maxwell receiving a... |
Legal matters/litigationCommunications/correspondence |
< > |
02879-509 |
gemini-2.0-flash-001 |
| 70440 |
EFTA00029297.txt |
FW: [EXTERNAL] Re: Ghialaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
none |
2021-10-14 |
email |
dataset_8 |
|
Bobbi Sternheim emails about Ghislaine Maxwell not receiving a hard drive and legal materials... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
02879-509 |
gemini-2.0-flash-001 |
| 70441 |
EFTA00029300.txt |
20cr330, U.S. v. Maxwell |
Nathan NYSD Chambers s |
none |
none |
2021-10-14 |
email |
dataset_8 |
|
This email from Nathan NYSD Chambers informs counsel about an order issued by Judge Nathan in... |
Legal matters/litigationCommunications/correspondence |
— |
20cr330 |
gemini-2.0-flash-001 |
| 70442 |
EFTA00029301.txt |
FW: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
(USANYS) |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
This email forwards a letter filed by Bobbi Sternheim regarding the U.S. v. Maxwell case. The... |
Legal matters/litigationCommunications/correspondence |
fla(USANYS) |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70443 |
EFTA00029302.txt |
prevailing party |
|
none |
none |
2021-10-15 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney providing a draft document regarding the... |
Legal matters/litigation |
' |
None |
gemini-2.0-flash-001 |
| 70444 |
EFTA00029303.txt |
Second Epstein victim says she had sex with Prince Andrew |
Berman, Geoffrey (11SANYS) |
suspicious |
possible |
2019-12-07 |
email |
dataset_8 |
|
Geoffrey Berman sent an email containing a link to a NYPost article about a second Epstein... |
Legal matters/litigationAllegations/complaintsMedia/communications |
— |
EFTA00029303 |
gemini-2.0-flash-001 |
| 70445 |
EFTA00029304.txt |
Accepted: Epstein Team Meeting |
|
none |
none |
2019-12-08 |
email |
dataset_8 |
|
This is an email confirming acceptance of an invitation to an 'Epstein Team Meeting' scheduled... |
Communications/correspondence |
— |
EFTA00029304 |
gemini-2.0-flash-001 |
| 70446 |
EFTA00029305.txt |
Epstein Team Meeting |
|
none |
none |
2019-12-09 |
other |
dataset_8 |
|
This document is a calendar event for a meeting of Jeffrey Epstein's legal team scheduled for... |
Legal matters/litigation |
— |
EFTA00029305 |
gemini-2.0-flash-001 |
| 70447 |
EFTA00029306.txt |
RE: Response to Epstein Touhy Requests |
(USANYS) |
none |
none |
2019-09-04 |
email |
dataset_8 |
|
This email discusses Touhy requests made by Jeffrey Epstein's lawyers and seeks to connect the... |
Legal matters/litigationCommunications/correspondence |
alai.>, (NY) (OGA) (FBI) |
EFTA00029306 |
gemini-2.0-flash-001 |
| 70448 |
EFTA00029307.txt |
RE: Scan of Epstein Note |
|
suspicious |
none |
2019-09-10 |
email |
dataset_8 |
|
This email exchange discusses a scanned note written by Jeffrey Epstein, which appears to be a... |
Communications/correspondenceAllegations/complaints |
1" =11.11YSyAMM, y,s"), (USANYS) |
EFTA00029307 |
gemini-2.0-flash-001 |
| 70449 |
EFTA00029308.txt |
Crim report |
:3' |
none |
none |
2019-09-11 |
email |
dataset_8 |
|
The email is from the U.S. Attorney's Office, Southern District of New York, with the subject... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70450 |
EFTA00029309.txt |
sars |
|
suspicious |
none |
2019-09-12 |
email |
dataset_8 |
|
The email, dated September 12, 2019, has the subject 'sars' and contains an attachment named... |
|
— |
|
gemini-2.0-flash-001 |
| 70451 |
EFTA00029310.txt |
Epstein Related |
|
none |
none |
2019-09-12 |
email |
dataset_8 |
|
The email informs recipients about an upcoming Netflix series on Epstein and a request for... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
EFTA00029310 |
gemini-2.0-flash-001 |
| 70452 |
EFTA00029311.txt |
RE: Epstein -- Release of USMS information |
(USANYS) |
none |
none |
2019-09-13 |
email |
dataset_8 |
|
The email chain discusses the release of USMS records related to Jeffrey Epstein through a FOIA... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70453 |
EFTA00029313.txt |
RE: Epstein Related |
|
none |
none |
2019-09-14 |
email |
dataset_8 |
|
The email informs recipients about an upcoming Netflix documentary on Epstein and a request for... |
Communications/correspondenceMedia/Journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 70454 |
EFTA00029314.txt |
Object of the conspiracy was to meet Epstein.docx |
|
suspicious |
possible |
2020-01-02 |
email |
dataset_8 |
|
This email transmits a document titled 'Object of the conspiracy was to meet Epstein.docx'. The... |
Political connections/influenceAllegations/complaintsLegal matters/litigation |
— |
EFTA00029314 |
gemini-2.0-flash-001 |
| 70455 |
EFTA00029315.txt |
FW: Subpoena to Interlochen Center for the Arts |
) |
suspicious |
possible |
2021-05-13 |
email |
dataset_8 |
|
This document contains a series of emails between attorneys regarding a subpoena issued to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
laYS), 1 |
EFTA00029315.txt |
gemini-2.0-flash-001 |
| 70456 |
EFTA00029327.txt |
FW: Subpoena to Interlochen Center for the Arts |
(USANYS Contractor |
suspicious |
none |
2021-05-14 |
email |
dataset_8 |
|
This email chain documents the process of responding to a subpoena issued to Interlochen Center... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00029327 |
gemini-2.0-flash-001 |
| 70457 |
EFTA00029339.txt |
Interlochen Center for the Arts — Grand Jury Subpoena dated March 26, 2021 |
Jeffrey L. Jocks |
none |
none |
2021-05-13 |
letter |
dataset_8 |
|
Jeffrey L. Jocks, representing Interlochen Center for the Arts, sends a letter to the Southern... |
Legal matters/litigationCommunications/correspondence |
Assistant United States Attorney, Southern District of New York |
None |
gemini-2.0-flash-001 |
| 70458 |
EFTA00029341.txt |
Declaration of Custodian of Records |
|
none |
none |
Cati a l |
Declaration |
dataset_8 |
|
This document is a Declaration of Custodian of Records, certifying the authenticity of business... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70459 |
EFTA00029342.txt |
RE: Subpoena to Interlochen Center for the Arts |
(USANYS) [Contractor] |
suspicious |
possible |
2021-05-14 |
email |
dataset_8 |
|
This email chain documents the process of responding to a subpoena issued to Interlochen Center... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Mgr |
None |
gemini-2.0-flash-001 |
| 70460 |
EFTA00029354.txt |
Order regarding Ghislaine Maxwell's sleeping conditions |
|
none |
none |
2021-05-14 |
order |
dataset_8 |
|
Judge Alison J. Nathan issued an order denying Ghislaine Maxwell's request to override the... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 282 |
gemini-2.0-flash-001 |
| 70461 |
EFTA00029356.txt |
Jason Mojica Proffer (Ordered) (re Epstein) |
|
none |
none |
2025-11-26 |
other |
dataset_8 |
|
The document is a record of an event related to Jason Mojica and Epstein. The event is... |
|
— |
EFTA00029356 |
gemini-2.0-flash-001 |
| 70462 |
EFTA00029357.txt |
Jason Mojica Proffer (Ordered) (re Epstein) |
|
suspicious |
none |
2019-09-10 |
other |
dataset_8 |
|
This document is a record of an event scheduled for Jason Mojica's proffer session related to... |
Legal matters/litigation |
— |
EFTA00029357 |
gemini-2.0-flash-001 |
| 70463 |
EFTA00029358.txt |
Don't know if you caught this but one of the non/minor Epstein victims alleges that Jes Staley (reads in memo as "Jess Daily") raped her during a massage. P. 31 |
(USANYS)" <MIMIMIN> |
suspicious |
possible |
2019-12-14 |
email |
dataset_8 |
|
The email informs the recipient about an allegation of rape against Jes Staley by one of the... |
Allegations/complaintsLegal matters/litigationSexual misconduct or exploitation |
(USANYS)" alMIE> |
EFTA00029358 |
gemini-2.0-flash-001 |
| 70464 |
EFTA00029359.txt |
Re: ) - Epstein |
Joe Nascimento |
none |
none |
2021-08-05 |
email_chain |
dataset_8 |
|
This email chain documents communications between attorney Joe Nascimento and representatives of... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
y• |
EFTA00029359.txt |
gemini-2.0-flash-001 |
| 70465 |
EFTA00029382.txt |
FW: CBP Question |
|
none |
none |
2021-08-10 |
email |
dataset_8 |
|
This email chain involves an Assistant United States Attorney requesting to speak with Ray from... |
Communications/correspondenceLegal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 70466 |
EFTA00029384.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/16/2020 |
report |
dataset_8 |
|
This document is a TECS (Treasury Enforcement Communications System) Person Encounter List... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 70467 |
EFTA00029389.txt |
Re: / File# 14-000107 |
Director of Human Resources |
none |
none |
2015-02-12 |
letter |
dataset_8 |
|
A letter from Mar-a-Lago's Director of Human Resources informs Farmer, Jaffe, Weissing, Edwards... |
Employment/staffingCommunications/correspondence |
— |
14-000107 |
gemini-2.0-flash-001 |
| 70468 |
EFTA00029416.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-08-12 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center's Legal... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70469 |
EFTA00029417.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-08-12 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password to access discovery materials... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70470 |
EFTA00029420.txt |
FW: United States v. Ghislaine Maxwell --opens |
pens |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
The email forwards information about the United States v. Ghislaine Maxwell trial, encouraging... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00029420 |
gemini-2.0-flash-001 |
| 70471 |
EFTA00029437.txt |
Re: |
Jeffrey Epstein < |
suspicious |
possible |
2011-03-06 |
email |
dataset_8 |
|
Jeffrey Epstein emails Jes Staley regarding negative press coverage, including claims of an FBI... |
Communications/correspondenceAllegations/complaintsMedia/Journalist Interactions |
Staley, Jes < |
JPM-SDNY-00001504 |
gemini-2.0-flash-001 |
| 70472 |
EFTA00029439.txt |
RE: Epstein trustees' counsel |
Il
l" c
IMIE> |
none |
none |
2019-12-19 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is relaying a request from the Epstein estate trustees' counsel to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
"=11,11YS)", <MIMMIIM>, I
(USANYS) |
EFTA00029439 |
gemini-2.0-flash-001 |
| 70473 |
EFTA00029440.txt |
Maxwell articles |
|
none |
none |
2020-07-15 |
email |
dataset_8 |
|
The email contains links to several news articles reporting on Ghislaine Maxwell's legal case,... |
Legal matters/litigationMedia/Journalist Interactions |
— |
EFTA00029440 |
gemini-2.0-flash-001 |
| 70474 |
EFTA00029441.txt |
ODAG Update Memos |
|
suspicious |
none |
2019-06-19 |
email |
dataset_8 |
|
The email discusses an ODAG Update Memo regarding Epstein and asks whether the recipient wants... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00029441 |
gemini-2.0-flash-001 |
| 70475 |
EFTA00029442.txt |
Jeffrey Epstein case: Federal prosecutors broke law, judge says I Miami Herald |
|
suspicious |
none |
2019-02-22 |
email |
dataset_8 |
|
The email forwards a link to a Miami Herald article reporting that federal prosecutors may have... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 70476 |
EFTA00029443.txt |
FW: Victims' Rights |
|
none |
none |
2019-02-22 |
email |
dataset_8 |
|
This email serves as a reminder to U.S. Attorneys about the Crime Victims' Rights Act,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00029443 |
gemini-2.0-flash-001 |
| 70477 |
EFTA00029444.txt |
Re: Epstein search warrant documents |
PICARELLO, JOSEPH |
suspicious |
none |
2020-04-08 |
email_chain |
dataset_8 |
|
This email chain discusses the logistical challenges of organizing and reviewing a large amount... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
GIOSEPH.PICARELLO@nypd.org |
EFTA00029444.txt |
gemini-2.0-flash-001 |
| 70478 |
EFTA00029450.txt |
RE: |
-(USANYS) |
none |
none |
2019-06-05 |
email |
dataset_8 |
|
This email chain discusses the efforts to contact an individual named 'M' as part of an... |
Legal matters/litigationCommunications/correspondence |
I
MUSAIsiSill
(USANYS) |
EFTA00029450.txt |
gemini-2.0-flash-001 |
| 70479 |
EFTA00029452.txt |
RE: Epstein FOIA |
MI |
none |
none |
2021-07-01 |
email |
dataset_8 |
|
This email chain discusses the planned release of documents related to the Epstein FOIA... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00029452.txt |
gemini-2.0-flash-001 |
| 70480 |
EFTA00029454.txt |
RE: Epstein FOIA |
|
none |
none |
2021-07-01 |
email |
dataset_8 |
|
This email discusses interest from the AG's Office and press inquiries related to the Epstein... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00029454 |
gemini-2.0-flash-001 |
| 70481 |
EFTA00029457.txt |
International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell |
Paul G. Cassell |
suspicious |
none |
2015-07-31 |
letter |
dataset_8 |
|
Paul G. Cassell is following up with New Scotland Yard regarding an international sex... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
AC/SCO/82/201582/2015 |
gemini-2.0-flash-001 |
| 70482 |
EFTA00029458.txt |
International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell |
Paul G. Cassell |
suspicious |
possible |
2015-07-31 |
letter |
dataset_8 |
|
Paul Cassell follows up with New Scotland Yard regarding his previous letter concerning... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Assistant Commissioner, Specialist Crime and Operations,... |
AC/SCO/82/201582/2015 |
gemini-2.0-flash-001 |
| 70483 |
EFTA00029460.txt |
FW: Paralegal for Epstein |
|
suspicious |
none |
2019-01-18 |
email |
dataset_8 |
|
This email forwards information about a paralegal interested in working for Epstein on sex... |
Employment/staffingLegal matters/litigationAllegations/complaints |
— |
EFTA00029460 |
gemini-2.0-flash-001 |
| 70484 |
EFTA00029461.txt |
Epstein meeting |
|
none |
none |
2019-01-22 |
email |
dataset_8 |
|
This is an email regarding a scheduled meeting with Epstein. The email is dated January 22, 2019. |
Business dealingsCommunications/correspondence |
— |
EFTA00029461 |
gemini-2.0-flash-001 |
| 70485 |
EFTA00029462.txt |
Epstein meeting |
|
suspicious |
none |
2019-01-22 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting with Epstein scheduled for January 22, 2019, in... |
Business dealingsCommunications/correspondence |
— |
EFTA00029462 |
gemini-2.0-flash-001 |
| 70486 |
EFTA00029463.txt |
RE: Epstein investigation |
il
MMM:r |
none |
none |
2019-01-30 |
email |
dataset_8 |
|
Alex, an Assistant U.S. Attorney for the Southern District of New York, follows up on a... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00029463 |
gemini-2.0-flash-001 |
| 70487 |
EFTA00029464.txt |
RE: v. Maxwell, et al., 15 Civ. 7433 (RWS) |
|
none |
none |
2019-02-05 |
email |
dataset_8 |
|
The email is a communication to Judge Sweet's chambers submitting an application and proposed... |
Legal matters/litigation |
Chambers of Judge Sweet |
15 Civ. 7433 (RWS) |
gemini-2.0-flash-001 |
| 70488 |
EFTA00029465.txt |
RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN) |
|
none |
none |
2019-02-05 |
email |
dataset_8 |
|
The email is a request from the Government to the Chambers of Judge Netburn to file an... |
Legal matters/litigation |
Chambers of Judge Netburn |
17 Civ. 616 (JGK)(SN) |
gemini-2.0-flash-001 |
| 70489 |
EFTA00029466.txt |
Epstein Oral Argument-- Second Circuit |
|
none |
none |
2019-02-05 |
email |
dataset_8 |
|
The email is about Epstein's oral argument in the Second Circuit. The subject line suggests a... |
Legal matters/litigation |
— |
EFTA00029466 |
gemini-2.0-flash-001 |
| 70490 |
EFTA00029467.txt |
Epstein Oral Argument-- Second Circuit |
|
none |
none |
2019-03-06 |
other |
dataset_8 |
|
This document is a calendar event for Jeffrey Epstein's oral argument in the Second Circuit on... |
Legal matters/litigation |
— |
EFTA00029467 |
gemini-2.0-flash-001 |
| 70491 |
EFTA00029468.txt |
Accepted: Epstein Oral Argument-- Second Circuit |
|
none |
none |
2019-02-05 |
email |
dataset_8 |
|
This email confirms the acceptance of Jeffrey Epstein's oral argument by the Second Circuit. The... |
Legal matters/litigation |
— |
EFTA00029468 |
gemini-2.0-flash-001 |
| 70492 |
EFTA00029469.txt |
Epstein Oral Argument-- Second Circuit |
|
none |
none |
2019-03-06 |
other |
dataset_8 |
|
This document is a calendar entry for Jeffrey Epstein's oral argument at the Second Circuit... |
Legal matters/litigation |
— |
EFTA00029469 |
gemini-2.0-flash-001 |
| 70493 |
EFTA00029470.txt |
FBI Case File - Epstein |
Para ega |
suspicious |
none |
2019-01-22 |
email |
dataset_8 |
|
Para ega from the United States Attorney's Office informs the recipient that materials related... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70494 |
EFTA00029471.txt |
Epstein Case A Turning Point In Prosecutorial Accountability? |
|
suspicious |
none |
2019-02-12 |
news article |
dataset_8 |
|
This news article discusses the review of Alexander Acosta's handling of the Jeffrey Epstein... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 70495 |
EFTA00029476.txt |
THE USE OF A CELL-SITE SIMULATOR TO LOCATE THE CELLULAR DEVICE ASSIGNED CALL NUMBER |
|
suspicious |
none |
None |
Search and Seizure Warrant |
dataset_8 |
|
This document is a search and seizure warrant authorizing the use of a cell-site simulator to... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 70496 |
EFTA00029480.txt |
Native Placeholder |
|
none |
none |
|
other |
dataset_8 |
|
This is a placeholder document indicating that no images were produced for the specified... |
|
— |
EFTA00029480 |
gemini-2.0-flash-001 |
| 70497 |
EFTA00029481.txt |
Re: Maxwell testifying witness folder |
(USANYS) |
suspicious |
none |
2021-07-07 |
email |
dataset_8 |
|
The email discusses the creation of a testifying witness folder for Maxwell and the production... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70498 |
EFTA00029482.txt |
Your travel voucher is now late |
etravelservices cwtsatotravel.com |
none |
none |
2020-05-03 |
email |
dataset_8 |
|
This email is an automated reminder to submit a travel voucher for a trip related to the Epstein... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
V0013 |
gemini-2.0-flash-001 |
| 70499 |
EFTA00029483.txt |
Voucher for Trip 10621156 is late |
etravelservices cwtsatotravel.com |
none |
none |
2019-09-23 |
email |
dataset_8 |
|
This email is a notification that a travel voucher is late for a trip to West Palm Beach related... |
Travel/logisticsLegal matters/litigation |
— |
V0013 |
gemini-2.0-flash-001 |
| 70500 |
EFTA00029484.txt |
Re: Hi the payment system is down we are holding all vouchers - You are fine |
|
none |
none |
2019-10-03 |
email |
dataset_8 |
|
This email exchange concerns a travel voucher for a trip to Santa Monica related to the U.S. v.... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
10643456-2, V0013 |
gemini-2.0-flash-001 |