| 70501 |
EFTA00029486.txt |
Voucher for Trip 10643456-2 is late |
|
none |
none |
2019-10-05 |
email |
dataset_8 |
|
This email is an automated notification reminding a traveler to submit their travel voucher for... |
Travel/logisticsLegal matters/litigation |
— |
V0013 |
gemini-2.0-flash-001 |
| 70502 |
EFTA00029487.txt |
RE: Phone Call Follow-Up |
Koontz, Nicholas [US] |
none |
none |
2020-10-30 |
email |
dataset_8 |
|
This email chain discusses the progress of e-discovery processing for the US v. Epstein case and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00029487 |
gemini-2.0-flash-001 |
| 70503 |
EFTA00029489.txt |
Re: Question re emails |
(USANYS) |
none |
none |
2020-10-10 |
email |
dataset_8 |
|
The email chain discusses the collection of emails related to the Epstein case, specifically... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70504 |
EFTA00029490.txt |
Fwd: Question re emails |
aMIM> |
none |
none |
2020-10-10 |
email |
dataset_8 |
|
The email chain discusses the collection of emails related to the Epstein investigation. The... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00029490 |
gemini-2.0-flash-001 |
| 70505 |
EFTA00029491.txt |
RE: search terms for devices |
|
none |
none |
2020-10-10 |
email |
dataset_8 |
|
This is an email from October 10, 2020, with the subject "RE: search terms for devices." The... |
Communications/correspondence |
— |
<SN5P110MB0542ED865C04649A8669624A92090@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70506 |
EFTA00029492.txt |
RE: search terms for devices |
|
none |
none |
2020-10-10 |
email |
dataset_8 |
|
This is an email reply from October 10, 2020, concerning search terms for devices. The subject... |
|
— |
<SN5P110MB0542186AD3CA621EE33AD81892090@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70507 |
EFTA00029493.txt |
RE: search terms for devices |
|
suspicious |
possible |
2020-10-10 |
email |
dataset_8 |
|
This email discusses the finalization of search terms for electronic devices, including the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70508 |
EFTA00029494.txt |
search_terms_for_devices.msg |
|
none |
none |
2020-10-10 |
email |
dataset_8 |
|
This email, dated October 10, 2020, has the subject "search_terms_for_devices.msg" and appears... |
|
— |
<SN5P110MB033653B89D06CA2E321745BF8A090@SN5P110MB0336.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70509 |
EFTA00029495.txt |
None |
|
none |
none |
2017-06-11 |
email |
dataset_8 |
|
An email forwarding an attachment and suggesting a follow-up interview with a person. This... |
Legal matters/litigation |
— |
USGME01389609 |
gemini-2.0-flash-001 |
| 70510 |
EFTA00029496.txt |
None |
jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2015-01-29 |
email |
dataset_8 |
|
Jeffrey Epstein forwards a news article about himself, reacting with strong negative emotion.... |
Communications/correspondenceAllegations/complaintsMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 70511 |
EFTA00029497.txt |
FW: RE: Outlook question |
USANYS-IT Services |
none |
none |
2020-10-11 |
email |
dataset_8 |
|
The email documents the process of an Assistant U.S. Attorney reviewing and managing emails... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00029497 |
gemini-2.0-flash-001 |
| 70512 |
EFTA00029498.txt |
RE: Epstein and SDNY in 2016 |
(USANYS)" |
none |
none |
2020-10-12 |
email |
dataset_8 |
|
This is an email from (USANYS) to ' (USANYS) [Contractor]' regarding "Epstein and SDNY in 2016".... |
Communications/correspondence |
' (USANYS) [Contractor]" |
<DM3P110MB0265896E42DE8B35E4AF2EF589070@DM3P110MB0265.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70513 |
EFTA00029499.txt |
RE: Epstein and SDNY in 2016 |
(USANYS) |
suspicious |
possible |
2020-10-12 |
email |
dataset_8 |
|
This email chain discusses an upcoming news story by Stephen Brown of the NY Daily News... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 70514 |
EFTA00029501.txt |
Re: Epstein and SDNY in 2016 |
Blase, Nicholas (USANYS) |
none |
none |
2020-10-13 |
email |
dataset_8 |
|
This email from Nicholas Blase to Ella references Jeffrey Epstein and the Southern District of... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], Ella (USANYS) |
<BF0IEAD6-IE40-44EE-B299-3C8BDECIA58A@usa.doj.gov> |
gemini-2.0-flash-001 |
| 70515 |
EFTA00029502.txt |
RE: Epstein meeting |
(USANYS) [Contractor] |
suspicious |
none |
2019-06-10 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting with Epstein. An executive wants to meet with... |
Business dealingsCommunications/correspondence |
(USANYS) |
EFTA00029502 |
gemini-2.0-flash-001 |
| 70516 |
EFTA00029503.txt |
Accepted: |
/" aMIMMIIM> |
none |
none |
2019-06-10 |
email |
dataset_8 |
|
This is a simple email with the subject 'Accepted:'. It was sent on June 10, 2019, and appears... |
|
"NM=
(
)" MIMIME.' |
EFTA00029503 |
gemini-2.0-flash-001 |
| 70517 |
EFTA00029504.txt |
Brass meet re Epstein |
|
none |
none |
2019-06-11 |
other |
dataset_8 |
|
The document is a calendar entry for a meeting on June 11, 2019, titled "Brass meet re Epstein."... |
Personal relationshipsBusiness dealings |
— |
EFTA00029504 |
gemini-2.0-flash-001 |
| 70518 |
EFTA00029505.txt |
Accepted: |
) |
none |
none |
2019-06-10 |
email |
dataset_8 |
|
This is a short email with the subject 'Accepted:'. It was sent on June 10, 2019, but lacks... |
|
El <a |
None |
gemini-2.0-flash-001 |
| 70519 |
EFTA00029506.txt |
Brass meet re Epstein |
|
suspicious |
none |
2019-06-11 |
other |
dataset_8 |
|
This document is a calendar entry for a meeting titled 'Brass meet re Epstein' scheduled for... |
|
— |
EFTA00029506 |
gemini-2.0-flash-001 |
| 70520 |
EFTA00029507.txt |
Accepted: |
|
none |
none |
2019-06-10 |
email |
dataset_8 |
|
This is an email confirming acceptance of something, likely detailed in the attached document.... |
|
— |
EFTA00029507 |
gemini-2.0-flash-001 |
| 70521 |
EFTA00029508.txt |
Brass meet re Epstein |
|
none |
none |
2019-06-11 |
other |
dataset_8 |
|
The document is a calendar entry for a meeting titled "Brass meet re Epstein" scheduled for June... |
Business dealings |
— |
EFTA00029508 |
gemini-2.0-flash-001 |
| 70522 |
EFTA00029514.txt |
Re: updates |
Berman, Geoffrey (USANYS) |
suspicious |
none |
2019-07-06 |
email |
dataset_8 |
|
Geoffrey Berman sends an email providing updates on the Epstein case, including his arrest and... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00029514 |
gemini-2.0-flash-001 |
| 70523 |
EFTA00029515.txt |
RE: US v. Epstein - Status Hearing Notification |
|
none |
none |
2019-08-01 |
email |
dataset_8 |
|
This email chain discusses the editing and distribution of status hearing notifications to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029515.txt |
gemini-2.0-flash-001 |
| 70524 |
EFTA00029517.txt |
RE: Sarah Sacks |
(USANYS) |
none |
none |
2020-10-08 |
email |
dataset_8 |
|
This email chain discusses whether Sarah Sacks represents Epstein or Tartaglione, referencing... |
Legal matters/litigation |
— |
EFTA00029517 |
gemini-2.0-flash-001 |
| 70525 |
EFTA00029520.txt |
Epstein FOR - OCME Report of Autopsy |
(USANYS) |
suspicious |
none |
2021-06-28 |
email |
dataset_8 |
|
The email transmits the OCME Report of Autopsy related to Jeffrey Epstein. The sender indicates... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00029520 |
gemini-2.0-flash-001 |
| 70526 |
EFTA00029521.txt |
Epstein |
|
suspicious |
possible |
2019-07-12 |
email |
dataset_8 |
|
The email provides an update on the Epstein case, mentioning interviews with victims and the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00029521 |
gemini-2.0-flash-001 |
| 70527 |
EFTA00029522.txt |
Read: Fwd: VIDEO CHILD SEX TRAFFICKING - JEFFREY EPSTEIN CONNECTIONS |
Berman, Geoffrey (USANYS) |
suspicious |
possible |
2019-07-12 |
email |
dataset_8 |
|
Geoffrey Berman forwarded an email to Jean James regarding a video alleging Jeffrey Epstein's... |
Communications/correspondenceAllegations/complaintsIllegal activities |
Jean James <jeanjames@telus.net> |
EFTA00029522 |
gemini-2.0-flash-001 |
| 70528 |
EFTA00029523.txt |
RE: Epstein |
(USANYS) |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email exchange between (USANYS) and (NY) (FBI) indicates a follow-up conversation is needed... |
Communications/correspondence |
(NY) (FBI) |
EFTA00029523 |
gemini-2.0-flash-001 |
| 70529 |
EFTA00029524.txt |
ROLLING STONE; Who Is British Socialite Ghislaine Maxwell, Jeffrey Epstein's Longtime Partner? |
(USANYS) |
suspicious |
possible |
2019-07-10 |
email |
dataset_8 |
|
The email shares a Rolling Stone article discussing Ghislaine Maxwell's relationship with... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
)II |
None |
gemini-2.0-flash-001 |
| 70530 |
EFTA00029527.txt |
RE: CACI document scanning 15JA5421F00000068 US v. Maxwell Epstein Scanning |
(USANYS) |
none |
none |
2021-06-24 |
email |
dataset_8 |
|
This email exchange discusses the status of a contract with CACI for document scanning services... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
15JA5421F00000068 |
gemini-2.0-flash-001 |
| 70531 |
EFTA00029529.txt |
Accepted: Pre-Meeting US v Noel/Epstein FOIA |
|
none |
none |
2021-06-27 |
email |
dataset_8 |
|
This email confirms acceptance of a pre-meeting concerning a FOIA request related to the legal... |
Legal matters/litigation |
|
EFTA00029529 |
gemini-2.0-flash-001 |
| 70532 |
EFTA00029530.txt |
Accepted: Pre-Meeting US v Noel/Epstein FOIA |
|
none |
none |
2021-06-28 |
other |
dataset_8 |
|
The document is a calendar entry for a pre-meeting concerning a FOIA request related to the... |
Legal matters/litigation |
— |
EFTA00029530 |
gemini-2.0-flash-001 |
| 70533 |
EFTA00029531.txt |
Pre-Meeting US v Noel/Epstein FOR |
|
none |
none |
2021-06-27 |
email |
dataset_8 |
|
This email is about scheduling a pre-meeting for the legal case 'US v Noel/Epstein'. The email's... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70534 |
EFTA00029532.txt |
Pre-Meeting US v Noel/Epstein FOIA |
(USANYS) |
none |
none |
2021-06-28 |
other |
dataset_8 |
|
This document is a calendar event for a pre-meeting concerning a FOIA request related to the... |
Legal matters/litigation |
— |
EFTA00029532 |
gemini-2.0-flash-001 |
| 70535 |
EFTA00029533.txt |
Accepted: Pre-Meeting US v Noel/Epstein FOIA |
|
none |
none |
2021-06-28 |
email |
dataset_8 |
|
This email confirms acceptance of a pre-meeting concerning a Freedom of Information Act (FOIA)... |
Legal matters/litigation |
— |
EFTA00029533 |
gemini-2.0-flash-001 |
| 70536 |
EFTA00029534.txt |
Accepted: Pre-Meeting US v Noel/Epstein FOIA |
|
none |
none |
2021-06-28 |
other |
dataset_8 |
|
The document is a record of a scheduled pre-meeting concerning a Freedom of Information Act... |
Legal matters/litigation |
— |
EFTA00029534 |
gemini-2.0-flash-001 |
| 70537 |
EFTA00029539.txt |
Monthly update |
USANYS |
none |
none |
2021-11-05 |
email |
dataset_8 |
|
The email is from the Deputy Chief of the Public Corruption Unit of the Southern District of New... |
Communications/correspondenceLegal matters/litigation |
USANYS |
EFTA00029539 |
gemini-2.0-flash-001 |
| 70538 |
EFTA00029540.txt |
Opinion & Order regarding pretrial motions in United States v. Ghislaine Maxwell |
|
suspicious |
none |
2021-04-16 |
OPINION & ORDER |
dataset_8 |
|
This document is an Opinion & Order from the United States District Court for the Southern... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case 1:20-cr-00330-AJN Document 208 |
gemini-2.0-flash-001 |
| 70539 |
EFTA00029574.txt |
FW: Defense Rule 16 Disclosure |
Christian Everdell |
none |
none |
2021-11-09 |
email |
dataset_8 |
|
The email forwards a defense Rule 16 disclosure with attachments, including one related to... |
Legal matters/litigationCommunications/correspondence |
tUSANYS, USANYS |
|
gemini-2.0-flash-001 |
| 70540 |
EFTA00029575.txt |
US v. Maxwell, 20 Cr. 330 (MN) - Letter it Defendant's Transportation (Submitted Under Seal) |
(USANYS)" |
none |
none |
2021-11-09 |
email |
dataset_8 |
|
The email transmits a letter from the United States Attorney's Office to Nathan NYSD Chambers... |
Legal matters/litigation |
Nathan NYSD Chambers <M=IM> |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70541 |
EFTA00029576.txt |
RE: 3500 production |
|
none |
none |
2021-11-10 |
email |
dataset_8 |
|
This email exchange discusses the organization and production of 3500 materials for a legal... |
Legal matters/litigationCommunications/correspondence |
None |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 70542 |
EFTA00029578.txt |
Fwd: US V Maxwell TRIAL |
|
none |
none |
2021-11-11 |
email |
dataset_8 |
|
This email forwards a transcript from the US V Maxwell trial. The email chain indicates the... |
Legal matters/litigation |
a, mry |
EFTA00029578 |
gemini-2.0-flash-001 |
| 70543 |
EFTA00029579.txt |
Amazon return |
Contractor |
none |
none |
2021-11-11 |
email |
dataset_8 |
|
The email is a request from a contractor to add an Amazon subpoena return to the Discovery... |
Legal matters/litigationCommunications/correspondence |
— |
CRIM1153768 |
gemini-2.0-flash-001 |
| 70544 |
EFTA00029580.txt |
[EXTERNAL] Amazon Ref. No. CRIMI153768 2021 (External Case No. 20 Cr. 330) |
subpoena-criminal@amazon.com |
none |
none |
2021-11-10 |
email |
dataset_8 |
|
This email from Amazon provides a Certificate of Authenticity for documents produced in response... |
Legal matters/litigationCommunications/correspondence |
— |
CRIMI153768 |
gemini-2.0-flash-001 |
| 70545 |
EFTA00029581.txt |
TW 3500 |
|
none |
none |
2021-11-11 |
email |
dataset_8 |
|
The email, dated November 11, 2021, is from an unspecified sender to a USANYS contractor,... |
Communications/correspondence |
(USANYS) Contractor, (USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 70546 |
EFTA00029582.txt |
SDNY PRESS GUIDANCE I U.S. v. GHiSLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 |
|
suspicious |
none |
2021-11-23 |
email |
dataset_8 |
|
This email provides press guidance from the Southern District of New York regarding the trial of... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Jim Margolin |
EFTA00029582 |
gemini-2.0-flash-001 |
| 70547 |
EFTA00029584.txt |
Letter Concerning Mr. Avenatti's Prison Conditions |
Scott A. Srebnick |
none |
none |
2020-01-20 |
letter |
dataset_8 |
|
Scott Srebnick writes to Judge Gardephe to express concerns about Michael Avenatti's prison... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Honorable Paul G. Gardephe |
Case 1:19-cr-00373-PGG Document 176 |
gemini-2.0-flash-001 |
| 70548 |
EFTA00029587.txt |
Mother GM exhibit |
Ma |
none |
none |
2021-08-29 |
email |
dataset_8 |
|
The email requests the addition of a deposition transcript to the trial exhibits for the... |
Legal matters/litigation |
USANYS Contractor, USANYS |
EFTA00029587 |
gemini-2.0-flash-001 |
| 70549 |
EFTA00029588.txt |
Court Subpoena |
AUBREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-08-28 |
legal filing |
dataset_8 |
|
This document is a court subpoena issued by the United States Attorney for the Southern District... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70550 |
EFTA00029589.txt |
GM Defense letter re CC identities and statements |
(USANYS)" |
none |
none |
2021-08-30 |
email |
dataset_8 |
|
The email forwards a letter from Jeff Pagliuca concerning GM Defense and co-conspirator... |
Legal matters/litigationCommunications/correspondence |
• )" |
EFTA00029589 |
gemini-2.0-flash-001 |
| 70551 |
EFTA00029590.txt |
Response to Government Letter dated August 18, 2021, Dkt. 320, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Jeffrey S. Pagliuca |
suspicious |
none |
2021-08-30 |
letter |
dataset_8 |
|
This letter from Jeffrey Pagliuca to Judge Alison Nathan responds to the government's attempt to... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Counsel of Record (via ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70552 |
EFTA00029595.txt |
Travel for trial witness |
(USANYS)" cz
IMIE> |
none |
none |
2021-08-31 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney provides information about travel... |
Travel/logisticsLegal matters/litigation |
MI (USANYS) |
EFTA00029595 |
gemini-2.0-flash-001 |
| 70553 |
EFTA00029596.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
August 31, 2021 |
form |
dataset_8 |
|
This document is a Fact Witness Travel Request form for a witness needed in the United States v.... |
Travel/logisticsLegal matters/litigation |
SDNY Victim/Witness Unit |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 70554 |
EFTA00029598.txt |
Fwd: Availability tomorrow? |
|
suspicious |
possible |
2021-09-04 |
email |
dataset_8 |
|
The email forwards information from the FBI regarding a threat made by Allison Huxtable, a woman... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00029598.txt |
gemini-2.0-flash-001 |
| 70555 |
EFTA00029600.txt |
US v. Maxwell, 20 Cr. 330 (AJN) |
(USANYS)" cz
IMIE> |
none |
none |
2021-09-15 |
email |
dataset_8 |
|
This email from the United States Attorney's Office, Southern District of New York, to counsel,... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Mark S. Cohen, Bobbi Stemheim, Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70556 |
EFTA00029601.txt |
CURRICULUM VITAE |
|
none |
none |
None |
CURRICULUM VITAE |
dataset_8 |
|
This document is a curriculum vitae for an FBI Expert Witness specializing in computer... |
Employment/staffing |
— |
3503-001 |
gemini-2.0-flash-001 |
| 70557 |
EFTA00029606.txt |
Ex-SFO Boss Says Collusion Claims Were Drunken Boasts' |
White Collar Law360 <news@law360.com> |
concerning |
possible |
2021-07-14 |
email |
dataset_8 |
|
This email from Law360 provides a summary of recent legal news, including updates on... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 70558 |
EFTA00029610.txt |
RE: CBP Question |
|
suspicious |
none |
2021-09-21 |
email |
dataset_8 |
|
This email exchange involves a request for and provision of CBP travel records for Ghislaine... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00029610.txt |
gemini-2.0-flash-001 |
| 70559 |
EFTA00029614.txt |
Call with |
From |
none |
none |
2021-09-22 |
email |
dataset_8 |
|
The email summarizes a call with a court reporter who may have worked on Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
To |
EFTA00029614 |
gemini-2.0-flash-001 |
| 70560 |
EFTA00029615.txt |
RE: Conflict Check (2021 Annual Sweep) |
M, (USANYS) cza |
none |
none |
2021-09-23 |
email |
dataset_8 |
|
This email exchange pertains to an annual conflict check within the United States Attorney's... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
., (USANYS) [Contractor] |
EFTA00029615 |
gemini-2.0-flash-001 |
| 70561 |
EFTA00029616.txt |
FW: Mail on Sunday enquiry |
USANYS |
suspicious |
none |
2020-03-13 |
email |
dataset_8 |
|
The email is a forwarded message from a reporter at the Mail on Sunday inquiring about a... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
USANYS, USANYS |
None |
gemini-2.0-flash-001 |
| 70562 |
EFTA00029617.txt |
Re: Mark Epstein |
(USANYS) |
none |
none |
2021-07-02 |
email |
dataset_8 |
|
The email exchange involves a prosecutor from the U.S. Attorney's Office attempting to schedule... |
Legal matters/litigationCommunications/correspondence |
STACEY RICHMAN |
EFTA00029617.txt |
gemini-2.0-flash-001 |
| 70563 |
EFTA00029619.txt |
RE: Epstein FOIA |
Steven |
none |
none |
2021-07-02 |
email |
dataset_8 |
|
The email discusses the coordination between the BOP, Main, and the AG's Office regarding the... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00029619 |
gemini-2.0-flash-001 |
| 70564 |
EFTA00029621.txt |
National Comprehensive Report |
|
suspicious |
none |
2005-12-02 |
report |
dataset_8 |
|
This document is a comprehensive report on an individual, likely generated for investigative... |
Financial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 70565 |
EFTA00029632.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-08-13 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is providing additional discovery materials to Ghislaine Maxwell's... |
Legal matters/litigationFinancial transactions/money flow |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70566 |
EFTA00029634.txt |
RE: Questionnaire - Hi We also need this one ASAP. Thanks |
|
none |
none |
2020-01-24 |
email |
dataset_8 |
|
The email is a response to a request for a questionnaire related to official foreign travel. The... |
Travel/logisticsCommunications/correspondence |
(USANYS) |
EFTA00029634 |
gemini-2.0-flash-001 |
| 70567 |
EFTA00029635.txt |
Final Voucher 10810811(1) approved by now awaiting further approval |
yashema.davis@usdoj.gov |
suspicious |
none |
2019-11-22 |
email |
dataset_8 |
|
This email from Yashema Davis at the DOJ notifies the recipient that a final voucher related to... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
10810811(1) |
gemini-2.0-flash-001 |
| 70568 |
EFTA00029636.txt |
Epstein estate call |
marc.weinstein®hugheshubbard.com |
none |
none |
2019-11-25 |
email |
dataset_8 |
|
This email from Marc Weinstein to Andrew Tomback provides dial-in information for a call... |
Legal matters/litigationCommunications/correspondence |
andrew.tomback®whitecase.com |
None |
gemini-2.0-flash-001 |
| 70569 |
EFTA00029637.txt |
Epstein estate call |
Weinstein, Marc A. <marc.weinstein@hugheshubbard.com> |
none |
none |
2019-12-02 |
email |
dataset_8 |
|
This document is an email scheduling a call regarding the Epstein estate, providing dial-in... |
Legal matters/litigationCommunications/correspondence |
< >, < > < >, Tomback, Andrew <andrew.tomback@whitecase.com> |
None |
gemini-2.0-flash-001 |
| 70570 |
EFTA00029639.txt |
FW: Jeffrey Epstein Victim; Ms-, 17 years old |
) |
concerning |
none |
2019-11-22 |
email |
dataset_8 |
|
The email forwards information about a 17-year-old alleged victim of Jeffrey Epstein who is... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 70571 |
EFTA00029640.txt |
FW: Jeffrey Epstein Victim; Ms |
|
suspicious |
none |
2019-11-22 |
email |
dataset_8 |
|
This email chain discusses a potential victim of Jeffrey Epstein who contacted an 800 line and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 70572 |
EFTA00029644.txt |
NY Times: Jeffrey Epstein's Charity: An Image Boost Built on Deception |
|
suspicious |
none |
2019-11-26 |
email |
dataset_8 |
|
This email shares a link to a New York Times article about Jeffrey Epstein's charity and... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EFTA00029644 |
gemini-2.0-flash-001 |
| 70573 |
EFTA00029645.txt |
RE: Epstein/JPM |
|
none |
none |
2019-12-02 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to discuss Epstein and JPM. The subject suggests a... |
Business dealingsCommunications/correspondence |
— |
EFTA00029645.txt |
gemini-2.0-flash-001 |
| 70574 |
EFTA00029647.txt |
Accepted:aproffer (re abuse) |
|
suspicious |
possible |
2019-12-02 |
email |
dataset_8 |
|
The email's subject line indicates acceptance of an offer related to abuse. Further context is... |
Allegations/complaints |
— |
EFTA00029647 |
gemini-2.0-flash-001 |
| 70575 |
EFTA00029648.txt |
proffer (re abuse) |
|
suspicious |
possible |
2019-12-04 |
other |
dataset_8 |
|
This document is a calendar event scheduling a proffer session related to abuse allegations at... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 70576 |
EFTA00029649.txt |
Fwd: legal / coordination question |
c1MirI |
suspicious |
none |
2019-12-03 |
email |
dataset_8 |
|
This email chain discusses coordinating a call between prosecutors working on the Jeffrey... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00029649 |
gemini-2.0-flash-001 |
| 70577 |
EFTA00029651.txt |
Accepted: Meet re Epstein forfeiture |
|
none |
none |
2019-12-04 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting concerning the forfeiture related to Jeffrey... |
Legal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 70578 |
EFTA00029652.txt |
Meet re Epstein forfeiture |
|
suspicious |
none |
2019-12-09 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a meeting scheduled on December 9, 2019, to discuss the... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00029652 |
gemini-2.0-flash-001 |
| 70579 |
EFTA00029653.txt |
Call/Meeting on Epstein |
(USANYS) |
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This email is a communication to schedule a call or meeting regarding Epstein. The subject... |
Communications/correspondenceLegal matters/litigation |
(USANYS) [Contractor], (USANYS) |
EFTA00029653 |
gemini-2.0-flash-001 |
| 70580 |
EFTA00029654.txt |
Call/Meeting on Epstein |
|
none |
none |
2018-12-07 |
other |
dataset_8 |
|
This document is a calendar entry for a call or meeting scheduled on December 7, 2018,... |
Legal matters/litigation |
— |
EFTA00029654 |
gemini-2.0-flash-001 |
| 70581 |
EFTA00029655.txt |
Call/Meeting on Epstein |
(USANYS) |
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This email is a notification regarding a scheduled call or meeting about Jeffrey Epstein. The... |
Legal matters/litigation |
(USANYS) [Contractor], (USANYS) |
None |
gemini-2.0-flash-001 |
| 70582 |
EFTA00029656.txt |
Call/Meeting on Epstein |
|
none |
none |
2018-12-07 |
other |
dataset_8 |
|
This document is a calendar entry for a call/meeting scheduled on December 7, 2018, to discuss... |
Legal matters/litigation |
— |
EFTA00029656 |
gemini-2.0-flash-001 |
| 70583 |
EFTA00029657.txt |
Call/Meeting on Epstein |
(USANYS) |
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This email is a request to schedule a call or meeting regarding Epstein. The sender and... |
Legal matters/litigation |
(USANYS) [Contractor], (USANYS) |
EFTA00029657 |
gemini-2.0-flash-001 |
| 70584 |
EFTA00029658.txt |
Call/Meeting on Epstein |
|
none |
none |
2018-12-07 |
other |
dataset_8 |
|
This document is a calendar event for a call/meeting scheduled on December 7, 2018, regarding... |
Communications/correspondence |
— |
EFTA00029658 |
gemini-2.0-flash-001 |
| 70585 |
EFTA00029659.txt |
Maxwell superseder |
alMIE> |
none |
none |
2021-08-26 |
email |
dataset_8 |
|
The email, sent on August 26, 2021, concerns the "Maxwell superseder" and includes attachments... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70586 |
EFTA00029660.txt |
RE:
3500 |
|
suspicious |
none |
2021-08-27 |
email |
dataset_8 |
|
The email is a request to save an attached file into specific folders labeled '3500' and... |
Communications/correspondence |
— |
EFTA00029660 |
gemini-2.0-flash-001 |
| 70587 |
EFTA00029661.txt |
RE: Epstein search materials for upload and privilege review |
|
suspicious |
none |
2020-02-12 |
email |
dataset_8 |
|
This email chain discusses the process of uploading and reviewing materials obtained by the FBI... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70588 |
EFTA00029663.txt |
FW: travel approval request |
|
suspicious |
none |
2020-02-13 |
email |
dataset_8 |
|
This document consists of a series of emails requesting travel approval for interviews related... |
Travel/logisticsLegal matters/litigationEmployment/staffing |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 70589 |
EFTA00029668.txt |
Booking Confirmation — Beverly Hills, Feb 25 |
ri |
none |
none |
2020-02-13 |
email |
dataset_8 |
|
This email confirms a hotel booking at The Beverly Hilton in Beverly Hills, CA, made through... |
Travel/logistics |
— |
CCXAXQ |
gemini-2.0-flash-001 |
| 70590 |
EFTA00029670.txt |
FW: travel approval request |
|
none |
none |
2020-02-13 |
email |
dataset_8 |
|
The email discusses a change in hotel booking for an upcoming trip to Los Angeles due to... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 70591 |
EFTA00029672.txt |
RE: Epstein search materials for upload and privilege review |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This email chain discusses the uploading of materials received from the FBI related to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029672 |
gemini-2.0-flash-001 |
| 70592 |
EFTA00029680.txt |
civil complaint |
From |
none |
none |
2020-02-21 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney inquiring about the identity of a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
To |
|
gemini-2.0-flash-001 |
| 70593 |
EFTA00029692.txt |
Passport Application |
|
none |
none |
2020-02-24 |
application |
dataset_8 |
|
This document is a scanned image of a U.S. Department of State passport application form. The... |
|
— |
DS 11 |
gemini-2.0-flash-001 |
| 70594 |
EFTA00029693.txt |
Politico piece |
le cl t |
none |
none |
2021-05-14 |
email |
dataset_8 |
|
The email is a brief communication sharing a link to a Politico article titled 'The Women Who... |
Communications/correspondenceAllegations/complaintsMedia/Journalist Interactions |
MI INIrie I O M (USANYS) |
EFTA00029693 |
gemini-2.0-flash-001 |
| 70595 |
EFTA00029694.txt |
FW: - Epstein |
|
suspicious |
none |
2021-05-14 |
email |
dataset_8 |
|
The email involves Joe Nascimento sending a proffer agreement to 'U' related to Epstein and... |
Legal matters/litigationCommunications/correspondence |
U |
None |
gemini-2.0-flash-001 |
| 70596 |
EFTA00029695.txt |
Vir i . n. wont |
|
none |
none |
2021-05-17 |
email |
dataset_8 |
|
An email from an unknown sender discusses Maxwell's attorney's plan to file a renewed motion for... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029695 |
gemini-2.0-flash-001 |
| 70597 |
EFTA00029696.txt |
VTC with AUSAs, SA, Det. |
|
suspicious |
none |
2005-10 |
other |
dataset_8 |
|
This document summarizes a video teleconference (VTC) involving AUSAs, SA, and a detective... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00029696 |
gemini-2.0-flash-001 |
| 70598 |
EFTA00029697.txt |
21-770 United States of America v. Maxwell "Motion FILED for bail" |
cmecf®ca2.uscourts.gov |
none |
none |
2021-05-17 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the filing of a... |
Legal matters/litigation |
— |
21-770 |
gemini-2.0-flash-001 |
| 70599 |
EFTA00029699.txt |
None |
Assistant United States Attorney |
none |
none |
2021-06-22 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney to Lockheed Martin transmits a subpoena and... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70600 |
EFTA00029700.txt |
Court Subpoena |
AUDREY STRAUSS, United States Attorney |
suspicious |
none |
2021-06-22 |
legal filing |
dataset_8 |
|
This document is a court subpoena issued by the U.S. Attorney for the Southern District of New... |
Legal matters/litigationFinancial transactions/money flow |
Lockheed Martin Co. |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |