| 70601 |
EFTA00029702.txt |
RE: Noel/Thomas FOR Disclosure |
(USANYS) |
none |
none |
2021-06-23 |
email |
dataset_8 |
|
This email chain discusses a FOIA request from the Times regarding Noel/Thomas and their... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 70602 |
EFTA00029704.txt |
Re: MCC |
I' |
none |
none |
2020-03-03 |
email |
dataset_8 |
|
Bruce Barket inquires about an inmate named Nick's ability to appear in court due to a lockdown... |
Legal matters/litigationCommunications/correspondence |
Bruce Barket |
EFTA00029704 |
gemini-2.0-flash-001 |
| 70603 |
EFTA00029705.txt |
Daily News |
|
none |
none |
2020-03-05 |
email |
dataset_8 |
|
The email shares a link to a Daily News article regarding the Epstein case, specifically... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
— |
EFTA00029705 |
gemini-2.0-flash-001 |
| 70604 |
EFTA00029706.txt |
Final Voucher 11061344-1(1) prepared by a travel arranger is pending your review |
|
suspicious |
none |
2020-03-02 |
email |
dataset_8 |
|
This email notifies a recipient that a final voucher is ready for review related to travel... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
11061344-1, V0012 |
gemini-2.0-flash-001 |
| 70605 |
EFTA00029707.txt |
RE: Epstein -- travel approval form |
|
none |
none |
2020-03-09 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to finalize a travel approval form related to... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
|
EFTA00029707.txt, EFTA00029708, EFTA00029709 |
gemini-2.0-flash-001 |
| 70606 |
EFTA00029710.txt |
Automatic reply: Request for Information Relating to Jeffrey Epstein |
|
none |
none |
2020-03-09 |
email |
dataset_8 |
|
This is an automatic email reply stating the sender is currently on trial before Judge Paul A.... |
Legal matters/litigationCommunications/correspondence |
aIMIE> (USANYS) |
EFTA00029710 |
gemini-2.0-flash-001 |
| 70607 |
EFTA00029711.txt |
Re: Florida |
|
none |
none |
2019-08-09 |
email |
dataset_8 |
|
This email is a follow-up regarding scheduling a proffer session with a person and coordinating... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029711 |
gemini-2.0-flash-001 |
| 70608 |
EFTA00029712.txt |
Memo |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney for the Southern District of New York... |
Employment/staffingCommunications/correspondence |
— |
EFTA00029712 |
gemini-2.0-flash-001 |
| 70609 |
EFTA00029713.txt |
p one ea came in on our ' 11 me |
|
suspicious |
possible |
2019-08-15 |
email |
dataset_8 |
|
The email summarizes a phone call received by the Victim Witness Coordinator regarding Epstein's... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00029713 |
gemini-2.0-flash-001 |
| 70610 |
EFTA00029714.txt |
Revised memo |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email sends a revised memo to 'alMIE>' with the subject 'Revised memo'. The sender mentions... |
Communications/correspondence |
alMIE> |
|
gemini-2.0-flash-001 |
| 70611 |
EFTA00029715.txt |
None |
|
none |
none |
2019-08-15 |
email |
dataset_8 |
|
This is an email sent on August 15, 2019, with an attached PowerPoint presentation. The sender... |
|
— |
None |
gemini-2.0-flash-001 |
| 70612 |
EFTA00029716.txt |
please print three color stapled copies and put on my desk |
|
none |
none |
2019-08-15 |
email |
dataset_8 |
|
This is an email from an Assistant United States Attorney requesting that someone print three... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00029716 |
gemini-2.0-flash-001 |
| 70613 |
EFTA00029717.txt |
RE: United States of America v. Epstein U.S. - 2nd Circuit Docket No. 19-2221 |
|
none |
none |
2019-08-20 |
email |
dataset_8 |
|
The email exchange concerns the legal case 'United States of America v. Epstein U.S.' and... |
Legal matters/litigationCommunications/correspondence |
Miller, Michael |
19-2221 |
gemini-2.0-flash-001 |
| 70614 |
EFTA00029718.txt |
RE: Subpoena request |
|
none |
none |
2019-08-19 |
email |
dataset_8 |
|
This email exchange discusses the request for subpoenas to obtain Jeffrey Epstein's death... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70615 |
EFTA00029720.txt |
RE: Epstein |
Miller, Michael |
none |
none |
2019-08-21 |
email |
dataset_8 |
|
Michael Miller of Steptoe & Johnson LLP sent an email to multiple recipients, including Reid... |
Legal matters/litigation |
Miller Michael, Weingarten, Reid, Lucas, Morgan,... |
EFTA00029720 |
gemini-2.0-flash-001 |
| 70616 |
EFTA00029721.txt |
Re: Letter from counsel |
J |
suspicious |
possible |
2019-08-21 |
email |
dataset_8 |
|
This email provides updates on Epstein's living conditions and interactions with staff at the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70617 |
EFTA00029723.txt |
RE: 2019.8.15 - SDNY Production Index.xlsx |
|
suspicious |
none |
2019-08-21 |
email |
dataset_8 |
|
This email chain discusses scheduling an attorney proffer to assist in reviewing documents... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Moyne, Parvin |
EFTA00029723.txt |
gemini-2.0-flash-001 |
| 70618 |
EFTA00029727.txt |
Citrix Attachments |
Thomas Moyer |
none |
none |
February 17, 2020 |
other |
dataset_8 |
|
This document is a notification that Thomas Moyer shared a 2.3 GB file named DB-SDNY-PROD007.zip... |
Communications/correspondence |
— |
DB-SDNY-PROD007 |
gemini-2.0-flash-001 |
| 70619 |
EFTA00029728.txt |
Re: U.S. v. Epstein call |
|
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email discusses the logistics of closing the U.S. v. Epstein case, specifically the... |
Legal matters/litigationCommunications/correspondence |
Martin G. Weinberg, Wein arten Reid |
|
gemini-2.0-flash-001 |
| 70620 |
EFTA00029729.txt |
Epstein records w SDNY |
|
none |
none |
2019-08-27 |
other |
dataset_8 |
|
This document is a record of an event concerning Epstein's records and the SDNY, scheduled for... |
Legal matters/litigation |
— |
EFTA00029729 |
gemini-2.0-flash-001 |
| 70621 |
EFTA00029730.txt |
FW: Forfeiture question |
|
none |
none |
2019-10-15 |
email |
dataset_8 |
|
Matthew L. Schwartz is trying to schedule a call to discuss a forfeiture question related to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029730.txt |
gemini-2.0-flash-001 |
| 70622 |
EFTA00029732.txt |
RE: printing project |
|
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
An Assistant U.S. Attorney requests a contractor to print and bind documents labeled 'Epstein... |
Legal matters/litigationCommunications/correspondence |
USANYS) [Contractor] |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70623 |
EFTA00029733.txt |
RE: RE: Epstein suicide -- counseling for victims? |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email discusses the need for counseling services for victims of Jeffrey Epstein following... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00029733 |
gemini-2.0-flash-001 |
| 70624 |
EFTA00029734.txt |
RE: US v Epstein |
|
none |
none |
2019-08-09 |
email |
dataset_8 |
|
The email exchange concerns the timeline for a response to letters requesting the preservation... |
Legal matters/litigationCommunications/correspondence |
Martin G. WeinberaReid Weingarten ca>, Miller, Michael |
|
gemini-2.0-flash-001 |
| 70625 |
EFTA00029735.txt |
Re: Automatic reply: Epstein update |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email exchange discusses the urgent need for information regarding Jeffrey Epstein's death,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029735.txt |
gemini-2.0-flash-001 |
| 70626 |
EFTA00029737.txt |
Re: Automatic reply: Epstein update |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email chain discusses the updates surrounding Jeffrey Epstein's death while in custody. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029737.txt |
gemini-2.0-flash-001 |
| 70627 |
EFTA00029739.txt |
Re: Automatic reply: Epstein update |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email expresses the U.S. Attorney's Office's frustration at not having basic information... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029739.txt |
gemini-2.0-flash-001 |
| 70628 |
EFTA00029741.txt |
Fwd: US v Epstein |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email forwards a message providing contact information for Martin Weinberg and Reid... |
Legal matters/litigationCommunications/correspondence |
iLeci |
EFTA00029741 |
gemini-2.0-flash-001 |
| 70629 |
EFTA00029742.txt |
Re: MCC New York (Procedural Review) |
|
suspicious |
none |
2020-01-14 |
email_chain |
dataset_8 |
|
This email chain discusses the coordination between various agencies regarding the procedural... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00029742.txt |
gemini-2.0-flash-001 |
| 70630 |
EFTA00029746.txt |
RE: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 |
|
concerning |
possible |
2020-01-15 |
email |
dataset_8 |
|
This email forwards a New York Times article regarding a lawsuit filed by the attorney general... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00029746.txt |
gemini-2.0-flash-001 |
| 70631 |
EFTA00029752.txt |
Epstein VI lawsuit |
IMIIM> |
suspicious |
none |
2020-01-17 |
email |
dataset_8 |
|
The email informs recipients about a lawsuit filed by the Virgin Islands government against... |
Legal matters/litigationFinancial transactions/money flow |
USANYS |
|
gemini-2.0-flash-001 |
| 70632 |
EFTA00029753.txt |
RE: |
(USANYS) |
suspicious |
none |
2020-01-20 |
email |
dataset_8 |
|
The email discusses a civil suit filed against Epstein and Trump, and the surprise of the... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 70633 |
EFTA00029754.txt |
RE: Epstein search materials for upload and privilege review |
|
none |
none |
2020-03-10 |
email |
dataset_8 |
|
This email thread discusses the process of uploading and reviewing materials related to the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70634 |
EFTA00029758.txt |
RE: Epstein search materials for upload and privilege review |
) |
suspicious |
none |
2020-02-12 |
email |
dataset_8 |
|
This email discusses the process of uploading and reviewing materials obtained from the FBI... |
Legal matters/litigation |
) |
EFTA00029758.txt |
gemini-2.0-flash-001 |
| 70635 |
EFTA00029760.txt |
|
|
none |
none |
2020-02-19 |
email |
dataset_8 |
|
The email forwards a PDF attachment named 'PBPD_Police_Reports.pdf' and a file named... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00029760 |
gemini-2.0-flash-001 |
| 70636 |
EFTA00029761.txt |
BURGLARY RESIDENCE |
PALM BEACH POLICE DEPARTMENT |
suspicious |
possible |
9/01/06 |
Incident Report |
dataset_8 |
|
This incident report details a burglary at Jeffrey Epstein's Palm Beach residence where cash and... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
1-03-001498 |
gemini-2.0-flash-001 |
| 70637 |
EFTA00029774.txt |
RE: Google |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
An Assistant United States Attorney informs someone that the NDO for subpoenas related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029774 |
gemini-2.0-flash-001 |
| 70638 |
EFTA00029775.txt |
RE: Epstein search materials for upload and privilege review |
|
suspicious |
none |
2020-02-20 |
email |
dataset_8 |
|
This email chain discusses the process of uploading and reviewing materials seized by the FBI in... |
Legal matters/litigation |
— |
EFTA00029775.txt |
gemini-2.0-flash-001 |
| 70639 |
EFTA00029777.txt |
RE: Epstein investigation, prosecution memo |
(USANYS) |
none |
none |
2021-02-18 |
email |
dataset_8 |
|
This email is a reply concerning the Epstein investigation and a prosecution memo. It was sent... |
Legal matters/litigation |
IMME, Bee |
<BN3P110MB038641169AC554B810AF143C89859®BN3P110MB0386.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70640 |
EFTA00029778.txt |
RE: Epstein search warrant documents |
(NY) (FBI) |
suspicious |
none |
2020-06-19 |
email_chain |
dataset_8 |
|
This email chain discusses the challenges of processing and transferring digital evidence... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS Contractor] |
None |
gemini-2.0-flash-001 |
| 70641 |
EFTA00029792.txt |
GM Whereabouts |
|
suspicious |
none |
2020-06-22 |
email |
dataset_8 |
|
The email informs recipients about a press report from The Sun concerning the possible... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00029792 |
gemini-2.0-flash-001 |
| 70642 |
EFTA00029793.txt |
um in runs. |
|
none |
none |
2020-06-22 |
email |
dataset_8 |
|
The email contains a link to a news article from The Sun about Jeffrey Epstein and Ghislaine... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00029793 |
gemini-2.0-flash-001 |
| 70643 |
EFTA00029794.txt |
FW: Draft Epstein Devices SW |
(USANYS) |
suspicious |
none |
2020-06-25 |
email |
dataset_8 |
|
This email forwards a draft search warrant seeking to expand the scope of data review from... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00029794 |
gemini-2.0-flash-001 |
| 70644 |
EFTA00029795.txt |
Revised Maxwell Indictment |
|
none |
none |
2020-06-25 |
email |
dataset_8 |
|
This email shares the most recent draft of the Ghislaine Maxwell indictment, incorporating... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70645 |
EFTA00029843.txt |
FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Objections to Gov't Proposed Redactions in Omnibus Response |
Laura Menninge |
none |
none |
2021-03-09 |
email |
dataset_8 |
|
This email forwards a letter from Laura Menninge, representing Ghislaine Maxwell, to Judge... |
Legal matters/litigation |
USANYS, Cas |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70646 |
EFTA00029844.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Objection to Proposed Redactions of Government's Omnibus Response & Exhibit 5 |
Laura A. Menninger |
suspicious |
possible |
2021-03-09 |
letter |
dataset_8 |
|
This letter from Laura A. Menninger, representing Ghislaine Maxwell, objects to the government's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Hon. Alison J. Nathan |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70647 |
EFTA00029847.txt |
Perjury arising from three colloquies at the second deposition |
|
suspicious |
possible |
July 2016 |
legal filing |
dataset_8 |
|
This legal document presents arguments against the defendant's claims of ambiguity in questions... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
EFTA00029847 |
gemini-2.0-flash-001 |
| 70648 |
EFTA00029855.txt |
Accepted: Epstein/Maxwell FOIA |
"a" alMIE> |
none |
none |
2021-03-10 |
email |
dataset_8 |
|
An email notification stating that a FOIA request related to Epstein and Maxwell has been... |
Legal matters/litigationCommunications/correspondence |
11 (USANYS) alMliff' |
EFTA00029855 |
gemini-2.0-flash-001 |
| 70649 |
EFTA00029856.txt |
Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
other |
dataset_8 |
|
This document is a calendar event for a FOIA request related to Epstein and Maxwell. The event... |
Legal matters/litigation |
— |
EFTA00029856 |
gemini-2.0-flash-001 |
| 70650 |
EFTA00029857.txt |
RE: Epstein victim call |
|
suspicious |
none |
2021-03-10 |
email |
dataset_8 |
|
The email chain discusses a call received from a woman claiming to be a former victim of Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 70651 |
EFTA00029858.txt |
RE: GM |
|
suspicious |
none |
2020-07-01 |
email |
dataset_8 |
|
The email discusses the timing of a press conference in relation to an arrest, referencing a... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00029858 |
gemini-2.0-flash-001 |
| 70652 |
EFTA00029859.txt |
Re: GM |
|
suspicious |
none |
2020-07-01 |
email |
dataset_8 |
|
The email discusses the timing of unsealing documents and holding a press conference related to... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00029859 |
gemini-2.0-flash-001 |
| 70653 |
EFTA00029860.txt |
GM |
SANYS " Contractor] - USANYS " (USANYS)" |
suspicious |
none |
2020-07-01 |
email |
dataset_8 |
|
This email informs recipients that NBC is inquiring about the Epstein investigation, mentioning... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
USANYS " (USANYS)", czMINIMIIM> USANYS), (USANYS)" |
EFTA00029860 |
gemini-2.0-flash-001 |
| 70654 |
EFTA00029861.txt |
RE: draft press release |
M |
none |
none |
2020-06-30 |
email |
dataset_8 |
|
An Assistant U.S. Attorney for the Southern District of New York sends a draft press release... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), a: |
EFTA00029861 |
gemini-2.0-flash-001 |
| 70655 |
EFTA00029862.txt |
media has it |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email forwards a news article from NBC New York regarding Ghislaine Maxwell's arrest, noting... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00029862 |
gemini-2.0-flash-001 |
| 70656 |
EFTA00029863.txt |
RE: Maxwell |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email thread congratulates a team on the arrest of Ghislaine Maxwell, emphasizing the hard... |
Legal matters/litigation |
— |
EFTA00029863 |
gemini-2.0-flash-001 |
| 70657 |
EFTA00029864.txt |
RE: Documents for 302 |
S |
suspicious |
none |
2021-07-21 |
email |
dataset_8 |
|
An email exchange between individuals, where one requests a transcript from an interview related... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
302 |
gemini-2.0-flash-001 |
| 70658 |
EFTA00029865.txt |
Maxwell testifying witness materials |
|
none |
none |
2021-07-24 |
email |
dataset_8 |
|
This email concerns the distribution of trial preparation notes for testifying witnesses in the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70659 |
EFTA00029866.txt |
Prepared for trial testimony. |
|
suspicious |
possible |
2021-07-12 |
other |
dataset_8 |
|
This document appears to be notes prepared for trial testimony, summarizing recollections about... |
Legal matters/litigationPersonal relationshipsFinancial transactions/money flow |
— |
EFTA00029866 |
gemini-2.0-flash-001 |
| 70660 |
EFTA00029867.txt |
Prepared for trial testimony. previously undisclosed, clarifying, or different recollections |
|
concerning |
possible |
2021-07-13 |
memo |
dataset_8 |
|
This memo summarizes recollections in preparation for trial testimony, including allegations of... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00029867 |
gemini-2.0-flash-001 |
| 70661 |
EFTA00029868.txt |
AUSAs & SA Det. Prep (by VTC) |
|
suspicious |
none |
2021-07-13 |
memo |
dataset_8 |
|
This memo documents the preparation for trial testimony, clarifying details about evidence... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70662 |
EFTA00029871.txt |
Prep |
|
none |
none |
2021-07-15 |
memo |
dataset_8 |
|
This memo outlines preparations for trial testimony, focusing on authenticating evidence seized... |
Legal matters/litigation |
AUSAs, SA |
EFTA00029871 |
gemini-2.0-flash-001 |
| 70663 |
EFTA00029872.txt |
Notes on S's review of video and evidence |
|
suspicious |
possible |
2021-07-12 |
memo |
dataset_8 |
|
This document summarizes S's review of a video from Jeffrey Epstein's PB residence, where she... |
Legal matters/litigationAllegations/complaintsIllegal activities |
AUSAs, SA, Det. |
EFTA00029872 |
gemini-2.0-flash-001 |
| 70664 |
EFTA00029873.txt |
quick question re: MCC stuff |
Deputy Chief, White Plains Division
United States Attorney's Office
Southern District of New York
300 Quarropas Street
White Plains, New York 10601 |
none |
none |
2021-07-27 |
email |
dataset_8 |
|
The email is a request for a quick conversation regarding MCC stuff and the Epstein guards case,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00029873 |
gemini-2.0-flash-001 |
| 70665 |
EFTA00029874.txt |
Pages from Times v BOP 20cv833 Draft Supplemental Declaration of v011421.pdf |
(USANYS)" <MIMIMIN> |
none |
none |
2021-01-14 |
email |
dataset_8 |
|
The email forwards pages from a draft supplemental declaration related to the legal case 'Times... |
Legal matters/litigation |
(USANYS)" <MIMIMME> |
20cv833 |
gemini-2.0-flash-001 |
| 70666 |
EFTA00029875.txt |
RE: Unit Updates |
(USANYS)" `z
NIMIN> |
none |
none |
2021-01-19 |
email |
dataset_8 |
|
This email is a reply regarding unit updates. The sender is (USANYS)" `z
NIMIN> and the... |
Communications/correspondence |
(USANYS)", "USAHUB-USAJoumal 1 11" <
IMIIM> |
<DM3P110MB0409881F5D08C10622018A1CFAA30@DM3P110MB0409.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70667 |
EFTA00029876.txt |
protective order and draft affidavit |
la |
none |
none |
2020-07-28 |
email |
dataset_8 |
|
The email sends a protective order and draft affidavit. The sender requests suggestions on the... |
Legal matters/litigationCommunications/correspondence |
IISYS, alMIE, USANYS |
|
gemini-2.0-flash-001 |
| 70668 |
EFTA00029877.txt |
AFFIDAVIT OF CERTIFICATION PURSUANT TO LOCAL CRIMINAL RULE 16.1 |
Christian R. Everdell |
none |
none |
2020-07-27 |
legal filing |
dataset_8 |
|
This is an affidavit of certification from Christian R. Everdell, counsel for Ghislaine Maxwell,... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN Document 30 |
gemini-2.0-flash-001 |
| 70669 |
EFTA00029879.txt |
RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status |
IMMINI |
none |
none |
2020-08-03 |
email |
dataset_8 |
|
The email chain discusses the status of evidence related to the Epstein case, specifically... |
Legal matters/litigationCommunications/correspondence |
MIE> |
|
gemini-2.0-flash-001 |
| 70670 |
EFTA00029882.txt |
RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status |
|
none |
none |
2020-08-03 |
email |
dataset_8 |
|
The email discusses the status of evidence provided in the Epstein case, noting discrepancies in... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 70671 |
EFTA00029885.txt |
Re: Epstein accounts |
|
suspicious |
possible |
2020-08-06 |
email |
dataset_8 |
|
This email discusses a subpoena received by Deutsche Bank from the USVI Attorney General's... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70672 |
EFTA00029887.txt |
Re: |
(USANYS) |
suspicious |
none |
2020-08-10 |
email |
dataset_8 |
|
This email chain discusses the timing of an arrest, the need for a disclosure to the Court, and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 70673 |
EFTA00029891.txt |
Fwd: OPR Epstein Final Report |
|
none |
none |
2021-01-29 |
email |
dataset_8 |
|
This email forwards the final report from OPR regarding the Jeffrey Epstein matter, along with a... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70674 |
EFTA00029892.txt |
RE: OPR |
|
none |
none |
2021-02-01 |
email |
dataset_8 |
|
This is an email reply with the subject 'RE: OPR' sent on February 1, 2021. The content of the... |
|
— |
<BN3P110MB0339EBCB46F4B44DF2848FD992B69@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70675 |
EFTA00029893.txt |
prosecution teams |
Assistant United States Attorney |
none |
none |
2021-02-03 |
email |
dataset_8 |
|
An Assistant United States Attorney emailed a copy of a letter regarding prosecution teams... |
Legal matters/litigationCommunications/correspondence |
alMIE>, (USANYS), aNIMIE> |
|
gemini-2.0-flash-001 |
| 70676 |
EFTA00029894.txt |
Documents for tomorrow |
Assistant United States Attorney |
suspicious |
none |
2021-07-28 |
email |
dataset_8 |
|
An Assistant United States Attorney sends documents to Mandy for a meeting. The attachments... |
Legal matters/litigationCommunications/correspondence |
Mandy |
None |
gemini-2.0-flash-001 |
| 70677 |
EFTA00029895.txt |
Split To |
|
suspicious |
possible |
2071-03-16 |
report |
dataset_8 |
|
This document is an evidence inventory and chain of custody record, detailing items seized from... |
Legal matters/litigationReal estate/properties |
— |
F0-1087, 31E-MM-108062 - 1B1, 50D-NY-3027571 |
gemini-2.0-flash-001 |
| 70678 |
EFTA00029899.txt |
Evidence Log and Chain of Custody |
|
none |
none |
4/8/2021 |
Legal Document |
dataset_8 |
|
This document details the chain of custody for evidence related to case 31E-MM-108062. It... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 70679 |
EFTA00029903.txt |
Evidence |
|
none |
none |
2021-07-20 |
report |
dataset_8 |
|
This document is an evidence report detailing items collected for case 31E-MM-108062. It... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 70680 |
EFTA00029907.txt |
Evidence Report |
|
none |
none |
2021-07-20 |
report |
dataset_8 |
|
This document is an evidence report detailing items collected in case 31E-MM-108062. It includes... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 70681 |
EFTA00029911.txt |
None |
|
none |
none |
2021-07-20 |
Evidence Log |
dataset_8 |
|
This document is an evidence log detailing items collected on 08/28/2006, including messages and... |
Legal matters/litigation |
— |
FD-1087 |
gemini-2.0-flash-001 |
| 70682 |
EFTA00029914.txt |
Evidence Item |
|
none |
none |
2021-07-20 |
Evidence Log |
dataset_8 |
|
This document is an evidence log detailing items collected, their location, and chain of... |
Legal matters/litigation |
— |
FD-1087 |
gemini-2.0-flash-001 |
| 70683 |
EFTA00029918.txt |
Details of Collected Item |
|
none |
none |
7/20/2021 |
report |
dataset_8 |
|
This document is a chain of custody form for an item of evidence, detailing its collection,... |
Legal matters/litigation |
— |
FD-1087, 31E-MM-108062 - 1B7 |
gemini-2.0-flash-001 |
| 70684 |
EFTA00029921.txt |
Evidence Log |
|
none |
none |
7/20/2021 |
Evidence Log |
dataset_8 |
|
This document is an evidence log detailing various items collected as evidence in case... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 70685 |
EFTA00029925.txt |
Evidence Chain-of-Custody |
|
none |
none |
2007-04-30 |
Evidence Chain-of-Custody Form |
dataset_8 |
|
This document is an evidence chain-of-custody form from the FBI. It details the collection,... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 70686 |
EFTA00029928.txt |
Evidence Chain-of-Custody |
|
none |
none |
08/07/2007 |
report |
dataset_8 |
|
This document is an FBI Evidence Chain-of-Custody form, used to track the handling and storage... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 70687 |
EFTA00029932.txt |
FW: Maxwell Follow Up |
(USANYS) |
suspicious |
none |
2021-07-29 |
email |
dataset_8 |
|
This email discusses follow-up actions in the Ghislaine Maxwell case, including contacting FedEx... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
|
EFTA00029932.txt |
gemini-2.0-flash-001 |
| 70688 |
EFTA00029934.txt |
RE: Maxwell |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email congratulates a team for their work in arresting Ghislaine Maxwell. It emphasizes the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70689 |
EFTA00029938.txt |
RE: protective order and draft affidavit |
(USANYS) |
none |
none |
2020-07-28 |
email |
dataset_8 |
|
The email exchange discusses a protective order and a draft affidavit. The sender seeks... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00029938 |
gemini-2.0-flash-001 |
| 70690 |
EFTA00029939.txt |
RE: following up |
Assistant United States Attorney |
suspicious |
none |
2021-04-09 |
email |
dataset_8 |
|
An Assistant United States Attorney is seeking clarification from Marc A. Weinstein regarding... |
Legal matters/litigationCommunications/correspondence |
Weinstein. Marc A. |
None |
gemini-2.0-flash-001 |
| 70691 |
EFTA00029942.txt |
FW: Discovery Issues |
)11 < 11=IIM> |
suspicious |
none |
2021-03-29 |
email |
dataset_8 |
|
Christian Everdell from COHEN & GRESSER LLP is raising discovery issues with (USANYS) regarding... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor) |
EFTA00029942.txt |
gemini-2.0-flash-001 |
| 70692 |
EFTA00029944.txt |
RE: Discovery Issues |
|
suspicious |
none |
2021-03-29 |
email |
dataset_8 |
|
This email exchange discusses discovery issues in a legal case, specifically concerning missing... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], (USANYS) |
None |
gemini-2.0-flash-001 |
| 70693 |
EFTA00029948.txt |
File Request |
|
none |
none |
None |
File Request |
dataset_8 |
|
This document is a file request from Thomas Powers at COHEN & GRESSER LLP. The file size is 3.55... |
|
— |
SDNY GM_02742044-27421832ip |
gemini-2.0-flash-001 |
| 70694 |
EFTA00029949.txt |
Assistant United States Attorney |
alMIE> |
none |
none |
2021-03-29 |
email |
dataset_8 |
|
The email, dated March 29, 2021, is from an Assistant United States Attorney in the Southern... |
Legal matters/litigationCommunications/correspondence |
alMIE> |
EFTA00029949 |
gemini-2.0-flash-001 |
| 70695 |
EFTA00029950.txt |
Boles Schiller--Jeffrey Epstein Supposedly Sealed Order |
(USANYS) |
none |
none |
2021-03-30 |
email |
dataset_8 |
|
This email exchange discusses a legal order related to Jeffrey Epstein that is supposedly sealed... |
Legal matters/litigationCommunications/correspondence |
ri, (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 70696 |
EFTA00029951.txt |
IN RE APPLICATION TO UNSEAL CIVIL DISCOVERY MATERIALS, USAO Reference No. 2o18Ro1618. |
|
suspicious |
possible |
2021-03-24 |
legal filing |
dataset_8 |
|
This legal document is a court order denying the United States Attorney's motion to relieve... |
Legal matters/litigation |
— |
19-MC-00179 (SN) |
gemini-2.0-flash-001 |
| 70697 |
EFTA00029955.txt |
N.B. |
alMIE> |
none |
none |
2021-03-30 |
email |
dataset_8 |
|
The email informs recipients about the resolution and dismissal of a lawsuit, handled... |
Legal matters/litigationCommunications/correspondence |
MEW), a, |
EFTA00029955 |
gemini-2.0-flash-001 |
| 70698 |
EFTA00029956.txt |
Order regarding motion to dismiss case 20-cv-484 (JGK) |
|
none |
possible |
2021-03-08 |
Memorandum Opinion and Order |
dataset_8 |
|
This document is a Memorandum Opinion and Order from the United States District Court for the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:20-cv-00484-JGK-DCF Document 98 |
gemini-2.0-flash-001 |
| 70699 |
EFTA00029964.txt |
RE: Draft Statement |
( 1: SANYS) |
none |
none |
2020-11-12 |
email |
dataset_8 |
|
This is an email from SANYS to MIMI regarding a draft statement. The content of the draft... |
Communications/correspondence |
MIMI |
CY1P110MB018442382B4182FF37EC1D4D8AE70@CY1P110MB0184.NAMP110.PROD.OUTLOOK.00 |
gemini-2.0-flash-001 |
| 70700 |
EFTA00029965.txt |
Laptop for Ghislaine Maxwell (Reg. No. 02879-509) |
Maurene (Assistant United States Attorney) |
none |
none |
2020-11-16 |
email |
dataset_8 |
|
Maurene, an Assistant United States Attorney, is arranging to deliver a laptop and charger to... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |