| 70701 |
EFTA00029966.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, Acting United States Attorney |
suspicious |
none |
2020-08-13 |
letter |
dataset_8 |
|
The U.S. Attorney's Office submits a letter opposing Ghislaine Maxwell's requests for early... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All counsel of record, via ECF |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70702 |
EFTA00029971.txt |
Order regarding disclosure of alleged victims' identities and conditions of confinement |
|
none |
none |
2020-08-25 |
memorandum opinion and order |
dataset_8 |
|
This document is a memorandum opinion and order from the United States District Court denying... |
Legal matters/litigationAllegations/complaints |
— |
Case 1:20-cr-00330-AJN Document 49 |
gemini-2.0-flash-001 |
| 70703 |
EFTA00029975.txt |
RE: PAL• drive copy |
(USANYS) [Contractor] |
none |
none |
2020-11-17 |
email |
dataset_8 |
|
This email chain discusses the process of copying and producing encrypted data drives for the... |
Legal matters/litigationCommunications/correspondence |
|
None |
gemini-2.0-flash-001 |
| 70704 |
EFTA00029978.txt |
Maxwell discovery productions & laptop |
Assistant United States Attorney |
none |
none |
2020-11-18 |
email |
dataset_8 |
|
An Assistant United States Attorney informs 'HIM' that a laptop and hard drives containing... |
Legal matters/litigationCommunications/correspondence |
HIM |
None |
gemini-2.0-flash-001 |
| 70705 |
EFTA00029979.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-18 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs the Metropolitan Detention Center that... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70706 |
EFTA00029980.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-09 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs the Metropolitan Detention Center that... |
Legal matters/litigation |
MDC—Metropolitan Detention Center |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70707 |
EFTA00029981.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-09 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password for a drive containing... |
Legal matters/litigation |
MDC—Metropolitan Detention Center |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70708 |
EFTA00029982.txt |
RE: Epstein Estate update |
Weinstein. Marc A. |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
Marc A. Weinstein is scheduling a call to provide an update on the Epstein Estate. The email... |
Legal matters/litigationCommunications/correspondence |
None |
None |
gemini-2.0-flash-001 |
| 70709 |
EFTA00029984.txt |
RE: Epstein Estate update |
|
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This is an email regarding an update on the Epstein Estate. The recipients include Marc A.... |
Legal matters/litigation |
Weinstein, Marc A., Andrew Tomback, USAHUB-USAJouma1111 |
<BN1P110MB0163A80752E4B980448C20C684EA0@BNIP110MB0163.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70710 |
EFTA00029985.txt |
RE: Epstein Estate update |
|
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This email exchange involves scheduling a call between parties to discuss an update on the... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A. |
|
gemini-2.0-flash-001 |
| 70711 |
EFTA00029987.txt |
RE: Victim Meeting Talking Points |
|
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This email is a reply regarding talking points for a victim meeting. It includes a list of... |
|
— |
<BN3P 11 0MB05 1 6D17DFCFF81C332CCF4FB8FEA0@BN3P110MB0516.NAMP110.PROD.OUTLOOK.CO |
gemini-2.0-flash-001 |
| 70712 |
EFTA00029988.txt |
RE: Victim Meeting Talking Points |
(OPCL) |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
This email exchange involves the review and comment on draft talking points for a victim... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(ODAG) |
EFTA00029988 |
gemini-2.0-flash-001 |
| 70713 |
EFTA00029989.txt |
Re: 050D-NY-3027571_0000239.pdf |
|
none |
none |
2020-11-11 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York shared an FBI report... |
Legal matters/litigationCommunications/correspondence |
— |
050D-NY-3027571_0000239.pdf |
gemini-2.0-flash-001 |
| 70714 |
EFTA00029990.txt |
PCU Case Tracker Update |
(USANYS) [Contractor] |
none |
none |
2021-01-25 |
email |
dataset_8 |
|
The email is from a paralegal specialist at the U.S. Attorney's Office, SDNY, sending an updated... |
Legal matters/litigationCommunications/correspondence |
ISA/, (USANYS) |
None |
gemini-2.0-flash-001 |
| 70715 |
EFTA00029991.txt |
RE: My Contact Information |
|
none |
none |
2019-10-07 |
email |
dataset_8 |
|
This email is a follow-up to a meeting, providing contact information for a counsel to the U.S.... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70716 |
EFTA00029992.txt |
Visit of Attorney General William P. Barr |
|
concerning |
none |
2019-10-10 |
report |
dataset_8 |
|
This document summarizes ongoing investigations by the United States Attorney's Office for the... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70717 |
EFTA00029995.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document contains the statement 'No Images Produced' and a document ID. It appears to be a... |
|
— |
EFTA00029995 |
gemini-2.0-flash-001 |
| 70718 |
EFTA00029996.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. The document ID is EFTA00029996. |
|
— |
None |
gemini-2.0-flash-001 |
| 70719 |
EFTA00029997.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document states that no images were produced. It serves as a placeholder indicating the... |
|
— |
None |
gemini-2.0-flash-001 |
| 70720 |
EFTA00029998.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. This could be relevant to the context of... |
|
— |
None |
gemini-2.0-flash-001 |
| 70721 |
EFTA00029999.txt |
FW: Epstein MCC CO charges |
(ODAG) |
none |
none |
2019-10-11 |
email |
dataset_8 |
|
This email is a follow-up inquiry from (ODAG) to Audrey at (USANYS) regarding the planned... |
Legal matters/litigation |
(USANYS) |
EFTA00029999 |
gemini-2.0-flash-001 |
| 70722 |
EFTA00030000.txt |
FW: GM Letter Due Today |
(USANYS) |
none |
none |
2021-01-28 |
email |
dataset_8 |
|
This email forwards a draft letter and exhibit for review concerning a legal matter. The letter... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70723 |
EFTA00030003.txt |
2020-04-10 GM prosecution memo..pdf |
Berman, Geoffrey (USANYS) |
none |
none |
2020-05-01 |
email |
dataset_8 |
|
This email from Geoffrey Berman (USANYS) transmits a prosecution memo concerning General Motors... |
Legal matters/litigation |
— |
EFTA00030003 |
gemini-2.0-flash-001 |
| 70724 |
EFTA00030004.txt |
RE: PDF now fine |
|
suspicious |
none |
2020-06-24 |
email |
dataset_8 |
|
This email involves the exchange of talking points documents related to various topics,... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70725 |
EFTA00030005.txt |
RE: Shortened talking points |
|
none |
none |
2020-06-24 |
email |
dataset_8 |
|
This email chain discusses the preparation of talking points for a meeting with the Attorney... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70726 |
EFTA00030006.txt |
U.S. v. Ghislaine Maxwell |
|
concerning |
none |
None |
other |
dataset_8 |
|
This document is a public notice related to the case of U.S. v. Ghislaine Maxwell, who has been... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 70727 |
EFTA00030008.txt |
SDNY NEWS CLIPS, MONDAY, NOVEMBER 23,2020 |
|
none |
none |
2020-11-23 |
email |
dataset_8 |
|
This email contains a list of news clips related to SDNY, Ghislaine Maxwell, and other political... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 70728 |
EFTA00030009.txt |
U.S. v. Ghislaine Maxwell |
|
concerning |
none |
None |
other |
dataset_8 |
|
This document is a public notice regarding the charges against Ghislaine Maxwell for... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00030009 |
gemini-2.0-flash-001 |
| 70729 |
EFTA00030011.txt |
RE: RE: draft press release |
|
none |
none |
2020-06-30 |
email |
dataset_8 |
|
This email circulates a draft press release concerning Ghislaine Maxwell's arrest, seeking edits... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00030011 |
gemini-2.0-flash-001 |
| 70730 |
EFTA00030012.txt |
RE: Let's not forget |
Strauss, Audrey (USANYS) |
suspicious |
none |
2020-07-01 |
email |
dataset_8 |
|
Audrey Strauss requests a telephone number from an unknown recipient to announce during press... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00030012 |
gemini-2.0-flash-001 |
| 70731 |
EFTA00030013.txt |
Jeffrey Epstein's Ex, Ghislaine Maxwell, Sues His Estate for Legal Fees |
|
none |
none |
2020-03-18 |
email |
dataset_8 |
|
The email shares a link to a New York Times article reporting that Ghislaine Maxwell is suing... |
Legal matters/litigationFinancial transactions/money flowMedia/Journalist interactions |
— |
EFTA00030013 |
gemini-2.0-flash-001 |
| 70732 |
EFTA00030014.txt |
None |
|
none |
none |
2021-04-01 |
email |
dataset_8 |
|
The document is an email from April 1, 2021, containing a link to a PDF document hosted on... |
|
— |
None |
gemini-2.0-flash-001 |
| 70733 |
EFTA00030015.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) |
Bobbi C. Sternheim |
none |
none |
2021-03-31 |
letter |
dataset_8 |
|
Bobbi Sternheim writes to Judge Nathan to request a continuance for Ghislaine Maxwell's trial... |
Legal matters/litigation |
Honorable Alison J. Nathan, All counsel |
Case 1:20-cr-00330-AJN Document 192 |
gemini-2.0-flash-001 |
| 70734 |
EFTA00030018.txt |
Report on QAnon |
r1.1MEr, |
suspicious |
none |
2021-04-01 |
email |
dataset_8 |
|
The email shares a report from the DOJ Libraries Newsletter about countering QAnon and its... |
Communications/correspondenceLegal matters/litigationIllegal activities |
— |
EFTA00030018 |
gemini-2.0-flash-001 |
| 70735 |
EFTA00030019.txt |
RE: Travel Records |
) < |
suspicious |
none |
2021-04-07 |
email |
dataset_8 |
|
This email chain discusses the collection and production of travel records for Maxwell, Epstein,... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70736 |
EFTA00030021.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
Laura Menninger <Ienninger@hmflaw.conr• |
suspicious |
possible |
2021-04-07 |
email_chain |
dataset_8 |
|
This email chain details the back-and-forth between the prosecution and defense in the US v.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
II, III, I, II, (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70737 |
EFTA00030035.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
|
suspicious |
none |
2021-04-08 |
email_chain |
dataset_8 |
|
This email chain discusses the logistics of evidence review in the US v. Ghislaine Maxwell case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell <CEverdell CohenGressencom>, 'Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70738 |
EFTA00030052.txt |
RE: Redactions |
|
none |
none |
2020-12-30 |
email |
dataset_8 |
|
This is an email reply concerning redactions, sent on December 30, 2020. The email includes Mark... |
Communications/correspondence |
|
<BN3P110MB03391A6968BD033D90E7898592D70@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70739 |
EFTA00030053.txt |
FW: Case blurbs for transition team |
(USANYS) |
concerning |
none |
2020-12-30 |
email |
dataset_8 |
|
This email chain discusses revisions to case blurbs for the transition team, focusing on the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70740 |
EFTA00030056.txt |
bail opinion |
|
none |
none |
2020-12-31 |
email |
dataset_8 |
|
The document is an email from December 31, 2020, forwarding a 'bail opinion' document. The... |
|
— |
<BN3P110MB033941988C7B0274E9DCD26B92D60®BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70741 |
EFTA00030057.txt |
FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
|
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email forwards a message concerning disparities in legal counsel and discovery access for... |
Legal matters/litigation |
— |
<DM3P110MB0346177F6349FB844B9BFB918BD60®DM3P110MB0346.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70742 |
EFTA00030058.txt |
Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
MIS (USANYS) |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email chain discusses the disparities in counsel and discovery access between Ghislaine... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS), SANYS, ( USANYS, USANYS),... |
|
gemini-2.0-flash-001 |
| 70743 |
EFTA00030063.txt |
Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
MR |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email chain discusses the response to Judge Engelmayer's concerns regarding disparities in... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70744 |
EFTA00030068.txt |
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
Laura Mcnninger |
none |
none |
2021-03-08 |
email |
dataset_8 |
|
Laura Menninger sent an email transmitting a letter requesting to view evidence in the US v.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70745 |
EFTA00030071.txt |
Gail Collins on Epstein, Acosta and "everything that happens in this country winds up in the hands of New York prosecutors" |
USANYS Contractor |
suspicious |
none |
2019-10-18 |
email |
dataset_8 |
|
The email forwards a Gail Collins opinion piece from the New York Times criticizing Alex... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
USANYS |
|
gemini-2.0-flash-001 |
| 70746 |
EFTA00030073.txt |
Mark Epstein |
Assistant United States Attorney |
none |
none |
2019-10-24 |
email |
dataset_8 |
|
The email confirms a meeting between an Assistant United States Attorney and Mark Epstein at... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030073 |
gemini-2.0-flash-001 |
| 70747 |
EFTA00030074.txt |
Accepted: Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
email |
dataset_8 |
|
This email acknowledges the acceptance of a Freedom of Information Act (FOIA) request pertaining... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030074 |
gemini-2.0-flash-001 |
| 70748 |
EFTA00030075.txt |
Epstein/Maxwell FOIA |
|
none |
none |
2021-03-10 |
other |
dataset_8 |
|
The document is a calendar event entry for an accepted FOIA request related to Epstein and... |
|
— |
EFTA00030075 |
gemini-2.0-flash-001 |
| 70749 |
EFTA00030076.txt |
Call re: Epstein FOIA |
" alMliff' |
none |
none |
2021-03-11 |
email |
dataset_8 |
|
The email is from " alMliff' and concerns a call regarding a Freedom of Information Act (FOIA)... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030076 |
gemini-2.0-flash-001 |
| 70750 |
EFTA00030077.txt |
Call re: Epstein FOIA |
|
none |
none |
2021-03-19 |
other |
dataset_8 |
|
This document is a calendar event for a call regarding a Freedom of Information Act (FOIA)... |
Legal matters/litigation |
— |
EFTA00030077 |
gemini-2.0-flash-001 |
| 70751 |
EFTA00030078.txt |
Accepted: Call re: Epstein FOIA |
|
none |
none |
2021-03-11 |
email |
dataset_8 |
|
This email confirms acceptance of a call regarding a Freedom of Information Act (FOIA) request... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030078 |
gemini-2.0-flash-001 |
| 70752 |
EFTA00030079.txt |
Call re: Epstein FOIA |
|
none |
none |
2021-03-19 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a scheduled call on March 19, 2021, regarding a Freedom of... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 70753 |
EFTA00030080.txt |
FW: Jeffrey Epstein/Ghislaine Maxwell/FOIA |
r |
none |
none |
2021-03-12 |
email |
dataset_8 |
|
This email chain discusses the efforts of the Southern District of New York to compile a list of... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00030080.txt |
gemini-2.0-flash-001 |
| 70754 |
EFTA00030083.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
.aNIMIE> |
none |
none |
2021-03-12 |
email |
dataset_8 |
|
The email informs the recipients about the production of discovery materials regarding victims... |
Legal matters/litigation |
Christian R Everdell - Cohen & Gresser LLP, Mark S.... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70755 |
EFTA00030084.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
|
none |
none |
2021-03-15 |
email |
dataset_8 |
|
This email exchange discusses the logistics of evidence review in the US v. Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
Laura Mennin°er <Imenninoer(Ouinflaw.com>, (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70756 |
EFTA00030092.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Assistant United States Attorneys |
suspicious |
none |
2021-03-12 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's defense counsel of the... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70757 |
EFTA00030094.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-03-16 |
letter |
dataset_8 |
|
This letter from the United States Attorney's Office to the Metropolitan Detention Center's... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70758 |
EFTA00030095.txt |
Read: Question re Epstein Relativity |
" aNIMIE> |
none |
none |
2021-03-15 |
email |
dataset_8 |
|
This is an email with the subject "Read: Question re Epstein Relativity" sent on March 15, 2021.... |
|
— |
EFTA00030095 |
gemini-2.0-flash-001 |
| 70759 |
EFTA00030096.txt |
Read: Question re Epstein Relativity |
|
none |
none |
2021-03-15 |
email |
dataset_8 |
|
This is an email with the subject "Read: Question re Epstein Relativity." The email's purpose is... |
|
— |
EFTA00030096 |
gemini-2.0-flash-001 |
| 70760 |
EFTA00030097.txt |
FW: Efrain Reyes |
|
none |
none |
2020-12-21 |
email |
dataset_8 |
|
This is an email forwarding a message about Efrain Reyes. The content of the forwarded message... |
|
— |
<BN3P110MB03220D3139567D7BB0CE469FFAC00@BN3P110MB0322.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70761 |
EFTA00030098.txt |
Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 |
|
none |
none |
2020-12-21 |
email |
dataset_8 |
|
This email is a reply concerning an urgent request for Video Teleconferences for Ghislaine... |
Communications/correspondenceLegal matters/litigation |
— |
5FE0BCB7020000DE000E0DAE@SMTP1.BOP.GOV |
gemini-2.0-flash-001 |
| 70762 |
EFTA00030099.txt |
Re: Jeffrey Epstein/FOIA matters |
(USANYS) |
none |
none |
2021-03-16 |
email |
dataset_8 |
|
This email chain discusses the effort to locate a list of Jeffrey Epstein-related FOIA lawsuits... |
Legal matters/litigationCommunications/correspondence |
', ', (USANYS) |
EFTA00030099.txt |
gemini-2.0-flash-001 |
| 70763 |
EFTA00030101.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
|
suspicious |
possible |
2021-03-16 |
email |
dataset_8 |
|
This email discusses the arrangements for the defense team to review evidence in the US v.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger <ImenningerWunflaw.com>, (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70764 |
EFTA00030108.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-03-16 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense counsel transmits... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70765 |
EFTA00030110.txt |
FOR |
|
none |
none |
2019-01-25 |
email |
dataset_8 |
|
This email, dated January 25, 2019, forwards attachments related to a FOIA request concerning... |
|
MM =MINIM, 1=MINIIMF |
|
gemini-2.0-flash-001 |
| 70766 |
EFTA00030111.txt |
FW: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED |
|
none |
none |
2019-01-25 |
email |
dataset_8 |
|
This email chain discusses a pending FOIA request regarding Jeffrey Epstein and the coordination... |
Legal matters/litigationCommunications/correspondence |
— |
1424728 |
gemini-2.0-flash-001 |
| 70767 |
EFTA00030113.txt |
RE: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED |
|
none |
none |
2019-01-25 |
email |
dataset_8 |
|
This email discusses a pending FOIA request regarding Jeffrey Epstein and outlines the process... |
Legal matters/litigationCommunications/correspondence |
— |
1424728 |
gemini-2.0-flash-001 |
| 70768 |
EFTA00030171.txt |
- Epstein |
|
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
An attorney is seeking to meet to discuss a grand jury subpoena served to a former client in... |
Legal matters/litigation |
— |
EFTA00030171 |
gemini-2.0-flash-001 |
| 70769 |
EFTA00030172.txt |
Fwd: Jeffrey Epstein |
i (USANYS) |
concerning |
none |
2019-07-07 |
email |
dataset_8 |
|
This email announces the arrest of Jeffrey Epstein on sex trafficking charges and congratulates... |
Legal matters/litigationAllegations/complaintsIllegal activities |
|
EFTA00030172 |
gemini-2.0-flash-001 |
| 70770 |
EFTA00030173.txt |
warrant application |
FBI New York |
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
This email from the FBI New York VCAC/Human Trafficking unit concerns a warrant application. The... |
Legal matters/litigation |
l, ln <, a> |
EFTA00030173 |
gemini-2.0-flash-001 |
| 70771 |
EFTA00030174.txt |
RE: Epstein |
Sen |
none |
none |
2019-07-07 |
email |
dataset_8 |
|
Sen sent an email to Sub with a link to a New York Times article about Jeffrey Epstein's arrest,... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
Sub |
|
gemini-2.0-flash-001 |
| 70772 |
EFTA00030175.txt |
SW |
Assistant United States Attorney |
none |
none |
2019-07-05 |
email |
dataset_8 |
|
This is an email from an Assistant United States Attorney from the Southern District of New... |
|
— |
|
gemini-2.0-flash-001 |
| 70773 |
EFTA00030176.txt |
Manifest 7.6.19 |
'la |
none |
none |
2019-07-06 |
email |
dataset_8 |
|
The email, sent on July 6, 2019, contains a manifest attachment, likely a traveler list. The... |
Travel/logistics |
)" clat' |
|
gemini-2.0-flash-001 |
| 70774 |
EFTA00030177.txt |
Re: updates |
SANYS |
suspicious |
none |
2019-07-06 |
email |
dataset_8 |
|
The email provides updates on a legal case, stating that Judge Moses signed a search warrant and... |
Legal matters/litigationTravel/logistics |
ctl |
EFTA00030177 |
gemini-2.0-flash-001 |
| 70775 |
EFTA00030178.txt |
RE: Maxwell discovery |
) |
suspicious |
none |
2020-12-22 |
email |
dataset_8 |
|
The email is a follow-up regarding the progress of providing copies of confidential images and... |
Legal matters/litigationCommunications/correspondence |
SANYS) [Contractor |
EFTA00030178 |
gemini-2.0-flash-001 |
| 70776 |
EFTA00030179.txt |
RE: U.S. v. Epstein, 19 Cr. 490 |
Pretrial Technician |
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email chain discusses the coordination between pretrial services, case agents, and the U.S.... |
Legal matters/litigation |
Counsel |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 70777 |
EFTA00030181.txt |
RE: epstein |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email forwards a news article from The Daily Beast regarding Jeffrey Epstein's sex... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
EFTA00030181 |
gemini-2.0-flash-001 |
| 70778 |
EFTA00030182.txt |
transition |
|
suspicious |
possible |
2019-07-10 |
other |
dataset_8 |
|
The document discusses how Acosta, as a U.S. Attorney, handled the Epstein case, including... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
EFTA00030182 |
gemini-2.0-flash-001 |
| 70779 |
EFTA00030183.txt |
RE: epstein |
|
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email chain discusses news articles from The Daily Beast regarding Jeffrey Epstein's legal... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 70780 |
EFTA00030184.txt |
RE: Epstein's attorney? |
|
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email exchange concerns a request for and subsequent provision of the names of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030184 |
gemini-2.0-flash-001 |
| 70781 |
EFTA00030185.txt |
Tweet activity |
SDNYnews |
suspicious |
none |
N/A |
other |
dataset_8 |
|
This document is a screenshot of the SDNYnews Twitter analytics page, highlighting tweet... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00030185 |
gemini-2.0-flash-001 |
| 70782 |
EFTA00030186.txt |
RE: epstein |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email chain involves the forwarding and discussion of a news article from The Daily Beast... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00030186 |
gemini-2.0-flash-001 |
| 70783 |
EFTA00030187.txt |
RE: Congratulations |
Raymond L Colon |
none |
none |
2019-07-09 |
email |
dataset_8 |
|
Raymond L Colon received congratulations for his work on the Epstein case and responded with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030187 |
gemini-2.0-flash-001 |
| 70784 |
EFTA00030188.txt |
Vanity Fair: Just "Him and Epstein" and "28 Girls": Florida Man Drops a Dime on Trump |
(USANYS)" |
suspicious |
possible |
2019-07-10 |
email |
dataset_8 |
|
This email shares a Vanity Fair article about allegations made by George Houraney regarding... |
Political connections/influenceMedia/journalismAllegations/complaints |
— |
EFTA00030188 |
gemini-2.0-flash-001 |
| 70785 |
EFTA00030189.txt |
SecureMail Encryption Response |
r@usdoj.gov |
suspicious |
none |
2019-07-12 |
email |
dataset_8 |
|
This email confirms the successful encryption of a message concerning 'Epstein' sent to the... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00030189 |
gemini-2.0-flash-001 |
| 70786 |
EFTA00030190.txt |
RE: U.S. Department of Justice investigation |
(USANYS) |
suspicious |
possible |
2020-06-16 |
email |
dataset_8 |
|
This email exchange discusses the U.S. Department of Justice's investigation into Prince... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(CRM) |
None |
gemini-2.0-flash-001 |
| 70787 |
EFTA00030201.txt |
None |
|
none |
none |
2019-07-15 |
email |
dataset_8 |
|
The email, dated July 15, 2019, contains a link to a Daily Beast article titled 'Jeffrey Epstein... |
Financial transactions/money flowCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00030201 |
gemini-2.0-flash-001 |
| 70788 |
EFTA00030202.txt |
Fwd: Jeffrey Epstein |
|
suspicious |
none |
2019-07-12 |
email |
dataset_8 |
|
The document is a forwarded email regarding Jeffrey Epstein, where the Office of the State... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
None |
EFTA00030202 |
gemini-2.0-flash-001 |
| 70789 |
EFTA00030204.txt |
docketed version |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email sends a docketed version of a document related to a government opposition to a bail... |
|
Stan Pottinger |
None |
gemini-2.0-flash-001 |
| 70790 |
EFTA00030205.txt |
Invitation to view the folder "Epstein " |
I |
none |
none |
2019-07-13 |
email |
dataset_8 |
|
This email is an invitation from AmexDrive to view a shared folder named "Epstein". The sharing... |
Communications/correspondence |
j |
None |
gemini-2.0-flash-001 |
| 70791 |
EFTA00030207.txt |
Supporting Documentation for Cardholder/Merchant Data Prepared for Law Enforcement |
Raymond Duncan, Vice President — Financial Intelligence Unit |
none |
none |
2019-05-14 |
email |
dataset_8 |
|
This email from Raymond Duncan at American Express' Financial Intelligence Unit provides... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Law Enforcement Agent Requesting SAR Backup Documentation |
None |
gemini-2.0-flash-001 |
| 70792 |
EFTA00030216.txt |
FW: Jeffrey Epstein |
Robert T Curran <robert.t.curran@aexp.com> |
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This is an email from Robert T Curran at American Express forwarding an email related to Jeffrey... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70793 |
EFTA00030217.txt |
American Express Encrypted Email |
American Express |
none |
none |
2019 |
email |
dataset_8 |
|
This document is an instruction email from American Express explaining how to access encrypted... |
Communications/correspondenceSecurity |
— |
EFTA00030217 |
gemini-2.0-flash-001 |
| 70794 |
EFTA00030220.txt |
RE: Epstein investigation |
(USANYS) |
none |
none |
2019-04-01 |
email |
dataset_8 |
|
The email chain shows the U.S. Attorney's Office following up with the FBI regarding the status... |
Legal matters/litigationCommunications/correspondence |
(IMD) (FBI) |
|
gemini-2.0-flash-001 |
| 70795 |
EFTA00030222.txt |
RE: 9 E 71st Street New York NY DEED |
tEl |
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
The email discusses the deed of 9 E 71st Street New York NY, noting that Jeffrey Epstein signed... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00030222 |
gemini-2.0-flash-001 |
| 70796 |
EFTA00030223.txt |
Search Warrant Application |
|
none |
none |
2019-07-05 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York is submitting a... |
Legal matters/litigation |
moses_nysdchambers@nysd.uscourts.gov |
|
gemini-2.0-flash-001 |
| 70797 |
EFTA00030224.txt |
RE: Jeffrey Epstein |
(USANYS) |
concerning |
none |
2019-07-08 |
email |
dataset_8 |
|
The email announces the arrest of Jeffrey Epstein on sex trafficking charges and congratulates... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 70798 |
EFTA00030225.txt |
Counsel call |
|
none |
none |
2019-07-09 |
other |
dataset_8 |
|
This document is a calendar event for a counsel call scheduled for July 9, 2019. The event is... |
|
— |
EFTA00030225 |
gemini-2.0-flash-001 |
| 70799 |
EFTA00030226.txt |
RE: presentment of Jeffrey Epstein |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email thread discusses the presentment of Jeffrey Epstein in court and the expected... |
Legal matters/litigation |
— |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 70800 |
EFTA00030227.txt |
Fwd: Epstein |
Marc Femich |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
Marc Femich is coordinating communication for Jeffrey Epstein's defense team, as Reid and Marty... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |