| 70801 |
EFTA00030228.txt |
epstein |
Goretti Moya <gmoy@sdreporters.com> |
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email forwards information related to 'epstein' from Goretti Moya, a reporter at... |
Communications/correspondenceMedia/Journalist Interactions |
eps em |
EFTA00030228 |
gemini-2.0-flash-001 |
| 70802 |
EFTA00030229.txt |
Epstein case/NYPD Sex Offender Monitoring Unit |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email from the NYPD Sex Offender Monitoring Unit discusses Jeffrey Epstein's status as a... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70803 |
EFTA00030230.txt |
RE: |
|
suspicious |
none |
2019-06-21 |
email |
dataset_8 |
|
This email exchange involves a request for and delivery of documents related to the Epstein... |
Communications/correspondenceLegal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 70804 |
EFTA00030236.txt |
Subpoena Compliance |
|
none |
none |
None |
Subpoena Rider |
dataset_8 |
|
This document is a subpoena rider from the Federal Bureau of Investigation to the New York... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70805 |
EFTA00030237.txt |
latest |
S |
none |
none |
2019-07-01 |
email |
dataset_8 |
|
Email sent on July 1, 2019, with the subject 'latest' and an attachment named... |
|
) ale |
EFTA00030237 |
gemini-2.0-flash-001 |
| 70806 |
EFTA00030238.txt |
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum |
Marc Femich |
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email exchange discusses the coordination of returning Epstein's personal items seized upon... |
Legal matters/litigationCommunications/correspondence |
|
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70807 |
EFTA00030241.txt |
RE: Epstein |
Sigrid McCawley |
none |
none |
2019-07-07 |
email |
dataset_8 |
|
This email exchange discusses the arrest of Jeffrey Epstein and expresses gratitude for the... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70808 |
EFTA00030243.txt |
search warrant |
aMIE> |
none |
none |
2019-07-07 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney for the Southern District of New York,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030243 |
gemini-2.0-flash-001 |
| 70809 |
EFTA00030244.txt |
RE: When is the Epstein presentment? |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email discusses the location of Jeffrey Epstein's presentment, indicating it will be in... |
Legal matters/litigation |
— |
EFTA00030244 |
gemini-2.0-flash-001 |
| 70810 |
EFTA00030245.txt |
FW: US v. Jeffrey Epstein / 2O18R01618 / Docket: 19-CR-00490 |
|
suspicious |
possible |
2019-07-12 |
email |
dataset_8 |
|
This email forwards information about the US v. Jeffrey Epstein case, confirming the indictment... |
Legal matters/litigationCommunications/correspondence |
— |
2O18R01618 / 19-CR-00490 |
gemini-2.0-flash-001 |
| 70811 |
EFTA00030246.txt |
2019-07-12, JE, response to bail release request, draft.docx |
:I" |
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The email sends a draft document related to a response to a bail release request for JE. The... |
Legal matters/litigation |
<, =1.> |
|
gemini-2.0-flash-001 |
| 70812 |
EFTA00030247.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
Geoffrey S. Berman, United States Attorney |
concerning |
possible |
July 12, 2019 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney to Judge Berman argues against Jeffrey Epstein's pretrial... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70813 |
EFTA00030256.txt |
Ca Police Report from 1997 Epstein recruiting girl by claiming it was a "modeling interview" |
Sigrid McCawley <smccawley@bsfllp.com> |
suspicious |
none |
2019-07-11 |
email |
dataset_8 |
|
Sigrid McCawley sends Bella information about a 1997 California police report alleging that... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 70814 |
EFTA00030257.txt |
Crime Report |
Santa Monica Police Department |
suspicious |
none |
Unknown |
Crime Report |
dataset_8 |
|
This document is a crime report from the Santa Monica Police Department. It appears to be... |
Legal matters/litigationAllegations/complaints |
— |
Unknown |
gemini-2.0-flash-001 |
| 70815 |
EFTA00030260.txt |
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum |
|
suspicious |
none |
2019-07-14 |
email |
dataset_8 |
|
This email exchange concerns the U.S. v. Epstein case, specifically the government's bail... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Martin G. Weinberg |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70816 |
EFTA00030265.txt |
Accepted: Meet re: Epstein |
|
none |
none |
2019-04-02 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding Epstein. The subject suggests potential... |
Business dealingsCommunications/correspondence |
— |
EFTA00030265 |
gemini-2.0-flash-001 |
| 70817 |
EFTA00030266.txt |
Meet re: Epstein |
|
none |
none |
2019-04-03 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a scheduled meeting on April 3, 2019, regarding... |
Communications/correspondenceBusiness dealings |
— |
EFTA00030266 |
gemini-2.0-flash-001 |
| 70818 |
EFTA00030267.txt |
RE: Scheduling a proffer |
|
suspicious |
possible |
2019-04-04 |
email |
dataset_8 |
|
This email exchange concerns the scheduling of a proffer meeting and the request for information... |
Legal matters/litigationCommunications/correspondence |
Alexandra Elenowitz-Hess |
|
gemini-2.0-flash-001 |
| 70819 |
EFTA00030270.txt |
Re: Epstein - Forfeiture |
|
suspicious |
none |
2019-04-08 |
email |
dataset_8 |
|
This email discusses a forfeiture funding request related to the Jeffrey Epstein case. It... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
|
EFTA00030270 |
gemini-2.0-flash-001 |
| 70820 |
EFTA00030271.txt |
Phone/flight records |
Assistant United States Attorney
Southern District of New York |
suspicious |
none |
2019-06-11 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney provides phone call and flight arrival... |
Communications/correspondenceLegal matters/litigationTravel/logistics |
— |
EFTA00030271 |
gemini-2.0-flash-001 |
| 70821 |
EFTA00030272.txt |
Manifests and notes |
|
suspicious |
none |
Mon, 17 Jun 2019 |
email |
dataset_8 |
|
This email contains passenger manifests and notes, sent by a Special Agent at the FBI New York,... |
Communications/correspondenceLegal matters/litigationTravel/logistics |
— |
EFTA00030272 |
gemini-2.0-flash-001 |
| 70822 |
EFTA00030273.txt |
Passenger Manifest |
|
none |
none |
2004 |
Passenger Manifest |
dataset_8 |
|
This document is a passenger manifest from Hyperion Air, Inc. for flight N909JE in 2004. It... |
Travel/logistics |
— |
N909JE |
gemini-2.0-flash-001 |
| 70823 |
EFTA00030274.txt |
indictment |
|
none |
none |
2019-06-14 |
email |
dataset_8 |
|
The email concerns revisions to an indictment document. The sender accepted edits, redlined for... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030274 |
gemini-2.0-flash-001 |
| 70824 |
EFTA00030275.txt |
Transcript |
|
none |
none |
2019-06-19 |
email |
dataset_8 |
|
The email sends a transcript from the previous day. The sender is an Assistant United States... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70825 |
EFTA00030276.txt |
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: bail hearing |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email thread discusses the rights of victims in the U.S. v. Epstein case, specifically... |
Legal matters/litigationCommunications/correspondence |
Roberta Kaplan |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 70826 |
EFTA00030278.txt |
RE: Epstein |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This is an email with the subject "RE: Epstein" sent on July 12, 2019. The email appears to be... |
|
— |
EFTA00030278 |
gemini-2.0-flash-001 |
| 70827 |
EFTA00030279.txt |
Re: Thread by |
|
none |
none |
2019-07-13 |
email |
dataset_8 |
|
This email forwards a link to a thread discussing a theory about the Jeffrey Epstein story. The... |
Communications/correspondenceAllegations/complaints |
— |
EFTA00030279 |
gemini-2.0-flash-001 |
| 70828 |
EFTA00030280.txt |
RE: Hello and potentially helpful info |
|
none |
none |
2019-07-13 |
email |
dataset_8 |
|
Aimee Hector sends an email to an unnamed recipient, offering potentially helpful information... |
Legal matters/litigationCommunications/correspondence |
Aimee Hector |
EFTA00030280 |
gemini-2.0-flash-001 |
| 70829 |
EFTA00030281.txt |
Possible Child Porn May Undo Epstein Bid For Home Jail |
New York Law360 <news-alt@law360.com> |
suspicious |
possible |
2019-07-15 |
email |
dataset_8 |
|
This email is a news briefing from Law360, summarizing key legal and business news from July 15,... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 70830 |
EFTA00030288.txt |
Read: US v. Epstein |
Ia <IMIE> |
none |
none |
2019-06-10 |
email |
dataset_8 |
|
The email forwards information regarding the US v. Epstein case. The sender is 'Ia' and the... |
Legal matters/litigation |
(USANYS) [Contractor] <IMIIM> |
EFTA00030288 |
gemini-2.0-flash-001 |
| 70831 |
EFTA00030289.txt |
FYI |
|
none |
none |
2019-06-13 |
email |
dataset_8 |
|
This email forwards a file named Agg_Harrass_1996.pdf. The sender suggests it is something to... |
Communications/correspondence |
— |
EFTA00030289 |
gemini-2.0-flash-001 |
| 70832 |
EFTA00030290.txt |
RE: RE: SDNY investigation |
OPRY |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email chain documents communication regarding scheduling a discussion related to the SDNY... |
Legal matters/litigationCommunications/correspondence |
OPR |
EFTA00030290.txt |
gemini-2.0-flash-001 |
| 70833 |
EFTA00030292.txt |
Travel Authorization 10415581 approved by |
etravelservices@cwtsatotravel.com |
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email confirms the approval of travel authorization 10415581 for victim interviews related... |
Travel/logisticsLegal matters/litigation |
— |
10415581 |
gemini-2.0-flash-001 |
| 70834 |
EFTA00030293.txt |
Accepted: Epstein pre-meet |
|
none |
none |
2019-04-06 |
email |
dataset_8 |
|
This email confirms acceptance of a pre-meeting with Epstein on April 6, 2019. The subject line... |
Communications/correspondenceBusiness dealings |
— |
EFTA00030293 |
gemini-2.0-flash-001 |
| 70835 |
EFTA00030294.txt |
Epstein pre-meet |
|
none |
none |
2019-04-08 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a pre-meeting scheduled with Epstein on April 8, 2019. The... |
Business dealingsCommunications/correspondence |
— |
EFTA00030294 |
gemini-2.0-flash-001 |
| 70836 |
EFTA00030295.txt |
former chef |
|
suspicious |
possible |
2019-01-30 |
email |
dataset_8 |
|
This email discusses a former chef who was on Epstein's plane and allegedly knew about girls... |
Political connections/influenceAllegations/complaintsIllegal activities |
— |
EFTA00030295 |
gemini-2.0-flash-001 |
| 70837 |
EFTA00030296.txt |
updated draft |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email is a simple notification of an updated draft document being sent for agent review. The... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70838 |
EFTA00030297.txt |
RE: Victims' Concerns re: Epstein's release |
|
none |
none |
2019-07-14 |
email |
dataset_8 |
|
Sigrid McCawley emails to express her clients' concerns about their safety if Jeffrey Epstein is... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley <I |
None |
gemini-2.0-flash-001 |
| 70839 |
EFTA00030298.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2019-07-12 |
email |
dataset_8 |
|
The email from the Office of the State Attorney seeks information related to potential criminal... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00030298.txt |
gemini-2.0-flash-001 |
| 70840 |
EFTA00030300.txt |
Maxwell draft elements, order of proof |
|
none |
none |
2020-03-07 |
email |
dataset_8 |
|
This email, dated March 7, 2020, concerns a draft document related to the Maxwell case,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70841 |
EFTA00030301.txt |
Accepted: Questions re: Epstein ESI |
|
none |
none |
2020-03-10 |
email |
dataset_8 |
|
This email acknowledges receipt of questions regarding Epstein's Electronically Stored... |
|
— |
EFTA00030301 |
gemini-2.0-flash-001 |
| 70842 |
EFTA00030302.txt |
Questions re: Epstein ESI |
|
none |
none |
2020-03-11 |
other |
dataset_8 |
|
This document is a calendar event for a meeting regarding questions about Epstein's... |
Legal matters/litigation |
— |
EFTA00030302 |
gemini-2.0-flash-001 |
| 70843 |
EFTA00030303.txt |
RE: ESI review -- Epstein investigation |
|
suspicious |
none |
2020-03-10 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting to address questions arising from the review... |
Legal matters/litigation |
— |
EFTA00030303 |
gemini-2.0-flash-001 |
| 70844 |
EFTA00030304.txt |
Final Voucher 11063602-1(1) has received final approval |
E2Solutions |
suspicious |
possible |
2020-03-24 |
email |
dataset_8 |
|
This email confirms the final approval of a voucher for an 'Epstein Investigation Witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
11063602-1(1), 11063602-1, V0008 |
gemini-2.0-flash-001 |
| 70845 |
EFTA00030305.txt |
FW: v. Indyke, et al. |
Sigrid McCawley cci |
none |
none |
2020-03-24 |
email |
dataset_8 |
|
This email forwards a Notice of Deposition for Ghislaine Maxwell in the case of v. Indyke, et... |
Legal matters/litigationCommunications/correspondence |
)II |
|
gemini-2.0-flash-001 |
| 70846 |
EFTA00030306.txt |
NOTICE OF DEPOSITION OF DEFENDANT GHISLAINE MAXWELL |
Sigrid McCawley |
none |
none |
2020-03-24 |
legal filing |
dataset_8 |
|
This document is a legal notice for the deposition of Ghislaine Maxwell, a defendant in a case... |
Legal matters/litigation |
— |
19-cv-10475-LGS-DCF |
gemini-2.0-flash-001 |
| 70847 |
EFTA00030316.txt |
RE: Deposition Subpoena/Notice |
|
suspicious |
possible |
2020-04-13 |
email |
dataset_8 |
|
This email exchange concerns the scheduling of a deposition for Daniel J. Kaiser's client, who... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley |
EFTA00030316.txt |
gemini-2.0-flash-001 |
| 70848 |
EFTA00030319.txt |
RE: Request for Information Relating to Jeffrey Epstein |
Kate L. Doniger |
none |
none |
2020-04-15 |
email |
dataset_8 |
|
This email chain documents Kaplan Hecker & Fink LLP's request for information from the US... |
Legal matters/litigationCommunications/correspondence |
USANYS |
None |
gemini-2.0-flash-001 |
| 70849 |
EFTA00030329.txt |
RE: Epstein search warrant documents |
|
none |
none |
2020-04-07 |
email_chain |
dataset_8 |
|
This email chain discusses the challenges of organizing, reviewing, and transferring digital... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70850 |
EFTA00030335.txt |
Request for Information Relating to Jeffrey Epstein |
|
none |
none |
2020-04-30 |
email |
dataset_8 |
|
This email is a request for information related to Jeffrey Epstein. It includes details for... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70851 |
EFTA00030336.txt |
Request for Information Relating to Jeffrey Epstein |
|
none |
none |
2020-05-04 |
email |
dataset_8 |
|
This document is an email invitation to a Webex meeting concerning a request for information... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 70852 |
EFTA00030338.txt |
None |
|
none |
none |
2020-05-06 |
email |
dataset_8 |
|
The email contains a link to a NY Daily News article concerning a judge, Jeffrey Epstein,... |
Legal matters/litigationMedia/Journalist interactions |
— |
EFTA00030338 |
gemini-2.0-flash-001 |
| 70853 |
EFTA00030339.txt |
memos |
`c |
suspicious |
possible |
2020-05-06 |
email |
dataset_8 |
|
The email lists several memos related to the Jeffrey Epstein case, including memos on potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
EFTA00030339 |
gemini-2.0-flash-001 |
| 70854 |
EFTA00030340.txt |
new ASAC on Epstein |
|
none |
none |
2020-06-17 |
email |
dataset_8 |
|
The email informs about a new Assistant Special Agent in Charge (ASAC) being assigned to the... |
Legal matters/litigation |
— |
EFTA00030340 |
gemini-2.0-flash-001 |
| 70855 |
EFTA00030341.txt |
RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. I :20-cv-00484-JGK-DCF |
|
none |
none |
2020-06-30 |
email |
dataset_8 |
|
This email chain discusses the progress of a Touhy Request related to the Jane Doe v. Indyke et... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
1:20-cv-00484-JGK-DCF |
gemini-2.0-flash-001 |
| 70856 |
EFTA00030343.txt |
Maxwell Travel Information |
I (NY) (FBI) <> |
none |
none |
2020-06-30 |
email |
dataset_8 |
|
This email from the FBI provides travel information for Ghislaine Maxwell, including details of... |
Travel/logisticsLegal matters/litigation |
i ) <> |
|
gemini-2.0-flash-001 |
| 70857 |
EFTA00030344.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
06/02/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection record of Ghislaine Maxwell's outbound... |
Travel/logistics |
— |
EFTA00030344 |
gemini-2.0-flash-001 |
| 70858 |
EFTA00030345.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
06/30/2020 |
report |
dataset_8 |
|
This document is a Person Encounter Detail generated by U.S. Customs and Border Protection,... |
Travel/logistics |
— |
EFTA00030345 |
gemini-2.0-flash-001 |
| 70859 |
EFTA00030346.txt |
FW: Signed warrant |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
This email forwards signed arrest warrants and an application for GPS monitoring, likely related... |
Legal matters/litigation |
NY) (FBI), <.> |
|
gemini-2.0-flash-001 |
| 70860 |
EFTA00030350.txt |
Re: Unsealing of Indictment 20 Cr. 330 |
Audrey Strauss, Acting United States Attorney |
none |
none |
2020-07-02 |
legal filing |
dataset_8 |
|
This document is a request from the United States Attorney for the Southern District of New York... |
Legal matters/litigation |
The Honorable Katharine H. Parker |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 70861 |
EFTA00030359.txt |
detention memo |
II |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to the FBI, informing them about a filed... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 70862 |
EFTA00030360.txt |
STAMPED NDO's & PEN's |
|
none |
none |
2020-06-15 |
email |
dataset_8 |
|
The email from the United States Attorney's Office, Southern District of New York, confirms the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70863 |
EFTA00030377.txt |
RE: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m. |
|
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email chain acknowledges and expresses gratitude for a forwarded press conference advisory... |
Legal matters/litigationCommunications/correspondence |
None |
None |
gemini-2.0-flash-001 |
| 70864 |
EFTA00030378.txt |
Re: Important question re USA V Ghislaine Maxwell |
(USANYS) |
none |
none |
2020-07-05 |
email |
dataset_8 |
|
Kathryn Milofsky, a producer for ITV News, is inquiring about the bail hearing date for... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
(USANYS) |
EFTA00030378 |
gemini-2.0-flash-001 |
| 70865 |
EFTA00030379.txt |
RE: Maxwell |
Ori |
none |
none |
2020-07-08 |
email |
dataset_8 |
|
This email exchange discusses the assignment of Lea Harmon to conduct the interview and complete... |
Legal matters/litigationCommunications/correspondence |
Lea Harmon |
|
gemini-2.0-flash-001 |
| 70866 |
EFTA00030384.txt |
Important question re USA V Ghislaine Maxwell |
kathryn milofskv |
none |
none |
2020-07-04 |
email |
dataset_8 |
|
Kathryn Milofsky, a producer for IN News, is inquiring about the date of the bail hearing in the... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00030384 |
gemini-2.0-flash-001 |
| 70867 |
EFTA00030385.txt |
RE: WBTW/Epstein |
|
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email expresses gratitude from an Assistant United States Attorney to the recipient for... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030385 |
gemini-2.0-flash-001 |
| 70868 |
EFTA00030386.txt |
Re: Ghislaine Maxwell (USMS No. 02879-509) |
|
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email chain discusses the arrangements for Ghislaine Maxwell to have legal calls with her... |
Legal matters/litigationCommunications/correspondence |
— |
USMS No. 02879-509 |
gemini-2.0-flash-001 |
| 70869 |
EFTA00030391.txt |
FW: Epstein search warrant documents |
(USANYS) [Contractor] |
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email is a forward containing file folder information related to the Epstein search warrant... |
Legal matters/litigation |
(NY) (FBI) <> |
EFTA00030391 |
gemini-2.0-flash-001 |
| 70870 |
EFTA00030392.txt |
FW: Epstein search warrant documents |
(USANYS) [Contractor] |
suspicious |
none |
2020-07-13 |
email chain |
dataset_8 |
|
This email chain documents the communication between the FBI and the US Attorney's Office... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00030392.txt |
gemini-2.0-flash-001 |
| 70871 |
EFTA00030411.txt |
AFFIDAVIT OF CERTIFICATION PURSUANT TO LOCAL CRIMINAL RULE 16.1 |
|
none |
none |
2020-12-01 |
Affidavit |
dataset_8 |
|
This document is an affidavit certifying that the Government conferred with Ghislaine Maxwell's... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70872 |
EFTA00030413.txt |
RE: GM - Letter re Warden |
(USANYS) |
none |
none |
2020-12-01 |
email |
dataset_8 |
|
This email chain discusses edits and finalization of a letter regarding a defense request... |
Legal matters/litigationCommunications/correspondence |
r <1, >, (USANYS), (USANYS), c, c |
|
gemini-2.0-flash-001 |
| 70873 |
EFTA00030415.txt |
FW: U.S. v. Maxwell |
|
none |
none |
2020-12-02 |
email |
dataset_8 |
|
This email chain discusses the collaborative review and revision of a joint submission related... |
Legal matters/litigationCommunications/correspondence |
I, (USANYS) |
None |
gemini-2.0-flash-001 |
| 70874 |
EFTA00030417.txt |
RE: Maxwell Call |
(USANYS) |
none |
none |
2020-12-01 |
email |
dataset_8 |
|
This email exchange discusses the coordination between USANYS, MDC legal, and BOP regarding a... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 70875 |
EFTA00030420.txt |
RE: New drive for Maxwell |
Staff Attorney, Department of Justice, Federal Bureau of Prisons |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email chain discusses the replacement of a broken hard drive for Ghislaine Maxwell at the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030420.txt |
gemini-2.0-flash-001 |
| 70876 |
EFTA00030423.txt |
Travel Authorization 10808018 approved by approval |
etravelservices@cwtsatotravel.com |
none |
none |
2019-11-08 |
email |
dataset_8 |
|
This email confirms that travel authorization has been approved for witness interviews related... |
Travel/logisticsLegal matters/litigation |
— |
10808018 |
gemini-2.0-flash-001 |
| 70877 |
EFTA00030424.txt |
RE: Final Voucher 10810414(1) prepared by a travel arranger is pending your review |
|
none |
none |
2019-11-19 |
email |
dataset_8 |
|
The email is a response to a travel voucher notification, where the sender claims the voucher is... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
V0012 |
gemini-2.0-flash-001 |
| 70878 |
EFTA00030426.txt |
RE: travel invoices / comp time (California trip, Nov. 13-15) |
a |
none |
none |
2019-11-18 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is submitting receipts and a comp time form for reimbursement of... |
Financial transactions/money flowTravel/logisticsEmployment/staffing |
— |
EFTA00030426 |
gemini-2.0-flash-001 |
| 70879 |
EFTA00030427.txt |
REQUEST FOR COMPENSATORY TIME (CT/T) FOR TRAVEL REQUEST AND CERTIFICATION |
|
none |
none |
2019-11-06 |
form |
dataset_8 |
|
This document is a form and instructions for requesting compensatory time for travel. It... |
Travel/logisticsEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 70880 |
EFTA00030429.txt |
Hotel Folio |
DOUBLETREE SUITES BY HILTON SANTA MONICA |
none |
none |
2019-11-15 |
hotel folio |
dataset_8 |
|
This document is a hotel folio from Doubletree Suites by Hilton Santa Monica, detailing charges... |
Travel/logisticsFinancial transactions/money flow |
— |
90447796, 879282 A |
gemini-2.0-flash-001 |
| 70881 |
EFTA00030432.txt |
RE: updated draft |
(USANYS) |
none |
none |
2020-08-13 |
email |
dataset_8 |
|
This email exchange involves the sharing and revision of a draft document. The document concerns... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70882 |
EFTA00030433.txt |
Re: OPR |
|
suspicious |
none |
2020-08-14 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to discuss an OPR matter and a privilege review for... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70883 |
EFTA00030435.txt |
Accepted: Epstein Oral Argument-- Second Circuit |
|
none |
none |
2019-02-05 |
email |
dataset_8 |
|
This email confirms that Epstein's oral argument has been accepted by the Second Circuit. The... |
Legal matters/litigation |
— |
EFTA00030435 |
gemini-2.0-flash-001 |
| 70884 |
EFTA00030436.txt |
Epstein Oral Argument-- Second Circuit |
|
none |
none |
2019-03-06 |
other |
dataset_8 |
|
This document is a calendar event for an oral argument related to Epstein in the Second Circuit... |
Legal matters/litigation |
— |
EFTA00030436 |
gemini-2.0-flash-001 |
| 70885 |
EFTA00030437.txt |
Travel Authorization 10892303 approved b |
etravelservices ewtsatotravel.com |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
The email is a notification that a travel authorization has been approved and is awaiting... |
Travel/logisticsLegal matters/litigation |
— |
10892303, T0007 |
gemini-2.0-flash-001 |
| 70886 |
EFTA00030438.txt |
RE: Transcript from yesterday's conference |
|
none |
none |
2019-12-13 |
email |
dataset_8 |
|
The email forwards a transcript from a conference related to a legal case and inquires about the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Alex Conlon, Roberta Kaplan |
|
gemini-2.0-flash-001 |
| 70887 |
EFTA00030439.txt |
RE: Transcript from yesterday's conference |
Roberta Kaplan |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
Roberta Kaplan shares legal documents related to the Epstein estate with colleagues, including a... |
Legal matters/litigationCommunications/correspondence |
Alex Conlon |
EFTA00030439.txt |
gemini-2.0-flash-001 |
| 70888 |
EFTA00030441.txt |
Epstein Victims' Compensation Program PROTOCOL DRAFT1 |
|
suspicious |
possible |
2019-12-13 |
protocol |
dataset_8 |
|
This document is a draft protocol for the Epstein Victims' Compensation Program, designed to... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 70889 |
EFTA00030448.txt |
RE: travel approval request |
U.S. Attorney's Office (SDNY) |
suspicious |
none |
2019-12-13 |
email |
dataset_8 |
|
This email chain documents the process of requesting and approving travel for the U.S.... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
' |
2018R01618 |
gemini-2.0-flash-001 |
| 70890 |
EFTA00030452.txt |
RE: Epstein review |
|
suspicious |
none |
2019-09-04 |
email |
dataset_8 |
|
The email exchange revolves around determining the size of data related to an 'Epstein review'.... |
Legal matters/litigation |
— |
EFTA00030452 |
gemini-2.0-flash-001 |
| 70891 |
EFTA00030453.txt |
Final Voucher 10894369(1) prepared by a travel arranger is pending your review |
|
none |
none |
2019-12-20 |
email |
dataset_8 |
|
This email notifies a recipient that a travel voucher related to witness interviews in the U.S.... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
10894369(1), V0012 |
gemini-2.0-flash-001 |
| 70892 |
EFTA00030454.txt |
Another alleged victim cannot find Jeffrey Epstein confidant Ghislaine Maxwell to serve complaint - ABC News |
Robert Glassman <glassman@psblaw.com> |
none |
none |
2020-05-29 |
email |
dataset_8 |
|
Robert Glassman sent an email containing a link to an ABC News article about an alleged victim's... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
EFTA00030454 |
gemini-2.0-flash-001 |
| 70893 |
EFTA00030455.txt |
Epstein |
|
none |
none |
2020-05-29 |
email |
dataset_8 |
|
The email asks if the recipient has started watching the new Netflix documentary, likely about... |
Communications/correspondence |
— |
EFTA00030455 |
gemini-2.0-flash-001 |
| 70894 |
EFTA00030456.txt |
RE: Proffer |
|
suspicious |
none |
2021-08-13 |
email |
dataset_8 |
|
This email forwards an attorney proffer from Maurice Secarz and requests information related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030456 |
gemini-2.0-flash-001 |
| 70895 |
EFTA00030478.txt |
RE: Fwd: Epstein packet |
Unknown |
none |
none |
2020-06-23 |
email |
dataset_8 |
|
This email exchange revolves around the retrieval and review of documents related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
Unknown |
EFTA00030478.txt |
gemini-2.0-flash-001 |
| 70896 |
EFTA00030480.txt |
FW: Requests |
|
suspicious |
none |
2020-06-24 |
email |
dataset_8 |
|
This email chain involves a request for information and documents related to the Epstein suicide... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70897 |
EFTA00030482.txt |
Re: Ex parte order |
Bruce Barket <a> |
none |
none |
2020-06-25 |
email |
dataset_8 |
|
This email exchange discusses the rescheduling of a Curcio Hearing from June 30th to July 13th.... |
Legal matters/litigationCommunications/correspondence |
Aida Leisenring, Michael Bachrach |
EFTA00030482.txt |
gemini-2.0-flash-001 |
| 70898 |
EFTA00030484.txt |
RE: Epstein/Maxwell |
(ODAG) |
none |
none |
2020-08-19 |
email |
dataset_8 |
|
This email chain details the coordination between USANYS, ODAG, and SDFL regarding the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 70899 |
EFTA00030487.txt |
RE: Questions re Maxwell |
Assistant United States Attorney |
suspicious |
none |
2020-11-23 |
email |
dataset_8 |
|
An Assistant United States Attorney is following up on concerns regarding Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS |
|
gemini-2.0-flash-001 |
| 70900 |
EFTA00030489.txt |
RE: Opposition to Bill of Particulars |
aNIMI.> |
none |
none |
2021-08-16 |
email |
dataset_8 |
|
The email is a request from one lawyer to another for a copy of their legal papers related to... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00030489 |
gemini-2.0-flash-001 |