| 70901 |
EFTA00030490.txt |
testifying witness notes |
|
none |
none |
2021-08-16 |
email |
dataset_8 |
|
This email requests the recipient to save an attached PDF document containing notes related to a... |
Legal matters/litigationCommunications/correspondence |
a (USANYS .O, e, (USANYS) [Contractor) |
|
gemini-2.0-flash-001 |
| 70902 |
EFTA00030498.txt |
Prince Andrew 'a person of interest' in Epstein probe - source I Reuters |
|
suspicious |
none |
2021-08-17 |
email |
dataset_8 |
|
This email forwards a Reuters news article stating that Prince Andrew is a 'person of interest'... |
Legal matters/litigationPolitical connections/influenceMedia/Journalist interactions |
— |
EFTA00030498 |
gemini-2.0-flash-001 |
| 70903 |
EFTA00030499.txt |
RE: Here's the Thing w/Alec Baldwin |
USANYS |
none |
none |
2019-06-18 |
email |
dataset_8 |
|
The email shares a link to a podcast featuring Julie Brown's reporting on Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS |
None |
gemini-2.0-flash-001 |
| 70904 |
EFTA00030500.txt |
RE: FW: Requests |
|
suspicious |
none |
2020-06-26 |
email |
dataset_8 |
|
This email chain discusses the production of documents related to the Epstein suicide... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70905 |
EFTA00030504.txt |
RE: |
(USANYS) |
concerning |
possible |
2020-06-26 |
email |
dataset_8 |
|
This email discusses the strength of the indictment against Ghislaine Maxwell and Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
EFTA00030504 |
gemini-2.0-flash-001 |
| 70906 |
EFTA00030505.txt |
Press remarks |
(USANYS) |
none |
none |
2020-06-26 |
email |
dataset_8 |
|
The email contains a rough draft of press remarks related to Ghislaine Maxwell's indictment. The... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00030505 |
gemini-2.0-flash-001 |
| 70907 |
EFTA00030506.txt |
RE: ODAG Update Memos |
|
suspicious |
none |
2019-06-19 |
email |
dataset_8 |
|
This email discusses the routing of an ODAG update memo, specifically mentioning that one of the... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00030506 |
gemini-2.0-flash-001 |
| 70908 |
EFTA00030507.txt |
RE: Wednesday |
Gloria Allred |
none |
none |
2019-07-30 |
email |
dataset_8 |
|
Gloria Allred is coordinating meeting logistics with (USANYS) regarding a court status... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70909 |
EFTA00030511.txt |
SF SUN SENTINEL: Some of Jeffrey Epstein's victims don't want new charges in South Florida |
|
concerning |
possible |
2019-07-30 |
email |
dataset_8 |
|
This email forwards a news article from the SF SUN SENTINEL discussing the debate over whether... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 70910 |
EFTA00030514.txt |
Epstein discovery deadline |
I |
none |
none |
2019-07-31 |
email |
dataset_8 |
|
The email is about the 'Epstein discovery deadline'. It was sent on July 31, 2019. |
Legal matters/litigation |
Min, alMIE, I |
EFTA00030514 |
gemini-2.0-flash-001 |
| 70911 |
EFTA00030515.txt |
Epstein discovery deadline |
|
none |
none |
2019-10-31 |
calendar_event |
dataset_8 |
|
This document is a calendar event setting a reminder for the discovery deadline in the Epstein... |
Legal matters/litigation |
— |
EFTA00030515 |
gemini-2.0-flash-001 |
| 70912 |
EFTA00030516.txt |
Re: 19 Cr. 490 (RMB) - Discovery Production |
Martin Weinberg <1 |
none |
none |
2019-07-31 |
email |
dataset_8 |
|
Martin Weinberg acknowledges receipt of the government's first discovery production in case 19... |
Legal matters/litigationCommunications/correspondence |
', r |
EFTA00030516 |
gemini-2.0-flash-001 |
| 70913 |
EFTA00030517.txt |
First stab at document subpoenas |
|
suspicious |
none |
2019-08-02 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney regarding a draft of document subpoenas,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030517 |
gemini-2.0-flash-001 |
| 70914 |
EFTA00030518.txt |
RE: US v Epstein |
|
none |
none |
2019-07-25 |
email |
dataset_8 |
|
This email chain discusses the signing of a Protective Order and the production of materials... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70915 |
EFTA00030519.txt |
Look into Epstein |
aNIMIE |
none |
none |
2019-07-27 |
email |
dataset_8 |
|
The email, sent on July 27, 2019, is a request to "look into Epstein." The sender and recipient... |
|
aNIMIE |
EFTA00030519 |
gemini-2.0-flash-001 |
| 70916 |
EFTA00030524.txt |
RE: Request for search in Maxwell case |
(USANYS) [Contractor] |
none |
none |
2020-11-02 |
email |
dataset_8 |
|
This email exchange discusses the process of searching and tagging documents related to the... |
Legal matters/litigationCommunications/correspondence |
' ' |
None |
gemini-2.0-flash-001 |
| 70917 |
EFTA00030526.txt |
Re: laptop for MDC |
|
none |
none |
2020-11-02 |
email |
dataset_8 |
|
This email chain discusses the request and provision of a laptop for Ghislaine Maxwell to review... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70918 |
EFTA00030528.txt |
cover letter |
„cl |
none |
none |
2020-11-02 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to a contractor, sending a cover letter to... |
Communications/correspondenceLegal matters/litigation |
[Contractor] |
|
gemini-2.0-flash-001 |
| 70919 |
EFTA00030529.txt |
RE: Expert Testimony |
nil |
none |
none |
2020-11-04 |
email |
dataset_8 |
|
This email exchange involves federal prosecutors contacting Dr. Dawn Hughes to discuss her... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
Dawn Hu hes |
None |
gemini-2.0-flash-001 |
| 70920 |
EFTA00030531.txt |
RE: Expert Testimony |
|
none |
none |
2020-11-04 |
email |
dataset_8 |
|
This document appears to be the header information of an email with the subject 'RE: Expert... |
|
— |
|
gemini-2.0-flash-001 |
| 70921 |
EFTA00030532.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-07-31 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to defense counsel provides discovery materials in... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70922 |
EFTA00030537.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Ted Gibbs |
suspicious |
none |
2019-08-06 |
email |
dataset_8 |
|
Ted Gibbs is scheduling interviews with alleged victims of Jeffrey Epstein and seeking... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 70923 |
EFTA00030539.txt |
RE: draft response to preservation / production request |
|
none |
none |
2019-08-06 |
email |
dataset_8 |
|
The email is about a draft response to a preservation/production request in a legal case. The... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70924 |
EFTA00030543.txt |
RE: Epstein investigation / |
(USANYS) |
suspicious |
none |
2019-08-07 |
email |
dataset_8 |
|
This email exchange shows the U.S. Attorney's office attempting to schedule a follow-up... |
Legal matters/litigationCommunications/correspondence |
Michael Bachner |
None |
gemini-2.0-flash-001 |
| 70925 |
EFTA00030547.txt |
RE: US v. Epstein |
|
none |
none |
2019-11-12 |
email |
dataset_8 |
|
This email discusses the completion of document processing from DVD files related to the 'US v.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030547 |
gemini-2.0-flash-001 |
| 70926 |
EFTA00030548.txt |
Epstein Image/Video File Review Protocol |
|
suspicious |
possible |
2020-10-20 |
other |
dataset_8 |
|
This document is a calendar event for a review of image/video files related to Epstein. The... |
Legal matters/litigation |
— |
EFTA00030548 |
gemini-2.0-flash-001 |
| 70927 |
EFTA00030549.txt |
RE: Epstein search warrant returns |
(USANYS) |
none |
none |
2020-10-20 |
email |
dataset_8 |
|
An Assistant United States Attorney requests a report from a contractor summarizing search terms... |
Legal matters/litigation |
(USANYS) [Contractor] |
EFTA00030549 |
gemini-2.0-flash-001 |
| 70928 |
EFTA00030550.txt |
Maxwell - new discovery production |
|
none |
none |
2020-10-20 |
email |
dataset_8 |
|
An Assistant United States Attorney is sending a drive with discovery materials for Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030550 |
gemini-2.0-flash-001 |
| 70929 |
EFTA00030551.txt |
RE: Relativity batch request & recap re Maxwell/Epstein |
(I.SANYS) |
none |
none |
2020-10-21 |
email |
dataset_8 |
|
This email discusses a Relativity batch request and recap related to Maxwell and Epstein. The... |
Legal matters/litigationCommunications/correspondence |
M'EM), USAHUB-USAJournal111 |
<SN5P110MB0336617FBB2265B76DE3BlEE8A1C0@SN5P110MB0336.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70930 |
EFTA00030552.txt |
Re: Statements by Mr. Tartaglione |
Bruce Barket |
none |
none |
2019-11-25 |
email |
dataset_8 |
|
This email exchange between Bruce Barket and the Assistant United States Attorney concerns the... |
Legal matters/litigationCommunications/correspondence |
Aida Leisenring, BRUCE KOFFSKY, John Diaz, Kenneth J.... |
EFTA00030552.txt |
gemini-2.0-flash-001 |
| 70931 |
EFTA00030557.txt |
Re: Statements by Mr. Tartaglione |
|
none |
none |
2019-11-23 |
email |
dataset_8 |
|
This email exchange discusses the production of statements made by Mr. Tartaglione related to an... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 70932 |
EFTA00030560.txt |
Automatic reply: Tartaglione / Epstein |
|
none |
none |
2019-12-03 |
email |
dataset_8 |
|
This is an automatic email reply stating that the recipient is out of the office on business... |
Communications/correspondenceTravel/logisticsLegal matters/litigation |
(USANYS), ANYS) |
EFTA00030560 |
gemini-2.0-flash-001 |
| 70933 |
EFTA00030561.txt |
RE: Spanish Interpreter Needed for Proffers by |
USANYS-InterpreterRequest |
none |
none |
2019-09-03 |
email |
dataset_8 |
|
This email is a request for a Spanish interpreter for a proffer session related to the Epstein... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 70934 |
EFTA00030562.txt |
Sixth Production |
(USANYS) [Contractor] |
none |
none |
2020-11-09 |
email |
dataset_8 |
|
The email discusses the sixth production of documents for the US v Maxwell case, confirming that... |
Legal matters/litigationCommunications/correspondence |
), (USANYS) |
|
gemini-2.0-flash-001 |
| 70935 |
EFTA00030563.txt |
RE: Response to Rule 16/Brady Letter |
ci |
none |
none |
2020-10-23 |
email |
dataset_8 |
|
This email exchange involves legal professionals discussing a draft letter in response to a Rule... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00030563 |
gemini-2.0-flash-001 |
| 70936 |
EFTA00030564.txt |
RE: Response to Rule 16/Brady Letter |
a |
none |
none |
2020-10-25 |
email |
dataset_8 |
|
This email chain documents the collaborative drafting of a response to a Rule 16/Brady letter... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70937 |
EFTA00030565.txt |
Re: Epstein investigation |
|
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This is an email regarding the Epstein investigation. The email was sent on October 26, 2020. |
Legal matters/litigation |
— |
F97D5997-BD3F-467E-A3D4-4F8733AED00B@usa.doj.gov |
gemini-2.0-flash-001 |
| 70938 |
EFTA00030566.txt |
RE: 3 more devices for review |
|
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This is an email with the subject "RE: 3 more devices for review" sent on October 28, 2020. It... |
|
— |
<SN5P110MB04629DE6DA6 I ED8292B55A90ED170@SN5P110MB0462.NAMP110.PROD.OUTLOOK.CO M> |
gemini-2.0-flash-001 |
| 70939 |
EFTA00030567.txt |
RE: Letter |
|
none |
none |
2020-10-29 |
email |
dataset_8 |
|
This email chain involves correspondence regarding a letter containing requests. The sender... |
Legal matters/litigationCommunications/correspondence |
None |
None |
gemini-2.0-flash-001 |
| 70940 |
EFTA00030569.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Acting United States Attorney |
none |
none |
2020-10-28 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's legal team addresses their... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70941 |
EFTA00030579.txt |
Re: laptop for MDC |
|
none |
none |
2020-10-28 |
email |
dataset_8 |
|
This email chain discusses providing a laptop to Ghislaine Maxwell for discovery review purposes... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030579 |
gemini-2.0-flash-001 |
| 70942 |
EFTA00030583.txt |
FW: US v. Maxwell Case No. 20-3061, [Unredacted Reply Brief] |
Nicole Simmons |
none |
none |
2020-10-08 |
email |
dataset_8 |
|
This email forwards an unredacted reply brief in the case of US v. Maxwell. Nicole Simmons sent... |
Legal matters/litigationCommunications/correspondence |
I", MIIISYS, al, tANYS, USANYS |
Case No. 20-3061 |
gemini-2.0-flash-001 |
| 70943 |
EFTA00030584.txt |
FW: Maxwell |
(USANYS) |
suspicious |
none |
2020-10-09 |
email |
dataset_8 |
|
The email provides an update on the review of images from Epstein's devices by FRI and confirms... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00030584 |
gemini-2.0-flash-001 |
| 70944 |
EFTA00030585.txt |
Emails for Discovery |
|
none |
none |
2020-10-09 |
email |
dataset_8 |
|
The email is about sending emails for discovery and confirming the recipients can review them.... |
Communications/correspondenceLegal matters/litigation |
All |
|
gemini-2.0-flash-001 |
| 70945 |
EFTA00030586.txt |
|
|
none |
possible |
2016-05-10 |
email |
dataset_8 |
|
The sender is seeking information about a photograph of themself with Prince Andrew that is... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030586 |
gemini-2.0-flash-001 |
| 70946 |
EFTA00030587.txt |
Wilton Manors Police Dept- |
|
suspicious |
possible |
2014-08-22 |
email |
dataset_8 |
|
The sender is urgently seeking records from the Wilton Manors Police Department regarding an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 70947 |
EFTA00030588.txt |
Hi There, |
|
none |
possible |
2014-04-29 |
email |
dataset_8 |
|
The sender is trying to find the date of a photo they have with Prince Andrew because tabloids... |
Communications/correspondencePersonal relationshipsMedia/journalism |
— |
|
gemini-2.0-flash-001 |
| 70948 |
EFTA00030589.txt |
Hi there... |
|
none |
none |
2014-08-11 |
email |
dataset_8 |
|
The sender reports on a productive meeting in NYC concerning abuse and trafficking cases and... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00030589 |
gemini-2.0-flash-001 |
| 70949 |
EFTA00030590.txt |
Re: Photos |
|
none |
none |
2011-03-30 |
email |
dataset_8 |
|
The email expresses gratitude for the prompt return of photos via FedEx, including a digital... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70950 |
EFTA00030591.txt |
RE: Epstein/Maxwell Upload |
la
alMil.> |
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This is an email dated October 9, 2020, with the subject "RE: Epstein/Maxwell Upload." The email... |
Communications/correspondence |
— |
<SN5P110MB05593273FF233 AB354E83E1F8080@SN5P110MB0559.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70951 |
EFTA00030592.txt |
RE: Epstein/Maxwell Upload |
|
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This email chain discusses the logistics of uploading, bates stamping, and producing documents... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 70952 |
EFTA00030598.txt |
RE: Epstein SW returns |
|
none |
none |
2020-10-11 |
email |
dataset_8 |
|
The email flags an email address for further privilege review in connection to the Epstein... |
Legal matters/litigation |
— |
EFTA00030598 |
gemini-2.0-flash-001 |
| 70953 |
EFTA00030599.txt |
Re: Epstein SW returns |
|
none |
none |
2020-10-12 |
email |
dataset_8 |
|
This is an email with the subject "Re: Epstein SW returns." The email was sent on October 12,... |
|
(USANYS) |
CD93C5FE-429C-49C4-A55C-5884DFE3EFA2@usa.doj.gov |
gemini-2.0-flash-001 |
| 70954 |
EFTA00030600.txt |
RE: GJ Question |
|
none |
none |
2020-10-16 |
email |
dataset_8 |
|
This document is an email header with the subject 'RE: GJ Question' from October 16, 2020. It... |
|
— |
|
gemini-2.0-flash-001 |
| 70955 |
EFTA00030601.txt |
RE: "Epstein Murder Evidence" |
USANYS) |
none |
none |
2020-10-19 |
email |
dataset_8 |
|
This is an email dated October 19, 2020, with the subject "RE: 'Epstein Murder Evidence'". The... |
|
MrSANYS), alEIMIN> |
<BN3P110MB053202F3ED6D1EDB5CD6BD3B8C1E0@BN3P110MB0532.NAMP110.PROD.OUTLOOK.0OM> |
gemini-2.0-flash-001 |
| 70956 |
EFTA00030602.txt |
RE: Copies |
|
none |
none |
2020-10-19 |
email |
dataset_8 |
|
This is a short email with the subject 'RE: Copies' sent on October 19, 2020. The content of the... |
Communications/correspondence |
— |
<CY1P110MB05680A9747309EC082DB24668F1E0@CY1P110MB0568.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70957 |
EFTA00030603.txt |
Epstein ImageNideo File Review Protocol |
|
none |
none |
2020-10-19 |
email |
dataset_8 |
|
This email outlines a protocol for reviewing image and video files related to Epstein. The... |
Legal matters/litigation |
— |
EFTA00030603 |
gemini-2.0-flash-001 |
| 70958 |
EFTA00030604.txt |
Epstein Image/Video File Review Protocol |
|
suspicious |
possible |
2020-10-20 |
other |
dataset_8 |
|
This document is a calendar event for an "Epstein Image/Video File Review Protocol" scheduled... |
Legal matters/litigation |
— |
EFTA00030604 |
gemini-2.0-flash-001 |
| 70959 |
EFTA00030605.txt |
RE: GM -- search warrant returns |
Sender: |
none |
none |
2020-10-20 |
email |
dataset_8 |
|
This email, dated October 20, 2020, discusses the return of search warrants related to General... |
Legal matters/litigation |
eANYS, USANYS |
<SN5P110MB0542D4437862DDBC826AB95C921FO@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 70960 |
EFTA00030606.txt |
RE: GM -- search warrant returns |
|
none |
none |
2020-10-21 |
email |
dataset_8 |
|
This email discusses the returns from a search warrant related to General Motors (GM). The... |
Legal matters/litigation |
— |
<SN5P110MB0542F6900821438575DD5DDF921C0@SN5P110MB0542.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 70961 |
EFTA00030607.txt |
RE: Application for Amended SW |
|
none |
none |
2020-10-23 |
email |
dataset_8 |
|
This email chain discusses the finalization of an application for an amended search warrant to... |
Legal matters/litigation |
— |
EFTA00030607 |
gemini-2.0-flash-001 |
| 70962 |
EFTA00030608.txt |
RE: Call re Epstein responsiveness review |
|
none |
none |
2020-10-13 |
email |
dataset_8 |
|
This email exchange is about scheduling a call to discuss the responsiveness review of Epstein's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030608 |
gemini-2.0-flash-001 |
| 70963 |
EFTA00030609.txt |
Epstein File - Redactions |
(USANYS) |
none |
none |
2019-09-09 |
email |
dataset_8 |
|
The email from the US Attorney's Office to Florence Hutner at OCME transmits a letter and... |
Legal matters/litigationCommunications/correspondence |
Hutner, Florence (OCME) |
EFTA00030609 |
gemini-2.0-flash-001 |
| 70964 |
EFTA00030610.txt |
Autopsy Report and File for Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-09-09 |
letter |
dataset_8 |
|
The US Attorney's Office requests the OCME to withhold specific information related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
Florence Hutner, Esq. |
None |
gemini-2.0-flash-001 |
| 70965 |
EFTA00030611.txt |
Automatic reply: Epstein |
(USANYS)" |
none |
none |
2019-06-11 |
email |
dataset_8 |
|
This is an automatic out-of-office email reply. The subject line mentions 'Epstein,' indicating... |
Communications/correspondence |
ODAG)' |
None |
gemini-2.0-flash-001 |
| 70966 |
EFTA00030612.txt |
rpstem rassport Photos |
jec |
suspicious |
none |
2019-07-17 |
email |
dataset_8 |
|
This email exchange involves the sending and receiving of passport photos, with the FBI's Human... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00030612 |
gemini-2.0-flash-001 |
| 70967 |
EFTA00030613.txt |
RE: Epstein Passport Photos |
FBI New York - C20 |
suspicious |
none |
2019-07-17 |
email |
dataset_8 |
|
The email confirms the FBI's receipt of Jeffrey Epstein's passport photos as part of an... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00030613 |
gemini-2.0-flash-001 |
| 70968 |
EFTA00030616.txt |
RE: US v Epstein |
ealS> |
none |
none |
2019-07-19 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to address case management issues, including a... |
Legal matters/litigationCommunications/correspondence |
M |
EFTA00030616 |
gemini-2.0-flash-001 |
| 70969 |
EFTA00030619.txt |
Call w/ •awyers |
calla |
none |
none |
2019-07-19 |
email |
dataset_8 |
|
This is an email from 'calla' to 'an', 'IMINI', and 'n' regarding a call with lawyers. The email... |
Communications/correspondenceLegal matters/litigation |
an, IMINI, n |
|
gemini-2.0-flash-001 |
| 70970 |
EFTA00030620.txt |
Citrix Attachments |
Thomas Moyer |
none |
none |
2020-01-15 |
other |
dataset_8 |
|
This document is a notification that Thomas Moyer is using Citrix Files to securely share... |
Communications/correspondence |
— |
DB-SDNY-Prod003 |
gemini-2.0-flash-001 |
| 70971 |
EFTA00030622.txt |
Passport Validity |
|
none |
none |
1987-05-02 |
other |
dataset_8 |
|
The document is a scanned image of a passport page, showing the extension of its validity. It... |
Travel/logistics |
— |
|
gemini-2.0-flash-001 |
| 70972 |
EFTA00030689.txt |
RE: updates |
|
concerning |
possible |
2019-08-30 |
email |
dataset_8 |
|
This email provides an update on the investigation into Jeffrey Epstein's co-conspirators,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS), (USANYS) |
EFTA00030689.txt |
gemini-2.0-flash-001 |
| 70973 |
EFTA00030691.txt |
updated indictment draft |
Assistant United States Attorney |
none |
none |
2020-06-09 |
email |
dataset_8 |
|
The document is an email from an Assistant United States Attorney transmitting an updated draft... |
Legal matters/litigation |
— |
EFTA00030691 |
gemini-2.0-flash-001 |
| 70974 |
EFTA00030692.txt |
RE: U.S. Department of Justice investigation |
|
suspicious |
possible |
2020-01-07 |
email |
dataset_8 |
|
This email exchange discusses scheduling a preliminary telephone call between the U.S.... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 70975 |
EFTA00030698.txt |
RE: U.S. Department of Justice investigation |
|
suspicious |
none |
2020-01-07 |
email |
dataset_8 |
|
This email exchange shows the U.S. Department of Justice contacting Gary Bloxsome, the Duke of... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 70976 |
EFTA00030701.txt |
RE: I mean . . . |
|
none |
none |
2019-11-08 |
email |
dataset_8 |
|
This email chain involves the sharing of news articles related to Jeffrey Epstein's death and... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00030701 |
gemini-2.0-flash-001 |
| 70977 |
EFTA00030702.txt |
RE: JPMorgan Chase Production |
Stoddart. Allison |
suspicious |
none |
2019-11-08 |
email |
dataset_8 |
|
Allison Stoddart from WilmerHale provides an update to Anjan Sahni at JPMorgan Chase regarding... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Sahni, Anjan |
|
gemini-2.0-flash-001 |
| 70978 |
EFTA00030705.txt |
RE: Outstanding requests - update |
(USANYS) |
none |
none |
2019-09-09 |
email |
dataset_8 |
|
This email chain discusses the status of outstanding document requests related to the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 70979 |
EFTA00030707.txt |
RE: US v. Tartaglione, 16-cr-832 - Unsealing of Records |
Bruce Barket |
none |
none |
2019-09-10 |
email |
dataset_8 |
|
Bruce Barket acknowledges receipt of an email from Al-Amyn Sumar of the New York Times Company... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
Sumar, Al-Amyn, Aida Leisenring, Alexander Klein, Donna Aldea |
16-cr-832 |
gemini-2.0-flash-001 |
| 70980 |
EFTA00030708.txt |
Warrants |
Assistant United States Attorney
Southern District of New York |
none |
none |
2019-09-10 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney distributes final versions of two warrants... |
Legal matters/litigation |
)", )", <, )" |
EFTA00030708 |
gemini-2.0-flash-001 |
| 70981 |
EFTA00030709.txt |
RE: Call this week |
Assistant United States Attorney |
none |
none |
2019-09-12 |
email |
dataset_8 |
|
This email exchange involves scheduling a call to discuss the Epstein case between an Assistant... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70982 |
EFTA00030711.txt |
RE: Monday |
|
suspicious |
none |
2019-09-16 |
email |
dataset_8 |
|
This email chain discusses the logistics and purpose of an upcoming interview with Jeffrey... |
Employment/staffingLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 70983 |
EFTA00030713.txt |
Travel Authorization 10586462 approved by , now awaiting further approval |
|
none |
none |
2019-08-30 |
email |
dataset_8 |
|
This email notifies the recipient that travel authorization 10586462 has been approved and is... |
Travel/logisticsLegal matters/litigation |
— |
10586462, T0007 |
gemini-2.0-flash-001 |
| 70984 |
EFTA00030714.txt |
Travel Authorization 10586462 approved by approval |
E2 Solutions |
none |
none |
2019-08-30 |
email |
dataset_8 |
|
This email is a notification from E2Solutions that travel authorization 10586462 has been... |
Travel/logisticsLegal matters/litigation |
Miltna, llIM |
10586462, T0007 |
gemini-2.0-flash-001 |
| 70985 |
EFTA00030720.txt |
Re: ) - Epstein |
Joe Nascimento |
suspicious |
none |
2019-09-10 |
email |
dataset_8 |
|
This document is a series of emails between Joe Nascimento and others, likely Assistant U.S.... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
„cl, I, toe,, I •‘, I <, I .t, I, mailto:f, mailto:,... |
EFTA00030720.txt |
gemini-2.0-flash-001 |
| 70986 |
EFTA00030733.txt |
RE: Note |
|
suspicious |
none |
2019-09-10 |
email |
dataset_8 |
|
This email chain discusses the request for and provision of a scanned copy of a note found in... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 70987 |
EFTA00030735.txt |
Applications for Search Warrants |
|
none |
none |
2019-09-11 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to Judge Cott, submitting two applications... |
Legal matters/litigation |
CottNYSDChambers@nysd.uscourts.gov |
EFTA00030735 |
gemini-2.0-flash-001 |
| 70988 |
EFTA00030736.txt |
Search of 27 electronic devices seized from Little Saint James |
|
concerning |
possible |
2019-08-12 |
Search and Seizure Warrant |
dataset_8 |
|
This document is a search and seizure warrant for 27 electronic devices recovered from Little... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 70989 |
EFTA00030741.txt |
Search and Seizure Warrant for Six binders with various CDs |
|
concerning |
none |
None |
Search and Seizure Warrant |
dataset_8 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 70990 |
EFTA00030745.txt |
RE: Continued investigation into possible collaborators of Jeffrey Epstein |
|
suspicious |
none |
2019-09-17 |
email |
dataset_8 |
|
This email chain discusses the continued investigation into possible collaborators of Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Hamilton, Dunbar, Madison (USANYS) [Contractor] |
Epstein-2018R01618 |
gemini-2.0-flash-001 |
| 70991 |
EFTA00030747.txt |
to fill in |
in> |
none |
none |
2019-11-12 |
email |
dataset_8 |
|
This is a placeholder email with the subject 'to fill in' sent on November 12, 2019. The sender... |
|
l |
|
gemini-2.0-flash-001 |
| 70992 |
EFTA00030748.txt |
FW: travel approval request |
|
suspicious |
none |
2019-11-06 |
email |
dataset_8 |
|
This document is a series of emails requesting and approving travel for interviews and meetings... |
Travel/logisticsLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 70993 |
EFTA00030751.txt |
Epstein production question |
|
suspicious |
none |
2019-11-09 |
email |
dataset_8 |
|
The email requests a summary of documents provided to someone related to Jeffrey Epstein. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030751 |
gemini-2.0-flash-001 |
| 70994 |
EFTA00030752.txt |
RE: message for |
|
none |
none |
2020-01-02 |
email |
dataset_8 |
|
This email relays information about a message left with a receptionist regarding the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030752 |
gemini-2.0-flash-001 |
| 70995 |
EFTA00030753.txt |
Accepted: FBI / SDNY Epstein update mtg |
|
suspicious |
none |
2020-01-07 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting between the FBI and SDNY to discuss an update on... |
Legal matters/litigation |
— |
EFTA00030753 |
gemini-2.0-flash-001 |
| 70996 |
EFTA00030754.txt |
Accepted: FBI / SDNY Epstein update mtg |
|
none |
none |
2020-01-08 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a meeting scheduled on January 8, 2020, regarding an... |
Legal matters/litigation |
— |
EFTA00030754 |
gemini-2.0-flash-001 |
| 70997 |
EFTA00030755.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) |
Christian Everdell < |
none |
none |
2020-12-08 |
email |
dataset_8 |
|
This email from Christian Everdell transmits a renewed bail motion and exhibits related to the... |
Legal matters/litigation |
USAHUB-USAJournal111 |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 70998 |
EFTA00030756.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) |
Christian R Everdell |
none |
none |
2020-12-08 |
email |
dataset_8 |
|
This email from Christian R Everdell of COHEN & GRESSER LLP informs Judge Nathan about the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 70999 |
EFTA00030757.txt |
Re: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order |
|
none |
none |
2020-12-09 |
email |
dataset_8 |
|
This email forwards an automatic notification regarding a court order in the case USA v.... |
Legal matters/litigationCommunications/correspondence |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 71000 |
EFTA00030760.txt |
RE: CACI document scanning 15JA5421F00000068 US v. Maxwell Epstein Scanning |
(USANYS) |
none |
none |
2021-07-14 |
email |
dataset_8 |
|
The email chain discusses a document scanning contract with CACI for the US v. Maxwell Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
(USANYS) |
15JA5421F00000068 |
gemini-2.0-flash-001 |