| 71001 |
EFTA00030762.txt |
RE: Order no. 15JA5421F00000068 Scanning project U.S. v. Maxwell Epstein |
|
none |
none |
2021-07-14 |
email |
dataset_8 |
|
This email exchange discusses the status of a scanning project related to the U.S. v. Maxwell... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
MMI (USANYS) |
15JA5421F00000068 |
gemini-2.0-flash-001 |
| 71002 |
EFTA00030763.txt |
Declaration of Custodian of Records |
|
none |
none |
2004-05-05 |
Declaration |
dataset_8 |
|
This is a declaration of a custodian of records authenticating an AT&T Wireless invoice in the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71003 |
EFTA00030764.txt |
Court Subpoena |
REY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-07-19 |
legal filing |
dataset_8 |
|
This document is a court subpoena commanding someone to appear in court on November 29, 2021, to... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71004 |
EFTA00030765.txt |
FW: Edwards Pottinger Touhy Requests - Doe |
(USANYS) |
none |
none |
2021-07-19 |
email |
dataset_8 |
|
This email chain involves the forwarding of a legal request from Edwards Pottinger Touhy... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 71005 |
EFTA00030767.txt |
Perkins Coie IP Atty Confirmed As Fed. Circ.'s 1st Black Judge |
Public Policy Law360 <news@law360.com> |
suspicious |
none |
2021-07-20 |
email |
dataset_8 |
|
This email is a news briefing from Law360, summarizing various legal and public policy... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
< |
|
gemini-2.0-flash-001 |
| 71006 |
EFTA00030773.txt |
FW: Shortened talking points |
|
suspicious |
possible |
2020-06-24 |
email |
dataset_8 |
|
This email forwards revised talking points on various topics, including Jeffrey Epstein... |
Communications/correspondencePolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 71007 |
EFTA00030774.txt |
Draft Epstein Devices SW |
ne"
aNIMIE> |
suspicious |
none |
2020-06-24 |
email |
dataset_8 |
|
The email contains a draft search warrant seeking to expand the scope of review of data from... |
Legal matters/litigation |
aNYS)"
<, IMIIM> |
|
gemini-2.0-flash-001 |
| 71008 |
EFTA00030775.txt |
FW: Shortened talking points |
|
none |
none |
2020-06-24 |
email |
dataset_8 |
|
This email forwards revised and shortened talking points on various topics, including "Wall,"... |
Political connections/influenceCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71009 |
EFTA00030776.txt |
Re: GM indictment |
(USANYS) |
suspicious |
none |
2020-06-26 |
email |
dataset_8 |
|
This email discusses the possibility of including photos of GM and JE, along with locations of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00030776 |
gemini-2.0-flash-001 |
| 71010 |
EFTA00030777.txt |
FW: FW: Requests |
|
suspicious |
none |
2020-06-26 |
email |
dataset_8 |
|
This email exchange discusses the process of fulfilling document requests related to the Epstein... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71011 |
EFTA00030781.txt |
Automated reply: Epstein |
|
suspicious |
none |
2020-01-09 |
email |
dataset_8 |
|
This is an automated out-of-office reply referencing 'Epstein' and providing contact information... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00030781 |
gemini-2.0-flash-001 |
| 71012 |
EFTA00030782.txt |
FYI |
" a |
suspicious |
none |
2020-05-09 |
email |
dataset_8 |
|
The email is a brief FYI message referencing an allegation in paragraph 67 of a complaint,... |
Legal matters/litigationAllegations/complaints |
I" ctalM> |
EFTA00030782 |
gemini-2.0-flash-001 |
| 71013 |
EFTA00030783.txt |
Accepted: Epstein Call |
|
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This email confirms the acceptance of a call related to Epstein. The context and purpose of the... |
Communications/correspondence |
— |
EFTA00030783 |
gemini-2.0-flash-001 |
| 71014 |
EFTA00030784.txt |
Epstein Call |
|
none |
none |
2020-05-22 |
other |
dataset_8 |
|
The document is a calendar entry for a scheduled phone call related to 'Epstein' on May 22,... |
Communications/correspondence |
— |
EFTA00030784 |
gemini-2.0-flash-001 |
| 71015 |
EFTA00030785.txt |
Epstein-related Touhy request |
|
none |
none |
2020-05-15 |
email |
dataset_8 |
|
The email is about an Epstein-related Touhy request. The email was sent on May 15, 2020. |
Legal matters/litigation |
SH, MIE |
EFTA00030785 |
gemini-2.0-flash-001 |
| 71016 |
EFTA00030786.txt |
Epstein-related Touhy request |
(USANYS) |
none |
none |
2020-05-18 |
other |
dataset_8 |
|
This document is a calendar event for an Epstein-related Touhy request scheduled for May 18,... |
Legal matters/litigation |
— |
EFTA00030786 |
gemini-2.0-flash-001 |
| 71017 |
EFTA00030787.txt |
FW: Tuesday - tasks |
(USANYS) <M> |
suspicious |
none |
2020-02-04 |
email |
dataset_8 |
|
This email lists tasks for Tuesday, February 4, 2020, including reviewing Epstein trust... |
Financial transactions/money flowLegal matters/litigation |
(USANYS) |
EFTA00030787 |
gemini-2.0-flash-001 |
| 71018 |
EFTA00030788.txt |
RE: Please read - child exploitation/sex crimes case updates |
|
suspicious |
none |
2020-02-12 |
email |
dataset_8 |
|
This email requests updates on Project Safe Childhood cases, specifically those involving child... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00030788 |
gemini-2.0-flash-001 |
| 71019 |
EFTA00030790.txt |
Travel Authorization 11063042 has received final approval |
|
none |
none |
2020-02-19 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 11063042 for a witness interview... |
Travel/logisticsLegal matters/litigation |
— |
11063042, T0006 |
gemini-2.0-flash-001 |
| 71020 |
EFTA00030791.txt |
OPR Epstein investigation -- request for consultation |
OPR |
none |
none |
2020-03-10 |
email |
dataset_8 |
|
The email is a request from the Office of Professional Responsibility to schedule a consultation... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71021 |
EFTA00030792.txt |
RE: New documents: v. Maxwell (Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP) |
|
none |
none |
2020-07-29 |
email |
dataset_8 |
|
This email chain discusses a legal filing in the Ghislaine Maxwell case. The sender expresses... |
Legal matters/litigationCommunications/correspondence |
— |
Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP |
gemini-2.0-flash-001 |
| 71022 |
EFTA00030796.txt |
Epstein VNS |
|
none |
none |
2020-07-30 |
email |
dataset_8 |
|
The email requests a check for VNS notifications related to the Epstein case. The sender asks... |
Legal matters/litigationCommunications/correspondence |
USANYS |
|
gemini-2.0-flash-001 |
| 71023 |
EFTA00030797.txt |
Automatic reply: Epstein VNS |
(USANYS)" alMIE> " aNIMI.> |
none |
none |
2020-07-30 |
email |
dataset_8 |
|
This is an automatic email reply from a Victim Witness Coordinator regarding the Epstein VNS... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00030797 |
gemini-2.0-flash-001 |
| 71024 |
EFTA00030798.txt |
FW: DOJ ongoing Investigation. |
(USANYS) |
suspicious |
possible |
2020-03-27 |
email |
dataset_8 |
|
This email chain reveals a dispute between the Duke of York's legal team and the DOJ regarding... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS) |
EFTA00030798.txt |
gemini-2.0-flash-001 |
| 71025 |
EFTA00030802.txt |
USA v. Michael Thomas, et al.; Motion to Compel Discovery |
Figgins Law Office < |
none |
none |
2020-04-03 |
email |
dataset_8 |
|
This email from Figgins Law Office informs counsel about the filing of a Motion to Compel... |
Legal matters/litigation |
<, > <, > |
None |
gemini-2.0-flash-001 |
| 71026 |
EFTA00030803.txt |
None |
(USANYS)" alMIE> |
none |
none |
2020-04-07 |
email |
dataset_8 |
|
Email from a Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the... |
|
"a" |
EFTA00030803 |
gemini-2.0-flash-001 |
| 71027 |
EFTA00030804.txt |
FW: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc) |
Partner, BOIES SCHILLER FLEXNER LLP |
suspicious |
possible |
2020-03-13 |
email |
dataset_8 |
|
This email forwards information about a FOIA response revealing Ghislaine Maxwell's appraisal of... |
Real estate/propertiesLegal matters/litigationFinancial transactions/money flow |
Hifl |
EFTA00030804 |
gemini-2.0-flash-001 |
| 71028 |
EFTA00030810.txt |
draft press release |
Ial |
none |
none |
2020-06-27 |
email |
dataset_8 |
|
The email sends a draft press release for review and editing. The sender anticipates multiple... |
Communications/correspondenceMedia/journalist interactions |
lYS, USANYS |
EFTA00030810 |
gemini-2.0-flash-001 |
| 71029 |
EFTA00030811.txt |
Re: Maxwell Press Remarks |
(USANYS) |
none |
none |
2020-06-29 |
email |
dataset_8 |
|
This email involves feedback on planned press remarks concerning Ghislaine Maxwell. The sender... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00030811 |
gemini-2.0-flash-001 |
| 71030 |
EFTA00030812.txt |
U.S. v. Ghislaine Maxwell |
|
concerning |
none |
None |
other |
dataset_8 |
|
This document announces the arrest of Ghislaine Maxwell for allegedly facilitating the sex abuse... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 71031 |
EFTA00030814.txt |
RE: draft press release |
(USANYS) |
none |
none |
2020-06-30 |
email |
dataset_8 |
|
This email discusses edits to a draft press release, specifically focusing on the number... |
Communications/correspondenceLegal matters/litigationMedia/PR |
(USANYS) |
|
gemini-2.0-flash-001 |
| 71032 |
EFTA00030815.txt |
Jeffrey Epstein Estate/Southem Country International Bank/USVl |
(USAVI) |
none |
none |
2020-04-02 |
email |
dataset_8 |
|
This email, dated April 2, 2020, concerns the Jeffrey Epstein Estate, Southem Country... |
Financial transactions/money flowLegal matters/litigation |
=111S', MaWier, (USANYS) |
EFTA00030815 |
gemini-2.0-flash-001 |
| 71033 |
EFTA00030816.txt |
Jeffrey Epstein Estate/Southern Country International Bank/USVI |
|
suspicious |
none |
2020-04-03 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a conference call regarding Jeffrey Epstein's estate and... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00030816 |
gemini-2.0-flash-001 |
| 71034 |
EFTA00030817.txt |
MS. RICHARDSON'S COOPERATION AND ASSISTANCE |
|
suspicious |
none |
2016 |
other |
dataset_8 |
|
This document describes Ms. Richardson's cooperation with the Government, specifically her... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00030817 |
gemini-2.0-flash-001 |
| 71035 |
EFTA00030818.txt |
sw |
|
none |
none |
2019-07-07 |
email |
dataset_8 |
|
An Assistant United States Attorney sent an email requesting review of a draft document related... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71036 |
EFTA00030819.txt |
counsel call |
I l |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This is an email regarding scheduling a counsel call. The email was sent on July 8, 2019. |
Communications/correspondence |
le |
EFTA00030819 |
gemini-2.0-flash-001 |
| 71037 |
EFTA00030820.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. It includes... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00030820 |
gemini-2.0-flash-001 |
| 71038 |
EFTA00030821.txt |
Accepted counsel call |
-T. |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This is a short email acknowledging acceptance of a counsel call. The sender is "-T.", and the... |
Communications/correspondence |
— |
EFTA00030821 |
gemini-2.0-flash-001 |
| 71039 |
EFTA00030822.txt |
counsel call |
|
none |
none |
2019-07-09 |
other |
dataset_8 |
|
The document is a record of a scheduled counsel call on 2019-07-09. The call is scheduled to... |
|
— |
EFTA00030822 |
gemini-2.0-flash-001 |
| 71040 |
EFTA00030823.txt |
Gov't reply to Epstein bail motion due |
alla |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email informs the recipient that the government's reply to Jeffrey Epstein's bail motion is... |
Legal matters/litigation |
an |
EFTA00030823 |
gemini-2.0-flash-001 |
| 71041 |
EFTA00030824.txt |
Gov't reply to Epstein bail motion due |
|
none |
none |
2019-07-12 |
other |
dataset_8 |
|
This document records the due date for the government's response to Jeffrey Epstein's bail... |
Legal matters/litigation |
— |
EFTA00030824 |
gemini-2.0-flash-001 |
| 71042 |
EFTA00030827.txt |
Re: Checks |
|
suspicious |
possible |
2019-07-02 |
email |
dataset_8 |
|
This email exchange details the sharing of flight history and phone records related to an... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
N. (NY) (FBI) |
EFTA00030827 |
gemini-2.0-flash-001 |
| 71043 |
EFTA00030828.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection |
none |
none |
06/19/2019 |
report |
dataset_8 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection.... |
Travel/logistics |
— |
EFTA00030828 |
gemini-2.0-flash-001 |
| 71044 |
EFTA00030829.txt |
FW: RE: Epstein investigation / |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email provides Michael Bachner, counsel related to the Epstein investigation, with contact... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030829 |
gemini-2.0-flash-001 |
| 71045 |
EFTA00030830.txt |
Re: Epstein Bail Letter |
(USANYS) |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email exchange involves attorneys sharing a bail letter related to Jeffrey Epstein's case.... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71046 |
EFTA00030831.txt |
RE: Epstein Bail Letter |
|
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email involves a request from an Assistant United States Attorney for a bail letter related... |
Legal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71047 |
EFTA00030847.txt |
Re: Ghislaine Maxwell 02879-509 |
|
none |
none |
2021-01-21 |
email |
dataset_8 |
|
This email exchange discusses the difficulties in delivering legal mail to Ghislaine Maxwell due... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM |
02879-509 |
gemini-2.0-flash-001 |
| 71048 |
EFTA00030849.txt |
Re: In Re: Grand Jury Subpoena_19-mc-00179 |
Courtroom Deputy to the Hon. Sarah Netburn |
none |
none |
2021-01-21 |
email |
dataset_8 |
|
This email chain involves a Courtroom Deputy transmitting court orders and related documents... |
Legal matters/litigationCommunications/correspondence |
— |
19-mc-00179 |
gemini-2.0-flash-001 |
| 71049 |
EFTA00030852.txt |
Invoice |
FedEx |
suspicious |
possible |
2002-10-14 |
invoice |
dataset_8 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services in October... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-39745573 |
gemini-2.0-flash-001 |
| 71050 |
EFTA00030861.txt |
RE: Discovery Requests |
(USANYS) [Contractor] |
none |
none |
2021-01-27 |
email |
dataset_8 |
|
This email chain discusses the logistics of providing discovery materials to Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
MMMIlrai n [Contractor] |
|
gemini-2.0-flash-001 |
| 71051 |
EFTA00030865.txt |
relativity |
MIMIllry. |
none |
none |
2021-03-10 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney regarding a document that was initially... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71052 |
EFTA00030866.txt |
Subpoena to Testify Before Grand Jury |
|
suspicious |
none |
2007-03-02 |
subpoena |
dataset_8 |
|
This document is a subpoena issued by the United States District Court for the Southern District... |
Legal matters/litigation |
— |
FGJ 07-103(WPB)-Tues.No. OLY-35 |
gemini-2.0-flash-001 |
| 71053 |
EFTA00030868.txt |
RE: Maxwell drive delivery Monday 1/11 |
|
none |
none |
2021-01-11 |
email |
dataset_8 |
|
This email chain discusses the coordination of delivering two drives containing discovery... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71054 |
EFTA00030870.txt |
RE: Maxwell drive delivery Monday 1/11 |
|
none |
none |
2021-01-11 |
email |
dataset_8 |
|
This email chain discusses the coordination of the delivery of two new drives from the FBI to... |
Legal matters/litigationCommunications/correspondence |
aNIMIE> |
|
gemini-2.0-flash-001 |
| 71055 |
EFTA00030872.txt |
RE: Request re Ghisliane Maxwell |
|
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email chain discusses the logistics of delivering discovery material to Ghislaine Maxwell,... |
Legal matters/litigationCommunications/correspondence |
— |
(USANYS) |
gemini-2.0-flash-001 |
| 71056 |
EFTA00030875.txt |
RE: Maxwell drive delivery Monday 1/11 |
|
none |
none |
2021-01-11 |
email |
dataset_8 |
|
This email is about coordinating a delivery to Maxwell drive on Monday, January 11, 2021. It... |
Travel/logistics |
— |
<BN3P110MB0433A3E646CC6BE76797D6C9E3AB0@BN3P110MB0433.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 71057 |
EFTA00030876.txt |
RE: Maxwe •nve •e 'very Mon•ay 1 11 |
|
none |
none |
2021-01-11 |
email |
dataset_8 |
|
This email chain discusses the coordination of the delivery of two new drives from the FBI to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71058 |
EFTA00030880.txt |
Re: URGENT re: Ghislaine Maxwell |
BOBBI C STERNHEIM |
none |
none |
2021-01-15 |
email |
dataset_8 |
|
Bobbi Sternheim is urgently requesting that Ghislaine Maxwell receive time-sensitive legal mail... |
Legal matters/litigationCommunications/correspondence |
Mark S. Cohen |
EFTA00030880.txt |
gemini-2.0-flash-001 |
| 71059 |
EFTA00030886.txt |
1.20.21 interview rough draft |
IMIMI |
none |
none |
2021-01-20 |
email |
dataset_8 |
|
The email from IMIMI shares a rough draft of an interview conducted on January 20, 2021. The... |
Communications/correspondenceEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 71060 |
EFTA00030887.txt |
Epstein SW database |
'1==e
i |
suspicious |
none |
2021-01-25 |
email |
dataset_8 |
|
The email requests a contractor to create review batches of responsive materials from the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor]" alMINE> |
EFTA00030887 |
gemini-2.0-flash-001 |
| 71061 |
EFTA00030888.txt |
RE: Discovery Requests |
(USANYS) [Contractor] |
none |
none |
2021-01-27 |
email |
dataset_8 |
|
This email chain discusses the ongoing discovery process in Ghislaine Maxwell's case, including... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 71062 |
EFTA00030892.txt |
RE: Brunel |
) |
none |
none |
2021-02-12 |
email |
dataset_8 |
|
This is an email with the subject 'RE: Brunel' sent on February 12, 2021. The sender is listed... |
Communications/correspondence |
<MIMIE>, Bee |
<BN3P110MB0257E0FB128C6AC7C1E46A1F8A8B9@BN3P110MB0257.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 71063 |
EFTA00030896.txt |
RE: new materials for Maxwell upload to Relativity |
|
none |
none |
2020-08-04 |
email_chain |
dataset_8 |
|
This email chain discusses the transfer and processing of digital evidence related to Maxwell... |
Legal matters/litigationCommunications/correspondence |
I |
|
gemini-2.0-flash-001 |
| 71064 |
EFTA00030900.txt |
None |
Jeff Pagliuca <ipaglitteiVithiuflavv.com> |
none |
none |
2020-08-09 |
email |
dataset_8 |
|
Jeff Pagliuca sent an email to opposing counsel attaching a letter regarding discovery and a... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger <ImenningerOunflaw.com>, Christian... |
None |
gemini-2.0-flash-001 |
| 71065 |
EFTA00030901.txt |
RE: Voicemails from Civilian in Australia, possibly about Epstein |
|
suspicious |
possible |
2020-08-10 |
email |
dataset_8 |
|
The email forwards voicemails from a civilian in Australia who claims to be a prisoner and... |
Allegations/complaintsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00030901.txt |
gemini-2.0-flash-001 |
| 71066 |
EFTA00030902.txt |
RE: Letter regarding discovery attached. |
r H |
none |
none |
2020-08-12 |
email |
dataset_8 |
|
This email exchange discusses a legal dispute regarding the use of criminal grand jury materials... |
Legal matters/litigationCommunications/correspondence |
a |
EFTA00030902.txt |
gemini-2.0-flash-001 |
| 71067 |
EFTA00030904.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-08-12 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Jeffrey Pagliuca addresses his request to use... |
Legal matters/litigation |
Jeffrey S. Pagliuca, Esq. |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71068 |
EFTA00030906.txt |
RE: delivery of hard drive to MDC for discovery production to inmate |
|
none |
none |
2020-08-13 |
email |
dataset_8 |
|
This email thread discusses the logistics of delivering discovery materials to Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71069 |
EFTA00030909.txt |
FW: OPR Epstein Final Report |
|
none |
none |
2021-01-29 |
email |
dataset_8 |
|
This email forwards OPR's final report on the Jeffrey Epstein matter and a transmittal letter.... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71070 |
EFTA00030910.txt |
Order regarding Defendant Ghislaine Maxwell's motion for release on bail and request to seal letters |
|
none |
none |
2020-12-03 |
order |
dataset_8 |
|
The document is a court order by Judge Alison J. Nathan regarding Ghislaine Maxwell's request... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 81 |
gemini-2.0-flash-001 |
| 71071 |
EFTA00030912.txt |
RE: Discovery Requests |
(USANYS) [Contractor] |
none |
none |
2021-01-29 |
email |
dataset_8 |
|
This email exchange discusses the production of discovery materials in the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00030912.txt |
gemini-2.0-flash-001 |
| 71072 |
EFTA00030918.txt |
RE: Discovery Requests |
cti |
none |
none |
2021-01-29 |
email |
dataset_8 |
|
This email exchange revolves around the discovery process in Ghislaine Maxwell's case, focusing... |
Legal matters/litigationCommunications/correspondence |
• (USANYSCont, i.rnactorr>, (USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 71073 |
EFTA00030923.txt |
RE: Discovery Requests |
|
none |
none |
2021-01-29 |
email |
dataset_8 |
|
This is an email dated January 29, 2021, concerning discovery requests. The sender and... |
Legal matters/litigationCommunications/correspondence |
— |
<CY1P110MB0165FAB6C07C13C17715A22DF5B99®CY1P110MB0165.NAMP110.PROD.OUTLOOK.CO
M> |
gemini-2.0-flash-001 |
| 71074 |
EFTA00030924.txt |
RE: Maxwell To-dos |
|
none |
none |
2021-02-02 |
email |
dataset_8 |
|
This is an email dated February 2, 2021, with the subject "RE: Maxwell To-dos." The content of... |
|
— |
<BN1P110MB021134C9C55AEB4E3F93BE1284B59@BNIPII0MB0211.NAMP110.PROD.OUTLOOK.CO
M> |
gemini-2.0-flash-001 |
| 71075 |
EFTA00030925.txt |
Covid-19 Notice |
Law Offices of Bobbi C. Sternheim |
none |
none |
None |
notice |
dataset_8 |
|
This document is a notice from the Law Offices of Bobbi C. Sternheim informing recipients about... |
Communications/correspondence |
— |
EFTA00030925 |
gemini-2.0-flash-001 |
| 71076 |
EFTA00030926.txt |
RE: Discovery Requests |
|
none |
none |
2021-02-03 |
email |
dataset_8 |
|
This email chain details the ongoing communication between defense counsel and the prosecution... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71077 |
EFTA00030934.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian R. Everdell, COHEN & GRESSER LLP |
concerning |
possible |
2020-12-28 |
letter |
dataset_8 |
|
This letter from Ghislaine Maxwell's legal team requests a Bill of Particulars from the United... |
Legal matters/litigationAllegations/complaintsIllegal activities |
United States Attorney's Office, Southern District of New York |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 71078 |
EFTA00030938.txt |
Re: Epstein case |
|
suspicious |
possible |
2021-01-05 |
email |
dataset_8 |
|
The email forwards a request from a Norwegian investigative reporter seeking background... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71079 |
EFTA00030940.txt |
Re: Epstein FOIA case, Times v. BOP, 20-cv-833 |
|
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This email concerns the Epstein FOIA case, specifically Times v. BOP. It appears to be a... |
Legal matters/litigationCommunications/correspondence |
— |
20-cv-833 |
gemini-2.0-flash-001 |
| 71080 |
EFTA00030941.txt |
RE: Bill of Particulars Request |
•
(USANYS) |
none |
none |
2021-01-10 |
email |
dataset_8 |
|
This email exchange concerns a request for a Bill of Particulars. The sender forwards the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
None |
gemini-2.0-flash-001 |
| 71081 |
EFTA00030943.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Acting United States Attorney for the Southern District of New York |
none |
none |
2021-01-10 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office denies Ghislaine Maxwell's request for a bill of... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71082 |
EFTA00030947.txt |
Request re Ghisliane Maxwell |
Assistant United States Attorney |
none |
none |
2021-01-07 |
email |
dataset_8 |
|
The email is a request from the Assistant United States Attorney to allow Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
>, ', (USANYS)' |
EFTA00030947 |
gemini-2.0-flash-001 |
| 71083 |
EFTA00030948.txt |
RE: (USANYS) materials |
|
none |
none |
2021-01-08 |
email |
dataset_8 |
|
This is an email from January 8, 2021, regarding materials related to (USANYS). The subject line... |
|
— |
<SN5P110MB0445B40B8ABF9AA1D5F5AA2682AE0@SN5P I I 0MB0445.NAMP I 10.PROD.OUTLOOK.CO M> |
gemini-2.0-flash-001 |
| 71084 |
EFTA00030955.txt |
RE: Maxwell |
|
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email thread discusses the arrest of Ghislaine Maxwell, congratulating the team involved... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71085 |
EFTA00030956.txt |
RE: Proffer with witness |
|
none |
none |
2019-08-15 |
email |
dataset_8 |
|
This email chain discusses scheduling a proffer with a witness regarding an incident on 7/23 and... |
Legal matters/litigation |
— |
EFTA00030956 |
gemini-2.0-flash-001 |
| 71086 |
EFTA00030958.txt |
Perspecta Assured Identity Dal internal White Pages |
|
none |
none |
2019-08-14 |
report |
dataset_8 |
|
This document is an employee record for Tova Noel, who works for the Bureau of Prisons/Federal... |
Employment/staffing |
— |
|
gemini-2.0-flash-001 |
| 71087 |
EFTA00030959.txt |
IamDOJ Search & Reporting - Account Details |
|
none |
none |
2019 |
report |
dataset_8 |
|
This document is a report from the IamDOJ system displaying account details for Michael Thomas,... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 71088 |
EFTA00030960.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - proposed redactions |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-09-02 |
email |
dataset_8 |
|
The email transmits the Government's proposed redactions to Ms. Maxwell's Second Ex Parte and In... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71089 |
EFTA00030961.txt |
Discovery and Disclosure Practices -- Update |
<MINIMIN> |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email from <MINIMIN> to USANYS-CRIMINAL AUSAS provides an update on new measures being... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
USANYS-CRIMINAL AUSAS <USANYS-CRIMINALAUSAS@usa.doj.gov> |
None |
gemini-2.0-flash-001 |
| 71090 |
EFTA00030962.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
suspicious |
none |
2021-07-06 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena issued to an unknown recipient to appear in the case of United... |
Legal matters/litigationEmployment/staffingIllegal activities |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71091 |
EFTA00030965.txt |
None |
Assistant United States Attorney
United States Attorney's Office
Southern District of New York |
suspicious |
none |
2019-08-19 |
email |
dataset_8 |
|
An Assistant United States Attorney emailed Mr. Figgins to transmit a grand jury subpoena... |
Legal matters/litigation |
Mr. Figgins |
EFTA00030965 |
gemini-2.0-flash-001 |
| 71092 |
EFTA00030966.txt |
Automatic reply: Epstein Estate Touhy Requests |
|
none |
none |
2019-08-20 |
email |
dataset_8 |
|
This is an automatic reply email stating the sender is out of the office in Dallas for... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), IMIE |
|
gemini-2.0-flash-001 |
| 71093 |
EFTA00030967.txt |
RE: RE: |
Brown, Jeffrey |
none |
none |
2019-08-21 |
email |
dataset_8 |
|
The email chain discusses a statement from Jeffrey Brown, a lawyer at Dechert LLP, clarifying... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
, (USANYS) |
EFTA00030967.txt |
gemini-2.0-flash-001 |
| 71094 |
EFTA00030969.txt |
Automatic reply: |
tf |
none |
none |
2019-08-26 |
email |
dataset_8 |
|
The email is an automatic reply stating that the sender is on trial and will be checking email... |
Legal matters/litigationCommunications/correspondence |
(USANYS) alMIE> |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 71095 |
EFTA00030972.txt |
Admissibility of Sex Game |
|
concerning |
none |
2010-01-04 |
email |
dataset_8 |
|
The email discusses a legal issue regarding the admissibility of a virtual reality sex game as... |
Legal matters/litigationIllegal activities |
— |
EFTA00030972 |
gemini-2.0-flash-001 |
| 71096 |
EFTA00030973.txt |
U.S. v. Maxwell 20 Cr. 330 (AJN) |
BOBBI C STFRNHEIM |
none |
none |
2021-02-23 |
email |
dataset_8 |
|
Bobbi C. Sternheim sent an email with a courtesy copy of an ECF filing related to the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
USANYS |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71097 |
EFTA00030974.txt |
Final brief as filed |
aNIMIE> |
none |
none |
2021-02-27 |
email |
dataset_8 |
|
The email shares a final version of a legal brief filed under seal related to Ghislaine Maxwell.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030974 |
gemini-2.0-flash-001 |
| 71098 |
EFTA00030975.txt |
My edits to Section IV |
" aNIMIIM> |
none |
none |
2021-02-27 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to an unknown recipient, sending edits to... |
Legal matters/litigation |
]" ala> |
EFTA00030975 |
gemini-2.0-flash-001 |
| 71099 |
EFTA00030976.txt |
Ghislaine Maxwell seeks court delay due to Epstein probe - New York Daily News |
Berman. Geoffrey (USANYS) |
none |
none |
2020-05-20 |
email |
dataset_8 |
|
Geoffrey Berman sent an email sharing a New York Daily News article about Ghislaine Maxwell... |
Legal matters/litigationMedia/journalist interactions |
lallairinUSANYS), (USANYS) |
EFTA00030976 |
gemini-2.0-flash-001 |
| 71100 |
EFTA00030977.txt |
None |
(USANYS)" <MIMMIE> |
none |
none |
2020-05-22 |
email |
dataset_8 |
|
The email from Mimmie to an unspecified recipient includes edits and comments on a document... |
Communications/correspondenceLegal matters/litigation |
• |
None |
gemini-2.0-flash-001 |