| 71101 |
EFTA00030978.txt |
Mark Epstein Emails |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-05-26 |
email |
dataset_8 |
|
This email's subject indicates it contains emails related to Mark Epstein. The email was sent by... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030978 |
gemini-2.0-flash-001 |
| 71102 |
EFTA00030979.txt |
RE: Catch up tomorrow? 10:30? |
(USANYS)" alMIE> |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
The email is a discussion about scheduling a meeting to discuss forfeiture, RICO, and the... |
Legal matters/litigationCommunications/correspondence |
1" alMIE> |
EFTA00030979 |
gemini-2.0-flash-001 |
| 71103 |
EFTA00030980.txt |
Contact in NM re: Epstein |
Asset Forfeiture AUSa |
suspicious |
none |
2019-08-29 |
email |
dataset_8 |
|
This email informs EOUSA about a contact from New Mexico regarding the potential seizure of... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00030980 |
gemini-2.0-flash-001 |
| 71104 |
EFTA00030981.txt |
FW: EMail 1 of 2: EPSTEIN - signed application/affidavit |
Assistant United States Attorney |
suspicious |
none |
2020-10-29 |
email |
dataset_8 |
|
This email chain forwards signed warrant materials related to legal proceedings involving... |
Legal matters/litigation |
— |
20 MAG 11668 |
gemini-2.0-flash-001 |
| 71105 |
EFTA00030983.txt |
Transcript |
|
none |
none |
2020-10-29 |
email |
dataset_8 |
|
The email transmits a transcript of a legal proceeding, specifically Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71106 |
EFTA00030984.txt |
Automatic reply: Fwd: Ghislaine Maxwell 02879-509 |
it |
none |
none |
2021-09-02 |
email |
dataset_8 |
|
This is an automatic out-of-office reply indicating the recipient's limited access to email and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030984 |
gemini-2.0-flash-001 |
| 71107 |
EFTA00030985.txt |
PCU Monthly Updates |
|
none |
none |
2021-05-07 |
email |
dataset_8 |
|
This email transmits the monthly updates from the Public Corruption Unit of the U.S. Attorney's... |
Communications/correspondence |
— |
EFTA00030985 |
gemini-2.0-flash-001 |
| 71108 |
EFTA00030991.txt |
Discovery Production |
|
none |
none |
2020-08-21 |
email |
dataset_8 |
|
This email transmits discovery materials related to the legal case of US v. Maxwell. It includes... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00030991 |
gemini-2.0-flash-001 |
| 71109 |
EFTA00030992.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
possible |
2020-08-21 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense counsel provides... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 71110 |
EFTA00030995.txt |
Re: Fwd: Letter regarding jail conditions and court appearance |
|
none |
none |
2020-08-22 |
email_chain |
dataset_8 |
|
This email chain involves attorneys communicating with Judge Karas' chambers to ensure a letter... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71111 |
EFTA00030997.txt |
FW: Question re SDFL Epstein file |
|
none |
none |
2021-02-22 |
email |
dataset_8 |
|
This email forwards a question regarding the SDFL Epstein file. The subject indicates the email... |
Legal matters/litigationCommunications/correspondence |
— |
<SN5P110MB0526EAB9A2E212F819F5EEC784819@SN5P110MB0526.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 71112 |
EFTA00030998.txt |
Draft Letter re Maxwell for Review - DUE MONDAY 6/7 |
n
is>
< |
none |
none |
2021-06-06 |
email |
dataset_8 |
|
Maurene, an Assistant United States Attorney, is sending a draft letter regarding Maxwell to be... |
Legal matters/litigationCommunications/correspondence |
a
,
"
a
i nt
m..>, SANYS "
,
H
H |
EFTA00030998 |
gemini-2.0-flash-001 |
| 71113 |
EFTA00030999.txt |
GM photo on Bannon phone |
H |
suspicious |
possible |
2021-06-11 |
email |
dataset_8 |
|
An email informs the recipient about an image of Trump and Ghislaine Maxwell found on Steve... |
Political connections/influenceCommunications/correspondenceAllegations/complaints |
— |
EFTA00030999 |
gemini-2.0-flash-001 |
| 71114 |
EFTA00031000.txt |
File Details |
|
none |
none |
2020-08-06 |
other |
dataset_8 |
|
This document contains file metadata, including name, type, size, path, and timestamps. It... |
|
— |
|
gemini-2.0-flash-001 |
| 71115 |
EFTA00031001.txt |
Accepted: Meeting with FBI on Epstein |
› |
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting with the FBI concerning Jeffrey Epstein. The... |
Legal matters/litigationCommunications/correspondence |
'' |
EFTA00031001 |
gemini-2.0-flash-001 |
| 71116 |
EFTA00031002.txt |
Meeting with FBI on Epstein |
|
suspicious |
none |
2019-08-16 |
other |
dataset_8 |
|
This document is a calendar entry for a meeting scheduled on August 16, 2019, between an... |
Legal matters/litigation |
— |
EFTA00031002 |
gemini-2.0-flash-001 |
| 71117 |
EFTA00031003.txt |
Re: Epstein |
|
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
The email is an update on the progress of expediting subpoena returns from phone companies... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71118 |
EFTA00031004.txt |
sacs |
|
none |
none |
2019-08-16 |
email |
dataset_8 |
|
This email, dated August 16, 2019, includes attachments labeled 'transcript.pdf', suggesting it... |
|
— |
EFTA00031004 |
gemini-2.0-flash-001 |
| 71119 |
EFTA00031005.txt |
RE: Found her! |
|
none |
none |
2019-08-16 |
email |
dataset_8 |
|
The email forwards a news article from the New York Post about Ghislaine Maxwell being spotted... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00031005 |
gemini-2.0-flash-001 |
| 71120 |
EFTA00031006.txt |
Fwd: Epstein OCME |
Berman, Geoffrey (USANYS) |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
Geoffrey Berman forwards an email stating that the City Medical Examiner and OCME have... |
Legal matters/litigationCommunications/correspondence |
. (ODAG) |
EFTA00031006 |
gemini-2.0-flash-001 |
| 71121 |
EFTA00031007.txt |
Re: Question from HQ |
(USANYS) |
suspicious |
none |
2019-08-17 |
email |
dataset_8 |
|
This email chain discusses a question from the Office of the Inspector General (OIG) to the U.S.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00031007.txt |
gemini-2.0-flash-001 |
| 71122 |
EFTA00031009.txt |
None |
|
suspicious |
none |
2019-08-18 |
email |
dataset_8 |
|
An email indicates a request was made to MCC for a complete list of all commissary purchases... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00031009 |
gemini-2.0-flash-001 |
| 71123 |
EFTA00031010.txt |
ar service |
M |
suspicious |
none |
2019-08-19 |
email |
dataset_8 |
|
The email requests car service to pick up a witness in the Jeffrey Epstein death investigation... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71124 |
EFTA00031011.txt |
RE: Epstein Assistance Request |
HEM |
suspicious |
none |
2019-08-19 |
email |
dataset_8 |
|
This email is a request for information regarding BOP employees to assist in the Epstein case... |
Legal matters/litigation |
(OIG)" cMI=I > |
EFTA00031011.txt |
gemini-2.0-flash-001 |
| 71125 |
EFTA00031013.txt |
RE: Epstein |
|
none |
none |
2019-02-10 |
email |
dataset_8 |
|
This email chain provides contact information for the Office of Professional Responsibility... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71126 |
EFTA00031015.txt |
US v. Maxwell, 20 Cr. 330 (MN) - discovery production |
Assistant United States Attorney |
none |
none |
2021-05-03 |
email |
dataset_8 |
|
The email from the Assistant United States Attorney to counsel in the US v. Maxwell case... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Mennin, Mark S. Cohen,... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 71127 |
EFTA00031016.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Audrey Strauss, United States Attorney |
none |
none |
2021-05-03 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is informing Ghislaine Maxwell's counsel about the production of... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 71128 |
EFTA00031018.txt |
Supplemental Declaration of Russell Capone |
Russell Capone |
none |
none |
2021-01-12 |
declaration |
dataset_8 |
|
This document is a supplemental declaration by Russell Capone, Counsel to the Acting United... |
Legal matters/litigationCommunications/correspondence |
— |
No. 20-CV-833(PAE) |
gemini-2.0-flash-001 |
| 71129 |
EFTA00031080.txt |
None |
|
none |
none |
2019-11-18 |
email |
dataset_8 |
|
This is an email sent on November 18, 2019, with an attached document named... |
Communications/correspondence |
— |
EFTA00031080 |
gemini-2.0-flash-001 |
| 71130 |
EFTA00031081.txt |
FW: Sasse Statement on Arrests of Epstein's Guards |
Hosenball, Mark J. (Reuters) |
concerning |
none |
2019-11-19 |
email |
dataset_8 |
|
The email forwards Senator Ben Sasse's statement on the arrests of Jeffrey Epstein's guards,... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 71131 |
EFTA00031084.txt |
RE: |
|
none |
none |
2021-02-01 |
email |
dataset_8 |
|
The email forwards previous emails from 2018 related to Jeffrey Epstein. The sender is providing... |
Communications/correspondence |
— |
EFTA00031084 |
gemini-2.0-flash-001 |
| 71132 |
EFTA00031085.txt |
Object of the conspiracy was to meet Epstein.docx |
|
suspicious |
possible |
2020-01-06 |
email |
dataset_8 |
|
The email transmits a document titled 'Object of the conspiracy was to meet Epstein.docx'. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00031085 |
gemini-2.0-flash-001 |
| 71133 |
EFTA00031086.txt |
NY law speech |
|
concerning |
possible |
2020-01-14 |
email |
dataset_8 |
|
This email discusses the impact of a new NY law on victims of childhood sexual abuse and the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00031086 |
gemini-2.0-flash-001 |
| 71134 |
EFTA00031087.txt |
Automatic reply: RE: plaintiff counsel request for documents, Epstein case |
(USANYS)" aNIMIN> |
none |
none |
2019-12-30 |
email |
dataset_8 |
|
This is an automatic email reply stating the recipient is out of the office until Tuesday and... |
Legal matters/litigationCommunications/correspondence |
S li |
EFTA00031087 |
gemini-2.0-flash-001 |
| 71135 |
EFTA00031088.txt |
RE: plaintiff counsel request for documents, Epstein case |
I
ri 't:
IMIE> |
none |
none |
2019-12-30 |
email |
dataset_8 |
|
The email discusses how the Southern District of New York should handle requests from plaintiff... |
Legal matters/litigationCommunications/correspondence |
(USANYS)"
SANY,MMIMlh> |
EFTA00031088 |
gemini-2.0-flash-001 |
| 71136 |
EFTA00031089.txt |
RE: RE: plaintiff counsel request for documents, Epstein case |
|
none |
none |
2019-12-31 |
email |
dataset_8 |
|
The email discusses how the Southern District of New York should handle requests for information... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00031089 |
gemini-2.0-flash-001 |
| 71137 |
EFTA00031092.txt |
Re: out of curiosity |
|
suspicious |
possible |
2020-04-09 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is inquiring about whether other teams are experiencing similar... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00031092 |
gemini-2.0-flash-001 |
| 71138 |
EFTA00031093.txt |
SDNY NEWS CLIPS, OCTOBER 6, 2020 |
|
none |
none |
2020-10-06 |
email |
dataset_8 |
|
This email contains a collection of news clips related to SDNY, including one mentioning Jeffrey... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 71139 |
EFTA00031094.txt |
RE: PAE and Litigation priorities |
|
none |
none |
2020-10-14 |
email |
dataset_8 |
|
This email forwards a message concerning PAE and litigation priorities. The content of the... |
Legal matters/litigation |
— |
<BN3P110MB0468608C87F9139E44EBDFA8FC050@BN3P110MB0468.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 71140 |
EFTA00031098.txt |
Voucher for Trip 10643456-2 is late |
etravelservices cwtsatotravel.com |
none |
none |
2019-10-13 |
email |
dataset_8 |
|
This email is an automated notification from a travel service, reminding the recipient to submit... |
Travel/logisticsLegal matters/litigation |
— |
V0013 |
gemini-2.0-flash-001 |
| 71141 |
EFTA00031198.txt |
• uestions re: or court |
Paralegal Specialist
U.S. Attorney's Office I SDNY |
suspicious |
none |
2021-12-01 |
email |
dataset_8 |
|
The email from a paralegal specialist at the U.S. Attorney's Office SDNY asks about sending a... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71142 |
EFTA00031199.txt |
Maxwell - inmate mail |
Assistant United States Attorney |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
An Assistant United States Attorney is requesting a call to discuss a letter filed by Maxwell's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031199 |
gemini-2.0-flash-001 |
| 71143 |
EFTA00031200.txt |
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
(USANYS) |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
This email chain discusses the need to respond to a letter filed by Bobbi Sternheim in the U.S.... |
Legal matters/litigationCommunications/correspondence |
aI, NYS)r>YSr,, )" |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71144 |
EFTA00031202.txt |
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
(USANYS) |
none |
none |
2021-10-15 |
email |
dataset_8 |
|
This email chain discusses the prosecution's response to a letter filed by Bobbi Sternheim in... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71145 |
EFTA00031207.txt |
FW: Revised MILs and letters |
(USANYS) |
none |
none |
2021-10-19 |
email |
dataset_8 |
|
This email chain discusses the final revisions and filing of Motions in Limine (MILs) and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 71146 |
EFTA00031209.txt |
updated protective order |
I |
none |
none |
2020-07-25 |
email |
dataset_8 |
|
The email is a request for a quick review of an attached protective order document. The sender... |
Legal matters/litigationCommunications/correspondence |
Min, alMIE, S |
EFTA00031209 |
gemini-2.0-flash-001 |
| 71147 |
EFTA00031210.txt |
draft |
I |
none |
none |
2020-07-28 |
email |
dataset_8 |
|
The email is from 'I' to 'ale' sending a draft letter to Judge Nathan regarding a protective... |
Legal matters/litigationCommunications/correspondence |
ale |
|
gemini-2.0-flash-001 |
| 71148 |
EFTA00031215.txt |
Re: Media Inquiry from - Daily Mail - Jeffrey Epstein inquiry |
MI=IMIE> |
suspicious |
possible |
2020-07-31 |
email |
dataset_8 |
|
This email chain discusses a media inquiry from the Daily Mail regarding allegations that Prince... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
nee, alMIN> |
|
gemini-2.0-flash-001 |
| 71149 |
EFTA00031217.txt |
RE: new materials for Maxwell upload to Relativity |
|
none |
none |
2020-08-04 |
email |
dataset_8 |
|
This email exchange revolves around the transfer and processing of digital evidence for the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031217.txt |
gemini-2.0-flash-001 |
| 71150 |
EFTA00031222.txt |
RE: new materials for Maxwell upload to Relativity |
|
suspicious |
none |
2020-08-04 |
email |
dataset_8 |
|
This email thread discusses the logistics of transferring and processing evidence related to the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71151 |
EFTA00031230.txt |
Fwd: SDNY investigation |
|
suspicious |
none |
2020-07-08 |
email |
dataset_8 |
|
The document is an email forwarding a message from an Assistant United States Attorney to UBS,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71152 |
EFTA00031231.txt |
RE: Mystery Jeffrey Epstein statue found in Downtown Albuquerque |
Ori |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
Ori forwards a news article about a Jeffrey Epstein statue found in Downtown Albuquerque,... |
Communications/correspondenceMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 71153 |
EFTA00031238.txt |
This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest |
Jordan Merson <jmerson@mersonlaw.com> |
none |
none |
2020-07-03 |
email |
dataset_8 |
|
Jordan Merson emails a recipient with a link to a New York Post article about an Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
cc, Jesse Mautner <jmautner@mersonlaw.com> |
EFTA00031238 |
gemini-2.0-flash-001 |
| 71154 |
EFTA00031247.txt |
us v epstein |
(USANYS) [Contractor] |
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email lists file directories on a drive, potentially containing evidence related to the 'us... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71155 |
EFTA00031248.txt |
U.S. V GHISLAINE, MAXWELL |
|
none |
none |
2020-07-17 |
email |
dataset_8 |
|
This email is related to the U.S. v Ghislaine Maxwell case. The subject line indicates the... |
Legal matters/litigation |
— |
EFTA00031248 |
gemini-2.0-flash-001 |
| 71156 |
EFTA00031249.txt |
Re: United States v. Ghislaine Maxwell - |
|
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email encourages support for the prosecution of Ghislaine Maxwell, accused of sexually... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71157 |
EFTA00031250.txt |
Fwd: United States v. Ghislaine Maxwell -- |
|
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email encourages support for the prosecution of Ghislaine Maxwell, accused of sexually... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 71158 |
EFTA00031251.txt |
FW: United States v. Ghislaine Maxwell -- |
M |
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email expresses support for the prosecution team in the Ghislaine Maxwell case and... |
Legal matters/litigation |
USANYS-CRIMINAL AUSAS... |
|
gemini-2.0-flash-001 |
| 71159 |
EFTA00031252.txt |
RE: United States v. Ghislaine Maxwell --'pens |
|
none |
none |
2021-11-28 |
email |
dataset_8 |
|
This email encourages support for the prosecution of Ghislaine Maxwell, highlighting the... |
Legal matters/litigation |
USANYS-CRIMINAL AUSAS... |
|
gemini-2.0-flash-001 |
| 71160 |
EFTA00031254.txt |
Application to Bring Personal Electronic Device(s) or General Purpose Computing Device(s) into the Courthouses of the Southern District of New York |
|
none |
none |
2021-11-28 |
Order |
dataset_8 |
|
This document is a court order from the Southern District of New York authorizing attorneys to... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71161 |
EFTA00031256.txt |
RE: United States v. Ghislaine Maxwell -- |
opens |
none |
none |
2021-11-29 |
email |
dataset_8 |
|
This email expresses strong support for the prosecution of Ghislaine Maxwell, emphasizing the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71162 |
EFTA00031259.txt |
GMSLAINE MAXWELL, 20 Cr. 330 (MN) |
|
suspicious |
none |
None |
transcript |
dataset_8 |
|
This document is a transcript from the Ghislaine Maxwell case, focusing on the admissibility of... |
Legal matters/litigationEducation/School Records |
— |
None |
gemini-2.0-flash-001 |
| 71163 |
EFTA00031262.txt |
RE: ISO BOP not part of prosecution team |
|
none |
none |
2021-11-29 |
email |
dataset_8 |
|
The email exchange discusses a legal issue regarding the BOP's role in a prosecution team,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031262 |
gemini-2.0-flash-001 |
| 71164 |
EFTA00031299.txt |
(EXTERNAL) FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell? |
l= |
suspicious |
possible |
2021-11-29 |
email |
dataset_8 |
|
An individual emailed Ms. MI, claiming that Jeffrey Epstein and/or Ghislaine Maxwell reached out... |
Allegations/complaintsIllegal activities |
=I
(USANYS) <E
M> |
EFTA00031299 |
gemini-2.0-flash-001 |
| 71165 |
EFTA00031300.txt |
[EXTERNAL] TITLE 18 INSIDER TRADING |
Westlaw a westlaw.com <Westlaw@westlaw.com> |
none |
none |
2021-11-30 |
email |
dataset_8 |
|
This email from Westlaw sends a PDF document regarding Title 18 Insider Trading. The document is... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71166 |
EFTA00031301.txt |
US v. Epstein |
|
none |
none |
2020-07-14 |
email |
dataset_8 |
|
The email discusses the preparation to send a hard drive to a vendor in relation to the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71167 |
EFTA00031302.txt |
Accepted: Epstein NY property |
) < |
none |
none |
2020-07-16 |
email |
dataset_8 |
|
The email indicates that an offer for Jeffrey Epstein's New York property has been accepted.... |
Real estate/properties |
Weinstein, Marc A. <marc.weinstein@hugheshubbard.com> |
EFTA00031302 |
gemini-2.0-flash-001 |
| 71168 |
EFTA00031303.txt |
Epstein NY property |
|
none |
none |
2020-07-16 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a Skype meeting on July 16, 2020, concerning Jeffrey... |
Real estate/properties |
Weinstein, Marc A. <marc.weinstein@hugheshubbard.com> |
EFTA00031303 |
gemini-2.0-flash-001 |
| 71169 |
EFTA00031304.txt |
Accepted: Epstein NY property |
l |
none |
none |
2020-07-16 |
email |
dataset_8 |
|
The email informs Marc A. Weinstein that an offer for Jeffrey Epstein's NY property has been... |
Real estate/properties |
Weinstein, Marc A. |
EFTA00031304 |
gemini-2.0-flash-001 |
| 71170 |
EFTA00031305.txt |
Epstein NY property |
|
none |
none |
2020-07-16 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting about Jeffrey Epstein's NY property. The meeting... |
Real estate/propertiesCommunications/correspondence |
Weinstein, Marc A. <marc.weinstein@hugheshubbard.com> |
EFTA00031305 |
gemini-2.0-flash-001 |
| 71171 |
EFTA00031306.txt |
n e: ranJury u poena_ -mc- |
Courtroom Deputy to the Hon. Sarah Netburn |
none |
none |
2020-07-15 |
email |
dataset_8 |
|
An email from a Courtroom Deputy to the Hon. Sarah Netburn informs recipients of an order filed... |
Legal matters/litigationCommunications/correspondence |
— |
19-mc-179 |
gemini-2.0-flash-001 |
| 71172 |
EFTA00031307.txt |
Re: United States v. Epstein |
IINEvrote |
none |
none |
2019-08-30 |
email |
dataset_8 |
|
The email exchange discusses obtaining a transcript of the United States v. Epstein hearing. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031307 |
gemini-2.0-flash-001 |
| 71173 |
EFTA00031308.txt |
Automatic reply: United States v. Epstein |
|
none |
none |
2019-08-30 |
email |
dataset_8 |
|
This is an automatic email reply indicating the recipient is out of the office with no email... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031308 |
gemini-2.0-flash-001 |
| 71174 |
EFTA00031309.txt |
RE: United States v. Epstein |
Ori |
none |
none |
2019-08-30 |
email |
dataset_8 |
|
Ori sent an email attaching a transcript related to the United States v. Epstein case. The email... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71175 |
EFTA00031310.txt |
Travel Authorization 10621156 approved by approval |
etravelservicesqcwtsatotravel.com |
none |
none |
2019-09-12 |
email |
dataset_8 |
|
This email is an automated notification that a travel authorization has been approved and is... |
Travel/logisticsLegal matters/litigation |
— |
10621156 |
gemini-2.0-flash-001 |
| 71176 |
EFTA00031311.txt |
Final Voucher 11164814(1) has received final approval |
etravelservicesrikwtsatotravel.com |
suspicious |
none |
2020-06-03 |
email |
dataset_8 |
|
This email confirms the final approval of a voucher for travel to Santa Monica, CA, related to... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
11164814(1), 11164814, V0008 |
gemini-2.0-flash-001 |
| 71177 |
EFTA00031312.txt |
RE: Epstein |
|
none |
none |
2020-06-01 |
email |
dataset_8 |
|
The email exchange discusses the Netflix documentary about Jeffrey Epstein and its potential... |
Communications/correspondenceMedia/Journalist Interactions |
alMIE> |
|
gemini-2.0-flash-001 |
| 71178 |
EFTA00031314.txt |
RE: Private & confidential |
|
suspicious |
none |
2019-05-07 |
email |
dataset_8 |
|
The email forwards a news article from the Virgin Islands Daily News about Jeffrey Epstein... |
Communications/correspondenceLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 71179 |
EFTA00031315.txt |
RE: RE: SDNY investigation |
(OPR) |
suspicious |
none |
2019-02-13 |
email |
dataset_8 |
|
This email exchange discusses the coordination of communication and deconfliction between the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(OPR) |
|
gemini-2.0-flash-001 |
| 71180 |
EFTA00031317.txt |
2019-02-07, JE, letter re all writs act application.docx |
|
none |
none |
2019-02-22 |
email |
dataset_8 |
|
This email transmits a draft document related to an 'all writs act application' from JE. The... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71181 |
EFTA00031318.txt |
subpoena stuff |
Assistant U.S. Attorney
Southern District of New York |
none |
none |
2019-02-28 |
email |
dataset_8 |
|
An Assistant U.S. Attorney from the Southern District of New York sent an email with attachments... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71182 |
EFTA00031319.txt |
status memo draft |
|
none |
none |
2019-03-06 |
email |
dataset_8 |
|
The email is a request for feedback on a draft status memo being sent to ODAG. The sender is... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71183 |
EFTA00031329.txt |
RE: Marshals Intake Form |
USANYS |
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email forwards a Marshals Intake Form for Ghislaine Maxwell, providing her court number,... |
Legal matters/litigation |
USANYS-INVESTIGATORS |
EFTA00031329 |
gemini-2.0-flash-001 |
| 71184 |
EFTA00031330.txt |
Accepted: Epstein Oral Argument-- Second Circuit |
(USANYS)" aMit> |
none |
none |
2019-01-09 |
email |
dataset_8 |
|
The email confirms the acceptance of Jeffrey Epstein's oral argument in the Second Circuit. The... |
Legal matters/litigation |
`IMIMIE> |
|
gemini-2.0-flash-001 |
| 71185 |
EFTA00031331.txt |
Epstein Oral Argument-- Second Circuit |
|
none |
none |
2019-02-06 |
other |
dataset_8 |
|
This document is a calendar entry for Jeffrey Epstein's oral argument at the Second Circuit,... |
Legal matters/litigation |
— |
EFTA00031331 |
gemini-2.0-flash-001 |
| 71186 |
EFTA00031332.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
Assistant United States Attorney |
suspicious |
possible |
2021-04-09 |
email_chain |
dataset_8 |
|
This email chain details the back-and-forth communication between the prosecution and defense... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger <Imenninger@hmflaw.com> |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 71187 |
EFTA00031349.txt |
RE: NT 3500 |
aNIMIIM> |
suspicious |
none |
2021-04-11 |
email |
dataset_8 |
|
The email details instructions for organizing files related to a legal case, focusing on witness... |
Legal matters/litigationCommunications/correspondence |
Mt, aMIN> |
None |
gemini-2.0-flash-001 |
| 71188 |
EFTA00031351.txt |
Read: FW: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package |
|
none |
none |
2019-09-10 |
email |
dataset_8 |
|
This email forwards information about the pre-seizure package related to the case of USA v.... |
Legal matters/litigationReal estate/properties |
— |
EFTA00031351 |
gemini-2.0-flash-001 |
| 71189 |
EFTA00031352.txt |
favor(s) |
Assistant U.S. Attorney Southern District of New York |
none |
none |
2019-09-06 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is requesting coverage for check-ins with Berman because they have to... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
1., (USANYS), c |
EFTA00031352 |
gemini-2.0-flash-001 |
| 71190 |
EFTA00031353.txt |
Travel Authorization 10643456 approved b |
|
none |
none |
2019-09-12 |
email |
dataset_8 |
|
This email confirms the approval of travel authorization 10643456 for travel to Los Angeles for... |
Travel/logisticsLegal matters/litigation |
— |
10643456 |
gemini-2.0-flash-001 |
| 71191 |
EFTA00031354.txt |
Travel Authorization 10621156 has received final approval |
etravelservices@cwtsatotravel.com |
none |
none |
2019-09-13 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 10621156. The travel is related... |
Travel/logisticsLegal matters/litigation |
— |
10621156 |
gemini-2.0-flash-001 |
| 71192 |
EFTA00031355.txt |
Travel Authorization 10621156 approved by approval |
etravelservices@cwtsatotravel.com |
none |
none |
2019-09-13 |
email |
dataset_8 |
|
This email confirms that travel authorization 10621156 has been approved for I. v. pstein's trip... |
Travel/logistics |
— |
10621156 |
gemini-2.0-flash-001 |
| 71193 |
EFTA00031356.txt |
RE: 20 Cr 330 |
|
none |
none |
2020-07-14 |
email |
dataset_8 |
|
The email contains a victim statement related to case 20 Cr 330 that has not been filed with the... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr 330 |
gemini-2.0-flash-001 |
| 71194 |
EFTA00031357.txt |
Statement regarding Ghislaine Maxwell |
|
concerning |
likely |
None |
statement |
dataset_8 |
|
This statement is from a victim of Jeffrey Epstein who describes Ghislaine Maxwell's role in... |
Allegations/complaintsLegal matters/litigationCoercion/blackmail attempts |
— |
None |
gemini-2.0-flash-001 |
| 71195 |
EFTA00031359.txt |
RE: draft letter to Netbum |
|
suspicious |
none |
2020-07-22 |
email |
dataset_8 |
|
This email discusses the drafting and review of a letter to Judge Netburn regarding an order on... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71196 |
EFTA00031360.txt |
FW: Epstein |
|
suspicious |
none |
2018-12-10 |
email |
dataset_8 |
|
This email exchange involves scheduling a call between individuals, including representatives... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00031360 |
gemini-2.0-flash-001 |
| 71197 |
EFTA00031361.txt |
Re: Epstein |
Detective, NYPD / FBI Child Exploitation Human Trafficking Task Force |
suspicious |
possible |
2018-12-10 |
email |
dataset_8 |
|
This email exchange details an active investigation into Jeffrey Epstein by the NYPD/FBI Child... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 71198 |
EFTA00031366.txt |
Re: New Investigation |
(USANYS) |
suspicious |
none |
2018-12-07 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss a new investigation, potentially... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 71199 |
EFTA00031372.txt |
RE: New Investigation |
I
la) |
suspicious |
none |
2018-12-06 |
email_chain |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss a new investigation involving the US... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
USANYS |
None |
gemini-2.0-flash-001 |
| 71200 |
EFTA00031378.txt |
Re: New Investigation |
(USANYS) |
suspicious |
none |
2018-12-06 |
email_thread |
dataset_8 |
|
This email thread discusses scheduling a meeting to discuss a new investigation, with... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
calMIE> |
|
gemini-2.0-flash-001 |