| 71201 |
EFTA00031384.txt |
RE: New Investigation |
= |
suspicious |
none |
2018-12-06 |
email |
dataset_8 |
|
This email chain documents the coordination between the FBI, NYPD, and USANYS to schedule a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
OM (FBI) |
None |
gemini-2.0-flash-001 |
| 71202 |
EFTA00031388.txt |
RE: MCC case |
|
suspicious |
none |
2019-10-22 |
email |
dataset_8 |
|
An Assistant United States Attorney is inquiring about a potential investigation into guards... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00031388 |
gemini-2.0-flash-001 |
| 71203 |
EFTA00031389.txt |
RE: Mark Epstein |
|
none |
none |
2019-10-28 |
email |
dataset_8 |
|
This email exchange revolves around scheduling a meeting concerning Mark Epstein. There is... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00031389.txt |
gemini-2.0-flash-001 |
| 71204 |
EFTA00031392.txt |
Pathologist Michael Baden says Jeffrey Epstein was homicide victim |
Margolin, James (USANYS) [Contractor] |
none |
none |
2019-10-30 |
email |
dataset_8 |
|
James Margolin from the U.S. Attorney's Office, SDNY, sent an email to Nicholas Blase sharing a... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
, Blase, Nicholas (USANYS) |
EFTA00031392 |
gemini-2.0-flash-001 |
| 71205 |
EFTA00031393.txt |
Re: https://www.foxnews.com/us/forensic-pathologist-jeffrey-epstein-homicide-suicide |
|
none |
none |
2019-10-30 |
email |
dataset_8 |
|
This email thread discusses how to handle media inquiries following a Fox News report where a... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00031393 |
gemini-2.0-flash-001 |
| 71206 |
EFTA00031394.txt |
Re: https://www.foxnews.com/us/forensic-pathologist-jeffrey-epstein-homicide-suicide |
|
suspicious |
none |
2019-10-30 |
email |
dataset_8 |
|
This email chain discusses a Fox News report about a forensic pathologist's findings regarding... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00031394 |
gemini-2.0-flash-001 |
| 71207 |
EFTA00031395.txt |
RE: Epstein Victim Impact Statements |
(USANYS) |
none |
none |
2019-10-30 |
email |
dataset_8 |
|
This email exchange concerns a request from the Office of the Deputy Attorney General (ODAG) to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71208 |
EFTA00031400.txt |
has invited you to work together in "Epstein Death" folder on Box |
|
none |
none |
2019-10-01 |
email |
dataset_8 |
|
This email is a notification from Box indicating that the recipient has been invited to... |
Communications/correspondence |
— |
EFTA00031400 |
gemini-2.0-flash-001 |
| 71209 |
EFTA00031401.txt |
RE: Subpoena Log and Subpoena Records |
|
none |
none |
2019-10-31 |
email |
dataset_8 |
|
This email chain discusses access to subpoena logs and records related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031401.txt, EFTA00031402 |
gemini-2.0-flash-001 |
| 71210 |
EFTA00031403.txt |
RE: |
(USANYS) |
none |
none |
2019-10-31 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call to follow up on a meeting regarding the 'Epstein... |
Communications/correspondence |
(USANYS) |
EFTA00031403 |
gemini-2.0-flash-001 |
| 71211 |
EFTA00031404.txt |
Call with Osbom (Epstein) |
|
suspicious |
possible |
2019-10-31 |
email |
dataset_8 |
|
This email indicates a scheduled call with someone named 'Osbom,' possibly related to or using... |
Communications/correspondence |
— |
EFTA00031404 |
gemini-2.0-flash-001 |
| 71212 |
EFTA00031405.txt |
Call with Osborn (Epstein) |
|
none |
none |
2019-10-31 |
calendar_event |
dataset_8 |
|
The document is a calendar event scheduling a call with Osborn regarding Epstein on October 31,... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71213 |
EFTA00031406.txt |
RE: Epstein |
|
none |
none |
2019-11-04 |
email |
dataset_8 |
|
The email is a conversation about scheduling a meeting with Epstein. The sender is asking about... |
Communications/correspondence |
|
EFTA00031406 |
gemini-2.0-flash-001 |
| 71214 |
EFTA00031407.txt |
RE: FW: |
alMIE> |
none |
none |
2020-08-06 |
email |
dataset_8 |
|
This email discusses the preparation and delivery of legal documents related to a case, possibly... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 71215 |
EFTA00031409.txt |
None |
|
suspicious |
none |
2020-08-06 |
email |
dataset_8 |
|
The document is an email containing a link to a Newsweek article about Prince Andrew's alleged... |
Political connections/influenceAllegations/complaintsMedia/Journalist Interactions |
— |
EFTA00031409 |
gemini-2.0-flash-001 |
| 71216 |
EFTA00031410.txt |
Delayed Disclosure Ltr in Tartaglione |
|
suspicious |
none |
2020-08-05 |
email |
dataset_8 |
|
The email concerns a draft letter related to a delayed disclosure in the 'Tartaglione' case. The... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71217 |
EFTA00031413.txt |
RE: Epstein accounts |
|
suspicious |
possible |
2020-08-10 |
email |
dataset_8 |
|
Parvin Moyne, legal counsel for Deutsche Bank, is seeking permission from the US Attorney's... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Moyne, Parvin |
EFTA00031413.txt |
gemini-2.0-flash-001 |
| 71218 |
EFTA00031416.txt |
New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI. |
Gloria Allred <I |
suspicious |
none |
2020-08-10 |
email |
dataset_8 |
|
Gloria Allred is attempting to schedule a call to discuss questions before scheduling interviews... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00031416 |
gemini-2.0-flash-001 |
| 71219 |
EFTA00031419.txt |
Re: |
(USANYS) |
suspicious |
none |
2020-06-04 |
email |
dataset_8 |
|
This email chain discusses the handling of a CD that was left with a note claiming it contains... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71220 |
EFTA00031421.txt |
RE: Maxwell GPS |
|
none |
none |
2020-08-27 |
email |
dataset_8 |
|
This email involves a request for and sending of a GPS document related to Maxwell, likely... |
Legal matters/litigationCommunications/correspondence |
Mirl |
EFTA00031421 |
gemini-2.0-flash-001 |
| 71221 |
EFTA00031422.txt |
RE: United States v. Nader |
|
none |
none |
2021-04-17 |
email |
dataset_8 |
|
This email exchange involves an Assistant United States Attorney seeking advice on a legal issue... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71222 |
EFTA00031423.txt |
FW: Reminder -- Monthly Updates |
(USANYS) |
none |
none |
2020-07-07 |
email |
dataset_8 |
|
This is an email reminder to send monthly updates to John. The sender is from the United States... |
Communications/correspondenceEmployment/staffing |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71223 |
EFTA00031424.txt |
Victim list |
Victim Witness Assistant
U.S. Department of Justice
U.S. Attorney's Office, SDNY |
none |
none |
2021-04-12 |
email |
dataset_8 |
|
The email from the Victim Witness Assistant at the U.S. Attorney's Office, SDNY, provides a list... |
Legal matters/litigation |
— |
EFTA00031424 |
gemini-2.0-flash-001 |
| 71224 |
EFTA00031425.txt |
Re: MaxwelUEpstein VNS |
alMIE> |
none |
none |
2021-04-12 |
email |
dataset_8 |
|
This email is a request for a contact list related to the MaxwelUEpstein VNS case. The sender is... |
Legal matters/litigationCommunications/correspondence |
la", alMin> |
EFTA00031425 |
gemini-2.0-flash-001 |
| 71225 |
EFTA00031426.txt |
Call in Epstein FOIA |
|
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email is a brief communication to coordinate a call regarding a Freedom of Information Act... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71226 |
EFTA00031427.txt |
Call in Epstein FOIA |
|
none |
none |
2021-04-13 |
other |
dataset_8 |
|
This document is a calendar event for a call regarding a FOIA request related to Epstein. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031427 |
gemini-2.0-flash-001 |
| 71227 |
EFTA00031428.txt |
Re: Letter re: Electronic Device Permission |
Nathan NYSD Chambers |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email exchange concerns a request from defense counsel, Christian Everdell, to Judge Nathan... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
|
gemini-2.0-flash-001 |
| 71228 |
EFTA00031430.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 |
2021-04-13 |
Order |
dataset_8 |
|
This document is a court order authorizing attorneys Christian Everdell, Laura Menninger, and... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71229 |
EFTA00031431.txt |
Re: Epstein FOIA Next Steps - Noel Team |
(USANYS) |
none |
none |
2021-04-13 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss the next steps regarding Freedom of... |
Communications/correspondenceLegal matters/litigation |
(USANYS), (USANYS), (USANYS) |
EFTA00031431 |
gemini-2.0-flash-001 |
| 71230 |
EFTA00031432.txt |
Ghislaine Maxwell |
|
none |
none |
2021-04-14 |
email |
dataset_8 |
|
This email exchange discusses Ghislaine Maxwell's access to legal paperwork while in jail. Her... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031432.txt |
gemini-2.0-flash-001 |
| 71231 |
EFTA00031434.txt |
U. S. v. Thomas, No. 19 Cr 830 - Discovery Production 7 |
Paralegal pecia ist
U.S. Attorney's Office I SONY |
none |
none |
2021-04-14 |
email |
dataset_8 |
|
The email from the U.S. Attorney's Office informs counsel about the government's discovery... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr 830 |
gemini-2.0-flash-001 |
| 71232 |
EFTA00031435.txt |
United States v. Michael Thomas, No. 19 Cr. 830 |
United States Attorney, Southern District of New York |
suspicious |
none |
2021-04-14 |
letter |
dataset_8 |
|
The U.S. Attorney's Office is providing additional discovery materials to Montell Figgins,... |
Legal matters/litigationCommunications/correspondence |
Montell Figgins, Esq. |
None |
gemini-2.0-flash-001 |
| 71233 |
EFTA00031437.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-04-14 |
letter |
dataset_8 |
|
The U.S. Attorney's Office for the Southern District of New York sent a letter to Ghislaine... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 71234 |
EFTA00031439.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-04-14 |
email |
dataset_8 |
|
The email from the United States Attorney to counsel informs them about the production of an... |
Legal matters/litigationCommunications/correspondence |
Counsel |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71235 |
EFTA00031440.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-04-14 |
letter |
dataset_8 |
|
The document is a letter from the United States Attorney's Office to Ghislaine Maxwell's defense... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 71236 |
EFTA00031442.txt |
Re: permission to bring electronics into courthouse in U.S. v. Maxwell, 20-Cr-330 (AJN) |
Nathan NYSD Chambers |
none |
none |
2021-04-14 |
email |
dataset_8 |
|
David Oscar Markus requests permission to bring electronics into the courthouse for Ghislaine... |
Legal matters/litigationCommunications/correspondence |
David Oscar Markus |
20-Cr-330 (AJN) |
gemini-2.0-flash-001 |
| 71237 |
EFTA00031444.txt |
Certificate of Service |
L. N' Diaye, Warden |
none |
none |
2019-06-20 |
certificate |
dataset_8 |
|
This certificate recognizes Michael A. Thomas for his twenty years of service in the Government... |
Employment/staffing |
— |
EFTA00031444 |
gemini-2.0-flash-001 |
| 71238 |
EFTA00031446.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a scanned image with poor OCR quality, making it difficult to analyze. It... |
|
— |
EFTA00031446 |
gemini-2.0-flash-001 |
| 71239 |
EFTA00031447.txt |
Certificate of Achievement |
|
none |
none |
2003-01-22 |
Certificate |
dataset_8 |
|
This document is a Certificate of Achievement awarded to SGT MICHAEL THOMAS from the 2nd... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 71240 |
EFTA00031448.txt |
TIME OFF AWARD |
P. Baird |
none |
none |
June 12, 201 |
award |
dataset_8 |
|
This document is a time off award presented to Michael A. Thomas, a Materials Handler Supervisor... |
Employment/staffing |
— |
EFTA00031448 |
gemini-2.0-flash-001 |
| 71241 |
EFTA00031449.txt |
RE: Noel & Thomas DP memos |
(USANYS) |
none |
none |
2021-04-14 |
email |
dataset_8 |
|
The email concerns the sending of Deferred Prosecution (DP) memos for Noel and Thomas, along... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00031449 |
gemini-2.0-flash-001 |
| 71242 |
EFTA00031450.txt |
FW: SDNY COIVD Screening Forms for next week |
aNIMIE> |
none |
none |
2021-08-13 |
email |
dataset_8 |
|
This email chain discusses the logistical arrangements for an upcoming in-person meeting with... |
Communications/correspondenceLegal matters/litigationTravel/logistics |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71243 |
EFTA00031453.txt |
Fact witness travel form - Maxwell victim & family |
ana |
none |
none |
2021-08-16 |
email |
dataset_8 |
|
The email sends a fact witness travel form for a Maxwell victim and their family. The sender... |
Legal matters/litigationTravel/logistics |
Sta |
|
gemini-2.0-flash-001 |
| 71244 |
EFTA00031454.txt |
United States v. Ghislaine Maxwell |
AUSA |
none |
none |
August 16, 2021 |
Fact Witness Travel Request |
dataset_8 |
|
This document is a Fact Witness Travel Request for the case of United States v. Ghislaine... |
Legal matters/litigationTravel/logisticsFinancial transactions/money flow |
SDNY Victim/Witness Unit |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 71245 |
EFTA00031457.txt |
Re: Epstein Related |
|
none |
none |
2019-10-16 |
email |
dataset_8 |
|
The email chain discusses a Netflix documentary series about Jeffrey Epstein and the possibility... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
EFTA00031457 |
gemini-2.0-flash-001 |
| 71246 |
EFTA00031458.txt |
RE: New Investigation |
)1, cti |
suspicious |
none |
2018-12-06 |
email |
dataset_8 |
|
This email exchange revolves around scheduling a meeting to discuss a new investigation,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
I an> |
|
gemini-2.0-flash-001 |
| 71247 |
EFTA00031462.txt |
RE: New Investigation |
la ca' |
suspicious |
possible |
2018-12-06 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss a new investigation, potentially... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
S |
None |
gemini-2.0-flash-001 |
| 71248 |
EFTA00031470.txt |
Re: Ghislaine Maxwell Siblings |
M, |
suspicious |
none |
2020-07-01 |
email |
dataset_8 |
|
This email exchange involves the FBI investigating Ghislaine Maxwell and her siblings, including... |
Legal matters/litigationTravel/logistics |
I. (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 71249 |
EFTA00031535.txt |
RE: Epstein search warrant documents |
(USANYS) |
none |
none |
2020-07-02 |
email_chain |
dataset_8 |
|
This email chain discusses the delays and difficulties in obtaining and processing digital... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
) |
None |
gemini-2.0-flash-001 |
| 71250 |
EFTA00031552.txt |
morning |
|
suspicious |
none |
2020-07-06 |
email |
dataset_8 |
|
The email discusses scheduling a call related to the Epstein trust and the logistics of... |
Communications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 71251 |
EFTA00031553.txt |
Epstein electronics from FBI? |
|
suspicious |
possible |
2020-07-07 |
email |
dataset_8 |
|
The email asks for an update on the status of Jeffrey Epstein's electronic devices that were... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031553 |
gemini-2.0-flash-001 |
| 71252 |
EFTA00031554.txt |
Fwd: Premises SW |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards a message concerning a premises search warrant. The sender is having trouble... |
Legal matters/litigation |
— |
EFTA00031554 |
gemini-2.0-flash-001 |
| 71253 |
EFTA00031555.txt |
Deed for 9 East 71st Street, New York, NY |
|
suspicious |
none |
2011-12-23 |
Deed |
dataset_8 |
|
This document is a deed recording the sale of property at 9 East 71st Street in New York City... |
Real estate/propertiesBusiness dealings |
— |
2011122700736001 |
gemini-2.0-flash-001 |
| 71254 |
EFTA00031559.txt |
Real Property Net Equity Worksheet |
|
none |
none |
2019-08-22 |
worksheet |
dataset_8 |
|
This document is a Real Property Net Equity Worksheet from the U.S. Marshals Service, detailing... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
USMS-054-00000307 |
gemini-2.0-flash-001 |
| 71255 |
EFTA00031560.txt |
Preliminary Title Report |
|
none |
none |
06/14/2019 |
Title Report |
dataset_8 |
|
This is a preliminary title report for the property located at 9 East 71' Street, New York, NY.... |
Real estate/propertiesLegal matters/litigation |
— |
USMS-D54-00000307 |
gemini-2.0-flash-001 |
| 71256 |
EFTA00031566.txt |
Property Summary Report |
|
suspicious |
none |
2019-07-19 |
Property Summary Report |
dataset_8 |
|
This document is a property summary report for 9 East 71st Street, New York, NY. It indicates... |
Real estate/propertiesLegal matters/litigation |
— |
USMS-D54-00000307 |
gemini-2.0-flash-001 |
| 71257 |
EFTA00031569.txt |
Property Information and Account History |
|
none |
none |
2019-07-18 |
Property Tax Document |
dataset_8 |
|
This document details the property tax information and account history for the property located... |
Real estate/propertiesFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 71258 |
EFTA00031573.txt |
RE: Memos |
|
suspicious |
possible |
2020-04-09 |
email |
dataset_8 |
|
This email chain discusses the review and finalization of memos, with a specific focus on... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71259 |
EFTA00031575.txt |
USA v. Michael Thomas, et al.; Motion to Compel Discovery |
Fi ins Law Office |
none |
none |
2020-04-10 |
email |
dataset_8 |
|
This email from the Law Offices of Montell Figgins, LLC, informs counsel about the refiling of a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71260 |
EFTA00031576.txt |
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
(USANYS) |
none |
none |
2020-12-21 |
email |
dataset_8 |
|
This email discusses disparities in counsel and discovery access between Ghislaine Maxwell and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), SANYS, (USANYS), SANYS, USANYS), (USANYS) 1,... |
|
gemini-2.0-flash-001 |
| 71261 |
EFTA00031579.txt |
RE: Maxwell / Transition |
E
NIMIN
I=1.> |
none |
none |
2020-12-29 |
email |
dataset_8 |
|
This is an email with the subject "RE: Maxwell / Transition" sent on December 29, 2020. The... |
Communications/correspondence |
Ica= |
<BN3P110MB03713EIB943A11F8D9E209C708CDS0@BN3P110MB0371.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 71262 |
EFTA00031580.txt |
RE: Maxwell / Transition |
USANYS |
concerning |
none |
2020-12-29 |
email |
dataset_8 |
|
This email discusses the request for a write-up on the Ghislaine Maxwell case for the transition... |
Legal matters/litigationPolitical connections/influenceCommunications/correspondence |
at, al, YS, USANYS, USANYS, USANYS, USANYS, USANYS |
20 Cr. 330 (AIN) |
gemini-2.0-flash-001 |
| 71263 |
EFTA00031581.txt |
Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
3-8808-74684A308441®usa.doj.gov |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email discusses disparities in counsel and discovery access for Ghislaine Maxwell and... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71264 |
EFTA00031582.txt |
RE: Maxwell |
|
suspicious |
possible |
2020-09-17 |
email |
dataset_8 |
|
The email chain discusses rumors that Ghislaine Maxwell possessed compromising videos of Alan... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00031582 |
gemini-2.0-flash-001 |
| 71265 |
EFTA00031583.txt |
RE: Epstein 6(e) Order |
(USANYS) |
none |
none |
2019-12-20 |
email |
dataset_8 |
|
The email informs recipients that Judge Cote signed the 6(e) order related to Epstein and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 71266 |
EFTA00031584.txt |
RE: Nycha |
(USANYS) |
suspicious |
none |
2019-12-20 |
email |
dataset_8 |
|
This email exchange discusses scheduling a meeting with an EPA representative regarding NYCHA... |
Business dealingsCommunications/correspondence |
(USANYS), (USANYS) |
EFTA00031584.txt |
gemini-2.0-flash-001 |
| 71267 |
EFTA00031586.txt |
Automatic reply: Question re Epstein Relativity |
|
none |
none |
2021-03-12 |
email |
dataset_8 |
|
This is an automatic reply email indicating the sender is out of office and will return on March... |
Communications/correspondenceLegal matters/litigation |
ausa.doj.gov |
EFTA00031586 |
gemini-2.0-flash-001 |
| 71268 |
EFTA00031597.txt |
Judge Rules on Redactions to Filing in Ghislaine Maxwell Case |
(USANYS) alMIE> |
none |
none |
2021-03-19 |
email |
dataset_8 |
|
The email shares a link to a Law&Crime article reporting on a judge's decision regarding... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) |
EFTA00031597 |
gemini-2.0-flash-001 |
| 71269 |
EFTA00031598.txt |
Order regarding redactions and sealing requests in Ghislaine Maxwell case |
|
none |
none |
2021-03-18 |
Order |
dataset_8 |
|
Judge Nathan issues an order regarding the redaction and sealing of documents in the Ghislaine... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 168 |
gemini-2.0-flash-001 |
| 71270 |
EFTA00031603.txt |
RE: Epstein |
|
none |
none |
2019-04-22 |
email |
dataset_8 |
|
This email involves a request for and subsequent sending of Judge Netburn's opinion related to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71271 |
EFTA00031604.txt |
RE: Epstein |
|
suspicious |
none |
2019-04-26 |
email |
dataset_8 |
|
This email provides an update on the Epstein case, referencing a memo and the Non-Prosecution... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031604 |
gemini-2.0-flash-001 |
| 71272 |
EFTA00031605.txt |
Judge Nathan Order re Maxwell |
Assistant United States Attorney |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney informs recipients about an order issued by... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71273 |
EFTA00031606.txt |
Order regarding seizure of legal materials |
|
none |
none |
2021-04-29 |
order |
dataset_8 |
|
This document is a court order addressing the seizure of Ghislaine Maxwell's legal materials at... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 71274 |
EFTA00031608.txt |
302 |
|
none |
none |
2021-04-30 |
email |
dataset_8 |
|
The email sends an attachment, likely a document related to an interview process. The sender... |
Employment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71275 |
EFTA00031609.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-04-30 |
letter |
dataset_8 |
|
The U.S. Attorney's Office responded to a request from Ghislaine Maxwell's lawyer regarding... |
Legal matters/litigation |
Mark Manle, The Honorable Alison J. Nathan, Defense counsel |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71276 |
EFTA00031611.txt |
RE: Quick Epstein FOIA question |
T |
none |
none |
2021-05-02 |
email |
dataset_8 |
|
This email exchange discusses the release of a document related to Jeffrey Epstein under FOIA,... |
Legal matters/litigationCommunications/correspondence |
K |
|
gemini-2.0-flash-001 |
| 71277 |
EFTA00031612.txt |
Re: Epstein FOIA case, Times v. BOP, 20-cv-833 |
USANYS) |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
This email concerns the legal case 'Times v. BOP' related to a Freedom of Information Act (FOIA)... |
Legal matters/litigationCommunications/correspondence |
SANYS), USANYS), USANYS), USAHUB-USAJouma1111 |
20-cv-833 |
gemini-2.0-flash-001 |
| 71278 |
EFTA00031613.txt |
Accepted: FBI / SDNY Epstein update mtg |
|
none |
none |
2020-01-06 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting between the FBI and SDNY to discuss an update on the... |
Legal matters/litigation |
— |
EFTA00031613 |
gemini-2.0-flash-001 |
| 71279 |
EFTA00031614.txt |
FBI / SDNY Epstein update mtg |
|
none |
none |
2020-01-08 |
other |
dataset_8 |
|
This document is a calendar entry for a meeting scheduled on January 8, 2020, to discuss an... |
Legal matters/litigation |
— |
EFTA00031614 |
gemini-2.0-flash-001 |
| 71280 |
EFTA00031615.txt |
Accepted: Epstein T&E Meeting |
|
none |
none |
2020-01-08 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting related to Jeffrey Epstein's travel and expenses.... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 71281 |
EFTA00031616.txt |
Epstein T&E Meeting |
|
none |
none |
2020-01-10 |
other |
dataset_8 |
|
This document records the details of a scheduled meeting on January 10, 2020, related to... |
Business dealings |
— |
EFTA00031616 |
gemini-2.0-flash-001 |
| 71282 |
EFTA00031617.txt |
Re: |
|
none |
none |
2020-01-14 |
email |
dataset_8 |
|
This email exchange revolves around scheduling a presentation by defense counsel to 'full... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71283 |
EFTA00031619.txt |
RE: |
(OSANYS) |
none |
none |
2021-01-26 |
email |
dataset_8 |
|
This document is a fragment of an email header. It provides basic metadata such as sender,... |
Communications/correspondence |
(USANYS) |
<SN1P110MB0285F8F37DBF717CD7FA83598CBC9@SN1P110MB0285.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 71284 |
EFTA00031622.txt |
Accepted: Epstein FOIA call |
|
none |
none |
2021-05-06 |
email |
dataset_8 |
|
This email confirms acceptance of a call regarding a FOIA request related to Jeffrey Epstein.... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00031622 |
gemini-2.0-flash-001 |
| 71285 |
EFTA00031623.txt |
Epstein FOIA call |
|
none |
none |
2021-05-07 |
other |
dataset_8 |
|
This document is a calendar entry for a call scheduled on May 7, 2021, regarding an Epstein FOIA... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031623 |
gemini-2.0-flash-001 |
| 71286 |
EFTA00031624.txt |
Accepted: Epstein FOIA call |
|
none |
none |
2021-05-06 |
email |
dataset_8 |
|
This email confirms acceptance of a call regarding a Freedom of Information Act (FOIA) request... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031624 |
gemini-2.0-flash-001 |
| 71287 |
EFTA00031625.txt |
Epstein FOIA call |
|
none |
none |
2021-05-07 |
other |
dataset_8 |
|
This document is a calendar entry for a call scheduled on May 7, 2021, regarding an Epstein FOIA... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031625 |
gemini-2.0-flash-001 |
| 71288 |
EFTA00031626.txt |
for witnesses |
|
none |
none |
2021-04-28 |
email |
dataset_8 |
|
An email requesting that an attached document be placed into a non-testifying witness folder.... |
Legal matters/litigation |
— |
EFTA00031626 |
gemini-2.0-flash-001 |
| 71289 |
EFTA00031627.txt |
FW: Epstein -- Release of USMS information |
(USANYS) |
suspicious |
none |
2019-09-13 |
email |
dataset_8 |
|
This email discusses the release of USMS records related to the Jeffrey Epstein case and the... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71290 |
EFTA00031628.txt |
Re: Epstein -- Release of USMS information |
(USANYS) |
none |
none |
2019-09-13 |
email |
dataset_8 |
|
This email exchange discusses the release of USMS records related to Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) |
|
gemini-2.0-flash-001 |
| 71291 |
EFTA00031631.txt |
Accepted: Meet on Epstein |
|
none |
none |
2019-09-17 |
email |
dataset_8 |
|
This email confirms a meeting scheduled on September 17, 2019, regarding Jeffrey Epstein. The... |
Legal matters/litigation |
(USANYS)" <MIMIMIIM>, (USANYS)" alMIE> |
EFTA00031631 |
gemini-2.0-flash-001 |
| 71292 |
EFTA00031632.txt |
Meet on Epstein |
|
none |
none |
2019-09-17 |
calendar_event |
dataset_8 |
|
The document is a calendar event indicating a meeting scheduled for September 17, 2019, to... |
|
— |
EFTA00031632 |
gemini-2.0-flash-001 |
| 71293 |
EFTA00031633.txt |
RE: MCC NY Epstein Investigation |
(USANYS) |
suspicious |
none |
2019-09-18 |
email |
dataset_8 |
|
An email reports that BOP employees at MCC NY were allegedly shredding documents related to the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS), (USANYS), (OIG) c, (NY) (FBI) .:, (NY) (OGA)... |
|
gemini-2.0-flash-001 |
| 71294 |
EFTA00031675.txt |
FW: U.S. v. Maxwell, S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-05-07 |
email |
dataset_8 |
|
This email forwards an ECF filing from Ghislaine Maxwell's attorneys in the case U.S. v.... |
Legal matters/litigationCommunications/correspondence |
US |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71295 |
EFTA00031677.txt |
Letter due tomorrow |
(USANYS)" M
EIM> |
none |
none |
2021-05-09 |
email |
dataset_8 |
|
This email discusses a draft letter related to a proposed trial date and seeks input from... |
Legal matters/litigationCommunications/correspondence |
)"
' |
|
gemini-2.0-flash-001 |
| 71296 |
EFTA00031678.txt |
302 |
USANYS |
none |
none |
2019-08-30 |
email |
dataset_8 |
|
The email forwards a finalized 302 document, possibly related to an investigation. The sender... |
Communications/correspondenceLegal matters/litigation |
USANYS |
EFTA00031678 |
gemini-2.0-flash-001 |
| 71297 |
EFTA00031679.txt |
FW: FBINET to UNET Uploaded Files |
|
none |
none |
2019-08-30 |
email |
dataset_8 |
|
This email forwards files from FBINET to UNET, including a draft interview document. The email... |
Communications/correspondenceLegal matters/litigation |
OIG, OGA |
None |
gemini-2.0-flash-001 |
| 71298 |
EFTA00031680.txt |
Accepted: Freddy Caraballo Proffer (re Epstein) |
|
none |
none |
2019-08-30 |
email |
dataset_8 |
|
The email confirms the acceptance of Freddy Caraballo's proffer related to Jeffrey Epstein. This... |
Legal matters/litigation |
— |
EFTA00031680 |
gemini-2.0-flash-001 |
| 71299 |
EFTA00031681.txt |
Detention memo |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email discusses a detention memo and asks if it is ready to be submitted to court. The... |
Legal matters/litigation |
— |
EFTA00031681 |
gemini-2.0-flash-001 |
| 71300 |
EFTA00031682.txt |
RE: Epstein Press Conference Video |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
This email provides a link to a press conference video from the U.S. Attorney's Office regarding... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
EFTA00031682 |
gemini-2.0-flash-001 |