| 71301 |
EFTA00031683.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
ale |
none |
none |
2021-05-03 |
email |
dataset_8 |
|
This email from the United States Attorney's Office, Southern District of New York, forwards a... |
Legal matters/litigation |
Mark Manley |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71302 |
EFTA00031684.txt |
ORDER |
|
none |
none |
2021-05-03 |
legal filing |
dataset_8 |
|
Judge Alison J. Nathan issued an order addressing a request for privacy protections for a... |
Legal matters/litigationAllegations/complaints |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 71303 |
EFTA00031685.txt |
Order regarding incident on April 24, 2021, and attorney-client communications |
|
suspicious |
possible |
2021-05-03 |
order |
dataset_8 |
|
This court order addresses allegations of misconduct during an attorney-client visit involving... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cr-00330-AJN Document 265 |
gemini-2.0-flash-001 |
| 71304 |
EFTA00031688.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-03 |
letter |
dataset_8 |
|
The document is a letter from the United States Attorney, Audrey Strauss, to the Metropolitan... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71305 |
EFTA00031689.txt |
Issue discovery files |
|
none |
none |
2021-05-03 |
email |
dataset_8 |
|
The email transmits a list of issue discovery files from a paralegal specialist at the U.S.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71306 |
EFTA00031693.txt |
RE: Rule 17 subpoenas |
|
none |
none |
2021-05-03 |
email |
dataset_8 |
|
This email chain discusses the status of Rule 17 subpoenas in a case involving Maxwell.... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00031693 |
gemini-2.0-flash-001 |
| 71307 |
EFTA00031694.txt |
RE: final meeting before summer! |
Marshall L. Miller |
none |
none |
2021-05-03 |
email |
dataset_8 |
|
Marshall Miller sends an email to Jenna Dabbs and others regarding the upcoming White Collar... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Jenna Dabbs |
EFTA00031694.txt |
gemini-2.0-flash-001 |
| 71308 |
EFTA00031697.txt |
None |
|
none |
none |
2021-05-03 |
email |
dataset_8 |
|
The document is an email from May 3, 2021, containing a link to a PDF document hosted on the... |
|
— |
None |
gemini-2.0-flash-001 |
| 71309 |
EFTA00031698.txt |
Re: Epstein |
SANYS |
suspicious |
possible |
2019-07-13 |
email |
dataset_8 |
|
The email discusses a conversation about the breadth of the sex trafficking statute in relation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00031698 |
gemini-2.0-flash-001 |
| 71310 |
EFTA00031699.txt |
RE: Fox News Channel Request - EPSTEIN |
|
none |
none |
2019-11-06 |
email |
dataset_8 |
|
Bryan Llenas from Fox News Channel is requesting a statement from the SDNY regarding claims made... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00031699.txt, EFTA00031700 |
gemini-2.0-flash-001 |
| 71311 |
EFTA00031701.txt |
RE: Epstein-related does released by Second Circuit |
|
none |
none |
2019-08-09 |
email |
dataset_8 |
|
The email informs recipients about the unsealing of documents related to the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00031701 |
gemini-2.0-flash-001 |
| 71312 |
EFTA00031702.txt |
Fwd: Re: Little St James Island - Last Deed of Record |
|
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email chain discusses the ownership history of Little St James Island, noting that Jeffrey... |
Real estate/propertiesFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 71313 |
EFTA00031704.txt |
Epstein enquiry |
Nick Allen |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
Nick Allen, a journalist from the Daily Telegraph, is inquiring about the possibility of... |
Communications/correspondenceAllegations/complaintsMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 71314 |
EFTA00031705.txt |
Epstein enquiry |
Nick Allen |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
Nick Allen, a journalist from the Daily Telegraph, is inquiring about the possibility of... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00031705 |
gemini-2.0-flash-001 |
| 71315 |
EFTA00031706.txt |
RE: following up |
|
none |
none |
2020-12-21 |
email |
dataset_8 |
|
This is an email from an unknown sender to Kathleen E. Cassid, with the subject "RE: following... |
Communications/correspondence |
Kathleen E. Cassid |
<DM3PH0MB05407EF315B4443DC1FE756092C00@DM3P110MB0540.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 71316 |
EFTA00031707.txt |
RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order |
|
none |
none |
2020-12-28 |
email |
dataset_8 |
|
This email forwards information regarding activity in the legal case of USA v. Maxwell. The... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 71317 |
EFTA00031708.txt |
RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order |
|
none |
none |
2020-12-28 |
email |
dataset_8 |
|
The document is an email chain regarding an order in the Ghislaine Maxwell case, specifically... |
Legal matters/litigationCommunications/correspondence |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 71318 |
EFTA00031710.txt |
RE: Maxwell drive delivery Monday 1/11 |
|
none |
none |
2021-01-12 |
email |
dataset_8 |
|
This is an email regarding a delivery to Maxwell drive on Monday, January 11, 2021. The email... |
Communications/correspondenceTravel/logistics |
— |
<BN3PH0MB0339CAEFE636A329E8949BBF92AA0@BN3PH0MB0339.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 71319 |
EFTA00031711.txt |
Final Voucher 10982122(1) has received final approval |
|
suspicious |
none |
2020-02-24 |
email |
dataset_8 |
|
This email confirms the final approval of a voucher for travel expenses related to the Epstein... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
=NIMIr> |
10982122(1), 10982122, V0008 |
gemini-2.0-flash-001 |
| 71320 |
EFTA00031712.txt |
RE: Epstein search warrant documents |
From: ' |
none |
none |
2020-02-23 |
email |
dataset_8 |
|
The email chain discusses the challenges of managing and organizing a large volume of documents... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 71321 |
EFTA00031714.txt |
Travel Authorization 11061409 has received final approval |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 11061409 for travel to Beverly... |
Travel/logisticsLegal matters/litigation |
— |
11061409, T0006 |
gemini-2.0-flash-001 |
| 71322 |
EFTA00031715.txt |
Final Voucher 11063042(1) has received final approval |
|
suspicious |
none |
2020-02-21 |
email |
dataset_8 |
|
This email confirms the final approval of a travel voucher for expenses related to a witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
11063042(1), 11063042, V0008 |
gemini-2.0-flash-001 |
| 71323 |
EFTA00031716.txt |
Final Voucher 10892303-1(1) has received final approval |
etravelservices cwtsatotravel.com |
none |
none |
2019-12-31 |
email |
dataset_8 |
|
This email confirms the final approval of a voucher related to travel expenses for a witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10892303-1 |
gemini-2.0-flash-001 |
| 71324 |
EFTA00031717.txt |
19-2221 United States of America v. Epstein "FRAP 42 with Prejudice FILED" |
|
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email is a notification of docket activity in the case of United States of America v.... |
Legal matters/litigation |
alME> |
19-2221 |
gemini-2.0-flash-001 |
| 71325 |
EFTA00031718.txt |
19-2221 United States of America v. Epstein "FRAP 42 with Prejudice FILED" |
cmecf@ca2.uscourts.gov |
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the filing of a... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 71326 |
EFTA00031719.txt |
Travel Authorization 10586231 approved b approval |
|
none |
none |
2019-08-29 |
email |
dataset_8 |
|
This email is a notification that travel authorization for witness interviews related to the... |
Travel/logisticsLegal matters/litigation |
— |
10586231, T0007 |
gemini-2.0-flash-001 |
| 71327 |
EFTA00031720.txt |
transcript |
r |
none |
none |
2019-08-29 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York sends a transcript to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor]° <ME> |
EFTA00031720 |
gemini-2.0-flash-001 |
| 71328 |
EFTA00031721.txt |
ECC package - AUSA |
a,
(USANYS) |
none |
none |
2020-01-24 |
email |
dataset_8 |
|
This email contains an ECC request package for AUSAs traveling to Stockholm, Sweden. The email... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
USAEO-Foreign Travel -1 |
|
gemini-2.0-flash-001 |
| 71329 |
EFTA00031722.txt |
RE: Press Conference at Epstein's |
|
none |
none |
2020-01-28 |
email |
dataset_8 |
|
This email chain discusses the surprise and confusion within the FBI regarding a press... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00031722.txt |
gemini-2.0-flash-001 |
| 71330 |
EFTA00031724.txt |
Estate ofJ. Epstein |
Frot |
none |
none |
2020-02-04 |
email |
dataset_8 |
|
The email forwards a news article regarding the USVI Department of Justice's attempt to gain... |
Legal matters/litigationFinancial transactions/money flow |
)11' |
None |
gemini-2.0-flash-001 |
| 71331 |
EFTA00031725.txt |
RE: Epstein -- travel approval form |
|
none |
none |
2020-01-31 |
email |
dataset_8 |
|
This email exchange discusses the status of a travel approval form related to Epstein,... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00031725 |
gemini-2.0-flash-001 |
| 71332 |
EFTA00031726.txt |
Travel Authorization 10982122 has received final approval |
E2 |
none |
none |
2020-02-06 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 10982122 for travel to Stockholm,... |
Travel/logisticsLegal matters/litigation |
Er, cfl |
10982122, 2018R01618, T0006 |
gemini-2.0-flash-001 |
| 71333 |
EFTA00031727.txt |
Call w. SDNY re. USVI Epstein Litigation |
|
none |
none |
2020-12-08 |
other |
dataset_8 |
|
This document is a calendar event for a call with the SDNY regarding the USVI Epstein... |
Legal matters/litigation |
— |
EFTA00031727 |
gemini-2.0-flash-001 |
| 71334 |
EFTA00031728.txt |
3500 |
|
suspicious |
none |
2021-11-30 |
email |
dataset_8 |
|
This email requests the addition of information to a document (NTW 3500) and preparation of a... |
Legal matters/litigationCommunications/correspondence |
— |
NTW 3500 |
gemini-2.0-flash-001 |
| 71335 |
EFTA00031729.txt |
Letter |
Assistant United States Attorney |
none |
none |
2021-11-30 |
email |
dataset_8 |
|
An Assistant United States Attorney sends a letter regarding exhibits for review, noting a tight... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71336 |
EFTA00031730.txt |
RE: Maxwell Financial Report Appendices |
|
none |
none |
2020-12-11 |
email |
dataset_8 |
|
This email chain discusses the transfer of financial report appendices from Maxwell's defense... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71337 |
EFTA00031732.txt |
Re: SDNY case |
aNIMIE> |
none |
none |
2020-12-12 |
email |
dataset_8 |
|
This is an email regarding an SDNY case. The sender is "aNIMIE>" and the recipient is "USANYS". |
Legal matters/litigationCommunications/correspondence |
USANYS |
<A9BDE55A-F5D1-43BA-B779-9DD2C68A2CAD@usa.doj.gov> |
gemini-2.0-flash-001 |
| 71338 |
EFTA00031817.txt |
RE: Extradition
(USANYS) |
|
none |
none |
2020-12-13 |
email |
dataset_8 |
|
This email exchange involves the sharing of a document related to extradition, with an offer to... |
Legal matters/litigation |
- |
EFTA00031817 |
gemini-2.0-flash-001 |
| 71339 |
EFTA00031818.txt |
Extradition |
(USANYS)" cz
IMIE> |
none |
none |
2020-12-13 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to a recipient, sending a document related... |
Legal matters/litigation |
aNIMIW |
EFTA00031818 |
gemini-2.0-flash-001 |
| 71340 |
EFTA00031819.txt |
RE: Draft bail opposition |
|
none |
none |
2020-12-14 |
email |
dataset_8 |
|
This email is a reply concerning a draft bail opposition. It appears to be part of legal proceedings. |
Legal matters/litigation |
— |
<DM3P110MB045822AD8C1963DB941A90AA84C70@DM3P110MB0458.NAMP110.PROD.OUTLOOK.0OM> |
gemini-2.0-flash-001 |
| 71341 |
EFTA00031820.txt |
RE: Filing |
Sigrid McCawley |
none |
none |
2020-12-15 |
email |
dataset_8 |
|
Sigrid McCawley sent an email on December 15, 2020, regarding a filing. The email was sent to a... |
Legal matters/litigationCommunications/correspondence |
' |
<Oda21e66953e4481aeb96e47c5c386ff@bsfilp.com> |
gemini-2.0-flash-001 |
| 71342 |
EFTA00031821.txt |
RE: Filing |
Sigrid McCawley cci |
suspicious |
none |
2020-12-15 |
email |
dataset_8 |
|
This email chain discusses the filing of a statement from a victim of Ghislaine Maxwell in... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 71343 |
EFTA00031823.txt |
Welcome to the team! |
) |
none |
none |
2020-12-15 |
email |
dataset_8 |
|
An email welcoming a new member to the Maxwell legal team, scheduling a call to discuss the... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 71344 |
EFTA00031824.txt |
Accepted: FBI / SDNY Epstein update mtg |
|
none |
none |
2020-01-07 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting to discuss an FBI/SDNY update related to Epstein.... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71345 |
EFTA00031825.txt |
FBI / SDNY Epstein update mtg |
|
none |
none |
2020-01-08 |
other |
dataset_8 |
|
The document is a calendar event for a meeting between the FBI and SDNY to discuss an update on... |
Legal matters/litigation |
— |
EFTA00031825 |
gemini-2.0-flash-001 |
| 71346 |
EFTA00031826.txt |
Final Voucher 10894369(1) has received final approval |
|
none |
none |
2020-01-10 |
email |
dataset_8 |
|
This email confirms the final approval of a voucher for travel expenses related to witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
10894369(1), V0008 |
gemini-2.0-flash-001 |
| 71347 |
EFTA00031827.txt |
RE: Jeffrey Epstein's disregard for environmental protections showed his disrespect for the law, Virgin Islands says - CNN |
Stan Pottinger |
none |
none |
2020-01-17 |
email |
dataset_8 |
|
Stan Pottinger forwards a CNN article about a lawsuit against Jeffrey Epstein regarding... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
y |
EFTA00031827 |
gemini-2.0-flash-001 |
| 71348 |
EFTA00031828.txt |
RE: Ghislaine Maxwell defense motion (Out Of Office) |
|
none |
none |
2020-08-13 |
email |
dataset_8 |
|
This is an out-of-office email indicating the sender is unavailable and providing alternative... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71349 |
EFTA00031830.txt |
Accepted: Epstein Call |
|
suspicious |
none |
2020-05-21 |
email |
dataset_8 |
|
This email confirms acceptance of a call related to Epstein. The context of the call is unknown... |
Communications/correspondence |
— |
EFTA00031830 |
gemini-2.0-flash-001 |
| 71350 |
EFTA00031831.txt |
Epstein Call |
|
none |
none |
2020-05-22 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a scheduled phone call with Epstein on May 22, 2020. The... |
Communications/correspondence |
— |
EFTA00031831 |
gemini-2.0-flash-001 |
| 71351 |
EFTA00031832.txt |
Final Voucher 11164814(1) approved by |
etravelservices@cwtsatotravel.com |
suspicious |
possible |
2020-06-03 |
email |
dataset_8 |
|
This email notifies the recipient that a travel voucher has been approved and is awaiting... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
11164814(1) |
gemini-2.0-flash-001 |
| 71352 |
EFTA00031833.txt |
FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
ana |
none |
none |
2020-12-31 |
email |
dataset_8 |
|
The email forwards a message concerning disparities in legal counsel and discovery access for... |
Legal matters/litigationCommunications/correspondence |
IEliaMIE>, (USANY$), USAHUB-USAJouma1111 |
<BN3P110MB033997374A05F403AFF6027192D60@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 71353 |
EFTA00031834.txt |
Accepted: Epstein call |
|
none |
none |
2019-01-09 |
email |
dataset_8 |
|
This email confirms the acceptance of a call with Epstein on January 9, 2019. The subject line... |
Communications/correspondence |
— |
EFTA00031834 |
gemini-2.0-flash-001 |
| 71354 |
EFTA00031835.txt |
Epstein call |
|
none |
none |
2019-01-11 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a scheduled phone call with Epstein on January 11, 2019.... |
Communications/correspondence |
— |
EFTA00031835 |
gemini-2.0-flash-001 |
| 71355 |
EFTA00031836.txt |
RE: grand jury |
|
concerning |
possible |
2020-06-23 |
email |
dataset_8 |
|
This email chain documents the preparation of slides for a grand jury presentation related to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00031836.txt |
gemini-2.0-flash-001 |
| 71356 |
EFTA00031839.txt |
RE: Monday Grand Jury |
|
suspicious |
none |
2020-06-26 |
email |
dataset_8 |
|
This email provides the schedule and logistical information for a grand jury session in White... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71357 |
EFTA00031841.txt |
RE: Application for Search Warrant |
Assistant United States Attorney |
none |
none |
2020-06-26 |
email |
dataset_8 |
|
This email thread discusses the application for a search warrant, including revisions requested... |
Legal matters/litigation |
Arraignment NYSD |
EFTA00031841.txt |
gemini-2.0-flash-001 |
| 71358 |
EFTA00031844.txt |
FW: Amazon Ref. No. |
Rodelo, Teresa |
none |
none |
2020-06-26 |
email |
dataset_8 |
|
Teresa Rodelo from Amazon's Law Enforcement Response Team sends an email with Amazon's response... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71359 |
EFTA00031845.txt |
FW: Application for Search Warrant |
c |
suspicious |
none |
2020-06-25 |
email |
dataset_8 |
|
The email forwards the final version of an affidavit for a search warrant application related to... |
Legal matters/litigation |
I |
|
gemini-2.0-flash-001 |
| 71360 |
EFTA00031846.txt |
FW: Application for Search Warrant |
|
suspicious |
none |
2020-06-26 |
email |
dataset_8 |
|
This email chain concerns the application for a search warrant related to Jeffrey Epstein. The... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71361 |
EFTA00031850.txt |
Fwd: detention memo |
|
none |
none |
2020-06-30 |
email |
dataset_8 |
|
This email chain discusses a draft detention memo being circulated for review and feedback... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71362 |
EFTA00031851.txt |
RE: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m. |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards a press conference advisory regarding the indictment of Ghislaine Maxwell.... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00031851 |
gemini-2.0-flash-001 |
| 71363 |
EFTA00031855.txt |
RE: unsealing and wheel request |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email discusses an unsealing and wheel request, referencing a government unsealing request... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031855 |
gemini-2.0-flash-001 |
| 71364 |
EFTA00031856.txt |
RE: Signed warrant |
Assistant United States Attorney |
none |
none |
2020-06-30 |
email |
dataset_8 |
|
This email exchange concerns the signed warrant for Ghislaine Maxwell's arrest and the... |
Legal matters/litigation |
Arraignment NYSD <Arraignment@nysd.uscourts.gov> |
|
gemini-2.0-flash-001 |
| 71365 |
EFTA00031859.txt |
Emailing: WOLSEN_20200630164003652_DRAFT.pdf |
|
suspicious |
none |
2020-06-30 |
email |
dataset_8 |
|
This email discusses a draft letter and seeks feedback on its content. The sender is working on... |
Legal matters/litigationCommunications/correspondence |
— |
WOLSEN_20200630164003652 |
gemini-2.0-flash-001 |
| 71366 |
EFTA00031867.txt |
draft letter |
) |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
The email sends a draft letter as an attachment. The sender is an Assistant United States... |
Communications/correspondenceLegal matters/litigation |
" |
|
gemini-2.0-flash-001 |
| 71367 |
EFTA00031868.txt |
Accepted: FW: GHISLAINE MAXWELL Removal Hearing 20mj132-01 |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards information regarding Ghislaine Maxwell's removal hearing. The subject line... |
Legal matters/litigation |
Kathleen DuPont |
20mj132-01 |
gemini-2.0-flash-001 |
| 71368 |
EFTA00031869.txt |
GHISLAINE MAXWELL Removal Hearing 2Omj132-01 |
|
none |
none |
2020-07-02 |
other |
dataset_8 |
|
This document records details of a calendar event for Ghislaine Maxwell's removal hearing... |
Legal matters/litigation |
— |
2Omj132-01 |
gemini-2.0-flash-001 |
| 71369 |
EFTA00031883.txt |
Re: travel approval request |
|
suspicious |
none |
2019-11-05 |
email |
dataset_8 |
|
This document consists of a series of emails requesting travel approval for interviews and... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 71370 |
EFTA00031886.txt |
FW: Epstein Sharing Order Part II |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
This email chain discusses the process of obtaining a sharing order to send Jeffrey Epstein's... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71371 |
EFTA00031889.txt |
RE: Epstein search warrant documents |
(USANYS) |
suspicious |
none |
2020-06-29 |
email chain |
dataset_8 |
|
This email chain discusses the transfer of digital evidence from the FBI to the US Attorney's... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
)" |
EFTA00031889.txt |
gemini-2.0-flash-001 |
| 71372 |
EFTA00031903.txt |
U.S. v. Ghislaine Maxwell |
|
concerning |
none |
None |
other |
dataset_8 |
|
This document informs the public about the charges against Ghislaine Maxwell for facilitating... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00031903 |
gemini-2.0-flash-001 |
| 71373 |
EFTA00031905.txt |
Read: Question re Epstein Relativity |
|
none |
none |
2021-03-15 |
email |
dataset_8 |
|
This is an email with the subject 'Read: Question re Epstein Relativity'. The email was sent on... |
|
— |
EFTA00031905 |
gemini-2.0-flash-001 |
| 71374 |
EFTA00031906.txt |
FW: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Supplemental Pretrial Motions, Reply Memorandum (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2021-05-28 |
email |
dataset_8 |
|
This email from Christian Everdell of Cohen & Gresser LLP informs Judge Nathan and other... |
Legal matters/litigation |
YS, USANYS, nairaslii, Nathan NYSD Chambers, Jeff... |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71375 |
EFTA00031907.txt |
RE: Epstein |
(USANYS) |
none |
none |
2020-01-03 |
email |
dataset_8 |
|
The email chain discusses potential media coverage of Jeffrey Epstein's death by 60 Minutes.... |
Communications/correspondenceMedia/journalist interactions |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71376 |
EFTA00031909.txt |
I have the Epstein team here |
|
none |
none |
2020-01-06 |
email |
dataset_8 |
|
The email states that the Epstein team is present at the U.S. Attorney's Office for the Southern... |
Legal matters/litigation |
— |
EFTA00031909 |
gemini-2.0-flash-001 |
| 71377 |
EFTA00031910.txt |
Accepted: Epstein Meeting |
|
none |
none |
2020-01-06 |
email |
dataset_8 |
|
This email confirms the acceptance of a meeting with Epstein. The context of the meeting is... |
Business dealingsCommunications/correspondence |
— |
EFTA00031910 |
gemini-2.0-flash-001 |
| 71378 |
EFTA00031911.txt |
Epstein Meeting |
|
none |
none |
2020-01-06 |
calendar_event |
dataset_8 |
|
The document is a calendar entry for a meeting scheduled with Jeffrey Epstein on January 6,... |
Communications/correspondencePersonal relationships |
— |
EFTA00031911 |
gemini-2.0-flash-001 |
| 71379 |
EFTA00031912.txt |
FBI / SDNY Epstein update mtg |
|
none |
none |
2020-01-07 |
email |
dataset_8 |
|
This email announces a meeting to provide an update on the FBI and SDNY's investigation into... |
Legal matters/litigation |
— |
EFTA00031912 |
gemini-2.0-flash-001 |
| 71380 |
EFTA00031913.txt |
Epstein T&E Meeting |
(USANYS)" •tt
IMME> |
none |
none |
2020-01-08 |
email |
dataset_8 |
|
This email is a meeting request regarding Jeffrey Epstein's Travel & Expenses (T&E). The email... |
Business dealingsCommunications/correspondence |
Strauss, Audrey (USANYS " |
EFTA00031913 |
gemini-2.0-flash-001 |
| 71381 |
EFTA00031914.txt |
FW: SDFL Epstein-related documents |
(USANYS)" gzi |
none |
none |
2021-03-16 |
email |
dataset_8 |
|
This email chain discusses the coordination between the U.S. Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondence |
MI, INIIra,, c.ia |
|
gemini-2.0-flash-001 |
| 71382 |
EFTA00031916.txt |
U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN) submission under seal |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
none |
none |
2021-03-16 |
email |
dataset_8 |
|
Bobbi C Sternheim emailed Nathan NYSD Chambers, Christian Everdell, Laura Menninger, and Jeff... |
Legal matters/litigation |
Nathan NYSD Chambers, Christian Everdell... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 71383 |
EFTA00031917.txt |
None |
bcstemheim@mac.com |
none |
none |
None |
email |
dataset_8 |
|
This document is an email signature and Covid-19 notice from the Law Offices of Bobbi C.... |
Communications/correspondence |
— |
EFTA00031917 |
gemini-2.0-flash-001 |
| 71384 |
EFTA00031936.txt |
EPSTEIN EYES SEX-RAP RELIEF |
|
concerning |
none |
October 9, 2007 |
news article |
dataset_8 |
|
The article reports that Jeffrey Epstein's lawyers are attempting to avoid sex offender... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
MM22-ATTYS LETTERS AND MISC-000124 |
gemini-2.0-flash-001 |
| 71385 |
EFTA00031937.txt |
Jeffrey Epstein released from jail today: won't have electronic monitoring device during year's probation |
|
suspicious |
possible |
2009-07-21 |
news article |
dataset_8 |
|
This news article reports on Jeffrey Epstein's release from jail after serving less than 13... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
None |
gemini-2.0-flash-001 |
| 71386 |
EFTA00031940.txt |
RE: relativity access |
|
none |
none |
2021-03-17 |
email |
dataset_8 |
|
This email exchange involves a request for access to Relativity databases related to the US v... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00031940 |
gemini-2.0-flash-001 |
| 71387 |
EFTA00031941.txt |
RE: Jeffrey Epstein/FOIA matters |
(USANYS) |
none |
none |
2021-03-17 |
email |
dataset_8 |
|
This email exchange discusses the search for Jeffrey Epstein-related FOIA lawsuits within the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 71388 |
EFTA00031943.txt |
RE: Another survivor |
SI |
suspicious |
none |
2021-03-18 |
email |
dataset_8 |
|
The email exchange between SI and Mariann Wang, with Gloria Allred copied, concerns scheduling... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
Mariann Wang |
|
gemini-2.0-flash-001 |
| 71389 |
EFTA00031945.txt |
Meeting Forward Notification: Call re: Epstein FOIA |
(USANYS) |
none |
none |
2021-03-19 |
email |
dataset_8 |
|
This email is a meeting forward notification regarding a call about a FOIA request related to... |
Communications/correspondenceLegal matters/litigation |
IM=OGC)IFBI) |
EFTA00031945 |
gemini-2.0-flash-001 |
| 71390 |
EFTA00031946.txt |
Maxwell superseder prosecution memo |
USANYS |
none |
none |
2021-03-19 |
email |
dataset_8 |
|
This email informs recipients about a prosecution memorandum requesting authorization to seek a... |
Legal matters/litigation |
USANYS, SANYS, USANYS, USANYS, MIE, USANYS |
|
gemini-2.0-flash-001 |
| 71391 |
EFTA00031947.txt |
RE: Maxwell |
(USANYS) |
suspicious |
none |
2020-10-09 |
email |
dataset_8 |
|
This email chain discusses the Ghislaine Maxwell case and the ongoing review of images from... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
|
gemini-2.0-flash-001 |
| 71392 |
EFTA00031949.txt |
New drive for Maxwell |
Assistant United States Attorney |
none |
none |
2020-12-03 |
email |
dataset_8 |
|
The email discusses the delivery of a replacement drive to Ghislaine Maxwell at MDC and the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031949 |
gemini-2.0-flash-001 |
| 71393 |
EFTA00031950.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-03 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center concerns the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71394 |
EFTA00031951.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-03 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password for a drive containing... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71395 |
EFTA00031952.txt |
FW: Letter re: Briefing Schedule |
r<I |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email forwards a draft letter to Judge Nathan concerning a briefing schedule and seeks... |
Legal matters/litigationCommunications/correspondence |
a" <1, (USANYS) |
|
gemini-2.0-flash-001 |
| 71396 |
EFTA00031953.txt |
FW: SDNY case |
rt aMIE> |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email forwards a message concerning an SDNY case. The recipients include a user named... |
Legal matters/litigationCommunications/correspondence |
MM.", USAHUB-USAJouma1111, (USANYS)" |
EFTA00031953 |
gemini-2.0-flash-001 |
| 71397 |
EFTA00031954.txt |
RE: New drive for Maxwell |
Assistant United States Attorney |
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email exchange details the process of replacing a broken hard drive for Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031954.txt |
gemini-2.0-flash-001 |
| 71398 |
EFTA00031962.txt |
RE: New drive for Maxwell |
|
none |
none |
2020-12-04 |
email |
dataset_8 |
|
This email chain discusses the replacement of a broken hard drive for Ghislaine Maxwell at the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031962.txt |
gemini-2.0-flash-001 |
| 71399 |
EFTA00031965.txt |
Re: SDNY case |
|
none |
none |
2020-12-07 |
email |
dataset_8 |
|
This email chain discusses coordinating a call between US attorneys and the DOJ to discuss... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71400 |
EFTA00031968.txt |
Accepted: Call w. SDNY re. USVI Epstein Litigation |
|
none |
none |
2020-12-07 |
email |
dataset_8 |
|
The email confirms acceptance of a call with the SDNY concerning the USVI Epstein Litigation.... |
Legal matters/litigation |
— |
EFTA00031968 |
gemini-2.0-flash-001 |