| 71401 |
EFTA00031969.txt |
Call w. SDNY re. USVI Epstein Litigation |
|
none |
none |
2020-12-08 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a call with the SDNY regarding the USVI Epstein... |
Legal matters/litigation |
— |
EFTA00031969 |
gemini-2.0-flash-001 |
| 71402 |
EFTA00031970.txt |
RE: quick question re: MCC stuff |
|
none |
none |
2021-07-27 |
email |
dataset_8 |
|
The email is a request for a phone call to discuss the MCC, the Epstein guards case, and its... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00031970 |
gemini-2.0-flash-001 |
| 71403 |
EFTA00031971.txt |
Tartaglione production |
Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York |
none |
none |
2021-07-27 |
email |
dataset_8 |
|
This email is a request from the Deputy Chief of the White Plains Division of the United States... |
Legal matters/litigationCommunications/correspondence |
I, d |
EFTA00031971 |
gemini-2.0-flash-001 |
| 71404 |
EFTA00031972.txt |
Call with USVI (Epstein) |
(USANYS) |
none |
none |
2020-04-01 |
email |
dataset_8 |
|
The email is about a call with USVI regarding Epstein. The email's importance is marked as normal. |
Communications/correspondence |
(USANYS) |
EFTA00031972 |
gemini-2.0-flash-001 |
| 71405 |
EFTA00031973.txt |
Call with USVI (Epstein) |
|
none |
none |
2020-04-03 |
calendar_event |
dataset_8 |
|
The document is a calendar event scheduling a call with USVI regarding Epstein. The call is... |
|
— |
EFTA00031973 |
gemini-2.0-flash-001 |
| 71406 |
EFTA00031974.txt |
Fwd: Epstein memo |
|
suspicious |
none |
2019-05-10 |
email |
dataset_8 |
|
The email forwards a revised memo concerning Jeffrey Epstein to Audrey Strauss at the U.S.... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00031974 |
gemini-2.0-flash-001 |
| 71407 |
EFTA00031975.txt |
2020-09-28 GM letter to Judge Nathan re discovery from other agencies v2.rc.docx |
(USANYS)" <MIMIMIE> |
none |
none |
2020-09-30 |
email |
dataset_8 |
|
The email forwards a document with minor edits and comments. The document is a letter from GM to... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" c lIMIN> |
|
gemini-2.0-flash-001 |
| 71408 |
EFTA00031976.txt |
RE: 2020-09-28 GM letter to Judge Nathan re discovery from other agencies v2.rc.docx |
(USANYS) |
none |
none |
2020-09-30 |
email |
dataset_8 |
|
This email chain discusses edits and comments on a letter from GM to Judge Nathan regarding... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71409 |
EFTA00031977.txt |
RE: Phone numbers |
„cl k's |
suspicious |
none |
2021-07-28 |
email |
dataset_8 |
|
The email provides phone numbers and attached subpoenas, likely related to an FBI investigation... |
Legal matters/litigationCommunications/correspondence |
II , I (USANYS) |
EFTA00031977 |
gemini-2.0-flash-001 |
| 71410 |
EFTA00031978.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-07-28 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena issued to AT&T by the United States Attorney for the Southern... |
Legal matters/litigation |
AT&T |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71411 |
EFTA00032011.txt |
FW: Maxwell Call |
(USANYS) |
none |
none |
2020-12-01 |
email |
dataset_8 |
|
This email chain discusses the drafting of a joint letter to the court regarding Maxwell, likely... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71412 |
EFTA00032013.txt |
FW: Letter re GM requests for redactions and in camera proceeding |
|
none |
none |
2020-12-02 |
email |
dataset_8 |
|
The email concerns a draft letter from GM responding to Maxwell's requests for redactions and an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032013 |
gemini-2.0-flash-001 |
| 71413 |
EFTA00032014.txt |
Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
possible |
2021-06-16 |
email |
dataset_8 |
|
Bobbi Sternheim, Ghislaine Maxwell's lawyer, expresses concerns about Maxwell's treatment and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell |
EFTA00032014.txt |
gemini-2.0-flash-001 |
| 71414 |
EFTA00032017.txt |
Epstein FOR Letters |
(USANYS). alMIW |
none |
none |
2021-04-28 |
email |
dataset_8 |
|
This email from a US Attorney's office shares draft extension letters related to a Freedom of... |
Legal matters/litigationCommunications/correspondence |
lliiir>, <MI(USANYS)", (USANYS)" |
|
gemini-2.0-flash-001 |
| 71415 |
EFTA00032018.txt |
FW: |
(USANYS) |
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email discusses the drafting of a letter in response to an attached document, likely... |
Legal matters/litigationCommunications/correspondence |
(USANYS), alMIE> |
None |
gemini-2.0-flash-001 |
| 71416 |
EFTA00032019.txt |
https://www.theguardian.corn/boolcs/2021/sep/13/steve-bannon-jeffrey-epstein-cbs-interyiew-
michael-wolff-book |
Biase, Nicholas (USANYS) |
none |
none |
2021-09-13 |
email |
dataset_8 |
|
Nicholas Biase sent an email with a link to an article about Steve Bannon and Jeffrey Epstein,... |
Communications/correspondencePolitical connections/influenceMedia/journalist interactions |
— |
EFTA00032019 |
gemini-2.0-flash-001 |
| 71417 |
EFTA00032020.txt |
Updated photo spreadsheet attached |
Paralegal Specialist
U.S. Attorney's Office I SDNY |
none |
none |
2021-09-14 |
email |
dataset_8 |
|
A paralegal specialist from the U.S. Attorney's Office SDNY sent an email with an updated photo... |
Communications/correspondenceLegal matters/litigation |
eANYS, ca |
EFTA00032020 |
gemini-2.0-flash-001 |
| 71418 |
EFTA00032021.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney |
none |
none |
2021-09-15 |
letter |
dataset_8 |
|
The document is a letter from the United States Attorney to Ghislaine Maxwell's counsel,... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 71419 |
EFTA00032023.txt |
Meeting with =Epstein) |
(USANYS) <z> |
none |
none |
2018-12-04 |
email |
dataset_8 |
|
This email is about scheduling a meeting with Epstein. The email is marked with normal importance. |
Business dealingsCommunications/correspondence |
(USANYS) < > |
EFTA00032023 |
gemini-2.0-flash-001 |
| 71420 |
EFTA00032024.txt |
Meeting with-(Epstein) |
|
none |
none |
2018-12-04 |
other |
dataset_8 |
|
The document is a calendar entry for a meeting with Epstein scheduled for December 4, 2018. The... |
Business dealings |
— |
EFTA00032024 |
gemini-2.0-flash-001 |
| 71421 |
EFTA00032025.txt |
GHISLAINE MAXWELL Removal Hearing 20mj 132-01 |
Kathleen DuPont |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email from Kathleen DuPont of the US District Court for the District of NH provides... |
Legal matters/litigationCommunications/correspondence |
— |
20mj 132-01 |
gemini-2.0-flash-001 |
| 71422 |
EFTA00032026.txt |
Computer Forensics - Budget Estimate |
Thomas Brown |
none |
none |
2020-06-23 |
email |
dataset_8 |
|
Thomas Brown from Berkeley Research Group provides a budget estimate for computer forensics... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 71423 |
EFTA00032028.txt |
Re: Epstein search warrant documents |
|
suspicious |
none |
2020-07-02 |
email |
dataset_8 |
|
This email chain discusses the challenges and delays in obtaining and processing digital... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
None |
EFTA00032028.txt |
gemini-2.0-flash-001 |
| 71424 |
EFTA00032045.txt |
Re: good morning |
|
none |
none |
2020-07-06 |
email |
dataset_8 |
|
The email discusses the transition of responsibilities related to the Epstein trust within the... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71425 |
EFTA00032047.txt |
RE: Epstein search warrant documents |
M |
suspicious |
none |
2020-07-07 |
email_chain |
dataset_8 |
|
This email chain discusses the transfer of digital evidence from the FBI to the US Attorney's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
al, irYS)1.1.==lt, s-,r)" |
|
gemini-2.0-flash-001 |
| 71426 |
EFTA00032065.txt |
RE: Epstein search warrant documents |
(USANYS) |
suspicious |
none |
2020-07-07 |
email |
dataset_8 |
|
This email thread discusses the logistical challenges of transferring and processing data from... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
None |
gemini-2.0-flash-001 |
| 71427 |
EFTA00032083.txt |
Fwd: Ghislaine Maxwell 02879-509 |
IIM
=MY
aNIMIE> |
suspicious |
possible |
2021-09-02 |
email |
dataset_8 |
|
Bobbi Sternheim, Ghislaine Maxwell's lawyer, reports a potential breach of secure communication... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
INII6
><Wairasli... |
02879-509 |
gemini-2.0-flash-001 |
| 71428 |
EFTA00032085.txt |
RE: Rule 23 motion |
cj |
none |
none |
2020-07-22 |
email |
dataset_8 |
|
This email chain discusses the coordination of a response to a Rule 23 motion. It also relays a... |
Legal matters/litigationCommunications/correspondence |
iMpl, iSYNASUr |
None |
gemini-2.0-flash-001 |
| 71429 |
EFTA00032087.txt |
Epstein |
|
suspicious |
possible |
2020-07-22 |
email |
dataset_8 |
|
The email expresses concern about a rumor that the recipient is no longer handling the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032087 |
gemini-2.0-flash-001 |
| 71430 |
EFTA00032088.txt |
Freedom of Information Act Request for Ghislaine Maxwell Mugshot(s) |
|
none |
none |
1718/2000 |
request |
dataset_8 |
|
This document is a Freedom of Information Act request for Ghislaine Maxwell's mugshot(s) and any... |
Legal matters/litigation |
— |
EFTA00032088 |
gemini-2.0-flash-001 |
| 71431 |
EFTA00032089.txt |
Fee Assessment Status Request |
|
suspicious |
none |
1718/2000 |
other |
dataset_8 |
|
The document is a request to determine the sender's status as a member of the news media for fee... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00032089 |
gemini-2.0-flash-001 |
| 71432 |
EFTA00032090.txt |
Requester Information |
|
none |
none |
07/08/2020 |
other |
dataset_8 |
|
This document displays requester information for tracking number EOUSA-2020-003495, submitted on... |
|
— |
EOUSA-2020-003495 |
gemini-2.0-flash-001 |
| 71433 |
EFTA00032091.txt |
Part_3.zip |
NY) (FBI)" ila |
none |
none |
2020-07-23 |
email |
dataset_8 |
|
This is an email from an FBI Special Agent in the New York Field Office, Violent Crimes Task... |
Communications/correspondenceLegal matters/litigation |
SANYS)" `tM
NIME
> |
EFTA00032091 |
gemini-2.0-flash-001 |
| 71434 |
EFTA00032092.txt |
CHAIN OF CUSTODY LOG CDFRM |
|
none |
none |
AUG 11 |
Chain of Custody Log |
dataset_8 |
|
This document is a chain of custody log for clothing Jeffrey Epstein was wearing when... |
Legal matters/litigation |
— |
m-19-00182 |
gemini-2.0-flash-001 |
| 71435 |
EFTA00032095.txt |
Receipt for Property Received/Returned/Released/Seized |
|
none |
none |
8-11-94 |
Receipt |
dataset_8 |
|
This document is a standard FBI form used to record the receipt, return, release, or seizure of... |
|
— |
FD-597 |
gemini-2.0-flash-001 |
| 71436 |
EFTA00032096.txt |
Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis |
Office of the Inspector General |
none |
none |
2024-05-03 |
other |
dataset_8 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
016 Form 111-226/2 |
gemini-2.0-flash-001 |
| 71437 |
EFTA00032097.txt |
Submission of CART Derivative Evidence NYC027703 |
|
suspicious |
none |
08/16/2019 |
report |
dataset_8 |
|
This FBI document logs the submission of a CART derivative evidence, specifically a clone copy... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 71438 |
EFTA00032099.txt |
Submission of CART Derivative Evidence NYCO27701 |
|
none |
none |
08/16/2019 |
Item Log |
dataset_8 |
|
This document is an FBI item log detailing the submission of a CART derivative evidence item,... |
Legal matters/litigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 71439 |
EFTA00032101.txt |
Submission of CART Evidence |
|
suspicious |
none |
2019-08-14 |
Item Log |
dataset_8 |
|
This FBI item log documents the submission of a Seagate Barracuda hard drive collected from a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 71440 |
EFTA00032102.txt |
Submission of CART Derivative |
|
none |
none |
2019-08-16 |
report |
dataset_8 |
|
This document is an FBI collected item log detailing the submission of a CART derivative... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 71441 |
EFTA00032104.txt |
RE: Epstein search warrant documents |
) |
none |
none |
2020-07-10 |
email |
dataset_8 |
|
This email chain discusses the challenges and delays in obtaining and processing data from... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS) |
EFTA00032104.txt |
gemini-2.0-flash-001 |
| 71442 |
EFTA00032122.txt |
RE: |
y |
none |
none |
2020-07-17 |
email |
dataset_8 |
|
The email is a request from USANYS to 'y' for a resending of a memo and submission related to... |
Communications/correspondenceLegal matters/litigation |
InANY, Haalliir |
|
gemini-2.0-flash-001 |
| 71443 |
EFTA00032123.txt |
RE: Quarantine |
Bruce Barket <bbarket@barketepstein.com> |
suspicious |
possible |
2020-09-01 |
email |
dataset_8 |
|
Bruce Barket is writing to express concern about the safety of his client, Mr. Tartaglione, who... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00032123.txt |
gemini-2.0-flash-001 |
| 71444 |
EFTA00032125.txt |
RE: RE: USAA keep account open |
|
none |
none |
2020-09-03 |
email |
dataset_8 |
|
The email chain discusses whether to renew a letter related to keeping Ghislaine Maxwell's USAA... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00032125 |
gemini-2.0-flash-001 |
| 71445 |
EFTA00032126.txt |
20 Cr. 330 (AJN) - proposed redactions |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-09-04 |
email |
dataset_8 |
|
The email from the Assistant United States Attorney to defense counsel concerns the submission... |
Legal matters/litigationCommunications/correspondence |
Christian Everdel, Mark S. Cohen, Laura Menninger, Jeff Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71446 |
EFTA00032127.txt |
RE: GM appeal |
|
none |
none |
2020-09-14 |
email |
dataset_8 |
|
This email chain discusses the drafting and review of legal documents related to a GM appeal.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032127 |
gemini-2.0-flash-001 |
| 71447 |
EFTA00032128.txt |
Fwd: State Attorney's Office - New Document Available - Case No 2020PR000426AMB |
|
suspicious |
none |
2020-09-14 |
email |
dataset_8 |
|
This email notifies recipients of a new file available from the State Attorney's Office... |
Legal matters/litigation |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 71448 |
EFTA00032129.txt |
Revised MLA request: Material Witness PA |
U.S. Department ofJustice Attaché
United States Embassy - London |
none |
none |
2020-03-30 |
email |
dataset_8 |
|
The email discusses revisions to a Mutual Legal Assistance Treaty (MLAT) request for a material... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032129 |
gemini-2.0-flash-001 |
| 71449 |
EFTA00032130.txt |
RE: question re: flight records |
)II |
suspicious |
possible |
2020-03-31 |
email |
dataset_8 |
|
The email exchange discusses flight records related to a potential assault allegation involving... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
< |
EFTA00032130.txt |
gemini-2.0-flash-001 |
| 71450 |
EFTA00032131.txt |
Re: Subpoena to Interlochen Center for the Arts |
JeffJocks <jjocksgsondeeracine.eom> |
suspicious |
possible |
2020-04-08 |
email |
dataset_8 |
|
This email exchange concerns a subpoena issued to Interlochen Center for the Arts regarding... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
) |
None |
gemini-2.0-flash-001 |
| 71451 |
EFTA00032134.txt |
Fwd: More #12 |
Ma' |
suspicious |
likely |
2020-05-25 |
email |
dataset_8 |
|
This email chain forwards a threatening message received by Mark L. Epstein, which includes... |
Communications/correspondenceAllegations/complaintsCoercion/blackmail attempts |
Moore, Amanda G. (NY) (FBI) |
EFTA00032134 |
gemini-2.0-flash-001 |
| 71452 |
EFTA00032136.txt |
Travel |
a |
none |
none |
2019-08-28 |
email |
dataset_8 |
|
The email is a request for travel arrangements to West Palm Beach for the Epstein case. The... |
Travel/logisticsLegal matters/litigation |
e |
EFTA00032136 |
gemini-2.0-flash-001 |
| 71453 |
EFTA00032137.txt |
Automatic reply: 3500 Production |
|
none |
none |
2019-08-26 |
email |
dataset_8 |
|
The email is an automatic reply indicating the sender is on trial and will be checking emails at... |
Legal matters/litigationCommunications/correspondence |
[Contractor] |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 71454 |
EFTA00032138.txt |
. |
Wein arten, Reid |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This email exchange discusses legal strategy and logistics related to the Jeffrey Epstein case,... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00032138.txt |
gemini-2.0-flash-001 |
| 71455 |
EFTA00032141.txt |
FW: Epstein search warrant documents |
' 1 |
none |
none |
2020-03-31 |
email |
dataset_8 |
|
This email chain discusses the challenges faced by the FBI and US Attorney's Office in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
1 |
|
gemini-2.0-flash-001 |
| 71456 |
EFTA00032147.txt |
Notes |
|
none |
none |
2019-08-29 |
email |
dataset_8 |
|
The email sends notes and references from an interview that occurred earlier that day. The email... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00032147 |
gemini-2.0-flash-001 |
| 71457 |
EFTA00032152.txt |
Epstein |
|
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
The email discusses a suggestion from Dr. Nagle to house Jeffrey Epstein with another sex... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 71458 |
EFTA00032157.txt |
Intake Screening, Risk of Sexual Abusiveness, General Administrative Note |
|
concerning |
none |
07/08/2019 |
report |
dataset_8 |
|
This document contains the intake screening, risk of sexual abusiveness assessment, and... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
76318-054 |
gemini-2.0-flash-001 |
| 71459 |
EFTA00032162.txt |
Psychology Services |
|
suspicious |
possible |
07/27/2019 |
Clinical Intervention - Clinical Contact |
dataset_8 |
|
This document consists of clinical notes documenting Jeffrey Epstein's mental and physical state... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 71460 |
EFTA00032174.txt |
Suicide Risk Assessment |
|
none |
none |
2019-07-09 |
report |
dataset_8 |
|
This document is a suicide risk assessment for Jeffrey Epstein, conducted on July 9, 2019, while... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
76318-054 |
gemini-2.0-flash-001 |
| 71461 |
EFTA00032202.txt |
RE: Subpoena to Interlochen Center for the Arts |
|
suspicious |
possible |
2020-04-08 |
email |
dataset_8 |
|
This email exchange discusses a subpoena issued to Interlochen Center for the Arts regarding... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Jeff Jocks <jjocks(asondeeracine.corn> |
|
gemini-2.0-flash-001 |
| 71462 |
EFTA00032210.txt |
End User Digest: 1 New Message |
spamcontrol®usdoj.gov |
suspicious |
none |
2020-08-24 |
email |
dataset_8 |
|
This email is an end-user digest from the Department of Justice, notifying the recipient about a... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71463 |
EFTA00032211.txt |
RE: Epstein Victims |
|
suspicious |
none |
2020-08-24 |
email |
dataset_8 |
|
This email discusses a meeting planned by OPR to announce the results of their investigation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00032211 |
gemini-2.0-flash-001 |
| 71464 |
EFTA00032212.txt |
Voice Message Attached from 2103718899 - USAA |
I <)* |
none |
none |
2020-08-31 |
email |
dataset_8 |
|
This email notifies the recipient about a voice message from USAA. The message was sent on... |
Communications/correspondence |
‹> |
EFTA00032212 |
gemini-2.0-flash-001 |
| 71465 |
EFTA00032213.txt |
FW: Privileged & Confidential - JPMorgan Chase |
|
none |
none |
2020-09-02 |
email |
dataset_8 |
|
This email forwards a cover letter from WilmerHale to USANYS regarding JPMorgan Chase's... |
Legal matters/litigationCommunications/correspondence |
)II, (USANYS)", (USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 71466 |
EFTA00032215.txt |
RE: Attorney Proffer |
|
suspicious |
none |
2020-06-04 |
email |
dataset_8 |
|
The document consists of a series of emails discussing the scheduling of meetings and the status... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71467 |
EFTA00032224.txt |
tic with Colleen re |
|
none |
none |
2020-08-20 |
email |
dataset_8 |
|
The email is from an unknown sender to multiple recipients, including 'USANYS', regarding a... |
Communications/correspondence |
None, None, USANYS |
|
gemini-2.0-flash-001 |
| 71468 |
EFTA00032225.txt |
RE: Follow-up |
|
suspicious |
possible |
2020-08-20 |
email |
dataset_8 |
|
This email exchange involves attempts to schedule interviews with a client represented by... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Colleen Mullen |
EFTA00032225 |
gemini-2.0-flash-001 |
| 71469 |
EFTA00032233.txt |
t/c with Colleen re |
|
none |
none |
2020-08-21 |
other |
dataset_8 |
|
This document is a calendar event for a call with Colleen scheduled for August 21, 2020. The... |
Communications/correspondence |
— |
EFTA00032233 |
gemini-2.0-flash-001 |
| 71470 |
EFTA00032234.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] |
Nicole Simmons <nsimmons@hmflawcom> |
none |
none |
2020-08-18 |
email |
dataset_8 |
|
Nicole Simmons from Haddon, Morgan and Foreman, P.C. sends an email to Judge Nathan transmitting... |
Legal matters/litigationCommunications/correspondence |
NathanNYSDChambers@nysd.uscourts.gove |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71471 |
EFTA00032235.txt |
RE: Richardson |
|
none |
none |
2019-08-21 |
email |
dataset_8 |
|
The email chain discusses Bill Richardson's offer to assist in the Jeffrey Epstein investigation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
, , |
EFTA00032235 |
gemini-2.0-flash-001 |
| 71472 |
EFTA00032237.txt |
RE: UNIT UPDATES ARE DUE |
(USANYS) |
none |
none |
2018-12-07 |
email |
dataset_8 |
|
This is an email reminder to submit unit updates. The sender is requesting confirmation of... |
Communications/correspondence |
(USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 71473 |
EFTA00032238.txt |
Plea Conference |
|
concerning |
possible |
2008-06-20 |
transcript |
dataset_8 |
|
This document is a transcript of Jeffrey Epstein's plea conference in Palm Beach County,... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
06 CF9454AMB VJ, 08 9381CFAMB |
gemini-2.0-flash-001 |
| 71474 |
EFTA00032288.txt |
URGENT CBS NEWS Inquiry |
Opatich, <OpatichJ@cbsnews.com> |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email is an urgent inquiry from CBS NEWS seeking confirmation and comment on the reported... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
" ", " " |
EFTA00032288 |
gemini-2.0-flash-001 |
| 71475 |
EFTA00032289.txt |
RE: Wednesday |
(NY) (OGA) |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
Rebekah Donaleski is unable to attend a meeting due to her involvement in the Epstein death... |
Legal matters/litigationEmployment/staffing |
rail (USANYS) |
|
gemini-2.0-flash-001 |
| 71476 |
EFTA00032290.txt |
Re: Epstein |
Jenna Dabbs |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
Jenna Dabbs expresses sadness and offers support following Epstein's death, inquiring about the... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 71477 |
EFTA00032292.txt |
Epstein |
Supervisory Staff Attorney |
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
An attorney is seeking information about Jeffrey Epstein's prior incarceration records and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00032292 |
gemini-2.0-flash-001 |
| 71478 |
EFTA00032293.txt |
FW: Epstein (FinCEN records) |
|
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
This email chain discusses the sharing of FinCEN records related to Jeffrey Epstein with the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00032293.txt |
gemini-2.0-flash-001 |
| 71479 |
EFTA00032297.txt |
Prisoner Production Request for Proffer |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This email is a prisoner production request for Efrain Reyes, scheduled for August 16, 2019, at... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71480 |
EFTA00032298.txt |
RE: 8/16 Friday Proffer - Efrain Reyes GEO |
Supervisory Deputy United States Marshal |
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
This email chain discusses the approval for a proffer with Efrain Reyes, Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00032298 |
gemini-2.0-flash-001 |
| 71481 |
EFTA00032299.txt |
BRITISH FREEDOM OF INFORMATION REQUEST RE EPSTEIN & PARLIAMENT |
Jean James <jeanjames@telus.net> |
none |
none |
2019-09-03 |
email |
dataset_8 |
|
The email from Jean James to Geoffrey Berman shares a link to a British Freedom of Information... |
Communications/correspondencePolitical connections/influenceLegal matters/litigation |
geoffrey berman cza |
EFTA00032299 |
gemini-2.0-flash-001 |
| 71482 |
EFTA00032300.txt |
EPSTEIN AND BRITISH CONNECTIONS |
Jean James <jeanjamesgtelus.net> |
suspicious |
possible |
2019-09-27 |
email |
dataset_8 |
|
The email from Jean James provides information about potential connections between Jeffrey... |
Political connections/influenceAllegations/complaintsCommunications/correspondence |
" <1 |
EFTA00032300 |
gemini-2.0-flash-001 |
| 71483 |
EFTA00032301.txt |
Epstein-Related FOlA Requests |
|
none |
none |
2020-02-21 |
email |
dataset_8 |
|
This is an email with the subject 'Epstein-Related FOlA Requests'. The email was sent on... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032301 |
gemini-2.0-flash-001 |
| 71484 |
EFTA00032302.txt |
Epstein-Related FOIA Requests |
|
none |
none |
2020-02-25 |
other |
dataset_8 |
|
This document is a calendar event scheduling a meeting on February 25, 2020, to discuss... |
Legal matters/litigation |
— |
EFTA00032302 |
gemini-2.0-flash-001 |
| 71485 |
EFTA00032303.txt |
The $4.3B Question Over What Terrorist Victims Can Recoup |
Access to Justice Law360 <news-alt@law360.com> |
none |
none |
2020-02-24 |
email |
dataset_8 |
|
This email from Law360 provides a summary of legal news and analysis, covering topics such as... |
Legal matters/litigationJusticeFinancial transactions/money flow |
. |
|
gemini-2.0-flash-001 |
| 71486 |
EFTA00032307.txt |
What the U.S. Can Learn From the U.K. Foray Into Nonlawyer Ownership |
The Am Law Daily from The American Lawyer <theamericanlawyer@alm.com> |
suspicious |
none |
2020-02-25 |
email |
dataset_8 |
|
This email is a daily alert from The American Lawyer, providing news and analysis on legal... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
cj |
None |
gemini-2.0-flash-001 |
| 71487 |
EFTA00032373.txt |
Re: US v Epstein |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email exchange discusses scheduling a call to discuss potential civil forfeiture issues... |
Legal matters/litigationCommunications/correspondence |
Miller, Michael |
|
gemini-2.0-flash-001 |
| 71488 |
EFTA00032375.txt |
Re: MCC Visit Thursday |
|
none |
none |
2019-08-15 |
email |
dataset_8 |
|
This email chain discusses the arrangements for a visit to the Metropolitan Correctional Center... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032375.txt |
gemini-2.0-flash-001 |
| 71489 |
EFTA00032378.txt |
RE: MCC Visit Thursday |
|
none |
none |
2019-08-16 |
email |
dataset_8 |
|
This email chain discusses the arrangements for a visit to the Metropolitan Correctional Center... |
Legal matters/litigationTravel/logistics |
— |
EFTA00032378.txt |
gemini-2.0-flash-001 |
| 71490 |
EFTA00032381.txt |
Returned mail: see transcript for details |
Mail Delivery Subsystem <MAILER-DAEMON@DBMDCJC01-PPOINT09.jcots.jutnet.net> |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This is an automated email from a mail delivery subsystem indicating that a previous email could... |
Communications/correspondence |
— |
EFTA00032381 |
gemini-2.0-flash-001 |
| 71491 |
EFTA00032382.txt |
Tova Noel |
Assistant United States Attorney |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email from an Assistant United States Attorney to Mr. Foy serves a subpoena to Tova Noel.... |
Legal matters/litigationCommunications/correspondence |
c =1=1=> |
EFTA00032382 |
gemini-2.0-flash-001 |
| 71492 |
EFTA00032383.txt |
RE: Subpoenas Re |
IMIE> |
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
The email chain involves a request for subpoenas to be prepared for several financial... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
••= |
|
gemini-2.0-flash-001 |
| 71493 |
EFTA00032385.txt |
Re: Interview notes |
|
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
This email relates to interview notes concerning a child exploitation/human trafficking... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00032385 |
gemini-2.0-flash-001 |
| 71494 |
EFTA00032386.txt |
Re: Epstein video/autopsy |
|
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
This email discusses the coordination of viewing surveillance footage and the autopsy of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032386 |
gemini-2.0-flash-001 |
| 71495 |
EFTA00032387.txt |
United States of America v. Epstein U.S. - 2nd Circuit Docket No. 19-2221 |
Miller, Michael |
none |
none |
2019-08-20 |
email |
dataset_8 |
|
Michael Miller from Steptoe & Johnson LLP is requesting a signed stipulation to withdraw an... |
Legal matters/litigation |
Reid |
19-2221 |
gemini-2.0-flash-001 |
| 71496 |
EFTA00032388.txt |
Stipulation for Dismissal of Appeal |
|
none |
none |
2019-08- |
legal filing |
dataset_8 |
|
This document is a stipulation to dismiss an appeal with prejudice in the United States Court of... |
Legal matters/litigation |
— |
Appeal No. 19-2221-cr |
gemini-2.0-flash-001 |
| 71497 |
EFTA00032389.txt |
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
(USANYS) |
none |
none |
2019-08-21 |
email |
dataset_8 |
|
This email chain discusses the handling of Touhy requests related to the Jeffrey Epstein case... |
Legal matters/litigationCommunications/correspondence |
Miller, Michael |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 71498 |
EFTA00032398.txt |
Accepted: Meet re Epstein |
|
suspicious |
none |
2019-04-25 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding Jeffrey Epstein. The context of the... |
Legal matters/litigation |
(USANYS), (USANYS) |
EFTA00032398 |
gemini-2.0-flash-001 |
| 71499 |
EFTA00032399.txt |
Meet re Epstein |
|
none |
none |
2019-04-25 |
other |
dataset_8 |
|
The document is a calendar entry for a meeting scheduled on April 25, 2019, regarding Epstein.... |
|
— |
EFTA00032399 |
gemini-2.0-flash-001 |
| 71500 |
EFTA00032400.txt |
Up Next At High Court: Census Brawl Dominates Busy Week |
Appellate Law360 <news-alt@law360.com> |
none |
none |
2019-04-22 |
email |
dataset_8 |
|
This email from Law360 provides a summary of recent legal news, including updates on cases... |
Legal matters/litigationEmployment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |