| 71501 |
EFTA00032409.txt |
RE: Epstein |
(USANYS) |
none |
none |
2018-12-05 |
email |
dataset_8 |
|
This email exchange between two individuals at the US Attorney's Office indicates they are... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00032409 |
gemini-2.0-flash-001 |
| 71502 |
EFTA00032410.txt |
Ex-FDIC Staffer Found Guilty Of Stealing Banks Living Wills |
White Collar Law360 <news-altglaw360.com> |
concerning |
none |
2018-12-12 |
email |
dataset_8 |
|
This email from White Collar Law360 provides a summary of recent legal news, including cases... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 71503 |
EFTA00032416.txt |
RE: civilian contacts |
|
none |
none |
2019-09-30 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is forwarding emails received from an unknown individual referencing... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00032416 |
gemini-2.0-flash-001 |
| 71504 |
EFTA00032417.txt |
Ghislane MAXWELL |
Laura Woods <laurawoods579®gmail.com> |
none |
none |
2019-09-27 |
email |
dataset_8 |
|
Laura Woods sends an email to 'SI' stating that Ghislane Maxwell looks very much like Melania... |
Communications/correspondencePersonal relationships |
SI |
EFTA00032417 |
gemini-2.0-flash-001 |
| 71505 |
EFTA00032418.txt |
FW / Epstein |
(USANYS) |
suspicious |
possible |
2019-10-02 |
email |
dataset_8 |
|
Nicolas Bourtin from Sullivan & Cromwell informs USANYS about a SAR filed concerning individuals... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 71506 |
EFTA00032421.txt |
RE: Epstein interview notes |
(USANYS) |
suspicious |
none |
2019-08-30 |
email |
dataset_8 |
|
This email forwards interview notes related to Jeffrey Epstein to the FBI and OGA. The notes are... |
Legal matters/litigationCommunications/correspondence |
(OGA) (FBI) |
|
gemini-2.0-flash-001 |
| 71507 |
EFTA00032422.txt |
Finalized 302 |
|
none |
none |
2019-08-30 |
email |
dataset_8 |
|
The document is an email transmitting a finalized FBI 302 document, likely related to an... |
|
— |
None |
gemini-2.0-flash-001 |
| 71508 |
EFTA00032423.txt |
RE: Epstein Case |
|
suspicious |
possible |
2019-09-06 |
email |
dataset_8 |
|
This email exchange discusses the redaction of documents and a request from the Southern... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71509 |
EFTA00032426.txt |
Update? |
|
suspicious |
none |
2019-09-09 |
email |
dataset_8 |
|
The email provides a brief update, mentioning that Epstein interviewed a victim and MCC... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032426 |
gemini-2.0-flash-001 |
| 71510 |
EFTA00032427.txt |
RE: Epstein -- Release of USMS information |
(USANYS) |
none |
none |
2019-09-13 |
email |
dataset_8 |
|
This email discusses the release of USMS records related to the Epstein case and coordinates a... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 71511 |
EFTA00032438.txt |
Fwd: request |
(USANYS) |
suspicious |
none |
2019-09-16 |
email |
dataset_8 |
|
The email is a request for an urgent report on the DB part of the Epstein case, potentially... |
Legal matters/litigationFinancial transactions/money flow |
(USANYS) |
|
gemini-2.0-flash-001 |
| 71512 |
EFTA00032439.txt |
RE: request |
(USANYS) |
suspicious |
none |
2019-09-16 |
email |
dataset_8 |
|
The email is a request for an urgent report on the DB part of the Epstein case, potentially... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
EFTA00032439 |
gemini-2.0-flash-001 |
| 71513 |
EFTA00032440.txt |
Accepted: Meet on Epstein |
|
none |
none |
2019-09-17 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting regarding Epstein. The subject suggests legal or... |
Legal matters/litigation |
(USANYS), (USANYS) |
EFTA00032440 |
gemini-2.0-flash-001 |
| 71514 |
EFTA00032441.txt |
Meet on Epstein |
|
none |
none |
2019-09-17 |
other |
dataset_8 |
|
This document is a calendar entry for a meeting scheduled on September 17, 2019, regarding... |
Communications/correspondencePolitical connections/influence |
— |
EFTA00032441 |
gemini-2.0-flash-001 |
| 71515 |
EFTA00032442.txt |
Accepted: Meet on Epstein |
(USANYS) |
none |
none |
2019-09-17 |
email |
dataset_8 |
|
This email confirms a meeting regarding Epstein. The sender and recipient are both identified as... |
Legal matters/litigation |
(USANYS) |
EFTA00032442 |
gemini-2.0-flash-001 |
| 71516 |
EFTA00032443.txt |
Meet on Epstein |
|
suspicious |
possible |
2019-09-17 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a meeting scheduled on September 17, 2019, to... |
Communications/correspondencePolitical connections/influence |
— |
EFTA00032443 |
gemini-2.0-flash-001 |
| 71517 |
EFTA00032444.txt |
Epstein |
FBI New York |
none |
none |
2019-09-17 |
email |
dataset_8 |
|
This email is a communication between the FBI and the U.S. Attorney's Office to schedule a call... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032444 |
gemini-2.0-flash-001 |
| 71518 |
EFTA00032445.txt |
Spreadsheet |
|
none |
none |
2019-09-17 |
email |
dataset_8 |
|
An email notifying the recipient that a spreadsheet is complete. The spreadsheet, named... |
Communications/correspondenceBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 71519 |
EFTA00032446.txt |
Tentative: Call w/ Andy Tomback and Marc Weinstein (Epstein estate) |
|
none |
none |
2021-03-31 |
email |
dataset_8 |
|
This email is a tentative scheduling of a call with Andy Tomback and Marc Weinstein concerning... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00032446 |
gemini-2.0-flash-001 |
| 71520 |
EFTA00032447.txt |
Tentative: Call w/ Andy Tomback and Marc Weinstein (Epstein estate) |
|
none |
none |
2021-04-05 |
event |
dataset_8 |
|
This document is a calendar entry for a tentative call scheduled for April 5, 2021, with Andy... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032447 |
gemini-2.0-flash-001 |
| 71521 |
EFTA00032448.txt |
Discharged In The Dark: Immigrant GIs Fight For Due Process |
Access to Justice Law360 <news-alt@law360.com> |
none |
none |
2019-02-25 |
email |
dataset_8 |
|
This email from Law360 provides summaries of recent legal news articles, covering topics such as... |
Legal matters/litigationFinancial transactions/money flow |
. |
|
gemini-2.0-flash-001 |
| 71522 |
EFTA00032452.txt |
Accepted: Meeting with won Epstein |
|
none |
none |
2019-02-26 |
email |
dataset_8 |
|
This email confirms the acceptance of a meeting with someone named Epstein. The email was sent... |
Communications/correspondence |
(USANYS)" <MIMIMIE>, (USANYS)" <IMIE> |
None |
gemini-2.0-flash-001 |
| 71523 |
EFTA00032453.txt |
Meeting with on Epstein |
|
none |
none |
2019-02-26 |
other |
dataset_8 |
|
The document is a record of a scheduled meeting on February 26, 2019, related to Epstein. The... |
Personal relationships |
— |
EFTA00032453 |
gemini-2.0-flash-001 |
| 71524 |
EFTA00032454.txt |
KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks |
New York Law360 <news-alt@law360.com> |
suspicious |
none |
2019-03-05 |
email |
dataset_8 |
|
This email from Law360 provides a daily news briefing on legal and business topics, summarizing... |
Legal matters/litigationEmployment/staffingReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 71525 |
EFTA00032459.txt |
Foul With Routine Witness Trips Up Deutsche Libor Trial |
White Collar Law360 <news-alt@law360.com> |
suspicious |
none |
2018-10-01 |
email |
dataset_8 |
|
This email from Law360 summarizes top news stories related to white collar crime, securities,... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 71526 |
EFTA00032463.txt |
RE: private and confidential |
(USANYS) |
suspicious |
none |
2021-07-14 |
email |
dataset_8 |
|
The email chain involves forwarding an email from a former Director of Central Intelligence... |
Communications/correspondenceAllegations/complaintsIllegal activities |
(USANYS) |
EFTA00032463 |
gemini-2.0-flash-001 |
| 71527 |
EFTA00032465.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
Laura Menninger <Imenninger(uhinflawcom> |
suspicious |
none |
2021-04-02 |
email |
dataset_8 |
|
This email exchange between Laura Menninger (defense counsel for Ghislaine Maxwell) and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
y, ), (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71528 |
EFTA00032476.txt |
RE: LA witnesses |
alMIE |
none |
none |
2021-07-22 |
email |
dataset_8 |
|
This email discusses preparations for the Maxwell trial, specifically the gathering of witness... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032476 |
gemini-2.0-flash-001 |
| 71529 |
EFTA00032477.txt |
FW: Voicemail from Congresswoman Frankel |
|
none |
none |
2021-07-28 |
email |
dataset_8 |
|
The email forwards a voicemail from Congresswoman Lois Frankel expressing interest in the... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71530 |
EFTA00032478.txt |
https://www.nbcnews.cominews/us-news/how-british-teen-model-waslured-jeffrey-epstein-s-web-n 1056901 |
) ctl |
suspicious |
none |
2021-07-29 |
email |
dataset_8 |
|
The email, sent on July 29, 2021, contains a link to an NBC News article about Jeffrey Epstein's... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
(USANYS) |
EFTA00032478 |
gemini-2.0-flash-001 |
| 71531 |
EFTA00032479.txt |
SDNY_GM_00000812-SDNY_GM_00000814.pdf |
|
none |
none |
2021-07-29 |
email |
dataset_8 |
|
This is an email sent on July 29, 2021, with the subject line... |
|
(USANYS), IMIll' |
None |
gemini-2.0-flash-001 |
| 71532 |
EFTA00032480.txt |
AUSA's |
(USANYS) |
none |
none |
2020-10-02 |
email |
dataset_8 |
|
This email provides travel guidance and instructions regarding travel approval requests,... |
Travel/logisticsCommunications/correspondence |
. |
|
gemini-2.0-flash-001 |
| 71533 |
EFTA00032482.txt |
Fwd: |
|
none |
none |
2020-10-09 |
email |
dataset_8 |
|
This document is a forwarded email from October 9, 2020. It includes attachments related to... |
|
— |
None |
gemini-2.0-flash-001 |
| 71534 |
EFTA00032483.txt |
Argument Calendar, Courtroom 1703 |
|
none |
none |
2020-10-13 |
other |
dataset_8 |
|
This document is an argument calendar for Courtroom 1703 on October 13, 2020, listing cases... |
Legal matters/litigation |
— |
20-2413-cv, 20-3061-cv |
gemini-2.0-flash-001 |
| 71535 |
EFTA00032488.txt |
RE: Epstein calls |
|
none |
none |
2019-08-29 |
email |
dataset_8 |
|
The email chain confirms the receipt of previous calls related to Epstein. The sender wants to... |
Communications/correspondence |
— |
EFTA00032488 |
gemini-2.0-flash-001 |
| 71536 |
EFTA00032489.txt |
RE: call w SEC |
(USANYS) |
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email discusses scheduling a call with the SEC regarding their inquiry into Jeffrey... |
Legal matters/litigationCommunications/correspondence |
M, allialiS) |
None |
gemini-2.0-flash-001 |
| 71537 |
EFTA00032490.txt |
RE: Epstein outside work |
-(USANYS) |
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
The email exchange discusses the status of outside vendors working on tasks related to Jeffrey... |
Employment/staffingBusiness dealings |
It, |
EFTA00032490 |
gemini-2.0-flash-001 |
| 71538 |
EFTA00032491.txt |
RE: travel approval request |
|
suspicious |
none |
2019-05-24 |
email |
dataset_8 |
|
This email chain documents requests for travel approval by Assistant U.S. Attorneys to conduct... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
' |
2018R01618 |
gemini-2.0-flash-001 |
| 71539 |
EFTA00032493.txt |
RE: travel approval request |
|
suspicious |
none |
2019-05-24 |
email |
dataset_8 |
|
This email chain documents requests for travel approval related to the United States v. Epstein... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
|
2018R01618 |
gemini-2.0-flash-001 |
| 71540 |
EFTA00032495.txt |
RE: travel approval request |
|
suspicious |
none |
2019-12-11 |
email |
dataset_8 |
|
This document is a series of email requests for travel approval related to the United States v.... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 71541 |
EFTA00032498.txt |
Meet re Epstein forfeiture |
|
none |
none |
2019-12-04 |
email |
dataset_8 |
|
This email is a brief communication to schedule a meeting regarding the Epstein forfeiture. The... |
Financial transactions/money flowLegal matters/litigation |
Adams, |
EFTA00032498 |
gemini-2.0-flash-001 |
| 71542 |
EFTA00032499.txt |
Meet re Epstein forfeiture |
|
none |
none |
2019-12-09 |
other |
dataset_8 |
|
This document is a calendar entry for a meeting on December 9, 2019, regarding the forfeiture of... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00032499 |
gemini-2.0-flash-001 |
| 71543 |
EFTA00032500.txt |
FW: Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation |
|
none |
none |
2019-12-27 |
email |
dataset_8 |
|
The email forwards a CNBC news article reporting that Ghislaine Maxwell, a friend of Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00032500 |
gemini-2.0-flash-001 |
| 71544 |
EFTA00032501.txt |
RE: sec |
(USANYS) |
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email discusses a follow-up on a request from the SEC regarding Jeffrey Epstein's financial... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00032501 |
gemini-2.0-flash-001 |
| 71545 |
EFTA00032502.txt |
RE: Epstein |
(USANYS) |
suspicious |
none |
2018-11-29 |
email |
dataset_8 |
|
This email chain discusses the United States Attorney's Office's response to allegations against... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71546 |
EFTA00032503.txt |
Meet re: Epstein |
r <MIMIN> |
none |
none |
2019-06-28 |
email |
dataset_8 |
|
This is an email scheduling a meeting to discuss Jeffrey Epstein. The email is brief and marked... |
Communications/correspondence |
MalltiA.YS)aralEir |
None |
gemini-2.0-flash-001 |
| 71547 |
EFTA00032504.txt |
Meet re: Epstein |
|
none |
none |
2019-06-28 |
other |
dataset_8 |
|
This document is a meeting invitation scheduled for June 28, 2019, regarding Epstein. The... |
|
— |
EFTA00032504 |
gemini-2.0-flash-001 |
| 71548 |
EFTA00032505.txt |
Inmate Epstein, Jeffery Reg. No. 76318-054 |
Unit Manager |
suspicious |
none |
2019-08-10 |
memorandum |
dataset_8 |
|
This memorandum documents the details of inmate Jeffery Epstein making a phone call to his... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71549 |
EFTA00032506.txt |
Prosecutors Broke Law In Epstein Plea Deal, Fla. Judge Says |
SAWS |
suspicious |
possible |
Fri, 22 Feb 2019 |
email |
dataset_8 |
|
This email forwards a Law360 article reporting that a Florida judge ruled prosecutors, including... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
1 |
9:08-cv-80736 |
gemini-2.0-flash-001 |
| 71550 |
EFTA00032510.txt |
RE: SDNY investigation |
Assistant U.S. Attorney |
suspicious |
none |
2019-02-12 |
email |
dataset_8 |
|
An Assistant U.S. Attorney from the Southern District of New York is reaching out to an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032510 |
gemini-2.0-flash-001 |
| 71551 |
EFTA00032511.txt |
RE: RE: SDNY investigation |
(OPR) |
suspicious |
none |
2019-02-19 |
email |
dataset_8 |
|
This email exchange involves Assistant U.S. Attorneys coordinating a phone call to discuss the... |
Legal matters/litigationCommunications/correspondence |
(OPR) |
EFTA00032511.txt |
gemini-2.0-flash-001 |
| 71552 |
EFTA00032513.txt |
Re: what's your trial status? |
) |
suspicious |
possible |
2019-02-21 |
email |
dataset_8 |
|
This email discusses the status of a trial and mentions a 'draft Epstein thing' that could be... |
Legal matters/litigationCommunications/correspondence |
) |
EFTA00032513 |
gemini-2.0-flash-001 |
| 71553 |
EFTA00032514.txt |
t/c with agents re: approach of |
|
suspicious |
possible |
2019-03-05 |
email |
dataset_8 |
|
The email summarizes a conversation between agents and an individual who had past interactions... |
Legal matters/litigationAllegations/complaintsIllegal activities |
' |
EFTA00032514 |
gemini-2.0-flash-001 |
| 71554 |
EFTA00032515.txt |
Epstein |
Assistant United States Attorney |
suspicious |
none |
2019-03-06 |
email |
dataset_8 |
|
This email discusses the transfer of data related to the Epstein case from the FBI to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032515 |
gemini-2.0-flash-001 |
| 71555 |
EFTA00032516.txt |
FW: In re Application to Unseal Civil Discovery Materials SDNY 19-mc-00179 |
|
none |
none |
2019-04-16 |
email |
dataset_8 |
|
The email forwards an order filed under seal in the case 'In re Application to Unseal Civil... |
Legal matters/litigation |
— |
19-mc-00179 |
gemini-2.0-flash-001 |
| 71556 |
EFTA00032517.txt |
has invited new collaborators to 'Epstein Death' folder on Box... |
Froml |
none |
none |
2020-01-10 |
email |
dataset_8 |
|
This email is a notification from Box indicating that the recipient has been invited to... |
Communications/correspondence |
-4 |
EFTA00032517 |
gemini-2.0-flash-001 |
| 71557 |
EFTA00032547.txt |
United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2020-01-08 |
letter |
dataset_8 |
|
The U.S. Attorney's Office informs the court that the requested video footage from outside... |
Legal matters/litigationCommunications/correspondence |
The Honorable Kenneth M. Karas, Counsel of record (by ECF) |
S4 16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 71558 |
EFTA00032549.txt |
Bridgegate lb Reach High Court In McDonnell's Shadow |
White Collar Law360 <news-alt@law360.com> |
suspicious |
none |
2020-01-14 |
email |
dataset_8 |
|
This email from White Collar Law360 provides a daily news update on various legal cases and... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 71559 |
EFTA00032553.txt |
DAG Visit |
|
none |
none |
2020-01-15 |
email |
dataset_8 |
|
The email outlines a visit from the DAG to EDNY, SDNY, and JTTF, including a meeting with the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 71560 |
EFTA00032554.txt |
RE: Epstein |
• |
none |
none |
2020-01-17 |
email |
dataset_8 |
|
This email exchange involves a request for and subsequent sharing of legal filings related to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00032554 |
gemini-2.0-flash-001 |
| 71561 |
EFTA00032555.txt |
Regarding the property of the late Jeffrey Epstein will be disposed of and, to this end, Guernsey's is ideally suited to both maximizing the financial potential of said property while spreading nationwide messages in support of young women. |
Arlan Ettinger, President, Guernsey's Auction House |
none |
none |
2019-08-13 |
CONTROL SHEET |
dataset_8 |
|
This document is a Department of Justice control sheet routing a letter from Guernsey's Auction... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
— |
WORKFLOW ID: 4319870 |
gemini-2.0-flash-001 |
| 71562 |
EFTA00032556.txt |
States 'Stepped Into The Breach' As Crypto Market Exploded |
New York Law360 <news-alt@law360.com> |
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
This email from Law360 provides a daily news briefing on legal and business topics, covering a... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 71563 |
EFTA00032562.txt |
Law360 Names Practice Groups Of The Year |
Public Policy Law360 <news-q@law360.com> |
none |
none |
2018-01-16 |
email |
dataset_8 |
|
This email from Law360 provides a summary of legal and business news, including updates on court... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 71564 |
EFTA00032568.txt |
2019-06-25, JE, prospective draft bail appeal or appeal response letter.docx |
Il
lai
ll "
IMIIM> |
none |
none |
2019-07-01 |
email |
dataset_8 |
|
The email sends a draft bail appeal or appeal response letter related to JE. It indicates... |
Legal matters/litigationCommunications/correspondence |
USANYS" cMIMIMIN> |
None |
gemini-2.0-flash-001 |
| 71565 |
EFTA00032569.txt |
Renowned Claims Resolution Experts Announce Commencement of the Epstein Victims' Compensation Program |
Jeff Solnet (Precision Strategies) |
none |
none |
2020-06-25 |
press release |
dataset_8 |
|
This press release announces the commencement of the Epstein Victims' Compensation Program,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00032569.txt |
gemini-2.0-flash-001 |
| 71566 |
EFTA00032572.txt |
RE: FW: Requests |
|
suspicious |
none |
2020-06-30 |
email |
dataset_8 |
|
This email chain discusses the status of document requests related to the Epstein suicide... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71567 |
EFTA00032577.txt |
Cohen Nixes Congressional Hearing Over Trump 'Threats' |
White Collar Law360 <news-alt@law360.com> |
suspicious |
possible |
2019-01-24 |
email |
dataset_8 |
|
This email from White Collar Law360 provides a daily news update on various legal and business... |
Political connections/influenceLegal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 71568 |
EFTA00032581.txt |
Re: Epstein draft press materials |
(USANYS) |
none |
none |
2019-07-06 |
email |
dataset_8 |
|
This email chain documents internal communications within the USANYS office regarding the... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00032581.txt |
gemini-2.0-flash-001 |
| 71569 |
EFTA00032583.txt |
Cravath's Ties To NYU Not Enough For New Trial, Judge Says |
New York Law360 <news-alt@law360.com> |
suspicious |
none |
2019-07-03 |
email |
dataset_8 |
|
This email from Law360 summarizes various legal and business news articles, including court... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 71570 |
EFTA00032592.txt |
RE: Jeffrey Epstein |
(USANYS) |
concerning |
none |
2019-07-07 |
email |
dataset_8 |
|
This email announces the arrest of Jeffrey Epstein on sex trafficking charges and congratulates... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS), ca• |
|
gemini-2.0-flash-001 |
| 71571 |
EFTA00032593.txt |
17(c) letter |
le |
none |
none |
2021-11-18 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares a 17(c) letter and informs recipients... |
Legal matters/litigationCommunications/correspondence |
al, tANI.a) |
|
gemini-2.0-flash-001 |
| 71572 |
EFTA00032594.txt |
[EXTERNAL] Re: Rule 17(c) subpoena |
Sigrid McCawley |
none |
none |
2021-11-18 |
email |
dataset_8 |
|
This email exchange between Sigrid McCawley and an attorney from the US Attorney's Office... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71573 |
EFTA00032597.txt |
Motion to quash |
alMIE> |
none |
none |
2021-11-18 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney to 'Chiefs' includes a draft motion to quash... |
Legal matters/litigationCommunications/correspondence |
MIMr, <a, |
None |
gemini-2.0-flash-001 |
| 71574 |
EFTA00032598.txt |
FW: [EXTERNAL] Letter from Client |
I |
none |
none |
2021-11-19 |
email |
dataset_8 |
|
This email forwards a letter from a client and requests that it be added to NTW fo. The subject... |
Communications/correspondence |
M |
|
gemini-2.0-flash-001 |
| 71575 |
EFTA00032599.txt |
None |
|
none |
none |
None |
letter |
dataset_8 |
|
The letter expresses the sender's feelings of being exposed and misrepresented in relation to a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 71576 |
EFTA00032601.txt |
RE: Jury instructions letter |
aNIMIE> |
none |
none |
2021-11-20 |
email |
dataset_8 |
|
This email is a response to a request for comments on a jury instructions letter. The sender... |
Legal matters/litigationCommunications/correspondence |
), ', ) w, >, c, > |
EFTA00032601 |
gemini-2.0-flash-001 |
| 71577 |
EFTA00032602.txt |
US v. Maxwell - Government Reply regarding GX 52 |
a |
none |
none |
2021-11-21 |
email |
dataset_8 |
|
The email transmits the Government's reply brief regarding Government Exhibit 52 in the US v.... |
Legal matters/litigation |
Nathan NYSD Chambers |
GX 52 |
gemini-2.0-flash-001 |
| 71578 |
EFTA00032620.txt |
RE: Proposed Budget -- USA v. Maxwell |
(USANYS) |
none |
none |
2021-08-31 |
email |
dataset_8 |
|
This email chain discusses the proposed budget and logistics for jury consulting services in the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
(USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 71579 |
EFTA00032622.txt |
Request, Authorization, and Order for Services of Expert Witness, Litigative Consultant, or ADR Neutral |
|
none |
none |
2021-08-30 |
legal filing |
dataset_8 |
|
The document is a request from the U.S. Attorney's Office SDNY for jury consulting services from... |
Legal matters/litigationBusiness dealings |
— |
20 Cr. 330, 2018R01618 |
gemini-2.0-flash-001 |
| 71580 |
EFTA00032623.txt |
Greenberg Traurig Can't Avoid Trial In Forgery Suit |
New York Law360 <news-alt(aw360.com> |
concerning |
none |
2018-11-21 |
email |
dataset_8 |
|
This email is a daily news update from Law360, summarizing various legal and business news... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
EFTA00032623.txt |
gemini-2.0-flash-001 |
| 71581 |
EFTA00032628.txt |
Travel Authorization 10586231 approved by approval |
|
none |
none |
2019-08-30 |
email |
dataset_8 |
|
This email is a notification that a travel authorization has been approved and is awaiting... |
Travel/logisticsLegal matters/litigation |
Mir |
10586231, T0007 |
gemini-2.0-flash-001 |
| 71582 |
EFTA00032629.txt |
Travel Authorization 10643456 approved b |
etravelservices6iewtsatotravel.com |
none |
none |
2019-09-13 |
email |
dataset_8 |
|
This email is a notification that travel authorization 10643456 has been approved and is... |
Travel/logisticsLegal matters/litigation |
, |
10643456 |
gemini-2.0-flash-001 |
| 71583 |
EFTA00032630.txt |
Travel Authorization 10643456 has received final approval |
|
none |
none |
2019-09-13 |
email |
dataset_8 |
|
This email confirms the final approval of travel authorization 10643456 for witness interviews... |
Travel/logisticsLegal matters/litigation |
— |
10643456, T0006 |
gemini-2.0-flash-001 |
| 71584 |
EFTA00032631.txt |
FW: [encrypt] |
|
none |
none |
2021-04-05 |
email |
dataset_8 |
|
This email is a request to save an attached PDF document in the witness folders for David... |
Legal matters/litigationCommunications/correspondence |
— |
SNYNY.03-29-21.PB.gjg.pdf |
gemini-2.0-flash-001 |
| 71585 |
EFTA00032632.txt |
RE: Epstein FOIA Moot |
(USANYS) |
none |
none |
2021-04-05 |
email |
dataset_8 |
|
This email thread discusses a Freedom of Information Act (FOIA) moot court related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(USANYS), MMIMME, (USANYS), (USANYS), SANYS, (USANYS),... |
EFTA00032632 |
gemini-2.0-flash-001 |
| 71586 |
EFTA00032633.txt |
Supreme Court Leads At 1st Trump-Biden Debate |
Public Policy Law360 <news@law360.com> |
suspicious |
possible |
2020-09-30 |
email |
dataset_8 |
|
This email is a daily news briefing from Law360, summarizing key legal and public policy... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71587 |
EFTA00032642.txt |
Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud |
White Collar Law360 <news-alt@law360.com> |
concerning |
possible |
2018-08-20 |
email |
dataset_8 |
|
This email from Law360 provides a summary of recent white collar legal news, including updates... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 71588 |
EFTA00032646.txt |
RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files |
|
none |
none |
2021-04-07 |
email |
dataset_8 |
|
This email exchange details the transfer of a CD containing files related to the Maxwell case... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71589 |
EFTA00032652.txt |
Request, Authorization, and Order for Services of Expert Witness, Litigative Consultant, or ADR Neutral |
|
none |
none |
2008-05 |
legal filing |
dataset_8 |
|
This document is a standard form used by the United States Attorneys office to request,... |
Legal matters/litigation |
— |
USA-47 |
gemini-2.0-flash-001 |
| 71590 |
EFTA00032653.txt |
Maxwell trial schedule |
aNIMIW |
none |
none |
2021-08-27 |
email |
dataset_8 |
|
The email discusses the new schedule for the Maxwell trial, as ordered by Judge Nathan, and... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
USANYS, USANYS |
|
gemini-2.0-flash-001 |
| 71591 |
EFTA00032654.txt |
Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis |
Office of the Inspector General |
none |
none |
Various dates in February and March 2019 |
legal filing |
dataset_8 |
|
This document consists of multiple copies of a standard form used by the Department of Justice's... |
Legal matters/litigation |
— |
OIG Form 111-226/2 (04/23/07) |
gemini-2.0-flash-001 |
| 71592 |
EFTA00032666.txt |
AJN Opinion on Maxwell Motions |
(USANYS) |
none |
none |
2021-04-16 |
email |
dataset_8 |
|
This email summarizes AJN's opinion on Maxwell's pretrial motions, noting that the court granted... |
Legal matters/litigation |
(USANYS), (USANYS) |
EFTA00032666 |
gemini-2.0-flash-001 |
| 71593 |
EFTA00032667.txt |
Order regarding redactions in Ghislaine Maxwell case |
ALISON J. NATHAN, United States District Judge |
none |
none |
2021-04-16 |
order |
dataset_8 |
|
This court order instructs Ghislaine Maxwell to docket certain reply briefs and provides... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 205 |
gemini-2.0-flash-001 |
| 71594 |
EFTA00032669.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
|
suspicious |
possible |
2021-04-08 |
email |
dataset_8 |
|
This email exchange revolves around the logistics of evidence review in the US v. Maxwell case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Christian Everdell <CEverdell CohenGresser.com>, 'Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71595 |
EFTA00032686.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
Assistant United States Attorney, Southern District of New York |
none |
none |
2021-04-09 |
email |
dataset_8 |
|
The email informs Ghislaine Maxwell's counsel of an additional discovery production in the US v.... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Mark S. Cohen, obbi Sternheim, BOBBI... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71596 |
EFTA00032687.txt |
Re: USA v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Addendum to Letter Brief in Support of Deferred Prosecution |
Montell Figgins, Esq. |
suspicious |
possible |
None |
letter |
dataset_8 |
|
This letter is an addendum to a brief supporting Michael Thomas' application for deferred... |
Legal matters/litigationEmployment/staffingPersonal relationships |
Honorable Analisa Torres |
1:19-cr-00830 |
gemini-2.0-flash-001 |
| 71597 |
EFTA00032691.txt |
Manhattan DA Investigating 'Missing' NYC Real Estate Atty |
White Collar Law360 <news(Oaw360.com> |
suspicious |
none |
2021-04-12 |
email |
dataset_8 |
|
This email from White Collar Law360 provides a daily news briefing on legal topics, including... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 71598 |
EFTA00032696.txt |
FW: Epstein Documents from BOP without Green Watermark |
(USANYS)" aMMIE> |
none |
none |
2021-04-12 |
email |
dataset_8 |
|
This email discusses the need to locate a complete set of Jeffrey Epstein FOIA documents from... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" cz=IMINE> |
|
gemini-2.0-flash-001 |
| 71599 |
EFTA00032697.txt |
U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
none |
none |
2021-04-14 |
email |
dataset_8 |
|
Bobbi Sternheim emailed Nathan Chambers and others regarding the case U.S. v. Maxwell, enclosing... |
Legal matters/litigation |
Nathan NYSD Chambers |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71600 |
EFTA00032698.txt |
RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference |
NYSD ECF Pookanysd.uscourts.gov |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email provides notification of electronic filing regarding a status conference in the case... |
Legal matters/litigation |
CourtMail@nysd.uscourts.gov |
1:19-cr-00490-RMB |
gemini-2.0-flash-001 |