| 71601 |
EFTA00032700.txt |
Re: - Epstein |
Joe |
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
Joe is trying to schedule a call with M to discuss the Epstein case, specifically regarding a... |
Legal matters/litigationCommunications/correspondence |
M |
|
gemini-2.0-flash-001 |
| 71602 |
EFTA00032703.txt |
Hotline update |
SSA |
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email from SSA to the FBI provides an update on a hotline. It includes an attached Excel... |
|
(NY) (FBI)", (NY) (FBI)" |
EFTA00032703 |
gemini-2.0-flash-001 |
| 71603 |
EFTA00032704.txt |
RE: ) - Epstein |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email exchange between Joe Nascimento and an Assistant U.S. Attorney concerns scheduling a... |
Legal matters/litigationCommunications/correspondence |
Joe Nascimento |
EFTA00032704.txt |
gemini-2.0-flash-001 |
| 71604 |
EFTA00032712.txt |
RE: Confidential & Urgent |
Kate Tuckley <Kate.Tuckley((pdfca.org.uk> |
suspicious |
possible |
2019-11-28 |
email |
dataset_8 |
|
This email exchange involves the FCA inquiring about an active investigation into Jeffery... |
Political connections/influenceLegal matters/litigationBusiness dealings |
1
(USANYS)' |
None |
gemini-2.0-flash-001 |
| 71605 |
EFTA00032720.txt |
Re: Press Question (Ghislaine Maxwell Trial) |
|
none |
none |
2021-10-22 |
email |
dataset_8 |
|
This email thread involves a reporter from the National Enquirer inquiring about whether a... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00032720 |
gemini-2.0-flash-001 |
| 71606 |
EFTA00032721.txt |
MIL opps - Daubert |
in"
alMIE> |
none |
none |
2021-10-22 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney to recipients regarding a draft response... |
Legal matters/litigationCommunications/correspondence |
SS)", a,, (USANYS)" |
|
gemini-2.0-flash-001 |
| 71607 |
EFTA00032763.txt |
Invitation to view the folder "Epstein (Kristina Hendrickson)" |
Kristina.L.Hendrickson |
suspicious |
possible |
2019-07-13 |
email |
dataset_8 |
|
Kristina Hendrickson sent an email inviting .cj to view a shared folder named "Epstein (Kristina... |
Communications/correspondence |
.cj |
EFTA00032763 |
gemini-2.0-flash-001 |
| 71608 |
EFTA00032765.txt |
RE: Epstein Relativity Questions |
|
none |
none |
2021-04-20 |
email |
dataset_8 |
|
This email exchange discusses technical issues encountered while reviewing documents related to... |
Communications/correspondence |
— |
EFTA00032765 |
gemini-2.0-flash-001 |
| 71609 |
EFTA00032766.txt |
Order regarding trial date and bail hearing |
|
none |
none |
2021-04-20 |
order |
dataset_8 |
|
The document is a court order denying Ghislaine Maxwell's request for a renewed bail hearing and... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 221 |
gemini-2.0-flash-001 |
| 71610 |
EFTA00032771.txt |
Letter/suppression issue |
|
none |
none |
2021-04-21 |
email |
dataset_8 |
|
The email contains a draft letter regarding a 'suppression issue' and requests feedback before a... |
Legal matters/litigationCommunications/correspondence |
aMIIM> |
|
gemini-2.0-flash-001 |
| 71611 |
EFTA00032772.txt |
Re: |
INIMI> |
none |
none |
2021-04-21 |
email |
dataset_8 |
|
This email is a response to a request for availability for a follow-up interview. The sender... |
Employment/staffingCommunications/correspondence |
alME> |
EFTA00032772 |
gemini-2.0-flash-001 |
| 71612 |
EFTA00032782.txt |
Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2021-04-22 |
email |
dataset_8 |
|
Bobbi C. Sternheim, counsel for Ghislaine Maxwell, is requesting that Ms. Maxwell be brought to... |
Legal matters/litigation |
1 |
02879-509 |
gemini-2.0-flash-001 |
| 71613 |
EFTA00032783.txt |
RE: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial] |
USANYS |
none |
none |
2021-04-22 |
email |
dataset_8 |
|
This email exchange concerns a request for an adjournment of the US v. Maxwell trial. It also... |
Legal matters/litigationCommunications/correspondence |
USANYS |
|
gemini-2.0-flash-001 |
| 71614 |
EFTA00032787.txt |
RE: another Maxwell issue |
|
none |
none |
2021-04-26 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to address an issue with the SDNY_PROD011 Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032787.txt |
gemini-2.0-flash-001 |
| 71615 |
EFTA00032789.txt |
Order in 20-cr-330, US v Maxwell |
Nathan NYSD Chambers <a |
none |
none |
2021-04-16 |
email |
dataset_8 |
|
This email from a law clerk to Alison J. Nathan informs counsel about an order in the case US v... |
Legal matters/litigationCommunications/correspondence |
CEverdell®CohenGresser.com <CEverdell®CohenGressercom>,... |
20-cr-330 |
gemini-2.0-flash-001 |
| 71616 |
EFTA00032790.txt |
RE: AJN Order - Pretrial Motions |
a' |
none |
none |
2021-04-16 |
email |
dataset_8 |
|
This email chain discusses the AJN Order - Pretrial Motions. It involves Assistant United States... |
Legal matters/litigation |
iSANlia, (USANYS), a, (USANYS), (USANYS) |
EFTA00032790 |
gemini-2.0-flash-001 |
| 71617 |
EFTA00032792.txt |
RE: United States v. Ghislaine Maxwell |
|
none |
none |
2021-04-19 |
email |
dataset_8 |
|
This email informs Ghislaine Maxwell's legal team about upcoming court appearances, including an... |
Legal matters/litigationCommunications/correspondence |
Brad Edwards, Brittany Henderson |
None |
gemini-2.0-flash-001 |
| 71618 |
EFTA00032796.txt |
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine] |
Nicole Simmons |
none |
none |
2021-10-19 |
email |
dataset_8 |
|
Nicole Simmons sends an email to Judge Nathan transmitting Ms. Maxwell's Motions in Limine and... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 71619 |
EFTA00032799.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell |
(USANYS) |
none |
none |
2021-10-20 |
email |
dataset_8 |
|
This email chain discusses logistics for upcoming court appearances in the United States v.... |
Legal matters/litigationCommunications/correspondence |
|
None |
gemini-2.0-flash-001 |
| 71620 |
EFTA00032801.txt |
Re: MCC |
(USANYS) |
none |
none |
2019-11-16 |
email |
dataset_8 |
|
The email discusses a NY Post article about the Epstein jail guards being offered a plea deal.... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71621 |
EFTA00032802.txt |
TC with Reid Weingarten re Epstein |
|
suspicious |
none |
2019-11-19 |
email |
dataset_8 |
|
The email informs the Epstein team that Reid Weingarten wants to have a call to discuss the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71622 |
EFTA00032803.txt |
TC with Reid Weingarten re Epstein |
|
none |
none |
2019-11-19 |
other |
dataset_8 |
|
This document is a calendar event detailing a scheduled call with Reid Weingarten to discuss the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00032803 |
gemini-2.0-flash-001 |
| 71623 |
EFTA00032804.txt |
Consumer alerts |
The Bloomberg Close <noreplygmail.bloombergbusiness.com> |
suspicious |
none |
2019-11-19 |
email |
dataset_8 |
|
This email from Bloomberg provides a daily summary of business and political news, including... |
Business dealingsPolitical connections/influenceFinancial transactions/money flow |
I |
None |
gemini-2.0-flash-001 |
| 71624 |
EFTA00032809.txt |
[EXTERNAL] Re: Subpoena to Interlochen Center for the Arts |
Jeff Jocks <jjocks®sondeeracine.com> |
suspicious |
possible |
2021-10-25 |
email |
dataset_8 |
|
This document contains a series of emails between Jeff Jocks, an attorney representing... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
)" < |
None |
gemini-2.0-flash-001 |
| 71625 |
EFTA00032854.txt |
Accepted: |
|
none |
none |
2019-11-04 |
email |
dataset_8 |
|
This is an email with the subject 'Accepted:'. The recipient is listed as (USANYS), but the... |
|
(USANYS) |
|
gemini-2.0-flash-001 |
| 71626 |
EFTA00032855.txt |
Epstein / Victim Fund Meet |
|
suspicious |
possible |
2019-11-04 |
other |
dataset_8 |
|
This document is a calendar entry for a meeting labeled 'Epstein / Victim Fund Meet' scheduled... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00032855 |
gemini-2.0-flash-001 |
| 71627 |
EFTA00032856.txt |
RE: Epstein forfeiture theory |
|
suspicious |
none |
2019-12-04 |
email |
dataset_8 |
|
This email chain discusses scheduling a meeting to discuss forfeiture theories related to... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00032856.txt |
gemini-2.0-flash-001 |
| 71628 |
EFTA00032858.txt |
Accepted: Meet re Epstein forfeiture |
|
none |
none |
2019-12-04 |
email |
dataset_8 |
|
This email confirms acceptance of a meeting concerning the forfeiture related to Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00032858 |
gemini-2.0-flash-001 |
| 71629 |
EFTA00032859.txt |
Meet re Epstein forfeiture |
|
suspicious |
none |
2019-12-09 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting on December 9, 2019, regarding the forfeiture of... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00032859 |
gemini-2.0-flash-001 |
| 71630 |
EFTA00032860.txt |
Voucher for Trip 10621156 is late |
E2Solutions |
none |
none |
2019-09-19 |
email |
dataset_8 |
|
This email is a notification from E2Solutions to a traveler, reminding them to submit their... |
Travel/logisticsLegal matters/litigation |
, |
V0013 |
gemini-2.0-flash-001 |
| 71631 |
EFTA00032861.txt |
U.S. v. Neill |
Westlaw a westlaw.com <Westlaw@westlaw.com> |
none |
none |
2018-04-11 |
email |
dataset_8 |
|
This email from Westlaw sends content related to the legal case U.S. v. Neill. It includes the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71632 |
EFTA00032862.txt |
U.S. v. Neill, 952 F.Supp. 834 (1997) |
|
suspicious |
none |
1997-01-17 |
legal filing |
dataset_8 |
|
This legal document is the court's opinion and order regarding the defendants' motion to dismiss... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
Crim. Action No. 95-0323 (JHG) |
gemini-2.0-flash-001 |
| 71633 |
EFTA00032872.txt |
Re: Law360 |
(USANYS) 6" <1 |
none |
none |
2021-02-11 |
email |
dataset_8 |
|
The email discusses a Law360 article about potential successors to the U.S. Attorney for the... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS)" <1 |
None |
gemini-2.0-flash-001 |
| 71634 |
EFTA00032876.txt |
Agenda for tomorrow's meeting |
alla |
none |
none |
2021-07-07 |
email |
dataset_8 |
|
This email from Janis distributes the draft agenda for an upcoming meeting. The attached... |
Communications/correspondence |
al•SlYS, alMIIM>, USANYS, USANYS, aSNYS, USANYS, a, USA |
|
gemini-2.0-flash-001 |
| 71635 |
EFTA00032877.txt |
Emailing - 2016-10-19 Conflict List.pdf |
|
none |
none |
2016-10-19 |
email |
dataset_8 |
|
The email discusses an upcoming court appearance before Judge Koeltl and the need for a... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71636 |
EFTA00032878.txt |
MCC |
(USANYS) czi |
none |
none |
2020-01-31 |
email |
dataset_8 |
|
The email, sent on January 31, 2020, shares a link to a Law360 article regarding a judge... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
1 (USANYS) czi |
None |
gemini-2.0-flash-001 |
| 71637 |
EFTA00032879.txt |
Re: travel approval request |
a |
suspicious |
none |
2020-02-12 |
email |
dataset_8 |
|
This email chain documents requests for travel approval related to the United States v. Epstein... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 71638 |
EFTA00032883.txt |
Notice of Contract Award 15JA5419P00000377 |
|
none |
none |
2019-08-22 |
email |
dataset_8 |
|
This email serves as a notice of contract award from the U.S. Attorney's Office, Southern... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
— |
15JA5419P00000377 |
gemini-2.0-flash-001 |
| 71639 |
EFTA00032892.txt |
RE: Epstein Victim Travel |
(USANYS) |
none |
none |
2019-08-22 |
email |
dataset_8 |
|
This email chain discusses a request to fund travel and accommodation for victims of Jeffrey... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
|
gemini-2.0-flash-001 |
| 71640 |
EFTA00032893.txt |
Coronavirus: Your Afternoon Briefing |
Securities Law360 <newsglaw360.com> |
none |
none |
2020-05-05 |
email |
dataset_8 |
|
This email is a news briefing from Securities Law360 providing updates on legal and business... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 71641 |
EFTA00032897.txt |
Re: Law360 |
alMIE> (USANYS) |
none |
none |
2021-02-11 |
email |
dataset_8 |
|
This email chain discusses a Law360 article about potential successors to the U.S. Attorney for... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
IMIIM> |
None |
gemini-2.0-flash-001 |
| 71642 |
EFTA00032901.txt |
Citing COVID-19, SEC Eases More Filing Requirements |
Securities Law360 <newsgi3law360.com> |
suspicious |
possible |
2020-03-30 |
email |
dataset_8 |
|
This email from Securities Law360 provides a daily news update on securities law and related... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 71643 |
EFTA00032906.txt |
How Defense Sleuths Are Forging Ahead Despite A Pandemic |
Access to Justice Law360 <news@law360.com> |
none |
none |
2020-04-20 |
email |
dataset_8 |
|
This email from Law360 provides a summary of legal news, including updates on defense... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
. c |
None |
gemini-2.0-flash-001 |
| 71644 |
EFTA00032911.txt |
Welcome To The Nonsense Economy |
DeaIbroaker Daily <newsletters@dealbreakercom> |
concerning |
none |
2019-07-08 |
email |
dataset_8 |
|
This email from Dealbreaker Daily provides news updates, including articles about Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
'la |
None |
gemini-2.0-flash-001 |
| 71645 |
EFTA00032913.txt |
DOJ Beats Gizmodo FOIA Suit Over Trump Wiretap Docs |
New York Law360 <news-alt@law360.com> |
suspicious |
possible |
2019-04-04 |
email |
dataset_8 |
|
This email is a daily news briefing from Law360, summarizing recent legal and business news,... |
Legal matters/litigationEmployment/staffingReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 71646 |
EFTA00032918.txt |
2019 Year In Review: The Legal Industry |
White Collar Law360 <news-alt@law360.com> |
none |
none |
2019-12-26 |
email |
dataset_8 |
|
This email from Law360 provides a year-end review of the legal industry in 2019, highlighting... |
Legal matters/litigationEmployment/staffingBusiness dealings |
• |
|
gemini-2.0-flash-001 |
| 71647 |
EFTA00032920.txt |
RE: RE: |
|
none |
none |
2019-08-21 |
email |
dataset_8 |
|
The email chain discusses Bill Richardson's offer to assist in the Jeffrey Epstein investigation... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
EFTA00032920.txt |
gemini-2.0-flash-001 |
| 71648 |
EFTA00032922.txt |
Top New York Cases To Watch In 2019 |
New York Law360 <news-altglaw360.com> |
none |
none |
2019-01-02 |
email |
dataset_8 |
|
This email from Law360 provides a summary of top New York cases and legal industry trends to... |
Legal matters/litigationEmployment/staffingBusiness dealings |
< |
|
gemini-2.0-flash-001 |
| 71649 |
EFTA00032925.txt |
Automatic reply: Your opening |
|
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This is an automatic email reply stating that the sender is currently on trial before Judge... |
Legal matters/litigationCommunications/correspondence |
Strauss, Audrey (USANYS) |
EFTA00032925 |
gemini-2.0-flash-001 |
| 71650 |
EFTA00032926.txt |
FW: Update |
Mike |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This email forwards an update, likely related to the Jeffrey Epstein case, from an FBI Special... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00032926 |
gemini-2.0-flash-001 |
| 71651 |
EFTA00032927.txt |
FW: Touhy letters from last week |
(USANYS) |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
An Assistant United States Attorney forwards Touhy letters from Steptoe to Rebekah, concerning... |
Legal matters/litigationCommunications/correspondence |
-(USANYS) |
EFTA00032927 |
gemini-2.0-flash-001 |
| 71652 |
EFTA00032928.txt |
Fwd: Transcript Request-19CR00490 |
S" |
none |
none |
2019-08-28 |
email |
dataset_8 |
|
The email forwards a request for a transcript of Case No. 19-CR-490. The sender notes that the... |
Legal matters/litigationCommunications/correspondence |
1 |
19CR00490 |
gemini-2.0-flash-001 |
| 71653 |
EFTA00032929.txt |
travel request |
„cl |
none |
none |
2021-04-06 |
email |
dataset_8 |
|
Alison requests travel approval from Ed to travel to Durango, Colorado to interview a... |
Legal matters/litigationTravel/logistics |
ctl |
EFTA00032929 |
gemini-2.0-flash-001 |
| 71654 |
EFTA00032930.txt |
OPR and PMRU Stuff |
(USANYS) |
none |
none |
2021-04-08 |
email |
dataset_8 |
|
The email provides information regarding the Office of Professional Responsibility (OPR) and the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 71655 |
EFTA00032932.txt |
Ex-White House Counsel McGahn Ordered To Testify To House |
White Collar Law360 <news-alt@law360.com> |
concerning |
possible |
2019-11-26 |
email |
dataset_8 |
|
This email is a daily news update from Law360, focusing on white collar legal and compliance... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
< |
None |
gemini-2.0-flash-001 |
| 71656 |
EFTA00032938.txt |
US Bribery Law Can't Clear Korean Official. 9th Circ. Says |
White Collar Law360 <news-altglaw360.corn> |
suspicious |
none |
2019-09-03 |
email |
dataset_8 |
|
This email from Law360 provides a summary of recent legal news and updates in the white collar... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 71657 |
EFTA00032942.txt |
Calls For Probes Intensify After Roger Stone Sentence Fracas |
White Collar Law360 <news-alt@law360.com> |
suspicious |
none |
2020-02-13 |
email |
dataset_8 |
|
This email is a news briefing from Law360, summarizing key legal news and developments in white... |
Political connections/influenceLegal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 71658 |
EFTA00032947.txt |
Ex-Braskem Exec Granted S30M Bail In Bribery Case |
White Collar Law360 <news-alt@law360.com> |
suspicious |
none |
2019-12-13 |
email |
dataset_8 |
|
This email from Law360 provides a summary of recent legal news, including updates on bribery... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 71659 |
EFTA00032951.txt |
Roger Stone's Fine, Supervision Term Also Lifted By Trump |
White Collar Law360 <news@law360.com> |
suspicious |
none |
2020-07-14 |
email |
dataset_8 |
|
This email from Law360 provides a summary of recent legal news, including updates on Roger... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
< |
|
gemini-2.0-flash-001 |
| 71660 |
EFTA00032956.txt |
DOJ Eyes Fraud Section Acting Chief For Permanent Gig |
White Collar Law360 <news-alt@law360.com> |
suspicious |
none |
2019-07-16 |
email |
dataset_8 |
|
This email from White Collar Law360 provides a daily news update on legal and business matters,... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 71661 |
EFTA00032960.txt |
Re: Epstein 6(e) Order |
(USANYS) |
none |
none |
2019-12-20 |
email |
dataset_8 |
|
The email informs recipients that Judge Cote signed the Epstein 6(e) order and provides... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00032960 |
gemini-2.0-flash-001 |
| 71662 |
EFTA00032964.txt |
Harvard, NYU Law Reviews Biased Against White Men, Suit Says |
New York Law360 <news-alt@law360.com> |
suspicious |
none |
2018-10-10 |
email |
dataset_8 |
|
This email from Law360 provides a daily news briefing on legal and business topics, including... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 71663 |
EFTA00032969.txt |
RE: OPR Matter |
(USANYS) |
suspicious |
none |
2020-08-10 |
email |
dataset_8 |
|
This email chain discusses the review of a draft report from the Office of Professional... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 71664 |
EFTA00032971.txt |
RE: Jeffrey Epstein |
) |
concerning |
none |
2019-07-07 |
email |
dataset_8 |
|
This email announces the arrest of Jeffrey Epstein on sex trafficking charges by USANYS. It... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
|
gemini-2.0-flash-001 |
| 71665 |
EFTA00032972.txt |
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum |
Marc Femich |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email chain involves the forwarding of the government's bail memorandum in the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
[Contractor] |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 71666 |
EFTA00032974.txt |
Epstein indictment |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
A law professor is emailing to point out a typo in the Epstein indictment, specifically... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71667 |
EFTA00032975.txt |
RE: Do we have transcript of hearing? |
(USANYS) alMIE> |
none |
none |
2019-08-29 |
email |
dataset_8 |
|
This email exchange discusses the sharing of a transcript from a hearing. Audrey Strauss... |
Legal matters/litigationCommunications/correspondence |
Strauss, Audrey (USANYS) <IMINE> |
EFTA00032975 |
gemini-2.0-flash-001 |
| 71668 |
EFTA00032976.txt |
3 Things You Need To Know About NY's Latest Cyber Regs |
New York Law360 <news-alt@law360.com> |
suspicious |
none |
2018-08-31 |
email |
dataset_8 |
|
This email from Law360 provides a summary of recent legal and business news, including updates... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 71669 |
EFTA00032981.txt |
RE: Human trafficking |
)11 <I |
suspicious |
possible |
2019-12-18 |
email |
dataset_8 |
|
This email exchange discusses a Suspicious Activity Report (SAR) related to human trafficking.... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
) |
EFTA00032981 |
gemini-2.0-flash-001 |
| 71670 |
EFTA00032982.txt |
Accepted: Gov't reply to Epstein bail motion due |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email confirms that the government's reply to Jeffrey Epstein's bail motion has been... |
Legal matters/litigation |
— |
EFTA00032982 |
gemini-2.0-flash-001 |
| 71671 |
EFTA00032983.txt |
Gov't reply to Epstein bail motion due |
|
none |
none |
2019-07-12 |
other |
dataset_8 |
|
This document is a calendar entry noting the due date for the government's reply to Jeffrey... |
Legal matters/litigation |
— |
EFTA00032983 |
gemini-2.0-flash-001 |
| 71672 |
EFTA00032984.txt |
Accepted: Epstein bail hearing |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email confirms the acceptance of Jeffrey Epstein's bail hearing. The subject matter is... |
Legal matters/litigation |
— |
EFTA00032984 |
gemini-2.0-flash-001 |
| 71673 |
EFTA00032985.txt |
Epstein bail hearing |
|
none |
none |
2019-07-15 |
calendar_event |
dataset_8 |
|
This document is a calendar event for Jeffrey Epstein's bail hearing scheduled for July 15,... |
Legal matters/litigation |
— |
EFTA00032985 |
gemini-2.0-flash-001 |
| 71674 |
EFTA00032986.txt |
RE: Jeffrey Epstein |
|
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
This email exchange discusses Susan G. Kellman taking on a new case related to Jeffrey Epstein.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 71675 |
EFTA00032987.txt |
Re: Moore murder |
|
suspicious |
possible |
2019-07-10 |
email |
dataset_8 |
|
The email requests assistance with legal matters, including an immunity package for LEXUS and a... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(USANYS) |
EFTA00032987 |
gemini-2.0-flash-001 |
| 71676 |
EFTA00032988.txt |
Scanned from a Xerox Multifunction Printer |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This is an automated email notification indicating that a document has been scanned and sent... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 71677 |
EFTA00032989.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced for the file EFTA00032989. It serves as a... |
|
— |
None |
gemini-2.0-flash-001 |
| 71678 |
EFTA00032990.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a placeholder page stating that no images were produced. The document ID is EFTA00032990. |
|
— |
EFTA00032990 |
gemini-2.0-flash-001 |
| 71679 |
EFTA00032991.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document states that no images were produced. This suggests that the original document may... |
|
— |
None |
gemini-2.0-flash-001 |
| 71680 |
EFTA00032992.txt |
Availability to assist in Interviews |
(NY) (FBI) |
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
An email from the FBI requesting assistance in conducting interviews of BOP employees regarding... |
Legal matters/litigationEmployment/staffing |
NY-C19, (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 71681 |
EFTA00032993.txt |
!!REMINDER!! Know Your Rights |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email serves as a reminder to recipients about their rights during an interview with an... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00032993 |
gemini-2.0-flash-001 |
| 71682 |
EFTA00032994.txt |
Epstein, Reg. No. 76318-059 |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email is about Epstein and notes that 'Psych Ops' were discontinued on July 30, 2018, at... |
|
— |
EFTA00032994 |
gemini-2.0-flash-001 |
| 71683 |
EFTA00032995.txt |
1/M companion assumed duties from staff on 7/23/19 0 7 am until 7/24/19 0 8: 45 am (5/W) |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email details the schedule of a companion assuming duties from staff on July 23-24, 2019. It... |
Employment/staffingLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 71684 |
EFTA00033003.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document states that no images were produced. The document is associated with the file EFTA00033003. |
|
— |
None |
gemini-2.0-flash-001 |
| 71685 |
EFTA00033004.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. This could be relevant in the context of a... |
|
— |
None |
gemini-2.0-flash-001 |
| 71686 |
EFTA00033005.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. It serves as a placeholder within a larger... |
|
— |
None |
gemini-2.0-flash-001 |
| 71687 |
EFTA00033006.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced for the file EFTA00033006. This suggests... |
|
— |
None |
gemini-2.0-flash-001 |
| 71688 |
EFTA00033007.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced in relation to the file EFTA00033007. It is... |
|
— |
None |
gemini-2.0-flash-001 |
| 71689 |
EFTA00033008.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. It serves as a placeholder for a record... |
|
— |
None |
gemini-2.0-flash-001 |
| 71690 |
EFTA00033009.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document states that no images were produced. This likely indicates a response to a request... |
|
— |
None |
gemini-2.0-flash-001 |
| 71691 |
EFTA00033010.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced in relation to the file EFTA00033010. This... |
|
— |
None |
gemini-2.0-flash-001 |
| 71692 |
EFTA00033011.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. It serves as a placeholder to acknowledge... |
|
— |
None |
gemini-2.0-flash-001 |
| 71693 |
EFTA00033012.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document states that no images were produced. The document is associated with the file EFTA00033012. |
|
— |
None |
gemini-2.0-flash-001 |
| 71694 |
EFTA00033013.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document states that no images were produced. The document relates to file EFTA00033013. |
|
— |
None |
gemini-2.0-flash-001 |
| 71695 |
EFTA00033014.txt |
No Images Produced |
|
none |
none |
|
other |
dataset_8 |
|
This document indicates that no images were produced in association with document ID... |
|
— |
EFTA00033014 |
gemini-2.0-flash-001 |
| 71696 |
EFTA00033015.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced in relation to the file EFTA00033015. This... |
|
— |
None |
gemini-2.0-flash-001 |
| 71697 |
EFTA00033016.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. This information may be relevant to the... |
|
— |
None |
gemini-2.0-flash-001 |
| 71698 |
EFTA00033017.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced. The document is labeled EFTA00033017. |
|
— |
None |
gemini-2.0-flash-001 |
| 71699 |
EFTA00033018.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced for the document ID EFTA00033018. It serves... |
|
— |
None |
gemini-2.0-flash-001 |
| 71700 |
EFTA00033019.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that no images were produced for the document ID EFTA00033019. It serves... |
|
— |
EFTA00033019 |
gemini-2.0-flash-001 |