| 73401 |
EFTA00036973.txt |
Canceled: Meeting w/ |
|
none |
none |
2025-03-03 |
other |
dataset_8 |
|
This document records the cancellation of a meeting scheduled for March 3, 2025, at the ASAC... |
Communications/correspondence |
— |
EFTA00036973 |
gemini-2.0-flash-001 |
| 73402 |
EFTA00036974.txt |
FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2025-03-04 |
email |
dataset_8 |
|
This email is a notification that a Person Lookout Query was performed on Ghislaine Maxwell's... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73403 |
EFTA00036977.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
none |
none |
2021-03-09 |
email |
dataset_8 |
|
This email is a notification from CBP that a record for Jeffrey Epstein was viewed in a Person... |
Legal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73404 |
EFTA00036978.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2021-03-09 |
email |
dataset_8 |
|
The email notifies that a Person Lookout Query was performed on Jeffrey Epstein's record by... |
Communications/correspondenceLegal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73405 |
EFTA00036979.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2021-03-09 |
email |
dataset_8 |
|
The email is a notification from CBP that a Person Lookout Query was performed on the record of... |
Communications/correspondenceLegal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73406 |
EFTA00036980.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: |
Sett |
none |
none |
2021-03-09 |
email |
dataset_8 |
|
The email notifies that a Person Lookout Query was conducted on Ghislaine Maxwell by TASPD at... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73407 |
EFTA00036981.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2021-03-09 |
email |
dataset_8 |
|
This email is a notification that a query was performed on Jeffrey Epstein's record in the... |
Communications/correspondenceLegal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73408 |
EFTA00036982.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2021-02-16 |
email |
dataset_8 |
|
This email is a notification from CBP indicating that ICE queried a record related to Jeffrey... |
Legal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73409 |
EFTA00036983.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: |
|
none |
none |
2021-01-17 |
email |
dataset_8 |
|
This email is a notification that ICE queried the Person Lookout Query system for records... |
Legal matters/litigation |
— |
EFTA00036983 |
gemini-2.0-flash-001 |
| 73410 |
EFTA00036984.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
none |
none |
2021-06-30 |
email |
dataset_8 |
|
This email is an automated notification from CBP/DHS indicating that a query was made on the... |
Legal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73411 |
EFTA00036985.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 |
IM> |
none |
none |
2021-07-30 |
email |
dataset_8 |
|
This email notifies the recipient that Ghislaine Maxwell was the subject of a Person Lookout... |
Legal matters/litigation |
|
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73412 |
EFTA00036986.txt |
[EXTERNAL EMAIL] - RE: [EXTERNAL] RE: Fedex |
(USANYS) |
suspicious |
none |
2021-12-08 |
email |
dataset_8 |
|
This email chain discusses logistics for a witness testimony and the U.S. Attorney's Office's... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Melissa Gormly |
|
gemini-2.0-flash-001 |
| 73413 |
EFTA00036998.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2022-01-19 |
email |
dataset_8 |
|
This email is a notification that a Person Lookout Query was performed on Ghislaine Maxwell by... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73414 |
EFTA00036999.txt |
FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3092965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2022-01-19 |
email |
dataset_8 |
|
This email is a notification that ICE accessed Ghislaine Maxwell's record using Person Lookout... |
Legal matters/litigation |
O) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73415 |
EFTA00037000.txt |
Re: [EXTERNAL EMAIL] - Court reporter |
|
none |
none |
2021-12-17 |
email |
dataset_8 |
|
The email discusses the unavailability of Theresa Acosta, the court reporter for Maxwell's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037000 |
gemini-2.0-flash-001 |
| 73416 |
EFTA00037001.txt |
Re: [EXTERNAL EMAIL] - Court reporter |
|
none |
none |
2021-12-17 |
email |
dataset_8 |
|
The email discusses arranging for court reporter Theresa Acosta to be available for Maxwell's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037001 |
gemini-2.0-flash-001 |
| 73417 |
EFTA00037002.txt |
[EXTERNAL EMAIL] - Court reporter |
|
none |
none |
2021-12-17 |
email |
dataset_8 |
|
This email is a request from an Assistant United States Attorney to contact Theresa Acosta, the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037002 |
gemini-2.0-flash-001 |
| 73418 |
EFTA00037003.txt |
Epstein stuff |
|
suspicious |
possible |
2022-01-21 |
email |
dataset_8 |
|
The email discusses 'Epstein stuff' and mentions someone reaching out with information. The... |
Communications/correspondenceAllegations/complaintsIllegal activities |
— |
EFTA00037003 |
gemini-2.0-flash-001 |
| 73419 |
EFTA00037004.txt |
FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT |
|
none |
none |
2022-04-05 |
email |
dataset_8 |
|
This email forwards a notification that Ghislaine Maxwell was the subject of a Person Lookout... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73420 |
EFTA00037007.txt |
[EXTERNAL EMAIL] --- VICTIM IMPACT STATEMENT - GHISLAINE MAXWELL |
|
none |
none |
2022-06-01 |
email |
dataset_8 |
|
The email contains a victim impact statement and photo exhibits for the sentencing of Ghislaine... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00037007 |
gemini-2.0-flash-001 |
| 73421 |
EFTA00037008.txt |
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A0 I |
IIII |
none |
none |
2022-11-30 |
email |
dataset_8 |
|
This email notifies that ICE queried the Person Lookout system for information on Ghislaine... |
Legal matters/litigation |
— |
EFTA00037008 |
gemini-2.0-flash-001 |
| 73422 |
EFTA00037009.txt |
FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2022-11-30 |
email |
dataset_8 |
|
This email notifies Kimberly R. Meder of the FBI that ICE ran a Person Lookout Query on... |
Legal matters/litigationCommunications/correspondence |
Meder, Kimberly R. (NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73423 |
EFTA00037010.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: |
|
none |
none |
2022-11-30 |
email |
dataset_8 |
|
This email notifies that a Person Lookout Query was performed on Ghislaine Maxwell by ICE on... |
Legal matters/litigation |
— |
EFTA00037010 |
gemini-2.0-flash-001 |
| 73424 |
EFTA00037011.txt |
[EXTERNAL EMAIL] - |
(USANYS) |
none |
none |
2021-11-15 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York is requesting the FBI... |
Legal matters/litigationCommunications/correspondence |
(TFO) (FBI) |
|
gemini-2.0-flash-001 |
| 73425 |
EFTA00037012.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2022-08-05 |
email |
dataset_8 |
|
The email is a notification from CBP/DHS that a Person Lookout Query was performed on Ghislaine... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73426 |
EFTA00037013.txt |
FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: |
|
none |
none |
2022-07-26 |
email |
dataset_8 |
|
The email is a notification that a Person Lookout Query was performed on Ghislaine Maxwell by... |
Legal matters/litigation |
— |
EFTA00037013 |
gemini-2.0-flash-001 |
| 73427 |
EFTA00037063.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_8 |
|
This document appears to be a snippet from a Daily Mail article discussing inaccuracies in... |
Allegations/complaintsIllegal activitiesMedia/journalism |
— |
EFTA00037063 |
gemini-2.0-flash-001 |
| 73428 |
EFTA00037067.txt |
Re: Radio Silence |
James R. Marsh |
none |
possible |
2023-03-03 |
email |
dataset_8 |
|
This email exchange reveals the pressure on James R. Marsh to represent Epstein survivors in a... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00037067 |
gemini-2.0-flash-001 |
| 73429 |
EFTA00037068.txt |
Deleting Evidence!! |
|
suspicious |
possible |
2024-02-14 |
email |
dataset_8 |
|
The sender is urgently requesting help from Mr. Brettler, claiming that their emails are being... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Mr Brettler |
|
gemini-2.0-flash-001 |
| 73430 |
EFTA00037085.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a page containing a photograph from the Daily Mail showing Hillary Clinton... |
Communications/correspondenceMedia/PRPolitical connections/influence |
— |
EFTA00037085 |
gemini-2.0-flash-001 |
| 73431 |
EFTA00037086.txt |
Personal account overview |
|
none |
none |
None |
other |
dataset_8 |
|
The document appears to be a screenshot or OCR extraction of a digital banking interface,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 73432 |
EFTA00037087.txt |
Transactions |
|
none |
none |
2024-01-02 |
transaction_record |
dataset_8 |
|
This document appears to be a transaction record from ABN AMRO Bank N.V., showing charges and... |
Financial transactions/money flow |
— |
EFTA00037087 |
gemini-2.0-flash-001 |
| 73433 |
EFTA00037088.txt |
Your Settlement with Epstein JPM Fund |
MARSH LAW FIRM PLLC |
none |
none |
2024-01-19 |
letter |
dataset_8 |
|
Marsh Law Firm informs a client about their settlement from the Epstein JPM Fund, detailing the... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 73434 |
EFTA00037090.txt |
James where is POP |
NY Operating AccountM |
none |
none |
2024-01-18 |
email |
dataset_8 |
|
This email confirms a wire transfer of $1.36 and provides a reference number for tracking. It... |
Financial transactions/money flowCommunications/correspondence |
— |
12004087970 |
gemini-2.0-flash-001 |
| 73435 |
EFTA00037091.txt |
Transactions |
|
none |
none |
None |
document |
dataset_8 |
|
The document is a screenshot or image of a transaction history interface. It indicates that... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 73436 |
EFTA00037092.txt |
Recording 5.m4a Metropolitan Police Recording |
|
suspicious |
possible |
2020-01-30 |
email |
dataset_8 |
|
This email, sent to 'Hi Mike,' references a recording related to the Metropolitan Police and... |
Communications/correspondenceLegal matters/litigation |
Hi Mike |
EFTA00037092 |
gemini-2.0-flash-001 |
| 73437 |
EFTA00037093.txt |
30/01/2020 - Scotland Yard Recording 5.m4a Metropolitan Police Recording |
|
none |
none |
2020-02-04 |
email |
dataset_8 |
|
The email, sent on February 4, 2020, contains a recording with Scotland Yard and is addressed to... |
Communications/correspondence |
Laura Burns-BBCNI |
EFTA00037093 |
gemini-2.0-flash-001 |
| 73438 |
EFTA00037094.txt |
Metropolitan Police Record |
sarahcoul... |
suspicious |
none |
2020-02-04 |
email |
dataset_8 |
|
Sarah Coulson discusses a Metropolitan Police record and her desire to have a crime story... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73439 |
EFTA00037098.txt |
Confidentiality agreement regarding photographs of Jeffrey Epstein and his former associates |
Executive Editor (Femail) |
none |
possible |
2019-08-22 |
letter |
dataset_8 |
|
This document is a confidentiality agreement from the Daily Mail regarding photographs of... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
EFTA00037098 |
gemini-2.0-flash-001 |
| 73440 |
EFTA00037099.txt |
Class Council Objection |
|
none |
none |
2023-11-02 |
legal filing |
dataset_8 |
|
This document is a legal filing, specifically a Class Council objection. It argues that the... |
Legal matters/litigation |
— |
Case 1:22-cv-10019-JSR Document 256 |
gemini-2.0-flash-001 |
| 73441 |
EFTA00037100.txt |
Class Council Objection .pdf |
|
suspicious |
possible |
2023-11-02 |
other |
dataset_8 |
|
This document is an objection related to a class action lawsuit, raising concerns about... |
Legal matters/litigationAllegations/complaints |
— |
ECF No. 247 |
gemini-2.0-flash-001 |
| 73442 |
EFTA00037101.txt |
CHILD USA - Leading the Fight for Children's Rights |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a screenshot or printout from the CHILD USA website, introducing the... |
Legal matters/litigationSocial ScienceCommunications/correspondence |
— |
EFTA00037101 |
gemini-2.0-flash-001 |
| 73443 |
EFTA00037104.txt |
Re: Doe v. JPMorgan Chase Bank, N.A., No. 1:22-CV-10019 (S.D.N.Y.) |
Attorneys General of New Mexico, Arizona, California, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maryland, Minnesota, Mississippi, New York, Oregon, Pennsylvania, Tennessee, Utah, and Vermont |
suspicious |
possible |
2023-10-19 |
letter |
dataset_8 |
|
The Attorneys General of multiple states are writing to Judge Rakoff to express concerns about... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
Honorable Jed S: Rakoff |
No. 1:22-CV-10019 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 73444 |
EFTA00037109.txt |
OBJECTIONS TO PROPOSED SETTLEMENT INCLUDING NOTICE OF INTENT TO APPEAR AT FAIRNESS HEARING |
R. Marsh, MARSH LAW FIRM PLLC |
concerning |
possible |
2023-10-19 |
legal filing |
dataset_8 |
|
This document is a formal objection to the proposed settlement in the class action lawsuit... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
Case No.: 1:22-CV-10018 (JSR) & Consolidated Case No.: 1:22-CV-10019 (JSR) |
gemini-2.0-flash-001 |
| 73445 |
EFTA00037118.txt |
Jennifer Freeman - Advocate for Victims |
|
none |
none |
1997 |
other |
dataset_8 |
|
This document highlights Jennifer Freeman's career as an advocate for victims of sexual abuse... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
EFTA00037118 |
gemini-2.0-flash-001 |
| 73446 |
EFTA00037119.txt |
Hillary M. Nappi, ESQ. |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a biography of Hillary M. Nappi, a Partner at Hach Rose Schirripa & Cheverie... |
Legal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 73447 |
EFTA00037120.txt |
CHILD USA |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a profile of CHILD USA and its founder, Marci A. Hamilton. It highlights her... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00037120 |
gemini-2.0-flash-001 |
| 73448 |
EFTA00037121.txt |
CHILDUSA10 Donors |
|
none |
none |
None |
other |
dataset_8 |
|
This document lists the Bronze level donors ($10,000) to CHILDUSA10, including various law... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 73449 |
EFTA00037122.txt |
Child USA Gala Sponsors |
|
none |
none |
2024 |
other |
dataset_8 |
|
This document is a list of sponsors for the Child USA 2024 Gala, categorized by donation level... |
PhilanthropyFundraising |
— |
EFTA00037122 |
gemini-2.0-flash-001 |
| 73450 |
EFTA00037123.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a list of donors, including law firms and individuals, to the organization... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA00037123 |
gemini-2.0-flash-001 |
| 73451 |
EFTA00037124.txt |
Legal Representation |
James R. Marsh |
none |
none |
2024-01-12 |
email |
dataset_8 |
|
The email is from an individual requesting legal representation and claiming their rights are... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037124 |
gemini-2.0-flash-001 |
| 73452 |
EFTA00037125.txt |
Epstein Survivors' Settlement Fund JPM: Standard Clai... Bill Clinton's neck massaged by Jeffrey Epstein victim i... |
|
suspicious |
possible |
None |
news article |
dataset_8 |
|
The document is a snippet of a DailyMail.com article reporting on Bill Clinton receiving a neck... |
Personal relationshipsAllegations/complaintsMedia/journalism |
— |
EFTA00037125 |
gemini-2.0-flash-001 |
| 73453 |
EFTA00037126.txt |
Epstein Survivors' Settlement Fund JPM: Standard Claim; Bill Clinton's neck massaged by Jeffrey Epstein victim in... |
|
suspicious |
possible |
None |
news_article |
dataset_8 |
|
The document is a screenshot of a news article from dailymail.co.uk about the Epstein Survivors'... |
Legal matters/litigationPersonal relationshipsAllegations/complaints |
— |
EFTA00037126 |
gemini-2.0-flash-001 |
| 73454 |
EFTA00037127.txt |
None |
|
none |
possible |
None |
article |
dataset_8 |
|
The article discusses the law firm Boies Schiller Flexner, its representation of controversial... |
Legal matters/litigationPersonal relationshipsBusiness dealings |
— |
EFTA00037127 |
gemini-2.0-flash-001 |
| 73455 |
EFTA00037129.txt |
Elon Musk posted: Interesting |
Cassandra |
suspicious |
possible |
2024/04/16 |
email |
dataset_8 |
|
This email thread contains reminders from Cassandra Sorrentino to sign a 'Standard Epstein &... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00037129 |
gemini-2.0-flash-001 |
| 73456 |
EFTA00037130.txt |
DECLARATION OF RENUNCIATION |
UK Visas & Immigration |
none |
none |
2024-03-04 |
legal filing |
dataset_8 |
|
This document is a formal declaration of renunciation of British citizenship. It states that the... |
Legal matters/litigation |
— |
033972218 |
gemini-2.0-flash-001 |
| 73457 |
EFTA00037131.txt |
Renunciation Form |
|
none |
none |
None |
other |
dataset_8 |
|
This document is a renunciation form addressed to the Secretary of State for the Home... |
|
— |
EFTA00037131 |
gemini-2.0-flash-001 |
| 73458 |
EFTA00037132.txt |
Renunciation of British Citizenship |
UK Visas and Immigration |
none |
none |
2024-03-04 |
letter |
dataset_8 |
|
The letter informs the recipient that an individual has renounced British Citizenship. It... |
Legal matters/litigation |
— |
033972218 |
gemini-2.0-flash-001 |
| 73459 |
EFTA00037133.txt |
UK Visas and Immigration Information |
D Scott, UK Visas and Immigration |
none |
none |
2018 |
other |
dataset_8 |
|
This document provides contact information for UK Visas and Immigration and details about their... |
Communications/correspondenceLegal matters/litigation |
— |
CT8 |
gemini-2.0-flash-001 |
| 73460 |
EFTA00037134.txt |
MEDIATION |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document outlines the terms of a legal services agreement between The Firm and the Client,... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 73461 |
EFTA00037135.txt |
None |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is a legal agreement between The Firm and a Client, outlining the scope of legal... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00037135 |
gemini-2.0-flash-001 |
| 73462 |
EFTA00037136.txt |
Reminder: Waiting f... " |
Cassandra Sorrentino via A... |
suspicious |
possible |
2024-03-31 |
email |
dataset_8 |
|
This email is a reminder from Cassandra Sorrentino to sign a Standard Epstein & FTCA Retainer... |
Legal matters/litigation |
— |
EFTA00037136 |
gemini-2.0-flash-001 |
| 73463 |
EFTA00037137.txt |
Agreement |
James R. Marsh / Founding Partner, MARSH LAW FIRM PLLC |
none |
none |
2024-03-24 |
legal filing |
dataset_8 |
|
This document is a signed agreement between a client and the Marsh Law Firm, dated March 24,... |
Legal matters/litigation |
— |
EFTA00037137 |
gemini-2.0-flash-001 |
| 73464 |
EFTA00037138.txt |
CLIENT VERIFICATION AND CONSENT |
|
none |
none |
2024-03-24 |
legal filing |
dataset_8 |
|
This document is a client verification and consent form for joint representation and prosecution... |
Legal matters/litigation |
— |
EFTA00037138 |
gemini-2.0-flash-001 |
| 73465 |
EFTA00037139.txt |
Retention of Marsh Law Firm PI I.0 |
Jennifer Freeman |
none |
none |
2024-03-24 |
letter |
dataset_8 |
|
This letter from Jennifer Freeman at Marsh Law Firm outlines the terms of a potential legal... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
EFTA00037139 |
gemini-2.0-flash-001 |
| 73466 |
EFTA00037140.txt |
Client Agreement |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is a client agreement outlining the terms of service between a client and a law... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73467 |
EFTA00037141.txt |
Legal Services Agreement |
|
suspicious |
possible |
None |
legal agreement |
dataset_8 |
|
This document is a legal services agreement between Marsh Law Firm and a client concerning legal... |
Legal matters/litigationSexual abuseIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 73468 |
EFTA00037142.txt |
Litigation Expenses and Sanctions |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This legal document outlines the agreement between a Firm and its Client regarding litigation... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 73469 |
EFTA00037143.txt |
IOINT REPRESENTATION |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is a legal agreement outlining the terms of joint representation between a client... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 73470 |
EFTA00037144.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document outlines the pros and cons of joining multiple plaintiffs in the same case,... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00037144 |
gemini-2.0-flash-001 |
| 73471 |
EFTA00037145.txt |
DISCHARGE AND WITHDRAWAL |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document outlines the terms and conditions for the client to discharge the firm and for the... |
Legal matters/litigation |
— |
EFTA00037145 |
gemini-2.0-flash-001 |
| 73472 |
EFTA00037146.txt |
None |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document defines the terms of payment for attorney's fees and expenses from recovered... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00037146 |
gemini-2.0-flash-001 |
| 73473 |
EFTA00037147.txt |
OVERVIEW OF THE JOINT REPRESENTATION AND PROSECUTION AGREEMENT |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document from The Marsh Law Firm PLLC provides an overview of joint representation and... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
EFTA00037147 |
gemini-2.0-flash-001 |
| 73474 |
EFTA00037148.txt |
None |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document outlines the terms of arbitration, cost sharing, and confidentiality between a... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00037148 |
gemini-2.0-flash-001 |
| 73475 |
EFTA00037149.txt |
Joint Representation and Prosecution Agreement |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document is a Joint Representation and Prosecution Agreement between a client and the Marsh... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73476 |
EFTA00037150.txt |
Settlement Negotiations and Arbitration Agreement |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This legal document outlines the agreement between a client and a firm regarding settlement... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 73477 |
EFTA00037151.txt |
None |
|
none |
none |
None |
legal filing |
dataset_8 |
|
This document outlines the terms of agreement between a client and a law firm, covering... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00037151 |
gemini-2.0-flash-001 |
| 73478 |
EFTA00037152.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document outlines the pros and cons of a law firm representing multiple clients in a single... |
Legal matters/litigationBusiness dealings |
— |
EFTA00037152 |
gemini-2.0-flash-001 |
| 73479 |
EFTA00037154.txt |
Concert |
|
none |
none |
2007-06-06 |
email |
dataset_8 |
|
This is an email from an unknown sender to an unknown recipient sharing a link to a concert and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 73480 |
EFTA00037155.txt |
From today's New York Post... |
Adam Castellani |
concerning |
possible |
2007-10-15 |
email |
dataset_8 |
|
This email forwards a New York Post article detailing Jeffrey Epstein's legal troubles related... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 73481 |
EFTA00037156.txt |
insurance |
mail.yahoo.com |
none |
none |
2007-03-12 |
email |
dataset_8 |
|
The email contains a link to an insurance comparison website and a request for an update on a... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73482 |
EFTA00037157.txt |
1pm Wed 11 July |
Sheri |
none |
none |
2007-07-10 |
email |
dataset_8 |
|
This email from Sheri confirms a consultation appointment scheduled for July 11th at Portman... |
Business dealingsCommunications/correspondence |
Adam Castellani/JPMorgan |
None |
gemini-2.0-flash-001 |
| 73483 |
EFTA00037158.txt |
Fw: 1pm Wed 11 July |
Adam Castellani/JPMorgan |
none |
none |
2007-07-10 |
email |
dataset_8 |
|
This email from Adam Castellani/JPMorgan confirms a meeting on July 11th at the Portman Square... |
Communications/correspondenceBusiness dealings |
— |
EFTA00037158 |
gemini-2.0-flash-001 |
| 73484 |
EFTA00037159.txt |
love you... |
|
none |
none |
2007-03-23 |
email |
dataset_8 |
|
This is a personal email expressing love and concern for someone who is unwell. The sender... |
Personal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73485 |
EFTA00037160.txt |
Are we on at 7 tonight at the Blue Bar at the Berkeley and then dins at 8:30 at Lucio on the Fulham Road? |
Castellani, Adam |
none |
none |
2007-10-16 |
email |
dataset_8 |
|
Adam Castellani confirms a meeting at the Blue Bar and dinner at Lucio. He also sends a link to... |
Personal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73486 |
EFTA00037161.txt |
Re: Availability |
Sheri |
none |
none |
2008-06-30 |
email |
dataset_8 |
|
This email exchange between Sheri and Adam Castellani concerns scheduling an appointment with a... |
Communications/correspondencePersonal relationships |
Castellani, Adam [CMB-CORP], Castellani, Adam |
|
gemini-2.0-flash-001 |
| 73487 |
EFTA00037162.txt |
Re: Availability |
Sheri |
none |
none |
2008-06-30 |
email |
dataset_8 |
|
Adam Castellani is attempting to schedule an appointment with Dr. Sheri through an intermediary... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Castellani, Adam [CMB-CORP] |
|
gemini-2.0-flash-001 |
| 73488 |
EFTA00037163.txt |
Re: hotel |
|
none |
none |
2007-02-08 |
email |
dataset_8 |
|
The document is a screenshot of a Yahoo Mail inbox, showing an email thread with the subject... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 73489 |
EFTA00037164.txt |
Fw: Re: Testifying / Press Release |
E |
suspicious |
possible |
2023-09-20 |
email |
dataset_8 |
|
The email is a forwarded message from 'E' to 'Sin er Linda' requesting assistance in booking an... |
Legal matters/litigationCommunications/correspondence |
Sin er Linda |
None |
gemini-2.0-flash-001 |
| 73490 |
EFTA00037167.txt |
Facebook Activity |
|
none |
none |
2019-06-29 |
other |
dataset_8 |
|
This document is a screenshot of a Facebook page, likely showing search results or user... |
|
— |
EFTA00037167 |
gemini-2.0-flash-001 |
| 73491 |
EFTA00037171.txt |
Ghislaine Maxwell and her ex-right-hand-woman |
|
none |
none |
2022-06-24 |
news article |
dataset_8 |
|
The document is a news article from the Daily Mail reporting on Ghislaine Maxwell awaiting her... |
Legal matters/litigationMedia/Journalist interactions |
— |
EFTA00037171 |
gemini-2.0-flash-001 |
| 73492 |
EFTA00037173.txt |
Congratulations |
Sent from Proton Mail for iOS |
none |
none |
None |
email |
dataset_8 |
|
The email congratulates Brad Edwards on a legal victory against Deutsche Bank and inquires about... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Brad Edwards |
EFTA00037173 |
gemini-2.0-flash-001 |
| 73493 |
EFTA00037174.txt |
Gaslighting |
|
none |
none |
None |
other |
dataset_8 |
|
The document defines gaslighting as using denial, lying, misinformation, and contradiction to... |
Personal relationships |
— |
None |
gemini-2.0-flash-001 |
| 73494 |
EFTA00037175.txt |
|
EI |
none |
none |
2023-05-18 |
email |
dataset_8 |
|
EI congratulates Brad Edwards on a win with Deutsche Bank and asks about the JP Morgan lawsuit.... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
Brad Edwards |
|
gemini-2.0-flash-001 |
| 73495 |
EFTA00037176.txt |
Jeffrey Epstein: Links between Peter Mandelson and Jeffrey Epstein detailed in JPMorgan report |
|
suspicious |
possible |
2023-06-21 |
news article |
dataset_8 |
|
This news article reports on the extent of Jeffrey Epstein's contact with former UK cabinet... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00037176 |
gemini-2.0-flash-001 |
| 73496 |
EFTA00037179.txt |
How you can be discriminated against |
|
none |
none |
2024-11-04 |
document |
dataset_8 |
|
The document is a screenshot of a UK government webpage explaining different forms of... |
Legal matters/litigationEmployment/staffing |
— |
EFTA00037179 |
gemini-2.0-flash-001 |
| 73497 |
EFTA00037180.txt |
The Equality Act 2010 |
|
none |
none |
2010-10-01 |
other |
dataset_8 |
|
The document provides an overview of the Equality Act 2010, which protects people from... |
Legal matters/litigation |
— |
EFTA00037180 |
gemini-2.0-flash-001 |
| 73498 |
EFTA00037181.txt |
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein - Chapter Forty-Two: The Bodyguard |
|
concerning |
possible |
N/A |
book_excerpt |
dataset_8 |
|
This excerpt from a book recounts a conversation with Jeffrey Epstein's former bodyguard, who... |
Allegations/complaintsIllegal activitiesCoercion/blackmail attempts |
— |
EFTA00037181 |
gemini-2.0-flash-001 |
| 73499 |
EFTA00037185.txt |
Kt. I-1 I website |
Executive Assistant to Jeffrey Epstein |
none |
none |
2007-02-09 |
email |
dataset_8 |
|
The email exchange involves Jeffrey Epstein's assistant requesting an application essay and the... |
Employment/staffingTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73500 |
EFTA00037186.txt |
RE: FIT website |
Sarah |
none |
none |
2007-02-09 |
email |
dataset_8 |
|
Sarah emails someone to confirm they received her application and to request assistance with... |
Travel/logisticsEmployment/staffing |
— |
|
gemini-2.0-flash-001 |