| 73501 |
EFTA00037187.txt |
RE: Epstein case |
'•.
(NY) (FBI)' |
suspicious |
possible |
2020-08-04 |
email |
dataset_8 |
|
This email discusses the ongoing investigation into the Epstein case, focusing on Deutsche... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 73502 |
EFTA00037189.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2020-11-22 |
email |
dataset_8 |
|
The email is an automated notification from CBP indicating that Jeffrey Epstein's record... |
Communications/correspondenceLegal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73503 |
EFTA00037190.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2020-09-04 |
email |
dataset_8 |
|
This email is a notification from CBP/DHS that a query was made regarding Jeffrey Epstein's... |
Communications/correspondenceLegal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73504 |
EFTA00037191.txt |
FW: SUBJ QUERY HIT: |
|
none |
none |
2020-07-20 |
email |
dataset_8 |
|
The document is an email notification that a Person Lookout Query was performed on Ghislaine... |
Legal matters/litigation |
— |
EFTA00037191 |
gemini-2.0-flash-001 |
| 73505 |
EFTA00037192.txt |
FW: SUBJ QUERY HIT: |
|
none |
none |
2020-07-16 |
email |
dataset_8 |
|
This email confirms that a Person Lookout Query was performed on Ghislaine Maxwell by ICE on... |
Legal matters/litigation |
— |
P3O92965500A0 |
gemini-2.0-flash-001 |
| 73506 |
EFTA00037193.txt |
FW: SUBJ QUERY HIT: P3N06596100A01 |
|
suspicious |
none |
2020-07-16 |
email |
dataset_8 |
|
This email notifies the recipient that a Person Lookout Query for Jeffrey Epstein was triggered... |
Legal matters/litigation |
. (NY) (FBI) |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73507 |
EFTA00037194.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
|
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email notifies that Ghislaine Maxwell's record (P3O92965500A01) was viewed by TASPD at... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73508 |
EFTA00037195.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
(NY) (FBI) alMat' |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email notifies recipients that a Person Lookout Query was performed on Ghislaine Maxwell's... |
Legal matters/litigation |
lair, ail(OGA), (NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73509 |
EFTA00037196.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
|
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email notifies the recipient (FBI) that a Person Lookout Query was performed on Ghislaine... |
Legal matters/litigation |
(FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73510 |
EFTA00037197.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
|
none |
none |
2020-07-06 |
email |
dataset_8 |
|
The email notifies the FBI that a Person Lookout Query was performed on Ghislaine Maxwell. The... |
Legal matters/litigation |
(NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73511 |
EFTA00037198.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email is a notification from CBP/DHS that a Person Lookout Query was performed on the... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73512 |
EFTA00037199.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
This email is a notification from CBP/DHS that a user accessed Ghislaine Maxwell's record... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73513 |
EFTA00037200.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
|
suspicious |
none |
2020-07-06 |
email |
dataset_8 |
|
The email notifies the recipient that a Person Lookout Query was performed on Ghislaine... |
Legal matters/litigation |
(NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73514 |
EFTA00037201.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
|
suspicious |
none |
2020-07-06 |
email |
dataset_8 |
|
This email notifies the recipient that a Person Lookout Query was performed on a record... |
Legal matters/litigationCommunications/correspondence |
. (NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73515 |
EFTA00037202.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2020-06-22 |
email |
dataset_8 |
|
This email notifies the recipient that Ghislaine Maxwell's record was viewed in the Person... |
Legal matters/litigationTravel/logistics |
(NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73516 |
EFTA00037203.txt |
FW: SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2020-03-06 |
email |
dataset_8 |
|
This email is a notification from the Department of Homeland Security's Customs and Border... |
Legal matters/litigation |
(NY) (FBI), . (NY) (FBI) |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73517 |
EFTA00037204.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
|
none |
none |
2020-02-24 |
email |
dataset_8 |
|
The email notifies the recipient that a Person Lookout Query was conducted on a record... |
Legal matters/litigation |
. (NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73518 |
EFTA00037205.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
|
suspicious |
none |
2020-01-24 |
email |
dataset_8 |
|
This email notifies the recipient that a Person Lookout Query was performed on Ghislaine... |
Legal matters/litigation |
. (NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73519 |
EFTA00037206.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
|
none |
none |
2020-02-02 |
email |
dataset_8 |
|
The email notifies the FBI that a Person Lookout Query was performed on Ghislaine Maxwell at JFK... |
Legal matters/litigationCommunications/correspondence |
. (NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73520 |
EFTA00037207.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2020-01-03 |
email |
dataset_8 |
|
The email notifies recipients that a Person Lookout Query was performed on Ghislaine Maxwell's... |
Legal matters/litigation |
MINIMIM, (NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73521 |
EFTA00037208.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
(NY) (FBI)" alMat' |
suspicious |
none |
2019-12-13 |
email |
dataset_8 |
|
This email notifies recipients that a Person Lookout Query was performed on Ghislaine Maxwell by... |
Legal matters/litigation |
lair, ail(OGA)", (NY) (FBI) |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73522 |
EFTA00037209.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This email confirms that Ghislaine Maxwell's record was accessed through the Person Lookout... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73523 |
EFTA00037210.txt |
FW: SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
The email is a notification from the CBP/DHS indicating that a query was made regarding... |
Legal matters/litigation |
— |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73524 |
EFTA00037211.txt |
Availability to assist in Interviews |
•(NY) (FBI) |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email discusses the FBI's coordination of interviews with BOP employees regarding the... |
Legal matters/litigationEmployment/staffing |
(NY) (FBI) |
EFTA00037211 |
gemini-2.0-flash-001 |
| 73525 |
EFTA00037212.txt |
Epstein |
(NY) (FBI) |
suspicious |
none |
2019-08-25 |
email |
dataset_8 |
|
This email is an inquiry from one FBI agent to another, confirming whether anyone was actively... |
Legal matters/litigation |
(NY) (FBI) |
EFTA00037212 |
gemini-2.0-flash-001 |
| 73526 |
EFTA00037213.txt |
Epstein |
|
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email exchange within the FBI confirms that no one was actively working on the Epstein case... |
Legal matters/litigation |
MINI,NY) (FBI) |
EFTA00037213 |
gemini-2.0-flash-001 |
| 73527 |
EFTA00037214.txt |
Epstein |
(NY) (FBI) |
none |
none |
2019-08-24 |
email |
dataset_8 |
|
An email from one FBI entity to another, confirming that no one was actively working the Epstein... |
Legal matters/litigationCommunications/correspondence |
(FBI) |
EFTA00037214 |
gemini-2.0-flash-001 |
| 73528 |
EFTA00037215.txt |
ai y upc ate |
|
suspicious |
possible |
2019-08-23 |
email |
dataset_8 |
|
This email provides an update on the investigation into Jeffrey Epstein's death, detailing the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 73529 |
EFTA00037216.txt |
RE: Daily update |
FBI-New York |
suspicious |
possible |
2019-08-23 |
email |
dataset_8 |
|
This email provides a daily update on the investigation into Jeffrey Epstein's death, detailing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73530 |
EFTA00037217.txt |
Fwd: Epstein update |
Supervisory Special Agent FBI/NYPD |
suspicious |
none |
2019-08-22 |
email |
dataset_8 |
|
This email is a request from an FBI/NYPD Supervisory Special Agent for an update on the weekly... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037217 |
gemini-2.0-flash-001 |
| 73531 |
EFTA00037218.txt |
Fwd: Mark 8/19/19 email |
William Weller |
suspicious |
possible |
2019-08-20 |
email |
dataset_8 |
|
This email chain involves Melvyn Kohn providing information to Mark L. Epstein regarding... |
Political connections/influenceCommunications/correspondenceAllegations/complaints |
' |
|
gemini-2.0-flash-001 |
| 73532 |
EFTA00037227.txt |
Epstein call in details |
(NY) (FBI) |
suspicious |
none |
2019-08-25 |
email |
dataset_8 |
|
This email distributes call-in details for a call related to Jeffrey Epstein. The recipients... |
Communications/correspondenceLegal matters/litigation |
ale, car |
EFTA00037227 |
gemini-2.0-flash-001 |
| 73533 |
EFTA00037228.txt |
no su.ject |
Charriez, Jose N. (NY) (FBI) <jncharriez@fbi.gov> |
suspicious |
none |
2019-08-20 |
email |
dataset_8 |
|
The email is a request for an update on interviews conducted by OIG and FBI regarding the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037228 |
gemini-2.0-flash-001 |
| 73534 |
EFTA00037229.txt |
1st call |
|
none |
none |
2019-08-20 |
email |
dataset_8 |
|
This is a short email with the subject "1st call" sent on August 20, 2019. The email appears to... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73535 |
EFTA00037230.txt |
Fwd: FW: Did we already know this information? |
|
suspicious |
possible |
2020-01-10 |
email |
dataset_8 |
|
This email chain discusses the disappearance of surveillance video outside Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI), (NY) (OGA) |
None |
gemini-2.0-flash-001 |
| 73536 |
EFTA00037232.txt |
RE: Mark Epstein |
|
suspicious |
possible |
2019-09-05 |
email |
dataset_8 |
|
This email exchange details an investigation by T&M Protection Resources into emails harassing... |
Communications/correspondenceLegal matters/litigationBusiness dealings |
Richard Frankel |
EFTA00037232.txt |
gemini-2.0-flash-001 |
| 73537 |
EFTA00037236.txt |
Fwd: Mark Epstein |
Richard Frankel |
suspicious |
possible |
2019-08-16 |
email |
dataset_8 |
|
The email forwards information regarding emails harassing Mark Epstein and discusses a YouTube... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
— |
EFTA00037236.txt |
gemini-2.0-flash-001 |
| 73538 |
EFTA00037238.txt |
Jumas/name on roster |
Melvyn Kohn |
suspicious |
possible |
2019-08-15 |
email |
dataset_8 |
|
Melvyn Kohn emails Mark L. Epstein to discuss Jumas, potential security concerns related to... |
Political connections/influenceCommunications/correspondencePersonal relationships |
Mark L. Epstein |
None |
gemini-2.0-flash-001 |
| 73539 |
EFTA00037239.txt |
Re: Mark |
Melvyn Kohn |
suspicious |
possible |
2019-08-15 |
email |
dataset_8 |
|
Melvyn Kohn emails Mark L. Epstein expressing concerns about his security, potential threats... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
Mark L. Epstein |
|
gemini-2.0-flash-001 |
| 73540 |
EFTA00037242.txt |
Email Header Analysis Info |
|
none |
none |
None |
other |
dataset_8 |
|
The document is an email header analysis providing technical details about the origin of an... |
Communications/correspondence |
— |
EFTA00037242 |
gemini-2.0-flash-001 |
| 73541 |
EFTA00037243.txt |
Forward to |
(NY) (FBI) •alMIE> |
clear_evidence |
definite |
2020-05-27 |
email |
dataset_8 |
|
The document is an email from the FBI to Mark L. Epstein forwarding threatening messages... |
Communications/correspondenceAllegations/complaintsCoercion/blackmail attempts |
Mark L. Epstein |
|
gemini-2.0-flash-001 |
| 73542 |
EFTA00037245.txt |
FBI contact |
Mark L. Epstein |
none |
none |
2020-06-25 |
email |
dataset_8 |
|
This email from Mark L. Epstein provides FBI contact information. The subject is simply 'FBI contact'. |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73543 |
EFTA00037248.txt |
FW: Re: Why did you change his password? FORWARD TO KEVIN PONDER |
MLE |
suspicious |
possible |
2020-07-07 |
email |
dataset_8 |
|
This email chain involves an FBI agent informing Hagan that an investigation has closed and... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
Hagan |
None |
gemini-2.0-flash-001 |
| 73544 |
EFTA00037258.txt |
RE: EPSTEIN Mark / request / file 7083/2117493/Roa |
|
suspicious |
possible |
2020-06-15 |
email |
dataset_8 |
|
This email forwards a request from Swiss authorities to the FBI regarding information provided... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
7083/2117493/Roa |
gemini-2.0-flash-001 |
| 73545 |
EFTA00037261.txt |
Fwd: [EXTERNAL EMAIL] - FW: ? FORWARD TO KEVIN PONDER |
|
concerning |
likely |
2020-08-06 |
email |
dataset_8 |
|
The document is an email forwarding a threatening message. The forwarded email contains explicit... |
Communications/correspondenceAllegations/complaintsCoercion/blackmail attempts |
— |
EFTA00037261 |
gemini-2.0-flash-001 |
| 73546 |
EFTA00037262.txt |
RE: Epstein update |
(NY) (FBI) |
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
This email provides updates on the Epstein case following his death, including a scheduled... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(NY) (FBI) |
EFTA00037262 |
gemini-2.0-flash-001 |
| 73547 |
EFTA00037263.txt |
Epstein update |
nmesAgainst |
suspicious |
none |
2019-08-22 |
email |
dataset_8 |
|
The email requests an update on the weekly Suspicious Activity Report (SAR) concerning the death... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037263 |
gemini-2.0-flash-001 |
| 73548 |
EFTA00037264.txt |
|
HM, I. (NY) (FBI) |
none |
none |
2019-08-15 |
email |
dataset_8 |
|
This is an email sent on August 15, 2019, from HM at the FBI in NY to S, also at the FBI in NY.... |
|
S, I (NY) (FBI)11 `11 |
EFTA00037264 |
gemini-2.0-flash-001 |
| 73549 |
EFTA00037265.txt |
Fwd: FW: Request for Comment |
(NY) (FBI) |
suspicious |
none |
2020-02-13 |
email |
dataset_8 |
|
A reporter from The Daily Caller is seeking comment from the FBI regarding a claim that human... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
(NY) (FBI), (NY) (FBI) |
EFTA00037265 |
gemini-2.0-flash-001 |
| 73550 |
EFTA00037266.txt |
RE: Question |
.(PX) (FBI) |
suspicious |
none |
2020-07-20 |
email |
dataset_8 |
|
An FBI agent in Phoenix is seeking guidance from the New York FBI office regarding a new... |
Legal matters/litigationAllegations/complaintsIllegal activities |
M(NY) (FBI), .(NY) (FBI) |
EFTA00037266 |
gemini-2.0-flash-001 |
| 73551 |
EFTA00037267.txt |
Question |
spwatson@fbi.gov |
suspicious |
none |
2020-07-20 |
email |
dataset_8 |
|
An FBI agent in Phoenix is seeking guidance on how to handle a detective's case involving a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
liala> |
None |
gemini-2.0-flash-001 |
| 73552 |
EFTA00037268.txt |
Question |
(NY) (FBI) |
suspicious |
none |
2020-07-20 |
email |
dataset_8 |
|
An FBI agent in Phoenix contacted another agent regarding a potential Jeffrey Epstein victim... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(PX) (FBI) |
EFTA00037268 |
gemini-2.0-flash-001 |
| 73553 |
EFTA00037269.txt |
Fwd: RE: Press Conference at Epstein's |
(NY) (FBI)" la> |
none |
none |
2020-01-28 |
email |
dataset_8 |
|
The email chain discusses a press conference held at Epstein's mansion that caught the FBI by... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(NY) (FBI)" 'tta |
None |
gemini-2.0-flash-001 |
| 73554 |
EFTA00037271.txt |
Fwd: RE: Epstein call in details |
(NY) (FBI) |
suspicious |
none |
2019-08-26 |
email |
dataset_8 |
|
This email forwards details for a call regarding Jeffrey Epstein, indicating an active... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00037271.txt |
gemini-2.0-flash-001 |
| 73555 |
EFTA00037276.txt |
FW: AOT Team 4 Meeting --- UNCLASSIFIED |
(CID) (FBI) |
none |
none |
2018-08-20 |
email |
dataset_8 |
|
This email forwards a meeting invitation for AOT Team 4, scheduled for August 20, 2018, in Room... |
Communications/correspondence |
— |
EFTA00037276 |
gemini-2.0-flash-001 |
| 73556 |
EFTA00037279.txt |
FW: records management (Epstein investigation) |
|
none |
none |
2019-06-07 |
email |
dataset_8 |
|
The email discusses the process of scanning and cataloging the Epstein case file by a... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73557 |
EFTA00037281.txt |
RE: Re: CNN - |
|
suspicious |
none |
2019-07-29 |
email |
dataset_8 |
|
This email exchange involves CNN's inquiry to the FBI regarding a report of sexual assault by... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73558 |
EFTA00037283.txt |
RE: Re: CNN - |
MIMMEIMMI
E> |
suspicious |
possible |
2019-07-29 |
email |
dataset_8 |
|
This email chain discusses allegations of sexual assault against Jeffrey Epstein and Ghislaine... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73559 |
EFTA00037285.txt |
RE: Re: CNN - |
a |
suspicious |
none |
2019-07-29 |
email |
dataset_8 |
|
This email chain discusses a CNN inquiry to the FBI regarding a victim who reported sexual... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037285.txt |
gemini-2.0-flash-001 |
| 73560 |
EFTA00037287.txt |
RE: Re: CNN - |
a |
suspicious |
possible |
2019-07-29 |
email |
dataset_8 |
|
This email chain discusses a CNN inquiry regarding a potential victim of Jeffrey Epstein who... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
I1= |
None |
gemini-2.0-flash-001 |
| 73561 |
EFTA00037289.txt |
RE: CNN -= |
|
suspicious |
possible |
2019-07-29 |
email |
dataset_8 |
|
This email chain involves an inquiry from CNN to the FBI regarding a report of sexual assault... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00037289.txt |
gemini-2.0-flash-001 |
| 73562 |
EFTA00037291.txt |
RE: CNN -= |
|
suspicious |
none |
2019-07-29 |
email |
dataset_8 |
|
This email exchange involves CNN's inquiry to the FBI regarding a reported sexual assault by... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037291 |
gemini-2.0-flash-001 |
| 73563 |
EFTA00037293.txt |
Fwd: Re: CNN - |
|
suspicious |
none |
2019-07-29 |
email |
dataset_8 |
|
This email chain discusses a CNN inquiry regarding a reported sexual assault by Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73564 |
EFTA00037295.txt |
RE: records management (Epstein investigation) |
Froml |
none |
none |
2019-06-12 |
email |
dataset_8 |
|
This email chain discusses the process of scanning and cataloging the Epstein case file by a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037295 |
gemini-2.0-flash-001 |
| 73565 |
EFTA00037297.txt |
Fw: Jeffrey Epstein |
(RH) (FBI) |
none |
none |
2019-07-12 |
email |
dataset_8 |
|
Whitney Tilson contacts the FBI to offer information regarding Jeffrey Epstein. The FBI agent... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI), (NY) (FBI) |
EFTA00037297 |
gemini-2.0-flash-001 |
| 73566 |
EFTA00037299.txt |
Austria Confirmation for JE |
(USMS) |
suspicious |
none |
2019-06-18 |
email |
dataset_8 |
|
The email confirms that Jeffrey Epstein and three female passengers landed in Vienna, Austria on... |
Travel/logisticsCommunications/correspondence |
(USMS) |
EFTA00037299.txt |
gemini-2.0-flash-001 |
| 73567 |
EFTA00037301.txt |
Fwd: Re: CNN -= |
Mg |
concerning |
possible |
2019-07-29 |
email |
dataset_8 |
|
This email chain discusses a CNN inquiry to the FBI regarding the existence of a report related... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
SSA=, FBI New York |
EFTA00037301 |
gemini-2.0-flash-001 |
| 73568 |
EFTA00037306.txt |
FW: CNN -= |
MI |
suspicious |
none |
2019-07-26 |
email |
dataset_8 |
|
A CNN reporter, Mirna Alsharif, is seeking verification from the FBI regarding a report of... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
m,, SIMS',, 41, NY |
None |
gemini-2.0-flash-001 |
| 73569 |
EFTA00037308.txt |
RE: records management (Epstein investigation) |
|
suspicious |
none |
2019-06-03 |
email chain |
dataset_8 |
|
This email chain discusses the process of managing and scanning records related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
Maryanne |
None |
gemini-2.0-flash-001 |
| 73570 |
EFTA00037310.txt |
RE: FW: records management (Epstein investigation) |
|
none |
none |
2019-06-04 |
email |
dataset_8 |
|
This email chain discusses the logistics of managing records related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037310.txt |
gemini-2.0-flash-001 |
| 73571 |
EFTA00037312.txt |
FBINET to UNET Uploaded Files |
e |
suspicious |
possible |
2019-07-06 |
email |
dataset_8 |
|
This email notifies the recipient about files uploaded from FBINET to UNET. The attached file,... |
Communications/correspondenceLegal matters/litigation |
• (NY) (FBI) |
EFTA00037312 |
gemini-2.0-flash-001 |
| 73572 |
EFTA00037313.txt |
Epstein, Jeffrey; Child Sex Trafficking |
SA & Detective |
clear_evidence |
possible |
17/2/2019 |
Operations Order Form |
dataset_8 |
|
This document is an Operations Order Form detailing the planned arrest of Jeffrey Epstein on... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 73573 |
EFTA00037316.txt |
': recor s managemen Ps em roves iga ion |
|
suspicious |
none |
2019-05-29 |
email |
dataset_8 |
|
This email exchange discusses the urgent need to locate and process case files related to the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037316.txt |
gemini-2.0-flash-001 |
| 73574 |
EFTA00037319.txt |
Fwd: Media Contact- Seeking FBI |
SSA- FBI New York |
none |
none |
2019-08-22 |
email |
dataset_8 |
|
An email forwarded to FBI personnel informs them of a media request from Deanna Paul, a... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(NY) (FBI), (NY) (FBI), (NY) (FBI) |
EFTA00037319 |
gemini-2.0-flash-001 |
| 73575 |
EFTA00037321.txt |
RE: Search assistance |
SSA OS5 |
suspicious |
none |
2019-07-11 |
email |
dataset_8 |
|
This email exchange discusses the coordination of FBI agents to assist in executing a search... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
1 (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 73576 |
EFTA00037326.txt |
RE: Epstein link chart - DD request |
(NY) (FBI) |
suspicious |
none |
2019-08-19 |
email |
dataset_8 |
|
This email exchange discusses the request for a link chart related to the Jeffrey Epstein human... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Mr. (CID) (FBI), (CID) (FBI) |
|
gemini-2.0-flash-001 |
| 73577 |
EFTA00037379.txt |
Fw: Jeffrey Epstein |
(RH) (FBI) |
suspicious |
none |
2019-07-13 |
email |
dataset_8 |
|
This email chain shows Whitney Tilson contacting the FBI with information about Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
R1501945588139 |
gemini-2.0-flash-001 |
| 73578 |
EFTA00037380.txt |
Fwd: NYOC Phone Call 8/10/2019 |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards a message from NYOC to the FBI regarding a phone call received from Mark... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73579 |
EFTA00037383.txt |
RE: FW: Epstein |
M. (CID) (FBI) |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email chain discusses the status of a search warrant related to the Jeffrey Epstein case... |
Legal matters/litigationCommunications/correspondence |
I (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 73580 |
EFTA00037385.txt |
Fwd: Epstein CART items |
M.M. |
suspicious |
none |
2019-08-09 |
email |
dataset_8 |
|
This email provides an update on the processing of electronic devices seized in connection with... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
M=I=MINIIMI> |
EFTA00037385 |
gemini-2.0-flash-001 |
| 73581 |
EFTA00037386.txt |
RE: Epstein CART items |
|
suspicious |
none |
2019-08-09 |
email |
dataset_8 |
|
This email chain discusses the processing of electronic devices seized in connection with the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00037386.txt |
gemini-2.0-flash-001 |
| 73582 |
EFTA00037388.txt |
RE: Evidence |
(NY) (FBI) |
none |
none |
2019-10-02 |
email |
dataset_8 |
|
This email exchange between FBI agents discusses the handling of evidence and the return of a... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI) |
EFTA00037388 |
gemini-2.0-flash-001 |
| 73583 |
EFTA00037389.txt |
Fwd: Hold For Case Brief |
(DO) (FBI)" <MIME> |
suspicious |
none |
2019-06-28 |
email |
dataset_8 |
|
This email discusses a briefing on the Epstein case scheduled for Monday at 3:30 p.m. The email... |
Legal matters/litigationCommunications/correspondence |
(FBI)", (FBI)", (NY), (NY) (FBI)", (NY) (FBI)", ov>,,,... |
EFTA00037389 |
gemini-2.0-flash-001 |
| 73584 |
EFTA00037390.txt |
Hold For Case Brief |
(DO) (FBI) |
suspicious |
none |
2019-06-28 |
email |
dataset_8 |
|
This email is a notification about a case briefing on the Jeffrey Epstein case scheduled for... |
Legal matters/litigation |
— |
EFTA00037390 |
gemini-2.0-flash-001 |
| 73585 |
EFTA00037391.txt |
Fwd: RE: Next steps |
|
suspicious |
possible |
2019-09-30 |
email |
dataset_8 |
|
The email discusses next steps related to Epstein victim services meetings and the ongoing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037391.txt, EFTA00037392 |
gemini-2.0-flash-001 |
| 73586 |
EFTA00037393.txt |
Epstein Victim Briefings |
|
none |
none |
2019-10-02 |
other |
dataset_8 |
|
This document is a calendar event for an Epstein Victim Briefing scheduled for October 2, 2019.... |
|
— |
EFTA00037393 |
gemini-2.0-flash-001 |
| 73587 |
EFTA00037394.txt |
Epstein Victim Briefings |
|
none |
none |
2019-10-02 |
other |
dataset_8 |
|
This document is a calendar event for a briefing for victims of Jeffrey Epstein, scheduled for... |
Legal matters/litigationPersonal relationships |
— |
EFTA00037394 |
gemini-2.0-flash-001 |
| 73588 |
EFTA00037395.txt |
Epstein Victim Briefings |
|
none |
none |
2019-10-02 |
other |
dataset_8 |
|
This document is a calendar event for an 'Epstein Victim Briefings' scheduled for October 2,... |
Legal matters/litigation |
— |
EFTA00037395 |
gemini-2.0-flash-001 |
| 73589 |
EFTA00037396.txt |
RE: Epstein aerial photos |
(Si) (FBI) |
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email exchange between FBI agents discusses obtaining more recent aerial photos of Little... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI), (NY) (FBI), (NY) (FBI) |
EFTA00037396 |
gemini-2.0-flash-001 |
| 73590 |
EFTA00037397.txt |
Epstein aerial photos |
(SO (FBI) |
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email discusses the sharing of aerial photos of Jeffrey Epstein's island, Little St James,... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
ariira, (FB1), (NY) (FBI) |
EFTA00037397 |
gemini-2.0-flash-001 |
| 73591 |
EFTA00037398.txt |
FW: Epstein case |
(NY) (FBI) |
concerning |
possible |
2019-08-01 |
email |
dataset_8 |
|
This email discusses the need for a structured reporting system for the Epstein investigation,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
', (NY) (FBI) |
EFTA00037398 |
gemini-2.0-flash-001 |
| 73592 |
EFTA00037399.txt |
RE: Epstein case |
(NY) (FBI) |
concerning |
possible |
2019-08-01 |
email |
dataset_8 |
|
This email discusses the Epstein case and outlines the FBI's investigative strategy, including... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(NY) (FBI) |
EFTA00037399.txt |
gemini-2.0-flash-001 |
| 73593 |
EFTA00037401.txt |
FW: SCN - Limited Distribution |
|
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email chain discusses the planning and logistics for an FBI operation to execute a search... |
Legal matters/litigationTravel/logisticsIllegal activities |
All |
457356.1 |
gemini-2.0-flash-001 |
| 73594 |
EFTA00037403.txt |
RE: Trip to St. Thomas |
(NY) (FBI) |
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email discusses the FBI's plan to execute a search warrant on Jeffrey Epstein's island in... |
Legal matters/litigationTravel/logisticsIllegal activities |
(NY) (FBI) |
EFTA00037403 |
gemini-2.0-flash-001 |
| 73595 |
EFTA00037404.txt |
Epstein aerial photos |
(NY) (FBI) |
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email details the FBI's plans to conduct aerial and water-based photography of Jeffrey... |
Legal matters/litigationTravel/logisticsReal estate/properties |
Marna (NY) (FBI) |
EFTA00037404 |
gemini-2.0-flash-001 |
| 73596 |
EFTA00037405.txt |
Fw: Fw: FBI Briefing 10/23 |
|
none |
none |
2019-10-15 |
email |
dataset_8 |
|
Jillian Gonzales, an Associate Producer for The Dr. Oz Show, contacted the FBI to inquire about... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00037405.txt |
gemini-2.0-flash-001 |
| 73597 |
EFTA00037407.txt |
Fwd: Fw: FBI Briefing 10/23 |
|
none |
none |
2019-10-14 |
email |
dataset_8 |
|
Jillian Gonzales from The Dr. Oz Show is inquiring about an FBI briefing for survivors of... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
EFTA00037407 |
gemini-2.0-flash-001 |
| 73598 |
EFTA00037409.txt |
Fwd: Re: Epstein office search in St. Thomas |
(NY) (FBI) |
suspicious |
possible |
2019-10-10 |
email |
dataset_8 |
|
This email exchange involves an FBI agent forwarding an inquiry from a New York Times reporter,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 73599 |
EFTA00037411.txt |
Epstein: Miami Brief Final Call |
(DO) (FBI) efbi.gov |
suspicious |
none |
2019-10-11 |
calendar_invite |
dataset_8 |
|
This document is a calendar invite for a final briefing call regarding Epstein in Miami,... |
Communications/correspondence |
— |
EFTA00037411 |
gemini-2.0-flash-001 |
| 73600 |
EFTA00037412.txt |
Epstein: Miami Brief Final Call |
|
suspicious |
none |
2019-10-11 |
other |
dataset_8 |
|
This document is a calendar event for a final call regarding the Epstein case in Miami,... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00037412 |
gemini-2.0-flash-001 |