| 73601 |
EFTA00037413.txt |
s utomatic rev v: nstet ton |
|
none |
none |
2020-01-05 |
email |
dataset_8 |
|
This is an automated out-of-office email reply. The sender indicates they will be out of the... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73602 |
EFTA00037414.txt |
Recent Epstein Story |
Public Affairs Specialist, FBI New York |
none |
none |
2019-12-27 |
email |
dataset_8 |
|
An FBI Public Affairs Specialist sent an email on December 27, 2019, informing recipients about... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(NY) (FBI), . (NY) (FBI) |
EFTA00037414 |
gemini-2.0-flash-001 |
| 73603 |
EFTA00037415.txt |
RE: Press Conference |
|
none |
none |
2020-01-29 |
email |
dataset_8 |
|
This email exchange discusses a press conference held by Safe Horizons in front of Jeffrey... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
— |
EFTA00037415.txt |
gemini-2.0-flash-001 |
| 73604 |
EFTA00037418.txt |
GM Tuesday hearing |
(NY) (FBI)" ca |
none |
none |
2020-07-12 |
email |
dataset_8 |
|
The email provides information about a General Motors (GM) hearing, including instructions on... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI)" `11, IME> |
None |
gemini-2.0-flash-001 |
| 73605 |
EFTA00037419.txt |
FW: search warrant |
|
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email chain discusses the drafting and execution of a search warrant related to Jeffrey... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00037419.txt |
gemini-2.0-flash-001 |
| 73606 |
EFTA00037421.txt |
Jeffrey Epstein Sex Offender Registry Information |
|
none |
none |
2019-08-08 |
report |
dataset_8 |
|
This document is a report from the eJusticeNY Integrated Justice Portal providing detailed... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
33216 |
gemini-2.0-flash-001 |
| 73607 |
EFTA00037434.txt |
None |
|
suspicious |
possible |
2019-08-08 |
email |
dataset_8 |
|
This email, dated August 8, 2019, references an attached document titled... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00037434 |
gemini-2.0-flash-001 |
| 73608 |
EFTA00037438.txt |
Fwd: FW: March London Travel |
|
concerning |
none |
2020-04-03 |
email |
dataset_8 |
|
This email chain discusses a request for travel to London to interview a witness/co-conspirator... |
Travel/logisticsLegal matters/litigationIllegal activities |
— |
EFTA00037438.txt, EFTA00037439 |
gemini-2.0-flash-001 |
| 73609 |
EFTA00037440.txt |
RE: Epstein update mtg |
SSA |
none |
none |
2020-04-03 |
email |
dataset_8 |
|
This email is a follow-up to schedule a meeting between the FBI and the U.S. Attorney's office... |
Legal matters/litigationCommunications/correspondence |
FBI New York |
EFTA00037440 |
gemini-2.0-flash-001 |
| 73610 |
EFTA00037441.txt |
RE: Lodging |
S |
none |
none |
2019-08-07 |
email |
dataset_8 |
|
The email discusses lodging options in St. Thomas following storms, with Sugar Bay Resort and... |
Travel/logistics |
— |
EFTA00037441 |
gemini-2.0-flash-001 |
| 73611 |
EFTA00037444.txt |
Epstein |
(NY) (FBI)" |
suspicious |
none |
2020-04-24 |
email |
dataset_8 |
|
This email is a request from one FBI agent to another to chat about Epstein. It suggests ongoing... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI)" |
EFTA00037444 |
gemini-2.0-flash-001 |
| 73612 |
EFTA00037445.txt |
RE: Esptein case/ future potential arrest |
|
none |
none |
2020-05-05 |
email |
dataset_8 |
|
This email chain discusses the planning of a call to discuss potential case updates and victim... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73613 |
EFTA00037447.txt |
Re: Maxwell arrest |
|
none |
none |
2020-07-07 |
email |
dataset_8 |
|
This email thread expresses gratitude for the assistance provided by the FBI and NYPD in the... |
Legal matters/litigationCommunications/correspondence |
(BS) (FBI), (NY) (FBI), anyoung2@fbi.gov |
None |
gemini-2.0-flash-001 |
| 73614 |
EFTA00037448.txt |
Fwd: RE: FW: March London Travel |
|
concerning |
possible |
2020-03-07 |
email |
dataset_8 |
|
This email discusses a request for travel to London to interview a witness/co-conspirator in the... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
EFTA00037448.txt |
gemini-2.0-flash-001 |
| 73615 |
EFTA00037451.txt |
(no subject) |
M =IMIE> |
suspicious |
possible |
2020-04-24 |
email |
dataset_8 |
|
An email from M =IMIE> to Sean requesting a conversation regarding Jeffrey Epstein. The email... |
Legal matters/litigationCommunications/correspondence |
Sean |
EFTA00037451 |
gemini-2.0-flash-001 |
| 73616 |
EFTA00037452.txt |
(no subject) |
(NY) (FBI) |
suspicious |
none |
2020-04-24 |
email |
dataset_8 |
|
This email is a brief communication between two individuals at the FBI New York office arranging... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI) |
EFTA00037452 |
gemini-2.0-flash-001 |
| 73617 |
EFTA00037453.txt |
Maxwell |
(NY) (FBI) |
suspicious |
possible |
2020-04-20 |
email |
dataset_8 |
|
The email discusses the challenges of verifying Ghislaine Maxwell's location and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
EFTA00037453 |
gemini-2.0-flash-001 |
| 73618 |
EFTA00037454.txt |
RE: Material Witness PA |
|
suspicious |
none |
2020-04-16 |
email |
dataset_8 |
|
This email chain discusses a Mutual Legal Assistance Treaty (MLAT) request sent to the UK... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037454.txt |
gemini-2.0-flash-001 |
| 73619 |
EFTA00037456.txt |
Accepted: Planning/coordination meeting with SDNY, Epstein |
Mil, . (NY) (FBI)" <a> |
suspicious |
none |
2019-06-28 |
email |
dataset_8 |
|
The email confirms acceptance of a planning/coordination meeting with the SDNY regarding Jeffrey... |
Legal matters/litigationCommunications/correspondence |
a, I (NY) (FBI)" |
EFTA00037456 |
gemini-2.0-flash-001 |
| 73620 |
EFTA00037457.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
none |
2019-07-01 |
other |
dataset_8 |
|
The document is a calendar entry for a planning/coordination meeting between SDNY and Jeffrey... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00037457 |
gemini-2.0-flash-001 |
| 73621 |
EFTA00037458.txt |
FW: records management (Epstein investigation) |
|
none |
none |
2019-06-25 |
email |
dataset_8 |
|
This email chain discusses the challenges in obtaining and processing records related to the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037458.txt |
gemini-2.0-flash-001 |
| 73622 |
EFTA00037466.txt |
JE |
IMIE> |
none |
none |
2020-06-22 |
email |
dataset_8 |
|
This email is an inquiry from within the FBI regarding the status of the Jeffery Epstein... |
Legal matters/litigation |
FBI |
EFTA00037466 |
gemini-2.0-flash-001 |
| 73623 |
EFTA00037467.txt |
Re: Maxwell arrest |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email expresses gratitude for the assistance provided by a team in the arrest of Maxwell.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037467 |
gemini-2.0-flash-001 |
| 73624 |
EFTA00037468.txt |
FBINET to UNET Uploaded Files |
|
suspicious |
none |
2020-08-06 |
email |
dataset_8 |
|
This email notifies the recipient at the FBI (NY) that files have been uploaded from FBINET to... |
Communications/correspondence |
• (NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 73625 |
EFTA00037469.txt |
Fwd: JE |
|
suspicious |
none |
2020-08-04 |
email |
dataset_8 |
|
This email forwards information from the NCA to the FBI regarding financial intelligence related... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
None |
NCAWAS-20-081 |
gemini-2.0-flash-001 |
| 73626 |
EFTA00037470.txt |
Notification to FBI and request for information: Jeffrey EPSTEIN enquiry |
NCA British Embassy Washington DC |
suspicious |
possible |
2020-06-30 |
letter |
dataset_8 |
|
The UK National Crime Agency is notifying the FBI of allegations against Clare IVEAGH, who is... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
(FBI), (NCA Washington), (FBI) |
|
gemini-2.0-flash-001 |
| 73627 |
EFTA00037472.txt |
Re: Epstein |
(CID) (FBI) |
suspicious |
none |
2020-06-22 |
email |
dataset_8 |
|
FBI agents are communicating about the likely charges for indictment and the plan to locate... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
EFTA00037472 |
gemini-2.0-flash-001 |
| 73628 |
EFTA00037473.txt |
Epstein |
(NY) (FBI) |
none |
none |
2020-06-22 |
email |
dataset_8 |
|
This email exchange between FBI agents discusses a conference call with SDNY regarding the... |
Legal matters/litigationCommunications/correspondence |
(CID) (FBI) |
EFTA00037473 |
gemini-2.0-flash-001 |
| 73629 |
EFTA00037474.txt |
Epstein |
(CID) (FBI) |
suspicious |
none |
2020-06-22 |
email |
dataset_8 |
|
This email is a communication between FBI agents regarding information gathering related to... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00037474 |
gemini-2.0-flash-001 |
| 73630 |
EFTA00037475.txt |
RE: spreadsheet |
MINI I=NE> |
suspicious |
none |
2020-07-20 |
email |
dataset_8 |
|
The email is a follow-up regarding a spreadsheet listing digital devices sent for processing.... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 73631 |
EFTA00037477.txt |
Planning/coordination meeting with SDNY, Epstein |
(NY) (FBI) |
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
This email announces a planning and coordination meeting between the FBI and SDNY to discuss the... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI), ', I,- |
EFTA00037477 |
gemini-2.0-flash-001 |
| 73632 |
EFTA00037478.txt |
Planning/coordination meeting with SDNY, Epstein |
Watson, Sean P. (NY) (FBI) |
suspicious |
none |
2019-07-01 |
other |
dataset_8 |
|
This document is a meeting invitation for a planning/coordination meeting between the SDNY and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037478 |
gemini-2.0-flash-001 |
| 73633 |
EFTA00037479.txt |
Accepted: Planning/coordination meeting with SDNY, Epstein |
(NY) (FBI)" <a> |
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
This email confirms acceptance of a planning/coordination meeting between the FBI and SDNY... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI)" |
EFTA00037479 |
gemini-2.0-flash-001 |
| 73634 |
EFTA00037480.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-07-01 |
other |
dataset_8 |
|
The document is a calendar entry for a planning/coordination meeting between SDNY, Epstein, and... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00037480 |
gemini-2.0-flash-001 |
| 73635 |
EFTA00037481.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a planning/coordination meeting between SDNY and Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037481 |
gemini-2.0-flash-001 |
| 73636 |
EFTA00037482.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
none |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a planning/coordination meeting between SDNY and Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037482 |
gemini-2.0-flash-001 |
| 73637 |
EFTA00037483.txt |
Planning/coordination meeting with SDNY, Epstein |
@fbi.gov |
suspicious |
none |
2019-07-01 |
calendar_event |
dataset_8 |
|
This calendar event details a planning meeting between the FBI and SDNY to discuss the arrest... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037483 |
gemini-2.0-flash-001 |
| 73638 |
EFTA00037484.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a planning/coordination meeting between SDNY and Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037484 |
gemini-2.0-flash-001 |
| 73639 |
EFTA00037485.txt |
Re: Epstein |
(NY) (FBI) |
none |
none |
2019-06-27 |
email |
dataset_8 |
|
This email is a brief exchange between two individuals at the FBI regarding a phone call about... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00037485 |
gemini-2.0-flash-001 |
| 73640 |
EFTA00037486.txt |
Epstein |
(NY) (FBI)" <II
IMIE> |
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
This email from an FBI agent requests a phone call to discuss Epstein. The subject and the... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
aNY) (FBI)" <Ma |
EFTA00037486 |
gemini-2.0-flash-001 |
| 73641 |
EFTA00037487.txt |
Epstein message |
(NY) (FBI)" la |
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This email discusses the possibility of re-releasing a message from the FBI requesting... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI)" `I, Ms |
EFTA00037487 |
gemini-2.0-flash-001 |
| 73642 |
EFTA00037488.txt |
C20 WSAR update |
SSA |
suspicious |
none |
2020-08-13 |
email |
dataset_8 |
|
This email from SSA to Sony provides an update on a C20 WSAR case, which appears to be related... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 73643 |
EFTA00037489.txt |
Hard drive purchase |
|
none |
none |
2020-06-17 |
email |
dataset_8 |
|
The email requests the use of case funds to purchase a 12TB hard drive for storing digital... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
'(NY) (FBI)', 'c, r', NY) (FBI)", •c, > |
EFTA00037489 |
gemini-2.0-flash-001 |
| 73644 |
EFTA00037490.txt |
Fwd: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Order |
|
none |
none |
2019-08-27 |
email |
dataset_8 |
|
This email forwards a notification about a change in courtroom location for a hearing in the... |
Legal matters/litigationCommunications/correspondence |
— |
1:19-cr-00490-RMB |
gemini-2.0-flash-001 |
| 73645 |
EFTA00037492.txt |
Fwd: RE: Epstein call in details |
(NY) (FBI) |
none |
none |
2019-08-26 |
email |
dataset_8 |
|
This email forwards call-in details for a daily call related to the Jeffrey Epstein case. It... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI) |
EFTA00037492.txt |
gemini-2.0-flash-001 |
| 73646 |
EFTA00037494.txt |
RE: RE: Epstein call in details |
(NY) (FBI) |
suspicious |
none |
2019-08-26 |
email |
dataset_8 |
|
This email chain discusses the coordination of daily conference calls within the FBI regarding... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00037494.txt |
gemini-2.0-flash-001 |
| 73647 |
EFTA00037496.txt |
RE: Epstein call in details |
(NY) (FBI) |
suspicious |
none |
2019-08-26 |
email |
dataset_8 |
|
This email coordinates a call involving the FBI and CART regarding Jeffrey Epstein. It lists the... |
Legal matters/litigationCommunications/correspondence |
Mr. (NY) (FBI), (CID) (FBI), (NY) (FBI), (CID) (FBI), (CID) (FBI) |
EFTA00037496.txt |
gemini-2.0-flash-001 |
| 73648 |
EFTA00037498.txt |
RE: JE victim assistance |
|
suspicious |
none |
2020-08-18 |
email |
dataset_8 |
|
The email discusses coordination between SDNY, NCA, and victim services regarding the Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037498 |
gemini-2.0-flash-001 |
| 73649 |
EFTA00037501.txt |
FW: Epstein Conference Call - Updates --- UNCLASSIFIED |
aMMIE> |
suspicious |
none |
2019-09-03 |
email |
dataset_8 |
|
This email is a communication from the FBI scheduling a conference call regarding the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI), (NY) (FBI), (NY) (FBI), (NY) (FBI), . (DO) (FBI) |
None |
gemini-2.0-flash-001 |
| 73650 |
EFTA00037502.txt |
Epstein Conference Call - Updates --- UNCLASSIFIED |
. (DO) (FBI) |
none |
none |
2019-09-03 |
email |
dataset_8 |
|
This email is a scheduling request for an FBI conference call to discuss updates related to the... |
Communications/correspondenceLegal matters/litigation |
. (NY) (FBI), . (NY) (FBI), . (NY) (FBI), . (DO) (FBI) |
EFTA00037502 |
gemini-2.0-flash-001 |
| 73651 |
EFTA00037504.txt |
Epstein Conference Call - Updates --- UNCLASSIFIED |
|
suspicious |
none |
2019-09-03 |
email |
dataset_8 |
|
This email schedules a conference call regarding updates related to Jeffrey Epstein, involving... |
Communications/correspondence |
— |
EFTA00037504 |
gemini-2.0-flash-001 |
| 73652 |
EFTA00037506.txt |
[EXTERNAL EMAIL] - Re: Question |
@nypd.org |
suspicious |
none |
2020-07-21 |
email |
dataset_8 |
|
This email exchange discusses a new potential disclosure from a victim of Jeffrey Epstein who... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 73653 |
EFTA00037553.txt |
Call with VSD/ Epstein |
(NY) (FBI)" la |
suspicious |
none |
2019-08-28 |
email |
dataset_8 |
|
The email discusses scheduling a call to discuss a possible briefing related to VSD and Epstein.... |
Communications/correspondencePolitical connections/influence |
(NY) (FBI)" ala> |
EFTA00037553 |
gemini-2.0-flash-001 |
| 73654 |
EFTA00037554.txt |
|
|
suspicious |
none |
2019-09-17 |
email |
dataset_8 |
|
The email provides information about Ghislaine Maxwell's boyfriend, Scott Borgenson, and her... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037554 |
gemini-2.0-flash-001 |
| 73655 |
EFTA00037555.txt |
Epstein update |
|
none |
none |
2019-09-18 |
other |
dataset_8 |
|
This document is a calendar event scheduled for September 18, 2019, titled 'Epstein update' to... |
|
— |
EFTA00037555 |
gemini-2.0-flash-001 |
| 73656 |
EFTA00037556.txt |
Epstein updates |
(NY) (FBI) |
suspicious |
none |
2019-08-25 |
email |
dataset_8 |
|
This email provides updates and guidance from the FBI regarding the Epstein investigation,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 73657 |
EFTA00037558.txt |
Fwd: Weekend update |
(CID) (FBI) |
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email chain discusses the coordination of daily updates between the CID and NY FBI offices,... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI), MlaVY) (FBI) |
EFTA00037558.txt |
gemini-2.0-flash-001 |
| 73658 |
EFTA00037560.txt |
Fwd: Weekend update |
(CID) (FBI) |
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email chain discusses the coordination of reporting and communication between different FBI... |
Communications/correspondenceLegal matters/litigation |
MlaVY) (FBI), (CID) (FBI) |
EFTA00037560.txt |
gemini-2.0-flash-001 |
| 73659 |
EFTA00037562.txt |
Fwd: Weekend update |
(CID) (FBI) |
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email chain discusses the coordination of daily updates between the CID and NY FBI offices... |
Communications/correspondenceLegal matters/litigation |
'MIS(NY) (FBI)' |
EFTA00037562.txt |
gemini-2.0-flash-001 |
| 73660 |
EFTA00037564.txt |
Fwd: Weekend update |
(CID) (FBI) |
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email chain discusses the reporting schedule and point of contact for the CID regarding a... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI) |
EFTA00037564.txt |
gemini-2.0-flash-001 |
| 73661 |
EFTA00037566.txt |
Fwd: Weekend update |
(CID) (FBI) |
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email chain discusses the coordination of reporting on the Epstein case between different... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 73662 |
EFTA00037568.txt |
Fwd: Weekend update |
A. (NY) (FBI) |
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email chain discusses the FBI's reporting schedule for the Epstein case, indicating a shift... |
Communications/correspondenceLegal matters/litigation |
W) (FBI), CID) (FBI) |
EFTA00037568.txt |
gemini-2.0-flash-001 |
| 73663 |
EFTA00037570.txt |
Fwd: Weekend update |
(NY) (FBI) |
none |
none |
2019-08-25 |
email |
dataset_8 |
|
This email chain discusses the coordination of reporting and updates within the FBI regarding... |
Communications/correspondenceLegal matters/litigation |
(CID) (FBI), (CID) (FBI) |
EFTA00037570 |
gemini-2.0-flash-001 |
| 73664 |
EFTA00037574.txt |
Re: |
|
suspicious |
possible |
2019-07-17 |
email |
dataset_8 |
|
The email contains a link to a Daily Mail article identifying Ehud Barak, a Netanyahu... |
Political connections/influenceMedia/journalist interactions |
— |
EFTA00037574 |
gemini-2.0-flash-001 |
| 73665 |
EFTA00037575.txt |
Epstein Travel 7.1.2017 to 1.14.15 |
IMIE> |
none |
none |
2019-06-25 |
email |
dataset_8 |
|
This email, sent on June 25, 2019, contains a PDF attachment related to Jeffrey Epstein's travel... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 73666 |
EFTA00037576.txt |
Passports identified for Epstein |
|
suspicious |
none |
2019-04-26 |
email |
dataset_8 |
|
The email, dated April 26, 2019, concerns passports identified for Epstein. It includes... |
Legal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 73667 |
EFTA00037577.txt |
Epstein Travel from 1.1.2015 to 4.21.2019 |
IMIE> |
none |
none |
2019-04-25 |
email |
dataset_8 |
|
This email from Kimberly sends a PDF attachment containing Jeffrey Epstein's travel information... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 73668 |
EFTA00037578.txt |
Approach Spreadsheet |
|
suspicious |
possible |
2019-07-02 |
email |
dataset_8 |
|
The email forwards a spreadsheet titled 'Epstein_approaches_list.xlsx' to a detective and the... |
Communications/correspondenceAllegations/complaintsIllegal activities |
— |
EFTA00037578 |
gemini-2.0-flash-001 |
| 73669 |
EFTA00037579.txt |
Lead 142 RE |
|
clear_evidence |
possible |
2019-07-16 |
email |
dataset_8 |
|
The email contains a summary of a phone call with a woman who alleges she was sexually assaulted... |
Allegations/complaintsIllegal activitiesFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 73670 |
EFTA00037580.txt |
Borgerson article |
|
suspicious |
none |
2019-12-06 |
email |
dataset_8 |
|
The email shares a link to a New York Post article about Scott Borgerson denying rumors that he... |
Communications/correspondenceAllegations/complaintsMedia/Journalist Interactions |
— |
EFTA00037580 |
gemini-2.0-flash-001 |
| 73671 |
EFTA00037581.txt |
Travel Manifest from 4.27.2018 |
(NY) (FBI) cla |
none |
none |
2019-04-26 |
email |
dataset_8 |
|
This email from an FBI contact sends a travel manifest for Jeffrey Epstein covering the period... |
Travel/logisticsCommunications/correspondence |
a' rI)'Ma |
None |
gemini-2.0-flash-001 |
| 73672 |
EFTA00037582.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a private air... |
Travel/logistics |
— |
8218734335 |
gemini-2.0-flash-001 |
| 73673 |
EFTA00037583.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
suspicious |
none |
2019-04-23 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing passengers on a private... |
Travel/logistics |
— |
8216326991 |
gemini-2.0-flash-001 |
| 73674 |
EFTA00037584.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a private air... |
Travel/logistics |
— |
8216525114 |
gemini-2.0-flash-001 |
| 73675 |
EFTA00037585.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-04-24 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection. It includes... |
Travel/logistics |
— |
8223436558 |
gemini-2.0-flash-001 |
| 73676 |
EFTA00037586.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a flight,... |
Travel/logistics |
— |
8216745775 |
gemini-2.0-flash-001 |
| 73677 |
EFTA00037587.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing passengers on a private... |
Travel/logistics |
— |
8218062410 |
gemini-2.0-flash-001 |
| 73678 |
EFTA00037588.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
suspicious |
none |
04/24/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing passengers, including... |
Travel/logistics |
— |
Hest ID: 8224121585 |
gemini-2.0-flash-001 |
| 73679 |
EFTA00037589.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
04/24/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on manifest ID... |
Travel/logistics |
— |
8221795415 |
gemini-2.0-flash-001 |
| 73680 |
EFTA00037590.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-04-23 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection. It lists... |
Travel/logistics |
— |
8215636629 |
gemini-2.0-flash-001 |
| 73681 |
EFTA00037591.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection on April 23,... |
Travel/logistics |
— |
8220373405 |
gemini-2.0-flash-001 |
| 73682 |
EFTA00037592.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
04/24/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a private air... |
Travel/logistics |
— |
8222775583 |
gemini-2.0-flash-001 |
| 73683 |
EFTA00037593.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-04-24 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a private air... |
Travel/logistics |
— |
8221419794 |
gemini-2.0-flash-001 |
| 73684 |
EFTA00037594.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-04-23 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection. It lists... |
Travel/logistics |
— |
N212JE |
gemini-2.0-flash-001 |
| 73685 |
EFTA00037595.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/24/2019 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection. It lists... |
Travel/logistics |
— |
EFTA00037595 |
gemini-2.0-flash-001 |
| 73686 |
EFTA00037596.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a private... |
Travel/logistics |
— |
8215419963 |
gemini-2.0-flash-001 |
| 73687 |
EFTA00037597.txt |
TECS - Advance Traveler Information - Traveler List |
|
none |
none |
2019-04-24 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection, listing... |
Travel/logistics |
— |
8221358052 |
gemini-2.0-flash-001 |
| 73688 |
EFTA00037598.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-04-24 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report displaying advance traveler... |
Travel/logistics |
— |
8221376560 |
gemini-2.0-flash-001 |
| 73689 |
EFTA00037599.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
2019-04-23 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection traveler list from July 7, 2018, showing... |
Travel/logistics |
— |
8217195324 |
gemini-2.0-flash-001 |
| 73690 |
EFTA00037600.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-04-24 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a private air... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 73691 |
EFTA00037601.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers, including... |
Travel/logistics |
— |
MestID•8217306042 |
gemini-2.0-flash-001 |
| 73692 |
EFTA00037602.txt |
TECS - Advance Traveler Information - Traveler List |
|
none |
none |
04/24/2019 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection. It lists... |
Travel/logistics |
— |
8224862214 |
gemini-2.0-flash-001 |
| 73693 |
EFTA00037603.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
suspicious |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection, listing... |
Travel/logistics |
— |
EFTA00037603 |
gemini-2.0-flash-001 |
| 73694 |
EFTA00037604.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-04-23 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection, listing... |
Travel/logistics |
— |
IN212JE |
gemini-2.0-flash-001 |
| 73695 |
EFTA00037605.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection. It lists... |
Travel/logistics |
— |
8214559653 |
gemini-2.0-flash-001 |
| 73696 |
EFTA00037606.txt |
TECS - Advance Traveler Information - Traveler List |
|
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a Private Air... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 73697 |
EFTA00037607.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/24/2019 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection. It lists... |
Travel/logistics |
— |
EFTA00037607 |
gemini-2.0-flash-001 |
| 73698 |
EFTA00037608.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection |
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a private air... |
Travel/logistics |
— |
8215815717 |
gemini-2.0-flash-001 |
| 73699 |
EFTA00037609.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-04-24 |
report |
dataset_8 |
|
This document is a traveler list generated by U.S. Customs and Border Protection. It lists... |
Travel/logistics |
— |
8221414792 |
gemini-2.0-flash-001 |
| 73700 |
EFTA00037610.txt |
TECS - Advance Traveler Information - Traveler List |
|
none |
none |
04/23/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a flight... |
Travel/logistics |
— |
Mist ID: 8219268215 |
gemini-2.0-flash-001 |