| 73701 |
EFTA00037611.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 U.S. Customs and Border Protection traveler list from October 30, 2018,... |
Travel/logistics |
— |
EFTA00037611 |
gemini-2.0-flash-001 |
| 73702 |
EFTA00037612.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 traveler list generated by U.S. Customs and Border Protection. It lists... |
Travel/logistics |
— |
8222628259 |
gemini-2.0-flash-001 |
| 73703 |
EFTA00037613.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 |
| 73704 |
EFTA00037614.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 |
— |
8219149559 |
gemini-2.0-flash-001 |
| 73705 |
EFTA00037615.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 traveler list generated by U.S. Customs and Border Protection, listing... |
Travel/logistics |
— |
EFTA00037615 |
gemini-2.0-flash-001 |
| 73706 |
EFTA00037616.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 traveler list generated by U.S. Customs and Border Protection. It lists... |
Travel/logistics |
— |
8218418680 |
gemini-2.0-flash-001 |
| 73707 |
EFTA00037617.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, showing travel... |
Travel/logistics |
— |
IfestID•8222939964 |
gemini-2.0-flash-001 |
| 73708 |
EFTA00037618.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 U.S. Customs and Border Protection report listing travelers on a private... |
Travel/logistics |
— |
MestID•8222367383 |
gemini-2.0-flash-001 |
| 73709 |
EFTA00037619.txt |
TECS - Advance Traveler Information - Traveler List |
|
none |
none |
04/24/2019 |
report |
dataset_8 |
|
This document is a U.S. Customs and Border Protection report listing travelers on a private... |
Travel/logistics |
— |
8224103143 |
gemini-2.0-flash-001 |
| 73710 |
EFTA00037620.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 arriving via... |
Travel/logistics |
— |
EFTA00037620 |
gemini-2.0-flash-001 |
| 73711 |
EFTA00037621.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 |
— |
8216323231 |
gemini-2.0-flash-001 |
| 73712 |
EFTA00037622.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 traveler list from U.S. Customs and Border Protection, listing Jeffrey... |
Travel/logistics |
— |
8220878243 |
gemini-2.0-flash-001 |
| 73713 |
EFTA00037623.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 |
— |
8220348794 |
gemini-2.0-flash-001 |
| 73714 |
EFTA00037624.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 |
— |
8223451017 |
gemini-2.0-flash-001 |
| 73715 |
EFTA00037625.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 flight,... |
Travel/logistics |
— |
EFTA00037625 |
gemini-2.0-flash-001 |
| 73716 |
EFTA00037626.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 |
— |
8215815658 |
gemini-2.0-flash-001 |
| 73717 |
EFTA00037627.txt |
FW: GM investigation |
IMII
IIMINIMM
> |
suspicious |
possible |
2020-03-02 |
email |
dataset_8 |
|
This email chain discusses the ongoing investigation into Maxwell, focusing on reviewing... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
' |
EFTA00037627.txt |
gemini-2.0-flash-001 |
| 73718 |
EFTA00037629.txt |
Re: Epstein Co-conspirator pies |
|
suspicious |
none |
2019-08-19 |
email |
dataset_8 |
|
This email, sent to a detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00037629 |
gemini-2.0-flash-001 |
| 73719 |
EFTA00037630.txt |
Epstein Co-conspirator pies |
|
suspicious |
possible |
2019-08-19 |
email |
dataset_8 |
|
The email, sent on August 19, 2019, is addressed to the NYPD and FBI's Child Exploitation Human... |
Allegations/complaintsIllegal activities |
— |
EFTA00037630 |
gemini-2.0-flash-001 |
| 73720 |
EFTA00037638.txt |
Inspection Record for Kevin Maxwell |
Kimberly |
suspicious |
none |
2020-07-01 |
email |
dataset_8 |
|
Kimberly sent an email with an inspection record for Kevin Maxwell. The record shows... |
Travel/logistics |
— |
EFTA00037638 |
gemini-2.0-flash-001 |
| 73721 |
EFTA00037639.txt |
PERSON SUBJECT QUERY DETAILS INFORMATION |
|
none |
none |
03/16/2020 |
report |
dataset_8 |
|
This document is a TECS query record for Kevin Maxwell, indicating a possible travel nexus to... |
Travel/logisticsLegal matters/litigation |
— |
P3S87855800C96 |
gemini-2.0-flash-001 |
| 73722 |
EFTA00037641.txt |
Phone Contact Info for Maxwell |
|
suspicious |
none |
2020-06-30 |
email |
dataset_8 |
|
The email provides subscriber information for phone numbers in contact with Maxwell. This... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00037641 |
gemini-2.0-flash-001 |
| 73723 |
EFTA00037642.txt |
Travel from 1.1.2000 to 8.21.19 |
|
suspicious |
possible |
2019-08-21 |
email |
dataset_8 |
|
The email provides travel information for an individual who traveled on JE's plane beginning in... |
Travel/logistics |
— |
|
gemini-2.0-flash-001 |
| 73724 |
EFTA00037645.txt |
um. fIlltfdll |
|
suspicious |
possible |
2020-01-14 |
email |
dataset_8 |
|
This email provides aircraft registration information and related documents for aircraft... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73725 |
EFTA00037649.txt |
Maxwell travel from 1.1.1990 to 1.1.2000 |
(NY) (FBI) |
none |
none |
2020-01-16 |
email |
dataset_8 |
|
The email provides Ghislaine Maxwell's travel information from 1/1/1990 to 1/1/2000. The sender... |
Travel/logistics |
(FBI) |
None |
gemini-2.0-flash-001 |
| 73726 |
EFTA00037655.txt |
Fw: Ghislaine Maxwell |
|
suspicious |
none |
2019-12-10 |
email |
dataset_8 |
|
This email forwards information about Ghislaine Maxwell, including her Florida driver's license... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037655 |
gemini-2.0-flash-001 |
| 73727 |
EFTA00037657.txt |
Driver and Vehicle Information Database Record Detail |
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES |
none |
none |
2019-12-10 |
report |
dataset_8 |
|
This document is a record detail from the Florida Driver and Vehicle Information Database for... |
|
— |
None |
gemini-2.0-flash-001 |
| 73728 |
EFTA00037658.txt |
Old flight manifests for JE |
|
suspicious |
none |
2019-12-03 |
email |
dataset_8 |
|
The email is about sending old flight manifests for JE. The attached file,... |
Travel/logistics |
— |
EFTA00037658 |
gemini-2.0-flash-001 |
| 73729 |
EFTA00037662.txt |
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS |
|
none |
none |
2010-12-04 |
application |
dataset_8 |
|
This document contains Ghislaine Maxwell's U.S. passport renewal application and a letter... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 73730 |
EFTA00037666.txt |
patent mage 'tie° i e eview rot co |
|
suspicious |
possible |
2020-10-22 |
email |
dataset_8 |
|
This email discusses the protocol for reviewing image and video files from Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037666.txt |
gemini-2.0-flash-001 |
| 73731 |
EFTA00037669.txt |
Epstein Image/Video File Review Protocol |
|
suspicious |
possible |
2020-10-22 |
email |
dataset_8 |
|
This email outlines the protocol for the USAO and FBI to review image and video files from... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
NY-3027571_Safe, NY-3027571_2159, NY-3027571_MAC |
gemini-2.0-flash-001 |
| 73732 |
EFTA00037672.txt |
RE: C-20 request-Maxwell discovery |
(NY) (FBI) |
none |
none |
2020-10-15 |
email |
dataset_8 |
|
This email chain discusses the coordination between FBI agents and other entities (NYPD, MDC,... |
Legal matters/litigationCommunications/correspondence |
(SI) (FBI) |
|
gemini-2.0-flash-001 |
| 73733 |
EFTA00037676.txt |
Fwd: RE: Epstein HDs |
|
suspicious |
none |
2020-10-14 |
email |
dataset_8 |
|
This email chain discusses the coordination and logistics of reviewing hard drives related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037676.txt |
gemini-2.0-flash-001 |
| 73734 |
EFTA00037678.txt |
[EXTERNAL EMAIL] - and M in VI |
IlErIMI |
suspicious |
none |
2020-10-01 |
email |
dataset_8 |
|
The email forwards a news article from virginislandsdailynews.com regarding the continuation of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00037678 |
gemini-2.0-flash-001 |
| 73735 |
EFTA00037679.txt |
Fwd: [EXTERNAL EMAIL] - FW: Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell - |
|
suspicious |
possible |
2020-09-10 |
email |
dataset_8 |
|
The email forwards a message alleging child abuse by Nigel Oakes and attempts to connect him to... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 73736 |
EFTA00037681.txt |
FW: Epstein tips |
|
suspicious |
none |
2020-07-16 |
email |
dataset_8 |
|
The email forwards 'Epstein tips' as an attachment, indicating a routine practice of sharing... |
Legal matters/litigation |
— |
EFTA00037681 |
gemini-2.0-flash-001 |
| 73737 |
EFTA00037682.txt |
Defense memo |
|
none |
none |
2020-07-10 |
email |
dataset_8 |
|
The email transmits a defense memorandum related to Ghislaine Maxwell as an attachment. The... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 73738 |
EFTA00037688.txt |
Ghislaine Maxwell Identifiers |
R. (NY) (FBI) <i;fbi.gov> |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email provides identifying information for Ghislaine Maxwell, including her name, DOB, SSN,... |
Legal matters/litigation |
(NY) (FBI) <u2,nypd.org> |
EFTA00037688 |
gemini-2.0-flash-001 |
| 73739 |
EFTA00037689.txt |
- Clear & Accurint Rpts |
|
none |
none |
2019-10-21 |
email |
dataset_8 |
|
The email, dated October 21, 2019, includes Clear and Accurint reports as attachments. The... |
|
— |
EFTA00037689 |
gemini-2.0-flash-001 |
| 73740 |
EFTA00037690.txt |
Butterfly Trust SARs |
(NY) (CON)" aMMIE> |
suspicious |
possible |
2019-10-09 |
email |
dataset_8 |
|
The email forwards Suspicious Activity Reports (SARs) concerning the Butterfly Trust, which is... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
a), (FBI)" ca,, . (NY) (FBI)" |
EFTA00037690 |
gemini-2.0-flash-001 |
| 73741 |
EFTA00037691.txt |
None |
|
none |
none |
None |
document |
dataset_8 |
|
This document contains the name and identifying information of Ghislaine Maxwell. It is likely... |
|
— |
EFTA00037691 |
gemini-2.0-flash-001 |
| 73742 |
EFTA00037692.txt |
TD Bank and Charles Schwab |
(NY) (CON) alEIMM> |
suspicious |
none |
2019-10-30 |
email |
dataset_8 |
|
The email from (NY) (CON) alEIMM> to el ) (FBI) ca, shares a flowchart regarding TD Bank and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
el ) (FBI) ca, |
EFTA00037692 |
gemini-2.0-flash-001 |
| 73743 |
EFTA00037693.txt |
pstem mage •ileo i e ' eview 'rot |
|
suspicious |
possible |
2020-10-21 |
email |
dataset_8 |
|
This email discusses the protocol for reviewing image and video files from Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73744 |
EFTA00037695.txt |
Esptein and Maxwell Hotline Spreadsheets for discovery |
MIN
IME> |
none |
none |
2020-08-19 |
email |
dataset_8 |
|
The email sends spreadsheets related to the Epstein and Maxwell hotline for discovery purposes.... |
Legal matters/litigationCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 73745 |
EFTA00037696.txt |
Butterfly Trust and Epstein |
|
suspicious |
possible |
2019-11-07 |
email |
dataset_8 |
|
The email discusses financial transactions involving the Butterfly Trust and their potential... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Mark |
None |
gemini-2.0-flash-001 |
| 73746 |
EFTA00037697.txt |
Re: Property Owned By Ghislaine Maxwell |
Forensic Accountant, FBI New York Field Office |
suspicious |
none |
2020-05-26 |
email |
dataset_8 |
|
This email exchange between FBI personnel concerns the investigation of a property potentially... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
Squad C-40 (FAST), Senior Financial Investigator (SFI) |
EFTA00037697.txt |
gemini-2.0-flash-001 |
| 73747 |
EFTA00037700.txt |
Maxwell - CITI Account |
Forensic Accountant |
suspicious |
none |
2020-06-16 |
email |
dataset_8 |
|
An email from a Forensic Accountant at the FBI New York Field Office reports the discovery of a... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00037700 |
gemini-2.0-flash-001 |
| 73748 |
EFTA00037701.txt |
RE: Maxwell - CITI Account |
al=l1M> |
suspicious |
none |
2020-06-16 |
email |
dataset_8 |
|
The email discusses a CITI account belonging to Maxwell and requests the serving of a subpoena.... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00037701 |
gemini-2.0-flash-001 |
| 73749 |
EFTA00037702.txt |
Maxwell - AMEX Production |
Forensic Accountant |
suspicious |
none |
2020-07-01 |
email |
dataset_8 |
|
The email from an FBI Forensic Accountant provides an analysis of AMEX account numbers related... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00037702 |
gemini-2.0-flash-001 |
| 73750 |
EFTA00037703.txt |
Account Information |
|
none |
none |
JUN 2011 |
list |
dataset_8 |
|
The document is a list of account names and sub-account names, including information about when... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 73751 |
EFTA00037704.txt |
Defense memo |
|
none |
none |
2020-07-10 |
email |
dataset_8 |
|
This email, dated July 10, 2020, transmits a defense memorandum related to Maxwell. The email... |
Legal matters/litigation |
— |
EFTA00037704 |
gemini-2.0-flash-001 |
| 73752 |
EFTA00037705.txt |
RE: Maxwell's 6/30/20 Account Balances |
|
suspicious |
none |
2020-07-10 |
email |
dataset_8 |
|
The email requests an update on Ghislaine Maxwell's account balances, specifically how the... |
Financial transactions/money flowLegal matters/litigation |
IMIM, M.> |
EFTA00037705 |
gemini-2.0-flash-001 |
| 73753 |
EFTA00037706.txt |
Bradford NH |
Intelligence Analyst |
suspicious |
possible |
2020-07-02 |
email |
dataset_8 |
|
The email summarizes findings suggesting a connection between an individual and Ghislaine... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73754 |
EFTA00037707.txt |
Upload To DOJ File Sharing Site |
|
suspicious |
none |
2020-06-17 |
email |
dataset_8 |
|
An email notification confirms the upload of three JP Morgan Chase productions concerning... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00037707 |
gemini-2.0-flash-001 |
| 73755 |
EFTA00037708.txt |
Updated Epstein approach list |
IMM> |
suspicious |
possible |
2019-06-28 |
email |
dataset_8 |
|
The email forwards a message with the subject 'FBINET to IJ IETUSI Files' and includes an... |
Communications/correspondence |
" " |
EFTA00037708 |
gemini-2.0-flash-001 |
| 73756 |
EFTA00037709.txt |
Fwd: Epstein Travel 7.1.2017 to 1.14.15 |
=a> |
none |
none |
2019-07-01 |
email |
dataset_8 |
|
This email forwards a previous email concerning Jeffrey Epstein's travel information from July... |
Travel/logistics |
— |
EFTA00037709 |
gemini-2.0-flash-001 |
| 73757 |
EFTA00037710.txt |
list |
(NY) (FBI)" |
suspicious |
none |
2019-06-24 |
email |
dataset_8 |
|
This email from an FBI Special Agent transmits an attachment related to the Epstein... |
Legal matters/litigation |
(NY) (FBI)" |
None |
gemini-2.0-flash-001 |
| 73758 |
EFTA00037711.txt |
overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS |
From |
suspicious |
none |
2019-08-06 |
email |
dataset_8 |
|
This email thread concerns Amazon's overdue and incomplete response to a grand jury subpoena.... |
Legal matters/litigationCommunications/correspondence |
— |
CRIM1031692 2019 DS |
gemini-2.0-flash-001 |
| 73759 |
EFTA00037713.txt |
FW: SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2019-07-02 |
email |
dataset_8 |
|
This email notification indicates that Jeffrey Epstein triggered a Person Lookout Query at JFK... |
Travel/logisticsCommunications/correspondence |
(NY) (FBI), (NY) (FBI), (NY) (OGA) |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73760 |
EFTA00037714.txt |
FW: SUBJ QUERY HIT: P3N06596100A01 |
M, (NY) (FBI) alMat' |
suspicious |
none |
2019-07-01 |
email |
dataset_8 |
|
This email notifies recipients that Jeffrey Epstein's record was accessed via a Person Lookout... |
Communications/correspondence |
allic (FBI), Ma, (NY) (OGA) |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73761 |
EFTA00037715.txt |
FW: SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2019-06-19 |
email |
dataset_8 |
|
This email is a notification from CBP/DHS that a Person Lookout Query was performed on Jeffrey... |
Political connections/influenceLegal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73762 |
EFTA00037716.txt |
FW: SILENT HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
possible |
2019-06-14 |
email |
dataset_8 |
|
This email from CBP notifies recipients of a 'silent hit' on Jeffrey Epstein's advance passenger... |
Travel/logisticsCommunications/correspondence |
(NY) (FBI), (FBI), (NY) (OGA) |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73763 |
EFTA00037717.txt |
FW: SILENT HIT: P3N06596100A01 |
(FBI) |
suspicious |
none |
2019-06-14 |
email |
dataset_8 |
|
This email relays information about a 'silent hit' on Jeffrey Epstein's travel based on an... |
Travel/logisticsLegal matters/litigation |
(FBI), (OGA) |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73764 |
EFTA00037718.txt |
FW: APP SILENT HIT: |
donotreply@cbp.dhs.gov |
suspicious |
none |
2019-06-11 |
email |
dataset_8 |
|
This email notifies the FBI that Jeffrey Epstein's record triggered a silent hit at... |
Legal matters/litigationTravel/logistics |
(NY) (FBI)" •@fbi.gov, fbi.gov |
EFTA00037718 |
gemini-2.0-flash-001 |
| 73765 |
EFTA00037719.txt |
FW: SUBJ QUERY HIT: |
donotreply®cbp.dhs.gov |
suspicious |
none |
2019-06-11 |
email |
dataset_8 |
|
This email notifies recipients that a Person Lookout Query was triggered for Jeffrey Epstein by... |
Legal matters/litigation |
(NY) (FBI)" afbi.gov, @fbi.gov |
EFTA00037719 |
gemini-2.0-flash-001 |
| 73766 |
EFTA00037720.txt |
FW: SUBJ QUERY HIT: |
IME > |
suspicious |
none |
2019-06-11 |
email |
dataset_8 |
|
This email notifies that a Person Lookout Query was performed on Jeffrey Epstein's record by... |
Legal matters/litigation |
— |
EFTA00037720 |
gemini-2.0-flash-001 |
| 73767 |
EFTA00037721.txt |
FW: SUBJ QUERY HIT: |
donotreply@cbp.dhs.gov |
suspicious |
none |
2019-06-10 |
email |
dataset_8 |
|
This email notifies the FBI that a Person Lookout Query was performed on Jeffrey Epstein. The... |
Legal matters/litigation |
(NY) (FBI) |
EFTA00037721 |
gemini-2.0-flash-001 |
| 73768 |
EFTA00037722.txt |
FW: SILENT HIT: P3N06596100A01 |
|
suspicious |
none |
2019-06-09 |
email |
dataset_8 |
|
This email forwards information about a 'silent hit' triggered by Jeffrey Epstein's travel... |
Travel/logistics |
None, None, None |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73769 |
EFTA00037723.txt |
FW: SILENT HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2019-06-10 |
email |
dataset_8 |
|
This email from CBP notifies of a 'silent hit' on Jeffrey Epstein's advance passenger... |
Travel/logisticsCommunications/correspondence |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73770 |
EFTA00037724.txt |
FW: APP SILENT HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
possible |
2019-05-18 |
email |
dataset_8 |
|
This email notifies of a 'silent hit' record for Jeffrey Epstein at Palm Beach International... |
Travel/logistics |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73771 |
EFTA00037725.txt |
FW: SILENT HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2019-06-03 |
email |
dataset_8 |
|
This email from CBP notifies of a 'silent hit' on Jeffrey Epstein's advance passenger... |
Travel/logistics |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73772 |
EFTA00037726.txt |
FW: SILENT HIT: P3N06596100A01 |
IMIE > |
suspicious |
none |
2019-05-17 |
email |
dataset_8 |
|
This email forwards a message indicating that Jeffrey Epstein's travel record triggered a... |
Travel/logisticsLegal matters/litigation |
|
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73773 |
EFTA00037727.txt |
FW: APP SILENT HIT: P3N06596100A01 |
IMW |
suspicious |
possible |
2019-05-05 |
email |
dataset_8 |
|
This email relays information about a 'silent hit' record for Jeffrey Epstein at CBP-Teterboro,... |
Travel/logistics |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73774 |
EFTA00037728.txt |
FW: SUBJ QUERY HIT: |
Sen |
suspicious |
none |
2019-05-05 |
email |
dataset_8 |
|
The email indicates that a Person Lookout Query was performed on Jeffrey Epstein's record on May... |
Communications/correspondence |
— |
EFTA00037728 |
gemini-2.0-flash-001 |
| 73775 |
EFTA00037729.txt |
FW: SUBJ QUERY HIT: |
IME > |
none |
none |
2019-04-28 |
email |
dataset_8 |
|
This email forwards a notification that a Person Lookout Query was performed on Jeffrey... |
Communications/correspondence |
, |
EFTA00037729 |
gemini-2.0-flash-001 |
| 73776 |
EFTA00037730.txt |
FW: APP SILENT HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2019-04-28 |
email |
dataset_8 |
|
This email notifies that Jeffrey Epstein triggered a 'silent hit' at CBP-Teterboro airport. The... |
Travel/logistics |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73777 |
EFTA00037731.txt |
FW: SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2019-04-27 |
email |
dataset_8 |
|
This email is a notification from CBP that a Person Lookout Query was performed on Jeffrey... |
Communications/correspondence |
(NY) (FBI), (NY) (FBI), (NY) (OGA) |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73778 |
EFTA00037732.txt |
FW: SILENT HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
possible |
2019-04-27 |
email |
dataset_8 |
|
This email notifies recipients of a 'silent hit' on Jeffrey Epstein's advance passenger... |
Travel/logisticsLegal matters/litigation |
(NY) (FBI) |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73779 |
EFTA00037733.txt |
Epstein Victim Briefings |
|
none |
none |
2019-10-02 |
other |
dataset_8 |
|
This document is a calendar event scheduling a briefing for victims of Jeffrey Epstein. The... |
Legal matters/litigation |
— |
EFTA00037733 |
gemini-2.0-flash-001 |
| 73780 |
EFTA00037734.txt |
Epstein Victim Briefings |
|
suspicious |
none |
2019-10-02 |
other |
dataset_8 |
|
This document is a calendar event for a briefing regarding the victims of Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaints |
@fbi.gov |
EFTA00037734 |
gemini-2.0-flash-001 |
| 73781 |
EFTA00037735.txt |
FW: SUBJ QUERY HIT: |
=IMIE> |
none |
none |
2019-09-04 |
email |
dataset_8 |
|
The email is a notification that a Person Lookout Query was performed on Ghislaine Maxwell by... |
Legal matters/litigation |
— |
EFTA00037735 |
gemini-2.0-flash-001 |
| 73782 |
EFTA00037736.txt |
Fwd: Fw: **RESULT** -- |
|
suspicious |
possible |
2019-08-19 |
email |
dataset_8 |
|
This email chain discusses the Metropolitan Police's attempt to secure an interview with... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 73783 |
EFTA00037738.txt |
Fwd: Re: |
|
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email chain discusses the logistics of interviewing a person in the UK as part of an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Guys |
|
gemini-2.0-flash-001 |
| 73784 |
EFTA00037740.txt |
FW: SUBJ QUERY HIT: |
IMIE > |
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
The email notifies that a Person Lookout Query for Jeffrey Epstein was triggered on August 15,... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00037740 |
gemini-2.0-flash-001 |
| 73785 |
EFTA00037741.txt |
FW: APP SILENT HIT: P3N06596100A01 |
|
suspicious |
possible |
2019-07-06 |
email |
dataset_8 |
|
This email reports that Jeffrey Epstein triggered a 'silent hit' record at Teterboro Airport on... |
Travel/logistics |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73786 |
EFTA00037742.txt |
FW: SILENT HIT: |
|
suspicious |
none |
2019-07-05 |
email |
dataset_8 |
|
This email relays information about a 'silent hit' on Jeffrey Epstein's advance passenger... |
Travel/logistics |
— |
EFTA00037742 |
gemini-2.0-flash-001 |
| 73787 |
EFTA00037743.txt |
FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 |
donotreply@cbp.dhs.gov |
none |
none |
2025-07-25 |
email |
dataset_8 |
|
This email notification indicates that ICE queried the Person Lookout Query system for Ghislaine... |
Legal matters/litigation |
<> |
P3O92965500A01 |
gemini-2.0-flash-001 |
| 73788 |
EFTA00037744.txt |
overdue subpoena compliance: Amazon Ref. No. CRIMI031692 2019 DS |
|
suspicious |
none |
2019-08-01 |
email |
dataset_8 |
|
This email is a demand from the FBI to Amazon, stating that Amazon is overdue in responding to a... |
Legal matters/litigationCommunications/correspondence |
— |
CRIMI031692 |
gemini-2.0-flash-001 |
| 73789 |
EFTA00037745.txt |
FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United Kingdom (FinCEN 296711) - & G. Maxwell |
MIE> |
suspicious |
possible |
2020-09-17 |
email |
dataset_8 |
|
The email is an FYI from the MAPA detailee to FinCEN and the FBI, informing them of a Suspicious... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
FinCEN 296711 |
gemini-2.0-flash-001 |
| 73790 |
EFTA00037746.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: |
|
none |
none |
2021-04-02 |
email |
dataset_8 |
|
The email is a notification that a Person Lookout Query was performed on Ghislaine Maxwell by... |
Legal matters/litigation |
— |
EFTA00037746 |
gemini-2.0-flash-001 |
| 73791 |
EFTA00037747.txt |
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 |
donotreply@cbp.dhs.gov |
suspicious |
none |
2021-03-16 |
email |
dataset_8 |
|
The email is a notification that a Person Lookout Query was performed on a record for Jeffrey... |
Communications/correspondenceLegal matters/litigation |
— |
P3N06596100A01 |
gemini-2.0-flash-001 |
| 73792 |
EFTA00037748.txt |
FW: Case Information re: |
Ben Nivens |
suspicious |
none |
2019-08-07 |
email |
dataset_8 |
|
Ben Nivens from Hope for Justice US is sending case information, including an ROI and photos of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(FBI) |
|
gemini-2.0-flash-001 |
| 73793 |
EFTA00037749.txt |
Fwd: warrant |
|
none |
none |
2019-08-08 |
email |
dataset_8 |
|
The email forwards a request to review a warrant application. It was sent on August 8, 2019, and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037749 |
gemini-2.0-flash-001 |
| 73794 |
EFTA00037750.txt |
Re: Little St James Island - Last Deed of Record |
|
suspicious |
none |
2019-08-08 |
email |
dataset_8 |
|
This email thread discusses the deed of record for Little St James Island, noting that Jeffrey... |
Real estate/propertiesLegal matters/litigationFinancial transactions/money flow |
— |
EFTA00037750.txt |
gemini-2.0-flash-001 |
| 73795 |
EFTA00037754.txt |
9 E 71st Street New York NY DEED |
(NY) (CON) ca> |
suspicious |
possible |
2019-06-27 |
email |
dataset_8 |
|
This email provides information from ACRIS regarding the deed for 9 E 71st Street, New York NY,... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 73796 |
EFTA00037755.txt |
Search Results By Parcel Identifier |
|
none |
none |
None |
official communication |
dataset_8 |
|
This document is a search result from the Office of the City Register, listing various documents... |
Real estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 73797 |
EFTA00037757.txt |
Re: RE: 9 E 71st Street New York NY DEED |
(NY) (CON) |
suspicious |
possible |
2019-06-27 |
email |
dataset_8 |
|
This email chain discusses the ownership history of the property at 9 E 71st Street in New York,... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
(NY) (FBI) |
EFTA00037757.txt |
gemini-2.0-flash-001 |
| 73798 |
EFTA00037759.txt |
Great St Jim LLC |
(NY) (CON) |
suspicious |
possible |
2019-08-15 |
email |
dataset_8 |
|
The email inquires about potential assaults on Great St James Island, which is owned by Great St... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
(NY) (FBI) |
EFTA00037759 |
gemini-2.0-flash-001 |
| 73799 |
EFTA00037760.txt |
RE: Epstein Image/Video File Review Protocol |
|
suspicious |
none |
2020-10-26 |
email |
dataset_8 |
|
This email coordinates the review of images and videos from Jeffrey Epstein's devices by the FBI... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
NY-3027571_219407 |
gemini-2.0-flash-001 |
| 73800 |
EFTA00037763.txt |
RE: Epstein Image/Video File Review Protocol |
|
suspicious |
none |
2020-10-22 |
email |
dataset_8 |
|
This email discusses the protocol for reviewing images and videos from Jeffrey Epstein's devices... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |