| 73801 |
EFTA00037766.txt |
RE: Epstein Image/Video File Review Protocol |
|
suspicious |
none |
2020-10-26 |
email |
dataset_8 |
|
This email chain discusses the protocol for reviewing images and videos from Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
NY-3027571 |
gemini-2.0-flash-001 |
| 73802 |
EFTA00037769.txt |
Black Book |
Special Agent
FBI New York
Child Ex loitation/Human Trafficking |
suspicious |
possible |
2019-05-21 |
email |
dataset_8 |
|
An FBI Special Agent sends an email with an unredacted version of a 'Black Book' attached,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037769 |
gemini-2.0-flash-001 |
| 73803 |
EFTA00037770.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2019-06-17 |
email |
dataset_8 |
|
This email notifies the recipient that files have been uploaded from FBINET to UNET. The... |
Communications/correspondence |
— |
EFTA00037770 |
gemini-2.0-flash-001 |
| 73804 |
EFTA00037771.txt |
FBINET to UNET Uploaded Files |
dropbox®icibi.gov |
none |
none |
2019-06-12 |
email |
dataset_8 |
|
Email notification indicating files were uploaded from FBINET to UNET. The email includes an... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73805 |
EFTA00037772.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2019-06-12 |
email |
dataset_8 |
|
This email notifies the recipient that files have been uploaded from FBINET to UNET. The... |
Communications/correspondence |
— |
EFTA00037772 |
gemini-2.0-flash-001 |
| 73806 |
EFTA00037773.txt |
FBINET to UNET Uploaded Files |
dropbox@icibi.gov |
none |
none |
2019-05-20 |
email |
dataset_8 |
|
This email is a notification from dropbox@icibi.gov indicating that files have been uploaded... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73807 |
EFTA00037774.txt |
Epstein meeting |
|
none |
none |
2019-01-22 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting with Epstein scheduled for January 22, 2019. The... |
Personal relationshipsBusiness dealings |
— |
EFTA00037774 |
gemini-2.0-flash-001 |
| 73808 |
EFTA00037775.txt |
RE: Epstein |
|
suspicious |
possible |
2019-01-03 |
email |
dataset_8 |
|
This email exchange details law enforcement's investigation into Jeffrey Epstein, focusing on... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73809 |
EFTA00037778.txt |
RE: tolls |
|
none |
none |
2019-05-21 |
email |
dataset_8 |
|
This email is a request from an Assistant United States Attorney to locate phone records... |
Communications/correspondenceLegal matters/litigation |
— |
31E-MM-108062-1A SEC.003 pages 715-925 |
gemini-2.0-flash-001 |
| 73810 |
EFTA00037779.txt |
RE:
tolls |
|
none |
none |
2019-05-21 |
email |
dataset_8 |
|
This email is a request from an Assistant United States Attorney to a team member to locate... |
Communications/correspondenceLegal matters/litigation |
— |
31E-MM-108062-1A |
gemini-2.0-flash-001 |
| 73811 |
EFTA00037780.txt |
Accepted: Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-06-27 |
email |
dataset_8 |
|
The email confirms acceptance of a planning/coordination meeting between an unknown sender and... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73812 |
EFTA00037781.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a meeting between Epstein and the SDNY. The meeting is... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00037781 |
gemini-2.0-flash-001 |
| 73813 |
EFTA00037782.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a planning/coordination meeting between Epstein and the... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00037782 |
gemini-2.0-flash-001 |
| 73814 |
EFTA00037783.txt |
RE: Phone records |
a |
suspicious |
none |
2019-05-01 |
email |
dataset_8 |
|
The email discusses phone records related to a potential human trafficking case, with a request... |
Communications/correspondenceLegal matters/litigationIllegal activities |
— |
Folder 31E-MM-108062-1A SEC.00x |
gemini-2.0-flash-001 |
| 73815 |
EFTA00037784.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-07-01 |
calendar_event |
dataset_8 |
|
This document is a calendar entry for a planning/coordination meeting between SDNY and Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037784 |
gemini-2.0-flash-001 |
| 73816 |
EFTA00037785.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-07-01 |
other |
dataset_8 |
|
This document is a calendar entry for a planning/coordination meeting between SDNY and Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037785 |
gemini-2.0-flash-001 |
| 73817 |
EFTA00037786.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-07-01 |
other |
dataset_8 |
|
This document is a calendar entry for a planning/coordination meeting between the Southern... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00037786 |
gemini-2.0-flash-001 |
| 73818 |
EFTA00037787.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
possible |
2019-07-01 |
other |
dataset_8 |
|
This document is a calendar entry for a planning/coordination meeting between SDNY and Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037787 |
gemini-2.0-flash-001 |
| 73819 |
EFTA00037788.txt |
Phone records |
|
suspicious |
none |
2019-05-01 |
email |
dataset_8 |
|
This email provides information about phone records, including subscriber information and call... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
31E-MM-108062-1A SEC.008 |
gemini-2.0-flash-001 |
| 73820 |
EFTA00037789.txt |
Re: Epstein |
Unknown |
suspicious |
none |
2019-03-21 |
email |
dataset_8 |
|
An Assistant United States Attorney requests a copy of the search warrant affidavit and order... |
Legal matters/litigationCommunications/correspondence |
Unknown |
EFTA00037789 |
gemini-2.0-flash-001 |
| 73821 |
EFTA00037790.txt |
Photo Requests |
Ghislaine Maxwell |
none |
none |
2019-03-14 |
email |
dataset_8 |
|
Ghislaine Maxwell sent an email to Juan Alessi and Leslie Wexner on March 14, 2019, regarding... |
Communications/correspondence |
Juan Alessi, Leslie Wexner |
EFTA00037790 |
gemini-2.0-flash-001 |
| 73822 |
EFTA00037791.txt |
Epstein vic |
To:' |
suspicious |
none |
2019-08-01 |
email |
dataset_8 |
|
This email discusses coordinating a call with a potential victim in the Epstein case. It... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037791 |
gemini-2.0-flash-001 |
| 73823 |
EFTA00037792.txt |
Re: Threat made to US citizen living in Australia |
I (CN) (FBI) |
suspicious |
possible |
2019-07-28 |
email |
dataset_8 |
|
This email discusses a threat made against a victim in the Jeffrey Epstein investigation who is... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
CN, BI, M |
EFTA00037792.txt |
gemini-2.0-flash-001 |
| 73824 |
EFTA00037794.txt |
Re: Epstein arrest 302 |
=In' |
suspicious |
none |
2019-07-29 |
email |
dataset_8 |
|
The email is a reminder to send a 302 report regarding Jeffrey Epstein's arrest, including any... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037794 |
gemini-2.0-flash-001 |
| 73825 |
EFTA00037795.txt |
Threat made to US citizen living in Australia |
SA FBI New York |
suspicious |
possible |
2019-07-28 |
email |
dataset_8 |
|
An FBI agent in New York is informing Australian law enforcement about a threat made to a US... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037795.txt |
gemini-2.0-flash-001 |
| 73826 |
EFTA00037797.txt |
Summary |
|
none |
none |
2019-06-24 |
email |
dataset_8 |
|
An email sent on June 24, 2019, with the subject 'Summary' and an attached document named... |
|
— |
EFTA00037797 |
gemini-2.0-flash-001 |
| 73827 |
EFTA00037798.txt |
FBINET to UNET Uploaded Files |
...=IMI |
none |
none |
2019-06-24 |
email |
dataset_8 |
|
This email notifies of a file transfer from FBINET to UNET, with an attachment named... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00037798 |
gemini-2.0-flash-001 |
| 73828 |
EFTA00037799.txt |
Jeffrey Epstein Indictment |
|
clear_evidence |
possible |
2019-07-02 |
report |
dataset_8 |
|
The document outlines the upcoming indictment of Jeffrey Epstein on sex trafficking charges,... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 73829 |
EFTA00037801.txt |
Subscribe |
|
none |
none |
2019-07-02 |
email |
dataset_8 |
|
This is an email with the subject 'Subscribe' sent on July 2, 2019. It appears to be a... |
Communications/correspondence |
(USANYS)" cat', N. (NY) (FBI)" <Ma |
None |
gemini-2.0-flash-001 |
| 73830 |
EFTA00037802.txt |
FBINET to UNET Uploaded Files |
|
suspicious |
possible |
2019-07-02 |
email |
dataset_8 |
|
This email notifies of a file transfer from FBINET to UNET. The attached file,... |
Communications/correspondence |
— |
EFTA00037802 |
gemini-2.0-flash-001 |
| 73831 |
EFTA00037803.txt |
302 |
|
none |
none |
2019-04-23 |
email |
dataset_8 |
|
This is a brief email sent on April 23, 2019, with the subject '302'. It includes the message... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73832 |
EFTA00037804.txt |
RE: Evidence for transport |
|
none |
none |
2019-03-16 |
email |
dataset_8 |
|
The email discusses the transfer of physical evidence, specifically massage tables, related to a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037804 |
gemini-2.0-flash-001 |
| 73833 |
EFTA00037805.txt |
FYI... |
MM> |
suspicious |
possible |
2019-08-23 |
email |
dataset_8 |
|
The email informs recipients about a witness statement alleging that Epstein brought a... |
Allegations/complaintsLegal matters/litigationIllegal activities |
— |
EFTA00037805 |
gemini-2.0-flash-001 |
| 73834 |
EFTA00037806.txt |
Travel for Epstein victim for hearing |
|
none |
none |
2019-08-23 |
email |
dataset_8 |
|
The email discusses arranging travel for an Epstein victim to attend a hearing and scheduling an... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 73835 |
EFTA00037807.txt |
RE: Gulfstream GV-SP, N212JE |
|
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
This email chain discusses the ownership and location of a Gulfstream jet (N212JE) owned by... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73836 |
EFTA00037809.txt |
Re: Little St James |
|
concerning |
possible |
2019-08-12 |
email |
dataset_8 |
|
This email relays information regarding potential financial records on JE's island and witnesses... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 73837 |
EFTA00037812.txt |
I got this really STRANGE phone call. |
(USANYS) |
suspicious |
possible |
2019-08-13 |
email |
dataset_8 |
|
The email reports a strange phone call received by the sender from a person claiming to be the... |
Allegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 73838 |
EFTA00037813.txt |
Re: St Thomas jet center |
a> |
suspicious |
possible |
2019-08-13 |
email |
dataset_8 |
|
An FBI agent reports that St. Thomas Jet Center may have dealt with Epstein's helicopter and is... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
MI, IMIE> |
EFTA00037813 |
gemini-2.0-flash-001 |
| 73839 |
EFTA00037814.txt |
St Thomas jet center |
Special Agent |
suspicious |
possible |
2019-08-13 |
email |
dataset_8 |
|
A Special Agent emailed to report that St. Thomas Jet Center may have dealt with Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 73840 |
EFTA00037815.txt |
Re: Paris Mansion |
|
suspicious |
none |
2019-08-13 |
email |
dataset_8 |
|
The email discusses official requests for information from the MOJ and French Police regarding... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
a |
EFTA00037815.txt |
gemini-2.0-flash-001 |
| 73841 |
EFTA00037817.txt |
FBINET to UNET Uploaded Files |
MI=IMI
IMEM> |
none |
none |
2019-07-29 |
email |
dataset_8 |
|
This email notifies recipients about uploaded files from FBINET to UNET, including a PDF... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 73842 |
EFTA00037818.txt |
Search Warrant Execution and Evidence Collection |
|
suspicious |
none |
2019-07-11 |
Search Warrant Execution Log and Evidence Collection Log |
dataset_8 |
|
This document contains a Search Warrant Execution Log and Evidence Collected Item Log from the... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 73843 |
EFTA00037824.txt |
RE: Epstein recent flight records |
|
suspicious |
none |
2019-08-07 |
email |
dataset_8 |
|
The email provides information about Jeffrey Epstein's recent flight records to and from St.... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
EFTA00037824 |
gemini-2.0-flash-001 |
| 73844 |
EFTA00037825.txt |
Search paperwork/302s for residence |
Special Agent
FBI New York
VCAC/Human Trafficking |
suspicious |
none |
2019-07-26 |
email |
dataset_8 |
|
This email from an FBI Special Agent to another FBI recipient concerns search paperwork and 302s... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(NY) (FBI)" cia
(USANYS)" |
|
gemini-2.0-flash-001 |
| 73845 |
EFTA00037826.txt |
FBINET to UNET Uploaded Files |
l a |
none |
none |
2019-07-26 |
email |
dataset_8 |
|
An email notifying the recipient that files related to the Epstein search have been uploaded... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI) a |
|
gemini-2.0-flash-001 |
| 73846 |
EFTA00037827.txt |
Epstein Passport Photographs |
|
suspicious |
none |
2019-07-17 |
email |
dataset_8 |
|
The email transmits passport photographs of Jeffrey Epstein and requests confirmation that the... |
Legal matters/litigation |
— |
EFTA00037827 |
gemini-2.0-flash-001 |
| 73847 |
EFTA00037828.txt |
Re: Subpoenas for subscriber and Tolls |
|
none |
none |
2025-09-23 |
email |
dataset_8 |
|
This email forwards a response from T-Mobile regarding subpoenas requested by the Delaware... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037828 |
gemini-2.0-flash-001 |
| 73848 |
EFTA00037833.txt |
Re: Operation Dawnehorus |
|
suspicious |
possible |
2025-11-10 |
email |
dataset_8 |
|
An email from a DCI in the Met Police in London inquires about active investigations related to... |
Legal matters/litigationPolitical connections/influenceCommunications/correspondence |
— |
EFTA00037833 |
gemini-2.0-flash-001 |
| 73849 |
EFTA00037835.txt |
Presentation |
From• |
none |
none |
2025-07-22 |
email |
dataset_8 |
|
The email, dated July 22, 2025, with the subject 'Presentation,' includes an attachment and... |
|
To: |
EFTA00037835 |
gemini-2.0-flash-001 |
| 73850 |
EFTA00037836.txt |
Accepted: Conference: Jeffrey Epstein |
|
none |
none |
2019-07-15 |
email |
dataset_8 |
|
This email confirms acceptance to a conference related to Jeffrey Epstein. The sender and... |
|
— |
EFTA00037836 |
gemini-2.0-flash-001 |
| 73851 |
EFTA00037837.txt |
Accepted: Conference: Jeffrey Epstein |
|
none |
none |
2019-07-18 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a conference involving Jeffrey Epstein scheduled... |
|
— |
EFTA00037837 |
gemini-2.0-flash-001 |
| 73852 |
EFTA00037838.txt |
Accepted: Conference: Jeffrey Epstein |
|
none |
none |
2019-07-15 |
email |
dataset_8 |
|
This email confirms Jeffrey Epstein's acceptance to a conference. The subject line indicates the... |
Communications/correspondence |
— |
EFTA00037838 |
gemini-2.0-flash-001 |
| 73853 |
EFTA00037839.txt |
Conference: Jeffrey Epstein |
|
none |
none |
2019-07-18 |
calendar_event |
dataset_8 |
|
This document is a calendar event entry for a conference related to Jeffrey Epstein scheduled... |
Legal matters/litigation |
— |
EFTA00037839 |
gemini-2.0-flash-001 |
| 73854 |
EFTA00037840.txt |
Jeffrey Epstein |
Global Security Advisors |
suspicious |
none |
2019-09-14 |
email |
dataset_8 |
|
A former chief of the Palm Beach Police Department, now working for Global Security Advisors, is... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73855 |
EFTA00037841.txt |
Conference: Jeffrey Epstein |
|
none |
none |
2019-07-18 |
calendar_event |
dataset_8 |
|
This document is a calendar event scheduling a conference related to Jeffrey Epstein on July 18,... |
Legal matters/litigation |
— |
EFTA00037841 |
gemini-2.0-flash-001 |
| 73856 |
EFTA00037842.txt |
Re: Epstein Victims in LA |
|
suspicious |
none |
2019-09-17 |
email |
dataset_8 |
|
The email thread discusses the need for assistance for Epstein victims in Los Angeles and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037842 |
gemini-2.0-flash-001 |
| 73857 |
EFTA00037844.txt |
Outside Caller - |
NY_OPSCENTER CNY_OpsCenter@tbi.gov |
suspicious |
none |
2019-09-12 |
email |
dataset_8 |
|
The email from NYOC to SA En informs them about a call received concerning the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037844 |
gemini-2.0-flash-001 |
| 73858 |
EFTA00037845.txt |
RE: Visit to LA to interview Epstein victims |
|
none |
none |
2019-09-11 |
email |
dataset_8 |
|
This email exchange discusses the coordination of meeting room space in Los Angeles for FBI... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 73859 |
EFTA00037847.txt |
Information From the NTOC regarding Jeffrey Epstein case |
ETIPS@FBI.GOV |
suspicious |
none |
2019-07-11 |
email |
dataset_8 |
|
The email from the FBI's ETIPS system forwards information from the NTOC regarding a report... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
ETIPS@FBI.GOV |
EFTA00037847 |
gemini-2.0-flash-001 |
| 73860 |
EFTA00037848.txt |
Fwd: Potential Victim |
a> |
suspicious |
possible |
2019-07-09 |
email |
dataset_8 |
|
This email forwards information about a female who claims to have information about Epstein and... |
Allegations/complaintsLegal matters/litigation |
— |
EFTA00037848 |
gemini-2.0-flash-001 |
| 73861 |
EFTA00037849.txt |
Re: Pretrial Jeffrey Epstein |
Special Agent |
suspicious |
possible |
2019-07-08 |
email |
dataset_8 |
|
This email exchange discusses Jeffrey Epstein's pretrial arrangements, including his arrival at... |
Legal matters/litigation |
Pretrial Services Technician |
|
gemini-2.0-flash-001 |
| 73862 |
EFTA00037851.txt |
Fwd:
- Epstein |
|
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
The email is a forwarded message from an attorney requesting a meeting to discuss a grand jury... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037851 |
gemini-2.0-flash-001 |
| 73863 |
EFTA00037852.txt |
Accepted: Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
none |
2019-06-28 |
email |
dataset_8 |
|
This email confirms acceptance of a planning/coordination meeting between the SDNY and Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037852 |
gemini-2.0-flash-001 |
| 73864 |
EFTA00037853.txt |
Planning/coordination meeting with SDNY, Epstein |
|
suspicious |
none |
2019-07-01 |
calendar_event |
dataset_8 |
|
The document is a calendar event for a planning/coordination meeting between Epstein and the... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00037853 |
gemini-2.0-flash-001 |
| 73865 |
EFTA00037854.txt |
CDs |
|
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
This email from the FBI concerns CDs and includes an attachment named 'Epstein_CDs.xlsx'. The... |
Legal matters/litigation |
— |
EFTA00037854 |
gemini-2.0-flash-001 |
| 73866 |
EFTA00037855.txt |
Fwd: Gulfstream GV-SP, N212JE |
MM |
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
The email forwards information about a Gulfstream jet (N212JE) potentially linked to Jeffrey... |
Travel/logisticsLegal matters/litigationPolitical connections/influence |
IIMI |
|
gemini-2.0-flash-001 |
| 73867 |
EFTA00037857.txt |
ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS |
|
none |
none |
Aug 23, 2017 |
other |
dataset_8 |
|
This document contains forms related to the registration and sale of an aircraft, specifically a... |
Travel/logisticsReal estate/propertiesBusiness dealings |
— |
N212.1E |
gemini-2.0-flash-001 |
| 73868 |
EFTA00037893.txt |
Evidence List |
Special Agent
FBI New York
VCAC/Human Trafficking |
suspicious |
none |
2019-01-29 |
email |
dataset_8 |
|
An FBI Special Agent sends an email regarding an evidence list in Miami related to a human... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00037893 |
gemini-2.0-flash-001 |
| 73869 |
EFTA00037894.txt |
FBINET to UNET Uploaded Files |
dropbox®ic.fbi.gov |
none |
none |
2019-01-25 |
email |
dataset_8 |
|
This email notifies of a file upload from FBINET to UNET concerning Jeffrey Epstein, related to... |
Communications/correspondence |
— |
EFTA00037894 |
gemini-2.0-flash-001 |
| 73870 |
EFTA00037895.txt |
|
|
none |
none |
2018-12-12 |
email |
dataset_8 |
|
The email is from an Assistant United States Attorney at the Southern District of New York to... |
Legal matters/litigationCommunications/correspondence |
subpoenas@apple.com |
EFTA00037895 |
gemini-2.0-flash-001 |
| 73871 |
EFTA00037896.txt |
Preservation Request |
Assistant United States Attorney |
none |
none |
2018-12-12 |
email |
dataset_8 |
|
The email is a preservation request from the Assistant United States Attorney, Southern District... |
Legal matters/litigationCommunications/correspondence |
lawenforcement-request-delivery@oath.com |
EFTA00037896 |
gemini-2.0-flash-001 |
| 73872 |
EFTA00037897.txt |
Preservation Request under 18 U.S.C. § 2703(0(1) |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2018-12-12 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney for the Southern District of New York directs Oath Holdings,... |
Legal matters/litigationCommunications/correspondence |
Oath Holdings, Inc. |
EFTA00037897 |
gemini-2.0-flash-001 |
| 73873 |
EFTA00037898.txt |
Preservation Request |
Assistant United States Attorney
Southern District of New York |
none |
none |
2018-12-12 |
email |
dataset_8 |
|
The email transmits a preservation request as an attachment from the Assistant United States... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037898 |
gemini-2.0-flash-001 |
| 73874 |
EFTA00037899.txt |
Preservation Request under 18 U.S.C. § 2703(0(1) |
|
suspicious |
possible |
2018-12-12 |
letter |
dataset_8 |
|
This letter from the U.S. Department of Justice, Southern District of New York, directs the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 73875 |
EFTA00037900.txt |
Alleged Sex Trafficking ICO: Interim Report of Investigation |
Ben Nivens, Lead Investigator, Hope for Justice, Inc. |
concerning |
possible |
2019-08-01 |
Memorandum |
dataset_8 |
|
This memorandum from Hope for Justice details allegations of sex trafficking and sexual... |
Allegations/complaintsIllegal activitiesLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 73876 |
EFTA00037902.txt |
I'm sorry this took so long, please let me know if you need anything else. |
|
clear_evidence |
likely |
2019-07-29 |
email |
dataset_8 |
|
This email contains a first-hand account of alleged sex trafficking, stating the victim was... |
Allegations/complaintsIllegal activitiesCoercion/blackmail attempts |
Ben Nivens |
EFTA00037902 |
gemini-2.0-flash-001 |
| 73877 |
EFTA00037904.txt |
None |
|
concerning |
possible |
None |
other |
dataset_8 |
|
This document is a questionnaire related to human trafficking. It identifies Jeffery Epstein as... |
Allegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 73878 |
EFTA00037905.txt |
Questions regarding Jeffrey Epstein |
|
clear_evidence |
likely |
None |
transcript |
dataset_8 |
|
This document contains allegations from a victim stating they were raped and trafficked by... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 73879 |
EFTA00037906.txt |
Epstein-Case |
Flood |
none |
none |
None |
email |
dataset_8 |
|
Flood shared a document related to the Epstein case with the recipient via a Microsoft OneDrive... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73880 |
EFTA00037907.txt |
Fwd: warrant |
|
none |
none |
2019-08-08 |
email |
dataset_8 |
|
The email forwards a warrant application and requests a review. It was sent on August 8, 2019,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037907 |
gemini-2.0-flash-001 |
| 73881 |
EFTA00037908.txt |
flights |
Wenn (FBI)" cia> |
suspicious |
none |
2019-08-07 |
email |
dataset_8 |
|
This email from Wenn (FBI) to M contains flight logs related to Jeffrey Epstein as attachments.... |
Travel/logisticsLegal matters/litigation |
M 1=MMIIMI > |
EFTA00037908 |
gemini-2.0-flash-001 |
| 73882 |
EFTA00037909.txt |
Fwd: USVI search warrant |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards a USVI search warrant as an attachment for review. The sender is an Assistant... |
Legal matters/litigation |
— |
EFTA00037909 |
gemini-2.0-flash-001 |
| 73883 |
EFTA00037910.txt |
Fwd: USVI search warrant |
Assistant United States Attorney
Southern District of New York |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York is forwarding a USVI... |
Legal matters/litigation |
— |
EFTA00037910 |
gemini-2.0-flash-001 |
| 73884 |
EFTA00037911.txt |
Re: Epstein Victims |
rn |
none |
none |
2020-06-23 |
email |
dataset_8 |
|
This email is a response coordinating a meeting regarding Epstein victims. It indicates that the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037911 |
gemini-2.0-flash-001 |
| 73885 |
EFTA00037912.txt |
transcript |
Assistant United States Attorney |
none |
none |
2020-06-23 |
email |
dataset_8 |
|
The email from the Assistant United States Attorney transmits transcripts related to Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037912 |
gemini-2.0-flash-001 |
| 73886 |
EFTA00037913.txt |
Re: JE CART evidence |
FBI NY CART Coordinator
Senior Examiner |
suspicious |
possible |
2020-06-23 |
email |
dataset_8 |
|
This email exchange discusses evidence related to Jeffrey Epstein and the FBI's investigation,... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 73887 |
EFTA00037914.txt |
JE CART evidence |
=I
ME
)* |
suspicious |
none |
2020-06-23 |
email |
dataset_8 |
|
The email discusses 'JE CART evidence' and seeks assistance in matching CART numbers with 1B... |
Financial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73888 |
EFTA00037915.txt |
JEFFREY EPSTEIN - NEW YORK EVIDENCE |
|
none |
none |
None |
list |
dataset_8 |
|
This document is a list of evidence, including hard drives, computers, and other media, related... |
Legal matters/litigation |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 73889 |
EFTA00037917.txt |
Statistics for 2020-05-01 00:00:00 through 2020-05-27 23:59:59 |
|
none |
none |
2020-05-01 |
report |
dataset_8 |
|
The document is a statistical report summarizing outgoing and incoming voice call attempts and... |
|
— |
|
gemini-2.0-flash-001 |
| 73890 |
EFTA00037918.txt |
Maxwell Passports |
/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDLT CN=RECIPIENTS/CN=72708F8BC5354F44958887907FF0BCDB |
none |
none |
2020-06-23 |
email |
dataset_8 |
|
The email lists Ghislaine Maxwell's US and UK/Foreign passport numbers. This information could... |
Legal matters/litigationTravel/logistics |
— |
EFTA00037918 |
gemini-2.0-flash-001 |
| 73891 |
EFTA00037921.txt |
Epstein message pad scans |
|
suspicious |
none |
2019-09-04 |
email |
dataset_8 |
|
This email discusses the preparation and transfer of scanned message pad documents related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037921 |
gemini-2.0-flash-001 |
| 73892 |
EFTA00037925.txt |
None |
|
none |
none |
2020-07-01 |
email |
dataset_8 |
|
This email, dated July 1, 2020, is addressed to an Assistant United States Attorney in the... |
|
— |
None |
gemini-2.0-flash-001 |
| 73893 |
EFTA00037926.txt |
Amended GPS warrant |
|
none |
none |
2020-07-01 |
email |
dataset_8 |
|
The email forwards an amended GPS warrant as an attachment. The email's purpose is to share the warrant. |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73894 |
EFTA00037927.txt |
RE: Epstein Victims |
|
suspicious |
none |
2020-06-30 |
email |
dataset_8 |
|
The email exchange discusses scheduling interviews with victims of Jeffrey Epstein and obtaining... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 73895 |
EFTA00037929.txt |
new draft |
|
none |
none |
2020-06-30 |
email |
dataset_8 |
|
The email is transmitting a draft document, "Revised_Application_for_Maxwell_GPS_Combo_v2.docx",... |
Legal matters/litigation |
— |
EFTA00037929 |
gemini-2.0-flash-001 |
| 73896 |
EFTA00037930.txt |
FW: Revised GPS SW |
(USANYS) [mailto |
none |
none |
2020-06-30 |
email |
dataset_8 |
|
The email forwards a message containing a revised application for Maxwell GPS Combo software.... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00037930 |
gemini-2.0-flash-001 |
| 73897 |
EFTA00037931.txt |
Open |
Epstein |
none |
none |
None |
email |
dataset_8 |
|
The email from Epstein shares a link via Microsoft OneDrive, intended for direct recipients... |
Communications/correspondence |
— |
EFTA00037931 |
gemini-2.0-flash-001 |
| 73898 |
EFTA00037932.txt |
Epstein Letter |
(USANYS) [Contractor] |
none |
none |
2019-09-20 |
email |
dataset_8 |
|
An email from a paralegal specialist at the United States Attorney's Office to the FBI,... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00037932 |
gemini-2.0-flash-001 |
| 73899 |
EFTA00037933.txt |
RE: Attorneys at briefing |
|
none |
none |
2019-10-04 |
email |
dataset_8 |
|
This email discusses the logistics of attorneys attending a briefing, specifically regarding... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037933 |
gemini-2.0-flash-001 |
| 73900 |
EFTA00037937.txt |
RE: Epstein Victim Interviews |
|
suspicious |
none |
2019-10-03 |
email |
dataset_8 |
|
The email discusses scheduling interviews with additional victims of Jeffrey Epstein who are... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00037937.txt |
gemini-2.0-flash-001 |