| 73901 |
EFTA00037939.txt |
Epstein Victim Interviews |
MINIME> |
suspicious |
none |
2019-10-04 |
email |
dataset_8 |
|
The email exchange discusses scheduling interviews with victims of Jeffrey Epstein. The sender... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
MI |
None |
gemini-2.0-flash-001 |
| 73902 |
EFTA00037941.txt |
RE: Interview of Security on Premises |
|
none |
none |
2020-07-07 |
email |
dataset_8 |
|
This email shares an interview of an individual who provided security for Maxwell. The sender is... |
Employment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73903 |
EFTA00037942.txt |
Maxwell Arraignment and Bail Hearing (By Video) |
|
none |
none |
2020-07-07 |
email |
dataset_8 |
|
This email is about Maxwell's arraignment and bail hearing, which will be conducted via video.... |
Legal matters/litigation |
— |
EFTA00037942 |
gemini-2.0-flash-001 |
| 73904 |
EFTA00037943.txt |
Maxwell Arraignment and Bail Hearing (By Video) |
|
none |
none |
2020-07-14 |
other |
dataset_8 |
|
This document is a calendar event reminder for Ghislaine Maxwell's arraignment and bail hearing... |
Legal matters/litigation |
— |
EFTA00037943 |
gemini-2.0-flash-001 |
| 73905 |
EFTA00037944.txt |
Request approval for travel for Op |
/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB- |
suspicious |
none |
2020-06-29 |
email |
dataset_8 |
|
The email is a request for travel approval to arrest a target in Massachusetts as part of the... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
EFTA00037944 |
gemini-2.0-flash-001 |
| 73906 |
EFTA00037945.txt |
Re: Fw: Amazon Ref. No. CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618) |
|
suspicious |
none |
2020-06-12 |
email |
dataset_8 |
|
This email chain documents the sharing of Amazon records related to Ghislaine Maxwell with law... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
CRIM 1048721, 2018R01618 |
gemini-2.0-flash-001 |
| 73907 |
EFTA00037947.txt |
Re: EPSTEIN CASE |
a |
suspicious |
none |
2020-06-18 |
email |
dataset_8 |
|
An individual is attempting to contact an FBI Special Agent to discuss the Epstein case, having... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
M |
EFTA00037947 |
gemini-2.0-flash-001 |
| 73908 |
EFTA00037948.txt |
[EXTERNAL EMAIL] - Requested jail calls |
Detective NYPD / FBI Child Exploitation Human Trafficking Task Force |
suspicious |
none |
2020-07-28 |
email |
dataset_8 |
|
A detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force requests jail... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00037948 |
gemini-2.0-flash-001 |
| 73909 |
EFTA00037949.txt |
warrants |
Assistant United States Attorney |
none |
none |
2020-06-29 |
email |
dataset_8 |
|
The email, dated June 29, 2020, from an Assistant United States Attorney, transmits warrant... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 73910 |
EFTA00037950.txt |
Stamped Indictment & Arrest Warrant |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-06-30 |
email |
dataset_8 |
|
The email from the Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 73911 |
EFTA00037951.txt |
Corrected Arrest Warrant |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
The email transmits a corrected arrest warrant as a PDF attachment. The warrant likely pertains... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 73912 |
EFTA00037952.txt |
Fwd: Warrant |
|
none |
none |
2020-06-29 |
email |
dataset_8 |
|
This email chain discusses the process of signing and swearing out an arrest warrant. The... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73913 |
EFTA00037954.txt |
Arrest Warrant |
|
concerning |
none |
06/29/2019 |
Arrest Warrant |
dataset_8 |
|
This document is an arrest warrant for Ghislaine Maxwell, issued by the United States District... |
Legal matters/litigationIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 73914 |
EFTA00037955.txt |
Final Maxwell Indictment |
Assistant United States Attorney |
none |
none |
2020-06-28 |
email |
dataset_8 |
|
This email from the Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigation |
— |
EFTA00037955 |
gemini-2.0-flash-001 |
| 73915 |
EFTA00037956.txt |
GPS Combo for Review |
Ia> |
none |
none |
2020-06-28 |
email |
dataset_8 |
|
The email requests a review of an attached affidavit with a quick turnaround time. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73916 |
EFTA00037957.txt |
Maxwell Catch up Case number 031E-NY-3027571 |
|
suspicious |
none |
2020-06-30 |
email |
dataset_8 |
|
The email provides an update on the Maxwell case, sharing data related to phone calls, location... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
031E-NY-3027571 |
gemini-2.0-flash-001 |
| 73917 |
EFTA00037958.txt |
New Hampshire Borgerson's New Hampshire transactions from USAA checking and credit card. |
|
none |
none |
None |
other |
dataset_8 |
|
The document lists Borgerson's financial transactions in New Hampshire from March to September... |
Financial transactions/money flowTravel/logistics |
— |
EFTA00037958 |
gemini-2.0-flash-001 |
| 73918 |
EFTA00037959.txt |
Fw: SDNY Triggerfish Court Bundle copy |
|
none |
none |
2020-07-01 |
email |
dataset_8 |
|
This email forwards a document bundle related to a legal case, potentially involving the SDNY... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00037959 |
gemini-2.0-flash-001 |
| 73919 |
EFTA00037960.txt |
Revised GPS SW |
|
none |
none |
2020-06-30 |
email |
dataset_8 |
|
The email, dated June 30, 2020, transmits a revised application for Maxwell related to GPS... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00037960 |
gemini-2.0-flash-001 |
| 73920 |
EFTA00037961.txt |
Maxwell Triggerfish |
|
none |
none |
2020-06-30 |
email |
dataset_8 |
|
The email was sent on June 30, 2020, with the subject "Maxwell Triggerfish" and includes an... |
|
— |
EFTA00037961 |
gemini-2.0-flash-001 |
| 73921 |
EFTA00037962.txt |
Fwd: Draft SW |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards a draft search warrant affidavit related to a case in the Southern District... |
Legal matters/litigation |
— |
EFTA00037962 |
gemini-2.0-flash-001 |
| 73922 |
EFTA00037963.txt |
Draft SW |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email, dated July 2, 2020, contains a draft search warrant affidavit for premises in New... |
Legal matters/litigation |
— |
EFTA00037963 |
gemini-2.0-flash-001 |
| 73923 |
EFTA00037964.txt |
RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review |
Special Agent - FBI New York Field Office |
none |
none |
2020-09-16 |
email |
dataset_8 |
|
This email chain discusses the review of a draft report from the Department of Justice's Office... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
None |
gemini-2.0-flash-001 |
| 73924 |
EFTA00037968.txt |
RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review |
Special Agent - FBI New York Field Office |
suspicious |
none |
2020-09-15 |
email |
dataset_8 |
|
This email chain discusses the forwarding and review of a USDOJ Office of Professional... |
Legal matters/litigationCommunications/correspondence |
" |
None |
gemini-2.0-flash-001 |
| 73925 |
EFTA00037972.txt |
RE: Volunteer |
|
none |
none |
2020-07-29 |
email |
dataset_8 |
|
This email exchange revolves around coordinating volunteer assistance for the Epstein/Maxwell... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00037972 |
gemini-2.0-flash-001 |
| 73926 |
EFTA00037974.txt |
RE: Request for assistance - C-20 |
(NY) (FBI) |
none |
none |
2020-07-29 |
email |
dataset_8 |
|
This email exchange discusses a request for assistance from Squad C-20 (VCAC/HT) for the ongoing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI), (NY) (FBI), (NY) (FBI), (NY) (FBI), (NY) (FBI) |
EFTA00037974.txt |
gemini-2.0-flash-001 |
| 73927 |
EFTA00037976.txt |
Epstein assist |
111111.1.11M |
none |
none |
2020-07-30 |
email |
dataset_8 |
|
The email is from an individual offering assistance, potentially related to 'Epstein,' and... |
Employment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73928 |
EFTA00037979.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
Email notification indicating that files were uploaded from FBINET to UNET. The email includes... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73929 |
EFTA00037980.txt |
Fwd: USM78-Ghislaine Maxwell |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards a form submission to the USMS regarding Ghislaine Maxwell. The sender is... |
Legal matters/litigationCommunications/correspondence |
— |
USM78 |
gemini-2.0-flash-001 |
| 73930 |
EFTA00037981.txt |
Volunteer |
|
none |
none |
2020-07-29 |
email |
dataset_8 |
|
This email is a call for volunteers to assist Squad C-20 with the ongoing Epstein/Maxwell... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 73931 |
EFTA00037982.txt |
draft remarks |
MMI IME> |
none |
none |
2019-07-03 |
email |
dataset_8 |
|
The email sends a draft document related to sex trafficking and requests a review for accuracy... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
, |
None |
gemini-2.0-flash-001 |
| 73932 |
EFTA00037983.txt |
FBINET to UNET Uploaded Files |
dropbox@ic.fbi.gov |
none |
none |
2019-07-03 |
email |
dataset_8 |
|
This email is a notification from dropbox@ic.fbi.gov indicating that files have been uploaded... |
Communications/correspondence |
— |
EFTA00037983 |
gemini-2.0-flash-001 |
| 73933 |
EFTA00037987.txt |
epstein victim list |
MS |
suspicious |
none |
2019-09-26 |
email |
dataset_8 |
|
The email from MS shares a copy of the 'Epstein victim list' and requests feedback and... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73934 |
EFTA00037990.txt |
FBINET to UNET Uploaded Files |
Ma |
none |
none |
2020-07-10 |
email |
dataset_8 |
|
The email transmits files related to the arrest of Ghislaine Maxwell from FBINET to UNET. The... |
Legal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 73935 |
EFTA00037991.txt |
Subject: |
|
none |
none |
2020-07-10 |
email |
dataset_8 |
|
The email forwards a court order for a conference, including dial-in information to access the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73936 |
EFTA00037992.txt |
Automatic reply: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell |
|
none |
none |
2020-07-29 |
email |
dataset_8 |
|
This is an automatic reply email indicating the recipient is out of office until January 21,... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00037992 |
gemini-2.0-flash-001 |
| 73937 |
EFTA00037993.txt |
Request for assistance - C-20 |
|
suspicious |
none |
2020-07-29 |
email |
dataset_8 |
|
This email is a request for assistance from Squad C-20 (VCAC/HT) related to the ongoing... |
Legal matters/litigation |
— |
EFTA00037993 |
gemini-2.0-flash-001 |
| 73938 |
EFTA00037994.txt |
Fwd: Epstein / Maxwell Case... |
|
concerning |
possible |
2020-07-17 |
email |
dataset_8 |
|
The email chain involves a woman contacting the United States Attorney's Office to report a past... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 73939 |
EFTA00037997.txt |
Re: Epstein Victims |
EMI |
suspicious |
none |
2020-07-15 |
email |
dataset_8 |
|
This email exchange details the scheduling of interviews with alleged victims of Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
IMI |
None |
gemini-2.0-flash-001 |
| 73940 |
EFTA00038001.txt |
e: n rview o own y on |
|
none |
none |
2020-07-03 |
email |
dataset_8 |
|
The email forwards an interview of an individual who provided security on the premises. It also... |
Employment/staffingCommunications/correspondence |
— |
EFTA00038001 |
gemini-2.0-flash-001 |
| 73941 |
EFTA00038002.txt |
RE: Interview of Security on Premises |
|
suspicious |
possible |
2020-07-03 |
email |
dataset_8 |
|
This email forwards an interview with an individual who provided security to Maxwell and... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00038002 |
gemini-2.0-flash-001 |
| 73942 |
EFTA00038003.txt |
None |
Assistant United States Attorney |
none |
none |
2020-07-06 |
email |
dataset_8 |
|
The email from the Assistant United States Attorney requests that someone pick up security... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73943 |
EFTA00038004.txt |
Ghislaine Maxwell real estate closing attorney |
Special Agent, Federal Bureau of Investigation — Boston |
suspicious |
none |
2020-07-06 |
email |
dataset_8 |
|
A Special Agent from the FBI in Boston is contacting someone working on the Ghislaine Maxwell... |
Legal matters/litigationReal estate/propertiesCommunications/correspondence |
— |
EFTA00038004 |
gemini-2.0-flash-001 |
| 73944 |
EFTA00038005.txt |
Interview oSecurity on remises |
|
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email shares an interview of an individual who provided security for Maxwell. The purpose is... |
Employment/staffingCommunications/correspondence |
— |
EFTA00038005 |
gemini-2.0-flash-001 |
| 73945 |
EFTA00038006.txt |
Re: Epstein Victims |
|
none |
none |
2020-07-13 |
email |
dataset_8 |
|
This email exchange between Edwards Pottinger LLC and the FBI New York Field Office concerns... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038006.txt |
gemini-2.0-flash-001 |
| 73946 |
EFTA00038010.txt |
Thank you |
(BS) (FBI) |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email expresses gratitude between FBI agents for their collaboration in the Ghislaine... |
Legal matters/litigation |
la (FBI) |
|
gemini-2.0-flash-001 |
| 73947 |
EFTA00038011.txt |
Thank you |
Ma |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
The email is a thank you note from 'Ma' to the FBI for their assistance in the Maxwell case.... |
Legal matters/litigationCommunications/correspondence |
(BS) (FBI) |
|
gemini-2.0-flash-001 |
| 73948 |
EFTA00038012.txt |
News |
Associate Division Counsel
FBI Albuquerque Division |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
An FBI Associate Division Counsel expresses their excitement about the charges against Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038012 |
gemini-2.0-flash-001 |
| 73949 |
EFTA00038013.txt |
Maxwell |
M, (USANYS) 1 |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email is a brief message from an Assistant United States Attorney to someone at the FBI,... |
Legal matters/litigationCommunications/correspondence |
MI (NY) (FBI) |
EFTA00038013 |
gemini-2.0-flash-001 |
| 73950 |
EFTA00038014.txt |
Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein |
•
(NY) (FBI) |
none |
none |
2019-10-02 |
email |
dataset_8 |
|
This email chain discusses an FBI Victim Services Division briefing for victims of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
NY-3027571 |
gemini-2.0-flash-001 |
| 73951 |
EFTA00038018.txt |
International Travel Question and Request |
Special Agent |
suspicious |
none |
2020-09-24 |
email |
dataset_8 |
|
An FBI Special Agent is requesting approval for international travel to interview a witness in... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
EFTA00038018 |
gemini-2.0-flash-001 |
| 73952 |
EFTA00038019.txt |
RE: tip to the Manhattan DA's office |
SANYS) gusdoj.gov |
suspicious |
possible |
2020-07-12 |
email |
dataset_8 |
|
An Assistant U.S. Attorney forwarded a tip received by the Manhattan DA's office to the FBI,... |
Legal matters/litigationAllegations/complaints |
NY) (FBI) @thi.govanypd.org, nypd.org |
EFTA00038019 |
gemini-2.0-flash-001 |
| 73953 |
EFTA00038020.txt |
C-20 Request for assistance |
|
none |
none |
2020-10-20 |
email |
dataset_8 |
|
This email is a request for assistance from agents for the Maxwell investigation. The agents are... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 73954 |
EFTA00038025.txt |
Epstein Briefing Check-In |
. (DO) (FBI) < > |
none |
none |
2020-10-20 |
email |
dataset_8 |
|
This email provides dial-in information for an Epstein briefing call. It indicates ongoing... |
Communications/correspondence |
. (ODAG) (JMD) < >, -(CRT), (DO) (FBI) < >1"M, (NY) (FBI) <-> |
EFTA00038025 |
gemini-2.0-flash-001 |
| 73955 |
EFTA00038026.txt |
C-20 Request for assistance |
(NY) (FBI) |
none |
none |
2020-10-20 |
email |
dataset_8 |
|
The email is a request for assistance from FBI agents to help show discovery materials to... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00038026.txt |
gemini-2.0-flash-001 |
| 73956 |
EFTA00038028.txt |
FBINET to UNET Uploaded Files |
dropbox®ic.fbi.gov |
none |
none |
2020-10-06 |
email |
dataset_8 |
|
This email is a notification from dropbox®ic.fbi.gov indicating that files have been uploaded... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73957 |
EFTA00038029.txt |
[EXTERNAL EMAIL] - Warrant |
|
none |
none |
2020-10-05 |
email |
dataset_8 |
|
The email transmits a search warrant as an attachment. The subject line indicates the content is... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 73958 |
EFTA00038030.txt |
London Travel |
a |
none |
none |
2020-10-02 |
email |
dataset_8 |
|
The email concerns travel arrangements to London. It requests confirmation of AD IOD approval to... |
Travel/logistics |
a |
EFTA00038030 |
gemini-2.0-flash-001 |
| 73959 |
EFTA00038032.txt |
Epstein: Miami Brief Final Call |
|
none |
none |
2019-10-11 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a 'Miami Brief Final Call' scheduled for October 11, 2019,... |
Communications/correspondence |
— |
EFTA00038032 |
gemini-2.0-flash-001 |
| 73960 |
EFTA00038033.txt |
Epstein: Miami Brief Final Call |
|
suspicious |
possible |
2019-10-11 |
other |
dataset_8 |
|
This document is a calendar event for a 'Miami Brief' final call related to Jeffrey Epstein,... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038033 |
gemini-2.0-flash-001 |
| 73961 |
EFTA00038034.txt |
[EXTERNAL EMAIL] - Material from civilian |
Assistant United States Attorney |
none |
none |
2020-09-03 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York is forwarding two... |
Legal matters/litigation |
— |
EFTA00038034 |
gemini-2.0-flash-001 |
| 73962 |
EFTA00038035.txt |
Fwd: Hotline Notification |
|
suspicious |
none |
2020-07-13 |
email |
dataset_8 |
|
This email forwards a Rape Hotline Notification concerning Epstein. The notification was sent by... |
Allegations/complaintsLegal matters/litigation |
— |
LOG_2020-010 |
gemini-2.0-flash-001 |
| 73963 |
EFTA00038036.txt |
SPECIAL VICTIMS DIVISION HOTLINE NOTIFICATION WORKSHEET |
|
concerning |
possible |
07/13/2020 |
worksheet |
dataset_8 |
|
This document is a Special Victims Division hotline notification worksheet detailing a report of... |
Allegations/complaintsIllegal activitiesSexual misconduct or exploitation |
— |
RAPE HOTLINE LOG# 2020-0187 |
gemini-2.0-flash-001 |
| 73964 |
EFTA00038037.txt |
[EXTERNAL EMAIL] - Re: |
Detective/MM |
suspicious |
possible |
2020-07-21 |
email |
dataset_8 |
|
The email forwards information related to the Epstein/Maxwell cases, including a personal... |
Allegations/complaintsIllegal activitiesCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73965 |
EFTA00038040.txt |
GM conference |
) |
none |
none |
2020-07-14 |
email |
dataset_8 |
|
This is an email regarding a GM conference, sent to a Special Agent in the FBI's Child... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038040 |
gemini-2.0-flash-001 |
| 73966 |
EFTA00038041.txt |
JE Taint review search terms |
Special Agent, FBI New York Field Office |
suspicious |
none |
2020-07-16 |
email |
dataset_8 |
|
This email from an FBI Special Agent distributes search terms for a taint review related to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038041 |
gemini-2.0-flash-001 |
| 73967 |
EFTA00038042.txt |
Interview of Security on Premises |
|
none |
none |
2020-07-07 |
email |
dataset_8 |
|
The email shares an interview of an individual who provided security for Maxwell on the... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73968 |
EFTA00038043.txt |
RE: Volunteer |
|
suspicious |
none |
2020-08-01 |
email |
dataset_8 |
|
This email thread discusses coordinating volunteer assistance for the FBI's ongoing... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00038043 |
gemini-2.0-flash-001 |
| 73969 |
EFTA00038045.txt |
Epstein Briefing Call |
(DO) (FBI) |
none |
none |
2020-10-16 |
email |
dataset_8 |
|
This email provides dial-in information for an Epstein briefing call scheduled for October 16,... |
Communications/correspondenceLegal matters/litigation |
MilliS(.1,1%.411nT) (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 73970 |
EFTA00038046.txt |
Epstein Briefing Call |
|
none |
none |
2020-10-16 |
email |
dataset_8 |
|
This email provides dial-in information for a briefing call regarding Jeffrey Epstein scheduled... |
Communications/correspondenceLegal matters/litigation |
(ODAG) (JMD) <i, (NY) (FBI) <, (CRT) |
EFTA00038046 |
gemini-2.0-flash-001 |
| 73971 |
EFTA00038047.txt |
Fw: FBINET to UNET Uploaded Files |
|
suspicious |
none |
2019-07-15 |
email |
dataset_8 |
|
This email forwards an updated spreadsheet related to files uploaded from FBINET to UNET,... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00038047 |
gemini-2.0-flash-001 |
| 73972 |
EFTA00038048.txt |
Re: Arrest |
|
none |
none |
2019-07-05 |
email |
dataset_8 |
|
The email exchange involves a request for and sending of a manifest related to an arrest. An... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00038048 |
gemini-2.0-flash-001 |
| 73973 |
EFTA00038049.txt |
RE: Subject possibly flying into Teterboro |
SA (FBI New York) |
concerning |
none |
2019-07-05 |
email |
dataset_8 |
|
This email details the FBI's coordination with other law enforcement agencies to arrest Jeffrey... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
all |
|
gemini-2.0-flash-001 |
| 73974 |
EFTA00038051.txt |
Arrest Warrant |
|
clear_evidence |
none |
2019-07-02 |
legal filing |
dataset_8 |
|
This document is an arrest warrant issued by the United States District Court for the Southern... |
Legal matters/litigationIllegal activities |
— |
19 CM 490 |
gemini-2.0-flash-001 |
| 73975 |
EFTA00038052.txt |
FBINET to UNET Uploaded Files |
Ma |
suspicious |
none |
2019-07-03 |
email |
dataset_8 |
|
An email notification that files related to Jeffrey Epstein's child sex trafficking... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 73976 |
EFTA00038053.txt |
Epstein, Jeffrey; Child Sex Trafficking |
|
clear_evidence |
none |
2019-07-02 |
Operations Order Form |
dataset_8 |
|
This document is an Operations Order Form detailing the planned arrest of Jeffrey Epstein on... |
Legal matters/litigationIllegal activitiesAllegations/complaints |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 73977 |
EFTA00038088.txt |
FBINET to UNET Uploaded Files |
EIMIMI
IMME> |
none |
none |
2019-07-03 |
email |
dataset_8 |
|
The email notifies the recipient about files uploaded from FBINET to UNET. The attached file is... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73978 |
EFTA00038098.txt |
FBINET to UNET Uploaded Files |
dropbox®ic.fbi.gov |
none |
none |
2019-07-03 |
email |
dataset_8 |
|
This email notifies that files have been uploaded from FBINET to UNET. The attached file is... |
|
— |
EFTA00038098 |
gemini-2.0-flash-001 |
| 73979 |
EFTA00038099.txt |
Ops Order |
O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB |
suspicious |
possible |
2019-07-03 |
email |
dataset_8 |
|
This email from an FBI Special Agent includes attachments related to an 'Ops Order' concerning... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038099 |
gemini-2.0-flash-001 |
| 73980 |
EFTA00038103.txt |
RE: Victim's meeting and information |
|
none |
none |
2019-10-02 |
email |
dataset_8 |
|
This email exchange discusses arrangements for an Epstein victim to attend a victim's meeting,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73981 |
EFTA00038105.txt |
RE: C-20 request for assistance next week |
(NY) (FBI) |
none |
none |
2020-10-05 |
email |
dataset_8 |
|
This email chain discusses the coordination of FBI agents to assist Squad C-20 in showing... |
Legal matters/litigationCommunications/correspondence |
(FBI) |
EFTA00038105 |
gemini-2.0-flash-001 |
| 73982 |
EFTA00038107.txt |
C-20 request for assistance |
a |
suspicious |
none |
2020-10-01 |
email |
dataset_8 |
|
The email is a request for assistance from FBI agents to show digital evidence to Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00038107 |
gemini-2.0-flash-001 |
| 73983 |
EFTA00038108.txt |
C-20 request for assistance next week |
(NY) (FBI) |
none |
none |
2020-10-01 |
email |
dataset_8 |
|
Squad C-20 is requesting assistance from two FBI agents for the Maxwell investigation to show... |
Legal matters/litigationCommunications/correspondence |
(SI) (FBI) |
EFTA00038108 |
gemini-2.0-flash-001 |
| 73984 |
EFTA00038109.txt |
|
Sigrid McCawley |
none |
none |
2019-09-30 |
email |
dataset_8 |
|
Sigrid McCawley is seeking a trauma therapist for her client, a victim of Epstein's abuse, and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Sigrid McCawley |
EFTA00038109.txt |
gemini-2.0-flash-001 |
| 73985 |
EFTA00038111.txt |
Fyi below |
Artistic WhistleBlower |
suspicious |
none |
2019-09-30 |
email |
dataset_8 |
|
Sigrid McCawley is seeking assistance for her client, a victim of Jeffrey Epstein, to find a... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Sigrid McCawley |
|
gemini-2.0-flash-001 |
| 73986 |
EFTA00038113.txt |
FBINET to UNET Uploaded Files |
dropbox®icibi.gov |
none |
none |
2019-09-05 |
email |
dataset_8 |
|
This email is a notification that files have been uploaded from FBINET to UNET. The attached... |
Communications/correspondence |
— |
EFTA00038113 |
gemini-2.0-flash-001 |
| 73987 |
EFTA00038114.txt |
FBINET to UNET Uploaded Files |
EIMIMIa |
none |
none |
2019-09-05 |
email |
dataset_8 |
|
The email is a notification that files have been uploaded from FBINET to UNET. The attached file... |
Communications/correspondence |
— |
EFTA00038114 |
gemini-2.0-flash-001 |
| 73988 |
EFTA00038115.txt |
Fwd: FW: Epstein calls |
|
suspicious |
none |
2019-09-03 |
email |
dataset_8 |
|
This email forwards voicemails related to Jeffrey Epstein to the FBI tip line for potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 73989 |
EFTA00038117.txt |
[EXTERNAL EMAIL] - RE: Help with Maxwell discovery |
|
none |
none |
2020-10-08 |
email |
dataset_8 |
|
The emails discuss the technical difficulties encountered while trying to access data on Blu-Ray... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 73990 |
EFTA00038124.txt |
FW: [EXTERNAL EMAIL] - Epstein again |
Special Agent [Name Redacted] |
suspicious |
possible |
2020-10-05 |
email |
dataset_8 |
|
An FBI agent forwards an email discussing Alan Dershowitz's call for Harvard to investigate him... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73991 |
EFTA00038126.txt |
[EXTERNAL EMAIL] - Call |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-09-23 |
email |
dataset_8 |
|
An Assistant United States Attorney from the Southern District of New York requests a call to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038126 |
gemini-2.0-flash-001 |
| 73992 |
EFTA00038129.txt |
FW: Epstein Briefing Follow-up |
|
none |
none |
2020-10-20 |
email |
dataset_8 |
|
This email chain discusses the planning and logistics for an Epstein briefing, including... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038129.txt |
gemini-2.0-flash-001 |
| 73993 |
EFTA00038131.txt |
Epstein related Safetnets |
MilMik |
suspicious |
possible |
2019-08-29 |
email |
dataset_8 |
|
The email, sent on August 29, 2019, with the subject "Epstein related Safetnets," was sent to... |
Legal matters/litigationAllegations/complaintsIllegal activities |
' |
EFTA00038131 |
gemini-2.0-flash-001 |
| 73994 |
EFTA00038132.txt |
Advanced Person Search |
|
suspicious |
possible |
2019-06-27 |
report |
dataset_8 |
|
This document is a search result for Ghislaine Maxwell in Florida, dated June 27, 2019. The... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 73995 |
EFTA00038134.txt |
NJP Response |
|
none |
none |
2019-07-02 |
report |
dataset_8 |
|
This document is a report containing personal information about Ghislaine Noelle Maxwell,... |
|
— |
DR.MARMV0000 |
gemini-2.0-flash-001 |
| 73996 |
EFTA00038136.txt |
Fwd: Ghislaine Maxwell Siblings |
|
none |
none |
2020-12-01 |
email |
dataset_8 |
|
The email forwards information about Ghislaine Maxwell's siblings, including their dates of... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 73997 |
EFTA00038138.txt |
Ghislaine Maxwell was arrested pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 for |
|
none |
none |
2020-12-01 |
email |
dataset_8 |
|
This email confirms the arrest and indictment of Ghislaine Maxwell by the SDNY on June 29, 2020.... |
Legal matters/litigation |
— |
EFTA00038138 |
gemini-2.0-flash-001 |
| 73998 |
EFTA00038139.txt |
Re: Little St James Island - Last Deed of Record |
(NY) (CON) |
suspicious |
none |
2020-12-01 |
email |
dataset_8 |
|
This email exchange discusses the deed of record for Little St James Island, noting Jeffrey... |
Real estate/propertiesLegal matters/litigationFinancial transactions/money flow |
(NY) (FBI), (USANYS |
EFTA00038139.txt |
gemini-2.0-flash-001 |
| 73999 |
EFTA00038141.txt |
Request for Travel Approval for Epstein investigation |
|
none |
none |
2020-12-01 |
email |
dataset_8 |
|
The email is a follow-up request for travel approval to California for the Epstein... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00038141 |
gemini-2.0-flash-001 |
| 74000 |
EFTA00038142.txt |
Great St Jim LLC |
MIMI MMit |
suspicious |
possible |
2020-12-01 |
email |
dataset_8 |
|
The email inquires about whether any assaults occurred on Great St James Island, which is... |
Legal matters/litigationReal estate/propertiesAllegations/complaints |
— |
EFTA00038142 |
gemini-2.0-flash-001 |