| 74001 |
EFTA00038143.txt |
Updates on Maxwell/Epstein |
SSA |
suspicious |
none |
2020-11-24 |
email |
dataset_8 |
|
An email from SSA of the FBI's Violent Crimes Section requests updates on the Epstein/Maxwell... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00038143 |
gemini-2.0-flash-001 |
| 74002 |
EFTA00038144.txt |
Canceled: ODAG Epstein Debrief |
|
none |
none |
2020-11-16 |
email |
dataset_8 |
|
This email announces the cancellation of an 'ODAG Epstein Debrief'. The subject matter suggests... |
Legal matters/litigation |
— |
EFTA00038144 |
gemini-2.0-flash-001 |
| 74003 |
EFTA00038145.txt |
Canceled: ODAG Epstein Debrief |
|
none |
none |
2020-11-16 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating the cancellation of an "ODAG Epstein Debrief"... |
Legal matters/litigation |
— |
EFTA00038145 |
gemini-2.0-flash-001 |
| 74004 |
EFTA00038146.txt |
Canceled: ODAG Epstein Debrief |
|
none |
none |
2020-11-16 |
event |
dataset_8 |
|
This document is a record of a canceled event: an ODAG Epstein Debrief scheduled for November... |
Legal matters/litigation |
— |
EFTA00038146 |
gemini-2.0-flash-001 |
| 74005 |
EFTA00038149.txt |
ODAG Epstein Debrief |
|
none |
none |
2020-11-16 |
email |
dataset_8 |
|
This email announces an ODAG debriefing related to Jeffrey Epstein. It includes a guest passcode... |
Legal matters/litigation |
— |
EFTA00038149 |
gemini-2.0-flash-001 |
| 74006 |
EFTA00038150.txt |
ODAG Epstein Debrief |
|
none |
none |
2020-11-16 |
other |
dataset_8 |
|
This document is a calendar event for an "ODAG Epstein Debrief" scheduled for November 16, 2020.... |
Legal matters/litigation |
— |
EFTA00038150 |
gemini-2.0-flash-001 |
| 74007 |
EFTA00038151.txt |
RE: [EXTERNAL EMAIL] - RE: Confirmation of devices and responsive files |
|
none |
none |
2020-11-03 |
email |
dataset_8 |
|
The email thread discusses the confirmation of devices and responsive files for the Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74008 |
EFTA00038157.txt |
Asac Meeting re Epstein resources |
(NY) (FBI) <> |
none |
none |
2020-11-04 |
other |
dataset_8 |
|
This document is a calendar event for an ASAC meeting regarding Epstein resources, scheduled for... |
Legal matters/litigation |
I. (NY) (FBI) <> |
EFTA00038157 |
gemini-2.0-flash-001 |
| 74009 |
EFTA00038158.txt |
FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review |
|
none |
none |
2020-10-27 |
email |
dataset_8 |
|
This email chain concerns the forwarding of a draft report from the Department of Justice Office... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00038158 |
gemini-2.0-flash-001 |
| 74010 |
EFTA00038163.txt |
[EXTERNAL EMAIL] - RE: ODAG/FBI Briefing Conference Call |
(ODAG) |
none |
none |
2020-11-02 |
email |
dataset_8 |
|
This email is a follow-up regarding an ODAG/FBI briefing conference call, sharing an updated... |
Communications/correspondence |
(DO) (FBI), (ODAG), (CRT), (ODAG), (DO) (FBI), (DO)... |
EFTA00038163.txt |
gemini-2.0-flash-001 |
| 74011 |
EFTA00038165.txt |
RE: Victim's meeting and information |
Partner, BOLES SCHILLER FLEXNER LLP |
none |
none |
2019-10-03 |
email |
dataset_8 |
|
This email exchange involves a lawyer from BOLES SCHILLER FLEXNER LLP coordinating with someone... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038165.txt |
gemini-2.0-flash-001 |
| 74012 |
EFTA00038175.txt |
RE: [EXTERNAL EMAIL] - RE: outstanding discovery issues |
|
suspicious |
none |
2020-10-23 |
email |
dataset_8 |
|
This email exchange discusses outstanding discovery issues in a legal case, specifically... |
Legal matters/litigationCommunications/correspondence |
1 |
None |
gemini-2.0-flash-001 |
| 74013 |
EFTA00038177.txt |
RE: January 24, 2020 Amex Return |
|
none |
none |
2020-08-19 |
email |
dataset_8 |
|
The email discusses a problem encountered during discovery for Maxwell, specifically the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74014 |
EFTA00038178.txt |
Epstein Briefing Conference Call |
|
suspicious |
none |
2020-10-23 |
email |
dataset_8 |
|
This email announces a conference call to discuss preparations for an 'Epstein Briefing,'... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038178 |
gemini-2.0-flash-001 |
| 74015 |
EFTA00038179.txt |
NY Post article |
|
none |
none |
2020-11-12 |
email |
dataset_8 |
|
The email contains a link to a NY Post article regarding the findings of the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038179 |
gemini-2.0-flash-001 |
| 74016 |
EFTA00038180.txt |
Fwd: C-20 request for assistance 11/13 |
(NY) (FBI) |
none |
none |
2020-11-12 |
email |
dataset_8 |
|
This email is a request for assistance from FBI agents for the Maxwell investigation. It details... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00038180 |
gemini-2.0-flash-001 |
| 74017 |
EFTA00038181.txt |
RE: epstein victim list |
MMaMIE> |
suspicious |
none |
2019-09-26 |
email |
dataset_8 |
|
This email exchange discusses the 'epstein victim list' and the sender's efforts to obtain legal... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
a |
EFTA00038181 |
gemini-2.0-flash-001 |
| 74018 |
EFTA00038184.txt |
FBI Meeting for Victims of Epstein |
a |
none |
none |
2019-09-26 |
email |
dataset_8 |
|
This email from an FBI Victim Specialist provides contact information and confirms an upcoming... |
Legal matters/litigationCommunications/correspondence |
MMIMM> |
EFTA00038184 |
gemini-2.0-flash-001 |
| 74019 |
EFTA00038185.txt |
Accepted: Epstein Victim Briefings |
|
none |
none |
2019-09-26 |
email |
dataset_8 |
|
This email confirms acceptance of briefings related to victims of Jeffrey Epstein. The subject... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74020 |
EFTA00038186.txt |
Epstein Victim Briefings |
|
none |
none |
2019-10-02 |
other |
dataset_8 |
|
The document is a calendar event entry for "Epstein Victim Briefings" scheduled for October 2,... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00038186 |
gemini-2.0-flash-001 |
| 74021 |
EFTA00038187.txt |
Epstein Victim Briefings |
|
none |
none |
2019-10-02 |
other |
dataset_8 |
|
This document is a calendar event for an "Epstein Victim Briefings" scheduled for October 2,... |
Legal matters/litigation |
— |
EFTA00038187 |
gemini-2.0-flash-001 |
| 74022 |
EFTA00038188.txt |
RE: Epstein Letter |
(NY) (FBI) |
none |
none |
2019-09-23 |
email |
dataset_8 |
|
This email exchange details the coordination between a paralegal specialist at the United States... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 74023 |
EFTA00038192.txt |
mtg w/ Maxwell attorneys |
|
none |
none |
2019-10-08 |
calendar_event |
dataset_8 |
|
The document is a calendar event for a meeting with Maxwell's attorneys on October 8, 2019. The... |
Legal matters/litigation |
— |
EFTA00038192 |
gemini-2.0-flash-001 |
| 74024 |
EFTA00038193.txt |
mtg w/ Maxwell attorneys |
|
none |
none |
2019-10-08 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a meeting with Maxwell's attorneys scheduled for October... |
Legal matters/litigation |
— |
EFTA00038193 |
gemini-2.0-flash-001 |
| 74025 |
EFTA00038194.txt |
Victim-1 |
|
none |
none |
2019-09-18 |
email |
dataset_8 |
|
The email shares a link to a Washington Post article detailing allegations of abuse against... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
EFTA00038194 |
gemini-2.0-flash-001 |
| 74026 |
EFTA00038195.txt |
C-20 request for assistance 11/13 |
N. (NY) (FBI)" aMMIE> |
none |
none |
2020-11-11 |
email |
dataset_8 |
|
This email is a request from Squad C-20 of the FBI for assistance from two agents to show... |
Legal matters/litigationCommunications/correspondence |
. (NY) (FBI)" aNIME> |
EFTA00038195 |
gemini-2.0-flash-001 |
| 74027 |
EFTA00038196.txt |
C-20 request for assistance - GM discovery |
(NY) (FBI)" |
none |
none |
2020-11-11 |
email |
dataset_8 |
|
This email is a request for assistance from FBI agents to show discovery to Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI)" |
|
gemini-2.0-flash-001 |
| 74028 |
EFTA00038197.txt |
Re: Tomorrow - MDC |
IMIE> |
suspicious |
none |
2020-11-10 |
email |
dataset_8 |
|
The email discusses the handover of a laptop related to a case, with FBI agents involved. The... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 74029 |
EFTA00038199.txt |
Re: Tomorrow - MDC |
|
suspicious |
none |
2020-11-10 |
email |
dataset_8 |
|
This email thread discusses the showing of a laptop at MDC, the coordination of personnel (SA... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 74030 |
EFTA00038255.txt |
Epstein meeting |
a |
none |
none |
2020-10-21 |
email |
dataset_8 |
|
The email inquires about the funding source for a meeting related to Epstein and requests... |
Financial transactions/money flowCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 74031 |
EFTA00038256.txt |
[EXTERNAL EMAIL] - Fw: Epstein ease |
|
suspicious |
none |
2020-10-21 |
email |
dataset_8 |
|
The email forwards a message regarding a Cybertipline report related to the Epstein case and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00038256 |
gemini-2.0-flash-001 |
| 74032 |
EFTA00038258.txt |
[EXTERNAL EMAIL] - subpoenas |
|
none |
none |
2020-08-27 |
email |
dataset_8 |
|
The email requests confirmation of the spelling of names of three chefs who worked for Epstein... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74033 |
EFTA00038259.txt |
[EXTERNAL EMAIL] - September Travel |
Detective |
none |
none |
2020-08-25 |
email |
dataset_8 |
|
This email from a detective outlines the estimated travel costs for the Epstein investigation in... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00038259 |
gemini-2.0-flash-001 |
| 74034 |
EFTA00038260.txt |
DOJ Invite / Epstein victims |
|
none |
none |
2020-10-27 |
email |
dataset_8 |
|
The email is a follow-up to a conversation regarding DOJ invites for Epstein victims. The sender... |
Legal matters/litigationCommunications/correspondence |
l ia> |
None |
gemini-2.0-flash-001 |
| 74035 |
EFTA00038261.txt |
FBINET to UNET Uploaded Files |
Ma |
none |
none |
2020-10-23 |
email |
dataset_8 |
|
Email indicating files were uploaded from FBINET to UNET. The email includes attachments named... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74036 |
EFTA00038262.txt |
FBINET to UNET Uploaded Files |
I ca |
none |
none |
2020-10-23 |
email |
dataset_8 |
|
This email notifies recipients about files uploaded from FBINET to UNET. The attached file is... |
Communications/correspondence |
(NY) (FBI)" <MMINIME:> |
None |
gemini-2.0-flash-001 |
| 74037 |
EFTA00038263.txt |
mtg w/ Maxwell attorneys |
I=IMMIE> |
none |
none |
2019-10-04 |
email |
dataset_8 |
|
The email indicates a meeting scheduled with Maxwell's attorneys. The subject line provides the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038263 |
gemini-2.0-flash-001 |
| 74038 |
EFTA00038264.txt |
mtg w/ Maxwell attorneys |
|
none |
none |
2019-10-08 |
other |
dataset_8 |
|
This document is a calendar event for a meeting with Maxwell's attorneys scheduled for October... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74039 |
EFTA00038265.txt |
Meeting regarding the 2006 to 2008 federal criminal investigation conducted by the U.S. Attorney's Office for the Southern District of Florida (USAO) of Jeffrey Epstein. |
U.S. Department of Justice |
none |
none |
November 12, 2020 |
other |
dataset_8 |
|
The U.S. Department of Justice is inviting victims of Jeffrey Epstein to a meeting to provide... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
EFTA00038265.txt |
gemini-2.0-flash-001 |
| 74040 |
EFTA00038268.txt |
FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review |
|
suspicious |
none |
2020-10-27 |
email |
dataset_8 |
|
This email chain forwards a message regarding the USDOJ Office of Professional Responsibility's... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74041 |
EFTA00038270.txt |
The Office of Professional Responsibility's Draft Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation |
Director and Chief Counsel |
suspicious |
none |
2020-09-02 |
letter |
dataset_8 |
|
The Office of Professional Responsibility is providing the FBI with a draft report for... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
Federal Bureau of Investigation |
|
gemini-2.0-flash-001 |
| 74042 |
EFTA00038272.txt |
Epstein Image/Video File Review Protocol |
|
suspicious |
none |
2020-10-22 |
email |
dataset_8 |
|
This email outlines the protocol for the FBI and USAO teams to review images and videos from... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74043 |
EFTA00038275.txt |
Fw: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein |
|
suspicious |
none |
2020-08-24 |
email |
dataset_8 |
|
This email forwards a Civilian Crime Report from A. Lombardino to the FBI, suggesting a prisoner... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038275 |
gemini-2.0-flash-001 |
| 74044 |
EFTA00038276.txt |
Re: 91A1040 |
ANTHONY V. LOMBARDINO |
suspicious |
possible |
2020-07-17 |
letter |
dataset_8 |
|
Anthony Lombardino, an attorney, is requesting the United States Attorney's Office to interview... |
Legal matters/litigationAllegations/complaints |
— |
91A1040 |
gemini-2.0-flash-001 |
| 74045 |
EFTA00038277.txt |
RE: Revised meeting invitation and RSVP questionnaire |
(NY) (FBI) |
none |
none |
2020-10-27 |
email |
dataset_8 |
|
This email exchange discusses the logistics of sending out invitations and RSVP questionnaires... |
Communications/correspondenceLegal matters/litigation |
AMMON, (FBI), (NY) (FBI), (ODAG) (JMD), (CRT) |
EFTA00038277.txt |
gemini-2.0-flash-001 |
| 74046 |
EFTA00038287.txt |
Fwd: [EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein investigation |
|
none |
none |
2020-10-22 |
email |
dataset_8 |
|
This email forwards a message about a call with the SDNY regarding discovery in the Epstein... |
Legal matters/litigation |
— |
EFTA00038287 |
gemini-2.0-flash-001 |
| 74047 |
EFTA00038290.txt |
RE: Epstein Image/Video File Review Protocol |
|
suspicious |
possible |
2020-10-22 |
email |
dataset_8 |
|
This email coordinates the review of images and videos from Jeffrey Epstein's devices by the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 74048 |
EFTA00038293.txt |
[EXTERNAL EMAIL] - RE: in the office? |
-(USANYS)
[Contractor] |
none |
none |
2020-10-22 |
email |
dataset_8 |
|
The email discusses the transfer of a thumb drive containing materials related to the Maxwell... |
Legal matters/litigationCommunications/correspondence |
-[Contractor] |
EFTA00038293 |
gemini-2.0-flash-001 |
| 74049 |
EFTA00038294.txt |
Epstein scheduling conference |
|
none |
none |
2019-07-31 |
other |
dataset_8 |
|
This document is a record of a scheduled conference related to Jeffrey Epstein on July 31, 2019.... |
Communications/correspondence |
— |
EFTA00038294 |
gemini-2.0-flash-001 |
| 74050 |
EFTA00038295.txt |
Epstein scheduling conference |
|
none |
none |
2019-07-31 |
event |
dataset_8 |
|
This document is a calendar event for a scheduling conference related to Jeffrey Epstein, set... |
Communications/correspondence |
— |
EFTA00038295 |
gemini-2.0-flash-001 |
| 74051 |
EFTA00038296.txt |
Epstein CART items |
IMI
N
INIME> |
suspicious |
possible |
2019-08-09 |
email |
dataset_8 |
|
This email provides an update on the processing of electronic devices seized in connection with... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
IMMI
MMMIIMIE> |
EFTA00038296 |
gemini-2.0-flash-001 |
| 74052 |
EFTA00038297.txt |
ow-up ca re ps ein |
|
none |
none |
2020-10-27 |
email |
dataset_8 |
|
This email is a follow-up regarding documents sent about the Epstein case. The sender requests a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74053 |
EFTA00038298.txt |
Fwd: [EXTERNAL EMAIL] - EP_Client_List_DOJ .pdf |
(NY) (FBI) |
none |
none |
2020-10-27 |
email |
dataset_8 |
|
This email forwards a client list from Brittany Henderson to (NY) (FBI). It also indicates that... |
Communications/correspondenceEmployment/staffing |
aDO) (FBI) |
EFTA00038298 |
gemini-2.0-flash-001 |
| 74054 |
EFTA00038301.txt |
FW: FBINET to UNET Uploaded Files |
|
none |
none |
2020-10-26 |
email |
dataset_8 |
|
This email is a notification that files have been uploaded from FBINET to UNET. The attached... |
|
— |
None |
gemini-2.0-flash-001 |
| 74055 |
EFTA00038302.txt |
FBINET to UNET Uploaded Files |
IMIMIMI |
none |
none |
2020-10-26 |
email |
dataset_8 |
|
An email notification indicating that files have been uploaded from FBINET to UNET. The... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74056 |
EFTA00038303.txt |
4 Stages of Emotions and Treatment After Sexual Trauma |
|
none |
none |
2018-04-18 |
article |
dataset_8 |
|
This article discusses the four stages of emotions and treatment after sexual trauma: guilt and... |
Legal matters/litigationPersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 74057 |
EFTA00038310.txt |
Fwd: FW: FBI Victim Services Briefing |
|
none |
none |
2019-10-08 |
email |
dataset_8 |
|
The email forwards a message from Diane Aldrich of ALLRED MAROKO GOLDBERG to the FBI Victim... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038310 |
gemini-2.0-flash-001 |
| 74058 |
EFTA00038311.txt |
FBINET to UNET Uploaded Files |
dropbox®icibi.gov |
none |
none |
2019-10-08 |
email |
dataset_8 |
|
This email is a notification that files have been uploaded from FBINET to UNET. The attached... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74059 |
EFTA00038312.txt |
Fw: FBI Briefing 10/23 |
VictimServices <victimservicesgfbi.gov> |
none |
none |
2019-10-14 |
email |
dataset_8 |
|
Jillian Gonzales from The Dr. Oz Show inquires about an FBI briefing for Jeffrey Epstein's... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(NY) (FBI), (DO) (FBI), (BA) (FBI) |
EFTA00038312 |
gemini-2.0-flash-001 |
| 74060 |
EFTA00038313.txt |
Accepted: Epstein: Miami Brief Final Call |
|
none |
none |
2019-10-10 |
email |
dataset_8 |
|
This email notifies the recipient that the 'Epstein: Miami Brief' has been accepted and is a... |
|
— |
EFTA00038313 |
gemini-2.0-flash-001 |
| 74061 |
EFTA00038314.txt |
Epstein: Miami Brief Final Call |
|
none |
none |
2019-10-11 |
other |
dataset_8 |
|
This document is a calendar event for a final call about an 'Epstein: Miami Brief' scheduled for... |
Communications/correspondence |
— |
EFTA00038314 |
gemini-2.0-flash-001 |
| 74062 |
EFTA00038315.txt |
FBINET to UNET Uploaded Files |
HEIMIMI |
none |
none |
2019-10-21 |
email |
dataset_8 |
|
The email is a notification that files have been uploaded from FBINET to UNET. The attached file... |
Communications/correspondence |
— |
EFTA00038315 |
gemini-2.0-flash-001 |
| 74063 |
EFTA00038316.txt |
RE: |
@fbi.gov |
suspicious |
none |
2019-11-18 |
email |
dataset_8 |
|
This email exchange discusses the process of submitting OVS claims for an Epstein victim,... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
ov> |
None |
gemini-2.0-flash-001 |
| 74064 |
EFTA00038318.txt |
RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ? |
Gloria Allred <GAIlred@amglaw.corn> |
suspicious |
none |
2019-10-21 |
email |
dataset_8 |
|
Gloria Allred informs the FBI and the US Attorney's office about a new alleged victim of Jeffrey... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00038318 |
gemini-2.0-flash-001 |
| 74065 |
EFTA00038320.txt |
Support Companion |
McCawley |
none |
none |
2019-10-19 |
email |
dataset_8 |
|
McCawley is informing VictimServices and the FBI that a support companion will be with her in NY... |
Communications/correspondencePersonal relationshipsEmployment/staffing |
VictimServices (NY), (FBI), Sigrid |
|
gemini-2.0-flash-001 |
| 74066 |
EFTA00038321.txt |
Epstein Briefing RSVP |
|
none |
none |
2019-10-15 |
form |
dataset_8 |
|
This document is an RSVP form from the FBI's Victim Services Division for a briefing related to... |
Legal matters/litigationTravel/logistics |
— |
EFTA00038321 |
gemini-2.0-flash-001 |
| 74067 |
EFTA00038323.txt |
FW: Dollar Bill posting on TNA claiming knowledge on Epstein suicide |
|
suspicious |
possible |
2019-12-03 |
email |
dataset_8 |
|
The email forwards information about a post on the TNA board by 'Dollar Bill' (William Mersey),... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038323 |
gemini-2.0-flash-001 |
| 74068 |
EFTA00038325.txt |
Fw: Dollar Bill posting on TNA claiming knowledge on Epstein suicide |
I=E |
suspicious |
possible |
2019-12-03 |
email |
dataset_8 |
|
An email forwards information about a post on the TNA board by someone claiming to be 'Dollar... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74069 |
EFTA00038327.txt |
Maxwell IC |
|
none |
none |
2019-12-07 |
email |
dataset_8 |
|
The email reports the discovery of a potential Instagram page for Ghislaine Maxwell and informs... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038327 |
gemini-2.0-flash-001 |
| 74070 |
EFTA00038329.txt |
Individual Report Plus Associates |
|
suspicious |
possible |
12/05/19 |
report |
dataset_8 |
|
This document is a background check report on Ghislaine Maxwell, detailing her addresses, work... |
Business dealingsReal estate/propertiesFinancial transactions/money flow |
— |
N/A |
gemini-2.0-flash-001 |
| 74071 |
EFTA00038372.txt |
FBINET to UNET Uploaded Files |
EIMIMI
IMEM> |
none |
none |
2019-11-27 |
email |
dataset_8 |
|
An email notification stating that files have been uploaded from FBINET to UNET. The email... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74072 |
EFTA00038373.txt |
FBINET to UNET Uploaded Files |
1 ce |
none |
none |
2019-11-27 |
email |
dataset_8 |
|
An email notification about files uploaded from FBINET to UNET. The email was sent on November 27, 2019. |
Communications/correspondence |
• (NY) (FBI) <Ma |
|
gemini-2.0-flash-001 |
| 74073 |
EFTA00038374.txt |
Maxwell |
/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB- |
suspicious |
possible |
2019-10-30 |
email |
dataset_8 |
|
The email provides an update on a subpoena issued for tolls on Maxwell's phone and the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038374 |
gemini-2.0-flash-001 |
| 74074 |
EFTA00038375.txt |
RE: Attorney email |
VictimServices |
none |
none |
2019-10-21 |
email |
dataset_8 |
|
This email chain discusses the arrangements for attorneys to attend an FBI Victim Services... |
Legal matters/litigationCommunications/correspondence |
, |
EFTA00038375.txt |
gemini-2.0-flash-001 |
| 74075 |
EFTA00038377.txt |
notes |
/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB |
none |
none |
2019-10-11 |
email |
dataset_8 |
|
The email shares notes from an interview and provides availability for a meeting on Tuesday at... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74076 |
EFTA00038378.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2019-10-11 |
email |
dataset_8 |
|
This email notifies the recipient that files have been uploaded from FBINET to UNET. The email... |
Communications/correspondence |
— |
EFTA00038378 |
gemini-2.0-flash-001 |
| 74077 |
EFTA00038380.txt |
FW: Subpoena requests |
H |
suspicious |
none |
2019-12-06 |
email |
dataset_8 |
|
This email from December 6, 2019, forwards a request from the FBI to USANYS for subpoenas for... |
Legal matters/litigation |
USANYS |
EFTA00038380 |
gemini-2.0-flash-001 |
| 74078 |
EFTA00038381.txt |
assistance with victim in |
|
suspicious |
none |
2019-12-06 |
email |
dataset_8 |
|
An FBI Victim Specialist is seeking assistance in connecting a victim of Jeffrey Epstein's... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00038381 |
gemini-2.0-flash-001 |
| 74079 |
EFTA00038384.txt |
RE: Maxwell Facebook subpoena |
|
suspicious |
none |
2019-11-26 |
email |
dataset_8 |
|
This email exchange discusses a subpoena request for Ghislaine Maxwell's Facebook account... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74080 |
EFTA00038388.txt |
Information Request |
|
suspicious |
none |
2019-12-10 |
email |
dataset_8 |
|
An email from an NYPD Detective to the NY State Police Intel Center requesting information on... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
NY STATE POLICE INTEL CENTER |
None |
gemini-2.0-flash-001 |
| 74081 |
EFTA00038389.txt |
None |
|
suspicious |
none |
None |
REQUEST FOR INFORMATION FORM |
dataset_8 |
|
This document is a Request for Information form from the New York State Intelligence Center,... |
Legal matters/litigationAllegations/complaints |
— |
NY03030C9 |
gemini-2.0-flash-001 |
| 74082 |
EFTA00038390.txt |
None |
|
suspicious |
none |
None |
REQUEST FOR INFORMATION FORM |
dataset_8 |
|
This document is a Request for Information form from the New York State Intelligence Center. It... |
Legal matters/litigationAllegations/complaints |
— |
NY03030C9 |
gemini-2.0-flash-001 |
| 74083 |
EFTA00038393.txt |
FBINET to UNET Uploaded Files |
dropbox@icibi.gov |
none |
none |
2019-12-10 |
email |
dataset_8 |
|
This email is a notification that files were uploaded from FBINET to UNET. The attached file is... |
Communications/correspondence |
— |
EFTA00038393 |
gemini-2.0-flash-001 |
| 74084 |
EFTA00038394.txt |
Ghislaine Maxwell FL DL |
|
suspicious |
none |
2019-12-09 |
email |
dataset_8 |
|
The email transmits Ghislaine Maxwell's Florida driver's license to a detective in the NYPD... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038394 |
gemini-2.0-flash-001 |
| 74085 |
EFTA00038395.txt |
NJP Response |
|
none |
none |
2019-12-09 |
report |
dataset_8 |
|
This document is a report containing information about Ghislaine Maxwell's driver's license. It... |
|
— |
DR.FL037045V |
gemini-2.0-flash-001 |
| 74086 |
EFTA00038396.txt |
GM Facebook logins |
"/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB-" |
suspicious |
possible |
2019-12-19 |
email |
dataset_8 |
|
The email informs the recipient about Maxwell's Facebook login activity on specific dates. The... |
Communications/correspondenceLegal matters/litigation |
IMIW' |
EFTA00038396 |
gemini-2.0-flash-001 |
| 74087 |
EFTA00038397.txt |
RE: David Rodgers |
/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-> |
none |
none |
2020-01-08 |
email |
dataset_8 |
|
This email provides an update on scheduling an interview with David Rodgers. Rodgers is willing... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038397 |
gemini-2.0-flash-001 |
| 74088 |
EFTA00038398.txt |
FBI / SDNY Epstein update mtg |
|
none |
none |
2020-01-08 |
other |
dataset_8 |
|
This document is a calendar event for an FBI/SDNY meeting concerning Jeffrey Epstein, scheduled... |
Legal matters/litigation |
— |
EFTA00038398 |
gemini-2.0-flash-001 |
| 74089 |
EFTA00038399.txt |
Re: flight records |
|
none |
none |
2020-01-06 |
email |
dataset_8 |
|
The email is a brief acknowledgment and forwarding of flight records received from counsel,... |
Communications/correspondenceTravel/logistics |
— |
EFTA00038399 |
gemini-2.0-flash-001 |
| 74090 |
EFTA00038400.txt |
David Rodgers interview |
|
none |
none |
2020-02-07 |
other |
dataset_8 |
|
This document details the scheduling of an interview with David Rodgers on February 7, 2020. The... |
Employment/staffing |
— |
EFTA00038400 |
gemini-2.0-flash-001 |
| 74091 |
EFTA00038401.txt |
Maxwell identifiers |
|
none |
none |
2020-01-02 |
email |
dataset_8 |
|
This email, dated January 2, 2020, has the subject 'Maxwell identifiers.' It appears to be... |
Communications/correspondence |
— |
EFTA00038401 |
gemini-2.0-flash-001 |
| 74092 |
EFTA00038402.txt |
RE: Tasks for Case Number: no ref, T-Mobile US, Inc. Tracking ID: |
|
suspicious |
none |
2019-12-31 |
email |
dataset_8 |
|
The email confirms that an application was sent to court and notes that a phone is registered to... |
Legal matters/litigationCommunications/correspondence |
— |
no ref |
gemini-2.0-flash-001 |
| 74093 |
EFTA00038403.txt |
GM Facebook logins |
'a'' |
none |
none |
2019-12-20 |
email |
dataset_8 |
|
The email discusses Maxwell's Facebook login activity on specific dates. The sender requests IP... |
Communications/correspondence |
— |
EFTA00038403 |
gemini-2.0-flash-001 |
| 74094 |
EFTA00038404.txt |
RE: Keep Open Letter - USAA |
|
suspicious |
possible |
2020-03-02 |
email |
dataset_8 |
|
This email chain discusses a request for a Keep Open Letter for a USAA bank account, involving... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00038404 |
gemini-2.0-flash-001 |
| 74095 |
EFTA00038406.txt |
RE: Epstein victim |
|
none |
none |
2020-03-02 |
email |
dataset_8 |
|
This email chain discusses providing therapy referrals and information about NY State Crime... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74096 |
EFTA00038408.txt |
Re: Epstein Victims |
(NY) (FBI) |
none |
none |
2020-04-28 |
email |
dataset_8 |
|
This email discusses the availability of counseling services for victims of Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
rjosefsberg@podhurst.com, brittany@epllc.com |
EFTA00038408 |
gemini-2.0-flash-001 |
| 74097 |
EFTA00038409.txt |
Fwd: New Victim for treatment |
Ili |
suspicious |
possible |
2020-04-24 |
email |
dataset_8 |
|
The email forwards a message informing recipients about a new victim seeking therapy as a result... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
EFTA00038409 |
gemini-2.0-flash-001 |
| 74098 |
EFTA00038410.txt |
Fwd: My clients/Jeffrey Epstein victims |
|
suspicious |
possible |
2020-05-20 |
email |
dataset_8 |
|
The email forwards a request for counseling sessions for three victims of Jeffrey Epstein who... |
Legal matters/litigationPersonal relationshipsAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74099 |
EFTA00038412.txt |
Fwd: Epstein victims therapy resources in Florida |
|
none |
none |
2020-05-13 |
email |
dataset_8 |
|
The email is a request for information about therapy resources for Jeffrey Epstein's victims in... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038412 |
gemini-2.0-flash-001 |
| 74100 |
EFTA00038415.txt |
Counseling for Florida Victims of Epstein |
a:' |
none |
none |
2020-05-04 |
email |
dataset_8 |
|
This email from the FBI New York Office informs recipients about counseling assistance available... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00038415 |
gemini-2.0-flash-001 |