| 74101 |
EFTA00038416.txt |
Re: RE: |
|
suspicious |
none |
2020-04-21 |
email |
dataset_8 |
|
This email chain discusses the processing of victim compensation claims related to Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
3050-NY-3017276; OVS claim |
gemini-2.0-flash-001 |
| 74102 |
EFTA00038423.txt |
None |
=I
MEMIE> |
none |
none |
2019-12-30 |
email |
dataset_8 |
|
This is an email sent on December 30, 2019, with attachments named 'Interview December.docx' and... |
|
— |
None |
gemini-2.0-flash-001 |
| 74103 |
EFTA00038424.txt |
Re: Epstein Victim Question |
|
suspicious |
none |
2020-03-24 |
email |
dataset_8 |
|
This email exchange discusses confirming whether two individuals are victims in a case. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038424 |
gemini-2.0-flash-001 |
| 74104 |
EFTA00038425.txt |
Epstein Victims |
allElaa> |
none |
none |
2020-01-13 |
email |
dataset_8 |
|
This email discusses providing resources and assistance to victims of Jeffrey Epstein, including... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
Brittany Henderson |
EFTA00038425 |
gemini-2.0-flash-001 |
| 74105 |
EFTA00038427.txt |
FBINET to UNET Uploaded Files |
Ma |
none |
none |
2020-01-28 |
email |
dataset_8 |
|
This is an email notification that files have been uploaded from FBINET to UNET. The email... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74106 |
EFTA00038428.txt |
FBINET to UNET Uploaded Files |
dropbox®ic.tbi.gov |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This email is a notification that files have been uploaded from FBINET to UNET. The attached... |
Communications/correspondence |
— |
EFTA00038428 |
gemini-2.0-flash-001 |
| 74107 |
EFTA00038429.txt |
FBINET to UNET Uploaded Files |
dropbox®ic.tbi.gov |
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This email notifies the recipient that files have been uploaded from FBINET to UNET. The... |
Communications/correspondence |
— |
EFTA00038429 |
gemini-2.0-flash-001 |
| 74108 |
EFTA00038430.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This email notifies of a file upload from FBINET to UNET. The attached file is named... |
Communications/correspondence |
— |
EFTA00038430 |
gemini-2.0-flash-001 |
| 74109 |
EFTA00038431.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2019-12-13 |
email |
dataset_8 |
|
This email confirms the upload of files from FBINET to UNET. The attached files include 'Interview.pdf'. |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74110 |
EFTA00038432.txt |
Ghislaine Maxwell |
=II
MINIMIE
> |
suspicious |
none |
2020-04-21 |
email |
dataset_8 |
|
An FBI agent is requesting information about possible sightings of Ghislaine Maxwell in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
MI
IMIMIW |
EFTA00038432 |
gemini-2.0-flash-001 |
| 74111 |
EFTA00038433.txt |
RE: assisting with Maxwell case |
|
suspicious |
none |
2020-07-30 |
email_chain |
dataset_8 |
|
This email chain discusses assisting with the Ghislaine Maxwell case and expresses interest in... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00038433.txt |
gemini-2.0-flash-001 |
| 74112 |
EFTA00038435.txt |
Fw: Epstein Victim |
a> |
suspicious |
none |
2020-04-22 |
email |
dataset_8 |
|
This email forwards a message from Brittany Henderson to the FBI New York Office regarding an... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74113 |
EFTA00038436.txt |
Claim Application and Instructions |
|
none |
none |
September 2015 |
Claim Application and Instructions |
dataset_8 |
|
This document is an application and instruction guide from the New York State Office of Victim... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00038436 |
gemini-2.0-flash-001 |
| 74114 |
EFTA00038443.txt |
Fw: USAO Victim Rights Language for 50D/31E-NY-3027571 |
|
none |
none |
2020-07-01 |
email |
dataset_8 |
|
This email forwards information regarding victim rights and notification procedures in a federal... |
Legal matters/litigationCommunications/correspondence |
— |
50D/31E-NY-3027571 |
gemini-2.0-flash-001 |
| 74115 |
EFTA00038445.txt |
g 02 February 2020 |
'' |
suspicious |
none |
2020-03-04 |
email |
dataset_8 |
|
The email informs the recipient that pages 14-29 of notes related to the Child Exploitation... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
M =MINIME> |
EFTA00038445 |
gemini-2.0-flash-001 |
| 74116 |
EFTA00038446.txt |
Fwd: RE: Human Trafficking Training Materials |
|
suspicious |
none |
2020-07-29 |
email |
dataset_8 |
|
The email discusses human trafficking training and the sender's interest in assisting with the... |
Communications/correspondenceLegal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 74117 |
EFTA00038450.txt |
Keep Accounts Open Request, CASE NUMBER C2002421770 |
United States Attorney, Southern District of New York |
suspicious |
possible |
2020-03-02 |
letter |
dataset_8 |
|
The U.S. Attorney's Office for the Southern District of New York sent a letter to USAA Bank... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
USAA - AML FIU |
C2002421770 |
gemini-2.0-flash-001 |
| 74118 |
EFTA00038452.txt |
Fwd: Epstein vic in LHC |
|
none |
none |
2020-06-16 |
email |
dataset_8 |
|
This email forwards a message about an 'Epstein vic in LHC' and requests a phone call. The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038452 |
gemini-2.0-flash-001 |
| 74119 |
EFTA00038453.txt |
Fwd: West Palm Beach Epstein Victims - |
MII |
suspicious |
none |
2020-02-27 |
email |
dataset_8 |
|
The email discusses the status of therapy sessions for Epstein victims in West Palm Beach and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74120 |
EFTA00038455.txt |
Fwd: omg look.at this / do you watch this? |
|
none |
none |
2020-06-11 |
email |
dataset_8 |
|
The email forwards a link to an episode of 'The Good Fight' that investigates Jeffrey Epstein's... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00038455 |
gemini-2.0-flash-001 |
| 74121 |
EFTA00038456.txt |
Fw: Epstein try two |
IMIE> |
none |
none |
2020-07-02 |
email |
dataset_8 |
|
This email forwards a contact list related to the Epstein case within the FBI Victim Services... |
Legal matters/litigationCommunications/correspondence |
|
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 74122 |
EFTA00038457.txt |
302s to review |
From• |
none |
none |
2020-03-31 |
email |
dataset_8 |
|
This email is a brief message sending '302s' for review. The sender is listed as 'From•' and the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74123 |
EFTA00038458.txt |
Request for foreign travel IOD approval to London for Epstein investigation |
H |
concerning |
none |
2020-03-10 |
email |
dataset_8 |
|
This email requests approval for FBI agents and SDNY AUSAs to travel to London to interview a... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
a |
EFTA00038458 |
gemini-2.0-flash-001 |
| 74124 |
EFTA00038459.txt |
NY Search warrant 302 (1) |
dropbox@ic.fbi.gov |
none |
none |
2020-05-18 |
email |
dataset_8 |
|
The email forwards a message from the FBI containing a search warrant related to New York. The... |
Legal matters/litigation |
— |
EFTA00038459 |
gemini-2.0-flash-001 |
| 74125 |
EFTA00038460.txt |
302's reviewed |
|
none |
none |
2020-04-10 |
email |
dataset_8 |
|
The email discusses the review and editing of 302 forms, with minor grammatical changes made.... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74126 |
EFTA00038461.txt |
FBINET to UNET Uploaded Files |
dropbox®icibi.gov |
none |
none |
2020-01-31 |
email |
dataset_8 |
|
This email is a notification that files were uploaded from FBINET to UNET. The attached file is... |
Communications/correspondence |
— |
EFTA00038461 |
gemini-2.0-flash-001 |
| 74127 |
EFTA00038462.txt |
Fwd: [EXTERNAL EMAIL] - Epstein Victim |
MINIME> |
none |
none |
2020-10-01 |
email |
dataset_8 |
|
The email chain discusses coordinating an interview with an Epstein victim residing in Ohio and... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
MI |
EFTA00038462 |
gemini-2.0-flash-001 |
| 74128 |
EFTA00038464.txt |
Digital evidence |
Ma |
suspicious |
none |
2020-05-22 |
email |
dataset_8 |
|
The email from an FBI Special Agent transmits a document related to digital evidence in the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038464 |
gemini-2.0-flash-001 |
| 74129 |
EFTA00038470.txt |
None |
|
none |
none |
2020-05-22 |
email |
dataset_8 |
|
This is an email sent on May 22, 2020, with two attachments named 'NY seizure_items.xlsx' and... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74130 |
EFTA00038471.txt |
FW: As per our conversation |
Se |
none |
none |
2020-03-10 |
email |
dataset_8 |
|
This email forwards travel information from Shoppers Travel, going back to 1999, and mentions... |
Travel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74131 |
EFTA00038491.txt |
Fwd: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol |
=I
MINIMM> |
concerning |
possible |
2020-06-02 |
email |
dataset_8 |
|
This email chain discusses the Virgin Islands Attorney General's agreement with Jeffrey... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74132 |
EFTA00038495.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2020-05-14 |
email |
dataset_8 |
|
This email confirms the upload of files from FBINET to UNET. The attached file is named... |
Communications/correspondence |
— |
EFTA00038495 |
gemini-2.0-flash-001 |
| 74133 |
EFTA00038500.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2020-04-23 |
email |
dataset_8 |
|
This email notifies recipients of files uploaded from FBINET to UNET. The attached file is an... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74134 |
EFTA00038501.txt |
GM Travel 1990-present |
|
none |
none |
2020-01-23 |
email |
dataset_8 |
|
The email contains Maxwell's travel history from 1990 to the present, attached as PDFs. The... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74135 |
EFTA00038502.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection |
none |
none |
2019-09-23 |
Report |
dataset_8 |
|
This document is a TECS Person Encounter List detailing Ghislaine Maxwell's travel history,... |
Travel/logistics |
— |
EFTA00038502.txt |
gemini-2.0-flash-001 |
| 74136 |
EFTA00038516.txt |
to |
|
none |
none |
2020-01-23 |
email |
dataset_8 |
|
This is an email sent on January 23, 2020, with the subject 'to'. It includes a travel document... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74137 |
EFTA00038517.txt |
[EXTERNAL EMAIL] - Re: Maxwell Finances |
MB |
suspicious |
possible |
2020-12-09 |
email |
dataset_8 |
|
The email discusses scheduling a call to review a bail submission related to 'Maxwell Finances'.... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
|
None |
gemini-2.0-flash-001 |
| 74138 |
EFTA00038519.txt |
[EXTERNAL EMAIL] - Re: Maxwell Finances |
M |
suspicious |
none |
2020-12-09 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to discuss the recent bail submission related to... |
Legal matters/litigationCommunications/correspondence |
I |
EFTA00038519.txt |
gemini-2.0-flash-001 |
| 74139 |
EFTA00038521.txt |
[EXTERNAL EMAIL] - RE: Maxwell Finances |
|
suspicious |
possible |
2020-12-09 |
email |
dataset_8 |
|
This email discusses scheduling a call to review a bail submission related to 'Maxwell... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00038521 |
gemini-2.0-flash-001 |
| 74140 |
EFTA00038522.txt |
[EXTERNAL EMAIL] - Maxwell Finances |
|
suspicious |
possible |
2020-12-09 |
email |
dataset_8 |
|
This email discusses scheduling a meeting to review a recent bail submission related to... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00038522 |
gemini-2.0-flash-001 |
| 74141 |
EFTA00038523.txt |
[EXTERNAL EMAIL] - Re: Maxwell Finances |
MI
NI=1.> |
suspicious |
none |
2020-12-09 |
email |
dataset_8 |
|
The email discusses scheduling a call to review a bail submission related to Maxwell's finances.... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
I <
MIIMI> |
EFTA00038523 |
gemini-2.0-flash-001 |
| 74142 |
EFTA00038524.txt |
Re: Epstein victim |
(NY) (FBI) |
suspicious |
none |
2021-02-26 |
email |
dataset_8 |
|
This email exchange between FBI agents concerns the coordination of interviews and support for a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(DN) (FBI) |
None |
gemini-2.0-flash-001 |
| 74143 |
EFTA00038527.txt |
Re: Epstein victim |
(DN) (FBI) |
none |
none |
2021-02-26 |
email |
dataset_8 |
|
FBI agents are coordinating an interview with a victim of Jeffrey Epstein and seeking to provide... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 74144 |
EFTA00038530.txt |
RE: Epstein victim |
(DN) (FBI) |
none |
none |
2021-02-24 |
email |
dataset_8 |
|
This email chain documents FBI agents coordinating an interview with a victim of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 74145 |
EFTA00038536.txt |
Re: Epstein victim |
(DN) (FBI) |
none |
none |
2021-02-24 |
email |
dataset_8 |
|
FBI agents are coordinating an interview with an Epstein victim and seeking a trauma-focused... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 74146 |
EFTA00038541.txt |
Re: Epstein victim |
(DN) (FBI) |
none |
none |
2021-02-23 |
email |
dataset_8 |
|
This email exchange between FBI agents discusses scheduling an interview with an Epstein victim... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
EFTA00038541 |
gemini-2.0-flash-001 |
| 74147 |
EFTA00038543.txt |
RE: |
From |
suspicious |
none |
2021-02-22 |
email |
dataset_8 |
|
This email exchange between FBI agents discusses obtaining information about a 'VS' for a case... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74148 |
EFTA00038544.txt |
Re: Epstein victim |
(DN) (FBI) |
none |
none |
2021-02-19 |
email |
dataset_8 |
|
This email exchange between FBI agents discusses the logistics of interviewing a victim of... |
Legal matters/litigationCommunications/correspondence |
ajacksonl@fbi.gov, . (NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 74149 |
EFTA00038546.txt |
Re: Epstein victim |
(NY) (FBI) |
suspicious |
none |
2021-02-19 |
email |
dataset_8 |
|
This email exchange between FBI agents discusses scheduling an interview with a victim of... |
Legal matters/litigationCommunications/correspondence |
(DN) (FBI) |
EFTA00038546.txt |
gemini-2.0-flash-001 |
| 74150 |
EFTA00038548.txt |
[EXTERNAL EMAIL] - Maxwell Follow Up |
|
suspicious |
possible |
2021-02-17 |
email |
dataset_8 |
|
This email is a follow-up regarding several items related to Maxwell and Epstein, including... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74151 |
EFTA00038549.txt |
RE: Epstein victim |
(DN) (FBI) |
none |
none |
2021-02-03 |
email |
dataset_8 |
|
This email exchange between FBI agents concerns providing assistance to a victim of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI), (NY) (FBI) |
EFTA00038549.txt |
gemini-2.0-flash-001 |
| 74152 |
EFTA00038551.txt |
Re: Epstein victim |
(DN) (FBI) |
none |
none |
2021-02-19 |
email |
dataset_8 |
|
FBI agents are coordinating an interview with an Epstein victim and seeking a trauma-focused... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00038551.txt |
gemini-2.0-flash-001 |
| 74153 |
EFTA00038553.txt |
Re: Epstein victim |
(NY) (FBI) |
none |
none |
2021-02-03 |
email |
dataset_8 |
|
This email exchange between FBI agents discusses providing assistance to an Epstein victim,... |
Legal matters/litigationCommunications/correspondence |
'MINIDN) (FBI)' |
EFTA00038553.txt |
gemini-2.0-flash-001 |
| 74154 |
EFTA00038555.txt |
Epstein victim |
(NY) (FBI) |
none |
none |
2021-02-03 |
email |
dataset_8 |
|
FBI agents are communicating about an Epstein victim who has resurfaced and is requesting a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
MINIIDN, (FBI), ca |
EFTA00038555 |
gemini-2.0-flash-001 |
| 74155 |
EFTA00038556.txt |
Epstein victim |
(DN) (FBI) |
none |
none |
2021-02-03 |
email |
dataset_8 |
|
This email exchange discusses providing support to a victim of Jeffrey Epstein, specifically... |
Legal matters/litigationCommunications/correspondence |
(Y) (FBI), (DN) (FBI), . (NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 74156 |
EFTA00038557.txt |
Epstein victim |
(DN) (FBI) |
none |
none |
2021-02-02 |
email |
dataset_8 |
|
FBI agents are communicating about providing assistance to a victim of Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
EFTA00038557 |
gemini-2.0-flash-001 |
| 74157 |
EFTA00038558.txt |
Epstein victim |
(NY) (FBI) |
none |
none |
2021-02-02 |
email |
dataset_8 |
|
An FBI agent is requesting assistance from another agent in finding a trauma-focused therapist... |
Legal matters/litigationCommunications/correspondence |
MIE, (DN) (FBI) |
EFTA00038558 |
gemini-2.0-flash-001 |
| 74158 |
EFTA00038559.txt |
[EXTERNAL EMAIL] - Re: Maxwell Opinion |
|
none |
none |
2021-04-17 |
email |
dataset_8 |
|
The email forwards an opinion from Judge Nathan concerning pretrial motions in a case, likely... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74159 |
EFTA00038560.txt |
C-20 request to assist with Maxwell case |
(NY) (FBI)" <IMMIME> |
none |
none |
2021-04-15 |
email |
dataset_8 |
|
This email is a request for FBI agents to assist with the evidence review process for the... |
Legal matters/litigationEmployment/staffing |
(NY) (FBI)" `MINIME> |
|
gemini-2.0-flash-001 |
| 74160 |
EFTA00038561.txt |
RE: C-20 request to assist with Maxwell case |
(NY) (FBI) |
none |
none |
2021-04-09 |
email |
dataset_8 |
|
This email chain discusses the logistics of FBI agents assisting with the Ghislaine Maxwell... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 74161 |
EFTA00038568.txt |
RE: C-20 request to assist with Maxwell case |
(NY) (FBI) |
none |
none |
2021-04-08 |
email |
dataset_8 |
|
This email coordinates FBI agent assistance for the evidence review in the Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI), (NY) (FBI), (NY) (FBI), (NY) (FBI), (NY)... |
|
gemini-2.0-flash-001 |
| 74162 |
EFTA00038571.txt |
RE: [EXTERNAL EMAIL] - victim notification |
Erica T. Dubno, Esq. |
none |
none |
2021-04-07 |
email |
dataset_8 |
|
Erica Dubno provides updates on a victim's T visa application and claim with the Epstein Victims... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
, = |
None |
gemini-2.0-flash-001 |
| 74163 |
EFTA00038575.txt |
Re: GM Evidence Review |
Special Agent, FBI New York |
none |
none |
2021-04-08 |
email |
dataset_8 |
|
This email outlines the logistical arrangements for Ghislaine Maxwell's defense team to review... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74164 |
EFTA00038577.txt |
FW: C-20 request to assist with Maxwell case |
(NY) (FBI) |
none |
none |
2021-04-08 |
email |
dataset_8 |
|
This email is a request for FBI agents to assist with the Ghislaine Maxwell case evidence review... |
Legal matters/litigationEmployment/staffing |
NY-NADP |
EFTA00038577 |
gemini-2.0-flash-001 |
| 74165 |
EFTA00038581.txt |
RE: [EXTERNAL EMAIL] - 72 Case -- Physical Evidence |
Special Agent |
none |
none |
2021-04-08 |
email |
dataset_8 |
|
This email exchange discusses the status of physical evidence related to a '72 case' being... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038581 |
gemini-2.0-flash-001 |
| 74166 |
EFTA00038582.txt |
[EXTERNAL EMAIL] - FW: Tomorrow's meeting |
Mariann Wang |
suspicious |
possible |
2021-04-01 |
email |
dataset_8 |
|
Mariann Wang informs recipients that her client has requested to cancel a meeting regarding... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038582 |
gemini-2.0-flash-001 |
| 74167 |
EFTA00038583.txt |
Accepted: [EXTERNAL EMAIL] - Review Maxwell Physical Evidence |
|
none |
none |
2021-03-30 |
email |
dataset_8 |
|
This email confirms acceptance of a request to review physical evidence related to Maxwell. The... |
Legal matters/litigation |
— |
EFTA00038583 |
gemini-2.0-flash-001 |
| 74168 |
EFTA00038584.txt |
Review Maxwell Physical Evidence |
|
none |
none |
2021-03-31 |
other |
dataset_8 |
|
This document is a calendar event indicating a scheduled review of physical evidence related to... |
Legal matters/litigation |
— |
EFTA00038584 |
gemini-2.0-flash-001 |
| 74169 |
EFTA00038585.txt |
C-4 CBP Case |
|
suspicious |
none |
2021-03-30 |
email |
dataset_8 |
|
The email discusses an upcoming interview with a CBP employee who previously worked at St.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74170 |
EFTA00038586.txt |
Re: [EXTERNAL EMAIL] - |
Special Agent, FBI New York Field Office |
suspicious |
possible |
2021-03-19 |
email |
dataset_8 |
|
The email is a response from an FBI Special Agent acknowledging receipt of information about an... |
Legal matters/litigationEmployment/staffingPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 74171 |
EFTA00038588.txt |
[EXTERNAL EMAIL] - bail opinion |
|
none |
none |
2020-12-31 |
email |
dataset_8 |
|
The email shares a publicly filed bail opinion that was released without redactions. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74172 |
EFTA00038589.txt |
Maxwell IRA Stmts 6-30-20 - 12-31-19 |
|
suspicious |
none |
2020-12-15 |
email |
dataset_8 |
|
The email transmits Ghislaine Maxwell's IRA account statements to a forensic accountant at the... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00038589 |
gemini-2.0-flash-001 |
| 74173 |
EFTA00038590.txt |
GHISLAINE MAXWELL IRA - Retirement Account Resource Management Account |
UBS Financial Services Inc |
none |
none |
2020-06-30 |
Financial Statement |
dataset_8 |
|
This document is a financial statement for Ghislaine Maxwell's IRA account at UBS Financial... |
Financial transactions/money flowPersonal relationships |
— |
Y1 23697 SS |
gemini-2.0-flash-001 |
| 74174 |
EFTA00038592.txt |
[EXTERNAL EMAIL] - Re: Maxwell Finances |
|
suspicious |
none |
2020-12-09 |
email |
dataset_8 |
|
This email chain discusses scheduling a call to review a bail submission related to Maxwell's... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74175 |
EFTA00038594.txt |
Draft Analysis Of 2019 2018 2017 Tx Returns |
|
none |
none |
2020-12-13 |
email |
dataset_8 |
|
The email contains draft analyses of tax returns from 2017-2019, attached as PDFs, and is sent... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74176 |
EFTA00038595.txt |
Read: RE: [EXTERNAL EMAIL] - RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
|
none |
none |
2021-05-03 |
email |
dataset_8 |
|
This email is about the legal case of US v. Maxwell and concerns discovery deficiencies. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038595 |
gemini-2.0-flash-001 |
| 74177 |
EFTA00038596.txt |
Read: RE: [EXTERNAL EMAIL] - RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
|
none |
none |
2021-05-03 |
email |
dataset_8 |
|
This email concerns the legal case of US v. Maxwell, specifically addressing discovery... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038596 |
gemini-2.0-flash-001 |
| 74178 |
EFTA00038597.txt |
Read: RE: [EXTERNAL EMAIL] - RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
|
none |
none |
2021-05-03 |
email |
dataset_8 |
|
This email concerns a legal matter, specifically a conferral regarding photo and other discovery... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038597 |
gemini-2.0-flash-001 |
| 74179 |
EFTA00038598.txt |
[EXTERNAL EMAIL] - Canceled: Hold for Maxwell witness meetings |
|
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This email notifies recipients about the cancellation of a hold for meetings related to Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038598 |
gemini-2.0-flash-001 |
| 74180 |
EFTA00038599.txt |
Canceled: Hold for Maxwell witness meetings |
|
none |
none |
2021-04-29 |
email |
dataset_8 |
|
This document is a record of a canceled meeting related to Maxwell witness meetings. The... |
Legal matters/litigation |
— |
EFTA00038599 |
gemini-2.0-flash-001 |
| 74181 |
EFTA00038600.txt |
[EXTERNAL EMAIL] - Maxwell team call |
|
none |
none |
2021-04-23 |
email |
dataset_8 |
|
This email announces a call for Ghislaine Maxwell's legal team. The email was sent on April 23, 2021. |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038600 |
gemini-2.0-flash-001 |
| 74182 |
EFTA00038601.txt |
Maxwell team call |
|
none |
none |
2021-04-26 |
email |
dataset_8 |
|
This document is an email event for a call with Maxwell's legal team scheduled for April 26,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038601 |
gemini-2.0-flash-001 |
| 74183 |
EFTA00038602.txt |
[EXTERNAL EMAIL] - Trial Subpoena |
NYPD / FBI
Child Exploitation Human Trafficking Task Force |
suspicious |
none |
2021-05-12 |
email |
dataset_8 |
|
The email from the NYPD/FBI Child Exploitation Human Trafficking Task Force contains a trial... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 74184 |
EFTA00038603.txt |
[EXTERNAL EMAIL] - conference |
|
none |
none |
2021-04-23 |
email |
dataset_8 |
|
The email shares dial-in information for a conference call and wishes the recipient well on... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74185 |
EFTA00038604.txt |
[EXTERNAL EMAIL] - Maxwell Opinion |
Assistant United States Attorney, Southern District of New York |
none |
none |
2021-04-16 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares an attached opinion from Judge Nathan... |
Legal matters/litigation |
— |
EFTA00038604 |
gemini-2.0-flash-001 |
| 74186 |
EFTA00038607.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2021-03-30 |
email |
dataset_8 |
|
This email notifies recipients about uploaded files from FBINET to UNET. The email includes the... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74187 |
EFTA00038608.txt |
Fw: Human Trafficking/Child exploitation related SD FIU Germany (FinCEN 301188) - J. Epstein |
|
suspicious |
none |
2021-03-25 |
email |
dataset_8 |
|
This email informs the recipient that the FBI received a Suspicious Document/Activity Report... |
Human Trafficking/Child exploitationLegal matters/litigationCommunications/correspondence |
— |
FinCEN 301188 |
gemini-2.0-flash-001 |
| 74188 |
EFTA00038609.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2021-03-15 |
email |
dataset_8 |
|
This email notifies the recipient that files have been uploaded from FBINET to UNET. The... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74189 |
EFTA00038610.txt |
[EXTERNAL EMAIL] - CO approval |
|
none |
none |
2021-03-10 |
email |
dataset_8 |
|
The email contains an approval to travel. The sender identifies as DetectIv from the NYPD Child... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74190 |
EFTA00038611.txt |
RE: Request Travel Approval for Maxwell --- UNCLASSIFIED |
|
concerning |
none |
2021-03-08 |
email |
dataset_8 |
|
This email chain documents the request and approval for FBI travel to Durango, CO, to conduct an... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 74191 |
EFTA00038614.txt |
Attached is an evidence list correlating 1B number with CART number. |
|
none |
none |
None |
email |
dataset_8 |
|
The email transmits an evidence list in the form of an Excel spreadsheet. The list correlates 1B... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74192 |
EFTA00038615.txt |
Trial gov exhibits |
|
none |
none |
2025-02-25 |
email |
dataset_8 |
|
This email pertains to trial exhibits in the case of US v. Maxwell. It was sent by a Special... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74193 |
EFTA00038616.txt |
Fw: |
IMIE> |
suspicious |
none |
2025-02-19 |
email |
dataset_8 |
|
This email forwards information from the Crimes Against Children & Human Trafficking Unit,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
IMMa |
|
gemini-2.0-flash-001 |
| 74194 |
EFTA00038617.txt |
Epstein Investigation Summary & Timeline |
FBI Miami, FBI NY |
clear_evidence |
possible |
2024-07-17 |
report |
dataset_8 |
|
This document is an FBI report summarizing the investigation into Jeffrey Epstein's sex... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74195 |
EFTA00038620.txt |
Masseuse List, black book, flight logs |
(BA) (FBI) |
concerning |
possible |
2025-02-18 |
email |
dataset_8 |
|
This email from the FBI provides information about evidence related to Jeffrey Epstein and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(NY) (FBI) |
USGME01088970 |
gemini-2.0-flash-001 |
| 74196 |
EFTA00038629.txt |
Re: Masseuse List, black book, flight logs |
IMIE> |
concerning |
possible |
2025-02-19 |
email |
dataset_8 |
|
The email provides information about trial exhibits related to Jeffrey Epstein and Maxwell,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00038629 |
gemini-2.0-flash-001 |
| 74197 |
EFTA00038630.txt |
Fw: Maxwell trial does under seal |
Special Agent FBI Baltimore/Delaware Violent Crime Safe Streets Task Force |
none |
none |
2025-03-24 |
email |
dataset_8 |
|
This email is from an FBI Special Agent scheduling a meeting to discuss locating Maxwell trial... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038630 |
gemini-2.0-flash-001 |
| 74198 |
EFTA00038631.txt |
Maxwell trial docs under seal |
Special Agent-
FBI Baltimore/Delaware
Violent Crime Safe Streets Task Force |
none |
none |
2025-03-24 |
email |
dataset_8 |
|
This email is from a Special Agent of the FBI scheduling a meeting to discuss the location of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038631 |
gemini-2.0-flash-001 |
| 74199 |
EFTA00038633.txt |
Downdraft file GX Sealed List.xlsx is attached to this Email. |
|
none |
none |
2025-03-26 |
email |
dataset_8 |
|
This email notifies the recipient that the file 'GX Sealed List.xlsx' has been attached. The... |
Communications/correspondence |
— |
EFTA00038633 |
gemini-2.0-flash-001 |
| 74200 |
EFTA00038634.txt |
FW: Epstein/Maxwell Discovery; |
SE (FBI) |
none |
none |
2021-09-13 |
email |
dataset_8 |
|
This email chain involves the forwarding of archived messages related to the Epstein/Maxwell... |
Communications/correspondenceTravel/logisticsLegal matters/litigation |
VSD (FBI) |
|
gemini-2.0-flash-001 |