| 74201 |
EFTA00038636.txt |
FW: Reservation Confirmation for Moxy NYC Downtown |
MOXY HOTELS Reservations |
none |
none |
2019-10-18 |
email |
dataset_8 |
|
This document is an email confirming a hotel reservation at Moxy NYC Downtown for October 22-24,... |
Travel/logistics |
VictimServices |
None |
gemini-2.0-flash-001 |
| 74202 |
EFTA00038643.txt |
FW: Epstein/Maxwell Discovery; Email Comms 2 of 5 |
(SE) |
none |
none |
2021-09-13 |
email |
dataset_8 |
|
This email chain discusses an updated travel itinerary and reimbursement process related to the... |
Communications/correspondenceTravel/logistics |
— |
EFTA00038643.txt |
gemini-2.0-flash-001 |
| 74203 |
EFTA00038645.txt |
Re: Maxwell |
IMIMa |
suspicious |
none |
2022-06-27 |
email |
dataset_8 |
|
This email chain discusses coordination between FBI agents regarding the Maxwell case. It... |
Legal matters/litigationCommunications/correspondence |
IM |
EFTA00038645 |
gemini-2.0-flash-001 |
| 74204 |
EFTA00038646.txt |
Re: Congratulations! |
|
suspicious |
possible |
2022-06-23 |
email |
dataset_8 |
|
The email is a response to a congratulatory message, with a sarcastic remark about needing... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038646 |
gemini-2.0-flash-001 |
| 74205 |
EFTA00038647.txt |
RE: Info |
Special Agent, FBI New York Field Office |
suspicious |
none |
2024-03-06 |
email |
dataset_8 |
|
A detective requested information about a person's possible involvement with Jeffrey Epstein. An... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038647 |
gemini-2.0-flash-001 |
| 74206 |
EFTA00038648.txt |
[EXTERNAL EMAIL] - Re: Info |
MIMES |
suspicious |
none |
2024-03-06 |
email |
dataset_8 |
|
This email exchange involves a request for information from the Special Victims Division... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038648 |
gemini-2.0-flash-001 |
| 74207 |
EFTA00038649.txt |
ew Epstein Lawsuit |
|
none |
none |
2024-09-26 |
email |
dataset_8 |
|
This email informs recipients about a lawsuit filed by Merson Law claimants in the District of... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74208 |
EFTA00038650.txt |
[EXTERNAL EMAIL] - Fwd: Activity in Case l :17-cv-03956-PGG Radar Online LLC v. Federal Bureau Of Investigation Order on Motion for Summary Judgment |
|
none |
none |
2024-09-03 |
email |
dataset_8 |
|
This email chain forwards information about a court order granting summary judgment in favor of... |
Legal matters/litigationCommunications/correspondence |
— |
1:17-cv-03956-PGG |
gemini-2.0-flash-001 |
| 74209 |
EFTA00038652.txt |
ORDER |
|
none |
none |
2024-06-25 |
order |
dataset_8 |
|
This document is a court order granting the FBI's motion for summary judgment and denying the... |
Legal matters/litigationCommunications/correspondence |
— |
1:17-cv-03956-PGG Document 64 |
gemini-2.0-flash-001 |
| 74210 |
EFTA00038672.txt |
FW: Epstein victim |
|
suspicious |
none |
2024-11-12 |
email |
dataset_8 |
|
The email forwards information from an FBI Victim Specialist regarding a victim in a human... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74211 |
EFTA00038673.txt |
Epstein victim |
Victim Specialist, Federal Bureau of Investigation |
suspicious |
none |
2024-11-09 |
email |
dataset_8 |
|
An FBI Victim Specialist is working on a human trafficking case separate from Jeffrey Epstein... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00038673 |
gemini-2.0-flash-001 |
| 74212 |
EFTA00038674.txt |
[EXTERNAL EMAIL] - Additional Potential Victim for Case NY-3027571 |
NTOC |
concerning |
possible |
2024-10-22 |
email |
dataset_8 |
|
The email from the NTOC to the FBI forwards information regarding a potential victim of human... |
Allegations/complaintsIllegal activitiesCommunications/correspondence |
— |
NY-3027571, mpvj623r |
gemini-2.0-flash-001 |
| 74213 |
EFTA00038676.txt |
[EXTERNAL EMAIL] - NTOC2024: Information Pertaining to Sentinel Case XXX-NY-3027571. |
NTOC |
concerning |
likely |
2024-08-21 |
email |
dataset_8 |
|
The email from the FBI NTOC informs Special Agent Young about a report of sex trafficking by... |
Allegations/complaintsIllegal activitiesCoercion/blackmail attempts |
Special Agent Young |
px7oe6mr |
gemini-2.0-flash-001 |
| 74214 |
EFTA00038678.txt |
RE: Epstein victim |
Special Agent, FBI New York Field Office |
suspicious |
none |
2024-11-15 |
email |
dataset_8 |
|
The email discusses an Epstein victim who is represented by Gloria Allred, making direct contact... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00038678 |
gemini-2.0-flash-001 |
| 74215 |
EFTA00038679.txt |
Automatic reply: Epstein victim |
|
none |
none |
2024-11-15 |
email |
dataset_8 |
|
This is an automatic email reply stating the sender is on leave and providing contact... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74216 |
EFTA00038680.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2021-06-02 |
email |
dataset_8 |
|
This email confirms the upload of a file from FBINET to UNET. The attached file is named... |
Communications/correspondence |
— |
EFTA00038680 |
gemini-2.0-flash-001 |
| 74217 |
EFTA00038681.txt |
RE: Florida Materials |
|
suspicious |
none |
2021-06-02 |
email |
dataset_8 |
|
This email chain discusses the transfer and indexing of evidence related to a '72 case'... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
72-MM-113327 |
gemini-2.0-flash-001 |
| 74218 |
EFTA00038683.txt |
[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration |
|
none |
none |
2021-08-27 |
email |
dataset_8 |
|
This email pertains to the administration of a juror questionnaire in the Maxwell case. The... |
Legal matters/litigation |
— |
EFTA00038683 |
gemini-2.0-flash-001 |
| 74219 |
EFTA00038684.txt |
Maxwell Juror Questionnaire Administration |
|
none |
none |
2021-11-12 |
other |
dataset_8 |
|
The document is a record of an event related to the Maxwell Juror Questionnaire Administration,... |
Legal matters/litigation |
— |
EFTA00038684 |
gemini-2.0-flash-001 |
| 74220 |
EFTA00038685.txt |
[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration |
|
none |
none |
2021-08-27 |
email |
dataset_8 |
|
This email concerns the administration of a juror questionnaire for the Maxwell case. It likely... |
Legal matters/litigation |
— |
EFTA00038685 |
gemini-2.0-flash-001 |
| 74221 |
EFTA00038686.txt |
Maxwell Juror Questionnaire Administration |
|
none |
none |
2021-11-04 |
other |
dataset_8 |
|
This document is a calendar event for the Maxwell Juror Questionnaire Administration scheduled... |
|
— |
EFTA00038686 |
gemini-2.0-flash-001 |
| 74222 |
EFTA00038687.txt |
[EXTERNAL EMAIL] - photobook for Maxwell witnesses |
|
suspicious |
none |
2021-06-16 |
email |
dataset_8 |
|
The email requests the creation of a photobook for trial witnesses related to Maxwell and... |
Legal matters/litigation |
— |
EFTA00038687 |
gemini-2.0-flash-001 |
| 74223 |
EFTA00038688.txt |
[EXTERNAL EMAIL] - 2021.07.12 Court Subpoena - |
|
none |
none |
2021-07-12 |
email |
dataset_8 |
|
This email transmits a court subpoena. The subject line indicates the date of the subpoena as... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038688 |
gemini-2.0-flash-001 |
| 74224 |
EFTA00038689.txt |
Subpoena |
|
none |
none |
2021-07-13 |
email |
dataset_8 |
|
This email transmits a court subpoena from an unknown sender to unknown recipients. The... |
Legal matters/litigation |
— |
EFTA00038689 |
gemini-2.0-flash-001 |
| 74225 |
EFTA00038690.txt |
[EXTERNAL EMAIL] - FW: signature card |
|
suspicious |
none |
2021-06-23 |
email |
dataset_8 |
|
The email is a request for account statements and KYC documents related to a Financial Trust Co... |
Financial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74226 |
EFTA00038692.txt |
Email Re FTC |
Forensic Accountant |
none |
none |
2021-06-25 |
email |
dataset_8 |
|
The email is from a Forensic Accountant at the FBI New York Field Office sending FTC documents,... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038692 |
gemini-2.0-flash-001 |
| 74227 |
EFTA00038693.txt |
FW: Jeepers, Inc. |
Deuel, Deborah (Exchange) |
none |
none |
2007-03-30 |
email |
dataset_8 |
|
This email forwards a certification letter from Darren K. Indyke to Ira Zicherman at Bear... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Malhan, Vinu (Exchange) |
JPM-SDNY-00002594 |
gemini-2.0-flash-001 |
| 74228 |
EFTA00038694.txt |
Re: Maxwell Trial Prep - Travel to Florida |
|
none |
none |
2021-07-09 |
email |
dataset_8 |
|
This email discusses travel plans to Florida for trial preparation with witnesses in the Maxwell... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
EFTA00038694 |
gemini-2.0-flash-001 |
| 74229 |
EFTA00038695.txt |
Fr CI |
|
none |
none |
2021-08-01 |
email |
dataset_8 |
|
The email requests photos referenced in an attached 302 document and asks for confirmation of... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74230 |
EFTA00038696.txt |
irth Certificate |
|
none |
none |
2021-07-28 |
email |
dataset_8 |
|
The email is about sending a birth certificate as an attachment. The attachment is named... |
|
— |
|
gemini-2.0-flash-001 |
| 74231 |
EFTA00038698.txt |
(U) Missouri Birth Certificate identified and obtained |
KANSAS CITY |
suspicious |
none |
07/19/2021 |
Electronic Communication |
dataset_8 |
|
This electronic communication from the FBI's Kansas City office documents the identification and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571, YAD-NY-3027571 |
gemini-2.0-flash-001 |
| 74232 |
EFTA00038700.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2021-07-28 |
email |
dataset_8 |
|
An email notification indicating that files have been uploaded from FBINET to UNET. The email... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74233 |
EFTA00038701.txt |
[EXTERNAL EMAIL] |
|
suspicious |
possible |
2021-07-21 |
email |
dataset_8 |
|
This email, dated July 21, 2021, contains two attachments: 'Epstein_Blackbook.pdf' and... |
|
— |
EFTA00038701 |
gemini-2.0-flash-001 |
| 74234 |
EFTA00038702.txt |
Attachments |
|
suspicious |
possible |
2021-05-14 |
email |
dataset_8 |
|
This email requests that two attached documents, including one named 'Epstein_Blackbook.pdf', be... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74235 |
EFTA00038703.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2021-09-10 |
email |
dataset_8 |
|
This email notifies the recipient of a file upload from FBINET to UNET. The attached file is... |
Communications/correspondence |
— |
EFTA00038703 |
gemini-2.0-flash-001 |
| 74236 |
EFTA00038704.txt |
Form I-918B |
|
suspicious |
none |
None |
email |
dataset_8 |
|
The document is an email requesting the FBI to complete and sign Form I-918B, a U Nonimmigrant... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 74237 |
EFTA00038710.txt |
[EXTERNAL EMAIL] - RE: Jeffrey Epstein Hotline Notes |
|
none |
none |
2021-09-10 |
email |
dataset_8 |
|
This email discusses the Jeffrey Epstein Hotline and requests updated notes related to it. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038710 |
gemini-2.0-flash-001 |
| 74238 |
EFTA00038711.txt |
Jeffrey Epstein Hotline Notes |
|
none |
none |
2021-09-10 |
email |
dataset_8 |
|
The email forwards notes taken by Detective Milled for the Jeffrey Epstein Hotline following... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74239 |
EFTA00038712.txt |
[EXTERNAL EMAIL] - RE: Printing |
|
none |
none |
2021-09-02 |
email |
dataset_8 |
|
This email is a request to print a document. The sender mentions sending other items later. |
Communications/correspondence |
— |
EFTA00038712 |
gemini-2.0-flash-001 |
| 74240 |
EFTA00038713.txt |
[EXTERNAL EMAIL] - Printing |
|
none |
none |
2021-09-01 |
email |
dataset_8 |
|
This is an email requesting someone to print a document attached to the email. The sender... |
Communications/correspondence |
— |
EFTA00038713 |
gemini-2.0-flash-001 |
| 74241 |
EFTA00038714.txt |
[EXTERNAL EMAIL] - FW: Voice Message Attached from unavailable |
|
none |
none |
2021-08-11 |
email |
dataset_8 |
|
This email forwards a voice message attachment. The subject line indicates the message is from... |
Communications/correspondence |
— |
EFTA00038714 |
gemini-2.0-flash-001 |
| 74242 |
EFTA00038715.txt |
FW: Voice Message Attached from ■ |
|
none |
none |
2021-08-18 |
email |
dataset_8 |
|
This email chain forwards a voice message concerning 'Maxwell'. The message was passed along... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038715 |
gemini-2.0-flash-001 |
| 74243 |
EFTA00038717.txt |
[EXTERNAL EMAIL] -- |
(USANYS) |
none |
none |
2021-09-15 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney requests the FBI to serve a subpoena to Ms.... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 74244 |
EFTA00038718.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-09-15 |
Court Subpoena |
dataset_8 |
|
This document is a court subpoena commanding an individual to appear in court on November 29,... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74245 |
EFTA00038719.txt |
[EXTERNAL EMAIL] - Fwd: This is fun |
|
suspicious |
possible |
2021-09-21 |
email |
dataset_8 |
|
The email forwards a message chain with the subject 'This is fun' and mentions lists of... |
Communications/correspondencePersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 74246 |
EFTA00038721.txt |
Case ultimatum and trauma therapy |
|
suspicious |
possible |
Aug 24, 09:34 |
text message |
dataset_8 |
|
The text message describes a person facing an ultimatum from DCF regarding a case and her... |
Personal relationshipsEmployment/staffingAllegations/complaints |
— |
EFTA00038721 |
gemini-2.0-flash-001 |
| 74247 |
EFTA00038722.txt |
Latest developments and itinerary update |
|
none |
none |
Tue, Aug 24, 10.t- |
voicemail |
dataset_8 |
|
The document is a voicemail message requesting an update on travel plans and a new itinerary.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA00038722 |
gemini-2.0-flash-001 |
| 74248 |
EFTA00038723.txt |
Flight and Hotel Confirmation |
|
none |
none |
2021-08-02 |
text message |
dataset_8 |
|
This text message exchange confirms hotel and flight arrangements, with a focus on ensuring the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA00038723 |
gemini-2.0-flash-001 |
| 74249 |
EFTA00038724.txt |
Call Back Request |
Detective with the NYPD |
none |
none |
2020-01-22 |
Text Message |
dataset_8 |
|
A text message from a detective with the NYPD requests a call back, mentioning a previous... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038724 |
gemini-2.0-flash-001 |
| 74250 |
EFTA00038725.txt |
Lyft pickup |
|
none |
none |
2015-07-17 |
text message |
dataset_8 |
|
This is a text message exchange coordinating a Lyft pickup. The sender is informing the... |
Travel/logistics |
— |
EFTA00038725 |
gemini-2.0-flash-001 |
| 74251 |
EFTA00038726.txt |
Witness Information |
|
suspicious |
possible |
2020-08-11 |
email |
dataset_8 |
|
This email provides contact information for a witness in a case. It also mentions that the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038726 |
gemini-2.0-flash-001 |
| 74252 |
EFTA00038727.txt |
Skype meeting |
Tony |
none |
none |
Aug 19, 2020 |
text message |
dataset_8 |
|
Tony is texting someone to confirm a Skype meeting at 6 PM and to exchange Skype names. The... |
Communications/correspondence |
— |
EFTA00038727 |
gemini-2.0-flash-001 |
| 74253 |
EFTA00038728.txt |
Re: Subpoena Epstein investigation |
|
none |
none |
2020-09-03 |
email |
dataset_8 |
|
This email exchange discusses a subpoena related to the Epstein investigation. The recipient... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038728 |
gemini-2.0-flash-001 |
| 74254 |
EFTA00038729.txt |
Video Conference |
Detective
NYPD I FBI
Child Ex loitation Human Trafficking Task Force |
suspicious |
none |
2020-08-10 |
email |
dataset_8 |
|
A detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force follows up with... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
M |
EFTA00038729 |
gemini-2.0-flash-001 |
| 74255 |
EFTA00038730.txt |
Re: Video Conference |
|
suspicious |
none |
2021-01-22 |
email |
dataset_8 |
|
This email is a communication to reschedule a video conference. The sender mentions a partner... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00038730 |
gemini-2.0-flash-001 |
| 74256 |
EFTA00038731.txt |
Itinerary |
|
suspicious |
none |
2021-08-24 |
email |
dataset_8 |
|
The email forwards an itinerary and identifies a detective working with the NYPD/FBI Child... |
Travel/logisticsAllegations/complaintsIllegal activities |
— |
EFTA00038731 |
gemini-2.0-flash-001 |
| 74257 |
EFTA00038734.txt |
Re: Video Conference |
Detective |
suspicious |
none |
2020-08-12 |
email |
dataset_8 |
|
The email from a detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force is... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
M |
EFTA00038734 |
gemini-2.0-flash-001 |
| 74258 |
EFTA00038735.txt |
Re: Video Conference |
|
suspicious |
none |
2020-08-21 |
email |
dataset_8 |
|
This email chain involves Detective MI from the NYPD/FBI Child Exploitation Human Trafficking... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038735.txt |
gemini-2.0-flash-001 |
| 74259 |
EFTA00038738.txt |
Re: Video Interview |
a |
none |
none |
2021-01-31 |
email |
dataset_8 |
|
This email exchange discusses scheduling a video interview with a witness as an alternative to... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00038738.txt |
gemini-2.0-flash-001 |
| 74260 |
EFTA00038740.txt |
Re: Video Conference |
Detective |
none |
none |
2020-08-22 |
email |
dataset_8 |
|
This email thread discusses scheduling a video conference with prosecutors and agents. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038740.txt |
gemini-2.0-flash-001 |
| 74261 |
EFTA00038743.txt |
Re: Video Conference |
Detective (NYPD / FBI Child Exploitation Human Trafficking Task Force) |
suspicious |
none |
2020-08-21 |
email_chain |
dataset_8 |
|
This email chain involves a detective from the NYPD/FBI Child Exploitation Human Trafficking... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
M |
EFTA00038743.txt |
gemini-2.0-flash-001 |
| 74262 |
EFTA00038745.txt |
Re: Video Conference |
Detective IM |
suspicious |
none |
2020-08-12 |
email |
dataset_8 |
|
The email chain discusses scheduling a video conference with an individual, potentially related... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038745.txt |
gemini-2.0-flash-001 |
| 74263 |
EFTA00038747.txt |
Hello |
|
suspicious |
none |
2021-03-29 |
email |
dataset_8 |
|
The email is a response to a request for an interview, with the sender stating they want to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038747 |
gemini-2.0-flash-001 |
| 74264 |
EFTA00038748.txt |
Video Interview |
IPaul |
suspicious |
none |
2020-12-08 |
email |
dataset_8 |
|
The email is from Detective IPaul of the NYPD/FBI to schedule a video interview related to an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038748 |
gemini-2.0-flash-001 |
| 74265 |
EFTA00038751.txt |
updated flights |
|
none |
none |
2021-08-24 |
email |
dataset_8 |
|
The email is about updated flight information and includes an attachment named THTZUW.pdf. |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74266 |
EFTA00038752.txt |
Re: Video Conference |
Detective |
suspicious |
none |
2020-08-21 |
email |
dataset_8 |
|
Detective is attempting to schedule a video conference with M regarding a case involving the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
M |
EFTA00038752.txt |
gemini-2.0-flash-001 |
| 74267 |
EFTA00038755.txt |
Video Conference |
|
suspicious |
none |
2020-08-24 |
email |
dataset_8 |
|
This email is a follow-up to a phone call, scheduling a video conference. The email mentions the... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00038755 |
gemini-2.0-flash-001 |
| 74268 |
EFTA00038756.txt |
Re: Interview |
|
none |
none |
2021-01-11 |
email |
dataset_8 |
|
This email chain discusses scheduling an interview with a detective from the NYPD/FBI Child... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
— |
EFTA00038756.txt |
gemini-2.0-flash-001 |
| 74269 |
EFTA00038758.txt |
Re: Interview |
a |
suspicious |
none |
2021-01-11 |
email |
dataset_8 |
|
This email exchange details the scheduling of an interview with an individual by the NYPD/FBI... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
N. (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 74270 |
EFTA00038763.txt |
Re: Video Conference |
|
none |
none |
2021-01-19 |
email |
dataset_8 |
|
This email thread discusses scheduling a video conference call for the week of January 25th. An... |
Communications/correspondence |
— |
EFTA00038763 |
gemini-2.0-flash-001 |
| 74271 |
EFTA00038764.txt |
Re: Video Conference |
Detective (NYPD / FBI Child Exploitation Human Trafficking Task Force) |
suspicious |
none |
2020-08-20 |
email |
dataset_8 |
|
This email exchange involves a detective from the NYPD/FBI Child Exploitation Human Trafficking... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74272 |
EFTA00038766.txt |
Re: Interview |
|
none |
none |
2021-01-11 |
email |
dataset_8 |
|
This email exchange involves scheduling an interview with an individual by detectives from the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038766.txt |
gemini-2.0-flash-001 |
| 74273 |
EFTA00038769.txt |
Re: Video Interview |
<MMINIME> |
suspicious |
possible |
2021-01-19 |
email_chain |
dataset_8 |
|
This email chain discusses the scheduling of a video interview with a witness by the NYPD/FBI... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 74274 |
EFTA00038771.txt |
Re: Video Interview |
Detective (NYPD I FBI Child Exploitation Human Trafficking Task Force) |
suspicious |
possible |
2021-02-05 |
email |
dataset_8 |
|
This email exchange involves a detective from the NYPD/FBI Child Exploitation Human Trafficking... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038771.txt, EFTA00038772, EFTA00038773 |
gemini-2.0-flash-001 |
| 74275 |
EFTA00038774.txt |
Re: Video Conference |
|
none |
none |
2021-01-23 |
email |
dataset_8 |
|
This email chain discusses scheduling a video conference call. One of the participants mentions... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00038774 |
gemini-2.0-flash-001 |
| 74276 |
EFTA00038775.txt |
Re: Video Interview |
|
none |
none |
2021-01-28 |
email |
dataset_8 |
|
The email exchange discusses arranging a video interview with a witness who has been issued a... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 74277 |
EFTA00038777.txt |
Re: Video Conference |
MIMI |
none |
none |
2021-01-18 |
email |
dataset_8 |
|
This email thread discusses scheduling a video conference for January 29th. A partner from the... |
Communications/correspondence |
— |
EFTA00038777 |
gemini-2.0-flash-001 |
| 74278 |
EFTA00038784.txt |
Re: Video Interview |
|
suspicious |
none |
2021-01-14 |
email |
dataset_8 |
|
This email exchange revolves around scheduling a video interview with an individual by the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038784.txt |
gemini-2.0-flash-001 |
| 74279 |
EFTA00038786.txt |
Interview |
Detective |
suspicious |
none |
2021-01-07 |
email |
dataset_8 |
|
A detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force is scheduling a... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
— |
EFTA00038786 |
gemini-2.0-flash-001 |
| 74280 |
EFTA00038787.txt |
Re: Hello |
|
suspicious |
none |
2021-03-29 |
email |
dataset_8 |
|
A detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force is attempting to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038787 |
gemini-2.0-flash-001 |
| 74281 |
EFTA00038788.txt |
Re: Video Conference |
MMIElla |
suspicious |
possible |
2021-01-25 |
email |
dataset_8 |
|
This email chain discusses scheduling a video conference with an individual, and one of the... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00038788.txt, EFTA00038789 |
gemini-2.0-flash-001 |
| 74282 |
EFTA00038832.txt |
[EXTERNAL EMAIL] - RE: [EXTERNAL] Us v maxwell |
ME=M
IIMIIM> |
none |
none |
2021-10-28 |
email |
dataset_8 |
|
The email is a response to an inquiry regarding a summons to appear in the 'Us v Maxwell' case.... |
Legal matters/litigationCommunications/correspondence |
Min=le
> |
EFTA00038832 |
gemini-2.0-flash-001 |
| 74283 |
EFTA00038833.txt |
[EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets? |
"I=E,
(USANYS) [Contractor]" |
none |
none |
2021-10-08 |
email |
dataset_8 |
|
This email exchange details the request for and provision of hotline tracking spreadsheets... |
Legal matters/litigationCommunications/correspondence |
'(NY) (FBI)' <I |
EFTA00038833.txt |
gemini-2.0-flash-001 |
| 74284 |
EFTA00038835.txt |
[EXTERNAL EMAIL] - RE: Testifying Witness 3500 |
I |
none |
none |
2021-10-08 |
email |
dataset_8 |
|
This email chain discusses the search for handwritten notes related to interviews for a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038835.txt |
gemini-2.0-flash-001 |
| 74285 |
EFTA00038837.txt |
[EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets? |
(USANYS) [Contractor] |
none |
none |
2021-10-08 |
email |
dataset_8 |
|
This email exchange involves a request from USANYS to the FBI for updated hotline tracking... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038837.txt, EFTA00038838 |
gemini-2.0-flash-001 |
| 74286 |
EFTA00038839.txt |
[EXTERNAL EMAIL] - Testifying Witness 3500 |
IM |
none |
none |
2021-10-07 |
email |
dataset_8 |
|
The email is a follow-up from an Assistant United States Attorney requesting assistance in... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038839 |
gemini-2.0-flash-001 |
| 74287 |
EFTA00038843.txt |
Re: evidence |
(DN) (FBI) |
suspicious |
none |
2021-10-06 |
email |
dataset_8 |
|
This email exchange details the logistics of returning evidence, including boots and a thumb... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
111.6D) |
None |
gemini-2.0-flash-001 |
| 74288 |
EFTA00038845.txt |
[EXTERNAL EMAIL] - Re: evidence |
a, |
suspicious |
none |
2021-10-06 |
email |
dataset_8 |
|
This email chain discusses the transfer and handling of evidence, including boots and a thumb... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
El |
EFTA00038845 |
gemini-2.0-flash-001 |
| 74289 |
EFTA00038854.txt |
RE: photo project |
|
none |
none |
2021-09-30 |
email |
dataset_8 |
|
The email confirms the completion of a photo sourcing project and includes an attached... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038854 |
gemini-2.0-flash-001 |
| 74290 |
EFTA00038855.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2021-09-28 |
email |
dataset_8 |
|
The email is a notification that files were uploaded from FBINET to UNET. It includes a... |
|
— |
EFTA00038855 |
gemini-2.0-flash-001 |
| 74291 |
EFTA00038856.txt |
Re: Travel for Trial Prep |
a |
none |
none |
2021-11-02 |
email |
dataset_8 |
|
An FBI Special Agent is requesting travel approval to California to prepare a victim/witness for... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
, , Nicole (NY) (FBI) |
EFTA00038856 |
gemini-2.0-flash-001 |
| 74292 |
EFTA00038857.txt |
RE: Hotline tracking spreadsheets? |
MINIMM> |
none |
none |
2021-10-04 |
email |
dataset_8 |
|
The email requests up-to-date tracking spreadsheets for tiplines/hotlines related to Maxwell and... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74293 |
EFTA00038858.txt |
[EXTERNAL EMAIL] - Fwd: FYI |
M |
suspicious |
none |
2021-12-02 |
email |
dataset_8 |
|
The email forwards information received by an office about a female in Wisconsin allegedly... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038858 |
gemini-2.0-flash-001 |
| 74294 |
EFTA00038859.txt |
[EXTERNAL EMAIL] - RE: Exhibit List |
|
none |
none |
2021-11-16 |
email |
dataset_8 |
|
The email provides an updated exhibit list for the US v. Maxwell case and announces the sender's... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00038859 |
gemini-2.0-flash-001 |
| 74295 |
EFTA00038862.txt |
Fwd: civilian complaint |
Special Agent, FBI New York Field Office |
suspicious |
none |
2021-11-10 |
email |
dataset_8 |
|
An FBI Special Agent forwards a civilian complaint, possibly related to child exploitation or... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038862 |
gemini-2.0-flash-001 |
| 74296 |
EFTA00038863.txt |
[EXTERNAL EMAIL] - Scanned black book & yellow pages of notes |
|
suspicious |
possible |
2021-10-28 |
email |
dataset_8 |
|
This email sends two attachments, a 'black book' and 'yellow pages of notes'. The contents of... |
Communications/correspondence |
— |
EFTA00038863 |
gemini-2.0-flash-001 |
| 74297 |
EFTA00038869.txt |
dft |
|
suspicious |
none |
2021-10-26 |
email |
dataset_8 |
|
The email transmits new serials and attachments, including documents related to accusations of... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00038869 |
gemini-2.0-flash-001 |
| 74298 |
EFTA00038870.txt |
Reimbursement of expenses incurred for trial |
|
suspicious |
none |
6/23/2021 |
Form |
dataset_8 |
|
This is a payment authorization form from the FBI requesting reimbursement of trial witness... |
Legal matters/litigationFinancial transactions/money flow |
— |
71 |
gemini-2.0-flash-001 |
| 74299 |
EFTA00038871.txt |
Payment Request |
|
none |
none |
2021-10-07 |
form |
dataset_8 |
|
This is an FBI payment request form for the reimbursement of expenses related to meals for trial... |
Financial transactions/money flow |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 74300 |
EFTA00038873.txt |
Updated receipt for Go Sush |
Uber |
none |
none |
2021-06-23 |
receipt |
dataset_8 |
|
This document is an Uber receipt for a food delivery order from Go Sush on June 23, 2021. The... |
Financial transactions/money flowTravel/logistics |
— |
None |
gemini-2.0-flash-001 |