| 74301 |
EFTA00038874.txt |
Payment Request |
|
none |
none |
2021-10-07 |
form |
dataset_8 |
|
This document is an FBI payment request form for the reimbursement of expenses related to meals... |
Financial transactions/money flow |
— |
E-NY-302757 |
gemini-2.0-flash-001 |
| 74302 |
EFTA00038876.txt |
Re: FOIA requests that seek historical flight data for Jeffrey Epstein aircraft |
Special Agent- FBI New York Field Office |
suspicious |
possible |
2021-12-10 |
email |
dataset_8 |
|
This email exchange discusses the FAA's inadvertent release of Jeffrey Epstein's flight data in... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00038876 |
gemini-2.0-flash-001 |
| 74303 |
EFTA00038878.txt |
Re: FOIA requests that seek historical flight data for Jeffrey Epstein aircraft |
Special Agent, FBI New York |
suspicious |
possible |
2021-12-10 |
email |
dataset_8 |
|
This email chain discusses the FAA's inadvertent release of Jeffrey Epstein's flight data in... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
Unknown |
EFTA00038878 |
gemini-2.0-flash-001 |
| 74304 |
EFTA00038882.txt |
Re: Good news (and time sensitive request) |
(USAWS) |
none |
none |
2022-04-11 |
email |
dataset_8 |
|
An email informs an FBI agent that they are being nominated for the WIFLE award for their work... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 74305 |
EFTA00038883.txt |
GM: juror 50 hearing |
|
none |
none |
2022-03-08 |
other |
dataset_8 |
|
This document is an order regarding Ghislaine Maxwell's motion for a new trial, changing the... |
Legal matters/litigation |
— |
Dkt. No. 610 |
gemini-2.0-flash-001 |
| 74306 |
EFTA00038885.txt |
FW: [EXTERNAL EMAIL] - victim notification |
|
none |
none |
2022-02-15 |
email |
dataset_8 |
|
This email chain discusses the progress of a victim's T visa application and her claim with the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00038885.txt |
gemini-2.0-flash-001 |
| 74307 |
EFTA00038889.txt |
Fwd: [EXTERNAL EMAIL] - victim notification |
MS |
suspicious |
none |
2022-04-27 |
email |
dataset_8 |
|
The email chain discusses a victim notification related to the Jeffrey Epstein case and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74308 |
EFTA00038899.txt |
[EXTERNAL EMAIL] - Fwd |
INIMI> |
suspicious |
possible |
2022-01-16 |
email |
dataset_8 |
|
The email forwards a message regarding a potential human trafficking case involving a mentally... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00038899 |
gemini-2.0-flash-001 |
| 74309 |
EFTA00038901.txt |
SPECIAL VICTIMS UNIT HOTLINE NOTIFICATION WORKSHEET |
|
suspicious |
possible |
01/15/2022 |
worksheet |
dataset_8 |
|
This document is a Special Victims Unit hotline notification worksheet reporting a potential... |
Allegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 74310 |
EFTA00038902.txt |
[EXTERNAL EMAIL] - Maxwell Sentencing |
|
none |
none |
2022-01-14 |
email |
dataset_8 |
|
This email contains a court order regarding the sentencing schedule for Ghislaine Maxwell,... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 74311 |
EFTA00038903.txt |
Maxwell Sentencing |
|
none |
none |
2022-06-28 |
other |
dataset_8 |
|
This document is a court order scheduling Ghislaine Maxwell's sentencing for June 28, 2022, and... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 74312 |
EFTA00038905.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2021-12-15 |
email |
dataset_8 |
|
This email is a notification that files were uploaded from FBINET to UNET. The attached file is... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74313 |
EFTA00038908.txt |
LinkedIn Profile |
|
none |
none |
2019-10-08 |
other |
dataset_8 |
|
This document is a printout of a LinkedIn profile, detailing the individual's work experience,... |
Employment/staffingBusiness dealings |
— |
EFTA00038908.txt |
gemini-2.0-flash-001 |
| 74314 |
EFTA00038919.txt |
[EXTERNAL EMAIL] - FW: Maxwell |
|
suspicious |
possible |
2022-01-03 |
email |
dataset_8 |
|
The email forwards a statement from attorney Jack Scarola regarding Ghislaine Maxwell's... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74315 |
EFTA00038920.txt |
[EXTERNAL EMAIL] - |
|
none |
none |
2022-01-03 |
email |
dataset_8 |
|
This email forwards a link to a Daily Mail article concerning Ghislaine Maxwell. The article... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
EFTA00038920 |
gemini-2.0-flash-001 |
| 74316 |
EFTA00038921.txt |
[EXTERNAL EMAIL] - Re: Congratulations |
|
none |
none |
2021-12-30 |
email |
dataset_8 |
|
The email expresses gratitude for praise regarding the Ghislaine Maxwell case and conviction. It... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74317 |
EFTA00038923.txt |
[EXTERNAL EMAIL] - Farmer 3500 |
|
none |
none |
2021-10-05 |
email |
dataset_8 |
|
The email is a request for a document referenced in an attached 302 form. The sender is asking... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74318 |
EFTA00038924.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2021-10-05 |
email |
dataset_8 |
|
This email confirms the upload of files from FBINET to UNET. The attached PDF file... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74319 |
EFTA00038936.txt |
[EXTERNAL EMAIL] - jury selection |
(USANYS) |
none |
none |
2021-10-23 |
email |
dataset_8 |
|
The email provides a written overview of the jury selection schedule as ordered by the Court and... |
Legal matters/litigationCommunications/correspondence |
(FBI), Ma), USANYS) |
None |
gemini-2.0-flash-001 |
| 74320 |
EFTA00038937.txt |
[EXTERNAL EMAIL] - scheduling info |
|
none |
none |
2021-10-20 |
email |
dataset_8 |
|
The email provides scheduling information for a court conference to be held via telephone and an... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74321 |
EFTA00038938.txt |
PBPD Trash Pull & Records |
IM=MI> |
suspicious |
none |
2021-10-09 |
email |
dataset_8 |
|
The email forwards documents related to a 'PBPD Trash Pull' and records received by Paul. The... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74322 |
EFTA00038939.txt |
Property Receipt |
|
none |
none |
None |
Receipt |
dataset_8 |
|
This is a property receipt form from the Palm Beach Police Department. It is used to document... |
Legal matters/litigation |
— |
PBP0 Form *52 |
gemini-2.0-flash-001 |
| 74323 |
EFTA00038940.txt |
Phone Numbers Searched in Relativity |
|
suspicious |
none |
2021-11-18 |
email |
dataset_8 |
|
The email reports on the progress of searching phone numbers in Relativity related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038940 |
gemini-2.0-flash-001 |
| 74324 |
EFTA00038941.txt |
Relativity Searches |
|
suspicious |
possible |
2021-11-18 |
list |
dataset_8 |
|
This document is a list of files found during Relativity searches, potentially relevant to an... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 74325 |
EFTA00038944.txt |
New intakes to file |
MINIMIN> |
none |
none |
2021-11-18 |
email |
dataset_8 |
|
The email informs the recipient that new intakes have been received for a case file and are... |
Communications/correspondenceLegal matters/litigation |
MINIIMI> |
EFTA00038944 |
gemini-2.0-flash-001 |
| 74326 |
EFTA00038945.txt |
[EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets? |
|
none |
none |
2021-10-05 |
email |
dataset_8 |
|
The email chain involves a request for and provision of tracking spreadsheets related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038945 |
gemini-2.0-flash-001 |
| 74327 |
EFTA00038946.txt |
[EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets? |
|
suspicious |
none |
2021-10-05 |
email |
dataset_8 |
|
The email chain discusses a request for updated hotline tracking spreadsheets related to the... |
Legal matters/litigationCommunications/correspondence |
ME |
EFTA00038946 |
gemini-2.0-flash-001 |
| 74328 |
EFTA00038948.txt |
Re: Hotline tracking spreadsheets? |
Special Agent, FBI New York Field Office |
suspicious |
none |
2021-10-05 |
email |
dataset_8 |
|
This email exchange involves a request for and provision of hotline tracking spreadsheets... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00038948 |
gemini-2.0-flash-001 |
| 74329 |
EFTA00038949.txt |
[EXTERNAL EMAIL] - RE: Amazon records |
|
none |
none |
2021-09-15 |
email |
dataset_8 |
|
This email discusses the sharing of Amazon records related to the Maxwell case. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038949 |
gemini-2.0-flash-001 |
| 74330 |
EFTA00038952.txt |
Research |
|
none |
none |
2021-12-14 |
email |
dataset_8 |
|
This email, dated December 14, 2021, is titled 'Research' and includes an attachment named... |
Legal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 74331 |
EFTA00038955.txt |
FBINET to UNET Uploaded Files |
|
none |
none |
2022-04-11 |
email |
dataset_8 |
|
This email notifies recipients about files uploaded from FBINET to UNET. The attached file is... |
Communications/correspondence |
— |
EFTA00038955 |
gemini-2.0-flash-001 |
| 74332 |
EFTA00038956.txt |
Re: Maxwell |
=I
MINIME> |
none |
none |
2022-06-27 |
email |
dataset_8 |
|
The email is a check-in regarding an event related to 'Maxwell,' with an FBI Victim Specialist... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038956 |
gemini-2.0-flash-001 |
| 74333 |
EFTA00038957.txt |
RE: RE: question for award application |
|
none |
none |
2022-06-24 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is seeking information from recipients to nominate the... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00038957 |
gemini-2.0-flash-001 |
| 74334 |
EFTA00038959.txt |
[EXTERNAL EMAIL] - FW: RE: question for award application |
|
none |
none |
2022-06-24 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is seeking information from individuals involved in the... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00038959 |
gemini-2.0-flash-001 |
| 74335 |
EFTA00038960.txt |
RE: RE: question for award application |
) |
none |
none |
2022-06-24 |
email |
dataset_8 |
|
The email discusses the nomination of the Epstein/Maxwell case for a Director's Award and... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
), (NY) (FBI) |
EFTA00038960 |
gemini-2.0-flash-001 |
| 74336 |
EFTA00038961.txt |
Re: RE: question for award application |
|
none |
none |
2022-06-24 |
email |
dataset_8 |
|
An Assistant U.S. Attorney is seeking information from recipients to nominate the... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00038961 |
gemini-2.0-flash-001 |
| 74337 |
EFTA00038962.txt |
[EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Memorandum & Opinion |
|
concerning |
none |
2022-04-29 |
email |
dataset_8 |
|
This email forwards a notice of electronic filing regarding the Ghislaine Maxwell case,... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 74338 |
EFTA00038965.txt |
Re: RE: question for award application |
Special Agent, FBI New York Field Office |
none |
none |
2022-06-29 |
email |
dataset_8 |
|
This email chain discusses the nomination of the Epstein/Maxwell case for a Director's Award,... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00038965.txt, EFTA00038966 |
gemini-2.0-flash-001 |
| 74339 |
EFTA00038967.txt |
Director's Awards Non-USAO Supervisor Concurrence Form |
|
none |
none |
2022 |
form |
dataset_8 |
|
This document is a Non-USAO Supervisor Concurrence Form for the Director's Awards. It requires a... |
Employment/staffing |
— |
EFTA00038967 |
gemini-2.0-flash-001 |
| 74340 |
EFTA00038968.txt |
[EXTERNAL EMAIL] - RE: RE: question for award application |
|
none |
none |
2022-06-29 |
email |
dataset_8 |
|
The email chain discusses the nomination of the Epstein / Maxwell case for a Director's Award,... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74341 |
EFTA00038971.txt |
Invoice |
From: |
none |
none |
2022-06-24 |
email |
dataset_8 |
|
The email is from an FBI Special Agent sending an invoice related to the U.S. V. MAXWELL case.... |
Legal matters/litigationFinancial transactions/money flow |
To:' |
|
gemini-2.0-flash-001 |
| 74342 |
EFTA00038979.txt |
RE: Witnesses |
|
suspicious |
none |
2021-12-13 |
email |
dataset_8 |
|
This email is a reply concerning 'Witnesses' and includes an attachment. The subject line and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00038979 |
gemini-2.0-flash-001 |
| 74343 |
EFTA00038980.txt |
Travel Checks |
|
suspicious |
possible |
2017-12-29 |
other |
dataset_8 |
|
This document contains travel information, a passport photo detail, and a news snippet about... |
Travel/logisticsPolitical connections/influenceMedia/journalist interactions |
— |
EFTA00038980 |
gemini-2.0-flash-001 |
| 74344 |
EFTA00038983.txt |
Witnesses |
|
none |
none |
2021-12-13 |
email |
dataset_8 |
|
This email, dated December 13, 2021, is related to witnesses in a child exploitation/human... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00038983 |
gemini-2.0-flash-001 |
| 74345 |
EFTA00038984.txt |
Attached is info for |
|
none |
none |
2021-12-12 |
email |
dataset_8 |
|
The email is a simple notification that information is attached in a .docx file. The subject... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74346 |
EFTA00038985.txt |
Accurint Summary |
|
suspicious |
possible |
Nov 2013-Nov 2021 |
summary |
dataset_8 |
|
This document is an Accurint summary containing personal information, addresses, phone numbers,... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74347 |
EFTA00038986.txt |
EXTERNAL EMAIL] - NTOC2023 - ETIP - Allegations of Murder of Jeffrey Epstein in
, •
(NY) |
Special Agent =I |
suspicious |
possible |
2023-02-23 |
email |
dataset_8 |
|
The email is a forwarded tip received by the FBI NTOC alleging that Jeffrey Epstein was murdered... |
Allegations/complaintsLegal matters/litigationPolitical connections/influence |
' |
|
gemini-2.0-flash-001 |
| 74348 |
EFTA00038989.txt |
Fw: Hello |
Detective |
suspicious |
possible |
2023-03-28 |
email |
dataset_8 |
|
A detective seeks advice regarding an email from an individual who wants to speak with Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Alison |
EFTA00038989.txt |
gemini-2.0-flash-001 |
| 74349 |
EFTA00038994.txt |
[EXTERNAL EMAIL] - In re Epstein: FBI ( ) Video Review |
Ruzumna Daniel |
none |
none |
2023-05-16 |
email |
dataset_8 |
|
Daniel Ruzumna emailed Lauren Doxey regarding an FBI video review related to Jeffrey Epstein.... |
Legal matters/litigation |
Doxey, Lauren (M |
|
gemini-2.0-flash-001 |
| 74350 |
EFTA00038997.txt |
[EXTERNAL EMAIL] - RE: Epstein Estate |
McDonnell, Hilary |
concerning |
none |
2023-05-18 |
email |
dataset_8 |
|
This email exchange discusses the review of videos from the Epstein Estate, revealing the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00038997.txt |
gemini-2.0-flash-001 |
| 74351 |
EFTA00039001.txt |
Epstein Estate |
Ruzumna, Daniel (x2034) |
suspicious |
possible |
2023-04-19 |
email |
dataset_8 |
|
Daniel Ruzumna, representing the Estate of Jeffrey Epstein, informs recipients about the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Lau, Sean (x2742), Weinstein, Marc A., McDonnell,... |
22cv10904_Doc_112_Order_Re_Estate's Review_of_Videomaterials_re_CSAM.pdf |
gemini-2.0-flash-001 |
| 74352 |
EFTA00039003.txt |
FBINET to UNET Uploaded Files |
|
suspicious |
none |
2023-02-07 |
email |
dataset_8 |
|
This email notifies of a file transfer from FBINET to UNET, containing a PDF document related to... |
Legal matters/litigation |
— |
EFTA00039003 |
gemini-2.0-flash-001 |
| 74353 |
EFTA00039004.txt |
RE: Epstein Estate |
Special Agent, FBI New York Field Office |
concerning |
possible |
2023-04-20 |
email |
dataset_8 |
|
This email exchange discusses the discovery of a video potentially containing child pornography... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
McDonnell, Hilary |
|
gemini-2.0-flash-001 |
| 74354 |
EFTA00039008.txt |
[EXTERNAL EMAIL] - RE: Epstein Estate |
McDonnell, Hilary |
concerning |
possible |
2023-04-20 |
email |
dataset_8 |
|
This email thread discusses the potential discovery of child pornography within videos from... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 74355 |
EFTA00039011.txt |
Re: Epstein Estate |
Special Agent |
suspicious |
none |
2023-04-19 |
email |
dataset_8 |
|
Daniel Ruzumna, representing the Epstein Estate, contacted the FBI to report the potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Ruzumna, Daniel (x2034), Weiner, Daniel H., Weinstein,... |
EFTA00039011.txt |
gemini-2.0-flash-001 |
| 74356 |
EFTA00039017.txt |
[EXTERNAL EMAIL] - Re: Epstein Estate |
Ruzumna, Daniel (x2034) |
suspicious |
possible |
2023-04-19 |
email |
dataset_8 |
|
Daniel Ruzumna informs Special Agent Young of the potential discovery of child pornography... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Young, |
EFTA00039017.txt |
gemini-2.0-flash-001 |
| 74357 |
EFTA00039019.txt |
RE: Epstein Estate |
MI |
concerning |
possible |
2023-04-19 |
email |
dataset_8 |
|
Special Agent MI responds to Daniel Ruzumna's email regarding the potential discovery of CSAM... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Ruzumna, Daniel (x2034) |
None |
gemini-2.0-flash-001 |
| 74358 |
EFTA00039021.txt |
Re: Epstein Victim |
|
suspicious |
possible |
2023-10-10 |
email |
dataset_8 |
|
This email is a reply with the subject 'Epstein Victim' and contains information for joining a... |
Communications/correspondence |
— |
EFTA00039021 |
gemini-2.0-flash-001 |
| 74359 |
EFTA00039022.txt |
Re: Epstein Victim |
|
suspicious |
possible |
2023-10-10 |
calendar_event |
dataset_8 |
|
This document is a calendar event for a Microsoft Teams meeting scheduled for October 10, 2023,... |
Legal matters/litigation |
— |
EFTA00039022 |
gemini-2.0-flash-001 |
| 74360 |
EFTA00039025.txt |
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York |
|
concerning |
possible |
JUNE 2023 |
report |
dataset_9 |
|
This report details the OIG's investigation into the circumstances surrounding Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
23-085 |
gemini-2.0-flash-001 |
| 74361 |
EFTA00039153.txt |
LIST OF EXHIBITS - CHAPTER 2 |
|
none |
none |
None |
List of Exhibits |
dataset_9 |
|
This document is a list of exhibits for Chapter 2, referencing legal documents, BOP program... |
Legal matters/litigation |
— |
2019.010614 |
gemini-2.0-flash-001 |
| 74362 |
EFTA00039156.txt |
Standards of Employee Conduct |
Charles E. Samuels, Jr., Director, Federal Bureau of Prisons |
concerning |
possible |
12/6/2013 |
program statement |
dataset_9 |
|
This program statement outlines the standards of employee conduct for the Federal Bureau of... |
Employment/staffingLegal matters/litigationCommunications/correspondence |
— |
3420.11 |
gemini-2.0-flash-001 |
| 74363 |
EFTA00039190.txt |
Special Housing Units |
Thomas R. Kane, Acting Director, Federal Bureau of Prisons |
none |
none |
2016-11-23 |
program statement |
dataset_9 |
|
This document is a program statement from the Federal Bureau of Prisons outlining the policies... |
Legal matters/litigationEmployment/staffing |
— |
5270.11 |
gemini-2.0-flash-001 |
| 74364 |
EFTA00039208.txt |
Searches of Housing Units, Inmates, and Inmate Work Areas |
Charles E. Samuels, Jr., Director, Federal Bureau of Prisons |
none |
none |
2015-06-04 |
program statement |
dataset_9 |
|
This document is a program statement from the Federal Bureau of Prisons outlining the policies... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
5521.06 |
gemini-2.0-flash-001 |
| 74365 |
EFTA00039227.txt |
Inmate Discipline Program |
Thomas R. Kane, Acting Director, Federal Bureau of Prisons |
suspicious |
possible |
July 8. 2011 |
program statement |
dataset_9 |
|
This document is a program statement from the Federal Bureau of Prisons outlining the inmate... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
5270.09 |
gemini-2.0-flash-001 |
| 74366 |
EFTA00039282.txt |
Elements of Prohibited Acts |
|
suspicious |
possible |
2020-11-18 |
reference guide |
dataset_9 |
|
This document, effective November 18, 2020, outlines the elements of prohibited acts within a... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 74367 |
EFTA00039295.txt |
Inmate Telephone Regulations |
Harley G. Lappin, Director |
suspicious |
possible |
1/24/2008 |
Program Statement |
dataset_9 |
|
This document outlines the Bureau of Prisons' policy regarding inmate telephone privileges,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
P5264.08 |
gemini-2.0-flash-001 |
| 74368 |
EFTA00039312.txt |
Pharmacy Services |
Harley G. Lappin, Director |
none |
none |
2005-01-15 |
Program Statement |
dataset_9 |
|
This program statement outlines the policies and procedures for pharmacy services within the... |
Legal matters/litigationEmployment/staffingBusiness dealings |
— |
P6360.01 |
gemini-2.0-flash-001 |
| 74369 |
EFTA00039351.txt |
Over-the-Counter Medications |
|
none |
none |
2004-11-17 |
Program Statement |
dataset_9 |
|
This document is a program statement from the Federal Bureau of Prisons outlining the procedures... |
Financial transactions/money flowLegal matters/litigationHealth/Medical |
— |
P6541.02 |
gemini-2.0-flash-001 |
| 74370 |
EFTA00039356.txt |
LIST OF EXHIBITS - INTRODUCTION |
|
none |
none |
2019-08-11 |
list |
dataset_9 |
|
This document is a list of exhibits related to the case and autopsy of Jeffrey Epstein. The... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74371 |
EFTA00039357.txt |
016 Referral - OIA-2019-05324 |
BOP OFFICE OF INTERNAL AFFAIR |
suspicious |
possible |
2019-08-12 |
email |
dataset_9 |
|
This email and attached documents detail the initial investigation into the death of Jeffrey... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
NewYorkComplaints, DOJOIG (CMG) |
OIA-2019-05324 |
gemini-2.0-flash-001 |
| 74372 |
EFTA00039367.txt |
Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) |
Assistant Director
Reentry 'Services Division |
concerning |
possible |
2019-09-17 |
memorandum |
dataset_9 |
|
This memorandum presents a psychological reconstruction of Jeffrey Epstein's suicide while in... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
REGIONAL DIRECTOR |
|
gemini-2.0-flash-001 |
| 74373 |
EFTA00039383.txt |
DECISION & ORDER REMANDING DEFENDANT |
|
concerning |
possible |
2019-07-18 |
DECISION & ORDER |
dataset_9 |
|
This document is a court order denying Jeffrey Epstein's motion for pretrial release and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:19-cr-00490-RMB Document 32 |
gemini-2.0-flash-001 |
| 74374 |
EFTA00039416.txt |
United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2020-03-10 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office responds to discovery requests from the defense... |
Legal matters/litigation |
Jason E. Foy, Montell Figgins, Esq. |
No. 19 Cr. 830 |
gemini-2.0-flash-001 |
| 74375 |
EFTA00039419.txt |
RE: Maxwell lead? |
|
suspicious |
possible |
2021-04-14 |
email |
dataset_9 |
|
An email forwarded to the FBI relays a potential lead regarding Jeffrey Epstein and Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00039419 |
gemini-2.0-flash-001 |
| 74376 |
EFTA00039420.txt |
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Resp to Govs April 5, 2021 re. Ms. Maxwell's Rule 17 Subpoena] |
Nicole Simmons |
none |
none |
2021-04-15 |
email |
dataset_9 |
|
Nicole Simmons from Haddon, Morgan and Foreman, P.C. sends an email to Judge Nathan and USANYS... |
Legal matters/litigation |
Nathan NYSD Chambers, USANYS |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74377 |
EFTA00039660.txt |
Epstein Update |
Chief Psychologist, U.S. Department of Justice/ Federal Bureau of Prisons |
suspicious |
possible |
2019-07-29 |
email |
dataset_9 |
|
This email provides an update on Jeffrey Epstein's condition while incarcerated, detailing his... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74378 |
EFTA00039662.txt |
Re: Mark Epstein |
Me |
none |
none |
2019-10-28 |
email |
dataset_9 |
|
This email confirms a meeting between Stacey Richman and an Assistant United States Attorney... |
Legal matters/litigationCommunications/correspondence |
srichmanlaw@msn.com |
EFTA00039662 |
gemini-2.0-flash-001 |
| 74379 |
EFTA00039663.txt |
Re: Mark Epstein |
|
none |
none |
2019-10-28 |
email |
dataset_9 |
|
This email exchange revolves around scheduling a meeting with Mark Epstein. The parties are... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00039663.txt |
gemini-2.0-flash-001 |
| 74380 |
EFTA00039790.txt |
Opinion on Maxwell Motions |
USANYS |
none |
none |
2021-04-16 |
email |
dataset_9 |
|
This email informs recipients that Judge Nathan has issued an opinion on Maxwell's pretrial... |
Legal matters/litigation |
USANYS, USANYS, USANYS |
None |
gemini-2.0-flash-001 |
| 74381 |
EFTA00039791.txt |
Order regarding arraignment on the S2 Superseding Indictment for Ghislaine Maxwell |
|
none |
none |
2021-04-19 |
order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan setting the date and time for... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN Document 214 |
gemini-2.0-flash-001 |
| 74382 |
EFTA00039794.txt |
Re: United States v. Ghislaine Maxwell |
Jack Scarola |
none |
none |
2021-04-19 |
email |
dataset_9 |
|
This email thread discusses scheduling updates and victim notification procedures related to the... |
Legal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 74383 |
EFTA00039796.txt |
Request for Assistance - United States v. Maxwell |
Assistant United States Attorney, Southern District of New York |
none |
none |
2021-04-19 |
email |
dataset_9 |
|
The email is a request from a federal prosecutor in the Southern District of New York to an... |
Legal matters/litigationCommunications/correspondence |
' |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74384 |
EFTA00039797.txt |
FW: letter (for filing this evening) |
SANYS |
none |
none |
2021-04-20 |
email |
dataset_9 |
|
This email forwards a draft letter for filing with the Southern District of New York. The sender... |
Legal matters/litigationCommunications/correspondence |
USANYS, alMIE |
|
gemini-2.0-flash-001 |
| 74385 |
EFTA00039798.txt |
RE: Epstein |
(ODAG) |
none |
none |
2019-03-01 |
email |
dataset_9 |
|
This email exchange between ODAG and the US Attorney's Office for the Southern District of New... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00039798 |
gemini-2.0-flash-001 |
| 74386 |
EFTA00039815.txt |
Judge Nathan Order |
Assistant United States Attorney, Southern District of New York |
none |
none |
2021-04-21 |
email |
dataset_9 |
|
An Assistant United States Attorney emailed Jack and others to inform them about a Judge Nathan... |
Legal matters/litigationCommunications/correspondence |
ac, Caro a, Jack |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74387 |
EFTA00039816.txt |
US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial] |
Laura Menninger |
none |
none |
2021-04-22 |
email |
dataset_9 |
|
Laura Menninger emails Judge Nathan to request an adjournment of the trial for Ms. Maxwell and... |
Legal matters/litigation |
NathanNYSDChambers@nysd.uscourts.govm (USANYS) |
Dkt. 221 |
gemini-2.0-flash-001 |
| 74388 |
EFTA00039817.txt |
ORDER |
|
none |
none |
2021-04-19 |
order |
dataset_9 |
|
This document is a court order scheduling Ghislaine Maxwell's arraignment and outlining the... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 214 |
gemini-2.0-flash-001 |
| 74389 |
EFTA00039820.txt |
RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies] |
|
none |
none |
2021-04-22 |
email |
dataset_9 |
|
This email chain discusses the coordination between parties in the US v Maxwell case regarding... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74390 |
EFTA00039825.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Government Request for Redactions |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-04-23 |
email |
dataset_9 |
|
The email from the Southern District of New York to Nathan NYSD Chambers concerns the case of US... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74391 |
EFTA00039826.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-04-23 |
letter |
dataset_9 |
|
The US Attorney's Office submits a letter to Judge Nathan requesting redactions of information... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All Counsel of Record (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74392 |
EFTA00039828.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chric |
concerning |
possible |
2020-11-09 |
email |
dataset_9 |
|
Christopher Dilorio alleges that the SEC is facilitating securities fraud and money laundering... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74393 |
EFTA00039867.txt |
OPR Epstein Final Report |
Milla |
none |
none |
2020-11-12 |
email |
dataset_9 |
|
The email from Milla transmits the final OPR report on Jeffrey Epstein to SDNY, along with a... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74394 |
EFTA00039872.txt |
RE: FW: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-11-16 |
email |
dataset_9 |
|
This email exchange discusses Ghislaine Maxwell's living conditions at the MDC, including a... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 74395 |
EFTA00039878.txt |
Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) |
|
none |
none |
2020-11-17 |
email |
dataset_9 |
|
This email discusses the provision of a laptop for Ghislaine Maxwell while she is incarcerated.... |
Legal matters/litigationCommunications/correspondence |
ebop.gov |
BE55E246-A61D-4FDE-A76E-E02E661C6BE2@usa.doj.gov |
gemini-2.0-flash-001 |
| 74396 |
EFTA00039879.txt |
Maxwell discovery productions & laptop |
Assistant United States Attorney |
none |
none |
2020-11-18 |
email |
dataset_9 |
|
The email confirms the delivery of a laptop, hard drive, and CD containing discovery productions... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00039879 |
gemini-2.0-flash-001 |
| 74397 |
EFTA00039880.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Assistant United States Attorneys |
none |
none |
2020-11-18 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office informs the Metropolitan Detention Center that... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74398 |
EFTA00039881.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-18 |
letter |
dataset_9 |
|
This letter from the United States Attorney's Office provides the password for discovery... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74399 |
EFTA00039882.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Assistant United States Attorneys |
none |
none |
2020-11-09 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center requests that... |
Legal matters/litigation |
MDC—Metropolitan Detention Center, Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74400 |
EFTA00039883.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting Assistant United States Attorneys |
none |
none |
2020-11-09 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office informs the Metropolitan Detention Center's legal... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department, 80... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |