| 74401 |
EFTA00039884.txt |
Re: Message from Audrey |
Strauss, Audrey (USANYS) |
none |
none |
2020-07-10 |
email |
dataset_9 |
|
Audrey Strauss acknowledges support in the Maxwell and Epstein cases and expresses gratitude.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00039884 |
gemini-2.0-flash-001 |
| 74402 |
EFTA00039885.txt |
RE: Epstein update |
|
suspicious |
none |
2019-09-17 |
email |
dataset_9 |
|
This email provides an update on the search for Ghislaine Maxwell, including her connection to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00039885 |
gemini-2.0-flash-001 |
| 74403 |
EFTA00039886.txt |
RE: phone records |
(NY) (FBI) |
suspicious |
none |
2019-05-14 |
email |
dataset_9 |
|
This email exchange involves a request for phone service providers associated with specific... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00039886.txt |
gemini-2.0-flash-001 |
| 74404 |
EFTA00039888.txt |
RE: SDNY investigation / interview |
Alex Conlon |
suspicious |
possible |
2019-05-21 |
email |
dataset_9 |
|
Alex Conlon is coordinating with 'S' regarding an SDNY investigation and interview. The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
S |
|
gemini-2.0-flash-001 |
| 74405 |
EFTA00039892.txt |
Epstein |
USANYS |
suspicious |
none |
2019-05-15 |
email |
dataset_9 |
|
This email from the US Attorney's Office for the Southern District of New York requests a brief... |
Legal matters/litigationCommunications/correspondence |
ODAG, JMD, USANYS |
EFTA00039892 |
gemini-2.0-flash-001 |
| 74406 |
EFTA00039893.txt |
Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes |
Public Affairs |
suspicious |
none |
2019-06-03 |
email |
dataset_9 |
|
This email from the Public Affairs office of the U.S. Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00039893 |
gemini-2.0-flash-001 |
| 74407 |
EFTA00039894.txt |
Issue with Declaration Filing |
|
none |
none |
2020-08-06 |
email |
dataset_9 |
|
The email discusses an error made during the filing of a declaration in the case Times v. B013,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74408 |
EFTA00039895.txt |
Declaration of Russell Capone |
|
suspicious |
none |
2020-08-05 |
declaration |
dataset_9 |
|
This document is a declaration by Russell Capone in support of the Federal Bureau of Prisons'... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case 1:20-cv-00833-PAE Document 21 |
gemini-2.0-flash-001 |
| 74409 |
EFTA00039963.txt |
OPR - Epstein |
|
none |
none |
2020-08-06 |
email |
dataset_9 |
|
An email discusses receiving a draft report from OPR regarding Jeffrey Epstein and seeks... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00039963 |
gemini-2.0-flash-001 |
| 74410 |
EFTA00039964.txt |
RE: |
(USANYS) |
none |
none |
2020-07-14 |
email |
dataset_9 |
|
This email chain discusses the need to request additional information from the FBI regarding... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
EFTA00039964 |
gemini-2.0-flash-001 |
| 74411 |
EFTA00039967.txt |
RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' |
U.S. Department of Justice Attache - London |
suspicious |
possible |
2021-08-24 |
email_chain |
dataset_9 |
|
This email chain discusses the diplomatic strain between the US and UK due to Prince Andrew's... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS), (CRM) |
|
gemini-2.0-flash-001 |
| 74412 |
EFTA00039971.txt |
DRAFT 302 |
|
none |
none |
2019-08-30 |
email |
dataset_9 |
|
The document is an email containing a draft FBI 302 form, which is a report of an interview. The... |
Legal matters/litigation |
— |
EFTA00039971 |
gemini-2.0-flash-001 |
| 74413 |
EFTA00039972.txt |
Interview of Captain, FEDERAL BUREAU OF PRISONS (BOP) |
FBI Special Agent and DIG Special Agent |
suspicious |
possible |
2019-08-15 |
interview |
dataset_9 |
|
This document is an FBI interview with a Captain at MCC regarding Jeffrey Epstein's... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74414 |
EFTA00039978.txt |
Daily Assignment Roster |
|
none |
none |
2019-07-27 |
other |
dataset_9 |
|
This document is a daily assignment roster for MCC New York, listing staff positions and shifts... |
|
— |
|
gemini-2.0-flash-001 |
| 74415 |
EFTA00039980.txt |
2019.09.09 Letter to OCME.v1.docx |
(USANYS) |
suspicious |
possible |
2019-09-09 |
email |
dataset_9 |
|
This email forwards a letter to OCME for review and notes that OCME requested the letter be... |
Communications/correspondenceLegal matters/litigation |
(SMISNYS), alMIN> |
None |
gemini-2.0-flash-001 |
| 74416 |
EFTA00039981.txt |
Re: Things Going on This Week |
|
none |
none |
2019-09-10 |
email |
dataset_9 |
|
The email confirms attendance at meetings and acknowledges the schedule of interviews related to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 74417 |
EFTA00039983.txt |
Re: Things Going on This Week |
|
none |
none |
2019-09-10 |
email |
dataset_9 |
|
This email discusses upcoming interviews related to the Jeffrey Epstein investigation. The... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00039983.txt |
gemini-2.0-flash-001 |
| 74418 |
EFTA00039985.txt |
RE: Epstein File - Redactions |
Florence Hutner |
suspicious |
none |
2019-09-11 |
email |
dataset_9 |
|
This email exchange discusses redactions to the Epstein file at the request of the USAO-SDNY.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74419 |
EFTA00039995.txt |
Jeffrey Epstein lost interest in pregnant victim, made her recruit underage girls |
|
suspicious |
none |
2019-09-12 |
email |
dataset_9 |
|
The email forwards a link to a New York Post article alleging that Jeffrey Epstein lost interest... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00039995 |
gemini-2.0-flash-001 |
| 74420 |
EFTA00039996.txt |
FW: Freedom of Information Act Request: USMS files re: Jeffrey Epstein |
USMS |
none |
none |
2019-09-12 |
email |
dataset_9 |
|
This email forwards a Freedom of Information Act request submitted by T. McElwee through... |
Communications/correspondenceLegal matters/litigation |
cas, USMS |
|
gemini-2.0-flash-001 |
| 74421 |
EFTA00039998.txt |
REPORT OF INVESTIGATION |
|
concerning |
possible |
2019-08-19 |
report |
dataset_9 |
|
This document is a collection of reports from the US Marshals Service detailing their... |
Legal matters/litigationTravel/logisticsIllegal activities |
— |
10127184 |
gemini-2.0-flash-001 |
| 74422 |
EFTA00040076.txt |
Jeffrey Epstein Dead in Suicide at Manhattan Jail, Officials Say |
|
concerning |
possible |
2019-08-10 |
news article |
dataset_9 |
|
This New York Times article reports on the death of Jeffrey Epstein by suicide in his Manhattan... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74423 |
EFTA00040082.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
The document appears to be a scanned page with handwritten annotations. The text is heavily... |
|
— |
EFTA00040082 |
gemini-2.0-flash-001 |
| 74424 |
EFTA00040105.txt |
FW: US v Maxwell, 20-cr-330 (AN), public portion of transcript attached |
Paula Speer <pspeer@sdreporters.com> |
none |
none |
2021-11-11 |
email |
dataset_9 |
|
Paula Speer from SD Reporters sent an email with the public portion of the transcript from the... |
Legal matters/litigationCommunications/correspondence |
— |
20-cr-330 |
gemini-2.0-flash-001 |
| 74425 |
EFTA00040106.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-11 |
email |
dataset_9 |
|
This email from Nathan NYSD Chambers transmits a legal opinion and order issued by Judge Alison... |
Legal matters/litigation |
Jeff Pa liuca <, Laura Mennin er |
20cr330 |
gemini-2.0-flash-001 |
| 74426 |
EFTA00040107.txt |
Motion to exclude the Government's expert witness, Dr. Lisa Rocchio |
|
none |
none |
2021-11-11 |
OPINION & ORDER |
dataset_9 |
|
This document is a legal opinion and order from the United States District Court regarding the... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 74427 |
EFTA00040118.txt |
[EXTERNAL] U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) -- Response to Government's Letters re: Accuser-3's Evidence |
Christian Everdell |
none |
none |
2021-11-12 |
email |
dataset_9 |
|
Christian Everdell sends an email to Nathan NYSD Chambers and others, attaching Ghislaine... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers, Jeff Pagliuca, BOBBI C STERNHEIM, Laura |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 74428 |
EFTA00040119.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator Hearsay Statements |
Jeffrey S. Pagliuca |
none |
none |
2021-11-08 |
letter |
dataset_9 |
|
This letter from Jeffrey S. Pagliuca to the United States Attorney's Office outlines the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74429 |
EFTA00040121.txt |
RE: AT&T FILE # 227815.001 - Affidavit for purged records |
testimony |
none |
none |
2021-11-17 |
email |
dataset_9 |
|
This email exchange concerns a request for a subpoena for AT&T records and a witness to testify... |
Legal matters/litigationCommunications/correspondence |
— |
227815.001 |
gemini-2.0-flash-001 |
| 74430 |
EFTA00040124.txt |
RE: Subpoena for |
• |
none |
none |
2021-11-18 |
email |
dataset_9 |
|
This email exchange concerns a subpoena and the sharing of a related motion between legal... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca |
|
gemini-2.0-flash-001 |
| 74431 |
EFTA00040126.txt |
MS. MAXWELL'S MOTION FOR AN ORDER AUTHORIZING A SUBPOENA PURSUANT TO FED. R. CRIM. P 17(c)(3) |
|
suspicious |
possible |
2021-11-14 |
legal filing |
dataset_9 |
|
This document is a legal motion filed by Ghislaine Maxwell's attorneys requesting a subpoena for... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74432 |
EFTA00040135.txt |
RE: [EXTERNAL] Ghislaine Maxwell query |
(USANYS) |
none |
none |
2021-11-18 |
email |
dataset_9 |
|
A journalist from the British Telegraph newspaper contacted USANYS regarding a potentially... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS), (USANYS) |
453 |
gemini-2.0-flash-001 |
| 74433 |
EFTA00040137.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-18 |
email |
dataset_9 |
|
This email from Nathan NYSD Chambers informs recipients about the list of prospective jurors for... |
Legal matters/litigation |
Jeff Pagliuca, Laura Mennin er, CEverdel |
20cr330 |
gemini-2.0-flash-001 |
| 74434 |
EFTA00040141.txt |
Birth certificates motion |
:3' |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney in the Southern District of New York. It... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74435 |
EFTA00040142.txt |
[EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) |
testimony <g10695@att.com> |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
This email from AT&T's Court Appearance Team offers to schedule a prep call with a witness... |
Legal matters/litigationCommunications/correspondence |
— |
227815.002 |
gemini-2.0-flash-001 |
| 74436 |
EFTA00040143.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-22 |
other |
dataset_9 |
|
The document is a record of a scheduled Zoom meeting related to the United States v. Ghislaine... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74437 |
EFTA00040144.txt |
RE: 3500 production |
|
none |
none |
2021-11-09 |
email |
dataset_9 |
|
This email chain discusses the preparation and organization of 3500 materials for the Daubed... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00040144 |
gemini-2.0-flash-001 |
| 74438 |
EFTA00040145.txt |
RE: 3500 production |
(USANYS) [Contractor] |
none |
none |
2021-11-09 |
email |
dataset_9 |
|
This email discusses the organization and distribution of 3500 production materials related to... |
Legal matters/litigationCommunications/correspondence |
USANYS, (USANYS) [Contractor] |
EFTA00040145 |
gemini-2.0-flash-001 |
| 74439 |
EFTA00040150.txt |
FW: |
Jason Foy |
suspicious |
possible |
2021-05-24 |
email |
dataset_9 |
|
Jason Foy forwards an email he interprets as a threat against his safety to 'allitil.2' and... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
allitil.2 |
EFTA00040150 |
gemini-2.0-flash-001 |
| 74440 |
EFTA00040159.txt |
Court Subpoena - United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-07-19 |
legal filing |
dataset_9 |
|
This document is a court subpoena issued to the Registry of Vital Records and Statistics,... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74441 |
EFTA00040163.txt |
Interview of [REDACTED] pursuant to a proffer agreement |
FBI |
suspicious |
possible |
2021-11-15 |
transcript |
dataset_9 |
|
This document is a transcript of an FBI interview with [REDACTED] regarding her background,... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 74442 |
EFTA00040167.txt |
[EXTERNAL EMAIL] - Re: Federal Trial Subpoena |
|
none |
none |
2021-11-16 |
email |
dataset_9 |
|
This email forwards a federal trial subpoena to the recipient. The recipient is arranging time... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74443 |
EFTA00040168.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney for the Southern District of New York |
none |
none |
2021-11-15 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena commanding someone to appear in court to testify in the case... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74444 |
EFTA00040169.txt |
Maxwell testifying witness materials |
|
none |
none |
2021-07-11 |
email |
dataset_9 |
|
This email requests that notes related to Maxwell's testimony be saved in relevant folders. The... |
Legal matters/litigationCommunications/correspondence |
Will |
EFTA00040169 |
gemini-2.0-flash-001 |
| 74445 |
EFTA00040170.txt |
2021.07.12 Court Subpoena - |
› |
none |
none |
2021-07-12 |
email |
dataset_9 |
|
The email is transmitting a court subpoena as an attachment. It appears to be a routine... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 74446 |
EFTA00040171.txt |
Court Subpoena |
United States Attorney for the Southern District of New York |
none |
none |
2021-07-12 |
legal filing |
dataset_9 |
|
This document is a court subpoena issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74447 |
EFTA00040172.txt |
RE: Fedex |
|
none |
none |
2021-07-13 |
email |
dataset_9 |
|
This email exchange involves a request for FedEx records and a records custodian for the... |
Legal matters/litigationCommunications/correspondence |
Tracy Chapell |
EFTA00040172.txt |
gemini-2.0-flash-001 |
| 74448 |
EFTA00040175.txt |
Subpoena Response — FEC File # 35777 FGJ 07-103(WEI13)-Tues./No. OLY-79 |
FEDEX EXPRESS |
none |
none |
2008-02-21 |
letter |
dataset_9 |
|
This letter from FEDEX EXPRESS's legal department to AUSA provides a subpoena response related... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
AUSA |
FEC File # 35777 FGJ 07-103(WEI13)-Tues./No. OLY-79 |
gemini-2.0-flash-001 |
| 74449 |
EFTA00040176.txt |
Certification of Business Records |
|
none |
none |
2008-02-21 |
Certification |
dataset_9 |
|
This document is a certification of business records from FedEx Express, signed by Tracey L.... |
Legal matters/litigation |
— |
MM02-FEDERAL EXPRESS-000005 |
gemini-2.0-flash-001 |
| 74450 |
EFTA00040177.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-07-13 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides the password for accessing discovery... |
Legal matters/litigation |
MDC—Metropolitan Detention Center, Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74451 |
EFTA00040178.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-07-13 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center concerns the... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74452 |
EFTA00040179.txt |
FedEx |
|
none |
none |
2021-07-18 |
email |
dataset_9 |
|
The email forwards two additional FedEx records, pointing to specific pages within the attached... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74453 |
EFTA00040180.txt |
Invoice |
FedEx |
none |
none |
2002-12-16 |
invoice |
dataset_9 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-495-33932 |
gemini-2.0-flash-001 |
| 74454 |
EFTA00040195.txt |
Invoice |
FedEx |
none |
none |
2002-12-23 |
invoice |
dataset_9 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-495-75031 |
gemini-2.0-flash-001 |
| 74455 |
EFTA00040216.txt |
RE: Epstein |
|
none |
none |
2018-11-30 |
email |
dataset_9 |
|
The email discusses the status of legal cases involving Jeffrey Epstein, including lawsuits... |
Legal matters/litigation |
— |
EFTA00040216 |
gemini-2.0-flash-001 |
| 74456 |
EFTA00040217.txt |
Epstein |
<MIMIN> |
suspicious |
possible |
2018-11-30 |
email |
dataset_9 |
|
This email forwards information from a Miami Herald article regarding Jeffrey Epstein's legal... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
as) |
EFTA00040217 |
gemini-2.0-flash-001 |
| 74457 |
EFTA00040218.txt |
RE: Maxwell Letter re Co-Conspirator Statements |
|
none |
none |
2021-11-12 |
email |
dataset_9 |
|
The email discusses a draft letter concerning the admission of co-conspirator statements in a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00040218 |
gemini-2.0-flash-001 |
| 74458 |
EFTA00040219.txt |
RE: Maxwell - Verdict form and proposed stips |
|
none |
none |
2021-11-13 |
email |
dataset_9 |
|
This email exchange discusses stipulations regarding the authenticity of depositions, birth... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Jeff Pagliuca, Laura Menninger,... |
|
gemini-2.0-flash-001 |
| 74459 |
EFTA00040221.txt |
Stipulation |
|
none |
none |
2021-11 |
legal filing |
dataset_9 |
|
This document is a legal stipulation between the United States of America and Ghislaine Maxwell,... |
Legal matters/litigation |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 74460 |
EFTA00040223.txt |
Stipulation |
Damian Williams, United States Attorney for the Southern District of New York |
none |
none |
2021-11 |
legal filing |
dataset_9 |
|
This legal document is a stipulation between the United States of America and Ghislaine Maxwell,... |
Legal matters/litigation |
Ghislaine Maxwell, Christian Everdell, Esq., Laura... |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 74461 |
EFTA00040225.txt |
Stipulation |
|
none |
none |
2021-11 |
legal filing |
dataset_9 |
|
This document is a legal stipulation between the United States and Ghislaine Maxwell, agreeing... |
Legal matters/litigation |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 74462 |
EFTA00040227.txt |
Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online |
|
none |
none |
2021-11-13 |
email |
dataset_9 |
|
This email forwards a news article from the Daily Mail about an interview with Ghislaine Maxwell... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00040227 |
gemini-2.0-flash-001 |
| 74463 |
EFTA00040228.txt |
Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online |
|
none |
none |
2021-11-14 |
email |
dataset_9 |
|
This email thread discusses a Daily Mail article featuring an interview with Ghislaine Maxwell.... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 74464 |
EFTA00040229.txt |
[EXTERNAL] United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Proposed Juror Strikes |
Christian Everdell |
none |
none |
2021-11-14 |
email |
dataset_9 |
|
Christian Everdell from COHEN & GRESSER LLP sends an email to Nathan NYSD Chambers submitting a... |
Legal matters/litigation |
Nathan NYSD Chambers 'cj |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74465 |
EFTA00040230.txt |
United States v. Maxwell, 20 Cr. 330, list of names and places |
USANYS |
none |
none |
2021-11-15 |
email |
dataset_9 |
|
This email from the US Attorney's Office to Nathan NYSD Chambers submits a letter containing a... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 74466 |
EFTA00040231.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-14 |
letter |
dataset_9 |
|
This document is a joint letter from the United States Attorney to Judge Alison J. Nathan,... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74467 |
EFTA00040235.txt |
United States v. Maxwell. No. 20 Cr. 330 |
Patrick J. Smith |
none |
none |
2021-11-15 |
letter |
dataset_9 |
|
Patrick J. Smith, representing the independent administrator of the Epstein Victims'... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, Christian R. Everdell,... |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 74468 |
EFTA00040258.txt |
Re: [EXTERNAL] RE: Professional Children's School |
|
suspicious |
none |
2021-11-16 |
email |
dataset_9 |
|
This email chain discusses scheduling meetings and calls related to the Professional Children's... |
Legal matters/litigationCommunications/correspondence |
Stein, Gary |
None |
gemini-2.0-flash-001 |
| 74469 |
EFTA00040269.txt |
Proceedings |
|
none |
none |
None |
transcript |
dataset_9 |
|
This document is a transcript of court proceedings where a motion for a mistrial was denied. The... |
Legal matters/litigation |
— |
EFTA00040269.txt |
gemini-2.0-flash-001 |
| 74470 |
EFTA00040271.txt |
FW: 20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-11 |
email |
dataset_9 |
|
This email chain discusses an extension granted by Judge Nathan in the US v. Maxwell case for... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca, Laura Menninger, (USANYS) |
20cr330 |
gemini-2.0-flash-001 |
| 74471 |
EFTA00040272.txt |
Order regarding supplemental briefing and voir dire start time |
|
none |
none |
2021-11-10 |
order |
dataset_9 |
|
This document is a court order from the Southern District of New York regarding the case against... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 74472 |
EFTA00040273.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Allison.Stoddart@wilmerhale.com |
none |
none |
2021-11-11 |
email |
dataset_9 |
|
This email exchange discusses scheduling calls and meetings between legal teams to discuss trial... |
Legal matters/litigationCommunications/correspondence |
SANYS |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74473 |
EFTA00040285.txt |
Witness and Location Notes |
|
none |
none |
None |
list |
dataset_9 |
|
This document is a list of potential witnesses, their possible locations, and notes related to... |
Legal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74474 |
EFTA00040343.txt |
RE: Agenda |
|
suspicious |
none |
2020-12-07 |
email |
dataset_9 |
|
This email is a progress update on various tasks related to a legal investigation, likely... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
(USANYS) |
gemini-2.0-flash-001 |
| 74475 |
EFTA00040357.txt |
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN |
U.S. ATTORNEY GEOFFREY S. BERMAN |
concerning |
none |
2019-08-09 |
statement |
dataset_9 |
|
Manhattan U.S. Attorney Geoffrey S. Berman released a statement regarding the death of Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
19-XXX |
gemini-2.0-flash-001 |
| 74476 |
EFTA00040385.txt |
Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business |
|
suspicious |
possible |
2019-08-14 |
email |
dataset_9 |
|
This email forwards a NY Magazine article discussing the business ties between Jeffrey Epstein... |
Financial transactions/money flowReal estate/propertiesLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74477 |
EFTA00040390.txt |
Re: Follow up |
Mariann Wang |
suspicious |
possible |
2020-11-20 |
email |
dataset_9 |
|
This email chain discusses scheduling interviews with potential victims of Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00040390.txt |
gemini-2.0-flash-001 |
| 74478 |
EFTA00040396.txt |
Re: U.S. v. Maxwell |
BOBBI C STERNHEIM |
none |
none |
2020-12-02 |
email |
dataset_9 |
|
Bobbi C Sternheim sent an email to Mark S. Cohen regarding revisions in the U.S. v. Maxwell... |
Legal matters/litigation |
Mark S. Cohen |
|
gemini-2.0-flash-001 |
| 74479 |
EFTA00040397.txt |
U.S. v. Maxwe |
BOBBI C STERNHEIM |
none |
none |
2020-12-01 |
email |
dataset_9 |
|
This email exchange discusses the review and submission of a joint letter in the case of U.S. v.... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Mark S. Cohen |
|
gemini-2.0-flash-001 |
| 74480 |
EFTA00040399.txt |
RE: U.S. v. Maxwell |
Mark S. Cohen |
none |
none |
2020-12-01 |
email |
dataset_9 |
|
This email exchange between Mark S. Cohen and Bobbi C. Sternheim concerns a draft letter related... |
Legal matters/litigationCommunications/correspondence |
Bobbi |
|
gemini-2.0-flash-001 |
| 74481 |
EFTA00040400.txt |
bail application |
|
none |
none |
2020-12-02 |
email |
dataset_9 |
|
This email informs Robert Glassman that Ghislaine Maxwell's attorneys plan to file a new bail... |
Legal matters/litigationCommunications/correspondence |
Robert Glassman |
EFTA00040400 |
gemini-2.0-flash-001 |
| 74482 |
EFTA00040456.txt |
RE: New drive for Maxwell |
|
none |
none |
2020-12-04 |
email |
dataset_9 |
|
This is an email dated December 4, 2020, with the subject "RE: New drive for Maxwell." The email... |
|
Me |
<5FCAAC27020000920008916C@SMTPI.BOP.GOV> |
gemini-2.0-flash-001 |
| 74483 |
EFTA00040457.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Ghislaine Maxwell, Reg. No. 02579,509 |
Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons |
none |
none |
2020-12-04 |
letter |
dataset_9 |
|
This letter from the Federal Bureau of Prisons addresses Judge Nathan's concerns about Ghislaine... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, United States District... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74484 |
EFTA00040459.txt |
TW 3500 |
|
none |
none |
2021-11-12 |
email |
dataset_9 |
|
The email shares notes related to 'TW 3500' as attachments and requests the recipient to save... |
Communications/correspondence |
— |
EFTA00040459 |
gemini-2.0-flash-001 |
| 74485 |
EFTA00040460.txt |
Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online |
Blase. Nicholas (IJSANYS) |
none |
none |
2021-11-13 |
email |
dataset_9 |
|
Nicholas Blase sent an email to James Margolin regarding an interview with Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00040460 |
gemini-2.0-flash-001 |
| 74486 |
EFTA00040461.txt |
Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online |
|
none |
none |
2021-11-13 |
email |
dataset_9 |
|
This email thread discusses a Daily Mail article about Ghislaine Maxwell giving an interview... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74487 |
EFTA00040462.txt |
Fwd: [EXTERNAL] I am a unknown MAXWELL/Epstein victim |
|
concerning |
possible |
2021-11-14 |
email |
dataset_9 |
|
An email forwarded to USANYS claims the sender is a victim of Maxwell and Epstein and offers... |
Allegations/complaintsLegal matters/litigationIllegal activities |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 74488 |
EFTA00040463.txt |
Fwd: [EXTERNAL] RE: Call |
(USANYS) |
suspicious |
possible |
2021-11-15 |
email |
dataset_9 |
|
This email chain shows the US Attorney's Office attempting to schedule a call with Amanda... |
Legal matters/litigationCommunications/correspondence |
aNIMIE |
None |
gemini-2.0-flash-001 |
| 74489 |
EFTA00040467.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney for the Southern District of New York |
none |
none |
2021-11-15 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena commanding an individual to appear in court to testify in the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74490 |
EFTA00040468.txt |
RE: Subpoena returns from 11.11.21 subpoena |
|
suspicious |
none |
2021-11-15 |
email |
dataset_9 |
|
The email discusses the subpoena returns from AT&T and requests checking if the tolls hit on any... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 74491 |
EFTA00040469.txt |
Rule 17(c) subpoena |
Assistant United States Attorney |
none |
none |
2021-11-16 |
email |
dataset_9 |
|
An Assistant United States Attorney informs Sigrid McCawley about a motion filed by Maxwell's... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley |
None |
gemini-2.0-flash-001 |
| 74492 |
EFTA00040470.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection |
none |
none |
01/23/2020 |
Report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74493 |
EFTA00040473.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection |
none |
none |
01/16/2020 |
report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report listing Ghislaine Maxwell's... |
Travel/logistics |
— |
SDNY_GM_00000815 |
gemini-2.0-flash-001 |
| 74494 |
EFTA00040478.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection
U.S. Department of Homeland Security |
none |
none |
2019-09-23 |
report |
dataset_9 |
|
This document is a TECS (Treasury Enforcement Communications System) person encounter list... |
Travel/logistics |
— |
SDNY_GM_00000820 |
gemini-2.0-flash-001 |
| 74495 |
EFTA00040492.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/06/2021 |
report |
dataset_9 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection.... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74496 |
EFTA00040495.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
04/06/2021 |
report |
dataset_9 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection,... |
Travel/logistics |
— |
EFTA00040495.txt |
gemini-2.0-flash-001 |
| 74497 |
EFTA00040497.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/04/2019 |
Report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report detailing the travel history of... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74498 |
EFTA00040504.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
suspicious |
none |
04/22/2019 |
report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's travels... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74499 |
EFTA00040510.txt |
RE: legal process, regarding In re. Maxwell, 15 Civ. 7433 |
|
none |
none |
2019-04-22 |
email |
dataset_9 |
|
This email exchange concerns the production of documents in the case In re Maxwell, 15 Civ.... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley, Sandra Perkins |
15 Civ. 7433 |
gemini-2.0-flash-001 |
| 74500 |
EFTA00040513.txt |
RE: Please see annexed Epstein Victim Letter |
|
suspicious |
none |
2020-11-10 |
email |
dataset_9 |
|
The email chain forwards a letter concerning a potential Epstein/Maxwell victim to USANYS and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |