| 74501 |
EFTA00040515.txt |
EOUSA-2019-004341 - Bloomberg News |
MR (USANYS) |
none |
none |
2019-10-28 |
email |
dataset_9 |
|
This email discusses a FOIA request from Bloomberg News regarding the criminal case against... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
HIM |
EOUSA-2019-004341 |
gemini-2.0-flash-001 |
| 74502 |
EFTA00040516.txt |
very quick question (Epstein case) |
IMM> |
none |
none |
2019-10-29 |
email |
dataset_9 |
|
An Assistant U.S. Attorney emailed the FBI Victim Services Division to confirm whether attorney... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
IMIN> |
EFTA00040516 |
gemini-2.0-flash-001 |
| 74503 |
EFTA00040517.txt |
Re: Grand Jury subpoena response |
alMIE> (USANYS) |
suspicious |
possible |
2019-11-01 |
email |
dataset_9 |
|
This email discusses the responses to grand jury subpoenas issued to the executors of the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
SI, c, IMME> |
|
gemini-2.0-flash-001 |
| 74504 |
EFTA00040519.txt |
RE: t visa - victim |
aNIMIE> |
suspicious |
none |
2019-10-19 |
email |
dataset_9 |
|
Paul Cassell is seeking information about obtaining a T-visa for a woman stuck in Toronto who... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Paul Cassell |
None |
gemini-2.0-flash-001 |
| 74505 |
EFTA00040525.txt |
RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary) |
|
suspicious |
none |
2020-01-27 |
email |
dataset_9 |
|
This email chain discusses travel arrangements for the U.S. Attorney's Office team working on... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 74506 |
EFTA00040531.txt |
RE: American Express Referral |
|
suspicious |
possible |
2020-01-24 |
email |
dataset_9 |
|
Kristina Hendrickson from American Express offers Mr. Rossmiller a file related to activity on... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Kristina Lee Hendrickson <I |
|
gemini-2.0-flash-001 |
| 74507 |
EFTA00040533.txt |
RE: Epstein [FFW-DOCS.FID6003375] |
Jill Greenfield <Jill.Greenfield@fieldfishencom> |
none |
none |
2020-09-30 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting between Jill Greenfield's client and the US... |
Legal matters/litigationCommunications/correspondence |
', Jill Greenfield clill.Greenfield@fieldfisher.com> |
FFW-DOCS.FID6003375 |
gemini-2.0-flash-001 |
| 74508 |
EFTA00040543.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
Acting United States Attorney Audrey Strauss |
none |
none |
2020-08-13 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office opposes Ghislaine Maxwell's requests for early... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, All counsel of record, via ECF |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74509 |
EFTA00040548.txt |
RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review |
|
none |
none |
2020-10-20 |
email |
dataset_9 |
|
This email chain discusses the coordination between the FBI and the US Attorney's office to... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 74510 |
EFTA00040551.txt |
GM Bail Opp |
(USANYS)" cz
IMIE> |
none |
none |
2021-03-04 |
email |
dataset_9 |
|
The email contains a draft of a legal opposition to GM's bail, requesting feedback on specific... |
Legal matters/litigation |
alMME' |
EFTA00040551 |
gemini-2.0-flash-001 |
| 74511 |
EFTA00040552.txt |
Epstein [FFW-DOCS.FID6003375] |
Jill Greenfield cj |
suspicious |
possible |
2020-09-15 |
email |
dataset_9 |
|
Jill Greenfield is contacting the recipient on behalf of her client who wants to discuss how the... |
Legal matters/litigationCommunications/correspondence |
— |
FFW-DOCS.FID6003375 |
gemini-2.0-flash-001 |
| 74512 |
EFTA00040553.txt |
RE Allegations |
ontractorr |
concerning |
possible |
2019-11-13 |
email |
dataset_9 |
|
The email forwards details from an NYT article and 'the daily' regarding allegations of sexual... |
Allegations/complaintsLegal matters/litigationSexual misconduct or exploitation |
— |
|
gemini-2.0-flash-001 |
| 74513 |
EFTA00040573.txt |
Epstein catch up |
(USANYS) |
suspicious |
possible |
2019-11-17 |
email |
dataset_9 |
|
The email is a request to schedule a meeting to discuss an interview, with the subject line... |
Communications/correspondence |
H |
EFTA00040573 |
gemini-2.0-flash-001 |
| 74514 |
EFTA00040574.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOFFREY S. BERMAN, United States Attorney, Southern District of New York |
none |
none |
2019-08-19 |
letter |
dataset_9 |
|
This letter from Geoffrey S. Berman, United States Attorney, informs Judge Richard M. Berman of... |
Legal matters/litigation |
The Honorable Richard M. Berman |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 74515 |
EFTA00040575.txt |
NOLLE PROSEQUI |
GEOFFREY S. BERMAN, United States Attorney, Southern District of New York |
none |
none |
2019-08-19 |
legal filing |
dataset_9 |
|
This document is a nolle prosequi, filed to dismiss the indictment against Jeffrey Epstein due... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 74516 |
EFTA00040577.txt |
RE: Ghislaine maxwell |
|
concerning |
possible |
2020-10-06 |
email |
dataset_9 |
|
The email forwards a message containing serious allegations against Ghislaine Maxwell and Prince... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) alMIE> |
EFTA00040577 |
gemini-2.0-flash-001 |
| 74517 |
EFTA00040578.txt |
tic with ">counsel re: certain clarifications |
|
suspicious |
possible |
2020-01-10 |
email |
dataset_9 |
|
This email provides clarifications regarding previous statements related to a case involving... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
EFTA00040578 |
gemini-2.0-flash-001 |
| 74518 |
EFTA00040579.txt |
RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims |
Unknown |
suspicious |
possible |
2020-01-17 |
email |
dataset_9 |
|
The email is a response to an email chain regarding the USVI filing a civil RICO case against... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Stan Pottinger |
EFTA00040579.txt |
gemini-2.0-flash-001 |
| 74519 |
EFTA00040581.txt |
Epstein Travel & Passports |
Special Agent, FBI New York VCAC/Human Trafficking |
suspicious |
none |
2019-04-26 |
email |
dataset_9 |
|
This email from an FBI Special Agent informs recipients that Jeffrey Epstein has three US... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74520 |
EFTA00040582.txt |
t/c wit re: clien |
|
none |
none |
2019-11-26 |
email |
dataset_9 |
|
This email discusses the terms of a potential proffer agreement for a client with the U.S.... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00040582 |
gemini-2.0-flash-001 |
| 74521 |
EFTA00040583.txt |
Fwd: John Doe begs judge not to name names in Epstein gal pal case |
(NY) (FBI) |
none |
none |
2019-09-04 |
email |
dataset_9 |
|
An FBI agent is forwarding a news article about 'John Doe' begging a judge not to name names in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
" " |
EFTA00040583 |
gemini-2.0-flash-001 |
| 74522 |
EFTA00040586.txt |
RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email forwards a notice of hearing for Ghislaine Maxwell's removal hearing, scheduled for... |
Legal matters/litigation |
— |
1:20-mj-00132-AJ |
gemini-2.0-flash-001 |
| 74523 |
EFTA00040588.txt |
FW: SDNY Triggerfish Court Bundle copy |
Andrea Johnstone |
none |
none |
2020-07-01 |
email |
dataset_9 |
|
Andrea Johnstone sent an email to Kathleen DuPont and Brier Temple forwarding a court bundle... |
Legal matters/litigationCommunications/correspondence |
Kathleen DuPont, Brier Temple |
|
gemini-2.0-flash-001 |
| 74524 |
EFTA00040589.txt |
Epstein |
USANYS |
suspicious |
none |
2019-11-08 |
email |
dataset_9 |
|
An email from a Deputy United States Attorney to another individual at the United States... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00040589 |
gemini-2.0-flash-001 |
| 74525 |
EFTA00040590.txt |
RE: Hard Drive and Discovery |
H |
none |
none |
2020-08-06 |
email |
dataset_9 |
|
This email discusses an error in the production of discovery materials, where some documents... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Mark S. Cohen |
|
gemini-2.0-flash-001 |
| 74526 |
EFTA00040593.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (MN) |
Acting United States Attorney |
suspicious |
none |
2020-08-05 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel outlines the... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 74527 |
EFTA00040626.txt |
FW: UMR |
(USANYS) |
none |
none |
2021-06-29 |
email |
dataset_9 |
|
This email discusses the upcoming release of approximately 2,700 pages of BOP documents related... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
UMR # 2021-06-67383 |
gemini-2.0-flash-001 |
| 74528 |
EFTA00040628.txt |
Government's Memorandum of Law In Opposition To Defendants' Motions for a Bill of Particulars |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
concerning |
none |
2020-05-18 |
legal filing |
dataset_9 |
|
This legal document is the government's memorandum opposing the defendants' motions for a bill... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
S3 20 Cr. 188 (JSR) |
gemini-2.0-flash-001 |
| 74529 |
EFTA00040660.txt |
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
Bobbi C. Sternheim |
suspicious |
possible |
2021-08-18 |
letter |
dataset_9 |
|
Bobbi Sternheim writes to the court to report ongoing interference by the MDC with Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
J. Nathan, All counsel |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74530 |
EFTA00040663.txt |
PC Case Update |
(USANYS) |
none |
none |
2021-07-01 |
email |
dataset_9 |
|
This email provides an update on a PC case, likely related to the Southern District of New York.... |
Legal matters/litigation |
(USANYS), (USANY |
None |
gemini-2.0-flash-001 |
| 74531 |
EFTA00040664.txt |
Opinion & Order regarding Maxwell's motion to suppress evidence |
|
suspicious |
none |
2021-06-25 |
OPINION & ORDER |
dataset_9 |
|
This document is a legal opinion and order denying Ghislaine Maxwell's motion to suppress... |
Legal matters/litigationAllegations/complaints |
— |
20-cr-330 (AJN) |
gemini-2.0-flash-001 |
| 74532 |
EFTA00040685.txt |
RE: Fedex |
(USANYS) |
none |
none |
2021-07-06 |
email |
dataset_9 |
|
This email exchange involves an Assistant United States Attorney requesting assistance from... |
Legal matters/litigationCommunications/correspondence |
(CTR) |
None |
gemini-2.0-flash-001 |
| 74533 |
EFTA00040687.txt |
FedEx Invoice |
FedEx |
none |
none |
Oct 14, 2002 |
invoice |
dataset_9 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-39745573 |
gemini-2.0-flash-001 |
| 74534 |
EFTA00040696.txt |
RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos |
(USANYS) [Contractor] |
suspicious |
none |
2021-07-06 |
email chain |
dataset_9 |
|
This email chain details the coordination between various law enforcement agencies, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Ini |
None |
gemini-2.0-flash-001 |
| 74535 |
EFTA00040700.txt |
FW: Fedex |
|
suspicious |
none |
2021-07-09 |
email |
dataset_9 |
|
This email chain discusses the request for FedEx records and a records custodian for the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00040700 |
gemini-2.0-flash-001 |
| 74536 |
EFTA00040703.txt |
Declaration of Custodian of Records |
|
suspicious |
none |
2011-06-20 |
Declaration |
dataset_9 |
|
This document is a declaration from a custodian of records authenticating FedEx Express invoices... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 74537 |
EFTA00040704.txt |
Re: Jeffrey Epstein Bourget Airport - Journalist in France |
James Margolin |
none |
none |
2019-09-29 |
email |
dataset_9 |
|
A journalist, Christopher Brennan, contacted the U.S. Attorney's Office SDNY seeking information... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
|
EFTA00040704 |
gemini-2.0-flash-001 |
| 74538 |
EFTA00040705.txt |
FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Nicole Simmons < |
none |
none |
2020-08-24 |
email |
dataset_9 |
|
This email forwards Ghislaine Maxwell's proposed redactions to her request to modify a... |
Legal matters/litigation |
, < |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 74539 |
EFTA00040706.txt |
RE: Request for Information Relating to Jeffrey Epstein |
(USANYS) |
none |
none |
2020-04-22 |
email |
dataset_9 |
|
This email exchange details a request from Kaplan Hecker & Fink LLP to (USANYS) for information... |
Legal matters/litigationCommunications/correspondence |
Kate L. Doniger |
|
gemini-2.0-flash-001 |
| 74540 |
EFTA00040709.txt |
Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein |
|
suspicious |
possible |
2020-04-05 |
email |
dataset_9 |
|
The email forwards a news article from The Daily Beast about a potential connection between... |
Communications/correspondenceAllegations/complaintsMedia/journalist interactions |
— |
EFTA00040709 |
gemini-2.0-flash-001 |
| 74541 |
EFTA00040710.txt |
RE: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein |
|
none |
none |
2020-04-05 |
email |
dataset_9 |
|
The email forwards a link to a 'The Daily Beast' article titled 'Jeffrey Epstein's Hollywood... |
Communications/correspondenceMedia/Journalist Interactions |
— |
EFTA00040710 |
gemini-2.0-flash-001 |
| 74542 |
EFTA00040711.txt |
Travel Authorization 11164814 approved b approval |
etravelservices®cvvtsatotravel.com |
none |
none |
2020-04-16 |
email |
dataset_9 |
|
This email confirms that travel authorization 11164814 has been approved and is awaiting further... |
Travel/logisticsLegal matters/litigation |
— |
11164814 |
gemini-2.0-flash-001 |
| 74543 |
EFTA00040712.txt |
Re: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein |
|
none |
none |
2020-04-05 |
email |
dataset_9 |
|
This email involves a person sharing a 'The Daily Beast' article about Jeffrey Epstein's... |
Communications/correspondenceMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 74544 |
EFTA00040713.txt |
Updates for you to add to |
SANYS |
none |
none |
2019-07-01 |
email |
dataset_9 |
|
This email, sent on July 1, 2019, from SANYS to USANYS, contains updates to be added to... |
Communications/correspondence |
USANYS |
None |
gemini-2.0-flash-001 |
| 74545 |
EFTA00040714.txt |
Re: Proposed division of updates |
|
none |
none |
2019-07-02 |
email |
dataset_9 |
|
This is an email exchange regarding a 'proposed division of updates.' It references 'Epstein'... |
|
— |
EFTA00040714 |
gemini-2.0-flash-001 |
| 74546 |
EFTA00040715.txt |
RE: Unit Updates |
(USANYS) |
none |
none |
2019-07-02 |
email |
dataset_9 |
|
This email is a reminder to submit unit updates, with a follow-up email correcting a previous... |
Communications/correspondenceEmployment/staffing |
USANYS, (USANYS) |
|
gemini-2.0-flash-001 |
| 74547 |
EFTA00040718.txt |
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES |
|
concerning |
possible |
2011-03-21 |
legal filing |
dataset_9 |
|
This document is the non-prosecution agreement between Jeffrey Epstein, the United States... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
08-80736-Civ |
gemini-2.0-flash-001 |
| 74548 |
EFTA00040733.txt |
RE: RE: RE: Epstein victim interviews |
SH |
suspicious |
none |
2019-06-24 |
email |
dataset_9 |
|
This email chain coordinates a conference call to discuss Epstein victim interviews, involving... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
SH |
EFTA00040733.txt |
gemini-2.0-flash-001 |
| 74549 |
EFTA00040736.txt |
RE: Yesterday's Epstein hearing |
(USANYS) |
none |
none |
2019-06-25 |
email |
dataset_9 |
|
This email chain discusses the Epstein hearing and includes a link to a Miami Herald article... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00040736 |
gemini-2.0-flash-001 |
| 74550 |
EFTA00040739.txt |
Opinion and Order regarding Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment |
|
suspicious |
possible |
2019-02-21 |
legal filing |
dataset_9 |
|
This legal document is an opinion and order from the United States District Court regarding a... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 9:08-cv-80736-KAM Document 435 |
gemini-2.0-flash-001 |
| 74551 |
EFTA00040772.txt |
Accepted: Epstein Press Meeting |
|
none |
none |
2019-06-28 |
email |
dataset_9 |
|
This email confirms acceptance of a press meeting concerning Jeffrey Epstein. The meeting likely... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Berman, Geoffrey (USANYS) |
EFTA00040772 |
gemini-2.0-flash-001 |
| 74552 |
EFTA00040773.txt |
Epstein Press Meeting |
|
none |
none |
2019-07-01 |
calendar_event |
dataset_9 |
|
This document is a calendar event for an Epstein Press Meeting scheduled for July 1, 2019, at... |
Communications/correspondence |
— |
EFTA00040773 |
gemini-2.0-flash-001 |
| 74553 |
EFTA00040774.txt |
Re: Epstein victim interviews |
|
suspicious |
none |
2019-07-01 |
email |
dataset_9 |
|
This email chain discusses scheduling a conference call regarding victim interviews in the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74554 |
EFTA00040778.txt |
FW: Epstein victim interviews |
|
suspicious |
none |
2019-07-01 |
email |
dataset_9 |
|
This email chain discusses scheduling and logistics for FBI interviews with victims in the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74555 |
EFTA00040782.txt |
RE: Epstein victim interviews |
|
none |
none |
2019-07-01 |
email |
dataset_9 |
|
This email exchange discusses scheduling a conference call to discuss victim interviews related... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00040782.txt |
gemini-2.0-flash-001 |
| 74556 |
EFTA00040786.txt |
RE: Epstein victim interviews |
SH |
none |
none |
2019-07-01 |
email |
dataset_9 |
|
This email exchange discusses scheduling a conference call to discuss victim interviews in the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74557 |
EFTA00040790.txt |
Draft Meeting Agenda |
|
suspicious |
none |
2019-02-14 |
email |
dataset_9 |
|
The document is an email attaching a draft agenda for a Human Trafficking meeting scheduled for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74558 |
EFTA00040794.txt |
Interview of Corrections Officer |
FBI Special Agent (SA) |
suspicious |
possible |
09/06/2019 |
transcript |
dataset_9 |
|
This document is a transcript of an FBI interview with OFFICER 1, a corrections officer at the... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A-NY-3151227, 90C—NY-3154599 |
gemini-2.0-flash-001 |
| 74559 |
EFTA00040796.txt |
[EXTERNAL] Text files of Volume 1 and Volume 2 of |
Cindy Hopkins |
none |
none |
2021-09-27 |
email |
dataset_9 |
|
Cindy Hopkins sends text files and Eclipse files related to a December 4, 2009 deposition. The... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74560 |
EFTA00040797.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-08-20 |
letter |
dataset_9 |
|
The US Attorney's Office is requesting the unsealing of court documents related to the Ghislaine... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All counsel of record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74561 |
EFTA00040799.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
|
suspicious |
none |
2021-08-22 |
email |
dataset_9 |
|
This email exchange between the prosecution and defense in the US v. Maxwell case revolves... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger |
EFTA00040799.txt |
gemini-2.0-flash-001 |
| 74562 |
EFTA00040809.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
Christian Everdell |
suspicious |
none |
2021-08-23 |
email |
dataset_9 |
|
This email exchange between the prosecution and defense counsel in the US v. Maxwell case... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS I" < , Laura Menninger |
EFTA00040809.txt |
gemini-2.0-flash-001 |
| 74563 |
EFTA00040820.txt |
20cr330, United States v. Maxwell |
Chambers of Judge Alison J. Nathan |
none |
none |
2021-08-23 |
email |
dataset_9 |
|
This email from the Chambers of Judge Alison J. Nathan transmits court documents related to the... |
Legal matters/litigation |
Counsel |
20cr330 |
gemini-2.0-flash-001 |
| 74564 |
EFTA00040821.txt |
STATEMENT IN SUPPORT OF REGISTRATION OF A UNITED STATES CIVIL AIRCRAFT IN THE NAME OF A LIMITED LIABILITY COMPANY. |
|
none |
none |
2012-10-19 |
legal filing |
dataset_9 |
|
This document is a statement supporting the registration of a US civil aircraft under PLAN D,... |
Legal matters/litigationBusiness dealings |
— |
EFTA00040821 |
gemini-2.0-flash-001 |
| 74565 |
EFTA00040823.txt |
LLC Statement in Support of Registration |
|
none |
none |
2012-10-11 |
legal filing |
dataset_9 |
|
This document is a legal statement from HYPERION AIR, LLC, certifying that it meets the... |
Business dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74566 |
EFTA00040825.txt |
Aircraft Registration Reservation Request |
Federal Aviation Administration |
none |
none |
2020-10-12 |
letter |
dataset_9 |
|
This document is a letter from the Federal Aviation Administration acknowledging a request from... |
Travel/logistics |
— |
202010121254592484NN |
gemini-2.0-flash-001 |
| 74567 |
EFTA00040826.txt |
RE: Maxwell 182-73090 |
•
(USANYS) |
suspicious |
possible |
2021-08-24 |
email |
dataset_9 |
|
This email exchange discusses the coordination of a Mutual Legal Assistance Treaty (MLAT)... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
McNeil, John (CRM) <John.McNei12@usdoj.gov>, II > |
182-73090 |
gemini-2.0-flash-001 |
| 74568 |
EFTA00040833.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
Laura A. Henninger |
suspicious |
none |
2021-08-24 |
email_chain |
dataset_9 |
|
This email chain discusses ongoing discovery disputes in the US v. Maxwell case, focusing on... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), Jeff Pagliuca, Bobbi Sternheim |
EFTA00040833.txt |
gemini-2.0-flash-001 |
| 74569 |
EFTA00040844.txt |
330 (MN) |
BOBBI C STERNHEIM |
none |
none |
2021-08-24 |
email |
dataset_9 |
|
Bobbi C Sternheim sent an email to Laura Menninger, Christian Everdel, and Jeff Pagliuca,... |
Communications/correspondenceLegal matters/litigation |
Laura Menninger, Christian Everdel, Jeff Pagliuca |
|
gemini-2.0-flash-001 |
| 74570 |
EFTA00040845.txt |
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C. STERNHEIM |
none |
none |
2021-08-24 |
letter |
dataset_9 |
|
Bobbi C. Sternheim writes to Judge Nathan regarding the government's portrayal of Ghislaine... |
Legal matters/litigationCommunications/correspondence |
All counsel, Honorable J. Nathan |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74571 |
EFTA00040846.txt |
Courtesy copy of today's ECF filing |
BOBBI C STERNHEIM |
none |
none |
2021-08-18 |
email |
dataset_9 |
|
Bobbi C. Sternheim sends a courtesy copy of an ECF filing via email. The email includes her new... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00040846 |
gemini-2.0-flash-001 |
| 74572 |
EFTA00040847.txt |
[EXTERNAL] Subpoena Re Ghislane Maxwell case |
Susan Shelling |
none |
none |
2021-09-21 |
email |
dataset_9 |
|
Susan Shelling informs someone that she received a subpoena related to the Ghislane Maxwell case... |
Legal matters/litigation |
— |
EFTA00040847 |
gemini-2.0-flash-001 |
| 74573 |
EFTA00040864.txt |
Proffer of |
|
suspicious |
possible |
2021-11-08 |
interview |
dataset_9 |
|
This document is a summary of an interview with a former Corrections Officer at the Metropolitan... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74574 |
EFTA00040872.txt |
Proffer of |
|
suspicious |
possible |
2021-08-03 |
transcript |
dataset_9 |
|
This document is a transcript of an interview with regarding his experiences working at the... |
Legal matters/litigationEmployment/staffingIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 74575 |
EFTA00040877.txt |
RE: Human Trafficking cases |
|
suspicious |
none |
2019-02-12 |
email |
dataset_9 |
|
This email requests updates on human trafficking cases, specifically mentioning the Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74576 |
EFTA00040879.txt |
Afternoon Digest |
DOJ Digests a |
suspicious |
none |
2020-03-05 |
email |
dataset_9 |
|
This document is a Department of Justice news digest from March 5, 2020, summarizing various... |
Political connections/influenceLegal matters/litigationCriminal Justice/Corrections |
Rendon DOJ Alert Desk |
|
gemini-2.0-flash-001 |
| 74577 |
EFTA00040903.txt |
Morning Digest |
DOJ Digests |
concerning |
possible |
2020-07-31 |
email |
dataset_9 |
|
This document is a Department of Justice morning news digest summarizing various news articles... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Rendon DOJ Alert Desk a> |
None |
gemini-2.0-flash-001 |
| 74578 |
EFTA00040921.txt |
Multi-Level Mortality Chart Review Consultant's Comments |
Warder |
none |
none |
2019-11-05 |
memorandum |
dataset_9 |
|
The document is a memorandum from the Warder to Jeffery D. Allen, M.D., responding to a... |
Legal matters/litigationHealth/MedicalCompliance |
JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR |
|
gemini-2.0-flash-001 |
| 74579 |
EFTA00040925.txt |
External Consultant Review |
|
none |
none |
2019-09-19 |
report |
dataset_9 |
|
This document is an external consultant's review of Jeffrey Epstein's death in custody,... |
Legal matters/litigationEmployment/staffing |
— |
76318-054 |
gemini-2.0-flash-001 |
| 74580 |
EFTA00040927.txt |
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. |
RN |
suspicious |
none |
2019-08-10 |
Clinical Encounter |
dataset_9 |
|
This document is a clinical encounter report detailing the resuscitation efforts performed on... |
Legal matters/litigationHealth/Medical |
— |
76318-054 |
gemini-2.0-flash-001 |
| 74581 |
EFTA00040930.txt |
Mortality Review for Inmate Epstein #76318.054 |
MW New York Health Services |
suspicious |
none |
09/09/2019 |
report |
dataset_9 |
|
This document is a mortality review for inmate Jeffrey Epstein, detailing his medical history,... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
Office of Quality Management |
76318.054 |
gemini-2.0-flash-001 |
| 74582 |
EFTA00040939.txt |
Medical Care and Cause of Death Report |
|
none |
none |
2019-08-10 |
report |
dataset_9 |
|
This report details the medical care and cause of death of Jeffrey Epstein, who died by suicide... |
Legal matters/litigationPersonal relationshipsAllegations/complaints |
— |
76318-054 |
gemini-2.0-flash-001 |
| 74583 |
EFTA00040941.txt |
Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) |
Assistant Director, Reentry Services Division |
suspicious |
possible |
2019-09-17 |
memorandum |
dataset_9 |
|
This memorandum details the psychological reconstruction of Jeffrey Epstein's suicide while in... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
REGIONAL DIRECTOR |
76318-054 |
gemini-2.0-flash-001 |
| 74584 |
EFTA00040957.txt |
Multi-Level Mortality Chart Review Consultant's Comments |
Medical Director |
suspicious |
none |
2019-09-19 |
memorandum |
dataset_9 |
|
This memorandum summarizes a multi-level mortality chart review, highlighting quality of care... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74585 |
EFTA00040960.txt |
Inmate Self-Mutilation |
|
suspicious |
none |
2019-07-23 |
Incident Report |
dataset_9 |
|
This incident report documents a suicide attempt by Jeffery Epstein at MCC New York on July 23,... |
Legal matters/litigationAllegations/complaints |
— |
ZA |
gemini-2.0-flash-001 |
| 74586 |
EFTA00040962.txt |
Inmate Discipline Data - Chronological Disciplinary Record |
|
none |
none |
11-25-2025 |
report |
dataset_9 |
|
This document is a disciplinary record for Jeffrey Epstein while he was incarcerated. It details... |
Legal matters/litigationAllegations/complaints |
— |
3282555 |
gemini-2.0-flash-001 |
| 74587 |
EFTA00050963.txt |
Call Records |
|
none |
none |
11-AUG-2019 |
other |
dataset_9 |
|
This document contains call records from August 9th and 10th, 2019, detailing the time, caller... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74588 |
EFTA00058410.txt |
List of Names and Titles |
|
none |
none |
None |
other |
dataset_9 |
|
This document is a list of names and titles, some of which are anonymized, potentially related... |
|
— |
None |
gemini-2.0-flash-001 |
| 74589 |
EFTA00058414.txt |
List of Exhibits - Chapter 4 |
|
none |
none |
None |
List of Exhibits |
dataset_9 |
|
This document is a list of exhibits for Chapter 4 of a report, detailing various legal... |
Legal matters/litigationCommunications/correspondence |
— |
2019.010614 |
gemini-2.0-flash-001 |
| 74590 |
EFTA00058418.txt |
USA v. Epstein |
|
none |
none |
2019-07-02 |
Docket Report |
dataset_9 |
|
This document is a docket report for the case USA v. Epstein, detailing the legal proceedings... |
Legal matters/litigationFinancial transactions/money flow |
— |
1:19-cr-00490-RMB |
gemini-2.0-flash-001 |
| 74591 |
EFTA00058429.txt |
United States v. Jeffrey Epstein, Criminal No. 19-490 |
Reid Weingarten |
suspicious |
none |
2019-07-11 |
legal filing |
dataset_9 |
|
This legal document argues for Jeffrey Epstein's pretrial release, asserting that he poses no... |
Legal matters/litigationFinancial transactions/money flow |
The Honorable Richard M. Berman |
Criminal No. 19-490 |
gemini-2.0-flash-001 |
| 74592 |
EFTA00058455.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
Geoffrey S. Berman, United States Attorney |
concerning |
possible |
2019-07-12 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Judge Berman argues against Jeffrey Epstein's pretrial... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman, United States District Court |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 74593 |
EFTA00058469.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
Special Agent |
suspicious |
none |
2022-02-16 |
memorandum of investigation |
dataset_9 |
|
This is a memorandum of investigation by the Department of Justice OIG regarding the death of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74594 |
EFTA00058471.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
|
suspicious |
none |
2022-02-15 |
memorandum of investigation |
dataset_9 |
|
This is a memorandum of investigation by the Department of Justice's Office of the Inspector... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74595 |
EFTA00058472.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein |
|
suspicious |
none |
2021-07-27 |
memorandum of investigation |
dataset_9 |
|
This is a memorandum of investigation by the Department of Justice Office of the Inspector... |
Legal matters/litigationAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74596 |
EFTA00058473.txt |
Fwd: RE: Update on the Epstein attorney visiting log jam? |
|
suspicious |
possible |
2019-07-31 |
email |
dataset_9 |
|
This email chain discusses the issue of attorneys experiencing long wait times and unequal... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
SDNY_00010697 |
gemini-2.0-flash-001 |
| 74597 |
EFTA00058475.txt |
SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK) |
GEOFFREY S. BERMAN, United States Attorney |
clear_evidence |
none |
2016-04-11 |
legal filing |
dataset_9 |
|
This document is a superseding indictment charging Nicholas Tartaglione with multiple counts... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
S4 16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 74598 |
EFTA00058495.txt |
Suicide Attempt Inmate Epstein#76318-054 |
|
none |
none |
None |
memorandum |
dataset_9 |
|
This memorandum documents the discovery of Jeffrey Epstein's suicide attempt in his jail cell.... |
Legal matters/litigationAllegations/complaints |
— |
SDNY_000 10482 |
gemini-2.0-flash-001 |
| 74599 |
EFTA00058496.txt |
Inmate Epstein regtt 76318-054 |
|
suspicious |
none |
2019-07-23 |
memorandum |
dataset_9 |
|
This memorandum reports a potential suicide attempt by inmate Epstein at the Metropolitan... |
Legal matters/litigationAllegations/complaints |
Operations |
None |
gemini-2.0-flash-001 |
| 74600 |
EFTA00058497.txt |
Possible Suicide Attempt |
Operations Lieutenant |
suspicious |
possible |
2019-07-23 |
memorandum |
dataset_9 |
|
This memorandum documents a possible suicide attempt by Jeffrey Epstein in his jail cell. The... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
NED |
None |
gemini-2.0-flash-001 |