| 74801 |
EFTA00064598.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. This could be relevant to the context of... |
|
— |
None |
gemini-2.0-flash-001 |
| 74802 |
EFTA00064599.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. The document relates to file EFTA00064599. |
|
— |
None |
gemini-2.0-flash-001 |
| 74803 |
EFTA00064600.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document states that no images were produced. It appears to be a placeholder or a note... |
|
— |
None |
gemini-2.0-flash-001 |
| 74804 |
EFTA00064601.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced in association with the file EFTA00064601.... |
|
— |
None |
gemini-2.0-flash-001 |
| 74805 |
EFTA00064602.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document states that no images were produced. It serves as a placeholder indicating the... |
|
— |
None |
gemini-2.0-flash-001 |
| 74806 |
EFTA00064603.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document states that no images were produced. This suggests a lack of visual content or a... |
|
— |
None |
gemini-2.0-flash-001 |
| 74807 |
EFTA00064604.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. This could be relevant to the context of... |
|
— |
None |
gemini-2.0-flash-001 |
| 74808 |
EFTA00064605.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. This could be relevant in the context of a... |
|
— |
None |
gemini-2.0-flash-001 |
| 74809 |
EFTA00064606.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. The document ID is EFTA00064606. |
|
— |
EFTA00064606 |
gemini-2.0-flash-001 |
| 74810 |
EFTA00064607.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. It serves as a placeholder to acknowledge... |
|
— |
None |
gemini-2.0-flash-001 |
| 74811 |
EFTA00064608.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document states that no images were produced. It serves as a placeholder indicating the... |
|
— |
None |
gemini-2.0-flash-001 |
| 74812 |
EFTA00064609.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. This could be relevant to the context of... |
|
— |
None |
gemini-2.0-flash-001 |
| 74813 |
EFTA00064610.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. It serves as a placeholder within a larger... |
|
— |
None |
gemini-2.0-flash-001 |
| 74814 |
EFTA00064611.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced for the file EFTA00064611. This suggests... |
|
— |
None |
gemini-2.0-flash-001 |
| 74815 |
EFTA00064612.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced in relation to the file EFTA00064612. It is... |
|
— |
None |
gemini-2.0-flash-001 |
| 74816 |
EFTA00064613.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. It serves as a placeholder. |
|
— |
None |
gemini-2.0-flash-001 |
| 74817 |
EFTA00064614.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. This could be relevant in the context of a... |
|
— |
None |
gemini-2.0-flash-001 |
| 74818 |
EFTA00064615.txt |
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio <MIIMIa> |
concerning |
possible |
2020-08-19 |
email |
dataset_9 |
|
Chris Dilorio alleges that the SEC is corruptly obstructing justice and facilitating illegal... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Janey, Hoecker, Jay, Mehraban, et al |
EFTA00064615.txt |
gemini-2.0-flash-001 |
| 74819 |
EFTA00064699.txt |
Morning Digest |
DOJ Digests |
concerning |
none |
2020-07-10 |
email |
dataset_9 |
|
This document is a Department of Justice news digest from July 10, 2020, summarizing key events... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Rendon DOJ Alert Desk |
None |
gemini-2.0-flash-001 |
| 74820 |
EFTA00064715.txt |
Morning Digest |
DOJ Digests Cale |
suspicious |
none |
2020-07-07 |
email |
dataset_9 |
|
This document is a morning news digest from the Department of Justice, summarizing news articles... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Rendon DOJ Alert Desk |
|
gemini-2.0-flash-001 |
| 74821 |
EFTA00064817.txt |
SDNY News Clips -- Friday, January 10, 2020 |
SDNY News Clips |
concerning |
possible |
2020-01-10 |
email |
dataset_9 |
|
This email contains a compilation of news clips from the Southern District of New York, covering... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74822 |
EFTA00064842.txt |
FW: A question |
Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator, United States Attorney's Office, Southern District of New York |
none |
none |
2021-04-20 |
email |
dataset_9 |
|
Sharon Cohen Levin inquires about efforts by SDNY or DOJ to recover funds for Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00064842 |
gemini-2.0-flash-001 |
| 74823 |
EFTA00064910.txt |
RE: Ghislaine Maxwell Victim Update |
(USANYS) |
none |
none |
2021-11-29 |
email |
dataset_9 |
|
This email discusses an update to the Ghislaine Maxwell victim page on the Department of Justice... |
Legal matters/litigationCommunications/correspondence |
WIEUSANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 74824 |
EFTA00064911.txt |
RE: Expedited grand jury transcript |
(USANYS) |
suspicious |
none |
2019-06-17 |
email |
dataset_9 |
|
This email from USANYS requests approval for a daily transcript of the Jeffrey Epstein grand... |
Legal matters/litigation |
(USANYS) |
EFTA00064911 |
gemini-2.0-flash-001 |
| 74825 |
EFTA00064912.txt |
RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 |
|
none |
none |
2019-07-12 |
email |
dataset_9 |
|
This email exchange discusses the process of notifying victims in the US v. Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 / Docket: 19-CR-00490 |
gemini-2.0-flash-001 |
| 74826 |
EFTA00064914.txt |
RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 |
|
none |
none |
2019-07-12 |
email |
dataset_9 |
|
This email exchange concerns the notification process for victims in the US v. Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 / Docket: 19-CR-00490 |
gemini-2.0-flash-001 |
| 74827 |
EFTA00064916.txt |
KE.: Conference callme |
|
none |
none |
2019-10-22 |
email |
dataset_9 |
|
The email requests a conference call line to be set up for a meeting with an Epstein victim and... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74828 |
EFTA00064994.txt |
SDNY News Clips Thursday, Feb. 22, 2019 |
|
concerning |
possible |
2019-02-22 |
email |
dataset_9 |
|
This document is a compilation of news clips from February 22, 2019, focusing on legal and... |
Public corruptionLegal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 74829 |
EFTA00065022.txt |
SDNY News Clips, February 22, 2019 |
|
concerning |
possible |
2019-02-22 |
news clips |
dataset_9 |
|
This document is a collection of news clips from February 22, 2019, focusing on legal and... |
Public CorruptionFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74830 |
EFTA00065059.txt |
Re: memo example |
|
none |
none |
2019-02-23 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is assigned to write a DAG memo on Epstein and requests a memo... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00065059 |
gemini-2.0-flash-001 |
| 74831 |
EFTA00065060.txt |
Fwd: MCC Indictment and Press Release |
Strauss, Audrey (USANYS) |
suspicious |
none |
2019-11-19 |
email |
dataset_9 |
|
Audrey Strauss forwards an email containing a draft indictment and press release related to MCC... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
|
gemini-2.0-flash-001 |
| 74832 |
EFTA00065065.txt |
PRIVILEGE LOG |
|
suspicious |
possible |
2013-07-19 |
Legal Filing |
dataset_9 |
|
This document is a privilege log listing files and documents being withheld in a legal case,... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
Case 9:08-cv-80736-KAM Document 212-1 |
gemini-2.0-flash-001 |
| 74833 |
EFTA00065091.txt |
Request for Ruling on Expedited Motion for Establishment of a Voluntary Claims Resolution Program |
ALLEN KROBLIN, ESQ., ANDREW W. HEYMANN, ESQ., WILLIAM L. BLUM, ESQ., SHARI N. D'ANDRADE, ESQ., MARJORIE WHALEN, ESQ. |
suspicious |
none |
2019-12-04 |
legal filing |
dataset_9 |
|
This document is a request to the Superior Court of the Virgin Islands for a ruling on an... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
PROBATE NO. ST-19-PB-80 |
gemini-2.0-flash-001 |
| 74834 |
EFTA00065102.txt |
RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020 |
|
none |
none |
2019-12-27 |
email |
dataset_9 |
|
This email discusses the potential participation of Geoffrey Berman in a Safe Horizon press... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman, Geoffrey (USANYS) |
None |
gemini-2.0-flash-001 |
| 74835 |
EFTA00065241.txt |
SDNY News Clips, Thursday, February 13, 2020 |
|
concerning |
possible |
2020-02-13 |
email |
dataset_9 |
|
This email contains a compilation of news clips from February 13, 2020, focusing on legal and... |
Public CorruptionFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74836 |
EFTA00065264.txt |
Re: |
•,
(USANYS) 3" |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
The email discusses the possibility of pursuing civil forfeiture against Jeffrey Epstein's... |
Legal matters/litigationFinancial transactions/money flow |
(USANYS)" alMIE> |
EFTA00065264 |
gemini-2.0-flash-001 |
| 74837 |
EFTA00065265.txt |
Re: |
•, |
suspicious |
none |
2019-08-10 |
email |
dataset_9 |
|
This email exchange discusses the possibility of pursuing civil forfeiture against Jeffrey... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
alMIE> |
None |
gemini-2.0-flash-001 |
| 74838 |
EFTA00065332.txt |
SDNY DAILY NEWS CLIPPINGS; TUESDAY, APRIL 27, 2021 |
Bee |
suspicious |
none |
2021-04-27 |
email |
dataset_9 |
|
This email contains a daily news clipping summary related to the Southern District of New York,... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 74839 |
EFTA00065334.txt |
RE: A question |
|
none |
none |
2021-04-26 |
email |
dataset_9 |
|
Sharon Cohen Levin inquires about efforts by SDNY or DOJ to recover funds for Jeffrey Epstein's... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 74840 |
EFTA00065491.txt |
Notice of Motion |
|
none |
none |
2021-10-13 |
legal filing |
dataset_9 |
|
This document is a Notice of Motion filed by Ghislaine Maxwell's legal team requesting... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74841 |
EFTA00065492.txt |
RE: Maxwell MILs |
(USANYS) |
none |
none |
2021-10-14 |
email |
dataset_9 |
|
This email exchange involves the review and editing of draft Motions in Limine (MILs) related to... |
Legal matters/litigationCommunications/correspondence |
|
None |
gemini-2.0-flash-001 |
| 74842 |
EFTA00065494.txt |
20cr330, U.S. v. Maxwell |
Chambers of Hon. Alison J. Nathan |
none |
none |
2021-10-14 |
email |
dataset_9 |
|
This email from the Chambers of Hon. Alison J. Nathan transmits a sealed letter related to the... |
Legal matters/litigationCommunications/correspondence |
— |
20cr330 |
gemini-2.0-flash-001 |
| 74843 |
EFTA00065495.txt |
Ghislaine Maxwell |
|
none |
none |
2020-11-19 |
email |
dataset_9 |
|
This email from Ghislaine Maxwell's legal team requests confirmation of her access to certain... |
Legal matters/litigationCommunications/correspondence |
None, None |
None |
gemini-2.0-flash-001 |
| 74844 |
EFTA00065497.txt |
RE: |
I |
none |
none |
2020-01-27 |
email |
dataset_9 |
|
The email exchange discusses scheduling a meeting and expresses confusion and concern about an... |
Communications/correspondence |
I |
|
gemini-2.0-flash-001 |
| 74845 |
EFTA00065499.txt |
FW: USANet Carousel |
|
none |
none |
2020-01-27 |
email |
dataset_9 |
|
This email forwards a New York Times article about Jeffrey Epstein and Prince Andrew to Berman... |
Communications/correspondenceMedia/journalist interactions |
Berman Geoffre, SANYS |
EFTA00065499 |
gemini-2.0-flash-001 |
| 74846 |
EFTA00065500.txt |
FW: USANet Carousel |
|
none |
none |
2020-01-28 |
email |
dataset_9 |
|
This email chain discusses the placement of a story on USANet and the coordination of tweets... |
Communications/correspondenceMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 74847 |
EFTA00065502.txt |
Account Statement |
Bear Stearns & Co. Inc. |
suspicious |
none |
2006-08-31 |
financial statement |
dataset_9 |
|
This document is a financial statement for Jeffrey Epstein's account at Bear Stearns for August... |
Financial transactions/money flowReal estate/properties |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 74848 |
EFTA00065510.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
|
suspicious |
none |
2021-08-09 |
email |
dataset_9 |
|
This email chain discusses discovery issues in the US v. Maxwell case, focusing on discrepancies... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00065510.txt |
gemini-2.0-flash-001 |
| 74849 |
EFTA00065522.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-15 |
letter |
dataset_9 |
|
The document is a letter from the United States Attorney to Judge Nathan regarding the deadline... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense counsel (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74850 |
EFTA00065526.txt |
MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL'S MOTION FOR INDIVIDUAL SEQUESTERED JUROR VOIR DIRE AND LIMITED COUNSEL-CONDUCTED VOIR DIRE |
|
none |
none |
2021-10-13 |
legal filing |
dataset_9 |
|
This legal document is a memorandum of law submitted in support of Ghislaine Maxwell's motion... |
Legal matters/litigationMedia/journalist interactionsAllegations/complaints |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74851 |
EFTA00065543.txt |
Draft Cover Letter for MILs |
(USANYS)" <IMIIM> |
none |
none |
2021-10-18 |
email |
dataset_9 |
|
The email contains a draft cover letter for Motions in Limine (MILs) and requests edits. The... |
Legal matters/litigationCommunications/correspondence |
alMIE> |
EFTA00065543 |
gemini-2.0-flash-001 |
| 74852 |
EFTA00065544.txt |
RE: Revised MILs and letters |
(USANYS)" -- |
none |
none |
2021-10-18 |
email |
dataset_9 |
|
This email forwards revised Material Information Letters (MILs) and related documents for... |
Legal matters/litigationCommunications/correspondence |
Malr, i arl> (USANYS) |
F I 000 |
gemini-2.0-flash-001 |
| 74853 |
EFTA00065545.txt |
RE: Professional Children's School |
|
suspicious |
none |
2021-10-19 |
email |
dataset_9 |
|
This email chain discusses a subpoena issued to the Professional Children's School by the... |
Legal matters/litigationCommunications/correspondence |
Stein, Gary |
None |
gemini-2.0-flash-001 |
| 74854 |
EFTA00065578.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2020-12-08 |
email |
dataset_9 |
|
Christian Everdell from COHEN & GRESSER LLP sends an email to Judge Nathan and other recipients,... |
Legal matters/litigation |
r, C STERNHEIM, Jeff Pagliuca, Laura Menninger |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74855 |
EFTA00065631.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Mark S. Cohen, Christian R. Everdell (COHEN & GRESSER LLP) |
none |
none |
2020-12-08 |
letter |
dataset_9 |
|
This letter from COHEN & GRESSER LLP to Judge Alison J. Nathan submits under seal two versions... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 74856 |
EFTA00065822.txt |
Call |
Assistant United States Attorney
United States Attorney's Office
Southern District of New York |
suspicious |
none |
2021-01-30 |
email |
dataset_9 |
|
An Assistant United States Attorney is scheduling a call and providing background information,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74857 |
EFTA00065823.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-01-28 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Judge Nathan responds to the defendant's proposed... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All counsel of record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74858 |
EFTA00065825.txt |
Maxwell To-dos |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2021-02-02 |
email |
dataset_9 |
|
The email is a follow-up on tasks related to the Maxwell case, including reviewing interview... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
nillit, FBI, NYPD, USANYS |
|
gemini-2.0-flash-001 |
| 74859 |
EFTA00065828.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
(USANYS) [Contractor] |
none |
none |
2021-08-11 |
email_chain |
dataset_9 |
|
This email chain discusses discovery issues in the US v. Ghislaine Maxwell case, including... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 74860 |
EFTA00065837.txt |
FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' |
U.S. Department of Justice Attaché - London |
suspicious |
possible |
2021-08-12 |
email |
dataset_9 |
|
The email discusses concerns about a news story regarding Prince Andrew's lack of cooperation... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74861 |
EFTA00065840.txt |
RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' |
USANYS |
suspicious |
possible |
2021-08-12 |
email |
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 |
CRM |
|
gemini-2.0-flash-001 |
| 74862 |
EFTA00065843.txt |
RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' |
USANYS |
suspicious |
possible |
2021-08-12 |
email |
dataset_9 |
|
This email exchange discusses the diplomatic strain between the US and UK due to Prince Andrew's... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
CRM |
None |
gemini-2.0-flash-001 |
| 74863 |
EFTA00065856.txt |
RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc) |
|
suspicious |
possible |
2020-03-13 |
email |
dataset_9 |
|
This email forwards information about a FOIA response revealing Ghislaine Maxwell's involvement... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
— |
EFTA00065856 |
gemini-2.0-flash-001 |
| 74864 |
EFTA00065862.txt |
Jeffrey Epstein Investigation |
JR |
concerning |
possible |
2020-03-09 |
letter |
dataset_9 |
|
The letter, dated March 9, 2020, is from JR to the US Attorney's Office, providing information... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 74865 |
EFTA00065864.txt |
Grand Jury Subpoena — Jeffrey Epstein |
Records & Legal Requirements Dept. |
suspicious |
none |
March 9, 2020 |
letter |
dataset_9 |
|
This document is a response to a Grand Jury Subpoena, providing a list of accounts associated... |
Financial transactions/money flowLegal matters/litigation |
Assistant U.S. Attorney, Southern District of New York |
SUB-193531 |
gemini-2.0-flash-001 |
| 74866 |
EFTA00065868.txt |
Steptoe |
|
none |
none |
2020-03-08 |
email |
dataset_9 |
|
The email forwards a news article from the Detroit News about the University of Michigan... |
Legal matters/litigationMedia/journalist interactions |
— |
EFTA00065868 |
gemini-2.0-flash-001 |
| 74867 |
EFTA00065870.txt |
EXAMINATION BEFORE TRIAL of the Defendant, LLC, by GHISLAINE MAXWELL |
|
suspicious |
possible |
2019-04-09 |
deposition |
dataset_9 |
|
This document is a deposition transcript of Ghislaine Maxwell concerning a lawsuit related to an... |
Legal matters/litigationReal estate/propertiesBusiness dealings |
— |
INDEX NO.: 159225/2010
FILE NO.: AIGPRIV 17007 |
gemini-2.0-flash-001 |
| 74868 |
EFTA00065968.txt |
Epstein |
|
suspicious |
possible |
2018-11-29 |
email |
dataset_9 |
|
The email, with the subject 'Epstein,' informs recipients that they now have the sender's emails... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00065968 |
gemini-2.0-flash-001 |
| 74869 |
EFTA00065969.txt |
RE: |
|
suspicious |
none |
2018-11-29 |
email |
dataset_9 |
|
The email discusses a Miami Herald article regarding Epstein's involvement in a financial fraud... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00065969 |
gemini-2.0-flash-001 |
| 74870 |
EFTA00065970.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 |
|
suspicious |
possible |
2011-03-21 |
legal filing |
dataset_9 |
|
This document is a legal filing containing the Non-Prosecution Agreement between Jeffrey Epstein... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
08.80736-Cir-Marra/Johnson |
gemini-2.0-flash-001 |
| 74871 |
EFTA00065985.txt |
Re: Epstein |
|
suspicious |
possible |
2018-11-30 |
email |
dataset_9 |
|
This email discusses a response from DANY regarding Jeffrey Epstein's request to reduce his sex... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
EFTA00065985 |
gemini-2.0-flash-001 |
| 74872 |
EFTA00065986.txt |
Re: share drive creation, 2018R01618 |
(USANYS) |
none |
none |
2018-12-04 |
email |
dataset_9 |
|
The email is a request from an Assistant U.S. Attorney to create a shared drive for the case... |
Communications/correspondenceLegal matters/litigation |
|
2018R01618 |
gemini-2.0-flash-001 |
| 74873 |
EFTA00065987.txt |
Big Money news: Dubin retires, Ubben steps back, SEC eyes direct lender, notes from Davos |
Delevingne, Lawrence (Reuters) |
suspicious |
possible |
2020-01-24 |
email |
dataset_9 |
|
This email from Lawrence Delevingne at Reuters summarizes recent financial news, including Glenn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Undisclosed recipients |
|
gemini-2.0-flash-001 |
| 74874 |
EFTA00065988.txt |
RE: |
I calMIN> |
none |
none |
2020-01-27 |
email |
dataset_9 |
|
This is a fragment of an email exchange from January 27, 2020. The subject is 'RE:' suggesting... |
|
— |
EFTA00065988 |
gemini-2.0-flash-001 |
| 74875 |
EFTA00066043.txt |
FW: Epstein victim call |
|
suspicious |
none |
2021-02-25 |
email |
dataset_9 |
|
The email forwards information about a woman claiming to be a former victim of Jeffrey Epstein... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00066043 |
gemini-2.0-flash-001 |
| 74876 |
EFTA00066044.txt |
RE: Epstein and SDNY in 2016 |
|
suspicious |
none |
2020-10-13 |
email |
dataset_9 |
|
This email chain discusses a news story being prepared by Stephen Brown of the NY Daily News... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00066044.txt |
gemini-2.0-flash-001 |
| 74877 |
EFTA00066049.txt |
Images from Epstein devices |
Assistant United States Attorney |
suspicious |
none |
2020-10-14 |
email |
dataset_9 |
|
An Assistant United States Attorney is inquiring about the timeline for receiving images from... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00066049 |
gemini-2.0-flash-001 |
| 74878 |
EFTA00066050.txt |
United States v. Tova Noel No. 19 Cr. 830 |
Audrey Strauss, Acting United States Attorney for the Southern District of New York |
none |
none |
2020-10-13 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Jason Foy provides additional discovery in the... |
Legal matters/litigationCommunications/correspondence |
Jason E. Foy, Foy & Seplowitz LLC |
No. 19 Cr. 830 |
gemini-2.0-flash-001 |
| 74879 |
EFTA00066052.txt |
RE: Discovery review project |
|
none |
none |
2020-10-14 |
email |
dataset_9 |
|
This is an email from October 14, 2020, concerning a 'Discovery review project'. The email... |
Legal matters/litigationCommunications/correspondence |
— |
<CY1P110MB051797F986FD5264562A38A3FA050@CY1P110MB0517.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 74880 |
EFTA00066053.txt |
RE: Discovery review project |
|
suspicious |
possible |
2020-10-14 |
email |
dataset_9 |
|
This email chain discusses the review and redaction process for a discovery project involving... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74881 |
EFTA00066057.txt |
RE: New Agent |
|
none |
none |
2020-10-13 |
email |
dataset_9 |
|
This email chain discusses a new agent joining an investigative team within the U.S. Department... |
Employment/staffingCommunications/correspondence |
— |
EFTA00066057 |
gemini-2.0-flash-001 |
| 74882 |
EFTA00066060.txt |
RE: Discovery review project |
(USANYS) |
suspicious |
possible |
2020-10-14 |
email |
dataset_9 |
|
This email exchange details the process of preparing documents for legal discovery, focusing on... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], (USANYS) |
None |
gemini-2.0-flash-001 |
| 74883 |
EFTA00066066.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2020-10-13 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's legal team to the United States Attorney's Office requests... |
Legal matters/litigationAllegations/complaints |
United States Attorney's Office |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74884 |
EFTA00066074.txt |
U. S. v. Noel, No. 19 Cr 830 - Discovery Production 6 |
USANYS |
none |
none |
2020-10-14 |
email |
dataset_9 |
|
The email from the U.S. Attorney's Office, SDNY, informs Jason Foy about the government's... |
Legal matters/litigationCommunications/correspondence |
Jason Foy <jfoy@foyseplowitz.com> |
19 Cr 830 |
gemini-2.0-flash-001 |
| 74885 |
EFTA00066075.txt |
RE: US v. Epstein |
|
none |
none |
2020-10-15 |
email |
dataset_9 |
|
This email chain discusses the review and approval of search terms used in the US v. Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74886 |
EFTA00066077.txt |
Re: WBTW Relativity - Identified Responsive |
|
none |
none |
2020-10-15 |
email |
dataset_9 |
|
This is an email responding to a previous message about 'WBTW Relativity' and identified... |
Communications/correspondenceLegal matters/litigation |
— |
<43A8E80E-42FF-4B7D-8048-11320291C2AA®usa.doj.gov> |
gemini-2.0-flash-001 |
| 74887 |
EFTA00066078.txt |
Re: WBTW Relativity - Identified Responsive |
|
none |
none |
2020-10-15 |
email |
dataset_9 |
|
This email exchange involves a request to update control numbers in the WBTW Relativity... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00066078 |
gemini-2.0-flash-001 |
| 74888 |
EFTA00066152.txt |
Fwd: [EXTERNAL] |
|
suspicious |
possible |
2021-09-27 |
email |
dataset_9 |
|
Stuart Kaplan informs the recipient that he is representing a retired FBI Special Agent... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74889 |
EFTA00066154.txt |
RE: |
• (USANYS) |
none |
none |
2021-09-27 |
email |
dataset_9 |
|
Stuart Kaplan informs the USANYS office that he represents a retired FBI agent subpoenaed in the... |
Legal matters/litigationCommunications/correspondence |
Stuart Kaplan |
|
gemini-2.0-flash-001 |
| 74890 |
EFTA00066158.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-09-27 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to Amazon.com, Inc. to appear in court and produce... |
Legal matters/litigation |
Amazon.com, Inc. |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74891 |
EFTA00066159.txt |
Re: |
G. Max |
none |
none |
2001-10-04 |
email |
dataset_9 |
|
G. Max is attempting to get someone an internship with Philip Levine, potentially exaggerating... |
Employment/staffingCommunications/correspondence |
Philip Levine |
<5.0.0.25.2.20011004151632.00b04818@mail.mindspring.com> |
gemini-2.0-flash-001 |
| 74892 |
EFTA00066160.txt |
I rang her to see if she had seen anyone for you - this is her reply - want to do anything w/it /her |
G. Max |
suspicious |
possible |
2004-02-07 |
email |
dataset_9 |
|
G. Max forwarded an email from Ghislaine discussing her role in finding women to train/work with... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74893 |
EFTA00066161.txt |
None |
G. Max[MMIIMIIIMIJIM |
suspicious |
possible |
4501-01-01 |
email |
dataset_9 |
|
The email from G. Max inquires about the recipient's absence from New York and mentions the... |
Personal relationships |
— |
EFTA00066161 |
gemini-2.0-flash-001 |
| 74894 |
EFTA00066162.txt |
FW: New serials |
|
suspicious |
none |
2021-09-28 |
email |
dataset_9 |
|
This email informs recipients about newly serialized documents related to a child... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00066162 |
gemini-2.0-flash-001 |
| 74895 |
EFTA00066187.txt |
Order regarding taxation of costs |
|
none |
none |
2021-04-09 |
order |
dataset_9 |
|
This document is a court order from the Southern District of New York, ordering the Plaintiff to... |
Legal matters/litigation |
— |
19 Civ. 10475 (LGS) |
gemini-2.0-flash-001 |
| 74896 |
EFTA00066188.txt |
RE: Maxwell testifying witness 3500 |
|
suspicious |
none |
2021-06-23 |
email |
dataset_9 |
|
This email chain discusses saving a document related to Maxwell's testimony in relevant folders,... |
Legal matters/litigation |
— |
EFTA00066188 |
gemini-2.0-flash-001 |
| 74897 |
EFTA00066189.txt |
GM Letter |
(USANYS)" <MIMIMIE> |
none |
none |
2020-09-30 |
email |
dataset_9 |
|
This email contains a draft of a letter to Judge Nathan regarding Maxwell and the SDFL... |
Legal matters/litigationCommunications/correspondence |
Strauss, Audrey (USANYS) |
|
gemini-2.0-flash-001 |
| 74898 |
EFTA00066190.txt |
NYU Prosecution Clinic - Materials for Mock Bail Argument (10/14/20) |
Janis |
none |
none |
2020-10-01 |
email |
dataset_9 |
|
This email from Janis provides materials and assignments for a mock bail argument at the NYU... |
Legal matters/litigation |
All |
None |
gemini-2.0-flash-001 |
| 74899 |
EFTA00066307.txt |
THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION |
AUDREY STRAUSS, Acting United States Attorney |
concerning |
possible |
2020-07-02 |
legal filing |
dataset_9 |
|
This legal document is the government's memorandum in support of detaining Ghislaine Maxwell,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74900 |
EFTA00066317.txt |
MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION |
Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger (Attorneys for Ghislaine Maxwell) |
suspicious |
possible |
2020-07-10 |
legal filing |
dataset_9 |
|
This legal memorandum argues against the detention of Ghislaine Maxwell, citing the risks posed... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |