| 74901 |
EFTA00066343.txt |
BAIL / PRESENTMENT / DETENTION |
|
none |
none |
None |
reference material |
dataset_9 |
|
This document is a legal reference guide outlining factors and procedures related to bail,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74902 |
EFTA00066348.txt |
Order regarding Maxwell's motions to suppress evidence and unsealing of documents |
|
none |
none |
2021-06-25 |
order |
dataset_9 |
|
Judge Alison J. Nathan denies Ghislaine Maxwell's motions to suppress evidence in the case... |
Legal matters/litigation |
— |
20-cr-330 (AJN) |
gemini-2.0-flash-001 |
| 74903 |
EFTA00066350.txt |
EPSTEIN BOX INVENTORY |
|
suspicious |
possible |
None |
Inventory List |
dataset_9 |
|
This document is an inventory list of boxes containing materials related to the Jeffrey Epstein... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74904 |
EFTA00066364.txt |
RE: SDFL Epstein-related documents |
(USANYS) |
none |
none |
2020-08-25 |
email |
dataset_9 |
|
This email exchange discusses the coordination between the U.S. Attorney's Offices for the... |
Legal matters/litigationCommunications/correspondence |
USANYS |
|
gemini-2.0-flash-001 |
| 74905 |
EFTA00066369.txt |
Epstein SSN |
|
suspicious |
none |
2019-08-08 |
email |
dataset_9 |
|
The email is a request for Jeffrey Epstein's Social Security Number. The sender is unknown, but... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00066369 |
gemini-2.0-flash-001 |
| 74906 |
EFTA00066370.txt |
Re: Epstein |
(USANYS) |
suspicious |
none |
2019-08-10 |
email |
dataset_9 |
|
This email discusses the investigation into Jeffrey Epstein's death, with the Bureau... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00066370 |
gemini-2.0-flash-001 |
| 74907 |
EFTA00066371.txt |
updates |
Deputy Chief, Criminal Division U.S. Attorney's Office, Southern District of New York |
none |
none |
2021-09-24 |
email |
dataset_9 |
|
This email discusses the use of real or fake names during a mock presentation related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00066371 |
gemini-2.0-flash-001 |
| 74908 |
EFTA00066431.txt |
GM - Draft Voir Dire |
|
none |
none |
2021-09-28 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney sharing a draft Voir Dire document for... |
Legal matters/litigation |
— |
EFTA00066431 |
gemini-2.0-flash-001 |
| 74909 |
EFTA00066432.txt |
Geoff Update Rpt 12-7-18.pdf |
|
none |
none |
2018-12-08 |
email |
dataset_9 |
|
The email is a brief message sending a PDF report named 'Geoff Update Rpt 12-7-18.pdf'. The... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74910 |
EFTA00066433.txt |
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618 |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
February 28, 2019 |
letter |
dataset_9 |
|
The U.S. Department of Justice is requesting a court order to unseal civil discovery materials... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Robert W. Sweet |
USAO No. 2018R01618 |
gemini-2.0-flash-001 |
| 74911 |
EFTA00066439.txt |
FW: |
Peter Skinner |
suspicious |
none |
2018-11-30 |
email |
dataset_9 |
|
Peter Skinner forwards an email chain discussing legal cases involving Ghislaine Maxwell and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00066439.txt |
gemini-2.0-flash-001 |
| 74912 |
EFTA00066441.txt |
FW: Contact Info Err |
StanPottinger@aol.com |
suspicious |
possible |
2018-12-06 |
email |
dataset_9 |
|
This email forwards contact information for Daniel Siaci, who is alleged to be a recruiter of... |
Communications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74913 |
EFTA00066498.txt |
bail |
Assistant United States Attorney |
none |
none |
2021-03-01 |
email |
dataset_9 |
|
The email informs Sigrid McCawle that Ghislaine Maxwell has submitted a third motion for bail.... |
Legal matters/litigation |
Si A McCawle |
EFTA00066498 |
gemini-2.0-flash-001 |
| 74914 |
EFTA00066499.txt |
RE: bail |
|
none |
none |
2021-03-01 |
email |
dataset_9 |
|
The email informs Sigrid McCawley about Ghislaine Maxwell's third bail motion and discusses the... |
Legal matters/litigation |
Si id McCawle |
EFTA00066499.txt |
gemini-2.0-flash-001 |
| 74915 |
EFTA00066501.txt |
RE: FBINET to UNET Uploaded Files |
|
suspicious |
none |
2021-09-09 |
email |
dataset_9 |
|
This email chain discusses the collection and uploading of notes related to the original Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74916 |
EFTA00066503.txt |
ireport images for GX |
|
none |
none |
2021-09-10 |
email |
dataset_9 |
|
The email discusses images pulled from FBI exports related to the USvEpstein-2018R01618 case. It... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00066503 |
gemini-2.0-flash-001 |
| 74917 |
EFTA00066504.txt |
RE: Jeffrey Epstein Hotline Notes |
@fbi.gov |
suspicious |
none |
2021-09-10 |
email |
dataset_9 |
|
This email forwards notes from the Jeffrey Epstein Hotline after his arrest. The sender requests... |
Legal matters/litigationCommunications/correspondence |
al(FBI) cafbi.gov, (USANYS) |
|
gemini-2.0-flash-001 |
| 74918 |
EFTA00066510.txt |
Motion to suppress evidence obtained through a grand jury subpoena |
|
suspicious |
none |
2021-06-25 |
OPINION & ORDER |
dataset_9 |
|
This document is an Opinion & Order from the Southern District of New York denying Ghislaine... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
20-cr-330 (AJN) |
gemini-2.0-flash-001 |
| 74919 |
EFTA00066531.txt |
RE: photo review/exhibit project |
|
none |
none |
2021-09-15 |
email |
dataset_9 |
|
The email is a follow-up from an Assistant United States Attorney regarding a photo review... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00066531 |
gemini-2.0-flash-001 |
| 74920 |
EFTA00066532.txt |
RE: Request |
(USANYS) |
suspicious |
none |
2019-10-04 |
email |
dataset_9 |
|
The email is a request for information on the number of human trafficking victim interviews... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
EFTA00066532.txt |
gemini-2.0-flash-001 |
| 74921 |
EFTA00066534.txt |
FW: Request |
|
suspicious |
none |
2019-10-04 |
email |
dataset_9 |
|
The email is a request from the Southern District of New York to gather information on the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 74922 |
EFTA00066536.txt |
RE: AG Briefing |
(USANYS) |
suspicious |
none |
2019-10-07 |
email |
dataset_9 |
|
This email discusses preparations for an AG briefing on the investigation into Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 74923 |
EFTA00066543.txt |
RE: Information |
Special Agent, Office of the Inspector General |
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
The email forwards information, including a memo, and requests the addition of two duty... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74924 |
EFTA00066545.txt |
Update Conference Call - Epstein |
|
none |
none |
2019-08-13 |
other |
dataset_9 |
|
This document is a calendar event for an update conference call regarding Epstein, scheduled for... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00066545 |
gemini-2.0-flash-001 |
| 74925 |
EFTA00066546.txt |
Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Jeffrey S. Pagliuca |
none |
none |
2020-10-23 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's legal team to Judge Nathan addresses concerns regarding the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, Counsel of Record (via ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 74926 |
EFTA00066553.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-30 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan responds to the defense's claims of... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74927 |
EFTA00066557.txt |
FW: Epstein priv review -- 1B72 released and update |
|
suspicious |
none |
2020-11-03 |
email |
dataset_9 |
|
This email exchange details the process of extracting and reviewing data from Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 74928 |
EFTA00066569.txt |
Legal Requests to Cingular |
YAB |
none |
none |
2006-08-24 |
RESPONSE SHEET |
dataset_9 |
|
This is a response sheet from the National Compliance Center regarding legal requests to... |
Legal matters/litigationCommunications/correspondence |
— |
227815 |
gemini-2.0-flash-001 |
| 74929 |
EFTA00066570.txt |
RE: GM |
) 11 `1 |
suspicious |
possible |
2020-07-28 |
email |
dataset_9 |
|
The email discusses the status of a draft letter and a potential CBP angle involving Larry... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 74930 |
EFTA00066571.txt |
None |
|
none |
none |
2019-09-20 |
email |
dataset_9 |
|
The email, dated September 20, 2019, transmits two memos from the Public Corruption Unit of the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74931 |
EFTA00066935.txt |
RE: Epstein SW returns |
|
none |
none |
2020-10-12 |
email |
dataset_9 |
|
This email exchange discusses privilege issues related to a database review concerning Epstein,... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00066935.txt |
gemini-2.0-flash-001 |
| 74932 |
EFTA00066938.txt |
RE: Epstein SW returns |
cl |
none |
none |
2020-10-12 |
email |
dataset_9 |
|
This email chain discusses the review of the Epstein search warrant database and the... |
Legal matters/litigationCommunications/correspondence |
r |
None |
gemini-2.0-flash-001 |
| 74933 |
EFTA00066941.txt |
RE: US v. Tartaglione |
Aida Leisenring < |
none |
none |
2021-01-08 |
email |
dataset_9 |
|
Aida Leisenring requests documents related to the US v. Tartaglione case from the Civil Division... |
Legal matters/litigationCommunications/correspondence |
Michael Bachrach < |
EFTA00066941.txt |
gemini-2.0-flash-001 |
| 74934 |
EFTA00066944.txt |
RE: Epstein FOIA Atty Visit Logs and Count Slips |
(USANYS) |
none |
none |
2021-01-09 |
email |
dataset_9 |
|
This email discusses the process of releasing attorney visit logs and count slips related to the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00066944 |
gemini-2.0-flash-001 |
| 74935 |
EFTA00066945.txt |
FW: Ghislaine Maxwell 02879-509 |
|
none |
none |
2021-01-11 |
email |
dataset_9 |
|
This email discusses the regulations being enforced on Ghislaine Maxwell during her detention,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 74936 |
EFTA00066947.txt |
https://vvww.nydailynews.comMew-yoric/ny-barr-questioned-epstein-cellmate-20210104-uyez4izciabg2bowemxpsp3hlom-story.html |
SANYS |
none |
none |
2021-01-05 |
email |
dataset_9 |
|
The email asks recipients to confirm the accuracy of a NY Daily News article regarding William... |
Communications/correspondenceMedia/journalist interactions |
YSralIMIIM>, USANYS, USANYS |
EFTA00066947 |
gemini-2.0-flash-001 |
| 74937 |
EFTA00066948.txt |
FW: Monthly Updates |
I |
none |
none |
2021-01-07 |
email |
dataset_9 |
|
The email forwards monthly updates and announces an extension of the deadline for submitting... |
Communications/correspondenceEmployment/staffing |
USANYS |
EFTA00066948 |
gemini-2.0-flash-001 |
| 74938 |
EFTA00066949.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons |
none |
none |
2021-04-29 |
letter |
dataset_9 |
|
This letter from the Federal Bureau of Prisons, MDC Brooklyn, responds to Judge Nathan's order... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74939 |
EFTA00066951.txt |
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
-(USANYS) |
none |
none |
2020-12-30 |
email |
dataset_9 |
|
This email discusses Judge Engelmayer's concerns about the disparity in counsel and discovery... |
Legal matters/litigationCommunications/correspondence |
SANYS, SANYS, SANYS |
None |
gemini-2.0-flash-001 |
| 74940 |
EFTA00066955.txt |
bail opinion |
Assistant United States Attorney |
none |
none |
2020-12-31 |
email |
dataset_9 |
|
An Assistant United States Attorney sent an email with an attached publicly filed bail opinion... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74941 |
EFTA00066956.txt |
Opinion and Order regarding Ghislaine Maxwell's renewed motion for release on bail |
|
none |
none |
2020-12-28 |
opinion and order |
dataset_9 |
|
The document is an opinion and order from the United States District Court denying Ghislaine... |
Legal matters/litigationFinancial transactions/money flow |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 74942 |
EFTA00066980.txt |
RE: Epstein |
alMIE@USANYS |
none |
none |
2019-04-26 |
email |
dataset_9 |
|
This email chain discusses the preparation of an update memo regarding the Epstein case for an... |
Legal matters/litigationCommunications/correspondence |
EIER@al=,USAIsYS |
EFTA00066980 |
gemini-2.0-flash-001 |
| 74943 |
EFTA00066981.txt |
RE: Epstein |
USANYS |
none |
none |
2019-04-26 |
email |
dataset_9 |
|
This email chain discusses the preparation of update memos regarding the Jeffrey Epstein case,... |
Legal matters/litigationCommunications/correspondence |
USANYS |
None |
gemini-2.0-flash-001 |
| 74944 |
EFTA00066983.txt |
RE: Epstein |
(USANYS) |
none |
none |
2019-04-26 |
email |
dataset_9 |
|
This email exchange revolves around the preparation of an update memo on the Epstein case and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 74945 |
EFTA00066985.txt |
RE: Epstein |
(USANYS)" alMIE> |
none |
none |
2019-04-26 |
email |
dataset_9 |
|
This email chain discusses the preparation of an update memo regarding legal matters related to... |
Legal matters/litigationCommunications/correspondence |
" |
|
gemini-2.0-flash-001 |
| 74946 |
EFTA00066987.txt |
SDNY PRESS CLIPPINGS |
|
none |
none |
2020-11-12 |
email |
dataset_9 |
|
This email contains a list of press clippings from various news sources, covering topics such as... |
Political connections/influenceLegal matters/litigationMedia/journalist interactions |
Strauss, A |
None |
gemini-2.0-flash-001 |
| 74947 |
EFTA00067007.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-11-13 |
email |
dataset_9 |
|
Chris Dilorio, a self-proclaimed whistleblower, accuses the SEC of widespread corruption,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00067007 |
gemini-2.0-flash-001 |
| 74948 |
EFTA00067048.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-13 |
email |
dataset_9 |
|
This email chain discusses the progress of data processing and transfer of hard drives... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74949 |
EFTA00067053.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-13 |
email |
dataset_9 |
|
This email thread discusses the transfer and processing of hard drives containing data related... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74950 |
EFTA00067055.txt |
United States v. Robert Adams, No. 20 Cr. 494 (PGG) |
AUDREY STRAUSS, Acting United States Attorney for the Southern District of New York |
suspicious |
possible |
2020-11-13 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides additional discovery in the case of United... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
Samuel Gregory, Esq., Law Offices of Samuel Gregory,... |
No. 20 Cr. 494 (PGG) |
gemini-2.0-flash-001 |
| 74951 |
EFTA00067060.txt |
New serials |
Des |
suspicious |
none |
2021-09-28 |
email |
dataset_9 |
|
The email from an FBI Special Agent informs about new serialized items added to a case file... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00067060 |
gemini-2.0-flash-001 |
| 74952 |
EFTA00067061.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
clear_evidence |
likely |
09/23/2021 |
Intake Report |
dataset_9 |
|
This document is an FBI intake report detailing allegations of child sex trafficking and sexual... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 74953 |
EFTA00067063.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Stoddart, Allison |
none |
none |
2021-10-08 |
email |
dataset_9 |
|
The email discusses scheduling a call to discuss identifying a witness from JP Morgan for the... |
Legal matters/litigationCommunications/correspondence |
SANYS |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74954 |
EFTA00067065.txt |
New serials to file |
|
none |
none |
2021-10-08 |
email |
dataset_9 |
|
This email transmits a batch of files, labeled as 'new serials,' with attachments. The purpose... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74955 |
EFTA00067068.txt |
Victim of Jeffrey Epstein |
FEDERAL BUREAU OF INVESTIGATION |
concerning |
none |
2021-10-07 |
report |
dataset_9 |
|
The document is an FBI report detailing a complaint from a victim of Jeffrey Epstein who... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 74956 |
EFTA00067069.txt |
U//FOUO NTOC2021Concerning Comments by |
FBI National Threat Operations Center (NTOC) |
suspicious |
possible |
10/08/2021 |
Import Form |
dataset_9 |
|
This FBI import form documents a complaint made to the NTOC regarding alleged abuse and... |
Allegations/complaintsLegal matters/litigationPolitical connections/influence |
— |
501)-NY-3027571 |
gemini-2.0-flash-001 |
| 74957 |
EFTA00067072.txt |
U Email regarding information for sale about the Epstein. Zorro Ranch |
|
suspicious |
possible |
10/08/2021 |
Import Form |
dataset_9 |
|
The document is an FBI import form detailing a complaint received from Edward Aragon regarding... |
Allegations/complaintsIllegal activitiesFinancial transactions/money flow |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 74958 |
EFTA00067077.txt |
U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female |
|
suspicious |
possible |
2021-10-08 |
Import Form |
dataset_9 |
|
This FBI import form documents a tip received via USPS from an inmate, FOREST FATE, alleging... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 74959 |
EFTA00067085.txt |
U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) |
FBI National Threat Operations Center (NTOC) |
suspicious |
none |
2021-10-08 |
Import Form |
dataset_9 |
|
This FBI import form details a tip received by the National Threat Operations Center regarding a... |
Legal matters/litigationAllegations/complaints |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 74960 |
EFTA00067087.txt |
U//FOUO NTOC2021 E-Tip Additional Victim. Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2021-10-08 |
Import Form |
dataset_9 |
|
This FBI import form documents a complaint filed by a victim alleging human trafficking by... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 74961 |
EFTA00067091.txt |
Victim of Jeffrey Epstein |
|
suspicious |
possible |
10/07/2021 |
Incident Summary |
dataset_9 |
|
The document is an FBI incident summary regarding an individual claiming to be a victim of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
668064_NY |
gemini-2.0-flash-001 |
| 74962 |
EFTA00067093.txt |
Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) |
|
concerning |
possible |
2021-10-08 |
Incident Summary |
dataset_9 |
|
This document is an FBI incident summary detailing a report of potential sex and drug... |
Allegations/complaintsIllegal activitiesSex trafficking |
— |
658904_NY |
gemini-2.0-flash-001 |
| 74963 |
EFTA00067098.txt |
Congrats (and call?) |
|
none |
none |
2021-09-29 |
email |
dataset_9 |
|
An Assistant United States Attorney sends an email to congratulate recipients and request a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00067098 |
gemini-2.0-flash-001 |
| 74964 |
EFTA00067103.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Damian Williams, United States Attorney |
none |
none |
2021-10-11 |
letter |
dataset_9 |
|
This letter from the United States Attorney to Judge Alison J. Nathan concerns the case of... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74965 |
EFTA00067105.txt |
RE: [EXTERNAL] Proposed Jury Questionnaires |
|
none |
none |
2021-10-13 |
email |
dataset_9 |
|
This email chain discusses the collaboration between legal teams to finalize joint documents,... |
Legal matters/litigationCommunications/correspondence |
Laura Mennin, Jeff Pagliuca |
|
gemini-2.0-flash-001 |
| 74966 |
EFTA00067115.txt |
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C. STERNHEIM |
suspicious |
possible |
2021-04-29 |
letter |
dataset_9 |
|
Bobbi Sternheim writes to Judge Nathan regarding Ghislaine Maxwell's treatment in MDC, alleging... |
Legal matters/litigationAllegations/complaints |
Honorable Alison J. Nathan, All counsel of record |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 74967 |
EFTA00067119.txt |
Paralegal for Epstein |
|
suspicious |
possible |
2019-01-18 |
email |
dataset_9 |
|
The email is a request to keep a paralegal in mind for Epstein, specifically for sex trafficking... |
Employment/staffingLegal matters/litigationAllegations/complaints |
(USANYS) 4" |
EFTA00067119 |
gemini-2.0-flash-001 |
| 74968 |
EFTA00067120.txt |
media heads up |
|
none |
none |
2020-05-18 |
email |
dataset_9 |
|
This email informs recipients about the upcoming release of a Netflix documentary series on... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
EFTA00067120 |
gemini-2.0-flash-001 |
| 74969 |
EFTA00067124.txt |
Re: travel approval request |
Tyrrell, Edward (USANYS) |
suspicious |
none |
2019-04-04 |
email |
dataset_9 |
|
This email chain shows a request for travel approval for Assistant U.S. Attorneys to travel to... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
, Duncan, Michele (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 74970 |
EFTA00067125.txt |
RE: [REMINDER] RE: Forfeiture Funding Requests for Next Year |
(USANYS) |
none |
none |
2019-04-08 |
email |
dataset_9 |
|
This email is a reminder from (USANYS) to unit chiefs at the Southern District of New York to... |
Financial transactions/money flowCommunications/correspondence |
(USANYS) 3 |
|
gemini-2.0-flash-001 |
| 74971 |
EFTA00067127.txt |
RE: travel approval request |
E
n |
concerning |
none |
2019-04-04 |
email |
dataset_9 |
|
This email is a request for travel approval related to the United States v. Epstein case, which... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
Tyrrell, Edward (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 74972 |
EFTA00067240.txt |
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT |
|
concerning |
possible |
None |
legal filing |
dataset_9 |
|
This document outlines the terms of a non-prosecution agreement between Jeffrey Epstein and the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 74973 |
EFTA00067241.txt |
Jeffrey Epstein |
|
suspicious |
none |
2007-09-10 |
email |
dataset_9 |
|
The email transmits the U.S. Attorney's Office's written counterproposal regarding a... |
Legal matters/litigation |
Gerald Lefcourt |
None |
gemini-2.0-flash-001 |
| 74974 |
EFTA00067242.txt |
INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT |
|
concerning |
possible |
None |
legal filing |
dataset_9 |
|
This document is a non-prosecution agreement between Jeffrey Epstein and the United States... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 74975 |
EFTA00067246.txt |
RE: JE |
(USAFLS) |
suspicious |
possible |
2007-10-09 |
email |
dataset_9 |
|
This email exchange discusses concerns and strategies related to a legal settlement involving... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Sloman, Jeff (USAFLS) |
EFTA00067246.txt |
gemini-2.0-flash-001 |
| 74976 |
EFTA00067248.txt |
Jeffrey Epstein |
Lilly Ann Sanchez |
none |
none |
2007-12-07 |
email |
dataset_9 |
|
Lilly Ann Sanchez sends an email to Alex Acosta with an attachment regarding Jeffrey Epstein.... |
Legal matters/litigationCommunications/correspondence |
Alex.Acosta@usdoj.goy |
|
gemini-2.0-flash-001 |
| 74977 |
EFTA00067249.txt |
Jeffrey Epstein |
R. Alexander Acosta, United States Attorney |
suspicious |
none |
2008-07-08 |
letter |
dataset_9 |
|
This letter from the United States Attorney to Jack A. Goldberger concerns the Jeffrey Epstein... |
Legal matters/litigationAllegations/complaints |
Jack A. Goldber er, Es.. |
None |
gemini-2.0-flash-001 |
| 74978 |
EFTA00067251.txt |
Federal judge Marra weighs victims' position in Jeffrey Epstein plea deal with state |
MARGIE KACOIIA, Daily News Staff Writer |
concerning |
possible |
2008-07-15 |
news article |
dataset_9 |
|
This news article reports on a federal judge's consideration of the victims' position in Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 74979 |
EFTA00067253.txt |
Victims' Rights and Non-Prosecution Agreement |
Brad Edwards |
suspicious |
possible |
2008-08-01 |
letter |
dataset_9 |
|
Brad Edwards writes to the U.S. Attorney's Office requesting additional uncontested facts be... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74980 |
EFTA00067255.txt |
Conference Call with Roy Black |
|
suspicious |
none |
2008-08-06 |
email |
dataset_9 |
|
The email summarizes a conversation with Roy Black, who is ensuring the Epstein team adheres to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00067255 |
gemini-2.0-flash-001 |
| 74981 |
EFTA00067256.txt |
GOVERNMENT'S RESPONSE TO PETITIONERS' REQUEST FOR NON-PROSECUTION AGREEMENT AND REPORT OF INTERVIEW |
R. ALEXANDER ACOSTA, UNITED STATES ATTORNEY |
suspicious |
possible |
2008-08 |
legal filing |
dataset_9 |
|
This legal document is the US Government's response to a request for the Non-Prosecution... |
Legal matters/litigation |
— |
Case No. 08-80736-Civ-Marrallohnson |
gemini-2.0-flash-001 |
| 74982 |
EFTA00067258.txt |
Jeffrey Epstein |
Roy BLACK |
none |
none |
2008-08-26 |
email |
dataset_9 |
|
This is an email from Roy Black, an Assistant U.S. Attorney, regarding Jeffrey Epstein. The... |
|
— |
|
gemini-2.0-flash-001 |
| 74983 |
EFTA00067259.txt |
Notification of Work Release |
R. Alexander Acosta, United States Attorney |
none |
none |
2008-12-05 |
letter |
dataset_9 |
|
The U.S. Attorney's Office for the Southern District of Florida informs Jeffrey Epstein's... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
Brad Edwards, Esq. |
None |
gemini-2.0-flash-001 |
| 74984 |
EFTA00067260.txt |
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT |
|
concerning |
possible |
None |
legal filing |
dataset_9 |
|
This document outlines the terms of a non-prosecution agreement between Jeffrey Epstein and the... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 74985 |
EFTA00067261.txt |
Epstein |
Williams, Joyce |
none |
none |
2007-11-21 |
email |
dataset_9 |
|
Joyce Williams informs the recipient that Judge Davis has selected Aaron Podhurst and Robert... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74986 |
EFTA00067262.txt |
RE: Epstein |
|
suspicious |
none |
2007-12-10 |
email |
dataset_9 |
|
This email chain involves an Assistant U.S. Attorney inquiring about Epstein's response to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00067262 |
gemini-2.0-flash-001 |
| 74987 |
EFTA00067263.txt |
Various News Articles and Blog Posts |
|
concerning |
possible |
July 2006 |
news articles/blog posts |
dataset_9 |
|
This document is a compilation of news articles and blog posts from July 2006, covering various... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
|
gemini-2.0-flash-001 |
| 74988 |
EFTA00067272.txt |
Jeffrey Epstein Coverage and Related News |
John Carney (DealBreaker) |
concerning |
possible |
2006-09-05 |
blog posts |
dataset_9 |
|
This document is a collection of blog posts from DealBreaker.com in 2006, covering the Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00067272.txt |
gemini-2.0-flash-001 |
| 74989 |
EFTA00067286.txt |
FW: Civil Action against Jeffrey Epstein |
(usAFB) |
suspicious |
none |
2008-01-24 |
email |
dataset_9 |
|
The email forwards information about a civil action filed against Jeffrey Epstein in US District... |
Legal matters/litigation |
. (USAFLS) |
|
gemini-2.0-flash-001 |
| 74990 |
EFTA00067288.txt |
Epstein |
First Assistant U.S. Attorney
Southern District of Florida |
suspicious |
possible |
2008-02-26 |
email |
dataset_9 |
|
This email informs Jay, Jeffrey Epstein's attorney, that the DOJ's Child Exploitation Obscenity... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jay |
EFTA00067288 |
gemini-2.0-flash-001 |
| 74991 |
EFTA00067289.txt |
FW: Epstein Plea |
(USAFLS) |
none |
none |
2008-06-27 |
email |
dataset_9 |
|
This email forwards a document related to Jeffrey Epstein's plea deal. The sender seems proud of... |
Legal matters/litigation |
C |
|
gemini-2.0-flash-001 |
| 74992 |
EFTA00067290.txt |
Plea in the Circuit Court - Jeffrey E. Epstein |
|
concerning |
none |
JUN-27-2008 |
legal filing |
dataset_9 |
|
This document is a plea agreement from June 2008, detailing Jeffrey Epstein's guilty pleas to... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
06CF009454AMB, 08CF009381AMB |
gemini-2.0-flash-001 |
| 74993 |
EFTA00067305.txt |
Jeffrey Epstein |
|
suspicious |
possible |
2008-08-13 |
email |
dataset_9 |
|
This email informs Roy Black about an upcoming status conference in the Jane Doe v. United... |
Legal matters/litigation |
Roy BLACK |
EFTA00067305 |
gemini-2.0-flash-001 |
| 74994 |
EFTA00067306.txt |
Letter concerning Epstein and the Palm Beach Daily News |
|
none |
none |
2008-09-17 |
email |
dataset_9 |
|
The email requests the recipients to review an attached letter concerning Jeffrey Epstein and... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Jay Lefkowitz, Barry Krischer, Jack Alan Goldberger |
|
gemini-2.0-flash-001 |
| 74995 |
EFTA00067307.txt |
Jeffrey Epstein |
R. Alexander Acosta, United States Attorney |
suspicious |
possible |
2008-09-17 |
letter |
dataset_9 |
|
R. Alexander Acosta informs Jeffrey Epstein's counsel about an inquiry from State Attorney Barry... |
Legal matters/litigationCommunications/correspondence |
Jay P. Lefkowitz, Esq., Roy Black, Esq., Jack A. Goldberger, Esq. |
None |
gemini-2.0-flash-001 |
| 74996 |
EFTA00067309.txt |
Re: Letter concerning Epstein and the Palm Beach Daily News |
Jack Goldberger |
none |
none |
2008-09-17 |
email |
dataset_9 |
|
Jack Goldberger responds to an email regarding a letter concerning Epstein and the Palm Beach... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
|
gemini-2.0-flash-001 |
| 74997 |
EFTA00067310.txt |
Jeffrey Epstein |
R. ALEXANDER ACOSTA, UNITED STATES ATTORNEY |
suspicious |
possible |
December 19, 2007 |
letter |
dataset_9 |
|
The letter from U.S. Attorney Alexander Acosta to Lilly Ann Sanchez addresses concerns and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Lilly Ann Sanchez |
|
gemini-2.0-flash-001 |
| 74998 |
EFTA00067313.txt |
FW: Epstein |
Jay Lefkowitz [mailto: |
none |
none |
2007-11-09 |
email |
dataset_9 |
|
This email forwards a legal response from Jay Lefkowitz to Alex Acosta regarding a letter about... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74999 |
EFTA00067314.txt |
Epstein Has One Less Worry These Days |
|
concerning |
possible |
2007-11-09 |
news article |
dataset_9 |
|
This Palm Beach Post article from November 9, 2007, reports on the legal developments in the... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
EFTA00067314 |
gemini-2.0-flash-001 |
| 75000 |
EFTA00067315.txt |
Epstein |
Assistant U.S. Attorney |
suspicious |
none |
2007-12-09 |
email |
dataset_9 |
|
An Assistant U.S. Attorney sent an email inquiring about a response from Epstein and whether any... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00067315 |
gemini-2.0-flash-001 |