| 75001 |
EFTA00067316.txt |
RE: Confidential |
Assistant U.S. Attorne |
suspicious |
possible |
2008-02-26 |
email |
dataset_9 |
|
This email exchange discusses the review of the Jeffrey Epstein case by the DOJ's Child... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 75002 |
EFTA00067321.txt |
jeffrey epstein |
Lilly Ann Sanchez |
suspicious |
none |
2007-09-21 |
email |
dataset_9 |
|
Lilly Ann Sanchez is trying to finalize Jeffrey Epstein's plea deal and needs input from the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75003 |
EFTA00067322.txt |
RE: J. Epstein |
Lill Ann Sanchez |
none |
none |
2007-10-09 |
email |
dataset_9 |
|
Lill Ann Sanchez emailed someone to confirm they received her letter regarding J. Epstein and... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75004 |
EFTA00067323.txt |
Non-Prosecution Agreement |
R. Alexander Acosta, United States Attorney |
concerning |
possible |
2007-09-19 |
legal filing |
dataset_9 |
|
This document is the non-prosecution agreement between the United States Attorney's Office and... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
Case No. 2006-cf-009495A)OCXMB |
gemini-2.0-flash-001 |
| 75005 |
EFTA00067332.txt |
Any response on Epstein? |
Acosta, Alex (USAFLS) |
suspicious |
none |
2007-12-06 |
email |
dataset_9 |
|
This email from Alex Acosta inquires about the status of a response related to Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00067332 |
gemini-2.0-flash-001 |
| 75006 |
EFTA00067333.txt |
RE: Epstein |
costa |
suspicious |
none |
2007-12-11 |
email |
dataset_9 |
|
The email exchange discusses a review of evidence related to a proposed indictment involving... |
Legal matters/litigationCommunications/correspondence |
ex |
|
gemini-2.0-flash-001 |
| 75007 |
EFTA00067334.txt |
RE: Epstein Press Coverage |
. (USAFLS) |
suspicious |
none |
2008-01-02 |
email |
dataset_9 |
|
This email exchange from January 2008 involves Alex Acosta and others discussing press coverage... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Acosta, Alex (USAFLS), ' (USAFLS), (USAFLS) |
EFTA00067334.txt |
gemini-2.0-flash-001 |
| 75008 |
EFTA00067336.txt |
Billionaire's lawyer tried to discredit teen girls, police say |
|
concerning |
possible |
2006-07-29 |
news article |
dataset_9 |
|
The article reports on the legal proceedings against Jeffrey Epstein, detailing accusations of... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 75009 |
EFTA00067343.txt |
Response to Letter by FAUSA MI Dated May 19, 2008 |
KIRKLAND & ELLIS LLP |
suspicious |
possible |
May 19, 2008 |
letter |
dataset_9 |
|
This letter from Kirkland & Ellis LLP responds to a letter from FAUSA MI, disputing claims made... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75010 |
EFTA00067353.txt |
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN |
Kirkland & Ellis LLP |
suspicious |
likely |
2008 |
legal filing |
dataset_9 |
|
This legal filing from Kirkland & Ellis alleges misconduct by federal prosecutors in the Jeffrey... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75011 |
EFTA00067364.txt |
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN |
KIRKLAND & ELLIS LLP |
suspicious |
likely |
2005-2008 |
letter |
dataset_9 |
|
This letter from Kirkland & Ellis LLP summarizes alleged misconduct by federal prosecutors in... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75012 |
EFTA00067375.txt |
Revised Notification to Victims regarding right to see Epstein agreement. |
HAM- |
suspicious |
possible |
2008-09-02 |
email |
dataset_9 |
|
The email discusses a revised notification to victims regarding their right to see the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
08-80736-CIV-MARRA |
gemini-2.0-flash-001 |
| 75013 |
EFTA00067376.txt |
Draft e-mail to Roy Black re Epstein |
". (USAFIS)" |
suspicious |
possible |
2008-11-17 |
email |
dataset_9 |
|
The email is a draft from an Assistant U.S. Attorney to Roy Black and Jay, raising concerns... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
" (USAF'S)", ' (USAFLS)", " (USAF'S)", (USAFLS) |
EFTA00067376 |
gemini-2.0-flash-001 |
| 75014 |
EFTA00067377.txt |
ORDER REQUESTING THE UNITED STATES TO PROVIDE ITS POSITION REGARDING DEFENDANT EPSTEIN'S MOTION TO STAY/CONTINUE THE CIVIL CASES PENDING AGAINST HIM |
|
suspicious |
possible |
2009-05-14 |
legal filing |
dataset_9 |
|
This legal document is an order from the United States District Court requesting the United... |
Legal matters/litigation |
— |
99 |
gemini-2.0-flash-001 |
| 75015 |
EFTA00067383.txt |
Defendant, Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On Parallel Civil And Criminal Proceedings With Incorporated Memorandum Of Law |
|
suspicious |
possible |
2009-03-25 |
legal filing |
dataset_9 |
|
This legal document is Jeffrey Epstein's motion to stay a civil action against him until the... |
Legal matters/litigationAllegations/complaints |
— |
Case NO.: 08-CV-80119-MARRA-JOHNSON |
gemini-2.0-flash-001 |
| 75016 |
EFTA00067435.txt |
Jeffrey Epstein |
Jayo . Leflcowitz, P.C. |
suspicious |
possible |
2009-06-19 |
letter |
dataset_9 |
|
This letter from Jeffrey Epstein's legal counsel defends against allegations of NPA breaches,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75017 |
EFTA00067445.txt |
Fw: Jeffrey Epstein |
|
suspicious |
none |
2009-09-02 |
email |
dataset_9 |
|
The email forwards information about Jeffrey Epstein and asks about the possibility of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00067445 |
gemini-2.0-flash-001 |
| 75018 |
EFTA00067446.txt |
RE: Jeffrey Epstein |
|
suspicious |
none |
2008-06-23 |
email |
dataset_9 |
|
This email informs Mr. Lefkowitz that Jeffrey Epstein has until June 30, 2008, to comply with... |
Legal matters/litigation |
Ja Lefkowitz |
EFTA00067446 |
gemini-2.0-flash-001 |
| 75019 |
EFTA00067447.txt |
Re: Jeffrey Epstein |
(FBI) |
suspicious |
none |
2008-06-23 |
email |
dataset_9 |
|
This email informs Jay Lefkowitz that Jeffrey Epstein has until June 30, 2008, to comply with... |
Legal matters/litigation |
(USAFLS) |
EFTA00067447 |
gemini-2.0-flash-001 |
| 75020 |
EFTA00067448.txt |
RE: Trip to New York, etc. |
(USAFLS) |
suspicious |
possible |
2008-06-23 |
email |
dataset_9 |
|
The email discusses a planned trip to New York for an interview, which is being altered due to... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
(FBI), (FBI) |
EFTA00067448 |
gemini-2.0-flash-001 |
| 75021 |
EFTA00067449.txt |
RE: Grand Jury Appearance |
Assistant U.S. Attorney |
suspicious |
none |
2008-06-26 |
email_chain |
dataset_9 |
|
This email chain discusses the logistics of a grand jury appearance for Ms. and the potential... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Brendan White |
EFTA00067449.txt |
gemini-2.0-flash-001 |
| 75022 |
EFTA00067578.txt |
Re: Epstein |
(USAFLS)" alMIE> |
suspicious |
none |
2008-07-25 |
email |
dataset_9 |
|
The email discusses extending a grand jury related to Epstein and requests the relevant statutes... |
Legal matters/litigation |
(USAFLS)" alMIE> |
EFTA00067578 |
gemini-2.0-flash-001 |
| 75023 |
EFTA00067579.txt |
FW: Working on a story on deadline re: Jeffrey Epstein |
|
none |
none |
2008-09-19 |
email |
dataset_9 |
|
A journalist from Palm Beach Daily News is working on a story about Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
— |
EFTA00067579 |
gemini-2.0-flash-001 |
| 75024 |
EFTA00067584.txt |
Re: |
|
suspicious |
possible |
2008-12-08 |
email |
dataset_9 |
|
The email discusses the sentencing date for MI and shares information about a case where Spencer... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00067584 |
gemini-2.0-flash-001 |
| 75025 |
EFTA00067585.txt |
RE: Yarbrough and Epstein stories |
|
suspicious |
possible |
2008-09-23 |
email |
dataset_9 |
|
The email forwards news articles about Marion Yarbrough's sentencing for sexually abusing a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USAFLS), (FBI) |
None |
gemini-2.0-flash-001 |
| 75026 |
EFTA00067589.txt |
RE: Victim Notification |
(USAFLS) |
suspicious |
none |
2008-07-09 |
email |
dataset_9 |
|
This email discusses the coordination of victim notifications in the Jeffrey Epstein case... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USAFLS), Acosta, Alex (USAFLS) |
EFTA00067589 |
gemini-2.0-flash-001 |
| 75027 |
EFTA00067590.txt |
Re: Overseas Victim Notifications |
(FBI) |
suspicious |
possible |
2008-12-04 |
email |
dataset_9 |
|
The email discusses the status of victim notifications related to Epstein's release and a... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
(USAFLS) |
EFTA00067590 |
gemini-2.0-flash-001 |
| 75028 |
EFTA00067591.txt |
RE: Jeffrey Epstein |
Jay Lefkowitz |
suspicious |
none |
2008-12-03 |
email |
dataset_9 |
|
This email exchange from December 2008 involves Jay Lefkowitz and an Assistant U.S. Attorney... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00067591.txt |
gemini-2.0-flash-001 |
| 75029 |
EFTA00067593.txt |
RE: Jane Does v. U.S. |
(USAFLS) |
none |
none |
2008-11-17 |
email |
dataset_9 |
|
The email exchange discusses the need for an amended declaration to clarify the scope of the... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
EFTA00067593 |
gemini-2.0-flash-001 |
| 75030 |
EFTA00067596.txt |
Re: Epstein Work Release Case File |
(FBI) |
suspicious |
none |
2008-11-25 |
email |
dataset_9 |
|
This email exchange discusses the difficulty in obtaining a copy of the Epstein work release... |
Legal matters/litigationCommunications/correspondence |
(USAFLS) |
|
gemini-2.0-flash-001 |
| 75031 |
EFTA00067597.txt |
RE: Clark Discovery Conference |
Assistant U.S. Attorney |
suspicious |
possible |
2008-07-23 |
email |
dataset_9 |
|
This email exchange discusses scheduling a discovery conference for a case involving 'Clark.'... |
Legal matters/litigationTravel/logisticsBusiness dealings |
Lori Barrist, Joe Carmack |
EFTA00067597.txt, EFTA00067598, EFTA00067599 |
gemini-2.0-flash-001 |
| 75032 |
EFTA00067600.txt |
Jeffrey Epstein |
United States Attorney |
suspicious |
possible |
2008-08-20 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Jeffrey Epstein's attorneys addresses the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Jay P. Lefkowitz, Esq., Roy Black, Esq. |
|
gemini-2.0-flash-001 |
| 75033 |
EFTA00067602.txt |
RE: news article |
|
clear_evidence |
possible |
2008-06-30 |
email |
dataset_9 |
|
This email chain discusses a news article about Jeffrey Epstein pleading guilty to soliciting... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
EFTA00067602.txt |
gemini-2.0-flash-001 |
| 75034 |
EFTA00067603.txt |
RE: Notice of Non-Compliance |
Jack Goldberger |
suspicious |
none |
2008-06-28 |
email |
dataset_9 |
|
Jack Goldberger confirms a telephone conference with Ms. Villafana regarding the Epstein plea... |
Legal matters/litigation |
Ms Villafana |
EFTA00067603 |
gemini-2.0-flash-001 |
| 75035 |
EFTA00067604.txt |
Jeffrey Epstein Agreement |
|
none |
none |
2008-06-24 |
email |
dataset_9 |
|
This email confirms the existence of a signed, binding legal agreement between the Government... |
Legal matters/litigation |
Ro BLACK, ack Goldber e |
EFTA00067604 |
gemini-2.0-flash-001 |
| 75036 |
EFTA00067605.txt |
Jeffrey Epstein |
|
concerning |
possible |
2009-07-23 |
email |
dataset_9 |
|
This email discusses a New York Post article claiming Jeffrey Epstein received a lenient... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75037 |
EFTA00067607.txt |
SDNY News Clips - 3/9/2020 |
|
concerning |
none |
2020-03-09 |
email |
dataset_9 |
|
This email contains a compilation of news clips from March 9, 2020, related to the Southern... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00067607 |
gemini-2.0-flash-001 |
| 75038 |
EFTA00067645.txt |
SDNY News Clips Tuesday, June 25, 2019 |
|
concerning |
possible |
2019-06-25 |
email |
dataset_9 |
|
This document is a compilation of news clips from June 25, 2019, covering various legal and... |
Financial transactions/money flowLegal matters/litigationPublic Corruption |
— |
None |
gemini-2.0-flash-001 |
| 75039 |
EFTA00067669.txt |
SDNY News Clips, Tuesday, June 25, 2019 |
|
concerning |
possible |
2019-06-25 |
News Clips |
dataset_9 |
|
This document is a compilation of news clips from June 25, 2019, covering various legal and... |
Public CorruptionFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75040 |
EFTA00067701.txt |
Epstein |
(USANYS)" alMIE> |
none |
none |
2019-06-26 |
email |
dataset_9 |
|
This email inquires about the assignment of a paralegal to the Epstein case within the U.S.... |
Legal matters/litigation |
aNYS), 3" <a, |
EFTA00067701 |
gemini-2.0-flash-001 |
| 75041 |
EFTA00067862.txt |
Epstein |
|
suspicious |
none |
2018-12-07 |
email |
dataset_9 |
|
The email informs the recipient about lawmakers' demands for the DOJ to explain Jeffrey... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
EFTA00067862 |
gemini-2.0-flash-001 |
| 75042 |
EFTA00067863.txt |
Re: Epstein |
|
suspicious |
none |
2018-12-07 |
email |
dataset_9 |
|
The email discusses the increasing scrutiny of the Epstein NPA by lawmakers and proposes a... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00067863 |
gemini-2.0-flash-001 |
| 75043 |
EFTA00067866.txt |
RE: Epstein |
Zornberg, Lisa (USANYS) |
suspicious |
none |
2018-12-07 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting to address the concerns raised by lawmakers... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00067866.txt |
gemini-2.0-flash-001 |
| 75044 |
EFTA00067868.txt |
Epstein |
|
suspicious |
possible |
2018-12-10 |
email |
dataset_9 |
|
The email inquires whether someone mentioned something to ODAG regarding Epstein. The brevity... |
|
— |
EFTA00067868 |
gemini-2.0-flash-001 |
| 75045 |
EFTA00067869.txt |
STATEMENT OF U.S. ATTORNEY GEOFFREY S. BERMAN RESPONDING TO STATEMENT ISSUED TODAY BY LAW FIRM REPRESENTING PRINCE ANDREW |
Press-Office SDNY |
suspicious |
possible |
2020-06-08 |
email |
dataset_9 |
|
The U.S. Attorney's Office for the Southern District of New York issued a statement refuting... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
20-121 |
gemini-2.0-flash-001 |
| 75046 |
EFTA00068035.txt |
Travel Authorization 10416822 has received final approval |
etravelservices®cvvtsatotravel.com |
none |
none |
2019-07-10 |
email |
dataset_9 |
|
This email confirms the final approval of travel authorization 10416822 for victim interviews... |
Travel/logisticsLegal matters/litigation |
— |
10416822, T0006 |
gemini-2.0-flash-001 |
| 75047 |
EFTA00068036.txt |
letter it: recruiters |
Y' ci |
suspicious |
none |
2019-07-11 |
email |
dataset_9 |
|
The email forwards a letter identifying two individuals as recruiters for Epstein in Florida.... |
Employment/staffingCommunications/correspondenceAllegations/complaints |
I |
EFTA00068036 |
gemini-2.0-flash-001 |
| 75048 |
EFTA00068040.txt |
Fwd: Trump Labor chief Alex Acosta resigns due to Jeffrey Epstein case |
(USANYS)" |
none |
none |
2019-07-12 |
email |
dataset_9 |
|
The email forwards a news article reporting that Trump Labor chief Alex Acosta resigned due to... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
" |
None |
gemini-2.0-flash-001 |
| 75049 |
EFTA00068041.txt |
obstruction does |
==.=En' |
suspicious |
possible |
2019-07-12 |
email |
dataset_9 |
|
The email forwards reports related to a driving incident and includes information about a phone... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75050 |
EFTA00068047.txt |
US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 |
Ma |
none |
none |
2019-07-11 |
email |
dataset_9 |
|
This email from the U.S. Attorney's Office — SDNY concerns the case against Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondence |
1=IN> |
2018R01618 / 19-CR-00490 |
gemini-2.0-flash-001 |
| 75051 |
EFTA00068048.txt |
Epstein tidbit |
Susan Harriman <susaneharriman@gmail.com> |
suspicious |
possible |
2019-07-13 |
email |
dataset_9 |
|
Susan Harriman questions Jeffrey Epstein's employment history with Bear Stearns and offers... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
, |
EFTA00068048 |
gemini-2.0-flash-001 |
| 75052 |
EFTA00068049.txt |
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum |
Martin Weinbe |
none |
none |
2019-07-12 |
email |
dataset_9 |
|
Martin Weinbe, an Assistant U.S. Attorney, sends an email to Judge Berman's chambers providing a... |
Legal matters/litigation |
Chambers of Judge Berman |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75053 |
EFTA00068050.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
Geoffrey S. Berman, United States Attorney |
concerning |
possible |
July 12, 2019 |
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, Martin Weinberg, Esq.,... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75054 |
EFTA00068080.txt |
RE: misters meeting / new subpoena |
S |
suspicious |
possible |
2019-07-13 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is seeking to schedule meetings with individuals who previously... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Mlir |
None |
gemini-2.0-flash-001 |
| 75055 |
EFTA00068081.txt |
RE: Misters meeting / new subpoena |
|
suspicious |
possible |
2019-07-13 |
email |
dataset_9 |
|
The email discusses scheduling a meeting with individuals who worked with Epstein and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00068081 |
gemini-2.0-flash-001 |
| 75056 |
EFTA00068082.txt |
Re: Jeffrey Epstein's on His Old Boss |
SANYS) aMIIM> |
none |
none |
2019-08-14 |
email |
dataset_9 |
|
This email exchange discusses the use of media monitoring tools to track coverage of Jeffrey... |
Communications/correspondenceMedia/journalist interactions |
cz, l.>, IMIN> |
EFTA00068082 |
gemini-2.0-flash-001 |
| 75057 |
EFTA00068083.txt |
RE: Jeffrey Epstein' on His Old Boss |
|
none |
none |
2019-08-14 |
email |
dataset_9 |
|
The email expresses the sender's negative opinion of an interview related to Jeffrey Epstein.... |
Communications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00068083 |
gemini-2.0-flash-001 |
| 75058 |
EFTA00068084.txt |
's on His Old Boss |
|
none |
none |
2019-08-14 |
email |
dataset_9 |
|
This email thread discusses an interview about Jeffrey Epstein, with the sender finding it... |
Communications/correspondenceMedia/journalist interactions |
SANYS |
|
gemini-2.0-flash-001 |
| 75059 |
EFTA00068085.txt |
Case Number 2018R01618 and Court Docket Number 19-CR-00490 |
Geoffrey Berman, United States Attorney |
none |
none |
2019-08-21 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office informs victims of Jeffrey Epstein about a status... |
Legal matters/litigation |
— |
2018R01618, 19-CR-00490 |
gemini-2.0-flash-001 |
| 75060 |
EFTA00068087.txt |
RE: RE: update for Epstein victim website |
|
none |
none |
2019-08-21 |
email |
dataset_9 |
|
The email discusses an update for the Epstein victim website regarding a hearing ordered by the... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75061 |
EFTA00068088.txt |
Automatic reply: |
|
none |
none |
2019-08-28 |
email |
dataset_9 |
|
This is an automatic reply email stating that the recipient is currently on trial before the... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75062 |
EFTA00068089.txt |
RE: grand jury subpoena |
Assistant U.S. Attorney |
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
The email from an Assistant U.S. Attorney informs the recipient about the service of legal... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00068089 |
gemini-2.0-flash-001 |
| 75063 |
EFTA00068090.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney, By: Assistant United States Attorney, Southern District of New York |
concerning |
possible |
2019-08-11 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
TD Ameritrade, Compliance@tdameritrade.com |
EFTA00068090 |
gemini-2.0-flash-001 |
| 75064 |
EFTA00068100.txt |
tic with counsel for Honeycomb Asset Management |
Reed Brodsky |
suspicious |
possible |
2019-08-18 |
email |
dataset_9 |
|
Reed Brodsky is reaching out to Stephanie Brooker on behalf of a client, Honeycomb Asset... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stephanie Brooker |
EFTA00068100 |
gemini-2.0-flash-001 |
| 75065 |
EFTA00068103.txt |
Paris Prosecutor Opens Investigation in Jeffrey Epstein Scandal - The New York Times |
|
none |
none |
2019-08-23 |
email |
dataset_9 |
|
The email forwards a New York Times article reporting that the Paris Prosecutor has opened an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00068103 |
gemini-2.0-flash-001 |
| 75066 |
EFTA00068104.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-13 |
email |
dataset_9 |
|
This email chain discusses the processing and distribution of hard drives containing data... |
Legal matters/litigationCommunications/correspondence |
None, None |
None |
gemini-2.0-flash-001 |
| 75067 |
EFTA00068107.txt |
FW: Tonight's events |
|
none |
none |
2020-06-21 |
email |
dataset_9 |
|
These emails express gratitude and support for the U.S. Attorney's leadership, particularly in... |
Political connections/influenceLegal matters/litigationEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 75068 |
EFTA00068109.txt |
Amazon Re£ No. CRIM 1071168 2020 DS In Re: Subpoena 20 Mag. 6216 |
Rodelo, Teresa |
none |
none |
2020-06-26 |
email |
dataset_9 |
|
This email from Teresa Rodelo at Amazon provides the company's response to a subpoena, noting... |
Legal matters/litigationCommunications/correspondence |
— |
CRIM 1071168 2020 DS |
gemini-2.0-flash-001 |
| 75069 |
EFTA00068110.txt |
RE: travel approval request |
|
suspicious |
none |
2020-02-12 |
email |
dataset_9 |
|
This email chain details the travel arrangements for individuals involved in the Epstein... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
Alleyne, Darlene (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 75070 |
EFTA00068116.txt |
RE: Epstein |
Director/Investigations American Express Global Security |
none |
none |
2020-06-29 |
email |
dataset_9 |
|
An email from American Express Global Security regarding a subpoena related to Epstein. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00068116.txt |
gemini-2.0-flash-001 |
| 75071 |
EFTA00068118.txt |
Final Voucher 10982122(1) approved by |
etravelservices®cwtsatotravel.com |
none |
none |
2020-02-21 |
email |
dataset_9 |
|
This email is a notification from etravelservices®cwtsatotravel.com that a travel voucher has... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
10982122 |
gemini-2.0-flash-001 |
| 75072 |
EFTA00068119.txt |
Final Voucher 11062816(1) prepared by a travel arranger is pending your review |
|
none |
none |
2020-02-24 |
email |
dataset_9 |
|
This email notifies the recipient that a final voucher for travel expenses related to the... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
11062816(1) |
gemini-2.0-flash-001 |
| 75073 |
EFTA00068128.txt |
RE: case with many potential victims |
) |
concerning |
none |
2019-06-26 |
email |
dataset_9 |
|
This email exchange discusses the investigation into Jeffrey Epstein for alleged sex trafficking... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
=, |
|
gemini-2.0-flash-001 |
| 75074 |
EFTA00068133.txt |
Interview regarding Jeffrey Epstein |
|
suspicious |
possible |
2019-03-27 |
FBI Interview Report |
dataset_9 |
|
This FBI report documents an interview with III regarding Jeffrey Epstein. III recounts being... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 75075 |
EFTA00068144.txt |
Property Details and Comparables Report |
|
none |
none |
06/27/2019 |
Report |
dataset_9 |
|
This document is a property report providing details about a property in New York, NY, including... |
Real estate/propertiesFinancial transactions/money flow |
— |
RIAA1449, R3563450, R3563451, R3563452, R3563453, R3563454, R4464455, Pleing4C6, FaggA/457 |
gemini-2.0-flash-001 |
| 75076 |
EFTA00068176.txt |
PROPERTY DETAILS REPORT |
|
suspicious |
none |
06/27/2019 |
Property Details Report |
dataset_9 |
|
This document is a property details report for a single-family residential property in Palm... |
Real estate/propertiesFinancial transactions/money flow |
— |
R3563507 |
gemini-2.0-flash-001 |
| 75077 |
EFTA00068206.txt |
RE: Epstein investigation |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
possible |
2018-12-19 |
email |
dataset_9 |
|
This email provides an update on the Epstein investigation, focusing on communication with the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75078 |
EFTA00068207.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
Kochevar, Steven (USANYS) |
none |
none |
2020-08-04 |
email_chain |
dataset_9 |
|
This email chain discusses the handling of Touhy requests related to Jeffrey Epstein by the... |
Legal matters/litigationCommunications/correspondence |
) |
|
gemini-2.0-flash-001 |
| 75079 |
EFTA00068228.txt |
Bruce Reinhart Matter |
Paul G. Cassell |
suspicious |
possible |
2015-08-05 |
letter |
dataset_9 |
|
Paul G. Cassell writes to AUSA Vernon Miles regarding the Bruce Reinhart matter, alleging that... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Asst. U.S. Attorney Vernon Miles |
|
gemini-2.0-flash-001 |
| 75080 |
EFTA00068230.txt |
Re: Epstein victim interviews |
|
none |
none |
2019-06-27 |
email |
dataset_9 |
|
This email chain discusses scheduling a conference call for FBI personnel to discuss victim... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75081 |
EFTA00068233.txt |
Bargain and Sale Deed |
|
none |
none |
12-23-2011 |
DEED |
dataset_9 |
|
This document is a Bargain and Sale Deed recording the transfer of property from Nine East 71st... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
2011122700736001 |
gemini-2.0-flash-001 |
| 75082 |
EFTA00068246.txt |
Search Results By Parcel Identifier |
Office of the City Register |
none |
none |
N/A |
report |
dataset_9 |
|
This document is a report from the Office of the City Register, displaying search results for... |
Real estate/properties |
— |
N/A |
gemini-2.0-flash-001 |
| 75083 |
EFTA00068248.txt |
Deed |
|
none |
none |
1989-02-06 |
legal filing |
dataset_9 |
|
This document is a deed transferring property from Birch Wathen School, Inc. to Nine East 71st... |
Real estate/propertiesLegal matters/litigation |
— |
Index No. 2225/89 |
gemini-2.0-flash-001 |
| 75084 |
EFTA00068250.txt |
RE: Epstein Arrest Seizure Items |
(USANYS) |
suspicious |
none |
2019-07-16 |
email |
dataset_9 |
|
This email chain discusses the seizure of Jeffrey Epstein's electronic devices and the legal... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
I 1, a' |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75085 |
EFTA00068254.txt |
None |
Chief, Criminal Division |
suspicious |
none |
2019-07-16 |
email |
dataset_9 |
|
An email from the Chief of the Criminal Division indicating a desire to discuss Epstein. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00068254 |
gemini-2.0-flash-001 |
| 75086 |
EFTA00068255.txt |
US v. Epstein, 19 CR 490 (SDNY) |
Marc Fernich, Martin Weintraub, Reid Weingarten |
suspicious |
possible |
2019-07-16 |
letter |
dataset_9 |
|
This letter from Jeffrey Epstein's legal team to Judge Berman supplements Epstein's bail... |
Legal matters/litigationFinancial transactions/money flow |
Hon. Richard M. Berman |
19 CR 490 |
gemini-2.0-flash-001 |
| 75087 |
EFTA00068264.txt |
RE: Requested Info |
Stan Pottinger |
suspicious |
possible |
2018-12-29 |
email |
dataset_9 |
|
Stan Pottinger provides information about victims of JE's trafficking in Florida and their... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75088 |
EFTA00068266.txt |
FW: Epstein Travel |
(USANYS) |
suspicious |
possible |
2019-01-04 |
email |
dataset_9 |
|
The email provides Jeffrey Epstein's travel records from October 1, 2016, and explains the... |
Travel/logisticsLegal matters/litigation |
" • |
|
gemini-2.0-flash-001 |
| 75089 |
EFTA00068268.txt |
FW: Epstein Travel |
(USANYS) 1 |
suspicious |
none |
2019-01-04 |
email |
dataset_9 |
|
This email forwards Jeffrey Epstein's travel records from October 1, 2016, to January 4, 2019,... |
Travel/logisticsLegal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75090 |
EFTA00068272.txt |
None |
) alMENE> |
none |
none |
2019-11-06 |
email |
dataset_9 |
|
This is an email from an Assistant United States Attorney from the Southern District of New... |
|
an,, Mal |
EFTA00068272 |
gemini-2.0-flash-001 |
| 75091 |
EFTA00068273.txt |
Interview of Material Handler at MCC regarding Jeffrey Epstein's death |
FBI |
suspicious |
possible |
2019-09-18 |
interview |
dataset_9 |
|
This document is an FBI interview with a Material Handler at MCC regarding the events... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A—NY-3151227 |
gemini-2.0-flash-001 |
| 75092 |
EFTA00068278.txt |
Few things |
|
none |
none |
2019-11-08 |
email |
dataset_9 |
|
The email provides an update on the timing of prosecution memos related to Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75093 |
EFTA00068279.txt |
Epstein |
|
suspicious |
none |
2019-06-24 |
email |
dataset_9 |
|
The email is a request to schedule a brief call to discuss an issue related to Epstein. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00068279 |
gemini-2.0-flash-001 |
| 75094 |
EFTA00068280.txt |
RE: Epstein victim interviews |
|
suspicious |
none |
2019-07-01 |
email |
dataset_9 |
|
This email thread discusses scheduling a conference call to discuss interviews with victims in... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00068280.txt |
gemini-2.0-flash-001 |
| 75095 |
EFTA00068284.txt |
RE: Epstein victim interviews |
|
suspicious |
none |
2019-07-01 |
email |
dataset_9 |
|
This email chain discusses scheduling a conference call regarding Epstein victim interviews,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75096 |
EFTA00068288.txt |
Re: Epstein victim interviews |
|
suspicious |
none |
2019-07-01 |
email |
dataset_9 |
|
This email thread revolves around scheduling a conference call for FBI personnel to discuss... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00068288.txt |
gemini-2.0-flash-001 |
| 75097 |
EFTA00068292.txt |
Fwd: Epstein |
|
none |
none |
2019-07-23 |
email |
dataset_9 |
|
The email forwards a message stating that Jeffrey Epstein was found unresponsive in his cell,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00068292 |
gemini-2.0-flash-001 |
| 75098 |
EFTA00068293.txt |
Re: this coming week |
(USANYS) |
none |
none |
2019-07-27 |
email |
dataset_9 |
|
The email provides information about upcoming events in the Jeffrey Epstein case, including a... |
Legal matters/litigation |
(USANYS) |
EFTA00068293 |
gemini-2.0-flash-001 |
| 75099 |
EFTA00068295.txt |
Re: Epstein case, SDNY |
Daniel J. Kaiser |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
This email exchange involves scheduling a call and acknowledging a meeting related to the... |
Legal matters/litigationCommunications/correspondence |
William H. Kaiser |
EFTA00068295.txt |
gemini-2.0-flash-001 |
| 75100 |
EFTA00068297.txt |
Re: witness travel |
|
none |
none |
2019-07-27 |
email |
dataset_9 |
|
This email exchange details the coordination of travel arrangements for witnesses in the Epstein... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00068297.txt |
gemini-2.0-flash-001 |