| 75101 |
EFTA00068306.txt |
RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
Hudgens. Johanna Rae |
suspicious |
possible |
2019-07-30 |
email |
dataset_9 |
|
This email chain discusses a SDNY Grand Jury Subpoena issued to a client represented by Winston... |
Legal matters/litigationCommunications/correspondence |
Bloom, Suzanne Jaffe |
EFTA00068306.txt |
gemini-2.0-flash-001 |
| 75102 |
EFTA00068310.txt |
FW: Maxwell |
G |
suspicious |
none |
2019-07-15 |
email |
dataset_9 |
|
This email chain discusses scheduling a call between Jeff Pagliuca, Ms. Maxwell's lawyer, and... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00068310.txt |
gemini-2.0-flash-001 |
| 75103 |
EFTA00068313.txt |
RE: epstein |
|
none |
none |
2019-07-15 |
email |
dataset_9 |
|
This is a brief email exchange with the subject line referencing 'epstein'. The sender... |
|
— |
EFTA00068313 |
gemini-2.0-flash-001 |
| 75104 |
EFTA00068314.txt |
RE: SDNY investigation (re: Epstein) |
Assistant U.S. Attorney |
none |
none |
2019-07-15 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is following up with Chris and Mark, attorneys representing Ms.... |
Legal matters/litigationCommunications/correspondence |
ceverde, mcoh |
EFTA00068314 |
gemini-2.0-flash-001 |
| 75105 |
EFTA00068315.txt |
|
Bloom, Suzanne Jaffe |
suspicious |
possible |
2019-08-01 |
email |
dataset_9 |
|
This email chain discusses scheduling meetings and exchanging information related to a grand... |
Legal matters/litigationCommunications/correspondence |
SI |
EFTA00068315.txt |
gemini-2.0-flash-001 |
| 75106 |
EFTA00068324.txt |
RE: Epstein investigation |
Michael Bachner |
suspicious |
none |
2019-08-07 |
email |
dataset_9 |
|
This email exchange involves Michael Bachner and an Assistant U.S. Attorney discussing... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00068324.txt |
gemini-2.0-flash-001 |
| 75107 |
EFTA00068328.txt |
Letter |
Chris |
none |
none |
2020-10-02 |
email |
dataset_9 |
|
Chris from Cohen & Gresser LLP sends an email with an attached letter, likely pertaining to... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75108 |
EFTA00068329.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
suspicious |
possible |
2019-07-09 |
report |
dataset_9 |
|
This FBI report documents a phone call received on July 9, 2019, from an individual who worked... |
Allegations/complaintsIllegal activitiesEmployment/staffing |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 75109 |
EFTA00068330.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
suspicious |
possible |
2019-07-09 |
report |
dataset_9 |
|
The document is a Crisis Intake report from the FBI documenting a tip received on July 9, 2019,... |
Illegal activitiesAllegations/complaints |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 75110 |
EFTA00068331.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2019-08-16 |
report |
dataset_9 |
|
A federal corrections officer reported misconduct by the Bureau of Prisons After-Actions team at... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 75111 |
EFTA00068333.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI |
suspicious |
possible |
2020-07-02 |
report |
dataset_9 |
|
This FBI report documents a call to the NTOC reporting an interaction with Jeffrey Epstein and... |
Allegations/complaintsIllegal activitiesCommunications/correspondence |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 75112 |
EFTA00068334.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell |
none |
none |
2020-10-01 |
letter |
dataset_9 |
|
This letter from Christian Everdell of Cohen & Gresser LLP expresses dissatisfaction with the... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75113 |
EFTA00068337.txt |
Re: SDNY investigation |
|
suspicious |
none |
2020-09-30 |
email |
dataset_9 |
|
This email chain discusses the sharing of a deposition transcript with the US Attorney's Office... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00068337.txt |
gemini-2.0-flash-001 |
| 75114 |
EFTA00068360.txt |
Epstein JP Morgan Returns |
Contractor |
suspicious |
none |
2020-03-12 |
email |
dataset_9 |
|
An email from a Paralegal Specialist at the United States Attorney's Office, Southern District... |
Financial transactions/money flowLegal matters/litigation |
NY |
EFTA00068360 |
gemini-2.0-flash-001 |
| 75115 |
EFTA00068361.txt |
RE: new victim |
Assistant U.S. Attorney |
suspicious |
possible |
2020-03-13 |
email |
dataset_9 |
|
An Assistant U.S. Attorney reports receiving a call from a potential victim who claims to have... |
Allegations/complaintsLegal matters/litigationIllegal activities |
Ma, ca |
EFTA00068361 |
gemini-2.0-flash-001 |
| 75116 |
EFTA00068362.txt |
Re: general Epstein update |
|
none |
none |
2020-03-16 |
email |
dataset_9 |
|
This email chain discusses scheduling a conference call to discuss the status of the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00068362.txt |
gemini-2.0-flash-001 |
| 75117 |
EFTA00068364.txt |
RE: Submission on behalf of♦ |
~gmail.com |
suspicious |
possible |
2020-03-13 |
email |
dataset_9 |
|
The email confirms receipt of a submission regarding an individual's involvement with Epstein.... |
Legal matters/litigationAllegations/complaintsAbuse |
— |
|
gemini-2.0-flash-001 |
| 75118 |
EFTA00068365.txt |
USAO SDNY Prisoner for Court Production Request |
|
none |
none |
2019-07-15 |
email |
dataset_9 |
|
This email is a formal request from the USAO SDNY to produce Jeffrey Epstein for a court... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75119 |
EFTA00068367.txt |
Call w/ DOJ re. Epstein SDNY Investigation |
Singer. Linda |
none |
none |
2020-10-02 |
email |
dataset_9 |
|
Linda Singer sent an email to rn (USANYS) informing them about a call with the DOJ regarding the... |
Legal matters/litigationCommunications/correspondence |
rn (USANYS) |
|
gemini-2.0-flash-001 |
| 75120 |
EFTA00068368.txt |
RE: |
The Invisible Man |
suspicious |
possible |
2002-03-03 |
email |
dataset_9 |
|
G. Max is asking 'The Invisible Man' to show Andrew a good time in Peru, including '2 legged... |
Travel/logisticsPersonal relationshipsBusiness dealings |
G. Max |
EFTA00068368 |
gemini-2.0-flash-001 |
| 75121 |
EFTA00068369.txt |
RE: Re: |
The Invisible Man |
suspicious |
possible |
2002-02-28 |
email |
dataset_9 |
|
The email chain discusses travel plans and potential activities for a visitor in Peru, including... |
Travel/logisticsPersonal relationshipsBusiness dealings |
G. Max |
|
gemini-2.0-flash-001 |
| 75122 |
EFTA00068371.txt |
Summer Camp |
The Invisible Man |
suspicious |
possible |
2001-08-16 |
email |
dataset_9 |
|
The email from 'The Invisible Man' to Ghislaine Maxwell discusses activities at Balmoral Summer... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Ghislaine Maxwell (E-mail) |
EFTA00068371 |
gemini-2.0-flash-001 |
| 75123 |
EFTA00068372.txt |
US v. Maxwell Case No. 20-3061, [Unredacted Reply Brief] |
Nicole Simmons |
none |
none |
2020-10-08 |
email |
dataset_9 |
|
Nicole Simmons from Haddon, Morgan and Foreman, P.C. sends an email to the US Courts with the... |
Legal matters/litigation |
mnewcases®ca2.uscourts.govm, Laura Menninger |
20-3061 |
gemini-2.0-flash-001 |
| 75124 |
EFTA00068373.txt |
RE: search terms for devices |
|
suspicious |
none |
2020-10-10 |
email |
dataset_9 |
|
This email exchange discusses the refinement of search terms to be used on electronic devices,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75125 |
EFTA00068374.txt |
Aggressive Following by Private Investigator |
|
suspicious |
possible |
June 1, 2006 |
Incident Report |
dataset_9 |
|
The incident report details allegations of aggressive following by a private investigator,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75126 |
EFTA00068376.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This document is a placeholder page indicating that no images were produced. The original... |
|
— |
EFTA00068376 |
gemini-2.0-flash-001 |
| 75127 |
EFTA00068377.txt |
Passport |
HI |
none |
none |
2019-07-18 |
email |
dataset_9 |
|
This email requests the recipient to bring Jeffrey Epstein's Austrian passport to court for... |
Legal matters/litigationCommunications/correspondence |
IIMMIM |
EFTA00068377 |
gemini-2.0-flash-001 |
| 75128 |
EFTA00068378.txt |
Subject to Rule 408 and AU Settlement Privileges |
Ira S Sacks |
suspicious |
possible |
2019-07-06 |
email |
dataset_9 |
|
An email from Ira S Sacks offering a $150,000 settlement to resolve a legal matter, including... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Ms |
None |
gemini-2.0-flash-001 |
| 75129 |
EFTA00068383.txt |
RE: protective order |
|
none |
none |
2019-07-23 |
email |
dataset_9 |
|
This email thread discusses a draft protective order related to the USvEpstein case,... |
Legal matters/litigation |
— |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 75130 |
EFTA00068384.txt |
RE: Jeffrey Epstein/Nicholas Tartaglione |
Bruce Barket <bbarket@barketepstein.com> |
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
Bruce Barket expresses concern about leaked information regarding Nicholas Tartaglione and a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75131 |
EFTA00068386.txt |
FW: Epstein case, SDNY |
Kimberly Lerner I |
suspicious |
none |
2019-07-26 |
email |
dataset_9 |
|
The email chain discusses scheduling a call and sharing contact information related to the... |
Legal matters/litigationCommunications/correspondence |
Daniel J. KaiserlIMMEMIn, William H. Kaiser |
EFTA00068386.txt |
gemini-2.0-flash-001 |
| 75132 |
EFTA00068388.txt |
RE: US v Epstein |
Reid Weingarten < |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
Reid Weingarten, Assistant U.S. Attorney, responds to Martin Weinberg's request for the... |
Legal matters/litigationCommunications/correspondence |
Martin Ci. Weinberg, Martin G. Weinberg, > |
|
gemini-2.0-flash-001 |
| 75133 |
EFTA00068390.txt |
Fwd: Jeffrey EPSTEIN |
|
suspicious |
none |
2019-07-25 |
email |
dataset_9 |
|
This email forwards a report from the Bureau of Prisons regarding Jeffrey Epstein being found in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
I |
EFTA00068390 |
gemini-2.0-flash-001 |
| 75134 |
EFTA00068391.txt |
Fwd: Jeffrey Epstein/Nicholas Tartaglione |
Bruce Barket <bbarket@barketepstein.com> |
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
Bruce Barket forwards an email from a journalist, Tracy Connor, inquiring about a possible... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Adam Johnson cal0johnson@bop. gov> |
|
gemini-2.0-flash-001 |
| 75135 |
EFTA00068392.txt |
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter |
NYSD_ECF_Pool@nysd.uscourts.gov |
none |
none |
2021-05-14 |
email |
dataset_9 |
|
This email is an automated notification from the U.S. District Court regarding electronic filing... |
Legal matters/litigationCommunications/correspondence |
CourtMail@nysd.uscourts.gov |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 75136 |
EFTA00068399.txt |
Re: NYPD/Epstein |
OBANYSY |
suspicious |
none |
2019-07-06 |
email |
dataset_9 |
|
This email discusses concerns about potential information leaks from the NYPD regarding the... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) alMIE> |
EFTA00068399 |
gemini-2.0-flash-001 |
| 75137 |
EFTA00068402.txt |
Epstein |
SANYS |
none |
none |
2019-07-06 |
email |
dataset_9 |
|
The email informs recipients that CNN has requested confirmation of Jeffrey Epstein's arrest and... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
Berman, Geoffre USANYS, SANYS, USANYS, USANYS, SANYS,... |
EFTA00068402 |
gemini-2.0-flash-001 |
| 75138 |
EFTA00068403.txt |
Re: Jeffrey Epstein Arrested For Sex Trafficking of Minors: Sources |
(USANYS) [Contractor] |
concerning |
none |
2019-07-07 |
email |
dataset_9 |
|
This email discusses Jeffrey Epstein's arrest for sex trafficking of minors, referencing a Daily... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00068403 |
gemini-2.0-flash-001 |
| 75139 |
EFTA00068404.txt |
OPA |
MIMIMIE |
none |
none |
2019-07-07 |
email |
dataset_9 |
|
The email inquires about the necessity of notifying OPA regarding press plans related to Jeffrey... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
USANYS, USANYS Contractorlir, USANYS |
EFTA00068404 |
gemini-2.0-flash-001 |
| 75140 |
EFTA00068405.txt |
Re: JF |
|
suspicious |
none |
2019-07-07 |
email |
dataset_9 |
|
The email chain discusses a follow-up warrant and the preparation of press remarks. Geoffrey... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75141 |
EFTA00068406.txt |
RE: FBI remarks |
YSContractor (USANYS) |
suspicious |
none |
2019-07-07 |
email |
dataset_9 |
|
This email discusses draft remarks from the FBI regarding the Jeffrey Epstein case. The sender... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
MIM, 1. 11.1 1 r liw |
EFTA00068406 |
gemini-2.0-flash-001 |
| 75142 |
EFTA00068407.txt |
PW: USA v. Epstein, 19-cr-490 |
|
none |
none |
2019-07-08 |
email |
dataset_9 |
|
This email provides information about the schedule of court proceedings in the case of USA v.... |
Legal matters/litigation |
— |
19-cr-490 |
gemini-2.0-flash-001 |
| 75143 |
EFTA00068408.txt |
TW 3500 |
|
none |
none |
2021-11-20 |
email |
dataset_9 |
|
The email is a request from an Assistant United States Attorney to add a document to a 3500... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75144 |
EFTA00068409.txt |
[EXTERNAL] U.S. v. Maxwell, 20 Cr 330 (AJN) - Sealed Filing on Behalf of |
Sabina Mariella |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
Sabina Mariella from BOIES SCHILLER FLEXNER LLP sends an email attaching a letter motion to... |
Legal matters/litigation |
— |
20 Cr 330 (AJN) |
gemini-2.0-flash-001 |
| 75145 |
EFTA00068410.txt |
[EXTERNAL] RE: Subpoena fo |
Brian Bums |
none |
none |
2021-11-20 |
email |
dataset_9 |
|
This email chain discusses a subpoena for Jordana Feldman and the process of sharing a motion... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca, ceverdel, bestemlielin |
EFTA00068410.txt |
gemini-2.0-flash-001 |
| 75146 |
EFTA00068413.txt |
FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Stoddart, Allison |
none |
none |
2021-11-20 |
email |
dataset_9 |
|
Allison Stoddart forwarded an email regarding the United States v. Ghislaine Maxwell case and... |
Legal matters/litigationCommunications/correspondence |
IMMIEF/%1Y), (FBI) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75147 |
EFTA00068414.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Stoddart, Allison |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
This email is a meeting invitation from Allison Stoddart to Anjan Sahni regarding the United... |
Legal matters/litigationCommunications/correspondence |
Stoddart, Allison, Sahni, Anjan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75148 |
EFTA00068416.txt |
ro. uc tons or |
Paralegal Specialist
U.S. Attorney's Office j SDNY |
none |
none |
2021-11-20 |
email |
dataset_9 |
|
The email informs recipients about the location of Rule 16 production documents for the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75149 |
EFTA00068417.txt |
Government Exhibit Index |
|
concerning |
possible |
11/20/2021 |
Government Exhibit Index |
dataset_9 |
|
This document is a Government Exhibit Index from the case of United States v. Ghislaine Maxwell,... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75150 |
EFTA00068429.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-11-20 |
letter |
dataset_9 |
|
The U.S. Attorney's Office for the Southern District of New York sent a letter to Ghislaine... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75151 |
EFTA00068431.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Allison.Stoddart@wilmerhale.com |
none |
none |
2021-11-20 |
email |
dataset_9 |
|
This email exchange revolves around scheduling meetings and coordinating legal actions related... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
SANYS |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75152 |
EFTA00068439.txt |
[EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Stoddart, Allison |
none |
none |
2021-11-20 |
email |
dataset_9 |
|
Allison Stoddart sent an email to Sahni Arian with information about a Webex meeting related to... |
Legal matters/litigationCommunications/correspondence |
Sahni Arian |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75153 |
EFTA00068442.txt |
[EXTERNAL] RE: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) -- Response to Government's Letter re: Birth Certificates |
Christian Everdell <CEverdellgtohenGresser.com> |
none |
none |
2021-11-21 |
email |
dataset_9 |
|
This email chain discusses the legal team's response to the government's letter regarding birth... |
Legal matters/litigationCommunications/correspondence |
(USANYS), Nathan NYSD Chambers |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75154 |
EFTA00068444.txt |
OTR Assignment - Inmate Jeffrey Edward Epstein |
|
none |
none |
2019-07-29 |
report |
dataset_9 |
|
This document is a report regarding Jeffrey Epstein's status as an inmate following a suicide... |
Legal matters/litigationAllegations/complaints |
— |
78318-054 |
gemini-2.0-flash-001 |
| 75155 |
EFTA00068446.txt |
FW: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
Laura Menninger <Imenninger@hmflaw.com> |
suspicious |
none |
2021-05-12 |
email |
dataset_9 |
|
This email chain discusses significant discovery deficiencies in the US v. Maxwell case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
), (USANYS) <, ; Jeff P, Bobbi Sternheim, ) |
None |
gemini-2.0-flash-001 |
| 75156 |
EFTA00068451.txt |
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION |
FBI |
suspicious |
none |
2021-01-27 |
report |
dataset_9 |
|
This FBI document details a digital review of evidence processed by CART, focusing on images and... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75157 |
EFTA00068453.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
Assistant United States Attorney |
none |
none |
2021-05-12 |
email |
dataset_9 |
|
This email chain discusses issues with the production of digital evidence in the US v. Maxwell... |
Legal matters/litigationCommunications/correspondence |
Laura Mennin er |
None |
gemini-2.0-flash-001 |
| 75158 |
EFTA00068460.txt |
Inmate Information and Incident Report |
|
suspicious |
none |
2019-07-29 |
report |
dataset_9 |
|
This document is an incident report detailing Jeffrey Epstein's suicide attempt in jail on July... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
78318-054 |
gemini-2.0-flash-001 |
| 75159 |
EFTA00068462.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
‹I |
suspicious |
possible |
2021-05-12 |
email |
dataset_9 |
|
This email exchange discusses discovery deficiencies in the US v. Maxwell case, focusing on... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger |
None |
gemini-2.0-flash-001 |
| 75160 |
EFTA00068468.txt |
Order regarding trial commencement |
ALISON J. NATHAN, District Judge |
none |
none |
2021-05-11 |
Order |
dataset_9 |
|
This document is an order from the United States District Court for the Southern District of New... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 75161 |
EFTA00068470.txt |
Re: Professional Children's School |
Stein, Gary |
none |
none |
2021-05-12 |
email |
dataset_9 |
|
This email exchange between Gary Stein and an Assistant U.S. Attorney concerns scheduling a call... |
Legal matters/litigationCommunications/correspondence |
I, USANYS |
None |
gemini-2.0-flash-001 |
| 75162 |
EFTA00068474.txt |
RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
|
none |
none |
2021-05-12 |
email |
dataset_9 |
|
This email provides an update on the scheduling order for the trial of Ghislaine Maxwell,... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75163 |
EFTA00068476.txt |
ORDER |
|
none |
none |
2021-05-11 |
order |
dataset_9 |
|
The document is a court order setting the trial date for Ghislaine Maxwell to begin on November... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 75164 |
EFTA00068478.txt |
US v. Maxwell - 20 Cr. 330 (MN) - Response to Government's Rule 17 Submission |
Laura Menninger |
none |
none |
2021-05-13 |
email |
dataset_9 |
|
Laura Menninger sends an email to Judge Nathan submitting Ms. Maxwell's Letter Response to the... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75165 |
EFTA00068479.txt |
Re: [EXTERNAL EMAIL] - FW: Maxwell lead? |
|
suspicious |
possible |
2021-05-14 |
email |
dataset_9 |
|
This email chain discusses coordinating an interview with a person who claims to have... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00068479.txt |
gemini-2.0-flash-001 |
| 75166 |
EFTA00068484.txt |
Asset Account Portfolio |
FINANCIAL TRUST COMPANY, INC. |
suspicious |
possible |
1999-10-01 - 1999-10-31 |
financial statement |
dataset_9 |
|
This document is a financial statement for an asset account portfolio from October 1999. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 75167 |
EFTA00068491.txt |
RE: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) |
|
none |
none |
2021-11-22 |
email |
dataset_9 |
|
This email exchange concerns scheduling a prep call with a witness for the USA v. Ghislaine... |
Legal matters/litigationCommunications/correspondence |
testimony <g10695gatt.com>, " ")" |
227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 75168 |
EFTA00068492.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) |
COHEN & GRESSER LLP |
none |
none |
2021-11-22 |
letter |
dataset_9 |
|
Cohen & Gresser LLP, representing Ghislaine Maxwell, submits a letter to Judge Nathan stating... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All Counsel of Record |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75169 |
EFTA00068493.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-18 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is requesting the court to rule that the birth certificates of the... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75170 |
EFTA00068499.txt |
Order regarding expert witnesses in the case of United States of America v. Ghislaine Maxwell |
|
none |
none |
2021-11-22 |
Order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan in the case of United States v.... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 75171 |
EFTA00068501.txt |
Motion to preclude expert testimony of Dr. Ryan Hall |
|
none |
none |
2021-11-22 |
memorandum opinion & order |
dataset_9 |
|
This document is a memorandum opinion and order from the United States District Court for the... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 75172 |
EFTA00068518.txt |
Order regarding motion to quash subpoena |
|
none |
none |
2021-11-22 |
order |
dataset_9 |
|
The document is a court order denying motions to quash a subpoena and ordering the Administrator... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 75173 |
EFTA00068520.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Allison.Stoddart@wilmerhale.com |
suspicious |
none |
2021-11-22 |
email |
dataset_9 |
|
This email chain discusses scheduling meetings and calls related to the United States v.... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
SANYS |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75174 |
EFTA00068529.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Alison |
suspicious |
none |
2021-11-22 |
email |
dataset_9 |
|
This email exchange between Alison and Allison Stoddart (WilmerHale) concerns scheduling... |
Legal matters/litigationCommunications/correspondence |
Allison.Stoddart@wilmerhale.com |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75175 |
EFTA00068538.txt |
Order regarding Defendant's Rule 17(c)(3) subpoena |
|
none |
none |
2021-11-22 |
ORDER |
dataset_9 |
|
Judge Alison J. Nathan issued an order denying motions to quash a subpoena in the case of United... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 75176 |
EFTA00068540.txt |
Government Exhibit Index |
|
suspicious |
none |
2021-11-23 |
Government Exhibit Index |
dataset_9 |
|
This document is a Government Exhibit Index for the United States v. Ghislaine Maxwell case,... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75177 |
EFTA00068551.txt |
GM/victim toll records |
(tJSANYS) [Contractor) |
suspicious |
possible |
2021-11-23 |
email |
dataset_9 |
|
The email summarizes the analysis of phone records, indicating that while the victim's number... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" - |
|
gemini-2.0-flash-001 |
| 75178 |
EFTA00068552.txt |
Epstein VCP Claim Submission |
Robert Glassman |
concerning |
possible |
August 28, 2020 |
letter |
dataset_9 |
|
This letter submits a claim to the Epstein Victims' Compensation Program on behalf of a victim... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
Jordana H. Feldman |
TM3Q-W2NJ |
gemini-2.0-flash-001 |
| 75179 |
EFTA00068558.txt |
For review: Noel and Thomas Nolle Memo and Application |
MM |
none |
none |
2021-11-26 |
email |
dataset_9 |
|
The email forwards a nolle memo and application for review and signature, concerning two prison... |
Legal matters/litigationEmployment/staffing |
Cr |
|
gemini-2.0-flash-001 |
| 75180 |
EFTA00068559.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Laura A. Menninger |
none |
none |
2021-11-27 |
letter |
dataset_9 |
|
Laura A. Menninger writes to the court regarding the case of United States v. Ghislaine Maxwell,... |
Legal matters/litigation |
Counsel of Record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75181 |
EFTA00068561.txt |
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
Bobbi C. Sternheim |
none |
none |
2021-11-27 |
letter |
dataset_9 |
|
Bobbi Sternheim, counsel for Ghislaine Maxwell, is requesting clarification from Judge Nathan... |
Legal matters/litigation |
Honorable Alison J. Nathan, All Counsel of Record |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75182 |
EFTA00068564.txt |
u mate
eport: ase- eat
Urgent: Major Development in a Significant Investigation or Litigation |
USA-R System (PROD) |
concerning |
none |
2021-05-20 |
email |
dataset_9 |
|
This email reports on the planned deferred prosecution agreements for Tova Noel and Michael... |
Legal matters/litigationAllegations/complaintsIllegal activities |
cfl., c., <a, |
2021-05-66021 |
gemini-2.0-flash-001 |
| 75183 |
EFTA00068566.txt |
Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation |
USA-R System |
none |
none |
2021-06-29 |
email |
dataset_9 |
|
This email reports the planned release of approximately 2,700 pages of BOP documents related to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
2021-06-67383 |
gemini-2.0-flash-001 |
| 75184 |
EFTA00068568.txt |
Fwd: [EXTERNAL] US V Maxwell |
M=, (USANYS) [Contractor] <a> |
none |
none |
2021-11-30 |
email |
dataset_9 |
|
The email forwards voir dire transcripts related to the US v Maxwell case. The sender is... |
Legal matters/litigation |
IIIISYS), Ii, Janis (USANYS) |
EFTA00068568 |
gemini-2.0-flash-001 |
| 75185 |
EFTA00068569.txt |
Re: [EXTERNAL] Re: Expert Witness |
Gail Goodman |
none |
none |
2021-12-01 |
email |
dataset_9 |
|
This email exchange documents the scheduling of a call between prosecutors from the Southern... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
|
EFTA00068569.txt |
gemini-2.0-flash-001 |
| 75186 |
EFTA00068576.txt |
Letter 2 |
i=na' |
none |
none |
2021-12-01 |
email |
dataset_9 |
|
An email from an Assistant United States Attorney in the Southern District of New York sending... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75187 |
EFTA00068577.txt |
PC Unit -- Short Form Update.1.31.19.docx |
(USANYS)" |
none |
none |
2019-02-01 |
email |
dataset_9 |
|
The email is a short message sending updates related to the PC Unit. The updates are contained... |
Communications/correspondence |
C, (USA |
None |
gemini-2.0-flash-001 |
| 75188 |
EFTA00068578.txt |
RE: Epstein |
|
none |
none |
2019-02-08 |
email |
dataset_9 |
|
This email chain discusses coordination between USANYS and OPR regarding the Epstein case. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00068578 |
gemini-2.0-flash-001 |
| 75189 |
EFTA00068579.txt |
RE: |
|
none |
none |
2019-02-11 |
email |
dataset_9 |
|
The sender expresses annoyance with the Epstein team's slow progress on two cases and suggests a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00068579 |
gemini-2.0-flash-001 |
| 75190 |
EFTA00068580.txt |
RE: |
|
none |
none |
2019-02-11 |
email |
dataset_9 |
|
The email is a discussion about scheduling team meetings for various legal cases, including one... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00068580 |
gemini-2.0-flash-001 |
| 75191 |
EFTA00068581.txt |
FW: US V Maxwell |
|
none |
none |
2021-12-01 |
email |
dataset_9 |
|
This email forwards transcripts related to the US V Maxwell case. The attached files contain the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75192 |
EFTA00068869.txt |
Question about tagging but it can wait until mondayl Hope I didn't wake you if you're sleeping! |
|
none |
none |
2020-08-27 |
sms |
dataset_9 |
|
This is a short SMS message sent on August 27, 2020, asking a question about tagging and... |
Communications/correspondence |
— |
N/A |
gemini-2.0-flash-001 |
| 75193 |
EFTA00068870.txt |
RE: US v. Maxwell - missing testifying witness materials |
bcstemheim |
none |
none |
2021-11-08 |
email |
dataset_9 |
|
This email exchange concerns a request for and subsequent provision of missing materials... |
Legal matters/litigationCommunications/correspondence |
Laura Mennin er |
USANYS |
gemini-2.0-flash-001 |
| 75194 |
EFTA00068871.txt |
thoughts? |
|
suspicious |
none |
2019-11-07 |
email |
dataset_9 |
|
This email outlines the USAO-SDNY's plan to seek an indictment against two correctional officers... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
2019-11-47430 |
gemini-2.0-flash-001 |
| 75195 |
EFTA00068872.txt |
Request for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indike et al., SDNY Case No. 1:19-cv-07771 |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
suspicious |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC is requesting tangible and documentary evidence from the Southern District... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
SDNY Case No. 1:19-cv-07771 |
gemini-2.0-flash-001 |
| 75196 |
EFTA00068875.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley J. Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
suspicious |
none |
October 21, 2020 |
letter |
dataset_9 |
|
Edwards Pottinger LLC is requesting tangible and documentary evidence from the Southern District... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United... |
SDNY Case No. 1:19-cv-07772 |
gemini-2.0-flash-001 |
| 75197 |
EFTA00068878.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley J. Edwards, Brittany Henderson, EDWARDS POTTINGER LLC |
concerning |
none |
2020-10-21 |
letter |
dataset_9 |
|
This letter from Edwards Pottinger LLC requests documentary and tangible evidence from the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
SDNY Case No. 1:19-cv-07773 |
gemini-2.0-flash-001 |
| 75198 |
EFTA00068881.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley J. Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
concerning |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Jane Doe 2, is formally requesting tangible and documentary... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
|
gemini-2.0-flash-001 |
| 75199 |
EFTA00068884.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
EDWARDS POTTINGER LLC |
suspicious |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC is requesting documentary and tangible evidence from the Southern District... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
None |
gemini-2.0-flash-001 |
| 75200 |
EFTA00068887.txt |
Request for Tangible and Documentary Evidence (Touhy Request) VE v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07625 |
Bradley Edwards, Brittany Henderson, EDWARDS POTTINGER LLC |
none |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing VE, is requesting documentary and tangible evidence from the... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
The Honorable Geoffrey S. Berman, United States Attorney... |
SDNY Case No. 1:19-cv-07625 |
gemini-2.0-flash-001 |