| 75201 |
EFTA00068889.txt |
Final |
(USANYS) |
suspicious |
possible |
2020-01-30 |
email |
dataset_9 |
|
This email contains the final language for a statement regarding Prince Andrew's lack of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
) |
None |
gemini-2.0-flash-001 |
| 75202 |
EFTA00068890.txt |
RE: time to chat tomorrow? |
|
none |
none |
2020-01-31 |
email |
dataset_9 |
|
This email chain discusses scheduling a phone call between parties, with one individual offering... |
Communications/correspondence |
— |
EFTA00068890 |
gemini-2.0-flash-001 |
| 75203 |
EFTA00068891.txt |
RE: Epstein 6(e) Order Signed and Ready to Pick Up |
|
none |
none |
2020-02-03 |
email |
dataset_9 |
|
This email chain discusses the signing of a 6(e) order related to Jeffrey Epstein by Judge... |
Legal matters/litigationCommunications/correspondence |
I |
|
gemini-2.0-flash-001 |
| 75204 |
EFTA00068907.txt |
Additional Inquiry Response |
Federal Bureau of Investigation - New York |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a criminal history record provided by the FBI in response to a request. It... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75205 |
EFTA00068909.txt |
III/State Delayed Response Additional Inquiry Response |
Federal Bureau of Investigation - New York, New York State Division of Criminal Justice Services |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a response from the FBI and NYS Division of Criminal Justice Services to a... |
|
— |
NYFBINYOU |
gemini-2.0-flash-001 |
| 75206 |
EFTA00068916.txt |
Additional Inquiry Response |
|
none |
none |
10J6/21 |
other |
dataset_9 |
|
This document is a response from the Federal Bureau of Investigation and the New York State... |
Legal matters/litigation |
— |
NYFBINY00 |
gemini-2.0-flash-001 |
| 75207 |
EFTA00068935.txt |
Additional Inquiry Response |
Federal Bureau of Investigation - New York |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is an additional inquiry response from the FBI to the New York State Division of... |
Legal matters/litigation |
New York State Division of Criminal Justice Services |
OM: NYFBINYOO |
gemini-2.0-flash-001 |
| 75208 |
EFTA00068950.txt |
III/FRWStale Delayed Response Additional Inquiry Response |
|
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a response from the FBI and NYS Division of Criminal Justice Services to an... |
Legal matters/litigation |
— |
NYFBINY00 |
gemini-2.0-flash-001 |
| 75209 |
EFTA00068951.txt |
III/FBI/State Delayed Response Additional Inquiry Response |
Federal Bureau of Investigation - New York, New York State Division of Criminal Justice Services |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a criminal history record provided by the FBI and the New York State Division... |
Legal matters/litigation |
— |
ORI: NYFBINY00 |
gemini-2.0-flash-001 |
| 75210 |
EFTA00068953.txt |
III/FBI/State Delayed Response Additional Inquiry Response |
|
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a response from the FBI and New York State Division of Criminal Justice... |
Legal matters/litigation |
— |
ORI: NYFBINY0U |
gemini-2.0-flash-001 |
| 75211 |
EFTA00068956.txt |
Additional Inquiry Response |
|
none |
none |
2021-10-06 |
other |
dataset_9 |
|
This document is an additional inquiry response from the New York State Division of Criminal... |
Communications/correspondenceLegal matters/litigation |
— |
NYFB1NY0U |
gemini-2.0-flash-001 |
| 75212 |
EFTA00068957.txt |
FW: [EXTERNAL] Re: GM - Witnesses |
[Contractor] |
suspicious |
none |
2021-10-07 |
email |
dataset_9 |
|
This email chain discusses the process of gathering information on potential witnesses for a... |
Legal matters/litigationCommunications/correspondence |
[Contractor] |
EFTA00068957.txt |
gemini-2.0-flash-001 |
| 75213 |
EFTA00068964.txt |
Criminal Repository for NYSID Number |
New York State Division of Criminal Justice Services |
none |
none |
10/6/21 |
report |
dataset_9 |
|
This document is a criminal history report from the New York State Division of Criminal Justice... |
Legal matters/litigation |
— |
CR1 |
gemini-2.0-flash-001 |
| 75214 |
EFTA00068966.txt |
Additional Inquiry Response |
Federal Bureau of Investigation - New York |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a response from the FBI to the New York State Division of Criminal Justice... |
Legal matters/litigation |
New York State Division of Criminal Justice Services |
OR1: NYFBINYOU |
gemini-2.0-flash-001 |
| 75215 |
EFTA00068971.txt |
FBI/State Delayed Response |
Federal Bureau of Investigation - New York |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a criminal history report from the FBI to the New York State Division of... |
Legal matters/litigation |
New York State Division of Criminal Justice Services |
ORI: NYFBINY00 |
gemini-2.0-flash-001 |
| 75216 |
EFTA00068973.txt |
NCIC Delayed Response Additional Inquiry Response |
|
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a response to a request for a search of the NCIC - Protection Order File. It... |
Legal matters/litigation |
— |
NYFBINY00 |
gemini-2.0-flash-001 |
| 75217 |
EFTA00068974.txt |
FBI CRIMINAL HISTORY RECORD |
Federal Bureau of Investigation - New York, New York State Division of Criminal Justice Services |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a criminal history record provided by the FBI and the New York State Division... |
Legal matters/litigation |
— |
NYFBINYOO |
gemini-2.0-flash-001 |
| 75218 |
EFTA00068976.txt |
Additional Inquiry Response |
Federal Bureau of Investigation - New York, New York State Division of Criminal Justice Services |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is an FBI criminal history record response. It outlines the caveats and... |
Legal matters/litigation |
— |
OM: NYFBINYOO |
gemini-2.0-flash-001 |
| 75219 |
EFTA00068978.txt |
NCIC Delayed Response - Additional Inquiry Response |
Federal Bureau of Investigation - New York |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a response from the FBI to a request for information from the NCIC Protection... |
Legal matters/litigation |
— |
NYFBINY00 |
gemini-2.0-flash-001 |
| 75220 |
EFTA00068979.txt |
Additional Inquiry Response |
|
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a response to a request for an Interstate Identification Index (III) search... |
Legal matters/litigation |
— |
ORI: NYIBINYOU |
gemini-2.0-flash-001 |
| 75221 |
EFTA00068985.txt |
IlUFBI/Slate Delayed Response Additional Inquiry Response |
|
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a criminal history report from the FBI and New York State Division of Criminal... |
Legal matters/litigation |
— |
OKI: NYFBINY00 |
gemini-2.0-flash-001 |
| 75222 |
EFTA00068987.txt |
Additional Inquiry Response |
Federal Bureau of Investigation - New York |
none |
none |
2021-10-06 |
report |
dataset_9 |
|
This document is a criminal history record (rap sheet) provided by the FBI in response to a... |
Legal matters/litigation |
— |
OKI: NYFBINYOU |
gemini-2.0-flash-001 |
| 75223 |
EFTA00068989.txt |
Criminal Repository for NYSID Number |
New York State Division of Criminal Justice Services |
none |
none |
10/6/21 |
report |
dataset_9 |
|
The document is a criminal history report from the New York State Division of Criminal Justice... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75224 |
EFTA00068994.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
suspicious |
none |
2021-10-07 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to the Palm Beach Police Department, commanding them to... |
Legal matters/litigation |
Palm Beach Police Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75225 |
EFTA00068995.txt |
None |
|
suspicious |
none |
2021-10-07 |
email |
dataset_9 |
|
The email forwards an attachment and provides contact information for a Special Agent from the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
r> |
EFTA00068995 |
gemini-2.0-flash-001 |
| 75226 |
EFTA00068996.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
AT&T Wireless |
none |
none |
2004-05-05 |
invoice |
dataset_9 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing monthly charges,... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
0043811863 |
gemini-2.0-flash-001 |
| 75227 |
EFTA00069010.txt |
Correspondence from |
NMOAG |
none |
none |
2020-07-08 |
email |
dataset_9 |
|
The email is from the New Mexico Office of the Attorney General to 'ca', forwarding an attached... |
Communications/correspondence |
ca |
None |
gemini-2.0-flash-001 |
| 75228 |
EFTA00069074.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-07-22 |
email |
dataset_9 |
|
Chris Dilorio alleges widespread corruption and obstruction of justice within the SEC, claiming... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
EFTA00069074.txt |
gemini-2.0-flash-001 |
| 75229 |
EFTA00069109.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-07-28 |
email |
dataset_9 |
|
This email from Christopher Dilorio alleges widespread corruption and illegal activity within... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75230 |
EFTA00069147.txt |
Fw: Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-09-17 |
email |
dataset_9 |
|
Chris Dilorio alleges that the SEC is corruptly obstructing justice and protecting criminal... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
2015-0161 |
gemini-2.0-flash-001 |
| 75231 |
EFTA00069180.txt |
RE: negations |
|
concerning |
possible |
2019-10-07 |
email |
dataset_9 |
|
The email provides additional details regarding alleged incidents of sexual misconduct involving... |
Allegations/complaintsIllegal activitiesSexual misconduct or exploitation |
— |
EFTA00069180 |
gemini-2.0-flash-001 |
| 75232 |
EFTA00069275.txt |
Ghislaine Maxwell Citizenship |
First Last <> |
none |
none |
2020-07-11 |
email |
dataset_9 |
|
The email expresses the sender's hope that Ghislaine Maxwell will be stripped of her US... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75233 |
EFTA00069276.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-07-14 |
email |
dataset_9 |
|
Chris Dilorio alleges that the SEC is obstructing justice and facilitating illegal activities,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75234 |
EFTA00069310.txt |
RE: Part I Matter - Friday, October 16, 2020 |
Vyskocil NYSD Chambers |
none |
none |
2020-10-16 |
email |
dataset_9 |
|
This email exchange involves the transmission of a signed unsealing order from Judge Vyskocil's... |
Legal matters/litigationCommunications/correspondence |
allMINIII=rMIE |
EFTA00069310.txt |
gemini-2.0-flash-001 |
| 75235 |
EFTA00069312.txt |
Memorandum of Law in Support of the Federal Bureau of Investigation's Motion for Summary Judgment |
AUDREY STRAUSS, United States Attorney Southern District of New York |
none |
none |
2017-2020 (dates of events and filings) |
Memorandum of Law |
dataset_9 |
|
This document is a Memorandum of Law filed by the United States Attorney's Office for the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
17 Civ. 3956 (PGG) |
gemini-2.0-flash-001 |
| 75236 |
EFTA00069869.txt |
List |
|
none |
none |
2021-06-28 |
email |
dataset_9 |
|
The email, dated June 28, 2021, has the subject 'List' and includes an attached Excel file named... |
|
— |
|
gemini-2.0-flash-001 |
| 75237 |
EFTA00069896.txt |
RE: Epstein investigation |
UM, (USANYS) |
none |
none |
2019-08-28 |
email |
dataset_9 |
|
The email is a request for permission to travel to Palm Beach for a proffer related to the... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
alMin> SANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 75238 |
EFTA00069897.txt |
RE: Epstein |
|
none |
none |
2018-12-07 |
email |
dataset_9 |
|
This email exchange discusses the public scrutiny surrounding Jeffrey Epstein's non-prosecution... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00069897 |
gemini-2.0-flash-001 |
| 75239 |
EFTA00069898.txt |
Re: Epstein |
|
suspicious |
none |
2018-12-07 |
email |
dataset_9 |
|
This email exchange discusses the need for a meeting to discuss the public scrutiny and... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00069898 |
gemini-2.0-flash-001 |
| 75240 |
EFTA00069899.txt |
Re: Epstein |
|
suspicious |
none |
2018-12-07 |
email |
dataset_9 |
|
This email exchange discusses scheduling a call to discuss the legal and political implications... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00069899 |
gemini-2.0-flash-001 |
| 75241 |
EFTA00069900.txt |
SDNY News Clips Wednesday, July 31, 2019 |
|
concerning |
possible |
2019-07-31 |
email |
dataset_9 |
|
This email contains a compilation of news clips from July 31, 2019, focusing on legal cases and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75242 |
EFTA00069926.txt |
SDNY News Clips, Wednesday, July 31, 2019 |
|
concerning |
possible |
2019-07-31 |
news clips |
dataset_9 |
|
This document is a collection of news clips from July 31, 2019, covering various legal and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75243 |
EFTA00069962.txt |
RE: Epstein investigation |
HIM, |
suspicious |
none |
2019-08-30 |
email |
dataset_9 |
|
This email discusses the ongoing investigation of Epstein's co-conspirators and a request to... |
Legal matters/litigationTravel/logistics |
|
EFTA00069962.txt |
gemini-2.0-flash-001 |
| 75244 |
EFTA00069966.txt |
Child Exploitation & Porn Update Report III |
|
suspicious |
none |
2019-06-19 |
email |
dataset_9 |
|
The email distributes the Child Exploitation & Porn Update Report III for Project Safe Childhood... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00069966 |
gemini-2.0-flash-001 |
| 75245 |
EFTA00069967.txt |
Automatic reply: Contact in NM re: Epstein |
|
none |
none |
2019-08-30 |
email |
dataset_9 |
|
This is an automatic out-of-office email reply indicating the recipient is on leave until... |
Communications/correspondence |
— |
EFTA00069967 |
gemini-2.0-flash-001 |
| 75246 |
EFTA00069968.txt |
FW: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion |
USANYS |
none |
none |
2019-09-17 |
email |
dataset_9 |
|
The email forwards an article from Fried Frank Publications discussing the legal challenges of... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
USANYS, USANYS, USANYS |
EFTA00069968.txt |
gemini-2.0-flash-001 |
| 75247 |
EFTA00070026.txt |
Re: You free for a call on Epstein matter? |
Berman, Geoffrey (USANYS) |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
Geoffrey Berman confirms his availability for a call with OIG regarding the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00070026 |
gemini-2.0-flash-001 |
| 75248 |
EFTA00070033.txt |
Re: The Jeffrey Epstein Debacle - WSJ |
(USANYS) |
none |
none |
2019-08-12 |
email |
dataset_9 |
|
This email exchange discusses a Wall Street Journal article about the Jeffrey Epstein case, with... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00070033 |
gemini-2.0-flash-001 |
| 75249 |
EFTA00070034.txt |
FW: Jeffrey Epstein 19 cr 490 |
|
none |
none |
2019-08-12 |
email |
dataset_9 |
|
This email forwards Warden N'Diaye's response to Judge Berman's inquiry regarding the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
SANYS |
19 cr 490 |
gemini-2.0-flash-001 |
| 75250 |
EFTA00070036.txt |
EPSTEIN, Jeffrey, Federal Register No
United States v. Jeffrey Epstein 19-er-00490-RMB |
Lamine N Diaye, Warden, MCC New York |
suspicious |
none |
2019-08-12 |
letter |
dataset_9 |
|
This letter from Warden Diaye to Judge Berman confirms that the FBI and OIG investigations will... |
Legal matters/litigationAllegations/complaints |
The Honorable Richard M. Bennan, District Judge |
19-er-00490-RMB |
gemini-2.0-flash-001 |
| 75251 |
EFTA00070039.txt |
Re: MCC |
|
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email discusses interviews conducted with MCC employees regarding Jeffrey Epstein's death,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75252 |
EFTA00070041.txt |
Epstein fall out |
Kuriansky, Judith |
suspicious |
none |
2019-08-15 |
email |
dataset_9 |
|
Judith Kuriansky expresses concern about the Epstein case, suggesting investigation of the... |
Legal matters/litigationPersonal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75253 |
EFTA00070201.txt |
RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021 |
|
suspicious |
none |
2021-08-30 |
email |
dataset_9 |
|
The email discusses a news article regarding SDNY's alleged pressure on Prince Andrew in the... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00070201 |
gemini-2.0-flash-001 |
| 75254 |
EFTA00070528.txt |
Automatic reply: Jeffrey Epstein & Chislaine Maxwell: |
|
none |
none |
2021-07-29 |
email |
dataset_9 |
|
This is an automatic email reply indicating the recipient is out of the office and will be... |
Communications/correspondence |
— |
EFTA00070528 |
gemini-2.0-flash-001 |
| 75255 |
EFTA00070667.txt |
Corruption and Ghislaine |
Elle K <govtinfringementgaol.com> |
suspicious |
possible |
2020-07-06 |
email |
dataset_9 |
|
Lisa Kenney is reporting alleged corruption and illegal activities of a group of wealthy... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
ft <michael.sweeneygiusdoj.gov>, michael.sweeneygusdoj.gov |
None |
gemini-2.0-flash-001 |
| 75256 |
EFTA00070669.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-09-08 |
email |
dataset_9 |
|
Chris Dilorio alleges that the SEC is obstructing justice and facilitating illegal activities,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75257 |
EFTA00070691.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris DiIorio |
concerning |
possible |
2020-09-14 |
email |
dataset_9 |
|
This email from Chris DiIorio alleges widespread corruption and illegal activities involving the... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75258 |
EFTA00070821.txt |
Re: |
Berman, Geoffrey (USANYS) |
suspicious |
possible |
2020-04-15 |
email |
dataset_9 |
|
Geoffrey Berman requests clarification on details from a news article regarding Ghislaine... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
None |
gemini-2.0-flash-001 |
| 75259 |
EFTA00070823.txt |
Judge Netburn materials - 17 Civ 0616, 19 Misc 179 |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-12-22 |
email |
dataset_9 |
|
The email from an Assistant United States Attorney transmits legal documents related to Judge... |
Legal matters/litigation |
— |
17 Civ 0616, 19 Misc 179 |
gemini-2.0-flash-001 |
| 75260 |
EFTA00070824.txt |
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618 |
GE FFREY S. BERMAN |
suspicious |
possible |
February 28, 2019 |
letter |
dataset_9 |
|
The U.S. Department of Justice is requesting the court to unseal civil discovery materials... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Sarah Netbum |
USAO No. 2018R01618 |
gemini-2.0-flash-001 |
| 75261 |
EFTA00070830.txt |
IN RE APPLICATION TO UNSEAL CIVIL DISCOVERY MATERIALS, USAO Reference No. 2018R01618 |
|
suspicious |
possible |
2019-04-16 |
order |
dataset_9 |
|
This document is a court order denying the United States Attorney's motion to relieve Boies... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
19-MC-00179 (SN) |
gemini-2.0-flash-001 |
| 75262 |
EFTA00070837.txt |
THE GOVERNMENT'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY OF DR. PARK DIETZ AND DR. ELIZABETH LOFTUS |
DAMIAN WILLIAMS, United States Attorney for the Southern District of New York |
none |
none |
2021-11-08 |
legal filing |
dataset_9 |
|
This document is a legal memorandum from the US Attorney's Office arguing against the... |
Legal matters/litigationAllegations/complaints |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75263 |
EFTA00070878.txt |
United States v. Defendant(s) Jeffrey Epstein |
Geoffrey S. Berman, United States Attorney |
concerning |
none |
2019-07-12 |
letter |
dataset_9 |
|
This letter from the U.S. Department of Justice informs victims and potential victims of Jeffrey... |
Legal matters/litigationAllegations/complaints |
— |
Case Number 2018R01618 and Court Docket Number 19-CR-00490 |
gemini-2.0-flash-001 |
| 75264 |
EFTA00071432.txt |
SDFL Epstein-related documents |
(USANYS)" alMIE> |
none |
none |
2020-08-25 |
email |
dataset_9 |
|
The U.S. Attorney's Office for the Southern District of New York is seeking access to documents... |
Legal matters/litigationCommunications/correspondence |
(USAFLS)" |
EFTA00071432 |
gemini-2.0-flash-001 |
| 75265 |
EFTA00071480.txt |
Epstein |
(USANYS) |
concerning |
possible |
2018-11-30 |
email |
dataset_9 |
|
The email discusses the opening of an FBI investigation into Jeffrey Epstein in New York, the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75266 |
EFTA00071483.txt |
Re: travel approval request |
Tyrrell, Edward (USANYS) |
suspicious |
none |
2019-07-16 |
email |
dataset_9 |
|
This document contains email exchanges regarding travel approval requests for interviews related... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Duncan, Michele, |
2018R01618 |
gemini-2.0-flash-001 |
| 75267 |
EFTA00071486.txt |
Re: travel approval request |
Tyrrell, Edward (USANYS) |
suspicious |
none |
2019-03-15 |
email |
dataset_9 |
|
This email is a travel approval request related to the United States v. Epstein case,... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
Duncan, Michele (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 75268 |
EFTA00071553.txt |
Fwd: Times v BOP Briefs and Affidavits |
(USANYS) |
none |
none |
2021-04-10 |
email |
dataset_9 |
|
This email forwards briefs and affidavits related to the legal case 'Times v BOP'. The sender... |
Legal matters/litigationCommunications/correspondence |
(USANYS), M
ENE |
20cv833 |
gemini-2.0-flash-001 |
| 75269 |
EFTA00071554.txt |
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-08-05 |
legal filing |
dataset_9 |
|
This document is a memorandum of law filed by the United States Attorney's Office for the... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
20 Civ. 833 (PAE) |
gemini-2.0-flash-001 |
| 75270 |
EFTA00071584.txt |
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT |
|
suspicious |
possible |
2021-01-15 |
legal filing |
dataset_9 |
|
This legal document is a reply memorandum arguing for the Federal Bureau of Prisons's motion for... |
Legal matters/litigationCommunications/correspondence |
— |
20 Civ. 833 (PAE) |
gemini-2.0-flash-001 |
| 75271 |
EFTA00071609.txt |
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT |
|
none |
none |
2020-02-10 |
legal filing |
dataset_9 |
|
This document is a legal filing by The New York Times Company in a FOIA lawsuit against the... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
No. 20-cv-00833 (PAE) |
gemini-2.0-flash-001 |
| 75272 |
EFTA00071624.txt |
MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT |
|
suspicious |
none |
2020-09-10 |
legal filing |
dataset_9 |
|
This document is a memorandum of law filed by The New York Times Company in support of their... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
No. 20-cv-00833 (PAE) |
gemini-2.0-flash-001 |
| 75273 |
EFTA00071653.txt |
Request from Judge Engelmayer in Times v. BOP, 20-cv-833 |
(USANYS) |
none |
none |
2021-04-10 |
email |
dataset_9 |
|
An email informs Audrey Strauss, the U.S. Attorney, of Judge Engelmayer's request to reconsider... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Strauss, Audrey (USANYS) |
20-cv-833 |
gemini-2.0-flash-001 |
| 75274 |
EFTA00071659.txt |
Re: Mark Epstein |
|
none |
none |
2019-10-24 |
email |
dataset_9 |
|
The email is a response to a request to schedule a meeting with Mark Epstein, who wants to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00071659 |
gemini-2.0-flash-001 |
| 75275 |
EFTA00071660.txt |
Re: Epstein |
SANYS |
none |
none |
2019-06-23 |
email |
dataset_9 |
|
The email confirms awareness of a need to meet, likely regarding Epstein, and provides an update... |
Business dealingsCommunications/correspondence |
USANYS, cMIMIMIN, USANYS, alMIN |
EFTA00071660 |
gemini-2.0-flash-001 |
| 75276 |
EFTA00071661.txt |
RE: RE: RE: Epstein victim interviews |
|
suspicious |
none |
2019-06-24 |
email |
dataset_9 |
|
This email chain discusses scheduling a conference call to discuss victim interviews in the... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00071661.txt |
gemini-2.0-flash-001 |
| 75277 |
EFTA00071664.txt |
None |
|
none |
none |
2019-06-24 |
email |
dataset_9 |
|
The email contains a link to a Guardian article discussing Jeffrey Epstein and Prince Andrew.... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00071664 |
gemini-2.0-flash-001 |
| 75278 |
EFTA00071668.txt |
Re: Epstein / MCC |
(USANYS) |
suspicious |
possible |
2019-07-24 |
email |
dataset_9 |
|
This email discusses Jeffrey Epstein being found unresponsive in his cell with red stretch marks... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00071668 |
gemini-2.0-flash-001 |
| 75279 |
EFTA00071669.txt |
Mary Jo |
aUSANYS) [Contractor] |
none |
none |
2019-07-25 |
email |
dataset_9 |
|
This email informs Geoffrey Berman that Mary Jo will be arriving for a meeting at 1pm regarding... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00071669 |
gemini-2.0-flash-001 |
| 75280 |
EFTA00071670.txt |
Read: ORGANIZED CRIMES - METALS MANIPULATION, FRAUDULENT AUDITS: DEUTSCHE ET AL - MAFIA - PAEDOPHILIA - JEFFREY EPSTEIN |
|
suspicious |
none |
2019-07-27 |
email |
dataset_9 |
|
The email's subject line suggests a connection between organized crimes, including metals... |
Illegal activitiesCommunications/correspondence |
Jean James < |
EFTA00071670 |
gemini-2.0-flash-001 |
| 75281 |
EFTA00071671.txt |
Epstein investigation -- request |
(USANYS) |
suspicious |
none |
2019-06-24 |
email |
dataset_9 |
|
The email is a request from (USANYS) to a team for the Deferred Prosecution Agreement (DPA)... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Team |
|
gemini-2.0-flash-001 |
| 75282 |
EFTA00071672.txt |
Memo |
I=E= |
none |
none |
2019-07-12 |
email |
dataset_9 |
|
The email sends a revised version of a document related to a bail release request. It also... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00071672 |
gemini-2.0-flash-001 |
| 75283 |
EFTA00071673.txt |
onflict with Epstein detention hearing |
Ma |
none |
none |
2019-07-12 |
email |
dataset_9 |
|
The email informs recipients of a scheduling conflict with Jeffrey Epstein's detention hearing,... |
Legal matters/litigation |
Bffnmii.Soffit, SANYair |
EFTA00071673 |
gemini-2.0-flash-001 |
| 75284 |
EFTA00071674.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOF REY 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, United States District... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75285 |
EFTA00071702.txt |
Epstein |
|
none |
none |
2019-07-13 |
email |
dataset_9 |
|
This email is a brief message scheduling a meeting to discuss substantive and procedural... |
Communications/correspondence |
— |
EFTA00071702 |
gemini-2.0-flash-001 |
| 75286 |
EFTA00071703.txt |
Epstein |
Berman, Geoffrey (USANYS) |
suspicious |
possible |
2019-07-13 |
email |
dataset_9 |
|
Geoffrey Berman informs the recipient about a conversation with Reid Weingarten, Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00071703 |
gemini-2.0-flash-001 |
| 75287 |
EFTA00071704.txt |
Fwd: Epstein Victims Represented by |
|
suspicious |
none |
2019-07-13 |
email |
dataset_9 |
|
The email forwards a list of Epstein victims represented by an attorney and asks about adding... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75288 |
EFTA00071706.txt |
RE: Epstein Victims Represented by Boies Schiller |
|
none |
none |
2019-07-13 |
email |
dataset_9 |
|
The email chain discusses adding names of Jeffrey Epstein's victims, represented by Boies... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00071706.txt |
gemini-2.0-flash-001 |
| 75289 |
EFTA00071787.txt |
a en er testimony regar |
|
none |
none |
2019-10-16 |
email |
dataset_9 |
|
This email highlights Patton's testimony regarding conditions at MCC and MDC, referencing... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75290 |
EFTA00071788.txt |
Fwd: Federal Criminal Practice Committee: Testimony of David Patton |
|
none |
none |
2019-10-16 |
email |
dataset_9 |
|
This email forwards information about David Patton's upcoming testimony before the Judiciary... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00071788 |
gemini-2.0-flash-001 |
| 75291 |
EFTA00071789.txt |
Note |
|
suspicious |
none |
2019-09-10 |
email |
dataset_9 |
|
This email chain discusses a note found in Jeffrey Epstein's cell, believed to be a complaint... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75292 |
EFTA00071792.txt |
Something like: |
|
suspicious |
possible |
2019-06-12 |
email |
dataset_9 |
|
The email discusses cash deposits from Epstein into an individual's bank account and suggests a... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
EFTA00071792 |
gemini-2.0-flash-001 |
| 75293 |
EFTA00071793.txt |
Here's the Thing w/Alec Baldwin |
(USANYS) |
none |
none |
2019-06-18 |
email |
dataset_9 |
|
The email shares a link to a WNYC Studios podcast episode featuring Alec Baldwin, which... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00071793 |
gemini-2.0-flash-001 |
| 75294 |
EFTA00071794.txt |
RE: Law360; Dershowitz Can Pursue Bid To DQ Boies Schiller In Sex Case |
|
suspicious |
possible |
2019-06-19 |
email |
dataset_9 |
|
This email forwards a Law360 article discussing Alan Dershowitz's attempt to disqualify Boies... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
1:19-cv-03377 |
gemini-2.0-flash-001 |
| 75295 |
EFTA00071796.txt |
RE: RE: separate research project |
|
suspicious |
none |
2019-06-24 |
email |
dataset_9 |
|
The email discusses a research project related to the Epstein investigation and the sex... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00071796 |
gemini-2.0-flash-001 |
| 75296 |
EFTA00071797.txt |
RE: separate research project |
(USANYS) |
suspicious |
none |
2019-06-26 |
email |
dataset_9 |
|
This email chain details legal research being conducted by the U.S. Attorney's Office regarding... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 75297 |
EFTA00071801.txt |
search warrant |
|
none |
none |
2019-07-07 |
email |
dataset_9 |
|
The email transmits a document related to a search warrant for a New York residence. The... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75298 |
EFTA00071811.txt |
RE: RE: SDNY investigation |
(OPR) |
suspicious |
none |
2019-07-10 |
email |
dataset_9 |
|
This email chain involves attorneys scheduling a call to discuss the SDNY investigation of... |
Legal matters/litigationCommunications/correspondence |
(OPR) |
None |
gemini-2.0-flash-001 |
| 75299 |
EFTA00071813.txt |
NBC News: New Jeffrey Epstein accuser: He raped me when I was 15 |
|
suspicious |
none |
2019-07-10 |
email |
dataset_9 |
|
The email forwards an NBC News article reporting a new accusation against Jeffrey Epstein,... |
Allegations/complaintsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00071813 |
gemini-2.0-flash-001 |
| 75300 |
EFTA00071814.txt |
New Jeffrey Epstein accuser: He raped me when I was 15 |
a |
suspicious |
none |
2019-07-10 |
email |
dataset_9 |
|
The email forwards a news article from NBC News regarding a new accusation against Jeffrey... |
Allegations/complaintsLegal matters/litigationMedia/Journalist interactions |
— |
EFTA00071814 |
gemini-2.0-flash-001 |