| 75301 |
EFTA00071815.txt |
Fwd: U.S. V EPSTEIN, JEFFREY |
|
none |
none |
2019-07-09 |
email |
dataset_9 |
|
This email forwards information regarding the U.S. V EPSTEIN, JEFFREY case. The email includes... |
Legal matters/litigation |
— |
EFTA00071815 |
gemini-2.0-flash-001 |
| 75302 |
EFTA00071816.txt |
RE: RE: SDNY investigation |
MEM |
suspicious |
none |
2019-07-10 |
email |
dataset_9 |
|
This email chain involves attorneys scheduling a phone call to discuss the SDNY investigation of... |
Legal matters/litigationCommunications/correspondence |
PR |
|
gemini-2.0-flash-001 |
| 75303 |
EFTA00071818.txt |
RE: American Express Referral |
|
suspicious |
none |
2021-04-23 |
email |
dataset_9 |
|
This email is a follow-up regarding a previous conversation about Jeffrey Epstein, where the... |
Financial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75304 |
EFTA00071820.txt |
RE: Noel Status |
(USANYS) |
none |
none |
2021-04-27 |
email |
dataset_9 |
|
This email chain discusses the status of the Noel deferred prosecution agreement and its impact... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS), (USANYS) |
EFTA00071820.txt |
gemini-2.0-flash-001 |
| 75305 |
EFTA00071822.txt |
RE: AUSA ECC package |
(USANYS) |
none |
none |
2020-10-18 |
email |
dataset_9 |
|
This email chain details the process of obtaining approval for an Assistant United States... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75306 |
EFTA00071825.txt |
AG Briefing Book |
|
none |
none |
2020-06-23 |
email |
dataset_9 |
|
The email sends a briefing book in PDF format for a meeting scheduled for Thursday. The briefing... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75307 |
EFTA00071826.txt |
Maxwell |
PCU |
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email congratulates a team on the arrest of Ghislaine Maxwell, emphasizing the hard work... |
Legal matters/litigation |
— |
EFTA00071826 |
gemini-2.0-flash-001 |
| 75308 |
EFTA00071881.txt |
Scanning/Document management for U.S. v. Maxwell Epstein |
U.S. Attorney% Office Southern DmInet of New York |
none |
none |
03/24/7071 |
contract |
dataset_9 |
|
This document is a contract between the U.S. Attorney's Office and CACI, INC. for scanning and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
CACI, INC. - COMMERCIAL |
GS-25F-0131M, I5JA5421F00000068, 15JA54-21-PR-0216 |
gemini-2.0-flash-001 |
| 75309 |
EFTA00071896.txt |
RE: CAD Proposal-USAO SDNY US v. Maxwell Epstein Scanning |
|
none |
none |
2021-03-24 |
email |
dataset_9 |
|
This email chain discusses the selection of a vendor to provide scanning services for the USAO... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
EFTA00071896.txt |
gemini-2.0-flash-001 |
| 75310 |
EFTA00071962.txt |
SONY NEWS CLIPS, MONDAY, FEBRUARY 8, 2021 |
|
suspicious |
none |
2021-02-08 |
email |
dataset_9 |
|
This email contains a compilation of news clips from various sources, covering topics such as... |
Legal matters/litigationMedia/journalist interactionsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 75311 |
EFTA00072124.txt |
RE: Epstein |
(USANYS) |
none |
none |
2019-08-11 |
email |
dataset_9 |
|
This email exchange discusses the investigation into Jeffrey Epstein's death. One recipient... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00072124 |
gemini-2.0-flash-001 |
| 75312 |
EFTA00072125.txt |
Fwd: |
(USANYS) 3" |
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
This email chain shows Geoffrey Berman requesting a summary of forfeiture options related to... |
Legal matters/litigationFinancial transactions/money flow |
(USANYS) |
EFTA00072125 |
gemini-2.0-flash-001 |
| 75313 |
EFTA00072126.txt |
Re: Fwd: |
(USANYS) |
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
This email exchange discusses the need for a summary of forfeiture options related to Epstein.... |
Legal matters/litigationCommunications/correspondence |
M, (USANYS) 3 |
EFTA00072126 |
gemini-2.0-flash-001 |
| 75314 |
EFTA00072127.txt |
Re: |
Berman, Geoffrey (USANYS) |
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
Geoffrey Berman requests a summary of forfeiture options related to Epstein's residences in NY,... |
Legal matters/litigationFinancial transactions/money flow |
•,, (USANYS) 3, (USANYS) 3 cza |
EFTA00072127 |
gemini-2.0-flash-001 |
| 75315 |
EFTA00072128.txt |
Re: RE: Re: |
|
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
This email chain discusses legal strategy and evidence related to potential trafficking offenses... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
(USANYS) 3 |
gemini-2.0-flash-001 |
| 75316 |
EFTA00072130.txt |
e: pstem |
(USANYS) |
suspicious |
none |
2018-11-30 |
email |
dataset_9 |
|
This email discusses coordinating a meeting to review a memo, touching base with the FBI... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75317 |
EFTA00072131.txt |
Re: Epstein |
(USANYS)" allIMME> |
suspicious |
none |
2018-11-30 |
email |
dataset_9 |
|
This email discusses the response to a New York Times article regarding Epstein and the FBI's... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS)" c:MIMMIN> |
EFTA00072131 |
gemini-2.0-flash-001 |
| 75318 |
EFTA00072132.txt |
Re: Epstein |
(USANYS)" alMIE> |
suspicious |
none |
2018-11-30 |
email |
dataset_9 |
|
This email chain discusses the US Attorney's office's response to a new NYT article about... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS)" <MIMIMIE> |
|
gemini-2.0-flash-001 |
| 75319 |
EFTA00072133.txt |
Updates |
-(USANYS) <MIMIMIE> |
suspicious |
possible |
2018-12-01 |
email |
dataset_9 |
|
This email provides updates on the FBI's investigation into Jeffrey Epstein in New York,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Berman, Geoffrey (tJ USANYS), SANYS), (USANYS), (USANYS) alMIE> |
EFTA00072133 |
gemini-2.0-flash-001 |
| 75320 |
EFTA00072282.txt |
Epstein |
JSANYS |
suspicious |
none |
2019-07-11 |
email |
dataset_9 |
|
The email is from JSANYS to USANYS and usdoj.gov, forwarding a transcript related to Jeffrey... |
Legal matters/litigation |
USANYS, usdoj.gov |
|
gemini-2.0-flash-001 |
| 75321 |
EFTA00072283.txt |
RE: Epstein |
|
none |
none |
2018-12-10 |
email |
dataset_9 |
|
The email exchange discusses whether 'Epstein' was mentioned to ODAG. The sender is inquiring... |
Communications/correspondence |
— |
EFTA00072283 |
gemini-2.0-flash-001 |
| 75322 |
EFTA00072357.txt |
RE: A question |
|
suspicious |
possible |
2021-04-26 |
email |
dataset_9 |
|
This email chain discusses potential efforts by SDNY and DOJ to recover funds for Jeffrey... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75323 |
EFTA00072359.txt |
Fwd: Private and Confidential |
Berman, Geoffrey (USANYS) |
suspicious |
possible |
2020-06-15 |
email |
dataset_9 |
|
The email expresses concern about the handling of the Jeffrey Epstein case and the alleged... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
11.1.91111.1, YSContractor (USANYS) |
|
gemini-2.0-flash-001 |
| 75324 |
EFTA00072363.txt |
Victim Notification |
|
none |
none |
2020-07-01 |
email |
dataset_9 |
|
This email outlines the plan to notify victims of E stein following Ghislaine Maxwell's arrest.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
All |
EFTA00072363 |
gemini-2.0-flash-001 |
| 75325 |
EFTA00072364.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-06-30 |
email |
dataset_9 |
|
Chris Dilorio is appealing the SEC's preliminary denial of his award application related to the... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Laney |
|
gemini-2.0-flash-001 |
| 75326 |
EFTA00072389.txt |
The photo |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
The email is a request to determine the date of a photo that was published in the New York Times... |
Communications/correspondenceMedia/Journalist interactions |
— |
EFTA00072389 |
gemini-2.0-flash-001 |
| 75327 |
EFTA00072390.txt |
RE: Ghislaine Maxwell arrest, court appearance -- from Reuters |
|
concerning |
possible |
2020-07-02 |
email |
dataset_9 |
|
This email forwards a Reuters news article about Ghislaine Maxwell's arrest on charges related... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00072390.txt, EFTA00072391 |
gemini-2.0-flash-001 |
| 75328 |
EFTA00072392.txt |
Re: Voice Message Attached from |
(USANYS) |
suspicious |
none |
2019-08-23 |
email |
dataset_9 |
|
An email from one US Attorney's office employee to another relays an inquiry from New Mexico... |
Legal matters/litigationCommunications/correspondence |
M, (USANYS) 3 |
None |
gemini-2.0-flash-001 |
| 75329 |
EFTA00072393.txt |
Re: Voice Message Attached from |
M,
1" ala> |
suspicious |
none |
2019-08-23 |
email |
dataset_9 |
|
The email forwards an inquiry from someone in New Mexico regarding potential investigations into... |
Legal matters/litigationCommunications/correspondence |
M,
(USANYS) 3" <
IMINE> |
None |
gemini-2.0-flash-001 |
| 75330 |
EFTA00072394.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This document is a placeholder indicating that no images were produced. It serves as a... |
|
— |
EFTA00072394 |
gemini-2.0-flash-001 |
| 75331 |
EFTA00072395.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This document appears to be a placeholder page indicating that no images were produced. It... |
|
— |
EFTA00072395 |
gemini-2.0-flash-001 |
| 75332 |
EFTA00072396.txt |
|
|
none |
none |
|
other |
dataset_9 |
|
This document is a placeholder indicating that no images were produced. It does not contain any... |
|
— |
|
gemini-2.0-flash-001 |
| 75333 |
EFTA00072397.txt |
|
|
none |
none |
|
other |
dataset_9 |
|
This document is a placeholder indicating that no images were produced during processing. The... |
|
— |
EFTA00072397 |
gemini-2.0-flash-001 |
| 75334 |
EFTA00072398.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This document is a placeholder page, indicating that no images were produced. The document ID is... |
|
— |
EFTA00072398 |
gemini-2.0-flash-001 |
| 75335 |
EFTA00072399.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This document is a placeholder indicating that no images were produced. The document ID is EFTA00072399. |
|
— |
EFTA00072399 |
gemini-2.0-flash-001 |
| 75336 |
EFTA00072400.txt |
Native Placeholder |
|
none |
none |
|
other |
dataset_9 |
|
This document is a placeholder indicating that no images were produced. The document ID is EFTA00072400. |
|
— |
EFTA00072400 |
gemini-2.0-flash-001 |
| 75337 |
EFTA00072401.txt |
|
|
none |
none |
|
other |
dataset_9 |
|
This is a placeholder document indicating that no images were produced for document ID... |
|
— |
EFTA00072401 |
gemini-2.0-flash-001 |
| 75338 |
EFTA00072402.txt |
RE: Epstein calls |
' |
none |
none |
2019-08-29 |
email |
dataset_9 |
|
This email chain revolves around ensuring the recipient received and will pass along previous... |
Communications/correspondence |
)", |
EFTA00072402 |
gemini-2.0-flash-001 |
| 75339 |
EFTA00072403.txt |
Re: Epstein |
(USANYS) |
none |
none |
2018-11-30 |
email |
dataset_9 |
|
The email discusses the response to a New York Times article about Epstein and coordination with... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75340 |
EFTA00072404.txt |
Re: Epstein |
(USANYS)" alMIE> |
suspicious |
none |
2018-11-30 |
email |
dataset_9 |
|
This email discusses the response to a new NYT article about Jeffrey Epstein and mentions that... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS)" allIMME> |
None |
gemini-2.0-flash-001 |
| 75341 |
EFTA00072405.txt |
Re: Conference call line |
|
none |
none |
2019-10-22 |
email |
dataset_9 |
|
This email chain discusses the scheduling and subsequent cancellation of a conference call with... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00072405 |
gemini-2.0-flash-001 |
| 75342 |
EFTA00072406.txt |
Updated does |
(USANYS) |
none |
none |
2019-07-01 |
email |
dataset_9 |
|
This email from the U.S. Attorney's Office for the Southern District of New York distributes... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
SANYS |
|
gemini-2.0-flash-001 |
| 75343 |
EFTA00072421.txt |
RE: Maxwell physical evidence review |
|
none |
none |
2021-04-07 |
email |
dataset_9 |
|
This email outlines the plan for the physical evidence review in the Maxwell case, detailing the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75344 |
EFTA00072423.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
|
suspicious |
possible |
2021-04-07 |
email |
dataset_9 |
|
This email chain discusses the logistics of evidence review in the case of US v. Maxwell,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger <Imenninger@hmflaw.com> |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75345 |
EFTA00072438.txt |
Re: Professional Children's School |
|
none |
none |
2021-04-07 |
email |
dataset_9 |
|
This email thread documents scheduling attempts between an Assistant United States Attorney and... |
Legal matters/litigationCommunications/correspondence |
Stein, Gary |
EFTA00072438.txt |
gemini-2.0-flash-001 |
| 75346 |
EFTA00072442.txt |
United States v. Ghislaine Maxwell |
cat' |
none |
none |
2021-04-08 |
email |
dataset_9 |
|
This email informs Brad Edwards and Brittany Henderson about the upcoming court appearances for... |
Legal matters/litigationCommunications/correspondence |
Brad Edwards, Brittany Henderson |
EFTA00072442 |
gemini-2.0-flash-001 |
| 75347 |
EFTA00072443.txt |
United States v. Ghislaine Maxwell |
a |
none |
none |
2021-04-08 |
email |
dataset_9 |
|
This email informs Sigrid McCawley of upcoming court appearances for Ghislaine Maxwell's case,... |
Legal matters/litigation |
Sigrid McCawley <smccawley@bsfllp.com> |
EFTA00072443 |
gemini-2.0-flash-001 |
| 75348 |
EFTA00072444.txt |
Re: Follow-up |
Colleen Mullen |
suspicious |
possible |
2020-08-10 |
email |
dataset_9 |
|
Colleen Mullen and Ted Gibbs are attorneys offering their client, a former employee of Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75349 |
EFTA00072457.txt |
RE: Maxwell Discovery |
-(USANYS)
[Contractor] |
none |
none |
2021-04-08 |
email |
dataset_9 |
|
This email chain discusses the preparation of discovery materials for the Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
I
/II <I |
None |
gemini-2.0-flash-001 |
| 75350 |
EFTA00072460.txt |
RE: Maxwell Discovery |
|
none |
none |
2021-04-08 |
email |
dataset_9 |
|
This email exchange details the preparation of discovery materials for a case involving Maxwell,... |
Legal matters/litigationCommunications/correspondence |
SANYS, USANYS |
|
gemini-2.0-flash-001 |
| 75351 |
EFTA00072464.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-23 |
letter |
dataset_9 |
|
This document is a letter from the U.S. Attorney to Judge Nathan providing updates on Ghislaine... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, All Counsel of Record (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75352 |
EFTA00072474.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-01 |
legal filing |
dataset_9 |
|
This legal filing pertains to the case of Ghislaine Maxwell and addresses concerns regarding her... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, All Counsel of Record (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75353 |
EFTA00072486.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
November 23, 2020 |
letter |
dataset_9 |
|
These documents consist of letters between the U.S. Attorney's Office, the court, and the MDC... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, All Counsel of Record (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75354 |
EFTA00072508.txt |
RE: Next week - GM Defense review |
Special Agent, FBI New York Field Office |
suspicious |
none |
2021-04-09 |
email |
dataset_9 |
|
This email chain discusses logistical arrangements for an evidence review at the US Attorney's... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00072508.txt |
gemini-2.0-flash-001 |
| 75355 |
EFTA00072511.txt |
Fwd: Epstein FOIA Update |
a |
none |
none |
2021-04-09 |
email |
dataset_9 |
|
This email provides an update on the Epstein FOIA case, highlighting the court's skepticism... |
Legal matters/litigationCommunications/correspondence |
S |
|
gemini-2.0-flash-001 |
| 75356 |
EFTA00072513.txt |
Re: Epstein FOIA Update |
(USANYS)" alMliff' |
none |
none |
2021-04-10 |
email |
dataset_9 |
|
The email provides an update on the Epstein FOIA case, highlighting the court's skepticism... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" <MIMMIN>, 'SANYS)", I.pANL'S, I SANYS " |
EFTA00072513.txt, EFTA00072514 |
gemini-2.0-flash-001 |
| 75357 |
EFTA00072515.txt |
RE: NT 3500 |
-(USANYS)
[Contractor] |
none |
none |
2021-04-11 |
email |
dataset_9 |
|
This email is a response to a request for file organization related to the 'NT 3500' project.... |
Legal matters/litigationCommunications/correspondence |
„cl |
EFTA00072515 |
gemini-2.0-flash-001 |
| 75358 |
EFTA00072516.txt |
Draft Notes |
Assistant United States Attorney
United States Attorney's Office
Southern District of New York |
none |
none |
2021-04-11 |
email |
dataset_9 |
|
An Assistant United States Attorney from the Southern District of New York sent an email with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00072516 |
gemini-2.0-flash-001 |
| 75359 |
EFTA00072517.txt |
Re: Epstein FOIA Update |
(USANYS) |
none |
none |
2021-04-11 |
email |
dataset_9 |
|
This email discusses a recent oral argument in the Epstein FOIA case where the judge expressed... |
Legal matters/litigationCommunications/correspondence |
(USANYS), MIMMIE |
EFTA00072517 |
gemini-2.0-flash-001 |
| 75360 |
EFTA00072530.txt |
FW: SDNY investigation |
|
suspicious |
possible |
2020-07-27 |
email |
dataset_9 |
|
This email chain discusses a response from the Co-Executors of Jeffrey Epstein's estate to the... |
Legal matters/litigationCommunications/correspondence |
1" =11.11YS)" |
|
gemini-2.0-flash-001 |
| 75361 |
EFTA00072532.txt |
Consent to Search Computer/Electronic Equipment |
Department of Justice Office of the Inspector General |
none |
none |
2014-02-24 |
Consent Form |
dataset_9 |
|
This document is a consent form from the Department of Justice Office of the Inspector General,... |
Legal matters/litigation |
— |
OIG FORM 233/4 (03/23/2012) |
gemini-2.0-flash-001 |
| 75362 |
EFTA00072533.txt |
(U) Documentation of FedEx shipment fo: original OIG waiver signed by |
NEW YORK NY-C11 |
none |
none |
08/27/2019 |
Electronic Communication |
dataset_9 |
|
This FBI electronic communication documents the FedEx shipment of an original OIG waiver signed... |
Legal matters/litigationCommunications/correspondence |
— |
90A-NY-3151227 Serial 61 |
gemini-2.0-flash-001 |
| 75363 |
EFTA00072535.txt |
Consent to Search Computer/Electronic Equipment |
Department of Justice Office of the Inspector General |
none |
none |
2019-02-26 |
Consent Form |
dataset_9 |
|
This document is a consent form from the Department of Justice Office of the Inspector General... |
Legal matters/litigation |
— |
OIG FORM 233/4 (03/23/2012) |
gemini-2.0-flash-001 |
| 75364 |
EFTA00072536.txt |
SHIPPING |
|
none |
none |
23Aug19 |
other |
dataset_9 |
|
This document appears to be a shipping label or record containing details such as date,... |
Travel/logistics |
— |
RI4, WO: 0.30 |
gemini-2.0-flash-001 |
| 75365 |
EFTA00072537.txt |
Interview regarding Jeffrey Epstein's death |
FBI |
suspicious |
none |
2019-08-28 |
FD-302 (FBI Interview) |
dataset_9 |
|
This document is an FBI interview with a Lieutenant at MCC regarding the death of Jeffrey... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 75366 |
EFTA00072541.txt |
Receipt of Apple iPhone XS, IMEII: 357208091738649 |
FBI |
suspicious |
none |
08/26/2019 |
Collected Item Log |
dataset_9 |
|
This FBI document logs the receipt of an Apple iPhone XS from Shannon Farrar, representing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 75367 |
EFTA00072543.txt |
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS |
Office of the Inspector General |
none |
none |
2012-06-07 |
other |
dataset_9 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
OIG Form 111-226/2 (04/23/07) |
gemini-2.0-flash-001 |
| 75368 |
EFTA00072544.txt |
Examination of Apple iPhone for extraction |
|
none |
none |
2019-08-27 |
report |
dataset_9 |
|
This document is an FBI report detailing the examination and extraction process of data from a... |
Legal matters/litigationCommunications/correspondence |
— |
321C-NY-A6382037-MOBILE, 90A-NY-3151227 |
gemini-2.0-flash-001 |
| 75369 |
EFTA00072558.txt |
Receipt for Property |
|
none |
none |
/LC. 14:cYrr |
Receipt |
dataset_9 |
|
This is a receipt from the Federal Bureau of Investigation documenting the collection, seizure,... |
Legal matters/litigation |
— |
Act:m.17674- Ftc 6deJS |
gemini-2.0-flash-001 |
| 75370 |
EFTA00072559.txt |
RE: Epstein Transcript |
(USANYS) |
none |
none |
2019-08-26 |
email |
dataset_9 |
|
This email discusses the possibility of ordering an expedited transcript for a hearing related... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00072559 |
gemini-2.0-flash-001 |
| 75371 |
EFTA00072560.txt |
FW: Private and Confidential |
(USANYS) |
suspicious |
none |
2019-10-02 |
email |
dataset_9 |
|
The email forwards a message questioning whether the testimony of a victim in the Epstein case... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
MM, (USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 75372 |
EFTA00072575.txt |
Investigation into Jeffrey Epstein's suicide at Metropolitan Correctional Center |
|
suspicious |
none |
2019-08-09 |
report |
dataset_9 |
|
The document is a report on the investigation into the circumstances surrounding Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00072575 |
gemini-2.0-flash-001 |
| 75373 |
EFTA00072576.txt |
Epstein victim meeting |
|
suspicious |
none |
2019-10-07 |
email |
dataset_9 |
|
The email provides an update on the number of victims and supporters scheduled for the Epstein... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00072576 |
gemini-2.0-flash-001 |
| 75374 |
EFTA00072577.txt |
RE: Letters Seeking to Detain Defendants |
|
suspicious |
none |
2019-10-09 |
email |
dataset_9 |
|
This email involves a request for letters related to the detention of Jeffrey Epstein. The... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75375 |
EFTA00072578.txt |
None |
United States Attorney, Southern District of New York |
none |
none |
2021-04-12 |
letter |
dataset_9 |
|
This letter from the United States Attorney for the Southern District of New York to Jason E.... |
Legal matters/litigation |
Jason E. Foy, Foy & Seplowitz LLP |
None |
gemini-2.0-flash-001 |
| 75376 |
EFTA00072580.txt |
Fwd: The Sun in ref Prince Andrew cooperation in the Jeffrey Epstein investigation |
(USANYS) |
suspicious |
none |
2021-08-17 |
email |
dataset_9 |
|
This email chain discusses a media inquiry from The Sun regarding Prince Andrew's cooperation in... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
al(USANYS) |
None |
gemini-2.0-flash-001 |
| 75377 |
EFTA00072584.txt |
FW: [EXTERNAL EMAIL] - Tasks for Case Number: N/A, T-Mobile US, Inc. Tracking ID: 3360122 |
|
suspicious |
none |
2021-08-18 |
email |
dataset_9 |
|
This email forwards information about tasks related to a case involving T-Mobile US, Inc. and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
3360122 |
gemini-2.0-flash-001 |
| 75378 |
EFTA00072585.txt |
Objection |
T-Mobile Law Enforcement Relations |
none |
none |
2021-08-08 |
letter |
dataset_9 |
|
T-Mobile objects to a legal demand due to various legal and practical reasons. They state that... |
Legal matters/litigation |
— |
3360122 |
gemini-2.0-flash-001 |
| 75379 |
EFTA00072586.txt |
Coup Subpoena |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
suspicious |
none |
2021-07-28 |
legal filing |
dataset_9 |
|
This document is a subpoena issued by the United States Attorney for the Southern District of... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75380 |
EFTA00072593.txt |
Re: Private and Confidential |
M, (USANYS) |
suspicious |
none |
2019-10-02 |
email |
dataset_9 |
|
This email chain involves government officials discussing a forwarded message that questions... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(OAG) |
EFTA00072593.txt |
gemini-2.0-flash-001 |
| 75381 |
EFTA00072595.txt |
Re: Request |
(USANYS) |
suspicious |
none |
2019-10-07 |
email |
dataset_9 |
|
This email exchange involves a request from the Southern District of New York for information on... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00072595 |
gemini-2.0-flash-001 |
| 75382 |
EFTA00072597.txt |
Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News |
|
none |
none |
2020-12-28 |
email |
dataset_9 |
|
The email forwards a New York Daily News article about Jeffrey Epstein's final days at the NYC... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00072597 |
gemini-2.0-flash-001 |
| 75383 |
EFTA00072598.txt |
FW: OPR Materials |
|
suspicious |
none |
2020-08-14 |
email |
dataset_9 |
|
This email discusses the transfer of electronic records from the Office of Professional... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75384 |
EFTA00072599.txt |
RE: Epstein search warrant materials |
Sr |
suspicious |
none |
2019-11-12 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is following up with the FBI about the status of electronic evidence... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(NY) (FBI) calla> |
EFTA00072599 |
gemini-2.0-flash-001 |
| 75385 |
EFTA00072600.txt |
RE: US v. Epstein |
a ls ca> |
none |
none |
2019-11-12 |
email |
dataset_9 |
|
This email discusses the return of DVDs containing data from the US v. Epstein case and the... |
Legal matters/litigationCommunications/correspondence |
i.M |
EFTA00072600 |
gemini-2.0-flash-001 |
| 75386 |
EFTA00072601.txt |
Fwd: Voice Message Attached from 2022466629 - HALL DAVID |
Gujarati, Diane (USANYS) |
none |
none |
2019-11-15 |
email |
dataset_9 |
|
Diane Gujarati forwards a voice message related to the Epstein case to Maurene, inquiring if she... |
Legal matters/litigationCommunications/correspondence |
cti |
|
gemini-2.0-flash-001 |
| 75387 |
EFTA00072602.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Teri Gibbs |
suspicious |
none |
2019-11-19 |
email |
dataset_9 |
|
Teri Gibbs is following up on a previous email to confirm if her clients are in any photographs... |
Legal matters/litigationAllegations/complaints |
|
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75388 |
EFTA00072604.txt |
RE: Epstein catch up |
MIMI |
suspicious |
none |
2019-11-18 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting to discuss updates on the Epstein investigation.... |
Legal matters/litigationCommunications/correspondence |
a' alMIN> |
EFTA00072604.txt |
gemini-2.0-flash-001 |
| 75389 |
EFTA00072625.txt |
Case Number wand
Court Docket Number 20-CR-00330 |
United States Attorney |
none |
none |
2020-07-16 |
letter |
dataset_9 |
|
This letter from the U.S. Department of Justice provides updates on the Ghislaine Maxwell case,... |
Legal matters/litigation |
— |
wand
20-CR-00330 |
gemini-2.0-flash-001 |
| 75390 |
EFTA00072627.txt |
In Re Grand Jury Subpoena |
|
none |
none |
2019-04-09 |
transcript |
dataset_9 |
|
This document is a transcript of a conference before Chief District Judge Colleen McMahon... |
Legal matters/litigationCommunications/correspondence |
— |
19 Misc. 149 (CM) |
gemini-2.0-flash-001 |
| 75391 |
EFTA00072630.txt |
RE: July 14th hearing |
Brad Edwards <brad®eplIc.com> |
none |
none |
2020-07-13 |
email |
dataset_9 |
|
Brad Edwards forwards a letter to an unnamed recipient and provides his contact information. The... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00072630.txt |
gemini-2.0-flash-001 |
| 75392 |
EFTA00072638.txt |
Expedited Request for Assistance in the Interview of a Witness |
The Central Authority of the United States |
suspicious |
possible |
January 27, 2020 |
letter |
dataset_9 |
|
The U.S. Department of Justice is requesting assistance from Swedish authorities to interview a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
The Central Authority of the Kingdom of Sweden |
None |
gemini-2.0-flash-001 |
| 75393 |
EFTA00072643.txt |
RE: Analysis of Recent UBS Production |
Lubin, Mark M. (NY) (FBI) <mmlubin@fbi.gov> |
suspicious |
none |
2020-07-13 |
email |
dataset_9 |
|
This email from Mark Lubin (FBI) to Alison provides an analysis of the recent UBS production... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Lubin, Mark M. (NY) (FBI), Youn Amanda N. Y) FBI |
None |
gemini-2.0-flash-001 |
| 75394 |
EFTA00072645.txt |
Grand Jury Subpoena Issued t c. dated June 29, 2020 |
|
none |
none |
2020-07-10 |
email |
dataset_9 |
|
This email transmits part 1 of a document production in response to a grand jury subpoena dated... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75395 |
EFTA00072646.txt |
Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020—Ghislaine Maxwell, et al. |
Jezebel Diaz (Legal-SLG Group, UBS Group AG) |
suspicious |
none |
2020-07-10 |
letter |
dataset_9 |
|
This letter from UBS Financial Services Inc. to the Southern District of New York acknowledges... |
Legal matters/litigationFinancial transactions/money flow |
AUSA, Southern District of New York |
43581909-2020-1037 |
gemini-2.0-flash-001 |
| 75396 |
EFTA00072647.txt |
Epstein NY property |
Weinstein. Marc A. |
none |
none |
2020-07-16 |
email |
dataset_9 |
|
Marc Weinstein is attempting to schedule a call with Andrew Tomback to provide an update on... |
Real estate/propertiesCommunications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75397 |
EFTA00072655.txt |
FW: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday |
Gloria Allred |
suspicious |
none |
2020-07-14 |
email |
dataset_9 |
|
This email exchange discusses arrangements for Epstein victims to access the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00072655 |
gemini-2.0-flash-001 |
| 75398 |
EFTA00072660.txt |
RE: US v. Epstein |
|
none |
none |
2020-07-20 |
email |
dataset_9 |
|
This email chain discusses the transfer and verification of data sets related to the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75399 |
EFTA00072662.txt |
Re: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday |
|
none |
none |
2020-07-14 |
email |
dataset_9 |
|
This email exchange discusses arrangements for Epstein victims, represented by Gloria Allred, to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75400 |
EFTA00072690.txt |
Re: Following up re outstanding GM items |
(USANYS) |
suspicious |
none |
2020-12-23 |
email |
dataset_9 |
|
This email is a follow-up regarding outstanding items for the Maxwell case, including 302s,... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(USANYS) [Contractor] |
EFTA00072690.txt |
gemini-2.0-flash-001 |