| 75401 |
EFTA00072692.txt |
RE: Following up re outstanding GM items |
|
suspicious |
none |
2020-12-23 |
email |
dataset_9 |
|
This email provides updates on the status of outstanding items related to the Maxwell case,... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00072692.txt |
gemini-2.0-flash-001 |
| 75402 |
EFTA00072694.txt |
RE: Jeffrey. Epstein Victim; Ms |
|
concerning |
none |
2019-11-22 |
email |
dataset_9 |
|
The email forwards information about a potential victim of Jeffrey Epstein, a 17-year-old girl,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
|
|
gemini-2.0-flash-001 |
| 75403 |
EFTA00072695.txt |
Inmate Interview |
|
concerning |
possible |
2019-07-31 |
report |
dataset_9 |
|
This document is a report of an inmate interview regarding Jeffrey Epstein's behavior while... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
76318-054 |
gemini-2.0-flash-001 |
| 75404 |
EFTA00072696.txt |
Incident On July 23, 2019 |
|
suspicious |
likely |
2019-07-23 |
memorandum |
dataset_9 |
|
This memorandum documents an incident where inmate Epstein reported that his bunkie attempted to... |
Allegations/complaintsCoercion/blackmail attemptsIllegal activities |
— |
NT 057382 |
gemini-2.0-flash-001 |
| 75405 |
EFTA00072697.txt |
Possible Suicide Attempt |
FEDERAL BUREAU OF PRISONS |
suspicious |
possible |
2019-07-23 |
memorandum |
dataset_9 |
|
This memorandum documents a possible suicide attempt by inmate Jeffrey Epstein at the... |
Allegations/complaintsLegal matters/litigation |
ALL5ONCERNED |
NT 057379 |
gemini-2.0-flash-001 |
| 75406 |
EFTA00072699.txt |
RE: Statements by Mr. Tartaglione |
Tony Ricco |
none |
none |
2019-11-23 |
email |
dataset_9 |
|
This email exchange concerns a dispute between Bruce Barket, representing a client, and the US... |
Legal matters/litigationCommunications/correspondence |
Bruce Barket |
None |
gemini-2.0-flash-001 |
| 75407 |
EFTA00072702.txt |
RE: Times v BOP - Additional Production |
a (USANYS) |
none |
none |
2020-08-26 |
email |
dataset_9 |
|
This email chain discusses the production of documents, including medical records, in the Times... |
Legal matters/litigationCommunications/correspondence |
a, (USANYS) |
20-cv-833 |
gemini-2.0-flash-001 |
| 75408 |
EFTA00072704.txt |
RE: Times v BOP - Additional Production |
(USANYS) |
none |
none |
2020-08-26 |
email |
dataset_9 |
|
This email chain discusses the production of documents related to the Times v BOP case,... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
20-cv-833 |
gemini-2.0-flash-001 |
| 75409 |
EFTA00072707.txt |
article |
|
suspicious |
none |
2020-12-17 |
email |
dataset_9 |
|
The email shares a link to a TruNews article alleging Jeffrey Epstein targeted a well-known... |
Communications/correspondenceAllegations/complaintsMedia/Journalist Interactions |
— |
EFTA00072707 |
gemini-2.0-flash-001 |
| 75410 |
EFTA00072708.txt |
Extradition between France and the United States |
Monsieur le garde des Sceaux, ministre de la Justice (translated: Mr. Keeper of the Seals, Minister of Justice) |
none |
none |
2020-12-11 |
letter |
dataset_9 |
|
This letter from the French Ministry of Justice to the US Department of Justice outlines... |
Legal matters/litigationCommunications/correspondence |
Department of Justice (D.OJ), Andrew aNiKELWAN,... |
None |
gemini-2.0-flash-001 |
| 75411 |
EFTA00072712.txt |
RE: Items to Reproduce |
Fzi |
none |
none |
2020-12-18 |
email |
dataset_9 |
|
This email exchange discusses the reproduction of documents in the Maxwell case due to an error... |
Legal matters/litigationCommunications/correspondence |
)11 < |
None |
gemini-2.0-flash-001 |
| 75412 |
EFTA00072714.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-18 |
letter |
dataset_9 |
|
The letter from the U.S. Attorney's Office informs defense counsel in the Ghislaine Maxwell case... |
Legal matters/litigationFinancial transactions/money flow |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75413 |
EFTA00072733.txt |
FW: Following up re outstanding GM items |
(USANYS) |
suspicious |
possible |
2020-12-23 |
email |
dataset_9 |
|
The email is a follow-up regarding outstanding items related to a legal case involving Maxwell... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
-(USANYS Contractor, Contractor, [Contractor] |
EFTA00072733 |
gemini-2.0-flash-001 |
| 75414 |
EFTA00072735.txt |
FW: Epstein |
|
suspicious |
none |
2019-07-24 |
email |
dataset_9 |
|
This email forwards a report from ABC News stating that Jeffrey Epstein attempted suicide. The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00072735 |
gemini-2.0-flash-001 |
| 75415 |
EFTA00072736.txt |
Epstein |
|
suspicious |
none |
2019-07-25 |
email |
dataset_9 |
|
This email informs recipients that NBC 4 will be running a story about Epstein's alleged attack... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
EFTA00072736 |
gemini-2.0-flash-001 |
| 75416 |
EFTA00072740.txt |
RE: draft response to Epstein defense preservation requests |
)11 fr" |
none |
none |
2019-08-07 |
email |
dataset_9 |
|
This email discusses the draft response to discovery requests from Jeffrey Epstein's defense... |
Legal matters/litigationCommunications/correspondence |
lf'iaNYS)" |
|
gemini-2.0-flash-001 |
| 75417 |
EFTA00072741.txt |
United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery |
Martin G. Weinberg, Reid Weingarten, Michael Miller |
suspicious |
none |
2019-08-01 |
letter |
dataset_9 |
|
This letter from Jeffrey Epstein's attorneys supplements a previous discovery request, seeking... |
Legal matters/litigationCommunications/correspondence |
Assistant United States Attorneys, U.S. Attorney's... |
19-cr-00490 |
gemini-2.0-flash-001 |
| 75418 |
EFTA00072743.txt |
quick Epstein FYI |
|
none |
none |
2019-03-15 |
email |
dataset_9 |
|
This is a brief email with the subject 'quick Epstein FYI.' The email's purpose is to provide... |
Communications/correspondence |
— |
EFTA00072743 |
gemini-2.0-flash-001 |
| 75419 |
EFTA00072744.txt |
RE: Contacting JE estate |
(USANYS) |
none |
none |
2021-03-24 |
email |
dataset_9 |
|
The email is a reminder to contact Jeffrey Epstein's estate to follow up on an agreement to... |
Legal matters/litigationCommunications/correspondence |
< |
EFTA00072744 |
gemini-2.0-flash-001 |
| 75420 |
EFTA00072745.txt |
USAO-SDNY US v. Maxwell Epstein Scanning |
Contract Manager |
none |
none |
2021-03-23 |
proposal |
dataset_9 |
|
CACI, INC.-COMMERCIAL submits a proposal to the U.S. Attorney's Office, Southern District of New... |
Business dealingsLegal matters/litigation |
U.S. Attorney's Office, Southern District of New York,... |
Request for Proposal No. email/GS-25F-0131M |
gemini-2.0-flash-001 |
| 75421 |
EFTA00072751.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 alleges that the SEC is obstructing justice and facilitating illegal activities,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00072751.txt |
gemini-2.0-flash-001 |
| 75422 |
EFTA00072777.txt |
Re: Ghislaine Maxwell arrest, court appearance -- from Reuters |
|
suspicious |
none |
2020-07-02 |
email |
dataset_9 |
|
The email forwards a Reuters news article regarding the arrest of Ghislaine Maxwell on charges... |
Legal matters/litigationAllegations/complaintsMedia/journalism |
— |
|
gemini-2.0-flash-001 |
| 75423 |
EFTA00072779.txt |
Epstein |
(USANYS)" |
none |
none |
2019-07-17 |
email |
dataset_9 |
|
An email from the U.S. Attorney's Office for the Southern District of New York informing the... |
Legal matters/litigation |
(USANYS)" |
None |
gemini-2.0-flash-001 |
| 75424 |
EFTA00072780.txt |
Update |
(USANYS)" |
none |
none |
2019-07-18 |
email |
dataset_9 |
|
The email provides an update on the approval of redactions for a legal filing and informs the... |
Legal matters/litigationCommunications/correspondence |
=. (ODAG)" <=la> |
EFTA00072780 |
gemini-2.0-flash-001 |
| 75425 |
EFTA00072781.txt |
Similarities between developer Bill O'Connell and Jeff Epstein |
|
concerning |
possible |
July 4, 2020 |
other |
dataset_9 |
|
The document alleges connections between Bill O'Connell, Jeff Epstein, Ghislaine Maxwell, a... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75426 |
EFTA00072822.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN) |
Stoddart, Allison <Allison.Stoddart@wilmerhale.com> |
none |
none |
2021-11-02 |
email |
dataset_9 |
|
This email exchange between Allison Stoddart of WilmerHale and other parties concerns the United... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
I, ) ca;, <, >, )4S |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 75427 |
EFTA00072826.txt |
RE: Letter to the Court -- Today |
|
none |
none |
2021-11-02 |
email |
dataset_9 |
|
This email discusses the coordination of a letter to the court regarding the anticipated length... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
EFTA00072826.txt |
gemini-2.0-flash-001 |
| 75428 |
EFTA00072828.txt |
[EXTERNAL] RE: Redactions to MILs |
Christian Everdell |
none |
none |
2021-11-04 |
email |
dataset_9 |
|
Christian Everdell sends an email with revised redactions to Motions in Limine and requests that... |
Legal matters/litigation |
bcstemheim_mac.com, Jeff Pagliuca, Laura Menninger |
|
gemini-2.0-flash-001 |
| 75429 |
EFTA00072838.txt |
Re: Epstein investigation |
|
none |
none |
2020-04-05 |
email |
dataset_9 |
|
The email informs Sigrid McCawley that the DOJ Office of Professional Responsibility may contact... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley |
EFTA00072838 |
gemini-2.0-flash-001 |
| 75430 |
EFTA00072842.txt |
Request for Assistance in the Matter of Material Witness PA |
The Central Authority of the United States |
suspicious |
possible |
April 3, 2020 |
letter |
dataset_9 |
|
The U.S. Department of Justice is requesting assistance from the UK Central Authority to... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
The Central Authority of the United Kingdom |
DOJ No. CRM-182-73090 |
gemini-2.0-flash-001 |
| 75431 |
EFTA00072864.txt |
Re: Epstein investigation |
) < |
none |
none |
2020-04-04 |
email |
dataset_9 |
|
This email informs recipients that the Dal Office of Professional Responsibility is conducting a... |
Legal matters/litigationCommunications/correspondence |
', > wrote:, > wrote:, Assistant U.S. Attorney, Southern... |
EFTA00072864 |
gemini-2.0-flash-001 |
| 75432 |
EFTA00072865.txt |
RE: RE: new victim |
|
suspicious |
possible |
2020-04-07 |
email |
dataset_9 |
|
An Assistant U.S. Attorney reports receiving a call from a potential new victim who claims to... |
Allegations/complaintsLegal matters/litigationIllegal activities |
(NY) (FBI) |
EFTA00072865 |
gemini-2.0-flash-001 |
| 75433 |
EFTA00072866.txt |
Re: RE: new victim |
(NY) (FBI) |
suspicious |
possible |
2020-04-07 |
email |
dataset_9 |
|
An email reports a new potential victim who claims to have been abused by Leon Black after... |
Allegations/complaintsLegal matters/litigationIllegal activities |
|
EFTA00072866 |
gemini-2.0-flash-001 |
| 75434 |
EFTA00072939.txt |
John D. Lo ez - Financial Investigator Resume |
|
suspicious |
none |
June 2013 - Present |
resume |
dataset_9 |
|
This document is the resume of John D. Lo ez, a financial investigator with extensive experience... |
Employment/staffingFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00072939.txt, EFTA00072940, EFTA00072941, EFTA00072942, EFTA00072943 |
gemini-2.0-flash-001 |
| 75435 |
EFTA00072944.txt |
Curriculum Vitae - Jennifer L. Naso |
|
none |
none |
None |
Curriculum Vitae |
dataset_9 |
|
This document is a curriculum vitae for Jennifer L. Naso, a Forensic Document Examiner. It... |
Employment/staffingLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75436 |
EFTA00073051.txt |
Curriculum Vitae of Gerald M. LaPorte |
|
none |
none |
None |
Curriculum Vitae |
dataset_9 |
|
This document is a Curriculum Vitae for Gerald M. LaPorte, detailing his extensive experience... |
Employment/staffingLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 75437 |
EFTA00073158.txt |
Curriculum Vitae - Robert P. Kelso |
|
none |
none |
None |
Curriculum Vitae |
dataset_9 |
|
This document is a curriculum vitae for Robert P. Kelso, detailing his education,... |
Employment/staffingLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 75438 |
EFTA00073168.txt |
Resume of Bennett L. Gershman |
|
none |
none |
None |
resume |
dataset_9 |
|
This document is the resume of Bennett L. Gershman, a law professor with extensive experience in... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75439 |
EFTA00073186.txt |
RE: subpoenas |
USANYS) [Contractor]„ |
suspicious |
none |
2020-08-27 |
email |
dataset_9 |
|
This email exchange discusses the drafting and issuance of subpoenas for individuals related to... |
Legal matters/litigationCommunications/correspondence |
lniSiNYS), USANYS) [Contractor], USANYS), USANYS),... |
EFTA00073186.txt |
gemini-2.0-flash-001 |
| 75440 |
EFTA00073188.txt |
FW: Letter re: Discovery |
|
none |
none |
2020-08-27 |
email |
dataset_9 |
|
This email discusses issues with the discovery process for Ms. Maxwell, specifically regarding... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 75441 |
EFTA00073190.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2020-08-27 |
letter |
dataset_9 |
|
This letter from Christian Everdell of Cohen & Gresser LLP to the United States Attorney's... |
Legal matters/litigationCommunications/correspondence |
Esq., Esq., Esq., United States Attorney's Office,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75442 |
EFTA00073193.txt |
Letter re: Discovery |
Christian EverdeII crEverdellciCohenGresser.corn> |
none |
none |
2020-08-27 |
email |
dataset_9 |
|
Christian Everdell emails (USANYS) regarding issues with Ms. Maxwell's discovery materials at... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75443 |
EFTA00073194.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2020-08-27 |
letter |
dataset_9 |
|
This letter from Christian Everdell of Cohen & Gresser LLP to the U.S. Attorney's Office... |
Legal matters/litigationCommunications/correspondence |
Ms. Comey, Ms. Moe, Ms. Pomerantz |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75444 |
EFTA00073197.txt |
FW: Reference materials further to our call |
|
suspicious |
possible |
2020-09-01 |
email |
dataset_9 |
|
This email chain discusses the possibility of a witness statement being provided by a client of... |
Legal matters/litigationCommunications/correspondence |
Gary Bloxsome, Daniel Cundy, Jennifer Richardson |
None |
gemini-2.0-flash-001 |
| 75445 |
EFTA00073201.txt |
RE: case records scanning |
|
suspicious |
none |
2019-07-15 |
email |
dataset_9 |
|
This email chain discusses the scanning of case records, including the discovery of missing... |
Legal matters/litigationCommunications/correspondence |
|
72-MM-113327, 31E-MM-108062 |
gemini-2.0-flash-001 |
| 75446 |
EFTA00073260.txt |
Memorandum of Law in Support of Ex Parte Motion to Intervene and for Confidential Access to Judicial Records and Discovery Documents |
|
concerning |
possible |
2020-09-01 |
Memorandum of Law |
dataset_9 |
|
The Government of the United States Virgin Islands (USVI) is seeking to intervene in the case... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case No.: 15-cv-07433-LAP Document 1111 |
gemini-2.0-flash-001 |
| 75447 |
EFTA00073274.txt |
RE: Discovery questions |
Assistant United States Attorney |
suspicious |
none |
2020-09-04 |
email |
dataset_9 |
|
This email exchange details the process of discovery between the US Attorney's office and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
y,, a., (NY) (FBI) |
EFTA00073274.txt |
gemini-2.0-flash-001 |
| 75448 |
EFTA00073583.txt |
FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) |
testimony |
none |
none |
2021-11-24 |
email |
dataset_9 |
|
This email forwards an appointment regarding the USA V GHISLAINE MAXWELL case. The email... |
Legal matters/litigationCommunications/correspondence |
(USANYS)", (NY) (TFO) (FBI)", (NY) (FBI)", testimony, ) |
227815.002 |
gemini-2.0-flash-001 |
| 75449 |
EFTA00073584.txt |
RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 |
|
suspicious |
none |
2021-11-24 |
email |
dataset_9 |
|
This email chain discusses press guidance for the U.S. v. Ghislaine Maxwell trial, focusing on... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00073584.txt |
gemini-2.0-flash-001 |
| 75450 |
EFTA00073587.txt |
RE: was thinking of sending this as a follow up to media this Friday |
(USANYS) |
none |
none |
2021-11-24 |
email |
dataset_9 |
|
This email discusses the Ghislaine Maxwell case, including potential penalties and trial... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 75451 |
EFTA00073589.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-24 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides the password to access discovery materials... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75452 |
EFTA00073590.txt |
FW: photo project |
|
none |
none |
2021-11-24 |
email |
dataset_9 |
|
This email forwards a completed photo sourcing project, attached as a spreadsheet. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00073590 |
gemini-2.0-flash-001 |
| 75453 |
EFTA00073591.txt |
US v. Maxwell, new production |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-11-24 |
email |
dataset_9 |
|
This email from the Assistant United States Attorney informs counsel about a supplemental... |
Legal matters/litigationCommunications/correspondence |
TERNHEIM <, Laura Menningeraff, Pagliuca |
|
gemini-2.0-flash-001 |
| 75454 |
EFTA00073592.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-24 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's counsel about the... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen. Es 4., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75455 |
EFTA00073594.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-24 |
letter |
dataset_9 |
|
The US Attorney's Office is providing additional materials, including Jencks Act and Giglio... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75456 |
EFTA00073596.txt |
INDICTMENT |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
none |
2019-11-19 |
legal filing |
dataset_9 |
|
This document is an indictment against Tova Noel and Michael Thomas, two correctional officers... |
Legal matters/litigationIllegal activitiesAllegations/complaints |
— |
1:19-u-00830-AT |
gemini-2.0-flash-001 |
| 75457 |
EFTA00073616.txt |
Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
Echenberg, Janis (USANYS) |
none |
none |
2021-11-26 |
email |
dataset_9 |
|
This email exchange discusses press guidance and logistics for the U.S. v. Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Biase, Nicholas (USANYS) |
EFTA00073616.txt |
gemini-2.0-flash-001 |
| 75458 |
EFTA00073620.txt |
RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
Biase, Nicholas (USANYS) |
none |
none |
2021-11-26 |
email |
dataset_9 |
|
This email exchange discusses press guidance and logistics for the U.S. v. Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Echenberg, Janis (USANYS) |
None |
gemini-2.0-flash-001 |
| 75459 |
EFTA00073623.txt |
United States v. Maxwell. No. 20 Cr. 330 |
Patrick J. Smith |
none |
none |
2021-11-28 |
letter |
dataset_9 |
|
Patrick J. Smith of Smith Villazor LLP informs Judge Nathan of a third production of documents... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 75460 |
EFTA00073624.txt |
Re: 20cr330, US v. Maxwell - |
Nathan NYSD Chambers |
none |
none |
2021-11-28 |
email |
dataset_9 |
|
This document contains a series of emails between Nathan NYSD Chambers and USANYS regarding the... |
Legal matters/litigationCommunications/correspondence |
— |
20cr330 |
gemini-2.0-flash-001 |
| 75461 |
EFTA00073629.txt |
Order regarding the third production of the Epstein Victims' Compensation Program |
|
none |
none |
2021-11-28 |
Order |
dataset_9 |
|
This document is a court order from the Southern District of New York, ordering the Epstein... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 75462 |
EFTA00073630.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) |
Christian R Everdell |
none |
none |
2020-12-08 |
email |
dataset_9 |
|
This email from Christian R Everdell of COHEN & GRESSER LLP submits documents related to... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75463 |
EFTA00073631.txt |
FW:
elated - SARS |
|
none |
none |
2020-12-15 |
email |
dataset_9 |
|
The email, dated December 15, 2020, forwards information related to SARS and includes attached... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75464 |
EFTA00073632.txt |
US v. Maxwell, 20 CR. 330 (AJN) - discovery production |
STERNHEIM' |
none |
none |
2020-12-16 |
email |
dataset_9 |
|
This email from the Southern District of New York transmits a supplemental discovery production... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Menninger, Mark S. Cohen, Jeff Pagliuca |
20 CR. 330 (AJN) |
gemini-2.0-flash-001 |
| 75465 |
EFTA00073633.txt |
FW: Ghislain Maxwell Meeting recap |
Stackman, Scott |
suspicious |
none |
2020-08-11 |
email |
dataset_9 |
|
This email summarizes a meeting with Ghislain Maxwell, outlining her financial needs, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Casriel. Lyle, Garcia, Camille, Klein, Matthew, Ramdeen,... |
SDNY_GM_00274187 |
gemini-2.0-flash-001 |
| 75466 |
EFTA00073635.txt |
FW: MAXWELL• Transfer Recap |
Stackman, Scott |
none |
none |
2020-08-11 |
email |
dataset_9 |
|
This email provides a recap of asset transfers for Ghislaine Maxwell and related entities,... |
Financial transactions/money flow |
Brown, Paul S., Fleming, Andrew-J (G-INV), Keith, Regina |
SDNY_GM_00274189 |
gemini-2.0-flash-001 |
| 75467 |
EFTA00073637.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Acting United States Attorney |
none |
none |
2020-12-16 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is informing Ghislaine Maxwell's counsel of the production of... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Es., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75468 |
EFTA00073639.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 transcripts are attached... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00073639 |
gemini-2.0-flash-001 |
| 75469 |
EFTA00073640.txt |
RE: Maxwell Tip |
Y' |
none |
none |
2021-12-01 |
email |
dataset_9 |
|
This email chain discusses the handling of a tip received regarding Ghislaine Maxwell, including... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00073640.txt |
gemini-2.0-flash-001 |
| 75470 |
EFTA00073643.txt |
Epstein |
(USANYS) |
concerning |
possible |
2019-08-02 |
email |
dataset_9 |
|
This email provides an update on the investigation into Jeffrey Epstein, detailing meetings with... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS), (USANYS), (USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 75471 |
EFTA00073644.txt |
United States v. Jeffrey Epstein, No. I 9-cr-00490 - Defendant's First Request for Discovery |
Martin G. Weinberg, P.C. |
suspicious |
possible |
2019-07-26 |
letter |
dataset_9 |
|
This letter from Martin G. Weinberg, P.C., representing Jeffrey Epstein, requests the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Assistant United States Attorneys, U.S. Attorney's... |
I 9-cr-00490 |
gemini-2.0-flash-001 |
| 75472 |
EFTA00073648.txt |
United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery |
Reid Weingarten, Michael Miller, Martin G. Weinberg |
suspicious |
none |
2019-08-01 |
letter |
dataset_9 |
|
This letter supplements a previous discovery request in the case of United States v. Jeffrey... |
Legal matters/litigationCommunications/correspondence |
Assistant United States Attorneys, U.S. Attorney's... |
19-cr-00490 |
gemini-2.0-flash-001 |
| 75473 |
EFTA00073650.txt |
Epstein cooperator |
Dearden. Dawn (USANYS) |
none |
none |
2019-08-06 |
email |
dataset_9 |
|
Dawn Dearden informs recipients that ABC News is preparing to report on an Epstein cooperator.... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
USANYS, SANYS |
EFTA00073650 |
gemini-2.0-flash-001 |
| 75474 |
EFTA00073673.txt |
None |
Berman, Geoffrey (USANYS) |
none |
none |
2020-05-06 |
email |
dataset_9 |
|
Geoffrey Berman sent an email inquiring about the outcome of a call with the Epstein team. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00073673 |
gemini-2.0-flash-001 |
| 75475 |
EFTA00073674.txt |
FW: ejustice record 6/7/2021 |
|
none |
none |
2021-06-07 |
email |
dataset_9 |
|
This email forwards 'Ejustice records' and requests they be added to a testifying witness folder... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75476 |
EFTA00073694.txt |
RE: Attorneys |
|
none |
none |
2021-06-08 |
email |
dataset_9 |
|
This email exchange discusses the attorneys who represented Jeffrey Epstein and visited him in... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00073694.txt |
gemini-2.0-flash-001 |
| 75477 |
EFTA00073696.txt |
Re: |
|
concerning |
possible |
2019-09-18 |
email |
dataset_9 |
|
The email discusses allegations against Jeffrey Epstein, including sex trafficking and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 75478 |
EFTA00073801.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-11 |
letter |
dataset_9 |
|
The United States Attorney for the Southern District of New York submits a letter to Judge... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75479 |
EFTA00073803.txt |
[EXTERNAL] Guardian Le. |
|
suspicious |
none |
2021-10-13 |
email |
dataset_9 |
|
The email forwards a lead concerning information related to the NYFD Child Exploitation Human... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 75480 |
EFTA00073804.txt |
RE: Follow-up |
|
suspicious |
possible |
2021-10-15 |
email |
dataset_9 |
|
This email exchange discusses legal strategy related to a case involving Ms. Maxwell,... |
Legal matters/litigationAllegations/complaints |
Christian Everdell |
|
gemini-2.0-flash-001 |
| 75481 |
EFTA00073806.txt |
[EXTERNAL] RE: Follow-up |
Christian Everdell |
suspicious |
possible |
2021-10-15 |
email |
dataset_9 |
|
This email exchange between legal teams discusses procedural matters related to a case,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75482 |
EFTA00073810.txt |
US v. Epstein, 19 CR 490 (SDNY) |
Marc Fernich |
suspicious |
possible |
July 16, 2019 |
letter |
dataset_9 |
|
This legal letter from Marc Fernich to Judge Berman argues for Jeffrey Epstein's bail,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Hon. Richard M. Berman, All Counsel (ECF) |
19 CR 490 (SDNY) |
gemini-2.0-flash-001 |
| 75483 |
EFTA00073819.txt |
Re: US v. Epstein, 19 CR 490 (SDNY) |
Marc Fernich |
suspicious |
possible |
2019-07-16 |
letter |
dataset_9 |
|
This legal letter from Jeffrey Epstein's lawyers argues for his bail, countering the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Hon. Richard M. Berman, All Counsel (ECF) |
19 CR 490 |
gemini-2.0-flash-001 |
| 75484 |
EFTA00073828.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) - REQUEST TO FILE PARTIALLY UNDER SEAL |
United States Attorney |
suspicious |
possible |
2019-07-16 |
letter |
dataset_9 |
|
The U.S. Attorney's Office submitted a letter to Judge Berman providing additional information... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman, Martin Weinberg, Esq.,... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75485 |
EFTA00073980.txt |
Re: Epstein |
(USANYS) |
none |
none |
2020-01-03 |
email |
dataset_9 |
|
This email exchange discusses a potential 60 Minutes feature on Jeffrey Epstein's death. The... |
Communications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00073980 |
gemini-2.0-flash-001 |
| 75486 |
EFTA00073981.txt |
Epstein scheduling conference |
I=E
la |
none |
none |
2019-07-18 |
email |
dataset_9 |
|
This email is regarding the scheduling of a conference related to Jeffrey Epstein. The... |
Legal matters/litigationCommunications/correspondence |
(USANYS, (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 75487 |
EFTA00073982.txt |
Epstein scheduling conference |
|
none |
none |
2019-07-31 |
Event |
dataset_9 |
|
This document is a calendar event scheduling a conference with Epstein on July 31, 2019. It... |
Communications/correspondence |
— |
EFTA00073982 |
gemini-2.0-flash-001 |
| 75488 |
EFTA00073983.txt |
Epstein's Caribbean Island |
(USANYS) |
suspicious |
none |
2019-07-22 |
email |
dataset_9 |
|
This email from the U.S. Attorney's Office informs recipients that a reporter has information... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
lailisr), cMIMIMIE> |
EFTA00073983 |
gemini-2.0-flash-001 |
| 75489 |
EFTA00073984.txt |
FW: Epstein's Caribbean Island |
(USANYS) |
suspicious |
none |
2019-07-22 |
email |
dataset_9 |
|
This email informs recipients about a reporter's information regarding potential police action... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (USANYS) |
EFTA00073984 |
gemini-2.0-flash-001 |
| 75490 |
EFTA00073985.txt |
RE: Epstein's Caribbean Island |
) |
suspicious |
none |
2019-07-22 |
email |
dataset_9 |
|
The email discusses a reporter's inquiry about police action at Jeffrey Epstein's Caribbean... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
EFTA00073985 |
gemini-2.0-flash-001 |
| 75491 |
EFTA00073986.txt |
RE: Epstein |
(USANYS) |
none |
none |
2019-07-23 |
email |
dataset_9 |
|
This email discusses Jeffrey Epstein's filing of a notice of appeal regarding his bail... |
Legal matters/litigation |
(USANYS) |
EFTA00073986 |
gemini-2.0-flash-001 |
| 75492 |
EFTA00073987.txt |
RE: Epstein |
(USANYS) |
none |
none |
2019-07-23 |
email |
dataset_9 |
|
This email discusses Jeffrey Epstein's filing of a notice of appeal regarding his bail... |
Legal matters/litigation |
(USANYS) |
EFTA00073987 |
gemini-2.0-flash-001 |
| 75493 |
EFTA00073988.txt |
Epstein Bail Appeal |
(USANYS) |
none |
none |
2019-07-23 |
email |
dataset_9 |
|
This email inquires about the status of Jeffrey Epstein's bail appeal, specifically whether the... |
Legal matters/litigation |
(USANYS) |
EFTA00073988 |
gemini-2.0-flash-001 |
| 75494 |
EFTA00073989.txt |
Epstein |
|
none |
none |
2019-07-23 |
email |
dataset_9 |
|
The email reports that Jeffrey Epstein was found unresponsive in his cell, possibly a suicide... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00073989 |
gemini-2.0-flash-001 |
| 75495 |
EFTA00074023.txt |
Fwd: NYT article |
(USANYS) |
suspicious |
none |
2019-07-24 |
email |
dataset_9 |
|
This email chain discusses a New York Times article about Jeffrey Epstein and Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 75496 |
EFTA00074025.txt |
RE: Deutsche Bank |
LaMorte, Tam (USANYS) <TLaMorte@usa.doj.gov> |
suspicious |
none |
2019-07-24 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting between members of the U.S. Attorneys Office... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Swett, Sebastian (USANYS) <SSwett@usa.doj.gov> |
|
gemini-2.0-flash-001 |
| 75497 |
EFTA00074027.txt |
Re: Jeffrey Epstein found injured in NYC jail cell after possible suicide attempt: report |
|
none |
none |
2019-07-25 |
email |
dataset_9 |
|
The email forwards a news report from the New York Daily News about Jeffrey Epstein being found... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75498 |
EFTA00074029.txt |
Decision & Order Remanding Defendant |
|
concerning |
possible |
2019-07-18 |
Decision & Order |
dataset_9 |
|
This document is a court order denying bail to Jeffrey Epstein due to concerns about his... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
1:19-cr-00490-RMB Document 32 |
gemini-2.0-flash-001 |
| 75499 |
EFTA00074066.txt |
United Stales v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-18 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center's legal... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75500 |
EFTA00074067.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-18 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides the password to access discovery materials... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |