| 75501 |
EFTA00074072.txt |
RE: Social Media Posts that Virginia is receiving |
Alex. |
suspicious |
possible |
2019-12-08 |
email |
dataset_9 |
|
Alex expresses concern to Sigrid McCawley about Patrick Stupful's motives in contacting... |
Communications/correspondenceAllegations/complaintsPolitical connections/influence |
Sigrid McCawley <smccawley@bsfllp.com> |
|
gemini-2.0-flash-001 |
| 75502 |
EFTA00074075.txt |
None |
|
none |
none |
None |
deposition |
dataset_9 |
|
The document is a scan of handwritten notes, likely taken during a deposition. The text is... |
|
— |
None |
gemini-2.0-flash-001 |
| 75503 |
EFTA00074082.txt |
RE: Tartaglione Discovery Requests |
Bruce Barket < |
none |
none |
2019-12-11 |
email |
dataset_9 |
|
This document contains an email exchange regarding discovery requests related to the... |
Legal matters/litigationCommunications/correspondence |
Tony Ricco, Aida Leisenring, BRUCE KOFFSKY, John Diaz |
None |
gemini-2.0-flash-001 |
| 75504 |
EFTA00074084.txt |
RE: USAA & AMEX Maxwell Subpoenas |
Assistant United States Attorney |
suspicious |
none |
2019-12-11 |
email |
dataset_9 |
|
This email contains subpoenas for USAA and AMEX regarding G. Maxwell. The subpoenas were issued... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00074084.txt |
gemini-2.0-flash-001 |
| 75505 |
EFTA00074086.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-12-11 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to American Express by the U.S. Attorney for the... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
American Express, Attention: Subpoena Response Unit |
EFTA00074086 |
gemini-2.0-flash-001 |
| 75506 |
EFTA00074091.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-12-11 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
USAA Federal Savings Bank / USAA Savings Bank |
EFTA00074091 |
gemini-2.0-flash-001 |
| 75507 |
EFTA00074096.txt |
RE: John Doe begs judge not to name names in Epstein gal pal case |
FBI New York |
none |
none |
2019-09-04 |
email |
dataset_9 |
|
This email chain discusses a New York Post article about "John Doe" attempting to prevent the... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00074096.txt |
gemini-2.0-flash-001 |
| 75508 |
EFTA00074097.txt |
Re: Tartaglione Discovery Requests |
Mom |
none |
none |
2019-12-11 |
email |
dataset_9 |
|
This email chain discusses discovery requests related to the Tartaglione case, specifically... |
Legal matters/litigationCommunications/correspondence |
Bruce Barket, Aida Leisenrin, BRUCE KOFFSKY, John Diaz, Ton Ricco |
EFTA00074097.txt |
gemini-2.0-flash-001 |
| 75509 |
EFTA00074099.txt |
RE: Discovery Requests |
tonyricco |
suspicious |
none |
2019-12-11 |
email |
dataset_9 |
|
Tony Ricco is inquiring about the After Action Report related to Jeffrey Epstein's reported... |
Legal matters/litigationCommunications/correspondence |
KOFFSKY, John Diaz |
EFTA00074099.txt |
gemini-2.0-flash-001 |
| 75510 |
EFTA00074101.txt |
FW: 302s |
|
suspicious |
possible |
2019-12-10 |
email |
dataset_9 |
|
This email forwards '302s' and requests they be saved to 'Epstein folders,' suggesting a system... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75511 |
EFTA00074102.txt |
RE: Tartaglione Discovery Requests |
|
none |
none |
2019-12-11 |
email |
dataset_9 |
|
This email exchange discusses the scheduling and scope of discovery requests related to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00074102.txt |
gemini-2.0-flash-001 |
| 75512 |
EFTA00074117.txt |
RE: |
(USANYS) |
suspicious |
possible |
2020-01-27 |
email |
dataset_9 |
|
The email exchange revolves around confusion and concern regarding an announcement being made at... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75513 |
EFTA00074118.txt |
ABC TV interview request |
Michael Vincent |
none |
none |
2020-01-27 |
email |
dataset_9 |
|
Michael Vincent, a senior reporter with the Australian Broadcasting Corporation, is requesting... |
Communications/correspondenceLegal matters/litigationMedia/Journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 75514 |
EFTA00074120.txt |
RE: US v. Noel and Thomas - Letter Regarding Surveillance Video |
|
none |
none |
2020-01-29 |
email |
dataset_9 |
|
This email forwards correspondence related to the legal case of US v. Noel and Thomas,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00074120 |
gemini-2.0-flash-001 |
| 75515 |
EFTA00074139.txt |
RE: Epstein 6(e) Order Signed and Ready to Pick Up |
hr' |
none |
none |
2020-02-03 |
email |
dataset_9 |
|
This email chain discusses the logistics of picking up a signed 6(e) order related to the... |
Legal matters/litigationCommunications/correspondence |
I |
|
gemini-2.0-flash-001 |
| 75516 |
EFTA00074140.txt |
COMPLAINT |
|
none |
none |
2020-01-30 |
legal filing |
dataset_9 |
|
The New York Times Company filed a lawsuit against the Federal Bureau of Prisons under the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
Case 1:20-cv-00833-PAE Document 1 |
gemini-2.0-flash-001 |
| 75517 |
EFTA00074150.txt |
RE: Foreign Travel |
) |
none |
none |
2020-01-21 |
email |
dataset_9 |
|
This email discusses the coordination of foreign travel arrangements, including passport... |
Travel/logisticsCommunications/correspondence |
|
EFTA00074150 |
gemini-2.0-flash-001 |
| 75518 |
EFTA00074151.txt |
RE: travel approval request (Hotel Options) |
|
none |
none |
2020-01-24 |
email |
dataset_9 |
|
This email chain discusses travel arrangements for a legal team investigating the Jeffrey... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 75519 |
EFTA00074159.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2020-01-24 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationTravel/logisticsIllegal activities |
Expedia Group, Attn: Legal Department |
EFTA00074159 |
gemini-2.0-flash-001 |
| 75520 |
EFTA00074163.txt |
RE: foreign travel -- Form |
Assistant U.S. Attorney
Southern District of New York |
none |
none |
2020-01-24 |
email |
dataset_9 |
|
An Assistant U.S. Attorney from the Southern District of New York is seeking information about a... |
Travel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75521 |
EFTA00074164.txt |
Questionnaire for Official Foreign Travel |
|
suspicious |
possible |
2016-04-28 |
questionnaire |
dataset_9 |
|
This document is a questionnaire for official foreign travel related to the Jeffrey Epstein... |
Travel/logisticsLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 75522 |
EFTA00074171.txt |
Questionnaire for Official Foreign Travel |
|
suspicious |
possible |
2020-02-03 |
questionnaire |
dataset_9 |
|
This document is a questionnaire for official foreign travel related to the investigation of... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00074171 |
gemini-2.0-flash-001 |
| 75523 |
EFTA00074178.txt |
Questionnaire for Official Foreign Travel |
|
suspicious |
possible |
2020-02-03 |
questionnaire |
dataset_9 |
|
This document is a questionnaire for official foreign travel related to a judicial assistance... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
USAO # 2018R01618 |
gemini-2.0-flash-001 |
| 75524 |
EFTA00074185.txt |
Foreign Travel for AUSAs |
Geoffrey S. Berman, U.S. Attorney, Southern District of New York |
concerning |
none |
2020-01-23 |
memorandum |
dataset_9 |
|
This memo from Geoffrey S. Berman requests approval for AUSAs to travel to Stockholm, Sweden, to... |
Travel/logisticsLegal matters/litigationIllegal activities |
Acting Chief Financial Officer, Executive Office of U.S.... |
|
gemini-2.0-flash-001 |
| 75525 |
EFTA00074187.txt |
RE: Subpoena requests for flights/travel |
|
none |
none |
2020-01-24 |
email |
dataset_9 |
|
This email forwards airline subpoenas and offers assistance in confirming confidentiality. The... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00074187.txt |
gemini-2.0-flash-001 |
| 75526 |
EFTA00074190.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, Assistant United States Attorney |
suspicious |
none |
2020-01-23 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
United Airlines Co orate Security |
EFTA00074190 |
gemini-2.0-flash-001 |
| 75527 |
EFTA00074194.txt |
Grand Jury Subpoena |
United States Attorney, Southern District of New York |
suspicious |
possible |
2020-01-23 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Southwest Airlines by the U.S. Attorney's... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
Southwest Airlines, Attn: Legal Department, subpoenas@wnco.com |
None |
gemini-2.0-flash-001 |
| 75528 |
EFTA00074198.txt |
Grand Jury Subpoena |
United States Attorney, Southern District of New York |
suspicious |
possible |
2020-01-23 |
legal filing |
dataset_9 |
|
The document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
JetBlue Airways Corporation, Attn: Legal Department |
EFTA00074198 |
gemini-2.0-flash-001 |
| 75529 |
EFTA00074202.txt |
Grand Jury Subpoena |
United States Attorney, Southern District of New York |
suspicious |
possible |
2020-01-23 |
legal filing |
dataset_9 |
|
The document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Delta Airlines, Inc., Judy Gorham |
EFTA00074202 |
gemini-2.0-flash-001 |
| 75530 |
EFTA00074206.txt |
Grand Jury Subpoena |
U.S. Department of Justice, United States Attorney, Southern District of New York |
suspicious |
possible |
2020-01-23 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Department of Justice to American... |
Legal matters/litigationIllegal activities |
American Airlines, Attn: Corporate Security |
EFTA00074206 |
gemini-2.0-flash-001 |
| 75531 |
EFTA00074210.txt |
Grand Jury Subpoena |
United States Attorney, Southern District of New York |
suspicious |
possible |
2020-01-23 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
The document is a grand jury subpoena issued to Alaska Airlines requesting records for Ghislaine... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Alaska Airlines |
EFTA00074210 |
gemini-2.0-flash-001 |
| 75532 |
EFTA00074885.txt |
FW:
FW: Media Inquiry from Daniel Bates - Daily Mail - Jeffrey Epstein inquiry |
|
suspicious |
possible |
2020-07-31 |
email |
dataset_9 |
|
The email forwards a media inquiry from the Daily Mail regarding allegations that Prince Andrew... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
Press <Press ind.usdo* > |
EFTA00074885 |
gemini-2.0-flash-001 |
| 75533 |
EFTA00074886.txt |
RE: discovery review (M) |
) ci |
suspicious |
possible |
2020-08-02 |
email |
dataset_9 |
|
This email discusses the review and preparation of documents for a legal discovery process,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75534 |
EFTA00074890.txt |
Memorandum & Order regarding Alan Dershowitz's request to modify the protective order in Maxwell v. Maxwell |
Loretta A. Preska, Senior United States District Judge |
suspicious |
possible |
2020-07-01 |
memorandum & order |
dataset_9 |
|
This document is a memorandum and order from Judge Loretta A. Preska denying Alan Dershowitz's... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
No. 19 Civ. 3377 (LAP), No. 15 Civ. 7433 (LAP) |
gemini-2.0-flash-001 |
| 75535 |
EFTA00074903.txt |
Ghislaine Maxwell's Emergency Motion to Stay Pending Appeal or, in the Alternative, Motion for a Temporary Administrative Stay Pending Full Consideration of the Motion to Stay |
Adam Mueller |
suspicious |
possible |
2020-07-30 |
legal filing |
dataset_9 |
|
This legal document is Ghislaine Maxwell's emergency motion to stay the unsealing of deposition... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
20-2413 |
gemini-2.0-flash-001 |
| 75536 |
EFTA00074941.txt |
Unsealing of Documents in Case 15 CV 7433 (LAP) |
|
suspicious |
possible |
2020-07-23 |
transcript |
dataset_9 |
|
This document is a transcript of a court hearing regarding the unsealing of documents in the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
Case 20-2413, Document 10-9 |
gemini-2.0-flash-001 |
| 75537 |
EFTA00074958.txt |
PROTECTIVE ORDER |
|
none |
none |
2016-03-02 |
legal filing |
dataset_9 |
|
This document is a protective order issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
1:15-cv-07433-RWS Document 39-1 |
gemini-2.0-flash-001 |
| 75538 |
EFTA00075004.txt |
Ms. Maxwell's Objections to Unsealing Docket Entries 143. 173. and 199 and to Unsealing Docket Entries 164 and 230 at This Time. |
|
suspicious |
possible |
2020-06-10 |
legal filing |
dataset_9 |
|
This legal filing presents Ghislaine Maxwell's objections to the unsealing of several docket... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
15-cv-07433-LAP |
gemini-2.0-flash-001 |
| 75539 |
EFTA00075264.txt |
RE: new materials for Maxwell upload to Relativity |
|
none |
none |
2020-08-04 |
email |
dataset_9 |
|
This email exchange discusses the transfer and processing of digital evidence related to the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75540 |
EFTA00075269.txt |
RE: Call |
Special Agent, U.S. Department of Justice • Office of the Inspector General • New York Field Office |
suspicious |
none |
2021-09-20 |
email |
dataset_9 |
|
This email exchange involves a Special Agent from the U.S. Department of Justice scheduling a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075269 |
gemini-2.0-flash-001 |
| 75541 |
EFTA00075270.txt |
RE: GM powerpoint |
|
none |
none |
2021-09-20 |
email |
dataset_9 |
|
This email exchange discusses the creation and anonymization of a PowerPoint presentation... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 75542 |
EFTA00075273.txt |
None |
Moyne. Parvin |
suspicious |
none |
2019-09-10 |
email |
dataset_9 |
|
Parvin Moyne from Akin Gump informs Deutsche Bank that a WSJ article will report that Epstein... |
Financial transactions/money flowCommunications/correspondenceMedia/journalist interactions |
|
EFTA00075273 |
gemini-2.0-flash-001 |
| 75543 |
EFTA00075274.txt |
RE: Epstein |
|
suspicious |
none |
2019-09-09 |
email_chain |
dataset_9 |
|
This email chain discusses coordination between the Southern District of New York and the Paris... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 75544 |
EFTA00075278.txt |
Monday |
|
suspicious |
none |
2019-09-13 |
email |
dataset_9 |
|
The email explains the sender's absence from an interview with Epstein's former house manager,... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00075278 |
gemini-2.0-flash-001 |
| 75545 |
EFTA00075279.txt |
Interview of Corrections Officer |
FBI |
none |
none |
2019-09-03 |
interview |
dataset_9 |
|
This document is an FBI record of an interview with a corrections officer. The officer stated... |
Legal matters/litigationEmployment/staffing |
— |
90A—NY-3151227 |
gemini-2.0-flash-001 |
| 75546 |
EFTA00075281.txt |
Interview of Corrections Officer |
|
suspicious |
possible |
2019-08-19 |
transcript |
dataset_9 |
|
This document is a transcript of an interview with a Corrections Officer at MCC regarding the... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A-NY-3151227, 90C-NY-3154599 |
gemini-2.0-flash-001 |
| 75547 |
EFTA00075283.txt |
Epstein subpoena returns |
aontractorr |
none |
none |
2020-06-18 |
email |
dataset_9 |
|
The email is a request to add subpoena returns from Delta Airlines and AT&T related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075283 |
gemini-2.0-flash-001 |
| 75548 |
EFTA00075284.txt |
Voice Usage |
AT&T |
none |
none |
06/17/2020 |
report |
dataset_9 |
|
This document is a voice usage report from AT&T, detailing call records between March 1, 2020,... |
Communications/correspondence |
— |
2996479 |
gemini-2.0-flash-001 |
| 75549 |
EFTA00075285.txt |
WIRELESS SUBSCRIBER INFORMATION |
AT&T |
none |
none |
06/17/2020 |
report |
dataset_9 |
|
This document contains AT&T wireless subscriber information for multiple accounts under the... |
|
— |
2996479 |
gemini-2.0-flash-001 |
| 75550 |
EFTA00075290.txt |
Voice Usage |
AT&T |
none |
none |
06/17/2020 |
report |
dataset_9 |
|
This document is a voice usage report from AT&T, detailing call activity between the USA and the... |
Communications/correspondence |
— |
2996479 |
gemini-2.0-flash-001 |
| 75551 |
EFTA00075291.txt |
AT&T Records Key |
|
none |
none |
None |
report |
dataset_9 |
|
This document is an AT&T Records Key, providing descriptions and definitions for various fields... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75552 |
EFTA00075306.txt |
Final Maxwell Indictment |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-06-28 |
email |
dataset_9 |
|
The email from the Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigation |
c, liairB1, y |
EFTA00075306 |
gemini-2.0-flash-001 |
| 75553 |
EFTA00075307.txt |
FW: Maxwell |
|
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 |
— |
EFTA00075307 |
gemini-2.0-flash-001 |
| 75554 |
EFTA00075311.txt |
w. pst in, maxwen |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2020-07-02 |
email |
dataset_9 |
|
This email chain forwards a message from individuals claiming to be victims of Jeffrey Epstein... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00075311 |
gemini-2.0-flash-001 |
| 75555 |
EFTA00075314.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, Acting United States Attorney |
none |
none |
2020-07-07 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan proposes a briefing schedule and... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75556 |
EFTA00075316.txt |
FW: Maxwell Waxman Malenko Maine |
Maurene |
concerning |
possible |
2020-07-06 |
email |
dataset_9 |
|
The email forwards a message to the SDNY reporting concerns of child sex abuse and grooming... |
Allegations/complaintsLegal matters/litigationPolitical connections/influence |
Mandy and Paul |
None |
gemini-2.0-flash-001 |
| 75557 |
EFTA00075319.txt |
RE: SDNY indictment |
|
none |
none |
2020-07-06 |
email |
dataset_9 |
|
This email exchange discusses the scheduling and logistics surrounding Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
None |
gemini-2.0-flash-001 |
| 75558 |
EFTA00075325.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
Acting United States Attorney |
none |
none |
2020-07-05 |
letter |
dataset_9 |
|
The U.S. Attorney for the Southern District of New York requests the court to schedule an... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75559 |
EFTA00075327.txt |
Voice Message Attached from |
postn@ste |
none |
none |
2020-07-06 |
email |
dataset_9 |
|
The email informs about the filing of a letter requesting Judge Nathan to schedule an initial... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75560 |
EFTA00075328.txt |
Re: Ghislaine Maxwell |
Him |
none |
none |
2020-07-07 |
email |
dataset_9 |
|
The email discusses the scheduling of legal calls for Ghislaine Maxwell in conjunction with the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075328 |
gemini-2.0-flash-001 |
| 75561 |
EFTA00075329.txt |
RE: https://app.criticalmention.com/appfillreport/f1122092-95a8-4096-9a07-bc9472646364 |
USANYS |
none |
none |
2020-01-28 |
email |
dataset_9 |
|
The email requests a comparison chart of media coverage related to announcements made by... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
USANYS, USANYS |
EFTA00075329 |
gemini-2.0-flash-001 |
| 75562 |
EFTA00075330.txt |
FW: Subpoena Log and Subpoena Records |
|
none |
none |
2019-10-29 |
email |
dataset_9 |
|
This email chain discusses access to subpoena logs and records related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075330.txt |
gemini-2.0-flash-001 |
| 75563 |
EFTA00075335.txt |
Re: MCC Interviews - Update |
Assistant United States Attorney |
suspicious |
none |
2019-08-13 |
email |
dataset_9 |
|
This email provides an update on interviews conducted with MCC employees regarding Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman, Geoffrey (USANYS) |
|
gemini-2.0-flash-001 |
| 75564 |
EFTA00075337.txt |
RE: US v Epstein |
y |
suspicious |
none |
2019-08-13 |
email |
dataset_9 |
|
This email chain discusses the legal requests from Jeffrey Epstein's counsel regarding the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Martin G. Weinberg, Miller, Michael, Weingarten, Reid |
|
gemini-2.0-flash-001 |
| 75565 |
EFTA00075340.txt |
Revised Timeline |
(USANYS)" "
IMIE> |
none |
none |
2019-08-14 |
email |
dataset_9 |
|
The email shares a revised timeline and provides information about Jeffrey Epstein's suicide... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS)" |
EFTA00075340 |
gemini-2.0-flash-001 |
| 75566 |
EFTA00075341.txt |
Tova Noel |
Assistant United States Attorney
Southern District of New York |
none |
none |
2019-08-14 |
email |
dataset_9 |
|
An Assistant United States Attorney from the Southern District of New York sends an email to Mr.... |
Legal matters/litigationCommunications/correspondence |
Mr. Foy |
EFTA00075341 |
gemini-2.0-flash-001 |
| 75567 |
EFTA00075342.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
possible |
2019-08-14 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to Tova Noel, requiring her to appear before the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Tova Noel |
None |
gemini-2.0-flash-001 |
| 75568 |
EFTA00075344.txt |
RE: MCC Visit Thursday |
Supervisory Staff Attorney |
none |
none |
2019-08-14 |
email |
dataset_9 |
|
This email chain discusses arrangements for a visit by DOJ personnel to the Metropolitan... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75569 |
EFTA00075347.txt |
Re: US v Epstein |
Martin Weinberg |
suspicious |
possible |
2019-08-13 |
email_thread |
dataset_9 |
|
This email thread discusses the legal proceedings following Jeffrey Epstein's death, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Miller Michael, Wein arten, Reid |
EFTA00075347.txt |
gemini-2.0-flash-001 |
| 75570 |
EFTA00075351.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Mark S. Cohen, Christian R. Everdell (Cohen & Gresser LLP) |
none |
none |
2020-07-06 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's lawyers informs the court that she will waive her physical... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75571 |
EFTA00075353.txt |
FW: Maxwell |
|
none |
none |
2020-07-06 |
email |
dataset_9 |
|
This email congratulates a team within PCU on the arrest of Ghislaine Maxwell, emphasizing the... |
Legal matters/litigation |
— |
EFTA00075353 |
gemini-2.0-flash-001 |
| 75572 |
EFTA00075354.txt |
RE: Monday |
|
suspicious |
none |
2019-09-16 |
email |
dataset_9 |
|
The email chain discusses the logistics of an interview with Jeffrey Epstein's former house... |
Employment/staffingLegal matters/litigationCommunications/correspondence |
— |
EFTA00075354 |
gemini-2.0-flash-001 |
| 75573 |
EFTA00075355.txt |
Interview of DR. KARI SCHLESSINGER |
|
suspicious |
none |
2019-09-05 |
FD-302 (FBI Interview Report) |
dataset_9 |
|
This document is an FBI interview report with DR. KARI SCHLESSINGER regarding her interactions... |
Legal matters/litigationEmployment/staffing |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 75574 |
EFTA00075357.txt |
Interview regarding EPSTEIN |
|
suspicious |
none |
2019-08-14 |
interview |
dataset_9 |
|
This document is an FBI 302 form summarizing an interview with a BOP nurse/medic who responded... |
Legal matters/litigationAllegations/complaints |
— |
90A—NY-3151227 |
gemini-2.0-flash-001 |
| 75575 |
EFTA00075358.txt |
Interview of |
FBI |
suspicious |
possible |
2019-09-18 |
interview |
dataset_9 |
|
This document is an FBI interview with a Material Handler at MCC concerning the events... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A—NY-3151227 |
gemini-2.0-flash-001 |
| 75576 |
EFTA00075363.txt |
Accepted: Proffer (re Epstein Investigation) |
(OIG)" |
suspicious |
none |
2019-08-30 |
email |
dataset_9 |
|
This email from OIG to USANYS confirms the acceptance of a proffer related to the Jeffrey... |
Legal matters/litigation |
" (USANYS)" |
|
gemini-2.0-flash-001 |
| 75577 |
EFTA00075364.txt |
Proffer (re Epstein Investigation) |
|
none |
none |
2019-09-09 |
other |
dataset_9 |
|
This document is a calendar event for a proffer session related to the Epstein investigation,... |
Legal matters/litigation |
— |
EFTA00075364 |
gemini-2.0-flash-001 |
| 75578 |
EFTA00075365.txt |
Opinion I Jeffrey Epstein |
|
none |
none |
2019-08-14 |
email |
dataset_9 |
|
This is an email with the subject "Opinion I Jeffrey Epstein." The email was sent on August 14, 2019. |
|
— |
|
gemini-2.0-flash-001 |
| 75579 |
EFTA00075366.txt |
Medical Emergency Unit (CA) |
J, Clinical Nurse |
suspicious |
none |
August 10, 2019 |
memorandum |
dataset_9 |
|
This document is a memorandum detailing the medical emergency response to Jeffrey Epstein's... |
Medical matters/emergencyDeathLegal matters/investigation |
aptain |
76318-054 |
gemini-2.0-flash-001 |
| 75580 |
EFTA00075369.txt |
FW: MCC Visit Thursday |
USANYS) |
none |
none |
2019-08-15 |
email |
dataset_9 |
|
This email chain discusses the logistics of a visit to the Metropolitan Correctional Center... |
Legal matters/litigationTravel/logistics |
OIG), NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 75581 |
EFTA00075372.txt |
Declaration of Nicole McFarland |
Nicole McFarland |
none |
none |
2020-08-05 |
declaration |
dataset_9 |
|
Nicole McFarland, a Staff Attorney at the Metropolitan Correctional Center, declares the process... |
Legal matters/litigationCommunications/correspondence |
— |
20-CV-00833 (PAE) |
gemini-2.0-flash-001 |
| 75582 |
EFTA00075437.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/litigationFinancial transactions/money flow |
— |
Case 1:20-cv-00833-PAE Document 25 |
gemini-2.0-flash-001 |
| 75583 |
EFTA00075467.txt |
RE: OPR Matter |
(USANYS) |
none |
none |
2020-08-07 |
email |
dataset_9 |
|
This email chain discusses a draft report from the Office of Professional Responsibility (OPR)... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], (USANYS) |
EFTA00075467.txt, EFTA00075468 |
gemini-2.0-flash-001 |
| 75584 |
EFTA00075469.txt |
Re: |
(USANYS) |
suspicious |
none |
2020-10-22 |
email |
dataset_9 |
|
This email exchange discusses the assignment of Christine Delince to represent someone in a... |
Legal matters/litigationCommunications/correspondence |
Christine Delince |
|
gemini-2.0-flash-001 |
| 75585 |
EFTA00075472.txt |
FW: |
|
suspicious |
none |
2020-10-22 |
email |
dataset_9 |
|
The email forwards a spreadsheet used to compile a June 2020 warrant, referencing specific item... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75586 |
EFTA00075473.txt |
RE: notes |
) [Contractor] |
none |
none |
2021-08-27 |
email |
dataset_9 |
|
This email chain discusses the handling and storage of scanned documents related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
[Contractor] |
EFTA00075473 |
gemini-2.0-flash-001 |
| 75587 |
EFTA00075475.txt |
RE: notes |
|
suspicious |
none |
2021-08-27 |
email |
dataset_9 |
|
This email chain discusses saving an attachment related to 'notes' into specific folders on the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075475 |
gemini-2.0-flash-001 |
| 75588 |
EFTA00075477.txt |
Ghislaine Maxwell's Opening Brief |
Ty Gee, Adam Mueller (HADDON, MORGAN AND FOREMAN, P.C.) |
suspicious |
possible |
2020-08-20 |
legal filing |
dataset_9 |
|
This legal document is Ghislaine Maxwell's opening brief appealing the district court's decision... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
Case 20-2413, Document 40 |
gemini-2.0-flash-001 |
| 75589 |
EFTA00075551.txt |
Search of electronic devices seized from Jeffrey Epstein |
|
concerning |
possible |
6/26/2020 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant authorizing the search of electronic devices... |
Legal matters/litigationIllegal activities |
— |
Case No. 20 MAG 6719 |
gemini-2.0-flash-001 |
| 75590 |
EFTA00075560.txt |
Rh: interview |
|
none |
none |
2020-10-20 |
email |
dataset_9 |
|
The email discusses scheduling an interview with one of Jeffrey Epstein's former private chefs... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00075560 |
gemini-2.0-flash-001 |
| 75591 |
EFTA00075561.txt |
Attorney who slammed Prince Andrew will 'ruthlessly pursue all leads' in Epstein probe |
Berman, Geoffre (USANYS) |
none |
none |
2020-02-02 |
email |
dataset_9 |
|
Geoffre Berman sent an email with a link to a Daily Mail article about the attorney who... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00075561 |
gemini-2.0-flash-001 |
| 75592 |
EFTA00075608.txt |
MCC Discovery Requests |
(USANYS) |
none |
none |
2020-02-10 |
email |
dataset_9 |
|
This email from an Assistant United States Attorney to 'Chiefs' concerns discovery requests... |
Legal matters/litigationCommunications/correspondence |
a:Sr, allitaa |
EFTA00075608 |
gemini-2.0-flash-001 |
| 75593 |
EFTA00075609.txt |
US v. Tova Noel, et al, 19 cr 830 |
FOY & SEPLOWITZ LLC |
suspicious |
none |
2020-01-29 |
letter |
dataset_9 |
|
Foy & Seplowitz LLC, representing Tova Noel, requests information from the US Attorney's Office... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
19 cr 830 |
gemini-2.0-flash-001 |
| 75594 |
EFTA00075612.txt |
Order regarding disclosure of alleged victims' identities and conditions of confinement |
|
none |
none |
2020-08-25 |
Memorandum Opinion and Order |
dataset_9 |
|
Judge Nathan denies Ghislaine Maxwell's requests for immediate disclosure of alleged victims'... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 49 |
gemini-2.0-flash-001 |
| 75595 |
EFTA00075616.txt |
SDNY-ODAG Call (Epstein/Maxwell) |
|
none |
none |
2020-08-19 |
other |
dataset_9 |
|
This document is a calendar event for a call scheduled on August 19, 2020, regarding Epstein and... |
Legal matters/litigation |
— |
EFTA00075616 |
gemini-2.0-flash-001 |
| 75596 |
EFTA00075621.txt |
RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021 |
|
none |
none |
2021-08-30 |
email |
dataset_9 |
|
This email exchange discusses a news article regarding Prince Andrew's involvement in the... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 75597 |
EFTA00075623.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
Laura Menninger |
suspicious |
none |
2021-08-31 |
email_chain |
dataset_9 |
|
This email chain details a dispute between Ghislaine Maxwell's defense team and the prosecution... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jeff Pa liuc, Laura ivienninge |
None |
gemini-2.0-flash-001 |
| 75598 |
EFTA00075636.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
(USANYS) |
suspicious |
none |
2021-08-31 |
email_chain |
dataset_9 |
|
This email chain discusses issues related to the discovery process in the US v. Maxwell case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Mennin, Laura Menninger |
EFTA00075636.txt |
gemini-2.0-flash-001 |
| 75599 |
EFTA00075663.txt |
Fwd: Touhy Request |
" alMIE> |
none |
none |
2021-08-31 |
email |
dataset_9 |
|
This email forwards a Touhy request letter from Christian Everdell to AAG, with a courtesy copy... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" aNIMIE> |
EFTA00075663 |
gemini-2.0-flash-001 |
| 75600 |
EFTA00075665.txt |
FW: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
|
none |
none |
2021-08-31 |
email |
dataset_9 |
|
This email chain discusses discovery deficiencies in the US v. Maxwell case, specifically... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
M., (NY) (FBI) |
EFTA00075665.txt |
gemini-2.0-flash-001 |