| 75601 |
EFTA00075680.txt |
RE: FBINET to UNET Uploaded Files |
alMIE> |
none |
none |
2021-09-08 |
email |
dataset_9 |
|
This email discusses the uploading of interview notes from the Epstein investigation to... |
Legal matters/litigationCommunications/correspondence |
IMME> |
EFTA00075680 |
gemini-2.0-flash-001 |
| 75602 |
EFTA00075681.txt |
Re: FBINET to UNET Uploaded Files |
|
none |
none |
2021-09-09 |
email |
dataset_9 |
|
This email chain discusses the collection and uploading of notes from the original Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75603 |
EFTA00075683.txt |
RE: Boies Civil Suits (Epstein) |
(USANYS) [Contractor] |
none |
none |
2019-11-13 |
email |
dataset_9 |
|
This email forwards information about civil suits filed by Boies Schiller against Jeffrey... |
Legal matters/litigation |
(USANYS), (USANYS) |
EFTA00075683 |
gemini-2.0-flash-001 |
| 75604 |
EFTA00075684.txt |
RE: Epstein catch up |
(USANYS)" alMIN> |
none |
none |
2019-11-17 |
email |
dataset_9 |
|
This email exchange discusses updates on the Epstein case, including a meeting in California... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" c:MIMMIN> |
None |
gemini-2.0-flash-001 |
| 75605 |
EFTA00075688.txt |
FYI |
(USANYS) |
suspicious |
none |
2019-11-19 |
email |
dataset_9 |
|
This email alerts recipients to Kathleen Hawk Sawyer's testimony before the Senate Judiciary... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75606 |
EFTA00075778.txt |
Interview regarding the sexual exploitation of minors |
FBI SA |
concerning |
possible |
2007-08-13 |
FBI Interview Report (Form FD-302) |
dataset_9 |
|
This FBI report details an interview with a victim of Jeffrey Epstein who describes being... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 75607 |
EFTA00075783.txt |
(U//FOUO) INTERVIEW OF |
Missing |
concerning |
possible |
12/04/2018 |
Electronic Communication |
dataset_9 |
|
This document is an FBI electronic communication detailing an interview conducted in 2018... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
31E-MM-NEW |
gemini-2.0-flash-001 |
| 75608 |
EFTA00075784.txt |
For train |
|
none |
none |
2021-08-13 |
email |
dataset_9 |
|
This is an email sent on August 13, 2021, with the subject 'For train'. The email appears to be... |
|
— |
|
gemini-2.0-flash-001 |
| 75609 |
EFTA00075785.txt |
Updates for Track alert 'United States of America v. Maxwell' |
"LexisNexisDelivery®lexisnexis.com" <LexisNexisDelivery®lexisnexis.com> |
none |
none |
2021-08-25 |
email |
dataset_9 |
|
This email from LexisNexisDelivery informs the recipient of updates to a tracked alert regarding... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075785 |
gemini-2.0-flash-001 |
| 75610 |
EFTA00075786.txt |
United States of America v. Maxwell |
|
none |
none |
2021-01-12 |
legal filing |
dataset_9 |
|
This document is a legal filing from LexisNexis regarding the case of United States of America... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 75611 |
EFTA00075787.txt |
RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal |
|
none |
none |
2019-03-07 |
email |
dataset_9 |
|
The email provides an update on the investigation into the Acosta/Epstein plea deal, mentioning... |
Legal matters/litigationPolitical connections/influenceCommunications/correspondence |
— |
EFTA00075787 |
gemini-2.0-flash-001 |
| 75612 |
EFTA00075788.txt |
FW: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal |
|
none |
none |
2019-03-07 |
email |
dataset_9 |
|
The email forwards a Politico article about a court battle that could reveal more details about... |
Legal matters/litigationPolitical connections/influenceMedia/Journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 75613 |
EFTA00075789.txt |
RE: Question |
|
suspicious |
possible |
2019-03-11 |
email |
dataset_9 |
|
The email discusses the progress of a memo addressing an investigation and legal issues, and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00075789 |
gemini-2.0-flash-001 |
| 75614 |
EFTA00075792.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Jeffrey S. Pagliuca |
suspicious |
possible |
2021-11-01 |
legal filing |
dataset_9 |
|
This legal filing outlines the expert witnesses the defense intends to call in the case of... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
United States Attorney's Office, Southern District of New York |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75615 |
EFTA00075806.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin - Returnable 11/29/21 |
Regulatory Compliance Lead and Litigation Case Manager, Lockheed Martin Rotary & Mission Systems |
suspicious |
possible |
2021-11-23 |
letter |
dataset_9 |
|
Lockheed Martin is providing documents in response to a subpoena related to the Ghislaine... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
Assistant United States Attorney Andrew |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75616 |
EFTA00075808.txt |
RE: Severance opp |
|
none |
none |
2021-02-22 |
email |
dataset_9 |
|
The email discusses a draft of the opposition to Maxwell's motion to sever perjury counts. The... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75617 |
EFTA00075809.txt |
Pre-Indictment Delay Opposition |
Assistant United States Attorney |
none |
none |
2021-02-22 |
email |
dataset_9 |
|
The email from an Assistant United States Attorney shares a draft of the opposition to the... |
Legal matters/litigation |
— |
EFTA00075809 |
gemini-2.0-flash-001 |
| 75618 |
EFTA00075810.txt |
RE: Stats |
|
none |
none |
2021-02-22 |
email |
dataset_9 |
|
This email exchange revolves around locating and sharing a monthly report on new charges and... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00075810 |
gemini-2.0-flash-001 |
| 75619 |
EFTA00075811.txt |
MCC Press Release v4.docx |
Assistant United States Attorney |
none |
none |
2019-11-18 |
email |
dataset_9 |
|
The email from an Assistant United States Attorney shares a draft press release concerning MCC... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75620 |
EFTA00075812.txt |
Peter Knoll, in re: Epstein similarity |
Ti |
suspicious |
possible |
2019-11-19 |
email |
dataset_9 |
|
The email is from 'Ti' to Geoffrey Berman, US Attorney for the Southern District of New York,... |
Allegations/complaintsLegal matters/litigationIllegal activities |
Geoffrey Berman, US Attorney for the Southern District... |
EFTA00075812 |
gemini-2.0-flash-001 |
| 75621 |
EFTA00075813.txt |
Names for tomorrow |
alMIE> |
none |
none |
2021-09-24 |
email |
dataset_9 |
|
This email from an Assistant United States Attorney lists names, including Ghislaine Maxwell and... |
Legal matters/litigation |
'tta |
EFTA00075813 |
gemini-2.0-flash-001 |
| 75622 |
EFTA00075814.txt |
[EXTERNAL] Janusz Banasiak notes |
MM, |
suspicious |
none |
2021-09-27 |
email |
dataset_9 |
|
An email from MM to the FBI containing notes about Janusz Banasiak. The email's subject and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
it'S .arallir), (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 75623 |
EFTA00075815.txt |
RE: Copies |
) |
none |
none |
2020-10-19 |
email |
dataset_9 |
|
This email chain discusses the logistical challenges of preparing documents for the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75624 |
EFTA00075818.txt |
FW: FBINET to UNET Uploaded Files |
Special Agent, FBI New York Field Office, Violent Crimes Task Force |
none |
none |
2020-03-09 |
email |
dataset_9 |
|
The email indicates the completion of a file transfer from FBINET to UNET. The sender, a Special... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00075818 |
gemini-2.0-flash-001 |
| 75625 |
EFTA00075819.txt |
FW: FBINET to UNET Uploaded Files |
|
none |
none |
2020-03-09 |
email |
dataset_9 |
|
This email forwards information about files uploaded from FBINET to UNET. The email includes a... |
Communications/correspondenceLegal matters/litigation |
— |
90A-NY-3151227ipsteinn |
gemini-2.0-flash-001 |
| 75626 |
EFTA00075820.txt |
FW: FBINET to UNET Uploaded Files |
|
none |
none |
2020-03-09 |
email |
dataset_9 |
|
This email forwards information about files uploaded from FBINET to UNET. The email originates... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00075820 |
gemini-2.0-flash-001 |
| 75627 |
EFTA00075821.txt |
FW: FBINET to UNET Uploaded Files |
Special Agent, FBI New York Field Office, Violent Crimes Task Forcc |
none |
none |
2020-03-09 |
email |
dataset_9 |
|
This email is a forward from an FBI Special Agent regarding uploaded files from FBINET to UNET.... |
Communications/correspondenceLegal matters/litigation |
— |
90A-NY-3151227ipsteinn |
gemini-2.0-flash-001 |
| 75628 |
EFTA00075822.txt |
FW: FBINET to UNET Uploaded Files |
Special Agent, FBI New York Field Office, Violent Crimes Task Force |
none |
none |
2020-03-09 |
email |
dataset_9 |
|
This email is a forward from an FBI agent regarding the uploading of files from FBINET to UNET.... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75629 |
EFTA00075828.txt |
RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED |
|
suspicious |
none |
2019-09-18 |
email |
dataset_9 |
|
These emails detail the efforts to recover video data from DVR systems as part of the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 75630 |
EFTA00075832.txt |
RE: MCC DVRs |
|
none |
none |
2019-09-18 |
email |
dataset_9 |
|
The email provides an update on the status of MCC DVRs. DVR1 is configured and reviewable, while... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75631 |
EFTA00075834.txt |
RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED |
|
suspicious |
none |
2019-08-28 |
email |
dataset_9 |
|
This email thread discusses the progress of recovering video data from DVRs related to the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 75632 |
EFTA00075837.txt |
None |
|
none |
none |
2019-08-15 |
report |
dataset_9 |
|
The document is an FBI report documenting the seizure of 18 hard drives from the Metropolitan... |
Legal matters/litigationCommunications/correspondence |
— |
90A—NY-3151227 |
gemini-2.0-flash-001 |
| 75633 |
EFTA00075838.txt |
RE: OPR Epstein Final Report |
|
none |
none |
2021-01-29 |
email |
dataset_9 |
|
This email exchange discusses scheduling a call to discuss the OPR's final report on the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075838 |
gemini-2.0-flash-001 |
| 75634 |
EFTA00075839.txt |
OPR's Epstein Report. |
|
none |
none |
2021-02-01 |
email |
dataset_9 |
|
The email provides links to the OPR report on the Jeffrey Epstein case, which was released by... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 75635 |
EFTA00075840.txt |
|
|
none |
none |
2019-05-10 |
email |
dataset_9 |
|
This is a short email sent from an iPhone. The subject is missing and the content is minimal. |
|
— |
EFTA00075840 |
gemini-2.0-flash-001 |
| 75636 |
EFTA00075841.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2021-04-07 |
letter |
dataset_9 |
|
Christian Everdell, representing Ghislaine Maxwell, is requesting the FBI case file related to a... |
Legal matters/litigation |
United States Attorney's Office, Southern District of New York |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75637 |
EFTA00075843.txt |
FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order |
NYSD_ECF_Pool@nysd.uscourts.gov |
none |
none |
2021-04-08 |
email |
dataset_9 |
|
This email is an automated notification from the U.S. District Court regarding an order in the... |
Legal matters/litigation |
CourtMail@nysd.uscourts.gov |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 75638 |
EFTA00075849.txt |
Ghislaine Maxwell |
MI |
none |
none |
2021-03-06 |
email |
dataset_9 |
|
An Assistant United States Attorney, MI, is inquiring about whether Ghislaine Maxwell has... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75639 |
EFTA00075850.txt |
Few things |
|
suspicious |
none |
2019-11-08 |
email |
dataset_9 |
|
The email discusses the timing and content of legal memos related to Epstein and potentially... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075850 |
gemini-2.0-flash-001 |
| 75640 |
EFTA00075851.txt |
Ca |
|
none |
none |
2021-09-20 |
email |
dataset_9 |
|
The document contains two separate email excerpts. The first is a brief message asking if the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075851 |
gemini-2.0-flash-001 |
| 75641 |
EFTA00075852.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection |
none |
none |
09/20/2021 |
report |
dataset_9 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection,... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 75642 |
EFTA00075853.txt |
RE: CBP Question |
|
suspicious |
none |
2021-09-21 |
email |
dataset_9 |
|
This email exchange involves a request from the US Attorney's Office to U.S. Customs and Border... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75643 |
EFTA00075857.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's entry... |
Travel/logistics |
— |
EFTA00075857 |
gemini-2.0-flash-001 |
| 75644 |
EFTA00075858.txt |
Person Encounter Detail |
U.S. Customs and Border Protection |
none |
none |
09/21/2021 |
report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's entry... |
Travel/logistics |
— |
EFTA00075858 |
gemini-2.0-flash-001 |
| 75645 |
EFTA00075859.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection |
none |
none |
2021-09-21 |
report |
dataset_9 |
|
This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection,... |
Travel/logistics |
— |
EFTA00075859.txt |
gemini-2.0-flash-001 |
| 75646 |
EFTA00075861.txt |
Person Encounter Detail |
U.S. Customs and Border Protection |
none |
none |
2021-09-21 |
Government Record |
dataset_9 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
EFTA00075861 |
gemini-2.0-flash-001 |
| 75647 |
EFTA00075862.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report detailing Ghislaine Maxwell's... |
Travel/logistics |
— |
EFTA00075862 |
gemini-2.0-flash-001 |
| 75648 |
EFTA00075863.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
official communication |
dataset_9 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
EFTA00075863 |
gemini-2.0-flash-001 |
| 75649 |
EFTA00075864.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 75650 |
EFTA00075865.txt |
Person Encounter Detail |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
09/21/2021 |
Government Document |
dataset_9 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
EFTA00075865 |
gemini-2.0-flash-001 |
| 75651 |
EFTA00075866.txt |
Person Encounter Detail |
|
none |
none |
09/21/2021 |
document |
dataset_9 |
|
This document is a U.S. Customs and Border Protection record detailing Ghislaine Maxwell's entry... |
Travel/logistics |
— |
EFTA00075866 |
gemini-2.0-flash-001 |
| 75652 |
EFTA00075867.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2021-09-21 |
Report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report listing Ghislaine Maxwell's travel... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 75653 |
EFTA00075870.txt |
rc |
|
suspicious |
none |
2021-09-21 |
email |
dataset_9 |
|
This email chain discusses the retrieval and verification of travel records for Ghislaine... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75654 |
EFTA00075874.txt |
RE: Ghislaine Maxwell's Asst |
(USANYS) |
suspicious |
none |
2021-09-22 |
email |
dataset_9 |
|
This email exchange details law enforcement coordination to contact and interview Ghislaine... |
Legal matters/litigationCommunications/correspondence |
PI |
EFTA00075874.txt |
gemini-2.0-flash-001 |
| 75655 |
EFTA00075877.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
The document appears to be OCR'd from handwritten notes, possibly personal journal entries. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 75656 |
EFTA00075941.txt |
Re: Epstein's death |
chief public information officer U.S. Attorney's Office, SDNY |
none |
none |
2021-09-24 |
email |
dataset_9 |
|
The email chain discusses a potential reopened investigation into Jeffrey Epstein's death, as... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75657 |
EFTA00075942.txt |
RE: Request for Info (re: COs |
Deputy Assistant Inspector General for Investigations, Office of the Inspector General, Department orJustice |
suspicious |
none |
2021-04-02 |
email |
dataset_9 |
|
The email provides information from the OIG regarding cases of falsified logs at correctional... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75658 |
EFTA00075944.txt |
RE: Voicemail from Congresswoman Frankel |
I
MEM
I > |
none |
none |
2021-07-28 |
email |
dataset_9 |
|
The email discusses a voicemail received from Congresswoman Frankel regarding the Epstein case.... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
' |
EFTA00075944 |
gemini-2.0-flash-001 |
| 75659 |
EFTA00075945.txt |
Fwd: Jeffrey Epstein & Chislaine Maxwell: |
|
suspicious |
possible |
2021-07-29 |
email |
dataset_9 |
|
This document is a collection of emails and correspondence related to Richard Curtiss's attempts... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00075945.txt |
gemini-2.0-flash-001 |
| 75660 |
EFTA00075955.txt |
Question / Re: CBP Question / CBP Question |
|
suspicious |
none |
2021-07-29 |
email |
dataset_9 |
|
This email exchange involves the sharing of travel records for 'Maxwell' and 'JE' in response to... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00075955 |
gemini-2.0-flash-001 |
| 75661 |
EFTA00075957.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/16/2020 |
report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report listing Ghislaine Maxwell's travel... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 75662 |
EFTA00075962.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/23/2020 |
Report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 75663 |
EFTA00075965.txt |
RE: Congresswoman Frankel |
|
none |
none |
2021-07-29 |
email |
dataset_9 |
|
This email confirms the trial date for Ghislaine Maxwell's case as November 29, 2021. It also... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00075965 |
gemini-2.0-flash-001 |
| 75664 |
EFTA00075966.txt |
RE: CBP Question |
U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York |
suspicious |
none |
2021-08-01 |
email |
dataset_9 |
|
This email exchange between the US Attorney's Office and U.S. Customs and Border Protection... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75665 |
EFTA00075970.txt |
Order regarding compliance with Local Criminal Rule 23.1 |
|
none |
none |
2021-07-30 |
Order |
dataset_9 |
|
The document is a court order from Judge Alison J. Nathan requiring attorney David Markus to... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cr-00330-AJN Document 315 |
gemini-2.0-flash-001 |
| 75666 |
EFTA00075973.txt |
Order regarding compliance with Local Criminal Rule 23.1 |
ALISON J. NATHAN, District Judge |
none |
none |
2021-07-30 |
order |
dataset_9 |
|
Judge Alison J. Nathan issued an order requiring David Markus, Ghislaine Maxwell's appellate... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cr-00330-AJN Document 315 |
gemini-2.0-flash-001 |
| 75667 |
EFTA00075976.txt |
Order regarding compliance with Local Criminal Rule 23.1 |
|
none |
none |
2021-07-30 |
Order |
dataset_9 |
|
The document is a court order directing attorney David Markus to comply with Local Criminal Rule... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cr-00330-AJN Document 315 |
gemini-2.0-flash-001 |
| 75668 |
EFTA00075979.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
|
suspicious |
possible |
2021-08-04 |
email |
dataset_9 |
|
This email exchange between the prosecution and defense counsel in the US v. Maxwell case... |
Legal matters/litigationCommunications/correspondence |
Laura Menninge |
None |
gemini-2.0-flash-001 |
| 75669 |
EFTA00075989.txt |
FW: Fedex |
|
none |
none |
2021-08-05 |
email chain |
dataset_9 |
|
This email chain details a request from the U.S. Attorney's Office to FedEx for records... |
Legal matters/litigationCommunications/correspondence |
(USANYS Contractor, (USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 75670 |
EFTA00075997.txt |
ALLEGED UK CHILD TRAFFICKING IN HER MAJESTY'S JUDICIARY - UK |
Jean James |
suspicious |
possible |
2020-02-06 |
email |
dataset_9 |
|
The email forwards news articles and allegations concerning child trafficking and sexual abuse... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
Undisclosed recipients |
EFTA00075997.txt |
gemini-2.0-flash-001 |
| 75671 |
EFTA00076001.txt |
Re: Epstein Sharing Order Part II |
|
none |
none |
2020-01-30 |
email |
dataset_9 |
|
This email thread discusses the process of updating and sharing an order related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00076001.txt |
gemini-2.0-flash-001 |
| 75672 |
EFTA00076003.txt |
RE: |
aNIMIE> |
suspicious |
possible |
2020-11-03 |
email |
dataset_9 |
|
This email exchange discusses the FBI's investigation into Jeffrey Epstein and Ghislaine... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
calMIE> |
|
gemini-2.0-flash-001 |
| 75673 |
EFTA00076005.txt |
Re: Epstein victim requests |
|
none |
none |
2020-11-03 |
email |
dataset_9 |
|
This email is a brief exchange arranging a call to discuss 'Epstein victim requests'. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00076005 |
gemini-2.0-flash-001 |
| 75674 |
EFTA00076006.txt |
RE: RE: updated JE will production |
|
suspicious |
possible |
2020-01-16 |
email |
dataset_9 |
|
This email exchange discusses the production of Jeffrey Epstein's wills and trusts, the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75675 |
EFTA00076008.txt |
RE: RE: updated JE will production |
a"(a"<1 |
none |
none |
2020-01-17 |
email |
dataset_9 |
|
This email exchange discusses the production and review of Jeffrey Epstein's wills and trusts,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
a"(ffi)" |
|
gemini-2.0-flash-001 |
| 75676 |
EFTA00076010.txt |
Re: Week ahead updates? |
(USANYS) |
none |
none |
2020-01-18 |
email |
dataset_9 |
|
The email provides updates on upcoming legal proceedings related to Avenatti, including his... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00076010 |
gemini-2.0-flash-001 |
| 75677 |
EFTA00076011.txt |
RE: Epstein Trust Analysis |
|
none |
none |
2020-01-30 |
email |
dataset_9 |
|
This email chain discusses a revised analysis of the Epstein trust documents, including... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75678 |
EFTA00076013.txt |
Jeffrey Epstein, Blackmail and a Lucrative `Hot List' - The New York Times |
all.....(USANYS) |
suspicious |
possible |
2019-12-01 |
email |
dataset_9 |
|
The email shares a New York Times article detailing alleged blackmail attempts by Patrick... |
Blackmail/coercion attemptsLegal matters/litigationCommunications/correspondence |
(USANYS, (USANYS) |
EFTA00076013 |
gemini-2.0-flash-001 |
| 75679 |
EFTA00076014.txt |
Tartaglione / Epstein |
(USANYS) |
none |
none |
2019-12-03 |
email |
dataset_9 |
|
The email is a request from the US Attorney's Office to review notes from inmates in the SHU to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
S |
EFTA00076014 |
gemini-2.0-flash-001 |
| 75680 |
EFTA00076015.txt |
Fwd: FW: Dollar Bill posting on TNA claiming knowledge on Epstein suicide |
|
suspicious |
possible |
2019-12-03 |
email |
dataset_9 |
|
The email forwards information about a post on the TNA board by 'Dollar Bill' (William Mersey)... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75681 |
EFTA00076017.txt |
NYPD/Epstein |
(USANYS)" |
suspicious |
none |
2019-07-06 |
email |
dataset_9 |
|
The email inquires about communication with the NYPD's press representatives regarding a press... |
Communications/correspondencePolitical connections/influenceMedia/journalist interactions |
Margolin, James USANYS Contractor], Blase, Nicholas... |
EFTA00076017 |
gemini-2.0-flash-001 |
| 75682 |
EFTA00076020.txt |
Daily Beast has it |
|
suspicious |
none |
2019-07-07 |
email |
dataset_9 |
|
The email shares a link to a Daily Beast article about Jeffrey Epstein's arrest for sex... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00076020 |
gemini-2.0-flash-001 |
| 75683 |
EFTA00076021.txt |
Fwd: Epstein |
Berman, Geoffrey (USANYS) |
none |
none |
2019-07-07 |
email |
dataset_9 |
|
This email chain discusses the timing and content of a press release regarding Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
SANYS (USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 75684 |
EFTA00076026.txt |
Re: Epstein indictment |
|
none |
none |
2019-07-07 |
email |
dataset_9 |
|
This email expresses gratitude and congratulates 'Geoff' for his work related to the Epstein... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75685 |
EFTA00076027.txt |
Re: FBI remarks |
IM, |
suspicious |
none |
2019-07-07 |
email |
dataset_9 |
|
This email involves the review of draft remarks from the FBI, potentially related to the Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00076027 |
gemini-2.0-flash-001 |
| 75686 |
EFTA00076028.txt |
Travel Notification Requirements |
Carol Thomas-Jacobs, Acting Attorney General |
suspicious |
none |
2019-03-14 |
letter |
dataset_9 |
|
This document consists of a notification from the Virgin Islands Department of Justice to... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 75687 |
EFTA00076034.txt |
Austria Confirmation for JE |
I |
suspicious |
none |
2019-06-18 |
email |
dataset_9 |
|
The email confirms that Jeffrey Epstein traveled to Vienna, Austria, with three female... |
Travel/logisticsLegal matters/litigation |
USMS) |
|
gemini-2.0-flash-001 |
| 75688 |
EFTA00076036.txt |
Notification of Duty to Report Travel; Travel Notification Requirements |
Carol Thomas-Jacobs, Acting Attorney General |
suspicious |
none |
2019-03-14 |
mixed |
dataset_9 |
|
This document consists of a notification to Jeffrey Epstein regarding his duty to report travel... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 75689 |
EFTA00076042.txt |
Austria Confirmation for JE |
(USMS) |
suspicious |
possible |
2019-06-18 |
email |
dataset_9 |
|
The email confirms that Jeffrey Epstein traveled to Austria with three female passengers on... |
Travel/logisticsCommunications/correspondenceAllegations/complaints |
(USMS) |
|
gemini-2.0-flash-001 |
| 75690 |
EFTA00076044.txt |
RE: Jeffrey Epstein: Possible IML Violation |
(USAVI) |
suspicious |
possible |
2019-07-08 |
email |
dataset_9 |
|
This email discusses a possible International Megan's Law violation by Jeffrey Epstein,... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75691 |
EFTA00076046.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-04 |
email |
dataset_9 |
|
This email provides an update on the document production process for the US v. Epstein case,... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_PROD015 |
gemini-2.0-flash-001 |
| 75692 |
EFTA00076047.txt |
RE: We Build the Wall Relativity - Discovery Production |
[Contractor] |
none |
none |
2020-11-04 |
email_chain |
dataset_9 |
|
This email chain discusses the discovery production process for the 'We Build the Wall' case,... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
[Contractor] |
EFTA00076047.txt |
gemini-2.0-flash-001 |
| 75693 |
EFTA00076053.txt |
Re: updates |
Berman, Geoffrey (USANYS) |
suspicious |
none |
2019-07-06 |
email |
dataset_9 |
|
This email chain discusses the arrest of Jeffrey Epstein and the execution of search warrants.... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
I -ontractor] |
EFTA00076053.txt |
gemini-2.0-flash-001 |
| 75694 |
EFTA00076055.txt |
FW: Epstein |
MIMMIE |
none |
none |
2019-07-06 |
email |
dataset_9 |
|
The email informs Geoffre Berman that CNN is seeking confirmation of Epstein's arrest. The... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
iris |
EFTA00076055 |
gemini-2.0-flash-001 |
| 75695 |
EFTA00076056.txt |
Fwd: Epstein |
M, (USANYS) |
suspicious |
none |
2019-07-06 |
email |
dataset_9 |
|
The email chain discusses the immediate aftermath of Jeffrey Epstein's arrest, with CNN seeking... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman, Geoffrey (USANYS) |
EFTA00076056 |
gemini-2.0-flash-001 |
| 75696 |
EFTA00076057.txt |
Potential Victim |
|
suspicious |
possible |
2019-07-09 |
email |
dataset_9 |
|
The email reports that the CSOs received a call from a female who claims to have information... |
Allegations/complaints |
— |
EFTA00076057 |
gemini-2.0-flash-001 |
| 75697 |
EFTA00076058.txt |
Million dollar door... |
|
none |
none |
2019-07-09 |
email |
dataset_9 |
|
The email shares a news article from the New York Post regarding Michael Smerconish's criticism... |
Legal matters/litigationMedia/journalist interactions |
— |
EFTA00076058 |
gemini-2.0-flash-001 |
| 75698 |
EFTA00076059.txt |
Acosta |
|
suspicious |
possible |
2019-07-09 |
email |
dataset_9 |
|
The email forwards a Daily Beast article about Jeffrey Epstein and Alexander Acosta. It also... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
Berman, Geoffrey (USANYS) |
EFTA00076059 |
gemini-2.0-flash-001 |
| 75699 |
EFTA00076060.txt |
FW: Acosta |
|
suspicious |
possible |
2019-07-09 |
email |
dataset_9 |
|
The email forwards a news article discussing Alexander Acosta's involvement in the Jeffrey... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
Berman, Geoffrey (USANYS) |
EFTA00076060 |
gemini-2.0-flash-001 |
| 75700 |
EFTA00076061.txt |
Fwd: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE
CONCERNED": TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY
HOLD OUT? |
|
suspicious |
possible |
2019-07-09 |
email |
dataset_9 |
|
This email forwards a Vanity Fair article discussing concerns about Trump's politicization of... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |