| 75701 |
EFTA00076064.txt |
None |
|
suspicious |
none |
2019-07-09 |
email |
dataset_9 |
|
The document is an email containing a screenshot of Twitter analytics related to a tweet about... |
Communications/correspondencePolitical connections/influenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75702 |
EFTA00076065.txt |
Fwd: |
adrian edwards |
suspicious |
possible |
2019-07-11 |
email |
dataset_9 |
|
Adrian Edwards offers information about Epstein's hiring practices and suggests a strategy for... |
Legal matters/litigationAllegations/complaintsBusiness dealings |
a |
|
gemini-2.0-flash-001 |
| 75703 |
EFTA00076067.txt |
fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein |
A SMITH |
suspicious |
possible |
2019-07-11 |
email |
dataset_9 |
|
Brenda Smith claims to have evidence of fraud, conspiracy, and racketeering by Geoffrey Berman... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75704 |
EFTA00076114.txt |
Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein |
|
suspicious |
possible |
2019-07-11 |
email |
dataset_9 |
|
Brenda Smith alleges that Geoffrey Berman is involved in fraud, conspiracy, and racketeering... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
Berman, Geoffrey (USANYS) |
|
gemini-2.0-flash-001 |
| 75705 |
EFTA00076116.txt |
FW: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein |
A SMITH |
suspicious |
possible |
2019-07-11 |
email |
dataset_9 |
|
Brenda Smith alleges that Geoffrey Berman is involved in fraud, conspiracy, and racketeering... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75706 |
EFTA00076117.txt |
RE: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein |
|
suspicious |
possible |
2019-07-11 |
email |
dataset_9 |
|
Brenda Smith alleges Geoffrey Berman is involved in fraud, conspiracy, and racketeering with... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75707 |
EFTA00076119.txt |
FW: Epstein |
(USANYS) [Contractor] |
none |
none |
2019-07-11 |
email |
dataset_9 |
|
This email exchange involves Julie Brown, an investigative reporter from The Miami Herald,... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
(USANYS) |
EFTA00076119.txt |
gemini-2.0-flash-001 |
| 75708 |
EFTA00076121.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2019-07-11 |
letter and subpoena |
dataset_9 |
|
This document contains a grand jury subpoena issued by the U.S. Attorney for the Southern... |
Legal matters/litigationIllegal activities |
Metropolitan Correctional Center, Attn: Legal Department |
None |
gemini-2.0-flash-001 |
| 75709 |
EFTA00076125.txt |
DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL |
|
suspicious |
possible |
2019-07-11 |
legal filing |
dataset_9 |
|
Jeffrey Epstein is requesting the court's permission to file his supplemental financial... |
Legal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 75710 |
EFTA00076127.txt |
RE: CORRECTED: Subpoena and Request for Emails |
|
none |
none |
2019-07-12 |
email |
dataset_9 |
|
This email chain discusses the serving of a subpoena and request for emails and phone call... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 75711 |
EFTA00076129.txt |
FW: Epstein Financial Disclosure |
(USANYS) |
none |
none |
2019-07-12 |
email |
dataset_9 |
|
This email chain discusses the filing of Jeffrey Epstein's financial disclosure, explaining a... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75712 |
EFTA00076603.txt |
FW: Motion |
Coyne, Sarah |
suspicious |
possible |
2020-04-03 |
email |
dataset_9 |
|
Sarah Coyne is informing recipients about her intention to file a motion to reduce her client's... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75713 |
EFTA00076604.txt |
Fwd: Your recently announced run for Manhattan DA District attorney |
|
concerning |
likely |
2019-11-14 |
email |
dataset_9 |
|
The email alleges corruption and cover-ups by Cyrus Vance, Alan Dershowitz, and Cardinal Dolan,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
< |
|
gemini-2.0-flash-001 |
| 75714 |
EFTA00076611.txt |
Epstein |
I |
none |
none |
2019-07-23 |
email |
dataset_9 |
|
The email informs the recipient that Jeffrey Epstein has filed a notice of appeal of his bail... |
Legal matters/litigation |
I |
None |
gemini-2.0-flash-001 |
| 75715 |
EFTA00076612.txt |
Epstein / MCC |
(USANYS)" czMI > |
suspicious |
possible |
2019-07-24 |
email |
dataset_9 |
|
This email reports that Jeffrey Epstein was found unresponsive in his cell with marks on his... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
(USANYS)" |
EFTA00076612 |
gemini-2.0-flash-001 |
| 75716 |
EFTA00076613.txt |
Fwd: 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 New York Daily News report stating that Jeffrey Epstein was found injured... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
eric.blachman@usdoj.gov |
|
gemini-2.0-flash-001 |
| 75717 |
EFTA00076615.txt |
Re: Jeffrey EPSTEIN |
|
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
This email exchange discusses a reported incident involving Jeffrey Epstein in his jail cell,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00076615.txt |
gemini-2.0-flash-001 |
| 75718 |
EFTA00076617.txt |
Re: 19-2221 United States of America v. Epstein "Case FILED" |
|
none |
none |
2019-07-26 |
email |
dataset_9 |
|
This email chain discusses the scheduling of legal briefs and the filing of a notice of... |
Legal matters/litigation |
' |
19-2221 |
gemini-2.0-flash-001 |
| 75719 |
EFTA00076619.txt |
Re: Jeffrey EPSTEIN |
|
suspicious |
none |
2019-07-25 |
email |
dataset_9 |
|
The email chain discusses the details of an incident involving Jeffrey Epstein in his jail cell,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75720 |
EFTA00076621.txt |
Re: Epstein |
(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 |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 75721 |
EFTA00076623.txt |
Re: Jeffrey Epstein Arrested For Sex Trafficking of Minors: Sources |
SANYS) |
suspicious |
none |
2019-07-07 |
email |
dataset_9 |
|
The email discusses the arrest of Jeffrey Epstein for sex trafficking of minors and expresses... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) [Contractor], SANYS), (USANYS), USANYS), USANYS) |
EFTA00076623 |
gemini-2.0-flash-001 |
| 75722 |
EFTA00076624.txt |
Re: OPA |
(USANYS) [Contractor] |
none |
none |
2019-07-07 |
email |
dataset_9 |
|
The email discusses the level of media interest in the Epstein case and the U.S. Attorney's... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
(USANYS) |
EFTA00076624 |
gemini-2.0-flash-001 |
| 75723 |
EFTA00076701.txt |
RE: EMail 1 of 2: EPSTEIN - signed application/affidavit |
Assistant United States Attorney |
none |
none |
2020-10-29 |
email |
dataset_9 |
|
This email from an Assistant United States Attorney forwards signed warrants and ensures that... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75724 |
EFTA00076703.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 |
| 75725 |
EFTA00076814.txt |
Transcript |
|
none |
none |
2020-10-29 |
email |
dataset_9 |
|
The email transmits a transcript of Maxwell's arraignment, initial conference, and bail hearing.... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75726 |
EFTA00076840.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document states that no images were produced. It is a single page document. |
|
— |
None |
gemini-2.0-flash-001 |
| 75727 |
EFTA00076841.txt |
Re: Motion |
Coyne, Sarah |
none |
none |
2020-04-03 |
email |
dataset_9 |
|
Sarah Coyne is filing a motion to reduce a sentence based on cooperation with the SDNY,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75728 |
EFTA00076882.txt |
Fwd: Checking In |
(USANYS) |
suspicious |
none |
2020-11-05 |
email |
dataset_9 |
|
This email chain involves communication between USANYS and ODAG, discussing scheduling meetings,... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
(ODAG) |
EFTA00076882 |
gemini-2.0-flash-001 |
| 75729 |
EFTA00076884.txt |
Epstein Was Seen Last Year With Girls Exiting His Jet, Officials Told - The New York Times |
MaUSANYS) [Contractor] |
none |
none |
2019-09-16 |
email |
dataset_9 |
|
The email forwards a New York Times article link about Jeffrey Epstein being seen with girls... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00076884 |
gemini-2.0-flash-001 |
| 75730 |
EFTA00076885.txt |
US v. Tova Noel, et al 19 cr 830 |
JASON E. FOY |
none |
none |
2020-01-29 |
letter |
dataset_9 |
|
This letter from Jason E. Foy of Foy & Seplowitz LLC to the US Attorney's Office requests... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
19 cr 830 |
gemini-2.0-flash-001 |
| 75731 |
EFTA00076888.txt |
2020-3-3 letter to Judge Karas Final.docx |
MMMIN IIIMIl. |
none |
none |
2020-03-02 |
email |
dataset_9 |
|
The email is from 'MMMIN IIIMIl.' sending the final version of a letter to Judge Karas. The... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75732 |
EFTA00076889.txt |
RE: Epstein probate update |
(USANYS) |
suspicious |
possible |
2020-03-03 |
email |
dataset_9 |
|
This email discusses updates in the Epstein probate case, focusing on the conflict between the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
(USANYS), (USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 75733 |
EFTA00076992.txt |
Interview of Edward Jimenez |
|
suspicious |
none |
2019-08-21 |
interview |
dataset_9 |
|
This document is an FBI report detailing the interview of Edward Jimenez, an inmate at the... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 75734 |
EFTA00077051.txt |
Re: Epstein |
|
none |
none |
2019-09-06 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting to discuss the 'decision point' in the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00077051 |
gemini-2.0-flash-001 |
| 75735 |
EFTA00077052.txt |
MCC |
•(USANYS) |
suspicious |
possible |
2019-09-06 |
email |
dataset_9 |
|
This email discusses the OCME autopsy report on Jeffrey Epstein's death and the request to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75736 |
EFTA00077053.txt |
RE: Adjournment -- Guerrero |
(USANYS) |
none |
none |
2016-09-15 |
email |
dataset_9 |
|
This email chain discusses a request for an adjournment in the Guerrero case due to Guerrero's... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00077053 |
gemini-2.0-flash-001 |
| 75737 |
EFTA00077055.txt |
RE: Adjournment -- Guerrero |
(USANYS) |
none |
none |
2016-09-15 |
email |
dataset_9 |
|
This email exchange discusses the adjournment of the case United States v. Allan Guerrero. Lloyd... |
Legal matters/litigationCommunications/correspondence |
Lloyd Epstein <lepstein@epsteinweil.com> |
Dkt. No. 14 Cr. 617 (RMB) |
gemini-2.0-flash-001 |
| 75738 |
EFTA00077059.txt |
RE: |
|
suspicious |
possible |
2020-04-23 |
email |
dataset_9 |
|
An Assistant United States Attorney is informing recipients that an individual with time served... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00077059 |
gemini-2.0-flash-001 |
| 75739 |
EFTA00077060.txt |
RE: Whistleblower Complaint |
USANYS |
suspicious |
possible |
2020-04-29 |
email |
dataset_9 |
|
This email chain discusses a whistleblower complaint from an employee at MCC NY alleging... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
USANYS |
|
gemini-2.0-flash-001 |
| 75740 |
EFTA00077069.txt |
Request for Information Relating to Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
none |
none |
2020-06-XX |
letter |
dataset_9 |
|
This letter from Geoffrey S. Berman, U.S. Attorney for the Southern District of New York, to... |
Legal matters/litigation |
Robert Glassman, Esq. |
EFTA00077069.txt |
gemini-2.0-flash-001 |
| 75741 |
EFTA00077073.txt |
Non-public investigations.re.ig.docx |
(USANYS) |
none |
none |
2021-01-12 |
email |
dataset_9 |
|
The email is from (USANYS) to Audrey Strauss, sending a transition memo with edits regarding... |
Communications/correspondenceLegal matters/litigation |
Strauss, Audrey (USANYS) |
None |
gemini-2.0-flash-001 |
| 75742 |
EFTA00077078.txt |
scheduling info |
<MIMIN> |
none |
none |
2021-10-20 |
email |
dataset_9 |
|
The email provides scheduling information for a telephone court conference and an in-person... |
Legal matters/litigationCommunications/correspondence |
'r", <I=MINIIMI>, ', (USANYS)" c, IMIE> |
|
gemini-2.0-flash-001 |
| 75743 |
EFTA00077079.txt |
ORDER regarding telephone conference for jury selection matters |
ALISON J. NATHAN, District Judge |
none |
none |
2021-10-19 |
ORDER |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan regarding a telephone conference to... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 75744 |
EFTA00077081.txt |
RE: NTW 5 |
=, (USANYS) [Contractor] |
none |
none |
2021-10-21 |
email |
dataset_9 |
|
This email thread discusses the progress of 'NTW Production 5,' including stamping, indexing,... |
Communications/correspondenceLegal matters/litigation |
lliliiiANYS), a |
|
gemini-2.0-flash-001 |
| 75745 |
EFTA00077084.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, Acting United States Attorney |
suspicious |
possible |
2020-07-28 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Judge Nathan concerns a proposed protective order in the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, All counsel of record (via ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75746 |
EFTA00077091.txt |
RE: BOP Contraband Initiative |
II< |
none |
none |
2021-06-23 |
email |
dataset_9 |
|
The email discusses the BOP Contraband Initiative and mentions that someone has been busy with... |
Communications/correspondenceLegal matters/litigation |
' |
EFTA00077091 |
gemini-2.0-flash-001 |
| 75747 |
EFTA00077092.txt |
RE: OPR Matter |
(USANYS) |
suspicious |
possible |
2020-08-06 |
email |
dataset_9 |
|
This email chain discusses the sharing of an OPR draft report regarding the handling of the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00077092 |
gemini-2.0-flash-001 |
| 75748 |
EFTA00077094.txt |
RE: OPR Matter |
(USANYS) |
none |
none |
2020-08-07 |
email |
dataset_9 |
|
This email exchange concerns the sharing and processing of a draft report from the Office of... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 75749 |
EFTA00077096.txt |
RE: OPR Matter |
(USANYS) |
none |
none |
2020-08-09 |
email |
dataset_9 |
|
This email chain discusses the review of a draft report from the Office of Professional... |
Legal matters/litigation |
, , |
|
gemini-2.0-flash-001 |
| 75750 |
EFTA00077098.txt |
RE: OPR Matter |
|
none |
none |
2020-08-10 |
email |
dataset_9 |
|
This email chain discusses the review of a draft report from the Office of Professional... |
Legal matters/litigationCommunications/correspondence |
MIWANY, IMMIr |
|
gemini-2.0-flash-001 |
| 75751 |
EFTA00077100.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Mark S. Cohen, Christian R. Everdell |
none |
none |
2020-08-10 |
letter motion |
dataset_9 |
|
This letter motion requests the court to order the government to disclose the identities of... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, All counsel of record (via ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75752 |
EFTA00077106.txt |
AFFIDAVIT OF CERTIFICATION PURSUANT TO LOCAL CRIMINAL RULE 16.1 |
|
none |
none |
2020-08-10 |
legal filing |
dataset_9 |
|
This document is an affidavit of certification filed in the Ghislaine Maxwell case. It states... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75753 |
EFTA00077108.txt |
Re: 3, 2020 Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) |
Laura A. Menninger |
suspicious |
possible |
2020-08-10 |
letter |
dataset_9 |
|
Laura Menninger, counsel for Ghislaine Maxwell, writes to Judge Preska requesting a temporary... |
Legal matters/litigation |
Honorable Loretta A. Preska |
1100 |
gemini-2.0-flash-001 |
| 75754 |
EFTA00077121.txt |
RE: Application for corrected SW |
|
suspicious |
none |
2020-10-25 |
email |
dataset_9 |
|
The email discusses an amended warrant for drives seized from Jeffrey Epstein's NY residence.... |
Legal matters/litigationCommunications/correspondence |
None, (NYPD) |
EFTA00077121 |
gemini-2.0-flash-001 |
| 75755 |
EFTA00077122.txt |
Re: Application for corrected SW |
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force |
suspicious |
possible |
2020-10-26 |
email |
dataset_9 |
|
This email exchange discusses the scheduling of an interview and the review of a warrant... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75756 |
EFTA00077124.txt |
Re: Application for corrected SW |
|
suspicious |
none |
2020-10-26 |
email |
dataset_9 |
|
This email chain discusses the scheduling and review of an application for a corrected search... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75757 |
EFTA00077126.txt |
Re: Application for corrected SW |
|
suspicious |
none |
2020-10-26 |
email |
dataset_9 |
|
This email chain discusses the application for a corrected search warrant related to drives... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 75758 |
EFTA00077146.txt |
RE: Wednesday's WebEx |
|
suspicious |
possible |
2020-10-26 |
email |
dataset_9 |
|
This email chain discusses scheduling a second interview with an individual to inquire about his... |
Legal matters/litigationCommunications/correspondence |
McGorty, Glen |
None |
gemini-2.0-flash-001 |
| 75759 |
EFTA00077150.txt |
RE: Response to Rule 16/Brady Letter |
Y. |
none |
none |
2020-10-26 |
email |
dataset_9 |
|
This email exchange details the collaborative drafting and revision process of a response to a... |
Legal matters/litigationCommunications/correspondence |
ANYS |
EFTA00077150.txt, EFTA00077151 |
gemini-2.0-flash-001 |
| 75760 |
EFTA00077152.txt |
Search and Seizure Warrant |
Hon. Henry Pitman; Li.s.•Maciistrate Judge |
concerning |
possible |
July 12, 2019 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
Any authorized law enforcement officer |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75761 |
EFTA00077157.txt |
SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
clear_evidence |
possible |
2020-07-08 |
legal filing |
dataset_9 |
|
This document is a superseding indictment against Ghislaine Maxwell, charging her with... |
Legal matters/litigationIllegal activitiesSexual misconduct or exploitation |
— |
S1 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75762 |
EFTA00077175.txt |
Search and Seizure Warrant |
Hon. Henry Pitman, Magistrate Judge |
concerning |
none |
July 12, 2019 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
Any authorized law enforcement officer |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 75763 |
EFTA00077180.txt |
SUPERSEDING INDICTMENT |
AUDREY STRAUSS, Acting United States Attorney |
clear_evidence |
possible |
2020-07-08 |
legal filing |
dataset_9 |
|
This document is a superseding indictment against Ghislaine Maxwell, charging her with... |
Legal matters/litigationIllegal activitiesSexual misconduct or exploitation |
— |
S1 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75764 |
EFTA00077198.txt |
Re: Epstein |
(NY) (FBI) |
suspicious |
none |
2018-12-04 |
email |
dataset_9 |
|
This email exchange between the FBI and the United States Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75765 |
EFTA00077200.txt |
Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". |
The Public Prosecutor at the Paris Court of Justice |
concerning |
possible |
2020-07-08 |
legal filing |
dataset_9 |
|
This document is a formal request from the French Public Prosecutor to the United States... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
Prosecutor-General at the Appeal Court of Paris, The... |
19 235 449 |
gemini-2.0-flash-001 |
| 75766 |
EFTA00077207.txt |
Demande d'entraide pénale internationale adressée aux autorités américaines concernant l'enquête portant sur Jean-Luc BRUNEL et tous autres, en lien avec l'affaire dite « EPSTEIN ». |
Le procureur de la République |
concerning |
possible |
2020-07-08 |
letter |
dataset_9 |
|
This document is a formal request from French authorities to US authorities for mutual legal... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
Madame la Procureure Générale près la Cour d'Appel de Paris |
parquet n° 19 235 449 |
gemini-2.0-flash-001 |
| 75767 |
EFTA00077214.txt |
Legal Assistance from France in the Investigation of |
Office of International Affairs |
suspicious |
possible |
2020-12-30 |
letter |
dataset_9 |
|
This letter from the U.S. Department of Justice to an Assistant United States Attorney requests... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Assistant United States Attorney |
CRM-182-74832: French MOHSEPI Number: 2020002015 |
gemini-2.0-flash-001 |
| 75768 |
EFTA00077217.txt |
Re: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News |
|
none |
none |
2020-12-28 |
email |
dataset_9 |
|
This email forwards a New York Daily News article about Jeffrey Epstein's final days in NYC... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 75769 |
EFTA00077218.txt |
None |
|
none |
none |
2021-01-04 |
email |
dataset_9 |
|
The email summarizes a phone call from Jason Foy concerning a status conference and questions... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00077218 |
gemini-2.0-flash-001 |
| 75770 |
EFTA00077219.txt |
RE: Ghislaine Maxwell |
(USANYS) |
none |
none |
2021-01-04 |
email |
dataset_9 |
|
This email exchange discusses the availability of a search warrant affidavit related to... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75771 |
EFTA00077222.txt |
Hi= |
(USANYS)" |
none |
none |
2021-01-06 |
email |
dataset_9 |
|
This email is a request to schedule a follow-up call. The sender, from the Public Corruption... |
Communications/correspondence |
(USANYS)" |
EFTA00077222 |
gemini-2.0-flash-001 |
| 75772 |
EFTA00077223.txt |
FedEx |
ri |
none |
none |
2021-07-19 |
email |
dataset_9 |
|
An Assistant United States Attorney informs Andrew about finding additional FedEx records and... |
Legal matters/litigationCommunications/correspondence |
Andrew |
None |
gemini-2.0-flash-001 |
| 75773 |
EFTA00077224.txt |
Invoice |
FedEx |
none |
none |
Dec 16.2002 |
invoice |
dataset_9 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-495-33932 |
gemini-2.0-flash-001 |
| 75774 |
EFTA00077239.txt |
RE: [EXTERNAL EMAIL] - RE: boots |
|
suspicious |
none |
2021-07-19 |
email |
dataset_9 |
|
This email chain discusses the logistics of collecting and transferring boots as evidence in the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
I |
EFTA00077239.txt |
gemini-2.0-flash-001 |
| 75775 |
EFTA00077244.txt |
Re: guidance |
|
none |
none |
2019-09-06 |
email |
dataset_9 |
|
This email exchange discusses the Child Victims Act in New York State and the possibility of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 75776 |
EFTA00077248.txt |
New Epstein Search? |
Blase. Nicholas (USANYS) |
suspicious |
none |
2019-07-11 |
email |
dataset_9 |
|
Nicholas Blase from the U.S. Attorney's Office informs recipients about a tip received by The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
M", at, YS)" |
EFTA00077248 |
gemini-2.0-flash-001 |
| 75777 |
EFTA00077249.txt |
MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT |
|
suspicious |
none |
2021-01-25 |
legal filing |
dataset_9 |
|
This document is a legal memorandum filed by Ghislaine Maxwell's attorneys arguing for the... |
Legal matters/litigationPolitical connections/influence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75778 |
EFTA00077262.txt |
Fwd: leon black and taxes |
(USANYS) |
suspicious |
possible |
2021-02-24 |
email |
dataset_9 |
|
An email forwarded to the U.S. Attorney's Office SDNY informs them that a New York Times... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], USANYS, (USANYS) |
EFTA00077262 |
gemini-2.0-flash-001 |
| 75779 |
EFTA00077263.txt |
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL |
Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger |
none |
none |
2021-02-23 |
legal filing |
dataset_9 |
|
This document is a legal memorandum supporting Ghislaine Maxwell's third motion for release on... |
Legal matters/litigationFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75780 |
EFTA00077272.txt |
Updates |
|
none |
none |
2021-03-05 |
email |
dataset_9 |
|
The email is from the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 75781 |
EFTA00077273.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, United States Attorney, Southern District of New York |
none |
none |
2020-08-13 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan opposes Ghislaine Maxwell's requests... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75782 |
EFTA00077278.txt |
RE: meetings? |
|
concerning |
possible |
2021-03-11 |
email |
dataset_9 |
|
The email chain discusses scheduling meetings with potential victims of abuse and trafficking,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
N. (NY) (FBI), (USANYS) |
None |
gemini-2.0-flash-001 |
| 75783 |
EFTA00077281.txt |
Re: |
USANYSr |
suspicious |
possible |
2020-05-06 |
email |
dataset_9 |
|
The email forwards an article discussing the U.S. Attorney's public statements regarding Prince... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
1 |
|
gemini-2.0-flash-001 |
| 75784 |
EFTA00077287.txt |
The Prince and the Proffer |
|
suspicious |
possible |
2020-05-06 |
article |
dataset_9 |
|
This article analyzes the U.S. Attorney's public statements regarding Prince Andrew's lack of... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75785 |
EFTA00077291.txt |
Re: Lit Support / Relativity / PAE Issues |
i
l..JSANaYS)11 .g |
none |
none |
2020-05-13 |
email |
dataset_9 |
|
The email is part of a thread discussing issues with litigation support, Relativity software,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00077291 |
gemini-2.0-flash-001 |
| 75786 |
EFTA00077294.txt |
Letter re co-conspirator identities |
alMIE> |
none |
none |
2021-09-29 |
email |
dataset_9 |
|
An Assistant United States Attorney from the Southern District of New York sent an email to... |
Legal matters/litigationCommunications/correspondence |
MIEllil, at.A.. |
EFTA00077294 |
gemini-2.0-flash-001 |
| 75787 |
EFTA00077295.txt |
Subpoena to AIC Title |
a |
none |
none |
2021-09-30 |
email |
dataset_9 |
|
Andrew, an Assistant United States Attorney, sent an email to Callie Meier at AIC Title... |
Legal matters/litigationCommunications/correspondence |
Cmeier@aictitle.com |
None |
gemini-2.0-flash-001 |
| 75788 |
EFTA00077296.txt |
New Serials to Case file |
|
none |
none |
2021-10-01 |
email |
dataset_9 |
|
The email transmits 302s and emails serialized since the last batch, related to a case file. The... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75789 |
EFTA00077297.txt |
[EXTERNAL EMAIL] friend |
|
none |
possible |
2021-09-25 |
email |
dataset_9 |
|
The email is from an unknown sender to an unknown recipient, attempting to help the recipient... |
Communications/correspondencePersonal relationships |
— |
EFTA00077297 |
gemini-2.0-flash-001 |
| 75790 |
EFTA00077303.txt |
[EXTERNAL EMAIL] - Fwd: This is fun |
|
none |
none |
2021-09-21 |
email |
dataset_9 |
|
The email forwards a message containing lists of friends, including Ghislaine. The subject line... |
Communications/correspondencePersonal relationships |
— |
EFTA00077303 |
gemini-2.0-flash-001 |
| 75791 |
EFTA00077305.txt |
[EXTERNAL EMAIL] - Fwd: |
j. |
none |
none |
2021-09-21 |
email |
dataset_9 |
|
The email forwards a message from 2007 asking if a particular address belongs to someone named... |
Communications/correspondence |
— |
EFTA00077305 |
gemini-2.0-flash-001 |
| 75792 |
EFTA00077306.txt |
FW: Notification - Pretrial Services Intake |
I |
suspicious |
none |
2020-08-19 |
email |
dataset_9 |
|
This email notifies recipients about Ghislaine Maxwell's pretrial services intake, arraignment,... |
Legal matters/litigation |
M |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75793 |
EFTA00077308.txt |
Letter regarding jail conditions and court appearance |
Bruce Barket |
none |
none |
2020-08-20 |
email |
dataset_9 |
|
Bruce Barket sent an email to multiple recipients, including the lawyer for the MCC and the... |
Legal matters/litigationCommunications/correspondence |
', tonyricco ctl, Michael Bachrach, Kenneth J. Montgome... |
EFTA00077308 |
gemini-2.0-flash-001 |
| 75794 |
EFTA00077309.txt |
RE: Draft OPR Report |
|
suspicious |
possible |
2020-08-21 |
email |
dataset_9 |
|
This email discusses comments on a draft OPR report regarding the investigation of Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00077309.txt |
gemini-2.0-flash-001 |
| 75795 |
EFTA00077310.txt |
End User Digest: 1 New Message |
sparneontrol@usdoj.gov |
suspicious |
possible |
2020-08-25 |
email |
dataset_9 |
|
This email is an end-user digest from a spam filtering system, notifying the recipient about a... |
Communications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75796 |
EFTA00077311.txt |
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS' 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 |
legal filing |
dataset_9 |
|
The USVI is seeking to intervene in the Ghislaine Maxwell case to gain access to sealed... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
Case No.: 15-cv-07433-LAP Document 1111 |
gemini-2.0-flash-001 |
| 75797 |
EFTA00077346.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-10-04 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides Ghislaine Maxwell with the password to... |
Legal matters/litigation |
Ghislaine Maxwell |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75798 |
EFTA00077347.txt |
GM - Witnesses |
(USANYS) ca |
suspicious |
none |
2021-10-04 |
email |
dataset_9 |
|
This email requests rap sheets for potential witnesses in a case, asking for them to be... |
Legal matters/litigation |
l' r <I=MINIIMI>, |
EFTA00077347 |
gemini-2.0-flash-001 |
| 75799 |
EFTA00077348.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-08-27 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to the Sacramento County Clerk/Recorder, compelling... |
Legal matters/litigation |
Sacramento County Clerk/Recorder |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75800 |
EFTA00077349.txt |
FW: Jeffrey Epstein |
) |
none |
none |
2021-10-05 |
email |
dataset_9 |
|
This email forwards a previous email regarding an OVS application related to Jeffrey Epstein.... |
Legal matters/litigation |
) `I
M> |
EFTA00077349 |
gemini-2.0-flash-001 |