| 75801 |
EFTA00077355.txt |
[EXTERNAL] has invited you to work together in "Epstein Account Documents" folder on Box |
noreplygbox.com |
suspicious |
none |
2021-10-07 |
email |
dataset_9 |
|
The email is a notification from Box indicating that the recipient has been invited to... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA00077355 |
gemini-2.0-flash-001 |
| 75802 |
EFTA00077356.txt |
RE: |
Stuart Kaplan |
suspicious |
possible |
2021-09-28 |
email |
dataset_9 |
|
Stuart Kaplan informs Ms. Pomerantz that he is representing a retired FBI Special Agent... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75803 |
EFTA00077358.txt |
Note to file - Convo with USVI |
|
suspicious |
possible |
2021-09-29 |
email |
dataset_9 |
|
This email discusses coordination between the US Attorney's offices in NY and the USVI regarding... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00077358 |
gemini-2.0-flash-001 |
| 75804 |
EFTA00077359.txt |
This coming week |
|
suspicious |
none |
2019-08-25 |
email |
dataset_9 |
|
The email outlines upcoming trials and events, including a civil rights case, an Ammolock case,... |
Legal matters/litigationEmployment/staffing |
— |
EFTA00077359 |
gemini-2.0-flash-001 |
| 75805 |
EFTA00077360.txt |
Re: Voice Message Attached from 2125717378 - BRUCE, JUDITH |
"(USANYS)" |
suspicious |
possible |
2019-08-26 |
email |
dataset_9 |
|
The email is a reply to a forwarded voice message notification. The sender is asking if the... |
Communications/correspondenceAllegations/complaints |
l, i(USANYS) 4", IMIIM>, (USANYS) 4 alMIIM>,... |
None |
gemini-2.0-flash-001 |
| 75806 |
EFTA00077361.txt |
The Sisters Who First Tried to Take Down Jeffrey Epstein |
|
concerning |
possible |
2019-08-26 |
email |
dataset_9 |
|
This email forwards a New York Times article detailing the experiences of two sisters who... |
Allegations/complaintsLegal matters/litigationPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 75807 |
EFTA00077366.txt |
Epstein hearing |
II
IMIE> |
none |
none |
2019-08-26 |
email |
dataset_9 |
|
Sean from FBI New York requests seats for ADIC and SAC to attend the Epstein hearing. The email... |
Legal matters/litigation |
USANYS, USANYS |
EFTA00077366 |
gemini-2.0-flash-001 |
| 75808 |
EFTA00077367.txt |
RE: Epstein hearing |
(USANYS) |
none |
none |
2019-08-26 |
email |
dataset_9 |
|
This email discusses arranging seats for FBI officials at the Epstein hearing. The sender... |
Legal matters/litigation |
abaBI), (USANYS) |
EFTA00077367 |
gemini-2.0-flash-001 |
| 75809 |
EFTA00077368.txt |
Epstein Case |
|
suspicious |
possible |
2019-08-28 |
email |
dataset_9 |
|
This email pertains to the Epstein case and includes an attached letter. It also requests that... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00077368 |
gemini-2.0-flash-001 |
| 75810 |
EFTA00077369.txt |
RE: |
(USANYS) |
suspicious |
none |
2019-08-28 |
email |
dataset_9 |
|
This email exchange between Assistant United States Attorneys discusses a cooperator who has... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00077369 |
gemini-2.0-flash-001 |
| 75811 |
EFTA00077370.txt |
Re: FOX Business inquiry |
|
none |
none |
2020-03-16 |
email |
dataset_9 |
|
This email chain discusses how to respond to a media inquiry from FOX Business regarding... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Berman, Geoffrey (USANYS) |
EFTA00077370 |
gemini-2.0-flash-001 |
| 75812 |
EFTA00077372.txt |
RE: PC Unit Update Report |
|
none |
none |
2020-03-16 |
email |
dataset_9 |
|
The email is a request to send the PC Unit Update Report directly to the Associate U.S.... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00077372 |
gemini-2.0-flash-001 |
| 75813 |
EFTA00077373.txt |
Re: |
(USANYS) |
none |
none |
2020-03-26 |
email |
dataset_9 |
|
This email exchange between attorneys discusses the role of an inmate in a legal case and the... |
Legal matters/litigation |
(USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 75814 |
EFTA00077374.txt |
Revised UK MLAT |
Si |
none |
none |
2020-03-26 |
email |
dataset_9 |
|
The email from 'Si' to 'USANYS' contains a revised draft of a UK MLAT request with added... |
Legal matters/litigationCommunications/correspondence |
USANYS |
|
gemini-2.0-flash-001 |
| 75815 |
EFTA00077375.txt |
(USANYS) |
(USANYS) |
none |
none |
2020-03-26 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney requesting information about a case for a... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00077375 |
gemini-2.0-flash-001 |
| 75816 |
EFTA00077376.txt |
letter re MDC conditions |
|
none |
none |
2021-06-06 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney sending a draft letter regarding MDC... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00077376 |
gemini-2.0-flash-001 |
| 75817 |
EFTA00077377.txt |
RE: JE detention Statement |
USANYS |
suspicious |
none |
2019-07-15 |
email |
dataset_9 |
|
This email exchange discusses the finalization and circulation of a statement from the U.S.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman, Geoffrey (USANYS) |
|
gemini-2.0-flash-001 |
| 75818 |
EFTA00077379.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-10-05 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to The Mar-a-Lago Club, commanding them to appear in... |
Legal matters/litigationEmployment/staffing |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75819 |
EFTA00077380.txt |
Court Subpoena |
AUDREY STRAUSS, United States Attorney |
suspicious |
none |
2021-06-22 |
legal filing |
dataset_9 |
|
This document is a subpoena issued by the U.S. Attorney for the Southern District of New York to... |
Legal matters/litigationFinancial transactions/money flow |
Lockheed Martin Co. |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75820 |
EFTA00077382.txt |
RE: Redactions to MILs |
(USANYS) |
none |
none |
2021-11-03 |
email |
dataset_9 |
|
This email chain discusses the redactions to Motions in Limine (MILs) and jury instructions... |
Legal matters/litigationCommunications/correspondence |
MMINar
mir>,
(USANYS) |
|
gemini-2.0-flash-001 |
| 75821 |
EFTA00077385.txt |
Order regarding Ghislaine Maxwell's transportation and legal mail access |
|
none |
none |
2021-11-03 |
order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan regarding Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 75822 |
EFTA00077387.txt |
RE: MV-3 and "Victim" |
(USANYS) |
none |
none |
2021-11-07 |
email |
dataset_9 |
|
This document is an email chain between Assistant United States Attorneys in the Southern... |
|
(USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 75823 |
EFTA00077404.txt |
FW: Epstein - Outstanding Items from BOP |
(USANYS) |
suspicious |
none |
2019-08-16 |
email |
dataset_9 |
|
This email details outstanding items needed from the Bureau of Prisons (BOP) for an... |
Legal matters/litigationCommunications/correspondence |
(USANYS), [Contractor] |
|
gemini-2.0-flash-001 |
| 75824 |
EFTA00077406.txt |
RE:
Extradition |
|
suspicious |
none |
2019-08-16 |
email |
dataset_9 |
|
This email discusses an extradition case and an inquiry from the Paris prosecutor's office... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00077406 |
gemini-2.0-flash-001 |
| 75825 |
EFTA00077407.txt |
WaPo |
lb |
suspicious |
none |
2019-08-16 |
email |
dataset_9 |
|
This email discusses potential reporting by Devlin Barrett of the Washington Post regarding the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00077407 |
gemini-2.0-flash-001 |
| 75826 |
EFTA00077408.txt |
Do we have transcript of hearing? |
(USANYS) |
none |
none |
2019-08-29 |
email |
dataset_9 |
|
An email from USANYS to ME (ODAG) sending a transcript of a hearing. The sender indicates they... |
Communications/correspondenceLegal matters/litigation |
ME (ODAG) |
None |
gemini-2.0-flash-001 |
| 75827 |
EFTA00077409.txt |
RE: |
(USANYS) |
none |
none |
2019-12-08 |
email |
dataset_9 |
|
The email discusses a lawyer, Jordan Merson, who claims to have filed numerous lawsuits against... |
Legal matters/litigationAllegations/complaints |
Berman, Geoffrey (USANYS) |
EFTA00077409 |
gemini-2.0-flash-001 |
| 75828 |
EFTA00077412.txt |
Hearing regarding the government's motion to dismiss the indictment in the case of United States v. Jeffrey Epstein |
|
concerning |
possible |
2019-08-27 |
transcript |
dataset_9 |
|
This document is a transcript of a hearing regarding the government's motion to dismiss the... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
19 CR 490 (RMB) |
gemini-2.0-flash-001 |
| 75829 |
EFTA00077498.txt |
None |
NNW |
none |
none |
2019-12-09 |
email |
dataset_9 |
|
The email from NNW provides a list of missing 302 forms and informs about the anonymization of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00077498 |
gemini-2.0-flash-001 |
| 75830 |
EFTA00077501.txt |
Investigation into the allegations of sexual exploitation and abuse by Jeffrey Epstein |
Deputy Assistant Commissioner — Specialist Operations, Metropolitan Police Service |
suspicious |
none |
2019-12-11 |
letter |
dataset_9 |
|
The Metropolitan Police Service is providing Geoffrey S. Berman, the United States Attorney for... |
Legal matters/litigationAllegations/complaints |
Geoffrey S. Berman |
53/DACSO/2019/RW |
gemini-2.0-flash-001 |
| 75831 |
EFTA00077503.txt |
RE: to do |
(USANYS) |
suspicious |
none |
2019-09-04 |
email |
dataset_9 |
|
The email is a brief communication regarding updates on 'Epstein ccs'. It suggests ongoing... |
|
(USANYS) |
EFTA00077503 |
gemini-2.0-flash-001 |
| 75832 |
EFTA00077504.txt |
United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-12-19 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is informing Judge Karas that video footage requested by the defense... |
Legal matters/litigation |
The Honorable Kenneth M. Karas |
S4 16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 75833 |
EFTA00077505.txt |
United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2020-01-09 |
letter |
dataset_9 |
|
The U.S. Attorney's Office informs the court that video footage requested by the defense in the... |
Legal matters/litigationCommunications/correspondence |
The Honorable Kenneth M. Karas, Counsel of record |
S4 16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 75834 |
EFTA00077511.txt |
Re: this coming week |
(USANYS) |
none |
none |
2019-08-18 |
email |
dataset_9 |
|
The email discusses the sender's upcoming vacation, the schedule for the week, and the status of... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00077511.txt |
gemini-2.0-flash-001 |
| 75835 |
EFTA00077513.txt |
Re: Epstein's TruView |
(OIG) |
suspicious |
possible |
2019-08-18 |
email |
dataset_9 |
|
This email exchange discusses requests for commissary records related to Jeffrey Epstein and... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75836 |
EFTA00077515.txt |
FW: SDNY News Clips Monday, August 19, 2019 |
(USANYS) |
concerning |
possible |
2019-08-19 |
email |
dataset_9 |
|
This email forwards a collection of news clips from August 19, 2019, focusing on the Southern... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75837 |
EFTA00077539.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
possible |
2019-08-20 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to the Metropolitan Correctional Center by the... |
Legal matters/litigationIllegal activities |
Metropolitan Correctional Center |
Ref. No. 2019R01059 |
gemini-2.0-flash-001 |
| 75838 |
EFTA00077543.txt |
Ghitto Bonhomme |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2019-08-21 |
email |
dataset_9 |
|
An Assistant United States Attorney from the Southern District of New York emailed Matt,... |
Legal matters/litigation |
Matt |
EFTA00077543 |
gemini-2.0-flash-001 |
| 75839 |
EFTA00077544.txt |
Sotheby's Epstein |
a' |
none |
none |
2019-08-21 |
email |
dataset_9 |
|
This email informs the recipient that Sotheby's is seeking to sell Jeffrey Epstein's townhouse.... |
Real estate/propertiesBusiness dealings |
ISI (USANYS) <MIMMII.' |
EFTA00077544 |
gemini-2.0-flash-001 |
| 75840 |
EFTA00077545.txt |
None |
Berman, Geoffrey (USANYS) |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
This email exchange discusses the death of Jeffrey Epstein while in federal custody and the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
OPA), (OAG) |
None |
gemini-2.0-flash-001 |
| 75841 |
EFTA00077547.txt |
Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN |
Berman, Geoffrey (USANYS) |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
This email forwards a statement from the Manhattan U.S. Attorney concerning the death of... |
Legal matters/litigation |
— |
EFTA00077547 |
gemini-2.0-flash-001 |
| 75842 |
EFTA00077550.txt |
Re: Senate letter |
|
none |
none |
2019-08-11 |
email |
dataset_9 |
|
This email chain discusses drafting a response to a Senate letter regarding a question about... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75843 |
EFTA00077552.txt |
Re: Senate letter |
(USANYS) |
none |
none |
2019-08-11 |
email |
dataset_9 |
|
This email exchange discusses drafting a response to a Senate letter regarding the ongoing... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75844 |
EFTA00077554.txt |
Re: Senate letter |
Berman, Geoffrey (USANYS) |
none |
none |
2019-08-11 |
email |
dataset_9 |
|
This email exchange discusses drafting a response to a Senate letter regarding the ongoing... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75845 |
EFTA00077560.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
Laura Menninger <Imenninger®hmflaw con , |
none |
none |
2021-03-15 |
email |
dataset_9 |
|
This email exchange between Laura Menninger and the US Attorney's office concerns the scheduling... |
Legal matters/litigationCommunications/correspondence |
II, III, I, II, (USANYS) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75846 |
EFTA00077565.txt |
RE: Question re Epstein Relativity |
|
none |
none |
2021-03-16 |
email_thread |
dataset_9 |
|
This email thread discusses the contents and organization of data batches within the USvEpstein... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75847 |
EFTA00077567.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-03-12 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is informing Ghislaine Maxwell's defense counsel of the production of... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75848 |
EFTA00077569.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-03-16 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's defense counsel of the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75849 |
EFTA00077605.txt |
Mother survivor |
Mariann Wang |
suspicious |
none |
2021-03-17 |
email |
dataset_9 |
|
Mariann Wang is contacting Gloria Allred to inform her about another survivor of Jeffrey... |
Allegations/complaintsLegal matters/litigationPersonal relationships |
— |
EFTA00077605 |
gemini-2.0-flash-001 |
| 75850 |
EFTA00077888.txt |
RE: Friendly subpoena to attorney |
IIISYS |
none |
none |
2021-03-26 |
email |
dataset_9 |
|
This email chain discusses the issuance of a "friendly subpoena" to an attorney, IM, to obtain a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS, USANYS |
|
gemini-2.0-flash-001 |
| 75851 |
EFTA00077889.txt |
Re: [EXTERNAL] RE: Call |
|
none |
none |
2021-10-08 |
email |
dataset_9 |
|
The email chain involves attorneys discussing legal representation in Epstein-related matters.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75852 |
EFTA00077892.txt |
Subject: |
|
suspicious |
none |
2021-10-08 |
email |
dataset_9 |
|
The email instructs the recipient to move a folder to a 'non testifying' location and create a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75853 |
EFTA00077893.txt |
RE: sorry to bother you |
|
none |
none |
2021-10-08 |
email |
dataset_9 |
|
The email exchange discusses a query about a possible flight reimbursement for someone in... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
aiNNie |
EFTA00077893.txt |
gemini-2.0-flash-001 |
| 75854 |
EFTA00077894.txt |
RE: E-TICKET RECEIPT - |
USANYS-Fact Witness Travel |
suspicious |
possible |
2019-08-26 |
email |
dataset_9 |
|
This email requests missing airfare tickets and hotel reservations for multiple individuals... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
XHKCBU |
gemini-2.0-flash-001 |
| 75855 |
EFTA00077916.txt |
PBPD Trash Pull & Records |
|
suspicious |
none |
2021-10-09 |
email |
dataset_9 |
|
The email forwards documents related to a PBPD Trash Pull and records received. The attachments... |
Legal matters/litigation |
— |
EFTA00077916 |
gemini-2.0-flash-001 |
| 75856 |
EFTA00077917.txt |
Property Receipt |
|
none |
none |
None |
Receipt |
dataset_9 |
|
This document is a property receipt form from the Palm Beach Police Department, used to record... |
Legal matters/litigationReal estate/properties |
— |
PBPO Form *52 |
gemini-2.0-flash-001 |
| 75857 |
EFTA00077954.txt |
RMDAUNWORMTRAFFICCRATION |
Robert W. Parr, Director |
none |
none |
2006 |
other |
dataset_9 |
|
This document appears to be a scanned form or record, possibly a traffic citation or related... |
Legal matters/litigation |
— |
FHPL-06-OFF-066087 |
gemini-2.0-flash-001 |
| 75858 |
EFTA00077955.txt |
James Staley, Barclays C.E.O., will step down after Jeffrey Epstein inquiry. - The New York Times |
SANYS) [Contractor] |
suspicious |
possible |
2021-11-01 |
email |
dataset_9 |
|
The email shares a New York Times article reporting that James Staley will step down as Barclays... |
Political connections/influenceLegal matters/litigationBusiness dealings |
— |
EFTA00077955 |
gemini-2.0-flash-001 |
| 75859 |
EFTA00077956.txt |
Order regarding proposed redactions to motions in limine |
|
none |
none |
2021-11-01 |
ORDER |
dataset_9 |
|
Judge Alison J. Nathan issued an order regarding the proposed redactions to motions in limine in... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 75860 |
EFTA00077958.txt |
Order regarding Defendant's motion under Federal Rule of Evidence 412 and motion in limine to exclude under Federal Rule of Evidence 702 |
|
none |
none |
2021-10-31 |
order |
dataset_9 |
|
This document is an order from Judge Alison J. Nathan regarding the scheduling of hearings for... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 75861 |
EFTA00077960.txt |
RE: mail sent last week |
|
none |
none |
2021-11-02 |
email |
dataset_9 |
|
This email chain discusses the tracking and delivery of legal discovery materials to the MDC.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75862 |
EFTA00077965.txt |
RE: Letter to the Court -- Today |
- |
none |
none |
2021-11-02 |
email |
dataset_9 |
|
This email exchange discusses the coordination of a joint letter to the court regarding the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell (USANYS) |
|
gemini-2.0-flash-001 |
| 75863 |
EFTA00077998.txt |
RE: SDNY News Clips, Wednesday, February 12, 2020 |
(USANYS) [Contractor] |
concerning |
possible |
2020-02-18 |
email |
dataset_9 |
|
This email forwards information regarding allegations of complicity of trustees in Jeffrey... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
USANYS |
|
gemini-2.0-flash-001 |
| 75864 |
EFTA00078002.txt |
RE: Attorney General's Award Nominations |
(USANYS) |
none |
none |
2020-02-18 |
email |
dataset_9 |
|
The email chain discusses the nomination process for the Attorney General's Awards within the... |
Employment/staffingCommunications/correspondence |
(USANYS) |
EFTA00078002 |
gemini-2.0-flash-001 |
| 75865 |
EFTA00078004.txt |
to do / cases |
(USANYS) |
suspicious |
none |
2020-02-18 |
email |
dataset_9 |
|
This email lists tasks for Wednesday, including an 'AG Award Epstein' and updates on the Maxwell... |
Legal matters/litigation |
-(USANYS) |
EFTA00078004 |
gemini-2.0-flash-001 |
| 75866 |
EFTA00078019.txt |
RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action |
(USANYS) |
none |
none |
2020-02-25 |
email |
dataset_9 |
|
This email chain discusses the handling of FOIA and Touhy requests related to Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 75867 |
EFTA00078023.txt |
RE: emo |
(USANYS) |
suspicious |
none |
2019-08-07 |
email |
dataset_9 |
|
This email chain discusses the review of a memo regarding an investigation and a separate... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00078023 |
gemini-2.0-flash-001 |
| 75868 |
EFTA00078024.txt |
RE: Epstein |
|
suspicious |
none |
2019-08-08 |
email |
dataset_9 |
|
Geoffrey Berman forwards information about a potential witness in the Epstein case to an unknown... |
Legal matters/litigationCommunications/correspondence |
Berman Geoffre |
EFTA00078024 |
gemini-2.0-flash-001 |
| 75869 |
EFTA00078025.txt |
RE: AG Memos |
|
none |
none |
2019-08-08 |
email |
dataset_9 |
|
The email forwards update memos related to Epstein. The sender plans to send additional memos... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00078025 |
gemini-2.0-flash-001 |
| 75870 |
EFTA00078026.txt |
RE: Epstein - Urgent |
|
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
This email chain discusses the urgent need to interview several individuals, including the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00078026.txt |
gemini-2.0-flash-001 |
| 75871 |
EFTA00078028.txt |
Draft |
(USANYS) |
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
This email informs recipients that the United States Attorney's Office is authorized to proceed... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00078028 |
gemini-2.0-flash-001 |
| 75872 |
EFTA00078029.txt |
RE: US v Epstein |
|
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
This email exchange concerns the legal proceedings following Jeffrey Epstein's death. Martin G.... |
Legal matters/litigationCommunications/correspondence |
Martin G. Weinber, Reid Weingarten, Miller, Michael |
|
gemini-2.0-flash-001 |
| 75873 |
EFTA00078030.txt |
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
|
suspicious |
none |
Sat, 27 Mar 2021 22:38:06 +0000 |
email |
dataset_9 |
|
This email exchange between the prosecution and defense in the US v. Maxwell case revolves... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Mennin, Laura Menninger <Imenninger@hmflaw.com> |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75874 |
EFTA00078064.txt |
US v. Maxwell - discovery production |
(USANYS) |
none |
none |
2021-03-30 |
email |
dataset_9 |
|
The email informs Ghislaine Maxwell's counsel of an additional discovery production in the US v.... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, 'Laura Menningerm, Mark S. Cohen,... |
EFTA00078064 |
gemini-2.0-flash-001 |
| 75875 |
EFTA00078262.txt |
Jeffrey Epstein's on His Old Boss |
|
none |
none |
2019-08-14 |
email |
dataset_9 |
|
This is an email from August 14, 2019, with the subject "Jeffrey Epstein's on His Old Boss." The... |
|
USANYS, USANYS |
EFTA00078262 |
gemini-2.0-flash-001 |
| 75876 |
EFTA00078263.txt |
SDNY News Clips Friday, August 16, 2019 |
kb |
concerning |
possible |
2019-08-16 |
email |
dataset_9 |
|
This email contains a compilation of news clips from August 16, 2019, focusing on legal and... |
Public CorruptionLegal matters/litigationIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 75877 |
EFTA00078306.txt |
2020-12-16 GM renewed bail motion opposition FINAL.docx |
" |
none |
none |
2020-12-16 |
email |
dataset_9 |
|
This email is a brief communication offering assistance with a legal document concerning a... |
Legal matters/litigationCommunications/correspondence |
" |
|
gemini-2.0-flash-001 |
| 75878 |
EFTA00078307.txt |
RE: |
I
le> |
suspicious |
possible |
2020-04-15 |
email |
dataset_9 |
|
The email forwards a quote from a news article detailing allegations of inappropriate behavior... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
Berman, Geoffrey (USANYS) |
EFTA00078307.txt |
gemini-2.0-flash-001 |
| 75879 |
EFTA00078309.txt |
Re: |
Berman, Geoffrey (USANYS) |
suspicious |
possible |
2020-04-15 |
email |
dataset_9 |
|
Geoffrey Berman requests a quote from the NYT regarding allegations of Ghislaine Maxwell... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
|
None |
gemini-2.0-flash-001 |
| 75880 |
EFTA00078332.txt |
Re: |
|
none |
none |
2020-05-06 |
email |
dataset_9 |
|
Geoffrey Berman is requesting a correction to a New York Law Journal article by Evan Barr, which... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00078332 |
gemini-2.0-flash-001 |
| 75881 |
EFTA00078333.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-17 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office informs the Metropolitan Detention Center Legal... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75882 |
EFTA00078334.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-17 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides the password for a disc containing... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75883 |
EFTA00078335.txt |
FW: MAXWELL• Transfer Recap |
Stackman, Scott |
none |
none |
2020-08-11 |
email |
dataset_9 |
|
This email provides a recap of the transfer of banking and investment accounts from JPM Mkt to... |
Financial transactions/money flow |
Brown, Paul S., Fleming, Andrew-) (G-INV), Keith, Regina |
SDNY_GM_02742189 |
gemini-2.0-flash-001 |
| 75884 |
EFTA00078383.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Audrey Strauss, Acting United States Attorney |
suspicious |
none |
2020-12-16 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's defense counsel of a... |
Legal matters/litigationFinancial transactions/money flow |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75885 |
EFTA00078385.txt |
RE: Items to Reproduce |
|
none |
none |
2020-12-18 |
email |
dataset_9 |
|
This email exchange discusses the correction of Bates stamping errors in discovery materials for... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75886 |
EFTA00078387.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-12-18 |
letter |
dataset_9 |
|
The letter from the U.S. Attorney's Office informs Ghislaine Maxwell's defense counsel about a... |
Legal matters/litigationFinancial transactions/money flow |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75887 |
EFTA00078389.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) |
Christian R Everdell |
none |
none |
2020-12-19 |
email |
dataset_9 |
|
Christian R Everdell sends an email to Judge Nathan submitting legal documents related to... |
Legal matters/litigation |
— |
20 Cr. 330 (AIN) |
gemini-2.0-flash-001 |
| 75888 |
EFTA00078390.txt |
Epstein meeting on Monday |
11
(USANYS) (Contractor] |
suspicious |
none |
2019-04-05 |
email |
dataset_9 |
|
The email is a request to schedule a meeting with Epstein for the team at the United States... |
Communications/correspondenceLegal matters/litigation |
USANYS, USANYS |
None |
gemini-2.0-flash-001 |
| 75889 |
EFTA00078391.txt |
Re: Epstein meeting on Monday |
USANYS |
suspicious |
none |
2019-04-05 |
email |
dataset_9 |
|
This email confirms a meeting between USANYS staff and executives regarding Jeffrey Epstein. The... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
USANYS [Contractor] |
EFTA00078391 |
gemini-2.0-flash-001 |
| 75890 |
EFTA00078392.txt |
FW: Question from HQ |
(USANYS) |
suspicious |
none |
2019-08-17 |
email |
dataset_9 |
|
This email chain discusses a request from the Office of the Inspector General (OIG) to determine... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 75891 |
EFTA00078394.txt |
Subpoena Log and Subpoena Records |
|
none |
none |
2019-08-17 |
email |
dataset_9 |
|
This email informs recipients about the availability of a subpoena log and related records on... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75892 |
EFTA00078395.txt |
Request for Medical Examiner Records |
Assistant United States Attorney |
none |
none |
2019-08-19 |
Request |
dataset_9 |
|
This document is a request from an Assistant United States Attorney to the NYC Office of Chief... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75893 |
EFTA00078396.txt |
FW: MCC NY Epstein Investigation |
(OIG) |
suspicious |
none |
2019-08-19 |
email |
dataset_9 |
|
An email reports that members of the BOP after action team investigating the Epstein suicide... |
Legal matters/litigationAllegations/complaintsIllegal activities |
USANYS |
|
gemini-2.0-flash-001 |
| 75894 |
EFTA00078401.txt |
RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.N.Y.) |
(USANYS) |
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email chain discusses the routing of document requests from Jeffrey Epstein's lawyers to... |
Legal matters/litigationCommunications/correspondence |
' |
I9-CRIM-00490 |
gemini-2.0-flash-001 |
| 75895 |
EFTA00078403.txt |
Re: Epstein Estate Touhy Requests |
|
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email chain discusses how the US Attorney's Office is handling document requests from... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
19-CRIM-00490 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 75896 |
EFTA00078408.txt |
BOP After Action |
|
suspicious |
none |
2019-08-13 |
email |
dataset_9 |
|
The email notifies the recipient that the BOP will conduct an after action investigation into... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(OIG)" =I=IOIG.USDO.I.GOV> |
None |
gemini-2.0-flash-001 |
| 75897 |
EFTA00078409.txt |
A reporter is working a story about what appears to be an unregistered ambulance operating out of the Epstein compound |
Public Affairs |
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
An email from the U.S. Attorney's Office informs recipients that a reporter is investigating an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
aYS), (USANYS) |
EFTA00078409 |
gemini-2.0-flash-001 |
| 75898 |
EFTA00078410.txt |
RE: MCC Interviews - Update |
|
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email provides an update on interviews conducted with MCC employees regarding Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75899 |
EFTA00078412.txt |
RE: BoP interview |
|
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
This email coordinates interviews of Bureau of Prisons personnel related to Jeffrey Epstein's... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75900 |
EFTA00078415.txt |
RE: Screenshot 2019-08-10 at 2.42.56 PM |
a |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
This email is a response to a previous email regarding a screenshot. The sender mentions that... |
Communications/correspondence |
Jae |
EFTA00078415 |
gemini-2.0-flash-001 |