| 75901 |
EFTA00078416.txt |
Possible Suicide Attempt |
Lieutenant's Office, Metropolitan Correctional Center New York, N.Y. |
suspicious |
none |
2019-07-23 |
Photo Sheet |
dataset_9 |
|
This document consists of photo sheets from the Metropolitan Correctional Center documenting a... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75902 |
EFTA00078446.txt |
Epstein |
|
suspicious |
possible |
2019-08-10 |
email |
dataset_9 |
|
The email is a brief communication regarding 'Epstein' and involves connecting the recipient... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75903 |
EFTA00078447.txt |
Re: USVI SW.v6.docx |
|
concerning |
possible |
2019-08-11 |
email |
dataset_9 |
|
This email discusses the legal justification and scope of a search warrant for the USVI,... |
Legal matters/litigationIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 75904 |
EFTA00078448.txt |
RE: Epstein - Urgent |
(USANYS) |
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
This email exchange discusses the urgent need to interview individuals related to the Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (OGA) (FBI) |
|
gemini-2.0-flash-001 |
| 75905 |
EFTA00078450.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-08-12 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney for the Southern... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 75906 |
EFTA00078452.txt |
Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 |
Geoffrey Berman, United States Attorney |
none |
none |
2019-08-13 |
letter |
dataset_9 |
|
This letter from the U.S. Department of Justice informs Gloria Allred about the status of the... |
Legal matters/litigationCommunications/correspondence |
Gloria Allred |
2018R01618 and 19-CR-00490 |
gemini-2.0-flash-001 |
| 75907 |
EFTA00078454.txt |
RE: Emailing: n20190813121118079_DRAFT.pdf |
|
none |
none |
2019-08-13 |
email |
dataset_9 |
|
This email chain discusses the drafting of a notification regarding Jeffrey Epstein's death in... |
Legal matters/litigationCommunications/correspondence |
— |
n20190813121118079_DRAFT.pdf, X20190813121118079_DRAFT.pdf, 20190813121118079_DRAFT.pdf |
gemini-2.0-flash-001 |
| 75908 |
EFTA00078456.txt |
RE: MCC Visit Thursday |
|
none |
none |
2019-08-15 |
email |
dataset_9 |
|
This email chain coordinates a visit by Geoffrey Berman and his staff to the Metropolitan... |
Legal matters/litigationTravel/logistics |
— |
EFTA00078456.txt |
gemini-2.0-flash-001 |
| 75909 |
EFTA00078459.txt |
Confidential - Epstein |
Martin G. Weinberg |
suspicious |
none |
2019-08-15 |
email |
dataset_9 |
|
Martin G. Weinberg, a former attorney for Jeffrey Epstein, requests access to video footage of... |
Legal matters/litigationCommunications/correspondence |
c l=1.> |
EFTA00078459 |
gemini-2.0-flash-001 |
| 75910 |
EFTA00078460.txt |
FW: MCC/Epstein - Prior 1001 Prosecution |
(USANYS) |
none |
none |
2019-08-16 |
email |
dataset_9 |
|
This email forwards information regarding a prior prosecution for 1001 violations in the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00078460 |
gemini-2.0-flash-001 |
| 75911 |
EFTA00078461.txt |
17(c) motion - proposed redactions |
Jeff Pagliuca |
none |
none |
2021-11-21 |
email |
dataset_9 |
|
Jeff Pagliuca, an Assistant United States Attorney, sent an email to Laura and... |
Legal matters/litigationCommunications/correspondence |
Laura, IEllicainiJSAbSlYS |
|
gemini-2.0-flash-001 |
| 75912 |
EFTA00078462.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-21 |
letter |
dataset_9 |
|
The document is a letter from the United States Attorney, Damian Williams, to Judge Alison J.... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75913 |
EFTA00078464.txt |
US v. Maxwell, 20 Cr. 330 (MN) - Letter it Proposed Limiting Instructions |
a |
none |
none |
2021-11-22 |
email |
dataset_9 |
|
This email from the US Attorney's Office, Southern District of New York, transmits a letter... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75914 |
EFTA00078465.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) |
COHEN & GRESSER LLP |
none |
none |
2021-11-22 |
letter |
dataset_9 |
|
Cohen & Gresser LLP, representing Ghislaine Maxwell, submits a letter to Judge Nathan stating... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All Counsel of Record |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75915 |
EFTA00078466.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN) |
Stoddart, Allison |
none |
none |
2021-11-22 |
email |
dataset_9 |
|
This email chain documents communications between Allison Stoddart of WilmerHale and others... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 75916 |
EFTA00078475.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Stoddart, Allison |
suspicious |
none |
2021-11-22 |
email |
dataset_9 |
|
This document contains a series of emails between Allison Stoddart (WilmerHale) and other... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Sahni, Arian |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75917 |
EFTA00078484.txt |
FW: [EXTERNAL] Elizabeth Loftus |
Angela Foster <tinkeringhalo@icloud.com> |
none |
none |
2021-11-22 |
email |
dataset_9 |
|
The email questions Elizabeth Loftus's association with Jeffrey Epstein and her position at 'the... |
Communications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 75918 |
EFTA00078485.txt |
Fwd: Epstein stroy |
|
none |
none |
2021-11-23 |
email |
dataset_9 |
|
The email forwards a New York Times article about Jeffrey Epstein's final days and asks... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00078485 |
gemini-2.0-flash-001 |
| 75919 |
EFTA00078486.txt |
RE: Epstein Estate Touhy Requests |
|
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email exchange discusses how the USANYS office should handle document requests from Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
19-CRIM-00490 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 75920 |
EFTA00078488.txt |
Epstein Estate Touhy Requests |
(USANYS) |
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email chain discusses the handling of document requests from Jeffrey Epstein's defense team... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
19-CRIM-00490 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 75921 |
EFTA00078490.txt |
RE: Epstein Estate Touhy Requests |
(USANYS) |
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email chain discusses the handling of document requests from Jeffrey Epstein's defense team... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
2019V01791 |
gemini-2.0-flash-001 |
| 75922 |
EFTA00078493.txt |
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
|
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email chain discusses the handling of document requests from Jeffrey Epstein's lawyers... |
Legal matters/litigationCommunications/correspondence |
M |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 75923 |
EFTA00078495.txt |
RE: Meeting Thursday |
USANYS |
none |
none |
2020-06-30 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting between the sender, Audrey, and another party... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00078495 |
gemini-2.0-flash-001 |
| 75924 |
EFTA00078496.txt |
RE: Meeting Thursday |
SM(USANYS) |
suspicious |
none |
2020-06-30 |
email |
dataset_9 |
|
The email is a communication between staff at the U.S. Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00078496 |
gemini-2.0-flash-001 |
| 75925 |
EFTA00078497.txt |
Maxwell - UMR |
UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK |
concerning |
possible |
2020-07-02 |
email |
dataset_9 |
|
This email from the United States Attorney's Office for the Southern District of New York... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 75926 |
EFTA00078499.txt |
RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online |
|
none |
none |
2021-11-17 |
email |
dataset_9 |
|
This email thread discusses news articles about Ghislaine Maxwell's trial and the potential... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 75927 |
EFTA00078503.txt |
Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Stoddart, Allison |
none |
none |
2021-11-17 |
email |
dataset_9 |
|
This email exchange revolves around scheduling calls and coordinating the provision of a... |
Legal matters/litigationCommunications/correspondence |
|
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75928 |
EFTA00078518.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIEN WILLIAMS, United States Attorney for the Southern District of New York |
none |
none |
2021-11-17 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to The Mar-a-Lago Club, requiring them to appear in... |
Legal matters/litigationEmployment/staffing |
The Mar-a-Lago Club |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75929 |
EFTA00078519.txt |
New intakes to file |
usdo.. ov>, 'I |
none |
none |
2021-11-18 |
email |
dataset_9 |
|
The email notifies the recipient about new intakes added to a case file. The attachments include... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00078519 |
gemini-2.0-flash-001 |
| 75930 |
EFTA00078523.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
suspicious |
possible |
2021-11-16 |
Intake Report |
dataset_9 |
|
This document is an FBI intake report detailing a phone call from a nurse practitioner who cared... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 75931 |
EFTA00078525.txt |
FW: US v. Maxwell, 20 Cr. 330 (AJN) - Electronic Devices |
'
:3' |
none |
none |
2021-11-28 |
email |
dataset_9 |
|
This email forwards an electronic devices application form related to the US v. Maxwell case. It... |
Legal matters/litigationCommunications/correspondence |
|
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75932 |
EFTA00078526.txt |
IN THE MATTER OF AN APPLICATION TO BRING PERSONAL ELECTRONIC DEVICE(S) OR GENERAL PURPOSE COMPUTING DEVICE(S) INTO THE COURTHOUSES OF THE SOUTHERN DISTRICT OF NEW YORK FOR USE IN A PROCEEDING OR TRIAL |
|
none |
none |
November 29.2021-January IS. 2022 |
Order |
dataset_9 |
|
This document is a court order from the Southern District of New York authorizing attorneys to... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75933 |
EFTA00078530.txt |
FW: MAXWELL: Transfer Recap |
|
suspicious |
none |
2020-08-11 |
email |
dataset_9 |
|
This email contains a recap of the transfer of banking and investment accounts associated with... |
Financial transactions/money flow |
— |
SDNY_GM_00274190 |
gemini-2.0-flash-001 |
| 75934 |
EFTA00078578.txt |
FW: Ghislain Maxwell Meeting recap |
Stackman, Scott |
suspicious |
none |
2020-08-11 |
email |
dataset_9 |
|
This email summarizes a meeting with Ghislain Maxwell, outlining her financial needs and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Casriel. Lyle, Garcia, Camille, Klein, Matthew, Ramdeen,... |
SDNY_GM_00274187 |
gemini-2.0-flash-001 |
| 75935 |
EFTA00078580.txt |
FW: MAXWELL• Transfer Recap |
Stackman, Scott |
none |
none |
2020-08-11 |
email |
dataset_9 |
|
This email provides a recap of asset transfers, primarily focusing on Ghislaine Maxwell's... |
Financial transactions/money flowBusiness dealings |
Brown, Paul S., Fleming, Andrew-) (G-INV), Keith, Regina |
SDNY_GM_00274189 |
gemini-2.0-flash-001 |
| 75936 |
EFTA00078628.txt |
Fwd: (BN) Modeling Agent Brunel Detained in France as Part of Epstein Case |
(USANYS) [Contractorl" |
suspicious |
none |
2020-12-17 |
email |
dataset_9 |
|
The email forwards a Bloomberg News article about the detention of modeling agent Brunel in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
SANYS)", SANYS)" |
None |
gemini-2.0-flash-001 |
| 75937 |
EFTA00078630.txt |
spreadsheet |
0 a |
none |
none |
2018-12-03 |
email |
dataset_9 |
|
The email provides a list of lawsuits involving Maxwell, Epstein, Trump, and others. It includes... |
Legal matters/litigation |
Si0 |
|
gemini-2.0-flash-001 |
| 75938 |
EFTA00078632.txt |
Passenger Manifest |
|
none |
none |
2004 |
passenger manifest |
dataset_9 |
|
This document is a passenger manifest from JEGE, INC. listing Jeffrey Epstein and Ghislaine... |
Travel/logistics |
— |
N908JE |
gemini-2.0-flash-001 |
| 75939 |
EFTA00078633.txt |
Passenger Manifest |
|
none |
none |
2004 |
Passenger Manifest |
dataset_9 |
|
This document is a passenger manifest from JEGE, INC. listing Jeffrey Epstein as a passenger on... |
Travel/logistics |
— |
I41908SE |
gemini-2.0-flash-001 |
| 75940 |
EFTA00078634.txt |
[EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Stoddart, Allison |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
Allison Stoddart sends an email to Sahni Arian providing Zoom meeting information, referencing... |
Legal matters/litigationCommunications/correspondence |
Sahni Arian |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75941 |
EFTA00078635.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Stoddart, Allison |
none |
none |
2021-11-22 |
other |
dataset_9 |
|
This document is a meeting invitation for a Zoom meeting regarding the United States v.... |
Legal matters/litigationCommunications/correspondence |
Sahni, Anjan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75942 |
EFTA00078636.txt |
[EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order |
Chris |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
This email is a communication from Chris to counsel stating that the defense has no redactions... |
Legal matters/litigation |
Jeff Pagliuca (jpagliuca@hmflaw.com), Laura Menninger... |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 75943 |
EFTA00078638.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN) |
Stoddart, Allison |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
This email exchange details the scheduling and coordination efforts between Allison Stoddart... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
|
20 Cr. 330 |
gemini-2.0-flash-001 |
| 75944 |
EFTA00078645.txt |
[EXTERNAL] 20cr330, US v. Maxwell - |
|
none |
none |
2021-11-20 |
email |
dataset_9 |
|
This email submits a motion to quash the defendant's subpoena in the US v. Maxwell case, along... |
Legal matters/litigation |
Nathan NYSD Chambers |
20cr330 |
gemini-2.0-flash-001 |
| 75945 |
EFTA00078665.txt |
Administrator Announces Proposed Establishment of the Epstein Victims' Compensation Program |
|
none |
none |
2019-11-14 |
press release |
dataset_9 |
|
The press release announces the proposed establishment of the Epstein Victims' Compensation... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75946 |
EFTA00078666.txt |
Independent Epstein Victims' Compensation Program Announces Conclusion of Claims Process |
|
none |
none |
2021-08-09 |
press release |
dataset_9 |
|
The Epstein Victims' Compensation Program announced the conclusion of its claims process,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75947 |
EFTA00078667.txt |
Independent Epstein Victims' Compensation Program PROTOCOL |
|
none |
none |
May 29, 2020 |
Protocol |
dataset_9 |
|
This document outlines the protocol for the Epstein Victims' Compensation Program, a voluntary... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75948 |
EFTA00078676.txt |
Declaration in support of Motion to Quash Rule 17(c) Subpoena |
|
none |
possible |
2021-11-19 |
Declaration |
dataset_9 |
|
This document is a declaration in support of a motion to quash a subpoena issued by Ghislaine... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
No. 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75949 |
EFTA00078683.txt |
FREQUENTLY ASKED QUESTIONS ("FAQs") |
|
suspicious |
none |
June 25, 2020 |
FAQ |
dataset_9 |
|
This document is a FAQ about the Epstein Victims' Compensation Program, which was established to... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 75950 |
EFTA00078700.txt |
Estate of Jeffrey E. Epstein Probate Case |
|
suspicious |
possible |
2020-02-04 |
transcript |
dataset_9 |
|
This document is a transcript from a probate case hearing regarding the estate of Jeffrey... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
ST-19-PB-0080 |
gemini-2.0-flash-001 |
| 75951 |
EFTA00078713.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-19 |
email |
dataset_9 |
|
The email chain documents the scheduling of meetings and coordination between legal teams... |
Legal matters/litigationCommunications/correspondence |
Stoddart, Allison |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75952 |
EFTA00078720.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN) |
Allison.Stoddart@wilmerhale.com |
none |
none |
2021-11-20 |
email |
dataset_9 |
|
This document is a series of emails between Allison Stoddart and other parties, primarily... |
Legal matters/litigationCommunications/correspondence |
1, USANYS |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 75953 |
EFTA00078743.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney |
none |
none |
2021-11-20 |
letter |
dataset_9 |
|
This letter from the United States Attorney's Office provides the password to access the drive... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75954 |
EFTA00078744.txt |
United States v. Maxwell, No. 20 Cr. 330 |
Smith Viltozor LLP |
none |
none |
2021-11-23 |
letter |
dataset_9 |
|
Smith Viltozor LLP, representing the independent administrator of the Epstein Victims'... |
Legal matters/litigationFinancial transactions/money flow |
The Honorable Alison J. Nathan |
No. 20 Cr. 330 |
gemini-2.0-flash-001 |
| 75955 |
EFTA00078745.txt |
[EXTERNAL] US v. Maxwell - Redactions to our Nov. 23, 2021 letter |
Patrick Smith (Smith Villazor LLP) |
none |
none |
2021-11-24 |
email |
dataset_9 |
|
This email from Patrick Smith of Smith Villazor LLP informs defense counsel in the US v. Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 75956 |
EFTA00078746.txt |
United States v. Maxwell, No. 20 Cr. 330 |
Patrick J. Smith |
none |
none |
2021-11-23 |
letter |
dataset_9 |
|
Patrick J. Smith, representing Jordana H. Feldman, requests an extension from Judge Nathan to... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Christian R. Everdell,... |
No. 20 Cr. 330 |
gemini-2.0-flash-001 |
| 75957 |
EFTA00078747.txt |
RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
|
suspicious |
none |
2021-11-26 |
email |
dataset_9 |
|
This email chain discusses the SDNY press guidance for the U.S. v. Ghislaine Maxwell case,... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 75958 |
EFTA00078750.txt |
Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
|
none |
none |
2021-11-26 |
email |
dataset_9 |
|
This email exchange concerns press guidance and logistical planning for the U.S. v. Ghislaine... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00078750.txt |
gemini-2.0-flash-001 |
| 75959 |
EFTA00078754.txt |
Draft Arrest 302 |
FBI New York Field Office |
suspicious |
none |
2020-07-10 |
email |
dataset_9 |
|
The email from the FBI New York Field Office contains a draft arrest document for Ghislaine... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 75960 |
EFTA00078755.txt |
ARREST SHEET |
U.S. Marshals Service |
concerning |
none |
07/02/2020 |
ARREST SHEET |
dataset_9 |
|
This document is an arrest sheet for Ghislaine Maxwell, detailing her biographical information... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
USM-78 |
gemini-2.0-flash-001 |
| 75961 |
EFTA00078757.txt |
RE: SDNY case |
)11 <l |
none |
none |
2020-07-10 |
email |
dataset_9 |
|
The email provides information regarding the extradition process from France for dual French... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75962 |
EFTA00078759.txt |
ANTICIPATORY WAIVERS OF EXTRADITION IN U.S. PROSECUTIONS AS A FACTOR UNDER THE BAIL REFORM ACT |
|
none |
none |
None |
legal filing |
dataset_9 |
|
This document discusses the use of anticipatory waivers of extradition in U.S. prosecutions... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75963 |
EFTA00078763.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, Assistant United States Attorneys |
none |
none |
2020-07-28 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan concerns a 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 |
| 75964 |
EFTA00078770.txt |
RE: Epstein |
|
suspicious |
none |
2019-03-06 |
email |
dataset_9 |
|
This email discusses the transfer of data from the FBI to the Assistant United States Attorney... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00078770 |
gemini-2.0-flash-001 |
| 75965 |
EFTA00078771.txt |
RE: Epstein |
Bustillo, |
suspicious |
none |
2019-03-06 |
email |
dataset_9 |
|
This email discusses the coordination of data transfer from the FBI to the recipient regarding... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00078771.txt |
gemini-2.0-flash-001 |
| 75966 |
EFTA00078781.txt |
IN RE APPLICATION TO UNSEAL CIVIL DISCOVERY MATERIALS, SEALED ORDER |
|
suspicious |
none |
2019-02- |
legal filing |
dataset_9 |
|
This document is a court order from the Southern District of New York, granting the United... |
Legal matters/litigation |
— |
USAO Reference No. 2018R01618 |
gemini-2.0-flash-001 |
| 75967 |
EFTA00078783.txt |
BSF Response to Grand Jury Subpoena v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. - Non-Confidential Materials |
BSF |
none |
none |
March 1, 2019 |
List |
dataset_9 |
|
This document is a list of non-confidential materials provided by BSF in response to a grand... |
Legal matters/litigation |
— |
GJ SUBPOENA RESPONSE |
gemini-2.0-flash-001 |
| 75968 |
EFTA00078787.txt |
Re: Epstein |
|
suspicious |
none |
2019-03-20 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting a copy of the search warrant affidavit and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00078787 |
gemini-2.0-flash-001 |
| 75969 |
EFTA00078788.txt |
Epstein |
Assistant United States Attorney
Southern District of New York |
none |
none |
2019-03-20 |
email |
dataset_9 |
|
An Assistant United States Attorney from the Southern District of New York is requesting a copy... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00078788 |
gemini-2.0-flash-001 |
| 75970 |
EFTA00078793.txt |
NOTICE OF SERVICE OF RULE 45 SUBPOENA UPON SHOPPER'S TRAVEL, INC. |
Sigrid McCawley |
suspicious |
possible |
2016-04-27 |
legal filing |
dataset_9 |
|
This document is a notice of service of a subpoena to Shopper's Travel, Inc. for travel records... |
Legal matters/litigationTravel/logistics |
— |
15-cv-07433-RWS |
gemini-2.0-flash-001 |
| 75971 |
EFTA00078804.txt |
Re: Epstein |
|
none |
none |
2019-03-21 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting the search warrant affidavit and order for the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00078804 |
gemini-2.0-flash-001 |
| 75972 |
EFTA00078805.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Discovery request pertaining to FOIA productions |
Laura A. Menninger, Haddon Morgan Foreman |
suspicious |
none |
2021-03-08 |
letter |
dataset_9 |
|
Laura A. Menninger, representing Ghislaine Maxwell, requests discovery from the United States... |
Legal matters/litigationCommunications/correspondence |
United States Attorney's Office, Southern District of... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75973 |
EFTA00078807.txt |
RE: US v. Epstein |
y, cti |
none |
none |
2021-03-25 |
email |
dataset_9 |
|
This email exchange discusses scheduling a call to discuss scanning data related to the US v.... |
Legal matters/litigationCommunications/correspondence |
init, <, >, <a;, > |
EFTA00078807 |
gemini-2.0-flash-001 |
| 75974 |
EFTA00078808.txt |
Black Book Pages 2.pdf [Epstein] |
|
suspicious |
possible |
2010-01-21 |
email |
dataset_9 |
|
The email discusses following up with the AUSA in New York and sharing relevant pages from a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00078808 |
gemini-2.0-flash-001 |
| 75975 |
EFTA00078809.txt |
quick look for "New York" in 302s |
|
suspicious |
possible |
2018-12-09 |
email |
dataset_9 |
|
This email summarizes instances where "New York" is mentioned in FBI 302 reports related to... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00078809 |
gemini-2.0-flash-001 |
| 75976 |
EFTA00078810.txt |
Sex Offender Registry Information |
|
none |
none |
2018-12-10 |
report |
dataset_9 |
|
This document is a report from the eJusticeNY Integrated Justice Portal detailing Jeffrey... |
Legal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 75977 |
EFTA00078824.txt |
next steps |
) |
suspicious |
possible |
2018-12-13 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting information from the FBI regarding a phone... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Young, Amanda N. (NY) (FBI) |
EFTA00078824 |
gemini-2.0-flash-001 |
| 75978 |
EFTA00078825.txt |
Search Results |
|
none |
none |
12/10/2018 |
report |
dataset_9 |
|
The document is a report of search results listing summons issued to Jeffrey Epstein. It... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 75979 |
EFTA00078830.txt |
RE: Epstein |
|
suspicious |
none |
2018-12-10 |
email |
dataset_9 |
|
This email exchange discusses obtaining information related to Jeffrey Epstein from the NYPD and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00078830.txt |
gemini-2.0-flash-001 |
| 75980 |
EFTA00078835.txt |
UNITED STATES' RESPONSE TO JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIM RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES |
Dexter A. Lee, Assistant U.S. Attorney |
none |
none |
2011-04-08 |
legal filing |
dataset_9 |
|
This legal document is the United States' response to Jane Doe #1 and Jane Doe #2's motion... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
Bradley J. Edwards, Esq., Paul G. Cassell |
Case No. 08-80736-CIV-MARRA/JOHNSON |
gemini-2.0-flash-001 |
| 75981 |
EFTA00078892.txt |
Re: Notification - Pretrial Services Intake |
Natasha Ramesar |
concerning |
none |
2020-07-07 |
email |
dataset_9 |
|
This email chain discusses the pretrial services intake for Ghislaine Maxwell, who is facing... |
Legal matters/litigationCommunications/correspondence |
==e, a |
None |
gemini-2.0-flash-001 |
| 75982 |
EFTA00078949.txt |
RE: Epstein |
|
suspicious |
none |
2018-11-30 |
email |
dataset_9 |
|
The email clarifies that an upcoming trial is a lawsuit filed against Epstein by a lawyer for... |
Legal matters/litigation |
— |
EFTA00078949 |
gemini-2.0-flash-001 |
| 75983 |
EFTA00078950.txt |
Re: RE: |
|
suspicious |
none |
2018-11-30 |
email |
dataset_9 |
|
The email chain discusses a Miami Herald article regarding Jeff Epstein's alleged involvement in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00078950 |
gemini-2.0-flash-001 |
| 75984 |
EFTA00078952.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney, Southern District of New York |
none |
none |
2021-03-29 |
letter |
dataset_9 |
|
The U.S. Attorney's Office for the Southern District of New York sent a letter to Ghislaine... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75985 |
EFTA00078954.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request |
Assistant United States Attorney |
none |
none |
2021-03-30 |
email |
dataset_9 |
|
This email forwards correspondence regarding a discovery request in the US v. Maxwell case. The... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 75986 |
EFTA00078958.txt |
investigation |
Assistant U.S. Attorney |
suspicious |
none |
2019-02-19 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is reaching out to OPR to schedule a meeting to discuss the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(OPR) |
EFTA00078958 |
gemini-2.0-flash-001 |
| 75987 |
EFTA00078959.txt |
RE: SDNY investigation |
|
suspicious |
none |
2019-02-22 |
email |
dataset_9 |
|
The email provides an update on the SDNY investigation into Jeffrey Epstein's alleged sexual... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
airBI) |
None |
gemini-2.0-flash-001 |
| 75988 |
EFTA00078961.txt |
RE: SDNY investigation |
Weinstein, Marc A. |
suspicious |
none |
2020-09-11 |
email |
dataset_9 |
|
This email exchange discusses an SDNY investigation and the search for a plaintiff's deposition... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A., Andrew Tombac |
EFTA00078961.txt, EFTA00078962, EFTA00078963 |
gemini-2.0-flash-001 |
| 75989 |
EFTA00078964.txt |
RE: SDNY investigation |
Weinstein, Marc A |
suspicious |
none |
2020-09-14 |
email |
dataset_9 |
|
This email exchange between Marc Weinstein and an Assistant United States Attorney discusses the... |
Legal matters/litigationCommunications/correspondence |
Andrew Tomback |
|
gemini-2.0-flash-001 |
| 75990 |
EFTA00078968.txt |
RE: SDNY investigation |
|
suspicious |
none |
2020-09-14 |
email |
dataset_9 |
|
The document is a series of emails between an Assistant United States Attorney and Marc A.... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A. |
None |
gemini-2.0-flash-001 |
| 75991 |
EFTA00078972.txt |
FW: Reference materials further to our call |
|
suspicious |
possible |
2020-09-14 |
email |
dataset_9 |
|
This email exchange between the US Attorney's office and Gary Bloxsome, representing a potential... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
— |
EFTA00078972.txt |
gemini-2.0-flash-001 |
| 75992 |
EFTA00078978.txt |
Re: Epstein [FFW-DOCS.FID6003375] |
Jill Greenfield <Jill.Greenfield@fieldfisher.com> |
none |
none |
2020-09-15 |
email |
dataset_9 |
|
Jill Greenfield is coordinating a discussion with a client regarding Epstein and how the... |
Legal matters/litigationCommunications/correspondence |
y, |
FFW-DOCS.FID6003375 |
gemini-2.0-flash-001 |
| 75993 |
EFTA00078980.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-09-14 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel discloses information... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 75994 |
EFTA00078981.txt |
FW: Reference materials further to our call |
Gary Bloxsom |
suspicious |
possible |
2020-09-16 |
email |
dataset_9 |
|
This email exchange between Gary Bloxsom, representing the Duke of York, and the US Attorney's... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 75995 |
EFTA00078988.txt |
RE: FW: Letter |
|
none |
none |
2020-09-22 |
email |
dataset_9 |
|
This email exchange involves scheduling a call to discuss a letter from Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00078988.txt |
gemini-2.0-flash-001 |
| 75996 |
EFTA00078990.txt |
Re: Ghislaine Maxwell update |
JSANYS |
none |
none |
2021-07-20 |
email |
dataset_9 |
|
This email exchange discusses updates on Ghislaine Maxwell's trial, including the division into... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
|
None |
gemini-2.0-flash-001 |
| 75997 |
EFTA00079035.txt |
United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
Michael C. Miller, Martin G. Weinberg |
suspicious |
none |
2019-08-20 |
letter |
dataset_9 |
|
Attorneys representing Jeffrey Epstein's estate are requesting documents and records from the... |
Legal matters/litigationCommunications/correspondence |
|
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 75998 |
EFTA00079037.txt |
United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
Michael Miller, Steptoe & Johnson LLP; Martin G. Weinberg, Martin G. Weinberg, P.C. |
none |
none |
2019-08-20 |
letter |
dataset_9 |
|
This letter from attorneys representing Jeffrey Epstein's estate requests documents and records... |
Legal matters/litigationCommunications/correspondence |
Legal Department, Metropolitan Correctional Center |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 75999 |
EFTA00079039.txt |
United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) |
Michael C. Miller |
suspicious |
none |
2019-08-20 |
letter |
dataset_9 |
|
Michael Miller, representing the estate of Jeffrey Epstein, is requesting documents and records... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Federal Bureau of Investigation, New York Field Office |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 76000 |
EFTA00079041.txt |
FW: 2019.8.15 - SDNY Production Index.xlsx |
|
suspicious |
none |
2019-08-20 |
email |
dataset_9 |
|
This email chain discusses scheduling a proffer and providing an index of productions related to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |