| 76001 |
EFTA00079044.txt |
RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
aNIMIE> |
suspicious |
possible |
2019-08-19 |
email_chain |
dataset_9 |
|
This email chain discusses scheduling meetings between lawyers and government officials... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
caMin>, alMIIM> |
EFTA00079044.txt |
gemini-2.0-flash-001 |
| 76002 |
EFTA00079259.txt |
EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490-RMB |
Warden, MCC New York |
suspicious |
none |
2019-08-10 |
letter |
dataset_9 |
|
This letter from the Warden of MCC New York notifies Chief Judge McMahon and Judge Berman of the... |
Legal matters/litigationCommunications/correspondence |
The Honorable Colleen McMahon, Chief Judge, The... |
Federal Register No. 76318-054, 19-cr-00490-RMB |
gemini-2.0-flash-001 |
| 76003 |
EFTA00079261.txt |
Automatic reply: Epstein |
Unknown |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
This is an automatic email reply stating the sender is out of office on vacation until August... |
Communications/correspondenceTravel/logistics |
— |
EFTA00079261 |
gemini-2.0-flash-001 |
| 76004 |
EFTA00079262.txt |
Re: MCC Visit Thursday |
|
suspicious |
none |
2019-08-15 |
email |
dataset_9 |
|
This email chain discusses arrangements for a visit to the Metropolitan Correctional Center... |
Legal matters/litigationTravel/logistics |
— |
EFTA00079262.txt |
gemini-2.0-flash-001 |
| 76005 |
EFTA00079268.txt |
RE: post MCC meeting |
(USANYS) [Contractor] |
none |
none |
2019-08-14 |
email |
dataset_9 |
|
This email is a thread about scheduling a meeting to discuss the MCC/Epstein case. The meeting... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76006 |
EFTA00079269.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-20 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued to the Metropolitan Correctional Center,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Metropolitan Correctional Center, Attn: Adam Johnson, Esq. |
2019R01059 (Ref. No. on Rider) |
gemini-2.0-flash-001 |
| 76007 |
EFTA00079273.txt |
FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
Min |
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email exchange discusses scheduling meetings and exchanging information related to a grand... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00079273.txt |
gemini-2.0-flash-001 |
| 76008 |
EFTA00079277.txt |
Re: Epstein victims |
ROBERT C. JOSEFSBERG |
none |
none |
2019-08-19 |
email |
dataset_9 |
|
Robert C. Josefsberg acknowledges the offer of victim services from the US Attorney and FBI for... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00079277 |
gemini-2.0-flash-001 |
| 76009 |
EFTA00079278.txt |
RE: Subpoenas Re Ghislaine Maxwell |
ssis an |
suspicious |
none |
2019-08-16 |
email |
dataset_9 |
|
This email discusses the preparation and serving of subpoenas to Chase, UBS Financial Services,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76010 |
EFTA00079280.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney, Southern District of New York |
suspicious |
possible |
2019-08-16 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued to Western Union for financial records related to... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Western Union Financial Services, Inc. |
None |
gemini-2.0-flash-001 |
| 76011 |
EFTA00079284.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney, Southern District of New York |
suspicious |
possible |
2019-08-16 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
MoneyGram International, Inc. |
|
gemini-2.0-flash-001 |
| 76012 |
EFTA00079288.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney, Southern District of New York |
suspicious |
possible |
2019-08-16 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationIllegal activities |
Experian Information Solutions, Inc., Subpoena Compliance Dept. |
EFTA00079288 |
gemini-2.0-flash-001 |
| 76013 |
EFTA00079292.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-16 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
JP Morgan Chase Bank N.A. And All Affiliates, National... |
EFTA00079292 |
gemini-2.0-flash-001 |
| 76014 |
EFTA00079297.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-16 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
UBS Financial Services, Inc. |
None |
gemini-2.0-flash-001 |
| 76015 |
EFTA00079302.txt |
Re: Fox News |
(USANYS) |
suspicious |
none |
2019-08-20 |
email |
dataset_9 |
|
Kathleen Reuschle from Fox News is requesting information from (USANYS) regarding the number of... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00079302 |
gemini-2.0-flash-001 |
| 76016 |
EFTA00079303.txt |
SNY.11-14-19.AM.docx Daily |
Marchese, Susan (USANYS) |
none |
none |
2019-11-15 |
email |
dataset_9 |
|
This is an email from Susan Marchese to Rebekah Donaleski with the subject 'SNY.11-14-19.AM.docx... |
Communications/correspondence |
Donaleski, Rebekah (USANYS) |
EFTA00079303 |
gemini-2.0-flash-001 |
| 76017 |
EFTA00079346.txt |
RE: legal / coordination question |
|
suspicious |
none |
2019-12-09 |
email |
dataset_9 |
|
This email chain discusses the coordination of legal outreach and logistical questions related... |
Legal matters/litigationCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 76018 |
EFTA00079348.txt |
Re: |
Brad Edwards |
suspicious |
none |
2019-12-11 |
email |
dataset_9 |
|
This email exchange discusses the sharing of emails and documents related to encounters with... |
Communications/correspondenceLegal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 76019 |
EFTA00079351.txt |
302s |
= .11= => |
none |
none |
2019-12-10 |
email |
dataset_9 |
|
The email, sent on December 10, 2019, with the subject '302s', includes attachments named... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76020 |
EFTA00079352.txt |
Interview of |
|
concerning |
possible |
2019-11-25 |
memorandum |
dataset_9 |
|
This document is a memorandum summarizing an FBI interview with a woman who recounts her... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 76021 |
EFTA00079355.txt |
Automatic reply: Proposed Epstein Victims' Compensation Program |
|
none |
none |
2019-12-13 |
email |
dataset_9 |
|
This is an automatic email reply from an AUSA indicating they are traveling for work and may... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Jordy Feldman |
EFTA00079355 |
gemini-2.0-flash-001 |
| 76022 |
EFTA00079356.txt |
Travel Authorization 10893150 has received final approval |
etravelservicesqcwtsatotravel.com |
none |
none |
2019-12-13 |
email |
dataset_9 |
|
This email confirms the final approval of travel authorization 10893150 for witness interviews... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
10893150, T0006 |
gemini-2.0-flash-001 |
| 76023 |
EFTA00079357.txt |
302s |
|
none |
none |
2019-12-13 |
email |
dataset_9 |
|
The email sends attached FBI interview reports (302s) to the recipient. The subject of the email... |
Communications/correspondenceLegal matters/litigation |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 76024 |
EFTA00079358.txt |
Interview of [redacted] on 10/15/2019 |
BYRNE PAUL WILSON, Amanda Nicole Young |
concerning |
possible |
2019-11-25 |
FBI Interview Report (Form FD-302) |
dataset_9 |
|
This FBI report documents an interview with [redacted] who recounts her experiences with Jeffrey... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 76025 |
EFTA00079361.txt |
Interview regarding Jeffrey Epstein |
FBI |
clear_evidence |
possible |
2019-10-16 |
FD-302 Interview Report |
dataset_9 |
|
This FBI report documents an interview with a victim who alleges she was sexually abused by... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 76026 |
EFTA00079363.txt |
Follow Up on July 23 Incident Sensitive Disclosure Materials |
Aida Leisenring <aleisenringaibarketcpstein coin> |
suspicious |
none |
2019-12-16 |
email |
dataset_9 |
|
Aida Leisenring follows up on a review of sensitive disclosure materials related to a July 23... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76027 |
EFTA00079364.txt |
Ghislaine Maxwell's Response to Opposition to Motion to Consolidate |
Adam Mueller |
suspicious |
possible |
2020-09-23 |
legal filing |
dataset_9 |
|
This legal document is Ghislaine Maxwell's response to the opposition to her motion to... |
Legal matters/litigation |
— |
Nos. 20-2413 & 20-3061, No. 15-CV-7433 (LAP), No. 20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76028 |
EFTA00079370.txt |
Interview of [redacted] |
FBI |
concerning |
likely |
2020-04-23 |
FBI Interview Report (Form FD-302) |
dataset_9 |
|
This FBI report documents an interview with [redacted] who alleges sexual abuse, rape, and sex... |
Allegations/complaintsIllegal activitiesFinancial transactions/money flow |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 76029 |
EFTA00079372.txt |
FW: Reference materials further to our call |
|
suspicious |
possible |
2020-09-23 |
email |
dataset_9 |
|
This email exchange between the US Attorney's office and the Duke of York's legal team concerns... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
I |
EFTA00079372.txt |
gemini-2.0-flash-001 |
| 76030 |
EFTA00079380.txt |
RE: Discovery questions |
|
suspicious |
possible |
2020-09-23 |
email_chain |
dataset_9 |
|
This email chain details the exchange of discovery materials between the FBI and the Southern... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
a" . NY) (FBI) |
EFTA00079380.txt |
gemini-2.0-flash-001 |
| 76031 |
EFTA00079395.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Teri Gibbs |
none |
none |
2019-08-08 |
email |
dataset_9 |
|
This email exchange between attorneys and the Southern District of New York concerns scheduling... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Lisa Bloom, Arick Fudali, Colleen Mullen |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76032 |
EFTA00079398.txt |
Fwd: RE: Crossing Inquiry for Person of Interest in Epstein Case |
(NY) (OGA) |
suspicious |
none |
2019-08-11 |
email |
dataset_9 |
|
This email forwards a request for assistance with a crossing inquiry for a person of interest in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
M
OIG
W,
(USANYS) |
EFTA00079398 |
gemini-2.0-flash-001 |
| 76033 |
EFTA00079399.txt |
Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Colleen Mullen |
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
This email chain discusses scheduling interviews with victims of Jeffrey Epstein for the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Teri Gibbs, Arick Fudali |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76034 |
EFTA00079405.txt |
RE: August 19th |
Gloria Allred |
none |
none |
2019-08-13 |
email |
dataset_9 |
|
Gloria Allred is coordinating a meeting between one of her clients, an Epstein victim, and... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
I
C
lye cl
f>, Diane Aldrich |
|
gemini-2.0-flash-001 |
| 76035 |
EFTA00079407.txt |
Epstein |
(USANYS) aMIM> |
suspicious |
none |
2019-01-23 |
email |
dataset_9 |
|
The email is a request from a Deputy Chief of the Public Corruption Unit at the U.S. Attorney's... |
Legal matters/litigation |
, , |
EFTA00079407 |
gemini-2.0-flash-001 |
| 76036 |
EFTA00079408.txt |
RE: Epstein |
|
suspicious |
none |
2019-01-23 |
email |
dataset_9 |
|
This email discusses the availability of scanned documents related to the Jeffrey Epstein case,... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00079408 |
gemini-2.0-flash-001 |
| 76037 |
EFTA00079409.txt |
Jeffiry Epstein |
GERALD B. LEFCOURT |
suspicious |
none |
2007-07-25 |
letter |
dataset_9 |
|
This letter from Gerald B. Lefcourt, P.C., to the United States Attorney's Office argues against... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Chief of the Criminal Division, The United States... |
None |
gemini-2.0-flash-001 |
| 76038 |
EFTA00079501.txt |
RE: Epstein |
'•
(USANYS)" |
suspicious |
none |
2019-01-24 |
email |
dataset_9 |
|
This email exchange discusses the sharing of scanned documents related to the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
alElk
(USANYS) |
EFTA00079501 |
gemini-2.0-flash-001 |
| 76039 |
EFTA00079502.txt |
RE: Information |
Fro |
suspicious |
none |
2019-04-25 |
email |
dataset_9 |
|
The email provides information about the Mindspring and Citrix email systems used by Jeffrey... |
Communications/correspondenceLegal matters/litigationEmployment/staffing |
Sandra Perkins, Peter Skinner |
|
gemini-2.0-flash-001 |
| 76040 |
EFTA00079505.txt |
FW: I am a Witness- from the 1990's |
|
concerning |
possible |
2021-07-12 |
email |
dataset_9 |
|
This email forwards a witness account from the 1990s detailing alleged harassment and abuse by... |
Allegations/complaintsPersonal relationshipsCommunications/correspondence |
SANYS, NY, FBI |
None |
gemini-2.0-flash-001 |
| 76041 |
EFTA00079507.txt |
RE: |
aMIE> |
suspicious |
none |
2019-12-18 |
email |
dataset_9 |
|
The email is a discussion about the outcome of a meeting with someone who has recollections... |
Communications/correspondenceLegal matters/litigation |
Min, aMIE>, aNIMME>, USANYS |
EFTA00079507.txt |
gemini-2.0-flash-001 |
| 76042 |
EFTA00079509.txt |
Fwd: question about Tartaglione and Epstein; video from MCC |
(USANYS) |
suspicious |
none |
2019-12-19 |
email |
dataset_9 |
|
This email chain discusses a media inquiry from Jon Bandler of Lohud regarding the existence and... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
MilEliSANYS) |
EFTA00079509.txt |
gemini-2.0-flash-001 |
| 76043 |
EFTA00079551.txt |
RE: SDNY investigation, |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
possible |
2019-12-24 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is following up with Jeffrey Pop regarding an SDNY investigation and... |
Legal matters/litigationCommunications/correspondence |
Jeffrey Pop |
|
gemini-2.0-flash-001 |
| 76044 |
EFTA00079552.txt |
RE: Tartaglione - additional photos and videos |
Co-Chief, Narcotics Unit |
none |
none |
2019-12-20 |
email |
dataset_9 |
|
This email exchange between Bruce Barket and the Narcotics Unit of the US Attorney's Office... |
Legal matters/litigationCommunications/correspondence |
Bruce Barket |
EFTA00079552.txt |
gemini-2.0-flash-001 |
| 76045 |
EFTA00079557.txt |
RE: Tartaglione - additional photos and videos |
|
suspicious |
none |
2019-12-20 |
email |
dataset_9 |
|
Bruce Barket requests additional photos and videos related to Jeffrey Epstein's cell, along with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00079557.txt |
gemini-2.0-flash-001 |
| 76046 |
EFTA00079851.txt |
Search and Seizure Warrant |
|
concerning |
none |
2017-08-02 |
legal filing |
dataset_9 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
Case 1e1 MI 3 |
gemini-2.0-flash-001 |
| 76047 |
EFTA00079854.txt |
Search and Seizure Warrant |
Hon. Barbara Moses U,S. Megistrate Judge |
concerning |
none |
2019-05-07 |
legal filing |
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 |
1 9MAG 6 5 7 |
gemini-2.0-flash-001 |
| 76048 |
EFTA00079862.txt |
Re: August 19th |
|
none |
none |
2019-08-14 |
email |
dataset_9 |
|
The document is an email exchange between an Assistant United States Attorney and Gloria Allred... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Gloria Allred |
|
gemini-2.0-flash-001 |
| 76049 |
EFTA00079865.txt |
Re: Subpoena CRIM1031692 |
|
suspicious |
none |
2019-08-22 |
email |
dataset_9 |
|
This email exchange discusses a subpoena issued to Amazon.com, raising concerns about First... |
Legal matters/litigationCommunications/correspondence |
Goldberg (Legal), Jeffrey |
CRIM1031692 |
gemini-2.0-flash-001 |
| 76050 |
EFTA00079868.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
cas |
none |
none |
2019-08-23 |
email |
dataset_9 |
|
This email chain discusses scheduling interviews with victims of Jeffrey Epstein and informs the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Colleen Mullen |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76051 |
EFTA00079877.txt |
Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
ci |
suspicious |
none |
2019-08-19 |
email |
dataset_9 |
|
This email chain discusses scheduling interviews with potential victims of Jeffrey Epstein for a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76052 |
EFTA00079884.txt |
RE: 8/27 Conference |
Assistant United States Attorney |
none |
none |
2019-08-23 |
email |
dataset_9 |
|
This email thread discusses a court conference scheduled by Judge Berman regarding the dismissal... |
Legal matters/litigationTravel/logistics |
Gloria Allred, Diane Aldrich |
EFTA00079884.txt |
gemini-2.0-flash-001 |
| 76053 |
EFTA00079886.txt |
FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
suspicious |
none |
2019-08-22 |
email |
dataset_9 |
|
This email chain discusses scheduling interviews with alleged victims of Jeffrey Epstein for the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76054 |
EFTA00079893.txt |
RE: Urgent! |
Gloria Allred < |
none |
none |
2019-08-25 |
email |
dataset_9 |
|
Gloria Allred is urgently trying to arrange travel for an Epstein victim to attend a hearing in... |
Legal matters/litigationTravel/logisticsFinancial transactions/money flow |
', Olsen,, (USANYS) < |
|
gemini-2.0-flash-001 |
| 76055 |
EFTA00079896.txt |
Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Colleen Mullen |
none |
none |
2019-08-23 |
email |
dataset_9 |
|
This email chain discusses scheduling interviews with victims of Jeffrey Epstein, providing... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
Teri Gibbs, Ted Gibbs |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76056 |
EFTA00079907.txt |
Re: Subpoena CRIM1031692 |
|
suspicious |
none |
2019-08-23 |
email |
dataset_9 |
|
This email chain involves scheduling calls and discussing legal strategy related to a subpoena... |
Legal matters/litigationCommunications/correspondence |
Goldberg (Legal), Jeffrey |
CRIM1031692 |
gemini-2.0-flash-001 |
| 76057 |
EFTA00079925.txt |
Epstein |
Miller, Mich. |
none |
none |
2019-08-26 |
email |
dataset_9 |
|
Michael Miller is coordinating the delivery of a hard drive related to the Epstein case and... |
Legal matters/litigationCommunications/correspondence |
Weingarten, Reid |
EFTA00079925 |
gemini-2.0-flash-001 |
| 76058 |
EFTA00079926.txt |
Re: Subpoena |
|
suspicious |
none |
2019-08-26 |
email_chain |
dataset_9 |
|
This email chain discusses a subpoena issued to Amazon, potentially related to accounts... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76059 |
EFTA00079930.txt |
Re: |
|
suspicious |
possible |
2019-08-30 |
email |
dataset_9 |
|
An email exchange discussing a potential Epstein victim and the possibility of connecting her... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00079930 |
gemini-2.0-flash-001 |
| 76060 |
EFTA00079931.txt |
Epstein |
USANYS |
none |
none |
2019-08-30 |
email |
dataset_9 |
|
This email is a response to an inquiry regarding the Epstein case, connecting the recipient with... |
Legal matters/litigationCommunications/correspondence |
MA |
EFTA00079931 |
gemini-2.0-flash-001 |
| 76061 |
EFTA00079932.txt |
Re: |
(USANYS) aNIMIE> |
suspicious |
possible |
2019-08-30 |
email |
dataset_9 |
|
The email chain discusses a potential victim of Jeffrey Epstein and seeks to connect her with... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00079932 |
gemini-2.0-flash-001 |
| 76062 |
EFTA00079937.txt |
RE: Epstein investigation, subpoena returns |
|
none |
none |
2020-06-11 |
email |
dataset_9 |
|
This email exchange discusses the status of subpoena returns related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76063 |
EFTA00079940.txt |
Re: The Spectator - Prince Andrew story |
|
suspicious |
possible |
2020-06-15 |
email |
dataset_9 |
|
Matt McDonald from The Spectator US is seeking comment from Geoffrey Berman regarding a story... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Berman, Geoffrey (USANYS) |
None |
gemini-2.0-flash-001 |
| 76064 |
EFTA00079942.txt |
Grand Jury Subpoena to Facebook, Inc. |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-11-21 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Facebook, Inc. by the U.S. Attorney for the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Facebook, Inc. |
2018R01618, 1 9MAG11052 |
gemini-2.0-flash-001 |
| 76065 |
EFTA00079951.txt |
Grand Jury Subpoena to Facebook, Inc. |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-12-11 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Facebook, Inc. requesting records related to... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
Facebook, Inc. |
19MAG11631, USAO Reference No. 2018R01618 |
gemini-2.0-flash-001 |
| 76066 |
EFTA00079960.txt |
Grand Jury Subpoena to Lyft, Inc., dated December 11, 2019, USAO Reference No. 2018R01618 |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-12-11 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Lyft, Inc. requesting records related to... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Lyft |
19MAG1162 9 |
gemini-2.0-flash-001 |
| 76067 |
EFTA00079969.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-01-23 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationIllegal activities |
Alaska Airlines |
EFTA00079969 |
gemini-2.0-flash-001 |
| 76068 |
EFTA00079973.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-01-23 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationTravel/logisticsIllegal activities |
Delta Airlines, Inc., Judy Gorham |
None |
gemini-2.0-flash-001 |
| 76069 |
EFTA00079977.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-01-23 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationIllegal activities |
JetBlue Airways Corporation, Attn: Legal Department |
EFTA00079977 |
gemini-2.0-flash-001 |
| 76070 |
EFTA00079981.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-01-24 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Expedia Group by the U.S. Attorney for the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Expedia Group, Attn: Legal Department |
EFTA00079981 |
gemini-2.0-flash-001 |
| 76071 |
EFTA00079985.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-01-27 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationTravel/logisticsIllegal activities |
National Registered Agents, Inc., Expedia, Inc., CT Corp System |
EFTA00079985 |
gemini-2.0-flash-001 |
| 76072 |
EFTA00079989.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, Assistant United States Attorney |
suspicious |
possible |
2019-08-05 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationIllegal activities |
— |
EFTA00079989 |
gemini-2.0-flash-001 |
| 76073 |
EFTA00079993.txt |
RE: Epstein investigation, subpoena returns |
|
none |
none |
2020-06-10 |
email |
dataset_9 |
|
This email requests subpoena returns related to the Epstein investigation from various... |
Legal matters/litigationCommunications/correspondence |
(NY) (CON) (FBI) |
|
gemini-2.0-flash-001 |
| 76074 |
EFTA00079994.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, Assistant United States Attorney |
suspicious |
possible |
2019-06-24 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationIllegal activities |
New York Department of State, Division of Corporations,... |
EFTA00079994 |
gemini-2.0-flash-001 |
| 76075 |
EFTA00079998.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-23 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Denise Johannes, Director, Corporations and Trademarks,... |
EFTA00079998 |
gemini-2.0-flash-001 |
| 76076 |
EFTA00080002.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-07 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationIllegal activities |
Denise Johannes, Director, Corporations and Trademarks,... |
EFTA00080002 |
gemini-2.0-flash-001 |
| 76077 |
EFTA00080006.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2019-08-09 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationIllegal activities |
State of Delaware, Division of Corporations, Attention: Subpoenas |
EFTA00080006 |
gemini-2.0-flash-001 |
| 76078 |
EFTA00080133.txt |
404(b) notice and co-conspirator identities |
a |
none |
none |
2021-10-12 |
email |
dataset_9 |
|
An Assistant United States Attorney sent an email to counsel with an attached 404(b) notice and... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Laura Menninger, Jeff Pagliuca |
|
gemini-2.0-flash-001 |
| 76079 |
EFTA00080134.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
concerning |
possible |
2021-10-11 |
letter |
dataset_9 |
|
The U.S. Attorney's Office notified Ghislaine Maxwell's counsel that the government may... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76080 |
EFTA00080136.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-04-23 |
letter |
dataset_9 |
|
The U.S. Attorney's Office notifies Ghislaine Maxwell's counsel that they may call an expert... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76081 |
EFTA00080139.txt |
RE: Subpoena CR1M 1031692 |
|
suspicious |
none |
2019-08-22 |
email |
dataset_9 |
|
This email chain involves Amazon's legal team discussing a subpoena (CRIM1031692) and scheduling... |
Legal matters/litigationCommunications/correspondence |
— |
CRIM1031692 |
gemini-2.0-flash-001 |
| 76082 |
EFTA00080143.txt |
RE: Investigation |
|
concerning |
possible |
2019-08-22 |
email_chain |
dataset_9 |
|
This email chain documents Sigrid McCawley's communication with the FBI, providing information... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Sigrid McCawley |
EFTA00080143 |
gemini-2.0-flash-001 |
| 76083 |
EFTA00080150.txt |
8/27 Conference |
Assistant United States Attorney |
none |
none |
2019-08-22 |
email |
dataset_9 |
|
This email informs Dan about a conference scheduled by Judge Berman regarding the dismissal of... |
Legal matters/litigationCommunications/correspondence |
Dan |
EFTA00080150 |
gemini-2.0-flash-001 |
| 76084 |
EFTA00080151.txt |
Re: Subpoena CRIM 1031692 |
|
suspicious |
none |
2019-08-22 |
email_chain |
dataset_9 |
|
This email chain discusses a subpoena (CRIM1031692) served to Amazon, with Amazon's legal team... |
Legal matters/litigationCommunications/correspondence |
Goldberg (Legal), Jeffrey |
CRIM1031692 |
gemini-2.0-flash-001 |
| 76085 |
EFTA00080154.txt |
Epstein records w SDNY |
Ma |
suspicious |
none |
2019-08-27 |
email |
dataset_9 |
|
The email is from 'Ma' to 'II' and 'IMIIW' regarding 'Epstein records w SDNY'. The subject... |
Legal matters/litigationCommunications/correspondence |
II, IMIIW |
EFTA00080154 |
gemini-2.0-flash-001 |
| 76086 |
EFTA00080155.txt |
Epstein records w SDNY |
|
suspicious |
none |
2019-08-27 |
calendar_event |
dataset_9 |
|
This document is a calendar event scheduling a meeting between an organizer and the SDNY to... |
Legal matters/litigation |
— |
EFTA00080155 |
gemini-2.0-flash-001 |
| 76087 |
EFTA00080156.txt |
Re: update for Epstein victim website |
|
none |
none |
2019-08-24 |
email |
dataset_9 |
|
This email provides an update regarding the location of a hearing in the case of United States... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76088 |
EFTA00080157.txt |
Fwd: Urgent! |
|
suspicious |
none |
2019-08-24 |
email |
dataset_9 |
|
Gloria Allred is coordinating travel for an Epstein victim to attend a hearing in New York. The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00080157 |
gemini-2.0-flash-001 |
| 76089 |
EFTA00080160.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/litigationAllegations/complaintsPolitical connections/influence |
— |
19 CR 490 (RMB) |
gemini-2.0-flash-001 |
| 76090 |
EFTA00080246.txt |
United States v. Defendant(s) Jeffrey Epstein |
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 of Jeffrey Epstein's death... |
Legal matters/litigation |
Gloria Allred |
Case Number 2018R01618 and Court Docket Number 19-CR-00490 |
gemini-2.0-flash-001 |
| 76091 |
EFTA00080248.txt |
RE: Epstein |
'r,,> To: Jenna Dabbs kaplanhecker.com> |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
This email exchange discusses the reaction to Jeffrey Epstein's death and the potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jenna Dabbs, Alex Conlon |
|
gemini-2.0-flash-001 |
| 76092 |
EFTA00080250.txt |
Deutsche Bank Production - Transaction Charts |
Justin Alfano |
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email from Justin Alfano at Deutsche Bank provides transaction charts detailing financial... |
Financial transactions/money flowBusiness dealings |
Andrew Stemmer, Erika Engelson, Vijay Dewan |
None |
gemini-2.0-flash-001 |
| 76093 |
EFTA00080481.txt |
RE: Epstein indictment |
Berman, Geoffrey (USANYS) |
none |
none |
2019-07-17 |
email |
dataset_9 |
|
This email exchange between Geoffrey Berman and Cyrus Vance Jr. concerns scheduling a meeting to... |
Legal matters/litigationCommunications/correspondence |
Cyrus Vance Jr. |
None |
gemini-2.0-flash-001 |
| 76094 |
EFTA00080483.txt |
Epstein Finances |
(USANYS) |
suspicious |
none |
2019-07-18 |
email |
dataset_9 |
|
This email from the U.S. Attorney's Office for the Southern District of New York invites... |
Financial transactions/money flowLegal matters/litigation |
H, H |
EFTA00080483 |
gemini-2.0-flash-001 |
| 76095 |
EFTA00080484.txt |
Re: Epstein |
IUSANYS |
none |
none |
2019-07-23 |
email |
dataset_9 |
|
This email informs the recipient that Jeffrey Epstein has filed a notice of appeal regarding his... |
Legal matters/litigation |
USANYS |
EFTA00080484 |
gemini-2.0-flash-001 |
| 76096 |
EFTA00080485.txt |
NYT article |
|
none |
none |
2019-07-24 |
email |
dataset_9 |
|
This email is a brief notification to recipients, confirming they have seen a New York Times... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 76097 |
EFTA00080486.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
Geoffrey S. Berman, United States Attorney |
concerning |
possible |
2019-07-12 |
legal filing |
dataset_9 |
|
This legal filing argues against Jeffrey Epstein's pretrial release, citing his extreme flight... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman, Martin Weinberg, Esq.,... |
Case 1:19-cr-00490-RMB Document 11 |
gemini-2.0-flash-001 |
| 76098 |
EFTA00080515.txt |
Re: epstein transcript |
|
none |
none |
2019-07-15 |
email |
dataset_9 |
|
The email is a response to a previous email sharing an 'epstein transcript'. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00080515 |
gemini-2.0-flash-001 |
| 76099 |
EFTA00080516.txt |
RE: |
";" |
suspicious |
possible |
2019-07-15 |
email |
dataset_9 |
|
This email exchange discusses allegations of sexual abuse involving Jeffrey Epstein and young... |
Allegations/complaintsLegal matters/litigationSexual misconduct or exploitation |
' |
EFTA00080516 |
gemini-2.0-flash-001 |
| 76100 |
EFTA00080517.txt |
Arrest Warrant |
|
concerning |
none |
2020-06-29 |
legal filing |
dataset_9 |
|
This document is an arrest warrant for Ghislaine Maxwell, issued by the United States District... |
Legal matters/litigationIllegal activities |
— |
20cr330 |
gemini-2.0-flash-001 |