| 76101 |
EFTA00080518.txt |
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY |
|
none |
none |
2020-07-02 |
report |
dataset_9 |
|
This document is a summary of Ghislaine Maxwell's bank accounts as of July 2, 2020. It lists... |
Financial transactions/money flow |
— |
EFTA00080518.txt |
gemini-2.0-flash-001 |
| 76102 |
EFTA00080520.txt |
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS |
|
none |
none |
2020-07-02 |
summary |
dataset_9 |
|
This document summarizes Ghislaine Maxwell's credit card accounts as of July 2, 2020, listing... |
Financial transactions/money flow |
— |
EFTA00080520 |
gemini-2.0-flash-001 |
| 76103 |
EFTA00080521.txt |
RE: SDNY Subpoena |
Assistant United States Attorney |
none |
none |
2020-07-08 |
email |
dataset_9 |
|
This email exchange involves an Assistant United States Attorney sending a corrected subpoena... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76104 |
EFTA00080523.txt |
Grand Jury Subpoena |
Audrey Strauss, Acting United States Attorney |
suspicious |
possible |
2020-07-08 |
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 flowReal estate/properties |
Attorney at Law |
None |
gemini-2.0-flash-001 |
| 76105 |
EFTA00080527.txt |
Maxwell's 6/30/20 Account Balances |
Forensic Accountant |
suspicious |
none |
2020-07-10 |
email |
dataset_9 |
|
This email from a Forensic Accountant at the FBI provides an analysis of Maxwell's account... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00080527 |
gemini-2.0-flash-001 |
| 76106 |
EFTA00080528.txt |
Grand Jury Subpoena |
Acting United States Attorney for the Southern District of New York |
suspicious |
none |
2020-07-01 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to Ghislaine Maxwell, compelling her to appear... |
Legal matters/litigationFinancial transactions/money flow |
GHISLAINE MAXWELL |
None |
gemini-2.0-flash-001 |
| 76107 |
EFTA00080530.txt |
FW: Signed warrant |
Arraignment NYSD <Arraignment@nysd.uscourts.gov> |
suspicious |
none |
2020-07-09 |
email |
dataset_9 |
|
This email chain discusses a signed warrant for Maxwell and requests a stamped copy of the... |
Legal matters/litigation |
1 |
|
gemini-2.0-flash-001 |
| 76108 |
EFTA00080550.txt |
Order regarding arraignment, initial conference, and bail hearing for Ghislaine Maxwell |
|
none |
none |
2020-07-09 |
order |
dataset_9 |
|
This document is a court order from the Southern District of New York outlining how the public... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 76109 |
EFTA00080552.txt |
Order regarding arraignment, initial conference, and bail hearing |
|
none |
none |
2020-07-09 |
Order |
dataset_9 |
|
This document is a court order from the Southern District of New York outlining the procedures... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 76110 |
EFTA00080554.txt |
RE: July 14th hearing |
|
none |
none |
2020-07-09 |
email |
dataset_9 |
|
This email provides Brad Edwards with a scheduling order for a July 14th hearing, including... |
Legal matters/litigationCommunications/correspondence |
Brad Edwards <brad®eplIc.com> |
EFTA00080554 |
gemini-2.0-flash-001 |
| 76111 |
EFTA00080555.txt |
Amended Application for Second Warrant and Order for Cellphone Location and Pen Register Information |
Audrey Strauss, Acting United States Attorney for the Southern District of New York |
concerning |
possible |
2020-06-30 |
legal filing |
dataset_9 |
|
This document is an amended application for a second warrant and order to obtain cellphone... |
Legal matters/litigationIllegal activities |
— |
USAO Reference No. 2018R01618 |
gemini-2.0-flash-001 |
| 76112 |
EFTA00080575.txt |
RE: Friendly subpoena to attorney |
(USANYS) |
suspicious |
none |
2021-03-26 |
email |
dataset_9 |
|
This email chain discusses the process of issuing a "friendly subpoena" to an attorney to obtain... |
Legal matters/litigationCommunications/correspondence |
Mr), (USANYS) |
|
gemini-2.0-flash-001 |
| 76113 |
EFTA00080577.txt |
Subpoena |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-03-29 |
email |
dataset_9 |
|
An Assistant United States Attorney emailed Jack Scarola to transmit a subpoena seeking the... |
Legal matters/litigationCommunications/correspondence |
Jack Scarola |
None |
gemini-2.0-flash-001 |
| 76114 |
EFTA00080578.txt |
Grand Jury Subpoena |
Audrey Strauss, United States Attorney |
suspicious |
possible |
2021-03-29 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationAllegations/complaints |
John Scarola, Esq. |
|
gemini-2.0-flash-001 |
| 76115 |
EFTA00080582.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
concerning |
none |
2021-03-29 |
letter |
dataset_9 |
|
The U.S. Attorney notifies the court of a superseding indictment against Ghislaine Maxwell,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
The Honorable Alison J. Nathan, Counsel of Record (by ECF) |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76116 |
EFTA00080587.txt |
RE: Discovery Issues |
aNIMIE |
suspicious |
none |
2021-03-29 |
email |
dataset_9 |
|
This email is a response from the Assistant United States Attorney to Christian Everdell... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
|
gemini-2.0-flash-001 |
| 76117 |
EFTA00080591.txt |
Special Housing Unit Inmate Rules and Regulations |
M. C. WARD, CAPTAIN |
none |
none |
12-13-2005 |
Rules and Regulations |
dataset_9 |
|
This document outlines the rules and regulations for inmates housed in the Special Housing Unit... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 76118 |
EFTA00080602.txt |
DAILY FIRE AND SECURITY INSPECTION REPORT |
|
none |
none |
None |
report |
dataset_9 |
|
This document is a daily fire and security inspection report form used at the Metropolitan... |
Legal matters/litigationSecurity |
— |
NYM 5500.12 |
gemini-2.0-flash-001 |
| 76119 |
EFTA00080603.txt |
Autopsy Report and File for Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2019-08-28 |
letter |
dataset_9 |
|
The U.S. Attorney's Office for the Southern District of New York requests that the Office of the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00080603 |
gemini-2.0-flash-001 |
| 76120 |
EFTA00080605.txt |
NY Times: Jeffrey Epstein's New York Hunting Ground: Dance Studios |
|
clear_evidence |
likely |
2019-09-03 |
email |
dataset_9 |
|
This email contains a link to a New York Times article detailing Jeffrey Epstein's exploitation... |
Illegal activitiesSexual misconduct or exploitationCoercion/blackmail attempts |
— |
EFTA00080605.txt |
gemini-2.0-flash-001 |
| 76121 |
EFTA00080609.txt |
RE: Epstein Case |
|
suspicious |
possible |
2019-09-03 |
email |
dataset_9 |
|
This email exchange concerns the Epstein case, specifically a request from an Assistant United... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00080609.txt |
gemini-2.0-flash-001 |
| 76122 |
EFTA00080611.txt |
Re: Epstein |
(NY) (FBI) |
suspicious |
none |
2018-12-18 |
email |
dataset_9 |
|
This email exchange discusses the Epstein case, with the US Attorney's Office informing the... |
Legal matters/litigation |
(USANYS) |
EFTA00080611 |
gemini-2.0-flash-001 |
| 76123 |
EFTA00080612.txt |
FW: [EXTERNAL] Focus Group Questionnaire |
(USANYS)" alla> |
none |
none |
2021-09-23 |
email |
dataset_9 |
|
This email discusses the logistics of preparing materials for a focus group, including printing... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 76124 |
EFTA00080613.txt |
None |
|
none |
none |
2021-01-12 |
email |
dataset_9 |
|
This email lists several interviews and an attempted contact, possibly related to an FBI... |
|
— |
None |
gemini-2.0-flash-001 |
| 76125 |
EFTA00080614.txt |
Intakes |
Mel |
none |
none |
2021-01-12 |
email |
dataset_9 |
|
This email from 'Mel' on January 12, 2021, titled 'Intakes,' lists dates and times of various... |
|
— |
None |
gemini-2.0-flash-001 |
| 76126 |
EFTA00080616.txt |
Interview Summary |
|
none |
none |
2020-08-05 |
report |
dataset_9 |
|
This document is a summary of an interview conducted by the FBI and a Police Department on July... |
Legal matters/litigationAllegations/complaintsInvestigation |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 76127 |
EFTA00080617.txt |
Discovery Laptop Access |
Christian Everdell |
none |
none |
2021-01-13 |
email |
dataset_9 |
|
Christian Everdell requests laptop access for Ms. Maxwell to review discovery materials,... |
Legal matters/litigationCommunications/correspondence |
" "
(USANYS) |
|
gemini-2.0-flash-001 |
| 76128 |
EFTA00080618.txt |
Discovery Requests |
Christian Everdell |
none |
none |
2021-01-07 |
email |
dataset_9 |
|
Christian Everdell, representing Ghislaine Maxwell, is requesting discovery materials from the... |
Legal matters/litigationCommunications/correspondence |
a"lYin>,, "(USANYS)", Bobbi Stcrnheim, Jeff Pagliuca,... |
|
gemini-2.0-flash-001 |
| 76129 |
EFTA00080620.txt |
RE: RE: victim emails |
(USANYS) |
none |
none |
2020-02-07 |
email |
dataset_9 |
|
The email forwards a previous email exchange regarding victim emails and provides context,... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
(USANYS) |
EFTA00080620 |
gemini-2.0-flash-001 |
| 76130 |
EFTA00080621.txt |
JPMorgan Account |
|
none |
none |
None |
document |
dataset_9 |
|
This document is a JPMorgan account statement. It appears to be a scanned image with some OCR errors. |
Financial transactions/money flow |
— |
SB1062192-F1 |
gemini-2.0-flash-001 |
| 76131 |
EFTA00080622.txt |
Asset Account Portfolio |
JPMorgan Chase Bank |
suspicious |
possible |
2002-09-01 - 2002-09-30 |
Asset Account Portfolio |
dataset_9 |
|
This document is an asset account portfolio statement for Jeffrey Epstein from JPMorgan Chase... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN, JEANNE BRENNAN |
0 79961-00-1 |
gemini-2.0-flash-001 |
| 76132 |
EFTA00080631.txt |
Asset Account Portfolio |
Morgan Guaranty Trust Company of New York |
suspicious |
possible |
1999-10-01 - 1999-10-31 |
Financial Statement |
dataset_9 |
|
This document is an asset account portfolio statement for FINANCIAL TRUST COMPANY, INC. from... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 76133 |
EFTA00080638.txt |
Court Subpoena - United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-09-30 |
legal filing |
dataset_9 |
|
This document is a court subpoena issued to Insured Aircraft Title Service, LLC, commanding them... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76134 |
EFTA00080663.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
(USANYS) |
suspicious |
none |
2021-09-29 |
email |
dataset_9 |
|
This email exchange between the US Attorney's Office and Laura Menninger, Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger |
|
gemini-2.0-flash-001 |
| 76135 |
EFTA00080827.txt |
RE: Upcoming WSJ article |
(USANYS) |
suspicious |
none |
2019-07-24 |
email |
dataset_9 |
|
The email informs recipients about an upcoming Wall Street Journal article detailing subpoenas... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00080827 |
gemini-2.0-flash-001 |
| 76136 |
EFTA00080828.txt |
Fwd: Jeffrey EPSTEIN |
|
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
The email forwards a report from the Bureau of Prisons regarding Jeffrey Epstein being found... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
ar |
EFTA00080828 |
gemini-2.0-flash-001 |
| 76137 |
EFTA00080829.txt |
FW: Jeffrey EPSTEIN |
|
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
This email chain forwards a report from the Bureau of Prisons regarding Jeffrey Epstein being... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman. Geoffre (USANYS) |
EFTA00080829 |
gemini-2.0-flash-001 |
| 76138 |
EFTA00080830.txt |
RE: Ghislaine Maxwell |
|
none |
none |
2020-07-13 |
email |
dataset_9 |
|
This email exchange discusses the logistics of Ghislaine Maxwell's bail hearing, including... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00080830.txt |
gemini-2.0-flash-001 |
| 76139 |
EFTA00080834.txt |
RE: Ghislaine Maxwell |
|
none |
none |
2020-07-13 |
email |
dataset_9 |
|
This email chain involves a journalist, Megan Palm, inquiring about the upcoming bail hearing... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 76140 |
EFTA00080836.txt |
RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell |
|
suspicious |
possible |
2020-07-16 |
email |
dataset_9 |
|
The email chain discusses forwarding unverified information regarding alleged... |
Communications/correspondenceAllegations/complaintsIllegal activities |
None |
None |
gemini-2.0-flash-001 |
| 76141 |
EFTA00080837.txt |
RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell |
|
suspicious |
possible |
2020-07-16 |
email |
dataset_9 |
|
The email chain involves forwarding an email from Jose Leon regarding alleged video footage of... |
Allegations/complaintsCommunications/correspondenceIllegal activities |
:=,11YS)n, >; |
None |
gemini-2.0-flash-001 |
| 76142 |
EFTA00080838.txt |
Initial Review of EPSTEIN Inmate Records with Lieutenant |
|
suspicious |
possible |
2019-08-14 |
report |
dataset_9 |
|
This document is a report detailing the review of Jeffrey Epstein's inmate records, including... |
Legal matters/litigationCommunications/correspondence |
— |
90A—NY-3151227 |
gemini-2.0-flash-001 |
| 76143 |
EFTA00080840.txt |
FW: |
al |
suspicious |
possible |
2020-07-21 |
email |
dataset_9 |
|
The email forwards a request for pictures taken by someone, potentially Jeffrey Epstein, and... |
Communications/correspondencePersonal relationships |
— |
EFTA00080840 |
gemini-2.0-flash-001 |
| 76144 |
EFTA00080858.txt |
Last Will and Testament of Jeffrey E. Epstein |
Jeffrey E. Epstein |
none |
none |
2012-10-04 |
legal filing |
dataset_9 |
|
This document is Jeffrey E. Epstein's Last Will and Testament, dated October 4, 2012, which... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 76145 |
EFTA00080936.txt |
RE: In Re: Grand Jury Subpoena_19-mc-00179 |
|
none |
none |
2020-07-22 |
email |
dataset_9 |
|
The email forwards a letter and a PDF order filed under seal related to a grand jury subpoena.... |
Legal matters/litigationCommunications/correspondence |
Chambers of Judge Netburn |
19-mc-00179 |
gemini-2.0-flash-001 |
| 76146 |
EFTA00080937.txt |
In re Application to Unseal Civil Discovery Materials, 19 Misc. 179 (SN) |
Assistant United States Attorneys |
suspicious |
none |
2020-07-22 |
letter |
dataset_9 |
|
The U.S. Department of Justice is requesting that the court keep filings related to the Jeffrey... |
Legal matters/litigation |
The Honorable Sarah Netburn |
19 Misc. 179 (SN) |
gemini-2.0-flash-001 |
| 76147 |
EFTA00080940.txt |
Re: Victim notification letter |
|
none |
none |
2020-07-23 |
email |
dataset_9 |
|
This email discusses the possibility of the FBI providing victim notification letters to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00080940 |
gemini-2.0-flash-001 |
| 76148 |
EFTA00080944.txt |
RE: United States v. Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2020-07-27 |
email |
dataset_9 |
|
This email correspondence discusses scheduling a meeting to discuss a protective order in the... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76149 |
EFTA00080946.txt |
RE: SDNY investigation [FFW-D0CS.FID6003375] |
|
concerning |
possible |
2020-07-30 |
email |
dataset_9 |
|
This email exchange discusses scheduling a call to discuss information related to the SDNY... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jill Greenfield |
FFW-D0CS.FID6003375 |
gemini-2.0-flash-001 |
| 76150 |
EFTA00080949.txt |
RE: SDNY investigation [FFW-DOCS.FID6003375] |
|
concerning |
possible |
2020-07-30 |
email |
dataset_9 |
|
This email exchange discusses scheduling a call between legal representatives and the SDNY to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jill Greenfield, Kyle Phillips, Louise Scott |
FFW-DOCS.FID6003375 |
gemini-2.0-flash-001 |
| 76151 |
EFTA00080953.txt |
RE: SDNY investigation [FFW-DOCS.FID6003375] |
|
suspicious |
possible |
2020-07-30 |
email |
dataset_9 |
|
This email exchange discusses scheduling a call to discuss information related to the SDNY... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
JillGreerifielc, Kyle Phillips |
FFW-DOCS.FID6003375 |
gemini-2.0-flash-001 |
| 76152 |
EFTA00080956.txt |
RE: share access |
|
none |
none |
2020-07-21 |
email |
dataset_9 |
|
This email exchange discusses granting access to a shared drive containing information related... |
Legal matters/litigationCommunications/correspondence |
|
USv.Epstein-2018R01618 |
gemini-2.0-flash-001 |
| 76153 |
EFTA00080957.txt |
Fwd: Ghislaine Maxwell |
sexworkersanonymous@protonmail.com |
suspicious |
possible |
2020-07-29 |
email |
dataset_9 |
|
The email forwards a message from 'sexworkersanonymous' alleging connections between the Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
michaelgstogner@yahoo.com, oppennanreport@gmail.com,... |
EFTA00080957.txt |
gemini-2.0-flash-001 |
| 76154 |
EFTA00080959.txt |
RE: Epstein |
CRM |
suspicious |
none |
2019-09-09 |
email |
dataset_9 |
|
This email exchange discusses the coordination between the U.S. Attorney's office and the DOJ... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Assistant United States Attorney |
None |
gemini-2.0-flash-001 |
| 76155 |
EFTA00080963.txt |
Re: Epstein calls |
|
suspicious |
none |
2019-08-29 |
email |
dataset_9 |
|
An email exchange discusses voicemails received regarding Jeffrey Epstein, with the sender... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76156 |
EFTA00080965.txt |
Declined: Freddy Caraballo Proffer (re Epstein) |
(USANYS) [Contractor]" <IMINE> |
suspicious |
none |
2019-08-30 |
email |
dataset_9 |
|
The email indicates that Freddy Caraballo's proffer related to Jeffrey Epstein has been... |
Legal matters/litigation |
— |
EFTA00080965 |
gemini-2.0-flash-001 |
| 76157 |
EFTA00080966.txt |
Declined: Freddy Caraballo Proffer (re Epstein) |
|
suspicious |
none |
2019-09-05 |
other |
dataset_9 |
|
The document is a record of a declined proffer by Freddy Caraballo related to Epstein,... |
Legal matters/litigation |
— |
EFTA00080966 |
gemini-2.0-flash-001 |
| 76158 |
EFTA00080967.txt |
RE: Follow Up Call |
|
suspicious |
possible |
2019-09-09 |
email |
dataset_9 |
|
This email exchange discusses the coordination between the Southern District of New York and the... |
Political connections/influenceLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 76159 |
EFTA00080971.txt |
RE: |
|
suspicious |
none |
2019-09-11 |
email |
dataset_9 |
|
Parvin Moyne informs recipients about an upcoming WSJ article that will mention Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76160 |
EFTA00080972.txt |
RE: RE: |
|
suspicious |
none |
2019-09-11 |
email |
dataset_9 |
|
Parvin Moyne from Akin Gump informs recipients about an upcoming WSJ article mentioning Deutsche... |
Communications/correspondenceFinancial transactions/money flowMedia/journalist interactions |
Moyne, Parvin |
EFTA00080972.txt |
gemini-2.0-flash-001 |
| 76161 |
EFTA00080974.txt |
draft prosecution memo |
MMEIMME |
none |
none |
2019-05-07 |
email |
dataset_9 |
|
An Assistant U.S. Attorney from the Southern District of New York is sharing a draft prosecution... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00080974 |
gemini-2.0-flash-001 |
| 76162 |
EFTA00080975.txt |
RE: legal process, regarding In re v. Maxwell, 15 Civ. 7433 |
Assistant U.S. Attorney Southern District of New York |
none |
none |
2019-04-15 |
email |
dataset_9 |
|
An Assistant U.S. Attorney sends an email to Peter Skinner with a sealed order granting... |
Legal matters/litigationCommunications/correspondence |
Peter Skinner |
15 Civ. 7433 |
gemini-2.0-flash-001 |
| 76163 |
EFTA00080976.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-02-05 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigation |
Boies Schiller Flexner LLP |
|
gemini-2.0-flash-001 |
| 76164 |
EFTA00080981.txt |
Grand Jury Subpoena Investigation |
Peter M. Skinner |
none |
none |
2019-04-18 |
letter |
dataset_9 |
|
Peter M. Skinner of Boies Schiller Flexner LLP is writing to the United States Attorney's Office... |
Legal matters/litigation |
— |
19 Misc. 149 |
gemini-2.0-flash-001 |
| 76165 |
EFTA00080995.txt |
Grand Jury Subpoena Investigation |
|
none |
none |
2019-04-19 |
letter |
dataset_9 |
|
Boies Schiller Flexner LLP is providing supplemental materials to the United States Attorney's... |
Legal matters/litigation |
— |
19 Misc. 149 |
gemini-2.0-flash-001 |
| 76166 |
EFTA00080997.txt |
Information |
E stein |
suspicious |
possible |
2019-04-24 |
email |
dataset_9 |
|
The email provides information about email accounts used by Jeffrey Epstein and Ghislaine... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 76167 |
EFTA00080999.txt |
Request for Files |
|
suspicious |
none |
2019-05-07 |
email |
dataset_9 |
|
This email is a request from SDNY to FBI Florida for case files related to the open... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Scott |
EFTA00080999 |
gemini-2.0-flash-001 |
| 76168 |
EFTA00081014.txt |
US v Epstein |
Marty |
suspicious |
none |
2019-07-11 |
email |
dataset_9 |
|
Marty is asking if the Government agrees to a motion to seal any submission of Epstein's... |
Legal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 76169 |
EFTA00081116.txt |
AFFIDAVIT OF BRADLEY J. EDWARDS, ESQ. REGARDING NEED FOR PRODUCTION OF DOCUMENTS |
Bradley J. Edwards, Esq. |
suspicious |
possible |
2013-08-16 |
affidavit |
dataset_9 |
|
This affidavit by Bradley J. Edwards details the legal battle of Jane Doe #1 and Jane Doe #2 to... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
Case No. 08-80736-Civ-Marra/Johnson |
gemini-2.0-flash-001 |
| 76170 |
EFTA00081180.txt |
Epstein vs. Edwards - Undisputed Statement of Facts |
Bradley J. Edwards, Esq. |
concerning |
possible |
2010-09-01 |
Statement of Undisputed Facts |
dataset_9 |
|
This document is a statement of undisputed facts filed in a legal case against Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Christopher E. Knight, Esq., Joseph L. Ackerman, Esq.,... |
Case No.: 50 2009 CA 040800XXXKMBAG |
gemini-2.0-flash-001 |
| 76171 |
EFTA00081220.txt |
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN |
|
suspicious |
possible |
2010-03-17 |
deposition |
dataset_9 |
|
This document is a deposition of Jeffrey Epstein where he is questioned about various topics,... |
Legal matters/litigationPersonal relationshipsCommunications/correspondence |
— |
Case No.502009CA040800XXXXMBAG, Case No. 502008CA037319XXXXMB AB, Case 9:08-cv-80736-KAM Document 291-23 |
gemini-2.0-flash-001 |
| 76172 |
EFTA00081226.txt |
Declaration of Jane Doe #1 or #2 |
|
clear_evidence |
likely |
2015-01 |
Declaration |
dataset_9 |
|
This document is a declaration from a victim of Jeffrey Epstein detailing the sexual abuse and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case NO. 08-80736-CIV-MARRA |
gemini-2.0-flash-001 |
| 76173 |
EFTA00081246.txt |
Factual proffer |
(USAFLS) |
none |
none |
2007-09-18 |
email |
dataset_9 |
|
This email from an Assistant U.S. Attorney to Jay Lelkowili discusses the importance of... |
Legal matters/litigation |
Jay Lelkowili |
RFP MIA 000129 |
gemini-2.0-flash-001 |
| 76174 |
EFTA00081248.txt |
Re. Draft Agreements? |
Jay Lefkowitz (JLefkowitz©kirkland.com) |
suspicious |
possible |
2007-09-19 |
email |
dataset_9 |
|
This email discusses allegations that Jeffrey Epstein attempted to obstruct justice by delaying... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
(USAFLS) |
RFP MIA 000133 |
gemini-2.0-flash-001 |
| 76175 |
EFTA00081250.txt |
Follow up / Plea documents |
Jay Lefkowitz (via email) and R. Alexander Acosta (via legal filing) |
concerning |
possible |
2007-09-14 |
email_and_legal_filing |
dataset_9 |
|
This document contains an email exchange between Jay Lefkowitz and Marie, an Assistant U.S.... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Marie (Assistant U.S. Attorney) |
RFP MIA 000077, RFP MIA 000078, RFP MIA 000079, RFP MIA 000080, RFP MIA 000081, RFP MIA 000082, RFP MIA 000083, RFP MIA 000084, RFP MIA 000085, RFP MIA 000086, RFP MIA 000087 |
gemini-2.0-flash-001 |
| 76176 |
EFTA00081262.txt |
JE negoliabons |
|
suspicious |
possible |
2007-09-15 |
email and legal filing |
dataset_9 |
|
The document includes an email discussing revisions to legal documents related to charges... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
leficowItzekIrkland.com, Pifikowitz@kirkland.com |
08-80736-CV-MARRA |
gemini-2.0-flash-001 |
| 76177 |
EFTA00081273.txt |
Fw: |
Jay Lefkowitz< JLefkowitz kirkland.com> |
concerning |
possible |
2007-09-16 |
email_with_attachment |
dataset_9 |
|
The email forwards a document related to a legal agreement involving Jeffrey Epstein. The... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Marie Villafana, Ann |
Case 9:08-cv-80736-KAM Document 361-16 |
gemini-2.0-flash-001 |
| 76178 |
EFTA00081280.txt |
Draft Agreements? |
Assistant U.S. Attorney |
concerning |
possible |
2007-09-18 |
email and plea agreement |
dataset_9 |
|
This document contains email correspondence regarding the terms of a plea agreement and the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Jay Lefkowitz |
Case 9:08-cv-80736-KAM |
gemini-2.0-flash-001 |
| 76179 |
EFTA00081293.txt |
RE. Draft Agreements? |
(USAFLS) |
suspicious |
none |
2007-09-18 |
email |
dataset_9 |
|
This email exchange between an Assistant U.S. Attorney and Jay Lefkowitz discusses the... |
Legal matters/litigation |
Jay Lefkowitz |
EFTA00081293 |
gemini-2.0-flash-001 |
| 76180 |
EFTA00081295.txt |
Final version of Plea Agreement -- EPSTEIN |
(USAFLS) |
concerning |
possible |
2007-09-20 |
email and plea agreement |
dataset_9 |
|
This document contains an email regarding the final plea agreement for Jeffrey Epstein and the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Jay Lefkowitr |
Case 9:08-cv-80736-KAM |
gemini-2.0-flash-001 |
| 76181 |
EFTA00081306.txt |
RE: Draft Agreements? |
Jay Letkowitz [JLefkowdzakirkland.comj |
concerning |
possible |
September 18, 2007 |
email and legal agreement |
dataset_9 |
|
This document contains email correspondence discussing plea agreements for Jeffrey Epstein and... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
USAFLS |
Case 9:08-cv-80736-KAM Document 361-21 |
gemini-2.0-flash-001 |
| 76182 |
EFTA00081319.txt |
Re: JE negotiations |
Jay Lefkowitz< JLefkowitz@kirkland.com> |
suspicious |
possible |
2007-09-16 |
email |
dataset_9 |
|
This email exchange between Jay Lefkowitz and Ann Marie Villafana discusses legal strategy for... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 76183 |
EFTA00081321.txt |
DECLARATION OF STEVEN I. FERRIMORE IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 |
|
suspicious |
possible |
2008-07-09 |
declaration |
dataset_9 |
|
This document is a declaration from Steven I. Ferrimore, an Assistant United States Attorney,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case No. 08-80736-Civ-Marra/Johnson |
gemini-2.0-flash-001 |
| 76184 |
EFTA00081329.txt |
Regarding Mr. Jeffrey Epstein |
R. Alexander Acosta |
none |
possible |
2011-03-20 |
letter |
dataset_9 |
|
R. Alexander Acosta, former U.S. Attorney for the Southern District of Florida, provides... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
— |
08-80736-CV-MARRA |
gemini-2.0-flash-001 |
| 76185 |
EFTA00081333.txt |
Opinion and Order regarding Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment, the United States's Cross-Motion for Summary Judgment, Jane Doe 1 and Jane Doe 2's Motion to Compel Answers and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents |
|
suspicious |
possible |
2019-02-21 |
legal filing |
dataset_9 |
|
This legal document is an opinion and order from a case where Jane Doe 1 and Jane Doe 2 alleged... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 9:08-cv-80736-KAM Document 435 |
gemini-2.0-flash-001 |
| 76186 |
EFTA00081366.txt |
Invitation to view the folder "Epstein (Kristina Hendrickson)" |
Kristina.L.Hendrickson@aexp.com |
suspicious |
possible |
2019-07-13 |
email |
dataset_9 |
|
This email is an invitation from Kristina Hendrickson of American Express to view a shared... |
Communications/correspondence |
— |
EFTA00081366 |
gemini-2.0-flash-001 |
| 76187 |
EFTA00081368.txt |
Grand Jury Subpoena Investigation |
Peter M. Skinner |
none |
none |
2019-04-23 |
letter |
dataset_9 |
|
Peter M. Skinner of Boies Schiller Flexner LLP is responding to a grand jury subpoena by... |
Legal matters/litigationCommunications/correspondence |
Assistant United States Attorney |
19 Misc. 149 |
gemini-2.0-flash-001 |
| 76188 |
EFTA00081370.txt |
Index to BSF ShareFile Materials |
|
none |
none |
2019-04-18 |
Index |
dataset_9 |
|
This document is an index of materials related to the Ghislaine Maxwell case and Jeffrey... |
Legal matters/litigation |
— |
15 Civ. 7433 (RWS), S.D.N.Y.; 19 Misc. 149 (Apr. 9, 2019) |
gemini-2.0-flash-001 |
| 76189 |
EFTA00081374.txt |
FW: Notes from call with |
(USANYS) |
suspicious |
none |
2020-07-27 |
email |
dataset_9 |
|
This email contains notes from a call detailing the collection of electronic and hard copy files... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
H |
None |
gemini-2.0-flash-001 |
| 76190 |
EFTA00081376.txt |
[EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell |
|
suspicious |
possible |
2020-07-29 |
email |
dataset_9 |
|
The email forwards a message from 'sexworkersanonymous' alleging connections between the Jeff... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 76191 |
EFTA00081378.txt |
Re: FYI |
Si" |
suspicious |
possible |
2019-03-21 |
email |
dataset_9 |
|
The email discusses a potential FBI investigation related to Epstein, with one individual... |
Legal matters/litigationCommunications/correspondence |
cz, alMin, ic |
|
gemini-2.0-flash-001 |
| 76192 |
EFTA00081379.txt |
RE: Epstein investigation |
Mil |
suspicious |
none |
2019-03-29 |
email |
dataset_9 |
|
This email chain discusses the transfer and verification of scanned records related to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00081379 |
gemini-2.0-flash-001 |
| 76193 |
EFTA00081381.txt |
RE: Travel |
Alleyne. Darlene (USANYS) |
suspicious |
none |
2019-04-04 |
email_chain |
dataset_9 |
|
This email chain details travel arrangements and approvals for the U.S. Attorney's Office... |
Travel/logisticsLegal matters/litigation |
Unknown |
2018R01618 |
gemini-2.0-flash-001 |
| 76194 |
EFTA00081386.txt |
RE: Travel |
|
suspicious |
none |
2019-04-08 |
email |
dataset_9 |
|
This email chain details travel arrangements and approvals for Alex and Alison related to the... |
Travel/logisticsLegal matters/litigationEmployment/staffing |
Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov> |
None |
gemini-2.0-flash-001 |
| 76195 |
EFTA00081389.txt |
FW: Travel |
)II |
suspicious |
none |
2019-04-06 |
email |
dataset_9 |
|
This email chain details the travel arrangements and approvals for Alex and Alison to travel to... |
Travel/logisticsLegal matters/litigationEmployment/staffing |
)" <1 |
2018R01618 |
gemini-2.0-flash-001 |
| 76196 |
EFTA00081392.txt |
Maxwell - |
|
none |
none |
2021-04-27 |
email |
dataset_9 |
|
This email, dated April 27, 2021, is about 'Maxwell' and is addressed to the Deputy Chief of the... |
Legal matters/litigation |
— |
EFTA00081392 |
gemini-2.0-flash-001 |
| 76197 |
EFTA00081393.txt |
REOUEST TO FILE UNDER SEAL |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-04-22 |
letter |
dataset_9 |
|
Audrey Strauss, the United States Attorney for the Southern District of New York, is requesting... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76198 |
EFTA00081395.txt |
Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C. STERNHEIM |
suspicious |
possible |
2021-04-26 |
letter |
dataset_9 |
|
Bobbi Sternheim reports an incident where MDC guards seized and reviewed Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76199 |
EFTA00081404.txt |
21-58 United States of America v. Maxwell "Motion Order FILED denying for bail" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-04-27 |
email |
dataset_9 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the denial of... |
Legal matters/litigation |
1 |
21-58 |
gemini-2.0-flash-001 |
| 76200 |
EFTA00081405.txt |
Order regarding Defendant Ghislaine Maxwell's motion for an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure |
|
none |
none |
2021-04-27 |
ORDER |
dataset_9 |
|
This court order denies Ghislaine Maxwell's motion to subpoena the law firm of Boies, Schiller... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |