| 76201 |
EFTA00081419.txt |
Trial Subpoena |
) |
none |
none |
2021-04-28 |
email |
dataset_9 |
|
An Assistant United States Attorney is seeking confirmation on the format of a trial subpoena... |
Legal matters/litigationCommunications/correspondence |
) |
None |
gemini-2.0-flash-001 |
| 76202 |
EFTA00081420.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
Assistant United States Attorney |
suspicious |
none |
2021-04-28 |
email |
dataset_9 |
|
This email exchange discusses discovery issues in the US v. Maxwell case, specifically focusing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Men= er |
SDNY_GM_00467567 |
gemini-2.0-flash-001 |
| 76203 |
EFTA00081424.txt |
Re: Justice Department opens probe into Jeffrey Epstein plea deal |
|
suspicious |
none |
2019-02-07 |
email |
dataset_9 |
|
The email discusses the Justice Department's opening of an investigation into the Jeffrey... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 76204 |
EFTA00081425.txt |
Epstein |
(USANYS)" alMliff' |
suspicious |
none |
2019-02-08 |
email |
dataset_9 |
|
The email provides contact information for the AUSA who is the SDNY point of contact for matters... |
Legal matters/litigationCommunications/correspondence |
(OPR)" |
EFTA00081425 |
gemini-2.0-flash-001 |
| 76205 |
EFTA00081426.txt |
notes on |
Ial |
suspicious |
none |
2019-07-12 |
email |
dataset_9 |
|
The email contains notes on an individual's estimated annual income and net worth, along with a... |
Financial transactions/money flowLegal matters/litigation |
Min |
DB00001 |
gemini-2.0-flash-001 |
| 76206 |
EFTA00081427.txt |
RE: Epstein |
Kristina Lee Hendrickson |
suspicious |
none |
2019-07-12 |
email |
dataset_9 |
|
Kristina Hendrickson from American Express is gathering information related to Epstein and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
' |
EFTA00081427.txt |
gemini-2.0-flash-001 |
| 76207 |
EFTA00081429.txt |
annoying but important project |
|
none |
none |
2019-04-20 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is requesting help with unzipping and transferring a large number of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00081429 |
gemini-2.0-flash-001 |
| 76208 |
EFTA00081430.txt |
Travel Authorization 11061344-1 approved by |
etravelservices cwtsatotravel.com |
suspicious |
none |
2020-02-24 |
email |
dataset_9 |
|
This email confirms that a travel authorization has been approved for travel to Beverly Hills,... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
— |
11061344-1 |
gemini-2.0-flash-001 |
| 76209 |
EFTA00081431.txt |
Maxwell MILs |
e
alMIE> |
none |
none |
2021-10-13 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney to recipients regarding draft motions in... |
Legal matters/litigationCommunications/correspondence |
:na
YS)il <a, |
EFTA00081431 |
gemini-2.0-flash-001 |
| 76210 |
EFTA00081432.txt |
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell (02879-509) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-14 |
letter |
dataset_9 |
|
This letter from the United States Attorney to Ghislaine Maxwell provides the password for a... |
Legal matters/litigationCommunications/correspondence |
Ghislaine Maxwell (Reg. No. 02879-509) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76211 |
EFTA00081433.txt |
Re: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal |
Geoff |
none |
none |
2019-03-07 |
email |
dataset_9 |
|
The email discusses a Politico article about a court battle that could expose more details in... |
Legal matters/litigationPolitical connections/influenceMedia/journalist interactions |
MIMMIN |
EFTA00081433 |
gemini-2.0-flash-001 |
| 76212 |
EFTA00081434.txt |
RE: Epstein priv review -- I B71 update |
|
none |
none |
2020-11-04 |
email |
dataset_9 |
|
This email chain discusses the progress of the privilege review of data extracted from Jeffrey... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
EFTA00081434.txt |
gemini-2.0-flash-001 |
| 76213 |
EFTA00081447.txt |
RE: Expert Witness |
Jan Johnson |
none |
none |
2020-11-05 |
email |
dataset_9 |
|
This email exchange discusses scheduling a call with Dr. Cooper to potentially serve as an... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
USANYS |
EFTA00081447.txt |
gemini-2.0-flash-001 |
| 76214 |
EFTA00081451.txt |
RE: Expert Witness |
Jan Johnson |
none |
none |
2020-11-05 |
email |
dataset_9 |
|
This email exchange details the scheduling of a call between prosecutors in the Ghislaine... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76215 |
EFTA00081454.txt |
RE: EOUSA-2021-000288 |
|
none |
none |
2020-11-05 |
email |
dataset_9 |
|
An Assistant United States Attorney responds to a FOIA request from a media company regarding... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
sMIE.NYS) |
EOUSA-2021-000288, 2020R00719, 20-CR-00330 |
gemini-2.0-flash-001 |
| 76216 |
EFTA00081456.txt |
Accepted: Epstein Estate |
) < |
none |
none |
2020-11-09 |
email |
dataset_9 |
|
This email notifies Marc A. Weinstein of an acceptance related to the Epstein Estate. The email... |
Financial transactions/money flowLegal matters/litigation |
Weinstein, Marc A. |
None |
gemini-2.0-flash-001 |
| 76217 |
EFTA00081457.txt |
Epstein Estate |
|
none |
none |
2020-11-09 |
calendar_event |
dataset_9 |
|
This document is a calendar event for a Skype meeting on November 9, 2020, concerning the... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00081457 |
gemini-2.0-flash-001 |
| 76218 |
EFTA00081458.txt |
2020.11.09 call w/ Kaplan Hecker re: Dawn Hughes |
aMIE> |
suspicious |
possible |
2020-11-09 |
email |
dataset_9 |
|
This email summarizes a call regarding the potential retention of Dr. Dawn Hughes as an expert... |
Legal matters/litigationCommunications/correspondence |
Mike Ferrara, Alex Conlon |
EFTA00081458 |
gemini-2.0-flash-001 |
| 76219 |
EFTA00081459.txt |
RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell |
I |
none |
none |
2020-11-06 |
email |
dataset_9 |
|
This email chain discusses a FOIA request from Blue Ant Studios for materials related to the... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
I, USAEO, Cr, czi, USANYS, USANYS, USANYS |
EOUSA-2021-000288 2020R00719 20-CR-00330 |
gemini-2.0-flash-001 |
| 76220 |
EFTA00081473.txt |
Warranty Deed |
Laurel Inc. |
none |
none |
2019-03-09 |
Warranty Deed |
dataset_9 |
|
This document is a Warranty Deed showing the transfer of property from Laurel Inc., with Jeffrey... |
Real estate/propertiesBusiness dealings |
Bliss Inc, Church Religious Organization |
CFN 20200399066 |
gemini-2.0-flash-001 |
| 76221 |
EFTA00081475.txt |
FW: Please see annexed Epstein Victim Letter |
(USANYS) |
suspicious |
none |
2020-11-10 |
email |
dataset_9 |
|
The email chain involves forwarding a letter from Marsh Law Firm concerning a potential victim... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76222 |
EFTA00081477.txt |
RE: Wednesday's WebEx |
McGorty, Glen |
suspicious |
none |
2020-11-10 |
email |
dataset_9 |
|
This email exchange discusses scheduling and preparing for a WebEx interview with Mr. Visoski... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00081477.txt |
gemini-2.0-flash-001 |
| 76223 |
EFTA00081480.txt |
FW: Please see annexed Epstein Victim Letter |
(USANYS) |
suspicious |
none |
2020-11-10 |
email |
dataset_9 |
|
This email chain involves the forwarding of a letter from Marsh Law Firm concerning a potential... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
(USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 76224 |
EFTA00081482.txt |
Re: Epstein devices |
(USANYS) |
suspicious |
none |
2020-11-09 |
email |
dataset_9 |
|
This email exchange revolves around the creation of a report containing specific files related... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76225 |
EFTA00081484.txt |
RE: Subpoenas Issued to Interlochen Center for the Arts |
|
none |
none |
2020-02-25 |
email |
dataset_9 |
|
This email chain discusses subpoenas issued to Interlochen Center for the Arts. George B.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76226 |
EFTA00081824.txt |
Re: =Attorney Proffer |
Michael Bachne |
suspicious |
possible |
2020-03-04 |
email |
dataset_9 |
|
This email exchange discusses an attorney proffer for Ms. =, with government officials inquiring... |
Legal matters/litigationCommunications/correspondence |
SI |
|
gemini-2.0-flash-001 |
| 76227 |
EFTA00081828.txt |
RE: =Attorney Proffer |
Michael Bachner |
suspicious |
possible |
2020-03-10 |
email |
dataset_9 |
|
This email exchange discusses scheduling an attorney proffer for Ms. = and clarifies details... |
Legal matters/litigationCommunications/correspondence |
)1. <1 |
EFTA00081828.txt |
gemini-2.0-flash-001 |
| 76228 |
EFTA00081833.txt |
FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the Southern District of New York & ; Victim/Witness Coordinator at The United States Attorney's Office |
|
suspicious |
possible |
2020-03-10 |
email |
dataset_9 |
|
An Australian lawyer emailed Geoffrey S. Berman, claiming to be a victim of Jeffrey Epstein and... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
USANYS |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76229 |
EFTA00081835.txt |
FW: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability. -... |
|
suspicious |
possible |
2020-03-10 |
email |
dataset_9 |
|
The email forwards a complaint alleging corruption, abuse of power, and potential criminal... |
Allegations/complaintsLegal matters/litigationPolitical connections/influence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76230 |
EFTA00081849.txt |
RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO QC Chair of the Royal Commission: By Adrian Praljak |
DRCsubmissions@royalcommission.gov.au, DRCenquiries@royalcommission.gov.au |
suspicious |
possible |
2019-08-15 |
email |
dataset_9 |
|
Adrian Praljak submitted a complaint to the Royal Commission alleging that Mikayla Brier-Mills... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
EFTA00081849.txt |
gemini-2.0-flash-001 |
| 76231 |
EFTA00081861.txt |
RE: URGENT: SUBMISSION 3 To The Hon Ronald Sackville AO QC Chair of the Royal Commission: By Adrian Praljak |
DRCenquiries@royalcommission.gov.au, DRCsubmissions@royalcommission.gov.au |
suspicious |
possible |
2019-08-06 |
email |
dataset_9 |
|
Adrian Praljak is filing a complaint with the Royal Commission against NSW Solicitor Alexander... |
Allegations/complaintsEmployment/staffingLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76232 |
EFTA00081863.txt |
Statutory Declaration |
William Patrick Cusack |
none |
none |
2018-10-03 |
Statutory Declaration |
dataset_9 |
|
This is a statutory declaration by William Patrick Cusack, a solicitor, regarding his... |
Legal matters/litigationEmployment/staffingBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 76233 |
EFTA00081865.txt |
Submission Six: To The Hon Ronald Sackville AO QC Chair of the Royal Commission. |
DRCenquiries@royalcommission.gov.au |
suspicious |
possible |
2019-08-20 |
email |
dataset_9 |
|
The email is a submission to the Royal Commission detailing allegations of abuse, exploitation,... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
ns@royalcommission.gov.au |
None |
gemini-2.0-flash-001 |
| 76234 |
EFTA00081868.txt |
FW: Please see annexed Epstein Victim Letter |
/I' <I |
suspicious |
none |
2020-11-11 |
email |
dataset_9 |
|
This email chain forwards a letter concerning a potential victim of Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
) (FBI)", ) (NYPD)", (USANYS)", a.=, and M, |
EFTA00081868.txt |
gemini-2.0-flash-001 |
| 76235 |
EFTA00081870.txt |
Maxwell discovery production for tomorrow |
|
none |
none |
2020-11-17 |
email |
dataset_9 |
|
This email discusses the final Rule 16 discovery production to Maxwell, including the delivery... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00081870 |
gemini-2.0-flash-001 |
| 76236 |
EFTA00081876.txt |
RE: RE: call from Maxwell attorneys |
Tc |
none |
none |
2020-01-21 |
email |
dataset_9 |
|
This email confirms information regarding a call from Maxwell's attorneys. The sender agrees... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00081876 |
gemini-2.0-flash-001 |
| 76237 |
EFTA00081877.txt |
RE: Ghislaine Maxwell 02879-509 |
Sony |
none |
none |
2020-11-19 |
email |
dataset_9 |
|
The email is a communication from Bobbi C. Sternheim, Ghislaine Maxwell's lawyer, requesting... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76238 |
EFTA00081879.txt |
RE: travel approval request (Hotel Options) |
Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov> |
none |
none |
2020-01-24 |
email |
dataset_9 |
|
This email chain discusses travel arrangements for a team from the U.S. Attorney's Office... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
'/I' <I, ' < |
2018R01618 |
gemini-2.0-flash-001 |
| 76239 |
EFTA00081893.txt |
Questionnaire for Official Foreign Travel |
|
suspicious |
possible |
2020-02-03 |
Questionnaire |
dataset_9 |
|
This document is a questionnaire for official foreign travel related to the investigation of... |
Legal matters/litigationTravel/logisticsBusiness dealings |
— |
USAO # 2018R01618 |
gemini-2.0-flash-001 |
| 76240 |
EFTA00081900.txt |
RE: travel memo and does |
r |
none |
none |
2020-01-24 |
email |
dataset_9 |
|
The email discusses the complexities of arranging official foreign travel, including passport... |
Travel/logisticsCommunications/correspondence |
" |
None |
gemini-2.0-flash-001 |
| 76241 |
EFTA00081901.txt |
Questionnaire for Official Foreign Travel |
|
suspicious |
possible |
2020-02-03 |
questionnaire |
dataset_9 |
|
This document is a questionnaire for official foreign travel related to the investigation of... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
EFTA00081901 |
gemini-2.0-flash-001 |
| 76242 |
EFTA00081908.txt |
RE: travel approval request (Hotel Options) |
S> |
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
This document is a series of emails discussing travel arrangements for interviews related to the... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
Dale |
2018R01618 |
gemini-2.0-flash-001 |
| 76243 |
EFTA00081914.txt |
Questionnaire for Official Foreign Travel |
|
suspicious |
possible |
2020-02-03 |
questionnaire |
dataset_9 |
|
This document is a questionnaire for official foreign travel related to the investigation of... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
USAO # 2018R01618 |
gemini-2.0-flash-001 |
| 76244 |
EFTA00081924.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Acting United States Attorney |
suspicious |
none |
2020-09-29 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's counsel about the... |
Legal matters/litigationFinancial transactions/money flow |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76245 |
EFTA00081926.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Acting United States Attorney |
none |
none |
2020-09-29 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is sending discovery materials to the Metropolitan Detention Center... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76246 |
EFTA00081937.txt |
Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Jeffrey S. Pagliuca |
none |
none |
2020-10-23 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's attorney to Judge Nathan expresses concerns about the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, Counsel of Record (via ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76247 |
EFTA00081944.txt |
RE: Images reviewed from device NYC024362 |
Frona |
suspicious |
none |
2020-10-30 |
email |
dataset_9 |
|
The email discusses the uploading and production of confidential images and videos from a device... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 76248 |
EFTA00081945.txt |
Epstein victim requests |
|
none |
none |
2020-11-03 |
email |
dataset_9 |
|
The email is a request for a brief phone call regarding an 'Epstein victim' request. The sender... |
Communications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 76249 |
EFTA00081946.txt |
2019.07.18 RMB Bail Decision & Order.pdf |
|
none |
none |
2021-01-31 |
email |
dataset_9 |
|
The document is an email sent on January 31, 2021, with the subject "2019.07.18 RMB Bail... |
|
|
EFTA00081946 |
gemini-2.0-flash-001 |
| 76250 |
EFTA00081947.txt |
DECISION & ORDER REMANDING DEFENDANT |
|
concerning |
possible |
2019-07-18 |
legal filing |
dataset_9 |
|
This document is a court order denying bail and remanding Jeffrey Epstein to custody pending... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:19-cr-00490-RMB Document 32 |
gemini-2.0-flash-001 |
| 76251 |
EFTA00081980.txt |
RE: Request re Ghisliane Maxwell |
|
none |
none |
2021-01-08 |
email |
dataset_9 |
|
This email exchange discusses the defense's request for Ghisliane Maxwell to use a laptop on... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76252 |
EFTA00081982.txt |
Re: August 11 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase |
Anjan Sahni |
suspicious |
none |
2019-11-15 |
letter |
dataset_9 |
|
This letter from WilmerHale, representing JPMorgan Chase, submits financial records related to... |
Legal matters/litigationFinancial transactions/money flow |
— |
JPM-SDNY-CL-002-0001 |
gemini-2.0-flash-001 |
| 76253 |
EFTA00081985.txt |
FW: Epstein catch up |
icM.IIMIr" |
suspicious |
none |
2019-11-18 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting to provide updates on the Epstein investigation.... |
Legal matters/litigationCommunications/correspondence |
a, |
None |
gemini-2.0-flash-001 |
| 76254 |
EFTA00081987.txt |
RE: TD Bank Returns |
|
none |
none |
2019-11-21 |
email |
dataset_9 |
|
This email chain discusses the loading of TD Bank data into Relativity for review in the Epstein... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76255 |
EFTA00081989.txt |
RE: Epstein-- witness interview notes |
I |
none |
none |
2019-11-21 |
email |
dataset_9 |
|
The email discusses the transfer of witness interview notes related to the Epstein case from the... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00081989 |
gemini-2.0-flash-001 |
| 76256 |
EFTA00081990.txt |
Grand Jury Subpoena to Amazon.com, Inc. |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-06-24 |
Legal Filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to Amazon.com, Inc. by the U.S. Attorney for the... |
Legal matters/litigationIllegal activities |
Amazon.com, Inc. |
USAO Reference No. 2018R01618, 19MAG 589 6 |
gemini-2.0-flash-001 |
| 76257 |
EFTA00081995.txt |
Epstein, et al. |
Avrom Robin |
none |
none |
2019-08-02 |
email |
dataset_9 |
|
Avrom Robin congratulates someone (likely Boustani) on winning a bail appeal. The subject line... |
Legal matters/litigationCommunications/correspondence |
— |
19-1018-crUnitedStatesv.Boustani |
gemini-2.0-flash-001 |
| 76258 |
EFTA00081996.txt |
RE: Mailing and Laptop |
Assistant United States Attorney |
none |
none |
2021-01-15 |
email |
dataset_9 |
|
This email exchange concerns Ghislaine Maxwell's legal team's request for her to have weekend... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76259 |
EFTA00081998.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2021-01-14 |
letter |
dataset_9 |
|
Christian Everdell of Cohen & Gresser LLP writes to Judge Alison J. Nathan to request that... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All Counsel of Record (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76260 |
EFTA00082000.txt |
RE: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER |
|
none |
none |
2021-01-15 |
email |
dataset_9 |
|
This email discusses a court order related to Ghislaine Maxwell. The email was sent to Bobbi C... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
02879-509 |
gemini-2.0-flash-001 |
| 76261 |
EFTA00082001.txt |
RE: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER |
Assistant United States Attorney |
suspicious |
none |
2021-01-15 |
email |
dataset_9 |
|
Bobbi Sternheim is urgently notifying the US Attorney's office that MDC is disregarding a court... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
BOBBI C STERNHEIM |
02879-509 |
gemini-2.0-flash-001 |
| 76262 |
EFTA00082004.txt |
Grand Jury Subpoena to Amazon.com, Inc. |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-06-24 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Amazon.com, Inc. by the U.S. Attorney for the... |
Legal matters/litigationIllegal activities |
Amazon.com, Inc. |
USAO Reference No. 2018R01618, 19MAG 589 6 |
gemini-2.0-flash-001 |
| 76263 |
EFTA00082009.txt |
•: rom ti el broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit loss |
(USANYS) |
suspicious |
possible |
2019-07-16 |
email |
dataset_9 |
|
This email chain discusses a potential financial irregularity involving Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
(USANYS)a |
None |
gemini-2.0-flash-001 |
| 76264 |
EFTA00082012.txt |
Real Property Transfer - 9 East 71st Street, New York, NY |
|
suspicious |
possible |
2011-12-23 |
DEED and related documents |
dataset_9 |
|
This document details the transfer of real property located at 9 East 71st Street, New York, NY... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
2011122700736001 |
gemini-2.0-flash-001 |
| 76265 |
EFTA00082034.txt |
Re: post-arrest statements |
Ma' |
suspicious |
none |
2019-07-19 |
email |
dataset_9 |
|
The email is a request from an Assistant United States Attorney to a detective for notes and a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
)" |
EFTA00082034 |
gemini-2.0-flash-001 |
| 76266 |
EFTA00082039.txt |
RE: the two people you want in. |
(USANYS) |
none |
possible |
2019-07-24 |
email |
dataset_9 |
|
The email discusses travel arrangements for two individuals who are potential fact witnesses for... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
EFTA00082039 |
gemini-2.0-flash-001 |
| 76267 |
EFTA00082040.txt |
FW: Maxwell re Jeffrey Epstein) |
Sigrid McCawley |
suspicious |
possible |
2019-07-26 |
email |
dataset_9 |
|
The email from Sigrid McCawley reminds the recipient about Jeffrey Epstein's use of a specific... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76268 |
EFTA00082043.txt |
Fwd: [Fwd: [Fwd: Re: contract]] |
William Mook |
none |
none |
2005-09-29 |
email |
dataset_9 |
|
William Mook is seeking investment in a jet fuel production facility through Razek Ed, hoping to... |
Financial transactions/money flowBusiness dealings |
Razek Ed |
None |
gemini-2.0-flash-001 |
| 76269 |
EFTA00082044.txt |
19-2221 United States of America v. Epstein "Attorney ADDED" |
cmecf@ca2.uscourts.gov |
none |
none |
2019-08-06 |
email |
dataset_9 |
|
This email from the Court of Appeals, 2nd Circuit, notifies parties of record that an attorney... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 76270 |
EFTA00082045.txt |
RE: witness travel |
|
none |
none |
2019-07-28 |
email |
dataset_9 |
|
This email exchange details the coordination of travel arrangements for witnesses in the Epstein... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
EFTA00082045.txt |
gemini-2.0-flash-001 |
| 76271 |
EFTA00082056.txt |
Final Voucher 10777198(1) prepared by a travel arranger is pending your review |
etravelsen,ices cwtsatotravel.com |
suspicious |
none |
2019-11-12 |
email |
dataset_9 |
|
This email is a notification that a final voucher related to travel for witness interviews in... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
10777198(1) |
gemini-2.0-flash-001 |
| 76272 |
EFTA00082057.txt |
Re: legal / coordination question |
r H |
suspicious |
none |
2019-12-03 |
email |
dataset_9 |
|
This email exchange discusses scheduling a call to address logistical questions related to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00082057 |
gemini-2.0-flash-001 |
| 76273 |
EFTA00082059.txt |
302s, photos, & Proffer notes |
= .1.11= > |
none |
none |
2019-11-27 |
email |
dataset_9 |
|
This email, dated November 27, 2019, shares attachments related to legal matters, including a... |
Communications/correspondenceLegal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 76274 |
EFTA00082074.txt |
Interview of Omer. Ramey |
|
concerning |
possible |
2019-11-26 |
FBI 302 Report/Interview |
dataset_9 |
|
This document is an FBI 302 report detailing an interview with Omer. Ramey, who recounts... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 76275 |
EFTA00082080.txt |
Epstein Case |
OCME |
suspicious |
possible |
2019-09-03 |
email |
dataset_9 |
|
This email exchange between OCME and USANYS discusses document requests and a request to destroy... |
Legal matters/litigationCommunications/correspondence |
USANYS |
|
gemini-2.0-flash-001 |
| 76276 |
EFTA00082082.txt |
RE: proffer notes #2 |
|
none |
none |
2019-12-05 |
email |
dataset_9 |
|
The email forwards proffer notes related to the 'Epstein witnesses folder' and mentions renaming... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00082082 |
gemini-2.0-flash-001 |
| 76277 |
EFTA00082083.txt |
RE: Ghislaine Maxwell 02879-509 |
|
none |
none |
2021-01-25 |
email |
dataset_9 |
|
This is an email regarding Ghislaine Maxwell, referencing her inmate number. The subject line... |
|
— |
EFTA00082083 |
gemini-2.0-flash-001 |
| 76278 |
EFTA00082084.txt |
Re: |
|
none |
none |
2021-01-27 |
email |
dataset_9 |
|
This is an email with the subject 'Re:' dated January 27, 2021. The content of the email is missing. |
|
— |
EFTA00082084 |
gemini-2.0-flash-001 |
| 76279 |
EFTA00082085.txt |
Re: |
|
none |
none |
2021-01-27 |
email |
dataset_9 |
|
The email chain discusses securing a witness's testimony for a trial related to Epstein,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76280 |
EFTA00082087.txt |
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION |
FEDERAL BUREAU OF INVESTIGATION |
suspicious |
none |
01/27/2021 |
report |
dataset_9 |
|
This FBI report details a digital review of evidence related to a case involving child victims... |
Legal matters/litigationAllegations/complaints |
— |
SOD—NY-3027571 |
gemini-2.0-flash-001 |
| 76281 |
EFTA00082089.txt |
Final Voucher 10810414(1) prepared by a travel arranger is pending your review |
|
none |
none |
2019-11-20 |
email |
dataset_9 |
|
This email notifies a recipient that a travel voucher is ready for review and approval. The... |
Travel/logisticsLegal matters/litigation |
— |
10810414(1) |
gemini-2.0-flash-001 |
| 76282 |
EFTA00082090.txt |
RE: Epstein Accounts |
Kristin Lee Hendrickson |
suspicious |
none |
2019-07-15 |
email |
dataset_9 |
|
Kristina Hendrickson from American Express inquired about a potential freeze order on Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76283 |
EFTA00082092.txt |
RE: Epstein Passports |
|
suspicious |
possible |
2019-07-16 |
email |
dataset_9 |
|
The email details the discovery of five US passports and one Austrian passport in Epstein's... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
— |
EFTA00082092 |
gemini-2.0-flash-001 |
| 76284 |
EFTA00082093.txt |
epstem transcript |
|
none |
none |
2019-07-16 |
email |
dataset_9 |
|
This email chain involves the sharing of a transcript related to Epstein. The recipients express... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00082093 |
gemini-2.0-flash-001 |
| 76285 |
EFTA00082094.txt |
RE: 11G |
|
none |
none |
2020-08-13 |
email |
dataset_9 |
|
This email introduces a new member, S, to the IIG team, noting his previous work in the Public... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
' |
EFTA00082094 |
gemini-2.0-flash-001 |
| 76286 |
EFTA00082095.txt |
Automatic reply: |
(USANYS) 1' |
none |
none |
2019-08-26 |
email |
dataset_9 |
|
This is an automatic email reply stating the sender is currently on trial and will be checking... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76287 |
EFTA00082096.txt |
Epstein |
|
none |
none |
2019-08-26 |
email |
dataset_9 |
|
This is an email requesting a call regarding Epstein's attorney and a meeting scheduled for the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00082096 |
gemini-2.0-flash-001 |
| 76288 |
EFTA00082097.txt |
Automatic reply cross |
|
none |
none |
2019-08-27 |
email |
dataset_9 |
|
This email is an automatic reply stating that the sender is currently on trial before the... |
Legal matters/litigationCommunications/correspondence |
USANYS) |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76289 |
EFTA00082100.txt |
United States v. Epstein |
|
none |
none |
2019-08-30 |
email |
dataset_9 |
|
The email is a request for information on how to obtain a transcript of a hearing in the United... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76290 |
EFTA00082101.txt |
RE: Following up from our call Friday |
|
none |
none |
2019-12-11 |
email |
dataset_9 |
|
Sylvia Varnham O'Regan, a reporter, is seeking information about the legal status of Jeffrey... |
Real estate/propertiesLegal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76291 |
EFTA00082103.txt |
RE: subpoena of |
|
suspicious |
possible |
2019-12-10 |
email |
dataset_9 |
|
This email chain discusses a subpoena issued to an individual and seeks information about... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76292 |
EFTA00082110.txt |
Friday, Sept. 30, v/m re: JPMorgan subpoenas |
|
none |
none |
2019-09-04 |
email |
dataset_9 |
|
The email is about a voicemail regarding JPMorgan subpoenas. It involves an Assistant U.S.... |
Legal matters/litigation |
— |
EFTA00082110 |
gemini-2.0-flash-001 |
| 76293 |
EFTA00082111.txt |
Final Voucher 10892303-1(1) prepared by a travel arranger is pending your review |
etravelservices®cwtsatotravel.com |
none |
none |
2019-12-23 |
email |
dataset_9 |
|
This email is a notification from etravelservices®cwtsatotravel.com informing the recipient that... |
Travel/logistics |
— |
10892303-1 |
gemini-2.0-flash-001 |
| 76294 |
EFTA00082114.txt |
RE: Epstein [FFW-DOCS.FID6003375] |
Louise Scott |
none |
none |
2020-09-18 |
email |
dataset_9 |
|
This email chain discusses scheduling a video conference between Jill Greenfield's client and... |
Legal matters/litigationCommunications/correspondence |
rcl |
FFW-DOCS.FID6003375 |
gemini-2.0-flash-001 |
| 76295 |
EFTA00082120.txt |
tic with Mike Miller |
|
suspicious |
possible |
2019-08-10 |
email |
dataset_9 |
|
The email relays questions from defense counsel regarding the Epstein case, including the status... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00082120 |
gemini-2.0-flash-001 |
| 76296 |
EFTA00082121.txt |
Fwd: USVI search warrant |
Assistant United States Attorney |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
An Assistant United States Attorney forwarded a USVI search warrant for review. The email... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 76297 |
EFTA00082122.txt |
search warrant |
a |
concerning |
none |
2019-08-09 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting an amendment to a search warrant for Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 76298 |
EFTA00082123.txt |
Fwd: St Thomas jet center |
|
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email forwards information regarding a potential connection between St. Thomas Jet Center... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00082123 |
gemini-2.0-flash-001 |
| 76299 |
EFTA00082124.txt |
RE: August 19th |
Gloria Allred <I |
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
This email exchange discusses the scheduling of a meeting between Gloria Allred, her client who... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
' r<I, Gloria Allred, <, =>;, Diane Aldrich <, < |
EFTA00082124.txt |
gemini-2.0-flash-001 |
| 76300 |
EFTA00082128.txt |
RE: August 19th |
Gloria Allred |
none |
none |
2019-08-14 |
email |
dataset_9 |
|
Gloria Allred is coordinating a meeting between her client, an Epstein victim, and the Assistant... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
|
EFTA00082128 |
gemini-2.0-flash-001 |