| 76301 |
EFTA00082132.txt |
RE: Subpoena CRIM 1031692 |
I |
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email chain discusses scheduling a call to discuss a subpoena (CRIM 1031692) related to Mr.... |
Legal matters/litigationCommunications/correspondence |
— |
CRIM 1031692 |
gemini-2.0-flash-001 |
| 76302 |
EFTA00082134.txt |
Automatic reply: Epstein-Related Touhy Requests |
|
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This is an automatic reply email indicating the sender is out of office in Dallas for... |
Communications/correspondenceLegal matters/litigationTravel/logistics |
— |
EFTA00082134 |
gemini-2.0-flash-001 |
| 76303 |
EFTA00082135.txt |
19-2221 United States of America v. Epstein "Certified Copy Mandate ISSUED" |
cmecf®ca2.uscourts.gov |
none |
none |
2019-08-21 |
email |
dataset_9 |
|
This email from the U.S. Court of Appeals notifies recipients of a docket activity in the case... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 76304 |
EFTA00082136.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-01-28 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan responds to the defendant's proposed... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All counsel of record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76305 |
EFTA00082138.txt |
Order regarding Ghislaine Maxwell's conditions of confinement |
|
none |
none |
2020-12-08 |
order |
dataset_9 |
|
The document is a court order denying Ghislaine Maxwell's request to summon Warden Heriberto... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 92 |
gemini-2.0-flash-001 |
| 76306 |
EFTA00082140.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-02-01 |
letter |
dataset_9 |
|
The U.S. Attorney's Office submits a letter to Judge Nathan regarding Ghislaine Maxwell's access... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76307 |
EFTA00082144.txt |
302 drafts |
|
none |
none |
2021-02-03 |
email |
dataset_9 |
|
The email sends attached documents related to '302 drafts' and offers a call to discuss them.... |
Communications/correspondence |
" " |
|
gemini-2.0-flash-001 |
| 76308 |
EFTA00082196.txt |
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT (Pretrial Motion # 6) |
|
none |
none |
2021-01-25 |
legal filing |
dataset_9 |
|
This document is a legal notice of motion filed by Ghislaine Maxwell's attorneys to strike... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76309 |
EFTA00082198.txt |
|
|
none |
none |
2021-02-11 |
email |
dataset_9 |
|
The document is an email from an unknown sender to unknown recipients, containing an attachment... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00082198 |
gemini-2.0-flash-001 |
| 76310 |
EFTA00082199.txt |
RE: checking in |
M |
none |
none |
2020-09-29 |
email |
dataset_9 |
|
The email is a check-in from 'M' to an employee, offering opportunities to observe court... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
|
EFTA00082199 |
gemini-2.0-flash-001 |
| 76311 |
EFTA00082200.txt |
RE:=Q&A |
aNIMIE |
none |
none |
2021-11-23 |
email |
dataset_9 |
|
The email is a response to a request for feedback on a Q&A document related to a witness... |
Legal matters/litigationCommunications/correspondence |
atANYS |
EFTA00082200 |
gemini-2.0-flash-001 |
| 76312 |
EFTA00082201.txt |
RE: Maxwell response re 17(c) subpoena |
|
none |
none |
2021-11-23 |
email |
dataset_9 |
|
This email discusses Ghislaine Maxwell's response to a Rule 17 subpoena and informs recipients... |
Legal matters/litigationCommunications/correspondence |
Sabina Mariella, Sigrid McCawley |
|
gemini-2.0-flash-001 |
| 76313 |
EFTA00082202.txt |
Order regarding motion to quash subpoena |
|
none |
none |
2021-11-22 |
order |
dataset_9 |
|
Judge Alison J. Nathan denies the motions to quash the Defendant's subpoena and orders the... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76314 |
EFTA00082204.txt |
FW: [DRAFT] SDNY PRESS GUIDANCE FOR U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 |
i |
none |
none |
2021-11-22 |
email |
dataset_9 |
|
This email chain discusses the draft press guidance for the U.S. v. Ghislaine Maxwell trial,... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
' |
None |
gemini-2.0-flash-001 |
| 76315 |
EFTA00082207.txt |
Re: 20cr330, US v. Maxwell - Motion to Quash |
Nathan NYSD Chambers |
none |
none |
2021-11-23 |
email |
dataset_9 |
|
This email chain discusses a motion to quash in the US v. Maxwell case. The initial email from... |
Legal matters/litigation |
— |
20cr330 |
gemini-2.0-flash-001 |
| 76316 |
EFTA00082209.txt |
Order regarding motion to quash subpoena |
|
none |
none |
2021-11-22 |
order |
dataset_9 |
|
The document is a court order denying motions to quash a subpoena and ordering the Administrator... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76317 |
EFTA00082211.txt |
US v. Maxwell, 20 Cr. 330 (AJN) |
(USANYS) |
none |
none |
2021-11-23 |
email |
dataset_9 |
|
The email from the US Attorney's Office to Ghislaine Maxwell's defense counsel informs them of... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, bcstemhei, Laura Menninger, Jeff Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76318 |
EFTA00082212.txt |
3500 Material |
|
suspicious |
none |
11/23/2021 |
list |
dataset_9 |
|
This document is a list of materials produced to the defense in the case of United States v.... |
Legal matters/litigation |
— |
20 Cr. 330 ItUNI |
gemini-2.0-flash-001 |
| 76319 |
EFTA00082222.txt |
Epstein |
Public Affairs |
suspicious |
none |
2019-07-24 |
email |
dataset_9 |
|
An email from the Department of Justice's Public Affairs office reports that ABC News has heard... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00082222 |
gemini-2.0-flash-001 |
| 76320 |
EFTA00082223.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 Jeffrey Epstein... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
— |
USAO # 2018R01618 |
gemini-2.0-flash-001 |
| 76321 |
EFTA00082233.txt |
Re: travel approval request (Hotel Options) |
|
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
This email chain discusses travel arrangements for a team investigating the Jeffrey Epstein... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 76322 |
EFTA00082240.txt |
RE: travel approval request (Hotel Options) |
|
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
This email chain details the process of obtaining travel approval and booking flights and hotels... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 76323 |
EFTA00082246.txt |
Grand jury subpoena response |
Weinstein, Marc A. |
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
Marc Weinstein of Hughes Hubbard & Reed sends an email responding to a grand jury subpoena... |
Legal matters/litigationFinancial transactions/money flow |
(USANYS, (USANYS, (USANYS) |
|
gemini-2.0-flash-001 |
| 76324 |
EFTA00082247.txt |
The Jeffrey E. Epstein 2013 Trust |
JEFFREY E. EPSTEIN |
suspicious |
possible |
September 16, 2013 |
Trust Agreement |
dataset_9 |
|
This document is the trust agreement for The Jeffrey E. Epstein 2013 Trust, outlining the... |
Financial transactions/money flowReal estate/propertiesPersonal relationships |
DARREN K. INDYKE, JAMES E. STALEY, DAVID MITCHELL |
None |
gemini-2.0-flash-001 |
| 76325 |
EFTA00082266.txt |
REVOCATION OF TRUST |
Jeffrey E. Epstein |
none |
none |
2017-01-30 |
legal filing |
dataset_9 |
|
This document is a formal revocation of the Jeffrey E. Epstein 2014 Trust, signed by Jeffrey E.... |
Financial transactions/money flowLegal matters/litigation |
— |
GJ 000405 |
gemini-2.0-flash-001 |
| 76326 |
EFTA00082267.txt |
First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust |
JEFFREY E. EPSTEIN |
suspicious |
possible |
2015-05-01 |
legal filing |
dataset_9 |
|
This document is the First Amendment to Jeffrey Epstein's 2014 Trust, outlining changes to... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
DARREN K. INDYKE, JAMES E. STALEY, DAVID MITCHELL |
GJ_000399, GJ_000400, GJ_000401, GJ_000402, GJ_000403, GJ_000404 |
gemini-2.0-flash-001 |
| 76327 |
EFTA00082273.txt |
The Jeffrey E. Epstein 2014 Trust |
|
suspicious |
possible |
2014-11-18 |
Trust Agreement |
dataset_9 |
|
This document is the Trust Agreement for The Jeffrey E. Epstein 2014 Trust, dated November 18,... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 76328 |
EFTA00082296.txt |
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST |
|
suspicious |
possible |
2015-05-01 |
legal filing |
dataset_9 |
|
This document is an amendment and restatement of the Jeffrey E. Epstein 2014 Trust, outlining... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
|
gemini-2.0-flash-001 |
| 76329 |
EFTA00082323.txt |
Grand jury subpoena response |
Weinstein. Marc A. |
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
Marc A. Weinstein of Hughes Hubbard & Reed LLP sends an email to Andrew Tomback in response to a... |
Legal matters/litigationCommunications/correspondence |
Tomback, Andrew |
None |
gemini-2.0-flash-001 |
| 76330 |
EFTA00082324.txt |
REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
Jeffrey E. Epstein |
none |
none |
2012-10-04 |
legal filing |
dataset_9 |
|
This document is a revocation and termination of The Jeffrey E. Epstein 2001 Trust Two, executed... |
Financial transactions/money flowLegal matters/litigation |
DARREN K. INDYKE, ANDREW FARKAS |
GJ_000311 |
gemini-2.0-flash-001 |
| 76331 |
EFTA00082326.txt |
SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
|
suspicious |
possible |
2004-12-03 |
legal filing |
dataset_9 |
|
This document is the Second Amendment to the Jeffrey E. Epstein 2001 Trust Two, outlining the... |
Financial transactions/money flowLegal matters/litigation |
— |
358398.1 |
gemini-2.0-flash-001 |
| 76332 |
EFTA00082330.txt |
AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
|
none |
none |
2008 |
trust amendment |
dataset_9 |
|
This document is an amendment to the Jeffrey E. Epstein 2001 Trust Two, adding Lawrence Visoski... |
Financial transactions/money flowLegal matters/litigation |
— |
509431.2, GJ_000295 |
gemini-2.0-flash-001 |
| 76333 |
EFTA00082331.txt |
THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
Jeffrey E. Epstein |
none |
none |
2007 |
trust_amendment |
dataset_9 |
|
This document is the Third Amendment to the Jeffrey E. Epstein 2001 Trust Two, modifying the... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
358398.1 |
gemini-2.0-flash-001 |
| 76334 |
EFTA00082335.txt |
FOURTH AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
|
none |
none |
2007 |
legal filing |
dataset_9 |
|
This document is the Fourth Amendment to the Jeffrey E. Epstein 2001 Trust Two. It removes Henry... |
Legal matters/litigation |
— |
358398.1 |
gemini-2.0-flash-001 |
| 76335 |
EFTA00082349.txt |
FIFTH AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
|
none |
none |
2007 |
legal filing |
dataset_9 |
|
This document is the Fifth Amendment to the Restated Trust of The Jeffrey E. Epstein 2001 Trust... |
Financial transactions/money flowLegal matters/litigation |
— |
509431.1 |
gemini-2.0-flash-001 |
| 76336 |
EFTA00082351.txt |
Amendment and Restatement of THE JEFFREY E. EPSTEIN 2001 TRUST TWO |
|
suspicious |
possible |
2002-03-08 |
Trust Agreement |
dataset_9 |
|
This document is an amendment and restatement of the Jeffrey E. Epstein 2001 Trust Two,... |
Financial transactions/money flowLegal matters/litigation |
— |
GJ 000266 |
gemini-2.0-flash-001 |
| 76337 |
EFTA00082368.txt |
FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST TWO |
|
suspicious |
possible |
2012 |
trust agreement |
dataset_9 |
|
This document is the First Amendment and Restatement to the Jeffrey E. Epstein 2001 Trust Two,... |
Financial transactions/money flowLegal matters/litigation |
— |
2657767.1 |
gemini-2.0-flash-001 |
| 76338 |
EFTA00082382.txt |
THE JEFFREY E. EPSTEIN 2012 TRUST |
JEFFREY E. EPSTEIN (Grantor) |
suspicious |
possible |
2012-10-24 |
Trust Agreement |
dataset_9 |
|
This document is the trust agreement for The Jeffrey E. Epstein 2012 Trust, outlining the... |
Financial transactions/money flowReal estate/propertiesPersonal relationships |
DARREN K. INDYKE (Trustee), JAMES E. STALEY (Trustee),... |
None |
gemini-2.0-flash-001 |
| 76339 |
EFTA00082403.txt |
THIRD AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
Jeffrey E. Epstein |
none |
none |
2004-08-04 |
legal filing |
dataset_9 |
|
This document is the Third Amendment to the Jeffrey E. Epstein 2001 Trust One, dated August 4,... |
Financial transactions/money flowLegal matters/litigation |
— |
389057.1 |
gemini-2.0-flash-001 |
| 76340 |
EFTA00082405.txt |
FOURTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
Jeffrey E. Epstein |
suspicious |
possible |
2007 |
legal filing |
dataset_9 |
|
This document is the Fourth Amendment to the Jeffrey E. Epstein 2001 Trust One, dated 2007. It... |
Financial transactions/money flowLegal matters/litigation |
— |
507642A |
gemini-2.0-flash-001 |
| 76341 |
EFTA00082407.txt |
SECOND AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
Jeffrey E. Epstein |
suspicious |
none |
2004 |
legal filing |
dataset_9 |
|
This document is the Second Amendment to THE JEFFREY E. EPSTEIN 2001 TRUST ONE, dated 2004. It... |
Financial transactions/money flowLegal matters/litigation |
— |
358394.1 |
gemini-2.0-flash-001 |
| 76342 |
EFTA00082410.txt |
SIXTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
|
none |
none |
2007-XX-XX |
legal filing |
dataset_9 |
|
This document is the Sixth Amendment to the Jeffrey E. Epstein 2001 Trust One. It details the... |
Financial transactions/money flowLegal matters/litigation |
— |
510439.1 |
gemini-2.0-flash-001 |
| 76343 |
EFTA00082412.txt |
REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
|
none |
none |
2012-10-02 |
legal filing |
dataset_9 |
|
This document is a formal revocation and termination of The Jeffrey E. Epstein 2001 Trust One,... |
Financial transactions/money flowLegal matters/litigation |
DARREN K. INDYKE, ANDREW FARKAS |
GJ_000252 |
gemini-2.0-flash-001 |
| 76344 |
EFTA00082414.txt |
FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
Jeffrey E. Epstein |
suspicious |
possible |
2007-XX-XX |
legal filing |
dataset_9 |
|
This document is the Fifth Amendment to the Jeffrey E. Epstein 2001 Trust One, dated 2007. It... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
GJ 000229, GJ 000230, GJ 000231 |
gemini-2.0-flash-001 |
| 76345 |
EFTA00082441.txt |
FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE |
|
suspicious |
possible |
2012 |
Trust Agreement |
dataset_9 |
|
This document is the First Amendment and Restatement to the Jeffrey E. Epstein 2001 Trust One,... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
2657997.1 |
gemini-2.0-flash-001 |
| 76346 |
EFTA00082459.txt |
RE: SDNY investigation |
|
suspicious |
none |
2020-01-31 |
email |
dataset_9 |
|
This email exchange discusses scheduling meetings and coordinating efforts related to an SDNY... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Robert Glassman |
EFTA00082459.txt |
gemini-2.0-flash-001 |
| 76347 |
EFTA00082513.txt |
UNCLASSIFIED |
(FBI)" |
suspicious |
possible |
2019-12-18 |
email |
dataset_9 |
|
An email from an FBI agent to another FBI agent relays a tip received by a local crime stoppers... |
Allegations/complaintsIllegal activities |
(FBI)" |
EFTA00082513 |
gemini-2.0-flash-001 |
| 76348 |
EFTA00082514.txt |
Re: |
(USANYS) |
suspicious |
possible |
2020-02-06 |
email |
dataset_9 |
|
The email discusses the preparation and review of subpoenas to Interlochen for records related... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
■ |
None |
gemini-2.0-flash-001 |
| 76349 |
EFTA00082515.txt |
roves iga ion |
|
suspicious |
none |
2020-02-07 |
email |
dataset_9 |
|
This email chain involves scheduling interviews and coordinating communication related to a... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Robert Glassman |
EFTA00082515.txt |
gemini-2.0-flash-001 |
| 76350 |
EFTA00082524.txt |
FW: Amazon Ref. No. CRIM 2020 DS: Ghislaine Maxwell (External Case No. 2018R01618) |
subpoena-criminal@amazon.com |
none |
none |
2020-02-07 |
email |
dataset_9 |
|
This email contains a certificate of authenticity from Amazon for documents produced in response... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI), SANYS, (USANYS, (USANYS), MIM |
CRIM 2020 |
gemini-2.0-flash-001 |
| 76351 |
EFTA00082525.txt |
None |
Moyne, Parvin |
suspicious |
none |
2019-11-12 |
email |
dataset_9 |
|
Parvin Moyne informs Thomas Moyer and Joseph DiPiero about the bank's internal investigation... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Moyer, Thomas, DiPiero, Joseph |
EFTA00082525 |
gemini-2.0-flash-001 |
| 76352 |
EFTA00082526.txt |
20-3061 United States of America v. Maxwell "Sealed Appellant/Petitioner Brief FILED" |
cmecf@ca2.uscourts.gov |
none |
none |
2020-10-05 |
email |
dataset_9 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the filing of a... |
Legal matters/litigation |
— |
20-3061 |
gemini-2.0-flash-001 |
| 76353 |
EFTA00082530.txt |
Call re Epstein |
The Bloom Firm <marcelino@thebloomfirm.com> |
none |
none |
2020-01-23 |
email |
dataset_9 |
|
This document is an email scheduling a call for The Bloom Firm regarding Jeffrey Epstein. It... |
Legal matters/litigationCommunications/correspondence |
teri@thebloomfirm.com, colleen@thebloomfirm.com, The... |
EFTA00082530 |
gemini-2.0-flash-001 |
| 76354 |
EFTA00082531.txt |
RE: travel approval request |
|
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
This email chain documents travel approval requests and flight/hotel booking arrangements for... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
Alleyne, Darlene (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 76355 |
EFTA00082537.txt |
RE: travel approval request (1/24/20 Itinerary Reissued) |
|
none |
none |
2020-01-28 |
email |
dataset_9 |
|
This email exchange details the difficulties in arranging travel for a team working on the... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov> |
2018R01618 |
gemini-2.0-flash-001 |
| 76356 |
EFTA00082547.txt |
RE: travel approval request (1/24/20 Itinerary Reissued) |
Alleyne, Darlene (USANYS) |
none |
none |
2020-01-28 |
email |
dataset_9 |
|
This email exchange details the difficulties in coordinating travel arrangements for the Epstein... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Duncan, Michele (USANYS), Perez, Cynthia (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 76357 |
EFTA00082556.txt |
RE: Maxwell's cell number |
|
suspicious |
possible |
2019-12-31 |
email_chain |
dataset_9 |
|
This email chain discusses the legal processes being used to locate Ghislaine Maxwell, including... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 76358 |
EFTA00082559.txt |
Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708) |
Jeremy Paduano, Google Legal Investigations Support |
none |
none |
2019-10-23 |
letter |
dataset_9 |
|
This letter from Google's Legal Investigations Support team responds to a Grand Jury Subpoena,... |
Legal matters/litigationCommunications/correspondence |
Assistant U.S. Attorney |
3011708 |
gemini-2.0-flash-001 |
| 76359 |
EFTA00082563.txt |
GOGGLE SUBSCRIBER INFORMATION |
|
none |
none |
2007/09/05 |
report |
dataset_9 |
|
The document is a Google subscriber information report for a user named G Max. It lists the... |
Communications/correspondence |
— |
93809072401 |
gemini-2.0-flash-001 |
| 76360 |
EFTA00082564.txt |
GOGGLE SUBSCRIBER INFORMATION |
|
none |
none |
2015/04/12 |
report |
dataset_9 |
|
The document is a Google subscriber information report. It contains details about a Google... |
Communications/correspondence |
— |
EFTA00082564 |
gemini-2.0-flash-001 |
| 76361 |
EFTA00082565.txt |
Application for § 2705(b) Grand Jury Non-Disclosure Order to Service Provider |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-10-23 |
legal filing |
dataset_9 |
|
This document is an application for a grand jury non-disclosure order and a subpoena issued to... |
Legal matters/litigationIllegal activities |
Google, Inc. |
2018R01618, 19 MAO 9915 |
gemini-2.0-flash-001 |
| 76362 |
EFTA00082574.txt |
RE: travel approval request (1/24/20 Itinerary Reissued) |
Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov> |
none |
none |
2020-01-27 |
email |
dataset_9 |
|
This email exchange revolves around travel arrangements for a U.S. Attorney's Office team... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76363 |
EFTA00082581.txt |
Travel Authorization 10982117 approved by , now awaiting further approval |
|
none |
none |
2020-01-29 |
email |
dataset_9 |
|
This email is an automated notification that a travel authorization (10982117) has been approved... |
Travel/logisticsCommunications/correspondence |
— |
10982117, T0007 |
gemini-2.0-flash-001 |
| 76364 |
EFTA00082582.txt |
Re: Epstein investigation |
- |
suspicious |
none |
2020-02-05 |
email |
dataset_9 |
|
This email thread involves Jill Greenfield, a lawyer, communicating with law enforcement... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jill Greenfield |
EFTA00082582.txt |
gemini-2.0-flash-001 |
| 76365 |
EFTA00082585.txt |
FW: Subpoena to Interlochen Center for the Arts |
|
suspicious |
none |
2020-10-30 |
email |
dataset_9 |
|
This email chain details the U.S. Attorney's office's efforts to obtain records from Interlochen... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00082585.txt |
gemini-2.0-flash-001 |
| 76366 |
EFTA00082588.txt |
FW: EMail I of 2: EPSTEIN -. |
|
suspicious |
none |
2021-10-29 |
email |
dataset_9 |
|
This email chain forwards signed warrant materials related to Jeffrey Epstein. The document... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76367 |
EFTA00082589.txt |
FW: Epstein priv review -- 1B72 released and update |
|
suspicious |
none |
2020-11-03 |
email |
dataset_9 |
|
This email chain discusses the process of reviewing data extracted from Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
— |
NYCO24319 |
gemini-2.0-flash-001 |
| 76368 |
EFTA00082597.txt |
RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal |
|
suspicious |
none |
2019-03-07 |
email |
dataset_9 |
|
The email discusses a Politico article about a court battle that could expose more details... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00082597 |
gemini-2.0-flash-001 |
| 76369 |
EFTA00082598.txt |
RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal |
|
none |
none |
2019-03-07 |
email |
dataset_9 |
|
This email discusses a court battle that could reveal more details about Alex Acosta's... |
Legal matters/litigationMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 76370 |
EFTA00082599.txt |
RE: Fedex |
- |
none |
none |
2021-07-06 |
email |
dataset_9 |
|
This email chain discusses the process of authenticating FedEx records for use as an exhibit in... |
Legal matters/litigationCommunications/correspondence |
- |
EFTA00082599.txt |
gemini-2.0-flash-001 |
| 76371 |
EFTA00082601.txt |
Invoice Summary Oct 14, 2002 |
FedEx Account Services |
suspicious |
possible |
2002-10-14 |
invoice |
dataset_9 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-39745573 |
gemini-2.0-flash-001 |
| 76372 |
EFTA00082610.txt |
RE: Fedex |
|
none |
none |
2021-07-06 |
email |
dataset_9 |
|
This email exchange discusses the need for a FedEx records custodian to sign an affidavit and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00082610.txt |
gemini-2.0-flash-001 |
| 76373 |
EFTA00082612.txt |
Declaration of Custodian of Records |
|
none |
none |
(date) |
Declaration |
dataset_9 |
|
This document is a Declaration of Custodian of Records authenticating FedEx Express invoices... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 76374 |
EFTA00082613.txt |
FW: birth certificates |
(USANYS) |
suspicious |
none |
2021-07-07 |
email |
dataset_9 |
|
This email chain details the process of gathering birth certificates for victims in a child... |
Legal matters/litigationCommunications/correspondence |
)11 |
EFTA00082613 |
gemini-2.0-flash-001 |
| 76375 |
EFTA00082615.txt |
Collected Items for a Case |
|
suspicious |
possible |
08/10/2907 |
report |
dataset_9 |
|
This document is a list of collected items for a case, including various media, personal items,... |
Legal matters/litigation |
— |
MM03-COLLECTED ITEMS FOR A |
gemini-2.0-flash-001 |
| 76376 |
EFTA00082625.txt |
Inventory of Property Acquired |
|
suspicious |
possible |
2006-08-28 |
Legal Document |
dataset_9 |
|
This document is an inventory list of items seized from Jeffrey Epstein's residence on August... |
Legal matters/litigationReal estate/propertiesAllegations/complaints |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 76377 |
EFTA00082641.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
David Oscar Markus |
none |
none |
2021-07-09 |
letter |
dataset_9 |
|
David Oscar Markus is writing to Judge Nathan to request that the court deny the government's... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76378 |
EFTA00082648.txt |
FW: I am a Witness- from the 1990's |
(USANYS) |
concerning |
possible |
2021-07-12 |
email |
dataset_9 |
|
This email forwards a personal account from "l=a" detailing alleged harassment by Jeffery... |
Allegations/complaintsPersonal relationshipsCommunications/correspondence |
Irnia, (USANYS) |
None |
gemini-2.0-flash-001 |
| 76379 |
EFTA00082650.txt |
RE: BOP Request |
|
suspicious |
none |
2021-07-13 |
email |
dataset_9 |
|
This email discusses a request from the BOP for interview transcripts related to Michael Thomas... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76380 |
EFTA00082652.txt |
Travel Authorization 11063042 approved by |
etravelserviceawtsatotravel.com |
none |
none |
2020-02-14 |
email |
dataset_9 |
|
This email notifies the recipient that travel authorization 11063042 has been approved and is... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
IIMMIEr |
11063042 |
gemini-2.0-flash-001 |
| 76381 |
EFTA00082653.txt |
Travel Authorization 11063602 approved by now awaiting further approval |
etravelsen,ices ewtsatotravel.com |
none |
none |
2020-02-13 |
email |
dataset_9 |
|
This email is a notification that a travel authorization has been approved and is awaiting... |
Travel/logisticsLegal matters/litigation |
— |
11063602, T0007 |
gemini-2.0-flash-001 |
| 76382 |
EFTA00082654.txt |
RE: travel approval request |
|
suspicious |
none |
2020-02-17 |
email |
dataset_9 |
|
This email chain documents travel requests and approvals for interviews related to the Epstein... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
Alleyne, Darlene (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 76383 |
EFTA00082659.txt |
Trip on Feb 19, 2020 |
CWT SatoTravel |
none |
none |
Feb 14, 2020 |
itinerary |
dataset_9 |
|
This document is a travel itinerary for Alexander Bittner Rossmiller, including flight details... |
Travel/logistics |
ALEXANDER BITTNER ROSSMILLER |
QVEOYT |
gemini-2.0-flash-001 |
| 76384 |
EFTA00082662.txt |
Final Voucher 11063042(1) approved by |
etravelserviceawtsatotravel.com |
suspicious |
none |
2020-02-21 |
email |
dataset_9 |
|
This email is a notification that a travel voucher has been approved for a witness interview... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
IIMMIEr |
11063042(1) |
gemini-2.0-flash-001 |
| 76385 |
EFTA00082683.txt |
United States v. Defendant(s) Jeffrey Epstein |
Geoffrey S. Berman, United States Attorney |
none |
none |
2019-08-01 |
letter |
dataset_9 |
|
This letter from the U.S. Department of Justice informs a victim or potential victim of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
2018R01618 and Court Docket Number 19-CR-00490 |
gemini-2.0-flash-001 |
| 76386 |
EFTA00082686.txt |
Epstein memo |
(USANYS) |
none |
none |
2019-05-13 |
email |
dataset_9 |
|
The email sends a memo regarding Jeffrey Epstein to ODAG with revisions. The memo likely... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76387 |
EFTA00082687.txt |
Email addresses for Epstein memo |
(USANYS) [Contractor] |
none |
none |
2019-05-13 |
email |
dataset_9 |
|
The email is from a contractor at the U.S. Attorney's Office, SDNY, to MIE, providing email... |
Communications/correspondence |
<MIE> |
EFTA00082687 |
gemini-2.0-flash-001 |
| 76388 |
EFTA00082688.txt |
RE: Epstein Travel |
(USANYS) |
suspicious |
possible |
2019-01-04 |
email |
dataset_9 |
|
This email provides Jeffrey Epstein's travel records from October 1, 2016, to January 4, 2019,... |
Travel/logisticsLegal matters/litigation |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 76389 |
EFTA00082692.txt |
RE: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 |
|
none |
none |
2019-07-13 |
email |
dataset_9 |
|
This email chain discusses the process of notifying victims in the US v. Jeffrey Epstein case... |
Legal matters/litigationCommunications/correspondence |
' |
2018R01618 / Docket: 19-CR-00490 |
gemini-2.0-flash-001 |
| 76390 |
EFTA00082699.txt |
Fact Witness Travel Request (Domestic Witness Travel) |
AUSA |
none |
none |
2020-01-10 |
form |
dataset_9 |
|
This document is a Fact Witness Travel Request form for a witness needed to appear in SDNY for... |
Travel/logisticsLegal matters/litigation |
SDNY Victim/Witness Unit |
2018R01618 |
gemini-2.0-flash-001 |
| 76391 |
EFTA00082701.txt |
memo example |
|
none |
none |
2019-02-23 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is working on a DAG memo regarding Epstein and requests a document... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00082701 |
gemini-2.0-flash-001 |
| 76392 |
EFTA00082702.txt |
RE: travel approval request |
|
suspicious |
none |
2019-10-22 |
email |
dataset_9 |
|
This email chain documents requests for travel approval by U.S. Attorneys to conduct meetings... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
Tyrrell, Edward (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 76393 |
EFTA00082823.txt |
Amendment of Solicitation / Modification of Contract |
U.S. Attorneys Office Southern District of New York |
none |
none |
2021-07-15 |
contract_modification |
dataset_9 |
|
This document is a contract modification to de-obligate funds and close a contract between the... |
Financial transactions/money flowLegal matters/litigation |
CACI, INC. - COMMERCIAL |
15JA5421F00000068/P00001 |
gemini-2.0-flash-001 |
| 76394 |
EFTA00083073.txt |
Fwd: Report for ODAG- DB |
|
none |
none |
2020-08-05 |
email |
dataset_9 |
|
This email forwards a report concerning Deutsche Bank to ODAG. The sender anticipates the report... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00083073 |
gemini-2.0-flash-001 |
| 76395 |
EFTA00083074.txt |
Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S. |
|
suspicious |
none |
2019-07-23 |
email |
dataset_9 |
|
The email forwards a New York Times article reporting that Jeffrey Epstein moved money overseas... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00083074 |
gemini-2.0-flash-001 |
| 76396 |
EFTA00083147.txt |
RE: A question |
United States Attorney's Office |
suspicious |
possible |
2021-04-26 |
email |
dataset_9 |
|
This email chain discusses potential efforts by SDNY and DOJ to recover funds for Jeffrey... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00083147 |
gemini-2.0-flash-001 |
| 76397 |
EFTA00083149.txt |
coverage favor? |
Assistant U.S. Attorney |
none |
none |
2019-07-30 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is requesting coverage of a plea confirmation in the Epstein case... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00083149 |
gemini-2.0-flash-001 |
| 76398 |
EFTA00083198.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-07-02 |
email |
dataset_9 |
|
Chris Dilorio accuses the SEC of corruption and obstruction of justice in relation to his... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76399 |
EFTA00083222.txt |
Ghislaine Maxwell Arrest |
|
concerning |
possible |
2020-07-03 |
newspaper article |
dataset_9 |
|
This newspaper article reports on the arrest of Ghislaine Maxwell on charges related to sex... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00083222.txt |
gemini-2.0-flash-001 |
| 76400 |
EFTA00083226.txt |
Lisa Kenney to me, |
Lisa Kenney |
concerning |
possible |
2020-07-05 |
email |
dataset_9 |
|
Lisa Kenney alleges a connection between a group of wealthy individuals and rogue police in... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00083226 |
gemini-2.0-flash-001 |