| 76401 |
EFTA00083270.txt |
Bill O'Connell and Child Victim |
Lisa Kenney |
concerning |
possible |
2018-06-21 |
report |
dataset_9 |
|
Lisa Kenney alleges a criminal enterprise involving Massachusetts State Police, wealthy... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
all investigative offices in Massachusetts, FBI offices... |
|
gemini-2.0-flash-001 |
| 76402 |
EFTA00083322.txt |
Hi everyone.docx |
From• |
none |
none |
2020-07-08 |
email |
dataset_9 |
|
The email is a brief communication seeking approval on a message that includes Novartis. The... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76403 |
EFTA00083323.txt |
Notable Achievements |
|
concerning |
none |
None |
email |
dataset_9 |
|
This email celebrates recent achievements, including a $678 million civil settlement with... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 76404 |
EFTA00083324.txt |
MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION |
|
suspicious |
possible |
2020-07-10 |
legal filing |
dataset_9 |
|
This legal memorandum argues for Ghislaine Maxwell's release on bail, citing the risks posed by... |
Legal matters/litigationPolitical connections/influenceFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76405 |
EFTA00083350.txt |
Order regarding Ghislaine Maxwell's renewed motion for release on bail |
|
none |
none |
2020-12-28 |
order |
dataset_9 |
|
This document is a court order denying Ghislaine Maxwell's renewed motion for release on bail,... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 76406 |
EFTA00083352.txt |
Re: DAG Memos/call with |
(USANYS) |
suspicious |
none |
2019-05-24 |
email |
dataset_9 |
|
The email discusses the preparation for a meeting with the DAG, including the conveyance of... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76407 |
EFTA00083354.txt |
RE: |
(USANYS) [Contractor] |
none |
none |
2020-04-12 |
email |
dataset_9 |
|
The email is a response to a request to search for interrogatories answered by Maxwell in a... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00083354 |
gemini-2.0-flash-001 |
| 76408 |
EFTA00083355.txt |
62. Epstein, Maxwell, and |
|
clear_evidence |
likely |
2020-04-15 |
other |
dataset_9 |
|
This document details allegations of sexual abuse and coercion of a minor by Jeffrey Epstein and... |
Allegations/complaintsCoercion/blackmail attemptsIllegal activities |
— |
EFTA00083355 |
gemini-2.0-flash-001 |
| 76409 |
EFTA00083356.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2021-02-19 |
email |
dataset_9 |
|
Chris Dilorio alleges that NITE/VIRT is engaged in ongoing securities fraud and money... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00083356 |
gemini-2.0-flash-001 |
| 76410 |
EFTA00083398.txt |
Fwd: Epstein FOIA Update |
(USANYS) |
none |
none |
2021-04-09 |
email |
dataset_9 |
|
This email provides an update on the Epstein FOIA case, highlighting the court's skepticism... |
Legal matters/litigationCommunications/correspondence |
Strauss, AudiiiSANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 76411 |
EFTA00083400.txt |
Re: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney |
Strauss, Audrey (USANYS) |
suspicious |
possible |
2020-07-08 |
email |
dataset_9 |
|
Audrey Strauss approves a friendly subpoena to a real estate attorney to obtain non-privileged... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76412 |
EFTA00083402.txt |
RE: |
|
none |
none |
2019-03-13 |
email |
dataset_9 |
|
This email forwards a memo related to Jeffrey Epstein. The sender confirms receipt and indicates... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76413 |
EFTA00083543.txt |
Order regarding jury selection matters and trial schedule |
ALISON J. NATHAN, District Judge |
none |
none |
2021-08-27 |
order |
dataset_9 |
|
This document is a court order from the United States District Court for the Southern District... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76414 |
EFTA00083545.txt |
Re: Testifying Witness Questions |
|
suspicious |
none |
2021-10-06 |
email |
dataset_9 |
|
The email chain discusses the search for notes and documents related to interviews conducted in... |
Legal matters/litigationEmployment/staffing |
|
EFTA00083545.txt |
gemini-2.0-flash-001 |
| 76415 |
EFTA00083559.txt |
[EXTERNAL] Senior NY Judge Flouting Vax Mandate Provokes Unions' Ire |
New York Law360 <news-alt@law360.com> |
suspicious |
none |
2021-10-07 |
email |
dataset_9 |
|
This email from New York Law360 provides a summary of recent legal news, including updates on... |
Legal matters/litigationEmployment/staffingReal estate/properties |
— |
|
gemini-2.0-flash-001 |
| 76416 |
EFTA00083564.txt |
Hello |
Anthony |
none |
none |
2019-07-08 |
email |
dataset_9 |
|
Anthony, a Special Assistant United States Attorney, sends an email to someone working on the... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00083564 |
gemini-2.0-flash-001 |
| 76417 |
EFTA00083565.txt |
FW: Epstein |
|
suspicious |
none |
2019-08-09 |
email |
dataset_9 |
|
The email forwards information about a potential source with information relevant to the Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00083565 |
gemini-2.0-flash-001 |
| 76418 |
EFTA00083566.txt |
Opinion and Order regarding Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment |
|
concerning |
possible |
2019-02-21 |
legal filing |
dataset_9 |
|
This legal document is an opinion and order from the United States District Court regarding a... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
Case 9:08-cv-80736-KAM Document 435 |
gemini-2.0-flash-001 |
| 76419 |
EFTA00083599.txt |
Please see annexed |
Jennifer Freeman .1 |
none |
none |
2020-11-10 |
email |
dataset_9 |
|
Jennifer Freeman from Marsh Law Firm PLLC sends an email with an attached letter to Audrey... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76420 |
EFTA00083641.txt |
Daily Beast story on Epstein investigation |
|
concerning |
possible |
Tue, 29 Oct 2019 |
email |
dataset_9 |
|
This email forwards a Daily Beast article reporting on the ongoing investigation into Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 76421 |
EFTA00083657.txt |
indictment to deputy chief? |
I |
none |
none |
2019-06-28 |
email |
dataset_9 |
|
The email discusses the process of getting an indictment signed off by a deputy chief before... |
Legal matters/litigationCommunications/correspondence |
M |
|
gemini-2.0-flash-001 |
| 76422 |
EFTA00083658.txt |
RE: updates |
(USANYS) |
concerning |
none |
2019-07-06 |
email |
dataset_9 |
|
This email exchange discusses edits and updates to a legal document, specifically a detention... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
-(USANYS) |
EFTA00083658.txt |
gemini-2.0-flash-001 |
| 76423 |
EFTA00083661.txt |
Cut and done? |
The Bloomberg Close <noreplygmad.bloombergbusiness.com> |
suspicious |
none |
2019-10-30 |
email |
dataset_9 |
|
This email from Bloomberg provides a summary of the day's top financial and business news,... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 76424 |
EFTA00083666.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-20 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to the Metropolitan Correctional Center,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Metropolitan Correctional Center, Attn: Adam Johnson, Esq. |
2019R01059 |
gemini-2.0-flash-001 |
| 76425 |
EFTA00083670.txt |
e: 1 oug Es' |
|
suspicious |
none |
2019-11-07 |
email |
dataset_9 |
|
The email informs the Attorney General and Deputy Attorney General that USAO-SDNY plans to seek... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
2019-11-47430 |
gemini-2.0-flash-001 |
| 76426 |
EFTA00083671.txt |
None |
a |
suspicious |
none |
2019-09-23 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting documents from Brittany related to her... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
brittany@epllc.com |
EFTA00083671 |
gemini-2.0-flash-001 |
| 76427 |
EFTA00083672.txt |
FW: Re Jeffrey Epstein/Bill Clinton |
|
suspicious |
possible |
2019-09-25 |
email |
dataset_9 |
|
An individual claims to have information about a pilot who worked for Bill Clinton and may be... |
Allegations/complaintsLegal matters/litigationPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 76428 |
EFTA00083674.txt |
RE: Taint Review - Epstein |
|
suspicious |
none |
2019-10-01 |
email_chain |
dataset_9 |
|
This email chain discusses the status of the taint review of materials seized from Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76429 |
EFTA00083677.txt |
FW: Subpoena - JP Morgan Chase Re |
I |
none |
none |
2019-10-08 |
email |
dataset_9 |
|
The email chain details the preparation and serving of a subpoena to JP Morgan Chase. The... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
M |
|
gemini-2.0-flash-001 |
| 76430 |
EFTA00083679.txt |
RE: Epstein Client Meetings |
|
none |
none |
2019-10-10 |
email |
dataset_9 |
|
This email chain discusses the scheduling of interviews with victims related to Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00083679.txt |
gemini-2.0-flash-001 |
| 76431 |
EFTA00083681.txt |
FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein |
VictimServices |
none |
none |
2019-10-08 |
email |
dataset_9 |
|
This email forwards a letter from the FBI Victim Services Division inviting victims of Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
victimservices@fbi.gov |
NY-3027571 |
gemini-2.0-flash-001 |
| 76432 |
EFTA00083684.txt |
Re: Taint Review - Epstein |
|
none |
none |
2019-09-30 |
email_chain |
dataset_9 |
|
This email chain discusses the taint review process of materials seized from Jeffrey Epstein's... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 76433 |
EFTA00083687.txt |
RE: Epstein Client Meetings |
|
none |
none |
2019-10-10 |
email |
dataset_9 |
|
This email exchange discusses scheduling victim interviews for the Epstein case between an... |
Legal matters/litigationCommunications/correspondence |
Brittany Henderson |
EFTA00083687.txt |
gemini-2.0-flash-001 |
| 76434 |
EFTA00083689.txt |
two communications from individuals who may have JE information |
EMMEMME |
suspicious |
none |
2019-10-10 |
email |
dataset_9 |
|
The email forwards a voicemail and contact information for attorney Blair Fellows, who claims to... |
Communications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 76435 |
EFTA00083690.txt |
RE: Adams Case |
|
suspicious |
none |
2019-10-12 |
email |
dataset_9 |
|
The email is a request for the FBI file number related to the 'Adams Case'. It also mentions... |
Legal matters/litigationCommunications/correspondence |
— |
C19 Epstein Death invest: 90A-NY-3151227 |
gemini-2.0-flash-001 |
| 76436 |
EFTA00083691.txt |
Subpoena Processing Request |
|
none |
none |
None |
legal filing |
dataset_9 |
|
This document is a request to Fifth Third Bank's Subpoena Processing Department for financial... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 76437 |
EFTA00083693.txt |
Epstein Client Meetings |
Brittany Henderson |
suspicious |
none |
2019-10-10 |
email |
dataset_9 |
|
Brittany Henderson is coordinating with someone to schedule victim interviews for October 23 and... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00083693 |
gemini-2.0-flash-001 |
| 76438 |
EFTA00083694.txt |
FW: Subpoena AMEX a |
Messt e-- |
none |
none |
2019-10-10 |
email |
dataset_9 |
|
This email discusses the preparation and serving of a subpoena for American Express as part of a... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00083694 |
gemini-2.0-flash-001 |
| 76439 |
EFTA00083695.txt |
Subpoena for Records |
|
none |
none |
None |
legal filing |
dataset_9 |
|
This document is a subpoena addressed to American Express requesting a comprehensive set of... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 76440 |
EFTA00083701.txt |
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL |
|
none |
none |
2021-02-23 |
legal filing |
dataset_9 |
|
This legal document is a memorandum in support of Ghislaine Maxwell's third motion for release... |
Legal matters/litigationFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76441 |
EFTA00083710.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY.STRAUSS, Assistant United States Attorneys, Southern District of New York |
none |
none |
2020-12-16 |
letter |
dataset_9 |
|
The document is a letter from the U.S. Attorney's Office for the Southern District of New York... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76442 |
EFTA00083711.txt |
Maxwell - Third Bail Application |
MMM |
none |
none |
2021-03-01 |
email |
dataset_9 |
|
The email discusses Maxwell's third bail application and the legal strategy for opposing it,... |
Legal matters/litigation |
— |
EFTA00083711 |
gemini-2.0-flash-001 |
| 76443 |
EFTA00083712.txt |
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL |
|
none |
none |
2021-02-23 |
legal filing |
dataset_9 |
|
This legal document is a memorandum in support of Ghislaine Maxwell's third motion for release... |
Legal matters/litigationFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76444 |
EFTA00083735.txt |
FW: info re: Epstein recruitment attempts after incarceration |
|
concerning |
possible |
2019-07-17 |
email |
dataset_9 |
|
The email forwards information regarding Jeffrey Epstein's alleged recruitment attempts after... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00083735.txt |
gemini-2.0-flash-001 |
| 76445 |
EFTA00083738.txt |
RE: info re: Epstein recruitment attempts after incarceration |
|
suspicious |
possible |
2019-07-17 |
email |
dataset_9 |
|
The email chain discusses information regarding Jeffrey Epstein's alleged recruitment attempts... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00083738.txt |
gemini-2.0-flash-001 |
| 76446 |
EFTA00083741.txt |
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real |
White Collar Law360 <news-alt@law360.com> |
suspicious |
none |
2019-07-22 |
email |
dataset_9 |
|
This email from Law360 provides a daily news briefing on white collar legal and business news,... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 76447 |
EFTA00083746.txt |
RE: video |
|
none |
none |
2019-07-22 |
email |
dataset_9 |
|
The email exchange revolves around resolving technical issues with a video file intended for use... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00083746 |
gemini-2.0-flash-001 |
| 76448 |
EFTA00083747.txt |
RE: video |
|
none |
none |
2019-07-22 |
email |
dataset_9 |
|
This email exchange discusses troubleshooting a glitchy video file for an upcoming meeting with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00083747 |
gemini-2.0-flash-001 |
| 76449 |
EFTA00083748.txt |
RE: St. Thomas airstrip employees |
Assistant U.S. Attorney
Southern District of New York |
suspicious |
none |
2019-07-22 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is requesting assistance in interviewing employees at the St. Thomas... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00083748 |
gemini-2.0-flash-001 |
| 76450 |
EFTA00083749.txt |
RE: Epstein Q |
sc |
suspicious |
none |
2019-07-19 |
email |
dataset_9 |
|
This email exchange discusses evidence found in a safe related to the Jeffrey Epstein case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
etl, Margolin, James (USANYS) [Contractor], Biase,... |
EFTA00083749 |
gemini-2.0-flash-001 |
| 76451 |
EFTA00083750.txt |
RE: scheduling |
|
suspicious |
none |
2021-02-18 |
email |
dataset_9 |
|
This email chain discusses scheduling a call and informs recipients that Menninger is contacting... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00083750.txt |
gemini-2.0-flash-001 |
| 76452 |
EFTA00083752.txt |
Order denying Ghislaine Maxwell's renewed motion for release on bail pending trial |
|
suspicious |
none |
2020-12-28 |
OPINION AND ORDER |
dataset_9 |
|
This document is a legal opinion and order denying Ghislaine Maxwell's renewed motion for... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 76453 |
EFTA00083790.txt |
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL |
|
none |
none |
2021-02-23 |
legal filing |
dataset_9 |
|
This document is a legal memorandum supporting Ghislaine Maxwell's third motion for release on... |
Legal matters/litigationFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76454 |
EFTA00083799.txt |
302 |
|
none |
none |
2021-02-24 |
email |
dataset_9 |
|
The email transmits an FBI 302 form related to a Child Exploitation/Human Trafficking... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
|
gemini-2.0-flash-001 |
| 76455 |
EFTA00083801.txt |
Introductory meet with case team |
|
suspicious |
none |
2021-02-23 |
report |
dataset_9 |
|
The document is an FBI report detailing an introductory meeting with a case team. During the... |
Legal matters/litigationAllegations/complaintsInvestigation |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 76456 |
EFTA00083802.txt |
None |
|
suspicious |
possible |
2021-02-23 |
report |
dataset_9 |
|
The document is an FBI report detailing an individual's contact with the FBI regarding the... |
Allegations/complaintsLegal matters/litigation |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 76457 |
EFTA00083803.txt |
Interview of |
FBI |
suspicious |
possible |
2021-02-09 |
interview |
dataset_9 |
|
This document is an FBI interview with a former employee of Jeffrey Epstein and Ghislaine... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
50D-NY-S027571 |
gemini-2.0-flash-001 |
| 76458 |
EFTA00083810.txt |
Interview of GUY LOUTHAN |
FBI |
suspicious |
possible |
2021-02-09 |
interview |
dataset_9 |
|
This document is an FBI interview with GUY LOUTHAN, who discusses his past acquaintance with... |
Legal matters/litigationPersonal relationshipsCommunications/correspondence |
— |
50D-NY-S027571 |
gemini-2.0-flash-001 |
| 76459 |
EFTA00083812.txt |
Interview of LANCE CALLOWAY |
FBI |
suspicious |
possible |
2020-09-10 |
deposition |
dataset_9 |
|
This document is a summary of an FBI interview with Lance Calloway, a former chef for Jeffrey... |
Employment/staffingTravel/logisticsAllegations/complaints |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 76460 |
EFTA00083822.txt |
Introductory meet with the case team over video conference |
|
suspicious |
possible |
2021-02-01 |
report |
dataset_9 |
|
This FBI report documents an introductory meeting with a person related to a case involving... |
Legal matters/litigationAllegations/complaints |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 76461 |
EFTA00083823.txt |
None |
|
suspicious |
none |
2021-02-23 |
report |
dataset_9 |
|
This FBI report documents a contact's request for the return of her photographs and her... |
Allegations/complaintsLegal matters/litigation |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 76462 |
EFTA00083824.txt |
FW: Jeffrey Epstein/Nicholas Tartaglione |
Bruce Barket |
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
This email exchange discusses a potential leak of information from the MCC regarding Nicholas... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(L1SANYS) |
EFTA00083824.txt |
gemini-2.0-flash-001 |
| 76463 |
EFTA00083826.txt |
RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
|
suspicious |
none |
2019-07-24 |
email |
dataset_9 |
|
This email exchange between legal professionals discusses a grand jury subpoena and provides... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Bloom, Suzanne Jaffe |
|
gemini-2.0-flash-001 |
| 76464 |
EFTA00083828.txt |
Conference in United States v. Jeffrey Epstein |
|
concerning |
possible |
2019-07-08 |
transcript |
dataset_9 |
|
This document is a transcript of a court conference in the case of United States v. Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
19 Cr. 490(RMB) |
gemini-2.0-flash-001 |
| 76465 |
EFTA00083852.txt |
Conference |
|
suspicious |
none |
July 8, 2019 |
transcript |
dataset_9 |
|
This document is a transcript of a court conference in the case of United States v. Jeffrey... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
19 CR 490 (RMB) |
gemini-2.0-flash-001 |
| 76466 |
EFTA00083870.txt |
RE: Epstein case, SDNY |
• |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
The email exchange discusses the Epstein case and involves scheduling a call between attorneys... |
Legal matters/litigationCommunications/correspondence |
Daniel J. Kaiser |
|
gemini-2.0-flash-001 |
| 76467 |
EFTA00083872.txt |
Re: Epstein case, SDNY |
Kimberly Lemer |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
This email exchange involves scheduling a call between lawyers and the U.S. Attorney's office to... |
Legal matters/litigationCommunications/correspondence |
Daniel J. Kaiser, William H. Kaiser |
EFTA00083872.txt |
gemini-2.0-flash-001 |
| 76468 |
EFTA00083874.txt |
Re: Epstein case, SDNY |
Daniel J. Kaiser |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
This email exchange involves scheduling calls and coordinating legal strategy related to the... |
Legal matters/litigationCommunications/correspondence |
William H Kaiser |
EFTA00083874.txt |
gemini-2.0-flash-001 |
| 76469 |
EFTA00083877.txt |
FW: obstruction to justice in the U.S. v. Epstein case |
aNIMIW |
suspicious |
possible |
2019-07-29 |
email |
dataset_9 |
|
The email forwards a complaint regarding potential obstruction of justice in the U.S. v. Epstein... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
air |
|
gemini-2.0-flash-001 |
| 76470 |
EFTA00083879.txt |
US v Epstein |
Martin G. WeinbenZ |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
Martin G. WeinbenZ emailed Reid Weingarten to inquire about advising other parties regarding the... |
Legal matters/litigationCommunications/correspondence |
Reid Weingarten |
EFTA00083879 |
gemini-2.0-flash-001 |
| 76471 |
EFTA00083881.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This is a placeholder document. It indicates that no images were produced for this file. |
|
— |
EFTA00083881 |
gemini-2.0-flash-001 |
| 76472 |
EFTA00083882.txt |
CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Teri Gibbs |
suspicious |
none |
2019-08-05 |
email |
dataset_9 |
|
Teri Gibbs is contacting Lisa Bloom, ck Fudali, and Colleen Mullen to confirm availability for... |
Legal matters/litigationAllegations/complaints |
Lisa Bloom, ck Fudali, Colleen Mullen |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76473 |
EFTA00083883.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
suspicious |
none |
2019-08-05 |
email |
dataset_9 |
|
This email discusses scheduling interviews with victims of Jeffrey Epstein for a case identified... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76474 |
EFTA00083885.txt |
RE: RE: sisters meeting / new subpoena |
y, |
concerning |
possible |
2019-07-15 |
email |
dataset_9 |
|
The email provides an update on scheduling interviews with individuals who worked with Epstein... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
FBI |
EFTA00083885 |
gemini-2.0-flash-001 |
| 76475 |
EFTA00083886.txt |
RE: Maxwell |
|
suspicious |
none |
2019-07-15 |
email |
dataset_9 |
|
This email exchange discusses the coordination of legal matters related to Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuc, Nicole Simmons |
None |
gemini-2.0-flash-001 |
| 76476 |
EFTA00083889.txt |
FW: SDNY investigation (re: Epstein) |
|
suspicious |
none |
2019-07-16 |
email |
dataset_9 |
|
This email thread discusses scheduling a meeting between lawyers representing Ms. Maxwell and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00083889.txt |
gemini-2.0-flash-001 |
| 76477 |
EFTA00083891.txt |
JEFFREY EPSTEIN arrest at Teterboro Airport |
|
concerning |
none |
20)9-07-29 |
report |
dataset_9 |
|
This document is an FBI report detailing the arrest of Jeffrey Epstein at Teterboro Airport on... |
Legal matters/litigationIllegal activities |
— |
31E—NY-3027571 |
gemini-2.0-flash-001 |
| 76478 |
EFTA00083892.txt |
Re: Epstein arrest 302 |
Min
aNIMIE> |
suspicious |
none |
2019-07-29 |
email |
dataset_9 |
|
The email is a request for a 302 report related to Jeffrey Epstein's arrest, including any... |
Legal matters/litigationCommunications/correspondence |
a
(NY) (FBI) <Ma |
EFTA00083892 |
gemini-2.0-flash-001 |
| 76479 |
EFTA00083893.txt |
Epstein Accuser Says Dershowitz Is Using Fees To Bully Her |
White Collar Law360 <news-alt@law360.com> |
suspicious |
possible |
2019-07-31 |
email |
dataset_9 |
|
This email from Law360 provides a daily news update on white collar legal matters, including... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 76480 |
EFTA00083897.txt |
Hacker Arrest Provides Rare Insight Into Capital One Breach |
New York Law360 <news-alt@law360.com> |
suspicious |
possible |
2019-07-31 |
email |
dataset_9 |
|
This email from Law360 provides a daily news briefing on legal and business developments,... |
Legal matters/litigationFinancial transactions/money flowSecurities & White Collar |
— |
None |
gemini-2.0-flash-001 |
| 76481 |
EFTA00083902.txt |
Re: Epstein Oath Return |
|
suspicious |
none |
2019-08-01 |
email |
dataset_9 |
|
This email discusses the sharing of an 'Epstein Oath Return' with the FBI and the request to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00083902 |
gemini-2.0-flash-001 |
| 76482 |
EFTA00083903.txt |
RE: U.S. V EPSTEIN, JEFFREY |
|
none |
none |
2019-08-01 |
email |
dataset_9 |
|
This email acknowledges receipt of information related to the U.S. V EPSTEIN, JEFFREY case. It... |
Legal matters/litigation |
— |
EFTA00083903 |
gemini-2.0-flash-001 |
| 76483 |
EFTA00083904.txt |
Epstein Oath Return |
l |
suspicious |
none |
2019-08-01 |
email |
dataset_9 |
|
An email from the United States Attorney's Office, Southern District of New York, informs... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00083904 |
gemini-2.0-flash-001 |
| 76484 |
EFTA00083905.txt |
FW: Thank you |
|
suspicious |
possible |
2019-07-26 |
email |
dataset_9 |
|
The email exchange involves Bruce Barket, a lawyer, discussing the condition of his client,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
cl
aiNYS) |
None |
gemini-2.0-flash-001 |
| 76485 |
EFTA00083907.txt |
RE: Deutsche Bank Production |
S |
suspicious |
none |
2019-08-01 |
email |
dataset_9 |
|
This email is a follow-up regarding a document production from Deutsche Bank in response to a... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Moyer, Thomas |
None |
gemini-2.0-flash-001 |
| 76486 |
EFTA00083909.txt |
RE: SDNY investigation |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
none |
2019-08-01 |
email |
dataset_9 |
|
This email from an Assistant U.S. Attorney follows up on a conversation regarding a grand jury... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00083909 |
gemini-2.0-flash-001 |
| 76487 |
EFTA00083910.txt |
Epstein |
aNIMIE |
suspicious |
none |
2019-08-01 |
email |
dataset_9 |
|
The email informs the recipient that reports related to Epstein will be available tomorrow, and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00083910 |
gemini-2.0-flash-001 |
| 76488 |
EFTA00083911.txt |
Unable to Respond |
T-Mobile / MetroPCS |
none |
none |
2019-06-01 |
other |
dataset_9 |
|
T-Mobile/MetroPCS sent a notification stating they are unable to respond to a legal demand... |
Legal matters/litigation |
— |
2321537 |
gemini-2.0-flash-001 |
| 76489 |
EFTA00083913.txt |
Business Records Declaration |
|
none |
none |
2019-01-15 |
declaration |
dataset_9 |
|
This is a business records declaration by Alyssa Anderson, a Custodian of Records for Oath... |
Legal matters/litigation |
— |
399267 |
gemini-2.0-flash-001 |
| 76490 |
EFTA00083914.txt |
YAHOO! ACCOUNT MANAGEMENT TOOL |
|
none |
none |
2000-02-06 |
Account Information |
dataset_9 |
|
This document is a Yahoo account management tool record for Jeffrey Epstein's account... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76491 |
EFTA00083915.txt |
YAHOO! ACCOUNT MANAGEMENT TOOL |
|
none |
none |
2001-04-02 |
report |
dataset_9 |
|
This document is a Yahoo account management tool record for Jeffrey Epstein's account,... |
Communications/correspondence |
— |
EFTA00083915 |
gemini-2.0-flash-001 |
| 76492 |
EFTA00083916.txt |
RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
aNIMIIM> |
suspicious |
possible |
2019-08-02 |
email_chain |
dataset_9 |
|
This email chain discusses scheduling meetings and exchanging information related to a SDNY... |
Legal matters/litigationCommunications/correspondence |
alMIIM> |
EFTA00083916.txt |
gemini-2.0-flash-001 |
| 76493 |
EFTA00083920.txt |
Deutsche Bank Production |
Thomas Moyer (via Citrix Attachments) |
none |
none |
2019-08-02 |
email |
dataset_9 |
|
This email notifies recipients of an additional document production from Deutsche Bank in... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-Prod005 |
gemini-2.0-flash-001 |
| 76494 |
EFTA00083921.txt |
July 11, 2019 Subpoena to Deutsche Bank |
Parvin D. Moyne, James J. Benjamin, Jr. (Akin Gump Strauss Hauer & Feld LLP) |
suspicious |
none |
2019-08-02 |
letter |
dataset_9 |
|
Akin Gump, representing Deutsche Bank, is providing the fifth submission of documents to the... |
Legal matters/litigationFinancial transactions/money flow |
U.S. Attorney's Office, Southern District of New York |
None |
gemini-2.0-flash-001 |
| 76495 |
EFTA00083923.txt |
Citrix Attachments |
Thomas Moyer |
none |
none |
2020-01-29 |
other |
dataset_9 |
|
This document is a notification that Thomas Moyer shared documents securely using Citrix Files.... |
Communications/correspondence |
— |
DB-SDNY-Prod005.zip |
gemini-2.0-flash-001 |
| 76496 |
EFTA00083924.txt |
Automatic reply: SDNY Grand Jury Subpoena Dated July 5, 2019 issued tc |
|
none |
none |
2019-08-03 |
email |
dataset_9 |
|
This is an automatic email reply from Johanna Rae Hudgens indicating she is out of the office on... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
Hudgens, Johanna Rae |
EFTA00083924 |
gemini-2.0-flash-001 |
| 76497 |
EFTA00083925.txt |
RE: Brief Exhibits |
|
none |
none |
2021-02-27 |
email |
dataset_9 |
|
This email chain discusses the preparation of exhibits for a legal brief, focusing on metadata... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76498 |
EFTA00083928.txt |
|
Pete |
suspicious |
possible |
2018-11-30 |
email |
dataset_9 |
|
This email forwards a news article about Jeffrey Epstein's continued relationships with young... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00083928.txt |
gemini-2.0-flash-001 |
| 76499 |
EFTA00083930.txt |
RE: A question regarding a very old case |
O=USAJOU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=SNAKANO-02 |
none |
none |
6/14/200T5:23:41 PM |
email |
dataset_9 |
|
The email is a request for information about a past legal case involving Jeffrey Epstein and the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00083930 |
gemini-2.0-flash-001 |
| 76500 |
EFTA00083931.txt |
FW: Contact Info Daniel Siad (from Brunel) |
|
suspicious |
possible |
2018-12-06 |
email |
dataset_9 |
|
This email forwards contact information for Daniel Siad, who is alleged to be a recruiter of... |
Communications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |