| 76501 |
EFTA00083933.txt |
Deposition of Ghislaine Maxwell |
|
suspicious |
possible |
2016-07-22 |
deposition |
dataset_9 |
|
This document is a deposition of Ghislaine Maxwell, taken on July 22, 2016, as part of a legal... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
15-cv-07433-RWS |
gemini-2.0-flash-001 |
| 76502 |
EFTA00083956.txt |
FW: Contact Info EffE= (from |
Stan |
suspicious |
possible |
2018-12-06 |
email |
dataset_9 |
|
This email forwards contact information for Paniel Siaci, who is alleged to be a recruiter of... |
Communications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 76503 |
EFTA00083958.txt |
Re: SDNY Investigation |
|
none |
none |
2021-03-03 |
email |
dataset_9 |
|
This email exchange involves the US Attorney's Office scheduling a meeting with Nicolas Cassart... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00083958.txt, EFTA00083959 |
gemini-2.0-flash-001 |
| 76504 |
EFTA00083960.txt |
epstein |
Goretti Moya |
none |
none |
2019-07-15 |
email |
dataset_9 |
|
This is an email from Goretti Moya with the subject 'epstein' and an attachment. The email was... |
|
— |
None |
gemini-2.0-flash-001 |
| 76505 |
EFTA00083961.txt |
RE: Epstein Arrest Seizure Items |
|
suspicious |
possible |
2019-07-16 |
email |
dataset_9 |
|
This email exchange discusses the legal proceedings against Jeffrey Epstein, focusing on the... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Marty Weinberg, Marc Fernich |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76506 |
EFTA00083966.txt |
RE: SDNY investigation (re: Epstein) |
|
none |
none |
2019-07-16 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting between lawyers representing Ms. Maxwell and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00083966.txt |
gemini-2.0-flash-001 |
| 76507 |
EFTA00083968.txt |
RE: St. Thomas airstrip employees |
|
suspicious |
possible |
2019-07-22 |
email |
dataset_9 |
|
The email chain discusses allegations against Jeffrey Epstein involving minors at the St. Thomas... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00083968 |
gemini-2.0-flash-001 |
| 76508 |
EFTA00083969.txt |
Grand Jury Subpoena |
Geoffrey S. Berman, United States Attorney |
suspicious |
possible |
2019-07-15 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
This document is a grand jury subpoena issued to R. Couri Hay, compelling him to testify and... |
Legal matters/litigationAllegations/complaints |
Mr. R. Couri Hay |
None |
gemini-2.0-flash-001 |
| 76509 |
EFTA00083972.txt |
Re: Epstein case, SDNY |
Daniel J. Kaiser |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
This email exchange involves attorneys and the U.S. Attorney's office discussing the Epstein... |
Legal matters/litigationCommunications/correspondence |
Kimberly Leme, William H. Kaiser |
EFTA00083972.txt |
gemini-2.0-flash-001 |
| 76510 |
EFTA00083977.txt |
RE: Epstein case, SDNY |
Assistant U.S. Attorney |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
This email chain involves scheduling calls and following up on a meeting between Daniel J.... |
Legal matters/litigationCommunications/correspondence |
Daniel J. Kaiser |
EFTA00083977.txt |
gemini-2.0-flash-001 |
| 76511 |
EFTA00083980.txt |
financial exhibits |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2021-09-29 |
email |
dataset_9 |
|
The email is a request from an Assistant United States Attorney to mark specific financial... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76512 |
EFTA00083981.txt |
Asset Account Portfolio |
Morgan Guaranty Trust Company of New York |
suspicious |
possible |
1999-10-01 - 1999-10-31 |
financial statement |
dataset_9 |
|
This document is a financial statement for FINANCIAL TRUST COMPANY, INC. from October 1999. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 76513 |
EFTA00083990.txt |
Asset Account Portfolio |
JPMorgan Chase Bank |
suspicious |
possible |
September 01, 2002 - September 30, 2002 |
Asset Account Portfolio |
dataset_9 |
|
This document is an asset account portfolio statement for Jeffrey Epstein from JPMorgan Chase... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 76514 |
EFTA00083999.txt |
Asset Account Portfolio |
Morgan Guaranty Trust Company of New York |
suspicious |
possible |
October 01, 1999 - October 31, 1999 |
Asset Account Portfolio |
dataset_9 |
|
This document is an asset account portfolio statement for FINANCIAL TRUST COMPANY, INC. from... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 76515 |
EFTA00084006.txt |
JPMorgan Account |
|
none |
none |
6/15 |
other |
dataset_9 |
|
The document is a photograph of what appears to be a JPMorgan account statement or financial... |
Financial transactions/money flow |
— |
SB1062192-F1 |
gemini-2.0-flash-001 |
| 76516 |
EFTA00084007.txt |
Notice of Acceptance as an S-Corporation and Employer Identification Number (EIN) Assignment |
Internal Revenue Service |
none |
none |
2000-05-22 |
Legal Document |
dataset_9 |
|
This document is a notification from the IRS to AIR GHISLAINE INC, confirming their acceptance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
AIR GHISLAINE INC |
CP 575 A |
gemini-2.0-flash-001 |
| 76517 |
EFTA00084013.txt |
Relationship Banking Summary |
JPMorgan Private Bank |
none |
none |
2017-06-01 - 2017-06-29 |
bank statement |
dataset_9 |
|
This document is a bank statement for AIR OHISLAINE INC from JPMorgan Private Bank, covering the... |
Financial transactions/money flowBusiness dealings |
AIR OHISLAINE INC |
739-474324 |
gemini-2.0-flash-001 |
| 76518 |
EFTA00084017.txt |
Entity Account Application |
J.P.Morgan |
none |
none |
2010-Mar-01 |
Application |
dataset_9 |
|
This document is an entity account application to J.P. Morgan. It includes information about the... |
Financial transactions/money flowBusiness dealings |
— |
JPM-SDNY-00001937 |
gemini-2.0-flash-001 |
| 76519 |
EFTA00084051.txt |
FW: [EXTERNAL] RE: Call |
|
none |
none |
2021-10-08 |
email |
dataset_9 |
|
This email chain involves attorneys discussing legal representation in Epstein and Maxwell... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00084051.txt |
gemini-2.0-flash-001 |
| 76520 |
EFTA00084054.txt |
FW: Hard Drives |
(USANYS) |
none |
none |
2021-09-29 |
email |
dataset_9 |
|
This email chain discusses the delivery of discovery materials to Ms. Maxwell at the MDC.... |
Legal matters/litigationCommunications/correspondence |
la |
|
gemini-2.0-flash-001 |
| 76521 |
EFTA00084058.txt |
Re: Maxwell drive delivery Monday 1/11 |
|
none |
none |
2021-01-11 |
email |
dataset_9 |
|
This email discusses the coordination of the delivery of two new drives to Ghislaine Maxwell at... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76522 |
EFTA00084060.txt |
Letters Seeking to Detain Defendants |
Assistant United States Attorney |
none |
none |
2019-10-09 |
email |
dataset_9 |
|
An Assistant United States Attorney requests copies of letters submitted for Epstein or other... |
Legal matters/litigation |
— |
EFTA00084060 |
gemini-2.0-flash-001 |
| 76523 |
EFTA00084063.txt |
RE: SDNY Investigation |
)u |
none |
none |
2021-03-03 |
email |
dataset_9 |
|
This email is from the US Attorney's office to Nicolas Cassart, scheduling a call to discuss the... |
Legal matters/litigationCommunications/correspondence |
a) |
|
gemini-2.0-flash-001 |
| 76524 |
EFTA00084065.txt |
RE: SDNY Investigation |
(USANYS) |
suspicious |
none |
2021-03-03 |
email |
dataset_9 |
|
The email is from the U.S. Attorney's Office to Nicolas Cassart, seeking to schedule a call... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Nicolas CASSART |
EFTA00084065 |
gemini-2.0-flash-001 |
| 76525 |
EFTA00084067.txt |
RE: SDNY Investigation |
(USANYS) |
none |
none |
2021-03-08 |
email |
dataset_9 |
|
The email exchange shows the US Attorney's office scheduling a call with Nicolas Cassart and... |
Legal matters/litigationCommunications/correspondence |
Nicolas CASSART |
|
gemini-2.0-flash-001 |
| 76526 |
EFTA00084269.txt |
Ghislaine Maxwell |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-07-07 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting assistance in arranging a legal call between... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00084269 |
gemini-2.0-flash-001 |
| 76527 |
EFTA00084270.txt |
FW: Jeffrey Epstein / Private Jets |
Michael Lyon <S> |
suspicious |
possible |
2020-07-07 |
email |
dataset_9 |
|
Michael Lyon contacted an individual to share information about a charter broker, Dan Ryan, who... |
Financial transactions/money flowTravel/logisticsAllegations/complaints |
— |
EFTA00084270 |
gemini-2.0-flash-001 |
| 76528 |
EFTA00084272.txt |
RE: Checking in |
Assistant United States Attorney |
none |
none |
2020-07-06 |
email |
dataset_9 |
|
This email chain involves communication between defense attorneys (Erica Dubno and Aaron... |
Legal matters/litigationCommunications/correspondence |
Erica T. Dubno, Esq. |
|
gemini-2.0-flash-001 |
| 76529 |
EFTA00084279.txt |
FW: Amazon Ref. No. CRIM 1073122 2020 DS In Re Case No. In Re: Subpoena 20 Mag. 6216) |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email forwards Amazon's response to a subpoena (Case No. In Re: Subpoena 20 Mag. 6216) and... |
Legal matters/litigationCommunications/correspondence |
irr> |
CRIM 1073122 2020 DS |
gemini-2.0-flash-001 |
| 76530 |
EFTA00084280.txt |
RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email chain discusses the scheduling of Ghislaine Maxwell's removal hearing and coordinates... |
Legal matters/litigationCommunications/correspondence |
— |
1:20-mj-00132-AJ |
gemini-2.0-flash-001 |
| 76531 |
EFTA00084282.txt |
Re: |
|
none |
none |
2020-07-06 |
email |
dataset_9 |
|
This is an email exchange between two people arranging a time to talk. The sender confirms... |
Communications/correspondence |
— |
EFTA00084282 |
gemini-2.0-flash-001 |
| 76532 |
EFTA00084285.txt |
Arrest Warrant |
|
concerning |
possible |
2020-06-29 |
legal filing |
dataset_9 |
|
This document is an arrest warrant for Ghislaine Maxwell, issued by the United States District... |
Legal matters/litigationIllegal activities |
— |
20cr330 |
gemini-2.0-flash-001 |
| 76533 |
EFTA00084307.txt |
RE: SDNY indictment |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email chain discusses the logistics of Ghislaine Maxwell's arrest and initial court... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Jeff Pagliuca, Laura Menninger, Mark S. Cohen |
None |
gemini-2.0-flash-001 |
| 76534 |
EFTA00084332.txt |
RE: 338 E. Washington Road, Bradford, NH |
|
none |
none |
2020-07-06 |
email |
dataset_9 |
|
This email chain discusses the process of obtaining information from the real estate attorney... |
Legal matters/litigationCommunications/correspondenceReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 76535 |
EFTA00084344.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Mark S. Cohen, Christian R. Everdell (COHEN & GRESSER LLP) |
none |
none |
2020-07-06 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's lawyers at Cohen & Gresser LLP responds to the court's... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76536 |
EFTA00084346.txt |
RE: Jeffrey Epstein / Private Jets |
Michael Lyon |
suspicious |
possible |
2020-07-07 |
email |
dataset_9 |
|
Michael Lyon emailed information suggesting a connection between charter broker Dan Ryan and... |
Financial transactions/money flowTravel/logisticsAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76537 |
EFTA00084527.txt |
RE: US v. Epstein |
|
none |
none |
2020-08-01 |
email |
dataset_9 |
|
This email thread discusses the transfer and verification of data related to the US v. Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76538 |
EFTA00084532.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Alex Rossmiller / Alison Moe / Maurene Comey, Assistant United States Attorneys, Southern District of New York |
suspicious |
possible |
July 28, 2020 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan outlines the government's position... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76539 |
EFTA00084551.txt |
Protective Order |
|
none |
none |
2020-07-30 |
memorandum opinion & order |
dataset_9 |
|
The document is a memorandum opinion and order from the United States District Court, Southern... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 37 |
gemini-2.0-flash-001 |
| 76540 |
EFTA00084554.txt |
Protective Order |
|
suspicious |
possible |
2020-07-30 |
Protective Order |
dataset_9 |
|
This document is a Protective Order issued by the Southern District of New York in the case... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76541 |
EFTA00084566.txt |
RE: initial discovery production |
iS" |
none |
none |
2020-08-01 |
email |
dataset_9 |
|
The email informs counsel for victims about the upcoming discovery production in the Maxwell... |
Legal matters/litigationCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 76542 |
EFTA00084567.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Protective Order |
Alex Rossmiller / Alison Moe / Maurene Comey, Assistant United States Attorneys, Southern District of New York |
suspicious |
possible |
2020-07-28 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan concerns a proposed protective order... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76543 |
EFTA00084586.txt |
Protective Order |
|
none |
none |
2020-07-30 |
memorandum opinion & order |
dataset_9 |
|
The document is a memorandum opinion and order from the United States District Court for the... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 37 |
gemini-2.0-flash-001 |
| 76544 |
EFTA00084589.txt |
PROTECTIVE ORDER |
|
suspicious |
possible |
2020-07-30 |
legal filing |
dataset_9 |
|
This document is a protective order issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 36 |
gemini-2.0-flash-001 |
| 76545 |
EFTA00084601.txt |
|
(USANYS) [Contractor] |
none |
none |
2020-08-05 |
email |
dataset_9 |
|
Email sent on August 5, 2020, from (USANYS) [Contractor] to an unspecified recipient. The email... |
|
|
|
gemini-2.0-flash-001 |
| 76546 |
EFTA00084602.txt |
In Re Grand Jury Subpoena, Conference |
|
none |
none |
2019-04-09 |
transcript |
dataset_9 |
|
This document is a transcript of a conference before Judge Colleen McMahon regarding a grand... |
Legal matters/litigationCommunications/correspondence |
— |
19 Misc. 149 (CM) |
gemini-2.0-flash-001 |
| 76547 |
EFTA00084605.txt |
IN RE GRAND JURY SUBPOENA |
|
suspicious |
none |
2019-04-01 |
Sealed Order |
dataset_9 |
|
This document is a sealed order from the Southern District of New York, granting Boies Schiller... |
Legal matters/litigation |
— |
19 Misc. 149 |
gemini-2.0-flash-001 |
| 76548 |
EFTA00084607.txt |
FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein |
VictimServices |
none |
none |
2020-08-10 |
email |
dataset_9 |
|
This email forwards an invitation from the FBI Victim Services Division to victims of Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
NY-3027571 |
gemini-2.0-flash-001 |
| 76549 |
EFTA00084609.txt |
Re: August 3, 2020 Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) |
Laura A. Menninger, Haddon, Morgan and Foreman, P.0 |
suspicious |
possible |
2020-08-10 |
letter |
dataset_9 |
|
Laura Menninger, counsel for Ghislaine Maxwell, writes to Judge Preska to request a temporary... |
Legal matters/litigation |
Honorable Loretta A. Preska |
1100 |
gemini-2.0-flash-001 |
| 76550 |
EFTA00084612.txt |
|
|
none |
none |
2020-08-12 |
email |
dataset_9 |
|
The email is a request to connect 'M' with a Plaintiff's Attorney who represents victims of a... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76551 |
EFTA00084613.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Assistant United States Attorneys |
none |
none |
2020-08-13 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center informs them... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76552 |
EFTA00084706.txt |
RE: share access |
IJSANYS) |
none |
none |
2020-07-21 |
email |
dataset_9 |
|
This email exchange discusses granting access to a shared drive containing documents related to... |
Legal matters/litigationCommunications/correspondence |
USANYS) |
USv.Epstein-2018R01618 |
gemini-2.0-flash-001 |
| 76553 |
EFTA00084707.txt |
RE: Maxwell Discovery |
|
none |
none |
2020-07-21 |
email |
dataset_9 |
|
This email discusses the discovery process for Ghislaine Maxwell's case and requests specific... |
Legal matters/litigation |
a |
None |
gemini-2.0-flash-001 |
| 76554 |
EFTA00084709.txt |
FW: Victim notification letter |
|
suspicious |
none |
2020-07-23 |
email |
dataset_9 |
|
The email discusses the creation of victim notification letters for individuals affected by... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00084709 |
gemini-2.0-flash-001 |
| 76555 |
EFTA00084710.txt |
Final Memos |
aM |
suspicious |
possible |
2019-05-23 |
email |
dataset_9 |
|
The email requests a final review of legal memos, with a specific focus on Epstein. The sender... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76556 |
EFTA00084726.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Jeffrey S. Pagliuca |
suspicious |
possible |
2021-11-01 |
legal filing |
dataset_9 |
|
This legal filing outlines the expert witnesses the defense intends to call in the case of... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
United States Attorney's Office, Southern District of New York |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76557 |
EFTA00084740.txt |
US v. Maxwell - Redacted MILs |
a |
none |
none |
2021-11-05 |
email |
dataset_9 |
|
This email provides revised proposed redactions to motions in limine in the US v. Maxwell case.... |
Legal matters/litigation |
Chambers `tina' |
EFTA00084740 |
gemini-2.0-flash-001 |
| 76558 |
EFTA00084741.txt |
RE: Bail Oppo Draft |
(USANYS) |
none |
none |
2021-11-08 |
email |
dataset_9 |
|
This email involves the review and feedback on a 'Bail Oppo Draft'. The sender expresses... |
Legal matters/litigationCommunications/correspondence |
USANYS, SANYS |
EFTA00084741 |
gemini-2.0-flash-001 |
| 76559 |
EFTA00085222.txt |
RE: Follow Up |
|
none |
none |
2021-05-03 |
email |
dataset_9 |
|
This email exchange details the preparation and production of discovery materials for the... |
Legal matters/litigationCommunications/correspondence |
Contractor (USANYS) [Contractor], Contractor (USANYS)... |
None |
gemini-2.0-flash-001 |
| 76560 |
EFTA00085225.txt |
Opinion & Order regarding Ghislaine Maxwell's pretrial motions |
|
suspicious |
none |
2021-04-16 |
OPINION & ORDER |
dataset_9 |
|
This document is a legal opinion and order from the United States District Court for the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case 1:20-cr-00330-AJN Document 207 |
gemini-2.0-flash-001 |
| 76561 |
EFTA00085259.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Rule 17 Subpoena to Boies Schiller Flexner LLP |
Sigrid S. McCawley |
suspicious |
possible |
2021-03-22 |
letter |
dataset_9 |
|
This letter from Sigrid S. McCawley of Boies Schiller Flexner LLP objects to a subpoena served... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76562 |
EFTA00085266.txt |
Order regarding trial date continuance |
ALISON J. NATHAN, United States District Judge |
none |
none |
2021-05-03 |
Order |
dataset_9 |
|
Judge Nathan grants Ghislaine Maxwell's request for a short continuance of the trial date until... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 266 |
gemini-2.0-flash-001 |
| 76563 |
EFTA00085269.txt |
RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN) |
(USANYS) |
none |
none |
2021-05-04 |
email |
dataset_9 |
|
The email chain discusses the trial date for United States v. Ghislaine Maxwell and includes... |
Legal matters/litigation |
Sigrid McCawley |
20 Cr. 330 (AIN) |
gemini-2.0-flash-001 |
| 76564 |
EFTA00085271.txt |
RE: Weekly Updates |
(USANYS) |
suspicious |
none |
2019-06-07 |
email |
dataset_9 |
|
This email provides an update on the status of approaching Epstein victims in NY and requests... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00085271 |
gemini-2.0-flash-001 |
| 76565 |
EFTA00085272.txt |
RE: Epstein's Caribbean Island |
USANYS |
suspicious |
none |
2019-07-22 |
email |
dataset_9 |
|
The email discusses a reporter's inquiry about potential police action at Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
al, I.a |
EFTA00085272 |
gemini-2.0-flash-001 |
| 76566 |
EFTA00085276.txt |
Re: Epstein / MCC |
(USANYS) |
suspicious |
possible |
2019-07-24 |
email |
dataset_9 |
|
This email discusses the immediate aftermath of Jeffrey Epstein being found injured in his cell... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 76567 |
EFTA00085277.txt |
Re: Jeffrey EPSTEIN |
•
(USANYS) |
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
This email discusses a report that Jeffrey Epstein was found in his cell with a noose around his... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00085277 |
gemini-2.0-flash-001 |
| 76568 |
EFTA00085280.txt |
Re: Jeffrey EPSTEIN |
|
suspicious |
none |
2019-07-25 |
email |
dataset_9 |
|
This email chain discusses a report that Jeffrey Epstein was found in his cell with a noose... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
, |
EFTA00085280.txt |
gemini-2.0-flash-001 |
| 76569 |
EFTA00085282.txt |
RE: Jeffrey EPSTEIN |
|
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
This email exchange discusses concerns about Jeffrey Epstein's condition in jail after a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00085282.txt |
gemini-2.0-flash-001 |
| 76570 |
EFTA00085284.txt |
United States v. Jeffrey Epstein, No. I9-cr-00490 Defendant's First Request for Discovery |
Martin G. Weinberg, P.C. |
suspicious |
possible |
2019-07-26 |
letter |
dataset_9 |
|
This letter from Jeffrey Epstein's legal team requests the preservation and production of... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Assistant United States Attorneys, U.S. Attorney's... |
I9-cr-00490 |
gemini-2.0-flash-001 |
| 76571 |
EFTA00085288.txt |
Re: this coming week |
(USANYS) |
none |
none |
2019-07-27 |
email |
dataset_9 |
|
The email provides a schedule of events related to the Jeffrey Epstein case, including a... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76572 |
EFTA00085290.txt |
Plea agreement |
Assistant U.S. Attorney |
none |
none |
2019-07-31 |
email |
dataset_9 |
|
The email from an Assistant U.S. Attorney informs the court about a plea agreement and a... |
Legal matters/litigation |
— |
EFTA00085290 |
gemini-2.0-flash-001 |
| 76573 |
EFTA00085681.txt |
RE: OPR Draft Report |
OPR) |
none |
none |
2020-08-04 |
email |
dataset_9 |
|
This email informs USANYS that the OPR will be providing a draft report on the USAO-SDFL's... |
Legal matters/litigationCommunications/correspondence |
USANYS) |
|
gemini-2.0-flash-001 |
| 76574 |
EFTA00085682.txt |
FW: Report for ODAG- DB |
|
none |
none |
2020-08-05 |
email |
dataset_9 |
|
This email forwards a draft UMR (Unknown Matter Report) from MLARS regarding Deutsche Bank to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76575 |
EFTA00085684.txt |
Re: SDNY News Clips Wednesday, July 31, 2019 |
|
concerning |
possible |
2019-07-31 |
email |
dataset_9 |
|
This document is a compilation of news clips from July 31, 2019, covering various legal and... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 76576 |
EFTA00085709.txt |
Government's Response to Petitioners' Submission on Proposed Remedies |
|
none |
none |
2019-06-24 |
legal filing |
dataset_9 |
|
This document is the U.S. government's response to a petition regarding remedies for violating... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 9:08-cv-80736-KAM Document 462 |
gemini-2.0-flash-001 |
| 76577 |
EFTA00085744.txt |
Epstein team is here if you're still here. |
|
suspicious |
none |
2019-08-05 |
email |
dataset_9 |
|
The email notifies the recipient that Jeffrey Epstein's legal team is present, likely at the... |
Legal matters/litigation |
— |
EFTA00085744 |
gemini-2.0-flash-001 |
| 76578 |
EFTA00085745.txt |
Conference |
|
suspicious |
none |
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/litigationFinancial transactions/money flowAllegations/complaints |
— |
19 CR 490 (RMB) |
gemini-2.0-flash-001 |
| 76579 |
EFTA00085763.txt |
FW: Jeffrey Epstein 19 cr 490 |
|
none |
none |
2019-08-12 |
email |
dataset_9 |
|
This email forwards Warden N'Diaye's response to Judge Berman's inquiry regarding the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
None |
19 cr 490 |
gemini-2.0-flash-001 |
| 76580 |
EFTA00085764.txt |
EPSTEIN. Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein 19-er-00490-RMB |
Lamine N'Diaye, Warden, MCC New York |
suspicious |
none |
2019-08-12 |
letter |
dataset_9 |
|
Warden N'Diaye confirms to Judge Berman that the FBI and OIG investigations into Jeffrey Epstein... |
Legal matters/litigationAllegations/complaints |
The Honorable Richard M. Berman, District Judge |
Federal Register No. 76318-054, 19-er-00490-RMB |
gemini-2.0-flash-001 |
| 76581 |
EFTA00085765.txt |
continues to kill it |
|
suspicious |
none |
2019-08-13 |
email |
dataset_9 |
|
The email, sent on August 13, 2019, includes a link to a CNN article about the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Todd Wallace Blanche, Sean S. Buckley, John Peter Cronan Esq. |
EFTA00085765 |
gemini-2.0-flash-001 |
| 76582 |
EFTA00085766.txt |
Epstein - Additional Requests/ Interviews |
Assistant United States Attorney, Southern District of New York |
none |
none |
2019-08-13 |
email |
dataset_9 |
|
The email from an Assistant United States Attorney requests ambulance reports and physical... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00085766 |
gemini-2.0-flash-001 |
| 76583 |
EFTA00085767.txt |
RE: MCC |
|
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email provides an update on the investigation into Jeffrey Epstein's death at MCC,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00085767 |
gemini-2.0-flash-001 |
| 76584 |
EFTA00085769.txt |
Trial Subpoena |
Assistant United States Attorney |
none |
none |
2021-07-29 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting assistance in serving a subpoena to Xavier... |
Legal matters/litigation |
, M |
EFTA00085769 |
gemini-2.0-flash-001 |
| 76585 |
EFTA00085770.txt |
RE: CBP Question |
U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York |
none |
none |
2021-07-30 |
email |
dataset_9 |
|
This email exchange discusses the availability of travel records for Maxwell and Epstein from... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76586 |
EFTA00085773.txt |
Re: flights |
|
none |
none |
2020-10-02 |
email |
dataset_9 |
|
This email discusses travel arrangements to London for individuals involved in the Epstein case.... |
Travel/logisticsLegal matters/litigation |
— |
EFTA00085773 |
gemini-2.0-flash-001 |
| 76587 |
EFTA00085774.txt |
RE: The Washington Post: A sexual assault case leads to a devastating allegation against a powerful man |
|
suspicious |
none |
2020-10-05 |
email |
dataset_9 |
|
This email chain involves sharing news articles related to sexual assault allegations, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76588 |
EFTA00085775.txt |
Regarding the death of Jeffrey Epstein |
Richard Pot Berman, UNITED STATES pisrrni CT JUDGE |
suspicious |
none |
2019-08-12 |
letter |
dataset_9 |
|
Judge Berman responds to Warden N'Diaye's letter regarding Jeffrey Epstein's death,... |
Legal matters/litigationCommunications/correspondence |
Latrine N'Diaye, Warden |
|
gemini-2.0-flash-001 |
| 76589 |
EFTA00085776.txt |
Epstein |
:3' |
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
The email indicates that the Times is expected to report on the falsification of records by... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00085776 |
gemini-2.0-flash-001 |
| 76590 |
EFTA00085777.txt |
Fwd: Epstein |
|
suspicious |
none |
2019-08-13 |
email |
dataset_9 |
|
This email forwards information about a potential news report by the Times alleging that... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00085777 |
gemini-2.0-flash-001 |
| 76591 |
EFTA00085778.txt |
RE: |
|
none |
none |
2019-08-13 |
email |
dataset_9 |
|
This email exchange relates to the investigation of Jeffrey Epstein's death. An Assistant United... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00085778 |
gemini-2.0-flash-001 |
| 76592 |
EFTA00085779.txt |
Epstein Investigation Brass Presentation |
|
suspicious |
none |
2019-08-14 |
presentation |
dataset_9 |
|
This document is a presentation outlining the facts learned in the investigation into Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00085779 |
gemini-2.0-flash-001 |
| 76593 |
EFTA00085787.txt |
Inmates to be interviewed |
(USANYS) |
suspicious |
none |
2019-08-15 |
email |
dataset_9 |
|
This email from the US Attorney's Office requests the FBI and OGA to interview inmates who were... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Milt, (NY) (FBI), (NY) (OGA) (FBI) |
EFTA00085787 |
gemini-2.0-flash-001 |
| 76594 |
EFTA00085788.txt |
Re: [EXTERNAL EMAIL] - RE: UK number |
(NY) (FBI) |
suspicious |
none |
2020-10-07 |
email |
dataset_9 |
|
This email exchange between the FBI and the US Attorney's office concerns the provision of... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76595 |
EFTA00085791.txt |
FW: this coming week |
(USANYS) |
none |
none |
2019-07-27 |
email |
dataset_9 |
|
This email outlines the schedule for the upcoming week, including a pretrial conference in the... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76596 |
EFTA00085793.txt |
FW: Request from NBC News |
|
suspicious |
none |
2019-07-25 |
email |
dataset_9 |
|
This email forwards a request from NBC News seeking comment on Jeffrey Epstein's alleged ties to... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 76597 |
EFTA00085794.txt |
Order regarding jury trial scheduling and related matters |
ALISON J. NATHAN, United States District Judge |
none |
none |
2021-08-27 |
order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan setting the firm trial date for... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76598 |
EFTA00085796.txt |
Request Regarding Victim Attendance at the Upcoming Trial in USA v. Maxwell, No. 1:20 Cr. -00330-AJN |
Robert Y Lewis |
none |
none |
2021-10-06 |
letter |
dataset_9 |
|
Robert Y. Lewis, representing a victim of Jeffrey Epstein and Ghislaine Maxwell, requests Judge... |
Legal matters/litigation |
Honorable Alison J. Nathan |
1:20 Cr. -00330-AJN |
gemini-2.0-flash-001 |
| 76599 |
EFTA00085798.txt |
In our |
1
3 |
suspicious |
none |
2021-10-09 |
email |
dataset_9 |
|
An email from '1 3' to 'C •' dated October 9, 2021, mentions Epstein in connection to a crime... |
Legal matters/litigation |
C • |
EFTA00085798 |
gemini-2.0-flash-001 |
| 76600 |
EFTA00085799.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
USANYS |
suspicious |
possible |
2021-09-29 |
email |
dataset_9 |
|
This email chain details the back-and-forth communication between the prosecution and defense in... |
Legal matters/litigationCommunications/correspondence |
Laura Mennin er, Laura Menninger |
EFTA00085799.txt |
gemini-2.0-flash-001 |