| 76601 |
EFTA00085810.txt |
RE: UMRs |
From |
none |
none |
2021-09-29 |
email |
dataset_9 |
|
The email is a request to collect old UMRs from a system for IMI. The sender is checking if the... |
Communications/correspondence |
To |
|
gemini-2.0-flash-001 |
| 76602 |
EFTA00085898.txt |
AIC Title Service files |
a |
none |
none |
2021-10-11 |
email |
dataset_9 |
|
The email is a request from an Assistant United States Attorney to a contractor to download... |
Legal matters/litigation |
(USANYS) Contractor, (USANYS) [Contractor] |
EFTA00085898 |
gemini-2.0-flash-001 |
| 76603 |
EFTA00085899.txt |
[EXTERNAL] RE: Subpoena to AIC Title Part 6 - final |
Bruce Marshall |
none |
none |
2021-10-11 |
email |
dataset_9 |
|
Bruce Marshall of AIC Title Service is sending the response to a subpoena in multiple parts due... |
Legal matters/litigationCommunications/correspondence |
Callie Meier |
|
gemini-2.0-flash-001 |
| 76604 |
EFTA00085902.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-09-30 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to AK Title Service, Inc. to appear in court and... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76605 |
EFTA00086206.txt |
404(b) notice and CC identities notice |
|
none |
none |
2021-10-11 |
email |
dataset_9 |
|
The email informs the team that the final 404(b) notice and CC identities notice are attached... |
Legal matters/litigationCommunications/correspondence |
Team |
EFTA00086206 |
gemini-2.0-flash-001 |
| 76606 |
EFTA00086207.txt |
Order regarding Ghislaine Maxwell's request for reconsideration of the Court's July 23, 2020, decision to unseal deposition transcripts |
|
suspicious |
possible |
2020-07-29 |
Memorandum & Order |
dataset_9 |
|
This document is a Memorandum & Order from the Southern District of New York denying Ghislaine... |
Legal matters/litigation |
— |
No. 15 Civ. 7433 (LAP) |
gemini-2.0-flash-001 |
| 76607 |
EFTA00086211.txt |
RE: U.S. Department of Justice investigation |
Daniel Cundy |
suspicious |
possible |
2020-01-09 |
email |
dataset_9 |
|
This email exchange between Daniel Cundy of the U.S. Department of Justice and Gary Bloxsome,... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Gary Bloxsome, Jennifer Richardson |
|
gemini-2.0-flash-001 |
| 76608 |
EFTA00086214.txt |
RE: Epstein Trust Analysis |
|
none |
none |
2020-01-30 |
email |
dataset_9 |
|
The email contains a revised analysis of the Epstein trust documents, including Indyke and Kahn... |
Financial transactions/money flowBusiness dealings |
— |
EFTA00086214 |
gemini-2.0-flash-001 |
| 76609 |
EFTA00086217.txt |
FW: time to chat tomorrow? |
(USANYS) 4 czi |
none |
none |
2020-01-31 |
email |
dataset_9 |
|
This email chain discusses scheduling a phone call between parties, with one sender providing... |
Communications/correspondence |
(USANYS) |
EFTA00086217 |
gemini-2.0-flash-001 |
| 76610 |
EFTA00086218.txt |
Re: Epstein 6(e) Order Signed and Ready to Pick Up |
)11 |
none |
none |
2020-02-03 |
email |
dataset_9 |
|
This email chain discusses the logistics of picking up a signed court order related to the... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76611 |
EFTA00086219.txt |
RE: Epstein 6(e) Order |
IMME |
none |
none |
2020-02-03 |
email |
dataset_9 |
|
The email from an Assistant U.S. Attorney provides 6(e) disclosure materials related to Jeffrey... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76612 |
EFTA00086237.txt |
Re: DAILY BEAST: Prince Andrew: I'm Ready to Talk. The FBI Never Asked. Feds: Oh Yes, We Did |
|
suspicious |
possible |
2020-02-05 |
email |
dataset_9 |
|
The email discusses a Daily Beast article regarding Prince Andrew's alleged lack of cooperation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76613 |
EFTA00086242.txt |
RE: Noel Status |
(USANYS) |
none |
none |
2021-04-26 |
email |
dataset_9 |
|
This email exchange discusses the status of 'Noel' and its implications for updating the Court... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76614 |
EFTA00086244.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This document is a notice from the Law Offices of Bobbi C. Sternheim providing contact... |
Communications/correspondence |
— |
EFTA00086244 |
gemini-2.0-flash-001 |
| 76615 |
EFTA00086245.txt |
Memorandum Endorsement in 20-cr-330, US v Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-04-27 |
email |
dataset_9 |
|
This email from Nathan NYSD Chambers informs recipients about a memorandum endorsement signed by... |
Legal matters/litigationCommunications/correspondence |
USANYS It, Laura Mennin, Jeff Pal liuca |
20-cr-330 |
gemini-2.0-flash-001 |
| 76616 |
EFTA00086246.txt |
Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C. STERNHEIM |
suspicious |
possible |
April 26, 2021 |
letter |
dataset_9 |
|
Bobbi Sternheim writes to Judge Nathan to report an incident where MDC guards seized and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76617 |
EFTA00086255.txt |
21-58 United States of America v. Maxwell "Attorney TERMINATED" |
cmecf@ca2.uscourts.gov |
none |
none |
2021-04-27 |
email |
dataset_9 |
|
This email from the Court of Appeals, 2nd Circuit, notifies recipients that Christian R.... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 76618 |
EFTA00086256.txt |
3500 |
|
none |
none |
2021-04-27 |
email |
dataset_9 |
|
This email requests the addition of confidential materials to the next production of NTW 3500.... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76619 |
EFTA00086257.txt |
Epstein FOIA - Noel Team |
ME
IMIIM> |
none |
none |
2021-04-28 |
email |
dataset_9 |
|
This email concerns a Freedom of Information Act (FOIA) request related to Jeffrey Epstein. The... |
|
Noel Team |
EFTA00086257 |
gemini-2.0-flash-001 |
| 76620 |
EFTA00086258.txt |
Epstein FOIA - Noel Team |
|
none |
none |
2021-04-28 |
other |
dataset_9 |
|
This document is a calendar event for a meeting on April 28, 2021, regarding an Epstein FOIA... |
Legal matters/litigation |
— |
EFTA00086258 |
gemini-2.0-flash-001 |
| 76621 |
EFTA00086259.txt |
Re: Epstein SW database |
|
suspicious |
none |
2021-04-28 |
email |
dataset_9 |
|
This email is a request to add batches to a database search for specific email addresses related... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76622 |
EFTA00086261.txt |
Inmate Rosters and Official Out Counts |
Metropolitan Correctional Center, New York, NY |
none |
none |
Varies (2019-07-24 to 2019-08-11) |
Inmate Roster/Out Count Forms |
dataset_9 |
|
This document contains inmate rosters and official out count forms from the Metropolitan... |
Legal matters/litigation |
— |
NYMAQ 530.05 |
gemini-2.0-flash-001 |
| 76623 |
EFTA00086277.txt |
Reply in Support of Letter Motion to Stay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et at |
Laura A. Menninger |
none |
possible |
2020-09-04 |
letter |
dataset_9 |
|
This letter from Laura Menninger, representing Ghislaine Maxwell, supports a motion to stay... |
Legal matters/litigation |
Hon. Debra Freeman |
20-cv-484 (JGK-DCF) |
gemini-2.0-flash-001 |
| 76624 |
EFTA00086280.txt |
Re: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed |
|
suspicious |
possible |
2020-09-12 |
email |
dataset_9 |
|
The email forwards a Telegraph article discussing the prosecutors' request to halt the civil... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76625 |
EFTA00086283.txt |
SUPPLEMENTAL DECLARATION OF |
|
none |
none |
2021-01-11 |
declaration |
dataset_9 |
|
This document is a supplemental declaration providing legal justification for withholding... |
Legal matters/litigationCommunications/correspondence |
— |
No. 20-CV-833(PAE) |
gemini-2.0-flash-001 |
| 76626 |
EFTA00086290.txt |
Contacting JE estate |
|
suspicious |
none |
2021-01-16 |
email |
dataset_9 |
|
The email is a request to contact Jeffrey Epstein's estate to follow up on an agreement to... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76627 |
EFTA00086350.txt |
RE: In Re: Grand Jury Subpoena_19-mc-00179 |
|
none |
none |
2020-07-27 |
email |
dataset_9 |
|
This email exchange concerns a grand jury subpoena (19-mc-00179) and the filing of related... |
Legal matters/litigationCommunications/correspondence |
— |
19-mc-00179 |
gemini-2.0-flash-001 |
| 76628 |
EFTA00086352.txt |
RE: Chris R. Rodgers shared the folder Documents" with you. |
Chris R. Rodgers |
none |
none |
2021-01-20 |
email |
dataset_9 |
|
Chris R. Rodgers shared a folder containing documents related to a civil matter against Jeffrey... |
Legal matters/litigationCommunications/correspondence |
Jack Scarola, Mary McCan |
|
gemini-2.0-flash-001 |
| 76629 |
EFTA00086354.txt |
Daubert motion |
|
none |
none |
2021-11-09 |
email |
dataset_9 |
|
This email chain discusses the finalization and filing of a Daubert motion. The participants... |
Legal matters/litigationCommunications/correspondence |
|
USANYS |
gemini-2.0-flash-001 |
| 76630 |
EFTA00086356.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney, Southern District of New York |
none |
none |
2021-11-22 |
letter |
dataset_9 |
|
The U.S. Attorney for the Southern District of New York is requesting permission from Judge... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76631 |
EFTA00086357.txt |
[EXTERNAL] RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion |
Christian Everdell |
none |
none |
2021-11-22 |
email |
dataset_9 |
|
This email chain discusses the status of legal filings and responses in the case of USA v.... |
Legal matters/litigationCommunications/correspondence |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 76632 |
EFTA00086360.txt |
FW: JOINT Proposed Voir Dire Sent_(Reponse to Defense v1) (002).docx |
a |
none |
none |
2021-10-10 |
email |
dataset_9 |
|
This email exchange involves the sharing and review of a "JOINT Proposed Voir Dire" document.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76633 |
EFTA00086361.txt |
Re: SDNY visit next |
|
none |
none |
2019-10-08 |
email |
dataset_9 |
|
This email exchange discusses the planning and agenda for a visit by the Attorney General to the... |
Political connections/influenceCommunications/correspondenceLegal matters/litigation |
— |
EFTA00086361.txt |
gemini-2.0-flash-001 |
| 76634 |
EFTA00086363.txt |
Epstein and |
K. LEVINE |
suspicious |
possible |
2019-07-16 |
email |
dataset_9 |
|
Kendra Levine's email expresses concerns and allegations regarding Jeffrey Epstein's crimes,... |
Allegations/complaintsIllegal activitiesPersonal relationships |
— |
7115/19 |
gemini-2.0-flash-001 |
| 76635 |
EFTA00086365.txt |
Epstein interview updates |
(USANYS) |
concerning |
possible |
2019-07-22 |
email |
dataset_9 |
|
This email provides an update on interviews conducted by the US Attorney's Office in the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Berman Geoff re, (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 76636 |
EFTA00086368.txt |
this coming week |
(USANYS) |
suspicious |
none |
2019-07-27 |
email |
dataset_9 |
|
This email outlines the schedule for the upcoming week, focusing on the Jeffrey Epstein case. It... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76637 |
EFTA00086370.txt |
|
Steve Baer |
suspicious |
possible |
2020-08-03 |
email |
dataset_9 |
|
Steve Baer emails Alan Dershowitz questioning his potential involvement in blackmail operations... |
Political connections/influenceCommunications/correspondenceAllegations/complaints |
Alan Dershowitz |
|
gemini-2.0-flash-001 |
| 76638 |
EFTA00086373.txt |
RE: Epstein |
Alison (USANYS) |
suspicious |
none |
2021-07-23 |
email |
dataset_9 |
|
Alison, an Assistant United States Attorney, is following up with Kristina Lee Hendrickson from... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Kristina Lee Hendrickson |
|
gemini-2.0-flash-001 |
| 76639 |
EFTA00086518.txt |
RE: Epstein |
Director/Investigations, American Express Global Security |
suspicious |
none |
2021-07-26 |
email |
dataset_9 |
|
This email chain shows the Southern District of New York requesting documentation from American... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76640 |
EFTA00086522.txt |
RE: Epstein |
Assistant United States Attorney |
suspicious |
none |
2021-07-26 |
email_chain |
dataset_9 |
|
This email chain shows the Assistant US Attorney following up with American Express to obtain... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Director/Investigations American Express Global... |
EFTA00086522.txt |
gemini-2.0-flash-001 |
| 76641 |
EFTA00086533.txt |
RE: Trial Subpoena |
|
none |
none |
2021-08-10 |
email |
dataset_9 |
|
The email discusses serving a trial subpoena to obtain school records. An Assistant United... |
Legal matters/litigation |
, M |
EFTA00086533 |
gemini-2.0-flash-001 |
| 76642 |
EFTA00086534.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-07-30 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued by the Southern District of New York, compelling an... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76643 |
EFTA00086535.txt |
R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' |
(USANYS) |
suspicious |
possible |
2021-08-12 |
email |
dataset_9 |
|
The email discusses the frustration of US authorities with Prince Andrew's lack of cooperation... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
CRM |
|
gemini-2.0-flash-001 |
| 76644 |
EFTA00086539.txt |
RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' |
IUSANYS |
suspicious |
possible |
2021-08-12 |
email |
dataset_9 |
|
This email discusses the diplomatic strain between the US and UK due to Prince Andrew's refusal... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
CRM |
|
gemini-2.0-flash-001 |
| 76645 |
EFTA00086543.txt |
FW: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
none |
2021-08-12 |
email |
dataset_9 |
|
Bobbi C. Sternheim expresses concern over a security breach on the MDC Zoom platform, where... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
02879-509 |
gemini-2.0-flash-001 |
| 76646 |
EFTA00086550.txt |
Order regarding compliance with Local Criminal Rule 23.1 |
ALISON J. NATHAN, District Judge |
none |
none |
2021-07-30 |
order |
dataset_9 |
|
Judge Alison J. Nathan issued an order requiring David Markus, Ghislaine Maxwell's appellate... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cr-00330-AJN Document 315 |
gemini-2.0-flash-001 |
| 76647 |
EFTA00086553.txt |
RE: |
(USANYS) |
none |
none |
2020-01-27 |
email |
dataset_9 |
|
This is an email exchange within the U.S. Attorney's Office for the Southern District of New... |
|
(USANYS) |
EFTA00086553 |
gemini-2.0-flash-001 |
| 76648 |
EFTA00086554.txt |
FW: Jeffrey Epstein & Chislaine Maxwell: |
|
suspicious |
possible |
2021-07-29 |
email |
dataset_9 |
|
This document contains a series of emails and correspondence primarily from Richard Curtiss, who... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
— |
EFTA00086554 |
gemini-2.0-flash-001 |
| 76649 |
EFTA00086564.txt |
Jeffrey Epstein & Chislaine Maxwell: |
Randolph T. (The New York Times Customer Care) <help@nytimes.com> |
suspicious |
possible |
2021-07-29 |
email |
dataset_9 |
|
This document contains email exchanges where Richard Curtiss attempts to report alleged... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
Richard |
1640314 |
gemini-2.0-flash-001 |
| 76650 |
EFTA00086574.txt |
Epstein Related Civilian Crime Report Submission |
|
suspicious |
none |
2020-09-22 |
email |
dataset_9 |
|
The email forwards a civilian crime report submission related to Epstein, noting it is from a... |
Allegations/complaintsCommunications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76651 |
EFTA00086657.txt |
FW: Fraud and Blackmail: Jeffrey Epstein's Finances |
|
suspicious |
possible |
2019-07-31 |
email |
dataset_9 |
|
The email forwards an article titled 'Fraud and Blackmail: Jeffrey Epstein's Finances' and asks... |
Financial transactions/money flowAllegations/complaintsIllegal activities |
— |
EFTA00086657 |
gemini-2.0-flash-001 |
| 76652 |
EFTA00086712.txt |
Maxwell motions 3 of 3 |
|
none |
none |
2021-02-03 |
email |
dataset_9 |
|
The email is about Maxwell's legal motions, specifically 'motions 3 of 3'. It includes an... |
Legal matters/litigation |
— |
EFTA00086712 |
gemini-2.0-flash-001 |
| 76653 |
EFTA00086730.txt |
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT |
|
none |
none |
2021-01-25 |
legal filing |
dataset_9 |
|
This document is a legal motion filed by Ghislaine Maxwell's attorneys requesting a severance... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76654 |
EFTA00086732.txt |
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW |
|
none |
none |
2021-01-25 |
legal filing |
dataset_9 |
|
This document is a legal notice filed by Ghislaine Maxwell's attorneys, informing the court of... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76655 |
EFTA00086734.txt |
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT |
|
none |
none |
2021-01-25 |
legal filing |
dataset_9 |
|
This document is a legal notice filed by Ghislaine Maxwell's attorneys, indicating a motion to... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76656 |
EFTA00086736.txt |
MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT |
|
suspicious |
none |
2021-01-25 |
legal filing |
dataset_9 |
|
This document is a legal memorandum filed by Ghislaine Maxwell's attorneys in support of a... |
Legal matters/litigationAllegations/complaints |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76657 |
EFTA00086752.txt |
FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
r |
none |
none |
2020-12-31 |
email |
dataset_9 |
|
This email chain discusses the disparity in counsel and discovery access between Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
" •cl
(USANYS)" |
|
gemini-2.0-flash-001 |
| 76658 |
EFTA00086756.txt |
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
(USANYS) |
none |
none |
2020-12-31 |
email |
dataset_9 |
|
This email chain discusses the disparities in counsel and discovery access for Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
|
gemini-2.0-flash-001 |
| 76659 |
EFTA00086761.txt |
FW: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News |
USANYS) |
none |
none |
2020-12-28 |
email |
dataset_9 |
|
The email forwards a New York Daily News article regarding Jeffrey Epstein's final days at NYC... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
USANYS), USANYS) |
<BN3P110MB0401FBD892091F531EA8B36FEAD90@BN3P110MB0401.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 76660 |
EFTA00086762.txt |
RE: JE FOIA review in SDNY (?) |
USANYS |
suspicious |
possible |
2019-06-12 |
email |
dataset_9 |
|
This email discusses a FOIA request related to a covert investigation into Jeffrey Epstein. The... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS, USANYS |
|
gemini-2.0-flash-001 |
| 76661 |
EFTA00086764.txt |
RE: Epstein matter |
|
suspicious |
none |
2019-06-12 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting to discuss the plan for the Epstein case. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00086764 |
gemini-2.0-flash-001 |
| 76662 |
EFTA00086765.txt |
RE: Epstein |
|
none |
none |
2019-06-12 |
email |
dataset_9 |
|
The email exchange discusses scheduling a meeting to discuss the Epstein case. It also mentions... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00086765 |
gemini-2.0-flash-001 |
| 76663 |
EFTA00086766.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-08-09 |
letter |
dataset_9 |
|
This letter from the United States Attorney's Office transmits discovery materials to Ghislaine... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76664 |
EFTA00086767.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containing discovery materials pertinent to Ghislaine Maxwell (02879-509) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-08-09 |
letter |
dataset_9 |
|
This letter from the United States Attorney's Office to the Metropolitan Detention Center Legal... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76665 |
EFTA00086769.txt |
FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' |
(CRM) |
suspicious |
possible |
2021-08-12 |
email |
dataset_9 |
|
This email chain discusses the diplomatic strain between the US and UK due to Prince Andrew's... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76666 |
EFTA00086773.txt |
Re: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations between UK and America' |
(CRM) |
suspicious |
possible |
2021-08-12 |
email |
dataset_9 |
|
This email discusses the US Ambassador's concern regarding an article about Prince Andrew's lack... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76667 |
EFTA00086777.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
Kochevar, Steven (USANYS) |
none |
none |
2020-05-20 |
email |
dataset_9 |
|
This email chain discusses the handling of Touhy requests related to Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondence |
McEnany, John (USANYSir, im, USANYS) |
|
gemini-2.0-flash-001 |
| 76668 |
EFTA00086782.txt |
Re: |
SANYS |
suspicious |
possible |
2019-06-13 |
email |
dataset_9 |
|
This email discusses the forwarding and editing of an 'Epstein memo' and inquires about a... |
Communications/correspondenceLegal matters/litigation |
USANYS |
EFTA00086782 |
gemini-2.0-flash-001 |
| 76669 |
EFTA00086787.txt |
Re: Draft Indictment |
(USANYS) |
suspicious |
possible |
2019-06-14 |
email |
dataset_9 |
|
The email discusses a draft indictment and suggests adding more details to instill public... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 76670 |
EFTA00086790.txt |
RE: Draft Indictment |
|
suspicious |
none |
2019-06-14 |
email |
dataset_9 |
|
The email exchange discusses a draft indictment, with concerns raised about its sparseness and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76671 |
EFTA00086793.txt |
RE: Draft Indictment |
(USANYS) |
suspicious |
none |
2019-06-14 |
email |
dataset_9 |
|
This email exchange discusses a draft indictment, with concerns raised about its sparseness and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76672 |
EFTA00086795.txt |
RE: Draft Indictment |
(USANYS) |
suspicious |
none |
2019-06-14 |
email |
dataset_9 |
|
This email exchange discusses the strategy for a draft indictment, focusing on the number of... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76673 |
EFTA00086797.txt |
RE: Draft Indictment |
(USANYS) |
suspicious |
none |
2019-06-14 |
email |
dataset_9 |
|
This email exchange discusses the strategy for a draft indictment, focusing on the charging... |
Legal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76674 |
EFTA00086799.txt |
Re: Draft Indictment |
' |
none |
none |
2019-06-14 |
email |
dataset_9 |
|
This email exchange discusses a draft indictment, with concerns raised that it is too sparse.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76675 |
EFTA00086801.txt |
RE: Vacation |
|
none |
none |
2019-06-14 |
email |
dataset_9 |
|
The email informs colleagues about the sender's vacation to Bermuda and provides an update on... |
Travel/logisticsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76676 |
EFTA00086851.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Mark S. Cohen |
none |
none |
2020-07-06 |
letter |
dataset_9 |
|
This letter from Mark S. Cohen of COHEN & GRESSER LLP informs Judge Alison J. Nathan that... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76677 |
EFTA00086853.txt |
Interview of |
FEDERAL BUREAU OF INVESTIGATION |
concerning |
possible |
2020-04-23 |
transcript |
dataset_9 |
|
This document is a transcript of an FBI interview with regarding her alleged experience of... |
Allegations/complaintsLegal matters/litigationSexual misconduct or exploitation |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 76678 |
EFTA00086858.txt |
Interview of [REDACTED] |
FBI |
concerning |
likely |
2020-03-24 |
FBI Interview Report |
dataset_9 |
|
This FBI report documents an interview with [REDACTED] who alleges that JEFFREY EPSTEIN sexually... |
Allegations/complaintsIllegal activitiesCoercion/blackmail attempts |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 76679 |
EFTA00086861.txt |
Interview of [REDACTED] |
FBI |
concerning |
possible |
2020-03-19 |
FBI 302 Report |
dataset_9 |
|
This FBI 302 report documents an interview with [REDACTED] regarding her interactions with... |
Legal matters/litigationTravel/logisticsPersonal relationships |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 76680 |
EFTA00086866.txt |
Interview of |
FBI |
suspicious |
possible |
04/23/2020 |
memorandum |
dataset_9 |
|
The document is an FBI memorandum summarizing an interview with an individual who traveled on... |
Political connections/influenceTravel/logisticsPersonal relationships |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 76681 |
EFTA00086877.txt |
None |
|
concerning |
possible |
04/23/2020 |
transcript |
dataset_9 |
|
This document is a transcript of an FBI interview with an individual who describes her... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 76682 |
EFTA00086883.txt |
Interview of [REDACTED] |
FBI |
concerning |
possible |
2020-04-23 |
FBI 302 Report/Interview |
dataset_9 |
|
This FBI 302 report documents an interview with [REDACTED] who alleges she was groomed and... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 76683 |
EFTA00087032.txt |
Tentative: Maxwell - Discuss Images from Epstein Devices |
|
suspicious |
possible |
2020-10-16 |
email |
dataset_9 |
|
This email indicates a planned discussion regarding images found on Jeffrey Epstein's devices,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00087032 |
gemini-2.0-flash-001 |
| 76684 |
EFTA00087033.txt |
bail application |
Assistant United States Attorney |
none |
none |
2020-12-03 |
email |
dataset_9 |
|
The email informs Sigrid McCawley that Ghislaine Maxwell's attorneys plan to file a new bail... |
Legal matters/litigation |
Sigrid McCawley C |
EFTA00087033 |
gemini-2.0-flash-001 |
| 76685 |
EFTA00087034.txt |
RE: travel approval request |
Alleyne, Darlene (USANYS) |
suspicious |
none |
2020-02-12 |
email |
dataset_9 |
|
This email thread details the travel arrangements and approvals for members of the U.S.... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
Alison |
2018R01618 |
gemini-2.0-flash-001 |
| 76686 |
EFTA00087040.txt |
FW: Final Voucher 10982122(1) prepared by a travel arranger is pending your review |
etravelservices@cwtsatotravel.com |
suspicious |
none |
2020-02-12 |
email |
dataset_9 |
|
This email notifies the recipient that a final voucher for travel expenses related to the... |
Financial transactions/money flowTravel/logisticsLegal matters/litigation |
— |
10982122 |
gemini-2.0-flash-001 |
| 76687 |
EFTA00087041.txt |
RE: travel approval request |
|
suspicious |
none |
2020-02-18 |
email |
dataset_9 |
|
This email chain documents the process of requesting and approving travel for interviews related... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
Duncan, Michele (USANYS), Perez, Cynthia (USANYS),... |
2018R01618 |
gemini-2.0-flash-001 |
| 76688 |
EFTA00087047.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
suspicious |
none |
2020-10-13 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's legal team to the United States Attorney's Office outlines... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
United States Attorney's Office |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76689 |
EFTA00087055.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
(USANYS) |
suspicious |
possible |
2020-10-17 |
email |
dataset_9 |
|
The email discusses the receipt of six Jeffrey Epstein-related Touhy requests submitted under... |
Legal matters/litigationCommunications/correspondence |
'1, (USANYS) |
|
gemini-2.0-flash-001 |
| 76690 |
EFTA00087056.txt |
Request for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
suspicious |
none |
2020-10-15 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing a victim of Jeffrey Epstein, formally requests tangible and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United... |
SDNY Case No. 1:19-cv-07772 |
gemini-2.0-flash-001 |
| 76691 |
EFTA00087059.txt |
Request for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07771 |
EDWARDS POTTINGER LLC |
concerning |
none |
2020-10-15 |
letter |
dataset_9 |
|
EDWARDS POTTINGER LLC is requesting documentary and tangible evidence from the Southern District... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United... |
SDNY Case No. 1:19-cv-07771 |
gemini-2.0-flash-001 |
| 76692 |
EFTA00087062.txt |
Request for Tangible and Documentary Evidence (Touhy Request) V. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 |
Bradley J. Edwards, Seth M. Lehrman, Brittany N. Henderson, Matthew D. Weissing (EDWARDS POTTINGER LLC) |
suspicious |
none |
October 15, 2020 |
letter |
dataset_9 |
|
EDWARDS POTTINGER LLC is requesting documentary and tangible evidence from the Southern District... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
SDNY Case No. 1:19-cv-07773 |
gemini-2.0-flash-001 |
| 76693 |
EFTA00087065.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley J. Edwards, Seth M. Lehrman, Brittany N. Henderson, Matthew D. Weissing, J. Stanley Pottinger (EDWARDS POTTINGER LLC) |
none |
none |
2020-10-15 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing a victim of Jeffrey Epstein's sexual abuse, formally... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
The Honorable Geoffrey S. Berman, Assistant United... |
None |
gemini-2.0-flash-001 |
| 76694 |
EFTA00087068.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
concerning |
none |
October 15, 2020 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing a victim of Jeffrey Epstein's sexual abuse, formally... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
The Honorable Geoffrey S. Berman, United States Attorney... |
None |
gemini-2.0-flash-001 |
| 76695 |
EFTA00087071.txt |
RE: 2020-03-09, GM, prosecution memo, Ipdate.docx |
|
suspicious |
none |
2020-03-12 |
email |
dataset_9 |
|
This email chain discusses a draft prosecution memo, focusing on the potential charges of child... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76696 |
EFTA00087073.txt |
RE: Schoen and Epstein |
|
none |
none |
2019-12-30 |
email |
dataset_9 |
|
This email chain discusses news articles about Jeffrey Epstein and expresses disbelief and... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 76697 |
EFTA00087075.txt |
tic with |
|
suspicious |
possible |
2020-01-08 |
other |
dataset_9 |
|
The document is a summary of information regarding a witness account of Epstein and Prince... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00087075 |
gemini-2.0-flash-001 |
| 76698 |
EFTA00087076.txt |
Thursday -- tasks |
|
none |
none |
2020-01-09 |
email |
dataset_9 |
|
This is an email listing tasks for Thursday, including a meeting with Epstein. The email is very brief. |
Business dealings |
— |
EFTA00087076 |
gemini-2.0-flash-001 |
| 76699 |
EFTA00087077.txt |
tic with counsel to JPMorgan Chase |
|
suspicious |
possible |
2020-08-10 |
email |
dataset_9 |
|
This email discusses the status of JPMorgan Chase's response to a subpoena related to Epstein... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00087077 |
gemini-2.0-flash-001 |
| 76700 |
EFTA00087078.txt |
Epstein/Maxwell GJ |
(USANYS) cz IMIE> |
none |
none |
2020-08-05 |
email |
dataset_9 |
|
An Assistant United States Attorney requests materials related to the Epstein and Maxwell Grand... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00087078 |
gemini-2.0-flash-001 |