| 76701 |
EFTA00087079.txt |
RE: Epstein/Maxwell GJ |
a |
none |
none |
2020-08-06 |
email |
dataset_9 |
|
This email exchange involves a request for and the subsequent sending of Grand Jury materials... |
Legal matters/litigation |
(USANYS) |
EFTA00087079 |
gemini-2.0-flash-001 |
| 76702 |
EFTA00087080.txt |
IIG |
|
none |
none |
2020-08-12 |
email |
dataset_9 |
|
The email introduces a new member of the IIG team who previously worked in the Public Corruption... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 76703 |
EFTA00087081.txt |
RE: Taint Review - Epstein |
|
none |
none |
2019-09-26 |
email |
dataset_9 |
|
This email chain discusses the status of a taint review of materials seized from Jeffrey... |
Legal matters/litigation |
— |
EFTA00087081.txt |
gemini-2.0-flash-001 |
| 76704 |
EFTA00087083.txt |
VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED": TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY HOLD OUT? |
Nicholas Biase |
suspicious |
possible |
2019-07-09 |
email |
dataset_9 |
|
This email shares a Vanity Fair article discussing concerns about Trump's politicization of the... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
EFTA00087083.txt |
gemini-2.0-flash-001 |
| 76705 |
EFTA00087086.txt |
Jeffrey EPSTEIN |
|
suspicious |
none |
2019-07-25 |
email |
dataset_9 |
|
This email reports that Jeffrey Epstein was found in his cell with a noose around his neck and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00087086 |
gemini-2.0-flash-001 |
| 76706 |
EFTA00087087.txt |
Epstein |
(USANYS) |
none |
none |
2019-07-23 |
email |
dataset_9 |
|
The email reports that Jeffrey Epstein was found unresponsive in his cell, possibly due to a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) [Contractor] |
EFTA00087087 |
gemini-2.0-flash-001 |
| 76707 |
EFTA00087088.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney for the Southern District of New York |
suspicious |
none |
2021-11-11 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to AT&T by the United States Attorney for the Southern... |
Legal matters/litigation |
AT&T |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76708 |
EFTA00087102.txt |
RE: [EXTERNAL] Fwd: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS |
(USANYS) |
none |
none |
2021-11-18 |
email |
dataset_9 |
|
This email chain documents an interview request from Sky News to Audrey Strauss regarding the... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
', (USANYS) < |
EFTA00087102.txt |
gemini-2.0-flash-001 |
| 76709 |
EFTA00087105.txt |
Re: 20cr330, US v. Maxwell - Request for "movant" |
Nathan NYSD Chambers |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
This document contains email correspondence regarding the case of US v. Maxwell, specifically... |
Legal matters/litigationCommunications/correspondence |
Brian Burns |
20cr330 |
gemini-2.0-flash-001 |
| 76710 |
EFTA00087108.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Allison.Stoddart@wilmerhale.com |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
This document is a series of emails between Allison Stoddart and others, primarily focused on... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
I |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76711 |
EFTA00087115.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
suspicious |
none |
2021-11-20 |
email |
dataset_9 |
|
This email chain discusses scheduling meetings and coordinating the provision of a subpoena to... |
Legal matters/litigationCommunications/correspondence |
Stoddart, Allison |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76712 |
EFTA00087123.txt |
Monthly Charges for Wireless Number Multi-Line Account |
atsit |
none |
none |
2008-07-01 |
Invoice |
dataset_9 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, detailing monthly charges,... |
Financial transactions/money flowCommunications/correspondence |
— |
448193 |
gemini-2.0-flash-001 |
| 76713 |
EFTA00087132.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney |
none |
none |
2021-11-20 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is providing defense counsel with discovery materials in the case of... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76714 |
EFTA00087146.txt |
[EXTERNAL] 20CR330 U.S. V GHISLAINE, MAXWELL |
Janal> \Iendozit |
none |
none |
2021-11-22 |
email |
dataset_9 |
|
This email informs recipients about a scheduled FPTC for the U.S. v Ghislaine Maxwell case and... |
Legal matters/litigationCommunications/correspondence |
— |
20CR330 |
gemini-2.0-flash-001 |
| 76715 |
EFTA00087147.txt |
Asset Account Portfolio |
JPMorgan Chase Bank |
suspicious |
possible |
2002-06-01 - 2002-09-30 |
Asset Account Portfolio |
dataset_9 |
|
This document is an asset account portfolio statement for Jeffrey Epstein from JPMorgan Chase... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN, JEANNE BRENNAN |
None |
gemini-2.0-flash-001 |
| 76716 |
EFTA00087178.txt |
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Moms to Quash EVCP Sub ] |
Nicole Simmons |
none |
none |
2021-11-22 |
email |
dataset_9 |
|
Nicole Simmons from Haddon, Morgan and Foreman, P.C. is submitting Ms. Maxwell's response to a... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76717 |
EFTA00087179.txt |
FW: when does Maxwell's trial start? |
(USANYS) |
none |
none |
2021-11-22 |
email |
dataset_9 |
|
This email chain discusses the coordination of responses to questions from the NY Times... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS), (USANYS) |
EFTA00087179 |
gemini-2.0-flash-001 |
| 76718 |
EFTA00087180.txt |
None |
|
suspicious |
none |
None |
other |
dataset_9 |
|
This document presents questions posed to the Bureau of Prisons (BOP) regarding their handling... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76719 |
EFTA00087183.txt |
Order regarding courtroom sketch artists and protected witnesses in the Ghislaine Maxwell case |
|
none |
none |
2021-11-18 |
legal filing |
dataset_9 |
|
This document is a proposed order from Judge Alison J. Nathan in the Ghislaine Maxwell case,... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76720 |
EFTA00087185.txt |
Discussion of motions regarding use of terms like "victim", pseudonyms for witnesses, and admissibility of prior consistent statements |
|
none |
none |
2019-10-17 |
transcript |
dataset_9 |
|
This document is a transcript of a court proceeding where motions were discussed regarding the... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
18 CR 528 |
gemini-2.0-flash-001 |
| 76721 |
EFTA00087194.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney, Southern District of New York |
none |
none |
2021-11-10 |
legal filing |
dataset_9 |
|
This legal filing outlines the proposed procedures for protecting witness identities during the... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76722 |
EFTA00087201.txt |
Order regarding expert witnesses |
|
none |
none |
2021-11-22 |
ORDER |
dataset_9 |
|
Judge Alison J. Nathan issued an order granting the Government's motion to preclude the... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76723 |
EFTA00087203.txt |
Motion to preclude expert testimony of Dr. Ryan Hall |
|
none |
none |
2021-11-22 |
Memorandum Opinion & Order |
dataset_9 |
|
This document is a Memorandum Opinion & Order from the United States District Court for the... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76724 |
EFTA00087220.txt |
Memorandum Opinion & Order |
|
none |
none |
2021-11-22 |
memorandum |
dataset_9 |
|
This document is a legal memorandum and order from the United States District Court for the... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 76725 |
EFTA00087227.txt |
FW: U.S. v. Maxwell, 20cr330, Opinion & Order |
ilfS SANYS |
none |
none |
2021-06-25 |
email |
dataset_9 |
|
This email forwards an update on the U.S. v. Maxwell case, informing recipients that Judge... |
Legal matters/litigation |
M: |
20cr330 |
gemini-2.0-flash-001 |
| 76726 |
EFTA00087228.txt |
Order regarding motions to suppress evidence and unsealing of documents |
|
none |
none |
2021-06-25 |
Order |
dataset_9 |
|
Judge Alison J. Nathan denies Ghislaine Maxwell's motions to suppress evidence and orders the... |
Legal matters/litigation |
— |
20-cr-330 (AJN) |
gemini-2.0-flash-001 |
| 76727 |
EFTA00087230.txt |
Motion to suppress evidence obtained through a grand jury subpoena |
|
none |
none |
2021-06-25 |
OPINION & ORDER |
dataset_9 |
|
This document is a legal opinion and order denying Ghislaine Maxwell's motion to suppress... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
20-cr-330 (AJN) |
gemini-2.0-flash-001 |
| 76728 |
EFTA00087251.txt |
Opinion & Order regarding Maxwell's motion to suppress evidence |
|
suspicious |
none |
2021-06-25 |
OPINION & ORDER |
dataset_9 |
|
The document is a legal opinion and order denying Ghislaine Maxwell's motion to suppress... |
Legal matters/litigationAllegations/complaints |
— |
20-cr-330 (AJN) |
gemini-2.0-flash-001 |
| 76729 |
EFTA00087272.txt |
RE: estate liquidation |
I |
none |
none |
2020-05-19 |
email |
dataset_9 |
|
This email discusses the planned liquidation of the Epstein estate's New York and Florida... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
I, (USANYS), (USANYS) |
EFTA00087272.txt |
gemini-2.0-flash-001 |
| 76730 |
EFTA00087274.txt |
Epstein Call Tomorrow |
SANYS |
none |
none |
2020-05-21 |
email |
dataset_9 |
|
The email is from SANYS to USANYS and others, scheduling a call with 'Epstein' and 'the brass'... |
Communications/correspondence |
USANYS, (USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 76731 |
EFTA00087275.txt |
Epstein Call |
USANYS) |
suspicious |
none |
2020-05-21 |
email |
dataset_9 |
|
This is an email with the subject 'Epstein Call' sent on May 21, 2020. The email's purpose... |
Communications/correspondence |
Contractor, a.l....>, SANYS, USANYS, H, USANY |
EFTA00087275 |
gemini-2.0-flash-001 |
| 76732 |
EFTA00087276.txt |
Epstein Call |
|
none |
none |
2020-05-22 |
other |
dataset_9 |
|
This document is a calendar event for a phone call scheduled on May 22, 2020, related to Jeffrey... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76733 |
EFTA00087277.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
MM. (USANYS) |
none |
none |
2020-05-22 |
email_chain |
dataset_9 |
|
This email chain discusses the US Attorney's Office's strategy for handling Touhy requests... |
Legal matters/litigationCommunications/correspondence |
r (USANYS) |
EFTA00087277.txt |
gemini-2.0-flash-001 |
| 76734 |
EFTA00087283.txt |
None |
(USANYS)" <MIMIMME> |
none |
none |
2020-05-27 |
email |
dataset_9 |
|
The email discusses a threats investigation and requests coordination between parties, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
I" MMIlt(UnSANYS", SANYS)", (USANYS)" |
None |
gemini-2.0-flash-001 |
| 76735 |
EFTA00087284.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document states that no images were produced. It appears to be a placeholder or an indicator... |
|
— |
None |
gemini-2.0-flash-001 |
| 76736 |
EFTA00087285.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. It serves as a placeholder to acknowledge... |
|
— |
None |
gemini-2.0-flash-001 |
| 76737 |
EFTA00087314.txt |
RE: Epstein probate update |
INIMINIMMIUSANYS) [Contractor] |
suspicious |
possible |
2020-05-28 |
email |
dataset_9 |
|
This email chain discusses updates on the Epstein probate case, including the dispute with the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
JSANYS) |
|
gemini-2.0-flash-001 |
| 76738 |
EFTA00087318.txt |
RE: Epstein probate update |
(USANYS) [Contractor] |
suspicious |
possible |
2020-05-28 |
email_chain |
dataset_9 |
|
This email chain discusses the Epstein probate case, focusing on the Virgin Islands Attorney... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
None |
gemini-2.0-flash-001 |
| 76739 |
EFTA00087321.txt |
RE: Epstein probate update |
JSANYS) |
suspicious |
none |
2020-05-28 |
email chain |
dataset_9 |
|
This email chain discusses scheduling a meeting regarding the Epstein probate case and includes... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
iIIIIIM((USANYS), [Contractor] |
EFTA00087321.txt |
gemini-2.0-flash-001 |
| 76740 |
EFTA00087325.txt |
RE: Epstein probate update |
USANYS) |
suspicious |
possible |
2020-05-28 |
email |
dataset_9 |
|
This email chain discusses updates on the Epstein probate case, including the Virgin Islands... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
USANYS), USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 76741 |
EFTA00087329.txt |
FW: Epstein probate update |
Berman, Geoffrey (USANYS) |
suspicious |
possible |
2020-05-28 |
email_chain |
dataset_9 |
|
This email chain discusses the Epstein probate case, including disputes between the estate and... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS), (USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 76742 |
EFTA00087333.txt |
RE: Epstein probate update |
(USANYS) |
suspicious |
possible |
2020-05-28 |
email |
dataset_9 |
|
This email chain discusses updates on the Epstein probate case, including the Virgin Islands... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76743 |
EFTA00087336.txt |
Re: Virgin Island case |
|
suspicious |
possible |
2020-05-29 |
email |
dataset_9 |
|
This email discusses legal strategy related to the Virgin Islands case, focusing on a trust... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76744 |
EFTA00087338.txt |
Investigation about bank compliance and anti-money-laundering systems |
Fergus Shiel |
suspicious |
possible |
2020-08-17 |
letter |
dataset_9 |
|
The International Consortium of Investigative Journalists (ICIJ) is investigating Barclays... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Mr. Lane |
None |
gemini-2.0-flash-001 |
| 76745 |
EFTA00087354.txt |
The Spectator - Prince Andrew story |
Matt McDonald |
suspicious |
possible |
2020-06-15 |
email |
dataset_9 |
|
Matt McDonald from The Spectator is seeking comment from Prince Andrew's press office regarding... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76746 |
EFTA00087356.txt |
FW: United States v. Ghtslame Maxwell, 20 Cr. 330 (MN) |
Nicole Simmon |
none |
none |
2020-09-03 |
email |
dataset_9 |
|
This email forwards Ghislaine Maxwell's Notice of Appeal regarding Judge Nathan's denial of her... |
Legal matters/litigation |
Laura Menninger, Ann Lun |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76747 |
EFTA00087357.txt |
Notice of Appeal |
|
none |
none |
2020-09-03 |
legal filing |
dataset_9 |
|
This document is a Notice of Appeal filed by Ghislaine Maxwell, appealing the district court's... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76748 |
EFTA00087360.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
M., (USANYS) |
none |
none |
2020-09-10 |
email |
dataset_9 |
|
This email chain discusses the handling of a Touhy request related to Jeffrey Epstein. The... |
Legal matters/litigationCommunications/correspondence |
IMEMIr (USANYS) |
|
gemini-2.0-flash-001 |
| 76749 |
EFTA00087362.txt |
RE: Out of money |
O |
suspicious |
none |
2020-09-10 |
email |
dataset_9 |
|
The email chain discusses a lack of funds and the need to prioritize hiring a vendor to scan and... |
Financial transactions/money flowEmployment/staffingLegal matters/litigation |
|
EFTA00087362 |
gemini-2.0-flash-001 |
| 76750 |
EFTA00087363.txt |
Epstein FOIA |
Spokesman
United States Department of Justice
U.S. Attorney's Office I Southern District of New York |
none |
none |
2021-07-01 |
email |
dataset_9 |
|
The email informs recipients about a call from press counterparts regarding the Epstein FOIA... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00087363 |
gemini-2.0-flash-001 |
| 76751 |
EFTA00087364.txt |
Child Exploitation & Porn Update Report I II |
NYSReportServer@usa.doj.gov |
none |
none |
2021-07-05 |
email |
dataset_9 |
|
The email distributes the Child Exploitation & Porn Update Report III for Project Safe... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 76752 |
EFTA00087365.txt |
RE: Maxwell To-dos |
(USANYS) [Contractor] |
suspicious |
none |
2021-07-06 |
email |
dataset_9 |
|
This email chain discusses the coordination between the FBI, NYPD, and Palm Beach PD to gather... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 76753 |
EFTA00087369.txt |
FW: Epstein probate update |
(USANYS) |
suspicious |
possible |
2020-02-20 |
email |
dataset_9 |
|
This email provides an update on the Epstein probate case, highlighting the dispute between the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
(USANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 76754 |
EFTA00087545.txt |
Fwd: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online |
HIMMI |
none |
none |
2021-11-13 |
email |
dataset_9 |
|
The email forwards a Daily Mail article about Ghislaine Maxwell giving an interview from behind... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
NIMIn |
EFTA00087545 |
gemini-2.0-flash-001 |
| 76755 |
EFTA00087550.txt |
3500 |
' |
suspicious |
none |
2021-11-14 |
email |
dataset_9 |
|
The email requests that information related to an 'unknown MAXWELL_Epstein_victim' be added to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 76756 |
EFTA00087551.txt |
[EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Mom for Order re. Fed. R. Crim. P. 17(c) Sub] |
Nicole Simmons <nsimmons@hmflaw.com> |
none |
none |
2021-11-15 |
email |
dataset_9 |
|
Nicole Simmons from Haddon, Morgan and Foreman, P.C. sends an email to Judge Nathan submitting... |
Legal matters/litigation |
Nathan NYSD Chambers, Jeff Pagliuca... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76757 |
EFTA00087552.txt |
RE: [EXTERNAL] RE: Call |
|
suspicious |
none |
2021-11-15 |
email |
dataset_9 |
|
This email chain documents attempts to schedule a call between attorneys, including Amanda... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76758 |
EFTA00087556.txt |
US v. Maxwell, 20 CR 330 (AJN) - Daubert Motion |
Jeff Pagliuca |
none |
none |
2021-11-16 |
email |
dataset_9 |
|
Jeff Pagliuca, Assistant United States Attorney, sends an email to Nathan NYSD Chambers and... |
Legal matters/litigation |
Nathan NYSD Chambers, Laura Menninger |
20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 76759 |
EFTA00087557.txt |
Epstein FOR Updates |
USANYS |
none |
none |
2021-11-23 |
email |
dataset_9 |
|
The email informs Public Corruption Chiefs about new FOIA requests received by the BOP following... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
INIMANYS |
EFTA00087557 |
gemini-2.0-flash-001 |
| 76760 |
EFTA00087558.txt |
[EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) |
testimony |
none |
none |
2021-11-23 |
email |
dataset_9 |
|
This email provides information about a Microsoft Teams meeting related to the legal case of USA... |
Legal matters/litigationCommunications/correspondence |
testimon |
227815.002 |
gemini-2.0-flash-001 |
| 76761 |
EFTA00087559.txt |
USA V GHISLAINE MAXWELL 20 CR 330 (AJN) |
testimony ce |
none |
none |
2021-11-24 |
other |
dataset_9 |
|
This document is a meeting invitation for an attorney preparation call related to the legal case... |
Legal matters/litigationCommunications/correspondence |
— |
227815.002 |
gemini-2.0-flash-001 |
| 76762 |
EFTA00087560.txt |
lEX1 2NAL] RE: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell - Motion to Quash |
Unknown |
none |
none |
2021-11-23 |
email |
dataset_9 |
|
This email chain concerns legal proceedings in the case of US v. Maxwell, specifically regarding... |
Legal matters/litigation |
Nathan NYSD Chambers |
20cr330 |
gemini-2.0-flash-001 |
| 76763 |
EFTA00087562.txt |
United States v. Maxwell. No. 20 Cr. 330 |
Patrick J. Smith, Smith Villazor LLP |
none |
none |
2021-11-23 |
letter |
dataset_9 |
|
Smith Villazor LLP, representing the independent administrator of the Epstein Victims'... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
The Honorable Alison J. Nathan, AUSA, AUSA, AUSA,... |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 76764 |
EFTA00087563.txt |
RE: PLEASE READ: Project Safe Childhood - Case check ins |
|
none |
none |
2021-06-02 |
email |
dataset_9 |
|
This email provides an update on the Jeffrey Epstein and Ghislaine Maxwell investigations,... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00087563 |
gemini-2.0-flash-001 |
| 76765 |
EFTA00087564.txt |
US v. Tova Noel, et al 19 cr 830 |
JASON E. FOY |
suspicious |
none |
2020-01-29 |
letter |
dataset_9 |
|
This letter from Jason Foy of Foy & Seplowitz LLC to the US Attorney's Office requests... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
19 cr 830 |
gemini-2.0-flash-001 |
| 76766 |
EFTA00087570.txt |
FW: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-02 |
email |
dataset_9 |
|
This email chain discusses the process of identifying a witness from JP Morgan for the Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76767 |
EFTA00087574.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
I |
none |
none |
2021-11-02 |
email |
dataset_9 |
|
This email chain discusses the process of identifying a trial witness from JP Morgan for the... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76768 |
EFTA00087578.txt |
RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) |
|
none |
none |
2021-10-27 |
email |
dataset_9 |
|
This email exchange involves scheduling a call between U.S. Customs and Border Protection and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00087578.txt |
gemini-2.0-flash-001 |
| 76769 |
EFTA00087584.txt |
RE: |
"The Invisible Man" |
suspicious |
possible |
2002-03-03 |
email |
dataset_9 |
|
G. Max is asking "The Invisible Man" to show Andrew around Peru, emphasizing the need for... |
Travel/logisticsPersonal relationshipsBusiness dealings |
'G. Max' |
EFTA00087584 |
gemini-2.0-flash-001 |
| 76770 |
EFTA00087585.txt |
Summer Camp |
The Invisible Man |
suspicious |
possible |
2001-08-16 |
email |
dataset_9 |
|
The email is from 'The Invisible Man' to Ghislaine Maxwell, discussing activities at Balmoral... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Ghislaine Maxwell (E-mail) |
EFTA00087585 |
gemini-2.0-flash-001 |
| 76771 |
EFTA00087586.txt |
Re: Too bad, I am already counting on you |
G. Max |
suspicious |
possible |
2001-11-06 |
email |
dataset_9 |
|
G. Max is seeking Gibby's help in finding an exercise instructor for JE, specifying that the... |
Employment/staffingPersonal relationshipsBusiness dealings |
Gibby |
EFTA00087586.txt |
gemini-2.0-flash-001 |
| 76772 |
EFTA00087588.txt |
I rang her to see if she had seen anyone for you - this is her reply - want to do anything w/it /her |
G. Max |
suspicious |
possible |
2004-02-07 |
email |
dataset_9 |
|
G. Max forwards an email to 'jeeproject @yahoo.com' from an individual who is inquiring about... |
Employment/staffingFinancial transactions/money flowBusiness dealings |
jeeproject @yahoo.com |
EFTA00087588 |
gemini-2.0-flash-001 |
| 76773 |
EFTA00087589.txt |
None |
Ghislaine |
suspicious |
possible |
None |
email |
dataset_9 |
|
Ghislaine is emailing "G. Max" to arrange a dinner in NY with specific types of women and offers... |
Personal relationshipsCommunications/correspondence |
— |
EFTA00087589 |
gemini-2.0-flash-001 |
| 76774 |
EFTA00087590.txt |
Re: |
G. Max |
none |
none |
2001-10-04 |
email |
dataset_9 |
|
G. Max emailed Philip Levine about a potential internship opportunity for someone, suggesting... |
Employment/staffingCommunications/correspondence |
Philip Levine |
5.0.0.25.2.20011004151632.00b04818@mail.mindspring.com |
gemini-2.0-flash-001 |
| 76775 |
EFTA00087591.txt |
|
G. Max |
suspicious |
possible |
4501-01-01 |
email |
dataset_9 |
|
The email from G. Max to 4284063 sk tel.com inquires about the recipient's absence from NY and... |
Personal relationships |
4284063 sk tel.com |
EFTA00087591 |
gemini-2.0-flash-001 |
| 76776 |
EFTA00087592.txt |
RE: Re: |
The Invisible Man |
suspicious |
possible |
2002-02-28 |
email |
dataset_9 |
|
The email is a response to travel offers in Peru, with the sender expressing gratitude and... |
Travel/logisticsPersonal relationshipsBusiness dealings |
G. Max |
EFTA00087592.txt |
gemini-2.0-flash-001 |
| 76777 |
EFTA00087594.txt |
RE: Distraught! |
The Invisible Man |
none |
none |
2001-08-18 |
email |
dataset_9 |
|
The email expresses the sender's distress over the death of their valet and the resulting... |
Personal relationshipsCommunications/correspondenceEmployment/staffing |
G. Maxwell |
EFTA00087594 |
gemini-2.0-flash-001 |
| 76778 |
EFTA00087595.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_9 |
|
The document lists women with suggestive descriptions and offers to arrange meetings. It raises... |
Personal relationshipsBusiness dealings |
— |
EFTA00087595 |
gemini-2.0-flash-001 |
| 76779 |
EFTA00087596.txt |
RE: FAA Question |
Special Agent, Federal Aviation Administration |
suspicious |
possible |
2021-09-29 |
email |
dataset_9 |
|
This email provides details on aircraft registrations and ownership linked to Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
HMI |
|
gemini-2.0-flash-001 |
| 76780 |
EFTA00087603.txt |
FYI re Epstein FOIA |
|
none |
none |
2020-06-15 |
email |
dataset_9 |
|
This email informs recipients about a FOIA request from the NYT regarding documents related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00087603 |
gemini-2.0-flash-001 |
| 76781 |
EFTA00087606.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-10-04 |
letter |
dataset_9 |
|
The US Attorney's Office is providing discovery materials to Ghislaine Maxwell's counsel,... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76782 |
EFTA00087608.txt |
Discovery |
a |
none |
none |
2021-10-04 |
email |
dataset_9 |
|
Andrew, an Assistant United States Attorney, is requesting earlier emails in a chain from... |
Legal matters/litigationCommunications/correspondence |
IMMIEF(NY) |
EFTA00087608 |
gemini-2.0-flash-001 |
| 76783 |
EFTA00087609.txt |
Testifying Witness Questions |
Assistant United States Attorney |
suspicious |
none |
2021-10-04 |
email |
dataset_9 |
|
An Assistant United States Attorney requests documents and notes related to interviews with... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00087609 |
gemini-2.0-flash-001 |
| 76784 |
EFTA00087610.txt |
Interview of David Rogers |
FBI |
suspicious |
possible |
2006-08-18 |
FBI Interview Report |
dataset_9 |
|
This document is an FBI interview report of David Rogers, a pilot for Jeffrey Epstein. Rogers... |
Employment/staffingTravel/logisticsLegal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 76785 |
EFTA00087613.txt |
RE: |
|
none |
none |
2021-10-05 |
email |
dataset_9 |
|
This email exchange details the attempts to serve a subpoena to Mar a Lago for records and the... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
Pileggi, Patricia Anne |
EFTA00087613.txt |
gemini-2.0-flash-001 |
| 76786 |
EFTA00087722.txt |
3500 |
(USANYS)" |
none |
none |
2021-10-05 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting information referenced in an attached 302... |
Legal matters/litigationCommunications/correspondence |
r" |
None |
gemini-2.0-flash-001 |
| 76787 |
EFTA00087725.txt |
[EXTERNAL] Re: GM - Witnesses |
(USANYS) |
suspicious |
none |
2021-10-06 |
email |
dataset_9 |
|
This email exchange discusses the identification and background checks of potential witnesses... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
EFTA00087725.txt |
gemini-2.0-flash-001 |
| 76788 |
EFTA00087727.txt |
Testifying Witness 3500 Material |
|
none |
none |
10/25/2021 |
List |
dataset_9 |
|
This document is a list of materials produced to the defense in the case of United States v.... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
20 Cr. 330 INN/ |
gemini-2.0-flash-001 |
| 76789 |
EFTA00087736.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Damian Williams, United States Attorney |
none |
none |
2021-10-26 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is requesting clarification from Judge Nathan regarding the timing of... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76790 |
EFTA00087739.txt |
Re: • Interview |
|
suspicious |
none |
2021-10-26 |
email |
dataset_9 |
|
This email is a request from Assistant United States Attorney Lara for notes and a 302 form... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00087739 |
gemini-2.0-flash-001 |
| 76791 |
EFTA00087740.txt |
black book |
|
suspicious |
possible |
2021-10-26 |
email |
dataset_9 |
|
The email requests a scan of a page from the 'original black book,' likely referring to Jeffrey... |
Communications/correspondence |
— |
EFTA00087740 |
gemini-2.0-flash-001 |
| 76792 |
EFTA00087741.txt |
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Ms. Maxwell's Fed. R. Evid. 412 Motion] |
Nicole Simmons |
none |
none |
2021-10-28 |
email |
dataset_9 |
|
Nicole Simmons sent an email to Nathan NYSD Chambers forwarding Ms. Maxwell's Fed. R. Evid. 412... |
Legal matters/litigation |
Nathan NYSD Chambers |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 76793 |
EFTA00087742.txt |
Superseding Indictment - Ghislaine Maxwell |
AUDREY STRAUSS, Acting United States Attorney |
clear_evidence |
possible |
2020-07-08 |
legal filing |
dataset_9 |
|
This document is a superseding indictment against Ghislaine Maxwell, detailing charges of... |
Legal matters/litigationIllegal activitiesSexual misconduct or exploitation |
— |
S1 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76794 |
EFTA00087760.txt |
Today's notes |
Assistant United States Attorney |
none |
none |
2021-02-11 |
email |
dataset_9 |
|
The email from an Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76795 |
EFTA00087761.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
possible |
2020-10-07 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan outlines the government's plan to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76796 |
EFTA00087771.txt |
FW: |
) |
none |
none |
2021-02-17 |
email |
dataset_9 |
|
An email exchange where an Assistant United States Attorney from the Southern District of New... |
Legal matters/litigationCommunications/correspondence |
), (USANYS) |
EFTA00087771 |
gemini-2.0-flash-001 |
| 76797 |
EFTA00087772.txt |
None |
alMIE> |
none |
none |
2020-08-11 |
email |
dataset_9 |
|
The email from an unidentified sender (alMIE>) to unspecified recipients contains deposition... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76798 |
EFTA00087773.txt |
Maxwell |
Blase. Nicholas (USANYSr |
suspicious |
possible |
2020-09-17 |
email |
dataset_9 |
|
The email relays a rumor from a reporter about Ghislaine Maxwell allegedly possessing... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
MilarEM=M=ME |
EFTA00087773 |
gemini-2.0-flash-001 |
| 76799 |
EFTA00087795.txt |
Order regarding jury selection matters and logistics |
|
none |
none |
2021-10-20 |
Order |
dataset_9 |
|
This court order from Judge Alison J. Nathan schedules a telephone conference to discuss jury... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76800 |
EFTA00087796.txt |
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
Bobbi C. Sternheim, Christian R. Everdell, Laura A. Menninger, Jeffrey S. Pagliuca |
none |
none |
2021-07-09 |
letter |
dataset_9 |
|
Ghislaine Maxwell's counsel submits a letter to Judge Nathan responding to the Court's order... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Honorable Alison J. Nathan, Government counsel, David... |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |