| 76801 |
EFTA00087799.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
David Oscar Markus |
none |
none |
2021-07-09 |
letter |
dataset_9 |
|
David Oscar Markus is writing to Judge Nathan to request that the court deny the government's... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76802 |
EFTA00087806.txt |
All Details |
|
suspicious |
none |
2020-02-21 |
report |
dataset_9 |
|
This report details the forensic review of three BOP-issued cell phones related to the Jeffrey... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
0453 |
gemini-2.0-flash-001 |
| 76803 |
EFTA00087827.txt |
REPORT OF FORENSIC EXAMINATION |
Office of the Inspector General |
none |
none |
2019-08-13 |
report |
dataset_9 |
|
The Department of Justice's Office of the Inspector General conducted a forensic examination of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 76804 |
EFTA00087829.txt |
Re: Epstein investigation,-prosecution memo |
|
none |
none |
2020-04-16 |
email |
dataset_9 |
|
This email chain discusses scheduling a conference call to discuss the Epstein investigation... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76805 |
EFTA00087831.txt |
Re: The New York Times Co. v. Federal Bureau of Prisons, 20 Civ. 833 (PAE) |
GEOFFREY S. BERMAN, United States Attorney |
none |
none |
2020-04-15 |
letter |
dataset_9 |
|
This letter outlines the proposed schedule for summary judgment briefing in the FOIA case... |
Legal matters/litigationCommunications/correspondence |
The Honorable Paul A. Engelmayer |
20 Civ. 833 (PAE) |
gemini-2.0-flash-001 |
| 76806 |
EFTA00087833.txt |
RE: Reference materials further to our call |
Assistant United States Attorney, Southern District of New York |
suspicious |
possible |
2020-09-14 |
email |
dataset_9 |
|
This email exchange between the US Attorney's office and Gary Bloxsome, a lawyer representing a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Gary Bloxsome |
EFTA00087833.txt |
gemini-2.0-flash-001 |
| 76807 |
EFTA00087839.txt |
RE: |
|
none |
none |
2020-09-10 |
email |
dataset_9 |
|
This email exchange discusses the management of subpoena returns and the scheduling of an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00087839 |
gemini-2.0-flash-001 |
| 76808 |
EFTA00087841.txt |
Re: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB |
|
suspicious |
none |
2020-09-14 |
email |
dataset_9 |
|
This email discusses the acquisition of Jeffrey Epstein's file from PBSA and the efforts to... |
Legal matters/litigationCommunications/correspondence |
— |
2020PR000426AMB |
gemini-2.0-flash-001 |
| 76809 |
EFTA00087842.txt |
FW: 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. The sender notes that... |
Allegations/complaintsLegal matters/litigation |
— |
EFTA00087842 |
gemini-2.0-flash-001 |
| 76810 |
EFTA00087843.txt |
RE: FW: Letter |
|
none |
none |
2020-09-24 |
email |
dataset_9 |
|
This email chain discusses scheduling a call to discuss a letter received from Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00087843.txt |
gemini-2.0-flash-001 |
| 76811 |
EFTA00087845.txt |
Re: general Epstein update |
|
none |
none |
2020-03-16 |
email |
dataset_9 |
|
This email discusses the postponement of a meeting related to the Epstein case due to current... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76812 |
EFTA00087847.txt |
Re: general Epstein update |
|
none |
none |
2020-03-16 |
email |
dataset_9 |
|
This email discusses the postponement of a meeting related to the Epstein case due to external... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00087847 |
gemini-2.0-flash-001 |
| 76813 |
EFTA00087848.txt |
RE: Submission on behalf o' |
Kathleen E. Cassidy |
suspicious |
possible |
2020-03-24 |
email |
dataset_9 |
|
This email chain discusses the progress of a legal submission on behalf of a client who is... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00087848.txt |
gemini-2.0-flash-001 |
| 76814 |
EFTA00087851.txt |
RE: RE: follow-up |
Robert Glassman |
suspicious |
none |
2020-03-23 |
email |
dataset_9 |
|
Robert Glassman is following up with an Assistant U.S. Attorney regarding a person's... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00087851.txt |
gemini-2.0-flash-001 |
| 76815 |
EFTA00087853.txt |
First Amended Complaint |
Jack Scarola, Jack P. Hill, Shipley, P.A. |
clear_evidence |
likely |
2009-02-09 |
legal filing |
dataset_9 |
|
This document is a First Amended Complaint filed by C.M.A. against Jeffrey Epstein, alleging... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Richard H. Willits, Esquire, Richard H. Willits, PA.,... |
Case No.: 08-CV-80811-CIV-MARRA/JOHNSON |
gemini-2.0-flash-001 |
| 76816 |
EFTA00087944.txt |
Epstein Matter |
Sigrid MeCawley |
suspicious |
possible |
2020-08-17 |
email |
dataset_9 |
|
Sigrid McCawley informs the recipient about a potential surveillance incident experienced by her... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76817 |
EFTA00087950.txt |
RE: Invitation to view the folder "Epstein |
|
suspicious |
none |
2020-08-19 |
email |
dataset_9 |
|
This email chain discusses accessing a shared folder named "Epstein" on American Express's... |
Communications/correspondence |
None, None |
EFTA00087950.txt |
gemini-2.0-flash-001 |
| 76818 |
EFTA00087952.txt |
RE: draft letter re: unsealing |
|
none |
none |
2020-08-20 |
email |
dataset_9 |
|
This email chain discusses the drafting and review of a letter to Judge Nathan regarding... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 76819 |
EFTA00087957.txt |
RE: United States v. Maxwell, 20 Cr. 330 (MN) |
WSANYSYI `t
IMIE> |
none |
none |
2020-08-21 |
email |
dataset_9 |
|
The email from the Assistant U.S. Attorney to Judge Nathan's chambers provides the Government's... |
Legal matters/litigation |
Nathan NYSD Chambers •t: |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76820 |
EFTA00087958.txt |
RE: Envelopes in question |
|
none |
none |
2020-09-28 |
email |
dataset_9 |
|
The email chain discusses the process of opening sealed envelopes containing sensitive... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00087958.txt |
gemini-2.0-flash-001 |
| 76821 |
EFTA00087964.txt |
RE: DOJ Visit and Discovery |
|
suspicious |
possible |
2020-09-10 |
email |
dataset_9 |
|
This email exchange discusses the delivery of a hard drive containing discovery materials to... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 76822 |
EFTA00087967.txt |
Scanning project for SDNY |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-09-12 |
email |
dataset_9 |
|
The email discusses the approval of payment for scanning Epstein-related documents and seeks... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00087967 |
gemini-2.0-flash-001 |
| 76823 |
EFTA00087968.txt |
Interview of [REDACTED] on 04/10/2020 |
FBI |
concerning |
likely |
2020-04-23 |
FBI Interview Report (Form FD-302) |
dataset_9 |
|
This FBI report documents an interview with [REDACTED] who alleges she was sexually abused and... |
Allegations/complaintsIllegal activitiesFinancial transactions/money flow |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 76824 |
EFTA00087970.txt |
FW: 20-2413, v. Maxwell |
Tol |
none |
none |
2020-09-11 |
email |
dataset_9 |
|
This email forwards an order filed in the appeal case 20-2413 involving Maxwell. The email... |
Legal matters/litigation |
— |
20-2413 |
gemini-2.0-flash-001 |
| 76825 |
EFTA00087971.txt |
Order regarding Ghislaine Maxwell appeal |
United States Court of Appeals for the Second Circuit |
none |
none |
2020-09-11 |
order |
dataset_9 |
|
This document is an order from the United States Court of Appeals for the Second Circuit... |
Legal matters/litigation |
— |
20-2413 |
gemini-2.0-flash-001 |
| 76826 |
EFTA00087973.txt |
Re: Epstein [FFW-DOCS.FID6003375] |
|
none |
none |
2020-09-16 |
email |
dataset_9 |
|
This email chain discusses scheduling a videoconference between the Southern District of New... |
Legal matters/litigationCommunications/correspondence |
Jill Greenfield |
FFW-DOCS.FID6003375 |
gemini-2.0-flash-001 |
| 76827 |
EFTA00087978.txt |
FW: Letter |
Assistant United States Attorney |
none |
none |
2020-09-22 |
email |
dataset_9 |
|
An Assistant United States Attorney forwarded a letter from Ghislaine Maxwell's counsel to "I"... |
Legal matters/litigationCommunications/correspondence |
I |
|
gemini-2.0-flash-001 |
| 76828 |
EFTA00087993.txt |
RE: Draft Maxwell Indictment |
(USANYS)" |
none |
none |
2020-06-11 |
email |
dataset_9 |
|
This email discusses the draft of the Ghislaine Maxwell indictment and requests a copy of the... |
Legal matters/litigation |
II |
|
gemini-2.0-flash-001 |
| 76829 |
EFTA00087994.txt |
Request for Assistance in the Matter of Material Witness PA |
The Central Authority of the United States |
suspicious |
possible |
April 3, 2020 |
Request for Assistance |
dataset_9 |
|
This document is a formal request from the U.S. Department of Justice to the UK Central... |
Legal matters/litigationIllegal activitiesPolitical connections/influence |
The Central Authority of the United Kingdom |
DOJ No. CRM-182-73090 |
gemini-2.0-flash-001 |
| 76830 |
EFTA00088016.txt |
RE: Material Witness PA |
|
suspicious |
possible |
2020-06-18 |
email |
dataset_9 |
|
This email exchange discusses the status of an MLA request for a material witness, the potential... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
i |
EFTA00088016.txt |
gemini-2.0-flash-001 |
| 76831 |
EFTA00088020.txt |
RE: Material Witness PA |
|
suspicious |
possible |
2020-06-18 |
email |
dataset_9 |
|
This email exchange discusses the status of an MLA request related to investigations involving... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00088020.txt |
gemini-2.0-flash-001 |
| 76832 |
EFTA00088026.txt |
Re: Scheduling Order (ex parse/under seal) |
Bruce Barket |
none |
none |
2020-07-22 |
email |
dataset_9 |
|
Bruce Barket acknowledges receipt of a scheduling order from Judge Karas' chambers regarding a... |
Legal matters/litigationCommunications/correspondence |
Karas NYSD Chambers |
|
gemini-2.0-flash-001 |
| 76833 |
EFTA00088027.txt |
Mr: PRESS CLIPS 7-24-2020 |
IM(USANYS) |
none |
none |
2020-07-24 |
email |
dataset_9 |
|
The email is a compilation of press clippings from July 24, 2020, covering topics such as Global... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
I=MI (USANYSr |
None |
gemini-2.0-flash-001 |
| 76834 |
EFTA00088028.txt |
Law360 |
(USANYS) |
none |
none |
2021-02-11 |
email |
dataset_9 |
|
The email forwards a Law360 article discussing potential candidates to replace Audrey Strauss as... |
Political connections/influenceLegal matters/litigationEmployment/staffing |
I"llimn, (USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 76835 |
EFTA00088032.txt |
Order regarding Defendant Michael Thomas' motion to compel the Government to produce evidence |
|
suspicious |
none |
2020-06-09 |
ORDER |
dataset_9 |
|
This document is a court order denying Michael Thomas' motion to compel the government to... |
Legal matters/litigationAllegations/complaintsEmployment/staffing |
— |
1:19-cr-00830-AT Document 36 |
gemini-2.0-flash-001 |
| 76836 |
EFTA00088041.txt |
Fwd: SDNY News Clips, Thursday, March 5, 2020 |
(USANYS) |
concerning |
possible |
2020-03-06 |
email |
dataset_9 |
|
This email forwards a collection of news clips from March 5, 2020, covering various legal and... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76837 |
EFTA00088057.txt |
SDNY News Clips, Thursday, March 5, 2020 |
|
concerning |
possible |
2020-03-05 |
news clips |
dataset_9 |
|
This document is a compilation of news articles from March 5, 2020, covering legal and criminal... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 76838 |
EFTA00088078.txt |
Re: SDNY News Clips, Thursday, March 5, 2020 |
(USANYS) |
concerning |
possible |
2020-03-06 |
email |
dataset_9 |
|
This email forwards a collection of news clips from March 5, 2020, focusing on legal and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
(USANYS) |
EFTA00088078 |
gemini-2.0-flash-001 |
| 76839 |
EFTA00088095.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
Kochevar, Steven (USANYS) |
suspicious |
none |
2020-07-31 |
email |
dataset_9 |
|
This email chain discusses the handling of Touhy requests related to Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondence |
9 |
EFTA00088095.txt |
gemini-2.0-flash-001 |
| 76840 |
EFTA00088103.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
Kochevar, Steven (USANYS) |
none |
none |
2020-07-31 |
email |
dataset_9 |
|
This document consists of emails discussing the handling of Touhy requests related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
9 |
|
gemini-2.0-flash-001 |
| 76841 |
EFTA00088111.txt |
Re: Jeffrey Epstein-Related Touhy Requests |
|
none |
none |
2020-08-04 |
email_chain |
dataset_9 |
|
This email chain discusses the process of handling Touhy requests related to Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00088111.txt |
gemini-2.0-flash-001 |
| 76842 |
EFTA00088120.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
|
suspicious |
possible |
2020-08-04 |
email |
dataset_9 |
|
This email chain discusses the handling of Touhy requests related to Jeffrey Epstein from... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76843 |
EFTA00088129.txt |
RE: new materials for Maxwell upload to Relativity |
|
suspicious |
none |
2020-08-10 |
email |
dataset_9 |
|
This email thread discusses the logistics of transferring digital evidence, including hard... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76844 |
EFTA00088139.txt |
FYI, the below was in the Winston & Strawn submission for M: |
(USANYS)" |
suspicious |
possible |
2021-08-23 |
email |
dataset_9 |
|
The email forwards information from a Winston & Strawn submission regarding an assistant of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 76845 |
EFTA00088140.txt |
RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' |
CRM |
suspicious |
possible |
2021-08-24 |
email |
dataset_9 |
|
This email discusses the diplomatic strain caused by Prince Andrew's lack of cooperation with... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
USANYS |
None |
gemini-2.0-flash-001 |
| 76846 |
EFTA00088188.txt |
RE: BOP Devices |
|
suspicious |
none |
2020-03-04 |
email |
dataset_9 |
|
The email informs the recipient that the Dal OIG Cyber team completed the analysis of the BOP... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00088188 |
gemini-2.0-flash-001 |
| 76847 |
EFTA00088189.txt |
ANSWER |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
none |
none |
2020-03-04 |
legal filing |
dataset_9 |
|
This document is the Federal Bureau of Prisons' (BOP) official answer to a complaint filed by... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 7 |
gemini-2.0-flash-001 |
| 76848 |
EFTA00088196.txt |
RE: Attorneys |
|
none |
none |
2021-06-08 |
email |
dataset_9 |
|
This email exchange discusses the identification of Jeffrey Epstein's attorneys for a DOJ OIG... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76849 |
EFTA00088198.txt |
Priorities 2021 |
Spokesman
United States Department of Justice
U.S. Attorney's Office I Southern District of New York |
none |
none |
2021-06-02 |
email |
dataset_9 |
|
The email from a spokesman at the U.S. Attorney's Office for the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76850 |
EFTA00088201.txt |
https://www.foxnews.corn/us/forensic-pathologist-jeffrey-epstein-homicide-suicide |
|
suspicious |
none |
2019-10-30 |
email |
dataset_9 |
|
The email shares a Fox News article regarding a forensic pathologist's opinion on Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00088201 |
gemini-2.0-flash-001 |
| 76851 |
EFTA00088202.txt |
Re: expstein/tartaglione |
Assistant U.S. Attorney |
none |
none |
2019-11-03 |
email |
dataset_9 |
|
This email chain discusses information that Nicholas Tartaglione, a cellmate of Jeffery Epstein,... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76852 |
EFTA00088204.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify Protective Order (Under Seal)] |
Nicole Simmons |
none |
none |
2020-08-24 |
email |
dataset_9 |
|
Nicole Simmons sends an email to Judge Nathan submitting Ghislaine Maxwell's proposed redactions... |
Legal matters/litigation |
F- |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76853 |
EFTA00088205.txt |
Reply in Support of Request to Modify Protective Order (Under Seal) |
Jeffrey Pagliuca |
suspicious |
possible |
2020-08-24 |
letter |
dataset_9 |
|
This letter from Jeffrey Pagliuca, Ghislaine Maxwell's attorney, to Judge Alison J. Nathan,... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76854 |
EFTA00088211.txt |
subpoenas |
amm.. |
none |
none |
2020-08-27 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting confirmation of spellings before issuing... |
Legal matters/litigationCommunications/correspondence |
N FBI, Ma (USANYS) |
|
gemini-2.0-flash-001 |
| 76855 |
EFTA00088212.txt |
FW: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN |
Maria F Suarez Landoll° |
concerning |
possible |
2020-08-26 |
email |
dataset_9 |
|
The email reports that the grandson of a former housekeeper of Jeffrey Epstein possesses memory... |
Allegations/complaintsCommunications/correspondenceIllegal activities |
— |
EFTA00088212 |
gemini-2.0-flash-001 |
| 76856 |
EFTA00088213.txt |
RE: subpoenas |
(USANYS) [Contractor] |
suspicious |
none |
2020-08-27 |
email |
dataset_9 |
|
This email discusses the drafting and issuance of subpoenas for individuals related to the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(USANYS) |
EFTA00088213.txt |
gemini-2.0-flash-001 |
| 76857 |
EFTA00088215.txt |
Re: |
(NY) (FBI) |
suspicious |
none |
2020-03-08 |
email |
dataset_9 |
|
This email discusses the potential interview of a student whose summer camp tuition was paid by... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76858 |
EFTA00088556.txt |
Interlochen Center for the Arts Grand Jury Subpoenas dated February 6 &10, 2020 |
George B. Donnini |
none |
none |
February 21, 2020 |
letter |
dataset_9 |
|
George B. Donnini, representing Interlochen Center for the Arts, sends a letter to the Assistant... |
Legal matters/litigationCommunications/correspondence |
Esq., Assistant United States Attorney |
None |
gemini-2.0-flash-001 |
| 76859 |
EFTA00088560.txt |
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT |
|
none |
none |
2020-02-10 |
legal filing |
dataset_9 |
|
This document is a legal filing by The New York Times Company in response to the Federal Bureau... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
No. 20-cv-00833 (PAE) |
gemini-2.0-flash-001 |
| 76860 |
EFTA00088577.txt |
FW: U.S. v Tartaglione, S4 16 Cr. 832 (KMK) |
Jennifer Giambrone |
none |
none |
2020-07-27 |
email |
dataset_9 |
|
Jennifer Giambrone forwards an email containing a letter request from Donna Aldea, counsel for... |
Legal matters/litigationCommunications/correspondence |
AUSA=, Ms. Bordes |
S4 16 Cr. 832 (KMK) |
gemini-2.0-flash-001 |
| 76861 |
EFTA00088579.txt |
Initial Review of EPSTEIN Inmate Records |
|
suspicious |
possible |
2019-08-14 |
report |
dataset_9 |
|
This FBI report details the review of Jeffrey Epstein's inmate records, revealing he made a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 76862 |
EFTA00088581.txt |
Interview with BOP nurse/medic regarding EPSTEIN |
FBI |
suspicious |
none |
2019-08-14 |
report |
dataset_9 |
|
This FBI report documents an interview with a BOP nurse/medic who responded to the scene of... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 76863 |
EFTA00088582.txt |
You free for a call on Epstein matter? |
Horowitz, Michael E.(OIG) |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
Michael Horowitz emailed Geoffrey Berman to ask if he was available for a call regarding the... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00088582 |
gemini-2.0-flash-001 |
| 76864 |
EFTA00088585.txt |
Fwd: Senate letter |
Berman, Geoffrey (USANYS) |
none |
none |
2019-08-11 |
email |
dataset_9 |
|
Geoffrey Berman forwards an email chain discussing a response to a Senate letter regarding the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00088585 |
gemini-2.0-flash-001 |
| 76865 |
EFTA00088586.txt |
Fwd: Draft letter to Congress on Epstein |
|
none |
none |
2019-08-12 |
email |
dataset_9 |
|
This email forwards a draft letter to Congress concerning Jeffrey Epstein and requests feedback... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 76866 |
EFTA00088587.txt |
MCC Interviews - Update |
ISM |
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email provides an update on interviews conducted with MCC employees following Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00088587 |
gemini-2.0-flash-001 |
| 76867 |
EFTA00088589.txt |
FW: MCC |
Berman, Geoffrey (USANYS) |
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email summarizes an interview with the warden of MCC regarding Jeffrey Epstein's suicide... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
. (ODAG) |
|
gemini-2.0-flash-001 |
| 76868 |
EFTA00088591.txt |
Re: |
Berman, Geoffrey (USANYS) |
suspicious |
none |
2019-08-10 |
email |
dataset_9 |
|
This email exchange discusses the death of Jeffrey Epstein at the MCC New York while awaiting... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(OAG), (OAG), OPA) |
|
gemini-2.0-flash-001 |
| 76869 |
EFTA00088592.txt |
RE: |
(OPA) |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
This email exchange discusses the death of Jeffrey Epstein in federal custody and the planned... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman, Geoffrey (USANYS), (OAG) |
None |
gemini-2.0-flash-001 |
| 76870 |
EFTA00088594.txt |
DP insert |
|
none |
none |
2021-03-25 |
email |
dataset_9 |
|
The email contains a draft of a new section for a DP memo regarding corrections officers. The... |
Legal matters/litigation |
— |
EFTA00088594 |
gemini-2.0-flash-001 |
| 76871 |
EFTA00088595.txt |
Friendly subpoena to attorney |
SP |
suspicious |
none |
2021-03-26 |
email |
dataset_9 |
|
This email discusses the Maxwell team's plan to issue a 'friendly subpoena' to an attorney to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
IIIISSYS, USANYS |
EFTA00088595 |
gemini-2.0-flash-001 |
| 76872 |
EFTA00088596.txt |
Grand Jury Subpoena |
Audrey Strauss, United States Attorney |
concerning |
possible |
2021-03-26 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
IMIW, Esq. |
None |
gemini-2.0-flash-001 |
| 76873 |
EFTA00088600.txt |
Friendly Subpoena |
Chief, Public Corruption Unit U.S. Attorney's Offfice for the Southern District of New York |
suspicious |
none |
2021-03-26 |
email |
dataset_9 |
|
The email informs recipients that the Maxwell team intends to seek approval for a subpoena to... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00088600 |
gemini-2.0-flash-001 |
| 76874 |
EFTA00088601.txt |
RE: Friendly subpoena to attorney |
(USANYS) |
suspicious |
none |
2021-03-26 |
email |
dataset_9 |
|
This email chain discusses the process of obtaining a settlement agreement related to a civil... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 76875 |
EFTA00088603.txt |
Friendly Subpoena to |
|
suspicious |
possible |
2021-03-26 |
email |
dataset_9 |
|
This email requests a "friendly subpoena" to obtain a settlement agreement related to a 2009... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Strauss, Audrey (USANYS) |
EFTA00088603 |
gemini-2.0-flash-001 |
| 76876 |
EFTA00088604.txt |
Epstein FOIA Moot |
(USANYS)' <MMIMIN> |
none |
none |
2021-03-26 |
email |
dataset_9 |
|
This email announces a moot court session for an Epstein FOIA request, providing attached... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76877 |
EFTA00088605.txt |
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT |
|
none |
none |
2021-01-15 |
legal filing |
dataset_9 |
|
This legal document is a reply memorandum filed by the Federal Bureau of Prisons (BOP) in... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 41 |
gemini-2.0-flash-001 |
| 76878 |
EFTA00088630.txt |
Supplemental Declaration of Kara Christenson |
Kara Christenson |
none |
none |
2021-01-15 |
declaration |
dataset_9 |
|
This document is a supplemental declaration from Kara Christenson, a Government Information... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 39 |
gemini-2.0-flash-001 |
| 76879 |
EFTA00088648.txt |
Index of Withholdings in Full |
|
none |
none |
2021-01-15 |
Index |
dataset_9 |
|
This document is an index of documents withheld in full by the Bureau of Prisons in the case of... |
Legal matters/litigationAllegations/complaints |
— |
Case 1:20-cv-00833-PAE Document 39-1 |
gemini-2.0-flash-001 |
| 76880 |
EFTA00088652.txt |
Declaration in support of BOP's motion for summary judgment and to correct certain statements in the Declaration |
|
none |
none |
2020-10- |
declaration |
dataset_9 |
|
This document is a declaration correcting a previous statement regarding a log book entry for... |
Legal matters/litigationCommunications/correspondence |
— |
20-CV-00833 (PAE) |
gemini-2.0-flash-001 |
| 76881 |
EFTA00088661.txt |
Declaration in support of the BOP's motion for summary judgment |
|
none |
none |
2020-08-05 |
declaration |
dataset_9 |
|
This document is a declaration detailing the search conducted by the Federal Bureau of Prisons... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 23 |
gemini-2.0-flash-001 |
| 76882 |
EFTA00088671.txt |
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-08-05 |
legal filing |
dataset_9 |
|
This document is a memorandum of law filed by the United States Attorney's Office for the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 25 |
gemini-2.0-flash-001 |
| 76883 |
EFTA00088701.txt |
Memorandum of Law in Support of Plaintiff's Cross-Motion for Summary Judgment and in Opposition to Defendant's Motion for Summary Judgment |
David E. McCraw, Al-Amyn Sumar, Alexandra Perloff-Giles, The New York Times Company Legal Department |
suspicious |
possible |
2020-09-10 |
legal filing |
dataset_9 |
|
The New York Times Company filed a memorandum of law arguing that the Federal Bureau of Prisons... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
No. 20-cv-00833 (PAE) |
gemini-2.0-flash-001 |
| 76884 |
EFTA00088730.txt |
Financial Trust Co - Ownership |
Forensic Accountant
FBI New York Field Office |
suspicious |
none |
2021-06-25 |
email |
dataset_9 |
|
This email from an FBI Forensic Accountant provides information about documents from JPMC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA00088730 |
gemini-2.0-flash-001 |
| 76885 |
EFTA00088731.txt |
Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C. STERNHEIM |
none |
none |
2021-04-13 |
letter |
dataset_9 |
|
Bobbi C. Sternheim requests Judge Nathan to sign an order allowing Ghislaine Maxwell access to... |
Legal matters/litigationCommunications/correspondence |
Honorable Alison J. Nathan |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76886 |
EFTA00088732.txt |
ORDER |
|
none |
none |
2021-04 |
order |
dataset_9 |
|
This document is a court order directing the U.S. Marshal to allow Ghislaine Maxwell access to... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 76887 |
EFTA00088733.txt |
RE: Question re Epstein Relativity |
|
none |
none |
2021-03-17 |
email |
dataset_9 |
|
This email thread discusses how to add tags to documents within the Relativity database used for... |
Communications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 76888 |
EFTA00088739.txt |
RE: Witness Spreadsheet |
(USANYS) |
none |
none |
2021-03-19 |
email |
dataset_9 |
|
This email exchange concerns the organization and review of a witness tracking spreadsheet by... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
None |
gemini-2.0-flash-001 |
| 76889 |
EFTA00088741.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-03-22 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Judge Nathan concerns redactions to exhibits in the... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All Counsel of Record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76890 |
EFTA00088743.txt |
RE: Press Question (Ghislaine Maxwell Trial) |
|
none |
none |
2021-10-29 |
email |
dataset_9 |
|
This email chain involves a reporter from the National Enquirer inquiring about whether someone... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
|
gemini-2.0-flash-001 |
| 76891 |
EFTA00088745.txt |
Maxwell - Verdict form and proposed stips |
a |
none |
none |
2021-10-30 |
email |
dataset_9 |
|
The email from an Assistant United States Attorney to defense counsel in the Maxwell case... |
Legal matters/litigation |
Christian Everdell <CEverdell@CohenGresser.com>, Laura... |
EFTA00088745 |
gemini-2.0-flash-001 |
| 76892 |
EFTA00088746.txt |
VERDICT SHEET |
|
suspicious |
none |
None |
legal filing |
dataset_9 |
|
This document is the verdict sheet from the United States of America v. Ghislaine Maxwell case,... |
Legal matters/litigationIllegal activities |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 76893 |
EFTA00088748.txt |
Stipulation |
Damian Williams, United States Attorney for the Southern District of New York |
none |
none |
2021-11 |
legal filing |
dataset_9 |
|
This document is a stipulation between the United States of America and Ghislaine Maxwell,... |
Legal matters/litigation |
Ghislaine Maxwell, Christopher Everdell, Laura... |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 76894 |
EFTA00088751.txt |
Stipulation |
|
none |
none |
2021-11 |
legal filing |
dataset_9 |
|
This document is a stipulation between the United States of America and Ghislaine Maxwell,... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 76895 |
EFTA00088753.txt |
Stipulation |
|
none |
none |
2021-11 |
legal filing |
dataset_9 |
|
This document is a stipulation between the United States and Ghislaine Maxwell, agreeing that... |
Legal matters/litigation |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 76896 |
EFTA00088755.txt |
Stipulation |
Damian Williams, United States Attorney for the Southern District of New York |
none |
none |
November 2021 |
legal filing |
dataset_9 |
|
This document is a stipulation between the United States and Ghislaine Maxwell, agreeing that... |
Legal matters/litigation |
Ghislaine Maxwell, Christopher Everdell, Laura... |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 76897 |
EFTA00088757.txt |
RE: Memo for AUSA |
(USANYS) |
none |
none |
2020-10-16 |
email |
dataset_9 |
|
This email requests urgent approval from EOUSA for an AUSA to travel to the U.K. to interview a... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
-(USANYS) |
EFTA00088757 |
gemini-2.0-flash-001 |
| 76898 |
EFTA00088758.txt |
Weekend Update: The Devil on His Latest Accomplishments - SNL - YouTube |
|
none |
none |
2021-10-25 |
email |
dataset_9 |
|
The email shares a YouTube link to an SNL skit that mentions Jeffrey Epstein. The subject of the... |
Communications/correspondence |
— |
EFTA00088758 |
gemini-2.0-flash-001 |
| 76899 |
EFTA00088802.txt |
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S MOTIONS IN LIMINE |
DAMIAN WILLIAMS, United States Attorney for the Southern District of New York |
suspicious |
none |
2021-10-25 |
legal filing |
dataset_9 |
|
This document is the government's memorandum in opposition to Ghislaine Maxwell's motions in... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76900 |
EFTA00088933.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Stoddart, Allison |
none |
none |
2021-10-27 |
email |
dataset_9 |
|
This email exchange discusses the process of identifying a witness from JPMorgan for the... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |