| 76901 |
EFTA00088936.txt |
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Government Exhibit Index |
|
suspicious |
possible |
10/28/2021 |
Government Exhibit Index |
dataset_9 |
|
This document is a Government Exhibit Index for the case United States v. Ghislaine Maxwell,... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 76902 |
EFTA00088944.txt |
Birth Registration |
GENERAL REGISTER OFFICE |
none |
none |
2021-10-15 |
certified copy of birth registration |
dataset_9 |
|
This document is a certified copy of a birth registration issued by the GENERAL REGISTER OFFICE... |
Legal matters/litigation |
— |
52 2C Cr 330 (ANN) |
gemini-2.0-flash-001 |
| 76903 |
EFTA00088945.txt |
gmax |
|
none |
none |
2002-02-07 |
other |
dataset_9 |
|
This document contains metadata extracted from a file named gmax. It includes information such... |
|
— |
416-B |
gemini-2.0-flash-001 |
| 76904 |
EFTA00088946.txt |
CERTIFICATE OF LIVE BIRTH |
Sacramento County Clerk/Recorder |
none |
none |
OCT 0 6 2021 |
Certificate |
dataset_9 |
|
This document is a certified copy of a birth certificate issued by Sacramento County,... |
|
— |
S2 20 Cr. 330 (AM) |
gemini-2.0-flash-001 |
| 76905 |
EFTA00088947.txt |
Order regarding in-person pretrial conference |
ALISON J. NATHAN, United States District Judge |
none |
none |
2021-10-28 |
order |
dataset_9 |
|
This document is an order from the United States District Court for the Southern District of New... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 76906 |
EFTA00088949.txt |
Re: DAG Memos/call with |
(USANYS) |
suspicious |
none |
2019-05-24 |
email |
dataset_9 |
|
This email discusses the briefing of the Deputy Attorney General (DAG) on memos, including one... |
Legal matters/litigationCommunications/correspondence |
Berman Geoffre |
|
gemini-2.0-flash-001 |
| 76907 |
EFTA00088951.txt |
RE: can you send me a CP report |
(USANYS) |
suspicious |
none |
2020-01-09 |
email |
dataset_9 |
|
This email chain involves a request for and sharing of a 'CP report' related to child... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00088951 |
gemini-2.0-flash-001 |
| 76908 |
EFTA00088953.txt |
RE: https://app.criticalmention.com/appllilreport/13bd706a-5524-427c-ae46-57c3f473e775 |
|
none |
none |
2020-01-10 |
email |
dataset_9 |
|
The email discusses the viewership numbers for the 'Truth and Lies' documentary about Jeffrey... |
Communications/correspondenceMedia/journalism |
— |
EFTA00088953 |
gemini-2.0-flash-001 |
| 76909 |
EFTA00088954.txt |
Final Voucher 11061344-1(1) approved by approval now awaiting further |
|
none |
none |
2020-03-24 |
email |
dataset_9 |
|
This email is a notification that a final voucher related to the Epstein Investigation - Witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
11061344-1 |
gemini-2.0-flash-001 |
| 76910 |
EFTA00088962.txt |
accessory |
:1" |
none |
none |
2020-04-01 |
email |
dataset_9 |
|
This email from an Assistant U.S. Attorney analyzes the legal concept of 'accessory after the... |
Legal matters/litigation |
— |
EFTA00088962 |
gemini-2.0-flash-001 |
| 76911 |
EFTA00088963.txt |
possible guidelines calculation |
|
none |
none |
2020-03-06 |
email |
dataset_9 |
|
This email discusses the calculation of sentencing guidelines for a defendant, referencing... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76912 |
EFTA00088965.txt |
RE: RE: Epstein investigation |
Gloria Allred < |
none |
none |
2020-04-04 |
email |
dataset_9 |
|
Gloria Allred responds to an email regarding the Epstein investigation, noting that one of her... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00088965.txt |
gemini-2.0-flash-001 |
| 76913 |
EFTA00088967.txt |
Epstein - Financial Update |
Forensic Accountant
FBI New York Field Office |
suspicious |
none |
2019-10-16 |
email |
dataset_9 |
|
This email from an FBI Forensic Accountant schedules a meeting to discuss a financial update... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00088967 |
gemini-2.0-flash-001 |
| 76914 |
EFTA00088968.txt |
Re: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 |
S |
none |
none |
2020-12-15 |
email |
dataset_9 |
|
This email chain details the urgent requests from Ghislaine Maxwell's legal counsel for video... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 76915 |
EFTA00088981.txt |
RE: US v Epstein (Civil Forfeiture Matter) |
(USANYS) |
none |
none |
2019-10-19 |
email |
dataset_9 |
|
This email chain discusses the legal representation of the Epstein estate in a civil forfeiture... |
Legal matters/litigationCommunications/correspondence |
Weinstein, Marc A. |
None |
gemini-2.0-flash-001 |
| 76916 |
EFTA00088984.txt |
Grand Jury Subpoena |
Assistant United States Attorney |
suspicious |
possible |
2019-10-18 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Darren Indyke, the executor of Jeffrey... |
Legal matters/litigationFinancial transactions/money flow |
Darren Indyke, Executor, Estate of Jeffrey Epstein |
EFTA00088984 |
gemini-2.0-flash-001 |
| 76917 |
EFTA00088989.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, Assistant United States Attorney |
suspicious |
possible |
2019-10-18 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Richard Kahn, the executor of Jeffrey Epstein's... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Richard Kahn, Executor, Estate of Jeffrey Epstein |
EFTA00088989.txt |
gemini-2.0-flash-001 |
| 76918 |
EFTA00088994.txt |
RE: US v Epstein (Civil Forfeiture Matter) |
|
none |
none |
2019-10-22 |
email |
dataset_9 |
|
This email exchange discusses scheduling calls and clarifying legal representation in the US v... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Weinstein, Marc A. |
|
gemini-2.0-flash-001 |
| 76919 |
EFTA00088998.txt |
RE: discovery |
Assistant United States Attorney |
suspicious |
none |
2019-10-31 |
email |
dataset_9 |
|
This email exchange discusses a dispute over access to discovery materials for Nick Tartaglione.... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00088998 |
gemini-2.0-flash-001 |
| 76920 |
EFTA00089001.txt |
RE: EOUSA-2019-004341 - Bloomberg News |
y• |
none |
none |
2019-10-29 |
email |
dataset_9 |
|
This email chain discusses a FOIA request from Bloomberg News regarding the criminal case... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
EOUSA-2019-004341 |
gemini-2.0-flash-001 |
| 76921 |
EFTA00089002.txt |
Re: discovery |
|
suspicious |
none |
2019-11-01 |
email_chain |
dataset_9 |
|
This email chain discusses scheduling a call between attorneys to address concerns about Nick... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089002.txt |
gemini-2.0-flash-001 |
| 76922 |
EFTA00089006.txt |
RE: Epstein Travel |
(USANYS) |
suspicious |
none |
2019-01-04 |
email |
dataset_9 |
|
This email provides travel records for Jeffrey Epstein from October 1, 2016, and discusses the... |
Travel/logisticsLegal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76923 |
EFTA00089008.txt |
Epstein Travel |
(USANYS) I" |
suspicious |
none |
2019-01-04 |
email |
dataset_9 |
|
This email provides Jeffrey Epstein's travel records from October 1, 2016, and offers assistance... |
Travel/logisticsLegal matters/litigation |
(USANYS)" |
None |
gemini-2.0-flash-001 |
| 76924 |
EFTA00089010.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
01/04/2019 |
Report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report listing person encounters for... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 76925 |
EFTA00089017.txt |
FW: guidance |
|
none |
none |
2019-09-05 |
email |
dataset_9 |
|
The email forwards a request for guidance on federal statute of limitations reform for survivors... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 76926 |
EFTA00089020.txt |
Re: https://www.foxnews.corn/us/forensic-pathologist-jeffrey-epstein-homicide-suicide |
|
none |
none |
2019-10-30 |
email |
dataset_9 |
|
This email discusses the response to a Fox News report regarding Jeffrey Epstein's death and the... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
EFTA00089020 |
gemini-2.0-flash-001 |
| 76927 |
EFTA00089021.txt |
PC Unit -- Short Form Update.10.31.19.docx |
|
none |
none |
2019-11-01 |
email |
dataset_9 |
|
This email sends updates related to the PC Unit in an attached document. The email was sent on... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76928 |
EFTA00089022.txt |
Automatic reply: |
II |
none |
none |
2019-11-04 |
email |
dataset_9 |
|
This is an automatic reply email indicating the sender is traveling for work with limited email... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Hudgens, Johanna Rae |
EFTA00089022 |
gemini-2.0-flash-001 |
| 76929 |
EFTA00089023.txt |
Epstein recent flight records |
|
suspicious |
possible |
2019-08-07 |
email |
dataset_9 |
|
The email provides recent flight records for Jeffrey Epstein related to St. Thomas. The... |
Travel/logisticsLegal matters/litigationAllegations/complaints |
— |
EFTA00089023 |
gemini-2.0-flash-001 |
| 76930 |
EFTA00089024.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Assistant United States Attorney |
suspicious |
none |
2019-08-07 |
email |
dataset_9 |
|
This email exchange concerns the scheduling of interviews with alleged victims of Jeffrey... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Ted Gibbs, Mia |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76931 |
EFTA00089026.txt |
Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Teri Gibbs |
suspicious |
none |
2019-08-08 |
email |
dataset_9 |
|
This email chain discusses the scheduling of interviews with alleged victims of Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Lisa Bloom, Arick Fudali, Colleen Mullen |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76932 |
EFTA00089045.txt |
Search and Seizure Warrant |
|
concerning |
none |
2017-08-02 |
legal filing |
dataset_9 |
|
This document is a search and seizure warrant issued by the Southern District of New York,... |
Legal matters/litigationIllegal activities |
— |
Case 1e1 MI 3 |
gemini-2.0-flash-001 |
| 76933 |
EFTA00089048.txt |
Search and Seizure Warrant |
Hon. Barbara Moses U,S. Megistrate Judge |
concerning |
none |
2019-05-07 |
legal filing |
dataset_9 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
Any authorized law enforcement officer |
1 9MAG 6 5 7 |
gemini-2.0-flash-001 |
| 76934 |
EFTA00089052.txt |
Search and Seizure Warrant |
|
concerning |
possible |
2019-07-21 |
legal filing |
dataset_9 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
coiliAa. 735 7 |
gemini-2.0-flash-001 |
| 76935 |
EFTA00089104.txt |
Autopsy |
M.a> |
none |
none |
2019-08-11 |
email |
dataset_9 |
|
The email reports the preliminary findings of Jeffrey Epstein's autopsy, stating the cause of... |
Legal matters/litigationCommunications/correspondence |
All |
|
gemini-2.0-flash-001 |
| 76936 |
EFTA00089105.txt |
Fwd: Staff Assignments |
lb |
none |
none |
2019-08-11 |
email |
dataset_9 |
|
The email forwards staff assignments for August 10, 2019, at a housing unit. It lists the names... |
Employment/staffing |
— |
EFTA00089105 |
gemini-2.0-flash-001 |
| 76937 |
EFTA00089106.txt |
18 U.S.C. 1519 Elements |
Assistant United States Attorney, United States Attorney's Office, Southern District of New York |
none |
none |
2019-08-12 |
email |
dataset_9 |
|
This email provides a legal overview of 18 U.S.C. § 1519, which addresses the falsification of... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 76938 |
EFTA00089108.txt |
Inmate Epstein, Jeffrey (#76318-054) |
Operations Lieutenant |
suspicious |
possible |
2019-08-10 |
memorandum |
dataset_9 |
|
This memorandum documents the discovery of Jeffrey Epstein unresponsive in his cell on August... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 76939 |
EFTA00089117.txt |
Clinical Intervention - Clinical Contact |
PsyD |
suspicious |
possible |
2019-07-27 |
Clinical Contact Notes |
dataset_9 |
|
These clinical contact notes document Jeffrey Epstein's psychological state while in custody,... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
76318-064 |
gemini-2.0-flash-001 |
| 76940 |
EFTA00089129.txt |
Intake Screening, Risk of Sexual Abusiveness, General Administrative Note |
PsyD/PhD |
concerning |
possible |
07/08/2019 |
report |
dataset_9 |
|
This document is a psychological intake screening report for Jeffrey Epstein upon his arrival at... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
76318-054 |
gemini-2.0-flash-001 |
| 76941 |
EFTA00089134.txt |
US v Epstein |
Marty |
none |
none |
2019-08-12 |
email |
dataset_9 |
|
Martin G. Weinberg, representing Jeffrey Epstein's family, inquires about the handling of emails... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76942 |
EFTA00089137.txt |
RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
|
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email chain discusses scheduling meetings and calls related to a SDNY Grand Jury Subpoena.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089137.txt |
gemini-2.0-flash-001 |
| 76943 |
EFTA00089148.txt |
If you would like to pass the information to the victims that asked or if you want me to pass it along. |
|
none |
none |
2019-08-12 |
email |
dataset_9 |
|
This email discusses offering counseling services to victims in the Epstein case through the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76944 |
EFTA00089149.txt |
FW: MCC Visit Thursday |
|
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
This email chain discusses the arrangements for a visit to the Metropolitan Correctional Center... |
Legal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 76945 |
EFTA00089152.txt |
Re: Certified Title Search and Certified Appraisal - Little St James Island |
Squad C-40 (FAST) Senior Financial Investigator (SFI) |
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
This email discusses the potential forfeiture of Little St James Island, owned by Jeffrey... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 76946 |
EFTA00089154.txt |
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE |
AUDREY STRAUSS, Acting United States Attorney |
concerning |
possible |
2020-12-16 |
legal filing |
dataset_9 |
|
This document is the US government's memorandum opposing Ghislaine Maxwell's renewed motion for... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 76947 |
EFTA00089188.txt |
FW: US v Epstein |
- |
suspicious |
none |
2019-08-13 |
email |
dataset_9 |
|
This email chain discusses the legal proceedings following Jeffrey Epstein's death, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 76948 |
EFTA00089192.txt |
Subpoenas Re Ghislaine Maxwell |
Forensic Accountant |
suspicious |
none |
2019-08-16 |
email |
dataset_9 |
|
An email from a Forensic Accountant at the FBI New York Field Office requesting the preparation... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00089192 |
gemini-2.0-flash-001 |
| 76949 |
EFTA00089193.txt |
ALL OPEN AND CLOSED ACCOUNTS |
|
none |
none |
None |
subpoena |
dataset_9 |
|
This document is a subpoena issued to JP Morgan Chase Bank N.A. requesting all records... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 76950 |
EFTA00089195.txt |
Subpoena Compliance Request |
|
suspicious |
possible |
None |
legal filing |
dataset_9 |
|
The document is a subpoena compliance request from the FBI to Experian for credit reports and... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00089195 |
gemini-2.0-flash-001 |
| 76951 |
EFTA00089196.txt |
Subpoena Requirements |
|
none |
none |
None |
letter |
dataset_9 |
|
This letter informs MoneyGram of the information required by a subpoena related to Ghislaine... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 76952 |
EFTA00089197.txt |
Request for Records Pertaining to Ghislaine Maxwell and Related Entities |
|
suspicious |
possible |
None |
Subpoena |
dataset_9 |
|
This document is a subpoena issued to UBS Financial Services, requesting a comprehensive set of... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
UBS Financial Services, Inc. |
EFTA00089197 |
gemini-2.0-flash-001 |
| 76953 |
EFTA00089199.txt |
Subpoena Requirements |
|
suspicious |
none |
None |
letter |
dataset_9 |
|
This letter informs Western Union of the information required by a subpoena related to Ghislaine... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00089199 |
gemini-2.0-flash-001 |
| 76954 |
EFTA00089200.txt |
Epstein victims |
Assistant United States Attorney |
none |
none |
2019-08-19 |
email |
dataset_9 |
|
An Assistant United States Attorney is reminding Robert C. Josefsbe about the availability of... |
Legal matters/litigationCommunications/correspondence |
Robert C. Josefsbe |
EFTA00089200 |
gemini-2.0-flash-001 |
| 76955 |
EFTA00089201.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
suspicious |
none |
2019-08-19 |
email |
dataset_9 |
|
This email chain discusses the scheduling and logistics of interviews with alleged victims of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Teri Gibbs |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76956 |
EFTA00089206.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Teri Gibbs |
suspicious |
none |
2019-08-19 |
email |
dataset_9 |
|
This email chain discusses scheduling interviews with victims of Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Colleen Mullen |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76957 |
EFTA00089214.txt |
8/27 Conference |
|
none |
none |
2019-08-22 |
email |
dataset_9 |
|
This email informs Gloria Allred about a conference scheduled by Judge Berman regarding the... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
Gloria Allred |
EFTA00089214 |
gemini-2.0-flash-001 |
| 76958 |
EFTA00089215.txt |
Victim contact list |
Assistant United States Attorney |
suspicious |
none |
2019-08-20 |
email |
dataset_9 |
|
The email from the Assistant United States Attorney discusses an updated victim contact list... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00089215 |
gemini-2.0-flash-001 |
| 76959 |
EFTA00089216.txt |
Re: Epstein-Related Touhy Requests |
M. |
none |
none |
2019-08-20 |
email |
dataset_9 |
|
The email discusses the handling of Epstein-related Touhy requests and the transfer of letters... |
Legal matters/litigationCommunications/correspondence |
J. Kochevar |
EFTA00089216 |
gemini-2.0-flash-001 |
| 76960 |
EFTA00089217.txt |
RE: 2019.8.15 - SDNY Production Index.xlsx |
|
suspicious |
none |
2019-08-21 |
email |
dataset_9 |
|
This email chain discusses scheduling a proffer from Akin Gump lawyers regarding a production... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
EFTA00089217.txt |
gemini-2.0-flash-001 |
| 76961 |
EFTA00089221.txt |
Re: 2019.8.15 - SDNY Production Index.xlsx |
|
suspicious |
none |
2019-08-21 |
email |
dataset_9 |
|
This email chain discusses scheduling a proffer from lawyers at Akin Gump and MILegal to the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00089221.txt |
gemini-2.0-flash-001 |
| 76962 |
EFTA00089224.txt |
Epstein-Related Touhy Requests |
|
none |
none |
2019-08-20 |
email |
dataset_9 |
|
The email informs recipients that the sender will be handling Epstein-related Touhy requests on... |
Legal matters/litigationCommunications/correspondence |
All |
EFTA00089224 |
gemini-2.0-flash-001 |
| 76963 |
EFTA00089225.txt |
RE: update for Epstein victim website |
|
none |
none |
2019-08-21 |
email |
dataset_9 |
|
This email discusses an update for the Epstein victim website regarding a hearing ordered by the... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76964 |
EFTA00089226.txt |
FW: 2019.8.15 - SDNY Production Index.xlsx |
|
suspicious |
none |
2019-08-21 |
email |
dataset_9 |
|
This email chain discusses scheduling a proffer by lawyers from Akin Gump to assist with... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
I |
EFTA00089226.txt |
gemini-2.0-flash-001 |
| 76965 |
EFTA00089232.txt |
RE: 8/27 Conference |
Gloria Allred |
none |
none |
2019-08-22 |
email |
dataset_9 |
|
This email exchange discusses a conference scheduled by Judge Berman regarding the dismissal of... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089232.txt |
gemini-2.0-flash-001 |
| 76966 |
EFTA00089235.txt |
RE: JPMorgan |
) |
suspicious |
none |
2019-08-22 |
email |
dataset_9 |
|
This email discusses the coordination of responses to subpoenas issued to JPMorgan regarding... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
D'Alessandro, Steven L, Buentello, Jennifer L |
EFTA00089235 |
gemini-2.0-flash-001 |
| 76967 |
EFTA00089236.txt |
Order regarding hearing on nolle prosequi order |
|
none |
none |
2019-08-21 |
legal filing |
dataset_9 |
|
This document is an order from the United States District Court for the Southern District of New... |
Legal matters/litigation |
— |
1:19-cr-00490-RMB |
gemini-2.0-flash-001 |
| 76968 |
EFTA00089237.txt |
RE: 863 tomorrow |
|
none |
none |
2019-08-26 |
email |
dataset_9 |
|
This email chain discusses the booking of room 863 for Epstein victims. Geoff requests the room... |
Legal matters/litigation |
— |
EFTA00089237 |
gemini-2.0-flash-001 |
| 76969 |
EFTA00089239.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
Assistant United States Attorney, Southern District of New York |
none |
none |
2019-08-26 |
email |
dataset_9 |
|
The email from the Assistant United States Attorney to Judge Berman provides contact information... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 76970 |
EFTA00089240.txt |
Touhy letters from last week |
(USANYS)" alMl.' |
suspicious |
none |
2019-08-27 |
email |
dataset_9 |
|
The email forwards three Touhy letters sent by Steptoe to the SDNY, MCC, and FBI related to... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" ' |
None |
gemini-2.0-flash-001 |
| 76971 |
EFTA00089241.txt |
RE: Epstein investigation |
aNIMIE> |
suspicious |
none |
2019-08-28 |
email |
dataset_9 |
|
This email chain discusses travel arrangements for the U.S. Attorney's Office to travel to Palm... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
ME, (USANYS) |
None |
gemini-2.0-flash-001 |
| 76972 |
EFTA00089243.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This document appears to be a placeholder indicating that an image was expected but not... |
|
— |
EFTA00089243 |
gemini-2.0-flash-001 |
| 76973 |
EFTA00089244.txt |
FW: RE: United States v. Jeffrey Epstein |
(USANYS) |
none |
none |
2019-08-29 |
email |
dataset_9 |
|
This email chain discusses the Bureau of Prisons' (BOP) response to a request from Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 76974 |
EFTA00089247.txt |
Emailing: 20200708135040452_DRAFT.pdf |
(USANYS)" <IMIIM> |
none |
none |
2020-07-08 |
email |
dataset_9 |
|
The document is an email sent on July 8, 2020, containing a PDF attachment named... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76975 |
EFTA00089248.txt |
Emailing: _20200708102131877_DRAFT.pdf |
(tISANYS)" |
none |
none |
2020-07-08 |
email |
dataset_9 |
|
The document is a simple email notification indicating that a PDF file named... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 76976 |
EFTA00089249.txt |
United States v. Defendant(s) Ghislaine Maxwell |
Audrey Strauss (Acting), United States Attorney |
none |
none |
2020-07-08 |
letter |
dataset_9 |
|
This letter from the U.S. Department of Justice informs Gloria Allred of her rights and provides... |
Legal matters/litigationCommunications/correspondence |
Gloria Allred |
2020R00719 and Court Docket Number 20-CR-00330 |
gemini-2.0-flash-001 |
| 76977 |
EFTA00089252.txt |
July 14th hearing |
Alison |
none |
none |
2020-07-08 |
email |
dataset_9 |
|
Alison, an Assistant United States Attorney, sends Brad Edwards an email with a copy of the... |
Legal matters/litigationCommunications/correspondence |
Brad Edwards |
20cr330 |
gemini-2.0-flash-001 |
| 76978 |
EFTA00089253.txt |
RE: victim call |
|
suspicious |
possible |
2020-07-12 |
email |
dataset_9 |
|
An Assistant U.S. Attorney reports receiving a call from a woman claiming to be a victim of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00089253 |
gemini-2.0-flash-001 |
| 76979 |
EFTA00089254.txt |
Trust Signature Page |
|
none |
none |
None |
legal filing |
dataset_9 |
|
This document is a trust signature page for a Montpelier Trust account with UBS. It includes... |
Financial transactions/money flowLegal matters/litigation |
— |
Y1 45170, Y1 45172, Y1 45171 |
gemini-2.0-flash-001 |
| 76980 |
EFTA00089258.txt |
Review of EPSTEIN's inmate records and activity |
GILDEA MICHAEL OWEN JR |
suspicious |
possible |
2019-08-14 |
report |
dataset_9 |
|
This document is a report detailing the review of Jeffrey Epstein's inmate records, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 76981 |
EFTA00089260.txt |
RE: GHISLAINE MAXWELL TRIAL DATE??? |
|
suspicious |
possible |
2020-07-15 |
email |
dataset_9 |
|
The email exchange discusses concerns about the Ghislaine Maxwell trial date and the prevalence... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00089260.txt |
gemini-2.0-flash-001 |
| 76982 |
EFTA00089262.txt |
Fwd: CBS NEWS TIMELY REQUEST / Ghislaine Maxwell |
Margolin, James (USANYS) [Contractor] |
none |
none |
2020-07-14 |
email |
dataset_9 |
|
James Margolin forwarded an email from Sarah Barth of CBS News inquiring about the accuracy of... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00089262 |
gemini-2.0-flash-001 |
| 76983 |
EFTA00089263.txt |
RE: US v. Epstein |
|
none |
none |
2020-07-20 |
email |
dataset_9 |
|
This email exchange discusses the status of hard drives and data sets related to the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 76984 |
EFTA00089265.txt |
JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION |
New York FBI |
concerning |
none |
04/22/2008 |
FBI Documents |
dataset_9 |
|
This document consists of FBI communications regarding the Jeffrey Epstein and Ghislaine Maxwell... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
Miami FBI |
31E-MM-108062a0 |
gemini-2.0-flash-001 |
| 76985 |
EFTA00089270.txt |
RE: quick update |
|
none |
none |
2019-05-24 |
email |
dataset_9 |
|
This email is an update on the scheduling of interviews with potential witnesses for an... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 76986 |
EFTA00089274.txt |
Re: Ghislaine Maxwell (USMS No. 02879-509) |
|
none |
none |
2020-07-12 |
email |
dataset_9 |
|
This email chain discusses the difficulties in arranging legal calls for Ghislaine Maxwell with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089274.txt |
gemini-2.0-flash-001 |
| 76987 |
EFTA00089278.txt |
RE: victim call |
Assistant U.S. Attorney
Southern District of New York |
suspicious |
possible |
2020-07-12 |
email |
dataset_9 |
|
An Assistant U.S. Attorney reports receiving a call from a woman claiming to be a high-profile... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00089278 |
gemini-2.0-flash-001 |
| 76988 |
EFTA00089279.txt |
detention hearing |
|
none |
none |
2020-07-10 |
email |
dataset_9 |
|
The email provides the court's order for a conference, including dial-in information for... |
Legal matters/litigationCommunications/correspondence |
AMIEME |
EFTA00089279 |
gemini-2.0-flash-001 |
| 76989 |
EFTA00089280.txt |
Order regarding arraignment, initial conference, and bail hearing for Ghislaine Maxwell |
|
none |
none |
2020-07-09 |
order |
dataset_9 |
|
This document is an order from the United States District Court for the Southern District of New... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 16 |
gemini-2.0-flash-001 |
| 76990 |
EFTA00089282.txt |
Order regarding arraignment, initial conference, and bail hearing for Ghislaine Maxwell |
|
none |
none |
2020-07-09 |
order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan providing instructions for public and... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 16 |
gemini-2.0-flash-001 |
| 76991 |
EFTA00089284.txt |
Fwd: Steve & Jen Marshal |
Attorney at Law-NH & MA |
none |
none |
2019-11-05 |
email |
dataset_9 |
|
Jen, a real estate consultant, is referring Steve & Jen Marshal, a couple from England, to the... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
File Opening |
|
gemini-2.0-flash-001 |
| 76992 |
EFTA00089286.txt |
Granite Reality 2019-2700 12/13 |
Rebecca Russo |
none |
none |
2019-12-12 |
email |
dataset_9 |
|
Rebecca Russo sent an email to Kayla Grimme and Kate Halsted with attachments related to the... |
Real estate/propertiesCommunications/correspondence |
Kayla Grimme, Kate Halsted |
2019-2700 |
gemini-2.0-flash-001 |
| 76993 |
EFTA00089317.txt |
Financial Transactions Related to Granite Reality LLC |
Enterprise Bank Wire Servicing Dept |
none |
none |
2019-12-12 |
Financial Records and Email Correspondence |
dataset_9 |
|
This document contains financial records and email correspondence related to a real estate... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
Processing, Molly Betancourt, Kayla Grimme |
|
gemini-2.0-flash-001 |
| 76994 |
EFTA00089332.txt |
BUYER INFORMATION |
|
none |
none |
None |
form |
dataset_9 |
|
This document is a buyer information form from Hudkins Law, used to collect details about the... |
Real estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 76995 |
EFTA00089333.txt |
Warranty Deed |
|
none |
none |
2019-12-XX |
Warranty Deed |
dataset_9 |
|
This document is a Warranty Deed transferring property from a trustee to Granite Reality, LLC.... |
Real estate/properties |
— |
23781wd |
gemini-2.0-flash-001 |
| 76996 |
EFTA00089336.txt |
Real Estate Closing Documents |
Rebecca Russo, Margie Weathers, Enterprise Bank: Wire Servicing Dept |
none |
none |
2019-12-13 |
document |
dataset_9 |
|
This document contains information related to the closing of a real estate transaction involving... |
Real estate/propertiesFinancial transactions/money flowCommunications/correspondence |
Processing |
None |
gemini-2.0-flash-001 |
| 76997 |
EFTA00089344.txt |
RE: People v. Maxwell |
|
none |
none |
2020-07-15 |
email |
dataset_9 |
|
The email chain involves a request from David Hakimfar for Ghislaine Maxwell's arrest record and... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 76998 |
EFTA00089346.txt |
Epstein |
Andrew Patel |
suspicious |
possible |
2019-12-20 |
email |
dataset_9 |
|
Andrew Patel requests a copy of a disclosure related to Mr. Epstein from the recipients to... |
Legal matters/litigationCommunications/correspondence |
Ale, Jill Shellow <MI, Don Yannella |
|
gemini-2.0-flash-001 |
| 76999 |
EFTA00089347.txt |
Re: Meeting with |
McGorty, Glen |
suspicious |
none |
2020-07-16 |
email |
dataset_9 |
|
This email exchange discusses efforts to gather information about an individual who may have... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
all |
|
gemini-2.0-flash-001 |
| 77000 |
EFTA00089353.txt |
RE: subpoena of |
|
suspicious |
none |
2019-12-20 |
email |
dataset_9 |
|
This email chain discusses the production of documents in response to a subpoena related to... |
Legal matters/litigationCommunications/correspondence |
<1
r>, <=l |
EFTA00089353.txt |
gemini-2.0-flash-001 |