| 77001 |
EFTA00089357.txt |
Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell |
|
suspicious |
possible |
2019-12-24 |
email |
dataset_9 |
|
This email is an update on a request for records from USAA related to Ghislaine Maxwell. The... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
Invoice #: 40659875, Claim #: 40897182 |
gemini-2.0-flash-001 |
| 77002 |
EFTA00089358.txt |
RE: follow-up request |
Assistant United States Attorney |
suspicious |
none |
2020-01-10 |
email |
dataset_9 |
|
The email exchange involves an Assistant United States Attorney requesting journal entries and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley |
None |
gemini-2.0-flash-001 |
| 77003 |
EFTA00089360.txt |
RE: follow-up request |
Partner, BOIES SCHILLER FLEXNER LLP |
suspicious |
none |
2020-01-10 |
email |
dataset_9 |
|
The email exchange involves a follow-up request from the United States Attorney's Office to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00089360 |
gemini-2.0-flash-001 |
| 77004 |
EFTA00089362.txt |
GHISLAINE MAXWELL Removal Hearing 20mj132-01 |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This document is an email providing details for joining a video conference hearing related to... |
Legal matters/litigationCommunications/correspondence |
— |
20mj132-01 |
gemini-2.0-flash-001 |
| 77005 |
EFTA00089364.txt |
THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION |
Acting United States Attorney, Southern District of New York |
concerning |
possible |
2020-07-02 |
legal filing |
dataset_9 |
|
This document is the government's memorandum in support of detaining Ghislaine Maxwell, arguing... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77006 |
EFTA00089376.txt |
Final Voucher has received final approval |
|
none |
none |
2020-03-24 |
email |
dataset_9 |
|
This email confirms the final approval of a travel voucher for expenses related to a witness... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
V0008 |
gemini-2.0-flash-001 |
| 77007 |
EFTA00089377.txt |
RE: MLAT/ Interview Request |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-03-27 |
email |
dataset_9 |
|
This email chain discusses the coordination and finalization of a Mutual Legal Assistance Treaty... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089377 |
gemini-2.0-flash-001 |
| 77008 |
EFTA00089381.txt |
Interview of Martin Anthony Jackson |
FBI |
suspicious |
possible |
2020-07-02 |
FD-302 (FBI Interview Report) |
dataset_9 |
|
This document is an FBI interview report with Martin Anthony Jackson, who provides security for... |
Legal matters/litigationEmployment/staffingTravel/logistics |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77009 |
EFTA00089384.txt |
GHISLAINE MAXWELL Removal Hearing |
|
none |
none |
2020-07-02 |
other |
dataset_9 |
|
This document records details of an event related to Ghislaine Maxwell's removal hearing,... |
Legal matters/litigation |
— |
2Omj132-01 |
gemini-2.0-flash-001 |
| 77010 |
EFTA00089385.txt |
RE: RE Bill Clinton |
|
suspicious |
possible |
2020-07-03 |
email |
dataset_9 |
|
The email forwards a message from Andy Kay questioning why Bill Clinton has not been interviewed... |
Allegations/complaintsPolitical connections/influenceLegal matters/litigation |
— |
EFTA00089385 |
gemini-2.0-flash-001 |
| 77011 |
EFTA00089386.txt |
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS |
U.S. ATTORNEY'S OFFICE, Southern District of New York |
concerning |
possible |
2020-07-02 |
press release |
dataset_9 |
|
This press release announces the arrest and charges against Ghislaine Maxwell for her role in... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
20-138 |
gemini-2.0-flash-001 |
| 77012 |
EFTA00089392.txt |
FW: SDNY Premises Search Warrant Bundle (second revised) copy |
(USANH) |
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email forwards a previous email containing a search warrant bundle related to an SDNY case.... |
Legal matters/litigation |
<a>, (USANH), (USANH) |
20-mj-131-0 I -AJ |
gemini-2.0-flash-001 |
| 77013 |
EFTA00089393.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
U.S. Department of Justice, United States Attorney, Southern District of New York |
concerning |
possible |
2019-07-12 |
legal filing |
dataset_9 |
|
This legal filing argues against Jeffrey Epstein's pretrial release, citing his high flight risk... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman, United States District... |
Case 1:19-cr-00490-RMB Document 11 |
gemini-2.0-flash-001 |
| 77014 |
EFTA00089421.txt |
Re: Notification - Pretrial Services Intake |
I MM E) |
suspicious |
none |
2020-07-06 |
email |
dataset_9 |
|
This email provides notification and details regarding Ghislaine Maxwell's pretrial services... |
Legal matters/litigationCommunications/correspondence |
S |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77015 |
EFTA00089426.txt |
Notification - Pretrial Services Intake |
Maurene |
concerning |
none |
2020-07-06 |
email |
dataset_9 |
|
This email notifies recipients about Ghislaine Maxwell's pretrial services intake, upcoming... |
Legal matters/litigationIllegal activities |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77016 |
EFTA00089428.txt |
called and wants to do a claim for Crime Victims compensation |
(USANYS) |
suspicious |
none |
2020-07-09 |
email |
dataset_9 |
|
An email from a Victim Witness Coordinator at the United States Attorney's Office indicates that... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00089428 |
gemini-2.0-flash-001 |
| 77017 |
EFTA00089429.txt |
RE: called and wants to do a claim for Crime Victims compensation |
SANYSa |
suspicious |
none |
2020-07-09 |
email |
dataset_9 |
|
An email indicates that a victim of Jeffrey Epstein contacted the United States Attorney's... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00089429 |
gemini-2.0-flash-001 |
| 77018 |
EFTA00089439.txt |
United States v. Ghislaine Maxwell |
Assistant United States Attorney |
none |
none |
2020-07-08 |
transcript |
dataset_9 |
|
This document is a transcript of a grand jury proceeding where the Assistant United States... |
Legal matters/litigation |
— |
(2018R01618) |
gemini-2.0-flash-001 |
| 77019 |
EFTA00089451.txt |
Ghislaine Maxwell's Renewed Motion for Pretrial Release |
|
suspicious |
possible |
2021-05-17 |
legal filing |
dataset_9 |
|
This legal filing is Ghislaine Maxwell's renewed motion for pretrial release, arguing that the... |
Legal matters/litigationAllegations/complaintsCoercion/blackmail attempts |
— |
21-770 & 21-58, 20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77020 |
EFTA00089485.txt |
Diversion Report- Michael Thomas |
SANYS |
none |
none |
2021-05-18 |
email |
dataset_9 |
|
The email from SANYS to USANYS includes an acceptance letter and Diversion Report for Michael... |
Legal matters/litigation |
USANYS |
|
gemini-2.0-flash-001 |
| 77021 |
EFTA00089486.txt |
Re: USA v. Tova Noel, Indictment 19 cr 830 (AT), Collateral Consequences of a Felony Conviction |
ERIC J. SARRAGA |
none |
none |
2021-03-08 |
letter |
dataset_9 |
|
This letter from Foy & Seplowitz LLC, on behalf of Tova Noel, details the potential collateral... |
Legal matters/litigationEmployment/staffing |
AUSA, Tova Noel |
19 cr 830 (AT) |
gemini-2.0-flash-001 |
| 77022 |
EFTA00089488.txt |
Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' |
|
concerning |
possible |
2014.08 |
Memorandum |
dataset_9 |
|
This memorandum argues for a deferred prosecution or misdemeanor charge for Tova Noel, a... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
19 Cr. 830 (AD' |
gemini-2.0-flash-001 |
| 77023 |
EFTA00089505.txt |
TOVA NOEL DEFERRED PROSECUTION APPLICATION |
|
none |
none |
None |
legal filing |
dataset_9 |
|
This is a legal document, specifically a Deferred Prosecution Application for Tova Noel in the... |
Legal matters/litigation |
— |
19 Cr. 830 (AT) |
gemini-2.0-flash-001 |
| 77024 |
EFTA00089506.txt |
Briefings |
(USANYS) |
suspicious |
none |
2019-02-19 |
email |
dataset_9 |
|
This email indicates that briefing memos are being prepared, including one on Epstein, for... |
Legal matters/litigationCommunications/correspondence |
Berman Geoffre, USANYS, USANYS, (USANYS), (USANYS) |
EFTA00089506 |
gemini-2.0-flash-001 |
| 77025 |
EFTA00089507.txt |
Epstein FBI case agent |
Assistant United States Attorney |
suspicious |
none |
2020-07-16 |
email |
dataset_9 |
|
An Assistant United States Attorney is connecting someone with the lead FBI Special Agent on the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089507 |
gemini-2.0-flash-001 |
| 77026 |
EFTA00089508.txt |
RE: Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties |
|
none |
none |
2020-12-18 |
email |
dataset_9 |
|
The email chain discusses the status of a subpoena for private videos recorded at Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089508 |
gemini-2.0-flash-001 |
| 77027 |
EFTA00089509.txt |
Last Will and Testament of Jeffrey E. Epstein |
Jeffrey E. Epstein |
none |
none |
2018-05-08 |
Will |
dataset_9 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated May 8, 2018. It... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
GJ_000178 |
gemini-2.0-flash-001 |
| 77028 |
EFTA00089519.txt |
Last Will and Testament of Jeffrey E. Epstein |
Jeffrey E. Epstein |
none |
none |
2019-01-18 |
Will |
dataset_9 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated January 18, 2019. It... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
GJ 000188, GJ 000189, GJ 000190, G.1_000191, G1_000192, GJ 000193, GJ 000194, GJ 000195, GJ_000 1 96, GJ_000197 |
gemini-2.0-flash-001 |
| 77029 |
EFTA00089529.txt |
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN |
JEFFREY E. EPSTEIN |
none |
none |
2014-11-10 |
Will |
dataset_9 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated November 10, 2014. It... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 77030 |
EFTA00089538.txt |
Last Will and Testament of Jeffrey E. Epstein |
|
none |
none |
2013-09-16 |
Will |
dataset_9 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated September 16, 2013. It... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 77031 |
EFTA00089570.txt |
RE: Meeting with |
|
suspicious |
possible |
2020-07-22 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting to convey information to a client about an... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
McGorty, Glen |
EFTA00089570.txt |
gemini-2.0-flash-001 |
| 77032 |
EFTA00089575.txt |
Victim notification letter |
NYPD / FBI
Child Exploitation Human Trafficking Task Force |
suspicious |
none |
2020-07-22 |
email |
dataset_9 |
|
This email discusses the request for victim notification letters from the FBI for victims of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00089575 |
gemini-2.0-flash-001 |
| 77033 |
EFTA00089576.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-09-05 |
email |
dataset_9 |
|
Chris Dilorio alleges that the SEC is obstructing justice and protecting criminal entities,... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Ms Strauss, Mr Berger, Ms Norberg, Mr Roach, Mr Arp, Mr... |
EFTA00089576.txt |
gemini-2.0-flash-001 |
| 77034 |
EFTA00089598.txt |
Re: Report |
(USANYS) |
none |
none |
2020-09-10 |
email |
dataset_9 |
|
This email chain discusses the formal request and distribution of a report on inmate Jeffrey... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77035 |
EFTA00089602.txt |
None |
|
suspicious |
possible |
2020-01-21 |
report |
dataset_9 |
|
This FBI report documents an interview where the interviewee alleges that Jeffrey Epstein and... |
Allegations/complaintsLegal matters/litigationPersonal relationships |
— |
SOD—NY-3027571 |
gemini-2.0-flash-001 |
| 77036 |
EFTA00089603.txt |
Interview of [REDACTED] |
FBI Special Agent [REDACTED] |
concerning |
possible |
2020-03-31 |
interview |
dataset_9 |
|
This document is an FBI interview with [REDACTED] regarding her experiences with Jeffrey Epstein... |
Allegations/complaintsLegal matters/litigationPersonal relationships |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77037 |
EFTA00089609.txt |
Response to Rule I6/Brady Letter |
(USANYS) cz IMIE> |
none |
none |
2020-10-19 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney to their team, sharing a draft letter... |
Legal matters/litigationCommunications/correspondence |
MM. |
|
gemini-2.0-flash-001 |
| 77038 |
EFTA00089610.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
suspicious |
possible |
2020-10-13 |
letter |
dataset_9 |
|
This letter from Christian Everdell of COHEN & GRESSER LLP, representing Ghislaine Maxwell,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Esq., Esq., Esq. |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77039 |
EFTA00089645.txt |
RE: GM -- search warrant returns |
|
suspicious |
possible |
2020-10-20 |
email |
dataset_9 |
|
This email exchange discusses the results of a search warrant return related to Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 77040 |
EFTA00089649.txt |
RE: GM -- search warrant returns |
|
suspicious |
none |
2020-10-21 |
email |
dataset_9 |
|
This email thread discusses the challenges of processing a large volume of documents obtained... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77041 |
EFTA00089656.txt |
RE: Relativity |
|
none |
none |
2020-10-27 |
email |
dataset_9 |
|
This email discusses the review of documents received from the GA USAO related to the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 77042 |
EFTA00089657.txt |
RE: Grand Jury Materials for Federal Investigation |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2020-10-26 |
email |
dataset_9 |
|
This email exchange involves Assistant United States Attorneys coordinating with Palm Beach... |
Legal matters/litigationCommunications/correspondence |
' < |
Case No. 50-2006-CF-009454 AXX |
gemini-2.0-flash-001 |
| 77043 |
EFTA00089661.txt |
Re |
Detective |
suspicious |
none |
2020-10-27 |
email |
dataset_9 |
|
The email details an attempt by NYPD/FBI to contact a former employee of Jeffrey Epstein for an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00089661.txt |
gemini-2.0-flash-001 |
| 77044 |
EFTA00089667.txt |
FW: EMail 1 of 2: EPSTEIN - AUSA II, signed application/affidavit |
|
none |
none |
2020-10-28 |
email |
dataset_9 |
|
The document is an email forwarding another email concerning an application/affidavit related to... |
Legal matters/litigation |
— |
EFTA00089667 |
gemini-2.0-flash-001 |
| 77045 |
EFTA00089668.txt |
FW: Email 2 of 2: Signed warrant for 3 devices (EPSTEIN; AUSA |
nysd.uscourts.gov |
suspicious |
none |
2020-10-28 |
email |
dataset_9 |
|
This email forwards information about a signed warrant for three devices related to EPSTEIN,... |
Legal matters/litigation |
Criminal Case Ops NYSD |
USAHUB-USAJournal111 |
gemini-2.0-flash-001 |
| 77046 |
EFTA00089669.txt |
FW: Email 2 of 2: Signed warrant for 3 devices (EPSTEIN; AUSA =I) |
|
suspicious |
none |
2020-10-28 |
email |
dataset_9 |
|
This email forwards a previous email containing a signed warrant for three devices related to... |
Legal matters/litigation |
Criminal Case O s NYSD, Arraignment NYSD |
EFTA00089669 |
gemini-2.0-flash-001 |
| 77047 |
EFTA00089670.txt |
Re: Ghislaine Maxwell (02879-509) |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
none |
none |
2020-11-02 |
email_chain |
dataset_9 |
|
Bobbi Sternheim, Ghislaine Maxwell's attorney, expresses concerns about the conditions of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 77048 |
EFTA00089674.txt |
Re: SDNY Investigation |
|
suspicious |
possible |
2020-07-08 |
email |
dataset_9 |
|
This email chain discusses the handling of subpoena returns from UBS related to an SDNY... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00089674.txt |
gemini-2.0-flash-001 |
| 77049 |
EFTA00089676.txt |
RE: Maxwell |
|
none |
none |
2020-07-06 |
email |
dataset_9 |
|
This email thread discusses the arrest of Ghislaine Maxwell, congratulating the team involved in... |
Legal matters/litigation |
— |
EFTA00089676 |
gemini-2.0-flash-001 |
| 77050 |
EFTA00089677.txt |
USA v. Maxwell |
US Attorney's Office (NH), ecf_bounce@nhd.uscourts.gov |
concerning |
possible |
2020-07-02 |
Legal Filing |
dataset_9 |
|
This document is a legal filing detailing the arrest and indictment of Ghislaine Maxwell on... |
Legal matters/litigationIllegal activitiesAllegations/complaints |
nef@nhd.uscourts.gov, nef@nhd.uscourts.gov,... |
Case 1:20-mj-00132-AJ, 20 CR 330 |
gemini-2.0-flash-001 |
| 77051 |
EFTA00089710.txt |
Order regarding arraignment, initial conference, and bail hearing for Ghislaine Maxwell |
|
none |
none |
2020-07-07 |
order |
dataset_9 |
|
This document is a court order scheduling Ghislaine Maxwell's arraignment, initial conference,... |
Legal matters/litigationCommunications/correspondence |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 77052 |
EFTA00089714.txt |
Order regarding in-person pretrial conference |
ALISON J. NATHAN, District Judge |
none |
none |
2021-10-28 |
order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan regarding the in-person pretrial... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 379 |
gemini-2.0-flash-001 |
| 77053 |
EFTA00089716.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
EDWARDS POTTINGER LLC |
suspicious |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC is requesting documentary and tangible evidence from the Department of... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United... |
SDNY Case No. 1:19-cv-07771 |
gemini-2.0-flash-001 |
| 77054 |
EFTA00089719.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley J. Edwards, Brittany N. Henderson |
none |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing a victim of Jeffrey Epstein, is formally requesting tangible... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United... |
SDNY Case No. 1:19-cv-07772 |
gemini-2.0-flash-001 |
| 77055 |
EFTA00089722.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley J. Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
none |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC is requesting tangible and documentary evidence from the Southern District... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
SDNY Case No. 1:19-cv-07773 |
gemini-2.0-flash-001 |
| 77056 |
EFTA00089725.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley J. Edwards, Brittany Henderson, EDWARDS POTTINGER LLC |
suspicious |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC is requesting tangible and documentary evidence from the Southern District... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United... |
None |
gemini-2.0-flash-001 |
| 77057 |
EFTA00089728.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley J. Edwards and Brittany Henderson, EDWARDS POTTINGER LLC |
suspicious |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing a victim of Jeffrey Epstein, is requesting documentary and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
|
gemini-2.0-flash-001 |
| 77058 |
EFTA00089731.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley Edwards, Brittany Henderson |
none |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC is requesting tangible and documentary evidence from the Southern District... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
The Honorable Geoffrey S. Berman |
SDNY Case No. 1:19-cv-07625 |
gemini-2.0-flash-001 |
| 77059 |
EFTA00089733.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-04 |
email |
dataset_9 |
|
This email provides an update on the progress of bates stamping and exporting documents related... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_PROD015 |
gemini-2.0-flash-001 |
| 77060 |
EFTA00089735.txt |
RE: Expert Witness |
Jan Johnson |
none |
none |
2020-11-04 |
email_chain |
dataset_9 |
|
This email chain documents the US Attorney's office reaching out to Dr. Cooper to potentially... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089735.txt, EFTA00089736 |
gemini-2.0-flash-001 |
| 77061 |
EFTA00089737.txt |
United States v. Ohislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-20 |
letter |
dataset_9 |
|
The U.S. Attorney's Office submits a letter to Judge Nathan regarding proposed redactions to... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense counsel (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77062 |
EFTA00089739.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-21 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office informs Ghislaine Maxwell's defense counsel of the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77063 |
EFTA00089743.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies) |
|
suspicious |
none |
2021-05-21 |
email_chain |
dataset_9 |
|
This email chain discusses issues with the discovery process in the US v. Maxwell case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger <Imenninger@hmflaw.com> |
None |
gemini-2.0-flash-001 |
| 77064 |
EFTA00089749.txt |
RE: Status update: Maxwell discovery issue files review |
(USANYS) [Contractor] |
suspicious |
none |
2021-05-21 |
email |
dataset_9 |
|
This email chain discusses the status of discovery file review for the Ghislaine Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], (USANYS) |
None |
gemini-2.0-flash-001 |
| 77065 |
EFTA00089755.txt |
RE: Discovery Issues |
|
none |
none |
2021-05-21 |
email |
dataset_9 |
|
This email exchange discusses discovery issues in a legal case, focusing on metadata... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger, Christian Everdell |
None |
gemini-2.0-flash-001 |
| 77066 |
EFTA00089762.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-20 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office notifies Ghislaine Maxwell's defense counsel of the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77067 |
EFTA00089766.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
Assistant United States Attorney, Southern District of New York |
suspicious |
possible |
2021-05-21 |
email_chain |
dataset_9 |
|
This email chain discusses discovery issues in the US v. Maxwell case, focusing on problems with... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger, Jeff, USANYS |
None |
gemini-2.0-flash-001 |
| 77068 |
EFTA00089774.txt |
RE: Discovery Issues |
(USANYS) [Contractor] |
suspicious |
none |
2021-05-21 |
email |
dataset_9 |
|
This email exchange discusses discovery issues in a legal case, specifically concerning... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 77069 |
EFTA00089781.txt |
RE: Discovery Issues |
(USANYS) [Contractor] |
suspicious |
none |
2021-05-21 |
email |
dataset_9 |
|
This email chain discusses discovery issues in a legal case, focusing on the production of... |
Legal matters/litigationCommunications/correspondence |
(USANYS) < |
None |
gemini-2.0-flash-001 |
| 77070 |
EFTA00089789.txt |
Order regarding trial commencement |
ALISON J. NATHAN, District Judge |
none |
none |
2021-05-11 |
Order |
dataset_9 |
|
Judge Alison J. Nathan orders the trial of Ghislaine Maxwell to commence on November 29, 2021,... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 77071 |
EFTA00089791.txt |
RE: Epstein victim interviews |
|
none |
none |
2019-06-21 |
email |
dataset_9 |
|
The email chain discusses scheduling a conference call and potential interview times for victims... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089791 |
gemini-2.0-flash-001 |
| 77072 |
EFTA00089792.txt |
FW: RE: RE: Epstein victim interviews |
|
none |
none |
2019-06-24 |
email |
dataset_9 |
|
This email chain discusses scheduling a conference call regarding victim interviews in the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089792.txt |
gemini-2.0-flash-001 |
| 77073 |
EFTA00089795.txt |
Call with FBI (Epstein) |
(USANYS)" <IMIE> |
suspicious |
none |
2019-06-24 |
email |
dataset_9 |
|
The email indicates that the sender had a call with the FBI regarding Epstein. The subject... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" <1 |
EFTA00089795 |
gemini-2.0-flash-001 |
| 77074 |
EFTA00089796.txt |
Call with FBI (Epstein) |
|
suspicious |
possible |
2019-06-28 |
calendar_event |
dataset_9 |
|
This document is a calendar entry scheduling a call between Jeffrey Epstein and the FBI on June... |
Legal matters/litigation |
— |
EFTA00089796 |
gemini-2.0-flash-001 |
| 77075 |
EFTA00089797.txt |
Accepted: Call with FBI (Epstein) |
|
suspicious |
possible |
2019-06-24 |
email |
dataset_9 |
|
This email confirms acceptance of a call with the FBI regarding Epstein. The subject matter of... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00089797 |
gemini-2.0-flash-001 |
| 77076 |
EFTA00089798.txt |
RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell |
Kevina Tidwell |
none |
none |
2020-11-05 |
email |
dataset_9 |
|
This email exchange concerns a FOIA request from a media company for documents related to the... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EOUSA-2021-000288 2020R00719 20-CR-00330 |
gemini-2.0-flash-001 |
| 77077 |
EFTA00089803.txt |
EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell |
(USANYS) |
suspicious |
none |
2020-11-05 |
email |
dataset_9 |
|
This email is a response to a FOIA request from Blue Ant Studios for records related to cases... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
I (USAEO) |
EOUSA-2021-000288 2020R00719 20-CR-00330 |
gemini-2.0-flash-001 |
| 77078 |
EFTA00089804.txt |
RE: Epstein priv review -- I B71 report |
|
suspicious |
none |
2020-11-06 |
email |
dataset_9 |
|
These emails detail the process of reviewing and redacting data from Jeffrey Epstein's devices... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00089804.txt |
gemini-2.0-flash-001 |
| 77079 |
EFTA00089817.txt |
RE: travel approval request |
Tyrrell. Edward (USANYS) |
suspicious |
none |
2019-07-09 |
email |
dataset_9 |
|
The document is a series of emails regarding travel approval requests for victim interviews... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
|
2018R01618 |
gemini-2.0-flash-001 |
| 77080 |
EFTA00089820.txt |
Telephone calls about Jeffrey Epstein |
(USANYS) |
suspicious |
none |
2019-07-10 |
email |
dataset_9 |
|
This email instructs staff (SSOs) on how to handle phone calls related to Jeffrey Epstein,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS |
EFTA00089820 |
gemini-2.0-flash-001 |
| 77081 |
EFTA00089821.txt |
Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m. |
Press-Office, SDNY (USANYS) |
concerning |
none |
2020-07-02 |
email |
dataset_9 |
|
This email from the Southern District of New York announces a press conference to reveal charges... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
|
gemini-2.0-flash-001 |
| 77082 |
EFTA00089841.txt |
RE: travel approval request |
|
concerning |
none |
2019-07-16 |
email |
dataset_9 |
|
The document consists of a series of emails requesting and approving travel for investigators... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
Tyrrell, Edward (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 77083 |
EFTA00089844.txt |
Re: Epstein |
(USANYS) |
suspicious |
none |
2018-11-30 |
email |
dataset_9 |
|
The email chain discusses the response to another New York Times article about Jeffrey Epstein.... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS) |
EFTA00089844 |
gemini-2.0-flash-001 |
| 77084 |
EFTA00089845.txt |
FW: |
Maurene |
none |
none |
2021-07-20 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting between USANYS, the FBI, and the NYPD, and... |
Legal matters/litigationCommunications/correspondence |
<flslia...., ) |
EFTA00089845.txt |
gemini-2.0-flash-001 |
| 77085 |
EFTA00089848.txt |
Evidence Details and Chain of Custody |
|
suspicious |
possible |
2071-03-16 |
report |
dataset_9 |
|
This document is an evidence report detailing items seized, including photos, videos, and... |
Legal matters/litigationIllegal activities |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 77086 |
EFTA00089856.txt |
Evidence Item |
|
none |
none |
7/20/2021 |
report |
dataset_9 |
|
This document is an FBI FD-1087 form detailing evidence items, their descriptions, locations,... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 77087 |
EFTA00089860.txt |
RE: |
c |
suspicious |
none |
2021-07-20 |
email |
dataset_9 |
|
This email chain discusses the coordination between USANYS, FBI, and NYPD regarding a case... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00089860.txt |
gemini-2.0-flash-001 |
| 77088 |
EFTA00089863.txt |
None |
IMe |
suspicious |
possible |
2021-07-21 |
email |
dataset_9 |
|
An email sent to the FBI containing attachments related to Jeffrey Epstein's black book and a... |
|
FBI |
None |
gemini-2.0-flash-001 |
| 77089 |
EFTA00089864.txt |
Emails re preservation in Epstein FOIA |
(USANYS) |
none |
none |
2021-05-02 |
email |
dataset_9 |
|
The email informs the recipient about the withholding of emails related to the preservation of a... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00089864 |
gemini-2.0-flash-001 |
| 77090 |
EFTA00089865.txt |
Re: Tartaglione 78514-054 |
Lee Plourde |
suspicious |
possible |
2019-12-19 |
email |
dataset_9 |
|
The emails discuss the investigation into missing video footage related to Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Adam Johnson |
78514-054 |
gemini-2.0-flash-001 |
| 77091 |
EFTA00089877.txt |
Re: |
Adam M. Johnson |
suspicious |
none |
2019-12-19 |
email |
dataset_9 |
|
Adam Johnson is investigating a discrepancy regarding the preservation of video footage related... |
Legal matters/litigationCommunications/correspondence |
Charisma Edg e gatAc, kizzicr, Elissa Miller, Jermainc... |
78514-054 |
gemini-2.0-flash-001 |
| 77092 |
EFTA00089888.txt |
RE: Follow Up |
|
none |
none |
2021-05-03 |
email |
dataset_9 |
|
This email chain discusses the preparation and production of discovery materials for Maxwell in... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77093 |
EFTA00089890.txt |
United States v. Maxwell. No. 20 Cr. 330 |
Smith Villazor LLP |
none |
none |
2021-11-28 |
letter |
dataset_9 |
|
Smith Villazor LLP is providing the court with a third production of documents related to the... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 77094 |
EFTA00089891.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 Defendant Michael Thomas' motion to compel the Government... |
Legal matters/litigation |
— |
1:19-cr-00830-AT Document 36 |
gemini-2.0-flash-001 |
| 77095 |
EFTA00089900.txt |
FW: Hi all, hope you guys are well? Maxwell question for you |
|
suspicious |
none |
2020-07-29 |
email |
dataset_9 |
|
The email chain discusses a media inquiry from Patty Hurtado of Bloomberg regarding allegations... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
15-cv-7433, document 1078 |
gemini-2.0-flash-001 |
| 77096 |
EFTA00089901.txt |
RE: [EXTERNAL] Maxwell CBP Documents - SDNY |
(USANYS) |
none |
none |
2021-11-25 |
email |
dataset_9 |
|
This email chain details the exchange of CBP documents related to the Ghislaine Maxwell case... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77097 |
EFTA00089903.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Proposed Redactions |
CEverdell@CohenGresser.com |
none |
none |
2021-11-25 |
email |
dataset_9 |
|
This email from an Assistant United States Attorney submits proposed redactions for the case US... |
Legal matters/litigation |
Nathan NYSD Chambers, bcstemheim@mac.com, Laura... |
Dkt. No. 506 |
gemini-2.0-flash-001 |
| 77098 |
EFTA00089904.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 and Order from the United States District Court, Southern... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77099 |
EFTA00089921.txt |
Order regarding trial commencement and access |
ALISON J. NATHAN, District Judge |
none |
none |
2021-11-24 |
order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan regarding the Ghislaine Maxwell... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 502 |
gemini-2.0-flash-001 |
| 77100 |
EFTA00089943.txt |
Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
Biase, Nicholas (USANYS) |
none |
none |
2021-11-26 |
email |
dataset_9 |
|
This email exchange discusses press guidance and logistical arrangements for the U.S. v.... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Echenberg, Janis (USANYS) |
None |
gemini-2.0-flash-001 |