| 77101 |
EFTA00089947.txt |
Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
Echenberg, Janis (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 |
Biase, Nicholas (USANYS) |
None |
gemini-2.0-flash-001 |
| 77102 |
EFTA00089951.txt |
Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
Echenberg, Janis (USANYS) |
none |
none |
2021-11-26 |
email |
dataset_9 |
|
This email exchange discusses press guidance and logistics for the U.S. v. Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Biase, Nicholas (USANYS) |
EFTA00089951.txt |
gemini-2.0-flash-001 |
| 77103 |
EFTA00089955.txt |
RE: SDNY PRESS GUIDANCE F U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 |
|
suspicious |
none |
2021-11-26 |
email |
dataset_9 |
|
This email chain discusses press guidance and logistical planning for the U.S. v. Ghislaine... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00089955.txt |
gemini-2.0-flash-001 |
| 77104 |
EFTA00089959.txt |
RE: Preclude cross |
) |
none |
none |
2021-11-27 |
email |
dataset_9 |
|
This email discusses the review and finalization of a letter to preclude cross-examination,... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
' |
|
gemini-2.0-flash-001 |
| 77105 |
EFTA00089960.txt |
Re: [EXTERNAL] Re: travel |
Besselsen, Daniel |
none |
none |
2021-11-18 |
email |
dataset_9 |
|
Daniel Besselsen from Interlochen Center for the Arts is providing documents and information to... |
Communications/correspondenceLegal matters/litigationTravel/logistics |
|
None |
gemini-2.0-flash-001 |
| 77106 |
EFTA00089962.txt |
Re: [EXTERNAL] Re: travel |
Dan Besselsen |
none |
none |
2021-11-18 |
email |
dataset_9 |
|
This email exchange shows Dan Besselsen from Interlochen Center for the Arts providing travel... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00089962.txt |
gemini-2.0-flash-001 |
| 77107 |
EFTA00089978.txt |
Interlochen Arts Camp Application for Admission |
|
none |
none |
Mar. 03 1998 |
Application |
dataset_9 |
|
This document is an application form for admission to Interlochen Arts Camp. It includes... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 77108 |
EFTA00089982.txt |
Relativity Searches |
|
suspicious |
possible |
11/18/2021 |
List |
dataset_9 |
|
This document is a list of search results from Relativity, dated 11/18/2021, related to Jeffrey... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77109 |
EFTA00089986.txt |
Defendant's fourth motion in limine to "exclude evidence related to Accuser-3," |
ALISON J. NATHAN, District Judge |
suspicious |
possible |
2021-11-19 |
memorandum opinion & order |
dataset_9 |
|
This document is a Memorandum Opinion & Order regarding a motion in limine in the case against... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77110 |
EFTA00090009.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-20 |
email |
dataset_9 |
|
This document contains a series of emails discussing scheduling meetings and coordinating... |
Legal matters/litigationCommunications/correspondence |
Stoddart, Allison |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77111 |
EFTA00090017.txt |
Re: Conferral Regarding Possible Violation of Local Criminal Rule 23.1 |
|
suspicious |
none |
2021-05-07 |
email |
dataset_9 |
|
Laura Menninger is contacting counsel to discuss a potential violation of Local Criminal Rule... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
|
gemini-2.0-flash-001 |
| 77112 |
EFTA00090019.txt |
RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian Everdell |
none |
possible |
2021-05-08 |
email |
dataset_9 |
|
This email exchange between the prosecution and defense counsel discusses the scheduling of... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77113 |
EFTA00090023.txt |
RE: materials |
.=, |
none |
none |
2021-11-18 |
email |
dataset_9 |
|
This email chain discusses the preparation and production of discovery materials in a legal... |
Legal matters/litigationCommunications/correspondence |
' |
3500, specifically 3501.183-020 |
gemini-2.0-flash-001 |
| 77114 |
EFTA00090025.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11 |
letter |
dataset_9 |
|
The document is a letter from the United States Attorney to Judge Alison J. Nathan requesting... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, Defense Counsel (By email) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77115 |
EFTA00090028.txt |
Relativity Searches |
|
suspicious |
possible |
11/18/2021 |
list |
dataset_9 |
|
This document is a log of Relativity searches, listing document IDs and search terms related to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77116 |
EFTA00090031.txt |
[EXTERNAL] RE: 20cr330, US v. Maxwell - Request for to ECF as "movant" |
Brian Bums |
none |
none |
2021-11-18 |
email |
dataset_9 |
|
This email exchange concerns legal proceedings in the US v. Maxwell case. It includes a request... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chamber, hcsternheim mac.com |
20cr330 |
gemini-2.0-flash-001 |
| 77117 |
EFTA00090034.txt |
FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) |
testimony .cl |
none |
none |
2021-11-19 |
email |
dataset_9 |
|
This email discusses the Ghislaine Maxwell case and coordinates a prep call with a witness... |
Legal matters/litigationCommunications/correspondence |
USANYS |
227815.002 |
gemini-2.0-flash-001 |
| 77118 |
EFTA00090035.txt |
US v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Andrew |
none |
none |
2021-05-04 |
email |
dataset_9 |
|
This email from Assistant United States Attorney Andrew informs Druyan law that the Ghislaine... |
Legal matters/litigation |
Druyan law |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77119 |
EFTA00090099.txt |
The New York Times Co. v. Federal Bureau of Prisons, 20 Civ. 833 (PAE) |
AUDREY STRAUSS, United States Attorney, By: /s/ Steven J. Kochevar, Assistant United States Attorney |
none |
none |
2021-05-04 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Judge Engelmayer concerns the government's in camera... |
Legal matters/litigationCommunications/correspondence |
The Honorable Paul A. Engelmayer, United States District Judge |
20 Civ. 833 (PAE) |
gemini-2.0-flash-001 |
| 77120 |
EFTA00090108.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-05-05 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Judge Nathan responds to the Court's order regarding... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel (By ECF) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77121 |
EFTA00090110.txt |
RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
(USANYS) |
none |
none |
2021-05-05 |
email |
dataset_9 |
|
This email exchange discusses the scheduling of Ghislaine Maxwell's trial and the availability... |
Legal matters/litigation |
Sigrid McCawley |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77122 |
EFTA00090112.txt |
RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
USANYS |
none |
none |
2021-05-05 |
email |
dataset_9 |
|
This email exchange between the US Attorney's Office and Sigrid McCawley concerns scheduling a... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77123 |
EFTA00090115.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-05-07 |
email |
dataset_9 |
|
Bobbi C. Sternheim responds to Jeff Pagliuca regarding the trial date for United States v.... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77124 |
EFTA00090121.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
suspicious |
none |
2021-11-22 |
email |
dataset_9 |
|
The document consists of a series of emails between Alison and Allison Stoddart, along with... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
Stoddart, Allison |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77125 |
EFTA00090186.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Jeffrey S. Paglitica |
none |
none |
2021-11-01 |
letter |
dataset_9 |
|
This document is a letter from Jeffrey S. Pagliuca, counsel for Ghislaine Maxwell, to the United... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77126 |
EFTA00090200.txt |
Defendant's fourth motion in limine to "exclude evidence related to Accuser-3" |
ALISON J. NATHAN, District Judge |
suspicious |
none |
2021-11-19 |
Memorandum Opinion & Order |
dataset_9 |
|
This document is a Memorandum Opinion & Order from the United States District Court regarding... |
Legal matters/litigationAllegations/complaints |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77127 |
EFTA00090223.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-18 |
letter |
dataset_9 |
|
The U.S. Attorney for the Southern District of New York requests the court to quash a subpoena... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77128 |
EFTA00090231.txt |
FW: when does Maxwell's trial start? |
(USANYS) |
none |
none |
2021-11-22 |
email |
dataset_9 |
|
This email chain discusses the coordination of responses to questions from the NY Times... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) |
EFTA00090231 |
gemini-2.0-flash-001 |
| 77129 |
EFTA00090232.txt |
None |
|
suspicious |
none |
None |
other |
dataset_9 |
|
This document contains questions posed to the Bureau of Prisons (BOP) regarding their handling... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77130 |
EFTA00090235.txt |
Order regarding Defendant's Rule 17(c)(3) subpoena |
|
none |
none |
2021-11-22 |
Order |
dataset_9 |
|
Judge Alison J. Nathan denies motions to quash Ghislaine Maxwell's subpoena and orders the... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77131 |
EFTA00090237.txt |
Deferred Prosecution Agreement |
Audrey Strauss, United States Attorney for the Southern District of New York |
concerning |
none |
2021-05-20 |
Deferred Prosecution Agreement |
dataset_9 |
|
This document is a Deferred Prosecution Agreement between the U.S. Attorney's Office for the... |
Legal matters/litigationEmployment/staffing |
Tova Noel |
1:19-cr-00830-AT Document 59 |
gemini-2.0-flash-001 |
| 77132 |
EFTA00090242.txt |
Deferred Prosecution Agreement |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
concerning |
none |
2021-05-20 |
Deferred Prosecution Agreement |
dataset_9 |
|
This document is a Deferred Prosecution Agreement between the U.S. Attorney's Office for the... |
Legal matters/litigationEmployment/staffing |
MICHAEL THOMAS |
19 Cr. 830 (AT) |
gemini-2.0-flash-001 |
| 77133 |
EFTA00090261.txt |
Correspondence regarding Jeffrey Epstein's donations to Interlochen Center for the Arts |
Various individuals at Interlochen Center for the Arts |
none |
none |
Various dates from 1993-1997 |
Collection of Letters and Memoranda |
dataset_9 |
|
This collection of letters and memoranda details Jeffrey Epstein's financial contributions to... |
Financial transactions/money flowPhilanthropyScholarships |
Jeffrey Epstein, Ghislaine Maxwell |
Various INT numbers |
gemini-2.0-flash-001 |
| 77134 |
EFTA00090276.txt |
Application Checklist |
|
none |
none |
1998-03-03 |
Application |
dataset_9 |
|
This document is an application checklist and instruction sheet. It provides information on... |
Financial transactions/money flow |
— |
INT000011, INT000012 |
gemini-2.0-flash-001 |
| 77135 |
EFTA00090280.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-24 |
letter |
dataset_9 |
|
The U.S. Attorney's Office for the Southern District of New York is providing additional... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77136 |
EFTA00090283.txt |
US v. Epstein |
(USANYS) [Contractor] |
none |
none |
2021-01-14 |
email |
dataset_9 |
|
The email discusses data issues related to scanned SDFL data for the US v. Epstein case,... |
Legal matters/litigationCommunications/correspondence |
S |
EFTA00090283 |
gemini-2.0-flash-001 |
| 77137 |
EFTA00090284.txt |
RE: US v. Epstein |
(USANYS) [Contractor] |
none |
none |
2021-01-14 |
email |
dataset_9 |
|
This email chain discusses data issues related to the US v. Epstein case. The sender is... |
Legal matters/litigationCommunications/correspondence |
) |
|
gemini-2.0-flash-001 |
| 77138 |
EFTA00090301.txt |
RE: GM - MLAT Request to France |
(USANYS) |
none |
none |
2021-01-08 |
email |
dataset_9 |
|
This email discusses a draft MLAT request to France concerning a witness named Brunel. The DOJ... |
Legal matters/litigationCommunications/correspondence |
Illjr>, (USANYS) |
EFTA00090301 |
gemini-2.0-flash-001 |
| 77139 |
EFTA00090302.txt |
RE: Following up re outstanding GM items |
|
suspicious |
none |
2021-01-08 |
email |
dataset_9 |
|
This email is a follow-up regarding outstanding items for the Maxwell case, including 302s,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 77140 |
EFTA00090304.txt |
Re: Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2021-01-09 |
email |
dataset_9 |
|
This email from Ghislaine Maxwell's legal team raises concerns about her treatment in prison,... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 77141 |
EFTA00090307.txt |
Non-public matters for transition |
(USANYS) |
none |
none |
2021-01-11 |
email |
dataset_9 |
|
The email concerns a draft response to the transition team's request for information on... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
EFTA00090307 |
gemini-2.0-flash-001 |
| 77142 |
EFTA00090308.txt |
None |
|
none |
none |
2021-01-12 |
email |
dataset_9 |
|
This email, dated January 12, 2021, transmits documentation of services, potentially related to... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77143 |
EFTA00090309.txt |
f: Documentation of services |
|
suspicious |
none |
38/14/2020 |
Import Form |
dataset_9 |
|
This is an FBI import form documenting the provision of victim services in the Jeffrey Epstein... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77144 |
EFTA00090310.txt |
(j) S-00099701-A-011.pdf |
FEDERAL BUREAU OF INVESTIGATION |
concerning |
possible |
10/19/2020 |
Import Form |
dataset_9 |
|
This FBI import form documents attachments related to foreign influence on U.S. officials and... |
Political connections/influenceLegal matters/litigationIllegal activities |
— |
8041-LA-3315657- |
gemini-2.0-flash-001 |
| 77145 |
EFTA00090311.txt |
(j) Victim Services Division - Case Support Unit Assistance |
|
concerning |
none |
2020-11-24 |
Form |
dataset_9 |
|
This FBI import form documents victim outreach support efforts related to the Jeffrey Epstein... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77146 |
EFTA00090314.txt |
Foreign influence on U.S. officials by Israel, Russia, and UAE |
|
suspicious |
possible |
2020-10-19 |
CHS REPORTING DOCUMENT |
dataset_9 |
|
This FBI document reports information from a CHS regarding potential foreign influence on U.S.... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
804I-LA-3315657-INTELPRODS, 50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77147 |
EFTA00090319.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
|
concerning |
possible |
2020-08-15 |
Intake Form/FBI Tip |
dataset_9 |
|
This document is an FBI tip alleging child sex trafficking and sexual assault by Jeffrey... |
Allegations/complaintsIllegal activitiesCoercion/blackmail attempts |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77148 |
EFTA00090324.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) Unit |
concerning |
possible |
2020-08-11 |
Intake |
dataset_9 |
|
This document is an FBI intake report detailing a phone call from an anonymous female caller... |
Illegal activitiesAllegations/complaintsChild sex trafficking |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77149 |
EFTA00090326.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2020-08-11 |
report |
dataset_9 |
|
This FBI report documents a tip received from an individual claiming to be a victim of Jeffrey... |
Allegations/complaintsIllegal activitiesCommunications/correspondence |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77150 |
EFTA00090332.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
suspicious |
possible |
2020-10-09 |
report |
dataset_9 |
|
This FBI report documents a phone call received by the NTOC regarding a Jeffrey Epstein party,... |
Illegal activitiesAllegations/complaints |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 77151 |
EFTA00090333.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI |
concerning |
possible |
2020-11-02 |
report |
dataset_9 |
|
This document is an FBI report detailing an online tip received regarding human trafficking... |
Allegations/complaintsIllegal activitiesCoercion/blackmail attempts |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77152 |
EFTA00090336.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FEDERAL BUREAU OF INVESTIGATION |
concerning |
possible |
2020-11-10 |
report |
dataset_9 |
|
This FBI intake report documents a report of alleged sexual assault by Jeffrey Epstein against a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77153 |
EFTA00090337.txt |
None |
FBI |
none |
none |
2020-08-05 |
report |
dataset_9 |
|
This is an FBI report summarizing an interview with Ms. Waggner conducted on July 27, 2020, in... |
Legal matters/litigationInvestigation |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 77154 |
EFTA00090338.txt |
More documents |
|
none |
none |
2021-01-13 |
email |
dataset_9 |
|
The email transmits serialized documents, including interview transcripts and yearbooks,... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77155 |
EFTA00090348.txt |
Interview of DAVID MULLEN |
FBI |
suspicious |
possible |
2021-01-05 |
transcript |
dataset_9 |
|
This document is a transcript of an FBI interview with David Mullen, who worked as a chef for... |
Employment/staffingTravel/logisticsPersonal relationships |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77156 |
EFTA00090353.txt |
Ten yearbooks received from FBI West Palm Beach Resident Agency |
|
suspicious |
none |
01/13/2021 |
official record |
dataset_9 |
|
This document is an official FBI record logging the receipt of ten yearbooks collected during... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 77157 |
EFTA00090970.txt |
Potential Perjury by Maxwell |
|
suspicious |
possible |
4/22/16, 7/22/16 |
deposition |
dataset_9 |
|
This document is a deposition transcript of Maxwell, where she is questioned about her knowledge... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 77158 |
EFTA00090975.txt |
FW: Forfeiture Funding Requests |
(USANYS) |
none |
none |
2021-04-19 |
email |
dataset_9 |
|
This email is a request from the US Attorney's Office to unit chiefs to submit forfeiture... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
USANYS-GC (USA) |
|
gemini-2.0-flash-001 |
| 77159 |
EFTA00090978.txt |
RE: updates |
|
none |
none |
2021-04-20 |
email |
dataset_9 |
|
This email provides updates on legal matters, including rescheduling a call and previewing an... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00090978 |
gemini-2.0-flash-001 |
| 77160 |
EFTA00090979.txt |
BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. Non-Confidential Materials |
BSF |
suspicious |
none |
March 1, 2019 |
list |
dataset_9 |
|
This document is a list of non-confidential materials provided by BSF in response to a grand... |
Legal matters/litigation |
— |
GJ SUBPOENA RESPONSE |
gemini-2.0-flash-001 |
| 77161 |
EFTA00090983.txt |
Index to BSF ShareFile Materials |
|
none |
none |
2019-04-18 |
Index |
dataset_9 |
|
This document is an index of materials loaded onto BSF ShareFile in response to a Grand Jury... |
Legal matters/litigation |
— |
EFTA00090983 |
gemini-2.0-flash-001 |
| 77162 |
EFTA00090986.txt |
Index to BSF ShareFile Materials |
BSF (presumably Boies Schiller Flexner) |
suspicious |
possible |
2019-04-18/19/23 |
Index |
dataset_9 |
|
This document is an index of materials produced by Boies Schiller Flexner (BSF) in response to a... |
Legal matters/litigation |
— |
15 Civ. 7433 (RWS), S.D.N.Y.; 19 Misc. 149 (Apr. 9, 2019) |
gemini-2.0-flash-001 |
| 77163 |
EFTA00090990.txt |
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL |
|
none |
none |
2021-02-23 |
legal filing |
dataset_9 |
|
This document is a legal memorandum supporting Ghislaine Maxwell's third motion for release on... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77164 |
EFTA00090999.txt |
RE: Ghislaine Maxwell |
|
none |
none |
2021-03-06 |
email |
dataset_9 |
|
An Assistant United States Attorney from the Southern District of New York is inquiring about... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00090999 |
gemini-2.0-flash-001 |
| 77165 |
EFTA00091000.txt |
US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request |
Laura Menninger |
none |
none |
2021-03-08 |
email |
dataset_9 |
|
Laura Menninger sent an email to Jeff Pa Muca, Christian R Everdell, and Bobbi C Sternheim with... |
Legal matters/litigationCommunications/correspondence |
Jeff Pa Muca, Christian R Everdell, BOBBI C STERNHEIM |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77166 |
EFTA00091001.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Discovery request pertaining to FOIA productions |
Laura A. Menninger |
suspicious |
none |
2021-03-08 |
letter |
dataset_9 |
|
Laura Menninger, representing Ghislaine Maxwell, requests discovery documents related to the... |
Legal matters/litigationCommunications/correspondence |
United States Attorney's Office, Counsel of Record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77167 |
EFTA00091005.txt |
FW: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request |
Laura Menninger |
none |
none |
2021-03-09 |
email |
dataset_9 |
|
Laura Menninger sent an email forwarding correspondence regarding a discovery request in the US... |
Legal matters/litigationCommunications/correspondence |
, Jeff Pagliuca, Christian R Everdell, BOBBI C STERNHEIM |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77168 |
EFTA00091006.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, Acting United States Attorney |
suspicious |
possible |
2020-07-28 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan concerns a protective order in the... |
Legal matters/litigationAllegations/complaints |
The Honorable Alison J. Nathan, All counsel of record |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77169 |
EFTA00091013.txt |
SDNY FOIA Tracking--filtering for: epstein |
|
suspicious |
possible |
March 10, 2021 |
report |
dataset_9 |
|
This document is a compilation of FOIA requests related to Jeffrey Epstein and associated... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77170 |
EFTA00091033.txt |
RE: Attorneys |
|
none |
none |
2021-06-08 |
email |
dataset_9 |
|
This email exchange involves a request from OIG agents for a list of Jeffrey Epstein's attorneys... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77171 |
EFTA00091092.txt |
accidentally forwarding |
|
suspicious |
possible |
2019-09-26 |
email |
dataset_9 |
|
The email informs the recipient, an Assistant United States Attorney, that their emails might be... |
Communications/correspondenceLegal matters/litigation |
)", (USANYS)" |
EFTA00091092 |
gemini-2.0-flash-001 |
| 77172 |
EFTA00091228.txt |
travel request |
Alison |
none |
none |
2021-04-06 |
email |
dataset_9 |
|
Alison is requesting travel approval from Ed to travel to Durango, Colorado to interview a... |
Legal matters/litigationTravel/logistics |
Ed |
EFTA00091228 |
gemini-2.0-flash-001 |
| 77173 |
EFTA00091229.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
Laura |
suspicious |
none |
2021-05-26 |
email_chain |
dataset_9 |
|
This email chain details a dispute between the prosecution and defense in the US v. Maxwell case... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninge, Laura Menninger |
EFTA00091229.txt |
gemini-2.0-flash-001 |
| 77174 |
EFTA00091235.txt |
7/23 Tartaglione/Epstein video |
Assistant United States Attorney
Southern District of New York |
suspicious |
possible |
2019-12-30 |
email |
dataset_9 |
|
An Assistant United States Attorney is inquiring about the status of a video involving... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00091235 |
gemini-2.0-flash-001 |
| 77175 |
EFTA00091236.txt |
FW: PEOPLE mag request: Prince Andrew investigation |
Elaine Aradillas < |
suspicious |
none |
2019-11-15 |
email |
dataset_9 |
|
Elaine Aradillas, a reporter at PEOPLE magazine, is requesting information from Nicholas Biase... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
Biase, Nicholas (USANYS) < |
EFTA00091236 |
gemini-2.0-flash-001 |
| 77176 |
EFTA00091237.txt |
Final Voucher 10808018(1) prepared by a travel arranger is pending your review |
etravelservicesqcwtsatotravel.com |
suspicious |
none |
2019-11-25 |
email |
dataset_9 |
|
This email notifies a recipient that a final voucher related to travel for witness interviews in... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
10808018(1) |
gemini-2.0-flash-001 |
| 77177 |
EFTA00091238.txt |
RE: Epstein Victim Impact Statements |
|
none |
none |
2019-10-30 |
email |
dataset_9 |
|
This email exchange discusses the Epstein CVRA case and the appeal to the 11th Circuit. The ODAG... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00091238.txt |
gemini-2.0-flash-001 |
| 77178 |
EFTA00091240.txt |
JEFFREY E. EPSTEIN arrest at TETERBORO AIRPORT |
|
none |
none |
2019-09-04 |
report |
dataset_9 |
|
This FBI report details the arrest and transport of Jeffrey Epstein from Teterboro Airport to 26... |
Legal matters/litigationTravel/logistics |
— |
90A-NY-3151227 Serial 99 |
gemini-2.0-flash-001 |
| 77179 |
EFTA00091247.txt |
Re: |
> |
none |
none |
2021-10-09 |
email |
dataset_9 |
|
The email confirms the inclusion of reports in a folder and mentions Epstein and a crime scene... |
Legal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 77180 |
EFTA00091248.txt |
WITNESS LIST |
Damian Williams, United States Attorney for the Southern District of New York |
none |
none |
2021-10-11 |
legal filing |
dataset_9 |
|
This document is a witness list filed by the United States Attorney for the Southern District of... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77181 |
EFTA00091250.txt |
Pseudonyms |
|
none |
none |
2021-10-12 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney to their team, sharing a draft Memorandum... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77182 |
EFTA00091251.txt |
3500 |
|
none |
none |
2021-10-12 |
email |
dataset_9 |
|
This is an email requesting that another email be added to a specific folder and redacted. The... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77183 |
EFTA00091254.txt |
Video Interview? |
Sr |
suspicious |
none |
2021-10-13 |
email |
dataset_9 |
|
The email is a request for access to a recorded interview related to a news article about... |
Legal matters/litigationMedia/Journalist InteractionsAllegations/complaints |
acH |
EFTA00091254 |
gemini-2.0-flash-001 |
| 77184 |
EFTA00091255.txt |
Re: Update |
|
suspicious |
none |
2020-06-16 |
email |
dataset_9 |
|
The email chain discusses updates on the Ghislaine Maxwell case, including a forwarded news... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
None |
EFTA00091255.txt |
gemini-2.0-flash-001 |
| 77185 |
EFTA00091265.txt |
Sentencing with Berman |
|
suspicious |
none |
2020-05-05 |
email |
dataset_9 |
|
The email reports that during a sentencing, a judge expressed concerns about Attorney General... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00091265 |
gemini-2.0-flash-001 |
| 77186 |
EFTA00091266.txt |
use this version |
|
none |
none |
2020-05-14 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney sending a document with the subject 'use... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77187 |
EFTA00091267.txt |
New Package Is Waiting |
Hough, LaTisha R |
none |
none |
2019-10-02 |
email |
dataset_9 |
|
This email from LaTisha R Hough at TDAmeritrade notifies the recipient that a new package... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00091267 |
gemini-2.0-flash-001 |
| 77188 |
EFTA00091268.txt |
Jeffrey Epstein Bourget Airport - Journalist in France |
Christopher Brennan |
none |
none |
2019-09-29 |
email |
dataset_9 |
|
Christopher Brennan, an American journalist based in Paris, is seeking information about Jeffrey... |
Communications/correspondenceMedia/journalist interactionsTravel/logistics |
— |
EFTA00091268 |
gemini-2.0-flash-001 |
| 77189 |
EFTA00091269.txt |
Epstein financials |
Goldstein, Matthew <matthew.goldstein@nytimes.com> |
suspicious |
possible |
2019-10-08 |
email |
dataset_9 |
|
Matthew Goldstein from the New York Times is investigating Jeffrey Epstein's financial... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00091269 |
gemini-2.0-flash-001 |
| 77190 |
EFTA00091270.txt |
First Bank Puerto Rico - Production Cover Letter |
Michael Hantman |
none |
none |
2020-04-15 |
email |
dataset_9 |
|
Michael Hantman from Holland & Knight sent an email to Alex with an attached letter regarding a... |
Legal matters/litigationCommunications/correspondence |
Alex |
|
gemini-2.0-flash-001 |
| 77191 |
EFTA00091271.txt |
Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 |
Michael E. Hantman |
suspicious |
possible |
2020-04-15 |
letter |
dataset_9 |
|
This letter from Holland & Knight LLP to the U.S. Attorney's Office provides documents in... |
Legal matters/litigationFinancial transactions/money flow |
Assistant U.S. Attorney |
None |
gemini-2.0-flash-001 |
| 77192 |
EFTA00091277.txt |
Follow Up |
Sigrid McCawley |
suspicious |
none |
2020-04-27 |
email |
dataset_9 |
|
Sigrid McCawley sends an email providing links to sealed deposition videos related to the... |
Legal matters/litigationCommunications/correspondence |
— |
15 Civ. 7433 (RWS), 19 Misc. 149 (Apr. 9, 2019) |
gemini-2.0-flash-001 |
| 77193 |
EFTA00091279.txt |
The Prince and the Proffer |
|
suspicious |
possible |
2020-05-06 |
article |
dataset_9 |
|
This article analyzes the U.S. Attorney's public statements regarding Prince Andrew's lack of... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
EFTA00091279.txt |
gemini-2.0-flash-001 |
| 77194 |
EFTA00091285.txt |
Miami Victim Meeting - October 15, 2019 |
|
none |
none |
October 15, 2019 |
other |
dataset_9 |
|
This document is a record of a Victim Services Division meeting in Miami on October 15, 2019,... |
Legal matters/litigation |
— |
NY-3027571 |
gemini-2.0-flash-001 |
| 77195 |
EFTA00091286.txt |
COMPLAINT |
|
none |
none |
2020-01-30 |
legal filing |
dataset_9 |
|
The New York Times Company filed a complaint against the Federal Bureau of Prisons under the... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 1 |
gemini-2.0-flash-001 |
| 77196 |
EFTA00091293.txt |
US v. Epstein |
|
none |
none |
2019-11-12 |
email |
dataset_9 |
|
The email informs recipient 'M' that a vendor has completed processing data from 56 DVDs related... |
Legal matters/litigationCommunications/correspondence |
M |
EFTA00091293 |
gemini-2.0-flash-001 |
| 77197 |
EFTA00091294.txt |
RE: Epstein-related files |
be |
none |
none |
2020-10-13 |
email |
dataset_9 |
|
This email exchange discusses the request for grand jury transcripts and search warrant... |
Legal matters/litigationCommunications/correspondence |
Brianna Coakley |
None |
gemini-2.0-flash-001 |
| 77198 |
EFTA00091296.txt |
Grand Jury Materials for Federal Investigation |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2020-10-15 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting grand jury materials related to the Jeffrey... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
EFTA00091296 |
gemini-2.0-flash-001 |
| 77199 |
EFTA00091297.txt |
Request for Tangible and Documentary Evidence (Touhy Request) Priscilla Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
none |
none |
October 15, 2020 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Priscilla Doe, is requesting documentary and tangible... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United States Attorne |
SDNY Case No. 1:19-cv-07772 |
gemini-2.0-flash-001 |
| 77200 |
EFTA00091300.txt |
Request for Tangible and Documentary Evidence (Touhy Request)
Katlyn Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07771 |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
suspicious |
none |
October 15, 2020 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Katlyn Doe, is requesting tangible and documentary evidence... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
SDNY Case No. 1:19-cv-07771 |
gemini-2.0-flash-001 |