| 77201 |
EFTA00091303.txt |
Request for Tangible and Documentary Evidence (Touhy Request) Lisa Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
suspicious |
none |
October 15, 2020 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Lisa Doe, is requesting tangible and documentary evidence... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United States Attorne |
SDNY Case No. 1:19-cv-07773 |
gemini-2.0-flash-001 |
| 77202 |
EFTA00091306.txt |
Request for Tangible and Documentary Evidence (Touhy Request)
VE v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07625 |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
suspicious |
none |
October 15, 2020 |
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... |
SDNY Case No. 1:19-cv-07625 |
gemini-2.0-flash-001 |
| 77203 |
EFTA00091308.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
EDWARDS POTTINGER LLC, Bradley Edwards, Brittany Henderson |
none |
none |
2020-10-15 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Jane Doe, is requesting tangible and documentary evidence... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, United States Attorney... |
None |
gemini-2.0-flash-001 |
| 77204 |
EFTA00091311.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
EDWARDS POTTINGER LLC |
suspicious |
none |
2020-10-15 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Jane Doe 2, is requesting tangible and documentary evidence... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 77205 |
EFTA00091328.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
possible |
2020-08-21 |
letter |
dataset_9 |
|
The letter from the U.S. Attorney's Office opposes Ghislaine Maxwell's request to use discovery... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
The Honorable Alison J. Nathan, All counsel of record, via ECF |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77206 |
EFTA00091333.txt |
PLAINTIFF'S FIRST SET OF INTERROGATORIES TO DEFENDANT GHISLAINE MAXWELL |
|
suspicious |
possible |
2016-05-26 |
legal filing |
dataset_9 |
|
This document is Plaintiff's First Set of Interrogatories to Defendant Ghislaine Maxwell, filed... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
15-cv-07433-RWS |
gemini-2.0-flash-001 |
| 77207 |
EFTA00091353.txt |
DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO PLAINTIFF'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS |
Laura A. Menninger (AND FOREMAN, P.C.) |
suspicious |
possible |
2016-05-16 |
legal filing |
dataset_9 |
|
This document contains Ghislaine Maxwell's responses and objections to the Plaintiff's Second... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Sigrid S. McCawley, Meridith Schultz, Paul G. Cassell |
15-cv-07433-RWS |
gemini-2.0-flash-001 |
| 77208 |
EFTA00091377.txt |
RE: Epstein status |
|
suspicious |
none |
2020-05-08 |
email |
dataset_9 |
|
This email exchange discusses the status of the investigation into Ghislaine Maxwell in relation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 77209 |
EFTA00091379.txt |
None |
Sigrid McCawley |
none |
none |
2020-04-24 |
email |
dataset_9 |
|
Sigrid McCawley sends legal documents as attachments and informs the recipient that more... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77210 |
EFTA00091386.txt |
RE: Grand Jury Materials for Federal Investigation |
Assistant United States Attorney |
none |
none |
2020-10-15 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting grand jury materials related to the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
Chief Communications Officer |
|
gemini-2.0-flash-001 |
| 77211 |
EFTA00091388.txt |
RE: [EXTERNAL EMAIL] - Epstein image & video files |
|
suspicious |
none |
2020-10-19 |
email |
dataset_9 |
|
This email exchange discusses the extraction and review of image and video files from devices... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77212 |
EFTA00091391.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-20 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel details the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77213 |
EFTA00091394.txt |
FW: Edwards Pottinger Touhy Requests |
Steven |
none |
none |
2020-10-21 |
email |
dataset_9 |
|
The email forwards Touhy requests for information related to Epstein victims from Brad Edwards... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77214 |
EFTA00091395.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
none |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Katlyn Doe, is requesting documentary and tangible evidence... |
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 |
| 77215 |
EFTA00091398.txt |
Request for Tangible and Documentary Evidence (Touhy Request) Priscilla Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Victim: |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
suspicious |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Priscilla Doe, is requesting tangible and documentary... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United... |
None |
gemini-2.0-flash-001 |
| 77216 |
EFTA00091401.txt |
Request for Tangible and Documentary Evidence (Touhy Request)
Lisa Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773
Victim: |
EDWARDS POTTINGER LLC
Bradley Edwards
Brittany Henderson |
suspicious |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Lisa Doe, is requesting tangible and documentary evidence... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United... |
SDNY Case No. 1:19-cv-07773 |
gemini-2.0-flash-001 |
| 77217 |
EFTA00091404.txt |
Request for Tangible and Documentary Evidence (Touhy Request) |
Bradley Edwards, Brittany Henderson (EDWARDS POTTINGER LLC) |
none |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Jane Doe 2, is formally requesting tangible and documentary... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman, Assistant United... |
None |
gemini-2.0-flash-001 |
| 77218 |
EFTA00091407.txt |
Request for Documentary Evidence (Touhy Request) |
EDWARDS POTTINGER LLC |
suspicious |
none |
October 21, 2020 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing Jane Doe, is requesting documentary evidence from the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Geoffrey S. Berman |
None |
gemini-2.0-flash-001 |
| 77219 |
EFTA00091410.txt |
Request for Tangible and Documentary Evidence (Touhy Request)
VE v. Darren K. Inclvke, et al., SDNY Case No. 1:19-cv-07625 |
EDWARDS POTTINGER LLC |
none |
none |
2020-10-21 |
letter |
dataset_9 |
|
Edwards Pottinger LLC, representing VE, is requesting tangible and documentary evidence from the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
SDNY Case No. 1:19-cv-07625 |
gemini-2.0-flash-001 |
| 77220 |
EFTA00091412.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
none |
none |
2020-10-22 |
email |
dataset_9 |
|
The email documents a call with the SDNY regarding discovery in the Epstein investigation. The... |
Legal matters/litigation |
— |
EFTA00091412 |
gemini-2.0-flash-001 |
| 77221 |
EFTA00091413.txt |
meeting |
|
suspicious |
possible |
2019-07-18 |
email |
dataset_9 |
|
This email follows up on a meeting and requests assistance in identifying communications and... |
Legal matters/litigationCommunications/correspondence |
Stan Pottin |
None |
gemini-2.0-flash-001 |
| 77222 |
EFTA00091417.txt |
Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO |
|
concerning |
possible |
2019-07-19 |
email |
dataset_9 |
|
The email forwards an article criticizing the media's focus on Alex Acosta in the Jeffrey... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 77223 |
EFTA00091420.txt |
RE: Epstein-- original does |
|
none |
none |
2019-07-19 |
email |
dataset_9 |
|
The email discusses the preservation of original documents related to the Epstein case,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00091420 |
gemini-2.0-flash-001 |
| 77224 |
EFTA00091421.txt |
RE: US v Epstein |
|
none |
none |
2019-07-19 |
email |
dataset_9 |
|
This email exchange between an unknown sender and Martin Weinberg discusses scheduling a call to... |
Legal matters/litigationCommunications/correspondence |
Martin Weinberg |
EFTA00091421.txt |
gemini-2.0-flash-001 |
| 77225 |
EFTA00091424.txt |
RE: RE: |
|
concerning |
possible |
2019-07-18 |
email |
dataset_9 |
|
This email summarizes interviews conducted with alleged victims of Jeffrey Epstein, detailing... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 77226 |
EFTA00091426.txt |
Call today |
Assistant United States Attorney |
suspicious |
none |
2019-07-24 |
email |
dataset_9 |
|
An Assistant United States Attorney emailed Martin Weinber, Marc Femich, and Reid Weingarten to... |
Legal matters/litigationCommunications/correspondence |
Martin Weinber, Marc Femich, Weingarten, Reid |
EFTA00091426 |
gemini-2.0-flash-001 |
| 77227 |
EFTA00091427.txt |
Re: Fwd: Jeffrey EPSTEIN |
Supervisory Staff Attorney |
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
This email chain discusses Jeffrey Epstein being found with a noose in his cell while in custody... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 77228 |
EFTA00091429.txt |
Two updates |
|
none |
none |
2020-09-17 |
email |
dataset_9 |
|
The email provides updates on the Maxwell team's legal application to Judge Nathan regarding the... |
Legal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 77229 |
EFTA00091430.txt |
RE: Epstein |
ci |
none |
none |
2020-09-17 |
email |
dataset_9 |
|
The email discusses the coordination of a meeting with victims of Jeffrey Epstein as part of the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
ar, M'EW |
EFTA00091430 |
gemini-2.0-flash-001 |
| 77230 |
EFTA00091432.txt |
FW: Letter |
|
none |
none |
2020-09-22 |
email |
dataset_9 |
|
The email forwards a letter received from Ghislaine Maxwell's counsel regarding discovery and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77231 |
EFTA00091434.txt |
FW: Out of money |
|
suspicious |
none |
2020-09-10 |
email |
dataset_9 |
|
The email discusses the need to hire a vendor to process materials related to Jeffrey Epstein... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
EFTA00091434 |
gemini-2.0-flash-001 |
| 77232 |
EFTA00091435.txt |
FW: 20-2413 Maxwell "Order FILED" |
Nicole Simmons |
none |
none |
2020-09-11 |
email |
dataset_9 |
|
This email forwards a notification from the Court of Appeals, 2nd Circuit, regarding a court... |
Legal matters/litigation |
Laura Menninge, Jeff Pagliu, T Gee, Ann Lundberg |
20-2413 |
gemini-2.0-flash-001 |
| 77233 |
EFTA00091437.txt |
Order regarding Ghislaine Maxwell appeal |
United States Court of Appeals for the Second Circuit |
none |
none |
2020-09-11 |
order |
dataset_9 |
|
This document is an order from the United States Court of Appeals for the Second Circuit... |
Legal matters/litigation |
— |
20-2413 |
gemini-2.0-flash-001 |
| 77234 |
EFTA00091439.txt |
FW: US v. Maxwell, 20 Cr. 330 (AJN) - ex pane sealed letter |
Nathan NYSD Chambers |
none |
none |
2020-09-15 |
email |
dataset_9 |
|
This email chain forwards a memo endorsement signed by Judge Nathan related to the US v. Maxwell... |
Legal matters/litigationCommunications/correspondence |
i'r> |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77235 |
EFTA00091440.txt |
RE: Epstein |
|
none |
none |
2020-09-17 |
email |
dataset_9 |
|
This email exchange discusses the coordination between ODAG, USANYS, and the FBI to update a... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00091440.txt |
gemini-2.0-flash-001 |
| 77236 |
EFTA00091442.txt |
RE: Epstein |
(USANYS) |
none |
none |
2020-09-17 |
email |
dataset_9 |
|
This email chain discusses the coordination between ODAG, FBI, and the Office for the Southern... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS) |
EFTA00091442.txt |
gemini-2.0-flash-001 |
| 77237 |
EFTA00091445.txt |
RE: Epstein |
|
suspicious |
none |
2020-09-17 |
email_thread |
dataset_9 |
|
This email thread discusses the coordination between ODAG, FBI, and USANYS to organize a meeting... |
Legal matters/litigationCommunications/correspondence |
I, S |
None |
gemini-2.0-flash-001 |
| 77238 |
EFTA00091448.txt |
Maxwell new co-counsel info |
|
none |
none |
2019-07-15 |
email |
dataset_9 |
|
The email informs about Chris Everdell and Mark Cohen representing Ghislaine Maxwell, with Mark... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00091448 |
gemini-2.0-flash-001 |
| 77239 |
EFTA00091449.txt |
Search and Seizure Warrant |
Hon. Henry Pitman, Magistrate Judge |
concerning |
possible |
July 12, 2019 |
Search and Seizure Warrant |
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 |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 77240 |
EFTA00091556.txt |
Search of electronic devices seized from Jeffrey Epstein |
|
concerning |
possible |
6/26/2020 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
Case No. 20 MAG 6719 |
gemini-2.0-flash-001 |
| 77241 |
EFTA00091584.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/litigationIllegal activities |
— |
19 Cr. 830-2 (AT) |
gemini-2.0-flash-001 |
| 77242 |
EFTA00091593.txt |
-wd: 060221 -- 2nd -- US v Maxwell order -- request from Reuters |
|
none |
none |
2021-06-02 |
email |
dataset_9 |
|
Reuters is seeking comment on Ghislaine Maxwell's lawyer's accusations of inhumane treatment in... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
|
gemini-2.0-flash-001 |
| 77243 |
EFTA00091595.txt |
AFFIRMATION IN OPPOSITION TO DEFENDANT'S RENEWED MOTION FOR PRETRIAL RELEASE |
Assistant United States Attorney, Southern District of New York |
concerning |
none |
2021-05-27 |
legal filing |
dataset_9 |
|
This legal document is an affirmation in opposition to Ghislaine Maxwell's renewed motion for... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Dkt. Nos. 21-58, 21-770 |
gemini-2.0-flash-001 |
| 77244 |
EFTA00091619.txt |
Re: June 25 Production in Epstein FOIA |
(USANYS) |
none |
none |
2021-06-14 |
email |
dataset_9 |
|
This email exchange concerns the production of documents related to the Epstein FOIA request.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00091619 |
gemini-2.0-flash-001 |
| 77245 |
EFTA00091620.txt |
webex! |
Assistant U.S. Attorney Southern District of New York |
suspicious |
possible |
2020-05-29 |
email |
dataset_9 |
|
This email from an Assistant U.S. Attorney to USANYS discusses scheduling a follow-up meeting to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS |
EFTA00091620 |
gemini-2.0-flash-001 |
| 77246 |
EFTA00091621.txt |
Re: webex! |
|
suspicious |
none |
2020-05-29 |
email |
dataset_9 |
|
This email chain discusses scheduling a webex meeting to discuss legal strategy related to... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77247 |
EFTA00091623.txt |
RE: webex! |
(USANYS)" |
suspicious |
none |
2020-05-29 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is scheduling a webex meeting with Ilan to discuss strategy related... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
:1" |
EFTA00091623 |
gemini-2.0-flash-001 |
| 77248 |
EFTA00091624.txt |
Re: Virgin Island case |
|
suspicious |
possible |
2020-05-31 |
email |
dataset_9 |
|
This email discusses legal strategy related to the Virgin Islands case, focusing on a trust... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77249 |
EFTA00091626.txt |
Request for pre-motion conference concerning anticipated Motion to Stay Discovery |
Laura A. Menninger |
suspicious |
none |
2020-05-13 |
letter |
dataset_9 |
|
Laura Menninger, representing Ghislaine Maxwell, requests a pre-motion conference to discuss a... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Hon. Debra Freeman |
19-cv- 10475 (LGS-DCF) |
gemini-2.0-flash-001 |
| 77250 |
EFTA00091631.txt |
Grand Jury Subpoena |
Acting United States Attorney for the Southern District of New York |
suspicious |
none |
2020-07-10 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to Ghislaine Maxwell, compelling her to appear... |
Legal matters/litigationFinancial transactions/money flow |
GHISLAINE MAXWELL, Christian Everdell, Esq. |
None |
gemini-2.0-flash-001 |
| 77251 |
EFTA00091633.txt |
US v. Tova Noel, et al
19 cr. 830 |
JASON E. FOY, FOY & SEPLOWITZ LLC |
none |
none |
2020-06-05 |
letter |
dataset_9 |
|
This letter from Foy & Seplowitz LLC to the US Attorney's Office requests documents and... |
Legal matters/litigationCommunications/correspondence |
US Attorney's Office - SDNY |
19 cr. 830 |
gemini-2.0-flash-001 |
| 77252 |
EFTA00091636.txt |
RE: Epstein meeting on Monday |
(USANYS) [Contractor] |
none |
none |
2019-04-05 |
email |
dataset_9 |
|
This email exchange confirms a meeting scheduled for Monday with an executive regarding Epstein.... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00091636 |
gemini-2.0-flash-001 |
| 77253 |
EFTA00091641.txt |
US v. Tova Noel, et al 19 cr. 830 |
JASON E. FOY, FOY & SEPLOWITZ LLC |
none |
none |
2020-06-05 |
letter |
dataset_9 |
|
This letter from Foy & Seplowitz LLC to the US Attorney's Office - SDNY requests documents and... |
Legal matters/litigationCommunications/correspondence |
US Attorney's Office - SDNY |
19 cr. 830 |
gemini-2.0-flash-001 |
| 77254 |
EFTA00091644.txt |
RE: Epstein |
|
suspicious |
none |
2019-04-02 |
email |
dataset_9 |
|
This email discusses the process of obtaining grand jury materials from the SDLF related to the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 77255 |
EFTA00091645.txt |
Epstein |
(USANYS) |
suspicious |
none |
2018-12-04 |
email |
dataset_9 |
|
The email is from the US Attorney's Office to the FBI, scheduling a joint meeting to discuss... |
Legal matters/litigationCommunications/correspondence |
a"(NY) (FBI), (NY) (FBI) |
EFTA00091645 |
gemini-2.0-flash-001 |
| 77256 |
EFTA00091646.txt |
United States v. Ghislaine Marvell, 20 Cr. 330 (AJN) Ghislaine Maxwell, Reg. No.02879.509 |
Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons |
none |
none |
2021-01-25 |
letter |
dataset_9 |
|
The MDC Brooklyn is requesting Judge Nathan to vacate an order concerning Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan, United States District... |
20 Cr. 330 (AJN), Reg. No.02879.509 |
gemini-2.0-flash-001 |
| 77257 |
EFTA00091648.txt |
RE: [EXTERNAL] Hard Drives |
(USANYS) [Contractor] |
none |
none |
2021-09-29 |
email |
dataset_9 |
|
This email chain discusses the logistics of sending hard drives and discs containing discovery... |
Communications/correspondenceLegal matters/litigationBusiness dealings |
MIUSAIr> |
None |
gemini-2.0-flash-001 |
| 77258 |
EFTA00091652.txt |
Order regarding jury selection matters |
|
none |
none |
2021-10-19 |
order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan regarding the telephone conference... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77259 |
EFTA00091654.txt |
RE: Epstein's death |
Graff, Ilan (USANYS) |
none |
none |
2021-10-21 |
email |
dataset_9 |
|
This email exchange discusses media inquiries and internal communications regarding the DOJ-OIG... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Margolin, James (USANYS) [Contractor] |
EFTA00091654 |
gemini-2.0-flash-001 |
| 77260 |
EFTA00091656.txt |
RE: [EXTERNAL] request on Russian citizen |
|
none |
none |
2021-10-22 |
email |
dataset_9 |
|
This email chain discusses an inquiry from the Russian Embassy regarding a lawsuit filed by a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
|
gemini-2.0-flash-001 |
| 77261 |
EFTA00091658.txt |
For tomorrow |
DHS |
none |
none |
2020-07-31 |
email |
dataset_9 |
|
This is an email sent from DHS to WBTW with the subject 'For tomorrow'. It mentions 'Epstein'... |
|
WBTW |
EFTA00091658 |
gemini-2.0-flash-001 |
| 77262 |
EFTA00091659.txt |
FW: Maxwell |
(NY) (FBI) |
suspicious |
none |
2020-06-12 |
email |
dataset_9 |
|
This email chain documents the FBI's attempt to obtain information from Expedia regarding... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77263 |
EFTA00091669.txt |
Maxwell UBS Accts |
|
suspicious |
none |
2020-06-18 |
email |
dataset_9 |
|
The email requests the UBS schedule of accounts/entities for Maxwell to issue a follow-up... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00091669 |
gemini-2.0-flash-001 |
| 77264 |
EFTA00091671.txt |
Various subjects related to Angara Trust, Montpelier Trust, and wire transfers |
Scott Borgerson, Lyle Casriel, Lindsay J. Annello, G Max, Elyanna Rivas |
suspicious |
possible |
Multiple dates between 2018-2019 |
email |
dataset_9 |
|
This document contains a series of emails and letters concerning financial transactions and... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Lindsay J. Annello, Lyle Casriel, Ghislaine Maxwell,... |
Multiple IDs starting with UBSTERRAMAR |
gemini-2.0-flash-001 |
| 77265 |
EFTA00091691.txt |
Re: |
|
suspicious |
none |
2020-06-23 |
email |
dataset_9 |
|
The email provides an update on a spreadsheet containing CART numbers related to seized... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00091691 |
gemini-2.0-flash-001 |
| 77266 |
EFTA00091692.txt |
RE: indictment review |
|
none |
none |
2020-06-25 |
email |
dataset_9 |
|
This email informs the recipient about the upcoming indictment presentation of Ghislaine Maxwell... |
Legal matters/litigation |
— |
EFTA00091692 |
gemini-2.0-flash-001 |
| 77267 |
EFTA00091693.txt |
RE: Epstein |
Assistant U.S. Attorney, Southern District of New York; Director/Investigations, American Express Global Security; MANAGER, GROWTH ASSIGNEMNT LEADING — SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS |
suspicious |
none |
2020-06-29 |
email_chain |
dataset_9 |
|
This email chain documents the process of the Southern District of New York issuing a subpoena... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00091693.txt |
gemini-2.0-flash-001 |
| 77268 |
EFTA00091698.txt |
Credit Profile Report |
Experian |
none |
none |
2023-10-26 |
Report |
dataset_9 |
|
This document is a Credit Profile Report from Experian, detailing its features, benefits, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 77269 |
EFTA00091706.txt |
Glossary of account conditions and payment status |
Experian |
none |
none |
2009 |
glossary |
dataset_9 |
|
This document is a glossary from Experian that defines account conditions, payment statuses,... |
Financial transactions/money flowLegal matters/litigation |
— |
COMO. 122412554 • 4498C.CS |
gemini-2.0-flash-001 |
| 77270 |
EFTA00091714.txt |
Credit Profile from Experian Inc. |
Experian Inc. |
none |
none |
2020-08-11 |
report |
dataset_9 |
|
This document is a credit profile for Ghislaine Maxwell from Experian Inc. dated August 11, 2020. |
Financial transactions/money flow |
— |
EFTA00091714 |
gemini-2.0-flash-001 |
| 77271 |
EFTA00091716.txt |
Grand Jury Subpoena to Experian |
Acting United States Attorney for the Southern District of New York |
suspicious |
possible |
2020-06-29 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury subpoena issued to Experian, demanding the production of records... |
Legal matters/litigationIllegal activities |
Experian, Custodian of Records, Min: Rick Haas |
None |
gemini-2.0-flash-001 |
| 77272 |
EFTA00091719.txt |
Amended Application for Second Warrant and Order for Cellphone Location and Pen Register Information |
Audrey Strauss, Acting United States Attorney for the Southern District of New York |
concerning |
possible |
2020-06-30 |
legal filing |
dataset_9 |
|
This document is an amended application for a second warrant and order to obtain location and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
USAO Reference No. 2018R01618 |
gemini-2.0-flash-001 |
| 77273 |
EFTA00091739.txt |
THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION |
AUDREY STRAUSS, Acting United States Attorney |
concerning |
possible |
2020-07-02 |
legal filing |
dataset_9 |
|
This document is the US Government's memorandum in support of detaining Ghislaine Maxwell,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77274 |
EFTA00091749.txt |
FW: Maxwell |
(USANYS) |
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email congratulates the PCU team on the arrest of Ghislaine Maxwell, emphasizing the hard... |
Legal matters/litigation |
— |
EFTA00091749 |
gemini-2.0-flash-001 |
| 77275 |
EFTA00091750.txt |
Application for Warrants and Orders for Cellphone Location and Pen Register Information |
Audrey Strauss, Acting United States Attorney for the Southern District of New York |
concerning |
possible |
2020-06-29 |
Application/Affidavit |
dataset_9 |
|
This document is an application for warrants and orders to obtain location and communication... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
20 Mag. 6770 |
gemini-2.0-flash-001 |
| 77276 |
EFTA00091764.txt |
Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cellphone Assigned Call Number MI |
|
suspicious |
possible |
2020-06-29 |
Warrant and Order |
dataset_9 |
|
This document is a warrant and order from the Southern District of New York authorizing the... |
Legal matters/litigationIllegal activities |
AT&T ("Service Provide?), and any subsequent provider of... |
2018R01618 |
gemini-2.0-flash-001 |
| 77277 |
EFTA00091803.txt |
RE: 302s |
|
suspicious |
none |
2019-12-10 |
email |
dataset_9 |
|
This email chain discusses saving '302s' to Epstein folders and creating a new folder. The... |
Communications/correspondence |
— |
EFTA00091803 |
gemini-2.0-flash-001 |
| 77278 |
EFTA00091804.txt |
Request for Records |
|
none |
none |
None |
legal filing |
dataset_9 |
|
This document is a request to UMB Bank, NA for all records pertaining to Ghislaine Maxwell,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77279 |
EFTA00091806.txt |
RE: U.S. Department of Justice investigation |
ll. 'rz
IMIW' |
suspicious |
none |
2020-01-02 |
email |
dataset_9 |
|
The U.S. Department of Justice, Southern District of New York, is investigating conduct relating... |
Legal matters/litigationPolitical connections/influence |
gary.bloxsome@blackfords.com |
EFTA00091806 |
gemini-2.0-flash-001 |
| 77280 |
EFTA00091807.txt |
RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell |
Yo |
suspicious |
possible |
2020-01-06 |
email |
dataset_9 |
|
This email discusses the status of a subpoena for Ghislaine Maxwell's banking records from USAA,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00091807 |
gemini-2.0-flash-001 |
| 77281 |
EFTA00091809.txt |
RE: Tartaglione - Additional Information re Discovery Requests |
Bruce Barket |
suspicious |
none |
2020-01-14 |
email |
dataset_9 |
|
This email chain discusses discovery requests related to the Tartaglione/Epstein cell, including... |
Legal matters/litigationCommunications/correspondence |
Aida Leisenring, Ton Ricco, BRUCE KOFFSKY, michael mbac,... |
None |
gemini-2.0-flash-001 |
| 77282 |
EFTA00091824.txt |
Re: United States v. Ghislaine Maxwell 20 Cr. 330 (MN) |
Bobbi C. Sternheim |
suspicious |
possible |
2021-02-16 |
letter |
dataset_9 |
|
Bobbi Sternheim's letter to Judge Nathan expresses concerns about Ghislaine Maxwell's conditions... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Honorable Alison J. Nathan, All counsel |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77283 |
EFTA00091827.txt |
RE: RE: Epstein project |
|
none |
none |
2020-05-26 |
email |
dataset_9 |
|
This email discusses the creation of video clips from Ghislaine Maxwell's deposition videos for... |
Legal matters/litigationCommunications/correspondence |
None |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 77284 |
EFTA00091829.txt |
RE: 302s interview notes |
|
none |
none |
2020-05-22 |
email |
dataset_9 |
|
This email chain revolves around the collection and verification of 302s (reports of... |
Legal matters/litigationCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 77285 |
EFTA00091832.txt |
RE: Interesting |
|
none |
none |
2020-05-28 |
email |
dataset_9 |
|
The email discusses a legal case from the 11th Circuit related to the failure to prosecute... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77286 |
EFTA00091833.txt |
RE: bank records |
|
suspicious |
none |
2020-06-01 |
email |
dataset_9 |
|
This email chain discusses the coordination of delivering subpoenaed bank records from FirstBank... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
Epstein-2018R01618 |
gemini-2.0-flash-001 |
| 77287 |
EFTA00091834.txt |
RE: Epstein search warrant documents |
(NY) (FBI) |
none |
none |
2020-06-01 |
email chain |
dataset_9 |
|
This email chain discusses the challenges and delays in transferring and processing digital... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
al=i, )USANYS Contractor |
None |
gemini-2.0-flash-001 |
| 77288 |
EFTA00091847.txt |
RE: Epstein Returns |
|
none |
none |
2020-04-23 |
email |
dataset_9 |
|
This email exchange discusses the transfer of financial records related to the Epstein case from... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00091847 |
gemini-2.0-flash-001 |
| 77289 |
EFTA00091854.txt |
New accuser? |
(USANYS) |
suspicious |
none |
2020-10-05 |
email |
dataset_9 |
|
The email forwards a New York Post article detailing a new accusation of rape against Ghislaine... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
(USANYS) |
EFTA00091854 |
gemini-2.0-flash-001 |
| 77290 |
EFTA00091855.txt |
RE: Epstein [FFW-DOCS.FID6003375] |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-10-05 |
email |
dataset_9 |
|
This email exchange between the US Attorney's office and Jill Greenfield discusses the logistics... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Jill Greenfield |
FFW-DOCS.FID6003375 |
gemini-2.0-flash-001 |
| 77291 |
EFTA00092077.txt |
US v Jeffery Epstein |
|
none |
none |
2019-07-09 |
email |
dataset_9 |
|
The email discusses a potential witness contacting the EDNY regarding the US v Jeffery Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00092077 |
gemini-2.0-flash-001 |
| 77292 |
EFTA00092078.txt |
Telephone Conversation on July 8, 2019 |
Investigator, USAO, EDNY |
clear_evidence |
likely |
2019-07-08 |
memo |
dataset_9 |
|
A memo documenting a phone call from an individual claiming to have information about Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
fVf1F NU |
gemini-2.0-flash-001 |
| 77293 |
EFTA00092081.txt |
add to the list to chat with?? |
|
suspicious |
possible |
2019-07-10 |
email |
dataset_9 |
|
The email forwards information about Mr. Epstein's concern about his public image and his... |
Communications/correspondenceAllegations/complaintsMedia/journalist interactions |
Min, a, tS |
EFTA00092081 |
gemini-2.0-flash-001 |
| 77294 |
EFTA00092082.txt |
Re: add to the list to chat with?? |
|
suspicious |
possible |
2019-07-10 |
email |
dataset_9 |
|
The email forwards information about Jeffrey Epstein's concern over his public image and his... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
— |
EFTA00092082 |
gemini-2.0-flash-001 |
| 77295 |
EFTA00092097.txt |
RE: Epstein investigation |
Michael Bachner |
none |
none |
2019-07-10 |
email |
dataset_9 |
|
Michael Bachner, an attorney, informs the Southern District of New York that his client will... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 77296 |
EFTA00092100.txt |
TECS - Person Encounter List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
suspicious |
none |
06/27/2019 |
report |
dataset_9 |
|
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's travel... |
Travel/logistics |
— |
EFTA00092100 |
gemini-2.0-flash-001 |
| 77297 |
EFTA00092101.txt |
Real-Time Phones Search |
|
none |
none |
7/1/2019 |
report |
dataset_9 |
|
This document is a report of a real-time phone search. It displays the results of the search,... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77298 |
EFTA00092102.txt |
Advanced Person Search |
|
none |
none |
2019-07-01 |
report |
dataset_9 |
|
This document is a report of an advanced person search, likely from a database service like... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77299 |
EFTA00092104.txt |
GOGGLE SUBSCRIBER INFORMATION |
|
none |
none |
2011/12/29 |
report |
dataset_9 |
|
This document is a Google subscriber information report for Jeffrey Epstein's Gmail account,... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77300 |
EFTA00092105.txt |
GOOGLE SUBSCRIBER INFORMATION |
|
none |
none |
2010/08/17 |
report |
dataset_9 |
|
The document is a Google subscriber information report for J Edwards, listing services used,... |
Communications/correspondence |
— |
EFTA00092105 |
gemini-2.0-flash-001 |