| 77301 |
EFTA00092106.txt |
GOGGLE SUBSCRIBER INFORMATION |
|
none |
none |
2008/06/27 |
report |
dataset_9 |
|
This document is a Google subscriber information report, detailing the services associated with... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77302 |
EFTA00092108.txt |
RE: Maxwell's attorney |
Elal |
none |
none |
2019-07-07 |
email |
dataset_9 |
|
The email forwards contact information for Ghislaine Maxwell's attorney, Jeff Paliuca, and... |
Legal matters/litigationCommunications/correspondence |
1==) |
EFTA00092108 |
gemini-2.0-flash-001 |
| 77303 |
EFTA00092109.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-07-07 |
subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued to Ghislaine Maxwell, compelling her to testify in... |
Legal matters/litigationIllegal activities |
GHISLAINE MAXWELL |
None |
gemini-2.0-flash-001 |
| 77304 |
EFTA00092114.txt |
DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL |
|
suspicious |
possible |
July 11, 2019 |
motion |
dataset_9 |
|
Jeffrey Epstein is requesting the court's permission to file his supplemental financial... |
Legal matters/litigationFinancial transactions/money flowMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 77305 |
EFTA00092116.txt |
FW: Please see annexed |
Jennifer Freeman |
none |
none |
2020-11-10 |
email |
dataset_9 |
|
Jennifer Freeman forwards an email with an attached letter to Audrey Strauss and asks for... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77306 |
EFTA00092117.txt |
RE: C-20 |
|
suspicious |
possible |
2019-06-19 |
email |
dataset_9 |
|
The email discusses meetings with law enforcement agencies regarding exploitation and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77307 |
EFTA00092119.txt |
FW: Reference materials further to our call |
Jennifer Richardson |
suspicious |
possible |
2020-09-01 |
email |
dataset_9 |
|
This email chain discusses the terms under which a client of Blackfords LLP is willing to... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77308 |
EFTA00092224.txt |
Important Message Forms |
|
none |
none |
None |
other |
dataset_9 |
|
The document consists of scanned images of 'Important Message' forms. The text is heavily... |
|
— |
None |
gemini-2.0-flash-001 |
| 77309 |
EFTA00092235.txt |
Important Message |
|
none |
none |
None |
other |
dataset_9 |
|
The document consists of scanned images of numerous 'Important Message' forms, likely used for... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77310 |
EFTA00092264.txt |
FW: Epstein tidbit |
Susan Harriman |
suspicious |
possible |
2019-07-14 |
email |
dataset_9 |
|
Susan Harriman forwards an email questioning Jeffrey Epstein's employment history and alleging a... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
lexandecrossmiller@usdoj.gov |
EFTA00092264 |
gemini-2.0-flash-001 |
| 77311 |
EFTA00092265.txt |
RE: annoying but important project |
|
none |
none |
2019-04-24 |
email |
dataset_9 |
|
This email chain discusses the handling of subpoena returns from Boies Schiller in the... |
Legal matters/litigationCommunications/correspondence |
— |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 77312 |
EFTA00092267.txt |
RE: Discovery questions |
(NY) (FBI) |
suspicious |
none |
2020-08-19 |
email |
dataset_9 |
|
This email chain discusses the exchange of discovery materials between the FBI and the US... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
r (USANYS) |
None |
gemini-2.0-flash-001 |
| 77313 |
EFTA00092271.txt |
REM |
|
none |
none |
2020-08-19 |
email |
dataset_9 |
|
The email informs recipients that Maxwell has filed a motion to stay the civil suit and that the... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77314 |
EFTA00092272.txt |
RE: Discovery |
|
none |
none |
2020-08-20 |
email |
dataset_9 |
|
This email chain discusses the logistics and technical challenges of producing and delivering... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77315 |
EFTA00092277.txt |
RE: Follow-up |
|
suspicious |
possible |
2020-08-21 |
email |
dataset_9 |
|
This document is a series of emails discussing the potential interview of a client who worked... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Colleen Mullen |
None |
gemini-2.0-flash-001 |
| 77316 |
EFTA00092290.txt |
PROTECTIVE ORDER |
|
suspicious |
possible |
2020-07-30 |
legal filing |
dataset_9 |
|
This document is a protective order issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN Document 36 |
gemini-2.0-flash-001 |
| 77317 |
EFTA00092302.txt |
Protective Order |
|
none |
none |
2020-07-30 |
memorandum opinion & order |
dataset_9 |
|
This document is a memorandum opinion and order from the United States District Court for the... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 37 |
gemini-2.0-flash-001 |
| 77318 |
EFTA00092305.txt |
Fwd: interview notes |
|
concerning |
possible |
2020-08-21 |
email |
dataset_9 |
|
This email forwards witness interview notes regarding a person who claims to have recruited... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 77319 |
EFTA00092306.txt |
FW: Subject: Epstein and US/French international justice (journalist question) |
Blase. Nicholas (USANYS) |
none |
none |
2020-02-06 |
email |
dataset_9 |
|
Nicholas Biase, a Public Information Officer at the U.S. Attorney's Office, responds to a... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
pberry@20minutes.fr |
EFTA00092306 |
gemini-2.0-flash-001 |
| 77320 |
EFTA00092307.txt |
unsealing stuff |
Deputy Chief, Criminal Division
U.S. Attorney's Office, Southern District of New York |
none |
none |
2020-07-22 |
email |
dataset_9 |
|
The email from a Deputy Chief at the U.S. Attorney's Office, Southern District of New York, to... |
Legal matters/litigationCommunications/correspondence |
Sr |
EFTA00092307 |
gemini-2.0-flash-001 |
| 77321 |
EFTA00092308.txt |
Brown v. Maxwell; Dershotvitz v. Giuffre |
|
suspicious |
possible |
2019-07-03 |
legal filing |
dataset_9 |
|
This legal opinion from the Second Circuit addresses appeals to unseal documents in a defamation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
18-2868; 16-3945-cv(L) |
gemini-2.0-flash-001 |
| 77322 |
EFTA00092334.txt |
|
Wetjets <Ma |
suspicious |
possible |
2020-07-21 |
email |
dataset_9 |
|
The email is a request to locate and forward pictures, including some potentially related to... |
Communications/correspondencePersonal relationships |
— |
EFTA00092334 |
gemini-2.0-flash-001 |
| 77323 |
EFTA00092335.txt |
RE: Professional Children's School |
y, < > |
suspicious |
none |
2020-02-23 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is requesting information from Gary Stein, a partner at Schulte Roth... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Stein, Gary |
EFTA00092335 |
gemini-2.0-flash-001 |
| 77324 |
EFTA00092337.txt |
Reference Doe 43 v. Epstein et al. |
r aMIIM> |
suspicious |
none |
2020-02-24 |
email |
dataset_9 |
|
The email informs the recipient about a financial transfer from Jeffrey Epstein related to the... |
Legal matters/litigationFinancial transactions/money flow |
t' aNIMIIM>, I, r |
17 Civ. 616 (JGK) |
gemini-2.0-flash-001 |
| 77325 |
EFTA00092338.txt |
Search and SWUM Warrant |
|
concerning |
none |
2017-08-02 |
legal filing |
dataset_9 |
|
This document is a search warrant issued by the United States District Court for the Southern... |
Legal matters/litigationIllegal activities |
— |
Case 1e1 MI 3 |
gemini-2.0-flash-001 |
| 77326 |
EFTA00092341.txt |
Search and Seizure Warrant |
Hon. Barbara Moses U,S. Megistrate Judge |
concerning |
none |
2019-05-07 |
Search Warrant |
dataset_9 |
|
This document is a search warrant issued by the United States District Court for the Southern... |
Legal matters/litigationIllegal activitiesReal estate/properties |
Any authorized law enforcement officer |
1 9MAG 6 5 7 |
gemini-2.0-flash-001 |
| 77327 |
EFTA00092345.txt |
Search and Seizure Warrant |
|
concerning |
none |
July 21, 2019 |
legal filing |
dataset_9 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
coiliAa. 735 7 |
gemini-2.0-flash-001 |
| 77328 |
EFTA00092349.txt |
Search and Seizure Warrant |
|
concerning |
none |
July 7.2019 |
legal filing |
dataset_9 |
|
This document is a search and seizure warrant for a property located at 9 East 71st Street, New... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 77329 |
EFTA00092353.txt |
Search and Seizure Warrant |
|
concerning |
none |
July 12, 2019 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant for a residence located at 9 East 71st Street, New... |
Legal matters/litigationIllegal activities |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 77330 |
EFTA00092358.txt |
Search and Seizure Warrant for Little Saint James Island, USVI |
|
concerning |
possible |
August 24, 2019 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant for Little Saint James Island, authorizing law... |
Legal matters/litigationIllegal activities |
— |
2O oaci |
gemini-2.0-flash-001 |
| 77331 |
EFTA00092363.txt |
Fwd: GJ Subpoena to Southwest Airlines Co.; RE: Maxwell/Borgerson |
|
none |
none |
2020-02-26 |
email |
dataset_9 |
|
This email forwards documents from Southwest Airlines in response to a grand jury subpoena... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
MO-39-12465 |
gemini-2.0-flash-001 |
| 77332 |
EFTA00092365.txt |
Customer Search by PNR Results |
|
none |
none |
2019-07-11 |
report |
dataset_9 |
|
This document is a passenger name record (PNR) report detailing flight information, ticketing... |
Travel/logisticsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 77333 |
EFTA00092381.txt |
Declaration of Custodian of Records |
|
none |
none |
2020-01-29 |
Declaration |
dataset_9 |
|
This is a Declaration of Custodian of Records from Southwest Airlines Co., signed by Ren Nathan... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77334 |
EFTA00092382.txt |
RE: Discovery review project |
M., (USANYS) |
suspicious |
possible |
2020-10-13 |
email |
dataset_9 |
|
This email exchange discusses the review of documents for a legal case, focusing on emails... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 77335 |
EFTA00092385.txt |
RE: Discovery review project |
(USANYS) |
suspicious |
possible |
2020-10-13 |
email |
dataset_9 |
|
This email exchange discusses a discovery review project focusing on emails related to... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
(USANYS) [Contractor], MUSAIslliYSCOntractOrr |
None |
gemini-2.0-flash-001 |
| 77336 |
EFTA00092389.txt |
United States v. Michael Thomas, No. 19 Cr. 830 |
Audrey Strauss, Acting United States Attorney for the Southern District of New York |
none |
none |
2020-10-13 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Montell Figgins provides additional discovery... |
Legal matters/litigation |
Montell Figgins, Esq. |
19 Cr. 830 |
gemini-2.0-flash-001 |
| 77337 |
EFTA00092391.txt |
RE: |
|
none |
none |
2020-10-13 |
email |
dataset_9 |
|
This document is a fragment of an email header, dated October 13, 2020. It includes the subject... |
Communications/correspondence |
— |
EFTA00092391 |
gemini-2.0-flash-001 |
| 77338 |
EFTA00092399.txt |
RE: 10/7/2020 call with |
yl c |
suspicious |
possible |
2020-10-08 |
email |
dataset_9 |
|
This email discusses FBI discovery issues in the Maxwell case, specifically the initial omission... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
"<, "InANYS)", "(USANYS)", "(USANYS)" |
EFTA00092399.txt |
gemini-2.0-flash-001 |
| 77339 |
EFTA00092401.txt |
Interview of [Redacted] |
FBI |
concerning |
possible |
2020-08-27 |
FBI Interview (Form FD-302) |
dataset_9 |
|
This document is an FBI interview with [Redacted] regarding his knowledge of Ghislaine Maxwell... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
SOD-NY-S027571 |
gemini-2.0-flash-001 |
| 77340 |
EFTA00092405.txt |
RE: Discovery review project |
(USANYS) |
suspicious |
none |
2020-10-09 |
email |
dataset_9 |
|
This email chain discusses a discovery review project focused on identifying relevant... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00092405.txt |
gemini-2.0-flash-001 |
| 77341 |
EFTA00092407.txt |
Call re Epstein responsiveness review |
l
l" a
> |
none |
none |
2020-10-11 |
email |
dataset_9 |
|
The email is a request to schedule a call to discuss the responsiveness review of Epstein's SW... |
Communications/correspondenceLegal matters/litigation |
IM (USANYS) [Contractor] alMIIM>, nca, (USANYS) |
EFTA00092407 |
gemini-2.0-flash-001 |
| 77342 |
EFTA00092408.txt |
RE: Epstein-related files |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-10-12 |
email |
dataset_9 |
|
The email chain shows the Southern District of New York requesting files related to the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77343 |
EFTA00092410.txt |
Privilege Terms - Search Warrant Returns |
|
none |
none |
10/12/2020 |
report |
dataset_9 |
|
This document is a search terms report from the US v. Epstein case, detailing the frequency of... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77344 |
EFTA00092417.txt |
RE: Maxwell lead? |
|
suspicious |
possible |
2021-04-14 |
email |
dataset_9 |
|
The email forwards a potential lead regarding Jeffrey Epstein and Ghislaine Maxwell from a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00092417 |
gemini-2.0-flash-001 |
| 77345 |
EFTA00092418.txt |
U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM <bestemheimalmac.com> |
none |
none |
2021-04-15 |
email |
dataset_9 |
|
Bobbi Sternheim sent an email with a courtesy copy of an ECF filing related to the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77346 |
EFTA00092419.txt |
Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
Bobbi C. Sternheim |
none |
none |
April 15, 2021 |
letter |
dataset_9 |
|
Bobbi Sternheim is requesting a trial continuance for Ghislaine Maxwell due to a superseding... |
Legal matters/litigation |
Honorable Alison J. Nathan |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77347 |
EFTA00092427.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
none |
2020-10-07 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan provides an update on the... |
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 |
| 77348 |
EFTA00092435.txt |
Interlochen subpoenas |
|
suspicious |
none |
2020-02-06 |
email |
dataset_9 |
|
The email discusses the issuance of subpoenas to Interlochen for records related to donations... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77349 |
EFTA00092436.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2020-02-05 |
legal filing |
dataset_9 |
|
The document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Interlochen Center for the Arts |
None |
gemini-2.0-flash-001 |
| 77350 |
EFTA00092440.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-02-05 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney's office to Interlochen... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Interlochen Center for the Arts |
EFTA00092440 |
gemini-2.0-flash-001 |
| 77351 |
EFTA00092486.txt |
Re: SDNY investigation |
Kevin Boyle |
suspicious |
none |
2020-02-12 |
email |
dataset_9 |
|
This email thread discusses the SDNY investigation, including the process of obtaining student... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Robert Glassman |
EFTA00092486.txt |
gemini-2.0-flash-001 |
| 77352 |
EFTA00092498.txt |
RE: Introduction |
Michael W. Kirk |
suspicious |
possible |
2020-02-13 |
email |
dataset_9 |
|
This email exchange involves introductions and coordination between legal teams involved in the... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
Chuck Cooper |
None |
gemini-2.0-flash-001 |
| 77353 |
EFTA00092500.txt |
Re: Introduction |
Chuck Cooper |
suspicious |
possible |
2020-02-13 |
email |
dataset_9 |
|
The email is an introduction of Nicole Moss, Chuck Cooper, and Haley Proctor, who are... |
Legal matters/litigationCommunications/correspondence |
Kirk |
|
gemini-2.0-flash-001 |
| 77354 |
EFTA00092502.txt |
RE: travel approval request |
|
suspicious |
none |
2020-02-13 |
email |
dataset_9 |
|
This document consists of a series of emails requesting and approving travel for interviews and... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 77355 |
EFTA00092507.txt |
US v. Maxwell - Non-Testifying Witness Material |
|
none |
none |
2021-04-13 |
email |
dataset_9 |
|
This email concerns the exchange of non-testifying witness materials in the US v. Ghislaine... |
Legal matters/litigationCommunications/correspondence |
Christian R Everdell - Cohen & Gresser LLP, Mark S.... |
EFTA00092507 |
gemini-2.0-flash-001 |
| 77356 |
EFTA00092508.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-04-13 |
letter |
dataset_9 |
|
This letter from the United States Attorney's Office to the Metropolitan Detention Center's... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77357 |
EFTA00092509.txt |
FW: US v. Maxwell, 20 Cr. 330 (AJN) - Expert Disclosure |
|
none |
none |
2021-04-23 |
email |
dataset_9 |
|
This email forwards expert disclosure documents related to the US v. Maxwell case. It instructs... |
Legal matters/litigationCommunications/correspondence |
• (USANYS) [Contractor] |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77358 |
EFTA00092510.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
United States Attorney |
none |
none |
2021-04-23 |
letter |
dataset_9 |
|
The document is a letter from the United States Attorney to Ghislaine Maxwell's counsel,... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77359 |
EFTA00092513.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-04-23 |
letter |
dataset_9 |
|
The U.S. Attorney's Office for the Southern District of New York is providing materials to... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77360 |
EFTA00092515.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Expert Disclosure |
Assistant United States Attorney |
none |
none |
2021-04-23 |
email |
dataset_9 |
|
The email from the Assistant United States Attorney to Ghislaine Maxwell's counsel transmits the... |
Legal matters/litigationCommunications/correspondence |
Bobbi Sternheim, 'BOBBI C STERNHEIM', "Laura Menninger",... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77361 |
EFTA00092516.txt |
RE: |
(USANYS) |
none |
none |
2021-01-06 |
email |
dataset_9 |
|
This email exchange involves scheduling a follow-up call. The sender indicates a busy day and... |
Communications/correspondence |
(USANYS) |
EFTA00092516 |
gemini-2.0-flash-001 |
| 77362 |
EFTA00092517.txt |
Re |
(USANYS) |
none |
none |
2021-01-06 |
email |
dataset_9 |
|
This email exchange involves scheduling a follow-up call and coordinating outreach, likely... |
Communications/correspondence |
(USANYS) |
EFTA00092517 |
gemini-2.0-flash-001 |
| 77363 |
EFTA00092518.txt |
GM - MLAT Request to France |
(USANYS) |
none |
none |
2021-01-08 |
email |
dataset_9 |
|
This email discusses a draft MLAT request to France regarding a witness named Brunel. The DOJ... |
Legal matters/litigationCommunications/correspondence |
MI, SYS |
EFTA00092518 |
gemini-2.0-flash-001 |
| 77364 |
EFTA00092530.txt |
RE: |
|
none |
none |
2021-01-13 |
email |
dataset_9 |
|
This email is a response to a request to schedule a meeting with chiefs from the U.S. Attorney's... |
Communications/correspondence |
— |
EFTA00092530 |
gemini-2.0-flash-001 |
| 77365 |
EFTA00092531.txt |
RE: SDNY investigation |
|
suspicious |
none |
2020-01-18 |
email |
dataset_9 |
|
The email chain discusses the progress of an investigation related to the SDNY, involving... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Robert Glassman |
|
gemini-2.0-flash-001 |
| 77366 |
EFTA00092537.txt |
Grand jury subpoena response |
Marc |
none |
none |
2020-01-16 |
email |
dataset_9 |
|
Marc A. Weinstein of Hughes Hubbard & Reed LLP sends an email to Andrew Tomback providing... |
Legal matters/litigation |
Tomback, Andrew |
|
gemini-2.0-flash-001 |
| 77367 |
EFTA00092538.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 |
| 77368 |
EFTA00092547.txt |
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN |
|
suspicious |
none |
2013-09-16 |
legal filing |
dataset_9 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated September 16, 2013. It... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
GJ_000151 |
gemini-2.0-flash-001 |
| 77369 |
EFTA00092555.txt |
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN |
JEFFREY E. EPSTEIN |
none |
none |
2012-10-24 |
legal filing |
dataset_9 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated October 24, 2012, with... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 77370 |
EFTA00092568.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 |
gemini-2.0-flash-001 |
| 77371 |
EFTA00092578.txt |
Last Will and Testament of Jeffrey E. Epstein |
Jeffrey E. Epstein |
none |
none |
2018-05-08 |
Will |
dataset_9 |
|
This document is Jeffrey Epstein's Last Will and Testament, dated May 8, 2018, directing his... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 77372 |
EFTA00092588.txt |
Last Will and Testament of Jeffrey E. Epstein |
|
none |
none |
2017-06-06 |
Will |
dataset_9 |
|
This document is the Last Will and Testament of Jeffrey E. Epstein, dated June 6, 2017. It... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
GJ 000168 |
gemini-2.0-flash-001 |
| 77373 |
EFTA00092633.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-02-06 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationFinancial transactions/money flow |
Interlochen Center for the Arts, Jeffrey Jocks, Esq. |
None |
gemini-2.0-flash-001 |
| 77374 |
EFTA00092637.txt |
FW: Amazon Ref. No. CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618) |
|
none |
none |
2020-02-07 |
email |
dataset_9 |
|
This email forwards Amazon's response to a law enforcement request concerning Ghislaine Maxwell.... |
Legal matters/litigationCommunications/correspondence |
— |
CRIM 1048721 |
gemini-2.0-flash-001 |
| 77375 |
EFTA00092638.txt |
RE: |
|
suspicious |
possible |
2020-07-07 |
email |
dataset_9 |
|
The email discusses the progress of retrieving Jeffrey Epstein's electronics from the FBI, with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00092638 |
gemini-2.0-flash-001 |
| 77376 |
EFTA00092639.txt |
Grand Jury Subpoena |
Audrey Strauss, Acting United States Attorney |
suspicious |
possible |
2020-07-07 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
Attorney at Law |
EFTA00092639 |
gemini-2.0-flash-001 |
| 77377 |
EFTA00092855.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-14 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to T-Mobile by the United States Attorney for the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Law Enforcement Relations Team, Custodian of Records,... |
2019R01059 |
gemini-2.0-flash-001 |
| 77378 |
EFTA00092859.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-13 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to Sprint Corp. requesting telephone records... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Thomas M. Koch, Manager, Subpoena Compliance, Sprint Corp. |
2019R0159, 2019R01059 |
gemini-2.0-flash-001 |
| 77379 |
EFTA00092863.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2019-08-13 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney's Office to Verizon... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Verizon Communications |
2019R01059 |
gemini-2.0-flash-001 |
| 77380 |
EFTA00092867.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-14 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney for the Southern... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
National Compliance Center, AT&T Corporation |
2019R01059 |
gemini-2.0-flash-001 |
| 77381 |
EFTA00092871.txt |
MCC/Epstein - Prior 1001 Prosecution |
ME (USANYS) |
none |
none |
2019-08-16 |
email |
dataset_9 |
|
The email from ME, an Assistant United States Attorney, to OAG provides charging instruments and... |
Legal matters/litigationCommunications/correspondence |
(OAG) |
|
gemini-2.0-flash-001 |
| 77382 |
EFTA00092872.txt |
RE: Two things |
|
none |
none |
2019-08-16 |
email |
dataset_9 |
|
This email discusses the timing and content of legal filings related to Michael Avenatti's... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77383 |
EFTA00092873.txt |
FW: Order in 20-cr-330, United States v. Maxwell |
(USANYS)" cz
IMIE> |
none |
none |
2021-04-21 |
email |
dataset_9 |
|
This email forwards an order signed by Judge Nathan in the case of United States v. Maxwell. The... |
Legal matters/litigationCommunications/correspondence |
Mill.iii‘YS)", Jeff Paliuca, Laura Menninger |
20-cr-330 |
gemini-2.0-flash-001 |
| 77384 |
EFTA00092881.txt |
Redactions to Pleadings Re: Rule 17 Subpoenas |
Laura A. Menninger |
none |
none |
2021-04-19 |
letter |
dataset_9 |
|
Laura Menninger, counsel for Ghislaine Maxwell, requests redactions to pleadings related to Rule... |
Legal matters/litigation |
The Hon. Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77385 |
EFTA00092883.txt |
RE: Draft expert notice |
Assistant United States Attorney |
none |
none |
2021-04-22 |
email |
dataset_9 |
|
This email thread discusses the review and finalization of a draft expert notice for Dr. Lisa... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
Lisa Rocchio |
None |
gemini-2.0-flash-001 |
| 77386 |
EFTA00092886.txt |
Order resolving pretrial motions in the case of United States v. Ghislaine Maxwell |
|
suspicious |
none |
2021-04-16 |
OPINION & ORDER |
dataset_9 |
|
This document is a court order resolving several pretrial motions filed by Ghislaine Maxwell,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
20-cr-330 (MN) |
gemini-2.0-flash-001 |
| 77387 |
EFTA00092920.txt |
Interview of Captain, FEDERAL BUREAU OF PRISONS (BOP) |
FBI Special Agent and DIG Special Agent |
suspicious |
possible |
2019-08-15 |
interview |
dataset_9 |
|
This document is an FBI interview with a Captain from the Federal Bureau of Prisons regarding... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A—NY-3151227 |
gemini-2.0-flash-001 |
| 77388 |
EFTA00092926.txt |
Subpoenas to Serve |
(USANYS) [Contractor] |
suspicious |
none |
2019-08-17 |
email |
dataset_9 |
|
An email requesting the sending of subpoenas to multiple banks and credit unions related to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77389 |
EFTA00092927.txt |
RE: MCC NY Epstein Investigation |
|
suspicious |
possible |
2019-08-19 |
email |
dataset_9 |
|
The email chain discusses concerns that BOP employees were shredding paperwork related to the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
EFTA00092927 |
gemini-2.0-flash-001 |
| 77390 |
EFTA00092928.txt |
Person of Interest Worksheet |
IA Mallory Rosso |
none |
none |
None |
Worksheet |
dataset_9 |
|
This document is a Person of Interest Worksheet for Michael Albert Thomas, prepared by IA... |
Legal matters/litigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 77391 |
EFTA00092930.txt |
Person of Interest Worksheet |
IA Mallory Rosso, ID-13/C-19 |
none |
none |
None |
Worksheet |
dataset_9 |
|
This document is a Person of Interest Worksheet prepared by IA Mallory Rosso regarding Tova... |
Legal matters/litigationTravel/logisticsEmployment/staffing |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 77392 |
EFTA00092932.txt |
RE: SDNY News Clips Monday, August 19, 2019 |
(USANYS) |
concerning |
possible |
2019-08-19 |
email |
dataset_9 |
|
This document is an email containing a compilation of news clips from August 19, 2019, related... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77393 |
EFTA00092956.txt |
RE: Interview |
(USANYS) |
suspicious |
none |
2019-08-20 |
email |
dataset_9 |
|
This email exchange discusses the coordination of interviews between USANYS, FBI, and OIG,... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
O. (OGA FBI (USANYS) |
EFTA00092956 |
gemini-2.0-flash-001 |
| 77394 |
EFTA00092957.txt |
RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.N.Y.) |
(USANYS) |
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email chain discusses how the US Attorney's Office is handling document requests from... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
I9-CRIM-00490 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 77395 |
EFTA00092959.txt |
None |
Assistant United States Attorney |
suspicious |
none |
2019-08-20 |
email |
dataset_9 |
|
An Assistant United States Attorney is contacting Howard to schedule an interview with his... |
Legal matters/litigation |
Howard |
EFTA00092959 |
gemini-2.0-flash-001 |
| 77396 |
EFTA00092960.txt |
Michael Kearins Subpoena |
|
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email informs recipients about a subpoena issued to Michael Kearins by the United States... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00092960 |
gemini-2.0-flash-001 |
| 77397 |
EFTA00092961.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-08-20 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to Michael Kearins, compelling him to appear... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Michael Kearins |
None |
gemini-2.0-flash-001 |
| 77398 |
EFTA00092963.txt |
Subject: |
|
none |
none |
2019-08-10 |
email |
dataset_9 |
|
This email reports the death of Jeffrey Epstein, stating he committed suicide and died on the... |
Communications/correspondence |
— |
EFTA00092963 |
gemini-2.0-flash-001 |
| 77399 |
EFTA00092964.txt |
Michael Davis |
Assistant United States Attorney
Southern District of New York |
suspicious |
none |
2019-08-21 |
email |
dataset_9 |
|
An Assistant United States Attorney emailed Don, informing him of a grand jury subpoena for his... |
Legal matters/litigation |
Don |
EFTA00092964 |
gemini-2.0-flash-001 |
| 77400 |
EFTA00092965.txt |
RE: civilian contacts |
|
none |
none |
2019-08-22 |
email |
dataset_9 |
|
Alex, an Assistant U.S. Attorney, is forwarding emails to Eric regarding unsolicited contact... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00092965 |
gemini-2.0-flash-001 |