| 77401 |
EFTA00092966.txt |
FW: United States v. Epstein |
MEI
(USANYS) |
none |
none |
2019-08-23 |
email |
dataset_9 |
|
This email chain discusses the logistics of accommodating victims in the United States v.... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77402 |
EFTA00092968.txt |
RE: |
|
concerning |
possible |
2019-08-26 |
email |
dataset_9 |
|
The email references a New York Times article detailing allegations against Jeffrey Epstein,... |
Allegations/complaintsLegal matters/litigationPersonal relationships |
' ' |
None |
gemini-2.0-flash-001 |
| 77403 |
EFTA00092976.txt |
Interviews of Inmates in L Tier |
(NY) (FBI) |
suspicious |
none |
2019-08-26 |
email |
dataset_9 |
|
The email discusses the interviews of inmates in L Tier following an incident involving E stein.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77404 |
EFTA00092979.txt |
RE: Interviews of Inmates in L Tier |
(USANYS) |
suspicious |
none |
2019-08-26 |
email |
dataset_9 |
|
This email discusses the scheduling and coordination of interviews with inmates who were in L... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77405 |
EFTA00092981.txt |
RE: Epstein hearing |
(NY) (FBI) |
none |
none |
2019-08-26 |
email |
dataset_9 |
|
This email exchange discusses securing seats for ADIC and SAC at the Epstein hearing. The sender... |
Legal matters/litigationCommunications/correspondence |
a.1M, alMIME>, (USANYS) |
EFTA00092981 |
gemini-2.0-flash-001 |
| 77406 |
EFTA00092982.txt |
Autopsy Report and File for Jeffrey Epstein |
United States Attorney, Southern District of New York |
suspicious |
none |
2019-08-28 |
letter |
dataset_9 |
|
The U.S. Attorney's Office for the Southern District of New York is requesting the Office of the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Office of the Chief Medical Examiner |
None |
gemini-2.0-flash-001 |
| 77407 |
EFTA00092984.txt |
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death |
Berman. Geoffrey (USANYS) |
none |
none |
2019-08-11 |
email |
dataset_9 |
|
Geoffrey Berman sent an email containing a link to a Breitbart article reporting that prison... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS, (USAM'S), (USANYS), USANYS) |
EFTA00092984 |
gemini-2.0-flash-001 |
| 77408 |
EFTA00092985.txt |
Re: USVI SW.v6.docx |
|
suspicious |
possible |
2019-08-11 |
email |
dataset_9 |
|
This email discusses the finalization of a search warrant for a USVI location related to Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00092985 |
gemini-2.0-flash-001 |
| 77409 |
EFTA00092986.txt |
RE: 30 MINUTE ROUNDS 8-10-19.pdf |
Unknown |
suspicious |
possible |
2019-08-11 |
email |
dataset_9 |
|
This email discusses the investigation into Jeffrey Epstein's death, focusing on potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00092986.txt |
gemini-2.0-flash-001 |
| 77410 |
EFTA00092988.txt |
Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN |
Berman, Geoffrey (USANYS) |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
This email forwards a statement from the Manhattan U.S. Attorney concerning the death of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
IIMIE> |
|
gemini-2.0-flash-001 |
| 77411 |
EFTA00092991.txt |
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN |
U.S. ATTORNEY GEOFFREY S. BERMAN |
concerning |
possible |
2019-08-10 |
press release |
dataset_9 |
|
This press release from the Manhattan U.S. Attorney addresses the death of Jeffrey Epstein and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
19-263 |
gemini-2.0-flash-001 |
| 77412 |
EFTA00092992.txt |
Fwd: Senate letter |
Berman. Geoffrey (USANYS) |
none |
none |
2019-08-11 |
email |
dataset_9 |
|
Geoffrey Berman is asked to draft a response for AG Barr to a question in a Senate letter... |
Legal matters/litigationCommunications/correspondence |
USANYS, SANYS, (USANYS), Berman, Geoffrey (USANYS) |
EFTA00092992 |
gemini-2.0-flash-001 |
| 77413 |
EFTA00092993.txt |
Jeffrey Epstein's Death |
Ben Sasse |
suspicious |
possible |
2019-08-10 |
letter |
dataset_9 |
|
Senator Ben Sasse writes to Attorney General William Barr expressing concern and outrage over... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
William P. Barr |
EFTA00092993 |
gemini-2.0-flash-001 |
| 77414 |
EFTA00092995.txt |
Fwd: time sensitive question re: Jeffrey Epstein |
|
suspicious |
none |
2019-08-11 |
email |
dataset_9 |
|
This email chain involves a prosecutor from the Southern District of New York seeking assistance... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77415 |
EFTA00092997.txt |
RE: Phone call |
(USANYS)" |
suspicious |
none |
2019-08-11 |
email |
dataset_9 |
|
The email discusses a phone call made by Epstein while in custody and the circumstances... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(OIG ", ', ., ", Y (OGA FBI ", FBI)", (USANYS)" |
EFTA00092997 |
gemini-2.0-flash-001 |
| 77416 |
EFTA00092998.txt |
NYT: Why the Jeffrey Epstein Investigation Is Not Over |
|
none |
none |
2019-08-11 |
email |
dataset_9 |
|
The email forwards a New York Times article titled "Why the Jeffrey Epstein Investigation Is Not... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman, Geoffre, Strauss Audit |
EFTA00092998 |
gemini-2.0-flash-001 |
| 77417 |
EFTA00092999.txt |
RE: Epstein - Urgent |
USANYS |
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
This email exchange discusses the urgent need to interview individuals and issue subpoenas in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
NY, OGA, FBI |
EFTA00092999.txt |
gemini-2.0-flash-001 |
| 77418 |
EFTA00093001.txt |
Re: United States v. Ghislaine Maxwell |
Jack Scarola < |
none |
none |
2021-04-09 |
email |
dataset_9 |
|
This email exchange discusses the process of providing court notifications to a statutory victim... |
Legal matters/litigationCommunications/correspondence |
', Chris R. Rodgers, Michael Danchuk < |
None |
gemini-2.0-flash-001 |
| 77419 |
EFTA00093003.txt |
RE: Maxwell Discovery |
(USANYS) [Contractor] |
none |
none |
2021-04-09 |
email |
dataset_9 |
|
This email chain discusses the preparation and sending of discovery materials in the Maxwell... |
Legal matters/litigationCommunications/correspondence |
r |
EFTA00093003.txt |
gemini-2.0-flash-001 |
| 77420 |
EFTA00093025.txt |
Request for Expedited Assistance in the Matter of the Prosecution of Ghislaine Maxwell |
The Central Authority of the United States |
concerning |
none |
August 4, 2021 |
letter |
dataset_9 |
|
This document is a formal request from the U.S. Department of Justice to the Central Authority... |
Legal matters/litigationIllegal activitiesCommunications/correspondence |
The Central Authority of the United Kingdom |
DOJ No. CRM-182-73090 |
gemini-2.0-flash-001 |
| 77421 |
EFTA00093037.txt |
RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations between UK and America' |
|
suspicious |
possible |
2021-08-12 |
email |
dataset_9 |
|
This email discusses the frustration of US authorities with Prince Andrew's lack of cooperation... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77422 |
EFTA00093040.txt |
Re: |
Jack Scarola |
suspicious |
possible |
2020-07-16 |
email |
dataset_9 |
|
This email from Jack Scarola coordinates a video meeting and provides a list of individuals who... |
Legal matters/litigationPersonal relationshipsCommunications/correspondence |
|
EFTA00093040.txt |
gemini-2.0-flash-001 |
| 77423 |
EFTA00093042.txt |
RE: 21-770 United States of America v. Maxwell "Motion FILED for bail" |
|
none |
none |
2021-04-01 |
email |
dataset_9 |
|
This email exchange concerns a motion for bail filed on behalf of Ghislaine Maxwell in the case... |
Legal matters/litigation |
— |
21-770 |
gemini-2.0-flash-001 |
| 77424 |
EFTA00093696.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced in relation to the document ID EFTA00093696.... |
|
— |
EFTA00093696 |
gemini-2.0-flash-001 |
| 77425 |
EFTA00093697.txt |
Native Placeholder |
|
none |
none |
None |
other |
dataset_9 |
|
This document is a placeholder indicating that no images were produced. It serves as a record of... |
|
— |
EFTA00093697 |
gemini-2.0-flash-001 |
| 77426 |
EFTA00093698.txt |
Limiting Victims' Rights: The Eleventh Circuit Reads the CVRA Narrowly |
Elkan Abramowitz / Jonathan Sack |
none |
none |
2020-05-28 |
email |
dataset_9 |
|
Elkan Abramowitz and Jonathan Sack share their New York Law Journal article discussing the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00093698 |
gemini-2.0-flash-001 |
| 77427 |
EFTA00094028.txt |
RE: None of the charges are technically sex trafficking, correct? |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email exchange between members of the U.S. Attorney's Office discusses the technical... |
Legal matters/litigation |
— |
EFTA00094028.txt |
gemini-2.0-flash-001 |
| 77428 |
EFTA00094032.txt |
Epstein Trust Discussion |
(USANYS) [Contractor] .tz |
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email is a meeting invitation for a Webex discussion about the Epstein Trust, scheduled for... |
Financial transactions/money flowCommunications/correspondence |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS),... |
None |
gemini-2.0-flash-001 |
| 77429 |
EFTA00094034.txt |
Federal Criminal Practice Committee: Testimony of David Patton |
|
suspicious |
none |
2019-10-16 |
email |
dataset_9 |
|
This email informs the Federal Criminal Practice Committee about David Patton's upcoming... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00094034 |
gemini-2.0-flash-001 |
| 77430 |
EFTA00094112.txt |
RE: Federal Criminal Practice Committee: Testimony of David Patton |
|
suspicious |
none |
2019-10-16 |
email |
dataset_9 |
|
This email informs recipients about David Patton's upcoming testimony before a Congressional... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
|
EFTA00094112 |
gemini-2.0-flash-001 |
| 77431 |
EFTA00094115.txt |
RE: Emails re preservation in Epstein FOIA |
USANYS |
none |
none |
2021-05-02 |
email |
dataset_9 |
|
The email exchange discusses the legal strategy for withholding emails related to the... |
Legal matters/litigationCommunications/correspondence |
USANYS, usANvs |
EFTA00094115 |
gemini-2.0-flash-001 |
| 77432 |
EFTA00094116.txt |
RE: Tartaglione Redactions Question |
|
suspicious |
possible |
2021-05-03 |
email |
dataset_9 |
|
The email chain discusses the redaction of specific details related to Epstein's memory of an... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00094116 |
gemini-2.0-flash-001 |
| 77433 |
EFTA00094117.txt |
24-hour death report |
MEDICAL DIRECTOR, MCC New York |
suspicious |
none |
2019-08-12 |
memorandum |
dataset_9 |
|
This document is a 24-hour death report for inmate Jeffery Edward Epstein, detailing the events... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 77434 |
EFTA00094121.txt |
Order regarding trial date continuance |
ALISON J. NATHAN, United States District Judge |
none |
none |
2021-05-03 |
ORDER |
dataset_9 |
|
The document is a court order granting a short continuance for Ghislaine Maxwell's trial until... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 266 |
gemini-2.0-flash-001 |
| 77435 |
EFTA00094124.txt |
ORDER |
|
none |
none |
2021-05-03 |
order |
dataset_9 |
|
The document is a court order granting a short continuance of Ghislaine Maxwell's trial date... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 77436 |
EFTA00094129.txt |
Subpoena to Interlochen Center for the Arts |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-02-06 |
legal filing |
dataset_9 |
|
The document is a subpoena issued by the U.S. Attorney for the Southern District of New York to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Interlochen Center for the Arts, Attn: Jeffrey Jocks, Esq. |
EFTA00094129 |
gemini-2.0-flash-001 |
| 77437 |
EFTA00094133.txt |
Question: |
Berman Geoffrey (USANYS) <MEIMIE> |
suspicious |
possible |
2020-02-07 |
email |
dataset_9 |
|
This email discusses Prince Andrew's lack of cooperation with the Southern District of New York... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS) |
EFTA00094133 |
gemini-2.0-flash-001 |
| 77438 |
EFTA00094134.txt |
MMIIIIMlb" |
"(NY) (FBI)" <Ma |
suspicious |
possible |
2020-02-07 |
email |
dataset_9 |
|
The email is from a person claiming to be a victim of trafficking who is demanding a response... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
C |
|
gemini-2.0-flash-001 |
| 77439 |
EFTA00094141.txt |
COMPLAINT |
|
none |
none |
2020-01-30 |
legal filing |
dataset_9 |
|
The New York Times Company filed a lawsuit against the Federal Bureau of Prisons under the... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
Case 1:20-cv-00833-PAE Document 1 |
gemini-2.0-flash-001 |
| 77440 |
EFTA00094148.txt |
RE: Strictly private and confidential |
|
suspicious |
possible |
2020-02-13 |
email |
dataset_9 |
|
The email discusses a press inquiry from the Financial Times regarding a story about the DOI... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
(USANYS) |
RE01089 |
gemini-2.0-flash-001 |
| 77441 |
EFTA00094151.txt |
RE: Strictly private and confidential |
Manager / Retail 2 / Retail and Regulatory Investigations Enforcement and Market Oversight Division FAIA London |
suspicious |
possible |
2020-02-13 |
email |
dataset_9 |
|
This email exchange discusses a press inquiry from the Financial Times regarding the FCA's... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS) |
RE01089 |
gemini-2.0-flash-001 |
| 77442 |
EFTA00094155.txt |
Re: Weekly updates? |
(USANYS)" alMIE> |
none |
none |
2020-02-15 |
email |
dataset_9 |
|
This email provides a weekly update, mentioning interviews by the GEP team and a potential... |
Employment/staffingLegal matters/litigationCommunications/correspondence |
(USANYS)" |
None |
gemini-2.0-flash-001 |
| 77443 |
EFTA00094156.txt |
RE: Attorney General's Award Nominations |
•
(USANYS) |
suspicious |
none |
2020-02-18 |
email |
dataset_9 |
|
This email chain discusses the nomination process for the Attorney General's Awards within the... |
Communications/correspondenceEmployment/staffing |
•
(USANYS), (USANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 77444 |
EFTA00094158.txt |
Fwd: gloria allred purchases prince andrew 'wanted' poster |
|
none |
none |
2020-02-21 |
email |
dataset_9 |
|
The email forwards a message about Gloria Allred's public campaign, which involves placing an ad... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
None, None |
|
gemini-2.0-flash-001 |
| 77445 |
EFTA00094287.txt |
Accused Ghislaine Maxwell 'lieutenant' says she is victim |
|
suspicious |
possible |
December 6, 2020 |
news article |
dataset_9 |
|
The article reports on a woman accused of being Ghislaine Maxwell's lieutenant, who claims she... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00094287 |
gemini-2.0-flash-001 |
| 77446 |
EFTA00094334.txt |
TODAY; Epstein |
Public Affairs, United States Department of Justice, U.S. Attorney's Office [Southern District of New York |
none |
none |
2019-09-20 |
email |
dataset_9 |
|
This email from the U.S. Attorney's Office shares a link to a TODAY show piece about Epstein and... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS), (USANYS) |
EFTA00094334 |
gemini-2.0-flash-001 |
| 77447 |
EFTA00094335.txt |
Women describe how Jeffrey Epstein manipulated, used them I Miami Herald |
(USANYS)" aMIE> |
suspicious |
none |
2019-09-21 |
email |
dataset_9 |
|
The email shares a Miami Herald article about Jeffrey Epstein's exploitation of women and... |
Allegations/complaintsLegal matters/litigationSexual misconduct or exploitation |
czi USANYS, MIMMIIM, I (USANYS) |
None |
gemini-2.0-flash-001 |
| 77448 |
EFTA00094336.txt |
Appendix |
Chris Dilorio |
concerning |
possible |
2020-09-16 |
email |
dataset_9 |
|
Chris Dilorio alleges widespread corruption and illegal activity involving the SEC, FINRA, and... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00094336 |
gemini-2.0-flash-001 |
| 77449 |
EFTA00094426.txt |
RE: travel approval request |
|
none |
none |
2020-01-21 |
email |
dataset_9 |
|
This email chain documents requests for travel approval related to the Epstein investigation... |
Legal matters/litigationTravel/logistics |
Tyrrell, Edward (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 77450 |
EFTA00094430.txt |
RE: travel approval request |
Tyrrell, Edward (USANYS) |
suspicious |
none |
2020-01-21 |
email |
dataset_9 |
|
This email chain documents requests and approvals for travel related to the United States v.... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
Perez, Cynthia (USANYS), Duncan, Michele (USANYS),... |
2018R01618 |
gemini-2.0-flash-001 |
| 77451 |
EFTA00094434.txt |
RE: travel approval request |
yl |
suspicious |
none |
2019-07-09 |
email |
dataset_9 |
|
The document is a series of emails requesting travel approval for investigators working on the... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
Tyrrell, Edward (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 77452 |
EFTA00094437.txt |
RE: travel approval request |
|
suspicious |
none |
2019-07-09 |
email |
dataset_9 |
|
The document consists of a series of emails regarding travel approval requests for victim... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
Tyrrell, Edward (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 77453 |
EFTA00094519.txt |
SDNY News Clips, Wednesday, February 12, 2020 |
|
concerning |
possible |
2020-02-12 |
email |
dataset_9 |
|
This document is a compilation of news clips from February 12, 2020, covering legal and criminal... |
Public CorruptionFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77454 |
EFTA00094540.txt |
SDNY News Clips, Wednesday, February 12, 2020 |
|
concerning |
possible |
2020-02-12 |
News Clips |
dataset_9 |
|
This document is a compilation of news clips from February 12, 2020, covering various legal and... |
Public CorruptionFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77455 |
EFTA00094568.txt |
Ghislaine Maxwell Investigation, Jeffrey Epstein's Assassination, Robert Maxwell and "J. Doe." |
Richard M. Taus |
suspicious |
possible |
2020-07-04 |
letter |
dataset_9 |
|
Richard M. Taus, a former FBI Special Agent and U.S. Army Lt. Colonel, writes to U.S. Attorney... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
Audrey Strauss |
|
gemini-2.0-flash-001 |
| 77456 |
EFTA00094569.txt |
Richard Taus |
ANTHONY V. LOMBARDINO |
suspicious |
none |
2020-07-17 |
letter |
dataset_9 |
|
Anthony V. Lombardino, representing Richard Taus, requests that the United States Attorney's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Audrey Strauss |
91A1040 |
gemini-2.0-flash-001 |
| 77457 |
EFTA00094570.txt |
[EXTERNAL] Subpoena Re Ghislane Maxwell case |
|
none |
none |
2021-09-21 |
email |
dataset_9 |
|
The email is about a subpoena related to the Ghislane Maxwell case and mentions the Epstein case... |
Legal matters/litigation |
— |
EFTA00094570 |
gemini-2.0-flash-001 |
| 77458 |
EFTA00094571.txt |
Re: Ghislaine Maxwell's Asst |
|
suspicious |
none |
2021-09-22 |
email |
dataset_9 |
|
This email chain documents the coordination between law enforcement agencies to contact... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77459 |
EFTA00094814.txt |
List of Names and Identifiers |
|
suspicious |
none |
None |
other |
dataset_9 |
|
This document is a list of names and identifiers, some of whom are designated as 'Inmates,'... |
|
— |
SDNY_00008123 |
gemini-2.0-flash-001 |
| 77460 |
EFTA00094815.txt |
United States v. |
United States Attorney for the Southern District of New York |
none |
none |
2019-12-31 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Jason E. Foy provides discovery materials related... |
Legal matters/litigationFinancial transactions/money flow |
Jason E. Foy, Fey & Se lowitz LLC |
No. 19 Cr. 830 |
gemini-2.0-flash-001 |
| 77461 |
EFTA00094822.txt |
Re: Jeffrey Epstein-Related Touhy Requests |
(USANYS) |
none |
none |
2020-01-04 |
email |
dataset_9 |
|
This email thread discusses the process of responding to Touhy requests related to the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00094822.txt |
gemini-2.0-flash-001 |
| 77462 |
EFTA00094826.txt |
RE: Fox News inquiry |
ci |
none |
none |
2020-01-06 |
email |
dataset_9 |
|
This email chain discusses how to respond to a Fox News inquiry about the existence of photos of... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
USANYS, USANYS, USANYS, USANYS |
EFTA00094826 |
gemini-2.0-flash-001 |
| 77463 |
EFTA00094831.txt |
RE: |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
possible |
2019-05-14 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is providing the FBI with contact information and background on a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
FBI |
|
gemini-2.0-flash-001 |
| 77464 |
EFTA00094832.txt |
RE: Fwd: Request for Files |
|
suspicious |
none |
2019-05-14 |
email |
dataset_9 |
|
This email chain discusses the transfer of case files from FBI Florida to SDNY for the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00094832.txt |
gemini-2.0-flash-001 |
| 77465 |
EFTA00094834.txt |
FW: travel approval request |
|
concerning |
none |
2019-05-26 |
email |
dataset_9 |
|
The email chain discusses travel approvals for interviews and meetings related to the United... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
' |
2018R01618 |
gemini-2.0-flash-001 |
| 77466 |
EFTA00094837.txt |
American Express Referral |
Kristina Lee Hendrickson |
suspicious |
possible |
2020-01-24 |
email |
dataset_9 |
|
Kristina Hendrickson from American Express is offering a copy of a Suspicious Activity Report... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00094837 |
gemini-2.0-flash-001 |
| 77467 |
EFTA00094838.txt |
RE: travel approval request (Hotel Options) |
|
none |
none |
2020-01-24 |
email |
dataset_9 |
|
This email chain discusses the challenges of booking travel and accommodations for a legal team... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 77468 |
EFTA00094846.txt |
RE: travel approval request (1/24/20 Itinerary Reissued) |
) |
none |
none |
2020-01-27 |
email |
dataset_9 |
|
This email exchange revolves around travel arrangements for a team working on the Epstein... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
' |
2018R01618 |
gemini-2.0-flash-001 |
| 77469 |
EFTA00094854.txt |
RE: travel approval request (1/24/20 Itinerary Reissued) |
|
none |
none |
2020-01-28 |
email chain |
dataset_9 |
|
This email chain discusses the difficulties in arranging travel for a U.S. Attorney's Office... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 77470 |
EFTA00094863.txt |
RE: American Express Referral |
Kristina Lee Hendrickson |
suspicious |
none |
2020-01-28 |
email |
dataset_9 |
|
Kristina Hendrickson from American Express is offering Mr. Rossmiller a copy of a SAR and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
' |
EFTA00094863 |
gemini-2.0-flash-001 |
| 77471 |
EFTA00094866.txt |
Travel Authorization 10982117 approved by approval |
etravelservices cvvtsatotravel.com |
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
This email confirms that a travel authorization has been approved and is awaiting further... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
10982117, 10982 |
gemini-2.0-flash-001 |
| 77472 |
EFTA00094867.txt |
Re: SDNY investigation, |
Jeffrey Pop J |
suspicious |
possible |
2020-02-06 |
email |
dataset_9 |
|
This email exchange between Jeffrey Pop, an attorney, and the SDNY discusses the potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
' |
EFTA00094867.txt |
gemini-2.0-flash-001 |
| 77473 |
EFTA00094872.txt |
Jeffrey Epstein |
R. Alexander Acosta, United States Attorney |
concerning |
possible |
2008-07-10 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Jeffrey Epstein's attorney, Jack Goldberger, confirms the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Jack A. Goldberger, Esq. |
Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 1 AXXXMB |
gemini-2.0-flash-001 |
| 77474 |
EFTA00094874.txt |
Fwd: 302 |
|
none |
none |
2018-08-10 |
email |
dataset_9 |
|
This email forwards a message with the subject '302' and includes an attachment named 'PECKER... |
|
— |
EFTA00094874 |
gemini-2.0-flash-001 |
| 77475 |
EFTA00094875.txt |
Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS |
|
suspicious |
none |
2020-07-02 |
email |
dataset_9 |
|
The email forwards a news report about Ghislaine Maxwell being charged with conspiring with... |
Legal matters/litigationAllegations/complaintsIllegal activities |
' |
EFTA00094875 |
gemini-2.0-flash-001 |
| 77476 |
EFTA00094876.txt |
RE: Epstein |
USANYS) |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
This email exchange discusses the legal procedure of dismissing an indictment following the... |
Legal matters/litigation |
USANYS) |
EFTA00094876 |
gemini-2.0-flash-001 |
| 77477 |
EFTA00094877.txt |
Epstein |
Blase. Nicholas (USANYS) |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
Nicholas Biase inquires about the process of dismissing the indictment against Jeffrey Epstein,... |
Legal matters/litigation |
(USANYS), (USANYS) |
EFTA00094877 |
gemini-2.0-flash-001 |
| 77478 |
EFTA00094878.txt |
RE: for the AUSA handling the new investigation |
Assistant U.S. Attorney |
suspicious |
possible |
2019-08-10 |
email |
dataset_9 |
|
An Assistant U.S. Attorney reports that Epstein made a phone call to his girlfriend, Kristina... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00094878 |
gemini-2.0-flash-001 |
| 77479 |
EFTA00094879.txt |
RE: Epstein update |
|
suspicious |
possible |
2019-08-10 |
email_chain |
dataset_9 |
|
This email chain shows the U.S. Attorney's Office attempting to get information from the BOP... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 77480 |
EFTA00094883.txt |
Interview of JOSEPHINE |
Amanda Nicole Young, Kelly Maguire |
suspicious |
possible |
2021-03-08 |
FBI 302 Report |
dataset_9 |
|
This FBI 302 report summarizes an interview with JOSEPHINE, who provides information about her... |
Political connections/influenceFinancial transactions/money flowAllegations/complaints |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 77481 |
EFTA00094887.txt |
U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNE-1[1M |
none |
none |
2021-04-01 |
email |
dataset_9 |
|
Bobbi sent an email to USANYS with a courtesy copy of an ECF filing related to the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
USANYS |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77482 |
EFTA00094888.txt |
U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Letter re. Redactions to Omnibus Resp. &Ex. 11] |
Nicole Simmons |
none |
none |
2021-04-01 |
email |
dataset_9 |
|
Nicole Simmons sent an email to Nathan NYSD Chambers submitting a joint letter regarding... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77483 |
EFTA00094889.txt |
Re: apologies/question? |
(USANYS) |
none |
none |
2020-03-18 |
email |
dataset_9 |
|
The email discusses Ghislaine Maxwell's filing a complaint in the Virgin Islands seeking legal... |
Legal matters/litigationFinancial transactions/money flow |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77484 |
EFTA00094900.txt |
Hammad Memo - |
|
suspicious |
none |
2019-08-19 |
memo |
dataset_9 |
|
This memo requests approval to interview Lopez regarding the investigation into Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
USAONo: 2019R01059 |
gemini-2.0-flash-001 |
| 77485 |
EFTA00094901.txt |
Hammad Memo - Epstein Death Investigation |
|
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
This email contains a Hammad Memo requesting approval to interview inmates as part of the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
USAONo: 2019R01059 |
gemini-2.0-flash-001 |
| 77486 |
EFTA00094903.txt |
Estate of Jeffrey E. Epstein |
Bennet J. Moskowitz |
none |
none |
2019-12-03 |
letter |
dataset_9 |
|
This letter from Troutman Sanders LLP responds to inquiries about the value of Jeffrey Epstein's... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
Sigrid S. McCawley |
None |
gemini-2.0-flash-001 |
| 77487 |
EFTA00094906.txt |
FW: travel approval request |
) cti |
none |
none |
2019-12-12 |
email |
dataset_9 |
|
The email chain documents requests and approvals for travel related to the Epstein... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
Alleyne, Darlene (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 77488 |
EFTA00094910.txt |
RE: US v. Epstein |
a" |
none |
none |
2020-07-29 |
email |
dataset_9 |
|
The email discusses the return of a hard drive containing data related to the US v. Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77489 |
EFTA00094911.txt |
WEEKLY ROUNDUP |
Kerri Kupec, Director <USDOJ-OfficeofPublicAffairs®public.govdelivery.com> |
concerning |
none |
2020-03-20 |
email |
dataset_9 |
|
This email is a weekly roundup from the Department of Justice, highlighting Attorney General... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00094911.txt |
gemini-2.0-flash-001 |
| 77490 |
EFTA00094916.txt |
Re: Virgin Island case |
|
suspicious |
possible |
2020-05-31 |
email |
dataset_9 |
|
This email discusses legal strategy related to a Virgin Islands case involving a trust agreement... |
Legal matters/litigationFinancial transactions/money flowEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 77491 |
EFTA00094918.txt |
RE: Material Witness PA |
|
suspicious |
possible |
2020-06-18 |
email |
dataset_9 |
|
This email chain discusses the status of an MLA request for a material witness and the potential... |
Legal matters/litigationCommunications/correspondence |
a |
EFTA00094918.txt |
gemini-2.0-flash-001 |
| 77492 |
EFTA00094922.txt |
civilian contacts |
alMENE> |
none |
none |
2019-08-12 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is forwarding unsolicited emails referencing the Epstein case to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS |
1 :19-cr-00490-RMB-1 |
gemini-2.0-flash-001 |
| 77493 |
EFTA00094923.txt |
regarding the death of Jeffrey Epstein |
RICHARD M. BERMAN, UNITED STATES DISTRICT JUDGE |
suspicious |
none |
2019-08-12 |
letter |
dataset_9 |
|
Judge Berman acknowledges Warden N'Diaye's letter regarding Jeffrey Epstein's death and inquires... |
Legal matters/litigationCommunications/correspondence |
Lamine Ntiaye, Warden |
EFTA00094923 |
gemini-2.0-flash-001 |
| 77494 |
EFTA00094924.txt |
RE: Epstein - Additional Request |
|
suspicious |
none |
2019-08-13 |
email |
dataset_9 |
|
This email chain discusses requests for information and coordination of interviews related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00094924.txt |
gemini-2.0-flash-001 |
| 77495 |
EFTA00094927.txt |
RE: US v Epstein |
(USANYS) |
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
These emails discuss the legal proceedings following Jeffrey Epstein's death, including requests... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00094927.txt |
gemini-2.0-flash-001 |
| 77496 |
EFTA00094932.txt |
Epstein |
|
suspicious |
none |
2019-08-13 |
email |
dataset_9 |
|
The email forwards information about a potential news report by the Times alleging that... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00094932 |
gemini-2.0-flash-001 |
| 77497 |
EFTA00094933.txt |
RE: New Case Opening |
(USANYS) |
none |
none |
2019-08-14 |
email |
dataset_9 |
|
This email chain discusses the opening of a new case, 'In Re: Epstein Death Investigation,' and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
2019R01059 |
gemini-2.0-flash-001 |
| 77498 |
EFTA00094935.txt |
3 pm is good for the Epstein team |
|
none |
none |
2019-08-14 |
email |
dataset_9 |
|
This email confirms that 3 PM is a suitable meeting time for the Epstein team with the United... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00094935 |
gemini-2.0-flash-001 |
| 77499 |
EFTA00094936.txt |
RE: MCC Visit Thursday |
|
none |
none |
2019-08-14 |
email |
dataset_9 |
|
This email chain discusses arrangements for a visit to the Metropolitan Correctional Center... |
Legal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 77500 |
EFTA00094938.txt |
RE: Epstein |
|
suspicious |
none |
2019-08-13 |
email |
dataset_9 |
|
An email exchange discusses the investigation into Jeffrey Epstein and requests access to his... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00094938 |
gemini-2.0-flash-001 |