| 77501 |
EFTA00094939.txt |
RE: Senate letter |
(USANYS) |
none |
none |
2019-08-11 |
email |
dataset_9 |
|
This email exchange discusses drafting a response to a Senate letter to AG Barr regarding the... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77502 |
EFTA00094941.txt |
Fwd: Crossing Inquiry for Person of Interest in Epstein Case |
(USANYS) |
suspicious |
none |
2019-08-11 |
email |
dataset_9 |
|
This email forwards a request for assistance with a crossing inquiry related to a person of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00094941 |
gemini-2.0-flash-001 |
| 77503 |
EFTA00094943.txt |
Epstein - Urgent |
MMINEMM(USANYST cz
IMIE> |
suspicious |
possible |
2019-08-12 |
email |
dataset_9 |
|
An email sent to multiple law enforcement agencies requesting an urgent call regarding Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
( OIG)", SDOJ.GOV>, (NY) (OGA), FBI ", (FBI)", fbi.gov>,... |
EFTA00094943 |
gemini-2.0-flash-001 |
| 77504 |
EFTA00094944.txt |
Grand Jury Subpoena to Tova Noel |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-08-11 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued to Tova Noel, compelling her to appear before the... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Tova Noel |
None |
gemini-2.0-flash-001 |
| 77505 |
EFTA00094946.txt |
Re: Epstein - Urgent |
|
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
This email chain discusses the urgent need to schedule interviews with individuals related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00094946.txt |
gemini-2.0-flash-001 |
| 77506 |
EFTA00094948.txt |
RE:
Interview |
(NY) (OGA) |
suspicious |
none |
2019-08-20 |
email |
dataset_9 |
|
This email discusses scheduling interviews related to an investigation, potentially involving... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(OIG) ce, (NY) (FBI), (NY) (FBI) <, (USANYS), (USANYS) |
EFTA00094948.txt |
gemini-2.0-flash-001 |
| 77507 |
EFTA00095366.txt |
Subpoena Rider for L.S.J, LLC |
|
none |
none |
None |
subpoena_rider |
dataset_9 |
|
This is a subpoena rider from the Federal Bureau of Investigation to the State of Delaware's... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77508 |
EFTA00095368.txt |
19-2221 United States of America v. Epstein "Attorney ADDED" |
cmecf@ca2.uscourts.gov |
none |
none |
2019-08-05 |
email |
dataset_9 |
|
This email from the Court of Appeals, 2nd Circuit, notifies parties that Martin G. Weinberg has... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 77509 |
EFTA00095369.txt |
Re: Epstein |
Jack Scarola |
concerning |
none |
2019-08-07 |
email |
dataset_9 |
|
Jack Scarola forwards an email from Robert Josefsberg regarding the prosecution of Jeffrey... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
ROBERT C. JOSEFSBERG, Brad Edwards |
None |
gemini-2.0-flash-001 |
| 77510 |
EFTA00095370.txt |
None |
|
none |
none |
2021-02-13 |
email |
dataset_9 |
|
This is a fragment of an email from February 13, 2021. The content is minimal and appears to be... |
|
— |
EFTA00095370 |
gemini-2.0-flash-001 |
| 77511 |
EFTA00095371.txt |
Order regarding motion to dismiss case 19 Civ. 10475 (LGS) |
|
none |
none |
2021-02-10 |
opinion and order |
dataset_9 |
|
This document is a court order regarding the Plaintiff's motion to dismiss a case with prejudice... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
1:19-cv-10475-LGS-DCF Document 118 |
gemini-2.0-flash-001 |
| 77512 |
EFTA00095377.txt |
Epstein |
(USANYS) |
none |
none |
2019-07-15 |
email |
dataset_9 |
|
The email is a query from the U.S. Attorney's Office regarding a document posted on PACER about... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77513 |
EFTA00095378.txt |
Re: Epstein |
(USANYS) |
none |
none |
2019-07-15 |
email |
dataset_9 |
|
This email discusses a document related to Jeffrey Epstein's finances that was posted on PACER.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00095378 |
gemini-2.0-flash-001 |
| 77514 |
EFTA00095379.txt |
RE: Epstein - Legal Issues and Requests |
|
suspicious |
possible |
2019-07-18 |
email |
dataset_9 |
|
This email exchange discusses legal issues related to Jeffrey Epstein's case, including the... |
Legal matters/litigationCommunications/correspondence |
Martin G. Weinberg |
|
gemini-2.0-flash-001 |
| 77515 |
EFTA00095384.txt |
SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
Bloom, Suzanne Jaffe |
none |
none |
2019-07-22 |
email |
dataset_9 |
|
Suzanne Jaffe Bloom from Winston & Strawn LLP confirms formal retention by IMI regarding a SDNY... |
Legal matters/litigationCommunications/correspondence |
IMI |
None |
gemini-2.0-flash-001 |
| 77516 |
EFTA00095385.txt |
19-2221 United States of America v. Epstein "Attorney ADDED" |
|
none |
none |
2019-07-25 |
email |
dataset_9 |
|
This email is a notification of docket activity in the case of United States of America v.... |
Legal matters/litigation |
ala> |
19-2221 |
gemini-2.0-flash-001 |
| 77517 |
EFTA00095386.txt |
RE: Congrats! |
|
none |
none |
2019-07-18 |
email |
dataset_9 |
|
This email chain discusses a New York Times article about Jeffrey Epstein's bail hearing and a... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00095386 |
gemini-2.0-flash-001 |
| 77518 |
EFTA00095387.txt |
FW: epstein transcript |
|
none |
none |
2019-07-15 |
email |
dataset_9 |
|
The email forwards a transcript related to Jeffrey Epstein, presumably for informational... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00095387 |
gemini-2.0-flash-001 |
| 77519 |
EFTA00095388.txt |
Bail Hearing for Jeffrey Epstein |
|
concerning |
possible |
2019-07-15 |
transcript |
dataset_9 |
|
This document is a transcript of Jeffrey Epstein's bail hearing, where the government argued for... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
19 CR 490 (RMB) |
gemini-2.0-flash-001 |
| 77520 |
EFTA00095462.txt |
RE: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO |
|
suspicious |
possible |
2019-07-19 |
email |
dataset_9 |
|
The email discusses an Ann Coulter article criticizing the media's focus on Alex Acosta in the... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 77521 |
EFTA00095465.txt |
RE: financial documents (Epstein) |
„cl |
suspicious |
none |
2019-07-23 |
email |
dataset_9 |
|
This email exchange details the process of obtaining and transferring financial documents... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
(NY) (FBI) |
None |
gemini-2.0-flash-001 |
| 77522 |
EFTA00095467.txt |
Grand Jury Subpoena |
Geoffrey S. Berman, United States Attorney |
suspicious |
none |
2019-07-11 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Deutsche Bank AG, New York Branch / Deutsche Bank... |
EFTA00095467 |
gemini-2.0-flash-001 |
| 77523 |
EFTA00095473.txt |
Grand Jury Subpoena |
Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Southern District of New York |
concerning |
possible |
2019-07-11 |
Grand Jury Subpoena |
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 flowIllegal activities |
American Express, Attn: Subpoena Fulfillment |
None |
gemini-2.0-flash-001 |
| 77524 |
EFTA00095481.txt |
RE: Epstein |
Assistant Chief Counsel, Financial Crimes Enforcement Network |
suspicious |
none |
2019-08-05 |
email |
dataset_9 |
|
This email exchange discusses the coordination between the Financial Crimes Enforcement Network... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77525 |
EFTA00095484.txt |
19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute Counsel FILED" |
cmecf@ca2.uscourts.gov |
none |
none |
2019-08-05 |
email |
dataset_9 |
|
This email from the Court of Appeals, 2nd Circuit, notifies parties that a Notice of Appearance... |
Legal matters/litigation |
— |
19-2221 |
gemini-2.0-flash-001 |
| 77526 |
EFTA00095485.txt |
Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RM8) |
Teri Gibbs |
suspicious |
none |
2019-08-05 |
email |
dataset_9 |
|
Teri Gibbs is contacting Ms. Moe to schedule interviews with clients who allege they were... |
Legal matters/litigationAllegations/complaints |
— |
19 Cr. 490 (RM8) |
gemini-2.0-flash-001 |
| 77527 |
EFTA00095487.txt |
VERDICT SHEET |
|
suspicious |
none |
None |
legal filing |
dataset_9 |
|
This document is the verdict sheet from the Ghislaine Maxwell trial in the Southern District of... |
Legal matters/litigationIllegal activities |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 77528 |
EFTA00095489.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-10-28 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is informing Ghislaine Maxwell's legal counsel about the production... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77529 |
EFTA00095491.txt |
RE: Joint Letter re: Redactions to MILs |
Christian Everdell |
suspicious |
none |
2021-10-29 |
email |
dataset_9 |
|
This email chain discusses the delivery of a hard drive containing legal productions to Ms.... |
Legal matters/litigationCommunications/correspondence |
(USANYS), Jeff Pagliuca, Laura Menninger |
|
gemini-2.0-flash-001 |
| 77530 |
EFTA00095494.txt |
ORDER |
|
none |
none |
2021-10-28 |
order |
dataset_9 |
|
This document is a court order from the Southern District of New York, setting the date for an... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 379 |
gemini-2.0-flash-001 |
| 77531 |
EFTA00095498.txt |
Accepted: Epstein estate call |
MIE |
none |
none |
2019-11-25 |
email |
dataset_9 |
|
This email confirms acceptance of a call related to the Epstein estate. The email was sent from... |
Legal matters/litigation |
Weinstein, Marc A. |
EFTA00095498 |
gemini-2.0-flash-001 |
| 77532 |
EFTA00095499.txt |
RE: sisters meeting / new subpoena |
|
suspicious |
possible |
2019-07-17 |
email |
dataset_9 |
|
This email discusses the need to subpoena Mr. Hay, a publicist who spoke with Epstein about... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00095499.txt |
gemini-2.0-flash-001 |
| 77533 |
EFTA00095501.txt |
Hotine caller |
Southern District of New York |
suspicious |
possible |
2020-10-02 |
email |
dataset_9 |
|
The email from the Southern District of New York inquires about a hotline caller's statement... |
Legal matters/litigationAllegations/complaints |
— |
050D-NY-3027571 0000067.pdf |
gemini-2.0-flash-001 |
| 77534 |
EFTA00095502.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2019-07-08 |
report |
dataset_9 |
|
This FBI report details an anonymous tip received regarding Jeffrey Epstein's alleged child sex... |
Illegal activitiesChild sex traffickingTravel/logistics |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 77535 |
EFTA00095505.txt |
Warrant |
|
none |
none |
2020-10-05 |
email |
dataset_9 |
|
The email, dated October 5, 2020, is from an unknown sender to the FBI and includes a search... |
Legal matters/litigation |
(NY) (FBI) |
20_mag_6719 |
gemini-2.0-flash-001 |
| 77536 |
EFTA00095515.txt |
RE: Note to File |
y, < |
suspicious |
none |
2021-01-19 |
email |
dataset_9 |
|
The email documents a conversation about interview logistics and planned topics, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
< |
EFTA00095515 |
gemini-2.0-flash-001 |
| 77537 |
EFTA00095516.txt |
Re: Chris R. Rodgers shared the foldet ocuments" with you. |
|
none |
none |
2021-01-20 |
email |
dataset_9 |
|
Chris R. Rodgers shared documents related to a civil matter against Epstein with Jack Scarola... |
Legal matters/litigationCommunications/correspondence |
Jack Scarola, Mary McCann |
None |
gemini-2.0-flash-001 |
| 77538 |
EFTA00095519.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2021-01-26 |
email |
dataset_9 |
|
Christian Everdell from COHEN & GRESSER LLP is sending pretrial motions and exhibits in the case... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM, Pagliuca, Laura Menninger |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77539 |
EFTA00095572.txt |
RE: Bill of Particulars Request |
(USANYS) |
none |
none |
2021-01-07 |
email |
dataset_9 |
|
This email exchange revolves around the preparation and sharing of a draft response to a request... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77540 |
EFTA00095574.txt |
FW: 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, including edits to add... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77541 |
EFTA00095587.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STRAUSS, Acting United States Attorney for the Southern District of New York |
none |
none |
2021-01-08 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office denies Ghislaine Maxwell's request for a bill of... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77542 |
EFTA00095653.txt |
Epstein Subpoena Tracker |
M=IIMMI> |
suspicious |
none |
2019-10-16 |
email |
dataset_9 |
|
The email from an FBI Forensic Accountant provides a summary of financial subpoenas served in... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77543 |
EFTA00095654.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Mark S. Cohen |
none |
none |
2021-01-25 |
letter |
dataset_9 |
|
This letter from Mark S. Cohen of Cohen & Gresser LLP informs Judge Nathan about the upcoming... |
Legal matters/litigation |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77544 |
EFTA00095694.txt |
RE: ) - Epstein |
|
none |
none |
2019-07-17 |
email_chain |
dataset_9 |
|
This email chain documents communications between attorneys, including Joe Nascimento, regarding... |
Legal matters/litigationCommunications/correspondence |
Joe Nascimento |
None |
gemini-2.0-flash-001 |
| 77545 |
EFTA00095702.txt |
expert witness |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-01-28 |
email |
dataset_9 |
|
The email is from the United States Attorney for the Southern District of New York, seeking to... |
Legal matters/litigation |
— |
EFTA00095702 |
gemini-2.0-flash-001 |
| 77546 |
EFTA00095703.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) |
Christian Everdell |
none |
none |
2021-01-26 |
email |
dataset_9 |
|
Christian Everdell sent an email regarding pretrial motions and exhibits in the U.S. v.... |
Legal matters/litigation |
Jeff, ag luca, Laura Menninger |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77547 |
EFTA00095704.txt |
Order regarding Ghislaine Maxwell's transportation and legal mail access |
|
none |
none |
2021-11-03 |
order |
dataset_9 |
|
Judge Nathan orders the government to confer with MDC legal counsel regarding Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77548 |
EFTA00095706.txt |
Order regarding Defendant's motions for reconsideration |
|
none |
none |
2021-11-03 |
order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan in the case of United States v.... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77549 |
EFTA00095708.txt |
Order regarding Ghislaine Maxwell's transportation and legal mail access |
|
none |
none |
2021-11-03 |
order |
dataset_9 |
|
The document is a court order from Judge Alison J. Nathan addressing concerns regarding... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77550 |
EFTA00095710.txt |
(USANYS)" |
|
none |
none |
2021-11-04 |
email |
dataset_9 |
|
This email is from an Assistant United States Attorney in the Southern District of New York. It... |
|
— |
EFTA00095710 |
gemini-2.0-flash-001 |
| 77551 |
EFTA00095711.txt |
RE: Question re Epstein Relativity |
|
none |
none |
2021-03-15 |
email |
dataset_9 |
|
This email exchange discusses the contents of two batches of data on the USvEpstein Relativity... |
Legal matters/litigationCommunications/correspondence |
None |
None |
gemini-2.0-flash-001 |
| 77552 |
EFTA00095713.txt |
Just FYI - received the email below from the agent who had the original Epstein investigation.... |
|
suspicious |
none |
2019-11-25 |
email |
dataset_9 |
|
The email forwards information from the FBI National Threat Operations Center regarding a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00095713.txt, EFTA00095714 |
gemini-2.0-flash-001 |
| 77553 |
EFTA00095715.txt |
Fw: [EXTERNAL EMAIL] - Info on Epstein |
|
suspicious |
possible |
2021-02-03 |
email |
dataset_9 |
|
An individual claims to have critical information on the Jeffrey Epstein case, including details... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
In |
EFTA00095715 |
gemini-2.0-flash-001 |
| 77554 |
EFTA00095716.txt |
FW: Maxwell motions 3 of 3 |
|
none |
none |
2021-02-09 |
email |
dataset_9 |
|
This email forwards information regarding Maxwell's motions in a legal case. The email includes... |
Legal matters/litigation |
— |
EFTA00095716 |
gemini-2.0-flash-001 |
| 77555 |
EFTA00095744.txt |
FW: U.S. v. Maxwell 20 Cr. 330 (MN) |
Maurene |
none |
none |
2021-02-16 |
email |
dataset_9 |
|
This email chain involves the forwarding of a courtesy copy of an ECF filing related to the U.S.... |
Legal matters/litigationCommunications/correspondence |
kt- |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77556 |
EFTA00095746.txt |
RE: Epstein investigation |
Assistant U.S. Attorney, Southern District of New York |
none |
none |
2020-02-06 |
email |
dataset_9 |
|
The email from the U.S. Attorney's Office to Jill Greenfield expresses interest in interviewing... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Jill Greenfield, Kyle Phillips |
None |
gemini-2.0-flash-001 |
| 77557 |
EFTA00095749.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Damian Williams, United States Attorney |
none |
none |
2021-11-06 |
letter |
dataset_9 |
|
The US Attorney's Office is providing additional materials, including Jencks Act and Giglio... |
Legal matters/litigation |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77558 |
EFTA00095814.txt |
Testifying Witness 3500 Material |
|
none |
none |
11/6/2021 |
list |
dataset_9 |
|
This document is a list of materials produced to the defense in the case of United States v.... |
Legal matters/litigation |
— |
20 Cr. 330 INN |
gemini-2.0-flash-001 |
| 77559 |
EFTA00095823.txt |
RE: Bail Oppo Draft |
(USANYS) < |
none |
none |
2021-11-06 |
email |
dataset_9 |
|
This email is part of a team's review process for a 'Bail Oppo Draft' document, which is due on... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00095823 |
gemini-2.0-flash-001 |
| 77560 |
EFTA00095824.txt |
FW: 20cr330, US v. Maxwell |
Nathan NYSD Chambers < |
none |
none |
2021-11-06 |
email |
dataset_9 |
|
The email forwards an order issued by Judge Nathan in the US v. Maxwell case, requesting... |
Legal matters/litigationCommunications/correspondence |
1=Illi, USANYS), Jeff Pagliuca <, Laura Menninge |
20cr330 |
gemini-2.0-flash-001 |
| 77561 |
EFTA00095825.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-11 |
email |
dataset_9 |
|
This email from Nathan NYSD Chambers informs Jeff Pa liuca and Laura Mennin about a sealed... |
Legal matters/litigationCommunications/correspondence |
Jeff Pa liuca <, Laura Mennin |
20cr330 |
gemini-2.0-flash-001 |
| 77562 |
EFTA00095829.txt |
Order regarding proposed redactions and sealing of exhibits |
|
none |
none |
2021-11-11 |
ORDER |
dataset_9 |
|
Judge Alison J. Nathan orders the filing of proposed redactions and accompanying exhibits on the... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 77563 |
EFTA00095830.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Jeffrey S. Pagliuca |
suspicious |
possible |
2021-11-01 |
legal filing |
dataset_9 |
|
This legal filing outlines the expert witnesses the defense intends to call in the case of... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77564 |
EFTA00095844.txt |
20cr330, US v. Maxwell |
Nathan NYSD Chambers |
none |
none |
2021-11-12 |
email |
dataset_9 |
|
This email from Nathan NYSD Chambers informs Jeff Pa liuca and Laura Mennin about an order... |
Legal matters/litigationCommunications/correspondence |
Jeff Pa liuca <, Laura Mennin |
20cr330 |
gemini-2.0-flash-001 |
| 77565 |
EFTA00095845.txt |
Order regarding clarification on cross-examination and sketch artist depictions |
|
none |
none |
2021-11-12 |
order |
dataset_9 |
|
Judge Alison J. Nathan issued an order clarifying the permissible scope of cross-examination for... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 77566 |
EFTA00095847.txt |
SDNY News Clips Tuesday, August 20, 2019 |
|
concerning |
possible |
2019-08-20 |
email |
dataset_9 |
|
This email contains a compilation of news clips from August 20, 2019, focusing on legal cases... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 77567 |
EFTA00095856.txt |
SDNY News Clips |
|
concerning |
possible |
2019-08-20 |
news_clips |
dataset_9 |
|
This document is a compilation of news clips from August 20, 2019, covering various legal cases... |
Public CorruptionLegal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 77568 |
EFTA00095868.txt |
https://vvww.nytimes.com/2019/07/08/opinion/epstein-indictment.html |
Public Affairs |
none |
none |
2019-07-09 |
email |
dataset_9 |
|
This email from the Public Affairs office of the U.S. Attorney's Office, Southern District of... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00095868 |
gemini-2.0-flash-001 |
| 77569 |
EFTA00095869.txt |
RE: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein |
A SMITH |
suspicious |
possible |
2019-07-11 |
email |
dataset_9 |
|
A SMITH emailed the Victim Witness Coordinator alleging fraud, conspiracy, and racketeering by... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
Victim Witness Coordinator |
EFTA00095869 |
gemini-2.0-flash-001 |
| 77570 |
EFTA00095870.txt |
Epstein |
IIM
=IMMES |
none |
none |
2019-07-11 |
email |
dataset_9 |
|
The email informs the recipient about the filing of Jeffrey Epstein's motion for pretrial... |
Legal matters/litigation |
MIEME |
|
gemini-2.0-flash-001 |
| 77571 |
EFTA00095917.txt |
Jeffrey Epstein + news + JUSTIN FAIRFAX + CRIMINAL AND CIVIL CHARGES |
A SMITH cza> |
suspicious |
possible |
2019-07-12 |
email |
dataset_9 |
|
Brenda Smith alleges fraud, conspiracy, and racketeering by the USDOJ, Justin Fairfax, and... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 77572 |
EFTA00095919.txt |
interview + lawsuit +Epstein + racketeering, fraud |
A SMITH |
concerning |
definite |
2019-07-12 |
email |
dataset_9 |
|
Brenda Smith is threatening to file lawsuits and expose information about alleged health risks... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
Angel, Craig, all |
EFTA00095919.txt |
gemini-2.0-flash-001 |
| 77573 |
EFTA00095932.txt |
Search of 3 electronic devices seized on July 11, 2019 from 9 East 71st Street, New York, NY |
Hon. Magistrate Judge |
concerning |
possible |
October 27, 2020 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant authorizing the search of electronic devices... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
Any authorized law enforcement officer |
20 MAG 11668 |
gemini-2.0-flash-001 |
| 77574 |
EFTA00095955.txt |
Re: Prince Andrew reportedly now cooperating with Jeffrey Epstein investigators |
a |
none |
none |
2020-03-14 |
email |
dataset_9 |
|
The email discusses media coverage of Prince Andrew's reported cooperation with Jeffrey Epstein... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
a |
|
gemini-2.0-flash-001 |
| 77575 |
EFTA00095957.txt |
SDNY News Clips, Thursday, January 30, 2020 |
|
suspicious |
possible |
2020-01-30 |
email |
dataset_9 |
|
This email contains a compilation of news clips from January 30, 2020, related to the Southern... |
Public CorruptionLegal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 77576 |
EFTA00095967.txt |
SDNY News Clips, Thursday, January 30, 2020 |
|
concerning |
possible |
2020-01-30 |
news clips |
dataset_9 |
|
This document is a compilation of news clips from January 30, 2020, covering legal and political... |
Public CorruptionLegal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 77577 |
EFTA00095982.txt |
well this is interesting |
=n `:IMENE> |
none |
none |
2019-07-07 |
email |
dataset_9 |
|
The email informs the recipient that Reid Weingarten will be representing Epstein, along with... |
Legal matters/litigation |
A"MISYS)"<MIMMIN>,
' |
EFTA00095982 |
gemini-2.0-flash-001 |
| 77578 |
EFTA00095983.txt |
Epstein attys |
|
none |
none |
2019-07-08 |
email |
dataset_9 |
|
This email provides contact information for Martin Weinberg and Reid Weingarten, attorneys... |
Legal matters/litigation |
— |
EFTA00095983 |
gemini-2.0-flash-001 |
| 77579 |
EFTA00095984.txt |
Unsealing of sex trafficking charges against Jeffrey Epstein |
Geoff Berman, US Attorney for the Southern District of New York |
clear_evidence |
possible |
None |
transcript |
dataset_9 |
|
Geoff Berman, US Attorney for the Southern District of New York, announces the unsealing of sex... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 77580 |
EFTA00095987.txt |
FW: VANITY FAIR; I 'OULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED": TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY HOLD OUT? |
|
suspicious |
possible |
2019-07-09 |
email |
dataset_9 |
|
This email forwards a Vanity Fair article discussing concerns about Trump's politicization of... |
Political connections/influenceLegal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 77581 |
EFTA00095990.txt |
Grand Jury Subpoena to Facebook, Inc. |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
none |
2020-06-15 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationIllegal activities |
Facebook, Inc., Attention: Facebook Security, Law... |
20 MAG 6375, USAO Reference No. 2018R01618 |
gemini-2.0-flash-001 |
| 77582 |
EFTA00095995.txt |
Grand Jury Subpoena to Amazon.com, Inc. |
GEOFF E. BECAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2020-06-12 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Amazon.com, Inc. requesting records related to... |
Legal matters/litigationIllegal activities |
— |
USAO Reference No. 2018R01618, 20 MAG 6216 |
gemini-2.0-flash-001 |
| 77583 |
EFTA00095999.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-06-16 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
Citibank N.A., Legal Services Intake Unit |
None |
gemini-2.0-flash-001 |
| 77584 |
EFTA00096004.txt |
RE: GM indictment |
(USANYS) |
suspicious |
none |
2020-06-26 |
email |
dataset_9 |
|
This email chain discusses the possibility of including photos of GM and JE, as well as... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00096004 |
gemini-2.0-flash-001 |
| 77585 |
EFTA00096005.txt |
RE: Press remarks |
-(USANYS) |
none |
none |
2020-06-26 |
email |
dataset_9 |
|
This email exchange involves the review and editing of press remarks related to a legal... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00096005 |
gemini-2.0-flash-001 |
| 77586 |
EFTA00096006.txt |
Re: ISO Deutsche Bank contact -- in-house or outside counsel |
|
none |
none |
2019-07-11 |
email |
dataset_9 |
|
The email chain involves a request for a contact at Deutsche Bank. A link to a New York Times... |
Business dealingsCommunications/correspondence |
(USANYS) |
EFTA00096006 |
gemini-2.0-flash-001 |
| 77587 |
EFTA00096007.txt |
Fwd: |
adrian edwards |
suspicious |
possible |
2019-07-11 |
email |
dataset_9 |
|
Adrian Edwards emails Mr. Berman offering information about Jeffrey Epstein's connections,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
<1 |
|
gemini-2.0-flash-001 |
| 77588 |
EFTA00096009.txt |
Rh: |
E
l. |
suspicious |
none |
2019-07-11 |
email |
dataset_9 |
|
The email informs the recipient that the transcript for the Konstantin Ignatova bail hearing was... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00096009 |
gemini-2.0-flash-001 |
| 77589 |
EFTA00096010.txt |
RE: Reporter question on Epstein |
(USANYS) |
none |
none |
2020-06-29 |
email |
dataset_9 |
|
The email chain involves a reporter from The Daily Beast, Kate Briquelet, inquiring about the... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
a>, (USANYS) |
EFTA00096010.txt |
gemini-2.0-flash-001 |
| 77590 |
EFTA00096012.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 legal document is an amended application for a second warrant and order to obtain location... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
USAO Reference No. 2018R01618 |
gemini-2.0-flash-001 |
| 77591 |
EFTA00096032.txt |
RE: detention memo |
(USANYS) |
none |
none |
2020-06-30 |
email |
dataset_9 |
|
This email exchange discusses a draft detention memo. The sender provides feedback and suggests... |
Legal matters/litigation |
) |
None |
gemini-2.0-flash-001 |
| 77592 |
EFTA00096033.txt |
None |
alMliff' |
suspicious |
possible |
2019-07-12 |
email |
dataset_9 |
|
The email reports that Jeffrey Epstein wired $250,000 from Deutsche Bank six days after the... |
Financial transactions/money flowMedia/journalist interactionsAllegations/complaints |
aiglYS), USANYS) |
EFTA00096033 |
gemini-2.0-flash-001 |
| 77593 |
EFTA00096034.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
none |
2019-07-11 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationIllegal activities |
Metropolitan Correctional Center, Attn: Legal Department |
None |
gemini-2.0-flash-001 |
| 77594 |
EFTA00096038.txt |
Re: CORRECTED: Subpoena and Request for Emails |
|
suspicious |
none |
2019-07-12 |
email |
dataset_9 |
|
This email discusses a corrected subpoena and request for Jeffrey Epstein's emails and phone... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77595 |
EFTA00096040.txt |
Grand Jury Subpoena regarding Jeffrey Epstein |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-11 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to the Metropolitan Correctional Center,... |
Legal matters/litigationIllegal activities |
Metropolitan Correctional Center, Attn: Legal Department |
None |
gemini-2.0-flash-001 |
| 77596 |
EFTA00096048.txt |
RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
|
none |
none |
2021-05-07 |
email |
dataset_9 |
|
This email discusses scheduling for the United States v. Ghislaine Maxwell trial. It includes a... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77597 |
EFTA00096049.txt |
RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
|
none |
possible |
2021-05-07 |
email |
dataset_9 |
|
This email exchange concerns the scheduling of Ghislaine Maxwell's trial, with the defense... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77598 |
EFTA00096052.txt |
Re: Draft Indictment |
|
suspicious |
possible |
2019-06-14 |
email |
dataset_9 |
|
This email chain discusses the drafting of an indictment, focusing on the balance between... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00096052.txt |
gemini-2.0-flash-001 |
| 77599 |
EFTA00096054.txt |
Re: Draft Indictment |
- |
suspicious |
possible |
2019-06-14 |
email |
dataset_9 |
|
This email exchange discusses the level of detail to include in a draft indictment, balancing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
- |
EFTA00096054.txt |
gemini-2.0-flash-001 |
| 77600 |
EFTA00096056.txt |
Re: Draft Indictment |
|
suspicious |
none |
2019-06-14 |
email |
dataset_9 |
|
This email chain discusses the drafting of an indictment, focusing on the balance between... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
None |
None |
gemini-2.0-flash-001 |