| 77601 |
EFTA00096058.txt |
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris DiIon° |
concerning |
possible |
2021-05-07 |
email |
dataset_9 |
|
This email from Chris Dilorio details extensive allegations of corruption and illegal activity... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00096058 |
gemini-2.0-flash-001 |
| 77602 |
EFTA00096132.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
possible |
2021-05-09 |
email |
dataset_9 |
|
Bobbi Sternheim, Ghislaine Maxwell's lawyer, is pushing for a trial date of November 8th or... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Jeff Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77603 |
EFTA00096137.txt |
RE: Maxwell |
|
suspicious |
none |
2019-07-09 |
email |
dataset_9 |
|
This email exchange involves Jeff Pagliuca, representing Ms. Maxwell, coordinating with the US... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca |
None |
gemini-2.0-flash-001 |
| 77604 |
EFTA00096152.txt |
Re: Pretrial Jeffrey Epstein |
|
suspicious |
possible |
2019-07-08 |
email |
dataset_9 |
|
This email chain discusses the pretrial arrangements for Jeffrey Epstein, including his arrival... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77605 |
EFTA00096189.txt |
Fwd: Potential Victim |
|
suspicious |
possible |
2019-07-09 |
email |
dataset_9 |
|
The email forwards information about a phone call received by CSOs from a female who claims to... |
Allegations/complaints |
— |
EFTA00096189 |
gemini-2.0-flash-001 |
| 77606 |
EFTA00096190.txt |
302s Florida |
Special Agent FBI New York |
none |
none |
2019-06-26 |
email |
dataset_9 |
|
The email is from an FBI agent in New York and is about 302 forms related to Florida. 302 forms... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00096190 |
gemini-2.0-flash-001 |
| 77607 |
EFTA00096191.txt |
302s New York |
Special Agent |
suspicious |
none |
2019-06-26 |
email |
dataset_9 |
|
The email, sent by a Special Agent at the FBI New York, concerns 302 reports related to a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
ligl, V, Trafficking, C, O |
EFTA00096191 |
gemini-2.0-flash-001 |
| 77608 |
EFTA00096192.txt |
Interview of [REDACTED] |
Amanda Nicole Young, BYRNE PAUL WILSON |
concerning |
possible |
2019-04-11 |
deposition |
dataset_9 |
|
This document is a deposition of [REDACTED] regarding her experiences with Jeffrey Epstein,... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 77609 |
EFTA00096206.txt |
updates |
a |
suspicious |
possible |
2019-07-05 |
email |
dataset_9 |
|
This email provides updates on the plan to arrest Jeffrey Epstein upon arrival at Teterboro... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00096206 |
gemini-2.0-flash-001 |
| 77610 |
EFTA00096207.txt |
congrats! |
Avraham C. Moskowitz |
none |
none |
2019-07-11 |
email |
dataset_9 |
|
Avraham C. Moskowitz sends an email congratulating the recipient on handling the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00096207 |
gemini-2.0-flash-001 |
| 77611 |
EFTA00096208.txt |
Re:
conflict with Epstein detention hearing |
|
none |
none |
2019-07-12 |
email |
dataset_9 |
|
This email chain discusses the rescheduling of Jeffrey Epstein's detention hearing due to a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00096208 |
gemini-2.0-flash-001 |
| 77612 |
EFTA00096209.txt |
Jeffrey Epstein - DAILY TRANSCRIPT 6/18/19 |
(USANYS)" •
IMIII. |
none |
none |
2019-06-19 |
email |
dataset_9 |
|
The email is sending a daily transcript related to Jeffrey Epstein from June 18, 2019. The... |
Legal matters/litigation |
USANYS "
(USANYS Il |
EFTA00096209 |
gemini-2.0-flash-001 |
| 77613 |
EFTA00096210.txt |
RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
Bloom, Suzanne Jaffe |
suspicious |
none |
2019-07-23 |
email |
dataset_9 |
|
Suzanne Jaffe Bloom is communicating with another party regarding a SDNY Grand Jury Subpoena... |
Legal matters/litigationCommunications/correspondence |
S |
|
gemini-2.0-flash-001 |
| 77614 |
EFTA00096213.txt |
Re: Jeffrey Epstein/Nicholas Tartaglione |
(USANYS) |
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
The email exchange revolves around a media inquiry regarding a possible attack on Jeffrey... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
|
|
gemini-2.0-flash-001 |
| 77615 |
EFTA00096215.txt |
Re: Jeffrey Epstein/Nicholas Tartaglione |
|
suspicious |
possible |
2019-07-25 |
email |
dataset_9 |
|
This email chain discusses a news story about Nicholas Tartaglione being questioned about a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 77616 |
EFTA00096217.txt |
Re: Jeffrey EPSTEIN |
|
suspicious |
none |
2019-07-25 |
email |
dataset_9 |
|
This email chain relays information regarding a suicide attempt by Jeffrey Epstein while... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00096217 |
gemini-2.0-flash-001 |
| 77617 |
EFTA00096218.txt |
RE: Thank you |
Bruce Barket |
suspicious |
possible |
2019-07-26 |
email_chain |
dataset_9 |
|
This email chain reveals concerns about leaked information regarding Nicholas Tartaglione and a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Millie |
EFTA00096218.txt |
gemini-2.0-flash-001 |
| 77618 |
EFTA00096221.txt |
Re: Thank you |
|
suspicious |
possible |
2019-07-26 |
email |
dataset_9 |
|
This email exchange discusses concerns about the mental state of Bruce Barket's client, Nick,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Bruce Barket |
|
gemini-2.0-flash-001 |
| 77619 |
EFTA00096223.txt |
Re: Epstein case, SDNY |
Daniel J. Kaiser |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
This email exchange involves attorneys and Assistant U.S. Attorneys discussing the Jeffrey... |
Legal matters/litigationCommunications/correspondence |
Kimberly Lemer |
EFTA00096223.txt |
gemini-2.0-flash-001 |
| 77620 |
EFTA00096225.txt |
RE: Thank you |
Bruce Barket <bbarketgbarketepstein.com> |
suspicious |
possible |
2019-07-26 |
email |
dataset_9 |
|
Bruce Barket acknowledges good work related to Nick and expresses concern about leaked... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 77621 |
EFTA00096227.txt |
RE: Epstein case, SDNY |
|
none |
none |
2019-07-26 |
email |
dataset_9 |
|
This email chain discusses scheduling a call regarding the Epstein case. Lawyers are... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00096227.txt |
gemini-2.0-flash-001 |
| 77622 |
EFTA00096229.txt |
RE: subpoena of William Hammond |
|
suspicious |
possible |
2019-07-30 |
email |
dataset_9 |
|
This email exchange concerns the subpoena of William Hammond in connection with an investigation... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00096229.txt |
gemini-2.0-flash-001 |
| 77623 |
EFTA00096231.txt |
Re: Epstein bail |
|
none |
none |
2019-08-02 |
email |
dataset_9 |
|
This email shares a link to a legal opinion from the U.S. Court of Appeals for the Second... |
Legal matters/litigation |
— |
19-1018 |
gemini-2.0-flash-001 |
| 77624 |
EFTA00096232.txt |
United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material |
Michael C. Miller, Martin G Weinberg |
suspicious |
none |
2019-08-01 |
letter |
dataset_9 |
|
This letter is a formal request from Jeffrey Epstein's legal team to the U.S. Attorney's Office... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
U.S. Attorney's Office for the Southern District of New... |
19-cr-00490 |
gemini-2.0-flash-001 |
| 77625 |
EFTA00096248.txt |
FW: J Epstein attach retry |
Mla |
suspicious |
none |
2019-08-01 |
email |
dataset_9 |
|
The email forwards a message indicating that a compiled document regarding J Epstein has been... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00096248 |
gemini-2.0-flash-001 |
| 77626 |
EFTA00096249.txt |
Information regarding Jeffrey Epstein and related matters |
|
suspicious |
possible |
2019-07-29 |
other |
dataset_9 |
|
This document provides updates on the Jeffrey Epstein case and reports on alleged financial... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
19 Cr. 49O (101B), 19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 77627 |
EFTA00096259.txt |
added discovery for Epstein |
a |
suspicious |
none |
2019-08-05 |
email |
dataset_9 |
|
An Assistant U.S. Attorney emailed a contractor to inform them about a new production of... |
Legal matters/litigationFinancial transactions/money flow |
USANYS Contractor [Contractor] |
EFTA00096259 |
gemini-2.0-flash-001 |
| 77628 |
EFTA00096260.txt |
Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
|
suspicious |
possible |
2019-08-03 |
email |
dataset_9 |
|
This email exchange discusses scheduling meetings and providing information related to a grand... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77629 |
EFTA00096265.txt |
Official passport |
aNIMIE> |
none |
none |
2020-01-10 |
email |
dataset_9 |
|
The email is a request for assistance in obtaining an official passport for international travel... |
Legal matters/litigationTravel/logistics |
(USANYS)" at' |
|
gemini-2.0-flash-001 |
| 77630 |
EFTA00096268.txt |
Re: Draft Indictment |
|
suspicious |
none |
2019-06-14 |
email |
dataset_9 |
|
This email exchange revolves around the drafting of an indictment, with participants debating... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77631 |
EFTA00096464.txt |
FW: Activity in Case 1:20-er-00330-AJN USA v. Maxwell Order to Continue - Interest of Justice |
NYSD_ECF_Pool@nysd.uscourts.gov |
none |
none |
2021-05-11 |
email |
dataset_9 |
|
This email is an automated notification from the U.S. District Court regarding an order to... |
Legal matters/litigation |
CourtMail@nysd.uscourts.gov |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 77632 |
EFTA00096467.txt |
ORDER |
|
none |
none |
2021-05-11 |
order |
dataset_9 |
|
This document is a court order from the Southern District of New York regarding the case of... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 277 |
gemini-2.0-flash-001 |
| 77633 |
EFTA00096469.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This document is a placeholder indicating that the original document was not converted to an... |
|
— |
EFTA00096469 |
gemini-2.0-flash-001 |
| 77634 |
EFTA00096470.txt |
None |
|
suspicious |
possible |
7/13/06 |
Incident Report |
dataset_9 |
|
This incident report documents the execution of a search warrant at 358 El Brillo Ave, Palm... |
Legal matters/litigationReal estate/propertiesAllegations/complaints |
— |
1-05-000368 |
gemini-2.0-flash-001 |
| 77635 |
EFTA00096472.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies) |
Laura Menninger <linenningerghinflaw.com> |
none |
none |
2021-05-20 |
email |
dataset_9 |
|
Laura Menninger emails the prosecution team in the US v. Maxwell case to address ongoing issues... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS, Jeff Pagliuca <jpagliucaghinflaw.com>,... |
None |
gemini-2.0-flash-001 |
| 77636 |
EFTA00096478.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
Laura Menninger |
suspicious |
none |
2021-05-20 |
email_chain |
dataset_9 |
|
This email chain details the defense's concerns regarding significant deficiencies in the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
y, „cl |
|
gemini-2.0-flash-001 |
| 77637 |
EFTA00096485.txt |
RE: Software for Viewing Discovery |
|
suspicious |
none |
2020-09-25 |
email |
dataset_9 |
|
This email thread discusses the challenges of providing software to Maxwell at MDC so she can... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77638 |
EFTA00096487.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
(USANYS) |
suspicious |
none |
2021-05-21 |
email |
dataset_9 |
|
This email exchange discusses ongoing discovery issues in the US v. Maxwell case, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Henninger |
None |
gemini-2.0-flash-001 |
| 77639 |
EFTA00096495.txt |
RE: OIG attorney |
|
suspicious |
possible |
2021-05-21 |
email |
dataset_9 |
|
This email exchange revolves around a request for the contact information of the OIG attorney... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00096495 |
gemini-2.0-flash-001 |
| 77640 |
EFTA00096496.txt |
RE: Discovery Issues |
(USANYS) [Contractor] |
suspicious |
none |
2021-05-12 |
email |
dataset_9 |
|
This email exchange discusses discovery issues in the Maxwell case, focusing on metadata, file... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00096496.txt |
gemini-2.0-flash-001 |
| 77641 |
EFTA00096503.txt |
RE: Discovery Issues |
|
suspicious |
none |
2021-05-12 |
email |
dataset_9 |
|
This email exchange discusses discovery issues in a legal case, focusing on metadata... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor], (USANYS), (USANYS) [Contractor],... |
None |
gemini-2.0-flash-001 |
| 77642 |
EFTA00096509.txt |
Maxwell witness notes |
|
none |
none |
2021-05-12 |
email |
dataset_9 |
|
This email requests the creation of a testifying witness folder for the Maxwell case. It... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77643 |
EFTA00096510.txt |
Response to Government Letters dated May 4, and May 6, 2021 Regarding F.R. Crim. P. 17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Jeffrey Pagliuca |
suspicious |
none |
2021-05-12 |
letter |
dataset_9 |
|
This letter from Jeffrey Pagliuca, Ghislaine Maxwell's lawyer, to Judge Nathan, responds to the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, Counsel of Record |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77644 |
EFTA00096518.txt |
NTW Material |
Assistant United States Attorney |
none |
none |
2021-05-13 |
email |
dataset_9 |
|
An Assistant United States Attorney requests the recipient to create a folder and add attached... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00096518 |
gemini-2.0-flash-001 |
| 77645 |
EFTA00096553.txt |
RE: [EXTERNAL EMAIL] - Fwd: |
(USANYS) |
suspicious |
possible |
2021-05-25 |
email |
dataset_9 |
|
An email chain discusses a reported threat against one of Jeffrey Epstein's guards, prompting a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(NY) (FBI) |
EFTA00096553.txt |
gemini-2.0-flash-001 |
| 77646 |
EFTA00096556.txt |
Bail appeal brief |
|
none |
none |
2021-05-27 |
email |
dataset_9 |
|
This email is from an Assistant United States Attorney providing proofreading and cite-checking... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00096556 |
gemini-2.0-flash-001 |
| 77647 |
EFTA00096557.txt |
RE: |
|
suspicious |
none |
2021-06-02 |
email |
dataset_9 |
|
This email exchange discusses the logistics of an interview related to a case involving the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00096557.txt |
gemini-2.0-flash-001 |
| 77648 |
EFTA00096559.txt |
Contribution from the J. Epstein Foundation |
Interlochen Center for the Arts |
none |
none |
November 12, 1993 |
letter |
dataset_9 |
|
This document is a letter from Interlochen Center for the Arts to Jeffrey Epstein acknowledging... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mr. Jeffrey Epstein |
INT 000214 |
gemini-2.0-flash-001 |
| 77649 |
EFTA00096566.txt |
Envelope Contents |
|
suspicious |
none |
2009-07-01 |
list |
dataset_9 |
|
This document is a list of items found in an envelope related to case 72-MM-113327. The contents... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
— |
72-MM-113327 |
gemini-2.0-flash-001 |
| 77650 |
EFTA00096569.txt |
RE: travel approval request |
Alleyne, Darlene (USANYS) |
suspicious |
none |
2019-05-28 |
email |
dataset_9 |
|
This email chain discusses travel arrangements and approvals for the Epstein investigation,... |
Travel/logisticsEmployment/staffingFinancial transactions/money flow |
Tyrrell, Edward (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 77651 |
EFTA00096573.txt |
RE: travel approval request |
Tyrrell, Edward (USANYS) |
suspicious |
none |
2019-05-28 |
email |
dataset_9 |
|
This email exchange discusses travel arrangements and approvals for the Epstein investigation,... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
Alleyne, Darlene (USANYS) |
None |
gemini-2.0-flash-001 |
| 77652 |
EFTA00096577.txt |
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2020-09-23 |
email |
dataset_9 |
|
This email chain represents a formal appeal by Christopher Dilorio regarding the denial of his... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77653 |
EFTA00096629.txt |
Re: |
a' |
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
The email is a request for a summary of forfeiture options related to Epstein. It suggests... |
Legal matters/litigation |
(USANYS) |
EFTA00096629 |
gemini-2.0-flash-001 |
| 77654 |
EFTA00096630.txt |
RE: RE: Re: |
|
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
This email exchange discusses the legal strategy for pursuing forfeiture of Epstein's properties... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
M, |
(USANYS) 3 |
gemini-2.0-flash-001 |
| 77655 |
EFTA00096632.txt |
RE: Ghislaine Maxwell Victim Update |
|
none |
none |
2021-11-29 |
email |
dataset_9 |
|
The email discusses updating the Ghislaine Maxwell victim page on the Department of Justice... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77656 |
EFTA00096633.txt |
RE: US v. Epstein - Status Hearing Notification |
tl |
none |
none |
2019-08-05 |
email |
dataset_9 |
|
This email chain discusses the process of notifying victims about the status hearing in the US... |
Legal matters/litigationCommunications/correspondence |
SIMalil |
None |
gemini-2.0-flash-001 |
| 77657 |
EFTA00096636.txt |
RE: Copies |
(USANYS) |
none |
none |
2020-10-19 |
email |
dataset_9 |
|
This email chain discusses the logistical challenges of making copies for the Epstein/Maxwell... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00096636 |
gemini-2.0-flash-001 |
| 77658 |
EFTA00096637.txt |
Fwd: Draft Statement |
r |
suspicious |
none |
2020-11-13 |
email |
dataset_9 |
|
This email chain involves legal professionals discussing a draft statement concerning... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
aSANYS |
|
gemini-2.0-flash-001 |
| 77659 |
EFTA00096640.txt |
Re: A Little About Hollywood |
|
suspicious |
possible |
2020-11-13 |
email |
dataset_9 |
|
The email forwards a letter alleging that Natalie Portman, Reese Witherspoon, and Bob Iger... |
Legal matters/litigationAllegations/complaintsBusiness dealings |
— |
EFTA00096640.txt |
gemini-2.0-flash-001 |
| 77660 |
EFTA00096643.txt |
RE: Subpoena to Interlochen Center for the Arts |
alMME> |
none |
none |
2020-11-16 |
email |
dataset_9 |
|
This email is a response regarding a subpoena to Interlochen Center for the Arts. The sender,... |
Legal matters/litigationCommunications/correspondence |
JeffJocks |
EFTA00096643 |
gemini-2.0-flash-001 |
| 77661 |
EFTA00096644.txt |
RE: Subpoena to Interlochen Center for the Arts |
-(USANYS) |
suspicious |
none |
2020-11-16 |
email |
dataset_9 |
|
This email exchange discusses a subpoena issued to Interlochen Center for the Arts by the US... |
Legal matters/litigationCommunications/correspondence |
JeffJocks .<1 |
None |
gemini-2.0-flash-001 |
| 77662 |
EFTA00096648.txt |
Re: |
|
concerning |
possible |
2020-11-19 |
email |
dataset_9 |
|
This email discusses legal strategy and victim testimonies in a case related to Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77663 |
EFTA00096651.txt |
victim notification |
Alison |
none |
none |
2020-12-09 |
email |
dataset_9 |
|
Alison sends an email proposing text for a victim notification letter related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
)", ", (USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 77664 |
EFTA00096653.txt |
Proffer Agreement |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
possible |
2019-07-12 |
legal filing |
dataset_9 |
|
This document is a proffer agreement between a client and the United States Attorney's Office... |
Legal matters/litigation |
— |
EFTA00096653 |
gemini-2.0-flash-001 |
| 77665 |
EFTA00096655.txt |
None |
|
suspicious |
none |
2020-08-03 |
email |
dataset_9 |
|
The email discusses a UK reporter's inquiry about potential additional victims calling into a... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 77666 |
EFTA00096656.txt |
SDNY Press Clippings, August 6, 2020 |
|
none |
none |
2020-08-06 |
email |
dataset_9 |
|
This email contains a list of press clippings related to the Southern District of New York... |
Legal matters/litigationMedia/communicationsPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 77667 |
EFTA00096657.txt |
End User Digest: I New Message |
|
suspicious |
none |
2020-08-24 |
email |
dataset_9 |
|
This email is an end-user digest notifying Audrey Strauss about a new message placed in her... |
Communications/correspondence |
Audrey Strauss |
|
gemini-2.0-flash-001 |
| 77668 |
EFTA00096658.txt |
RE: GM supplemental pretrial motions |
(USANYS) |
none |
none |
2021-05-20 |
email |
dataset_9 |
|
This email chain discusses the drafting and review process of the opposition to Maxwell's... |
Legal matters/litigationCommunications/correspondence |
a(USANn), (USANYS) |
|
gemini-2.0-flash-001 |
| 77669 |
EFTA00096661.txt |
RE: Epstein Guards: OIG Report |
N |
suspicious |
none |
2021-05-21 |
email |
dataset_9 |
|
The email discusses coordination between the U.S. Attorney's Office and the OIG regarding a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00096661 |
gemini-2.0-flash-001 |
| 77670 |
EFTA00096662.txt |
Child Exploitation & Porn Update Report III |
aMlialla |
suspicious |
none |
2021-05-24 |
email |
dataset_9 |
|
The email distributes the Child Exploitation & Porn Update Report III for Project Safe... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00096662 |
gemini-2.0-flash-001 |
| 77671 |
EFTA00096761.txt |
RE: Discovery Issues |
(USANYS) [Contractor] |
suspicious |
none |
2021-05-24 |
email |
dataset_9 |
|
This email exchange discusses discovery issues in a legal case, focusing on the production of... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00096761.txt |
gemini-2.0-flash-001 |
| 77672 |
EFTA00096769.txt |
RE: Florida Materials |
|
none |
none |
2021-06-02 |
email |
dataset_9 |
|
This email chain discusses the transfer of evidence from a '72 case' to New York and the... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 77673 |
EFTA00096770.txt |
Child Exploitation & Porn Update Report III |
NYSReportServer®usa.doj.gov |
none |
none |
2021-02-23 |
email |
dataset_9 |
|
The email distributes the Child Exploitation & Porn Update Report III for Project Safe... |
Legal matters/litigationCommunications/correspondence |
MMan, s |
None |
gemini-2.0-flash-001 |
| 77674 |
EFTA00096969.txt |
OIG attorney |
|
suspicious |
none |
2021-05-21 |
email |
dataset_9 |
|
This email is a request for the contact information of the OIG attorney handling the Jeffrey... |
Legal matters/litigation |
— |
EFTA00096969 |
gemini-2.0-flash-001 |
| 77675 |
EFTA00097210.txt |
RE: epstein investigation |
|
none |
none |
2019-10-31 |
email |
dataset_9 |
|
Bruce Barket requests contact information for lawyers handling the Epstein investigation. The... |
Legal matters/litigationCommunications/correspondence |
None |
EFTA00097210 |
gemini-2.0-flash-001 |
| 77676 |
EFTA00097211.txt |
Re: Mark Epstein |
|
none |
none |
2019-10-30 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting with Mark Epstein and clarifies that his... |
Communications/correspondenceLegal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 77677 |
EFTA00097214.txt |
RE: Subpoena Re G. Maxwell |
|
suspicious |
none |
2019-09-25 |
email |
dataset_9 |
|
This email chain discusses the preparation and serving of a subpoena to UBS Bank USA for... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
|
EFTA00097214.txt |
gemini-2.0-flash-001 |
| 77678 |
EFTA00097216.txt |
RE: Taint Review - Epstein |
|
none |
none |
2019-09-26 |
email |
dataset_9 |
|
This email chain discusses the status of a taint review of materials seized from Jeffrey... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77679 |
EFTA00097218.txt |
Re: US v Epstein (Civil Forfeiture Matter) |
|
none |
none |
2019-10-16 |
email |
dataset_9 |
|
This email chain discusses scheduling a call between lawyers to discuss the US v Epstein civil... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00097218.txt |
gemini-2.0-flash-001 |
| 77680 |
EFTA00097223.txt |
epstein investigation |
Bruce Barket |
none |
none |
2019-10-31 |
email |
dataset_9 |
|
Bruce Barket is requesting contact information for the lawyers handling the Epstein/MCC... |
Legal matters/litigation |
(USANYS) ( |
EFTA00097223 |
gemini-2.0-flash-001 |
| 77681 |
EFTA00097224.txt |
RE: Taint Review - Epstein |
|
suspicious |
none |
2019-09-30 |
email |
dataset_9 |
|
This email exchange discusses the taint review process for materials seized from Jeffrey... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77682 |
EFTA00097227.txt |
Search Warrant Executed at 9 East 71st Street, New York, New York 10021 |
FBI |
concerning |
possible |
07/16/2019 |
Collected Item Log |
dataset_9 |
|
This document is a collected item log from the FBI detailing the digital devices seized during... |
Legal matters/litigationIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 77683 |
EFTA00097244.txt |
RE: Taint Review - Epstein |
|
suspicious |
none |
2019-09-30 |
email |
dataset_9 |
|
This email chain discusses the taint review process of materials seized from Jeffrey Epstein's... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77684 |
EFTA00097249.txt |
Request for Account Records |
|
none |
none |
None |
Subpoena Rider |
dataset_9 |
|
This document is a subpoena rider requesting a wide range of financial records from Capital One... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00097249.txt |
gemini-2.0-flash-001 |
| 77685 |
EFTA00097251.txt |
RE: Subpoena - JP Morgan Chase Re |
Assistant United States Attorney, Southern District of New York |
none |
none |
2019-10-08 |
email |
dataset_9 |
|
This email from an Assistant United States Attorney requests the preparation and service of a... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77686 |
EFTA00097253.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-10-08 |
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 |
JP Morgan Chase Bank N.A. And All Affiliates, National... |
None |
gemini-2.0-flash-001 |
| 77687 |
EFTA00097258.txt |
Subpoena - JP Morgan Chase Re |
Forensic Accountant |
suspicious |
none |
2019-10-08 |
email |
dataset_9 |
|
The email from a Forensic Accountant at the FBI requests the preparation and serving of a... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
' |
EFTA00097258 |
gemini-2.0-flash-001 |
| 77688 |
EFTA00097259.txt |
Request for Account Records |
|
none |
none |
None |
subpoena |
dataset_9 |
|
This document is a subpoena issued to JP Morgan Chase Bank N.A. requesting a comprehensive set... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77689 |
EFTA00097261.txt |
Notes: call w/ Matt Schwartz (ref BSF |
c |
suspicious |
possible |
2019-10-15 |
email |
dataset_9 |
|
The email contains notes from a call regarding a client's negotiation to purchase a helicopter... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
lir )" ' |
EFTA00097261 |
gemini-2.0-flash-001 |
| 77690 |
EFTA00097312.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT |
|
suspicious |
none |
2021-03-15 |
legal filing |
dataset_9 |
|
This document is a legal memorandum arguing for the severance of perjury charges from Mann Act... |
Legal matters/litigationAllegations/complaints |
U.S. Attorney's Office SDNY |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77691 |
EFTA00097329.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2021-03-15 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's legal team informs Judge Nathan about the filing of... |
Legal matters/litigation |
The Honorable Alison J. Nathan, All counsel of record (via email) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77692 |
EFTA00097331.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX |
|
suspicious |
possible |
2021-03-15 |
legal filing |
dataset_9 |
|
This legal document is Ghislaine Maxwell's reply memorandum arguing for the suppression of... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
U.S. Attorne 's Office, SDNY |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77693 |
EFTA00097359.txt |
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT |
|
suspicious |
none |
2021-03-15 |
legal filing |
dataset_9 |
|
This document is Ghislaine Maxwell's legal team's reply memorandum arguing for a severance of... |
Legal matters/litigationAllegations/complaints |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77694 |
EFTA00097440.txt |
Epstein/media |
|
suspicious |
possible |
2020-09-10 |
email |
dataset_9 |
|
The email requests information about the location of digitized VHS tapes containing interviews... |
Communications/correspondenceMedia/journalist interactionsAllegations/complaints |
— |
EFTA00097440 |
gemini-2.0-flash-001 |
| 77695 |
EFTA00097441.txt |
RE: FW: DOJ Visit and Discovery |
Assistant United States Attorney |
none |
none |
2020-09-10 |
email |
dataset_9 |
|
This email exchange concerns a potential visit by DOJ representatives to Ghislaine Maxwell at... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77696 |
EFTA00097444.txt |
RE: Acosta |
|
suspicious |
possible |
2019-07-09 |
email |
dataset_9 |
|
The email forwards a news article about Jeffrey Epstein and discusses allegations that Alexander... |
Political connections/influenceLegal matters/litigationAllegations/complaints |
Berman, Geoffrey (USANYS) |
EFTA00097444 |
gemini-2.0-flash-001 |
| 77697 |
EFTA00097460.txt |
United States v. Jeffrey Epstein, Criminal No. 19-490 |
Reid Weingarten |
suspicious |
none |
2019-07-11 |
legal filing |
dataset_9 |
|
This legal filing argues for Jeffrey Epstein's pretrial release, asserting that he poses no... |
Legal matters/litigationFinancial transactions/money flowPolitical connections/influence |
The Honorable Richard M. Berman |
Case 1:19-cr-00490-RMB Document 6 |
gemini-2.0-flash-001 |
| 77698 |
EFTA00097476.txt |
Re: [EXTERNAL] Ballsy! |
John Peter Cronan |
none |
none |
2019-07-12 |
email |
dataset_9 |
|
The email discusses Reid Weingarten's bail letter for Jeffrey Epstein, focusing on the argument... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 77699 |
EFTA00097577.txt |
RE: travel approval request |
Maurene |
none |
none |
2020-02-12 |
email |
dataset_9 |
|
This document contains a series of emails requesting travel approval for interviews related to... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
Tyrrell, Edward (USANYS), I |
2018R01618 |
gemini-2.0-flash-001 |
| 77700 |
EFTA00097581.txt |
RE: travel approval request |
|
none |
none |
2020-02-13 |
email |
dataset_9 |
|
This document contains a series of emails from Alex to Edward Tyrrell requesting travel approval... |
Travel/logisticsLegal matters/litigationEmployment/staffing |
Tyrrell, Edward (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |