| 77701 |
EFTA00097609.txt |
FW: materials |
(USANYS) |
none |
none |
2021-01-15 |
email |
dataset_9 |
|
This email forwards defense submissions and a memo related to negotiations that have reached an... |
Legal matters/litigationCommunications/correspondence |
i'nSiNYSir>, USANYS I, o, l, (USANYS) |
|
gemini-2.0-flash-001 |
| 77702 |
EFTA00097610.txt |
RE: Letter |
Christian Everdell |
none |
none |
2020-09-22 |
email |
dataset_9 |
|
Christian Everdell sent an email to schedule a call to discuss a letter regarding Ghislaine... |
Legal matters/litigationCommunications/correspondence |
IIIMMS |
|
gemini-2.0-flash-001 |
| 77703 |
EFTA00097612.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-02 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center concerns the... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77704 |
EFTA00097613.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-02 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides the password for discovery materials... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77705 |
EFTA00097614.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-02 |
letter |
dataset_9 |
|
The document is a letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense counsel,... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77706 |
EFTA00097616.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
none |
2020-10-02 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense counsel details the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77707 |
EFTA00097623.txt |
Final DAG Memos |
United States Attorney's Office for the Southern District of New York |
none |
none |
2019-05-23 |
email |
dataset_9 |
|
The email from the United States Attorney's Office for the Southern District of New York... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77708 |
EFTA00097624.txt |
Re: BOP Contraband Initiative |
ci |
none |
none |
2021-06-24 |
email |
dataset_9 |
|
The email is a discussion between members of the United States Attorney's Office for the... |
Legal matters/litigationCommunications/correspondence |
ee |
|
gemini-2.0-flash-001 |
| 77709 |
EFTA00097626.txt |
Re: The New York Times Co. v. Federal Bureau of Prisons, 20 Civ. 833 (PAE) |
AUDREY STRAUSS, United States Attorney, By: /s/ Steven J. Kochevar, Assistant United States Attorney |
none |
none |
2021-06-23 |
letter |
dataset_9 |
|
The U.S. Attorney's Office requests a one-week extension to submit a status report in the FOIA... |
Legal matters/litigationCommunications/correspondence |
The Honorable Paul A. Engelmayer |
20 Civ. 833 (PAE) |
gemini-2.0-flash-001 |
| 77710 |
EFTA00097628.txt |
Re: Noel/Thomas FOIA Disclosure |
(USANYS) |
none |
none |
2021-06-25 |
email |
dataset_9 |
|
This email chain discusses the coordination of a FOIA disclosure related to Noel/Thomas and... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77711 |
EFTA00097632.txt |
Email Re FTC |
Forensic Accountant |
none |
none |
2021-06-25 |
email |
dataset_9 |
|
An email from a Forensic Accountant at the FBI New York Field Office sending FTC documents. The... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00097632 |
gemini-2.0-flash-001 |
| 77712 |
EFTA00097633.txt |
FW: Jeepers, Inc. |
DKIESQ@aol.com |
suspicious |
none |
2007-03-30 |
email |
dataset_9 |
|
This email from Darren K. Indyke to Ira Zicherman at Bear Stearns certifies that Financial Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zicherman, Ira (Exchange) |
JPM-SDNY-00002594 |
gemini-2.0-flash-001 |
| 77713 |
EFTA00097634.txt |
FW: notes |
|
suspicious |
possible |
2021-06-25 |
email |
dataset_9 |
|
The email requests the creation of witness folders and saving attached documents related to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00097634 |
gemini-2.0-flash-001 |
| 77714 |
EFTA00097635.txt |
Automatic reply: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News |
|
none |
none |
2020-12-28 |
email |
dataset_9 |
|
This is an automatic email reply indicating the sender will be on leave and providing... |
Communications/correspondenceLegal matters/litigationEmployment/staffing |
— |
EFTA00097635 |
gemini-2.0-flash-001 |
| 77715 |
EFTA00097636.txt |
Fwd: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News |
|
none |
none |
2020-12-28 |
email |
dataset_9 |
|
This email forwards a New York Daily News article about Jeffrey Epstein's final days at the NYC... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00097636 |
gemini-2.0-flash-001 |
| 77716 |
EFTA00097637.txt |
Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation. |
U.S. Department of Justice, Office of Professional Responsibility |
suspicious |
none |
2020-11-12 |
letter |
dataset_9 |
|
The U.S. Department of Justice, Office of Professional Responsibility is sending Audrey Strauss... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Audrey Strauss |
None |
gemini-2.0-flash-001 |
| 77717 |
EFTA00097638.txt |
Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION |
USDOJ-Office of Public Affairs |
none |
none |
2020-11-12 |
email |
dataset_9 |
|
This email forwards a statement from the DOJ Office of Public Affairs regarding the release of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
20-1227 |
gemini-2.0-flash-001 |
| 77718 |
EFTA00097641.txt |
Order regarding trial date continuance |
|
none |
none |
2021-05-03 |
ORDER |
dataset_9 |
|
Judge Alison J. Nathan grants Ghislaine Maxwell's request for a short continuance of the trial... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 266 |
gemini-2.0-flash-001 |
| 77719 |
EFTA00097644.txt |
SIS Comments: Inmate Epstein |
|
suspicious |
none |
2019-07-29 |
report |
dataset_9 |
|
This document is a prison record detailing Jeffrey Epstein's administrative detention following... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
78318-054 |
gemini-2.0-flash-001 |
| 77720 |
EFTA00097646.txt |
Interview of |
FBI |
concerning |
possible |
2019-11-25 |
interview |
dataset_9 |
|
The document is an FBI interview with a victim of Jeffrey Epstein who describes being introduced... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
31E-NY-3027571 |
gemini-2.0-flash-001 |
| 77721 |
EFTA00097648.txt |
Epstein FOR - Noel Team |
|
none |
none |
2021-04-28 |
email |
dataset_9 |
|
This is an email dated April 28, 2021, with the subject 'Epstein FOR - Noel Team'. The content... |
|
— |
EFTA00097648 |
gemini-2.0-flash-001 |
| 77722 |
EFTA00097649.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/complaintsCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77723 |
EFTA00097674.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
none |
none |
2020-10-22 |
email |
dataset_9 |
|
This email references a scheduled call with the SDNY concerning discovery in the Jeffrey Epstein... |
Legal matters/litigation |
— |
EFTA00097674 |
gemini-2.0-flash-001 |
| 77724 |
EFTA00097675.txt |
Call w/ SDNY re: discovery, Epstein investigation |
|
none |
none |
2020-10-23 |
calendar_event |
dataset_9 |
|
This document is a calendar entry for a call with the SDNY concerning discovery in the Epstein... |
Legal matters/litigation |
— |
EFTA00097675 |
gemini-2.0-flash-001 |
| 77725 |
EFTA00097676.txt |
Search and Seizure Warrant |
Hon. Henry Pitman; Li.s.•Maciistrate Judge |
concerning |
possible |
July 12, 2019 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
Any authorized law enforcement officer |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 77726 |
EFTA00097783.txt |
SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
clear_evidence |
possible |
2020-07-08 |
legal filing |
dataset_9 |
|
This document is a superseding indictment against Ghislaine Maxwell, charging her with... |
Legal matters/litigationIllegal activitiesSexual misconduct or exploitation |
— |
S1 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77727 |
EFTA00097801.txt |
Fwd: Request for comment |
|
suspicious |
possible |
2020-10-23 |
email |
dataset_9 |
|
A journalist, Chris Spargo, requests comment from the U.S. Attorney's Office regarding a story... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00097801 |
gemini-2.0-flash-001 |
| 77728 |
EFTA00097802.txt |
(U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA |
Missing |
concerning |
possible |
2018-12-04 |
Electronic Communication |
dataset_9 |
|
This document is an FBI electronic communication detailing an interview with Anthony Luis Zac... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
31E-MM-NEW |
gemini-2.0-flash-001 |
| 77729 |
EFTA00097812.txt |
RE: Grand Jury Materials for Federal Investigation |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-10-23 |
email |
dataset_9 |
|
The email chain documents the efforts of the Southern District of New York to obtain grand jury... |
Legal matters/litigationCommunications/correspondence |
— |
Case No. 50-2006-CF-009454 AXX |
gemini-2.0-flash-001 |
| 77730 |
EFTA00097815.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-24 |
letter |
dataset_9 |
|
This letter from the United States Attorney's Office to Ghislaine Maxwell's counsel discloses... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
SDNY_GM_00332929 through SDNY_GM_00332942 |
gemini-2.0-flash-001 |
| 77731 |
EFTA00097816.txt |
Interview of ANTHONY FIGUEROA |
FBI |
concerning |
possible |
2020-08-27 |
FBI 302 Report (Interview) |
dataset_9 |
|
This document is an FBI 302 report detailing an interview with Anthony Figueroa. Figueroa... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 77732 |
EFTA00097820.txt |
United States v. Maxwell |
(USANYS)" cz
IMME> |
none |
none |
2020-10-25 |
email |
dataset_9 |
|
This email from an Assistant United States Attorney to counsel provides attached documents... |
Legal matters/litigation |
Christian Everdell, Mark S. Cohen, Laura Menninger, Jeff... |
|
gemini-2.0-flash-001 |
| 77733 |
EFTA00097821.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-25 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is sending a letter to Ghislaine Maxwell's defense counsel disclosing... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77734 |
EFTA00097822.txt |
INTERVIEW OF EPSTEIN, JEFFREY |
Missing |
concerning |
possible |
12/04/2018 |
Electronic Communication |
dataset_9 |
|
This document is an FBI electronic communication detailing an interview regarding Jeffrey... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
31E-MM-NEW |
gemini-2.0-flash-001 |
| 77735 |
EFTA00097825.txt |
Interview of [Name Redacted] regarding Ghislaine Maxwell and Jeffrey Epstein |
FBI |
concerning |
possible |
2020-08-19 |
deposition |
dataset_9 |
|
This document is an FBI deposition of [Name Redacted] regarding his involvement with Jeffrey... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77736 |
EFTA00097829.txt |
Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Jeff S. Pagliuca |
none |
none |
2020-10-23 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's legal team to Judge Nathan expresses concerns about the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, Counsel of Record (via ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77737 |
EFTA00097836.txt |
RE: Application for corrected SW |
USANYS) [Contractor]„ |
suspicious |
none |
2020-10-26 |
email |
dataset_9 |
|
This email chain discusses the scheduling and review of an amended warrant related to drives... |
Legal matters/litigationCommunications/correspondence |
)" |
None |
gemini-2.0-flash-001 |
| 77738 |
EFTA00097839.txt |
None |
|
suspicious |
possible |
2001 |
deposition |
dataset_9 |
|
This document is a deposition transcript from 2001 with poor OCR quality. The content appears to... |
Travel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 77739 |
EFTA00097857.txt |
Search of electronic devices seized from Jeffrey Epstein |
|
concerning |
possible |
6/26/2020 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant issued by the United States District Court for the... |
Legal matters/litigationIllegal activities |
— |
Case No. 20 MAG 6719 |
gemini-2.0-flash-001 |
| 77740 |
EFTA00097866.txt |
Re: Grand Jury Materials for Federal Investigation |
|
suspicious |
none |
2020-10-26 |
email |
dataset_9 |
|
This email exchange details the efforts of the United States Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00097866.txt |
gemini-2.0-flash-001 |
| 77741 |
EFTA00097870.txt |
FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN) |
BOBBI C STERNHEIM |
none |
none |
2021-08-18 |
email |
dataset_9 |
|
This email from Bobbi C. Sternheim shares a courtesy copy of an ECF filing related to the U.S.... |
Legal matters/litigationCommunications/correspondence |
Nan, Christian Everdel, Laura Menninger, Jeff Pagliuca |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77742 |
EFTA00097871.txt |
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
Bobbi C. Sternheim |
suspicious |
possible |
2021-08-18 |
letter |
dataset_9 |
|
Bobbi Sternheim writes to Judge Nathan to report ongoing interference by the MDC with Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
J. Nathan, All counsel |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77743 |
EFTA00097874.txt |
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) |
Bobbi C. Sternheim |
suspicious |
possible |
2021-08-18 |
letter |
dataset_9 |
|
Bobbi Sternheim writes to Judge Nathan to report ongoing interference by MDC with Ghislaine... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Honorable J. Nathan, All counsel |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77744 |
EFTA00097877.txt |
New Office Address and Preferred Email Address |
BOBBI C. STERNHEIM, ESQ. |
none |
none |
None |
email |
dataset_9 |
|
This email from Bobbi C. Sternheim, Esq. informs recipients of a new office address and... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77745 |
EFTA00097878.txt |
2020-02-28 Interview 302.pdf |
|
none |
none |
2021-08-20 |
email |
dataset_9 |
|
This email flags a witness interview from February 28, 2020, due to statements made about... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00097878 |
gemini-2.0-flash-001 |
| 77746 |
EFTA00097879.txt |
Maxwell/Epstein |
|
suspicious |
none |
2020-05-19 |
email |
dataset_9 |
|
The email provides an update on the Maxwell memo and the Epstein estate's efforts to sell assets... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
EFTA00097879 |
gemini-2.0-flash-001 |
| 77747 |
EFTA00097884.txt |
FW: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question |
|
suspicious |
possible |
2020-06-08 |
email |
dataset_9 |
|
This email exchange discusses the DOJ's response to press inquiries regarding an MLAT request... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
— |
EFTA00097884.txt |
gemini-2.0-flash-001 |
| 77748 |
EFTA00097889.txt |
Fwd: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew |
|
suspicious |
possible |
2020-06-08 |
email |
dataset_9 |
|
This email exchange discusses the DOJ's response to allegations made by Prince Andrew's legal... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77749 |
EFTA00097893.txt |
Interview of Lieutenant at the Bureau of Prison's (SoP) METROPOLITAN CORRECTIONAL CENTER (MCC) |
FBI Special Agent, FBI Special Agent, Office of the Inspector General Special Agent |
suspicious |
possible |
2019-08-28 |
FD-302 (FBI Interview) |
dataset_9 |
|
This document is an FBI FD-302 form detailing an interview with a Lieutenant at MCC regarding... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 77750 |
EFTA00097897.txt |
RE: Amazon subpoena question |
Assistant United States Attorney |
none |
none |
2021-09-28 |
email |
dataset_9 |
|
An Assistant United States Attorney is following up on a previous subpoena with Amazon and is... |
Legal matters/litigationCommunications/correspondence |
Langner, Ben, Goldberg (Legal), Jeffrey |
CRIM1071168 |
gemini-2.0-flash-001 |
| 77751 |
EFTA00097898.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-09-27 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to Amazon.com, Inc. by the United States Attorney for... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77752 |
EFTA00097899.txt |
U.S. v. Tartaglione - Provided Under Seal |
Michael |
none |
none |
2020-04-22 |
email |
dataset_9 |
|
The email provides updates on the legal case U.S. v. Tartaglione, including Judge Karas's ex... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77753 |
EFTA00097900.txt |
FW: |
|
none |
none |
2020-04-23 |
email |
dataset_9 |
|
An Assistant United States Attorney is informing colleagues that an individual who recently... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00097900 |
gemini-2.0-flash-001 |
| 77754 |
EFTA00097901.txt |
Re: |
Berman Geoffrey (IJSANYS |
concerning |
possible |
2020-05-03 |
email |
dataset_9 |
|
The email discusses allegations against Maxwell, including recruiting underage girls for Epstein... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77755 |
EFTA00097904.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
a |
none |
none |
2020-08-04 |
email |
dataset_9 |
|
This email thread discusses the process of responding to Touhy requests from Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
S |
EFTA00097904.txt |
gemini-2.0-flash-001 |
| 77756 |
EFTA00097913.txt |
RE: Allegations |
|
concerning |
possible |
2019-11-13 |
email |
dataset_9 |
|
This email relays information about allegations against Jeffrey Epstein and Maxwell, including... |
Allegations/complaintsLegal matters/litigationSexual misconduct or exploitation |
— |
None |
gemini-2.0-flash-001 |
| 77757 |
EFTA00097915.txt |
FW llegations |
Mike Baker |
concerning |
possible |
2019-11-13 |
email |
dataset_9 |
|
This email forwards and summarizes allegations against Jeffrey Epstein and Ghislaine Maxwell,... |
Allegations/complaintsSexual misconduct or exploitation |
— |
|
gemini-2.0-flash-001 |
| 77758 |
EFTA00097917.txt |
Re: https://www.washingtonpost.com/politics/ap-sources-epstein-jail-guards-had-been-offered-
plea-dea1/2019/11/15/2dfc772a-07ff-llea-ae28-7d 189801286 l_story.html |
|
none |
none |
2019-11-16 |
email |
dataset_9 |
|
The email forwards a Washington Post article regarding Epstein's jail guards being offered plea... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist interactions |
— |
EFTA00097917 |
gemini-2.0-flash-001 |
| 77759 |
EFTA00097918.txt |
Court Subpoena |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-07-28 |
legal filing |
dataset_9 |
|
This document is a court subpoena issued by the United States Attorney for the Southern District... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77760 |
EFTA00097919.txt |
Court Subpoena - United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
suspicious |
none |
2021-07-19 |
legal filing |
dataset_9 |
|
This document is a court subpoena issued by the United States Attorney for the Southern District... |
Legal matters/litigationFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77761 |
EFTA00097920.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-07-19 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued by the United States Attorney for the Southern District... |
Legal matters/litigationFinancial transactions/money flow |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77762 |
EFTA00097938.txt |
Declaration of Authenticity of AT&T Records |
|
none |
none |
2021-07-19 |
Declaration |
dataset_9 |
|
This is a declaration from Brian Faulkner, a Legal Compliance Analyst at AT&T, stating that a... |
Legal matters/litigation |
— |
GLDC FILE NUMBER: 3257380 |
gemini-2.0-flash-001 |
| 77763 |
EFTA00097939.txt |
Declaration of Authenticity of AT&T Records |
|
none |
none |
2021-07-19 |
Declaration |
dataset_9 |
|
This is a declaration from Brian Faulkner, a Legal Compliance Analyst at AT&T, stating that... |
Legal matters/litigation |
— |
GLDC FILE NUMBER: 3257380.001 |
gemini-2.0-flash-001 |
| 77764 |
EFTA00097940.txt |
Order regarding compliance with Local Criminal Rule 23.1 |
Alison J. Nathan, District Judge |
none |
none |
2021-07-30 |
order |
dataset_9 |
|
Judge Alison J. Nathan orders attorney David Markus to comply with Local Criminal Rule 23.1,... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cr-00330-AJN Document 315 |
gemini-2.0-flash-001 |
| 77765 |
EFTA00097943.txt |
Re: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
(USANYS) [Contractor] |
suspicious |
none |
2021-05-21 |
email_chain |
dataset_9 |
|
This email chain details ongoing issues with the discovery process in the US v. Maxwell case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) [Contractor], (USANYS) [Contractor], (USANYS)... |
None |
gemini-2.0-flash-001 |
| 77766 |
EFTA00097951.txt |
RE: Epstein catch up |
(USANYS) |
suspicious |
none |
2019-11-17 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting to catch up on the Epstein case, including... |
Legal matters/litigationCommunications/correspondence |
rI |
None |
gemini-2.0-flash-001 |
| 77767 |
EFTA00097952.txt |
RE: Epstein catch up |
M |
none |
none |
2019-11-18 |
email_chain |
dataset_9 |
|
This email chain discusses scheduling a meeting to discuss the Epstein case. It also provides a... |
Communications/correspondenceLegal matters/litigation |
tilya |
|
gemini-2.0-flash-001 |
| 77768 |
EFTA00097954.txt |
FW: Epstein catch up |
(USANYS)" cMIMIMIN> |
suspicious |
none |
2019-11-18 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting to discuss the Epstein case. The participants... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" aMIM> |
None |
gemini-2.0-flash-001 |
| 77769 |
EFTA00097956.txt |
lasuili. |
USANYS) [Contractor.' |
suspicious |
none |
2019-11-18 |
email |
dataset_9 |
|
The email informs recipients that The Washington Post will report on expected charges against... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
erman, eo re (USANYS) |
EFTA00097956 |
gemini-2.0-flash-001 |
| 77770 |
EFTA00097957.txt |
Latest Epstein Accuser Calls on Prince Andrew to Talk to U.S. Authorities - The New York Times |
|
suspicious |
none |
2019-11-19 |
email |
dataset_9 |
|
The email references a New York Times article about an Epstein accuser and asks about an... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00097957 |
gemini-2.0-flash-001 |
| 77771 |
EFTA00097958.txt |
Re: Latest Epstein Accuser Calls on Prince Andrew to Talk to U.S. Authorities - The New York Times |
|
suspicious |
none |
2019-11-19 |
email |
dataset_9 |
|
The email discusses a New York Times article about the latest Epstein accuser and inquires about... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00097958 |
gemini-2.0-flash-001 |
| 77772 |
EFTA00097959.txt |
https://www.foxnews.com/usai-investigating-possibility-of-criminal-enterprise-in-jeffrey-epstein-death-prisons-chief-admits |
Biase, Nicholas (USANYS) |
suspicious |
none |
2019-11-19 |
email |
dataset_9 |
|
Nicholas Biase sent an email to Geoffre Berman with a link to a Fox News article regarding the... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
Berman, Geoffre, SANY S, USANYS, USANYS |
EFTA00097959 |
gemini-2.0-flash-001 |
| 77773 |
EFTA00097960.txt |
RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action |
(USANYS) |
none |
none |
2020-02-10 |
email |
dataset_9 |
|
This email chain discusses the New York Times' FOIA complaint challenging the BOP's response to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77774 |
EFTA00097964.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
suspicious |
none |
2020-10-07 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan outlines the government's plan to... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
The Honorable Alison J. Nathan, All counsel of record, via ECF |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77775 |
EFTA00097972.txt |
Morgan Premier Banking Application |
|
none |
none |
None |
application |
dataset_9 |
|
This document is an application by Jeffrey Epstein for a Morgan Premier Banking account at... |
Financial transactions/money flowBusiness dealings |
— |
JPM-SDNY-00002376 |
gemini-2.0-flash-001 |
| 77776 |
EFTA00097979.txt |
FW: Jeffrey Epstein |
|
suspicious |
none |
2021-10-05 |
email |
dataset_9 |
|
The email forwards an OVS application related to Jeffrey Epstein and offers further assistance.... |
Legal matters/litigation |
|
EFTA00097979 |
gemini-2.0-flash-001 |
| 77777 |
EFTA00097999.txt |
Travel Records |
(USANYS) |
none |
none |
2021-04-05 |
email |
dataset_9 |
|
The email is a request from an Assistant United States Attorney to the FBI and others, inquiring... |
Legal matters/litigationTravel/logistics |
(FBI), a), c), m) |
EFTA00097999 |
gemini-2.0-flash-001 |
| 77778 |
EFTA00098000.txt |
FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
|
suspicious |
none |
2021-04-07 |
email |
dataset_9 |
|
This email chain details the ongoing negotiations between the prosecution and defense teams in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
N. (NY) (FBI), (USANYS) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77779 |
EFTA00098016.txt |
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes |
(NY) (FBI) |
suspicious |
none |
2021-04-07 |
email |
dataset_9 |
|
This email exchange between the prosecution and defense in the US v. Maxwell case revolves... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77780 |
EFTA00098033.txt |
NTW Questions |
|
none |
none |
2021-04-08 |
email |
dataset_9 |
|
This email seeks guidance on handling various documents within the context of a legal case,... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00098033 |
gemini-2.0-flash-001 |
| 77781 |
EFTA00098034.txt |
|
M=.
3' |
suspicious |
possible |
2021-04-08 |
email |
dataset_9 |
|
This email, sent by an Assistant United States Attorney, includes attachments named... |
Legal matters/litigation |
— |
EFTA00098034 |
gemini-2.0-flash-001 |
| 77782 |
EFTA00098035.txt |
RE: |
Peter Skinner |
suspicious |
none |
2018-12-06 |
email |
dataset_9 |
|
This email chain involves attorneys sharing information and documents related to a case. One... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
M, Sigrid McCawley |
|
gemini-2.0-flash-001 |
| 77783 |
EFTA00098037.txt |
RE: |
|
suspicious |
none |
2018-12-06 |
email |
dataset_9 |
|
This email chain involves sharing information and documents related to a case and news articles... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
a |
|
gemini-2.0-flash-001 |
| 77784 |
EFTA00098039.txt |
RE: |
(USANYS) |
suspicious |
none |
2018-12-06 |
email |
dataset_9 |
|
This email chain discusses a meeting with Peter Skinner regarding Jeffrey Epstein and requests... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 77785 |
EFTA00098041.txt |
Re: |
r fr |
suspicious |
possible |
2018-12-06 |
email |
dataset_9 |
|
The email chain discusses legal matters and allegations against Jeffrey Epstein, specifically... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
USANYS |
None |
gemini-2.0-flash-001 |
| 77786 |
EFTA00098043.txt |
Fwd: Ghislaine Maxwell |
IMEMONIal |
none |
none |
2021-02-02 |
email |
dataset_9 |
|
An email forwarded to the U.S. Attorney's Office SDNY relays information from a news source that... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
EFTA00098043 |
gemini-2.0-flash-001 |
| 77787 |
EFTA00098044.txt |
FW: Certification Request |
le |
none |
none |
2021-09-30 |
email |
dataset_9 |
|
The email forwards a certification request for an AT&T record from an Assistant United States... |
Legal matters/litigationCommunications/correspondence |
ea |
|
gemini-2.0-flash-001 |
| 77788 |
EFTA00098045.txt |
Re: Jeffrey Epstein, Blackmail and a Lucrative `Hot List' - The New York Times |
(USANYS) |
suspicious |
possible |
2019-12-01 |
email |
dataset_9 |
|
The email forwards a New York Times article about Patrick Kessler's alleged blackmail attempts... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
(USANYS), [Contractor] |
EFTA00098045 |
gemini-2.0-flash-001 |
| 77789 |
EFTA00098046.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production |
Maurene |
none |
none |
2020-11-18 |
email |
dataset_9 |
|
This email from Maurene, an Assistant United States Attorney, informs counsel about the... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77790 |
EFTA00098052.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-09-24 |
letter |
dataset_9 |
|
This letter from the United States Attorney to Ghislaine Maxwell provides the password for a... |
Legal matters/litigation |
Ghislaine Maxwell |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77791 |
EFTA00098053.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-09-24 |
letter |
dataset_9 |
|
This letter from the United States Attorney's Office to Ghislaine Maxwell transmits discovery... |
Legal matters/litigation |
Ghislaine Maxwell (Reg. No. 02879-509) |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77792 |
EFTA00098054.txt |
Notes/thoughts from jury exercise |
|
suspicious |
possible |
2021-09-26 |
email |
dataset_9 |
|
This email contains notes and thoughts from a jury exercise related to the Ghislaine Maxwell... |
Legal matters/litigationPersonal relationshipsBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 77793 |
EFTA00098056.txt |
RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action |
|
none |
none |
2020-02-10 |
email |
dataset_9 |
|
The email discusses the New York Times' FOIA complaint challenging the BOP's response to... |
Legal matters/litigationCommunications/correspondence |
(USANYS) 4, (USANYS) 4la, (USANYS), (USANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 77794 |
EFTA00098059.txt |
COMPLAINT |
|
none |
none |
2020-01-30 |
legal filing |
dataset_9 |
|
The New York Times Company filed a complaint against the Federal Bureau of Prisons under the... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE |
gemini-2.0-flash-001 |
| 77795 |
EFTA00098066.txt |
RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action |
(USANYS) |
none |
none |
2020-02-10 |
email |
dataset_9 |
|
This email chain discusses the coordination of responses to a FOIA request from the New York... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77796 |
EFTA00098838.txt |
Re: [EXTERNAL] Ballsy! |
Sean S. Buckle |
none |
none |
2019-07-12 |
email |
dataset_9 |
|
This email discusses the legal strategy and Judge Berman's perceived opinion in the Epstein... |
Legal matters/litigationFinancial transactions/money flow |
John Peter Cronan |
EFTA00098838 |
gemini-2.0-flash-001 |
| 77797 |
EFTA00098840.txt |
FW: Memo |
) |
none |
none |
2019-07-12 |
email |
dataset_9 |
|
An email forwarding a revised memo concerning a bail release request. The sender requires more... |
Legal matters/litigationCommunications/correspondence |
› |
EFTA00098840 |
gemini-2.0-flash-001 |
| 77798 |
EFTA00098995.txt |
RE: CC letter |
|
none |
none |
2021-11-05 |
email |
dataset_9 |
|
This email is a request from a Deputy Chief of the Public Corruption Unit at the Southern... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77799 |
EFTA00098996.txt |
US v. Maxwell - CC categories |
la" alMIN> |
none |
none |
2021-11-05 |
email |
dataset_9 |
|
The email from an Assistant United States Attorney informs counsel in the US v. Maxwell case... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell <CEverdell®CohenGresser.com>, Laura... |
|
gemini-2.0-flash-001 |
| 77800 |
EFTA00098997.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
DAMIAN WILLIAMS, United States Attorney |
concerning |
possible |
2021-11-04 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel provides examples of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |