| 77801 |
EFTA00099004.txt |
RE: Professional Children's School |
|
suspicious |
none |
2021-11-08 |
email |
dataset_9 |
|
This document contains a series of emails between Gary Stein, a partner at Schulte Roth & Zabel... |
Legal matters/litigationCommunications/correspondence |
Stein, Gary |
None |
gemini-2.0-flash-001 |
| 77802 |
EFTA00099012.txt |
RE: Maxwell - Verdict form and proposed slips |
ale> |
none |
none |
2021-11-08 |
email |
dataset_9 |
|
This email exchange discusses the Ghislaine Maxwell case, specifically the verdict form and... |
Legal matters/litigation |
Christian Everdell <CEverdell@CohenGresser.com>, Laura... |
|
gemini-2.0-flash-001 |
| 77803 |
EFTA00099013.txt |
Stipulation |
|
none |
none |
2021-11 |
legal filing |
dataset_9 |
|
This document is a legal stipulation between the United States of America and Ghislaine Maxwell,... |
Legal matters/litigation |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 77804 |
EFTA00099015.txt |
Stipulation |
|
none |
none |
November 2021 |
legal filing |
dataset_9 |
|
This document is a stipulation between the United States and Ghislaine Maxwell, agreeing that... |
Legal matters/litigation |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 77805 |
EFTA00099017.txt |
Stipulation |
|
none |
none |
2021-11 |
legal filing |
dataset_9 |
|
This document is a legal stipulation between the United States and Ghislaine Maxwell, agreeing... |
Legal matters/litigation |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 77806 |
EFTA00099019.txt |
Stipulation |
|
none |
none |
2021-11 |
legal filing |
dataset_9 |
|
This document is a legal stipulation between the United States and Ghislaine Maxwell, agreeing... |
Legal matters/litigation |
— |
S2 20 CR 330 (AJN) |
gemini-2.0-flash-001 |
| 77807 |
EFTA00099021.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2021-11-08 |
letter |
dataset_9 |
|
This letter from Christian R. Everdell of COHEN & GRESSER LLP to the United States Attorney's... |
Legal matters/litigation |
United States Attorney's Office, Southern District of... |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77808 |
EFTA00099072.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-11-11 |
email |
dataset_9 |
|
This email chain discusses scheduling calls and meetings related to the United States v.... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
Stoddart, Allison |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77809 |
EFTA00099077.txt |
[EXTERNAL] Amazon Ref. No. CRIM1153768 2021 (External Case No. 20 Cr. 330) |
subpoena-criminal@amazon.com |
none |
none |
2021-11-10 |
email |
dataset_9 |
|
This email from Amazon's Law Enforcement Response Team provides a response to a criminal... |
Legal matters/litigationCommunications/correspondence |
— |
CRIM1153768 |
gemini-2.0-flash-001 |
| 77810 |
EFTA00099078.txt |
Direct Examination v2.docx |
|
none |
none |
2021-11-11 |
email |
dataset_9 |
|
The email is from an unknown sender to unknown recipients, sharing a draft Q&A document related... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00099078 |
gemini-2.0-flash-001 |
| 77811 |
EFTA00099079.txt |
MV-3 Q&A |
Assistant United States Attorney |
none |
none |
2021-11-24 |
email |
dataset_9 |
|
An Assistant United States Attorney sends a Q&A document for review and offers to discuss it... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00099079 |
gemini-2.0-flash-001 |
| 77812 |
EFTA00099080.txt |
United States v. Dupigny, 18 CR 528 |
|
suspicious |
possible |
2019-10-17 |
transcript |
dataset_9 |
|
This document is a transcript of a court proceeding where the judge rules on motions regarding... |
Legal matters/litigationAllegations/complaints |
— |
18 CR 528 |
gemini-2.0-flash-001 |
| 77813 |
EFTA00099089.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-10 |
legal filing |
dataset_9 |
|
This legal filing addresses logistical considerations for protecting witness identities during... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77814 |
EFTA00099096.txt |
[PROPOSED]- ORDER |
|
none |
none |
2021-11-18 |
legal filing |
dataset_9 |
|
This document is a proposed order from the United States District Court for the Southern... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77815 |
EFTA00099098.txt |
Trial subpoena for deposition court reporter |
ana |
none |
none |
2021-08-29 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting the FBI and NYPD to serve a subpoena on a... |
Legal matters/litigationCommunications/correspondence |
MMIEN(NY) (FBI), l'a (NYPD) |
|
gemini-2.0-flash-001 |
| 77816 |
EFTA00099099.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
|
suspicious |
none |
2021-08-31 |
email_chain |
dataset_9 |
|
This email chain documents a dispute between Ghislaine Maxwell's defense counsel and the US... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Laura Menninger |
None |
gemini-2.0-flash-001 |
| 77817 |
EFTA00099114.txt |
7/6/19, Stan VM, non-substantive |
|
suspicious |
none |
2021-09-02 |
email |
dataset_9 |
|
The email, dated September 2, 2021, documents the receipt of texts containing substantive... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77818 |
EFTA00099115.txt |
Re: Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2021-09-02 |
email |
dataset_9 |
|
Bobbi Sternheim reports a breach in the secure Webex line used for communication between... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 77819 |
EFTA00099117.txt |
utomatic rep y: is aine axwell 02879-509 |
) |
none |
none |
2021-09-03 |
email |
dataset_9 |
|
This is an automatic out-of-office email reply from an AUSA. It indicates the sender is on leave... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00099117 |
gemini-2.0-flash-001 |
| 77820 |
EFTA00099118.txt |
Re: - Epstein |
Joe Nascimento |
suspicious |
none |
2021-09-04 |
email |
dataset_9 |
|
This document contains a series of emails primarily between Joe Nascimento and others,... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
' |
None |
gemini-2.0-flash-001 |
| 77821 |
EFTA00099133.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
United States Attorney, Southern District of New York |
none |
none |
2021-09-15 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Ghislaine Maxwell's counsel provides notice of the... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77822 |
EFTA00099135.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-08-05 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense counsel provides... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77823 |
EFTA00099140.txt |
RE: travel approval request (Hotel Options) |
|
none |
none |
2020-01-24 |
email |
dataset_9 |
|
This email chain discusses travel arrangements for the Epstein investigation team, specifically... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
Alleyne, Darlene (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 77824 |
EFTA00099146.txt |
Questionnaire for Official Foreign Travel |
|
suspicious |
possible |
2020-02-03 |
Questionnaire |
dataset_9 |
|
This document is a questionnaire for official foreign travel related to the Jeffrey Epstein... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
EFTA00099146.txt |
gemini-2.0-flash-001 |
| 77825 |
EFTA00099153.txt |
FW: travel approval request (Hotel Options) |
Alleyne, Darlene (USANYS) |
none |
none |
2020-01-24 |
email_chain |
dataset_9 |
|
This email chain documents the travel approval process for the Epstein investigation team,... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
, , , Tyrrell, Edward (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 77826 |
EFTA00099159.txt |
RE: Epstein catch up |
Cr |
none |
none |
2019-11-18 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting to catch up on the Epstein investigation. It... |
Legal matters/litigationCommunications/correspondence |
r |
|
gemini-2.0-flash-001 |
| 77827 |
EFTA00099161.txt |
RE: Epstein catch up |
|
suspicious |
none |
2019-11-18 |
email |
dataset_9 |
|
The email chain discusses scheduling a meeting to catch up on the Epstein case, including... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00099161.txt, EFTA00099162 |
gemini-2.0-flash-001 |
| 77828 |
EFTA00099163.txt |
Daily Mail: https://www.dailymail.co.uldnews/article-7709765/Prince-Andrew-secret-meeting-
Ghislaine-Maxwell-London-June.html |
|
none |
none |
2019-11-21 |
email |
dataset_9 |
|
The email forwards a link to a Daily Mail article reporting on a secret meeting between Prince... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00099163 |
gemini-2.0-flash-001 |
| 77829 |
EFTA00099166.txt |
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) |
AUDREY STRAUSS, United States Attorney |
concerning |
none |
2021-03-29 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Judge Nathan notifies the court of a superseding... |
Legal matters/litigationAllegations/complaintsIllegal activities |
The Honorable Alison J. Nathan, Counsel of Record (by ECF) |
S2 20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77830 |
EFTA00099171.txt |
FW: notes |
|
suspicious |
possible |
2021-08-27 |
email |
dataset_9 |
|
This email forwards a scanned document and requests it be saved in specific folders related to... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 77831 |
EFTA00099172.txt |
Booking Confirmation -- Beverly Hills, Feb 25 |
E2DOJ@cwtsatotravel.com |
none |
none |
2020-02-13 |
email |
dataset_9 |
|
This email confirms a hotel booking at The Beverly Hilton in Beverly Hills, CA, for February... |
Travel/logistics |
— |
CCXAXQ |
gemini-2.0-flash-001 |
| 77832 |
EFTA00099174.txt |
Re: travel approval request |
BYRNE, PAUL |
none |
none |
2020-02-13 |
email |
dataset_9 |
|
This email chain discusses travel arrangements and approvals for a team to conduct interviews in... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
Young, Amanda N. (NY) (FBI) |
2018R01618 |
gemini-2.0-flash-001 |
| 77833 |
EFTA00099176.txt |
Complaint - Jane Doe 1000 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein |
|
concerning |
possible |
2019-11-14 |
legal filing |
dataset_9 |
|
This document is a legal complaint filed by Jane Doe 1000 against the Estate of Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case 1:19-cv-10577-LJL-DCF Document 1 |
gemini-2.0-flash-001 |
| 77834 |
EFTA00099192.txt |
Summer Camp |
The Invisible Man |
suspicious |
possible |
2001-08-16 |
email |
dataset_9 |
|
The email is from 'The Invisible Man' to Ghislaine Maxwell, discussing activities at Balmoral... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Ghislaine Maxwell (E-mail) |
EFTA00099192 |
gemini-2.0-flash-001 |
| 77835 |
EFTA00099193.txt |
RE: |
G. Max |
suspicious |
possible |
2002-03-03 |
email |
dataset_9 |
|
G. Max is arranging for Andrew to visit Peru and be shown around by 'The Invisible Man'. The... |
Travel/logisticsPersonal relationshipsBusiness dealings |
The Invisible Man |
EFTA00099193 |
gemini-2.0-flash-001 |
| 77836 |
EFTA00099194.txt |
RE: Re: |
The Invisible Man |
suspicious |
possible |
2002-02-28 |
email |
dataset_9 |
|
The email exchange discusses travel plans and potential activities in Peru, including horseback... |
Travel/logisticsPersonal relationshipsBusiness dealings |
G. Max |
None |
gemini-2.0-flash-001 |
| 77837 |
EFTA00099196.txt |
Ghislaine Maxwell Second Passport Application |
Jeffrey Epstein |
suspicious |
possible |
2003-03-07 |
mixed |
dataset_9 |
|
This document contains a letter from Jeffrey Epstein supporting Ghislaine Maxwell's application... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
ICI-OT000000 |
gemini-2.0-flash-001 |
| 77838 |
EFTA00099203.txt |
Application for a U.S. Passport by Mail |
|
none |
none |
2002-12-04 |
application |
dataset_9 |
|
The document is a U.S. passport application form filled out by MAX11ELE, along with a letter... |
Travel/logistics |
— |
DS 82 02.20]8 ac |
gemini-2.0-flash-001 |
| 77839 |
EFTA00099206.txt |
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS |
|
none |
none |
2010-12-20 |
application |
dataset_9 |
|
The document contains Ghislaine Maxwell's U.S. passport renewal application and a letter... |
Travel/logistics |
— |
DS 2212 |
gemini-2.0-flash-001 |
| 77840 |
EFTA00099210.txt |
Travel Authorization 11061344-1 approved b now awaiting further approval |
etravelservices cwtsatotravel.com |
suspicious |
none |
2020-02-25 |
email |
dataset_9 |
|
This email confirms that a travel authorization has been approved and is awaiting further... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
11061344-1 |
gemini-2.0-flash-001 |
| 77841 |
EFTA00099211.txt |
Maxwell Order on Flashlights/Sleep Disruptions |
|
none |
none |
2021-05-14 |
email |
dataset_9 |
|
This email forwards an order from Judge Nathan regarding Ghislaine Maxwell's request to stop... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00099211 |
gemini-2.0-flash-001 |
| 77842 |
EFTA00099212.txt |
Bill Gates Had Reputation for Questionable Behavior Before Divorce - The New York Times |
|
suspicious |
possible |
2021-05-17 |
email |
dataset_9 |
|
This email shares a New York Times article detailing Bill Gates's relationship with Jeffrey... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77843 |
EFTA00099216.txt |
Order regarding Ghislaine Maxwell's sleeping conditions |
ALISON J. NATHAN, District Judge |
none |
none |
2021-05-14 |
order |
dataset_9 |
|
The document is a court order addressing Ghislaine Maxwell's complaints about her sleeping... |
Legal matters/litigationAllegations/complaints |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 77844 |
EFTA00099218.txt |
Maxwell NTW material |
S |
none |
none |
2021-05-17 |
email |
dataset_9 |
|
The email is a request to create a non-testifying witness folder for Maxwell material and... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 77845 |
EFTA00099219.txt |
RE: Email tom and re MCC |
|
suspicious |
none |
2021-06-24 |
email |
dataset_9 |
|
The email provides an update on the OIG interviews with Tova Noel and Michael Thomas, the MCC... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 77846 |
EFTA00099221.txt |
Re: BOP Contraband Initiative |
|
none |
none |
2021-06-24 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting regarding the BOP Contraband Initiative. It also... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
— |
EFTA00099221.txt |
gemini-2.0-flash-001 |
| 77847 |
EFTA00099223.txt |
RE: (the same) three things |
Bruce Barket |
none |
none |
2020-03-03 |
email |
dataset_9 |
|
Bruce Barket is trying to schedule a visit to view physical evidence from a suicide attempt,... |
Legal matters/litigationCommunications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 77848 |
EFTA00099225.txt |
Final Voucher 11061344-1(1) approved by |
etravelservicesqcwtsatotravel.com |
suspicious |
none |
2020-03-03 |
email |
dataset_9 |
|
This email is a notification that a travel voucher has been approved and is awaiting further... |
Travel/logisticsFinancial transactions/money flowLegal matters/litigation |
— |
V0010 |
gemini-2.0-flash-001 |
| 77849 |
EFTA00099226.txt |
RE: Firstbank Customer Care ID |
) |
suspicious |
none |
2020-03-02 |
email |
dataset_9 |
|
This email chain documents the U.S. Attorney's Office's attempts to obtain information from... |
Legal matters/litigationCommunications/correspondence |
a, FBI) |
|
gemini-2.0-flash-001 |
| 77850 |
EFTA00099233.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-12-31 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
FirstBank Puerto Rico, Legal Division,... |
None |
gemini-2.0-flash-001 |
| 77851 |
EFTA00099239.txt |
|
) |
suspicious |
none |
2020-03-07 |
email |
dataset_9 |
|
The email requests assistance in contacting a student who had dealings with Maxwell and Epstein... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
IM, I(NY) FB1) |
EFTA00099239 |
gemini-2.0-flash-001 |
| 77852 |
EFTA00099240.txt |
RE: News about Epstein |
cl |
none |
none |
2019-08-14 |
email |
dataset_9 |
|
The email expresses shock and anger regarding the news about Epstein and offers support to the... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00099240 |
gemini-2.0-flash-001 |
| 77853 |
EFTA00099246.txt |
Re: US v Epstein |
Martin Weinberg |
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email exchange between Martin Weinberg and other attorneys discusses the handling of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Miller Michael, Wein arten, Reid |
EFTA00099246.txt |
gemini-2.0-flash-001 |
| 77854 |
EFTA00099251.txt |
Stipulation for Dismissal of Appeal |
|
none |
none |
2019-08- |
legal filing |
dataset_9 |
|
This document is a stipulation for the dismissal of an appeal with prejudice between Jeffrey... |
Legal matters/litigation |
— |
Appeal No. 19-2221-er |
gemini-2.0-flash-001 |
| 77855 |
EFTA00099252.txt |
Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to |
|
suspicious |
possible |
2019-08-13 |
email |
dataset_9 |
|
This email chain discusses scheduling meetings and confirming details related to a SDNY Grand... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00099252.txt |
gemini-2.0-flash-001 |
| 77856 |
EFTA00099256.txt |
Re: Extradition |
|
suspicious |
none |
2019-08-16 |
email |
dataset_9 |
|
This email exchange involves a DOJ Attache in Paris seeking to connect with the SDNY team... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 77857 |
EFTA00099258.txt |
Re: 2019.8.15 - SDNY Production Index.xlsx |
|
suspicious |
none |
2019-08-21 |
email |
dataset_9 |
|
This email chain discusses scheduling a proffer by lawyers from Akin Gump to investigators... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
EFTA00099258.txt |
gemini-2.0-flash-001 |
| 77858 |
EFTA00099261.txt |
RE: RE: update for Epstein victim website |
|
none |
none |
2019-08-21 |
email |
dataset_9 |
|
This email provides an update for the Epstein victim website, announcing a hearing ordered by... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 77859 |
EFTA00099262.txt |
FW: Case Number 2018R01618 Court Docket Number 19-CR-00490 |
|
suspicious |
possible |
2019-08-22 |
email |
dataset_9 |
|
The email discusses providing support and facilitating travel for someone struggling with the... |
Legal matters/litigationTravel/logisticsPersonal relationships |
— |
2018R01618, 19-CR-00490 |
gemini-2.0-flash-001 |
| 77860 |
EFTA00099263.txt |
|
|
none |
none |
2019-08-21 |
email |
dataset_9 |
|
This email provides updated information regarding a hearing in the case of United States v.... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 77861 |
EFTA00099264.txt |
Case Number 2018R01618 and Court Docket Number 19-CR-00490 |
Geoffrey Berman, United States Attorney |
none |
none |
2019-08-21 |
letter |
dataset_9 |
|
This letter from the U.S. Department of Justice informs victims of Jeffrey Epstein about a... |
Legal matters/litigation |
— |
2018R01618, 19-CR-00490 |
gemini-2.0-flash-001 |
| 77862 |
EFTA00099266.txt |
Deutsche Bank Production |
Moyer, Thomas |
none |
none |
2019-08-22 |
email |
dataset_9 |
|
Thomas Moyer from Akin Gump sends an email providing a link to additional documents produced by... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-PROD007 |
gemini-2.0-flash-001 |
| 77863 |
EFTA00099267.txt |
July 11, 2019 Subpoena to Deutsche Bank |
Parvin D. Moyne, James J. Benjamin, Jr., Thomas C. Moyer (Akin Gump Strauss Hauer & Feld LLP) |
suspicious |
none |
2019-08-21 |
letter |
dataset_9 |
|
This letter from Akin Gump, representing Deutsche Bank, informs the U.S. Attorney's Office of a... |
Legal matters/litigationFinancial transactions/money flow |
Assistant U.S. Attorney |
DB-SDNY-PROD007 |
gemini-2.0-flash-001 |
| 77864 |
EFTA00099269.txt |
RE: 8/27 Conference |
Gloria Allred |
none |
none |
2019-08-22 |
email |
dataset_9 |
|
This email exchange between Gloria Allred and the US Attorney's office concerns a conference... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
— |
EFTA00099269.txt |
gemini-2.0-flash-001 |
| 77865 |
EFTA00099272.txt |
RE: update for Epstein victim website |
I ) |
none |
none |
2019-08-24 |
email |
dataset_9 |
|
The email informs recipients of a change in location for the hearing related to the case of... |
Legal matters/litigationCommunications/correspondence |
I (USANYS) |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 77866 |
EFTA00099273.txt |
RE: Logistics call |
Sigrid McCawley <I |
none |
none |
2019-08-24 |
email |
dataset_9 |
|
Sigrid McCawley is coordinating logistics for an upcoming hearing and sharing a draft letter... |
Legal matters/litigationCommunications/correspondenceTravel/logistics |
ark, MI=, David Boies2 |
EFTA00099273.txt |
gemini-2.0-flash-001 |
| 77867 |
EFTA00099276.txt |
RE: Urgent! |
Gloria Allred alMln |
none |
none |
2019-08-25 |
email |
dataset_9 |
|
Gloria Allred is coordinating travel arrangements for an Epstein victim to attend a hearing in... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
|
EFTA00099276.txt |
gemini-2.0-flash-001 |
| 77868 |
EFTA00099288.txt |
Accepted: Epstein records w SDNY |
(USANYS) |
suspicious |
none |
2019-08-27 |
email |
dataset_9 |
|
The email indicates that Jeffrey Epstein's records have been accepted by the Southern District... |
Legal matters/litigation |
— |
EFTA00099288 |
gemini-2.0-flash-001 |
| 77869 |
EFTA00099289.txt |
RE: Epstein |
Weingarten, Reid |
none |
none |
2019-08-27 |
email |
dataset_9 |
|
This email exchange discusses the logistics of delivering a hard drive related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
Miller Michael |
|
gemini-2.0-flash-001 |
| 77870 |
EFTA00099291.txt |
RE: Epstein |
Jack Scarola < |
concerning |
none |
2019-08-07 |
email |
dataset_9 |
|
This email from Jack Scarola provides information about a victim of Jeffrey Epstein who was... |
Legal matters/litigationAllegations/complaintsIllegal activities |
Jack Scarola <I |
EFTA00099291 |
gemini-2.0-flash-001 |
| 77871 |
EFTA00099292.txt |
search warrant |
alMliff' |
none |
none |
2019-08-08 |
email |
dataset_9 |
|
The email from alMliff' to the FBI contains a draft of a search warrant and requests feedback.... |
Legal matters/litigation |
(NY) (FBI)'te |
|
gemini-2.0-flash-001 |
| 77872 |
EFTA00099293.txt |
None |
|
none |
none |
2019-10-15 |
email |
dataset_9 |
|
The email forwards police reports, including information about a threat and call records, to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 77873 |
EFTA00099294.txt |
RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
)111 C |
suspicious |
none |
2019-08-12 |
email |
dataset_9 |
|
This email exchange discusses scheduling interviews with victims of Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Colleen Mullen |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 77874 |
EFTA00099299.txt |
civilian tip re: Epstein |
|
suspicious |
none |
2019-08-09 |
email |
dataset_9 |
|
The email relays information received by the U.S. Attorney's office regarding a potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00099299 |
gemini-2.0-flash-001 |
| 77875 |
EFTA00099300.txt |
RE: Epstein VI lawsuit |
IMIIM> |
suspicious |
none |
2020-01-17 |
email |
dataset_9 |
|
The email discusses a lawsuit filed by the Virgin Islands government against Epstein's estate... |
Legal matters/litigationFinancial transactions/money flow |
USANYS |
EFTA00099300 |
gemini-2.0-flash-001 |
| 77876 |
EFTA00099302.txt |
Re: Week ahead updates? |
"(USANYS)" |
none |
none |
2020-01-18 |
email |
dataset_9 |
|
This email provides updates on the week ahead, including a conference in the Avenatti case... |
Legal matters/litigationCommunications/correspondence |
"(USANYS)", "(USANYS)" |
EFTA00099302 |
gemini-2.0-flash-001 |
| 77877 |
EFTA00099335.txt |
RE: travel approval request |
Alleyne, Darlene (USANYS) |
none |
none |
2020-02-12 |
email |
dataset_9 |
|
This email thread discusses travel arrangements and approvals for the U.S. Attorney's Office... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
Duncan, Michele (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 77878 |
EFTA00099341.txt |
[WARNING: MESSAGE ENCRYPTED]ARC records |
|
suspicious |
none |
2020-02-12 |
email |
dataset_9 |
|
This email transmits Airline Reporting Corporation records and includes an attached FBI... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77879 |
EFTA00099342.txt |
TIP Search Report Grand Jury Subpoena msg=confidential |
tipsearch@ARCcorp.com |
suspicious |
none |
2020-01-30 |
email |
dataset_9 |
|
This email from ARCcorp.com provides a Travel Intelligence Program (TIP) search report in... |
Legal matters/litigationCommunications/correspondence |
— |
TIP71570 |
gemini-2.0-flash-001 |
| 77880 |
EFTA00099343.txt |
Certificate of Authenticity of Business Records |
|
none |
none |
2020-05-13 |
Certificate |
dataset_9 |
|
This document is a Certificate of Authenticity of Business Records, signed by Hew Arid,... |
Legal matters/litigationBusiness dealings |
— |
2015800988.093 |
gemini-2.0-flash-001 |
| 77881 |
EFTA00099344.txt |
Certificate of Authenticity of Business Records |
|
none |
none |
2020-01-21 |
Certificate |
dataset_9 |
|
This document is a Certificate of Authenticity of Business Records, declaring that the attached... |
Legal matters/litigation |
— |
2015n00988.09S |
gemini-2.0-flash-001 |
| 77882 |
EFTA00099345.txt |
RE: GM list |
|
suspicious |
possible |
2020-02-19 |
email |
dataset_9 |
|
This email discusses the progress of a list of tasks related to interviews and records... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
MIIr, S |
None |
gemini-2.0-flash-001 |
| 77883 |
EFTA00099346.txt |
Search Terms Report |
|
none |
none |
2020-02-14 |
report |
dataset_9 |
|
This document is a search terms report from the US v Epstein case, dated February 14, 2020. It... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77884 |
EFTA00099390.txt |
RE: |
(USANYS) |
none |
none |
2020-06-25 |
email |
dataset_9 |
|
This email exchange discusses the upcoming indictment of Ghislaine Maxwell and seeks information... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00099390 |
gemini-2.0-flash-001 |
| 77885 |
EFTA00099391.txt |
Request for Assistance in the Matter of Material Witness PA |
The Central Authority of the United States |
suspicious |
possible |
2020-04-03 |
legal filing |
dataset_9 |
|
This document is a formal request from the U.S. Department of Justice to the United Kingdom for... |
Legal matters/litigationCriminal investigationsSex trafficking |
The Central Authority of the United Kingdom |
DOJ No. CRM-182-73090 |
gemini-2.0-flash-001 |
| 77886 |
EFTA00099413.txt |
US v. Tova Noel, et al |
JASON E. FOY, FOY & SEPLOWITZ LLC |
suspicious |
none |
2020-06-05 |
letter |
dataset_9 |
|
This letter from Foy & Seplowitz LLC to the US Attorney's Office - SDNY requests information and... |
Legal matters/litigationCommunications/correspondence |
AUSA, US Attorney's Office - SDNY |
19 cr. 830 |
gemini-2.0-flash-001 |
| 77887 |
EFTA00099416.txt |
RE: GM indictment |
(USANYS) |
suspicious |
none |
2020-06-26 |
email |
dataset_9 |
|
This email exchange discusses the strategy of including photos of GM and Jeffrey Epstein in the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00099416 |
gemini-2.0-flash-001 |
| 77888 |
EFTA00099417.txt |
RE: travel approval request (Hotel Options) |
|
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
This email chain details the travel arrangements for a team investigating the Epstein case,... |
Travel/logisticsEmployment/staffingLegal matters/litigation |
— |
2018R01618 |
gemini-2.0-flash-001 |
| 77889 |
EFTA00099423.txt |
Grand jury subpoena response |
Weinstein, Marc A. |
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
Marc A. Weinstein of Hughes Hubbard & Reed LLP sends an email responding to a grand jury... |
Legal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 77890 |
EFTA00099424.txt |
Jeffrey E. Epstein 2017 Trust |
|
suspicious |
possible |
January 2017 |
Trust Agreement |
dataset_9 |
|
This document is the Jeffrey E. Epstein 2017 Trust agreement, outlining the distribution of his... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 77891 |
EFTA00099447.txt |
FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST |
|
suspicious |
possible |
2018-10- |
legal filing |
dataset_9 |
|
This document is the First Amendment to the Jeffrey E. Epstein 2018 Trust, dated October 2018.... |
Financial transactions/money flowLegal matters/litigation |
— |
GJ 000458 |
gemini-2.0-flash-001 |
| 77892 |
EFTA00099478.txt |
ran jury subpoena response |
Weinstein, Marc A. |
suspicious |
none |
2020-01-28 |
email |
dataset_9 |
|
Marc A. Weinstein sends missing pages related to a grand jury subpoena response concerning... |
Legal matters/litigationFinancial transactions/money flow |
|
|
gemini-2.0-flash-001 |
| 77893 |
EFTA00099480.txt |
JEFFREY EPSTEIN INSURANCE TRUST |
|
suspicious |
possible |
None |
legal filing |
dataset_9 |
|
This document outlines the distribution of funds from the JEFFREY EPSTEIN INSURANCE TRUST NO. 2... |
Financial transactions/money flowLegal matters/litigation |
— |
GJ_000204.1 |
gemini-2.0-flash-001 |
| 77894 |
EFTA00099481.txt |
None |
|
none |
none |
None |
legal filing |
dataset_9 |
|
This document outlines the powers of a trustee, including the ability to acquire property,... |
Financial transactions/money flowLegal matters/litigation |
— |
100172255-i t
13
000213.1 |
gemini-2.0-flash-001 |
| 77895 |
EFTA00099482.txt |
RE: Follow-up |
r |
concerning |
possible |
2020-01-29 |
email |
dataset_9 |
|
The document consists of emails discussing potential witnesses and allegations related to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
lil |
None |
gemini-2.0-flash-001 |
| 77896 |
EFTA00099490.txt |
Travel Authorization 10982121 approved by , now awaiting further approval |
|
none |
none |
2020-01-28 |
email |
dataset_9 |
|
This email confirms the approval of travel authorization for witness interviews in Stockholm,... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
10982121, T0007 |
gemini-2.0-flash-001 |
| 77897 |
EFTA00099491.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-08-20 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury subpoena issued to the Metropolitan Correctional Center (MCC) on... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Metropolitan Correctional Center |
2019R01059 |
gemini-2.0-flash-001 |
| 77898 |
EFTA00099495.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
none |
2019-08-21 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the United States Attorney for the Southern... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77899 |
EFTA00099496.txt |
FW: Epstein investigation |
|
none |
none |
2020-01-31 |
email |
dataset_9 |
|
This email chain discusses scheduling a call between Jill Greenfield, a lawyer representing a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 77900 |
EFTA00099499.txt |
RE: |
Moyne, Parvin' |
suspicious |
none |
2019-11-12 |
email |
dataset_9 |
|
Parvin Moyne informs Thomas Moyer and Joseph DiPiero about an internal investigation at the bank... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Moyer, Thomas, DiPiero, Joseph |
EFTA00099499 |
gemini-2.0-flash-001 |