| 77901 |
EFTA00099500.txt |
FW: Epstein catch up |
alMIE> |
suspicious |
none |
2019-11-18 |
email |
dataset_9 |
|
The email chain discusses scheduling a meeting to catch up on the Jeffrey Epstein case. It... |
Legal matters/litigationCommunications/correspondence |
C |
|
gemini-2.0-flash-001 |
| 77902 |
EFTA00099502.txt |
RE: Ghislaine Maxwell Indictment Press Conference Remarks.docx |
(USANYS) |
none |
none |
2020-06-26 |
email |
dataset_9 |
|
This email exchange involves the sharing of draft remarks related to Ghislaine Maxwell's... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00099502 |
gemini-2.0-flash-001 |
| 77903 |
EFTA00099503.txt |
Ghislaine Maxwell Indictment Press Conference Remarks.docx |
|
none |
none |
2020-06-26 |
email |
dataset_9 |
|
The email forwards remarks related to Ghislaine Maxwell's indictment press conference, offering... |
Legal matters/litigationCommunications/correspondence |
USANYS)" czi, USANYS)" <I, I). |
None |
gemini-2.0-flash-001 |
| 77904 |
EFTA00099505.txt |
RE: Epstein Civil Filing -- This Wednesday, July I |
USANYS |
suspicious |
none |
2020-06-29 |
email |
dataset_9 |
|
This email exchange discusses the legal requirements for a civil filing in the USVI involving... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
USANYS |
EFTA00099505.txt |
gemini-2.0-flash-001 |
| 77905 |
EFTA00099507.txt |
detention memo |
" cat' |
none |
none |
2020-06-30 |
email |
dataset_9 |
|
The email sends a draft of a detention memo to 'M' and indicates that further edits will be... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" alMIE> |
|
gemini-2.0-flash-001 |
| 77906 |
EFTA00099510.txt |
MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT |
|
suspicious |
none |
2021-01-25 |
legal filing |
dataset_9 |
|
This legal memorandum supports Ghislaine Maxwell's motion to dismiss her indictment, arguing... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77907 |
EFTA00099525.txt |
FW: Here is the unsealing order |
Katharine Parker <anysd.uscourts.gov> |
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email from Katharine Parker forwards an unsealing order as an attachment. The subject... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77908 |
EFTA00099526.txt |
Unsealing of Indictment 20 Cr. 330 |
Audrey Strauss, Acting United States Attorney |
suspicious |
none |
2020-07-02 |
legal filing |
dataset_9 |
|
The document is a request from the United States Attorney's Office to Judge Katharine H. Parker... |
Legal matters/litigation |
Katharine H. Parker |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 77909 |
EFTA00099529.txt |
Revised SW |
Assistant United States Attorney |
none |
none |
2020-07-02 |
email |
dataset_9 |
|
The email informs recipients that a revised search warrant package has been sent to DNH. The... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77910 |
EFTA00099592.txt |
RE: The photo |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email exchange discusses a photo of Ghislaine Maxwell and its use by the New York Times in... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
EFTA00099592 |
gemini-2.0-flash-001 |
| 77911 |
EFTA00099593.txt |
FW: Maxwell |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email congratulates the team on the arrest of Ghislaine Maxwell, highlighting the hard work... |
Legal matters/litigation |
— |
EFTA00099593 |
gemini-2.0-flash-001 |
| 77912 |
EFTA00099598.txt |
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2021-01-15 |
legal filing |
dataset_9 |
|
This legal document is a reply memorandum filed by the Federal Bureau of Prisons (BOP) in... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 41 |
gemini-2.0-flash-001 |
| 77913 |
EFTA00099623.txt |
Supplemental Declaration |
|
suspicious |
none |
2021-01-15 |
declaration |
dataset_9 |
|
This document is a supplemental declaration filed in a FOIA case regarding the release of... |
Legal matters/litigationCommunications/correspondence |
— |
Case 1:20-cv-00833-PAE Document 39 |
gemini-2.0-flash-001 |
| 77914 |
EFTA00099641.txt |
Index of Withholdings in Full |
|
suspicious |
none |
01/15/21 |
legal filing |
dataset_9 |
|
This document is an index of withheld documents in the case of New York Times v. BOP, related to... |
Legal matters/litigationAllegations/complaints |
— |
Case 1:20-cv-00833-PAE Document 39-1 |
gemini-2.0-flash-001 |
| 77915 |
EFTA00099645.txt |
SUPPLEMENTAL DECLARATION OF |
|
none |
none |
2020-10- |
declaration |
dataset_9 |
|
This is a supplemental declaration correcting a previous statement regarding a log book entry... |
Legal matters/litigationCommunications/correspondence |
— |
20-CV-00833 (PAE) |
gemini-2.0-flash-001 |
| 77916 |
EFTA00099647.txt |
Supplemental Declaration |
|
none |
none |
2021-01-15 |
declaration |
dataset_9 |
|
This document is a supplemental declaration in a legal case between the New York Times Company... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
Case 1:20-cv-00833-PAE Document 40 |
gemini-2.0-flash-001 |
| 77917 |
EFTA00099656.txt |
RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status |
|
none |
none |
2020-07-24 |
email |
dataset_9 |
|
The email chain discusses the status of evidence related to Jeffrey Epstein, including the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00099656.txt |
gemini-2.0-flash-001 |
| 77918 |
EFTA00099658.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
|
none |
none |
2020-08-04 |
email |
dataset_9 |
|
This email chain discusses the handling of Touhy requests related to Jeffrey Epstein from... |
Legal matters/litigationCommunications/correspondence |
Kochevar, Steven (USANYS), McEnany, John (USANYS) |
EFTA00099658.txt |
gemini-2.0-flash-001 |
| 77919 |
EFTA00099667.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. |
Jeffrey R. Ragsdale, Director and Chief Counsel |
suspicious |
none |
2020-11-12 |
letter |
dataset_9 |
|
Jeffrey R. Ragsdale sends Audrey Strauss the OPR report on the Jeffrey Epstein investigation,... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
Audrey Strauss, Acting United States Attorney for the... |
|
gemini-2.0-flash-001 |
| 77920 |
EFTA00099668.txt |
Chief, Public Corruption Unit |
From |
none |
none |
2021-02-01 |
email |
dataset_9 |
|
This email, dated February 1, 2021, is addressed to the Chief of the Public Corruption Unit at... |
|
To |
EFTA00099668 |
gemini-2.0-flash-001 |
| 77921 |
EFTA00099669.txt |
RE: OPR |
|
none |
none |
2021-02-01 |
email |
dataset_9 |
|
This email chain discusses the release of an OPR report related to the Jeffrey Epstein case and... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 77922 |
EFTA00099671.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
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 flowAllegations/complaints |
The Honorable Alison J. Nathan, All counsel of record, via ECF |
Case 1:20-cr-00330-AJN Document 63 |
gemini-2.0-flash-001 |
| 77923 |
EFTA00099686.txt |
Inventory of Property Acquired |
|
suspicious |
possible |
09/06/66 |
Inventory List |
dataset_9 |
|
This document is an inventory list of items seized from Jeffrey Epstein's property on August 28,... |
Legal matters/litigationReal estate/propertiesAllegations/complaints |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 77924 |
EFTA00099702.txt |
Collected Items for a Case |
MM |
suspicious |
possible |
2007-08-10 |
report |
dataset_9 |
|
This document is a list of collected items for case 31E-MM-108062, acquired on 08/28/2006 and... |
Legal matters/litigation |
— |
31E-MM-108062 |
gemini-2.0-flash-001 |
| 77925 |
EFTA00099712.txt |
302 |
(USANYS)" cz
IMIE> |
none |
none |
2021-07-29 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney sharing a 302 document from an August 2007... |
Legal matters/litigationCommunications/correspondence |
MI, IEr, )II aNIMIE>, II |
|
gemini-2.0-flash-001 |
| 77926 |
EFTA00099713.txt |
FW: Maxwell |
|
none |
none |
2020-07-02 |
email |
dataset_9 |
|
This email congratulates the team at USANYS on the arrest of Ghislaine Maxwell, emphasizing the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77927 |
EFTA00099714.txt |
RE: |
|
suspicious |
none |
2020-07-28 |
email |
dataset_9 |
|
This email discusses scheduling a meeting to preview views on a topic and mentions a call with... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00099714 |
gemini-2.0-flash-001 |
| 77928 |
EFTA00099715.txt |
Request for Information Relating to Jeffrey Epstein |
AUDREY STRAUSS, Acting United States Attorney for the Southern District of New York |
none |
none |
2020-07 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is responding to a request from Robert Glassman for documents related... |
Legal matters/litigationCommunications/correspondence |
Robert Glassman, Esq. |
No. 20-cv-484 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 77929 |
EFTA00099770.txt |
RE: Epstein FOIA Update |
|
none |
none |
2021-04-10 |
email |
dataset_9 |
|
This email provides an update on the Epstein FOIA case, detailing a rough oral argument before... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00099770 |
gemini-2.0-flash-001 |
| 77930 |
EFTA00099772.txt |
Re: Request from Judge Engelmayer in Times v. BOP, 20-cv-833 |
(USANYS) |
none |
none |
2021-04-10 |
email |
dataset_9 |
|
This email discusses Judge Engelmayer's request to the U.S. Attorney to reconsider the BOP's... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
(USANYS), <MIMIMIE> |
20-cv-833 |
gemini-2.0-flash-001 |
| 77931 |
EFTA00099776.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-13 |
email |
dataset_9 |
|
This email chain discusses the logistics of transferring and reviewing hard drives containing... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00099776.txt |
gemini-2.0-flash-001 |
| 77932 |
EFTA00099779.txt |
United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-17 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is providing Ghislaine Maxwell with a modified laptop to review... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77933 |
EFTA00099780.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-18 |
letter |
dataset_9 |
|
The U.S. Attorney's Office is providing Ghislaine Maxwell with a modified laptop to review... |
Legal matters/litigationCommunications/correspondence |
Legal Counsel, Federal Bureau of Prisons |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77934 |
EFTA00099781.txt |
United States a Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-18 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides the password for accessing discovery... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center, Le al Department,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77935 |
EFTA00099782.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-10 |
email |
dataset_9 |
|
This email exchange discusses the progress of document production for the US v. Epstein case,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00099782.txt |
gemini-2.0-flash-001 |
| 77936 |
EFTA00099785.txt |
FW: PCU Case Tracker Update |
(USANYS) |
none |
none |
2021-01-26 |
email |
dataset_9 |
|
This email exchange involves the sharing and updating of a PCU Case Tracker within the U.S.... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 77937 |
EFTA00099787.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced and provides a document ID. It serves as a... |
|
— |
EFTA00099787 |
gemini-2.0-flash-001 |
| 77938 |
EFTA00099788.txt |
MCC Barr Presentation Draft |
Assistant United States Attorney, Southern District of New York |
none |
none |
2019-10-09 |
email |
dataset_9 |
|
An Assistant United States Attorney from the Southern District of New York sends a draft... |
Communications/correspondenceLegal matters/litigation |
' |
EFTA00099788 |
gemini-2.0-flash-001 |
| 77939 |
EFTA00099789.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. This could be relevant to the context of... |
|
— |
None |
gemini-2.0-flash-001 |
| 77940 |
EFTA00099802.txt |
Shortened talking points |
MIMMIE> |
suspicious |
none |
2020-06-24 |
email |
dataset_9 |
|
The email from MIMMIE> to S, and alMin' sends shortened talking points on various topics,... |
Political connections/influenceCommunications/correspondence |
S,, alMin' |
None |
gemini-2.0-flash-001 |
| 77941 |
EFTA00099803.txt |
SONY NEWS CLIPS, OCTOBER 19, 2020 |
|
none |
none |
2020-10-19 |
email |
dataset_9 |
|
This email contains a list of news clips from October 19, 2020, including a link to a New York... |
Communications/correspondenceLegal matters/litigationMedia/Journalism |
— |
EFTA00099803 |
gemini-2.0-flash-001 |
| 77942 |
EFTA00099806.txt |
transition.prep.memo.for.audrey.docx |
|
none |
none |
2020-12-02 |
email |
dataset_9 |
|
The email contains comments on a 'transition.prep.memo.for.audrey.docx' and proposes a... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77943 |
EFTA00099807.txt |
Cheat Sheet |
|
none |
none |
2020-06-29 |
email |
dataset_9 |
|
The email provides a 'cheat sheet' for Audrey Strauss regarding the charges against Ghislaine... |
Legal matters/litigation |
Strauss, Audrey (USANYS) |
|
gemini-2.0-flash-001 |
| 77944 |
EFTA00099808.txt |
Re: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx |
a |
none |
none |
2020-07-01 |
email |
dataset_9 |
|
This email exchange discusses and approves a draft advisory for a Ghislaine Maxwell press... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
la |
EFTA00099808 |
gemini-2.0-flash-001 |
| 77945 |
EFTA00099809.txt |
MLAT to UK re Prince Andrew |
SANYS |
suspicious |
none |
2020-03-19 |
email |
dataset_9 |
|
The email from SANYS to Berman Geoffit shares a draft MLAT request to the UK seeking an... |
Legal matters/litigationCommunications/correspondence |
Berman Geoffit |
|
gemini-2.0-flash-001 |
| 77946 |
EFTA00099810.txt |
Re: 302s/Notes |
(NY) (FBI) |
none |
none |
2021-03-30 |
email |
dataset_9 |
|
This email exchange involves the sharing and requesting of 302s and notes related to interviews... |
Legal matters/litigationCommunications/correspondence |
MIIIWE |
None |
gemini-2.0-flash-001 |
| 77947 |
EFTA00099814.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2021-03-22 |
Intake Report |
dataset_9 |
|
The document is an FBI intake report detailing a call to the NTOC from a victim claiming to have... |
Illegal activitiesAllegations/complaintsCommunications/correspondence |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77948 |
EFTA00099816.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
03/29/2021 |
Intake Record |
dataset_9 |
|
This document is an FBI intake record regarding allegations of child sex trafficking involving... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77949 |
EFTA00099817.txt |
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING |
FBI National Threat Operations Center (NTOC) |
concerning |
possible |
2021-03-22 |
Intake Report |
dataset_9 |
|
This document is an FBI intake report detailing allegations of rape against Jeffrey Epstein and... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 77950 |
EFTA00099819.txt |
[EXTERNAL EMAIL] - No More Pics |
|
suspicious |
possible |
2021-03-04 |
email |
dataset_9 |
|
The sender of this email is providing information, including photos, to the FBI regarding a... |
Allegations/complaintsCommunications/correspondenceLegal matters/litigation |
(NY) (FBI) cEMIEME> |
EFTA00099819 |
gemini-2.0-flash-001 |
| 77951 |
EFTA00099820.txt |
[EXTERNAL EMAIL] - No expense spared |
- |
suspicious |
possible |
2021-03-03 |
email |
dataset_9 |
|
The email describes a luxurious evening with 'Cubanos and fine wine' and mentions the sender's... |
Personal relationships |
(NY) (FBI) |
|
gemini-2.0-flash-001 |
| 77952 |
EFTA00099821.txt |
[EXTERNAL EMAIL) - Remolding previous |
MY) (FBI/a |
none |
none |
2021-03-04 |
email |
dataset_9 |
|
This is a short email sent on March 4, 2021, with the subject 'Remolding previous'. The sender... |
|
— |
|
gemini-2.0-flash-001 |
| 77953 |
EFTA00099822.txt |
[EXTERNAL EMAIL] - Pics |
|
suspicious |
none |
2021-03-04 |
email |
dataset_9 |
|
The email, sent to the FBI, contains a picture and information about a person, described as a... |
|
'(NY) (FBI)' |
EFTA00099822 |
gemini-2.0-flash-001 |
| 77954 |
EFTA00099833.txt |
[EXTERNAL EMAIL) - Abbics awards |
|
none |
none |
2021-03-03 |
email |
dataset_9 |
|
The email refers to an image from the 'Abbics awards' in 2004 or 2005, where the sender believes... |
Business dealingsCommunications/correspondence |
(NY) weir S. |
|
gemini-2.0-flash-001 |
| 77955 |
EFTA00099834.txt |
[EXTERNAL EMAIL] - Pics |
|
none |
none |
2021-03-04 |
email |
dataset_9 |
|
This email contains a travel itinerary and meeting schedule for locations including Los Angeles,... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 77956 |
EFTA00099853.txt |
[EXTERNAL EMAIL] - Pies |
caMIMIla |
suspicious |
possible |
2021-03-03 |
email |
dataset_9 |
|
The email reports disturbing claims made by a man named Ernst about children's blood and sex to... |
Allegations/complaintsIllegal activities |
(NY) (FBI) |
EFTA00099853 |
gemini-2.0-flash-001 |
| 77957 |
EFTA00099854.txt |
[EXTERNAL EMAIL] - Pic |
|
none |
none |
2021-03-03 |
email |
dataset_9 |
|
This is a short email with the subject 'Pic' sent to '(NY) (FBI)'. It appears to have an image... |
|
'(NY) (FBI)' |
EFTA00099854 |
gemini-2.0-flash-001 |
| 77958 |
EFTA00099855.txt |
[EXTERNAL EMAIL] - Ernst & friends |
|
none |
none |
2021-03-03 |
email |
dataset_9 |
|
The email, sent on March 3, 2021, with the subject 'Ernst & friends', contains a Facebook... |
Communications/correspondencePersonal relationshipsTravel/logistics |
. (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 77959 |
EFTA00099865.txt |
[EXTERNAL EMAIL] - Pics |
aMMIla |
suspicious |
none |
2021-03-03 |
email |
dataset_9 |
|
The email was sent to the FBI and mentions a Bentley license. The sender is 'aMMIla'. |
Communications/correspondence |
(NY) (FBI) cti |
EFTA00099865 |
gemini-2.0-flash-001 |
| 77960 |
EFTA00099872.txt |
[EXTERNAL EMAIL] - Pics |
|
suspicious |
possible |
2021-03-03 |
email |
dataset_9 |
|
The email contains a contact sheet of lost pictures and notes about powerful people visiting an... |
Political connections/influenceCommunications/correspondenceAllegations/complaints |
'
(NY) (FBI)" cti |
EFTA00099872 |
gemini-2.0-flash-001 |
| 77961 |
EFTA00099881.txt |
[EXTERNAL EMAIL] - JD15 |
|
none |
none |
2021-03-03 |
email |
dataset_9 |
|
The email recounts an encounter with a woman who was a hand model and later a fashion model, and... |
Employment/staffingCommunications/correspondence |
N. (NY) (FBI) |
EFTA00099881 |
gemini-2.0-flash-001 |
| 77962 |
EFTA00099882.txt |
[EXTERNAL EMAIL] - Jane doe 15? |
|
suspicious |
none |
2021-03-03 |
email |
dataset_9 |
|
An email sent to the FBI regarding a 'collection' done in 2001, possibly related to Jane Doe 15.... |
Allegations/complaintsCommunications/correspondence |
N. (NY) (FBI) |
EFTA00099882 |
gemini-2.0-flash-001 |
| 77963 |
EFTA00099886.txt |
[EXTERNAL EMAIL] - Pic |
- fr" |
none |
none |
2021-03-03 |
email |
dataset_9 |
|
The document is an email sent on March 3, 2021, with the subject "Pic." The sender is "- fr" and... |
Communications/correspondence |
' (NY) (FBI) |
EFTA00099886 |
gemini-2.0-flash-001 |
| 77964 |
EFTA00099887.txt |
[EXTERNAL EMAIL] - Tweens$$$$ |
I |
none |
none |
2021-03-03 |
email |
dataset_9 |
|
The email, sent on March 3, 2021, discusses trends related to teen and preteen girls in the... |
Business dealings |
I (NY) (FBI) |
|
gemini-2.0-flash-001 |
| 77965 |
EFTA00099891.txt |
[EXTERNAL EMAIL] - Pics |
|
suspicious |
possible |
2021-03-04 |
email |
dataset_9 |
|
The email discusses conspiracy theories related to Highbridge, Joe Podesta, and alleged... |
Political connections/influenceAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77966 |
EFTA00099892.txt |
RE: Section 1512 |
Kathleen E. Cassidy |
none |
none |
2020-11-05 |
email |
dataset_9 |
|
This is an email from Kathleen E. Cassidy regarding 'Section 1512'. The email appears to be a... |
|
— |
EFTA00099892 |
gemini-2.0-flash-001 |
| 77967 |
EFTA00099893.txt |
Re: [EXTERNAL EMAIL] - RE: Tomorrow - MDC |
|
none |
none |
2020-11-06 |
email |
dataset_9 |
|
This email provides instructions for FBI agents visiting Ghislaine Maxwell at MDC to review the... |
Legal matters/litigationCommunications/correspondence |
None, None, None |
EFTA00099893 |
gemini-2.0-flash-001 |
| 77968 |
EFTA00099895.txt |
RE: CD with Maxwell files |
MM, (USANYS) [Contractor] |
none |
none |
2021-04-06 |
email |
dataset_9 |
|
The email chain discusses issues encountered while transferring files from a CD provided by the... |
Legal matters/litigationCommunications/correspondence |
yi „cl |
|
gemini-2.0-flash-001 |
| 77969 |
EFTA00099897.txt |
Re: Professional Children's School |
Stein, Gary |
suspicious |
none |
2021-04-06 |
email |
dataset_9 |
|
This email exchange between Gary Stein and the U.S. Attorney's office concerns a follow-up... |
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow |
|
None |
gemini-2.0-flash-001 |
| 77970 |
EFTA00099902.txt |
RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files |
"-(USANYS)
[Contractor]" |
none |
none |
2021-04-07 |
email |
dataset_9 |
|
This email chain documents the transfer of CD files related to the Maxwell case from the FBI to... |
Communications/correspondenceLegal matters/litigation |
:Milni2
(FBI)" G
>, " |
None |
gemini-2.0-flash-001 |
| 77971 |
EFTA00099905.txt |
RE: Redactions |
Assistant United States Attorney, Southern District of New York |
none |
none |
2020-12-30 |
email |
dataset_9 |
|
This email exchange discusses the redaction of Judge Nathan's opinion and order denying bail.... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell |
None |
gemini-2.0-flash-001 |
| 77972 |
EFTA00099906.txt |
Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera |
|
none |
none |
2020-12-31 |
email |
dataset_9 |
|
This email chain discusses the disparities in counsel and discovery access between Ghislaine... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77973 |
EFTA00099910.txt |
Order denying Ghislaine Maxwell's renewed motion for release on bail pending trial |
|
none |
none |
2020-12-28 |
opinion and order |
dataset_9 |
|
This document is a legal order from the United States District Court for the Southern District... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 77974 |
EFTA00099932.txt |
bail opinion |
Assistant United States Attorney |
none |
none |
2020-12-31 |
email |
dataset_9 |
|
An Assistant United States Attorney emailed a publicly filed bail opinion, noting that it was... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 77975 |
EFTA00099933.txt |
RE: Ghislaine Maxwell 02879-509 |
|
none |
none |
2020-12-29 |
email |
dataset_9 |
|
This email concerns Ghislaine Maxwell and her case, involving Bobbi C Sternheim, Christian... |
Legal matters/litigationCommunications/correspondence |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
<BN3PH0MB0339CE253BAB9B4B61DBAF8C92D80®BN3P110MB0339.NAMP110.PROD.OUTLOOK.0OM> |
gemini-2.0-flash-001 |
| 77976 |
EFTA00099934.txt |
RE: Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2020-12-29 |
email |
dataset_9 |
|
Bobbi C. Sternheim, Ghislaine Maxwell's attorney, is writing to the Southern District of New... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
BOBBI C STERNHEIM <bcstemheim@mac.com> |
02879-509 |
gemini-2.0-flash-001 |
| 77977 |
EFTA00099936.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Request to view physical evidence, "highly confidential" materials and scenes |
Laura A. Menninger |
none |
none |
2021-03-08 |
letter |
dataset_9 |
|
Laura Menninger, counsel for Ghislaine Maxwell, requests to view physical evidence, confidential... |
Legal matters/litigation |
United States Attorney's Office, Comey, Moe and Pomerantz |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77978 |
EFTA00099938.txt |
None |
MINISTÈRE DE LA JUSTICE, Direction des affaires criminelles et des grâces, Sous-direction de la justice pénale spécialisée, Bureau de l'entraide pénale internationale |
none |
none |
2021-03-09 |
letter |
dataset_9 |
|
This letter from the French Ministry of Justice to the US Department of Justice outlines the... |
Legal matters/litigation |
Department of Justice (D.O.J) |
None |
gemini-2.0-flash-001 |
| 77979 |
EFTA00099939.txt |
FW: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request |
Laura Menninger |
none |
none |
2021-03-09 |
email |
dataset_9 |
|
Laura Menninger sent an email to Jeff Pagliuca, Christian R Everdell, and Bobbi C Sternheim... |
Legal matters/litigationCommunications/correspondence |
Jeff Pagliuca, Christian R Everdell - Cohen & Gresser... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77980 |
EFTA00100257.txt |
FW: Request from The Daily Beast. |
|
none |
none |
2019-10-25 |
email |
dataset_9 |
|
Pervaiz Shallwani from The Daily Beast is requesting information regarding the Epstein case,... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77981 |
EFTA00100259.txt |
RE: Discovery Issues |
|
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/correspondenceAllegations/complaints |
Christian Everdell, Thomas J. Powers, Laura Mennin er,... |
None |
gemini-2.0-flash-001 |
| 77982 |
EFTA00100266.txt |
Maxwell Bail Appeal |
|
none |
none |
2021-05-26 |
email |
dataset_9 |
|
The email contains a clean version and a redline version of a document related to Ghislaine... |
Legal matters/litigation |
— |
EFTA00100266 |
gemini-2.0-flash-001 |
| 77983 |
EFTA00100267.txt |
RE: Question re Epstein Relativity |
) |
none |
none |
2021-03-15 |
email |
dataset_9 |
|
This email thread discusses the contents of two data batches (BATCH003 and BATCH004) within the... |
Communications/correspondenceLegal matters/litigation |
) |
None |
gemini-2.0-flash-001 |
| 77984 |
EFTA00100269.txt |
RE: Question it Epstein Relativity |
|
none |
none |
2021-03-15 |
email |
dataset_9 |
|
This email thread discusses the organization and tagging of documents within the USvEpstein... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 77985 |
EFTA00100272.txt |
RE: Question re Epstein Relativity |
|
none |
none |
2021-03-15 |
email |
dataset_9 |
|
This email exchange discusses the organization and clarification of data batches within the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77986 |
EFTA00100274.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
AUDREY STftAUSS, Assistant United States Attorneys |
none |
none |
2021-03-12 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel transmits discovery... |
Legal matters/litigation |
Christian Everdell, Esq., Mark Cohen, Esq., Laura... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 77987 |
EFTA00100276.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-03-16 |
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 |
| 77988 |
EFTA00100277.txt |
RE: Question re Epstein Relativity |
|
none |
none |
2021-03-15 |
email |
dataset_9 |
|
This email thread discusses the clarification of batch contents within the USvEpstein Relativity... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 77989 |
EFTA00100280.txt |
RE: Question re Epstein Relativity |
|
none |
none |
2021-03-15 |
email |
dataset_9 |
|
This email chain discusses the contents of two data batches on the USvEpstein Relativity... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
|
EFTA00100280 |
gemini-2.0-flash-001 |
| 77990 |
EFTA00100282.txt |
Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879.509 |
M |
none |
none |
2020-12-21 |
email |
dataset_9 |
|
This email exchange discusses the urgent need for Ghislaine Maxwell to have video... |
Legal matters/litigationCommunications/correspondence |
Bobbi |
02879.509 |
gemini-2.0-flash-001 |
| 77991 |
EFTA00100286.txt |
GM Suppression Replies |
(USANYS)" |
none |
none |
2021-03-16 |
email |
dataset_9 |
|
The email contains replies related to a motion to suppress evidence obtained from a BSF... |
Legal matters/litigation |
'' )" |
EFTA00100286 |
gemini-2.0-flash-001 |
| 77992 |
EFTA00100287.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 BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX |
|
suspicious |
possible |
2021-03-15 |
legal filing |
dataset_9 |
|
This document is Ghislaine Maxwell's reply memorandum arguing for the suppression of evidence... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
U.S. Attorney's Office, SDNY |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 77993 |
EFTA00100310.txt |
RE: Friday meetings |
Sigrid McCawley <I |
suspicious |
possible |
2019-03-20 |
email |
dataset_9 |
|
Sigrid McCawley provides contact information for Tony Figueroa and Sjorberg, who may have... |
Communications/correspondenceLegal matters/litigationPolitical connections/influence |
' )", ' )" .-, <, >, 'Sigrid McCawley (-, (NY) (FBI) <,... |
EFTA00100310.txt |
gemini-2.0-flash-001 |
| 77994 |
EFTA00100313.txt |
RE: Epstein investigation |
(USANYS) |
none |
none |
2019-04-01 |
email |
dataset_9 |
|
This email chain discusses the progress of uploading and confirming scanned records related to... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 77995 |
EFTA00100315.txt |
Re: question about Tartaglione and Epstein; video from MCC |
(USANYS) |
suspicious |
none |
2019-12-18 |
email |
dataset_9 |
|
This email exchange concerns a journalist's inquiry about the existence and preservation of... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) [Contractor], (USANYS) |
EFTA00100315 |
gemini-2.0-flash-001 |
| 77996 |
EFTA00100316.txt |
Quitclaim Deed, Affidavit, Real Property Tax Clearance Letter |
Office of the Tax Collector |
suspicious |
none |
December 2011 |
Deed/Affidavit/Tax Clearance Letter |
dataset_9 |
|
This document details the transfer of Little St. James Island from L.SJ., LLC to Nautilus, Inc.,... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
Office of the Recorder of Deeds |
Docl 2011009441 |
gemini-2.0-flash-001 |
| 77997 |
EFTA00100321.txt |
Quitclaim Deed |
Jeffrey E. Epstein |
none |
none |
2011-12-R.3420 |
Quitclaim Deed |
dataset_9 |
|
This document is a Quitclaim Deed transferring property ownership from Jeffrey E. Epstein to... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
Laurel, Inc. |
CFN 20120001716 |
gemini-2.0-flash-001 |
| 77998 |
EFTA00100324.txt |
Re: Epstein |
Andrew Patel |
suspicious |
possible |
2019-12-20 |
email |
dataset_9 |
|
This email exchange discusses a disagreement over redactions and the potential need for a... |
Legal matters/litigationCommunications/correspondence |
Pa, a |
None |
gemini-2.0-flash-001 |
| 77999 |
EFTA00100331.txt |
IMPORTANT MESSAGE |
|
none |
none |
None |
other |
dataset_9 |
|
The document is a scanned image of phone message slips. The text is fragmented and difficult to... |
|
— |
None |
gemini-2.0-flash-001 |
| 78000 |
EFTA00100332.txt |
SORNA registration dates |
Assistant United States Attorney
Southern District of New York |
suspicious |
none |
2019-06-28 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting information about Jeffrey Epstein's SORNA... |
Legal matters/litigation |
— |
EFTA00100332 |
gemini-2.0-flash-001 |