| 78001 |
EFTA00100333.txt |
CONFIDENTIAL |
Martin G. Weinberg |
suspicious |
possible |
2019-07-07 |
email |
dataset_9 |
|
Martin G. Weinberg, representing Jeffrey Epstein, requests a copy of the sealed indictment and... |
Legal matters/litigationCommunications/correspondence |
II |
|
gemini-2.0-flash-001 |
| 78002 |
EFTA00100334.txt |
RE: RE: SDNY investigation |
(OPR) |
suspicious |
none |
2019-07-10 |
email |
dataset_9 |
|
This email chain involves attorneys scheduling a call to discuss the SDNY investigation of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(OPR) |
EFTA00100334.txt |
gemini-2.0-flash-001 |
| 78003 |
EFTA00100336.txt |
Re: Here's the Thing w/Alec Baldwin |
|
suspicious |
none |
2019-06-18 |
email |
dataset_9 |
|
The email shares a link to a podcast featuring Alec Baldwin and a story about Julte Brown... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 78004 |
EFTA00100337.txt |
UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION |
WIFREDO A. FERRER, UNITED STATES ATTORNEY |
suspicious |
none |
2011-11-07 |
legal filing |
dataset_9 |
|
This document is the United States' motion to dismiss the petition filed by Jane Doe #1 and Jane... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case No. 08-80736-CIV-MARRA/JOHNSON |
gemini-2.0-flash-001 |
| 78005 |
EFTA00100366.txt |
TECS - Advance Traveler Information - Traveler List |
U.S. Customs and Border Protection, U.S. Department of Homeland Security |
none |
none |
2019-07-05 |
report |
dataset_9 |
|
This document is a traveler list generated by U.S. Customs and Border Protection, listing... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 78006 |
EFTA00100367.txt |
Automatic reply: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News |
(USANYS)" alMIE> |
none |
none |
2020-12-28 |
email |
dataset_9 |
|
This is an automatic email reply from (USANYS)" alMIE> indicating they are on leave and... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00100367 |
gemini-2.0-flash-001 |
| 78007 |
EFTA00100368.txt |
Jeffrey Epstein pleads not guilty to sex trafficking charges |
|
suspicious |
none |
2019-07-08 |
email |
dataset_9 |
|
The email shares a link to a news article about Jeffrey Epstein pleading not guilty to sex... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
1, 1. c, MIE> |
EFTA00100368 |
gemini-2.0-flash-001 |
| 78008 |
EFTA00100369.txt |
reporter query about Epstein |
jostrowski@pbpost.com |
none |
none |
2019-07-09 |
email |
dataset_9 |
|
Jeffrey Ostrowski, a reporter, is inquiring about the government's plans regarding the... |
Legal matters/litigationMedia/journalism |
— |
EFTA00100369 |
gemini-2.0-flash-001 |
| 78009 |
EFTA00100370.txt |
Re: Twitter summary |
|
none |
none |
2019-07-09 |
email |
dataset_9 |
|
This email chain discusses the reach and engagement of a tweet related to Jeffrey Epstein,... |
Communications/correspondencePolitical connections/influenceMedia/journalist interactions |
— |
EFTA00100370 |
gemini-2.0-flash-001 |
| 78010 |
EFTA00100371.txt |
RE: Larry Visoki |
Assistant United States Attorney |
suspicious |
none |
2019-07-09 |
email |
dataset_9 |
|
An Assistant United States Attorney sends a subpoena for Larry Visoki to a detective working... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00100371 |
gemini-2.0-flash-001 |
| 78011 |
EFTA00100372.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-09 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued to Lawrence Visoski, compelling him to appear... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
LAWRENCE VISOSKI |
None |
gemini-2.0-flash-001 |
| 78012 |
EFTA00100376.txt |
RE: bail question has come up with our team - can you call me quickly |
Paul Cassell |
none |
none |
2019-07-10 |
email |
dataset_9 |
|
Paul Cassell, an attorney, informs the recipient that he represents a victim of Jeffrey Epstein... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 78013 |
EFTA00100379.txt |
FW: |
|
suspicious |
possible |
2020-06-12 |
email |
dataset_9 |
|
This email discusses a civil complaint filed by Jane Doe against Epstein, noting inconsistencies... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00100379 |
gemini-2.0-flash-001 |
| 78014 |
EFTA00100380.txt |
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
GEOF REY S. BERMAN, United States Attorney |
concerning |
possible |
July 12, 2019 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney to Judge Berman argues against Jeffrey Epstein's pretrial... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
The Honorable Richard M. Berman, Martin Weinberg, Esq.,... |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 78015 |
EFTA00100408.txt |
Re: PCU |
Avrom Robin <I |
none |
none |
2019-07-12 |
email |
dataset_9 |
|
Avrom Robin discusses the Epstein case being in the PCU and mentions a previous case involving... |
Legal matters/litigationCommunications/correspondence |
' |
EFTA00100408 |
gemini-2.0-flash-001 |
| 78016 |
EFTA00100409.txt |
U.S. V EPSTEIN, JEFFREY |
Goretti Mova <Oa |
none |
none |
2019-07-09 |
email |
dataset_9 |
|
This email from Goretti Mova concerns the legal case of U.S. v Jeffrey Epstein. An attachment... |
Legal matters/litigation |
' |
|
gemini-2.0-flash-001 |
| 78017 |
EFTA00100410.txt |
FW: Jeffrey Epstein |
Robert T Curran <robert.t.euman@aexp.com> |
suspicious |
possible |
2019-07-14 |
email |
dataset_9 |
|
Robert Curran forwards an email chain regarding Jeffrey Epstein's financial information to an... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78018 |
EFTA00100412.txt |
RE: Epstein matter |
|
suspicious |
possible |
2019-03-25 |
email |
dataset_9 |
|
The email chain discusses concerns about Jeffrey Epstein, a registered sex offender, being... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(CRM) |
None |
gemini-2.0-flash-001 |
| 78019 |
EFTA00100416.txt |
RE: Epstein matter |
(USANYS) |
suspicious |
none |
2019-03-25 |
email |
dataset_9 |
|
The email chain discusses concerns about Jeffrey Epstein, a registered sex offender, being... |
Legal matters/litigationAllegations/complaintsIllegal activities |
(CRM) |
None |
gemini-2.0-flash-001 |
| 78020 |
EFTA00100420.txt |
possible additional witnesses / victims |
I
lli <IMIIM> |
suspicious |
possible |
2019-06-26 |
email |
dataset_9 |
|
The email identifies potential witnesses or victims related to Jeffrey Epstein, including a... |
Legal matters/litigationTravel/logisticsAllegations/complaints |
I
lli |
EFTA00100420 |
gemini-2.0-flash-001 |
| 78021 |
EFTA00100423.txt |
Search and Seizure Warrant |
|
concerning |
none |
July 21, 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 |
— |
None |
gemini-2.0-flash-001 |
| 78022 |
EFTA00100461.txt |
Unsealing of Indictment 19 Cr. 490 |
GEO FREY S. BERMAN, United States Attorney |
suspicious |
none |
2019-07-08 |
letter |
dataset_9 |
|
This document is a letter from the United States Attorney for the Southern District of New York... |
Legal matters/litigation |
The Honorable Henry Pitman |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 78023 |
EFTA00100464.txt |
Sex Offender Profile: EPSTEIN JEFFREY |
|
none |
none |
2010-04-15 |
Sex Offender Profile |
dataset_9 |
|
This document is a sex offender profile for Jeffrey Epstein, detailing his registration... |
Legal matters/litigation |
— |
NYS SO ID: 33216 |
gemini-2.0-flash-001 |
| 78024 |
EFTA00100466.txt |
PCU |
Avrom Robin <a.robinglondonrobin.eom> |
none |
none |
2019-07-09 |
email |
dataset_9 |
|
Avrom Robin informs the recipient that the Epstein case is in the PCU and that it is their case.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00100466 |
gemini-2.0-flash-001 |
| 78025 |
EFTA00100467.txt |
search warrant |
|
none |
none |
2019-07-07 |
email |
dataset_9 |
|
This email, dated July 7, 2019, transmits a document related to a search warrant. The email... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 78026 |
EFTA00100468.txt |
Albany- Div of Corporations, Re Maple Inc and Nine East 71st Street Corporation- Subp Rider |
aNIMM> |
none |
none |
2019-07-03 |
email |
dataset_9 |
|
The email from aNIMM> to aME> on July 3, 2019, contains an attached Subp Rider related to Maple... |
Business dealingsCommunications/correspondence |
aME> |
None |
gemini-2.0-flash-001 |
| 78027 |
EFTA00100469.txt |
subpoenas |
|
suspicious |
none |
2019-07-04 |
email |
dataset_9 |
|
This email provides background information and attached subpoenas for ten individuals, including... |
Legal matters/litigationCommunications/correspondence |
BYRNE, PAUL |
None |
gemini-2.0-flash-001 |
| 78028 |
EFTA00100470.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
concerning |
possible |
2019-07-05 |
legal filing |
dataset_9 |
|
This document contains multiple Grand Jury Subpoenas issued by the U.S. Attorney for the... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 78029 |
EFTA00100497.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-05 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Astrid, compelling her to appear before the... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 78030 |
EFTA00100500.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-05 |
subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued by the Southern District of New York, compelling... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 78031 |
EFTA00100503.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-05 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the United States Attorney for the Southern... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 78032 |
EFTA00100506.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-05 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued to Ghislaine Maxwell on July 5, 2019, compelling... |
Legal matters/litigationIllegal activities |
GHISLAINE MAXWELL |
None |
gemini-2.0-flash-001 |
| 78033 |
EFTA00100509.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, Assistant United States Attorneys |
suspicious |
possible |
2019-07-05 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the Southern District of New York, related to a... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 78034 |
EFTA00100512.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-05 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
This document is a grand jury subpoena issued to Jean Luc Brunel, compelling him to testify in... |
Legal matters/litigationIllegal activities |
JEAN LUC BRUNEL |
None |
gemini-2.0-flash-001 |
| 78035 |
EFTA00100515.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
possible |
2019-07-05 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a grand jury subpoena issued to Leslie Groff, compelling her to testify in a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
LESLIE GROFF |
None |
gemini-2.0-flash-001 |
| 78036 |
EFTA00100518.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-07-05 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury Subpoena issued to Leslie Wexner by the United States Attorney for... |
Legal matters/litigationIllegal activities |
LESLIE WEXNER |
None |
gemini-2.0-flash-001 |
| 78037 |
EFTA00100521.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York |
suspicious |
possible |
2019-07-05 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 78038 |
EFTA00100524.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-05 |
Grand Jury Subpoena and Letter |
dataset_9 |
|
This document is a grand jury subpoena issued by the Southern District of New York, compelling... |
Legal matters/litigationIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 78039 |
EFTA00100527.txt |
RE: Epstein Financial Disclosure |
Marc Fernich |
suspicious |
none |
2019-07-12 |
email |
dataset_9 |
|
Marc Fernich emails about a slight delay in filing Jeffrey Epstein's financial disclosure due to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
|
EFTA00100527 |
gemini-2.0-flash-001 |
| 78040 |
EFTA00100528.txt |
American Express Encrypted Email |
SecureMailProxy@aexp.com |
none |
none |
2019 |
email |
dataset_9 |
|
This document is an automated email from American Express providing instructions on how to... |
Communications/correspondenceSecurity |
— |
EFTA00100528 |
gemini-2.0-flash-001 |
| 78041 |
EFTA00100663.txt |
Hotel Receipt |
DOUBLETREE SUITES BY HILTON SANTA MONICA |
none |
none |
2019-11-15 |
receipt |
dataset_9 |
|
This document is a hotel receipt from Doubletree Suites by Hilton Santa Monica for a stay from... |
Travel/logisticsFinancial transactions/money flow |
— |
90447796 |
gemini-2.0-flash-001 |
| 78042 |
EFTA00100664.txt |
DOJ To Investigate Epstein Plea Deal After Prodding By Sasse |
|
suspicious |
none |
2019-02-07 |
news_article |
dataset_9 |
|
The article reports that the DOJ has opened an investigation into the plea deal given to Jeffrey... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 78043 |
EFTA00100666.txt |
Re: travel approval request |
|
suspicious |
none |
2019-12-13 |
email |
dataset_9 |
|
This email chain details travel approval requests for interviews related to the Epstein... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
Alleyne, Darlene (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 78044 |
EFTA00100670.txt |
RESPONSE TO CREDITOR JANE DOE'S MOTION FOR EXTENSION OF TIME RE: REQUEST FOR RULING ON EXPEDITED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM |
|
none |
none |
2019-12-13 |
legal filing |
dataset_9 |
|
This document is a legal response from the Co-Executors of the Estate of Jeffrey E. Epstein to... |
Legal matters/litigationFinancial transactions/money flow |
John H. Benham, Esq., Douglas B. Chanco, Esq., A.... |
PROBATE NO. ST-19-PB-80 |
gemini-2.0-flash-001 |
| 78045 |
EFTA00100674.txt |
Request for Immediate Hearing or Conference Regarding Expedited Motion for Establishment of a Voluntary Claims Resolution Program |
CHRIST HER ALLEN KROBLIN, ESQ.; ANDREW W. HEYMANN, ESQ.; WILLIAM I.. BLUM, ESQ.; SHARI N. D'ANDRADE, ESQ.; MARJORIE WHALEN, ESQ. |
suspicious |
none |
2019-12-13 |
legal filing |
dataset_9 |
|
The document is a legal filing requesting an immediate hearing or conference to expedite the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
John H. Benham, Esq., Douglas B. Chanco, Esq., A.... |
PROBATE NO. ST-19-PB-80 |
gemini-2.0-flash-001 |
| 78046 |
EFTA00100681.txt |
Travel Authorization 10892303-1 approved by |
etravelservicesqcwtsatotravel.com |
none |
none |
2019-12-20 |
email |
dataset_9 |
|
This email is a notification that a travel authorization has been approved for a witness... |
Travel/logisticsLegal matters/litigation |
— |
10892303-1, T0007 |
gemini-2.0-flash-001 |
| 78047 |
EFTA00100682.txt |
RE: RE: Epstein project |
|
none |
none |
2020-05-26 |
email |
dataset_9 |
|
The email discusses the creation of video clips from Ghislaine Maxwell's deposition videos for... |
Legal matters/litigationCommunications/correspondence |
— |
USvEpstein-2018R01618 |
gemini-2.0-flash-001 |
| 78048 |
EFTA00100683.txt |
Final Voucher 11164814(1) approved by |
|
suspicious |
none |
2020-06-02 |
email |
dataset_9 |
|
This email notifies the recipient that a final voucher related to the Epstein investigation and... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
— |
11164814(1), 11164814, V0010 |
gemini-2.0-flash-001 |
| 78049 |
EFTA00100684.txt |
RE: Reply/Opp in Epstein FOIA case, Times v. BOP, 20-cv-833 |
|
none |
none |
2020-09-30 |
email |
dataset_9 |
|
This email concerns a reply/opposition in the Epstein FOIA case, specifically Times v. BOP. The... |
Legal matters/litigationCommunications/correspondence |
— |
20-cv-833 |
gemini-2.0-flash-001 |
| 78050 |
EFTA00100685.txt |
Plaintiff v. Alan DERSHOWITZ |
|
suspicious |
possible |
2019-10-16 |
legal filing |
dataset_9 |
|
This legal document is a court ruling on motions to dismiss and disqualify counsel in a... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
19 Civ. 3377 (LAP) |
gemini-2.0-flash-001 |
| 78051 |
EFTA00100722.txt |
Declaration of Custodian of Records |
|
suspicious |
none |
None |
Declaration |
dataset_9 |
|
This document is a Declaration of Custodian of Records, certifying the authenticity of a FedEx... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 78052 |
EFTA00100726.txt |
RE: Material Witness PA |
|
suspicious |
none |
2020-06-18 |
email |
dataset_9 |
|
This email chain discusses the challenges in obtaining a voluntary interview with a material... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78053 |
EFTA00100733.txt |
RE: Draft Maxwell Indictment |
fr |
suspicious |
none |
2020-06-18 |
email |
dataset_9 |
|
This email thread involves the drafting and review of the indictment against Ghislaine Maxwell.... |
Legal matters/litigation |
|
|
gemini-2.0-flash-001 |
| 78054 |
EFTA00100735.txt |
GM Talking Points |
(USANYS) |
none |
none |
2020-06-23 |
email |
dataset_9 |
|
The email provides an update on the timing of an event, indicating it's unlikely to proceed as... |
Legal matters/litigationCommunications/correspondence |
II |
EFTA00100735 |
gemini-2.0-flash-001 |
| 78055 |
EFTA00100736.txt |
Re: Follow up |
Wang |
suspicious |
possible |
2020-11-25 |
email |
dataset_9 |
|
This email chain involves communication between attorneys Wang and Gloria Allred, and an... |
Legal matters/litigationCommunications/correspondence |
Wang, Gloria Allred |
|
gemini-2.0-flash-001 |
| 78056 |
EFTA00100745.txt |
RE: Fedex |
(USANYS) |
suspicious |
none |
2021-08-16 |
email |
dataset_9 |
|
This email chain documents a request from the U.S. Attorney's Office to FedEx for records... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00100745.txt |
gemini-2.0-flash-001 |
| 78057 |
EFTA00100751.txt |
Declaration of Custodian of Records |
|
none |
none |
f 1,1(t |
Declaration |
dataset_9 |
|
This document is a Declaration of Custodian of Records, certifying the authenticity and accuracy... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 78058 |
EFTA00100752.txt |
Letter to Judge Nathan - DUE 8/23 |
Assistant United States Attorney Southern District of New York |
none |
none |
2021-08-22 |
email |
dataset_9 |
|
An Assistant United States Attorney is seeking Sophia's review of a draft letter to Judge... |
Legal matters/litigationCommunications/correspondence |
II IIMIErBOP" , |
EFTA00100752 |
gemini-2.0-flash-001 |
| 78059 |
EFTA00100753.txt |
RE: JE FOIA review in SDNY (?) |
(USANYS) |
none |
none |
2019-06-12 |
email |
dataset_9 |
|
This email exchange discusses a FOIA request related to the Jeffrey Epstein investigation being... |
Legal matters/litigationCommunications/correspondence |
|
None |
gemini-2.0-flash-001 |
| 78060 |
EFTA00100755.txt |
Fwd: Draft Indictment |
•
(USANYS) |
suspicious |
none |
2019-06-14 |
email |
dataset_9 |
|
This email forwards a draft indictment from an Assistant United States Attorney for review. The... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 78061 |
EFTA00100756.txt |
RE: Epstein investigation, prosecution memo |
(USANYS)" `t
IMIE> |
concerning |
none |
2019-06-18 |
email |
dataset_9 |
|
The email is from an Assistant U.S. Attorney to several recipients, including Berman Geoffre,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Berman Geoffre, SANYS, USANYS, IMIIIWIMIWNYS, USANYS, USANYS |
|
gemini-2.0-flash-001 |
| 78062 |
EFTA00100757.txt |
RE: Press remarks |
(USANYS) |
none |
none |
2020-06-26 |
email |
dataset_9 |
|
This email exchange discusses the review and finalization of press remarks and Q&A for a... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
EFTA00100757 |
gemini-2.0-flash-001 |
| 78063 |
EFTA00100758.txt |
RE: Head over? |
yt |
suspicious |
possible |
2019-07-30 |
email |
dataset_9 |
|
The email is a reply stating that the sender may be late due to an issue that came up with... |
Legal matters/litigationCommunications/correspondence |
ll, USANYS, USANYS |
EFTA00100758 |
gemini-2.0-flash-001 |
| 78064 |
EFTA00100759.txt |
motions under seal? |
|
suspicious |
possible |
2019-08-02 |
email |
dataset_9 |
|
The email inquires about the Government's position on filing a motion under seal due to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00100759 |
gemini-2.0-flash-001 |
| 78065 |
EFTA00100760.txt |
Re: Thank you |
Bruce Barket <bbarket@barketepstein.com> |
suspicious |
possible |
2019-07-26 |
email |
dataset_9 |
|
Bruce Barket expresses concern over leaked information regarding his client, Nicholas... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 78066 |
EFTA00100762.txt |
FW: VNS |
) |
none |
none |
2019-07-26 |
email |
dataset_9 |
|
This email chain discusses the process of sending victim notification letters related to a court... |
Legal matters/litigationCommunications/correspondence |
n', a, lle |
None |
gemini-2.0-flash-001 |
| 78067 |
EFTA00100766.txt |
RE: Epstein-related files |
ouma |
none |
none |
2020-10-30 |
email |
dataset_9 |
|
This is an email dated October 30, 2020, with the subject "RE: Epstein-related files." The... |
Communications/correspondence |
4158cb5a6d853@MAIL-4.sa15.state.fl.us |
None |
gemini-2.0-flash-001 |
| 78068 |
EFTA00100767.txt |
RE: Epstein-related files |
Brianna Coakley |
none |
none |
2020-10-30 |
email |
dataset_9 |
|
This email exchange discusses the process of obtaining grand jury files and search warrant... |
Legal matters/litigationCommunications/correspondence |
Maurene |
None |
gemini-2.0-flash-001 |
| 78069 |
EFTA00100771.txt |
United States v. Jeffrey Epstein |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-11-02 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office transmits two hard drives containing data related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00100771 |
gemini-2.0-flash-001 |
| 78070 |
EFTA00100772.txt |
RE: Expert Testimony |
|
none |
none |
2020-11-04 |
email |
dataset_9 |
|
This email exchange shows the US Attorney's office contacting Dr. Dawn Hughes to discuss her... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
Dawn Hughes |
|
gemini-2.0-flash-001 |
| 78071 |
EFTA00100774.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-05 |
email |
dataset_9 |
|
This email provides an update on the document stamping and export progress for the US v. Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_PROD015 |
gemini-2.0-flash-001 |
| 78072 |
EFTA00100775.txt |
United States v. Jeffrey Epstein, No. I9-cr-00490 Defendant's First Request for Discovery |
Martin G. Weinberg, P.C. |
suspicious |
possible |
2019-07-26 |
letter |
dataset_9 |
|
This letter from Jeffrey Epstein's legal team requests the preservation and production of... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Assistant United States Attorneys, U.S. Attorney's... |
I9-cr-00490 |
gemini-2.0-flash-001 |
| 78073 |
EFTA00100779.txt |
United States v. Jeffrey Epstein, No. 19-cr-00490 Supplement to Defendant's First Request for Discovery |
Martin G. Weinberg, Reid Weingarten, Michael Miller |
suspicious |
none |
2019-08-01 |
letter |
dataset_9 |
|
This letter from Jeffrey Epstein's legal team supplements their initial discovery request,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Assistant United States Attorneys, U.S. Attorney's... |
19-cr-00490 |
gemini-2.0-flash-001 |
| 78074 |
EFTA00100781.txt |
RE: added discovery for Epstein |
(USANYS) [Contractor] |
suspicious |
none |
2019-08-06 |
email |
dataset_9 |
|
This email notifies recipients about the addition of Deutsche Bank materials to the discovery... |
Legal matters/litigationFinancial transactions/money flow |
[Contractor] |
EFTA00100781 |
gemini-2.0-flash-001 |
| 78075 |
EFTA00100782.txt |
FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
Teri Gibbs |
suspicious |
none |
2019-08-05 |
email |
dataset_9 |
|
Teri Gibbs is coordinating interviews with alleged victims of Jeffrey Epstein for a legal case.... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Lisa Bloou, Arick Fudali, Colleen Mullen |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 78076 |
EFTA00100788.txt |
Re: Ex Parte Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) |
|
none |
none |
2019-08-05 |
email |
dataset_9 |
|
This email is a response concerning an ex parte submission for the case United States v. Jeffrey... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 78077 |
EFTA00100789.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-20 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office transmits discovery materials to Ghislaine Maxwell,... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78078 |
EFTA00100790.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, Acting United States Attorney |
none |
none |
2020-10-20 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides the password for the drive containing... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78079 |
EFTA00100791.txt |
RE: [EXTERNAL EMAIL] - Epstein image & video files |
|
suspicious |
none |
2020-10-20 |
email |
dataset_9 |
|
This is an email with the subject "RE: [EXTERNAL EMAIL] - Epstein image & video files" sent on... |
Legal matters/litigationCommunications/correspondence |
— |
<Id373dba-8390-4a4d-9803-224 I e2a2b522®fbi.gov> |
gemini-2.0-flash-001 |
| 78080 |
EFTA00100797.txt |
RE: October 3, 2019 Grand Jury Subpoena to |
Bourtin, Nicolas |
suspicious |
possible |
2019-11-22 |
email |
dataset_9 |
|
This email exchange between Nicolas Bourtin and the United States Attorney discusses a Grand... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 78081 |
EFTA00100893.txt |
FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED |
Bourtin, Nicolas |
none |
none |
2019-11-27 |
email |
dataset_9 |
|
Nicolas Bourtin confirms that TD Bank had no accounts in Jeffrey Epstein's name or for which he... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
, |
EFTA00100893 |
gemini-2.0-flash-001 |
| 78082 |
EFTA00100894.txt |
Suspicious Activity Report (SAR) regarding Jeffrey Epstein |
Fidelity Brokerage Services LLC |
suspicious |
possible |
07/19/2019 |
BSAR Transcript |
dataset_9 |
|
This document is a Suspicious Activity Report (SAR) filed by Fidelity Brokerage Services LLC due... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
BSA: 31000150848290 |
gemini-2.0-flash-001 |
| 78083 |
EFTA00100900.txt |
Kt: J1' Morgan |
Unknown |
suspicious |
possible |
2019-12-05 |
email |
dataset_9 |
|
The email requests all SARs/CTRs filed by JP Morgan for Epstein's accounts, suggesting an... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA00100900 |
gemini-2.0-flash-001 |
| 78084 |
EFTA00100901.txt |
RE: Epstein priv review -- I B71 redacted report |
I |
suspicious |
none |
2020-11-06 |
email |
dataset_9 |
|
This email exchange discusses the process of redacting and reviewing data from Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
I |
1B71 |
gemini-2.0-flash-001 |
| 78085 |
EFTA00100920.txt |
RE: Epstein Estate update |
|
none |
none |
2020-11-09 |
email |
dataset_9 |
|
This email is an update regarding the Epstein Estate. It was sent to Marc A. Weinstein and... |
Financial transactions/money flowLegal matters/litigation |
Weinstein. Marc A. |
EFTA00100920 |
gemini-2.0-flash-001 |
| 78086 |
EFTA00100921.txt |
RE: Epstein Estate update |
|
none |
none |
2020-11-09 |
email |
dataset_9 |
|
The email exchange discusses scheduling a call to provide an update on a new development related... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Weinstein, Marc A. |
EFTA00100921 |
gemini-2.0-flash-001 |
| 78087 |
EFTA00100922.txt |
RE: US v. Epstein (SW database) |
|
none |
none |
2020-11-10 |
email |
dataset_9 |
|
This email exchange discusses the progress of document productions for the US v. Epstein case,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78088 |
EFTA00100925.txt |
Response to the Government's October 7, 2020 letter, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
Jeffrey S. Pagliuca |
suspicious |
none |
October 23, 2020 |
letter |
dataset_9 |
|
This letter from Jeffrey Pagliuca, Ghislaine Maxwell's attorney, to Judge Alison Nathan... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, Counsel of Record (via ECF) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 78089 |
EFTA00100932.txt |
RE: Response to Rule I6/Brady Letter |
(USANYS) |
none |
none |
2020-10-25 |
email |
dataset_9 |
|
This email chain discusses the drafting and review process for a response to a Rule 16/Brady... |
Legal matters/litigationCommunications/correspondence |
I |
EFTA00100932 |
gemini-2.0-flash-001 |
| 78090 |
EFTA00100934.txt |
Re: Epstein investigation |
|
none |
none |
2020-10-26 |
email |
dataset_9 |
|
This email chain discusses the process of gathering and reviewing materials related to the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00100934.txt |
gemini-2.0-flash-001 |
| 78091 |
EFTA00100936.txt |
FW: Jason Richards documents |
|
suspicious |
none |
2020-10-25 |
email |
dataset_9 |
|
This email forwards documents from Jason Richards concerning Epstein, including a voucher for a... |
Legal matters/litigationCommunications/correspondence |
(FBI), (NYPD), (USANYS), M |
|
gemini-2.0-flash-001 |
| 78092 |
EFTA00100937.txt |
Search and Seizure Warrant |
Hon. Henry Pitman; Li.s.•Maciistrate Judge |
concerning |
none |
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 |
| 78093 |
EFTA00101044.txt |
Search and Seizure Warrant for electronic devices seized from Jeffrey Epstein |
|
concerning |
possible |
2020-06-26 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant authorizing law enforcement to search electronic... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
Case No. 20 MAG 6719 |
gemini-2.0-flash-001 |
| 78094 |
EFTA00101053.txt |
Search and Seizure Warrant for electronic devices seized from Jeffrey Epstein's residence |
|
concerning |
possible |
2019-07-11 (date of seizure) |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant authorizing the search of electronic devices... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 78095 |
EFTA00101057.txt |
RE: Epstein investigation |
|
none |
none |
2020-10-28 |
email |
dataset_9 |
|
This email exchange discusses the tracking and review of materials related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78096 |
EFTA00101060.txt |
FW: laptop for MDC |
|
none |
none |
2020-10-28 |
email |
dataset_9 |
|
This is a forwarded email with the subject "FW: laptop for MDC" sent on October 28, 2020. The... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78097 |
EFTA00101061.txt |
|
|
suspicious |
none |
2019-04-01 |
email |
dataset_9 |
|
The email is from an unnamed sender to someone at the FBI, offering updates on matters related... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
(MM) (FBI) |
|
gemini-2.0-flash-001 |
| 78098 |
EFTA00101062.txt |
Re: Any luck buddy? |
|
none |
none |
2014-07-22 |
email |
dataset_9 |
|
The email is a follow-up from the sender to the recipient, inquiring about information related... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78099 |
EFTA00101063.txt |
|
|
suspicious |
possible |
2014-07-18 |
email |
dataset_9 |
|
The email seeks information about the Ron Eppinger case, specifically regarding his arrest for... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00101063 |
gemini-2.0-flash-001 |
| 78100 |
EFTA00101064.txt |
search terms for devices |
|
none |
none |
2020-10-10 |
email |
dataset_9 |
|
The email contains a draft list of search terms for electronic devices, likely related to the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |