| 78101 |
EFTA00101071.txt |
|
|
none |
none |
2020-10-11 |
email |
dataset_9 |
|
This document is a fragment of an email header from October 11, 2020. It lacks a sender,... |
|
— |
<CY1P110MB0486AFB410BED6428E1AB39684060@CY1P110MB0486.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 78102 |
EFTA00101072.txt |
Re: lies lies lies |
<@gmail.com> |
suspicious |
none |
2015-01-29 |
email |
dataset_9 |
|
An email exchange where the sender expresses disbelief and anger regarding a news article sent... |
Communications/correspondenceAllegations/complaintsMedia/Journalist Interactions |
Jeffrey E. <jeevacation@gmail.com> |
EFTA00101072 |
gemini-2.0-flash-001 |
| 78103 |
EFTA00101073.txt |
Re: Epstein SW returns |
|
none |
none |
2020-10-12 |
email |
dataset_9 |
|
This email thread discusses the review of the Epstein search warrant database and focuses on... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00101073.txt |
gemini-2.0-flash-001 |
| 78104 |
EFTA00101075.txt |
RE: Epstein SW returns |
|
none |
none |
2020-10-12 |
email |
dataset_9 |
|
This email thread discusses privilege issues related to the Epstein search warrant database,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101075.txt |
gemini-2.0-flash-001 |
| 78105 |
EFTA00101078.txt |
RE: Epstein search materials for upload and privilege review |
|
none |
none |
2020-02-12 |
email |
dataset_9 |
|
This email chain discusses the uploading and privilege review of materials seized by the FBI in... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101078 |
gemini-2.0-flash-001 |
| 78106 |
EFTA00101080.txt |
None |
|
none |
none |
None |
other |
dataset_9 |
|
This document is a list of names and associated law firms. It appears to be a contact list or... |
|
— |
None |
gemini-2.0-flash-001 |
| 78107 |
EFTA00101087.txt |
[EXTERNAL EMAIL] - RE: case records scanning |
|
suspicious |
none |
2020-10-12 |
email |
dataset_9 |
|
This email exchange discusses the scanning of case records related to the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 78108 |
EFTA00101092.txt |
Fwd: |
alMIE> |
none |
none |
2020-10-15 |
email |
dataset_9 |
|
The document is a forwarded email from alMIE> to SANYS). The subject is 'Fwd:' and the date is... |
Communications/correspondence |
SANYS) |
EFTA00101092 |
gemini-2.0-flash-001 |
| 78109 |
EFTA00101093.txt |
RE: 2020.10.15 Notes re Call with Chiefs re Adams Disclosure Questions |
|
suspicious |
none |
2020-10-15 |
email |
dataset_9 |
|
This email contains notes from a call with PC chiefs regarding disclosure questions related to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 78110 |
EFTA00101095.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
suspicious |
possible |
2020-10-13 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's legal team requests discovery and Brady material from the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Esq., Esq., Esq., United States Attorney's Office,... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78111 |
EFTA00101103.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Christian R. Everdell, COHEN & GRESSER LLP |
none |
none |
2020-10-13 |
letter |
dataset_9 |
|
This letter from Ghislaine Maxwell's legal team requests discovery and Brady material from the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
United States Attorney's Office, Southern District of New York |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78112 |
EFTA00101111.txt |
RE: Copies |
|
none |
none |
2020-10-19 |
email |
dataset_9 |
|
The email chain discusses the challenges of making copies for the Epstein/Maxwell case discovery... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00101111 |
gemini-2.0-flash-001 |
| 78113 |
EFTA00101112.txt |
Search Terms Report - Epstein Responsiveness |
|
suspicious |
none |
10/19/2020 |
report |
dataset_9 |
|
This document is a search terms report from the US v. Epstein case, listing the frequency of... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 78114 |
EFTA00101122.txt |
RE: GM -- search warrant returns |
|
suspicious |
possible |
2020-10-20 |
email |
dataset_9 |
|
This email exchange discusses the results of a search warrant return related to Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowTravel/logistics |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 78115 |
EFTA00101126.txt |
Search of electronic devices seized from Jeffrey Epstein |
|
concerning |
possible |
6/26/2020 |
Search and Seizure Warrant |
dataset_9 |
|
This document is a search and seizure warrant authorizing the search of electronic devices... |
Legal matters/litigationIllegal activities |
— |
Case No. 20 MAG 6719 |
gemini-2.0-flash-001 |
| 78116 |
EFTA00101135.txt |
RE: Christian Perez |
(USANYS) |
none |
none |
2020-10-22 |
email |
dataset_9 |
|
This email exchange discusses the legal representation of Christian Perez, who may be involved... |
Legal matters/litigationCommunications/correspondence |
al, ilaYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 78117 |
EFTA00101138.txt |
RE: Epstein/Maxwell Upload |
[Contractor (USANYS) |
none |
none |
2020-10-13 |
email |
dataset_9 |
|
This email chain discusses the urgent need to prepare and send a 1TB hard drive with data... |
Legal matters/litigationCommunications/correspondence |
[Contractor (USANYS), (USANYS), [Contractor (USANYS) |
None |
gemini-2.0-flash-001 |
| 78118 |
EFTA00101150.txt |
vmeamni |
|
suspicious |
none |
2019-06-14 |
email |
dataset_9 |
|
The email informs recipients of the sender's upcoming travel to Bermuda and the expected... |
Travel/logisticsLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78119 |
EFTA00101151.txt |
Re: Epstein matter |
|
suspicious |
none |
2019-06-13 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting between Laura Birger (USANYS), Michael Osborn... |
Legal matters/litigation |
— |
EFTA00101151 |
gemini-2.0-flash-001 |
| 78120 |
EFTA00101154.txt |
RE: Epstein |
S |
none |
none |
2019-06-13 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting to discuss the Epstein case, including... |
Legal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 78121 |
EFTA00101156.txt |
RE: meeting |
|
suspicious |
possible |
2019-07-18 |
email |
dataset_9 |
|
The email provides a signed proffer agreement and requests assistance in identifying and... |
Legal matters/litigationCommunications/correspondence |
Stan Pottinger |
EFTA00101156 |
gemini-2.0-flash-001 |
| 78122 |
EFTA00101157.txt |
RE: Epstein Passport Photos |
FBI New York - C20 |
suspicious |
none |
2019-07-17 |
email |
dataset_9 |
|
The email confirms the receipt of Jeffrey Epstein's passport photos from the FBI and inquires... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101157 |
gemini-2.0-flash-001 |
| 78123 |
EFTA00101158.txt |
RED sisters meeting / new subpoena |
|
suspicious |
possible |
2019-07-17 |
email |
dataset_9 |
|
This email chain discusses the ongoing investigation into Jeffrey Epstein, including plans to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00101158.txt |
gemini-2.0-flash-001 |
| 78124 |
EFTA00101160.txt |
Epstein-- original does |
|
suspicious |
possible |
2019-07-19 |
email |
dataset_9 |
|
The email requests someone to keep original documents related to the Epstein case, including... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78125 |
EFTA00101161.txt |
FW: Voice Message Attached from - Intake Line |
postmaster@voip.usa.doj.gov |
none |
none |
2019-07-18 |
email |
dataset_9 |
|
This email forwards a voicemail referencing the Epstein case. The sender requests that the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
2126372324 a voi .usa.do.. ov |
None |
gemini-2.0-flash-001 |
| 78126 |
EFTA00101162.txt |
Deutsche Bank Production |
Moyer, Thomas |
none |
none |
2019-07-19 |
email |
dataset_9 |
|
Thomas Moyer from Akin Gump sends an email to James Ben'amin providing a link to additional... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
Ben'amin, James |
None |
gemini-2.0-flash-001 |
| 78127 |
EFTA00101163.txt |
July 11, 2019 Subpoena to Deutsche Bank |
Parvin Daphne Moyne (Akin Gump Strauss Hauer & Feld LLP) |
suspicious |
none |
2019-07-19 |
letter |
dataset_9 |
|
Akin Gump, representing Deutsche Bank, submits a third production of documents related to... |
Legal matters/litigationFinancial transactions/money flow |
Assistant U.S. Attorney, U.S. Attorney's Office,... |
|
gemini-2.0-flash-001 |
| 78128 |
EFTA00101165.txt |
FW: info re: Epstein recruitment attempts after incarceration |
I |
concerning |
possible |
2019-07-17 |
email |
dataset_9 |
|
The email forwards information regarding Jeffrey Epstein's alleged recruitment attempts after... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
', '1, r |
|
gemini-2.0-flash-001 |
| 78129 |
EFTA00101168.txt |
Epstein Passport Pies |
FBI New York - C20
VCACIFItiman Trafficking |
suspicious |
none |
2019-07-17 |
email |
dataset_9 |
|
This email from the FBI to multiple recipients contains attachments related to Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(NY) (FBI), aa>, <AMEMIE>, aBI) |
None |
gemini-2.0-flash-001 |
| 78130 |
EFTA00101171.txt |
Order regarding in-person pretrial conference |
|
none |
none |
2021-10-28 |
order |
dataset_9 |
|
This document is a court order from Judge Alison J. Nathan detailing the arrangements for an... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 379 |
gemini-2.0-flash-001 |
| 78131 |
EFTA00101177.txt |
bank records |
|
suspicious |
none |
2020-06-01 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting assistance in coordinating the delivery of... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
M |
EFTA00101177 |
gemini-2.0-flash-001 |
| 78132 |
EFTA00101178.txt |
RE: Press Queries re: Prince Andrew / MLAT |
a RNI |
none |
none |
2020-06-08 |
email |
dataset_9 |
|
This email chain discusses the DOJ's response to press inquiries regarding a Mutual Legal... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
CRM |
EFTA00101178 |
gemini-2.0-flash-001 |
| 78133 |
EFTA00101181.txt |
RE: SDNY investigation (Rodgers) |
|
none |
none |
2020-06-05 |
email |
dataset_9 |
|
An attorney is seeking to contact Mr. Rodgers, who is involved in a civil case connected to... |
Legal matters/litigationCommunications/correspondence |
brendan.quigley@bakerbotts.com |
|
gemini-2.0-flash-001 |
| 78134 |
EFTA00101183.txt |
pipeline |
(USANYS)" <MIMIMIE> |
none |
none |
2020-12-08 |
email |
dataset_9 |
|
The email, dated December 8, 2020, discusses pending decisions/resolutions related to public... |
Legal matters/litigation |
(USANYS)" <MIMIMIE> |
None |
gemini-2.0-flash-001 |
| 78135 |
EFTA00101184.txt |
Order regarding Ghislaine Maxwell's conditions of confinement |
|
none |
none |
2020-12-08 |
order |
dataset_9 |
|
The document is a court order denying Ghislaine Maxwell's request to summon the Warden to court... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 78136 |
EFTA00101186.txt |
RE: Epstein File - Redactions |
|
suspicious |
none |
2019-09-11 |
email |
dataset_9 |
|
This email exchange discusses redactions to the Epstein file at the request of the USAO-SDNY due... |
Legal matters/litigationCommunications/correspondence |
Hutner, Florence (OCME) |
None |
gemini-2.0-flash-001 |
| 78137 |
EFTA00101190.txt |
RE: Epstein investigation, subpoena returns |
(USANYS) |
none |
none |
2020-06-10 |
email |
dataset_9 |
|
This email is a request from the US Attorney's Office to a colleague to provide subpoena returns... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
EFTA00101190.txt |
gemini-2.0-flash-001 |
| 78138 |
EFTA00101211.txt |
Automatic reply: Epstein investigation |
|
none |
none |
2020-01-05 |
email |
dataset_9 |
|
This is an automatic reply email indicating that the recipient is out of office until January 5,... |
Legal matters/litigationCommunications/correspondence |
(NY) (FBI) |
EFTA00101211 |
gemini-2.0-flash-001 |
| 78139 |
EFTA00101212.txt |
RE: Pen App & Order |
|
none |
none |
2020-01-04 |
email |
dataset_9 |
|
This email acknowledges receipt of a Pen App & Order and mentions the return of a hard-copy... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101212 |
gemini-2.0-flash-001 |
| 78140 |
EFTA00101213.txt |
Re: Epstein |
|
none |
none |
2019-09-09 |
email |
dataset_9 |
|
This email chain discusses the coordination between U.S. and French authorities regarding the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101213.txt |
gemini-2.0-flash-001 |
| 78141 |
EFTA00101217.txt |
Deutsche Bank Production |
Moyer, Thomas |
none |
none |
2019-09-06 |
email |
dataset_9 |
|
Thomas Moyer from AKIN GUMP sends an email to Parvin Mo ne and James Ben amin providing an... |
Legal matters/litigationCommunications/correspondence |
Mo ne, Parvin, Ben amin, James |
None |
gemini-2.0-flash-001 |
| 78142 |
EFTA00101218.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 |
2019-09-06 |
letter |
dataset_9 |
|
Akin Gump, representing Deutsche Bank, is providing the U.S. Attorney's Office with check images... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Assistant U.S. Attorney, U.S. Attorney's Office,... |
None |
gemini-2.0-flash-001 |
| 78143 |
EFTA00101220.txt |
Citrix Attachments |
Thomas Moyer |
none |
none |
2020-03-04 |
other |
dataset_9 |
|
This document is a notification that Thomas Moyer is using Citrix Files to share documents... |
Communications/correspondence |
— |
DB-SDNY-Prod008.zip |
gemini-2.0-flash-001 |
| 78144 |
EFTA00101221.txt |
Application of the United States Of America for a Search and Seizure Warrant for 27 electronic devices seized on August 12, 2019 from Little Saint James in the Virgin Islands. |
MEL (Task Force Officer, Federal Bureau of Investigation) |
concerning |
possible |
2019-09 |
Agent Affidavit in Support of Application for Search and Seizure Warrant |
dataset_9 |
|
This document is an agent affidavit in support of an application for a search and seizure... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
None |
gemini-2.0-flash-001 |
| 78145 |
EFTA00101246.txt |
Finalized 30a |
IM
II=MIIIII
IMM> |
none |
none |
2019-09-18 |
email |
dataset_9 |
|
Email from a Special Agent at the FBI New York Field Office, Violent Crimes Task Force, with an... |
|
— |
EFTA00101246 |
gemini-2.0-flash-001 |
| 78146 |
EFTA00101247.txt |
Interview regarding Jeffrey Epstein |
FBI |
suspicious |
possible |
08/30/2019 |
interview |
dataset_9 |
|
This document is an interview with a Bureau of Prisons employee regarding the procedures at MCC... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 78147 |
EFTA00101251.txt |
RE: Monday |
|
suspicious |
none |
2019-09-16 |
email |
dataset_9 |
|
The email discusses the logistics of interviewing Jeffrey Epstein's former house manager in New... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00101251 |
gemini-2.0-flash-001 |
| 78148 |
EFTA00101252.txt |
RE: Epstein |
|
suspicious |
none |
2019-08-30 |
email |
dataset_9 |
|
This email exchange discusses communication and coordination between Assistant United States... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101252 |
gemini-2.0-flash-001 |
| 78149 |
EFTA00101253.txt |
RE: Epstein |
(USAMA) |
suspicious |
none |
2019-08-30 |
email |
dataset_9 |
|
This email exchange involves individuals discussing the Epstein case and coordinating a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00101253 |
gemini-2.0-flash-001 |
| 78150 |
EFTA00101254.txt |
Spanish Interpreter Needed for Proffers by |
IMIM> |
none |
none |
2019-08-30 |
email |
dataset_9 |
|
This email is a request for a Spanish interpreter for proffers related to the Epstein Death... |
Legal matters/litigationEmployment/staffing |
USANYS-InterpreterRequest <USANYS.InterpreterRequest®usa.doj.gov> |
EFTA00101254 |
gemini-2.0-flash-001 |
| 78151 |
EFTA00101255.txt |
Spanish Interpreter Needed for Proffers by |
IMIM> |
none |
none |
2019-08-30 |
email |
dataset_9 |
|
An email requesting a Spanish interpreter for proffers related to the Epstein death... |
Legal matters/litigation |
USANYS-InterpreterRequest <USANYS.InterpreterRequest®usa.doj.gov> |
EFTA00101255 |
gemini-2.0-flash-001 |
| 78152 |
EFTA00101256.txt |
RE: |
Moyne, Parvin |
suspicious |
none |
2019-09-11 |
email |
dataset_9 |
|
Parvin Moyne informs recipients about an upcoming WSJ article that will mention Deutsche Bank's... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
EFTA00101256 |
gemini-2.0-flash-001 |
| 78153 |
EFTA00101258.txt |
RE: Monday |
|
suspicious |
none |
2019-09-16 |
email |
dataset_9 |
|
The email discusses rescheduling an interview with Epstein's former house manager as part of an... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
EFTA00101258 |
gemini-2.0-flash-001 |
| 78154 |
EFTA00101259.txt |
Re: Epstein |
Jack Scarola |
concerning |
possible |
2019-09-15 |
email |
dataset_9 |
|
Jack Scarola forwards information regarding Jeffrey Epstein's alleged sex trafficking and abuse... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00101259.txt |
gemini-2.0-flash-001 |
| 78155 |
EFTA00101261.txt |
Finalized 302 |
|
none |
none |
2019-09-18 |
email |
dataset_9 |
|
This email, dated September 18, 2019, transmits a finalized FBI form 302 as an attachment. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 78156 |
EFTA00101262.txt |
CD |
Unknown |
none |
none |
2019-09-20 |
email |
dataset_9 |
|
The email reports that some files were not copied to the Epstein shared folder and that some of... |
Communications/correspondence |
Unknown |
|
gemini-2.0-flash-001 |
| 78157 |
EFTA00101263.txt |
Finalized= 302 |
II=M=I
IME> |
none |
none |
2019-09-18 |
email |
dataset_9 |
|
This email transmits a finalized FBI document (302.pdf) related to the Violent Crimes Task Force... |
|
l
=== |
None |
gemini-2.0-flash-001 |
| 78158 |
EFTA00101264.txt |
Interview of |
FBI |
none |
none |
2019-09-06 |
interview |
dataset_9 |
|
This document is an FBI interview with a Senior Officer Specialist at the Metropolitan... |
Legal matters/litigationEmployment/staffing |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 78159 |
EFTA00101275.txt |
Finalized= 302 |
IM=M=I=MMAIMIIS> |
none |
none |
2019-09-18 |
email |
dataset_9 |
|
This email transmits a finalized document (302.pdf) from an FBI agent in the New York Field... |
|
IMIIIM> |
EFTA00101275 |
gemini-2.0-flash-001 |
| 78160 |
EFTA00101276.txt |
Interview regarding Jeffrey Epstein's death |
FBI Special Agent (SA) G. OWEN JR |
suspicious |
none |
2019-09-06 |
interview |
dataset_9 |
|
This document is an FBI 302 report detailing an interview with a Senior Officer Specialist at... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 78161 |
EFTA00101279.txt |
RE: US v. Epstein |
|
none |
none |
2019-11-12 |
email |
dataset_9 |
|
This email chain discusses the completion of document processing by a vendor for the US v.... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78162 |
EFTA00101280.txt |
Account Openings at Deutche Bank |
|
suspicious |
none |
None |
report |
dataset_9 |
|
The document lists account openings at Deutche Bank, including accounts held by JE Epstein and... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 78163 |
EFTA00101281.txt |
Re: Intern research relating to Ghislaine Maxwell investigation |
) |
none |
none |
2019-11-09 |
email |
dataset_9 |
|
An intern is following up on research provided to (USANYS) in support of the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 78164 |
EFTA00101282.txt |
RE: Schoen and Epstein |
)11 <1 |
none |
none |
2019-12-30 |
email |
dataset_9 |
|
This email chain discusses David Schoen's potential involvement in Jeffrey Epstein's case and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS), (USANYS), (USANYS), (USANYS), (USANYS) |
None |
gemini-2.0-flash-001 |
| 78165 |
EFTA00101284.txt |
RE: Information from Norway - Epstein-case (E.! 376/19) |
Assistant U.S. Attorney |
suspicious |
none |
2020-01-09 |
email |
dataset_9 |
|
This email chain documents the forwarding of information from Norwegian authorities to the US... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
(CRM) |
E.! 376/19, EJ 376/19 |
gemini-2.0-flash-001 |
| 78166 |
EFTA00101289.txt |
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) |
Christian R Everdell |
none |
none |
2020-12-08 |
email |
dataset_9 |
|
This email from Christian R Everdell of COHEN & GRESSER LLP informs Judge Nathan about the... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78167 |
EFTA00101290.txt |
URGENT REQUEST FOR VTCs-OHISLAINE MAXWELL 02879-509 |
BOBBI C STERNHEIM |
none |
none |
2020-12-09 |
email |
dataset_9 |
|
Bobbi Sternheim is urgently requesting video calls with her client, Ghislaine Maxwell, due to... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 78168 |
EFTA00101291.txt |
Records authentication |
a |
none |
none |
2021-07-15 |
email |
dataset_9 |
|
An Assistant United States Attorney is seeking to authenticate phone records from AT&T related... |
Legal matters/litigationCommunications/correspondence |
-I |
EFTA00101291 |
gemini-2.0-flash-001 |
| 78169 |
EFTA00101292.txt |
None |
|
none |
none |
2021-07-19 |
email |
dataset_9 |
|
An Assistant United States Attorney is contacting Brendan Quigley to schedule trial preparation... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
mbrendan.quigley@bakerbotts.comm |
None |
gemini-2.0-flash-001 |
| 78170 |
EFTA00101293.txt |
Receipt for Property |
FEDERAL BUREAU OF INVESTIGATION |
none |
none |
6 / zs /2432/ |
Receipt |
dataset_9 |
|
This document is a receipt for property from the Federal Bureau of Investigation. It records the... |
Legal matters/litigation |
— |
5 - 0 U — Wi — 13 07-9c it |
gemini-2.0-flash-001 |
| 78171 |
EFTA00101294.txt |
AT&T Subpoena |
a |
none |
none |
2021-07-19 |
email |
dataset_9 |
|
An Assistant United States Attorney sends an email to AT&T with two subpoenas attached,... |
Legal matters/litigationCommunications/correspondence |
testimony@att.com |
None |
gemini-2.0-flash-001 |
| 78172 |
EFTA00101295.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the New York |
suspicious |
none |
2021-07-19 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to AT&T, compelling them to provide records related to... |
Legal matters/litigationCommunications/correspondence |
AT&T Corporation, AT&T Global Legal Demand Center |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78173 |
EFTA00101296.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney for the New York, Assistant United States Attorney |
suspicious |
none |
2021-07-19 |
Court Subpoena |
dataset_9 |
|
This document is a court subpoena issued to AT&T, demanding the production of phone records for... |
Legal matters/litigation |
AT&T Corporation, AT&T Global Legal Demand Center |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78174 |
EFTA00101297.txt |
Declaration of Custodian of Records |
|
none |
none |
2004-05-05 |
Declaration |
dataset_9 |
|
This document is a Declaration of Custodian of Records, certifying the authenticity of business... |
Legal matters/litigation |
— |
EFTA00101297 |
gemini-2.0-flash-001 |
| 78175 |
EFTA00101298.txt |
FW: Fwd: Epstein packet |
1 |
none |
none |
2020-06-23 |
email |
dataset_9 |
|
This email chain discusses the search for and sharing of documents related to the Epstein... |
Legal matters/litigationCommunications/correspondence |
I |
None |
gemini-2.0-flash-001 |
| 78176 |
EFTA00101303.txt |
RE: GM indictment |
(USANYS)" ci |
suspicious |
none |
2020-06-26 |
email |
dataset_9 |
|
The email exchange discusses whether to include photos of GIME and locations of abuse in the GM... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
'1.11.11/S2" |
EFTA00101303 |
gemini-2.0-flash-001 |
| 78177 |
EFTA00101304.txt |
RE: MCC discovery |
|
suspicious |
none |
2020-06-26 |
email |
dataset_9 |
|
This email exchange discusses the scope of discovery in a legal case, specifically regarding... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101304 |
gemini-2.0-flash-001 |
| 78178 |
EFTA00101306.txt |
RE: Press remarks |
(USANYS) |
none |
none |
2020-06-26 |
email |
dataset_9 |
|
This email exchange discusses the preparation of press remarks and Q&A for a potential press... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
(USANYS) |
|
gemini-2.0-flash-001 |
| 78179 |
EFTA00101307.txt |
Proffer Agreement |
Audrey Strauss, Acting United States Attorney for the Southern District of New York |
suspicious |
none |
2019-01-14 |
Proffer Agreement |
dataset_9 |
|
This document is a proffer agreement between Prince Andrew and the United States Attorney for... |
Legal matters/litigation |
H.R.H. Prince Andrew Albert Christian Edward, the Duke... |
EFTA00101307.txt |
gemini-2.0-flash-001 |
| 78180 |
EFTA00101309.txt |
Charged Cases |
|
concerning |
none |
2021-11-29 |
other |
dataset_9 |
|
The document lists charged cases, including United States v. Ghislaine Maxwell, which involves... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 78181 |
EFTA00101310.txt |
p m u |
|
suspicious |
none |
2020-05-07 |
email |
dataset_9 |
|
The email is a request for updates on the Epstein case and the tracking of Maxwell. It suggests... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78182 |
EFTA00101311.txt |
Re: Epstein investigation |
Jill Greenfield |
none |
none |
2020-02-01 |
email |
dataset_9 |
|
Jill Greenfield, a lawyer, is communicating with law enforcement (FBI and NYPD) regarding the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00101311 |
gemini-2.0-flash-001 |
| 78183 |
EFTA00101314.txt |
RE: travel approval request |
) |
none |
none |
2020-02-13 |
email |
dataset_9 |
|
This email chain documents travel requests and approvals for Assistant U.S. Attorneys to conduct... |
Travel/logisticsEmployment/staffingBusiness dealings |
Duncan, Michele (USANYS), Alleyne, Darlene (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 78184 |
EFTA00101319.txt |
RE nterview |
FBI) |
none |
none |
2020-02-18 |
email |
dataset_9 |
|
This email exchange discusses the booking of a conference room in Pensacola for an interview.... |
Communications/correspondenceEmployment/staffing |
N FBI |
EFTA00101319 |
gemini-2.0-flash-001 |
| 78185 |
EFTA00101320.txt |
None |
|
concerning |
possible |
2006-07-13 |
Incident Report |
dataset_9 |
|
This incident report details witness statements regarding Jeffrey Epstein's massage habits,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
1-05-000368 |
gemini-2.0-flash-001 |
| 78186 |
EFTA00101322.txt |
Deposition of [Witness Name Redacted] |
|
suspicious |
possible |
2009-09-08 |
deposition |
dataset_9 |
|
This document is a deposition of a former house manager for Jeffrey Epstein, providing testimony... |
Legal matters/litigationEmployment/staffingPersonal relationships |
— |
CASE No.08-CV-80119-CIV-MARRA/JOHNSQN |
gemini-2.0-flash-001 |
| 78187 |
EFTA00101461.txt |
RE: travel approval request |
Alleyne. Darlene (USANYS) |
suspicious |
none |
2020-02-19 |
email |
dataset_9 |
|
This email chain documents the travel arrangements and conference room bookings for the U.S.... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
, Duncan, Michele (USANYS), Perez, Cynthia (USANYS) |
2018R01618 |
gemini-2.0-flash-001 |
| 78188 |
EFTA00101467.txt |
ESI review -- Epstein investigation |
Assistant United States Attorney
Southern District of New York |
none |
none |
2020-03-10 |
email |
dataset_9 |
|
An Assistant United States Attorney is requesting guidance from appeals regarding a question... |
Legal matters/litigationCommunications/correspondence |
USANYS |
EFTA00101467 |
gemini-2.0-flash-001 |
| 78189 |
EFTA00101468.txt |
Re: In Re: Grand Jury Subpoena_19-mc-00179 |
Courtroom Deputy to the Hon. Sarah Netburn |
none |
none |
2020-07-28 |
email |
dataset_9 |
|
This email from a Courtroom Deputy to the Hon. Sarah Netburn transmits an endorsed order that... |
Legal matters/litigationCommunications/correspondence |
— |
19-mc-00179 |
gemini-2.0-flash-001 |
| 78190 |
EFTA00101472.txt |
RE: Jeffrey Epstein-Related Touhy Requests |
MM, (USANYS) |
none |
none |
2020-07-31 |
email_chain |
dataset_9 |
|
This email chain discusses the process of handling Touhy requests related to Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101472 |
gemini-2.0-flash-001 |
| 78191 |
EFTA00101480.txt |
RE: Epstein/MCC |
(USANYS) |
none |
none |
2020-04-03 |
email |
dataset_9 |
|
This email exchange discusses the investigation into Jeffrey Epstein's time at MCC and confirms... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00101480 |
gemini-2.0-flash-001 |
| 78192 |
EFTA00101534.txt |
Meeting Thursday |
Ilan Graff |
suspicious |
none |
2020-06-29 |
email |
dataset_9 |
|
Ilan Graff is scheduling a meeting with Audrey and another individual to discuss the Epstein... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00101534 |
gemini-2.0-flash-001 |
| 78193 |
EFTA00101535.txt |
RE: Following up Witness PA |
ET( JUSANYS) |
suspicious |
possible |
2020-06-29 |
email |
dataset_9 |
|
This email exchange discusses the negotiation of a confidentiality agreement for a witness... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
SANYS) |
None |
gemini-2.0-flash-001 |
| 78194 |
EFTA00101543.txt |
RE: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx |
Ma |
none |
none |
2020-07-01 |
email |
dataset_9 |
|
This email exchange discusses a draft advisory for a Ghislaine Maxwell press conference, with a... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Mr |
EFTA00101543 |
gemini-2.0-flash-001 |
| 78195 |
EFTA00101544.txt |
Press Conference Advisory, Thursday, July 2, 2020, xx:00 a.m./p.m. |
Press-Office, SDNY (USANYS) <SPress-Officegusa.doj.gov> |
concerning |
none |
2020-07-02 |
email |
dataset_9 |
|
This email from the Southern District of New York's Press Office announces a press conference to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 78196 |
EFTA00101547.txt |
|
v. psem |
suspicious |
none |
2019-09-10 |
email |
dataset_9 |
|
The email confirms that data from Jeffrey Epstein's hard drive, seized from his Manhattan... |
Legal matters/litigation |
— |
EFTA00101547 |
gemini-2.0-flash-001 |
| 78197 |
EFTA00101548.txt |
FW: Motion |
Coyne, Sarah |
suspicious |
possible |
2020-04-03 |
email |
dataset_9 |
|
Sarah Coyne is filing a motion to reduce a sentence based on cooperation with the investigation... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78198 |
EFTA00101550.txt |
RE: Motion |
Coyne, Sarah |
none |
none |
2020-04-03 |
email |
dataset_9 |
|
Sarah Coyne is filing a motion to reduce a sentence for an individual who cooperated with the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 78199 |
EFTA00101552.txt |
RE: Motion |
|
none |
possible |
2020-04-06 |
email |
dataset_9 |
|
Sarah Coyne is seeking feedback on a motion to reduce a sentence, arguing that the individual... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78200 |
EFTA00101554.txt |
Re: Motion |
Coyne, Sarah |
suspicious |
possible |
2020-04-06 |
email |
dataset_9 |
|
Sarah Coyne informs recipients about her intention to file a motion to reduce a sentence based... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |