| 78201 |
EFTA00101556.txt |
RE: case with many potential victims |
Assistant U.S. Attorney, Southern District of New York |
concerning |
none |
2019-06-24 |
email |
dataset_9 |
|
An Assistant U.S. Attorney is coordinating with USANYS regarding victim outreach for the Jeffrey... |
Legal matters/litigationAllegations/complaintsIllegal activities |
=,, (USANYS) |
EFTA00101556 |
gemini-2.0-flash-001 |
| 78202 |
EFTA00101878.txt |
epstein |
Goretti Moya <gmoya@sdreporters.com> |
none |
none |
2019-07-08 |
email |
dataset_9 |
|
This is an email from Goretti Moya of sdreporters.com with the subject 'epstein' and an... |
Communications/correspondence |
— |
EFTA00101878 |
gemini-2.0-flash-001 |
| 78203 |
EFTA00101879.txt |
FW: Potential Witness |
MI |
suspicious |
none |
2019-07-09 |
email |
dataset_9 |
|
An Assistant United States Attorney is forwarding information about a potential witness in the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
a, Ma |
EFTA00101879 |
gemini-2.0-flash-001 |
| 78204 |
EFTA00101880.txt |
presentment |
aMIE> |
suspicious |
none |
2019-07-08 |
email |
dataset_9 |
|
The email informs the recipient that Epstein was at pretrial and now has four attorneys... |
Legal matters/litigation |
ini |
EFTA00101880 |
gemini-2.0-flash-001 |
| 78205 |
EFTA00101881.txt |
Travel Authorization 10416822 approved b approval |
etravelservices®cvvtsatotravel.com |
none |
none |
2019-07-10 |
email |
dataset_9 |
|
This email confirms that travel authorization 10416822 has been approved and is awaiting further... |
Travel/logisticsLegal matters/litigation |
=NIMII= |
10416822 |
gemini-2.0-flash-001 |
| 78206 |
EFTA00101882.txt |
Fwd: Jeffrey Epstein-Related Touhy Requests |
|
suspicious |
none |
2020-08-02 |
email |
dataset_9 |
|
This email chain discusses the process of handling Touhy requests related to Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101882.txt |
gemini-2.0-flash-001 |
| 78207 |
EFTA00101890.txt |
RE: initial discovery production |
Assistant U.S. Attorney, Southern District of New York |
none |
none |
2020-08-01 |
email |
dataset_9 |
|
The email informs recipients about the upcoming discovery productions in the Maxwell case,... |
Legal matters/litigationCommunications/correspondence |
Ma, Min |
None |
gemini-2.0-flash-001 |
| 78208 |
EFTA00101891.txt |
Protective Order |
|
suspicious |
possible |
2020-07-30 |
Protective Order |
dataset_9 |
|
This document is a protective order issued in the criminal case against Ghislaine Maxwell,... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 36 |
gemini-2.0-flash-001 |
| 78209 |
EFTA00101903.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Alex Rossmiller / Alison Moe / Maurene Comey, Assistant United States Attorneys, Southern District of New York |
suspicious |
possible |
2020-07-28 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Nathan concerns a proposed protective order... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78210 |
EFTA00101922.txt |
Protective Order |
|
none |
none |
2020-07-30 |
memorandum opinion & order |
dataset_9 |
|
The document is a memorandum opinion and order from the United States District Court regarding a... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 37 |
gemini-2.0-flash-001 |
| 78211 |
EFTA00101925.txt |
Chris R. Rodgers shared the folder "Andriano Documents" with you. |
Chris R. Rod |
none |
none |
2021-01-19 |
email |
dataset_9 |
|
Chris R. Rodgers shared a folder containing documents related to Carolyn Andriano's civil matter... |
Legal matters/litigationCommunications/correspondence |
Jack Scarola, P. Calvet, Mary McCann, Wendy Le |
|
gemini-2.0-flash-001 |
| 78212 |
EFTA00101927.txt |
Interview with [Redacted] |
|
suspicious |
possible |
02/26/2021 |
FBI Interview Report |
dataset_9 |
|
This FBI report documents an interview with [Redacted] who claims to have knowledge of EVA... |
Political connections/influenceFinancial transactions/money flowAllegations/complaints |
— |
SOD—NY-3027571 |
gemini-2.0-flash-001 |
| 78213 |
EFTA00101928.txt |
None |
Amanda Nicole Young, MEDER KIMBERLY R |
concerning |
possible |
2021-02-26 |
interview |
dataset_9 |
|
This document is an FBI interview with an individual who recounts experiences and observations... |
Allegations/complaintsIllegal activitiesSexual misconduct or exploitation |
— |
SOD-NY-3027571 |
gemini-2.0-flash-001 |
| 78214 |
EFTA00101931.txt |
US v. Maxwell, 20 Cr. 330 (MN) |
(USANYS)" cz
IMIE> |
none |
none |
2021-03-10 |
email |
dataset_9 |
|
This email from the US Attorney's Office informs recipients about the filing of the Government's... |
Legal matters/litigation |
Christian Everdell <CEverdell®CohenGressencom>, Mark S.... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 78215 |
EFTA00101932.txt |
None |
Chef du Bureau de r -n ale 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 |
| 78216 |
EFTA00101934.txt |
Extradition Procedures and Conditions in France |
Philippe JAEGLE, Head of the Office for the International Mutual Assistance in Criminal Matters |
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/litigationCommunications/correspondence |
Department of Justice (DOJ), Andrew FINKELMAN, Liaison Magistrate |
EFTA00101934 |
gemini-2.0-flash-001 |
| 78217 |
EFTA00101935.txt |
FW: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes |
|
none |
none |
2021-03-09 |
email |
dataset_9 |
|
This email exchange involves attorneys discussing the availability of evidence indexes related... |
Legal matters/litigationCommunications/correspondence |
Laura Menninger, Jeff Pagliuca, Christian R Everdell,... |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 78218 |
EFTA00101939.txt |
Re: Subpoena to Interlochen Center for the Arts |
alMME' |
none |
none |
2021-01-05 |
email |
dataset_9 |
|
The document is an email responding to a previous email regarding a subpoena to Interlochen... |
Legal matters/litigationCommunications/correspondence |
JeffJocks 1=I |
None |
gemini-2.0-flash-001 |
| 78219 |
EFTA00101940.txt |
Re: Subpoena to Interlochen Center for the Arts |
- |
suspicious |
possible |
2021-01-05 |
email |
dataset_9 |
|
This email chain discusses a subpoena issued to Interlochen Center for the Arts regarding... |
Legal matters/litigationCommunications/correspondence |
JeffJocks |
None |
gemini-2.0-flash-001 |
| 78220 |
EFTA00101945.txt |
Re: Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2021-01-11 |
email |
dataset_9 |
|
This email exchange discusses concerns raised by Ghislaine Maxwell's legal team regarding her... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 78221 |
EFTA00101949.txt |
interview day 1 |
|
none |
none |
2021-01-19 |
email |
dataset_9 |
|
The email is a brief message sending an attached document related to an interview process. The... |
Employment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78222 |
EFTA00101974.txt |
US v. Maxwell, 20 Cr. 330 (AJN) - Letter from MDC Counsel |
• (USANYS) |
none |
none |
2021-01-25 |
email |
dataset_9 |
|
The email forwards a letter from MDC legal counsel to Judge Nathan regarding the case US v.... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78223 |
EFTA00101975.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-01-27 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center's legal... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78224 |
EFTA00101976.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
AUDREY STRAUSS, United States Attorney |
none |
none |
2021-01-27 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office provides the password for a disc containing... |
Legal matters/litigationCommunications/correspondence |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78225 |
EFTA00101977.txt |
Request for information |
Jack Scarola |
suspicious |
possible |
2021-02-13 |
email |
dataset_9 |
|
Jack Scarola, an attorney, is requesting information from EMMI to corroborate his client's... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
EMMI |
EFTA00101977.txt |
gemini-2.0-flash-001 |
| 78226 |
EFTA00101980.txt |
FW: |
|
none |
none |
2020-08-06 |
email |
dataset_9 |
|
The email forwards information about Lisa Bloom telling a reporter that they did not want to... |
Communications/correspondenceMedia/journalist interactionsAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 78227 |
EFTA00101981.txt |
RE: new materials for Maxwell upload to Relativity |
|
none |
none |
2020-08-11 |
email |
dataset_9 |
|
This email chain discusses the logistics of transferring and processing materials related to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101981.txt |
gemini-2.0-flash-001 |
| 78228 |
EFTA00101986.txt |
FW: Voicemails from Civilian |
a |
suspicious |
possible |
2020-08-10 |
email |
dataset_9 |
|
The email forwards three voicemails received from a person in Australia who claims to be a... |
Allegations/complaintsCommunications/correspondenceLegal matters/litigation |
r |
EFTA00101986 |
gemini-2.0-flash-001 |
| 78229 |
EFTA00101987.txt |
Conferral Concerning Use of Discovery Materials GM_00000847-962 |
Jeffrey S. Pagliuca |
none |
none |
2020-08-09 |
letter |
dataset_9 |
|
Jeffrey Pagliuca, representing Ghislaine Maxwell, is requesting the Assistant United States... |
Legal matters/litigationCommunications/correspondence |
Assistant United States Attorney |
GM_00000847-962 |
gemini-2.0-flash-001 |
| 78230 |
EFTA00101989.txt |
RE: Relativity access |
|
none |
none |
2020-08-14 |
email |
dataset_9 |
|
The email is a request from an Assistant U.S. Attorney to grant access to the Epstein and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00101989 |
gemini-2.0-flash-001 |
| 78231 |
EFTA00101990.txt |
Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation |
U.S. Department of Justice, Office of Professional Responsibility |
none |
none |
2020-11-12 |
letter |
dataset_9 |
|
The Department of Justice is sending Audrey Strauss the Office of Professional Responsibility's... |
Legal matters/litigationPolitical connections/influence |
Audrey Strauss |
|
gemini-2.0-flash-001 |
| 78232 |
EFTA00101991.txt |
Fw: [EXTERNAL EMAIL] - [Facebook Case #4081582] |
Records |
suspicious |
possible |
2021-02-03 |
email |
dataset_9 |
|
This email from Facebook's Law Enforcement Response Team informs the recipient that a... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
Facebook Case #4081582 |
gemini-2.0-flash-001 |
| 78233 |
EFTA00101992.txt |
Fwd: |
|
suspicious |
none |
2018-11-30 |
email |
dataset_9 |
|
This email chain discusses a defamation case against Ghislaine Maxwell and references a news... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
|
gemini-2.0-flash-001 |
| 78234 |
EFTA00101994.txt |
FW: |
) |
suspicious |
none |
2020-02-19 |
email |
dataset_9 |
|
The email discusses scheduling related to an investigation and mentions that the sender will be... |
Legal matters/litigation |
To: |
EFTA00101994 |
gemini-2.0-flash-001 |
| 78235 |
EFTA00101995.txt |
Order modifying the protective order in this case |
|
suspicious |
none |
2020-09-02 |
Memorandum Opinion and Order |
dataset_9 |
|
This document is a Memorandum Opinion and Order from the Southern District of New York, denying... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 51 |
gemini-2.0-flash-001 |
| 78236 |
EFTA00102000.txt |
RE: Discovery Requests |
|
suspicious |
none |
2021-01-29 |
email |
dataset_9 |
|
This email chain discusses the fulfillment of discovery requests in a legal case, likely... |
Legal matters/litigationCommunications/correspondence |
IMINIME |
None |
gemini-2.0-flash-001 |
| 78237 |
EFTA00102004.txt |
U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN) |
Bobbi |
none |
none |
2021-02-02 |
email |
dataset_9 |
|
This email from Bobbi provides a courtesy copy of an ECF filing related to the legal case U.S.... |
Legal matters/litigation |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 78238 |
EFTA00102005.txt |
Re. United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) |
Bobbi C. Sternheim |
suspicious |
possible |
2021-02-01 |
letter |
dataset_9 |
|
Bobbi Sternheim writes to Judge Nathan to argue against the MDC's objection to allowing... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Honorable Alison J. Nathan, Sophia Papapetru, MDC... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78239 |
EFTA00102008.txt |
302 drafts |
|
suspicious |
none |
2021-02-03 |
email |
dataset_9 |
|
This email, dated February 3, 2021, is titled '302 drafts' and includes an embedded message. The... |
Communications/correspondence |
— |
<BN3P110MB0500CC459515876F95D5CD5D90B49@BN3P110MB0500.NAMP110.PROD.OUTLOOK.CO
M> |
gemini-2.0-flash-001 |
| 78240 |
EFTA00102009.txt |
302 drafts |
|
suspicious |
none |
2021-02-03 |
email |
dataset_9 |
|
The email sends three attached documents related to '302 drafts' and offers a call to discuss... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78241 |
EFTA00102010.txt |
21-58 United States of America v. Maxwell "Form B FILED" |
cmecf®ca2.uscourts.gov |
none |
none |
2021-01-26 |
email |
dataset_9 |
|
This email is a notification from the Court of Appeals, 2nd Circuit, regarding the filing of... |
Legal matters/litigation |
— |
21-58 |
gemini-2.0-flash-001 |
| 78242 |
EFTA00102011.txt |
Re: Epstein case |
M. 1" alMIE> |
none |
none |
2021-01-05 |
email |
dataset_9 |
|
This is an email dated January 5, 2021, concerning the Epstein case. The sender is "M. 1"... |
Legal matters/litigation |
- |
<30750378-7380-43ED-8007-F09942ACC681®usa.doj.gov> |
gemini-2.0-flash-001 |
| 78243 |
EFTA00102012.txt |
Re: Epstein FOIA case, Times v. BOP, 20-cv-833 |
|
none |
none |
2021-01-08 |
email |
dataset_9 |
|
This email chain discusses the review and production of documents related to the Epstein FOIA... |
Legal matters/litigationCommunications/correspondence |
— |
20-cv-833 |
gemini-2.0-flash-001 |
| 78244 |
EFTA00102017.txt |
RE: materials |
Strauss, Audrey (USANYS) |
none |
none |
2021-01-08 |
email |
dataset_9 |
|
Audrey Strauss sent an email to colleagues at USANYS, including Ilan Graff, regarding an impasse... |
Legal matters/litigationCommunications/correspondence |
) |
EFTA00102017 |
gemini-2.0-flash-001 |
| 78245 |
EFTA00102018.txt |
FW: |
|
none |
none |
2019-08-13 |
email |
dataset_9 |
|
This email exchange concerns a request related to the Jeffrey Epstein death investigation. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00102018 |
gemini-2.0-flash-001 |
| 78246 |
EFTA00102019.txt |
Epstein & Maxwell Protective Orders |
|
none |
none |
2021-01-28 |
email |
dataset_9 |
|
This email transmits documents related to protective orders in the legal cases involving Jeffrey... |
Legal matters/litigation |
— |
EFTA00102019 |
gemini-2.0-flash-001 |
| 78247 |
EFTA00102020.txt |
Protective Order |
|
none |
none |
2020-07-30 |
memorandum opinion & order |
dataset_9 |
|
The document is a memorandum opinion and order from the United States District Court for the... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 37 |
gemini-2.0-flash-001 |
| 78248 |
EFTA00102023.txt |
Protective Order |
|
none |
none |
2020-07-30 |
Protective Order |
dataset_9 |
|
This document is a protective order issued by the United States District Court for the Southern... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN Document 36 |
gemini-2.0-flash-001 |
| 78249 |
EFTA00102035.txt |
Protective Order |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2019-07-25 |
Protective Order |
dataset_9 |
|
This is a protective order issued by the Southern District of New York in the case against... |
Legal matters/litigation |
JEFFREY EPSTEIN |
1:19-cr-00490-RMB |
gemini-2.0-flash-001 |
| 78250 |
EFTA00102044.txt |
2021.02.04 - NOTES Call with Deidre von Dornum |
|
suspicious |
possible |
2021-02-04 |
email |
dataset_9 |
|
This email contains notes from a call with Deidre von Dornum, discussing concerns about the... |
Legal matters/litigationCommunications/correspondence |
MC, LP, JL, DVD |
None |
gemini-2.0-flash-001 |
| 78251 |
EFTA00102045.txt |
Grand Jury Subpoena |
Acting United States Attorney |
suspicious |
possible |
2020-06-22 |
legal filing |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney's Office, SDNY, to AT&T,... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
AT&T, Global Legal Demands Center |
2020R00252 |
gemini-2.0-flash-001 |
| 78252 |
EFTA00102050.txt |
Grand Jury Subpoena |
Audrey Strauss, Acting United States Attorney |
suspicious |
none |
June 22, 2020 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
Verizon, VSAT |
2020R00252 |
gemini-2.0-flash-001 |
| 78253 |
EFTA00102054.txt |
Re: Unites States v. Efrain Reyes 18-cr-454 |
Stephen Rex Brown |
none |
none |
2020-12-29 |
letter |
dataset_9 |
|
Stephen Rex Brown, a reporter for the New York Daily News, requests Judge Failla to unseal the... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
— |
18-cr-454 |
gemini-2.0-flash-001 |
| 78254 |
EFTA00102056.txt |
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] |
W |
suspicious |
none |
2021-08-31 |
email |
dataset_9 |
|
This email exchange discusses issues related to the discovery process in the US v. Maxwell case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
MI |
None |
gemini-2.0-flash-001 |
| 78255 |
EFTA00102070.txt |
RE: Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2021-09-02 |
email |
dataset_9 |
|
Bobbi Sternheim, Ghislaine Maxwell's attorney, reports third-party interference with Maxwell's... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 78256 |
EFTA00102072.txt |
Fwd: Ghislaine Maxwell 02879-509 |
|
suspicious |
possible |
2021-09-02 |
email |
dataset_9 |
|
Bobbi Sternheim, counsel for Ghislaine Maxwell, reports a breach in secure communication between... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
02879-509 |
gemini-2.0-flash-001 |
| 78257 |
EFTA00102075.txt |
RE: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
possible |
2021-09-03 |
email |
dataset_9 |
|
Bobbi Sternheim reports potential third-party interference with Ghislaine Maxwell's secure Webex... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Nicole McFarland, bcsternheim@mac.com |
02879-509 |
gemini-2.0-flash-001 |
| 78258 |
EFTA00102076.txt |
RE: Epstein Estate Touhy Requests |
(USANYS) |
none |
none |
2019-08-20 |
email |
dataset_9 |
|
This email exchange discusses how the US Attorney's Office should handle document requests from... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS) |
19 Cr. 0490, 2019V01791 |
gemini-2.0-flash-001 |
| 78259 |
EFTA00102079.txt |
None |
|
none |
none |
2019-08-21 |
email |
dataset_9 |
|
The email is from an Assistant United States Attorney to 'HIM' informing them that someone was... |
Legal matters/litigationCommunications/correspondence |
HIM |
EFTA00102079 |
gemini-2.0-flash-001 |
| 78260 |
EFTA00102080.txt |
RE: Outstanding MCC Interviews |
(USANYS) |
suspicious |
none |
2019-08-22 |
email |
dataset_9 |
|
This email discusses the coordination of interviews related to the MCC and the retrieval of a... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
(OIG), (NY) (FBI), (NY) (OGA) (FBI), (OIG), (NY) (FBI),... |
EFTA00102080 |
gemini-2.0-flash-001 |
| 78261 |
EFTA00102082.txt |
Re: Outstanding MCC Interviews |
|
none |
none |
2019-08-22 |
email |
dataset_9 |
|
This email coordinates scheduling interviews related to the Metropolitan Correctional Center... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
None, None, None |
EFTA00102082 |
gemini-2.0-flash-001 |
| 78262 |
EFTA00102084.txt |
Re: Weekly update? |
(USANYS)" alMIE> |
none |
none |
2019-08-24 |
email |
dataset_9 |
|
This email is a weekly update regarding the Epstein case, specifically mentioning a 'Nolle... |
Legal matters/litigationCommunications/correspondence |
(USANYS)" .MINIMME> |
EFTA00102084 |
gemini-2.0-flash-001 |
| 78263 |
EFTA00102085.txt |
Fwd: JE Update |
Lan, his (ODAG) <irlan®jmd.usdoj.gov> |
concerning |
possible |
2019-08-24 |
email |
dataset_9 |
|
This email provides an update on the Jeffrey Epstein investigation, including details about the... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 78264 |
EFTA00102087.txt |
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS IN A CRIMINAL CASE |
|
none |
none |
2019-08-23 |
subpoena |
dataset_9 |
|
This document is a subpoena issued to Jeffrey Epstein and the Metropolitan Correctional Center,... |
Legal matters/litigation |
Jeffrey Epstein, Metropolitan Correctional Center, Legal... |
19-CRIM-00490 |
gemini-2.0-flash-001 |
| 78265 |
EFTA00102088.txt |
Certification of Identity |
|
none |
none |
2019-08-23 |
form |
dataset_9 |
|
This is a U.S. Department of Justice Certification of Identity form. It requires the requester... |
Legal matters/litigation |
— |
FORM DO1.361 |
gemini-2.0-flash-001 |
| 78266 |
EFTA00102089.txt |
RE: Draft notes for tomorrow's conference |
(USANYS) |
none |
none |
2019-08-26 |
email |
dataset_9 |
|
This email is a response to a draft of notes for an upcoming conference. The sender provides... |
Communications/correspondenceLegal matters/litigation |
(USANYS) |
EFTA00102089 |
gemini-2.0-flash-001 |
| 78267 |
EFTA00102090.txt |
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL |
|
none |
none |
2021-02-23 |
legal filing |
dataset_9 |
|
This document is a legal memorandum supporting Ghislaine Maxwell's third motion for release on... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78268 |
EFTA00102099.txt |
American Express Referral |
iaexp.com |
suspicious |
none |
2020-01-24 |
email |
dataset_9 |
|
American Express contacted an individual to offer a copy of a Suspicious Activity Report (SAR)... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78269 |
EFTA00102100.txt |
RE: American Express Referral |
@aexp.com |
none |
none |
2020-01-24 |
email |
dataset_9 |
|
This is an automated email from American Express explaining how to open and access an encrypted... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78270 |
EFTA00102101.txt |
American Express Encrypted Email |
American Express |
none |
none |
2019 |
email |
dataset_9 |
|
This document is an American Express encrypted email notification providing instructions on how... |
Communications/correspondenceSecurity |
— |
EFTA00102101 |
gemini-2.0-flash-001 |
| 78271 |
EFTA00102102.txt |
Epstein victim call |
Assistant U.S. Attorney |
none |
none |
2021-02-25 |
email |
dataset_9 |
|
An Assistant U.S. Attorney reports receiving a call from a woman claiming to be a former victim... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
EFTA00102102 |
gemini-2.0-flash-001 |
| 78272 |
EFTA00102103.txt |
Re: |
Jeffrey Epstein <jeevacation@gmail.com> |
suspicious |
none |
2011-06-23 |
email |
dataset_9 |
|
This email chain shows Jeffrey Epstein coordinating travel plans, potentially to the Caribbean,... |
Travel/logisticsPersonal relationships |
2jeanluc@gmail.com |
SDNY_FR_000O00O9 |
gemini-2.0-flash-001 |
| 78273 |
EFTA00102105.txt |
Re: Information for Mark |
|
suspicious |
likely |
2020-05-21 |
email |
dataset_9 |
|
The document is an email chain concerning a forwarded message to Mark Epstein, Jeffrey Epstein's... |
Communications/correspondenceAllegations/complaintsIllegal activities |
IM=Mar>, (USANYS) |
None |
gemini-2.0-flash-001 |
| 78274 |
EFTA00102108.txt |
RE: |
(USANYS) |
none |
none |
2020-05-22 |
email |
dataset_9 |
|
This email exchange discusses the progress of work on a document related to 'Maxwell'. The... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 78275 |
EFTA00102109.txt |
RE: Interviews of Inmates in L Tier |
(OIG) |
suspicious |
none |
2019-08-26 |
email |
dataset_9 |
|
This email exchange discusses the scheduling and scope of interviews with inmates who were... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
None |
gemini-2.0-flash-001 |
| 78276 |
EFTA00102111.txt |
Automatic reply: Boat Ride Unit Outing Sept 12 |
|
none |
none |
2019-08-27 |
email |
dataset_9 |
|
This is an automatic reply email stating that the recipient is currently on trial before Judge... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 78277 |
EFTA00102112.txt |
Re: |
(USANYS) |
suspicious |
none |
2019-08-28 |
email |
dataset_9 |
|
This email exchange between Assistant United States Attorneys discusses a cooperator with... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00102112 |
gemini-2.0-flash-001 |
| 78278 |
EFTA00102113.txt |
RE: |
(USANYS) |
suspicious |
none |
2019-08-28 |
email |
dataset_9 |
|
This email exchange between Assistant United States Attorneys discusses scheduling a meeting... |
Legal matters/litigationCommunications/correspondence |
(USANYS) |
EFTA00102113 |
gemini-2.0-flash-001 |
| 78279 |
EFTA00102114.txt |
FYI |
|
concerning |
none |
2019-08-29 |
email |
dataset_9 |
|
The email forwards an NBC News article reporting on Jeffrey Epstein's accusers meeting with... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
iMill.> |
None |
gemini-2.0-flash-001 |
| 78280 |
EFTA00102115.txt |
RE: Epstein |
|
suspicious |
none |
2019-06-13 |
email |
dataset_9 |
|
The email exchange discusses scheduling a meeting to discuss the Epstein case, focusing on... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
None |
EFTA00102115 |
gemini-2.0-flash-001 |
| 78281 |
EFTA00102117.txt |
RE: Vacation |
|
none |
none |
2019-06-14 |
email |
dataset_9 |
|
The email informs colleagues about the sender's upcoming vacation to Bermuda and mentions that a... |
Travel/logisticsCommunications/correspondenceLegal matters/litigation |
— |
EFTA00102117 |
gemini-2.0-flash-001 |
| 78282 |
EFTA00102118.txt |
RE: RE: Epstein project |
|
none |
none |
2020-05-26 |
email |
dataset_9 |
|
The email is a request to create video clips from Ghislaine Maxwell's deposition videos for the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00102118 |
gemini-2.0-flash-001 |
| 78283 |
EFTA00102119.txt |
FW: Mark Epstein |
< |
suspicious |
none |
2020-05-26 |
email |
dataset_9 |
|
The email chain discusses a BOP report mentioning Tartaglione "saved" Epstein and efforts to... |
Legal matters/litigationCommunications/correspondence |
> |
|
gemini-2.0-flash-001 |
| 78284 |
EFTA00102121.txt |
RE: |
|
suspicious |
possible |
2020-05-27 |
email |
dataset_9 |
|
The email coordinates a call and connections for a threats investigation related to Mark... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 78285 |
EFTA00102122.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. The document's filename is EFTA00102122. |
|
— |
None |
gemini-2.0-flash-001 |
| 78286 |
EFTA00102123.txt |
No Images Produced |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that no images were produced. This could be relevant to the overall investigation. |
|
— |
None |
gemini-2.0-flash-001 |
| 78287 |
EFTA00102128.txt |
RE: Help with Epstein Privilege Review |
|
none |
none |
2020-10-29 |
email |
dataset_9 |
|
This is an email regarding help with an Epstein Privilege Review. The email was sent on October 29, 2020. |
Legal matters/litigation |
— |
<DM3P110MB0570AD8794DC746A4B4C77938F140@DM3P110MB0570.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 78288 |
EFTA00102133.txt |
Application for a Search and Seizure Warrant |
Task Force Officer, FBI |
concerning |
possible |
October 27, 2020 |
legal filing |
dataset_9 |
|
This document is an application for an amended search warrant for electronic devices seized from... |
Legal matters/litigationIllegal activities |
— |
20 MAG 11668 |
gemini-2.0-flash-001 |
| 78289 |
EFTA00102144.txt |
Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter |
|
none |
none |
2021-05-07 |
email |
dataset_9 |
|
This email is an automatic notification from the CM/ECF system regarding the electronic filing... |
Legal matters/litigation |
— |
1:20-cr-00330-AJN |
gemini-2.0-flash-001 |
| 78290 |
EFTA00102146.txt |
pstein question |
Jestin Ka a |
suspicious |
possible |
2021-05-06 |
email |
dataset_9 |
|
Katya Jestin from Jenner & Block LLP is following up on a previous question, with the subject... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78291 |
EFTA00102156.txt |
Order regarding trial date continuance |
|
none |
none |
2021-05-03 |
order |
dataset_9 |
|
The document is a court order granting Ghislaine Maxwell's request for a short continuance of... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 266 |
gemini-2.0-flash-001 |
| 78292 |
EFTA00102159.txt |
Order regarding pretrial disclosures and pretrial motions practice |
|
none |
none |
2021-04-26 |
ORDER |
dataset_9 |
|
This document is a court order from the Southern District of New York, setting the schedule for... |
Legal matters/litigation |
— |
20-CR-330 (MN) |
gemini-2.0-flash-001 |
| 78293 |
EFTA00102162.txt |
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
|
none |
none |
2021-05-10 |
email |
dataset_9 |
|
This email exchange discusses scheduling and witness availability for the Ghislaine Maxwell... |
Legal matters/litigationCommunications/correspondence |
Sigrid McCawley |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78294 |
EFTA00102166.txt |
RE: Discovery questions |
|
suspicious |
none |
2020-08-18 |
email |
dataset_9 |
|
This email requests additional discovery materials from the FBI related to the Ghislaine Maxwell... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 78295 |
EFTA00102168.txt |
Re: Discovery questions |
Nicol (Child Exploitation Human Trafficking Task Force) |
none |
none |
2020-08-18 |
email |
dataset_9 |
|
This email chain discusses the ongoing process of providing discovery materials, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 78296 |
EFTA00102171.txt |
FW: Discovery questions |
) |
suspicious |
none |
2020-08-19 |
email |
dataset_9 |
|
This email chain discusses the exchange of discovery materials between the US Attorney's Office... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
) |
None |
gemini-2.0-flash-001 |
| 78297 |
EFTA00102175.txt |
FW: Attorneys |
IP |
suspicious |
none |
2021-06-08 |
email |
dataset_9 |
|
The email forwards a request from a Special Agent at the DOJ OIG seeking the names of Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00102175 |
gemini-2.0-flash-001 |
| 78298 |
EFTA00102176.txt |
RE: Attorneys |
|
none |
none |
2021-06-08 |
email |
dataset_9 |
|
This email exchange identifies the attorneys who represented Jeffrey Epstein and confirms the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78299 |
EFTA00102178.txt |
RE: Epstein |
|
suspicious |
none |
2019-08-15 |
email |
dataset_9 |
|
The email informs the team that S is assisting in obtaining expedited subpoena returns from... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00102178 |
gemini-2.0-flash-001 |
| 78300 |
EFTA00102186.txt |
FW interview draft |
dropbox@ic.fbi.gov |
none |
none |
2019-08-16 |
email |
dataset_9 |
|
The email chain discusses the draft of an interview and provides instructions on how to handle... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |