| 78301 |
EFTA00102188.txt |
Re: Epstein's TruView |
(OIG) |
suspicious |
none |
2019-08-17 |
email |
dataset_9 |
|
This email exchange discusses a request for commissary records of individuals who sent money to... |
Financial transactions/money flowLegal matters/litigation |
(USANYS) |
|
gemini-2.0-flash-001 |
| 78302 |
EFTA00102190.txt |
Petition for Probate and for Letters Testamentary |
|
none |
none |
2019-08-15 |
legal filing |
dataset_9 |
|
This document is a petition to the Superior Court of the Virgin Islands for the probate of... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
PROBATE NO. ST-19-PB- |
gemini-2.0-flash-001 |
| 78303 |
EFTA00102211.txt |
US v. Maxwell -Trial Start Date |
BOBBI C STERNHEIM |
none |
possible |
2021-05-10 |
email |
dataset_9 |
|
This email exchange discusses the scheduling of Ghislaine Maxwell's trial, with the defense... |
Legal matters/litigationCommunications/correspondence |
Christian Everdell, Jeff Pagliuca |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78304 |
EFTA00102217.txt |
None |
|
none |
none |
2019-02-11 |
email |
dataset_9 |
|
This email thread discusses scheduling a meeting. One participant is unavailable due to a trial,... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 78305 |
EFTA00102228.txt |
The New York Times Co. v. Federal Bureau of Prisons, 20 Civ. 833 (PAE) |
AUDREY STRAUSS, United States Attorney, By: /s/ Steven J. Kochevar, Assistant United States Attorney |
none |
none |
2021-05-04 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to Judge Engelmayer concerns the production of... |
Legal matters/litigationCommunications/correspondence |
The Honorable Paul A. Engelmayer, United States District Judge |
20 Civ. 833 (PAE) |
gemini-2.0-flash-001 |
| 78306 |
EFTA00102234.txt |
|
Berman, Geoffrey (USANYS) |
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
Geoffrey Berman requests a summary of forfeiture options related to Jeffrey Epstein. This... |
Legal matters/litigationFinancial transactions/money flow |
— |
EFTA00102234 |
gemini-2.0-flash-001 |
| 78307 |
EFTA00102235.txt |
Re: |
ilEMI (USANYS) 3" alMIN> |
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
The email is a request for a summary of forfeiture options related to Epstein. The sender is... |
Legal matters/litigationFinancial transactions/money flow |
(USANYS)" aMIE> |
EFTA00102235 |
gemini-2.0-flash-001 |
| 78308 |
EFTA00102236.txt |
Re: |
•, (USANYS) 3" |
suspicious |
none |
2019-08-14 |
email |
dataset_9 |
|
The email is a response to Geoffrey Berman's request for a summary of forfeiture options related... |
Legal matters/litigationFinancial transactions/money flow |
Berman, Geoffrey (USANYS) |
EFTA00102236 |
gemini-2.0-flash-001 |
| 78309 |
EFTA00102239.txt |
RE |
|
suspicious |
possible |
2018-12-06 |
email |
dataset_9 |
|
This email chain discusses Jeffrey Epstein's relationships with young women, referencing a news... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 78310 |
EFTA00102241.txt |
RE: Epstein |
(USANYS) |
none |
none |
2020-01-03 |
email |
dataset_9 |
|
This email exchange discusses a potential 60 Minutes feature on Jeffrey Epstein and acknowledges... |
Communications/correspondenceMedia/journalist interactions |
(USANYS) |
EFTA00102241 |
gemini-2.0-flash-001 |
| 78311 |
EFTA00102242.txt |
Re: Epstein |
|
none |
none |
2020-01-03 |
email |
dataset_9 |
|
The email discusses a potential 60 Minutes feature on Jeffrey Epstein's death. It relays... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00102242 |
gemini-2.0-flash-001 |
| 78312 |
EFTA00102243.txt |
RE: 1st & 2nd Qtr. 2020 Trials |
(USANYS) |
suspicious |
none |
2020-01-07 |
email |
dataset_9 |
|
The email is a request for information about upcoming trials in the first and second quarters of... |
Legal matters/litigationEmployment/staffing |
(USANYS) |
EFTA00102243 |
gemini-2.0-flash-001 |
| 78313 |
EFTA00102246.txt |
RE: Maxwell 182-73090 |
McNeil. John (CRM) |
suspicious |
possible |
2021-08-24 |
email |
dataset_9 |
|
This email chain discusses a Mutual Legal Assistance Treaty (MLAT) request related to Ghislaine... |
Legal matters/litigationTravel/logisticsCommunications/correspondence |
11 11.6(USANIa' |
182-73090 |
gemini-2.0-flash-001 |
| 78314 |
EFTA00102253.txt |
Witness List Briefing |
|
none |
none |
2020-11-30 |
email |
dataset_9 |
|
The email provides a brief on a legal argument concerning the defense's entitlement to witness... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 78315 |
EFTA00102257.txt |
CIVIL AND CRIMINAL PROCEEDINGS CALENDAR |
|
none |
none |
Week of 07/2212019 |
calendar |
dataset_9 |
|
This document is a calendar of civil and criminal proceedings for the week of July 22, 2019. It... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 78316 |
EFTA00102259.txt |
Fwd. here's the outstanding list and timeline |
|
none |
none |
2020-09-11 |
email |
dataset_9 |
|
This email forwards a list of outstanding projects and timelines related to the US v. Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78317 |
EFTA00102261.txt |
FW: Responsive chats |
(USANYS) [Contractor] |
none |
none |
2020-09-22 |
email |
dataset_9 |
|
This email forwards chat logs marked as responsive by the FBI, although the sender notes that... |
Communications/correspondenceLegal matters/litigation |
USANYS ", USANYS " |
EFTA00102261 |
gemini-2.0-flash-001 |
| 78318 |
EFTA00102262.txt |
RE: Time for a quick update on.. |
Sen |
suspicious |
none |
2021-03-25 |
email |
dataset_9 |
|
The email provides an update on data copying and submission to the Ops Team. It also mentions... |
Business dealingsCommunications/correspondence |
— |
EFTA00102262 |
gemini-2.0-flash-001 |
| 78319 |
EFTA00102263.txt |
RE: lunch run? |
(USANYS) |
suspicious |
none |
2019-11-13 |
email |
dataset_9 |
|
An individual informs another that they are traveling to California for Jeffrey Epstein and will... |
Travel/logisticsLegal matters/litigation |
(USANYS) |
EFTA00102263 |
gemini-2.0-flash-001 |
| 78320 |
EFTA00102264.txt |
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix |
Chris Dilorio |
concerning |
possible |
2021-01-18 |
email |
dataset_9 |
|
Chris Dilorio alleges widespread corruption and criminal activity within the SEC and DOJ,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00102264 |
gemini-2.0-flash-001 |
| 78321 |
EFTA00102321.txt |
RE: None of the charges are technically sex trafficking, correct? |
M, |
none |
none |
2020-07-02 |
email |
dataset_9 |
|
The email exchange discusses the technicalities of the sex trafficking charges against Jeffrey... |
Legal matters/litigation |
Mr Blase, Nicholas (USANYS) |
EFTA00102321 |
gemini-2.0-flash-001 |
| 78322 |
EFTA00102322.txt |
United States v. Maxwell. No. 20 Cr. 330 |
Smith Villazor LLP |
none |
none |
2021-11-24 |
letter |
dataset_9 |
|
Smith Villazor LLP, representing the independent administrator of the Epstein Victims'... |
Legal matters/litigationFinancial transactions/money flow |
The Honorable Alison J. Nathan |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 78323 |
EFTA00102323.txt |
3500 Material |
|
suspicious |
none |
11/24/2021 |
List of Documents |
dataset_9 |
|
This document is a list of materials produced to the defense in the case of United States v.... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 ItUNI |
gemini-2.0-flash-001 |
| 78324 |
EFTA00102333.txt |
FW: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 |
|
suspicious |
none |
2021-11-24 |
email |
dataset_9 |
|
This email provides press guidance for the U.S. v. Ghislaine Maxwell trial, including... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 78325 |
EFTA00102335.txt |
United States v. Dupigny, 18 CR 528 |
|
suspicious |
possible |
2019-10-17 |
transcript |
dataset_9 |
|
This document is a transcript of a court hearing regarding motions in the case of United States... |
Legal matters/litigationAllegations/complaints |
— |
18 CR 528 |
gemini-2.0-flash-001 |
| 78326 |
EFTA00102344.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) |
DAMIAN WILLIAMS, United States Attorney |
none |
none |
2021-11-10 |
letter |
dataset_9 |
|
This letter to Judge Nathan from the U.S. Attorney and defense counsel outlines proposed... |
Legal matters/litigation |
The Honorable Alison J. Nathan, Defense Counsel |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 78327 |
EFTA00102351.txt |
Order regarding courtroom sketch artists and protected witnesses |
|
none |
none |
2021-11-18 |
legal filing |
dataset_9 |
|
This document is a proposed order from Judge Alison J. Nathan in the Ghislaine Maxwell case,... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78328 |
EFTA00102355.txt |
FW: [EXTERNAL] Maxwell OP Documents - SDNY |
(USANYS) |
none |
none |
2021-11-25 |
email |
dataset_9 |
|
The email forwards information regarding Ghislaine Maxwell's case, including CBP documents and a... |
Legal matters/litigationCommunications/correspondence |
(PI, (USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 78329 |
EFTA00102357.txt |
[EXTERNAL] 20cr330, US v. Maxwell - Second Production |
I |
none |
none |
2021-11-26 |
email |
dataset_9 |
|
This email chain documents the exchange of legal documents and information related to the US v.... |
Legal matters/litigationCommunications/correspondence |
Nathan NYSD Chambers |
20cr330 |
gemini-2.0-flash-001 |
| 78330 |
EFTA00102361.txt |
United States v. Maxwell. No. 20 Cr. 330 |
Smith Villazor |
none |
none |
2021-11-26 |
letter |
dataset_9 |
|
Smith Villazor LLP, on behalf of the independent administrator of the Epstein Victims'... |
Legal matters/litigationCommunications/correspondence |
The Honorable Alison J. Nathan |
20 Cr. 330 |
gemini-2.0-flash-001 |
| 78331 |
EFTA00102362.txt |
RE: Material Witness PA |
|
suspicious |
possible |
2020-06-18 |
email |
dataset_9 |
|
This email exchange discusses the status of an MLA request related to a material witness,... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00102362.txt |
gemini-2.0-flash-001 |
| 78332 |
EFTA00102366.txt |
20cr330, U.S. v. Maxwell |
Nathan NYSD Chambers <E> |
none |
none |
2021-10-15 |
email |
dataset_9 |
|
An email from Nathan NYSD Chambers informs recipients about a memo endorsement issued by Judge... |
Legal matters/litigationCommunications/correspondence |
(USANYS), Jeff Pagliuca |
20cr330 |
gemini-2.0-flash-001 |
| 78333 |
EFTA00102367.txt |
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
) |
none |
none |
2021-10-19 |
email |
dataset_9 |
|
The email exchange discusses the coordination between the prosecution and JP Morgan's legal team... |
Legal matters/litigationCommunications/correspondence |
Stoddart, Allison |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78334 |
EFTA00102369.txt |
Subpoena |
DAMIAN WILLIAMS, United States Attorney for the Southern District of New York |
none |
none |
2021-10-18 |
legal filing |
dataset_9 |
|
This document is a subpoena issued by the United States Attorney for the Southern District of... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78335 |
EFTA00102370.txt |
RE: Maxwell Motion ToA and ToC |
(USANYS) |
none |
none |
2021-10-19 |
email |
dataset_9 |
|
This email chain discusses the finalization of a motion related to Maxwell, specifically... |
Legal matters/litigationCommunications/correspondence |
(USANYS), (USANYS), (USANYS) |
|
gemini-2.0-flash-001 |
| 78336 |
EFTA00102372.txt |
RE: Meeting with |
|
suspicious |
possible |
2020-07-24 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting to gather information about an individual who... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Giffuni, Danielle, McGorty, Glen |
|
gemini-2.0-flash-001 |
| 78337 |
EFTA00102378.txt |
US v. Epstein |
|
none |
none |
2020-07-29 |
email |
dataset_9 |
|
The email discusses a spreadsheet attached to the email that contains data related to the US v.... |
Legal matters/litigationCommunications/correspondence |
at |
|
gemini-2.0-flash-001 |
| 78338 |
EFTA00102384.txt |
RE: Epstein catch up |
IS |
suspicious |
none |
2019-11-18 |
email |
dataset_9 |
|
This email exchange discusses scheduling a meeting to provide updates on the Epstein... |
Legal matters/litigationCommunications/correspondence |
MINICS |
|
gemini-2.0-flash-001 |
| 78339 |
EFTA00102386.txt |
RE: Epstein catch up |
(USANYS) |
suspicious |
none |
2019-11-18 |
email |
dataset_9 |
|
This email chain discusses scheduling a meeting to catch up on the Jeffrey Epstein case. It... |
Legal matters/litigationCommunications/correspondence |
rat, (USANYS) |
EFTA00102386 |
gemini-2.0-flash-001 |
| 78340 |
EFTA00102388.txt |
MCC Guards |
SANYS) [Contractor] |
none |
none |
2019-11-18 |
email |
dataset_9 |
|
The email from a contractor at the U.S. Attorney's Office sends a draft document related to MCC... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00102388 |
gemini-2.0-flash-001 |
| 78341 |
EFTA00102389.txt |
Grand Jury Subpoena |
AUI REY STRAUSS, Acting United States Attorney, Assistant United States Attorney, Southern District of New York |
suspicious |
possible |
2020-06-29 |
Grand Jury Subpoena |
dataset_9 |
|
This document is a Grand Jury Subpoena issued by the U.S. Attorney's Office for the Southern... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
UBS Financial Services, Inc. |
EFTA00102389 |
gemini-2.0-flash-001 |
| 78342 |
EFTA00102398.txt |
RE: Ghislaine Maxwell maximum sentence --a doubt |
|
suspicious |
none |
2020-07-06 |
email |
dataset_9 |
|
The email chain discusses the potential maximum sentence Ghislaine Maxwell faces, clarifying... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 78343 |
EFTA00102401.txt |
Re: Notification - Pretrial Services Intake |
Natasha Ramesar |
suspicious |
none |
2020-07-07 |
email |
dataset_9 |
|
This email from Natasha Ramesar of U.S. Pretrial Services provides an update on Ghislaine... |
Legal matters/litigation |
==e, a, a |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78344 |
EFTA00102404.txt |
Telephone Conference in Doe v. Indyke, et al. |
|
none |
none |
2020-06-24 |
transcript |
dataset_9 |
|
This document is a transcript of a telephone conference in the case of Doe v. Indyke, et al.,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Docket #1:19-cv-08673-KPF-DCF |
gemini-2.0-flash-001 |
| 78345 |
EFTA00102492.txt |
RE: Epstein investigation [FFW-DOCS.FID6003375] |
|
suspicious |
possible |
2020-07-07 |
email |
dataset_9 |
|
This email chain discusses the US Attorney's office's attempts to interview a potential... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
FFW-DOCS.FID6003375 |
gemini-2.0-flash-001 |
| 78346 |
EFTA00102503.txt |
RE: Maxwell VW Page |
(USAWS) [Contractor] |
suspicious |
none |
2020-07-16 |
email |
dataset_9 |
|
The email discusses updating a webpage related to the Ghislaine Maxwell case with information... |
Legal matters/litigationCommunications/correspondenceMedia/Journalist Interactions |
(USANYS) [Contractor], (USANYS) |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 78347 |
EFTA00102505.txt |
Order regarding the second production of the Epstein Victims' Compensation Program pursuant to the Rule 17(c) subpoena |
|
none |
none |
2021-11-27 |
Order |
dataset_9 |
|
This document is a court order from the Southern District of New York, ordering the... |
Legal matters/litigation |
— |
20-CR-330 (AJN) |
gemini-2.0-flash-001 |
| 78348 |
EFTA00102506.txt |
Re: US v. Maxwell, 20 Cr. 330 (AJN) - Electronic Devices |
Nathan NYSD Chambers |
none |
none |
2021-11-28 |
email |
dataset_9 |
|
This email exchange concerns the legal case of US v. Maxwell and includes an order regarding... |
Legal matters/litigationCommunications/correspondence |
', Christian Everdell, Jeff, Laura Menninger |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78349 |
EFTA00102507.txt |
Order to Bring Personal Electronic Device(s) or General Purpose Computing Device(s) into the Courthouses of the Southern District of New York |
|
none |
none |
2021-11-28 |
legal filing |
dataset_9 |
|
This document is a court order from the Southern District of New York authorizing attorneys to... |
Legal matters/litigation |
— |
S2 20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78350 |
EFTA00102509.txt |
Fwd: US v. Maxwell, 20 Cr. 330 (MN) - Electronic Devices |
|
none |
none |
2021-11-29 |
email |
dataset_9 |
|
This email forwards an order regarding electronic devices in the US v. Maxwell case. The email... |
Legal matters/litigationCommunications/correspondence |
— |
20 Cr. 330 (MN) |
gemini-2.0-flash-001 |
| 78351 |
EFTA00102511.txt |
tic with counsel |
|
suspicious |
possible |
2020-07-12 |
email |
dataset_9 |
|
The email documents a conversation with counsel regarding disclosures in a case involving... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00102511 |
gemini-2.0-flash-001 |
| 78352 |
EFTA00102512.txt |
US v. Epstein |
|
suspicious |
none |
2020-07-17 |
email |
dataset_9 |
|
The email informs the recipient about the shipment of a hard drive related to the US v. Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78353 |
EFTA00102513.txt |
Re: Epstein tidbit |
Susan Harriman |
suspicious |
possible |
2019-07-13 |
email |
dataset_9 |
|
Susan Harriman questions Jeffrey Epstein's employment history at Bear Stearns and offers to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
<1 > |
EFTA00102513 |
gemini-2.0-flash-001 |
| 78354 |
EFTA00102514.txt |
Fwd: DB/Epstein |
|
suspicious |
none |
2019-09-17 |
email |
dataset_9 |
|
The email forwards a message inquiring whether a financial institution (DB) filed any Suspicious... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78355 |
EFTA00102515.txt |
Grand Jury Subpoena |
GEOFFREY S. BERMAN, United States Attorney |
suspicious |
possible |
2020-05-29 |
legal filing |
dataset_9 |
|
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
UMB Bank, NA |
None |
gemini-2.0-flash-001 |
| 78356 |
EFTA00102520.txt |
for Magistrate court |
f t |
none |
none |
2020-06-12 |
email |
dataset_9 |
|
The email is a request from an Assistant United States Attorney to add an application to the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78357 |
EFTA00102636.txt |
None |
Andrew |
none |
none |
2021-09-15 |
email |
dataset_9 |
|
Andrew, an Assistant United States Attorney, sends an email requesting the recipient to serve a... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78358 |
EFTA00102637.txt |
Court Subpoena |
AUDREY STRAUSS, United States Attorney for the Southern District of New York |
none |
none |
2021-09-15 |
legal filing |
dataset_9 |
|
This document is a court subpoena issued to Susan Shelling, compelling her to appear in court on... |
Legal matters/litigation |
Susan Shelling |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78359 |
EFTA00102638.txt |
Automatic reply: Epstein Ruling Puts Pressure On Acosta, DOJ - Law360 |
|
none |
none |
2019-02-25 |
email |
dataset_9 |
|
This is an automatic email reply. The subject of the original email concerns a legal ruling... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00102638 |
gemini-2.0-flash-001 |
| 78360 |
EFTA00102639.txt |
Grand Jury Subpoena and Non-Disclosure Order |
GEOFFREY S. BERMAN, United States Attorney |
concerning |
possible |
2019-01-16 |
legal filing |
dataset_9 |
|
This document contains a grand jury subpoena issued to Iterative Capital / Iterative OTC LLC... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
Iterative Capital / Iterative OTC LLC, Robert H. Heitz... |
USAO Reference No. 2018R01689 |
gemini-2.0-flash-001 |
| 78361 |
EFTA00102649.txt |
Sealing Motion |
USANYS |
none |
none |
2021-04-09 |
email |
dataset_9 |
|
The email is a request for edits on a sealing motion before it is sent to the Assistant United... |
Legal matters/litigationCommunications/correspondence |
IEr, II alla |
EFTA00102649 |
gemini-2.0-flash-001 |
| 78362 |
EFTA00102650.txt |
Epstein FOIA Update |
M=, |
none |
none |
2021-04-09 |
email |
dataset_9 |
|
This email provides an update on the Epstein FOIA case, highlighting the Court's skepticism... |
Legal matters/litigationCommunications/correspondence |
SANYS, SANYS, SANYS, SANYS, SANYS, SANYS |
|
gemini-2.0-flash-001 |
| 78363 |
EFTA00102651.txt |
RE: NT 3500 |
|
none |
none |
2021-04-11 |
email |
dataset_9 |
|
This email provides instructions for organizing and moving files related to the 'NT 3500'... |
Legal matters/litigationCommunications/correspondence |
(USANYS) [Contractor] |
|
gemini-2.0-flash-001 |
| 78364 |
EFTA00102653.txt |
Re: Epstein FOIA Update |
(USANYS) |
suspicious |
none |
2021-04-11 |
email |
dataset_9 |
|
This email updates the team on the Epstein FOIA case, highlighting the judge's skepticism... |
Legal matters/litigationCommunications/correspondence |
(USANYS), <MIMMIE> |
EFTA00102653 |
gemini-2.0-flash-001 |
| 78365 |
EFTA00102655.txt |
Jeffrey EPSTEIN |
Laura Woods <a |
suspicious |
possible |
2019-09-12 |
email |
dataset_9 |
|
Laura Woods is contacting an attorney regarding Jeffrey Epstein's alias and complaining about an... |
Allegations/complaintsFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00102655 |
gemini-2.0-flash-001 |
| 78366 |
EFTA00102657.txt |
Fwd: upcoming interviews |
|
suspicious |
none |
2019-09-18 |
email |
dataset_9 |
|
The email chain discusses scheduling interviews with clients of Gloria Allred who claim to have... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 78367 |
EFTA00102659.txt |
Update on your requested records fron |
|
none |
none |
2020-07-09 |
email |
dataset_9 |
|
This email notifies Ghislaine Maxwell that her requested records are available via the ClaimFox... |
Communications/correspondenceLegal matters/litigation |
— |
40897182 |
gemini-2.0-flash-001 |
| 78368 |
EFTA00102660.txt |
Invoice |
ClaimFox, Inc. |
none |
none |
2020-07-08 |
invoice |
dataset_9 |
|
This is an invoice from ClaimFox, Inc. to the US Attorney's Office for records requested related... |
Financial transactions/money flowLegal matters/litigation |
US Attorney's Office |
BANINVP002549 |
gemini-2.0-flash-001 |
| 78369 |
EFTA00102661.txt |
MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION |
Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger (Attorneys for Ghislaine Maxwell) |
suspicious |
possible |
2020-07-10 |
legal filing |
dataset_9 |
|
This document is a legal memorandum submitted by Ghislaine Maxwell's attorneys in opposition to... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78370 |
EFTA00102691.txt |
US v. Epstein |
(USANYS) [Contractor] |
none |
none |
2020-07-16 |
email |
dataset_9 |
|
This email is a request from a contractor at USANYS to 'M' for a phone call regarding the US v.... |
Legal matters/litigationCommunications/correspondence |
*c |
EFTA00102691 |
gemini-2.0-flash-001 |
| 78371 |
EFTA00102692.txt |
Omniform System - Complaints |
|
suspicious |
possible |
1996-07-11 |
police report |
dataset_9 |
|
This police report documents a complaint of aggravated harassment against Jeffery Epstein, who... |
Allegations/complaintsLegal matters/litigation |
— |
1994.006402241, 1996-006-007241 |
gemini-2.0-flash-001 |
| 78372 |
EFTA00102696.txt |
Re: Epstein |
(USANYS) |
suspicious |
possible |
2018-12-10 |
email |
dataset_9 |
|
The email is a communication regarding a call to discuss items related to Jeffrey Epstein. The... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00102696 |
gemini-2.0-flash-001 |
| 78373 |
EFTA00102697.txt |
Epstein |
Assistant United States Attorney
Southern District of New York |
suspicious |
none |
2018-12-10 |
email |
dataset_9 |
|
An Assistant United States Attorney from the Southern District of New York requests a brief call... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 78374 |
EFTA00102698.txt |
Re: Epstein |
a, |
suspicious |
none |
2018-12-10 |
email |
dataset_9 |
|
The email is a response to a request for a brief call to discuss items related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00102698 |
gemini-2.0-flash-001 |
| 78375 |
EFTA00102699.txt |
Fed Defender testimony regarding MCC and MDC |
|
none |
none |
2019-10-16 |
email |
dataset_9 |
|
The email informs Geoffrey Berman about Patton's testimony concerning conditions at MCC and MDC.... |
Legal matters/litigationCommunications/correspondence |
Berman, Geoffrey (USANYS) |
EFTA00102699 |
gemini-2.0-flash-001 |
| 78376 |
EFTA00102700.txt |
RE: expstein/tartaglione |
Bruce Barket |
none |
none |
2019-11-03 |
email |
dataset_9 |
|
Bruce Barket, representing Nicholas Tartaglione, offers information to the United States... |
Legal matters/litigationCommunications/correspondence |
, Donna Aldea |
|
gemini-2.0-flash-001 |
| 78377 |
EFTA00102995.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Acting United States Attorney |
none |
none |
2020-08-05 |
letter |
dataset_9 |
|
This letter from the U.S. Attorney's Office to the Metropolitan Detention Center concerns the... |
Legal matters/litigation |
MDC—Metropolitan Detention Center Legal Department |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 78378 |
EFTA00102996.txt |
FW: |
k's |
none |
none |
2020-08-05 |
email |
dataset_9 |
|
The email is a forward from someone at the US Attorney's Office, SDNY to a contractor. It... |
Communications/correspondence |
Contractor |
None |
gemini-2.0-flash-001 |
| 78379 |
EFTA00102997.txt |
RE: Robert Hadden |
JSANYS |
suspicious |
none |
2020-09-01 |
email |
dataset_9 |
|
The email chain discusses preparations for a press conference regarding the Robert Hadden case,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
calNYSie, [Contractor] |
|
gemini-2.0-flash-001 |
| 78380 |
EFTA00103238.txt |
Opinion & Order regarding pretrial motions in the case of United States v. Ghislaine Maxwell |
|
suspicious |
none |
2021-04-16 |
OPINION & ORDER |
dataset_9 |
|
This document is a legal opinion and order from the United States District Court for the... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case 1:20-cr-00330-AJN Document 207 |
gemini-2.0-flash-001 |
| 78381 |
EFTA00103272.txt |
Maxwell Opinion |
Assistant United States Attorney |
none |
none |
2021-04-16 |
email |
dataset_9 |
|
The email from an Assistant United States Attorney informs recipients about an attached opinion... |
Legal matters/litigation |
— |
EFTA00103272 |
gemini-2.0-flash-001 |
| 78382 |
EFTA00103273.txt |
Opinion & Order regarding Ghislaine Maxwell's pretrial motions |
|
suspicious |
none |
2021-04-16 |
OPINION & ORDER |
dataset_9 |
|
This document is an Opinion and Order from the United States District Court for the Southern... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case 1:20-cr-00330-AJN Document 207 |
gemini-2.0-flash-001 |
| 78383 |
EFTA00103307.txt |
Maxwell opinion |
Assistant United States Attorney |
none |
none |
2021-04-17 |
email |
dataset_9 |
|
An Assistant United States Attorney is sharing Judge Maxwell's opinion on a case and expressing... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 78384 |
EFTA00103308.txt |
Opinion & Order regarding Ghislaine Maxwell's pretrial motions |
|
concerning |
none |
2021-04-16 |
OPINION & ORDER |
dataset_9 |
|
This document is an Opinion and Order from the United States District Court for the Southern... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case 1:20-cr-00330-AJN Document 207 |
gemini-2.0-flash-001 |
| 78385 |
EFTA00103342.txt |
Maxwell |
|
none |
none |
2021-04-17 |
email |
dataset_9 |
|
The email discusses a discovery question in the Maxwell case following an opinion from Judge... |
Legal matters/litigationCommunications/correspondence |
None, None, USANYS, USANYS), None, (USANYS) |
None |
gemini-2.0-flash-001 |
| 78386 |
EFTA00103343.txt |
Opinion & Order regarding Ghislaine Maxwell's pretrial motions |
|
concerning |
none |
2021-04-16 |
OPINION & ORDER |
dataset_9 |
|
This document is a legal opinion and order addressing Ghislaine Maxwell's pretrial motions in a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
Case 1:20-cr-00330-AJN Document 207 |
gemini-2.0-flash-001 |
| 78387 |
EFTA00103377.txt |
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Joint Letter re. Redactions to Omnibus Resp. 8z. Ex. II] |
Nicole Simmons |
none |
none |
2021-04-17 |
email |
dataset_9 |
|
The email discusses redactions in a joint letter related to the U.S. v. Maxwell case,... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
Nathan NYSD Chambers, Laura Menninger, Jeff Pagliuca, (USANYS) |
20 Cr. 330 (AN) |
gemini-2.0-flash-001 |
| 78388 |
EFTA00103379.txt |
U.S. v. Maxwell - 21-58, 21-770 - Sealed Motion |
Assistant United States Attorney, United States Attorney's Office, Southern District of New York |
none |
none |
2021-04-12 |
email |
dataset_9 |
|
The email from the United States Attorney's Office provides an unredacted copy of Exhibit F in... |
Legal matters/litigation |
— |
21-58, 21-770 |
gemini-2.0-flash-001 |