Emails
41,924 records
| id ▼ | efta_number | dataset | page_number | source | from_name | from_email | to_raw | cc_raw | subject | date_sent | date_normalized | is_noise | parse_confidence |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | EFTA00039802 | 9 | 1 | text_parse | I :vd Do you have any notes and/or records from your meeting with Skinner? If so can you please send them our way? Also did you meet again with him or anyone else relating to Epstein? Thanks, Sent from my iPhone | Wednesday, December 05, 2018 21:11 To | 0 | 0.5 | |||||
| 2 | EFTA00039806 | 9 | 1 | text_parse | Next week - meet re: Jeffrey Epstein Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking | I hursday. March 03, 201b k:08 AM | 0 | 0.5 | |||||
| 3 | EFTA00039809 | 9 | 1 | text_parse | RE: Just quickly following up on this — we're trying to get a complete handle on the landscape — thanks! From | Thursda December 6 2018 12:36 PM | 0 | 0.5 | |||||
| 4 | EFTA00039820 | 9 | 1 | text_parse | RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies] As discussed, attached is the letter that I plan to file this evening. Please let me know if there is anything you would like to | u- | 0 | 0.5 | |||||
| 5 | EFTA00039967 | 9 | 1 | text_parse | (CRM) | (U Cc CRM) <> | RN: Independent: Prince Andrew: Refusal to talk to Epstein investigators'straining relations between UK and America' You guys have a moment for a brief call this morning? The Ambassador is concerned about the attached story, and I wanted to see if you have any sense of where this is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? EFTA00039968 | Thursday, August 12, 2021 9:03 AM | 0 | 0.5 | |||
| 6 | EFTA00039985 | 9 | 1 | text_parse | Florence Hutner <[email protected]> | RE: Epstein File - Redactions | Tuesday, September 10, 2019 1:42 PM | 0 | 0.5 | ||||
| 7 | EFTA00039989 | 9 | 1 | text_parse | Javier A. Solano | Re: (USANYS) | Tuesday, September 3, 2019 6:34 PM | 0 | 0.5 | ||||
| 8 | EFTA00040121 | 9 | 1 | text_parse | testimony | [EXTERNAL] AT&T FILE # 227815.001- Affidavit for purged records Importance: High AT&T FILE # 227815.001 Affidavit for purged records AT&T Court Appearance Team Finance — Global Legal Demand Center AT&T 5 EFTA00040122 | Tuesday, October 12, 2021 1:05 PM | 0 | 0.5 | ||||
| 9 | EFTA00040124 | 9 | 1 | text_parse | Christian Everdell | Patrick Smit <> | Jeff Pa liuca de <>; (USANYS) <> | [EXTERNAL EMAIL] Subpoena fort Brian Burns Laura Menninger BOBBI C STERNHEIM Counsel — Attached please find the signed subpoena for Regards, Christian R Everdell COHEN & GRESSER LLP | Tuesday, November 16, 2021 8:48 PM | 0 | 0.5 | ||
| 10 | EFTA00040146 | 9 | 1 | text_parse | (NY) (FBI)" 'c > | (NY) (FBI)" c >," (NY) (FBI) <> | • and M <> | Fwd: (EXTERNAL EMAIL] - Fwd | May 24, 2021 6:23 PM | 0 | 0.5 | ||
| 11 | EFTA00040160 | 9 | 1 | text_parse | [EXTERNAL] Re: proffer agreement | Tuesday, November 9, 202110:24 PM | 0 | 0.5 | |||||
| 12 | EFTA00040172 | 9 | 1 | text_parse | Tracy Chapell | RE: Fedex Good morning, < I have reviewed the records and they seem to be our records. Are you needing someone to sign an affidavit or appear in person at trial? (is this "the" Jeffrey Epstein?) Thank you, Tracy Chapell Senior Paralegal 1 g 1 | Tuesday, July 6, 2021 10:49 AM | 0 | 0.5 | ||||
| 13 | EFTA00040219 | 9 | 1 | text_parse | Christian Everdell <> | BOBBI C STERNHEIM' > <>; Lara E. .Pomerantz > <>; Laura Menninger <>; Jeff Pagliuca <> | Maxwell - Verdict form and proposed stips Counsel, Although we've sent you our draft joint proposed request to charge, we haven't send you a verdict sheet. One is attached | Friday, October 29, 2021 10:19 PM | 0 | 0.5 | |||
| 14 | EFTA00040236 | 9 | 1 | text_parse | Allison Stoddart | Anjan Sahni <>; (USANYS) <> | RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Thanks | Tuesday, November , | 0 | 0.5 | |||
| 15 | EFTA00040258 | 9 | 1 | text_parse | Gary Stein | (USANYS) <> | [EXTERNAL] Re: Professional Children's School Hey No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that | Monday, November 15, 2021 8:52 AM | 0 | 0.5 | |||
| 16 | EFTA00040273 | 9 | 1 | text_parse | Allison Stoddart | [email protected] | ) c <> | Anjan Sahni <[email protected]>; (USANYS) <> | RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) EXTERNAL SENDER Hi Allison, Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would work? Thanks, | Tuesday, November 9, 2021 3:50 PM | 0 | 0.5 | |
| 17 | EFTA00040288 | 9 | 1 | text_parse | Chris Dilorio | EFTA00040289 <> | Wednesday, October 14, 2020 10:17 AM | 0 | 0.5 | ||||
| 18 | EFTA00040343 | 9 | 1 | text_parse | RE: Agenda Here's the task list, based on our conversation: (USANYS) • Relativity review of GM emails: o Team will split a batch review as a shared project, which will commence after we complete all Relativity | Wednesday, November 11, 2020 4:25 PM | 0 | 0.5 | |||||
| 19 | EFTA00040390 | 9 | 1 | text_parse | Mariann Wang | [email protected] | Gloria Allred <> | Follow up > Thanks again for making time to talk the other day. Below are clients for whom we'd like to schedule interviews with your office. (The initials next to their names are just for my purposes to remember who I need to add from my office for these calls/meetings.) I'd also like to hop on the phone when you have a free 10 minutes to briefly discuss a few other clients who we haven't listed below. Please just let me know if you have | Thursday, August 13, 2020 6:03 PM | 0 | 0.5 | ||
| 20 | EFTA00040463 | 9 | 1 | text_parse | (USANYS) Original Message | Kramer Amanda K <> | RE: Call Hi Amanda, Do you have a few minutes to chat tomorrow? Thanks so much, | Monday, February 22, 2021 9:11 PM | 0 | 0.5 | |||
| 21 | EFTA00040510 | 9 | 1 | text_parse | Sandra April | Sandra Perkins <> | Sigrid McCawley Sandra, ) <> | RE: legal process, regarding In re v. Maxwell, 15 Civ. 7433 • Peter Skinner We've received the materials and were able to download them, thanks very much. We were also wondering—and this may be a question for Peter and/or Sigrid—whether, similar to the prior production, we might be able to get an index of the materials? thanks again, | Friday, April 19, 2019 12:12 AM | 0 | 0.5 | ||
| 22 | EFTA00040513 | 9 | 1 | text_parse | Jennifer Freeman | Audrey Strauss <> | Joyanna Silberg <> | Please see annexed Stay well, Jennifer Jennifer Freeman Marsh Law Firm PLLC Direct Dial Skype for Business Recipient 2019 PowerPlay Advocacy Award Blog I Facebook I Twitter I Linkedln CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential | Tuesday, November 10, 2020 12:27 PM | 0 | 0.5 | ||
| 23 | EFTA00040525 | 9 | 1 | text_parse | RE: travel approval request similar request from me for the same trip, if you could please book the following refundable tickets — Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a layover in Paris Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other flights… | Thursday, January 23, 2020 23:37 | 0 | 0.5 | |||||
| 24 | EFTA00040533 | 9 | 1 | text_parse | Jill Greenfield | [email protected] | cM=I> <> | (USANYS) <> | RE: Epstein [FFW-DOCS.FID6003375] Hi Alison I rather assumed that you were not able to travel given the inherent difficulties with that and how you would be able to meet with people | Wednesday, September 16, 2020 4:04 AM | 0 | 0.5 | |
| 25 | EFTA00040548 | 9 | 1 | text_parse | . (NY) (FBI) | (SI) (FBI) <> | (NYPD) <>; <Me (USANYS) N. (NY) (FBI) a <> | (EXTERNAL EMAIL) - RE: Maxwell discovery review Monday or Tuesday preferably, thank you! Wednesday I'm unavailable. Thursday or Friday I can try to make it | Thursday, October 15, 2020 4:52 PM | 0 | 0.5 | ||
| 26 | EFTA00040590 | 9 | 1 | text_parse | Christian Everdell c <> | Mark S. Cohen <> | RE: Hard Drive and Discovery Chris, We have received the 2TB hard drive that was delivered on Friday, and although I have not personally received the hard drive dropped off today, I imagine it is en route to me via the Office's mail delivery process. I will let you know if for some | Monday, August 3, 2020 6:26 PM | 0 | 0.5 | |||
| 27 | EFTA00040656 | 9 | 1 | text_parse | (USANYS) | (USANYS) <> | RE: Spinoff interview from Maxwell (USANYS) c | Wednesday, August 18, 2021 9:51 AM | 0 | 0.5 | |||
| 28 | EFTA00040696 | 9 | 1 | text_parse | (NY) (FBI) <> | (EXTERNAL EMAIL] - RE: Maxwell To-dos Thanks! | Friday, June 4, 2021 10:12 AM | 0 | 0.5 | ||||
| 29 | EFTA00040700 | 9 | 1 | text_parse | Tracy Chapell | RE: Fedex Good morning, I have reviewed the records and they seem to be our records. Are you needing someone to sign an affidavit or appear in person at trial? (is this "the" Jeffrey Epstein?) Thank you, Tracy Chapell Senior Paralegal Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor | Tuesday, July 6, 2021 10:49 AM | 0 | 0.5 | ||||
| 30 | EFTA00040706 | 9 | 1 | text_parse | Kate L. Doniger | (USANYS) <> | Roberta Kaplan <> | RE: Request for Information Relating to Jeffrey Epstein > > | Tuesday, April 14, 2020 3:01 PM | 0 | 0.5 | ||
| 31 | EFTA00040733 | 9 | 1 | text_parse | Fwd: RE: Epstein victim interviews Can you get us a call in number for next Friday? Thanks -- | Friday, June 21, 2019 1:39 PM | 0 | 0.5 | |||||
| 32 | EFTA00040774 | 9 | 1 | text_parse | Y ana> Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions to gain access to the conference call are below Dial When prompted to do so, please enter your pass code followed by the # sign. Your pass code is 6248068# If you need assistance, please call the SIOC's main number <> | RE: RE: Epstein victim interviews | Jun 24, 2019 11:42 AM | 0 | 0.5 | ||||
| 33 | EFTA00040778 | 9 | 1 | text_parse | Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions to gain access to the conference call are below • • When prompted to do so, please enter your pass code followed by the # sign. Your pass code is 6248068# • If you need assistance, please call the SIOC's main number <> | RE: RE: Epstein victim interviews | Jun 24, 2019 11:42 AM | 0 | 0.5 | ||||
| 34 | EFTA00040782 | 9 | 1 | text_parse | Forwarded message ----- | mailto: Cirla>> Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions to gain access to the conference call are below Dial When prompted to do so, please enter your pass code followed by the # sign. Your pass code is <> | RE: RE: Epstein victim interviews | Jun 24, 2019 11:42 AM | 0 | 0.5 | |||
| 35 | EFTA00040786 | 9 | 1 | text_parse | Forwarded message ----- mailto | li ana> Your unclassified conference call was set up for 06/28/2019 at 2 pm Eastern Time as requested. Instructions to gain access to the conference call are below Dial When prompted to do so, please enter your pass code followed by the # sign. Your pass code is 6248068# If you need assistance, please call the SIOC's main number <> | RE: RE: Epstein victim interviews | Jun 24, 2019 11:42 AM | 0 | 0.5 | |||
| 36 | EFTA00040799 | 9 | 1 | text_parse | Laura Menninger i | (USANYS) ) <>; Jeff Pagliuca <> | Wednesday, July , | 0 | 0.5 | ||||
| 37 | EFTA00040809 | 9 | 1 | text_parse | Laura Menninger | ) c ) <> | (USANYS) <> | Wednesday, July 21, 2021 7:37 PM | 0 | 0.5 | |||
| 38 | EFTA00040826 | 9 | 1 | text_parse | (USANYS) <> | Taylor Cole <> | RE: Maxwell 182-73090 I made a few clarifying edits and think this is ready to go with one exception: You have added to this a request related to Epstein's and Maxwell's border crossings. We can ask for that, but I think this will make the UKCA pause and give this greater scrutiny. They might think that we are trying to get information about P. Andrew, which will cause them to spend time wringing their hands. Ordinarily, we would make an inquiry about border crossing information on a police to p… | Tuesday, August 3, 2021 2:20 PM | 0 | 0.5 | |||
| 39 | EFTA00040833 | 9 | 1 | text_parse | Laura Menninge <> | Jeff Pagliuca >, (USANYS) <> | RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Laura, | Wednesday, August 4, 2021 5:25 PM | 0 | 0.5 | |||
| 40 | EFTA00058510 | 9 | 1 | text_parse | ce | ) 4 <> | RE: Request for Assistance You can call me at Associate Warden FCC Forrest City 1301 Dale Bumpers Forrest Ci AR 72335 If the number fails, my cellular number is >>> | Tuesday, November 30, 2021 9:53 AM | 0 | 0.5 | |||
| 41 | EFTA00058861 | 9 | 1 | text_parse | RE: Request for Assistance see attachment FCC Forrest City 1301 Dale Bumpers Forrest Ci AR 72335 > 12/220218:08 AM >>> Good morning-, | Thursday, December 2, 2021 10:19 AM | 0 | 0.5 | |||||
| 42 | EFTA00059400 | 9 | 1 | text_parse | Passed information from Special Housing Unit On Frida Au wst 9 2019 at approximately 1- on to oncoming staff member and present shift sta and . That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also that Inmate Epstein #76318-054 will be | 0 | 0.5 | ||||||
| 43 | EFTA00061675 | 9 | 1 | text_parse | Fwd: NTM-Reportable Incident ( Attempted Introduction) | Friday, August 9, 2019 4:38:06 PM Attachmance Mahn Use this one Captain Metropolitan Carectonal Center 150 Park Row New York. NY 10007 >>> Please see attached | 0 | 0.5 | |||||
| 44 | EFTA00063405 | 9 | 1 | text_parse | RE: Interview okay that is fine >>> • Good afternoon Mr. M, > 9/28/2021 12:51 PM >>> I also want to thank you for agreeing to meet with us tomorrow to help us better understand the information we have received since we last spoke regarding the previous MCC camera system. I have a hard stop time at approximately 10 am due to another matter. Can you please arrive at our building | Tuesday, September 28, 2021 1:22 PM | 0 | 0.5 | |||||
| 45 | EFTA00063422 | 9 | 1 | text_parse | RE: Interview | Tuesday, October 5, 2021 8:25 AM | 0 | 0.5 | |||||
| 46 | EFTA00063437 | 9 | 1 | text_parse | Sent Tuesda October 5 2021 8:25 AM | Subject RE: Interview <> | 0 | 0.5 | |||||
| 47 | EFTA00064566 | 9 | 1 | text_parse | Camera Documentation | Thursday, August 5, 2021 10:55 AM | 0 | 0.5 | |||||
| 48 | EFTA00064578 | 9 | 1 | text_parse | RE: Camera Documentation Good Afternoon, Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office, they started a project to assist in funding and labor, so we were able to start the week of March 17, 2019 for | Tuesday, October 5, 2021 12:10 PM | 0 | 0.5 | |||||
| 49 | EFTA00064731 | 9 | 1 | text_parse | FBI Buffalo | RE: (EXTERNAL EMAIL) - RE: RESPONSE: SETTLEMENT To whom it may concern, | Wednesday, March 3, 20214:26 PM | 0 | 0.5 | ||||
| 50 | EFTA00065510 | 9 | 1 | text_parse | M, (USANYS) <> | RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] | Friday, August 6, 20212:48 PM | 0 | 0.5 |