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BA
Bates
Person
102
Total Mentions
86
Documents
159
Connected Entities
The entity 'Bates' is a false positive - nearly all 83 mentions refer to 'Bates numbering,' a legal document indexing system, not a person connected to Epstein.
Of the 83 mentions, approximately 80 are references to 'Bates stamp numbers,' 'Bates ranges,' or 'Bates labeled' - standard legal terminology for numbering discovery documents. Only two mentions refer to actual people: Michael J. Bates, a law enforcement officer who filed a surveillance report in Palm Beach in 2005, and an author named Bates who co-wrote a CSIS report about China that was cited in a House Oversight document. Neither person has any substantive connection to Jeffrey Epstein or the case.
Key Highlights
- •This is a named entity recognition error - 'Bates' was extracted as a person when it's actually legal terminology
- •Only 2-3 of 83 mentions refer to actual people named Bates, none connected to Epstein
- •The high co-occurrence with Epstein and Maxwell (71 and 60 docs) is because Bates numbering appears throughout legal discovery documents in the Maxwell trial
Frequently Asked Questions
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Document Mentions (20 of 86)
2 mentions
sical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. EFTA00031592 --- PAGE BREAK --- As a courtesy, I have ask
Page: EFTA00031592 →very production. Also included in that August 21, 2020 production were scans of numerous items listed on the index. Those scans can be found within Bates range SDNY_GM_00172218-SDNY_GM_00173007. It may be useful to reference some of those items during our conversation tomorrow, so I wanted to make sur
Page: EFTA00031593 →2 mentions
ut just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. And related to
Page: EFTA00031891 →t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. thanks very muc
Page: EFTA00031892 →2 mentions
t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. thanks very mu
Page: EFTA00026986 →t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. And related to
Page: EFTA00026985 →Sponsored
2 mentions
t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. And related to
Page: EFTA00016185 →t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. thanks very mu
Page: EFTA00016187 →2 mentions
ccessible through multiple websites, the Government has elected to produce a copy to you as a courtesy. In addition, due to an inadvertent error in Bates stamping in the prior production, which the Government just discovered, we are reproducing certain of the materials in the below index. These items
Page: EFTA00011267 →the Government just discovered, we are reproducing certain of the materials in the below index. These items were originally produced with incorrect Bates numbers that resulted in overlaps. These errors have now been corrected. These discovery materials are now stamped with the correct control numbers
Page: EFTA00011267 →2 mentions
up. Please send the documents to the FTP link below: https://cohengressersharefile.com/r-r16397a3bc183400da73b8Ocbfa691256 Also, we are missing the Bates ranges listed below. SDNY_GM_00167911 through SDNY_GM_00168477 SDNY_GM_00168488 through SDNY_GM_00169165 SDNY_GM_00169184 through SDNY_GM_00169491
Page: EFTA00030913 →om Rodgers. We produced those two documents in the form in which we received them. 6. Our paralegals are working on the issues you identified with Bates ranges and metadata load files. I will reach back out to you once I have an update on the status of those issues. 7. We do not have a more detaile
Page: EFTA00030915 →Sponsored
2 mentions
t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. thanks very muc
Page: EFTA00031541 →ut just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. And related to
Page: EFTA00031539 →2 mentions
t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. thanks very mu
Page: EFTA00026412 →t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. And related to
Page: EFTA00026411 →2 mentions
om Rodgers. We produced those two documents in the form in which we received them. 6. Our paralegals are working on the issues you identified with Bates ranges and metadata load files. I will reach back out to you once I have an update on the status of those issues. 7. We do not have a more detaile
Page: EFTA00011491 →p. Please send the documents to the FTP link below: https://cohengresser.sharefile.com/r-r16397a3bc183400da73b80cbfa69f256 Also, we are missing the Bates ranges listed below. SDNY_GM_00167911 through SDNY_GM_00168477 SDNY_GM_00168488 through SDNY_GM_00169165 SDNY_GM_00169184 through SDNY_GM_00169491
Page: EFTA00011489 →Sponsored
2 mentions
a was recovered, so none is viewable. Additionally, as indicated in our November 9, 2020 discovery letter, all images within the SDNY011 load file (Bates range SDNY_GM_00467566 though SDNY_GM_00514100) were seized during the 2019 searches of Epstein residences. These are the images from the CDs that w
Page: EFTA00015638 →discovery production). As I mentioned in my email to Laura earlier today, I am working with our vendor to figure out how to best convey to you which Bates numbers correspond with which rows in the spreadsheet. • For #6: o The SDNY_GM_SUPP contain electronic files recovered from Epstein's devices. As
Page: EFTA00015636 →2 mentions
t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. thanks very muc
Page: EFTA00032111 →t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. And related to
Page: EFTA00032110 →2 mentions
t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. And related to
Page: EFTA00027516 →t just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. thanks very mu
Page: EFTA00027517 →Sponsored
2 mentions
) c > Cc: >; Subject: RE: Discovery Requests Thanks for the follow-up. Please send the documents to the FTP link below: Also, we are missing the Bates ranges listed below. SDNY_GM_00167911 through SDNY_GM_00168477 SDNY_GM_00168488 through SDNY_GM_00169165 SDNY_GM_00169184 through SDNY_GM_00169491
Page: EFTA00030928 →ts (SDNY_GM_00001015-3637) do not seem to include subscriber information for the various phone numbers. Also, the flight logs produced by begin at Bates number suggesting that were not produced to us. Please produce these documents to us or provide an explanation why you are not producing them to u
Page: EFTA00030932 →Response To Motion.pdf
2 mentionsHOUSE_OVERSIGHT_010757 - HOUSE_OVERSIGHT_010886
Nov 23, 2015Source: House Oversight Committee
032046 23 MR. SIMPSON: I'm going to ask the reporter o3x2048 24 to mark as Exhibit -- what are we up to -- 6, ox20ss 25 Exhibit 6, a document bearing Bates stamp numbers ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 309 esa 1 BE-510 through -514. o32101 2 (Cassell's 1.D. Exhibit No. 6 - series of 21:01 3
Page: HOUSE_OVERSIGHT_010880 →54.356.0022 ad AYEES LOOK 13 E-mail: smccawley@ bsfllp.com 42 14 Cassell's 1.0. Exhibit No. 6 - series of 309 On behalf of the Defendant: 13 e-mails, Bates numbered BE-510 ~- -514 16 WILEY REIN LLP 14 16 BY: RICHARD A. SIMPSON, ESQUIRE AND: NICOLE A. RICHARDSON, ESQUIRE 45 7 1776 K Street Northwest Washi
Page: HOUSE_OVERSIGHT_010842 →2 mentions
-up. Please send the documents to the FTP link below: https://cohengressersharefile.com EFTA00011260 --- PAGE BREAK --- Also, we are missing the Bates ranges listed below. SDNY_GM_00167911 through SDNY_GM_00168477 SDNY_GM_00168488 through SDNY_GM_00169165 SDNY_GM_00169184 through SDNY_GM_00169491
Page: EFTA00011261 →om Rodgers. We produced those two documents in the form in which we received them. 6. Our paralegals are working on the issues you identified with Bates ranges and metadata load files. I will reach back out to you once I have an update on the status of those issues. 7. We do not have a more detaile
Page: EFTA00011263 →Sponsored
2 mentions
rom Rodgers. We produced those two documents in the form in which we received them. 6. Our paralegals are working on the issues you identified with Bates ranges and metadata load files. I will reach back out to you once I have an update on the status of those issues. 7. We do not have a more detailed
Page: EFTA00020980 →p. Please send the documents to the FTP link below: https://cohengresser.sharefile.com/r-r16397a3bc183400da73b80cbfa691256 Also, we are missing the Bates ranges listed below. SDNY_GM_00167911 through SDNY_GM_00168477 SDNY_GM_00168488 through SDNY_GM_00169165 SDNY_GM_00169184 through SDNY_GM_00169491
Page: EFTA00020979 →1 mention
sical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it would be poss
Page: EFTA00015748 →1 mention
sical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. EFTA00028183 --- PAGE BREAK --- As a courtesy, I have ask
Page: EFTA00028183 →Sponsored
1 mention
NY_GM_02742302.pdf Counsel, Today, our team realized that a handful of documents from recent productions were inadvertently labeled with incorrect Bates numbers. Attached please find copies of those documents with corrected Bates numbers, as well as an accompanying cover letter. We are also sending a
Page: EFTA00016031 →1 mention
ut just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices — so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. And related to
Page: EFTA00032071 →Sponsored
Connected Entities(20 of 159)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
74 docs74 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
61 docs61 co-mentions
JP
Jeffrey Pagliuca
Person36 docs36 co-mentions
BS
Bobbi C. Sternheim
Person36 docs36 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
34 docs34 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
33 docs33 co-mentions
U.S. Attorney's Office
Organization28 docs28 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
26 docs26 co-mentions
LM
Laura Menninger
Person25 docs25 co-mentions
Alison J. Nathan
Person24 docs24 co-mentions
Fujitsu
Organization23 docs23 co-mentions
Seagate
Organization23 docs23 co-mentions
Christian R Everdell
Person22 docs22 co-mentions
Emtec
Organization19 docs19 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
19 docs19 co-mentions
Colorado
LocationState of the United States of America
19 docs19 co-mentions
CC
Christian R Everdell - Cohen
Person19 docs19 co-mentions
CART NY
Organization18 docs18 co-mentions
Laura A. Menninger
Person16 docs16 co-mentions
Defense Council
Organization16 docs16 co-mentions