| 3001 |
EFTA01299980.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or header page for a document, containing document IDs... |
|
— |
SDNY_GM_00076946, JPM-SDNY-00000073, EFTA_00187418, EFTA01299980 |
gemini-2.0-flash-001 |
| 3002 |
EFTA01299981.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page with document identification numbers and a confidentiality... |
|
— |
SDNY_GM_00076947, JPM-SDNY-00000074, EFTA_00I874I9 |
gemini-2.0-flash-001 |
| 3003 |
EFTA01299982.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet with document identification numbers and a confidentiality... |
|
— |
SDNY_GM_00076948, JPM-SDNY-00000075, EFTA_OOI 87420 |
gemini-2.0-flash-001 |
| 3004 |
EFTA01299983.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet for a legal document produced by JPMorgan Chase,... |
|
— |
SDNY_GM_00076949, JPM-SDNY-00000076, EFTA_00I8742I |
gemini-2.0-flash-001 |
| 3005 |
EFTA01299984.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page for a file related to JPMorgan Chase, containing... |
|
— |
SDNY_GM_00076950
JPM-SDNY-00000077
EFTA_00 I 87422
EFTA01299984 |
gemini-2.0-flash-001 |
| 3006 |
EFTA01299985.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing document identification numbers and a confidentiality... |
|
— |
SDNY_GM_00076951, JPM-SDNY-00000078, EFTA_OOI 87423 |
gemini-2.0-flash-001 |
| 3007 |
EFTA01299986.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing document identification numbers, including... |
|
— |
SDNY_GM_00076952, JPM-SDNY-00000079, EFTA_OOI 87424 |
gemini-2.0-flash-001 |
| 3008 |
EFTA01299987.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header containing document identification numbers and a... |
|
— |
SDNY_GM_00076953, JPM-SDNY-00000080, EFTA_001 87425 |
gemini-2.0-flash-001 |
| 3009 |
EFTA01299988.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header requesting confidential treatment for a document... |
|
— |
SDNY_GM_00076954, JPM-SDNY-00000081, EFTA_001 87426 |
gemini-2.0-flash-001 |
| 3010 |
EFTA01299989.txt |
Re: |
Edwards •<' evacal mailcom> |
none |
none |
2008-08-08 |
email |
dataset_10 |
|
The email exchange discusses concerns about the financial market, specifically mentioning AIG,... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00076955
JPM-SDNY-00000082
EFTA_OOI 87427 |
gemini-2.0-flash-001 |
| 3011 |
EFTA01299990.txt |
Re: |
Jeffery Edwards<eevacation macorn> |
suspicious |
none |
2008-08-09 |
email |
dataset_10 |
|
Jeffery Edwards shares his market analysis, suggesting the Republican party might manipulate the... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
SDNY_GM_00076956 |
gemini-2.0-flash-001 |
| 3012 |
EFTA01299991.txt |
Re: |
Jeffery Edwards <jeevacation rnail.com> |
none |
none |
2008-08-09 |
email |
dataset_10 |
|
Jeffery Edwards and Jes Staley discuss the falling oil prices and the state of financial... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Jes Staley |
SDNY_GM_00076957 |
gemini-2.0-flash-001 |
| 3013 |
EFTA01299994.txt |
Re: |
Jeffery Edwards<eevacation mail.com> |
none |
none |
2008-08-17 |
email |
dataset_10 |
|
Jeffery Edwards proposes a partnership to Jes Staley to invest in houses with down equity and... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00076961 |
gemini-2.0-flash-001 |
| 3014 |
EFTA01299997.txt |
How are you doing? its pretty quiet as August rolls to a close. |
Jeffery Epstein leevacation@gmai.corn> |
none |
none |
2008-08-21 |
email |
dataset_10 |
|
Jeffery Epstein sends an email checking in with the recipient and mentioning his plan to attend... |
Political connections/influenceCommunications/correspondence |
— |
SONY_GM_00076964
JPM-SDNY-00000091
EFTA 001874.36 |
gemini-2.0-flash-001 |
| 3015 |
EFTA01299998.txt |
Re: Friends like you, make it easer |
Jeffery Edwards < rmThrace miailc ancrn> |
none |
none |
2008-08-22 |
email |
dataset_10 |
|
Jeffery Edwards responds to an email, mentioning that Jamie will be attending the Dem Convention... |
Communications/correspondencePolitical connections/influence |
— |
SDNY_GM_00076965
JPM-SDNY-00000092
EFTA_Ogl 87437 |
gemini-2.0-flash-001 |
| 3016 |
EFTA01299999.txt |
Re: |
Jeffery Epstein leevacation@gmail.com |
suspicious |
possible |
2008-08-23 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses financial deals and their... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 3017 |
EFTA01300001.txt |
Hey, just got back from the democrats convention. |
Jeffery Epstein leevacation@gmai.corn |
none |
none |
2008-08-27 |
email |
dataset_10 |
|
Jeffery Epstein shares his observations from the Democratic convention, noting the perceived... |
Political connections/influenceCommunications/correspondence |
— |
SONY_G M_00076968 |
gemini-2.0-flash-001 |
| 3018 |
EFTA01300002.txt |
Fw: {Spam(3)} Visit |
|
none |
none |
2008-08-29 |
email |
dataset_10 |
|
Brent Morey emailed Jes Staley to inquire about his plans to visit Brooklin Boat Yard over Labor... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jeffery Epstein leeyacation@gmail.com |
SDNY_GM_00076969
JPM-SDNY-00000096
EFTA_00 187441 |
gemini-2.0-flash-001 |
| 3019 |
EFTA01300003.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing document identification numbers, a confidentiality... |
|
— |
SDNY_GM_00076970, JPM-SDNY-00000097, EFTA_OOI 87442 |
gemini-2.0-flash-001 |
| 3020 |
EFTA01300004.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identification numbers and a confidentiality request from... |
|
— |
SDNY_GM_00076971, JPM-SDNY-00000098, EFTA_00187443 |
gemini-2.0-flash-001 |
| 3021 |
EFTA01300005.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page containing document identification numbers and a... |
|
— |
SDNY_GM_00076972, JPM-SDNY-00000099, EFTA_OOI 87444 |
gemini-2.0-flash-001 |
| 3022 |
EFTA01300006.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing document identification numbers and a confidentiality... |
|
— |
SDNY_GM_00076973, JPM-SDNY-00000100, EFTA_OOI 87445 |
gemini-2.0-flash-001 |
| 3023 |
EFTA01300007.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identification numbers and a confidentiality request from... |
|
— |
SDNY_GM_00076974, JPM-SDNY-00000101, EFTA_OOI 87446 |
gemini-2.0-flash-001 |
| 3024 |
EFTA01300008.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identifiers, including a confidentiality request from... |
|
— |
SDNY_GM_00076975, JPM-SDNY-00000102, EFTA_OOI 87447 |
gemini-2.0-flash-001 |
| 3025 |
EFTA01300009.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identifiers, including a confidentiality request by... |
|
— |
SDNY_GM_00076976, JPM-SDNY-00000103, EFTA_OOI 87448 |
gemini-2.0-flash-001 |
| 3026 |
EFTA01300010.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover page with document identification numbers and a... |
|
— |
SDNY_GM_00076977, JPM-SDNY-00000104, EFTA_OOI 87449 |
gemini-2.0-flash-001 |
| 3027 |
EFTA01300011.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing document identification numbers and a confidentiality... |
|
— |
SDNY_GM_00076978, JPM-SDNY-00000105, EFTA_OOI 87450 |
gemini-2.0-flash-001 |
| 3028 |
EFTA01300012.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating a request for confidential treatment by JPMorgan Chase... |
|
— |
SDNY_GM_00076979, JPM-SDNY-00000106, EFTA_OOI 8745 I |
gemini-2.0-flash-001 |
| 3029 |
EFTA01300013.txt |
Re: {Spam(3)} Visit |
Jeffer Edwards <jeevacation mail.com> |
none |
none |
2008-08-30 |
email |
dataset_10 |
|
This email exchange involves Jeffer Edwards asking about construction in photos, Jes Staley... |
Communications/correspondenceBusiness dealingsTravel/logistics |
|
EFTA01300013 |
gemini-2.0-flash-001 |
| 3030 |
EFTA01300015.txt |
Re: {Spam(3)} Visit |
ies |
none |
none |
2008-08-30 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffery Epstein discusses photos of a boat under... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Jeffery Epstein <jeevacation@gmail.com> |
SDNY_GM_00076983 |
gemini-2.0-flash-001 |
| 3031 |
EFTA01300017.txt |
Sorry I missed your call. I am busy with a couple of deals. I need your helps 11 I I |
Jeffery Epstein leeyacationel8gmai.corn> |
none |
none |
2008-09-07 |
email |
dataset_10 |
|
Jeffery Epstein apologizes for missing a call, mentions being busy with deals and needing help.... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00076985
JPM-SDNY-00000112
EFTA_00187457 |
gemini-2.0-flash-001 |
| 3032 |
EFTA01300018.txt |
Re: |
Jeffery Edwards<eevacation mail.corn> |
none |
none |
2008-09-07 |
email |
dataset_10 |
|
Jeffery Edwards responds to an email, arranging a call and providing updates on the financial... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 3033 |
EFTA01300019.txt |
What a weekend. |
Jeffery Epstein leeyacation@tgmai.corn> |
suspicious |
possible |
2008-09-15 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email stating he had an eventful weekend and 'flirted with disaster'. He... |
|
— |
SDNY_GM_00076990 |
gemini-2.0-flash-001 |
| 3034 |
EFTA01300020.txt |
Re: AIG? What's next// |
Jeffery Edwards <• eyacal mailsom> |
none |
none |
2008-09-15 |
email |
dataset_10 |
|
Jeffery Edwards responds to an email from Jes regarding the AIG situation, expressing concern... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00076991, JPM-SDNY-00000118, EFTA_00I87463 |
gemini-2.0-flash-001 |
| 3035 |
EFTA01300021.txt |
This is crazy. And scary. AIG will test the market's will. |
Jeffery Epstein leeyacationargmai.corn> |
none |
none |
2008-09-16 |
email |
dataset_10 |
|
Jeffery Epstein sent an email expressing concern about AIG's potential impact on the market. The... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00076992 |
gemini-2.0-flash-001 |
| 3036 |
EFTA01300022.txt |
Its going to get worse. The market is starting to fray. |
Jeffery Epstein leeyacatioregmai.corn> |
none |
none |
2008-09-16 |
email |
dataset_10 |
|
Jeffery Epstein sent an email expressing concern about the deteriorating market conditions and... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00076993 |
gemini-2.0-flash-001 |
| 3037 |
EFTA01300023.txt |
Re: |
Jeffs Edwards <'eeyacation
mailcom> |
none |
none |
2008-09-16 |
email |
dataset_10 |
|
Jeffs Edwards responds to an email about the market fraying, stating "Not yet.. Two weeks". The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SDNY_GM_00076994
JPM-SDNY-00000121
EFTA_Ogl 87466 |
gemini-2.0-flash-001 |
| 3038 |
EFTA01300024.txt |
Re: |
Jeffery Edwards<eevacation mailcom> |
none |
none |
2008-09-16 |
email |
dataset_10 |
|
Jeffery Edwards responds to an email discussing the market's decline and mentions someone will... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 3039 |
EFTA01300025.txt |
Re: |
Jeffery Edwards<eevacation macorn> |
none |
none |
2008-09-16 |
email |
dataset_10 |
|
Jeffery Edwards responds to an email expressing concern about AIG's impact on the market,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SDNY_GM_00076996 |
gemini-2.0-flash-001 |
| 3040 |
EFTA01300026.txt |
I'm now working 24/7. This is crazy. All eyes on money funds. |
Jeffery Epstein leeyacation@gmai.corn> |
suspicious |
none |
2008-09-18 |
email |
dataset_10 |
|
Jeffery Epstein sends an email stating he is working 24/7 and focusing on money funds. The email... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00076997 |
gemini-2.0-flash-001 |
| 3041 |
EFTA01300027.txt |
Re: |
Jeffe
Ed
ds<Thracal |
none |
none |
2008-09-18 |
email |
dataset_10 |
|
Jeffe Ed ds sends an email to Jes offering support during a difficult time, mentioning... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00076998
JPM-SDNY-00000125
EFTA_OOI 87470 |
gemini-2.0-flash-001 |
| 3042 |
EFTA01300028.txt |
This will solve the crises. |
Jeffery Epstein leeyacationelgmai.corn> |
suspicious |
possible |
2008-09-19 |
email |
dataset_10 |
|
Jeffery Epstein sent an email stating that he believes he has found a solution to a crisis and... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
SDNY_GM_00076999
JPM-SDNY-00000126
EFTA_00187471 |
gemini-2.0-flash-001 |
| 3043 |
EFTA01300029.txt |
We went to the opening of the Met Opera last night. It felt like Rome was burning. |
Jeffery Epstein leevacation*gmatcorn> |
none |
none |
2008-12-31 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email describing his experience at the Met Opera, stating it felt like... |
|
— |
JPM-SDNY-00000127 |
gemini-2.0-flash-001 |
| 3044 |
EFTA01300030.txt |
Re: |
Jeffery Edwards<eevacation mailcom> |
suspicious |
possible |
2008-09-23 |
email |
dataset_10 |
|
Jeffery Edwards sends an email discussing a 'great opportunity' and mentions that 'protection'... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA01300030 |
gemini-2.0-flash-001 |
| 3045 |
EFTA01300031.txt |
ltd on the news that we take wamu. Jamie is the Michael Jordan of finance |
Jeffery Epstein leevacatioregmai.corn> |
none |
none |
2008-09-26 |
email |
dataset_10 |
|
Jeffery Epstein sent an email discussing news related to 'ltd' and WAMU, and praising Jamie's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SO NY_G M_00077002 |
gemini-2.0-flash-001 |
| 3046 |
EFTA01300032.txt |
Re: |
Jeffe Eds<Thracal |
none |
none |
2008-09-26 |
email |
dataset_10 |
|
The email is a response to news about the takeover of WaMu, with the sender complimenting the... |
Financial transactions/money flowCommunications/correspondence |
— |
JPM-SDNY-00000130 |
gemini-2.0-flash-001 |
| 3047 |
EFTA01300033.txt |
Wamu is an unbelievable deal. But thus is still going out of control. I need a break. |
jes.stale |
none |
none |
2008-09-27 |
email |
dataset_10 |
|
The email discusses a 'Wamu' deal, describing it as 'unbelievable' but also indicating that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffery Epstein leeyacation@gmai.corn |
SONY_GM_00077004 |
gemini-2.0-flash-001 |
| 3048 |
EFTA01300034.txt |
Re: |
Jeffe
EcI
ds<Theacal |
none |
none |
2008-09-27 |
email |
dataset_10 |
|
This email from Jeffe to an unknown recipient encourages them to enjoy an opportunity and be... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SDNY_GM_00077005 |
gemini-2.0-flash-001 |
| 3049 |
EFTA01300035.txt |
Re: |
Jes Staley |
suspicious |
none |
2008-09-27 |
email |
dataset_10 |
|
Jes Staley emails Jeffery Epstein, expressing that he misses him and discussing financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffery Epstein leeyacation@gmail.com |
SDNY_GM_00077006 |
gemini-2.0-flash-001 |
| 3050 |
EFTA01300037.txt |
Re: |
Jeffery Edwards<eevacation mailcom> |
suspicious |
none |
2008-09-27 |
email |
dataset_10 |
|
This email exchange discusses the Private Bank's significant financial gains and Jes Staley's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
None |
gemini-2.0-flash-001 |
| 3051 |
EFTA01300040.txt |
Re: |
Jeffery Epstein <jeevacation@gmail.com> |
suspicious |
none |
2008-09-27 |
email |
dataset_10 |
|
This email exchange between Jeffery Epstein and Jes Staley discusses business dealings,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00077011 |
gemini-2.0-flash-001 |
| 3052 |
EFTA01300043.txt |
Re: |
Jeffery Edwards |
suspicious |
none |
2008-09-28 |
email |
dataset_10 |
|
This email exchange between Jeffery Edwards and Jes Staley discusses the financial markets,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00077014 |
gemini-2.0-flash-001 |
| 3053 |
EFTA01300050.txt |
I hope you keep the island. We all may need to live there. |
Jeffery Epstein leevacation@gmail.com |
suspicious |
possible |
2008-09-30 |
email |
dataset_10 |
|
This email from Jeffrey Epstein expresses hope that the recipient maintains ownership of an... |
Real estate/properties |
— |
SDNY_GM_00077021 |
gemini-2.0-flash-001 |
| 3054 |
EFTA01300051.txt |
Re: |
Jeffery Edwards <jeevacatioregmail.com> |
none |
none |
2008-10-02 |
email |
dataset_10 |
|
Jeffery Edwards responds to Glenn Dubin's email about the credit crisis, using the analogy of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dubin. Glenn < lenn.dubi highbridge.com> |
SDNY_GM_00077023, JPM-SDNY-00000150, EFTA_00187495 |
gemini-2.0-flash-001 |
| 3055 |
EFTA01300052.txt |
Happy new year. |
Jeffery Epstein leevacation©gmai.corn |
none |
none |
2008-10-08 |
email |
dataset_10 |
|
Jeffery Epstein sends an email wishing someone a happy new year and mentions giving an idea to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SDNY_GM_00077025
JPM-SDNY-00000152
EFTA_00187497 |
gemini-2.0-flash-001 |
| 3056 |
EFTA01300053.txt |
Re: |
JEE <jeevacatio Sgmail.corn> |
none |
none |
2008-10-09 |
email |
dataset_10 |
|
The email discusses the state of the financial markets and proposes a new approach to analysis... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jes.stale |
SDNY_GM_00077026
JPM-SDNY-00000153
EFTA_OOI 87498 |
gemini-2.0-flash-001 |
| 3057 |
EFTA01300054.txt |
Re: |
Jeffery Epstein <jeeyacation@gmail.com> |
suspicious |
possible |
2008-10-10 |
email |
dataset_10 |
|
This email exchange from October 2008 shows Jeffrey Epstein offering to help Jes Staley with an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000154 |
gemini-2.0-flash-001 |
| 3058 |
EFTA01300056.txt |
Fw: Term Sheet (4 pages), Program Summary (1 page) |
Eric X Cheung |
none |
none |
2008-10-11 |
email |
dataset_10 |
|
Eric Cheung, an analyst at J.P. Morgan Securities Inc., sends Jeffery Epstein a term sheet and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffery Epstein |
JPM-SDNY-00000156 |
gemini-2.0-flash-001 |
| 3059 |
EFTA01300057.txt |
NewCo Transaction Participants |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is a diagram outlining a financial structure involving new conduits funded by a... |
Financial transactions/money flow |
— |
JPM-SDNY-00000161 |
gemini-2.0-flash-001 |
| 3060 |
EFTA01300058.txt |
Draft II Summary of Terms |
|
none |
none |
October 2008 |
summary of terms |
dataset_10 |
|
This document is a draft summary of terms for Series A and Series B asset-backed Commercial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 3061 |
EFTA01300063.txt |
Several new conduits funded with ABCP will convert eligible unsecured assets to ABCP and thereby ameliorate current market stress |
|
none |
none |
None |
overview |
dataset_10 |
|
The document outlines a plan by J.P. Morgan to establish new SPVs to purchase eligible assets... |
Financial transactions/money flowBusiness dealings |
— |
JPM-SDNY-00000169 |
gemini-2.0-flash-001 |
| 3062 |
EFTA01300064.txt |
I tried calling. |
Jeffery Epstein <jeevacation@gmail.com> |
none |
none |
2008-10-22 |
email |
dataset_10 |
|
This is a short email from Jeffery Epstein stating that he tried to call someone. The email was... |
Communications/correspondence |
— |
SDNY_GM_00077045 |
gemini-2.0-flash-001 |
| 3063 |
EFTA01300065.txt |
YOUR message -we are seeing the "violence of creation".. the birth of a new system- like all births is painful and frankly, --ugly. computers,i.e. speed complexity, and breadth, helped cause this, and MUST be an integral part of the new global "Financial Organism" as contrasted with the financial SYSTEM. Sophia's type of life . -email , chat, video iphone„ vs Kissenger.. constipation, cholesterol,WSJ editorials. etc.. The political machines realized this, early, the financial, not yet..Banks, need to rethink their traditional role. there is no need for them to "protect your money". example. The irs spent huge sums re the , printing, mailing and delivering of checks to millions. who then had to travel to their local banks to deposit the checks -they simply could have credited the phone acct of 23 million people with the push of a button.. Paul volcker could have pushed the button if it made the establishment more comfortable. TRAVEL SAFE |
Jeffrey Epstein <jeeyacatione mail.com> |
none |
none |
2008-10-30 |
email |
dataset_10 |
|
Jeffrey Epstein shares his views on the evolving financial system, emphasizing the role of... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
SDNY_GM_00077047 |
gemini-2.0-flash-001 |
| 3064 |
EFTA01300066.txt |
My one exposure is if Glenn slips. |
Jeffery Epstein leeyacation@gmai.corn> |
suspicious |
possible |
2008-11-10 |
email |
dataset_10 |
|
In this email, Jeffrey Epstein expresses concern about someone named Glenn potentially revealing... |
|
— |
SDNY_GM_00077049
JPM-SDNY-00000176
EFTA_00187521 |
gemini-2.0-flash-001 |
| 3065 |
EFTA01300067.txt |
Re: |
Jeffrey E stein<eevacata mail.com> |
none |
none |
2008-11-16 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and another individual. The subject... |
Communications/correspondence |
— |
EFTA01300067 |
gemini-2.0-flash-001 |
| 3066 |
EFTA01300068.txt |
jet lag, makes you anxious, relax.. |
Jeffrey E stein <• eyacation mail.com> |
suspicious |
possible |
2008-11-19 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to an unknown recipient with the subject 'jet lag, makes... |
|
< > |
SDNY_GM_00077052 |
gemini-2.0-flash-001 |
| 3067 |
EFTA01300069.txt |
Fw: Bond Fund analysis |
Unknown |
none |
none |
2008-12-10 |
email |
dataset_10 |
|
This email forwards a bond fund analysis from Doug Minh to Jcs Staley, with Brian Carlin CC'd,... |
Financial transactions/money flowBusiness dealings |
Jeffery Epstein |
SDNY_GM_00077053 |
gemini-2.0-flash-001 |
| 3068 |
EFTA01300072.txt |
Have u seen the Bernie news. |
Jeffery Epstein <jeevacation@gmail.com> |
none |
none |
2008-12-12 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein asking if the recipient has seen news about 'Bernie'.... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00077057 |
gemini-2.0-flash-001 |
| 3069 |
EFTA01300073.txt |
Re: |
Jeffrey E stein <" eyacabo mail.com> |
suspicious |
none |
2008-12-12 |
email |
dataset_10 |
|
Jeffrey Epstein responds to an email about 'Bernie news' by recounting a past conversation where... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00077058
JPM-SDNY-00000185
EFTA_00187530 |
gemini-2.0-flash-001 |
| 3070 |
EFTA01300074.txt |
Can u call me? |
Jeffery Epstein <jeevacation@gmail.com> |
none |
none |
2008-12-20 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein requesting a phone call. The subject line is "Can u call me?" |
Communications/correspondence |
— |
SDNY_GM_00077059 |
gemini-2.0-flash-001 |
| 3071 |
EFTA01300075.txt |
sunday will not work for me ., everyone is gone except the housekeepers, you are more than welcome to use the house . you will be well looked after. the chef from paris is there |
Jeffre E stein <.eevacatione mail.com> |
suspicious |
possible |
2008-12-31 |
email |
dataset_10 |
|
Jeffrey Epstein informs someone that Sunday will not work for him and offers the use of his... |
Travel/logisticsPersonal relationships |
— |
SDNY_GM_00077060 |
gemini-2.0-flash-001 |
| 3072 |
EFTA01300076.txt |
Re: |
Jeffrey Epstein beevacation@pnail.coml |
suspicious |
possible |
2008-12-31 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses scheduling a visit to... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jes Staley |
S0NY_G M_00077061 |
gemini-2.0-flash-001 |
| 3073 |
EFTA01300077.txt |
Re: |
Jeffrey Epstein |
none |
none |
2008-12-31 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jcs Staley discusses scheduling a visit to Palm... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Jcs Staley |
SDNY_GM_00077063 |
gemini-2.0-flash-001 |
| 3074 |
EFTA01300079.txt |
I have an idea. Now that is scan'. |
leevacation@gmail.com |
none |
none |
2009-01-14 |
email |
dataset_10 |
|
This is a short email from Jeffery Epstein with the subject 'I have an idea. Now that is scan'.'... |
|
— |
SDNY_GM_00077065 |
gemini-2.0-flash-001 |
| 3075 |
EFTA01300080.txt |
Re: |
Jeffrey E stein <" evacatio mail.com> |
none |
none |
2009-01-15 |
email |
dataset_10 |
|
Jeffrey Epstein confirms that David Gergen is coming to see him and suggests a conversation... |
Communications/correspondenceBusiness dealings |
— |
SDNY_GM_00077069
JPM-SDNY-00000196
EFTA_0018754I |
gemini-2.0-flash-001 |
| 3076 |
EFTA01300081.txt |
Fwd: Fw: Turner Construction |
Jeffre E stein cjeevacatlo matcom> |
none |
none |
2009-01-19 |
email |
dataset_10 |
|
This email chain discusses the closure of Turner Construction's Dubai operations and a potential... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 3077 |
EFTA01300084.txt |
Re: Fwd: Fw: Turner Construction |
|
none |
none |
2009-01-19 |
email |
dataset_10 |
|
The email chain discusses Turner Construction closing its Dubai operations due to the economic... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
ieevacation@gmail.corn |
SDNY_GM_00077073 |
gemini-2.0-flash-001 |
| 3078 |
EFTA01300087.txt |
Re: Fwd: Fw: Turner Construction |
Jeffre E stein <' evacatio maitcom> |
none |
none |
2009-01-19 |
email |
dataset_10 |
|
This email chain discusses the future of banks, a potential sailboat purchase by Andrew Farkas,... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
SDNY_GM_00077076
JPM-SDNY-00000203
EFTA_00187548 |
gemini-2.0-flash-001 |
| 3079 |
EFTA01300091.txt |
Re: Fwd: Fw: Turner Construction |
|
none |
none |
2009-01-20 |
email |
dataset_10 |
|
The email chain discusses Turner Construction closing its Dubai operations due to the economic... |
Business dealingsFinancial transactions/money flowReal estate/properties |
Jeffery Epstein <jeevacation@gmail.corn> |
None |
gemini-2.0-flash-001 |
| 3080 |
EFTA01300094.txt |
Re: Fwd: Fw: Turner Construction |
Jeffre E stein <' evacatio mal.cony |
none |
none |
2009-01-20 |
email |
dataset_10 |
|
This email chain discusses the closure of Turner Construction's Dubai operations and a potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
aa. |
SDNY_GM_00077083 |
gemini-2.0-flash-001 |
| 3081 |
EFTA01300098.txt |
Fw: Fyi |
jes |
none |
none |
2009-01-23 |
email |
dataset_10 |
|
Jes Staley forwards an email to Jeffery Epstein containing his thoughts on the economic issues... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffery Epstein leevacation*gmaisorn> |
SDNY_GM_00077087 |
gemini-2.0-flash-001 |
| 3082 |
EFTA01300100.txt |
Fw: Not sure you see this, but I cut one paragraph.. |
|
none |
none |
2009-02-05 |
email |
dataset_10 |
|
The email forwards a market update discussing stock performance, economic concerns, and... |
Financial transactions/money flowBusiness dealings |
Jeffery Epstein leevacationelgmail.com |
None |
gemini-2.0-flash-001 |
| 3083 |
EFTA01300102.txt |
tueday at 9 30 for j & P is fine |
Jeffrey E stein<eevacatio maitcom> |
none |
none |
2009-02-12 |
email |
dataset_10 |
|
This email from Jeffrey Epstein confirms a meeting time for 'j & P' on Tuesday at 9:30. The... |
Communications/correspondenceBusiness dealings |
< > |
SDNY_GM_00077092 |
gemini-2.0-flash-001 |
| 3084 |
EFTA01300103.txt |
http://www.nbclosanueles.com/sports/golf tennis/Bank-Spent-Gobs-On-Parties-But-You-Dont-Understand.html |
Jeffrey E stein <* evacatio mail.com> |
none |
none |
2009-02-24 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email containing a link to a news article from nbclosanueles.com about a... |
Financial transactions/money flowMedia/Journalist Interactions |
— |
SONY_GM_00077093
JPM-SDNY-00000220
EFTA_00187565 |
gemini-2.0-flash-001 |
| 3085 |
EFTA01300104.txt |
I went into jail on jul I 08 littp://tinance.yahoo.com/echarts?s=LTINsymbol=LTD:range=5y |
Jeffrey E stein<eevacatio mail.bom> |
none |
none |
2009-03-06 |
email |
dataset_10 |
|
This email from Jeffrey Epstein informs the recipient that he went to jail on July 1, 2008, and... |
|
i |
SONY_GM_00077095
JPM-SDNY-00000222
EFTA_00187567 |
gemini-2.0-flash-001 |
| 3086 |
EFTA01300105.txt |
maybe bringing in jim baker to support geiter |
Jeffrey E stein <• evacatione mail.com> |
none |
none |
2009-03-14 |
email |
dataset_10 |
|
The email from Jeffrey Epstein indicates he is considering bringing in Jim Baker to support... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
< > |
SDNY_GM_00077096 |
gemini-2.0-flash-001 |
| 3087 |
EFTA01300106.txt |
Re: |
Jeffrey Epstein beevocationifgroail.com |
none |
none |
2009-03-15 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Js Staley discusses the possibility of Jim Baker supporting... |
Business dealingsCommunications/correspondence |
Jeffery Epstein leeyacation©gmai.corn>, Js Staley |
NY_G M_00077097 |
gemini-2.0-flash-001 |
| 3088 |
EFTA01300107.txt |
Sorry I missed you today. The Ford TALF deal is a big deal. |
Jeffery Epstein <jeevacation@gmail.com> |
none |
none |
2009-03-18 |
email |
dataset_10 |
|
This email from Jeffery Epstein apologizes for missing a meeting and emphasizes the importance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SDNY_GM_00077098 |
gemini-2.0-flash-001 |
| 3089 |
EFTA01300108.txt |
Fwd:Fw:ftwding |
Jere E stein<eevacatio mail.com> |
suspicious |
none |
2009-04-02 |
email |
dataset_10 |
|
This email chain discusses a potential $50-100 million capital raise to acquire controlling... |
Financial transactions/money flowBusiness dealings |
< >, leevacation(acormil.com, jeevacat ion@gmail.com |
SD NY_G M_00077099
JPM-SDNY-00000226
EFTA_00187571 |
gemini-2.0-flash-001 |
| 3090 |
EFTA01300110.txt |
any thoughts on alliance capital that i sent? |
Jeffrey E stein<eevacatio
maitcom> |
none |
none |
2009-04-06 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email on April 6, 2009, inquiring about thoughts on Alliance Capital.... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
<
> |
SDNY_GM_00077112 |
gemini-2.0-flash-001 |
| 3091 |
EFTA01300111.txt |
RE: |
Jes Staley |
none |
none |
2009-04-06 |
email |
dataset_10 |
|
Jes Staley responds to Jeffrey Epstein's email regarding Alliance Capital, expressing his... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077113 |
gemini-2.0-flash-001 |
| 3092 |
EFTA01300112.txt |
sorry i didn't getback yesterday„ |
Jeffre E stein <.eevacatione mail.com> |
none |
none |
2009-04-07 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein apologizing for not responding the previous day. The... |
Communications/correspondence |
— |
SDNY_GM_00077114 |
gemini-2.0-flash-001 |
| 3093 |
EFTA01300113.txt |
Fwd: Fw: shikh mohammed first media e session |
Jeffrey E stein<eevacatio mail.com> |
none |
none |
4/18/2009 |
email |
dataset_10 |
|
This email forwards an interview with a UAE leader, likely Sheikh Mohammed, addressing the... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
< |
SDNY_GM_0007711.5 |
gemini-2.0-flash-001 |
| 3094 |
EFTA01300142.txt |
american cemrury? |
Jeffrey E stein<eevacatio mail.com> |
none |
none |
2009-04-24 |
email |
dataset_10 |
|
This is an email from Jeffrey E stein with the subject 'american cemrury?'. It was sent on April... |
|
< > |
SDNY_GM_00077144 |
gemini-2.0-flash-001 |
| 3095 |
EFTA01300143.txt |
Re: american cemtury? |
Jes Staley |
none |
none |
2009-04-24 |
email |
dataset_10 |
|
This document is an email exchange between Jes Staley and Jeffrey Epstein. The subject line... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077145 |
gemini-2.0-flash-001 |
| 3096 |
EFTA01300144.txt |
I'm off to London. Sorry I missed your call, I went to see the boat. One night in London then back Thursday. I will call at your opening |
Jes Staley |
none |
none |
2009-04-29 |
email |
dataset_10 |
|
Jes Staley informs the recipient that he is traveling to London and apologizes for missing their... |
Travel/logisticsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077147 |
gemini-2.0-flash-001 |
| 3097 |
EFTA01300145.txt |
Re: Fw: |
Jeevacation <Oevacation mail.com> |
none |
none |
2009-04-30 |
email |
dataset_10 |
|
The email chain discusses the LIGO and LISA projects, which are related to measuring gravity... |
Communications/correspondence |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3098 |
EFTA01300146.txt |
Fw: Have you heard of this project? |
Jes Staley |
none |
none |
2009-05-01 |
email |
dataset_10 |
|
Jes Staley forwards an email from Alexa N. Staley about the LIDO project and a similar project.... |
Communications/correspondence |
jeevacation@gmail.com. <jeevacation@gmail.corn> |
SDNY_GM_00077149 |
gemini-2.0-flash-001 |
| 3099 |
EFTA01300147.txt |
i would like to buy a new big plane or another large house. any great things for sale? |
Jeffre E stein <.eeyacatione mail.com> |
none |
none |
2009-05-07 |
email |
dataset_10 |
|
Jeffrey Epstein sends an email expressing his desire to purchase a new plane or another large... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
SDNY_GM_00077150
JPM-SDNY-00000277
EFTA 00187622 |
gemini-2.0-flash-001 |
| 3100 |
EFTA01300148.txt |
Fw: you must read this |
Jes Staley |
none |
none |
2009-05-08 |
email |
dataset_10 |
|
Jes Staley forwarded an email containing a satirical poem about the financial crisis to... |
Financial transactions/money flowCommunications/correspondence |
jeevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077153
JPM-SDNY-00000280
EFTA_00187625 |
gemini-2.0-flash-001 |