| 3101 |
EFTA01300149.txt |
Re: list of things to buy?? |
Jes Staley |
none |
none |
2009-05-19 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein. The subject references a... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077156 |
gemini-2.0-flash-001 |
| 3102 |
EFTA01300150.txt |
4 is tine |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2009-05-21 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject "4 is tine." The email is... |
|
Jes Staley < |
SDNY_GM_00077157 |
gemini-2.0-flash-001 |
| 3103 |
EFTA01300151.txt |
nothing more than sticks and stones... I would not respond agressively, but accomadating„i.e. since it appears you would like a seperation„blah |
Jeffrey Epstein <eevacatione mail.com> |
suspicious |
possible |
2009-05-22 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley advises Staley to be accommodating in a situation... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SDNY_GM_00077158 |
gemini-2.0-flash-001 |
| 3104 |
EFTA01300152.txt |
Re: |
Jes Staley |
none |
none |
2009-05-22 |
email |
dataset_10 |
|
This email is a response from Jes Staley to Jeffrey Epstein. The subject of the original email... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.corre <ieeyacation@gmail.corn> |
SDNY_GM_00077159 |
gemini-2.0-flash-001 |
| 3105 |
EFTA01300153.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2009-05-22 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley on how to respond to a legal claim, suggesting a gracious... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
Jes Staley |
SDNY_GM_00077160, JPM-SDNY-00000287, EFTA_00187632 |
gemini-2.0-flash-001 |
| 3106 |
EFTA01300154.txt |
I hope they like your message...fern |
Jeffrey Epstein <jeevacation@gmail.com> |
suspicious |
possible |
2009-05-28 |
email |
dataset_10 |
|
This email is from Jeffrey Epstein to Jes Staley with a cryptic subject line. The email is part... |
Communications/correspondence |
Jes Staley <jes.staley@jpmorgan.com> |
SDNY_GM_00077161 |
gemini-2.0-flash-001 |
| 3107 |
EFTA01300155.txt |
well , for all intents and purposes peter mandelson is now deputy prime minister |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2009-06-05 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that Peter Mandelson is now deputy prime... |
Political connections/influenceCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077162 |
gemini-2.0-flash-001 |
| 3108 |
EFTA01300156.txt |
http://www.timesonline.co.uldtol/news/politics/article6493525.ece |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2009-06-14 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley shares a link to a news article. The email itself... |
Communications/correspondencePolitical connections/influenceMedia/journalist interactions |
Jes Staley <, :Gmax <S> |
SDNY_GM_00077166 |
gemini-2.0-flash-001 |
| 3109 |
EFTA01300157.txt |
Fw: Emaiing: Jes Staley 90' yawl 228.jpg, Jes Staley 90' yawl 232.jpg, Jes Staley 90' yawl 235.jpg, Jes Staley 90' yawl 236.»g, Jes Staley 90' yawl 237.jpg. Jes Staley 90' yawl 238.jpg, Jes Staley 90' yawl 239.jpg |
Jes Staley |
none |
none |
2009-06-14 |
email |
dataset_10 |
|
Jes Staley forwards an email from Steve White containing images of a 'yawl' to... |
Communications/correspondence |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 3110 |
EFTA01300158.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality request by JPMorgan Chase and document... |
|
— |
JP1v1-SDNY-00000296 |
gemini-2.0-flash-001 |
| 3111 |
EFTA01300160.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality request from JPMorgan Chase and several document... |
|
— |
SDNY GM 00077171, SOM-SCI.6Y-00000298, EFTA_00187643 |
gemini-2.0-flash-001 |
| 3112 |
EFTA01300161.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page for a document produced by JPMorgan Chase, containing... |
|
— |
SDNY_GM_00077172, JPM-SDNY-00000299, EFTA_00187644 |
gemini-2.0-flash-001 |
| 3113 |
EFTA01300162.txt |
Confidential Treatment Requested by JPMorgan Chase |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet requesting confidential treatment by JPMorgan Chase. It includes... |
|
— |
SONY_GM_00077173, JPM-SDNY-00600300, EFTA_00 187645 |
gemini-2.0-flash-001 |
| 3114 |
EFTA01300164.txt |
Re: Fw: Emailing: Jes Staley 90' yawl 228.jpg, Jes Staley 90' yawl 232.jpg, Jes Staley 90' yawl 235.jpg, Jes Staley 90' yawl 236.jpg, Jes Staley 90' yawl 237.jpg, Jes Staley 90' yawl 238.jpg, Jes Staley 90' yawl 239.jpg |
Jeffrey Epstein <' evacatio
ma :corn> |
none |
none |
2009-06-14 |
email |
dataset_10 |
|
This email is a communication between Jeffrey Epstein and Jes Staley, forwarding photos of a... |
Communications/correspondencePersonal relationships |
Jes Staley < |
JPM-SDNY-00000302 |
gemini-2.0-flash-001 |
| 3115 |
EFTA01300165.txt |
peter will be staying at 71 st over weekend, do you want to organize either you , or you and jamie„ quietly„ up to you. |
Jeffrey Epstein <eevacatione mail.com> |
suspicious |
possible |
2009-08-18 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley about Peter staying at 71st and suggests Staley organize a... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077177 |
gemini-2.0-flash-001 |
| 3116 |
EFTA01300166.txt |
Re: |
Jes Staley |
suspicious |
possible |
2009-06-18 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses a potential meeting over... |
Personal relationshipsCommunications/correspondence |
jeevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00077178 |
gemini-2.0-flash-001 |
| 3117 |
EFTA01300167.txt |
good going |
Jeffrey Epstein < eevacatio mail.com> |
none |
none |
2009-06-20 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with the subject "good going" and a link to a... |
Communications/correspondenceMedia/journalist interactions |
Jes Staley |
SDNY_GM_00077180 |
gemini-2.0-flash-001 |
| 3118 |
EFTA01300168.txt |
http://www.palmbeachdailynews.cominews/content/news/2009/06/23/webepstein062309.html |
Jeffrey Epstein <6evacatione mail.com> |
none |
none |
2009-06-23 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with a link to a news article from... |
Communications/correspondenceMedia/journalist interactions |
Jes Staley < |
SDNY_GM_00077181 |
gemini-2.0-flash-001 |
| 3119 |
EFTA01300169.txt |
Ask Andrew about tje island , tell him about your boat plans |
Jeevacation <eevacation mailcom> |
none |
none |
2009-06-24 |
email |
dataset_10 |
|
This is an email from Jeevacation to Jes Staley instructing him to ask Andrew about the island... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077182 |
gemini-2.0-flash-001 |
| 3120 |
EFTA01300170.txt |
im in the office for another 40 minutes |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-06-25 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley indicating that Epstein is in the... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077183 |
gemini-2.0-flash-001 |
| 3121 |
EFTA01300171.txt |
Re: |
Jes Staley |
none |
none |
2009-06-25 |
email |
dataset_10 |
|
This email is a response from Jes Staley to Jeffrey Epstein, indicating a missed meeting due to... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077184 |
gemini-2.0-flash-001 |
| 3122 |
EFTA01300172.txt |
Re: Fw: |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-06-29 |
email |
dataset_10 |
|
This email shows a brief exchange between Jeffrey Epstein and Jes Staley, with a forwarded email... |
Communications/correspondencePersonal relationships |
Jes Staley < |
JPM-SDNY-00000313 |
gemini-2.0-flash-001 |
| 3123 |
EFTA01300173.txt |
It is the month of August, on the shores of the Black Sea . It is raining, and the little town looks totally deserted. |
Jeffrey Epstein <• eyacatio mail.com> |
none |
none |
2009-07-08 |
email |
dataset_10 |
|
Jeffrey Epstein sends Jes Staley an email containing a story about a town where a tourist's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00000314 |
gemini-2.0-flash-001 |
| 3124 |
EFTA01300174.txt |
RE: |
Jes Staley |
none |
none |
2009-07-08 |
email |
dataset_10 |
|
Jes Staley sent an email to Jeffrey Epstein containing a parable about debt and economic cycles,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
JPM-SDNY-00000315 |
gemini-2.0-flash-001 |
| 3125 |
EFTA01300175.txt |
are you coming down |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2009-07-20 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein to Jes Staley asking if he is visiting. The email is... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077189 |
gemini-2.0-flash-001 |
| 3126 |
EFTA01300176.txt |
q.).)O•1.1‘) |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2009-07-20 |
email |
dataset_10 |
|
This email is from Jeffrey Epstein to Jes Staley, dated July 20, 2009. The subject line is... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077190 |
gemini-2.0-flash-001 |
| 3127 |
EFTA01300177.txt |
Fw: pictures |
Jes Staley |
none |
none |
2009-07-21 |
email |
dataset_10 |
|
This email from Jes Staley forwards pictures from Brent Morey related to a boat building... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
JPM-SDNY-00000318 |
gemini-2.0-flash-001 |
| 3128 |
EFTA01300178.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet requesting confidential treatment for a document from JPMorgan... |
|
— |
SONY GM_00077192 |
gemini-2.0-flash-001 |
| 3129 |
EFTA01300179.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet indicating a request for confidential treatment by JPMorgan... |
|
— |
JPM-SDNY-00000320 |
gemini-2.0-flash-001 |
| 3130 |
EFTA01300181.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page requesting confidential treatment by JPMorgan Chase. It includes... |
|
— |
DNY GM 0007719 |
gemini-2.0-flash-001 |
| 3131 |
EFTA01300184.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page requesting confidential treatment for a document produced by... |
|
— |
JPM-SDNY-00000325 |
gemini-2.0-flash-001 |
| 3132 |
EFTA01300187.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or header page for a confidential document from... |
|
— |
SONY_GM_00077202, JPNI-SDNY-00000329, EFTA 00187671 |
gemini-2.0-flash-001 |
| 3133 |
EFTA01300189.txt |
free and home |
Jeffrey Epstein <jeeyacation@gmail.com> |
none |
none |
2009-07-22 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein stating that he is 'free and home'. The email was... |
|
<Undisclosed recipients:> |
SDNY_GM_00077206 |
gemini-2.0-flash-001 |
| 3134 |
EFTA01300190.txt |
Re: Three solid days of reviewing our $20 b real estate portfoio. |
Jes Staley |
none |
none |
2009-07-22 |
email |
dataset_10 |
|
Jes Staley responds to an email from Jeffrey Epstein regarding a review of a $20 billion real... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077208 |
gemini-2.0-flash-001 |
| 3135 |
EFTA01300191.txt |
point |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
none |
2009-07-24 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley to take advantage of the economic climate to make immediate... |
Business dealingsFinancial transactions/money flow |
Jes Staley |
SDNY_GM_00077210 |
gemini-2.0-flash-001 |
| 3136 |
EFTA01300192.txt |
not "partner with" you tell me what direction you have decided and I promise I will get it done// |
Jeffrey Epstein <•eevacatione maii.com> |
suspicious |
possible |
2009-07-24 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley, urging him to make a decision and promising to execute it.... |
Business dealingsCommunications/correspondence |
Jes Staley < |
SONY_GM_00077213 |
gemini-2.0-flash-001 |
| 3137 |
EFTA01300193.txt |
RE: call me |
Jes Staley |
suspicious |
possible |
2009-07-24 |
email |
dataset_10 |
|
This email is a brief exchange between Jes Staley and Jeffrey Epstein. Epstein requests Staley... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jeffrey Epstein |
SONY_GM_00077214 |
gemini-2.0-flash-001 |
| 3138 |
EFTA01300194.txt |
CONGRAGULATIONS |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2009-07-24 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'CONGRAGULATIONS'. The... |
|
Jes Staley < |
SDNY_GM_00077215 |
gemini-2.0-flash-001 |
| 3139 |
EFTA01300195.txt |
off site going ok? |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2009-07-29 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley asking if something happening 'off site' is... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077216 |
gemini-2.0-flash-001 |
| 3140 |
EFTA01300196.txt |
Re: |
Jes Staley |
none |
none |
2009-07-29 |
email |
dataset_10 |
|
Jes Staley responds to Jeffrey Epstein's email, stating that the bank's earnings potential is... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077217 |
gemini-2.0-flash-001 |
| 3141 |
EFTA01300197.txt |
I'm trying to call |
Jes Staley |
none |
none |
2009-07-30 |
email |
dataset_10 |
|
This is a short email from Jes Staley stating "I'm trying to call." The recipient's email... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077218 |
gemini-2.0-flash-001 |
| 3142 |
EFTA01300198.txt |
I called earlier. |
Jes Staley |
none |
none |
2009-07-30 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating "I called earlier." The email is brief... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077219 |
gemini-2.0-flash-001 |
| 3143 |
EFTA01300199.txt |
Re: |
Jeffrey Epstein <•eevacation@ mail.com> |
none |
none |
2009-07-30 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley. Epstein provides his... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000347 |
gemini-2.0-flash-001 |
| 3144 |
EFTA01300200.txt |
Re: did he bring it up |
Jeffrey Epstein <• eyacatio mail.com> |
none |
none |
2009-08-07 |
email |
dataset_10 |
|
This email is a brief response from Jeffrey Epstein to Jes Staley regarding a phone call and... |
Communications/correspondence |
Jes Staley |
JPM-SDNY-00000349 |
gemini-2.0-flash-001 |
| 3145 |
EFTA01300201.txt |
Re: |
Jes Staley |
suspicious |
possible |
2009-08-07 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein includes a request for a phone call... |
Communications/correspondence |
jeevacationegmail.com |
SDNY_GM_00077223 |
gemini-2.0-flash-001 |
| 3146 |
EFTA01300202.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-08-07 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley shows Staley asking for Epstein's... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077224 |
gemini-2.0-flash-001 |
| 3147 |
EFTA01300204.txt |
if you have a chance call me regarding sal oppehiem |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-08-08 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley requesting a phone call regarding Sal Oppehiem. The email... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077237
JPM-SDNY-00000364
EFTA_00187709 |
gemini-2.0-flash-001 |
| 3148 |
EFTA01300205.txt |
Re: if you have a chance call me regarding sal oppehiem |
Jeffrey Epstein |
suspicious |
none |
2009-08-08 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley requesting a call regarding a person named 'sal oppehiem'.... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077238
JPM-SDNY-00000365
EFTA_00187710 |
gemini-2.0-flash-001 |
| 3149 |
EFTA01300206.txt |
are you availble to take a call from the chairman of sal oppenheim |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-08-09 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to ask if he was available to take a call from the chairman... |
Business dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00077239
JPM-SDNY-00000366
EFTA_0018771 |
gemini-2.0-flash-001 |
| 3150 |
EFTA01300207.txt |
Re: |
Jes Staley <M
I > |
none |
none |
2009-08-10 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein asking Jes Staley if he is available to take a call from the... |
Communications/correspondenceBusiness dealings |
.jeravacation@gmail.corre <jeevacationegmail.com> |
SDNY_GM_00077240
JPM-SDNY-00000367
EFTA_00187712 |
gemini-2.0-flash-001 |
| 3151 |
EFTA01300208.txt |
hope you are enjoying your vacation.. when you have some time, I would love to have you come visit |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-08-14 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to wish him well on his vacation and invite him to visit. The... |
Personal relationshipsCommunications/correspondence |
Jes Staley |
SDNY_GM_00077241
JPM-SDNY-00000368
EFTA_00187713 |
gemini-2.0-flash-001 |
| 3152 |
EFTA01300209.txt |
Re: |
Jes Staley <M
I > |
none |
none |
2009-08-15 |
email |
dataset_10 |
|
This email exchange shows Jes Staley responding to Jeffrey Epstein's invitation to visit him.... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
.jeeyacatioregmail.com. <jeevacationegmail.com> |
SDNY_GM_00077242, JPM-SDNY-00000369, EFTA_00187714 |
gemini-2.0-flash-001 |
| 3153 |
EFTA01300210.txt |
send more photos |
Jeffrey Epstein <eevacatione mail.com> |
suspicious |
possible |
2009-08-17 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley simply requests 'send more photos.' The request is... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00077243
JPM-SDNY-00000370
EFTA_00187715 |
gemini-2.0-flash-001 |
| 3154 |
EFTA01300211.txt |
Re: |
Jes Staley <M |
suspicious |
possible |
2009-08-17 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein shows Staley providing an update on... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
.jeevacation@gmail.corre <jeevacationegmaii.com> |
SDNY_GM_00077244 |
gemini-2.0-flash-001 |
| 3155 |
EFTA01300212.txt |
Fw: This month's news |
Jes Staley |
none |
none |
2009-08-20 |
email |
dataset_10 |
|
Jes Staley forwards an email from Paul Waring containing a newsletter attachment. The email... |
Communications/correspondence |
jeeyacationeDgmail.corn, leevacation@gmail.corn |
SDNY_GM_00077245 |
gemini-2.0-flash-001 |
| 3156 |
EFTA01300213.txt |
Re: Fw: This month's news |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-08-20 |
email |
dataset_10 |
|
This email is a forwarded message from Paul Waring to Jes Staley, containing 'This month's... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077248 |
gemini-2.0-flash-001 |
| 3157 |
EFTA01300215.txt |
now where are you.. still on the boat? |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-08-27 |
email |
dataset_10 |
|
This email is a brief message from Jeffrey Epstein to Jes Staley, inquiring about his location... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jes Staley < |
JPM-SDNY-00000377 |
gemini-2.0-flash-001 |
| 3158 |
EFTA01300216.txt |
Re: how long london? do you need anything there? |
Jeffrey Epstein Deevacation@gmail.comj |
none |
none |
2009-08-27 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses Staley's travels and... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
les Staley |
SDNY_GM_00077252, JPM-SDNY-00000379, EFTA_00 I 87724, EFTA01300216 |
gemini-2.0-flash-001 |
| 3159 |
EFTA01300218.txt |
Re: |
Jes Staley |
none |
none |
2009-08-30 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses Staley's travel plans and... |
Travel/logisticsPersonal relationshipsBusiness dealings |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 3160 |
EFTA01300220.txt |
got your voicemail, try today on |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2009-09-01 |
email |
dataset_10 |
|
This email is a brief message from Jeffrey Epstein to Jes Staley arranging a phone call. It... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077256
JPM-SDNY-00000383
EFTA_00187728 |
gemini-2.0-flash-001 |
| 3161 |
EFTA01300221.txt |
Re: |
Jes Staley |
none |
none |
2009-09-02 |
email |
dataset_10 |
|
Jes Staley responded to an email from Jeffrey Epstein, mentioning an attempt to call. The email... |
Communications/correspondence |
jeevacation@gmail.corre, jeevacationegmail.com |
SDNY_GM_00077257
JPM-SDNY-00000384
EF1'A_00187729
EFTA01300221 |
gemini-2.0-flash-001 |
| 3162 |
EFTA01300222.txt |
Re: |
Jes Staley |
none |
none |
2009-09-02 |
email |
dataset_10 |
|
This email is a response from Jes Staley to Jeffrey Epstein regarding a missed phone call. It... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077258 |
gemini-2.0-flash-001 |
| 3163 |
EFTA01300223.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-09-02 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley. Epstein responds to... |
Communications/correspondence |
Jes Staley |
EFTA01300223 |
gemini-2.0-flash-001 |
| 3164 |
EFTA01300225.txt |
Re: sorry |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-09-02 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. It appears to be a... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077261 |
gemini-2.0-flash-001 |
| 3165 |
EFTA01300227.txt |
Re: |
Jeffrey Epstein |
none |
none |
2009-09-02 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley involves attempts to connect via... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077263 |
gemini-2.0-flash-001 |
| 3166 |
EFTA01300229.txt |
I am told you are on track |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2009-09-03 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley, dated September 3, 2009, simply states 'I am told... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077265 |
gemini-2.0-flash-001 |
| 3167 |
EFTA01300230.txt |
I should have taken your offer |
Jes Staley |
none |
none |
2009-09-03 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com expressing regret for not accepting an offer.... |
|
jeevacation@gmail.com |
SDNY_GM_00077266 |
gemini-2.0-flash-001 |
| 3168 |
EFTA01300231.txt |
If this does happen, would you spend the first year living outside the US, and if so, where? |
Jes Staley |
none |
none |
2009-09-07 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com inquiring about their willingness to live... |
Travel/logisticsPersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077267 |
gemini-2.0-flash-001 |
| 3169 |
EFTA01300232.txt |
Re: |
Jeffrey Epstein <• eyacation mail.com> |
none |
none |
2009-09-07 |
email |
dataset_10 |
|
This email is a conversation between Jeffrey Epstein and Jes Staley about the possibility of... |
Travel/logisticsReal estate/propertiesBusiness dealings |
Jes Staley < |
SDNY_GM_00077268 |
gemini-2.0-flash-001 |
| 3170 |
EFTA01300233.txt |
i think you should start now„ scehdule a week a month world travel.. . you need more staff. travel team etc. at least two more people to do your grunt work and prep. money well spent. they could be analysts cum gophers |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
none |
2009-09-07 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley to travel more and hire more staff, including a 'travel team'... |
Travel/logisticsEmployment/staffingBusiness dealings |
Jes Staley < |
SDNY_GM_00077269 |
gemini-2.0-flash-001 |
| 3171 |
EFTA01300234.txt |
Re: |
Jeffrey Epstein |
suspicious |
possible |
2009-09-07 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley to travel more and hire additional staff for travel... |
Travel/logisticsEmployment/staffingBusiness dealings |
Jes Staley, jeevacation@gmail.com |
SDNY_GM_00077270, JPM-SDNY-00000397, EFTA_00187742 |
gemini-2.0-flash-001 |
| 3172 |
EFTA01300235.txt |
Re: |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
none |
2009-09-07 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley suggesting he travel more and hire additional staff, including... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Jes Staley |
SDNY_GM_00077271 |
gemini-2.0-flash-001 |
| 3173 |
EFTA01300237.txt |
tell you daughter that Lisa Randall will spend as much time as she wants with her -discussing women in physics. |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2009-09-08 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to inform him that Lisa Randall is willing to spend time with... |
Communications/correspondencePersonal relationships |
Jes Staley |
SONY_GM_00077273
JPM-SDNY-00000400
EFIA_00187745 |
gemini-2.0-flash-001 |
| 3174 |
EFTA01300238.txt |
Re: |
Jeffrey Epstein |
suspicious |
none |
2009-09-08 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley offers Lisa Randall's time to Staley's daughter... |
Personal relationships |
Jes Staley |
SONY_GM_00077274, JPM-SDNY-00000401, EFTA_00187746 |
gemini-2.0-flash-001 |
| 3175 |
EFTA01300239.txt |
Fw: should give you an idea of what she is getting into |
Jes Staley < |
none |
none |
2009-09-11 |
email |
dataset_10 |
|
Jes Staley forwards an email from Jeffrey Epstein containing a research proposal from a... |
Financial transactions/money flowCommunications/correspondence |
'jeevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00077276 |
gemini-2.0-flash-001 |
| 3176 |
EFTA01300241.txt |
Fw: should give you an idea of what she is getting into |
Jes Staley |
none |
none |
2009-09-11 |
email |
dataset_10 |
|
Jes Staley forwards an email from Jeffrey Epstein containing a research proposal from a... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
jeevacation@gmail.com |
SDNY_GM_00077278
JPM-SDNY-00000405
EFTA_00187750 |
gemini-2.0-flash-001 |
| 3177 |
EFTA01300243.txt |
im in the office |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-09-11 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley stating that he is in the office. The... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000407 |
gemini-2.0-flash-001 |
| 3178 |
EFTA01300244.txt |
slow thoughtful„ un emotional. .. the thought is that co= head of both asset and ib is ok„ steves really is a dead man walking, so little he can do |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-09-11 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to discuss the organizational structure of asset and... |
Business dealingsEmployment/staffingCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000408 |
gemini-2.0-flash-001 |
| 3179 |
EFTA01300245.txt |
1 Attachment |
Jes Staley |
none |
none |
2009-09-20 |
email |
dataset_10 |
|
Jes Staley sent an email on September 20, 2009, to jeevacation@gmail.com requesting feedback on... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077282 |
gemini-2.0-flash-001 |
| 3180 |
EFTA01300246.txt |
Re: nothing attached |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-09-20 |
email |
dataset_10 |
|
This email is from Jeffrey Epstein to Jes Staley, forwarding an attachment and requesting his... |
Communications/correspondence |
Jes Staley |
JPM-SDNY-00000410 |
gemini-2.0-flash-001 |
| 3181 |
EFTA01300247.txt |
1 Attachment |
Jes Staley |
none |
none |
2009-09-20 |
email |
dataset_10 |
|
Jes Staley sent an email on September 20, 2009, to Ieevacation@gmail.corre and... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077284 |
gemini-2.0-flash-001 |
| 3182 |
EFTA01300248.txt |
Systemic Risk, Regulation, and Reward |
|
none |
none |
None |
speech |
dataset_10 |
|
This document is a speech discussing systemic risk, regulation, and reward in the financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 3183 |
EFTA01300254.txt |
Meeting Blair in a few minutes. |
Jes Staley |
none |
none |
2009-09-20 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com stating that he is about to meet... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
SDNY_GM_00077292 |
gemini-2.0-flash-001 |
| 3184 |
EFTA01300255.txt |
Systemic Risk, Regulation, and Reward |
|
none |
none |
None |
speech |
dataset_10 |
|
This document is a speech discussing systemic risk, regulation, and reward in the financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 3185 |
EFTA01300262.txt |
more edits? what day london? , keep an eye on steve„i think he now knows |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2009-09-21 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley discusses edits, a London meeting, and instructs... |
Communications/correspondenceBusiness dealings |
Jes Staley |
JPM-SDNY-00000429 |
gemini-2.0-flash-001 |
| 3186 |
EFTA01300263.txt |
Re: Wednesday |
Jes Staley <> |
suspicious |
possible |
2009-09-21 |
email |
dataset_10 |
|
This email shows a communication between Jes Staley and Jeffrey Epstein. The email discusses... |
Communications/correspondenceBusiness dealings |
.jeevacatioregmail.corre <jeevacationegmail.com> |
JPM-SDNY-00000430 |
gemini-2.0-flash-001 |
| 3187 |
EFTA01300264.txt |
Can u call? |
Jes Staley |
none |
none |
2009-09-22 |
email |
dataset_10 |
|
This is a short email from Jes Staley to ieevacation@gmail.corre and ieevacation@gmail.corn... |
Communications/correspondence |
Ieevacation@gmail.corre, ieevacation@gmail.corn |
SDNY_GM_00077304 |
gemini-2.0-flash-001 |
| 3188 |
EFTA01300265.txt |
Re: i tried your cell |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-09-22 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Staley requests a call... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000432 |
gemini-2.0-flash-001 |
| 3189 |
EFTA01300266.txt |
I do not want to send her an email„ and her phone is off, I will call you later |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2009-09-23 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley indicates a reluctance to email a third party and... |
Communications/correspondence |
Jes Staley |
SONY_GM_00077306
JPM-SDNY-00000433
EFIA_00187778 |
gemini-2.0-flash-001 |
| 3190 |
EFTA01300267.txt |
Re: No worries |
Jes Staley <II> |
suspicious |
possible |
2009-09-23 |
email |
dataset_10 |
|
This email is a reply from Jes Staley to Jeffrey Epstein. Epstein's original email indicates he... |
Communications/correspondencePersonal relationships |
.jeevacation@gmail.corre <jeeyacationegmail.com> |
JPM-SDNY-00000434 |
gemini-2.0-flash-001 |
| 3191 |
EFTA01300268.txt |
Fwd: |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2009-09-23 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email containing a news report about the resignation of a Liberian... |
Communications/correspondencePolitical connections/influenceAllegations/complaints |
Jes Staley |
SDNY_GM_00077309
JPM-SDNY-00000436
EFTA 00187781 |
gemini-2.0-flash-001 |
| 3192 |
EFTA01300270.txt |
message to be delivered THREE parts |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2009-09-25 |
email |
dataset_10 |
|
Jeffrey Epstein sends an email to Jes Staley requesting his help during a transition, indicating... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Jes Staley |
SDNY_GM_00077311
JPM-SDNY-00000438
EFIA_00187783 |
gemini-2.0-flash-001 |
| 3193 |
EFTA01300271.txt |
only speak of him in the past tense.. you DID a great job„ I know how difficult this is for you. etc. He HAS done a great job |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2009-09-26 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley offers support during a difficult time,... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00077313
JPM-SDNY-00000440
EFTA_00187785 |
gemini-2.0-flash-001 |
| 3194 |
EFTA01300272.txt |
good luck today on call„ also when will you be in london ? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-09-27 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley wishes Staley good luck on a call and inquires... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SDNY_GM_00077314
JPM-SDNY-00000441
EFTh_00187786 |
gemini-2.0-flash-001 |
| 3195 |
EFTA01300273.txt |
Steve and you should agee guidelines for comp„ so it protects you from him promising someone something for next year that you will be forced to live with.. He and you should agree on comp. , and then he should execute.. stay out of it, but oversee it. your risk is he will make you look like the bad guy , for people that you will have to win over/ |
Jeffrey Epstein <• evacatio matcom> |
suspicious |
possible |
2009-12-28 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley on how to manage Steve regarding compensation, warning him... |
Business dealingsEmployment/staffingCommunications/correspondence |
Jes Staley |
SDNY_GM_00077318
JPM-SDNY-00000445
EFTh_00 I 87790 |
gemini-2.0-flash-001 |
| 3196 |
EFTA01300274.txt |
Its all good |
Jes Staley |
suspicious |
possible |
2009-09-28 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com with the subject 'Its all good'.... |
|
Ieevacation@gmailcorre <jeevacation@gmail.corn> |
SDNY_GM_00077319
JPM-SDNY-00000446
EFTA_0018779 I |
gemini-2.0-flash-001 |
| 3197 |
EFTA01300275.txt |
Re: whatever steve wants trade. him„ if he wants divisions „ tell him o.k. you want comp |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-09-28 |
email |
dataset_10 |
|
This email is a brief communication between Jeffrey Epstein and Jes Staley regarding a potential... |
Business dealingsCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00000447 |
gemini-2.0-flash-001 |
| 3198 |
EFTA01300276.txt |
it was late in london didn't want to call back |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-10-02 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley explaining that he didn't call back... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077322, JPM-SDNY-00000449, EFrIA_00187794 |
gemini-2.0-flash-001 |
| 3199 |
EFTA01300277.txt |
Re: |
Epstein |
none |
none |
2009-10-02 |
email |
dataset_10 |
|
Jeffrey Epstein informs the recipient that he is back in New York and will call them that... |
Communications/correspondence |
.jeevacatioregmaN.comg leeyacation@gmail.corn> |
SONY_GM_00077323
JPM-SDNY-00000450
EFTA _00187795
EFTA01300277 |
gemini-2.0-flash-001 |
| 3200 |
EFTA01300278.txt |
Re: Re: |
Jeevacation <.eevacation mail.com> |
none |
none |
2009-10-02 |
email |
dataset_10 |
|
This email exchange shows Jeffrey Epstein explaining to Jes Staley why he didn't call him back,... |
Communications/correspondence |
Jes Staley < |
S0NY_GM_00077324 |
gemini-2.0-flash-001 |