| 3401 |
EFTA01300519.txt |
unfortunately , I think your instincts are right |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-12-31 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley on December 31, 2010, agreeing with Staley's... |
|
Jes Staley < |
SONY_GM_00077622
JPM-SDNY-00000749
EFTA_00188092 |
gemini-2.0-flash-001 |
| 3402 |
EFTA01300520.txt |
could you call me orMIMI |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-03-29 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley requesting a phone call. The subject line... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077625
JPM-SDNY-00000752
EFTA_00188095 |
gemini-2.0-flash-001 |
| 3403 |
EFTA01300521.txt |
can you do 5 tonight our time |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
possible |
2010-03-30 |
email |
dataset_10 |
|
This email is a short message from Jeffrey Epstein to Jes Staley asking if they can meet or talk... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077627
JPM-SDNY-00000754
EFTA_00188097 |
gemini-2.0-flash-001 |
| 3404 |
EFTA01300522.txt |
RE: yes |
Jes Staley |
none |
none |
2010-03-30 |
email |
dataset_10 |
|
This is an email exchange between Jes Staley and Jeffrey Epstein. Epstein asks Staley if he can... |
Communications/correspondence |
Jeffrey Epps en jeevaca w m.si corn, Jeffrey Epstein |
SDNY_GM_00077628
JPM-SDNY-00000755
EFTA_00188098 |
gemini-2.0-flash-001 |
| 3405 |
EFTA01300523.txt |
R u free for a call? |
Jes Staley |
none |
none |
2010-03-30 |
email |
dataset_10 |
|
Jes Staley sent an email to Ieevacation@gmail.corre and jeevacation@gmail.corn asking if they... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077629 |
gemini-2.0-flash-001 |
| 3406 |
EFTA01300524.txt |
Re: yes |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-03-30 |
email |
dataset_10 |
|
This email shows a brief exchange between Jeffrey Epstein and Jes Staley, where Staley asks if... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077630
JPM-SDNY-00000757
EFTA_00188100 |
gemini-2.0-flash-001 |
| 3407 |
EFTA01300525.txt |
did not receive emails yesterday if you sent something, try again |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-04-03 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that he did not receive emails from the... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077634
JPM-SDNY-00000761
EFTA_00188104 |
gemini-2.0-flash-001 |
| 3408 |
EFTA01300526.txt |
http://www.telegraph.co.uldnews/election-2010/7550135/General-Election-20 I 0-Peter-Mandelson-takes-full-control-of-Labours-election-team.htinl |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-04-04 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley sharing a link to a Telegraph article about Peter... |
Political connections/influenceCommunications/correspondenceMedia/journalist interactions |
Jes Staley |
SDNY_GM_00077635 |
gemini-2.0-flash-001 |
| 3409 |
EFTA01300527.txt |
Re: |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2010-04-05 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses a dinner with Gates and... |
Communications/correspondence |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3410 |
EFTA01300529.txt |
Re: fyi |
Jes Staley <M
I > |
none |
none |
2010-04-05 |
email |
dataset_10 |
|
Jes Staley confirms that the information is about Jeffrey Epstein's father. Jeffrey Epstein... |
Travel/logisticsCommunications/correspondence |
.jeevacationepgmail.cord <jeevacationegmail.com> |
SONY_GM_00077641
JPM-SDNY-00000768
EFTA_001881I I
EFTA01300529 |
gemini-2.0-flash-001 |
| 3411 |
EFTA01300530.txt |
what is the guys name who is supposed to be comvering me from the IB |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2010-04-06 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley asking for the name of someone who is supposedly 'covering'... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
Jes Staley |
JPM-SDNY-00000769 |
gemini-2.0-flash-001 |
| 3412 |
EFTA01300531.txt |
Re: |
Jes Staley |
suspicious |
none |
2010-04-06 |
email |
dataset_10 |
|
This email exchange involves Jeffrey Epstein asking Jes Staley for the name and contact... |
Business dealingsCommunications/correspondence |
.jeevacation@gmail.comi <" evacatio mail.com> |
SONY_GM_00077643
JPM-SDNY-00000770
EFTA_00188113 |
gemini-2.0-flash-001 |
| 3413 |
EFTA01300532.txt |
RE: |
Rosa M da Silva <rosa.m.dasilva@jpmorgan.com> |
none |
none |
2010-04-06 |
email |
dataset_10 |
|
This email exchange involves Jeffrey Epstein requesting the name and contact information of... |
Business dealingsCommunications/correspondence |
Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom-... |
SONY_GM_00077644
JPM-SDNY-00000771
EFTA_00188114 |
gemini-2.0-flash-001 |
| 3414 |
EFTA01300533.txt |
At dinner w Jamie. |
Jes Staley |
none |
none |
2010-04-09 |
email |
dataset_10 |
|
Jes Staley sent an email to Ieevacation@gmail.corre and jeevacation@gmail.corn stating that he... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077645 |
gemini-2.0-flash-001 |
| 3415 |
EFTA01300534.txt |
Re: |
Jeevacation <.eeyacation mail.com> |
none |
none |
2010-04-09 |
email |
dataset_10 |
|
The email is a short message indicating the sender is traveling to Palm Beach and is a reply to... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00077646
JPM-SDNY-00000773
EFTA_00I 88 |
gemini-2.0-flash-001 |
| 3416 |
EFTA01300535.txt |
paul morris seems nice , but not very experienced,. is he really the person you want to cover me, |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2010-04-09 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley questioning the experience of Paul Morris and whether he is... |
Business dealingsCommunications/correspondence |
Jes Staley |
SONY_GM_00077647
JPM-SDNY-00000774
EFTA_00188117 |
gemini-2.0-flash-001 |
| 3417 |
EFTA01300536.txt |
I would like to interview a proposed team before you send it to tom.. you only get one shot |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-10-04 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley requesting to interview a proposed team before Staley sends it... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Jes Staley |
SONY_GM_00077648
JPM-SDNY-00000775
EFTA_00188118 |
gemini-2.0-flash-001 |
| 3418 |
EFTA01300537.txt |
Re: Ok |
Jes Staley <jeevacationepgmail.corre |
none |
none |
2010-04-10 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein requesting to interview a proposed team before Jes Staley sends... |
Business dealingsCommunications/correspondence |
jeevacationegmail.com, Jes Staley |
SDNY_GM_00077649 |
gemini-2.0-flash-001 |
| 3419 |
EFTA01300538.txt |
Re: mediocre |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-04-11 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein requesting to interview a proposed team before Jes Staley sends... |
Business dealingsCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00000778 |
gemini-2.0-flash-001 |
| 3420 |
EFTA01300540.txt |
Re: can you call? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-04-11 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses the interview of a proposed... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Jes Staley |
None |
gemini-2.0-flash-001 |
| 3421 |
EFTA01300542.txt |
Fw: Re: |
Jes Staley |
suspicious |
none |
2010-04-11 |
email |
dataset_10 |
|
This email exchange between Tom Pritzker and Jes Staley discusses a business deal involving... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
1(myacation@gmallamni <jeevacationtgmail.com> |
SDNY_GM_00077657 |
gemini-2.0-flash-001 |
| 3422 |
EFTA01300543.txt |
Sarahs boyfriend, story cowles woudl like to work at jpm.. I would very much appeciate it if we can get him in a training program for private banking., he is responsible 27, and very personable. he could be a great asset eventually to your florida office |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-04-12 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley requesting his help in getting Sarah's boyfriend, Story... |
Employment/staffingBusiness dealingsPolitical connections/influence |
Jes Staley < |
SDNY_GM_00077658, JPM-SDNY-00000785, EFTA_00188128 |
gemini-2.0-flash-001 |
| 3423 |
EFTA01300544.txt |
Re: Have him send me his resume |
Jes Staley <M |
suspicious |
possible |
2010-04-12 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley requesting assistance in getting Story Cowles into a training... |
Employment/staffingBusiness dealingsCommunications/correspondence |
.jeevacation@gmail.cord <jeevacationegmail.com> |
JPM-SDNY-00000786 |
gemini-2.0-flash-001 |
| 3424 |
EFTA01300545.txt |
Tom's handler for cash and investments is John SteIlato |
Jes Staley |
suspicious |
none |
2010-04-13 |
email |
dataset_10 |
|
Jes Staley emailed Jeffrey Epstein to provide the contact information for John SteIlato, who... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
JPM-SDNY-00000787 |
gemini-2.0-flash-001 |
| 3425 |
EFTA01300546.txt |
Fwd: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-04-15 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from The Duke of York to Jes Staley, suggesting they meet in... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jes Staley |
JPM-SDNY-00000788 |
gemini-2.0-flash-001 |
| 3426 |
EFTA01300548.txt |
http://www.timesonline.co.uknolinewsipoliticsielection 2010/article7098713.ece |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-04-15 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with a link to a Times Online article about the UK... |
Communications/correspondencePolitical connections/influenceMedia/journalist interactions |
Jes Staley < |
JPM-SDNY-00000790 |
gemini-2.0-flash-001 |
| 3427 |
EFTA01300549.txt |
wow |
Jeffrey Epstein <• eyacatio mail.com> |
none |
none |
2010-04-15 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley contains the subject 'wow' and a link to a media... |
Communications/correspondence |
Jes Staley |
SONY_GM_00077664
JPM-SDNY-00000791
EFTA_00 188134 |
gemini-2.0-flash-001 |
| 3428 |
EFTA01300550.txt |
None |
|
none |
none |
None |
resume |
dataset_10 |
|
This document is a resume highlighting the individual's experience in paralegal work, client... |
Employment/staffingBusiness dealings |
— |
S0NY_GM_00077666
JPM-SDNY-00000793
EFTA_00 188136 |
gemini-2.0-flash-001 |
| 3429 |
EFTA01300551.txt |
Check the Fortune article |
Jes Staley |
none |
none |
2010-04-16 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com directing them to check a Fortune article. The... |
Communications/correspondenceMedia/journalist interactions |
jeevacation@gmail.com |
SDNY_GM_00077673 |
gemini-2.0-flash-001 |
| 3430 |
EFTA01300552.txt |
home all day |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-04-17 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley stating that he is home all day. The... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077674
JPM-SDNY-00000801
EFTA_00188144 |
gemini-2.0-flash-001 |
| 3431 |
EFTA01300553.txt |
Just tried u. |
Jes Staley |
none |
none |
2010-04-19 |
email |
dataset_10 |
|
This is a brief email from Jes Staley to jeevacation@gmail.corn stating "Just tried u." The... |
Communications/correspondence |
jeevacation@gmail.corn |
SDNY_GM_00077675 |
gemini-2.0-flash-001 |
| 3432 |
EFTA01300554.txt |
Re: |
Jeffrey Epstein leevacationiagmatcom |
none |
none |
2010-04-19 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Epstein provides his cell... |
Communications/correspondence |
Jes Staley ies.staley©jpmorgan.com |
SONY_GM_00077676
JPM-SDNY-00000803
EFTA_00i88146 |
gemini-2.0-flash-001 |
| 3433 |
EFTA01300555.txt |
Re: RE: Re: at Harvard |
Jeevacation <.eevacation mail.com> |
none |
none |
2010-04-19 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley regarding availability on... |
Communications/correspondence |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3434 |
EFTA01300557.txt |
Re: Story |
Jeevacation <.eevacation mail.com> |
none |
none |
2010-04-19 |
email |
dataset_10 |
|
This email is a response to a previous email regarding a job candidate named Story. The sender... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Jes Staley < |
SONY_GM_00077681
JPM-SDNY-00000808
EFTA_00188151 |
gemini-2.0-flash-001 |
| 3435 |
EFTA01300558.txt |
6:30 at you house works tomorrow night. |
Jes Staley |
none |
none |
2010-04-21 |
email |
dataset_10 |
|
Jes Staley confirms a meeting at the recipient's house for 6:30 PM the following night. The... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077682 |
gemini-2.0-flash-001 |
| 3436 |
EFTA01300559.txt |
Re: What number |
Jes Staley |
none |
none |
2010-04-21 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and jeevacation@gmail.com, confirming a... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077684
JPM-SDNY-00000811
EFTA_00I88154 |
gemini-2.0-flash-001 |
| 3437 |
EFTA01300560.txt |
How we doing? |
Jes Staley |
none |
none |
2010-04-21 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com asking 'How we doing?' and... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077685 |
gemini-2.0-flash-001 |
| 3438 |
EFTA01300561.txt |
Fwd: May plans |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-04-22 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from David to Jes Staley regarding possible dates for meetings... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Jes Staley < |
SONY_GM_00077687
JPM-SDNY-00000814
EFTA_00188157 |
gemini-2.0-flash-001 |
| 3439 |
EFTA01300562.txt |
RE: May plans |
Jes Staley |
none |
none |
2010-04-22 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein involves coordinating meeting plans... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jeffrey Epstein |
SDNY_GM_00077688
JPM-SDNY-00000815
EFTA_00I88158 |
gemini-2.0-flash-001 |
| 3440 |
EFTA01300564.txt |
dan templeton set up a telephone interview for story tomorrow.. if asked does story use my name or not |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-03-23 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him about a telephone interview arranged by Dan... |
Communications/correspondenceMedia/journalist interactionsBusiness dealings |
Jes Staley < |
JPM-SDNY-00000817 |
gemini-2.0-flash-001 |
| 3441 |
EFTA01300565.txt |
p |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2010-12-25 |
email |
dataset_10 |
|
This email is a brief communication from Jeffrey Epstein to Jes Staley, containing a link to... |
|
Jes Staley < |
SONY_GM_00077694
JPM-SDNY-00000821
EFTA_00188164 |
gemini-2.0-flash-001 |
| 3442 |
EFTA01300566.txt |
Re: Good |
Jeevacation <.eeyacation mail.com> |
none |
none |
2010-04-27 |
email |
dataset_10 |
|
This is a short email exchange between Jeevacation and Jes Staley. Staley mentions that "Europe... |
|
Jes Staley < |
SDNY_GM_00077696 |
gemini-2.0-flash-001 |
| 3443 |
EFTA01300567.txt |
Re: Story's interview? |
Jeevacation <.eevacatione mail.com> |
none |
none |
2010-04-27 |
email |
dataset_10 |
|
This email is a response from Jeevacation to Jes Staley regarding an interview, with Staley's... |
Business dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077697 |
gemini-2.0-flash-001 |
| 3444 |
EFTA01300568.txt |
Re: tomorrow |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-04-28 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley in response to a previous email. The subject... |
Communications/correspondence |
Jes Staley <I.> |
EFTA01300568 |
gemini-2.0-flash-001 |
| 3445 |
EFTA01300569.txt |
prowess |
Jeffrey Epstein <jeevacation mail.bom> |
none |
none |
2010-04-28 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email with the subject 'prowess' to Tom Pritzker, with Jes Staley CC'd.... |
|
Pritzker, Tom < |
SD NY_G M_00077700
JPM-SDNY-00000827
EFTA_00 1 881 70 |
gemini-2.0-flash-001 |
| 3446 |
EFTA01300570.txt |
Re: im up now |
Jeffrey Epstein |
none |
none |
2010-04-30 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley arranging a phone call.... |
Communications/correspondencePersonal relationships |
Jes Staley |
SDNY_GM_00077704 |
gemini-2.0-flash-001 |
| 3447 |
EFTA01300571.txt |
story tells me he still has an interview on thurs in pb? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-05-04 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley mentions an interview scheduled in pb. The subject... |
Communications/correspondenceEmployment/staffing |
Jes Staley |
SDNY_GM_00077705
JPM-SDNY-00000832
EFTA_00188174 |
gemini-2.0-flash-001 |
| 3448 |
EFTA01300572.txt |
RE: |
Jes Staley |
none |
none |
2010-05-04 |
email |
dataset_10 |
|
Jes Staley responds to an email from Jeffrey Epstein. The email references an interview... |
Communications/correspondenceEmployment/staffing |
Jeffrey Epstein |
SDNY_GM_00077706 |
gemini-2.0-flash-001 |
| 3449 |
EFTA01300573.txt |
keep confidential„ nytimes |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-05-06 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email chain to Jes Staley regarding significant financial losses... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00000835 |
gemini-2.0-flash-001 |
| 3450 |
EFTA01300576.txt |
RE: |
Jes Staley |
none |
none |
2010-05-06 |
email |
dataset_10 |
|
Jes Staley responds to an email from Jeffrey Epstein regarding financial losses. Epstein states... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
SONY_GM_00077719, JPM-SDNY-00000846, EFTA_00188188, EFTA01300576 |
gemini-2.0-flash-001 |
| 3451 |
EFTA01300577.txt |
RE: |
Jes Staley |
suspicious |
none |
2010-05-06 |
email |
dataset_10 |
|
This email is a response from Jes Staley to Jeffrey Epstein regarding financial losses. Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
JPM-SDNY-00000847 |
gemini-2.0-flash-001 |
| 3452 |
EFTA01300578.txt |
Re: jeff mattesaw |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-05-06 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to inform him that positions put on by the 'oig group' are... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000850 |
gemini-2.0-flash-001 |
| 3453 |
EFTA01300580.txt |
Re: Re: |
Jeffrey Epstein <* evacalio mail.com> |
suspicious |
none |
2010-05-06 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley concerns financial losses experienced... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000854 |
gemini-2.0-flash-001 |
| 3454 |
EFTA01300583.txt |
I watched the whole program. congragulations. your responses could not have been better. lets talk.. my suggestion is Merry Speath. |
Jeffrey Epstein <* evacatio mail.com> |
none |
possible |
2010-05-08 |
email |
dataset_10 |
|
Jeffrey Epstein congratulates Jes Staley on a program appearance and offers advice on how to... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Jes Staley |
SONY_GM_00077730, JPM-SDNY-00000857, EFTA_00188199 |
gemini-2.0-flash-001 |
| 3455 |
EFTA01300584.txt |
Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan |
Jes Staley |
none |
none |
2010-05-10 |
email |
dataset_10 |
|
Jes Staley forwards an email chain discussing the EU's 720-billion-euro bailout plan. Blythe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
JPM-SDNY-00000858 |
gemini-2.0-flash-001 |
| 3456 |
EFTA01300586.txt |
any word on storys interview? |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-05-10 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley inquires about the status of an interview with... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
JPM-SDNY-00000860 |
gemini-2.0-flash-001 |
| 3457 |
EFTA01300587.txt |
RE: |
Jes Staley |
none |
none |
2010-05-10 |
email |
dataset_10 |
|
Jes Staley responds to Jeffrey Epstein's inquiry about the outcome of a job interview, stating... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
JPM-SDNY-00000861 |
gemini-2.0-flash-001 |
| 3458 |
EFTA01300588.txt |
honk |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-05-10 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'honk'. The email is part... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077735
JPM-SDNY-00000862
EFTA_00 188204 |
gemini-2.0-flash-001 |
| 3459 |
EFTA01300589.txt |
Peties quitting |
Jeevacation <'eevacation, mail.com> |
none |
none |
2010-05-11 |
email |
dataset_10 |
|
This is an email from Jeevacation to Jes Staley with the subject 'Peties quitting'. The email... |
|
Jes Staley < |
SDNY_GM_00077738 |
gemini-2.0-flash-001 |
| 3460 |
EFTA01300590.txt |
when you get a chance, |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-05-12 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley. The subject is "when you get a chance," |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077739
JPM-SDNY-00000866
EFTA_00 188208 |
gemini-2.0-flash-001 |
| 3461 |
EFTA01300591.txt |
Tomorrow I fly 2183 us air to Washington. Maybe stay else where. Free for late dinner. |
Jes Staley |
none |
none |
2010-05-12 |
email |
dataset_10 |
|
Jes Staley informs the recipient, jeevacation@gmail.com, of his travel plans to Washington on US... |
Travel/logisticsCommunications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077740 |
gemini-2.0-flash-001 |
| 3462 |
EFTA01300592.txt |
im home until 930 am, |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-05-12 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley informing him that he is home until 9:30 am.... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077741, JPM-SDNY-00000868, EFTA_00188210 |
gemini-2.0-flash-001 |
| 3463 |
EFTA01300593.txt |
Re: |
Jeevacation <.eeyacation mail.com> |
none |
none |
2010-05-12 |
email |
dataset_10 |
|
This is an email reply from Jeevacation to Jes Staley. Jes Staley mentions being stuck in a... |
Communications/correspondence |
Jes Staley < > |
SDNY_GM_00077743, JPM-SDNY-00000870, EFTA 00188212 |
gemini-2.0-flash-001 |
| 3464 |
EFTA01300594.txt |
lets talk tomorrow about petie. and deutschbank |
Jeffrey Epstein <• eyacatio mail.com> |
suspicious |
possible |
2010-05-13 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley schedules a conversation about 'Petie' and... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000871, EFTA_00188213, EFTA01300594 |
gemini-2.0-flash-001 |
| 3465 |
EFTA01300595.txt |
Re: He sent me a note. I'm in Lond in two weeks. |
Jes Staley <M
I > |
suspicious |
possible |
2010-05-13 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley arranges a conversation about 'petie'... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
.jeevacationepgmail.corre <jeevacationegmail.com> |
SONY_GM_00077745
JPM-SDNY-00000872
EFTA 00188214 |
gemini-2.0-flash-001 |
| 3466 |
EFTA01300596.txt |
Re: |
Jeffrey Epstein <'eevacation matcom> |
suspicious |
possible |
2010-05-13 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley arranges a conversation about 'petie' and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jes Staley < |
SONY_GM_00077746
JPM-SDNY-00000873
EFTA_00183215 |
gemini-2.0-flash-001 |
| 3467 |
EFTA01300598.txt |
On plane in Washington, heading home. |
Jes Staley |
none |
none |
2010-05-13 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that he is on a plane in Washington... |
Travel/logisticsCommunications/correspondence |
jeevacation@gmail.comi <jeevacation@gmail.corn> |
SDNY_GM_00077748 |
gemini-2.0-flash-001 |
| 3468 |
EFTA01300599.txt |
I will try to see peter when I'm in London. |
Jes Staley |
none |
none |
2010-05-13 |
email |
dataset_10 |
|
Jes Staley sent an email stating he will try to see Peter when he is in London. The email is a... |
Communications/correspondenceTravel/logistics |
jeevacation@gmail.com |
SDNY_GM_00077749 |
gemini-2.0-flash-001 |
| 3469 |
EFTA01300600.txt |
Re: He will not be there I'll be home at 8 |
Jeevacation <.eevacation mail.com> |
none |
none |
2010-05-13 |
email |
dataset_10 |
|
The email is a short message from Jeevacation to Jes Staley, informing him that someone will not... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jes Staley < |
SDNY_GM_00077750
JPM-SDNY-00000877
EFTA 00188219
EFTA01300600 |
gemini-2.0-flash-001 |
| 3470 |
EFTA01300601.txt |
hack yet? |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-05-14 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley asks 'hack yet?'. The subject line raises concerns... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077751
JPM-SDNY-00000878
EFTA_00 188220 |
gemini-2.0-flash-001 |
| 3471 |
EFTA01300602.txt |
london schedule? |
Jeffrey Epstein <• eyacatio mail.com> |
none |
none |
2010-05-16 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley inquires about Staley's London schedule. The email... |
Travel/logisticsCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000879 |
gemini-2.0-flash-001 |
| 3472 |
EFTA01300603.txt |
Re: Leave Monday right. the 24th. |
Jes Staley <M
I > |
none |
none |
2010-05-16 |
email |
dataset_10 |
|
This email is a brief exchange between Jes Staley and Jeffrey Epstein regarding travel... |
Travel/logisticsCommunications/correspondence |
.jeevacationepgmailcorre <jeeyacationegmail.com> |
SONY_GM_00077753
JPM-SDNY-00000880
EFTA_00 188222 |
gemini-2.0-flash-001 |
| 3473 |
EFTA01300604.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-05-16 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley discusses Staley's travel schedule to London and... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Jes Staley |
EFTA01300604 |
gemini-2.0-flash-001 |
| 3474 |
EFTA01300606.txt |
Re: |
Jeffrey Epstein |
suspicious |
possible |
2010-05-16 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley discusses Staley's travel schedule to London and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jes Staley |
EFTA01300606 |
gemini-2.0-flash-001 |
| 3475 |
EFTA01300608.txt |
Re: |
Jes Staley <II> |
none |
none |
2010-05-16 |
email |
dataset_10 |
|
This email shows Jes Staley forwarding a request from Jeffrey Epstein for his London schedule to... |
Communications/correspondenceTravel/logistics |
.jeevacationepgmail.corre <jeevacationegmail.com> |
SDNY_GM_00077758
JPM-SDNY-00000885
EFTA_00 188227 |
gemini-2.0-flash-001 |
| 3476 |
EFTA01300609.txt |
new york times |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-05-17 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Landon Thomas, Jr., a Financial Correspondent at the New... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
Jes Staley |
JPM-SDNY-00000887 |
gemini-2.0-flash-001 |
| 3477 |
EFTA01300610.txt |
anadrew will try to see you on your trip to london |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
possible |
2010-05-18 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley informing him that 'anadrew' will try to see him... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jes Staley < |
JPM-SDNY-00000888 |
gemini-2.0-flash-001 |
| 3478 |
EFTA01300611.txt |
your brother just paid for himself http://finance.yahoo.cominews/Frank-to-head-HouseSenate-rb-3826798640.html?x=0&sec=topStories&pos=8&asset=&ccode= |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
possible |
2010-05-24 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with a link to a Yahoo Finance news article about... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000889 |
gemini-2.0-flash-001 |
| 3479 |
EFTA01300612.txt |
*********************************************************** |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-05-26 |
email |
dataset_10 |
|
This email is a communication from Jeffrey Epstein to Jes Staley. It contains a standard... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000890 |
gemini-2.0-flash-001 |
| 3480 |
EFTA01300613.txt |
Fwd: FW: Lujiazui Forum 2010 |
Jeffrey Epstein <'eevacation matcom> |
none |
none |
2010-05-27 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Peter Mandelson to Jes Staley, highlighting the Lujiazui... |
Business dealingsCommunications/correspondenceTravel/logistics |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3481 |
EFTA01300616.txt |
Invitation to speak at Lujiazui Forum 2010 |
SHANG Fulin, HAN Zheng |
none |
none |
May 25, 2010 |
letter |
dataset_10 |
|
This letter is an invitation to Lord Mandelson to speak at the Lujiazui Forum 2010 in Shanghai,... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Lord Mandelson |
SDNY_GM_00077774, JPM-SDNY-00000901, EFTA_00 188243 |
gemini-2.0-flash-001 |
| 3482 |
EFTA01300618.txt |
tim collins has offered petie a ride. is it ok if peter mentions you |
Jeffrey Epstein <•eevacatione maii.com> |
none |
none |
2010-05-30 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to ask if it's okay for someone named Peter to mention Staley... |
Travel/logisticsCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00000906 |
gemini-2.0-flash-001 |
| 3483 |
EFTA01300619.txt |
Re: |
Jes Staley <.jeeyacatioregmaN.comg leeyacation@gmail.com> |
none |
none |
2010-05-30 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein involves a travel arrangement for... |
Communications/correspondenceTravel/logistics |
.jeeyacatioregmaN.comg leeyacation@gmail.com |
SDNY_GM_00077780 |
gemini-2.0-flash-001 |
| 3484 |
EFTA01300620.txt |
im back at the house |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-08-01 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley simply states that he is back at the house. The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077781 |
gemini-2.0-flash-001 |
| 3485 |
EFTA01300621.txt |
Alexa wants to stop by tomorrow. Ok? |
Jes Staley |
none |
none |
2010-06-03 |
email |
dataset_10 |
|
Jes Staley sent an email to Ieevacation@gmail.corre asking if it was okay for Alexa to visit the... |
Communications/correspondencePersonal relationships |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077783 |
gemini-2.0-flash-001 |
| 3486 |
EFTA01300622.txt |
Re: |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2010-06-03 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley regarding a visit from... |
Communications/correspondencePersonal relationships |
Jes Staley < |
JPM-SDNY-00000911 |
gemini-2.0-flash-001 |
| 3487 |
EFTA01300623.txt |
Though it would be tough on her, I like the ida of installing in london. for a couple of months at least. it could be seen aas a positive for the fsa, and give her a real platform |
Jef.istein <.emmcatione mail.com> |
none |
none |
2010-06-03 |
email |
dataset_10 |
|
Jeffrey Epstein expresses support for placing someone in London for a few months, believing it... |
Business dealingsCommunications/correspondence |
— |
SONY_GM_00077785
JPM-SDNY-00000912
EFTA_00 188254 |
gemini-2.0-flash-001 |
| 3488 |
EFTA01300624.txt |
You have. A right to be proud your daughter . She was s star today |
Jeevacation <.eevacation mail.com> |
none |
none |
2010-06-04 |
email |
dataset_10 |
|
This is a short email from Jeevacation to Jes Staley expressing pride in Staley's daughter. The... |
Personal relationships |
Jes Staley < |
SDNY_GM_00077786 |
gemini-2.0-flash-001 |
| 3489 |
EFTA01300625.txt |
you might want to talk to tom about canning fok, and the approach,. also peter is going to be in london next week |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
none |
2010-06-04 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley suggesting he speak with Tom about 'canning fok' and informs... |
Business dealingsCommunications/correspondence |
Jes Staley |
SONY_GM_00077787
JPM-SDNY-00000914 |
gemini-2.0-flash-001 |
| 3490 |
EFTA01300626.txt |
Sorry I missed u today. |
Jes Staley |
none |
none |
2010-06-09 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com apologizing for missing a... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077788 |
gemini-2.0-flash-001 |
| 3491 |
EFTA01300627.txt |
Do not sell cheap , it will look as you are trying to buy goby |
Jeevacation <.eevacation mail.com> |
suspicious |
possible |
2010-06-09 |
email |
dataset_10 |
|
This email from Jeevacation to Jes Staley advises against selling cheap, as it might appear as... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley |
SDNY_GM_00077789 |
gemini-2.0-flash-001 |
| 3492 |
EFTA01300628.txt |
are you back |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2010-06-14 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley asking "are you back". The email is... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077791, JPM-SDNY-00000918, EFTA_00 188260 |
gemini-2.0-flash-001 |
| 3493 |
EFTA01300629.txt |
Re: Still in London |
Jes Staley <> |
none |
none |
2010-06-14 |
email |
dataset_10 |
|
This email is a short inquiry from Jeffrey Epstein to Jes Staley asking if he is back from... |
Communications/correspondenceTravel/logistics |
.jeevacation@gmail.cord <jeeyacationegmail.com> |
JPM-SDNY-00000919 |
gemini-2.0-flash-001 |
| 3494 |
EFTA01300630.txt |
He has a S&A next to him. |
Jes Staley |
none |
none |
2010-06-14 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com stating 'He has a S&A next to... |
|
jeevacation@gmail.com |
SDNY_GM_00077795 |
gemini-2.0-flash-001 |
| 3495 |
EFTA01300631.txt |
Re: do you mean t&a |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-08-14 |
email |
dataset_10 |
|
This email is a correspondence between Jeffrey Epstein and Jes Staley. The subject line and... |
Communications/correspondence |
Jes Staley < a> |
JPM-SDNY-00000923 |
gemini-2.0-flash-001 |
| 3496 |
EFTA01300632.txt |
Re: Do u know a catherine keating (sp? |
Jeffrey Epstein |
suspicious |
possible |
2010-06-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses a person named Catherine... |
Communications/correspondencePersonal relationships |
Jes Staley, jeevacation@gmail.com |
JPM-SDNY-00000924 |
gemini-2.0-flash-001 |
| 3497 |
EFTA01300633.txt |
Is she free tonight? |
Jes Staley |
suspicious |
possible |
2010-06-16 |
email |
dataset_10 |
|
The email from Jes Staley asks a vague question about someone's availability. The lack of... |
|
— |
SDNY_GM_00077798 |
gemini-2.0-flash-001 |
| 3498 |
EFTA01300634.txt |
Re: call me |
Jeffrey Epstein |
suspicious |
possible |
2010-08-16 |
email |
dataset_10 |
|
This email is a response from Jeffrey Epstein to Jes Staley, containing the question 'Is she... |
Communications/correspondencePersonal relationships |
Jes Staley |
None |
gemini-2.0-flash-001 |
| 3499 |
EFTA01300635.txt |
Re: w A |
Jes Staley <> |
suspicious |
possible |
2010-06-16 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein contains a potentially concerning... |
Communications/correspondencePersonal relationships |
jeeyacationegmail.com |
SONY_GM_00077800
JPM-SDNY-00000927
EFTA_00 188269 |
gemini-2.0-flash-001 |
| 3500 |
EFTA01300636.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-08-16 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley includes a potentially suggestive... |
Communications/correspondencePersonal relationships |
Jes Staley < Ila> |
JPM-SDNY-00000928 |
gemini-2.0-flash-001 |