| 3501 |
EFTA01300638.txt |
I spoke to the hutchinson people, they prefer we waituntil the full year results are in. they definitely want out. they want to show the spread between their 3g business and ports. |
Jeffrey Epstein <' evacation mail.com> |
none |
none |
2010-06-20 |
email |
dataset_10 |
|
Jeffrey Epstein informs Tom Pritzker and Jes Staley that Hutchinson prefers to wait for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Pritzker, Tom <, Jes Staley < |
SONY_GM_00077803
JPM-SDNY-00000930
EFTA_00 188272 |
gemini-2.0-flash-001 |
| 3502 |
EFTA01300639.txt |
http://www.gooszle.com/imwes?imgurl=http://resources3. news.com.au/images/2009/08/09/1225759/422827-patrick-and-katherine-keating. lair& iingrefurl=httplAvww.news.com.auThationalipaul-keatinv-children-worIcing-as-lobbyists/story-e6frflcvr-1225759422847& usg= WW3QPeOeyqhMZY2sV8VY7r6uLZk=&11=237&w=316&sz=27&hl=en&start=6&shz.1=e0LvRMtblt UFUMTOIWFog& um= I & itbs=l& tbnid=Hx19f7 tu3Nn-M:&tbnh=88&tbrivo= I I7& prev=iimages%3Fq%3Dcatherine%2Bkeatiniz%26um%3D1%26h1%3Den°426safe%3Doff%26sa%3DNV026gbv%3D2%26tbs°43Disch: I& ei=OOlfFJf7BsOAIAfp onaDA |
Jeffrey Epstein t evacatio matcom> |
none |
none |
2010-06-21 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with a link to a news article featuring Patrick and... |
Communications/correspondenceMedia/Journalist Interactions |
Jes Staley c |
SDNY_GM_00077806
JPM-SDNY-00000933
EFTA 00188275 |
gemini-2.0-flash-001 |
| 3503 |
EFTA01300640.txt |
How did Peter M like his meeting with Peter Scher? |
Jes Staley |
none |
none |
2010-06-21 |
email |
dataset_10 |
|
Jes Staley emailed Jeffrey Epstein to inquire about Peter M's impression of his meeting with... |
Business dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077807 |
gemini-2.0-flash-001 |
| 3504 |
EFTA01300641.txt |
Re: corporate |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-08-21 |
email |
dataset_10 |
|
This email is a response from Jeffrey Epstein to Jes Staley, regarding a meeting between Peter... |
Business dealingsCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00000935 |
gemini-2.0-flash-001 |
| 3505 |
EFTA01300642.txt |
I need your help. I will call shortly. |
Jes Staley |
suspicious |
possible |
2010-06-25 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that he needs help and will call... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077811 |
gemini-2.0-flash-001 |
| 3506 |
EFTA01300643.txt |
P LI up |
Jes Staley |
none |
none |
2010-06-25 |
email |
dataset_10 |
|
This is an email from Jes Staley to ieevacation@gmail.corre and ieevacation@gmail.corn with the... |
|
ieevacation@gmail.corre, ieevacation@gmail.corn |
SDNY_GM_00077812 |
gemini-2.0-flash-001 |
| 3507 |
EFTA01300644.txt |
Re: awake now? |
Jeffrey Epstein <* evacatio matcom> |
none |
none |
2010-08-25 |
email |
dataset_10 |
|
This is an email exchange between Jeffrey Epstein and Jes Staley. The subject is "Re: awake now?" |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000940 |
gemini-2.0-flash-001 |
| 3508 |
EFTA01300645.txt |
Re: Went to bed at 3:00 |
Jes Staley <M I > |
none |
none |
2010-06-25 |
email |
dataset_10 |
|
This document is an email exchange between Jes Staley and Jeffrey Epstein. The subject revolves... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.corre <jeeyacationegmail.com>, Jeffrey Epstein |
SONY_GM_00077814 |
gemini-2.0-flash-001 |
| 3509 |
EFTA01300646.txt |
call me , for a second if you get a chance |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-08-25 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley requesting a phone call. The email contains... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000942 |
gemini-2.0-flash-001 |
| 3510 |
EFTA01300647.txt |
have a good vacation. did i miss your call? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-06-26 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley wishing him a good vacation and asking if he... |
Communications/correspondencePersonal relationships |
Jes Staley |
SDNY_GM_00077816
JPM-SDNY-00000943
EFTA 00188285 |
gemini-2.0-flash-001 |
| 3511 |
EFTA01300648.txt |
are you back? |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-07-06 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein to Jes Staley asking if he is back. The email... |
Communications/correspondence |
Jes Staley |
SONY_GM_00077817, JPM-SDNY-00000944, ETTA_00188286 |
gemini-2.0-flash-001 |
| 3512 |
EFTA01300649.txt |
Ru still ib NY? |
Jes Staley |
none |
none |
2010-07-09 |
email |
dataset_10 |
|
Jes Staley sent an email asking "Ru still ib NY?" to Ieevacation@gmail.corre and... |
Communications/correspondence |
Ieevacation@gmail.corre, jeeyacation@gmail.corn |
SDNY_GM_00077819 |
gemini-2.0-flash-001 |
| 3513 |
EFTA01300650.txt |
Maybe they're tracking u?? |
Jes Staley |
suspicious |
possible |
2010-07-10 |
email |
dataset_10 |
|
Jes Staley sent an email to 'jeevacation@gmail.com' with the subject 'Maybe they're tracking... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077821 |
gemini-2.0-flash-001 |
| 3514 |
EFTA01300651.txt |
Re: Beauty and the Beast |
Jes Staley <M
I > |
suspicious |
possible |
2010-07-10 |
email |
dataset_10 |
|
This email is a brief exchange between Jes Staley and Jeffrey Epstein, referencing 'Beauty and... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.corre <jeeyacationegmail.com> |
SDNY_GM_00077823 |
gemini-2.0-flash-001 |
| 3515 |
EFTA01300652.txt |
Re: well one side is availble |
Jeffrey Epstein <* evacatio maitcom> |
suspicious |
possible |
2010-07-10 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley includes casual conversation with... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00077824, JPM-SDNY-00000951, EFTA_00188293 |
gemini-2.0-flash-001 |
| 3516 |
EFTA01300654.txt |
Sorry we didn't connect today. The Board is around. |
Jes Staley |
none |
none |
2010-07-20 |
email |
dataset_10 |
|
Jes Staley sent an email explaining that he couldn't connect with the recipient because the... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
SDNY_GM_00077829 |
gemini-2.0-flash-001 |
| 3517 |
EFTA01300655.txt |
im still in new york today |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-07-24 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley stating that he is still in New York.... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077830
JPM-SDNY-00000957
EFTA_00188299 |
gemini-2.0-flash-001 |
| 3518 |
EFTA01300656.txt |
Re: |
Jes Staley <M |
none |
none |
2010-07-24 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses their locations and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
jeevacation@gmail.corre <jeevacationegmail.com> |
SDNY_GM_00077831 |
gemini-2.0-flash-001 |
| 3519 |
EFTA01300657.txt |
Re: tonight |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-07-24 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses their locations and travel... |
Travel/logisticsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077832 |
gemini-2.0-flash-001 |
| 3520 |
EFTA01300659.txt |
If you get a chnace |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-07-24 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley sent on July 24, 2010. The subject is "If... |
|
Jes Staley < |
EFTA01300659 |
gemini-2.0-flash-001 |
| 3521 |
EFTA01300660.txt |
He should think about buying one of the fixed income engines from Legg. |
Jes Staley |
none |
none |
2010-07-25 |
email |
dataset_10 |
|
Jes Staley sent an email suggesting that the recipient consider purchasing fixed income engines... |
Business dealingsFinancial transactions/money flow |
jeevacation@gmail.com |
SDNY_GM_00077835 |
gemini-2.0-flash-001 |
| 3522 |
EFTA01300661.txt |
Are u safely in Paris? |
Jes Staley |
none |
none |
2010-07-25 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com asking if they arrived safely in Paris. The... |
Communications/correspondenceTravel/logisticsPersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077836 |
gemini-2.0-flash-001 |
| 3523 |
EFTA01300662.txt |
yes and you should definitely come visit |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-07-26 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley suggesting that Staley should visit. The... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Jes Staley < |
SONY_GM_00077837
JPM-SDNY-00000964
EFTA 00 188306 |
gemini-2.0-flash-001 |
| 3524 |
EFTA01300663.txt |
Re: I tried your cell |
Jes Staley <II> |
none |
none |
2010-07-26 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein. Epstein invites Staley to visit. |
Communications/correspondencePersonal relationships |
.jeevacationepgmail.corre <jeeyacationegmail.com> |
SDNY_GM_00077838
JPM-SDNY-00000965
EFTA_00188307 |
gemini-2.0-flash-001 |
| 3525 |
EFTA01300664.txt |
Re: |
Jes Staley <II> |
suspicious |
possible |
2010-07-26 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses a book and a potential... |
Communications/correspondencePersonal relationships |
.jeeyacationepgmail.corre <jeevacationegmail.com> |
SDNY_GM_00077839 |
gemini-2.0-flash-001 |
| 3526 |
EFTA01300665.txt |
3rd floor, 12:30? |
Jes Staley |
none |
none |
2010-07-26 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com arranging a meeting on the 3rd... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077840 |
gemini-2.0-flash-001 |
| 3527 |
EFTA01300666.txt |
|
Jes Staley |
none |
none |
2010-07-29 |
email |
dataset_10 |
|
Jes Staley emails Jeffrey Epstein to confirm the size of mutual funds to be examined for a... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
SDNY_GM_00077843 |
gemini-2.0-flash-001 |
| 3528 |
EFTA01300669.txt |
And he is on Citi's board. |
Jes Staley |
none |
none |
2010-08-01 |
email |
dataset_10 |
|
Jes Staley sent an email stating that an unnamed individual is on Citi's board. The context and... |
|
jeevacation@gmail.com, ieevacation@gmail.com |
SDNY_GM_00077847 |
gemini-2.0-flash-001 |
| 3529 |
EFTA01300670.txt |
m home in new york |
Jeffrey Epstein <* eyacatio mai.com> |
none |
none |
2010-08-03 |
email |
dataset_10 |
|
This email is from Jeffrey Epstein to Jes Staley, informing him about Epstein's home in New... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000975 |
gemini-2.0-flash-001 |
| 3530 |
EFTA01300671.txt |
R u up for a call? |
Jes Staley |
none |
none |
2010-08-06 |
email |
dataset_10 |
|
Jes Staley sent an email to Ieevacation@gmail.corre and ieevacation@gmail.corn asking if they... |
Communications/correspondence |
Ieevacation@gmail.corre, ieevacation@gmail.corn |
SDNY_GM_00077849 |
gemini-2.0-flash-001 |
| 3531 |
EFTA01300672.txt |
where are you? are you going to be in the Hamptons theweekend of the 21st |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-08-13 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley inquires about Staley's location and potential... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jes Staley < |
SONY_GM_00077850
JPM-SDNY-00000977
EFTA_00188318 |
gemini-2.0-flash-001 |
| 3532 |
EFTA01300673.txt |
where are you?, i will go to leons in south hampton next weekend |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-08-15 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley inquires about Staley's location and informs him... |
Communications/correspondenceTravel/logistics |
Jes Staley < |
SDNY_GM_00077851
JPM-SDNY-00000978
EFTA_00i88319 |
gemini-2.0-flash-001 |
| 3533 |
EFTA01300674.txt |
Re: |
Jes Staley <M |
none |
none |
2010-08-15 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses their locations and plans... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
.jeevacatioregmail.com. <jeeyacationegmail.com> |
S0NY_GM_00077852 |
gemini-2.0-flash-001 |
| 3534 |
EFTA01300675.txt |
*********************************************************** |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-08-17 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley. The email contains a standard... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077853 |
gemini-2.0-flash-001 |
| 3535 |
EFTA01300676.txt |
Fwd: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-08-20 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Lisa Randall to Jes Staley. The email discusses... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000984 |
gemini-2.0-flash-001 |
| 3536 |
EFTA01300678.txt |
FW: pa |
Jes Staley |
none |
none |
2010-08-20 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein involves scheduling a meeting in... |
Business dealingsCommunications/correspondenceTravel/logistics |
Jeffrey Epstein |
SDNY_GM_00077859 |
gemini-2.0-flash-001 |
| 3537 |
EFTA01300679.txt |
RE: FW pa |
Jes Staley |
none |
none |
2010-08-20 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses scheduling a meeting in... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
EFTA01300679 |
gemini-2.0-flash-001 |
| 3538 |
EFTA01300681.txt |
5.30 pm on 2nd Sept. at the St. Regis hotel works. Confirmed. |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-08-20 |
email |
dataset_10 |
|
This email confirms a meeting between Jeffrey Epstein and Jes Staley at the St. Regis hotel on... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jes Staley < |
EFTA01300681 |
gemini-2.0-flash-001 |
| 3539 |
EFTA01300682.txt |
RE: |
Jes Staley |
none |
none |
2010-08-20 |
email |
dataset_10 |
|
This email shows Jes Staley responding to an email from Jeffrey Epstein. Epstein asks if Staley... |
Communications/correspondencePersonal relationships |
Jeffrey Epstein |
JPM-SDNY-00000993 |
gemini-2.0-flash-001 |
| 3540 |
EFTA01300683.txt |
Wall Street/6:30pm Sunday. Aug. 22 |
Peggy Siegal |
none |
none |
2010-08-20 |
email |
dataset_10 |
|
Peggy Siegal confirms attendance of recipients and their guests to a film screening, emphasizing... |
Personal relationshipsCommunications/correspondence |
'eeyacaho, mail.com <* eyacatio, maN.com>, ;Andres Fernandez |
SDNY_GM_00077868
JPM-SDNY-00000995
EFTA_00 88336 |
gemini-2.0-flash-001 |
| 3541 |
EFTA01300684.txt |
I'm next to Koch's house. Big party. |
Jes Staley |
none |
none |
2010-08-22 |
email |
dataset_10 |
|
Jes Staley sent an email stating he was at a party near Koch's house. The email appears casual... |
Personal relationships |
jeevacation@gmail.com |
SDNY_GM_00077870 |
gemini-2.0-flash-001 |
| 3542 |
EFTA01300685.txt |
Re: miliken prostate canver diner |
Jeffrey Epstein < eevacation macom> |
none |
none |
2010-08-22 |
email |
dataset_10 |
|
This email is a short message from Jes Staley to Jeffrey Epstein confirming the location of a... |
Personal relationshipsCommunications/correspondence |
Jes Staley |
SONY_GM_00077871 |
gemini-2.0-flash-001 |
| 3543 |
EFTA01300686.txt |
Re: painful , slow. , you made the right decision. |
Jeffrey Epstein <* eyacatio mai.com> |
suspicious |
possible |
2010-08-23 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley. The subject line and... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00077874 |
gemini-2.0-flash-001 |
| 3544 |
EFTA01300688.txt |
dark pools , interestting |
Jeffrey Epstein <' eyacatio mail.com> |
none |
none |
2010-08-23 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley is about 'dark pools'. The email's subject... |
Financial transactions/money flowCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077876 |
gemini-2.0-flash-001 |
| 3545 |
EFTA01300689.txt |
FVV: fyi |
Jes Staley |
none |
none |
2010-08-23 |
email |
dataset_10 |
|
Jes Staley forwards an email to Jeffrey Epstein. The forwarded email discusses taking a GRE... |
Communications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077877
JPM-SDNY-00001004
EFTA_OOI 88345 |
gemini-2.0-flash-001 |
| 3546 |
EFTA01300690.txt |
Was that last question a bank shot? |
Jes Staley |
none |
none |
2010-08-24 |
email |
dataset_10 |
|
This is an email from Jes Staley to jeevacation@gmail.com with the subject "Was that last... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077878 |
gemini-2.0-flash-001 |
| 3547 |
EFTA01300691.txt |
RE: 30yr swaps |
Paul S Barrett |
none |
none |
2010-08-24 |
email |
dataset_10 |
|
Paul Barrett from JPMorgan Private Bank is advising Jeffrey Epstein on his 30yr swaps and JPY... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077882 |
gemini-2.0-flash-001 |
| 3548 |
EFTA01300694.txt |
steve cutler sent alan greenberg a note , telling him , you and i settled. ??? i haven't seen anything since our conversation. ?? |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2010-08-26 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley inquiring about a note from Steve Cutler to Alan Greenberg... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jes Staley < |
SDNY_GM_00077887 |
gemini-2.0-flash-001 |
| 3549 |
EFTA01300695.txt |
Articles |
Jes Staley |
none |
none |
2010-08-27 |
email |
dataset_10 |
|
Jes Staley sends an email to Jeffrey Epstein with a list of articles on High-Frequency Trading... |
Business dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077888 |
gemini-2.0-flash-001 |
| 3550 |
EFTA01300696.txt |
HFT and related articles |
|
none |
none |
2010-08-27 |
list |
dataset_10 |
|
This document is a compilation of links to articles and reports concerning High-Frequency... |
Financial transactions/money flowCommunications/correspondenceMedia/Journalist Interactions |
— |
SDNY_GM_00077889, JPM-SDNY-00001016, EFTA_On I 88357 |
gemini-2.0-flash-001 |
| 3551 |
EFTA01300697.txt |
Re: Collins? |
Jeevacation <.eevacation mail.com> |
none |
none |
2010-08-27 |
email |
dataset_10 |
|
The email from Jeevacation to Jes Staley forwards a list of articles on High-Frequency Trading... |
Financial transactions/money flowCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077890
JPM-SDNY-00001017
EFTA_00188358 |
gemini-2.0-flash-001 |
| 3552 |
EFTA01300698.txt |
Re: Swapped caNs. |
Jes Staley <> |
none |
none |
2010-08-27 |
email |
dataset_10 |
|
Jes Staley sent an email with a list of articles on High-Frequency Trading (HFT). The email... |
Communications/correspondenceBusiness dealings |
.jeevacation@gmail.corre <jeevacationegmail.com> |
SDNY_GM_00077891, JPM-SDNY-00001018, EFTA_00188359 |
gemini-2.0-flash-001 |
| 3553 |
EFTA01300699.txt |
Re: Mobile: and email |
Jes Staley <> |
suspicious |
none |
2010-08-30 |
email |
dataset_10 |
|
This email is a forward from Jes Staley to .jeevacation@gmail.corre containing a message from... |
Communications/correspondence |
.jeevacation@gmail.corre <jemocationegmail.com> |
SDNY_GM_00077893 |
gemini-2.0-flash-001 |
| 3554 |
EFTA01300700.txt |
P LI up |
Jes Staley |
none |
none |
2010-08-30 |
email |
dataset_10 |
|
This is an email from Jes Staley to Ieevacation@gmail.corre and jeevacation@gmail.corn with the... |
|
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077894 |
gemini-2.0-flash-001 |
| 3555 |
EFTA01300701.txt |
Re: yes |
Jeffrey Epstein <mai.com> |
none |
none |
2010-08-30 |
email |
dataset_10 |
|
This is a brief email exchange between Jeffrey Epstein and Jes Staley. Staley asks Epstein if he... |
Communications/correspondencePersonal relationships |
Jes Staley < > |
SDNY_GM_00077895 |
gemini-2.0-flash-001 |
| 3556 |
EFTA01300702.txt |
I had a Dr. Richard Merkin, come to see me to ask to be a client.. i told him to talk to jpm and you. he is from l.a.-- friends of milkens |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-08-30 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley that Dr. Richard Merkin wants to become a client and suggests... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077896 |
gemini-2.0-flash-001 |
| 3557 |
EFTA01300703.txt |
nothing yet from steve cutler |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-08-31 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that he had not yet received information from... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077897
JPM-SDNY-00001024
EFTA_00188365 |
gemini-2.0-flash-001 |
| 3558 |
EFTA01300704.txt |
Re: |
Jeffrey Epstein |
none |
none |
2010-08-31 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Epstein informs Staley... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077898 |
gemini-2.0-flash-001 |
| 3559 |
EFTA01300705.txt |
Re: |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-08-31 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Staley asks Epstein what... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077899 |
gemini-2.0-flash-001 |
| 3560 |
EFTA01300707.txt |
could you resend me the accountant name you got from tom mcgraw |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
none |
2010-09-01 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley requesting the name of an accountant that Staley received from... |
Business dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077901 |
gemini-2.0-flash-001 |
| 3561 |
EFTA01300708.txt |
Re: Sept 6 (BKK Singapore, HKK, Shanghai, Beijing. Return to US Sept 20. |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-09-02 |
email |
dataset_10 |
|
This email is a response from Jeffrey Epstein to Jes Staley regarding Pritsker's travel plans to... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00077903 |
gemini-2.0-flash-001 |
| 3562 |
EFTA01300709.txt |
And I just had the most senior meeting JPM has had save for Jamie meeting with Wang Qishan. |
Jes Staley |
suspicious |
possible |
2010-09-02 |
email |
dataset_10 |
|
Jes Staley informs the recipient about a high-level meeting with Minister Li Yuanchao and a... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077905 |
gemini-2.0-flash-001 |
| 3563 |
EFTA01300710.txt |
Re: how much fun |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-09-02 |
email |
dataset_10 |
|
Jeffrey Epstein received an email from Jes Staley detailing his meetings with high-ranking... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077906 |
gemini-2.0-flash-001 |
| 3564 |
EFTA01300711.txt |
About to connect with Andrew. |
Jes Staley |
none |
none |
2010-09-02 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that he is about to connect with... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077907 |
gemini-2.0-flash-001 |
| 3565 |
EFTA01300712.txt |
Fwd: Bad News Bulls... |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-09-02 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Landon Thomas, a journalist from the New York Times, to... |
Communications/correspondenceFinancial transactions/money flowMedia/Journalist Interactions |
Jes Staley < |
SDNY_GM_00077908 |
gemini-2.0-flash-001 |
| 3566 |
EFTA01300713.txt |
Re: Fwd: Bad News Bulls... |
Jes Staley |
none |
none |
2010-09-02 |
email |
dataset_10 |
|
This email chain involves Jes Staley, Jeffrey Epstein, and Landon Thomas of the New York Times.... |
Communications/correspondenceBusiness dealingsMedia/journalist interactions |
jeevacationepgmail.condf leevacation4pgmail.com |
None |
gemini-2.0-flash-001 |
| 3567 |
EFTA01300715.txt |
Fwd: Jes Staley's office |
Jeffrey Epstein <' evacatio mail.com> |
none |
none |
2010-09-02 |
email |
dataset_10 |
|
Lesley Groff informs Jeffrey Epstein that Jes Staley's office received a request from Tim... |
Communications/correspondencePersonal relationshipsPolitical connections/influence |
Jes Staley < |
SDNY_GM_00077911 |
gemini-2.0-flash-001 |
| 3568 |
EFTA01300716.txt |
Fwd: Out of Office AutoReply: Jes Staley's office |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-09-02 |
email |
dataset_10 |
|
This email from Jeffrey Epstein forwards an out-of-office auto-reply from 'The Duke' to Jes... |
Communications/correspondenceTravel/logistics |
Jes Staley < |
SDNY_GM_00077912
JPM-SDNY-00001039
EFTA_00188380
EFTA01300716 |
gemini-2.0-flash-001 |
| 3569 |
EFTA01300717.txt |
Where r u? |
Jes Staley |
none |
none |
2010-09-03 |
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_00077913 |
gemini-2.0-flash-001 |
| 3570 |
EFTA01300718.txt |
Jeffrey Epstein's view on the markets |
Landon Thomas < |
none |
none |
2010-09-06 |
email |
dataset_10 |
|
Landon Thomas, a financial correspondent for the New York Times, is writing a story on Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Epstein, Jeffrey <jeevacation@gmail.com> |
SDNY_GM_00077914 |
gemini-2.0-flash-001 |
| 3571 |
EFTA01300719.txt |
*********************************************************** |
Jeffrey Epstein <• eyacatio matcom> |
none |
none |
2010-09-07 |
email |
dataset_10 |
|
This email is a standard confidentiality disclaimer sent from Jeffrey Epstein to Jes Staley. The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077915 |
gemini-2.0-flash-001 |
| 3572 |
EFTA01300720.txt |
do you have anytime today? |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-09-14 |
email |
dataset_10 |
|
This email is a brief inquiry from Jeffrey Epstein to Jes Staley asking about his availability.... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077918
JPM-SDNY-00001045
EFTA_00188386 |
gemini-2.0-flash-001 |
| 3573 |
EFTA01300721.txt |
RE: |
Jes Staley |
none |
none |
2010-09-14 |
email |
dataset_10 |
|
This email exchange shows Jeffrey Epstein asking Jes Staley if he has time to talk, and Jes... |
Communications/correspondence |
'Jeffrey Epstein' <jeevacationQgmail.com> |
SDNY_GM_00077919
JPM-SDNY-00001046
EFTA_00188387 |
gemini-2.0-flash-001 |
| 3574 |
EFTA01300722.txt |
Re: |
Jeffrey Epstein <* eyacatio macom> |
none |
none |
2010-09-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley involves scheduling a phone call.... |
Communications/correspondence |
Jes Staley <IM> |
JPM-SDNY-00001047 |
gemini-2.0-flash-001 |
| 3575 |
EFTA01300724.txt |
Re: |
Jes Staley <M
I > |
none |
none |
2010-09-14 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein involves scheduling a phone call. The... |
Communications/correspondenceBusiness dealings |
.jeevacation@gmail.corre <jeeyacationegmail.com>, Jeffrey Epstein |
JPM-SDNY-00001049 |
gemini-2.0-flash-001 |
| 3576 |
EFTA01300726.txt |
HFT |
Juliet N Pullis <I> |
none |
none |
2010-09-15 |
email |
dataset_10 |
|
Juliet N Pullis sent an email to Jeffrey Epstein and Jes Staley with the subject "HFT,"... |
Business dealingsCommunications/correspondence |
Jeffrey Epstein <jeevacation@gmail.com>, Jes Staley < |
JPM-SDNY-00001051 |
gemini-2.0-flash-001 |
| 3577 |
EFTA01300727.txt |
http://www.nvtimes.com/20 I 0/09/I 6/business/global/ I 6yu an. html?hp |
Jeffrey Epstein < eevacation macom> |
none |
none |
2010-09-16 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley shares a link to a New York Times article. The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077927
JPM-SDNY-00001054
EFTA_00188395 |
gemini-2.0-flash-001 |
| 3578 |
EFTA01300728.txt |
Thanks for last night |
Jeevacation <.eevacation mail.com> |
none |
possible |
2010-09-19 |
email |
dataset_10 |
|
This is a brief email from Jeevacation to Jes Staley thanking him for the previous night. The... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00077930 |
gemini-2.0-flash-001 |
| 3579 |
EFTA01300729.txt |
Re: |
Jes Staley |
none |
none |
2010-09-19 |
email |
dataset_10 |
|
This is a brief email exchange between Jes Staley and jeevacation@gmail.com. The content... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077931 |
gemini-2.0-flash-001 |
| 3580 |
EFTA01300730.txt |
|
Jeffrey Epstein <•eevacatione mail.com> |
none |
none |
2010-09-19 |
email |
dataset_10 |
|
This email is from Jeffrey Epstein to Jes Staley with an attachment. It contains a standard... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00001059 |
gemini-2.0-flash-001 |
| 3581 |
EFTA01300732.txt |
mai.com> |
Jeffrey Epstein < |
none |
none |
2010-09-20 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley informing him about Barak's upcoming meetings with top US... |
Political connections/influenceCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077934 |
gemini-2.0-flash-001 |
| 3582 |
EFTA01300733.txt |
Barak met earlier with Clinton in New York Monday night to discuss the Iranian threat and negotiations with the Palestinians. |
Jeffrey Epstein <' eyacatio mail.com> |
none |
none |
2010-09-21 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley a summary of meetings between Barak, Clinton, Gates, Mullen,... |
Political connections/influenceCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077935 |
gemini-2.0-flash-001 |
| 3583 |
EFTA01300735.txt |
can i send to steve cutler the terms under which we would sign„ and then review the numbers |
Jeffrey Epstein <' eyacatio mail.com> |
none |
none |
2010-09-23 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley asking for permission to send terms to Steve Cutler and then... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley |
SDNY_GM_00077937
JPM-SDNY-00001064
EF1'A_00188405 |
gemini-2.0-flash-001 |
| 3584 |
EFTA01300736.txt |
im told that FTC invested 15 in high grade but then rolled it into enhanced leverage for 21 million , ftc invested ten million in abs, and couq invested 10 million in abs, for a total of 41 million„ the lawsuit contained interest calculations, that I assume are not releveant.. therefore total invested 41 million |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
none |
2010-09-23 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley regarding investment details of FTC and Couq, totaling $41... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jes Staley |
SDNY_GM_00077938 |
gemini-2.0-flash-001 |
| 3585 |
EFTA01300737.txt |
RE: sure |
Jes Staley |
none |
none |
2010-09-23 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein asking Jes Staley if he can send terms to Steve Cutler for... |
Business dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077939, JPM-SDNY-00001066, EFTA_00188407 |
gemini-2.0-flash-001 |
| 3586 |
EFTA01300738.txt |
|
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-09-23 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley requesting him to forward a draft FTC settlement agreement to... |
Communications/correspondenceLegal matters/litigationFinancial transactions/money flow |
Jes Staley < |
SDNY_GM_00077940 |
gemini-2.0-flash-001 |
| 3587 |
EFTA01300739.txt |
Settlement Agreement and Release |
|
suspicious |
possible |
2010-09-17 |
Settlement Agreement |
dataset_10 |
|
This is a settlement agreement between Jeffrey Epstein, Financial Trust Company, The C.O.U.Q.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
FINRA Dispute Resolution Case No. 09-00979 |
gemini-2.0-flash-001 |
| 3588 |
EFTA01300754.txt |
Steve will call u tomorrow. |
Jes Staley |
none |
none |
2010-09-24 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com informing them that Steve will call them the... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077956 |
gemini-2.0-flash-001 |
| 3589 |
EFTA01300755.txt |
Re: mcgraw is great |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-09-24 |
email |
dataset_10 |
|
This email is a short message from Jeffrey Epstein to Jes Staley, responding to a previous email... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077957
JPM-SDNY-00001084
EFTA_00188425 |
gemini-2.0-flash-001 |
| 3590 |
EFTA01300756.txt |
will be out of touch till 10 am |
Jeffrey Epstein <• eyacatio matcom> |
none |
none |
2010-09-24 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley informing him that he would be out of touch until 10... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077958, JPM-SDNY-00001085, EFTA_00188426 |
gemini-2.0-flash-001 |
| 3591 |
EFTA01300757.txt |
i received a call from cutler.. I said thanks, i just hung up with your boss.„ and he snidely replied JES is not my boss.. a difficult character |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-09-24 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley about a phone call he received from someone named Cutler, who... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Jes Staley < |
SDNY_GM_00077959
JPM-SDNY-00001086
EFTA_00188427 |
gemini-2.0-flash-001 |
| 3592 |
EFTA01300758.txt |
Fw: Columbia |
Jes Staley |
none |
none |
2010-09-25 |
email |
dataset_10 |
|
Jes Staley forwards an email chain requesting contact information for a professor at Columbia... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077961 |
gemini-2.0-flash-001 |
| 3593 |
EFTA01300759.txt |
Re: Fw: Columbia |
Jeffrey Epstein <' eyacatio matcom> |
none |
none |
2010-09-25 |
email |
dataset_10 |
|
This email shows Jes Staley asking Jeffrey Epstein to contact a professor at Columbia... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
JPM-SDNY-00001089 |
gemini-2.0-flash-001 |
| 3594 |
EFTA01300761.txt |
prince Andrew would like much more to represent casanov in china than tim Collins |
Jeffrey Epstein < eevacation macom> |
none |
none |
2010-09-28 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley that Prince Andrew prefers to represent Casanov in China over... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Jes Staley < |
SDNY_GM_00077964 |
gemini-2.0-flash-001 |
| 3595 |
EFTA01300762.txt |
what is the currrent purchase formula for a 2 and twenty distress fund„, approx 1.5 under magamt |
Jeffrey Epstein <• eyacatio
matcom> |
suspicious |
none |
2010-09-29 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inquire about the purchase formula for a "2 and twenty... |
Financial transactions/money flowBusiness dealings |
Jes Staley < |
SDNY_GM_00077965
JPM-SDNY-00001092
EFTA_00188433 |
gemini-2.0-flash-001 |
| 3596 |
EFTA01300763.txt |
RE: |
Jes Staley |
none |
none |
2010-09-29 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses the purchase formula for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077966 |
gemini-2.0-flash-001 |
| 3597 |
EFTA01300764.txt |
in paris on cell |
Jeffrey Epstein <jeevacationegmail.com> |
none |
none |
2010-09-29 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley, indicating that Epstein is in Paris... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077967
JPM-SDNY-00001094
EFTA_00188435 |
gemini-2.0-flash-001 |
| 3598 |
EFTA01300765.txt |
i tried to call |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-10-01 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley simply states that Epstein tried to call Staley.... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077968
JPM-SDNY-00001095
EFTA_00188436 |
gemini-2.0-flash-001 |
| 3599 |
EFTA01300766.txt |
Re: |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-10-03 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley arranging a meeting.... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077972, JPM-SDNY-00001099, EFTA_00188440 |
gemini-2.0-flash-001 |
| 3600 |
EFTA01300767.txt |
Re: |
Jes Staley <> |
suspicious |
possible |
2010-10-03 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses arranging a meeting. The... |
Communications/correspondencePersonal relationships |
.jeevacation@gmail.corre <jeevacationegmail.com> |
None |
gemini-2.0-flash-001 |