| 3601 |
EFTA01300768.txt |
Sony, no tonight„ after seeing Bloomberg interview , asked me if I knew who you were, I'll tell you the detail s on the phone |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
possible |
2010-10-04 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that someone from Sony questioned Epstein about... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Jes Staley < |
SDNY_GM_00077974 |
gemini-2.0-flash-001 |
| 3602 |
EFTA01300769.txt |
Re: Lon 19th to 21st. |
Jes Staley <> |
suspicious |
none |
2010-10-05 |
email |
dataset_10 |
|
This email is a correspondence between Jes Staley and Jeffrey Epstein regarding travel plans to... |
Communications/correspondence |
.jeevacation@gmail.corre <jeeyacationegmail.com> |
SDNY_GM_00077976 |
gemini-2.0-flash-001 |
| 3603 |
EFTA01300770.txt |
Fw: epstein |
Jes Staley |
none |
none |
2010-10-05 |
email |
dataset_10 |
|
This email chain discusses the progress of a settlement negotiation between JPMorgan Chase and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Ieevacation@gmail.corn <jeevacation@gmail.corn> |
SDNY_GM_00077977 |
gemini-2.0-flash-001 |
| 3604 |
EFTA01300771.txt |
petie said he will be back in londong around nov 9th same time as doug wirth. |
Jeffrey Epstein < eevacation macom> |
none |
none |
2010-10-07 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley that Petie will be in London around November 9th, coinciding... |
Communications/correspondenceTravel/logistics |
Jes Staley < |
SDNY_GM_00077978 |
gemini-2.0-flash-001 |
| 3605 |
EFTA01300772.txt |
would it make sense to have peter have a relationship with cazanov, |
Jeffrey Epstein < eevacation macom> |
none |
none |
2010-10-08 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to ask if it would be beneficial for Peter to have a... |
Business dealingsCommunications/correspondence |
Jes Staley < |
SONY_GM_00077980
JPM-SDNY-00001107
EFTA_00188448 |
gemini-2.0-flash-001 |
| 3606 |
EFTA01300773.txt |
Re: 1:00 tomorrow? |
Jes Staley <> |
suspicious |
none |
2010-10-08 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses a potential business... |
Business dealingsCommunications/correspondence |
.jeevecation@gmail.corre <jeevacationegmail.com> |
SDNY_GM_00077981 |
gemini-2.0-flash-001 |
| 3607 |
EFTA01300774.txt |
Re: |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-10-08 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein suggesting that Peter should have a relationship with Cazanov.... |
Communications/correspondenceBusiness dealings |
Jes Staley |
SDNY_GM_00077982 |
gemini-2.0-flash-001 |
| 3608 |
EFTA01300776.txt |
In waiting for call |
Jeevacation <.eevacation mail.com> |
none |
none |
2010-10-08 |
email |
dataset_10 |
|
The email is a short message from Jeevacation to Jes Staley indicating that the sender is... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077985 |
gemini-2.0-flash-001 |
| 3609 |
EFTA01300777.txt |
RE: great |
Jes Staley |
none |
none |
2010-10-08 |
email |
dataset_10 |
|
This is a brief email exchange between Jes Staley and 'Jeevacation'. The subject is 'RE: great'... |
Communications/correspondence |
Jeevacation |
SDNY_GM_00077986 |
gemini-2.0-flash-001 |
| 3610 |
EFTA01300778.txt |
are you going to come through pads? |
Jeffrey Epstein <eevacatione mail.com> |
suspicious |
possible |
2010-10-12 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley asks "are you going to come through pads?". The... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077987, JPM-SDNY-00001114, EFTA_00188455 |
gemini-2.0-flash-001 |
| 3611 |
EFTA01300779.txt |
Where r u? |
Jes Staley |
none |
none |
2010-10-12 |
email |
dataset_10 |
|
This is a short email from Jes Staley to Ieeyacation@gmail.com asking "Where r u?". The email... |
Communications/correspondence |
Ieeyacation@gmail.coM |
SDNY_GM_00077988 |
gemini-2.0-flash-001 |
| 3612 |
EFTA01300780.txt |
Fw: Re: |
Jes Staley |
none |
none |
2010-10-12 |
email |
dataset_10 |
|
This email chain involves Jes Staley and his daughter Alexa. Alexa shares her schedule of... |
Communications/correspondenceTravel/logisticsPersonal relationships |
IeeyauMion@grnailconf, OevacationeggmaThcom |
SDNY_GM_00077989
JPM-SDNY-00001116 |
gemini-2.0-flash-001 |
| 3613 |
EFTA01300781.txt |
petie is just back from russia and now in london |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-10-20 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley informs Staley that someone named 'petie' has... |
Communications/correspondenceTravel/logistics |
Jes Staley < |
SDNY_GM_00077995 |
gemini-2.0-flash-001 |
| 3614 |
EFTA01300782.txt |
On |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-10-20 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley indicating he will be in the office tomorrow. The... |
Communications/correspondence |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3615 |
EFTA01300783.txt |
Fw: Fyi |
Jes Staley |
none |
none |
2010-10-20 |
email |
dataset_10 |
|
Jes Staley is arranging to meet someone named Peter for a drink at or near Harry's Bar. The... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077997 |
gemini-2.0-flash-001 |
| 3616 |
EFTA01300784.txt |
when are you coming home.? |
Jeffrey Epstein < ' evaca |
suspicious |
possible |
2010-10-21 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to ask when he is coming home and invites him and Alexa to... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jes Staley < |
SDNY_GM_00077999 |
gemini-2.0-flash-001 |
| 3617 |
EFTA01300785.txt |
Re: |
Jes Staley |
suspicious |
none |
2010-10-21 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein involves coordinating a meeting and... |
Communications/correspondencePersonal relationships |
jeeyacation@gmaN.com, leeyacationepgmail.com |
JPM-SDNY-00001127 |
gemini-2.0-flash-001 |
| 3618 |
EFTA01300786.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-10-21 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley discusses dinner plans, a potential visit to... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Jes Staley |
EFTA01300786.txt |
gemini-2.0-flash-001 |
| 3619 |
EFTA01300788.txt |
im on island.. wife of Bowden pres., in trouble |
Jeffrey Epstein <eevacatione mail.com> |
suspicious |
possible |
2010-10-24 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that he is on an island and that the wife of... |
Communications/correspondenceAllegations/complaintsPersonal relationships |
Jes Staley < |
SONY_GM_00078005, JPM-SDNY-00001132, EFTA_00188473 |
gemini-2.0-flash-001 |
| 3620 |
EFTA01300789.txt |
Re: |
Jes Staley <II> |
suspicious |
possible |
2010-10-24 |
email |
dataset_10 |
|
Jes Staley acknowledges receipt of an email from Jeffrey Epstein, who states he is on the island... |
Personal relationshipsCommunications/correspondence |
.jeevacation@gmail.com. <jeevacationegmail.com> |
SDNY_GM_00078006, JPM-SDNY-00001133, EFTA_00188474 |
gemini-2.0-flash-001 |
| 3621 |
EFTA01300790.txt |
I'm trying to call. What is he best #7 |
Jes Staley |
none |
none |
2010-10-25 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com asking about the best #7. The email is short... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078007 |
gemini-2.0-flash-001 |
| 3622 |
EFTA01300791.txt |
I've tried all my numbers |
Jes Staley |
none |
none |
2010-10-25 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating "I've tried all my numbers." The... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078008 |
gemini-2.0-flash-001 |
| 3623 |
EFTA01300792.txt |
Re: |
Jeffrey Epstein <• eyacatio mail.bom> |
none |
none |
2010-10-25 |
email |
dataset_10 |
|
This is an email exchange between Jeffrey Epstein and Jes Staley. Staley indicates he has tried... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00078009
JPM-SDNY-00001136
EFTA_00188477 |
gemini-2.0-flash-001 |
| 3624 |
EFTA01300793.txt |
Fwd: Your advice |
Jeffrey Epstein <' evacation mail.com> |
none |
none |
2010-10-25 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Desmond Shum to Jes Staley. Shum is seeking Epstein's... |
Business dealingsCommunications/correspondence |
Jes Staley < > |
SDNY_GM_00078010
JPM-SDNY-00001137
EFTA_00188478
EFTA01300793 |
gemini-2.0-flash-001 |
| 3625 |
EFTA01300794.txt |
My schedule on Monday is crazy. |
Jes Staley |
none |
none |
2010-10-28 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that his schedule on Monday is crazy.... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078048 |
gemini-2.0-flash-001 |
| 3626 |
EFTA01300795.txt |
Re: ok |
Jeffrey Epstein <* eyacatio
matcom> |
none |
none |
2010-10-28 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Staley mentions his... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SDNY_GM_00078049 |
gemini-2.0-flash-001 |
| 3627 |
EFTA01300796.txt |
if you get a chance call tonight until 830 or tomorrow in new york |
Jeffrey Epstein < evaca |
none |
none |
2010-10-28 |
email |
dataset_10 |
|
This email is a brief message from Jeffrey Epstein to Jes Staley requesting a phone call. The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078050
JPM-SDNY-00001177
EFTA_00188517
EFTA01300796 |
gemini-2.0-flash-001 |
| 3628 |
EFTA01300797.txt |
some of the bigger players , and now sheik mohammed from dubai, have asked for private talks. I need to decide how to gear up my advisory business. grab a group from goldman. ? Hire 5-10 stars? . Larry?, peter? andrew? |
Jeffrey Epstein <• eyacatio mail.com> |
suspicious |
none |
2010-10-29 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley seeking advice on expanding his advisory business after... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Jes Staley |
SDNY_GM_00078051
JPM-SDNY-00001178 |
gemini-2.0-flash-001 |
| 3629 |
EFTA01300798.txt |
Re: Interesting |
Jes Staley <> |
none |
none |
2010-10-29 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses Epstein's advisory business... |
Business dealingsEmployment/staffing |
.jeevacation@gmaN.comi <jeevacation©gmail.com> |
SDNY_GM_00078052
JPM-SDNY-00001179
EFTA_00188519 |
gemini-2.0-flash-001 |
| 3630 |
EFTA01300799.txt |
I tried home and cell. Have u left? |
Jes Staley |
none |
none |
2010-10-31 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com inquiring if they have left, indicating he... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078054 |
gemini-2.0-flash-001 |
| 3631 |
EFTA01300800.txt |
Re: |
Jeevacation <* evacation mailcom> |
none |
none |
2010-10-31 |
email |
dataset_10 |
|
This is an email exchange between Jeevacation and Jes Staley. Jeevacation is responding to Jes... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078055 |
gemini-2.0-flash-001 |
| 3632 |
EFTA01300801.txt |
should we meet at bills burgers, on 51 st and 5th. . or if you want i can stop by your office. |
Jeffrey Epstein <* eyacatio
mai.com> |
none |
none |
2010-11-01 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley proposes a meeting at Bill's Burgers or Staley's... |
Communications/correspondenceBusiness dealings |
Jes Staley |
SDNY_GM_00078056
JPM-SDNY-00001183
EFTA_00188523 |
gemini-2.0-flash-001 |
| 3633 |
EFTA01300802.txt |
Re: |
Jes Staley <M |
none |
none |
2010-11-01 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses arranging a meeting at... |
Communications/correspondenceBusiness dealings |
.jeevacatioragmail.corre leevacationagmail.com>, Jeffrey Epstein |
SDNY_GM_00078057 |
gemini-2.0-flash-001 |
| 3634 |
EFTA01300803.txt |
Fwd: FTC v. Bear Stearns |
Jeffrey Epstein <.eeyacatione mail.com> |
none |
none |
2010-11-03 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email chain regarding the FTC v. Bear Stearns case to Jes Staley.... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078058
JPM-SDNY-00001185
EF1'A_00188525 |
gemini-2.0-flash-001 |
| 3635 |
EFTA01300805.txt |
Mohhamed alshayan was surprised you put so much Tabasco on your meat |
Jeevacation <.eevacation mail.com> |
none |
none |
2010-11-07 |
email |
dataset_10 |
|
This is a brief email from Jeevacation to Jes Staley relaying a comment from Mohhamed alshayan... |
|
Jes Staley < |
SDNY_GM_00078060 |
gemini-2.0-flash-001 |
| 3636 |
EFTA01300806.txt |
•ill me. |
Jes Staley |
none |
none |
2010-11-11 |
email |
dataset_10 |
|
This is an email from Jes Staley to Ieevacation@gmail.corre and jeevacation@gmail.corn, with the... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00078061 |
gemini-2.0-flash-001 |
| 3637 |
EFTA01300807.txt |
Re: |
Jeffrey Epstein < |
none |
none |
2010-11-11 |
email |
dataset_10 |
|
This email is a brief message from Jes Staley to Jeffrey Epstein requesting a phone call. The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078062, JPM-SDNY-00001189, EFTA_00188529 |
gemini-2.0-flash-001 |
| 3638 |
EFTA01300808.txt |
Re: new cell number |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2010-11-11 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Staley requests a call,... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078063 |
gemini-2.0-flash-001 |
| 3639 |
EFTA01300809.txt |
Re: Cool |
Jes Staley <M |
none |
none |
2010-11-11 |
email |
dataset_10 |
|
This is an email exchange between Jes Staley and Jeffrey Epstein. The subject is regarding a... |
Communications/correspondencePersonal relationships |
.jeevacation@gmailcorre <jeeyacationegmail.com> |
SDNY_GM_00078064 |
gemini-2.0-flash-001 |
| 3640 |
EFTA01300810.txt |
Attachments: IMG_1207.jpg |
Jeffrey Epstein <* eyacatione mail.com> |
none |
none |
2010-11-11 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley, dated November 11, 2010, includes an attached... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078065
JPM-SDNY-00001192
EFTA_00188532 |
gemini-2.0-flash-001 |
| 3641 |
EFTA01300812.txt |
Alexa is calling today Cookie Neil, Director for Science Development at Columbia to tell her the GRE scores. |
Jes Staley |
none |
none |
2010-11-11 |
email |
dataset_10 |
|
Jes Staley informs the recipient that Alexa will be calling Cookie Neil, Director for Science... |
Communications/correspondenceEmployment/staffing |
jeevacation@gmail.com |
SDNY_GM_00078067 |
gemini-2.0-flash-001 |
| 3642 |
EFTA01300813.txt |
Fw: |
Jes Staley |
none |
none |
2010-11-11 |
email |
dataset_10 |
|
Jes Staley forwards an email from Alexa N. Staley, including her resume and noting that she is... |
Employment/staffingCommunications/correspondence |
jeevacation@gmail.com |
SDNV_GM_00078068 |
gemini-2.0-flash-001 |
| 3643 |
EFTA01300814.txt |
Re: Fw: |
Jeffrey Epstein <jeevacatant gmatcom> |
none |
none |
2010-11-11 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Epstein attempts to... |
Personal relationshipsCommunications/correspondence |
Jes Staley |
None |
gemini-2.0-flash-001 |
| 3644 |
EFTA01300815.txt |
Re: Fw: |
Jeffrey Epstein <• evacatio matcom> |
suspicious |
none |
2010-11-11 |
email |
dataset_10 |
|
This email is from Jeffrey Epstein to Jes Staley, discussing a person who can sit with Richard... |
Personal relationshipsCommunications/correspondence |
Jes Staley |
SDNY_GM_00078072, JPM-SDNY-00001199, EFTA_00188539 |
gemini-2.0-flash-001 |
| 3645 |
EFTA01300816.txt |
Re: John kluge gave 4 billion to the school„ will you relax |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-11-11 |
email |
dataset_10 |
|
This email is a communication between Jeffrey Epstein and Jes Staley. It references a large... |
Communications/correspondenceFinancial transactions/money flowPersonal relationships |
Jes Staley |
SDNY_GM_00078073 |
gemini-2.0-flash-001 |
| 3646 |
EFTA01300817.txt |
petie , and others in paris this weekend. |
Jeffrey Epstein <' evacatione mail.com> |
none |
none |
2010-11-12 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley mentions 'petie' and others being in Paris that... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jes Staley < |
SDNY_GM_00078074 |
gemini-2.0-flash-001 |
| 3647 |
EFTA01300818.txt |
Re: |
Jes Staley |
none |
none |
2010-11-12 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein confirming a meeting time... |
Communications/correspondenceTravel/logisticsPersonal relationships |
.jeevacationelgmail.com, jeevacationegmail.com |
SDNY_GM_00078075 |
gemini-2.0-flash-001 |
| 3648 |
EFTA01300819.txt |
•ill me. |
Jes Staley |
none |
none |
2010-11-12 |
email |
dataset_10 |
|
This is an email from Jes Staley to Ieevacation@gmail.corre with the subject "•ill me." The... |
|
Ieevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00078076 |
gemini-2.0-flash-001 |
| 3649 |
EFTA01300820.txt |
Re: You're set |
Jeevacation <"eevacatio mail.com> |
none |
none |
2010-11-12 |
email |
dataset_10 |
|
This is a short email exchange between Jeevacation and Jes Staley. Jes Staley requests... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078077
JPM-SDNY-00001204
EFTA_00I 88544 |
gemini-2.0-flash-001 |
| 3650 |
EFTA01300821.txt |
I tried calling |
Jes Staley |
none |
none |
2010-11-12 |
email |
dataset_10 |
|
Jes Staley sent an email to Ieevacation@gmail.corre and jeevacation@gmail.corn stating that he... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00078078 |
gemini-2.0-flash-001 |
| 3651 |
EFTA01300822.txt |
We jsut arrived in Bermuda. Great trip. Clear head. |
Jes Staley |
none |
none |
2010-11-16 |
email |
dataset_10 |
|
Jes Staley informs the recipient that they have arrived in Bermuda and are having a good trip.... |
Personal relationshipsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078080 |
gemini-2.0-flash-001 |
| 3652 |
EFTA01300823.txt |
im backl „ im able to talk about columbia whenever you want.. I have not said anything to them yet |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2010-11-17 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to inform him that he is back and available to discuss... |
Communications/correspondenceBusiness dealings |
Jes Staley |
SDNY_GM_00078081 |
gemini-2.0-flash-001 |
| 3653 |
EFTA01300824.txt |
lets plan on having your daughter on speaker phone at 130 |
Jeffrey Epstein <eevacatione mail.com> |
suspicious |
possible |
2010-11-18 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley discusses planning a phone call with Staley's... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00078082 |
gemini-2.0-flash-001 |
| 3654 |
EFTA01300825.txt |
Re: |
Jeffrey Epstein |
suspicious |
possible |
2010-11-18 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley involves a plan to have Staley's... |
Communications/correspondencePersonal relationships |
Jes Staley |
SDNY_GM_00078083 |
gemini-2.0-flash-001 |
| 3655 |
EFTA01300826.txt |
call me |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2010-11-22 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley requesting a phone call. The email is... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00078086, JPM-SDNY-00001213, EFTA_00188553 |
gemini-2.0-flash-001 |
| 3656 |
EFTA01300827.txt |
*********************************************************** |
Jeffrey Epstein <.eevacation mail.com> |
none |
none |
2010-11-22 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley. The email contains a standard... |
Communications/correspondence |
Jes Staley < > |
SONY_GM_00078087
JPM-SDNY-00001214
ERA 00188554 |
gemini-2.0-flash-001 |
| 3657 |
EFTA01300828.txt |
Alcoa shoed call nchard axel . and plan to meet ‘Nith him on wed. |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2010-11-22 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him about a call with Alcoa and a planned meeting... |
Business dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078088
JPM-SDNY-00001215
EFI'A_00188555 |
gemini-2.0-flash-001 |
| 3658 |
EFTA01300829.txt |
Re: |
Jes Staley |
suspicious |
none |
2010-11-22 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein instructing Jes Staley to contact Richard A. Xel and arrange a... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
SONY_GM_00078089, JPM-SDNY-00001216, EFTA_00188556 |
gemini-2.0-flash-001 |
| 3659 |
EFTA01300830.txt |
im reachable through lesley |
Jeffrey Epstein <.eevacatione mail.com> |
suspicious |
possible |
2010-11-23 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley that he can be reached through Lesley. The email raises... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078090 |
gemini-2.0-flash-001 |
| 3660 |
EFTA01300831.txt |
I'm here at some ball with |
Jes Staley |
suspicious |
possible |
2010-11-25 |
email |
dataset_10 |
|
Jes Staley sent an email stating that a woman at a ball claimed the recipient slept with her.... |
Personal relationships |
jeevacation@gmailcorre <jeevacationtgmail.com> |
SDNY_GM_00078091 |
gemini-2.0-flash-001 |
| 3661 |
EFTA01300832.txt |
At a dubutante ball at the Plaza. Nuts. Sick |
Jes Staley |
none |
none |
2010-11-25 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.corre stating he was at a debutante ball at the... |
Personal relationships |
jeevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00078092 |
gemini-2.0-flash-001 |
| 3662 |
EFTA01300833.txt |
Re: |
Jeffrey Epstein <' evacatio mai.com> |
none |
none |
2010-11-25 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley. Staley mentions attending... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078093 |
gemini-2.0-flash-001 |
| 3663 |
EFTA01300834.txt |
Re: |
Jes Staley |
suspicious |
possible |
2010-11-25 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein shows a personal connection. The... |
Personal relationshipsCommunications/correspondence |
ijeevacation@gmail.corrr <jeevacationegmail.com> |
SDNY_GM_00078094 |
gemini-2.0-flash-001 |
| 3664 |
EFTA01300835.txt |
Just got back from the Philly suburb, arriving in the big apple, sort of like resurrection after slow death. |
Jes Staley |
none |
none |
2010-11-27 |
email |
dataset_10 |
|
Jes Staley sent an email on November 27, 2010, informing the recipient that he had returned from... |
Communications/correspondenceTravel/logisticsPersonal relationships |
jeevacation@grnail.corn, leevacation@gmail.corn |
SDNY_GM_00078095 |
gemini-2.0-flash-001 |
| 3665 |
EFTA01300836.txt |
andrew farkas and Andrew breakfast at 830? come if you can |
Jeffrey Epstein <• eyacatio
mai.com> |
none |
none |
2010-11-30 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley inviting him to a breakfast meeting with Andrew Farkas and... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SDNY_GM_00078096 |
gemini-2.0-flash-001 |
| 3666 |
EFTA01300837.txt |
I got stuck r Jamie. |
Jes Staley |
none |
none |
2010-12-01 |
email |
dataset_10 |
|
Jes Staley sent an email to Ieevacation@gmail.corre stating "I got stuck r Jamie." The email's... |
|
Ieevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00078098 |
gemini-2.0-flash-001 |
| 3667 |
EFTA01300838.txt |
leon andrew hanson and i are having lunch at bills burgers. a t I .you are as always very welcome to join |
Jeffrey Epstein <* eyacatio mai.com> |
none |
none |
2010-12-01 |
email |
dataset_10 |
|
Jeffrey Epstein invites Jes Staley to lunch with him and Leon Andrew Hanson at Bill's Burgers.... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078099 |
gemini-2.0-flash-001 |
| 3668 |
EFTA01300839.txt |
Lots to talk about. |
Jes Staley |
none |
none |
2010-12-03 |
email |
dataset_10 |
|
This is a brief email from Jes Staley to jeevacation@gmail.com stating "Lots to talk about." The... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078102 |
gemini-2.0-flash-001 |
| 3669 |
EFTA01300840.txt |
Fw: Fyi |
Jes Staley |
none |
none |
2010-12-03 |
email |
dataset_10 |
|
Jes Staley forwarded an email chain. The email chain contains a message from Andrew MacFadyen to... |
Communications/correspondence |
jeevacationagmail.corre <ieevacation@gmail.corn> |
None |
gemini-2.0-flash-001 |
| 3670 |
EFTA01300842.txt |
Get WhatsApp Messenger for your iPhone or BlackBerry |
Jeevacation <"eevacatio mail.com> |
none |
none |
2010-12-04 |
email |
dataset_10 |
|
The email is a recommendation for the WhatsApp Messenger application, encouraging the recipient... |
Communications/correspondence |
— |
SDNY_GM_00078105 |
gemini-2.0-flash-001 |
| 3671 |
EFTA01300843.txt |
are you still in the hamptons? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-12-5 |
email |
dataset_10 |
|
This email is a brief message from Jeffrey Epstein to Jes Staley asking if he is still in the... |
Communications/correspondencePersonal relationships |
Jes Staley |
SDNY_GM_00078106
JPM-SDNY-00001233
EFTA_00188573 |
gemini-2.0-flash-001 |
| 3672 |
EFTA01300844.txt |
Re: Yep |
Jes Staley <> |
none |
none |
2010-12-05 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Epstein asks Staley if he... |
Communications/correspondencePersonal relationships |
.jeevacation@gmail.corre <jeeyacationegmail.com> |
JPM-SDNY-00001234 |
gemini-2.0-flash-001 |
| 3673 |
EFTA01300845.txt |
naiomi and boyfriend. coming for dinner at 9 if you want |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2010-12-06 |
email |
dataset_10 |
|
Jeffrey Epstein invites Jes Staley to dinner with Naomi and her boyfriend. The email reveals a... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078110
JPM-SDNY-00001237
EFTA_00188577 |
gemini-2.0-flash-001 |
| 3674 |
EFTA01300846.txt |
I tried your cell? |
Jes Staley |
none |
none |
2010-12-09 |
email |
dataset_10 |
|
This is a brief email from Jes Staley to jeevacation@gmail.com inquiring about their cell phone... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078111 |
gemini-2.0-flash-001 |
| 3675 |
EFTA01300847.txt |
Ca 11 no:: |
Jes Staley |
none |
none |
2010-12-10 |
email |
dataset_10 |
|
This is an email from Jes Staley to Ieevacation@gmail.corre. The subject line includes a case... |
Communications/correspondence |
Ieevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00078112 |
gemini-2.0-flash-001 |
| 3676 |
EFTA01300848.txt |
Fw: Re: |
Jes Staley |
none |
none |
2010-12-11 |
email |
dataset_10 |
|
Jes Staley forwards an email containing a recommendation letter for Alexa Staley from a physics... |
Employment/staffingCommunications/correspondence |
jeevacation@gmail.com |
JPM-SDNY-00001240 |
gemini-2.0-flash-001 |
| 3677 |
EFTA01300850.txt |
Re: Fw: Re: |
Jeffrey Epstein <•eevacatione mail.com> |
none |
none |
2010-12-11 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses Alexa Staley's academic... |
Communications/correspondencePersonal relationshipsEmployment/staffing |
Jes Staley < |
SDNY_GM_00078115 |
gemini-2.0-flash-001 |
| 3678 |
EFTA01300852.txt |
What's the number? |
Jes Staley |
none |
none |
2010-12-11 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com asking for a phone number. The context and... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078117 |
gemini-2.0-flash-001 |
| 3679 |
EFTA01300853.txt |
Fw: |
Jes Staley |
none |
none |
2010-12-12 |
email |
dataset_10 |
|
Jes Staley forwards an email about a resilient young athlete and inquires about her potential to... |
Communications/correspondencePersonal relationships |
Ieevacation@gmail.corre, jeevacationtgmail.com |
SDNY_GM_00078118
JPM-SDNY-00001245
EFTA_00 188585 |
gemini-2.0-flash-001 |
| 3680 |
EFTA01300854.txt |
Re: Fw: |
Jeffrey Epstein <• evacation mail.com> |
none |
none |
2010-12-12 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses a young athlete's progress.... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078119 |
gemini-2.0-flash-001 |
| 3681 |
EFTA01300856.txt |
I think we should let |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2010-12-13 |
email |
dataset_10 |
|
In a 2010 email, Jeffrey Epstein suggests to Jes Staley that someone should spend time with... |
Personal relationshipsCommunications/correspondence |
Jes Staley |
SDNY_GM_00078121 |
gemini-2.0-flash-001 |
| 3682 |
EFTA01300857.txt |
Re: |
Jes Staley <.jeevacatioregmaN.comi leeyacation@gmaii.com> |
suspicious |
possible |
2010-12-13 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses arranging for someone to... |
Communications/correspondencePersonal relationships |
.jeevacatioregmaN.comi leeyacation@gmaii.com, Jes Staley |
SDNY_GM_00078122 |
gemini-2.0-flash-001 |
| 3683 |
EFTA01300858.txt |
Who is the woman helping Sarkozy? Thanks. Jes |
Jes Staley |
none |
none |
2010-12-16 |
email |
dataset_10 |
|
Jes Staley emailed Jeffrey Epstein asking for information about a woman helping Sarkozy. The... |
Communications/correspondencePolitical connections/influence |
Jeffrey Epstein |
JPM-SDNY-00001252 |
gemini-2.0-flash-001 |
| 3684 |
EFTA01300859.txt |
DivStox< |
David J Giuffrida < |
none |
none |
2010-12-21 |
email |
dataset_10 |
|
David Giuffrida informs Jeff about lower than expected bids on EuroStoxx due to liquidity issues... |
Financial transactions/money flowBusiness dealings |
— |
JPM-SDNY-00001256 |
gemini-2.0-flash-001 |
| 3685 |
EFTA01300860.txt |
I just tried u. |
Jes Staley |
none |
none |
2010-12-22 |
email |
dataset_10 |
|
Jes Staley sent an email to 1jeevacation@grnail.comi leevacation@gmail.corn stating "I just... |
Communications/correspondence |
1jeevacation@grnail.comi leevacation@gmail.corn |
SDNY_GM_00078131 |
gemini-2.0-flash-001 |
| 3686 |
EFTA01300861.txt |
wherea reyou |
Jeffrey Epstein <•eevacatione maii.com> |
none |
none |
2010-12-27 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein to Jes Staley asking about his location. The email... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078133 |
gemini-2.0-flash-001 |
| 3687 |
EFTA01300862.txt |
Re: wherea reyou |
Jes Staley <M |
none |
none |
2010-12-27 |
email |
dataset_10 |
|
This email is a response from Jes Staley to Jeffrey Epstein, detailing Staley's location and... |
Travel/logisticsCommunications/correspondencePersonal relationships |
.jeevacation@gmaN.comi leevacation@gmail.corn>, Jeffrey Epstein |
SDNY_GM_00078134, JPM-SDNY-00001261, EFTA_00188601 |
gemini-2.0-flash-001 |
| 3688 |
EFTA01300863.txt |
Happy new year. It nice to have u free. |
Jes Staley |
suspicious |
possible |
2010-12-31 |
email |
dataset_10 |
|
This email from Jes Staley to jeevacation@gmail.com wishes the recipient a happy new year and... |
Personal relationshipsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078135 |
gemini-2.0-flash-001 |
| 3689 |
EFTA01300864.txt |
Re: Ditto |
jeffrey epstein <.eeyacatione mail:corn> |
suspicious |
possible |
2010-12-31 |
email |
dataset_10 |
|
This email is a New Year's greeting from Jes Staley to Jeffrey Epstein, expressing friendship... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078136
JPM-SDNY-00001263
EFTA_OOI 88603 |
gemini-2.0-flash-001 |
| 3690 |
EFTA01300865.txt |
I'm here in brazil with three beautiful women. Have a happy new year. |
Jes Staley |
suspicious |
possible |
2011-01-01 |
email |
dataset_10 |
|
Jes Staley sent an email on January 1, 2011, stating he was in Brazil with three women and... |
Personal relationshipsTravel/logistics |
jeevacation@gmail.com |
SDNY_GM_00078137 |
gemini-2.0-flash-001 |
| 3691 |
EFTA01300866.txt |
Re: |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2011-01-01 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley on New Year's. Staley... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078138 |
gemini-2.0-flash-001 |
| 3692 |
EFTA01300867.txt |
I am going to meet with Tim Collins. any ideas.. ? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2011-01-03 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley seeking advice before a meeting with Tim Collins. The email... |
Business dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00078139
JPM-SDNY-00001266
EFTA_00188606 |
gemini-2.0-flash-001 |
| 3693 |
EFTA01300868.txt |
RE: Oman |
Staley, Jes < |
none |
none |
2011-01-03 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley seeking advice before a meeting with Tim Collins. The subject... |
Business dealingsCommunications/correspondence |
'Jeffrey Epstein' leevacationegmailcom> |
SDNY_GM_00078140 |
gemini-2.0-flash-001 |
| 3694 |
EFTA01300869.txt |
We think the odds r up. |
Staley, Jes |
suspicious |
possible |
2011-01-06 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com stating 'We think the odds r up.'... |
|
jeevacation@gmail.com |
SDNY_GM_00078142 |
gemini-2.0-flash-001 |
| 3695 |
EFTA01300870.txt |
U r up for a visit |
Staley, Jes |
none |
none |
2011-01-06 |
email |
dataset_10 |
|
This is a short email from Jes Staley to Ieevacation@gmail.corre stating "U r up for a visit."... |
Communications/correspondencePersonal relationships |
Ieevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_000781.43 |
gemini-2.0-flash-001 |
| 3696 |
EFTA01300871.txt |
Re: |
Jeffrey Epstein <• evacatio mail.bom> |
none |
none |
2011-01-06 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley. Staley asks if Epstein is... |
Communications/correspondencePersonal relationships |
Staley, Jes < |
SDNY_GM_00078144 |
gemini-2.0-flash-001 |
| 3697 |
EFTA01300872.txt |
Re: Can I come by? |
Staley, Jes |
suspicious |
possible |
2011-01-06 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein regarding a potential... |
Communications/correspondencePersonal relationships |
jeeyacationelgmail.corre, jeeyacationegmail.com |
SDNY_GM_00078145 |
gemini-2.0-flash-001 |
| 3698 |
EFTA01300873.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2011-01-06 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley arranges a visit. The brevity and... |
Communications/correspondencePersonal relationships |
Staley, Jes |
SDNY_GM_00078146 |
gemini-2.0-flash-001 |
| 3699 |
EFTA01300875.txt |
What is the name of your marina in St Thomas? |
Staley, Jes < |
none |
none |
2011-01-06 |
email |
dataset_10 |
|
Jes Staley emailed Jeffrey Epstein to ask about the name of his marina in St Thomas. Staley... |
Business dealingsCommunications/correspondence |
'Jeffrey Epstein' <jeevacation@gmail.com> |
EFTA01300875 |
gemini-2.0-flash-001 |
| 3700 |
EFTA01300876.txt |
Re: yacht haven grand, or closer to the island, american yacht harbor/red hook |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2011-01-06 |
email |
dataset_10 |
|
This email is a brief exchange between Jes Staley and Jeffrey Epstein. Staley asks Epstein for... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Staley, Jes |
SDNY_GM_00078149 |
gemini-2.0-flash-001 |