| 3701 |
EFTA01300877.txt |
U up for a call |
Staley, Jes < |
none |
none |
2011-01-07 |
email |
dataset_10 |
|
This is a short email from Jes Staley to Ieevacation@gmail.corre asking if the recipient is... |
Communications/correspondence |
Ieevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00078150 |
gemini-2.0-flash-001 |
| 3702 |
EFTA01300878.txt |
Also, Alexa is a fighter. She wants a Phd in Physics. Knowing her, she will get it where they take her. Tufts and NYU have been very solicitis. |
Staley, Jes |
none |
none |
2011-01-07 |
email |
dataset_10 |
|
Jes Staley sends an email to jeevacation@gmail.com expressing confidence in Alexa's ability to... |
Personal relationshipsEmployment/staffingCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078152 |
gemini-2.0-flash-001 |
| 3703 |
EFTA01300879.txt |
I like David. |
Staley, Jes |
none |
none |
2011-01-07 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com stating "I like David." The... |
|
jeevacation@gmail.com |
SDNY_GM_00078153 |
gemini-2.0-flash-001 |
| 3704 |
EFTA01300880.txt |
Where are u? |
Staley, Jes |
none |
none |
2011-01-07 |
email |
dataset_10 |
|
This is a short email from Jes Staley to Ieevacation@gmail.corre and jeevacation@gmail.corn... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00078156 |
gemini-2.0-flash-001 |
| 3705 |
EFTA01300881.txt |
*********************************************************** |
Jeffrey Epstein <' eyacatio mai.com> |
none |
none |
2011-01-09 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley. The email contains a standard... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078157 |
gemini-2.0-flash-001 |
| 3706 |
EFTA01300882.txt |
I would Ove it a B minus |
Jeffrey Epstein <* eyacatio
mai.com> |
none |
none |
2011-01-12 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'I would Ove it a B minus'.... |
|
Jes Staley < |
SDNY_GM_00078160
JPM-SDNY-00001287
EFTA_00188627 |
gemini-2.0-flash-001 |
| 3707 |
EFTA01300883.txt |
thanks for today„ kenstarr, dershowitz.. lefkowitz at Kirkland. all very famililar with the nonsense. each , all, whatever, cutler wants or needs . |
Jeffrey Epstein <' evacatio mail.com> |
suspicious |
possible |
2011-01-15 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to acknowledge a previous interaction and mention that Ken... |
Legal matters/litigationCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078175 |
gemini-2.0-flash-001 |
| 3708 |
EFTA01300884.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet or header page. It includes document identification numbers and a... |
|
— |
SDNY_GM_00078181, JPM-SDNY-00001308, EFTA_OOI 88648 |
gemini-2.0-flash-001 |
| 3709 |
EFTA01300885.txt |
Re: |
Jeffrey Epstein < eevacation |
none |
none |
2011-01-16 |
email |
dataset_10 |
|
Jeffrey Epstein responds to an email from Jes Staley, who recommended an article in the NYTimes... |
Communications/correspondencePersonal relationships |
Staley, Jes < |
SDNY_GM_00078183 |
gemini-2.0-flash-001 |
| 3710 |
EFTA01300886.txt |
I will not arrive until 8 or so, tomorrow so I delayed woody |
jeffrey epstein <.eeyacation cD maitcom> |
none |
none |
2011-01-18 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley informing him of a delayed arrival and a change in... |
Travel/logisticsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078184 |
gemini-2.0-flash-001 |
| 3711 |
EFTA01300887.txt |
RE: |
Staley, Jes < |
none |
none |
2011-01-18 |
email |
dataset_10 |
|
Jes Staley confirms receipt of Jeffrey Epstein's email informing him of a delayed arrival and... |
Travel/logisticsCommunications/correspondence |
'Jeffrey epstein' 4eevacationagmail.com> |
SDNY_GM_00078185 |
gemini-2.0-flash-001 |
| 3712 |
EFTA01300888.txt |
Re: RE: |
jeffrey epstein <.eevacatione mail.com> |
suspicious |
possible |
2011-01-18 |
email |
dataset_10 |
|
This email is a brief communication from Jeffrey Epstein to Jes Staley informing him of a... |
Communications/correspondenceTravel/logistics |
Staley, Jes < > |
SDNY_GM_00078186
JPM-SDNY-00001313
EFTA_00I 88653 |
gemini-2.0-flash-001 |
| 3713 |
EFTA01300889.txt |
I'm waiting for ken to give me the number he prefers to be called on , see you tonight |
jeffrey epstein <.eeyacatione rnail.com> |
none |
none |
2011-01-18 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to say he is waiting for Ken's preferred phone number and to... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078187 |
gemini-2.0-flash-001 |
| 3714 |
EFTA01300890.txt |
R ti here? |
Staley, Jes < |
none |
none |
2011-01-19 |
email |
dataset_10 |
|
This is a short email from Jes Staley to Ieevacation@gmail.corre asking "R ti here?". The... |
|
Ieevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00078188 |
gemini-2.0-flash-001 |
| 3715 |
EFTA01300891.txt |
Re: |
jeffrey epstein <.eevacation cD maitcom> |
none |
none |
2011-01-19 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley. Epstein responds to... |
Communications/correspondencePersonal relationships |
Staley, Jes < |
SDNY_GM_00078189 |
gemini-2.0-flash-001 |
| 3716 |
EFTA01300892.txt |
Re: Re: |
jeffrey epstein <.eevacation cD maitcom> |
suspicious |
none |
2011-01-19 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley shows them coordinating a meeting at... |
Communications/correspondencePersonal relationships |
Staley, Jes < > |
SDNY_GM_00078191 |
gemini-2.0-flash-001 |
| 3717 |
EFTA01300893.txt |
lee bollinger will come say hi, in davos as well |
Jeffrey Epstein < eevacation macom> |
none |
none |
2011-01-19 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley that Lee Bollinger will greet him in Davos. The email... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SDNY_GM_00078222 |
gemini-2.0-flash-001 |
| 3718 |
EFTA01300894.txt |
woody here from 7- 830„ richard axel sultan, leonwill stop by„ if you can,, also teas now 70-30 up from 45-55 |
Jeffrey Epstein <' evacatio mai.com> |
suspicious |
none |
2011-01-19 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley informs him about a meeting with Richard Axel... |
Communications/correspondenceBusiness dealings |
Jes Staley |
SDNY_GM_00078223 |
gemini-2.0-flash-001 |
| 3719 |
EFTA01300895.txt |
Re: l$m with our board member |
Jeffrey Epstein |
suspicious |
none |
2011-01-19 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley informs Staley about a meeting with several... |
Business dealingsCommunications/correspondence |
Staley, Jes |
SDNY_GM_00078224 |
gemini-2.0-flash-001 |
| 3720 |
EFTA01300896.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
none |
2011-01-19 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley mentions visitors and Alexa's performance. The... |
Business dealingsCommunications/correspondence |
Staley, Jes < |
SDNY_GM_00078225 |
gemini-2.0-flash-001 |
| 3721 |
EFTA01300898.txt |
Happy birthday my friend. Flowers r coming!!!! |
Staley, Jes |
none |
none |
2011-01-20 |
email |
dataset_10 |
|
Jes Staley sends an email to jeevacation@gmail.com wishing them a happy birthday and informing... |
Personal relationshipsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078227 |
gemini-2.0-flash-001 |
| 3722 |
EFTA01300899.txt |
Re: chcago is going to be COLD |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2011-01-20 |
email |
dataset_10 |
|
This is an email exchange between Jeffrey Epstein and Jes Staley. Staley wishes Epstein a happy... |
Communications/correspondencePersonal relationships |
Staley, Jes < |
SDNY_GM_00078229
J PM- S D NY-00001356
EFTA_00188696 |
gemini-2.0-flash-001 |
| 3723 |
EFTA01300900.txt |
great photos from last night„ give me a call when free |
Jeffrey Epstein <' evacatione mail.com> |
suspicious |
possible |
2011-01-21 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley mentions 'great photos from last night' and... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00078230 |
gemini-2.0-flash-001 |
| 3724 |
EFTA01300901.txt |
Fwd: |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2011-01-21 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Tom Pritzker containing a birthday photo and a riddle to... |
Personal relationshipsCommunications/correspondence |
Jes Staley |
SDNY_GM_00078231
JPM-SDNY-00001358
EFTA_00188698
EFTA01300901 |
gemini-2.0-flash-001 |
| 3725 |
EFTA01300902.txt |
Anchored in Christmas Cove. Heaven is being on Bequia. Safe travels to Paris. |
Staley, Jes |
none |
none |
2011-01-21 |
email |
dataset_10 |
|
Jes Staley sends a friendly email to jeevacation@gmail.com, mentioning being anchored in... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078232 |
gemini-2.0-flash-001 |
| 3726 |
EFTA01300903.txt |
Re: |
jeffrey epstein <.eevacation cD maitcom> |
none |
none |
2011-01-22 |
email |
dataset_10 |
|
Jeffrey Epstein responds to an email from Jes Staley, who is in Bequia. Epstein offers Staley... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Staley, Jes < |
SDNY_GM_00078233 |
gemini-2.0-flash-001 |
| 3727 |
EFTA01300904.txt |
Re: |
jeffrey epstein <.eevacation cD mail.com> |
none |
none |
2011-01-22 |
email |
dataset_10 |
|
Jeffrey Epstein responds to an email from Jes Staley, who is in Bequia, and updates him on the... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Staley, Jes < |
SDNY_GM_00078234
JPM-SDNY-00001361
EFTA_00188701 |
gemini-2.0-flash-001 |
| 3728 |
EFTA01300905.txt |
peter in paris with me |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2011-01-22 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that Peter is with him in Paris and included a... |
Communications/correspondenceTravel/logistics |
Jes Staley < |
SDNY_GM_00078235, JPM-SDNY-00001362, EFTA_00188702 |
gemini-2.0-flash-001 |
| 3729 |
EFTA01300906.txt |
did you like the kitchen |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2011-01-22 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley asking if he liked the kitchen. The email is... |
|
Jes Staley < |
SDNY_GM_00078236 |
gemini-2.0-flash-001 |
| 3730 |
EFTA01300907.txt |
Re: Terrific. Lots of workers. |
Staley, Jes |
none |
none |
2011-01-22 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses a location described as a... |
Personal relationshipsCommunications/correspondence |
jeevacatioregmail.com, Jeffrey Epstein |
SDNY_GM_00078237, JPM-SDNY-00001364, EFTA_00188704 |
gemini-2.0-flash-001 |
| 3731 |
EFTA01300908.txt |
Re: |
Jeffrey Epstein <' evacatio mail.com> |
none |
none |
2011-01-22 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses a potential dinner with... |
Business dealingsPersonal relationshipsCommunications/correspondence |
Staley, Jes |
None |
gemini-2.0-flash-001 |
| 3732 |
EFTA01300910.txt |
We sailed by the Island this morning. What a place!! |
Staley, Jes < |
none |
none |
2011-01-23 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com, mentioning that he sailed by an island and... |
Travel/logisticsPersonal relationships |
'jeevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00078240 |
gemini-2.0-flash-001 |
| 3733 |
EFTA01300911.txt |
Re: What number? |
Staley, Jes |
none |
none |
2011-01-27 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein. Epstein asks Staley to... |
Communications/correspondence |
.jeevacation@gmailcorre <jeevacationegmail.com> |
SDNY_GM_00078243 |
gemini-2.0-flash-001 |
| 3734 |
EFTA01300912.txt |
http://www.theatlantic.com/business/archive/2011 /01 /e-mails-show-bear-steams-cheated-clients-out-of-billions /70128/ |
Jeffrey Epstein <• evacatio matcom> |
none |
none |
2011-01-27 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with a link to an article from The Atlantic about... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Jes Staley < |
SDNY_GM_00078246 |
gemini-2.0-flash-001 |
| 3735 |
EFTA01300913.txt |
I think we should prepare to short the Israeli market.. lets find a good way to play the uncertainty in the area |
Jeffrey Epstein <' evacattone mail.com> |
suspicious |
none |
2011-01-30 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Paul S Barrett and Jes Staley suggesting they prepare to short the... |
Financial transactions/money flowBusiness dealings |
Paul S Barrett <, :Jes StaleY aMS |
SDNY_GM_00078247 |
gemini-2.0-flash-001 |
| 3736 |
EFTA01300914.txt |
Re: |
Staley, Jes |
suspicious |
none |
2011-01-30 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Paul Barrett and Jes Staley discusses a potential investment... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.corre, Barrett, Paul S, Staley, Jes |
SDNY_GM_00078248
JPM-SDNY-00001375
EFTA_00188715 |
gemini-2.0-flash-001 |
| 3737 |
EFTA01300915.txt |
Re: |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
none |
2011-01-30 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley and Paul Barrett to discuss a potential investment strategy of... |
Financial transactions/money flowBusiness dealings |
Staley, Jes |
None |
gemini-2.0-flash-001 |
| 3738 |
EFTA01300917.txt |
I will have gates alone for two days.. any input? |
Jeffrey Epstein <•eevacatione mail.com> |
suspicious |
possible |
2011-01-31 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that he would have Bill Gates alone for two... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00001378 |
gemini-2.0-flash-001 |
| 3739 |
EFTA01300918.txt |
Re: |
Jeffrey Epstein |
suspicious |
possible |
2011-01-31 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein informing Jes Staley that he will be spending two days alone... |
Business dealingsCommunications/correspondence |
Staley, Jes, ljeevacatioregmail.cord <jeevacationegmail.com> |
SDNY_GM_00078252 |
gemini-2.0-flash-001 |
| 3740 |
EFTA01300919.txt |
I will have gates alone for two days.. any input? |
Jeffrey Epstein |
suspicious |
possible |
2011-01-31 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley, mentioning he would have Bill Gates alone for two days and... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Staley, Jes |
SDNY_GM_00078253 |
gemini-2.0-flash-001 |
| 3741 |
EFTA01300920.txt |
Re: |
jeffrey epstein <.eevacation cD mail.com> |
suspicious |
possible |
2011-01-31 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley mentions having 'gates' alone for two days and... |
Communications/correspondenceBusiness dealings |
Staley, Jes < > |
SDNY_GM_00078254, JPM-SDNY-00001381, EFTA_00188721 |
gemini-2.0-flash-001 |
| 3742 |
EFTA01300921.txt |
RE: |
Jeffrey Epstein <jeevacationagmad.com> |
none |
none |
2011-01-31 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Paul Barrett and Jes Staley to discuss investment strategies,... |
Financial transactions/money flowBusiness dealings |
Barrett. Paul S, Staley, Jes |
SDNV_GM_00078255 |
gemini-2.0-flash-001 |
| 3743 |
EFTA01300923.txt |
Re: |
Staley, Jes |
suspicious |
possible |
2011-02-02 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein shows Staley providing an update on... |
Business dealingsTravel/logisticsCommunications/correspondence |
ljeevacation@gmail.com, leevacation@gmail.com |
SDNY_GM_00078258 |
gemini-2.0-flash-001 |
| 3744 |
EFTA01300924.txt |
Re: |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2011-02-02 |
email |
dataset_10 |
|
Jeffrey Epstein confirms a meeting and provides updates on his travel and business dealings,... |
Business dealingsTravel/logisticsCommunications/correspondence |
— |
SDNY_GM_00078259 |
gemini-2.0-flash-001 |
| 3745 |
EFTA01300926.txt |
Re: |
Jeffrey Epstein <" evacatio matcom> |
none |
none |
2011-02-02 |
email |
dataset_10 |
|
Jeffrey Epstein emailed David Stern to inform him about Desmond Shum's availability for a... |
Business dealingsCommunications/correspondence |
David Stern |
SDNY_GM_00078263
JPM-SDNY-00001390
EFTA_00188730 |
gemini-2.0-flash-001 |
| 3746 |
EFTA01300927.txt |
Spent an hour w the President. |
Staley, Jes < |
none |
none |
2011-02-02 |
email |
dataset_10 |
|
Jes Staley sent an email stating that he spent an hour with the President. The email suggests a... |
Communications/correspondencePolitical connections/influence |
'jeevacation@gmail.com' <jeevacation@gmail.corn> |
SDNY_GM_00078264 |
gemini-2.0-flash-001 |
| 3747 |
EFTA01300928.txt |
If you can call me today, Id appreciate it |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2011-02-03 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley requests a phone call. The email itself does not... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00078265
JPM-SDNY-00001392
EFTA_00188732 |
gemini-2.0-flash-001 |
| 3748 |
EFTA01300929.txt |
Re: Just tried |
Jeffrey Epstein |
none |
none |
2011-02-03 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein requesting a phone call from Jes Staley. The email is part of a... |
Communications/correspondence |
Staley, Jes, jeevacation@gmail.com |
SDNY_GM_00078266 |
gemini-2.0-flash-001 |
| 3749 |
EFTA01300930.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2011-02-03 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein requesting a phone call from Jes Staley on February 3, 2011.... |
Communications/correspondence |
Staley, Jes |
SDNY_GM_00078267
JPM-SDNY-00001394
EFTA_00188734
EFTA01300930 |
gemini-2.0-flash-001 |
| 3750 |
EFTA01300932.txt |
Just tried calling. |
Staley, Jes < |
none |
none |
2011-02-05 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com indicating that he tried to call.... |
Communications/correspondence |
'jeevacation@gmail.com' <jeevacation@gmail.corn> |
SDNY_GM_00078269 |
gemini-2.0-flash-001 |
| 3751 |
EFTA01300933.txt |
Re: try again |
Jeffrey Epstein < eevacation mail.bom> |
none |
none |
2011-02-05 |
email |
dataset_10 |
|
This email is a short reply from Jeffrey Epstein to Jes Staley. It appears to be in response to... |
Communications/correspondence |
Staley, Jes |
SDNY_GM_00078270 |
gemini-2.0-flash-001 |
| 3752 |
EFTA01300934.txt |
still awake |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2011-02-05 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'still awake'. The email is... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078271 |
gemini-2.0-flash-001 |
| 3753 |
EFTA01300935.txt |
leon and sultan here for lunch, |
Jeffrey Epstein <• eyacatio mail.com> |
none |
none |
2011-02-05 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley informing him that Leon and Sultan were present for... |
Personal relationshipsCommunications/correspondence |
Jes Staley |
SONY_GM_00078275
JPM-SDNY-00001402
EFTA_00 188742 |
gemini-2.0-flash-001 |
| 3754 |
EFTA01300936.txt |
could you call me at home |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2011-02-05 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley requests a phone call at home. The email itself... |
Communications/correspondence |
Jes Staley |
SONY_GM_00078276
JPM-SDNY-00001403
EFTA_noi 88743 |
gemini-2.0-flash-001 |
| 3755 |
EFTA01300937.txt |
Re: |
Staley, Jes |
none |
none |
2011-02-05 |
email |
dataset_10 |
|
This email exchange shows Jeffrey Epstein requesting Jes Staley to call him at home. The email... |
Communications/correspondence |
jeevacation@gmail.com |
EFTA01300937 |
gemini-2.0-flash-001 |
| 3756 |
EFTA01300938.txt |
Re: |
Jeffrey Epstein <* evacatio mail.c.om> |
none |
none |
2011-02-05 |
email |
dataset_10 |
|
This email exchange shows Jeffrey Epstein requesting Jes Staley to call him at home. Staley... |
Communications/correspondence |
Staley, Jes |
SDNY_GM_00078278
JPM-SDNY-00001405
EFTA_00188745 |
gemini-2.0-flash-001 |
| 3757 |
EFTA01300940.txt |
donor advised fund |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2/6/2011 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley proposing the creation of a large donor advised fund,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley < |
SONY_GM_00078280
JPM-SDNY-00001407
EFTA_00 188747 |
gemini-2.0-flash-001 |
| 3758 |
EFTA01300941.txt |
http://www.charitableet.orithiving-account/features/how-it-works.shtml |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2011-02-06 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley shares a link to a website about charitable giving... |
Financial transactions/money flowCommunications/correspondence |
Jes Staley < |
EFTA01300941 |
gemini-2.0-flash-001 |
| 3759 |
EFTA01300942.txt |
island or cell |
jeffrey epstein <.eeyacation cD mail.corn> |
suspicious |
possible |
2011-02-07 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein to Jes Staley with the cryptic subject line 'island... |
|
Jes Staley < |
SDNY_GM_00078282 |
gemini-2.0-flash-001 |
| 3760 |
EFTA01300943.txt |
in office in I hr |
Jeffrey Epstein leevacationagmatcom> |
none |
none |
2011-02-07 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley informing him that he will be in his... |
Communications/correspondenceBusiness dealings |
Jes Staley ies.staley©jpmorgan.com> |
SIDNY_GM_00078283 |
gemini-2.0-flash-001 |
| 3761 |
EFTA01300944.txt |
Re: |
Staley. Jes |
none |
none |
2011-02-07 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein. Staley informs Epstein... |
Communications/correspondence |
jeevacation@gmail.corre <jeevacationegmail.com> |
SDNY_GM_00078284 |
gemini-2.0-flash-001 |
| 3762 |
EFTA01300945.txt |
Steve's cell: |
Staley, Jes < |
none |
none |
2011-02-07 |
email |
dataset_10 |
|
Jes Staley sent an email to Ieevacation@gmail.corre providing Steve's cell phone number. The... |
Communications/correspondence |
Ieevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00078285 |
gemini-2.0-flash-001 |
| 3763 |
EFTA01300946.txt |
will you be in new york thurs 5 |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2011-02-07 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to ask if he would be in New York on Thursday the 5th. The... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SONY_GM_00078287, JPM-SDNY-00001414, EFTA_00188754 |
gemini-2.0-flash-001 |
| 3764 |
EFTA01300947.txt |
Fwd: |
Jeffrey Epstein <• evacatio matcom> |
suspicious |
possible |
2011-02-07 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email to Jes Staley where he asks 'Ken' to call Steve Culter at JPM... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Jes Staley < |
SDNY_GM_00078288, JPM-SDNY-00001415, EFTA_00188755 |
gemini-2.0-flash-001 |
| 3765 |
EFTA01300949.txt |
I'm trying to call. |
Staley, Jes < |
none |
none |
2011-02-08 |
email |
dataset_10 |
|
The email is a brief message from Jes Staley to Ieevacation@gmailcorre stating that he is trying... |
Communications/correspondence |
Ieevacation@gmailcorre <jeeyacation@gmail.corn> |
SDNY_GM_00078290 |
gemini-2.0-flash-001 |
| 3766 |
EFTA01300950.txt |
Re: |
Jeffrey Epstein <jeevacation mail.bom> |
none |
none |
2011-02-08 |
email |
dataset_10 |
|
This is a brief email exchange between Jeffrey Epstein and Jes Staley. The email discusses a... |
Communications/correspondence |
Staley, Jes < |
SDNY_GM_00078291 |
gemini-2.0-flash-001 |
| 3767 |
EFTA01300951.txt |
Fwd: |
Jeffrey Epst <"
•
•
m> |
none |
none |
2011-02-08 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Ken to Jes Staley. The email from Ken indicates that they... |
Communications/correspondenceBusiness dealings |
Jes Staley |
SDNY_GM_00078292 |
gemini-2.0-flash-001 |
| 3768 |
EFTA01300952.txt |
Has Starr connected? |
Staley, Jes |
none |
none |
2011-02-09 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com asking if Starr has connected with them. The... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078293 |
gemini-2.0-flash-001 |
| 3769 |
EFTA01300953.txt |
Re: |
jeffrey epstein <'eevacatio mail.com> |
none |
none |
2011-02-09 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley. Staley asks if someone... |
Communications/correspondence |
Staley, Jes |
SDNY_GM_00078294
JPM-SDNY-00001421
EFTA_00188761 |
gemini-2.0-flash-001 |
| 3770 |
EFTA01300954.txt |
Fwd: |
Jeffrey Epstein <jeevacation matcom> |
none |
none |
2011-02-09 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein forwarding a message to Jes Staley and offering further... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00078295
JPM-SDNY-00001422
EFTA_00 188762 |
gemini-2.0-flash-001 |
| 3771 |
EFTA01300956.txt |
Re: Fwd: |
Staley, Jes |
none |
none |
2011-02-09 |
email |
dataset_10 |
|
This email chain shows Jeffrey Epstein following up on a connection, with Ken attempting to... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
EFTA01300956.txt |
gemini-2.0-flash-001 |
| 3772 |
EFTA01300958.txt |
Re: Re: Fwd: |
jeffrey epstein <' evacatio mail.com> |
suspicious |
possible |
2011-02-09 |
email |
dataset_10 |
|
This email exchange shows Jeffrey Epstein following up on a request with Jes Staley and Ken,... |
Communications/correspondenceBusiness dealings |
Staley, Jes |
None |
gemini-2.0-flash-001 |
| 3773 |
EFTA01300960.txt |
Re: Re: Fwd: |
jeffrey epstein <' moan° mailcom> |
suspicious |
possible |
2011-02-09 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley asking for Steve Ken's email address and stating he wants Ken... |
Communications/correspondenceBusiness dealings |
Staley, Jes |
SDNY_GM_00078301, JPM-SDNY-00001428, EFTA_00 188768 |
gemini-2.0-flash-001 |
| 3774 |
EFTA01300962.txt |
Fwd: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
none |
2011-02-10 |
email |
dataset_10 |
|
Jeffrey Epstein forwarded an email to Jes Staley regarding a 'connection' being scheduled. The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078306 |
gemini-2.0-flash-001 |
| 3775 |
EFTA01300964.txt |
lets set a time for tomororw.. lets talk early |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2011-02-12 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley is a brief message to schedule a meeting. The... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SDNY_GM_00078308 |
gemini-2.0-flash-001 |
| 3776 |
EFTA01300965.txt |
Would you like heli in st barts |
jeffrey epstein <.eeyacatione rnail.com> |
none |
none |
2011-02-13 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley offers helicopter transportation in St Barts. The... |
Travel/logisticsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078309 |
gemini-2.0-flash-001 |
| 3777 |
EFTA01300966.txt |
NI |
Jeffrey Epstein <* evacation mail.com> |
none |
none |
2011-02-14 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley that Leon Black and Carl Icahn will be on a boat in St Bans... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078310 |
gemini-2.0-flash-001 |
| 3778 |
EFTA01300967.txt |
Alexa got accept at Tufts. |
Staley, Jes |
none |
none |
2011-02-14 |
email |
dataset_10 |
|
This email from Jes Staley informs the recipient that Alexa was accepted at Tufts. It appears to... |
Personal relationships |
jeevacation@gmail.com |
SDNY_GM_00078311 |
gemini-2.0-flash-001 |
| 3779 |
EFTA01300968.txt |
Re: Congrat |
jeffrey epstein <.eevacation cD mail.com> |
none |
none |
2011-02-15 |
email |
dataset_10 |
|
This email is a short reply from Jeffrey Epstein to Jes Staley, apologizing for typos. The... |
Communications/correspondencePersonal relationships |
Staley, Jes < > |
SDNY_GM_00078312 |
gemini-2.0-flash-001 |
| 3780 |
EFTA01300969.txt |
Cell after 830 |
jeffrey epstein <.eeyacatione rnail.com> |
none |
none |
2011-02-15 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley providing a cell phone number and... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078313 |
gemini-2.0-flash-001 |
| 3781 |
EFTA01300970.txt |
Bahrain.. next up at bat. heavy iranian input |
Jeffrey Epstein < eevacation macom> |
suspicious |
none |
2011-02-16 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley about Bahrain being the next business opportunity with 'heavy... |
Business dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078314 |
gemini-2.0-flash-001 |
| 3782 |
EFTA01300971.txt |
interesting call from glenn, |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2011-02-16 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley to inform him about an interesting call he received... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078315
JPM-SDNY-00001442
EFTA 00188782 |
gemini-2.0-flash-001 |
| 3783 |
EFTA01300972.txt |
Cutler comes out of what firm |
jeffrey epstein <.eeyacation cD mail.com> |
none |
none |
2011-02-16 |
email |
dataset_10 |
|
Jeffrey Epstein sends an email to Jes Staley inquiring about Cutler's firm affiliation. He... |
|
Jes Staley < |
SDNY_GM_00078317 |
gemini-2.0-flash-001 |
| 3784 |
EFTA01300973.txt |
RE: |
Staley, Jes < |
none |
none |
2011-02-16 |
email |
dataset_10 |
|
Jes Staley responds to Jeffrey Epstein's email regarding Cutler's previous position as head of... |
Communications/correspondence |
'Jeffrey epstekti <jeevacationQgmail.com> |
SDNY_GM_00078318 |
gemini-2.0-flash-001 |
| 3785 |
EFTA01300974.txt |
isn:t it nice that you get tomoorrow s news yesterday |
Jeffrey Epstein <eevacatione mail.com> |
suspicious |
possible |
2011-02-17 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley sharing a news article about Bahrain. The subject... |
Communications/correspondencePolitical connections/influenceMedia/Journalist Interactions |
Jes Staley |
SDNY_GM_00078319 |
gemini-2.0-flash-001 |
| 3786 |
EFTA01300975.txt |
Shwart: not cutler on call |
jeffrey epstein <.eeyacation cD mail.com> |
none |
none |
2011-02-17 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley to correct a previous message, stating that 'Cutler'... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078320 |
gemini-2.0-flash-001 |
| 3787 |
EFTA01300976.txt |
thanks. |
Jeffrey Epstein <* evacatione mail:corn> |
none |
none |
2011-02-17 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley simply saying 'thanks.' The email is... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00078321, JPM-SDNY-00001448, EFTA_00188788 |
gemini-2.0-flash-001 |
| 3788 |
EFTA01300977.txt |
I need to talk. |
Staley, Jes < |
none |
none |
2011-02-18 |
email |
dataset_10 |
|
Jes Staley sent an email to Ieevacation@gmail.comi stating "I need to talk." The email's subject... |
Communications/correspondence |
Ieevacation@gmail.comi <jeeyacation@gmail.corn> |
SDNY_GM_00078325 |
gemini-2.0-flash-001 |
| 3789 |
EFTA01300978.txt |
Tried to call |
jeffrey epstein <.eeyacatione rnail.com> |
none |
none |
2011-02-19 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley apologizing for typos and mentioning he tried to... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078330 |
gemini-2.0-flash-001 |
| 3790 |
EFTA01300979.txt |
I tried calling. |
Staley, Jes |
none |
none |
2011-02-25 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that he tried calling. The email is... |
Communications/correspondence |
jeevacation@gmail.comi <jeeyacation@gmail.corn> |
SDNY_GM_00078333 |
gemini-2.0-flash-001 |
| 3791 |
EFTA01300980.txt |
Re: relax |
Jeffrey Epstein <• eyacatio mail.com> |
none |
none |
2011-02-25 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'Re: relax'. The email is a... |
|
Staley, Jes <a> |
JPM-SDNY-00001461 |
gemini-2.0-flash-001 |
| 3792 |
EFTA01300981.txt |
gates guys here today. - no reporters. I took care of that. — stay calm and focused. we need to speak, I am staying until very late tonight.. seeing gates re donor a f . on tues thru fri.. wed set aside for two -three hours. to discuss just this. |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2011-02-25 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley about Bill Gates' visit, assuring him that he has taken care... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Jes Staley |
EFTA01300981 |
gemini-2.0-flash-001 |
| 3793 |
EFTA01300982.txt |
Fw: |
Staley, Jes |
none |
none |
2011-02-26 |
email |
dataset_10 |
|
Jes Staley forwarded an email from Peter Staley asking where Gary works. The email includes the... |
Employment/staffingCommunications/correspondence |
leevacMionegmail.ommi <jeevacationtgmail.com> |
SDNY_GM_00078336, JPM-SDNY-00001463, EFTA_00 I 88803 |
gemini-2.0-flash-001 |
| 3794 |
EFTA01300983.txt |
Re: Fw: |
Jeffrey Epstein |
none |
none |
2011-02-26 |
email |
dataset_10 |
|
This email exchange shows Jeffrey Epstein asking Jes Staley for permission to forward Peter... |
Communications/correspondence |
Staley, Jes, .jeevacation@gmaN.comg leevacation@gmail.com |
EFTA01300983 |
gemini-2.0-flash-001 |
| 3795 |
EFTA01300985.txt |
Re: Fw: Family |
Staley, Jes |
none |
none |
2011-02-26 |
email |
dataset_10 |
|
This email chain involves Jes Staley and Jeffrey Epstein. Epstein asks Staley for permission to... |
Communications/correspondenceBusiness dealingsPersonal relationships |
jeevacation@gmail.com |
EFTA01300985 |
gemini-2.0-flash-001 |
| 3796 |
EFTA01300987.txt |
Re: Fw: http://www.slate.com/id/2285533/pagentimiall |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2011-02-26 |
email |
dataset_10 |
|
This email shows a communication between Jeffrey Epstein and Jes Staley. The email discusses... |
Communications/correspondencePersonal relationships |
Staley, Jes |
None |
gemini-2.0-flash-001 |
| 3797 |
EFTA01300989.txt |
andrew asked for your london schedule |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2011-02-28 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that Andrew requested his London schedule. The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078345 |
gemini-2.0-flash-001 |
| 3798 |
EFTA01300990.txt |
fyi |
Jeffrey Epstein <• evacation mail.com> |
none |
none |
2011-02-28 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email containing a news article about UBS's new hires, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00078346
JPM-SDNY-00001473
EFTA_001888 13 |
gemini-2.0-flash-001 |
| 3799 |
EFTA01300992.txt |
RE: fyi |
Staley, Jes |
none |
none |
2011-02-28 |
email |
dataset_10 |
|
Jes Staley forwards a news article about UBS hiring Alexander Friedman, Mona Sutphen, and Mark... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 3800 |
EFTA01300994.txt |
Re: fyi |
Jeffrey Epstein <eevacatione mailcom> |
none |
none |
2011-02-28 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an article about new hires at UBS Private Bank to Jes Staley, noting... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Staley, Jes < > |
None |
gemini-2.0-flash-001 |