| 3801 |
EFTA01300997.txt |
Sorry for all the typos .Sent from my iPhone |
jeffrey epstein <.eeyacation cD mail.corn> |
none |
none |
2011-03-01 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley apologizing for typos. The email is simple... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078353 |
gemini-2.0-flash-001 |
| 3802 |
EFTA01300998.txt |
I'm sitting next to Leon. |
Staley, Jes |
none |
none |
2011-03-03 |
email |
dataset_10 |
|
Jes Staley sent an email stating that he is sitting next to Leon. The context and significance... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078354 |
gemini-2.0-flash-001 |
| 3803 |
EFTA01300999.txt |
Re: Are you on the subway again |
jeffrey epstein <.eevacation cD tnaitcorn> |
none |
none |
2011-03-03 |
email |
dataset_10 |
|
This is an email exchange between Jeffrey Epstein and Jes Staley. Staley mentions sitting next... |
Communications/correspondencePersonal relationships |
Staley, Jes < > |
SDNY_GM_00078355
JPM-SDNY-00001482
EFTA ((1188822 |
gemini-2.0-flash-001 |
| 3804 |
EFTA01301000.txt |
Told you ----family |
jeffrey epstein <.eeyacation cD mail.com> |
none |
possible |
2011-03-03 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley with the subject 'Told you ----family'.... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078357 |
gemini-2.0-flash-001 |
| 3805 |
EFTA01301001.txt |
RE: family |
Staley, Jes |
suspicious |
possible |
2011-03-03 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein. The subject is 'family'... |
Communications/correspondencePersonal relationships |
Jeffrey epstein |
SDNY_GM_00078358 |
gemini-2.0-flash-001 |
| 3806 |
EFTA01301002.txt |
Re: RE: |
jeffrey epstein <.eevacation cD maitcom> |
none |
none |
2011-03-03 |
email |
dataset_10 |
|
This is a short email exchange between Jeffrey Epstein and Jes Staley. The subject is 'family',... |
Communications/correspondencePersonal relationships |
Staley, Jes < > |
SDNY_GM_00078359 |
gemini-2.0-flash-001 |
| 3807 |
EFTA01301003.txt |
Cell |
jeffrey epstein <.eeyacation cD mail.corn> |
none |
none |
2011-03-05 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein to Jes Staley, apologizing for typos and indicating... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078372 |
gemini-2.0-flash-001 |
| 3808 |
EFTA01301004.txt |
Deby and I were talking tonight about what you have meant to me and to Alexa. |
Staley, Jes |
suspicious |
possible |
2011-03-05 |
email |
dataset_10 |
|
Jes Staley sends an email to jeevacation@gmail.com expressing gratitude and support,... |
Personal relationships |
jeevacation@gmail.com |
SDNY_GM_00078373 |
gemini-2.0-flash-001 |
| 3809 |
EFTA01301005.txt |
Re: family |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2011-03-05 |
email |
dataset_10 |
|
Jes Staley expresses gratitude and support to Jeffrey Epstein, reaffirming their friendship... |
Personal relationships |
Staley, Jes < |
SDNY_GM_00078374 |
gemini-2.0-flash-001 |
| 3810 |
EFTA01301006.txt |
more bad press. ignore it |
Jeffrey Epstein <* eyacatio mai.com> |
none |
none |
2011-03-06 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him about negative press and advised him to ignore... |
Communications/correspondenceMedia/journalist interactions |
Jes Staley < |
SDNY_GM_00078375 |
gemini-2.0-flash-001 |
| 3811 |
EFTA01301007.txt |
Re: The post? |
Staley. Jes |
none |
none |
2011-03-06 |
email |
dataset_10 |
|
Jes Staley forwards an email from Jeffrey Epstein instructing him to ignore negative press. The... |
Communications/correspondenceMedia/journalist interactions |
.jeevacation@gmacomi leemcation@gmaii.corn> |
SDNY_GM_00078376 |
gemini-2.0-flash-001 |
| 3812 |
EFTA01301008.txt |
Re: |
Jeffrey Epstein <jeevacatio
mail.com> |
suspicious |
possible |
2011-03-06 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley about media reports claiming the FBI is re-opening an... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
Staley, Jes |
SDNY_GM_00078377 |
gemini-2.0-flash-001 |
| 3813 |
EFTA01301010.txt |
i tried your cell |
Jeffrey Epstein <* evacatione mail.com> |
none |
none |
2011-03-07 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley indicating that he attempted to call... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078379 |
gemini-2.0-flash-001 |
| 3814 |
EFTA01301011.txt |
i forgot to say thanks .. Family |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2011-03-07 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley, simply thanking him and mentioning family.... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078380 |
gemini-2.0-flash-001 |
| 3815 |
EFTA01301012.txt |
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance |
Jeffrey Epstein <.eevacatione mail.com> |
suspicious |
possible |
2011-03-08 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email containing a link to a Vanity Fair article discussing his... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00078382 |
gemini-2.0-flash-001 |
| 3816 |
EFTA01301014.txt |
yup family dont worry |
Jeffrey Epstein <* evacatio mai.com> |
none |
none |
2011-03-10 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject "yup family dont worry."... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00078385 |
gemini-2.0-flash-001 |
| 3817 |
EFTA01301015.txt |
when you get a chance on a land line |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2011-03-10 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley requests a phone call on a landline. The request... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078386 |
gemini-2.0-flash-001 |
| 3818 |
EFTA01301016.txt |
the English papers want andrews head, tomorow they will say the fbi investigation wants to talk to him„ its all bull„ but it sells |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2011-11-03 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley about media interest in someone named Andrew and potential FBI... |
Communications/correspondenceMedia/journalist interactionsLegal matters/litigation |
Jes Staley < |
SIDNY_GM_00078387 |
gemini-2.0-flash-001 |
| 3819 |
EFTA01301017.txt |
is there a problem with the letttr of credit in favor of the modeling agency„ I was just told that PAul morns is not returning my guys calls. I called him twice myself today , If you get a chance , nothing urgent |
Jeffrey Epstein <• evacatio matcom> |
suspicious |
possible |
2011-11-30 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley inquiring about a problem with a letter of credit for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078388 |
gemini-2.0-flash-001 |
| 3820 |
EFTA01301018.txt |
Re: |
Jeffrey Epstein leeyacationegmatcom> |
none |
none |
2011-03-16 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley of JPMorgan Chase,... |
Communications/correspondenceTravel/logistics |
Staley, Jes <jes.staley@jpmorgan.corn> |
SDNY_GM_00078393 |
gemini-2.0-flash-001 |
| 3821 |
EFTA01301020.txt |
Fwd: FW: Question from the Daly Mail RE Jeffrey Epstein |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
possible |
2011-03-16 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Jack Goldberger containing an inquiry from Daniel Bates... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078395, JPM-SDNY-00001522, EFTA_00188862 |
gemini-2.0-flash-001 |
| 3822 |
EFTA01301022.txt |
I spoke to everyone , nobody bothered in the slightest, i don't get it |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2011-03-17 |
email |
dataset_10 |
|
This email is a short message from Jeffrey Epstein to Jes Staley, stating that he spoke to... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078397 |
gemini-2.0-flash-001 |
| 3823 |
EFTA01301023.txt |
happy to be in your own house? |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2011-03-18 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'happy to be in your own... |
Personal relationshipsCommunications/correspondence |
Jes Staley |
SDNY_GM_00078398
JPM-SDNY-00001525
EFTA_00188865 |
gemini-2.0-flash-001 |
| 3824 |
EFTA01301024.txt |
Dear family member„ don't fret, |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2011-03-18 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject "Dear family member„ don't... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078399 |
gemini-2.0-flash-001 |
| 3825 |
EFTA01301025.txt |
I m working on getting steve cutler the comfort he needs. |
Jeffrey Epstein <• eyacation mail.com> |
suspicious |
possible |
2011-03-20 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley stating he is working on getting Steve Cutler the 'comfort he... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
JPM-SDNY-00001527 |
gemini-2.0-flash-001 |
| 3826 |
EFTA01301026.txt |
Re: Agree |
Staley, Jes |
suspicious |
possible |
2011-03-20 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein. Epstein mentions he is... |
Communications/correspondenceBusiness dealings |
jeeyacation©gmail.cord <jeevacationegmail.com> |
SONY_GM_00078401, JPM-SDNY-00001528, Erl'A_00188368, EFTA01301026 |
gemini-2.0-flash-001 |
| 3827 |
EFTA01301027.txt |
US forces unleashed warplanes and cruise missiles against Gaddafi on Saturday in a United Nations-backed intervention to prevent the veteran leader from killing civilians as he fights an uprising against his 41-year rule. But Arab League chief Amr Moussa said what was happening was not what Arabs had envisaged when they called for the imposition of a no-fly zone over Libya. "What is happening in Libya differs from the aim of imposing a no-fly zone, and what we want is the protection of civilians and not the bombardment of more civilians," he said. In comments carried by Egypt's official state news agency, Moussa also said he was calling for an emergency Arab League meeting. |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2011-03-20 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley forwarding a news report about the international... |
Communications/correspondencePolitical connections/influenceMedia/journalist interactions |
Jes Staley |
SDNY_GM_00078402, JPM-SDNY-00001529, EFTA_00188869 |
gemini-2.0-flash-001 |
| 3828 |
EFTA01301028.txt |
Im seeing ehud„ tomorrow, for lunch„ |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2011-03-21 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley that he is meeting Ehud for lunch the following day. The... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Jes Staley < |
SDNY_GM_00078404
JPM-SDNY-00001531
Erl'A_00188371 |
gemini-2.0-flash-001 |
| 3829 |
EFTA01301029.txt |
you will have fun in may |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2011-03-22 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with the subject 'you will have fun in may.' The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078405 |
gemini-2.0-flash-001 |
| 3830 |
EFTA01301030.txt |
Fw: |
Staley, Jes |
none |
none |
2011-03-23 |
email |
dataset_10 |
|
Roy Navon of J.P. Morgan informs Jacob Frenkel and Jes Staley that they have been granted a... |
Business dealingsCommunications/correspondencePolitical connections/influence |
jeevacation@gmail.com |
SDNY_GM_00078406 |
gemini-2.0-flash-001 |
| 3831 |
EFTA01301031.txt |
Re: Fw: surprisee suprise |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2011-03-23 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email to Jes Staley regarding a meeting secured by Roy Navon with... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
Staley, Jes |
SDNY_GM_00078407
JPM-SDNY-00001534
EFTA_00188874 |
gemini-2.0-flash-001 |
| 3832 |
EFTA01301032.txt |
take photos.. call if you get a chance. I will be back in ny 30-31 , cutler? shwartz? I m ready |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2011-03-24 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley requests photos and a phone call, mentioning his... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jes Staley < |
SDNY_GM_00078408
JPM-SDNY-00001535
EFTA_00188875 |
gemini-2.0-flash-001 |
| 3833 |
EFTA01301033.txt |
leaving you to sleep |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2011-03-25 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley simply states that Epstein is leaving Staley to... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00078410, JPM-SDNY-00001537, EFTA_00 188877 |
gemini-2.0-flash-001 |
| 3834 |
EFTA01301034.txt |
Re: |
Staley, Jes |
none |
none |
2011-03-25 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein. Staley responds to... |
Communications/correspondenceBusiness dealings |
leevacation@gmail.com |
SDNY_GM_00078411 |
gemini-2.0-flash-001 |
| 3835 |
EFTA01301035.txt |
are you back? |
Jeffrey Epstein <• evacatio
matcom> |
none |
none |
2011-03-28 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein to Jes Staley asking if he is back. The email itself... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078412
JPM-SDNY-00001539 |
gemini-2.0-flash-001 |
| 3836 |
EFTA01301036.txt |
Re: are you hack? |
Jeffrey Epstein |
none |
none |
2011-03-28 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley involves Epstein asking Staley if his... |
Communications/correspondence |
Staley, Jes, jeeyacationegmail.com |
SDNY_GM_00078413 |
gemini-2.0-flash-001 |
| 3837 |
EFTA01301037.txt |
fyi |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2011-03-28 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley about a serious problem involving Glenn, who apparently knew... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jes Staley < |
SDNY_GM_00078414
JPM-SDNY-00001541
EFTA_00188881 |
gemini-2.0-flash-001 |
| 3838 |
EFTA01301038.txt |
just got your voicemail. |
Jeffrey Epstein <jeevacationegmail.com> |
none |
none |
2011-03-29 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley acknowledging receipt of a voicemail. The email... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078415 |
gemini-2.0-flash-001 |
| 3839 |
EFTA01301039.txt |
I would gladly host schwartz and cutler at my house for breakfast or lunch |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2011-03-29 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley offering to host Schwartz and Cutler at his house for... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078416
JPM-SDNY-00001543
EFTA_00188883 |
gemini-2.0-flash-001 |
| 3840 |
EFTA01301040.txt |
I'm back |
jeffrey epstein <.eeyacation cD mail.com> |
none |
none |
2011-03-30 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley stating "I'm back" and apologizing for... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078417 |
gemini-2.0-flash-001 |
| 3841 |
EFTA01301041.txt |
*********************************************************** |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2011-03-30 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley sent on March 30, 2011. The subject is... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078418 |
gemini-2.0-flash-001 |
| 3842 |
EFTA01301042.txt |
30 March.doc |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2011-03-30 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley sent on March 30, 2011. The email includes... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078419
JPM-SDNY-00001546
EFTA_00188886 |
gemini-2.0-flash-001 |
| 3843 |
EFTA01301043.txt |
Collection of articles on Syria and the Middle East |
|
suspicious |
none |
2011-03-30 |
article compilation |
dataset_10 |
|
This document is a compilation of news articles and analyses from March 2011, focusing on the... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00078420
JPM-SDNY-00001547
EFTA_00188887 |
gemini-2.0-flash-001 |
| 3844 |
EFTA01301068.txt |
steering wheel is great |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2011-03-30 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley with the subject "steering wheel is... |
|
Jes Staley < |
SDNY_GM_00078445
JPM-SDNY-00001572
EFTA_00188912 |
gemini-2.0-flash-001 |
| 3845 |
EFTA01301069.txt |
Fun? |
Jeffrey epstein <eevacation mail.00m> |
none |
none |
2011-04-03 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'Fun?'. The email was sent... |
|
Jes Staley < |
SDNY_GM_00078446 |
gemini-2.0-flash-001 |
| 3846 |
EFTA01301070.txt |
why shouldn:t you have what the other side has? |
Jeffrey Epstein <• eyacatio mai.com> |
suspicious |
possible |
2011-04-03 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'why shouldn't you have... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078447 |
gemini-2.0-flash-001 |
| 3847 |
EFTA01301071.txt |
Re: |
Jeffrey Epstein |
suspicious |
possible |
2011-04-03 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley includes a comment about a dinner... |
Communications/correspondence |
Staley, Jes, .jeevacationelgmail.corre <jeevacationegmail.com> |
SDNY_GM_00078474 |
gemini-2.0-flash-001 |
| 3848 |
EFTA01301072.txt |
Re: family |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2011-04-03 |
email |
dataset_10 |
|
This email is a communication between Jeffrey Epstein and Jes Staley. The subject is "Re:... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Staley, Jes < |
EFTA01301072 |
gemini-2.0-flash-001 |
| 3849 |
EFTA01301074.txt |
coligragulations |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2011-04-06 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'coligragulations'. The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078477 |
gemini-2.0-flash-001 |
| 3850 |
EFTA01301075.txt |
call me if you get a chance |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2011-04-13 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley requesting a phone call. The email... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078479 |
gemini-2.0-flash-001 |
| 3851 |
EFTA01301076.txt |
wants to hedge a million barrels each quarter of oil buying this is going to be fun |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2011-04-16 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley about someone wanting to hedge a million barrels of oil each... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078480 |
gemini-2.0-flash-001 |
| 3852 |
EFTA01301077.txt |
time today? |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2011-04-18 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley asking about their availability to meet... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078481 |
gemini-2.0-flash-001 |
| 3853 |
EFTA01301078.txt |
sorry , too many people around |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2011-04-20 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley stating that he is unable to... |
|
Jes Staley < |
SDNY_GM_00078482 |
gemini-2.0-flash-001 |
| 3854 |
EFTA01301079.txt |
Fwd: |
Jeffrey Epstein < eevacation matcom> |
suspicious |
none |
2011-05-03 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Katherine Keating to Jes Staley, providing contact... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078484 |
gemini-2.0-flash-001 |
| 3855 |
EFTA01301081.txt |
Maverick , Dallas? |
Jeffrey epstein <* evacatio mail.com> |
none |
none |
2011-05-06 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject "Maverick , Dallas?". The... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00078487 |
gemini-2.0-flash-001 |
| 3856 |
EFTA01301082.txt |
Should i / Can I meet with Nina this week . otherwise the week of the 7th |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
possible |
2011-05-24 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley and Mary Erdoes inquiring about meeting with someone... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Jes Staley <, :Erdoes. Mary r < |
SDNY_GM_00078488
JPM-SDNY-00001615
EFTA_00188955 |
gemini-2.0-flash-001 |
| 3857 |
EFTA01301083.txt |
fYi |
Jeffrey Epstein <jeevacatto 0 mail.com> |
suspicious |
possible |
2011-05-30 |
email |
dataset_10 |
|
Jeffrey Epstein is informing Mary E Erdoes and Jes Staley about Glenn's knowledge of Zwim taking... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Erdoes, Mary E <, Jes Staley < |
SDNY_GM_00078489
JPM-SDNY-00001616
EFTA_00188956
EFTA01301083 |
gemini-2.0-flash-001 |
| 3858 |
EFTA01301084.txt |
Re: fyi |
Erdoes, Mary E |
suspicious |
possible |
2011-05-30 |
email |
dataset_10 |
|
Mary Erdoes responds to Jeffrey Epstein's email regarding a financial dispute involving JPM and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
leevacation©gmail.com, Staley, Jes |
SDNY_GM_00078490, JPM-SDNY-00001617, EFTA_00188957 |
gemini-2.0-flash-001 |
| 3859 |
EFTA01301085.txt |
Re: fyi |
Jeffrey Epstein <jeevacatio mail.com> |
suspicious |
possible |
2011-05-30 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Mary Erdoes regarding a financial dispute with JPM related to the Bear... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Erdoes, Mary E |
SDNY_GM_00078491 |
gemini-2.0-flash-001 |
| 3860 |
EFTA01301087.txt |
Re: fyi |
Jeffrey Epstein <jeevacatione mail.com> |
suspicious |
possible |
2011-05-30 |
email |
dataset_10 |
|
Jeffrey Epstein expresses concerns to Mary Erdoes and Jes Staley about potential wrongdoing by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Erdoes, Mary E, Staley, Jes, Shenker. Nina O |
SDNY_GM_00078493 |
gemini-2.0-flash-001 |
| 3861 |
EFTA01301089.txt |
this guy is coming at 4 on sat„ you are welcome if you would find it interesting |
Jeffrey Epstein <.eevacatione mail.com> |
suspicious |
none |
2011-06-07 |
email |
dataset_10 |
|
Jeffrey Epstein invites Jes Staley to meet someone on Saturday. The email suggests a personal... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078495 |
gemini-2.0-flash-001 |
| 3862 |
EFTA01301090.txt |
IMG00023-20110616-0854.jpg.rem |
Staley, Jes |
none |
none |
2011-06-16 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com with the subject... |
|
jeevacation@gmail.com |
SDNY_GM_00078496 |
gemini-2.0-flash-001 |
| 3863 |
EFTA01301091.txt |
Re: IMG00023-20110816-0854.jpgsem |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2011-08-16 |
email |
dataset_10 |
|
This email is a response from Jeffrey Epstein to Jes Staley, suggesting taking photos of houses... |
Communications/correspondenceTravel/logistics |
Staley, Jes |
SDNY_GM_00078498
JPM-SDNY-00001625
EFTA_00188965
EFTA01301091 |
gemini-2.0-flash-001 |
| 3864 |
EFTA01301092.txt |
Fwd: Dick email |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
none |
2011-07-18 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email to Jes Staley, instructing him to contact Richard C Ileoriques... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jes Staley < |
SDNY_GM_00078499 |
gemini-2.0-flash-001 |
| 3865 |
EFTA01301094.txt |
for setllement purposed only |
Jeffrey Epstein <jeevacatio |
suspicious |
none |
2011-07-20 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Erdoes, Ma to discuss a settlement offer from Jim regarding funds and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Erdoes, Ma |
SDNY_GM_00078501
JPM-SDNY-00001628
EFTA_00188968 |
gemini-2.0-flash-001 |
| 3866 |
EFTA01301095.txt |
Re: |
Condren, James |
none |
none |
2011-07-21 |
email |
dataset_10 |
|
James Condren confirms the details of a settlement offer to Jeffrey Epstein regarding claims... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
leevacatio mailcorre .<' evacation©gmailcom>:Erdoes, Mary E |
SDNY_GM_00078504 |
gemini-2.0-flash-001 |
| 3867 |
EFTA01301096.txt |
Rothschild travels to Beijing to raise $750m private equity fund |
Jeffrey Epstein <0evacatione mail.com> |
none |
none |
2011-07-21 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley an article from the Financial Times about Lord Rothschild... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00078505
JPM-SDNY-00001632
EFTA_00 I 88972 |
gemini-2.0-flash-001 |
| 3868 |
EFTA01301097.txt |
outline Private Foundation gates /jpm |
Jeffrey Epstein < evacation mail.com> |
none |
none |
2011-07-28 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley, Mary Erdoes, and Boris Nikolic outlining the pros... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley <, :Erdoes. Mary r <, Boris Nikolic > |
SDNY_GM_00078506
JPM-SDNY-00001633
EFTA_00188973 |
gemini-2.0-flash-001 |
| 3869 |
EFTA01301099.txt |
the minimum donation would be 100 million. a portfolio will be established for each donor.according to their own critieria, there will be established silos for Medicine, Science Women issues, Education, etc. ,their sucessors can always advise. will be able to move within either fixed strategies or flexible. can make presentations for larger gifts , in an on-line forum ( the worlds most exclusive Blog ).. the charitable fees. audit fees, investment mgmt fees, trustee fees, will all be JPM. |
Jeffrey Epstein < eevacation mail.com> |
suspicious |
none |
2011-07-28 |
email |
dataset_10 |
|
Jeffrey Epstein's email to Jes Staley and Mary E Erdoes outlines the terms of a donation program... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley <, :Erdoes. Mary E" < |
SDNY_GM_00078508 |
gemini-2.0-flash-001 |
| 3870 |
EFTA01301100.txt |
Re: |
Erdoes, Mary E < |
suspicious |
none |
2011-07-28 |
email |
dataset_10 |
|
This email chain discusses a potential 100 million dollar donation, the establishment of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
.jeeyacationelgmaN.com. <jemeacation@gmailoom>:Staley. Jes< |
SDNY_GM_00078509 |
gemini-2.0-flash-001 |
| 3871 |
EFTA01301101.txt |
brothers contact? |
Jeffrey Epstein <• eyacatio
mai.com> |
none |
none |
2011-08-02 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley, dated August 2, 2011, has the subject 'brothers... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00078510
JPM-SDNY-00001637
EFTA_00188977 |
gemini-2.0-flash-001 |
| 3872 |
EFTA01301102.txt |
http://www.reuters.com/article/2011/08/02/us-u sa-debt-ge i th ner-id USTRE7712W R20110802 |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2011-08-03 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley containing a link to a Reuters article about US debt... |
Financial transactions/money flowCommunications/correspondencePolitical connections/influence |
Jes Staley < |
SDNY_GM_00078511 |
gemini-2.0-flash-001 |
| 3873 |
EFTA01301103.txt |
hope you get your rest. we should talk about the DAF , before you meet dick in sept. It should be fully cooked from our side. |
Jeffrey Epstein <• eyacatio mail.com> |
suspicious |
possible |
2011-08-05 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to schedule a discussion about a DAF before Staley meets with... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley < |
SDNY_GM_00078512 |
gemini-2.0-flash-001 |
| 3874 |
EFTA01301104.txt |
did you enjoy merkin? |
Jeffrey Epstein <• eyacatio matcom> |
suspicious |
possible |
2011-08-10 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley, dated August 10, 2011, has the subject line 'did... |
Communications/correspondencePersonal relationships |
Jes Staley |
SDNY_GM_00078513 |
gemini-2.0-flash-001 |
| 3875 |
EFTA01301105.txt |
We miss u. |
Staley, Jes < |
none |
none |
2011-08-14 |
email |
dataset_10 |
|
This is a short email from Jes Staley to Ieevacation@gmailcorre expressing that they are missed.... |
Communications/correspondencePersonal relationships |
Ieevacation@gmailcorre <jeeyacation@gmail.corn> |
SDNY_GM_00078517 |
gemini-2.0-flash-001 |
| 3876 |
EFTA01301106.txt |
Re: Just so I am clear |
Jeffrey Epstein <jeevacatio matcom> |
suspicious |
possible |
2011-08-16 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Mary Erdoes discusses staffing decisions related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Erdoes, Ma E |
SDNY_GM_00078518 |
gemini-2.0-flash-001 |
| 3877 |
EFTA01301108.txt |
Re: Questions |
Jeffrey Epstein <jeevacatio mail.com> |
suspicious |
possible |
2011-08-17 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Mary Erdoes of JPMorgan Chase discusses a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Erdoes, Ma E < > |
SDNY_GM_00078524 |
gemini-2.0-flash-001 |
| 3878 |
EFTA01301111.txt |
I think you should strongly consider , delaying wed meeting, use the hurricane as the reason.. people trying to be too clever |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
possible |
2011-08-27 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley to delay a Wednesday meeting, suggesting using the hurricane... |
Communications/correspondenceBusiness dealings |
Jes Staley < :Jes Staley a> |
SDNY_GM_00078529
JPM-SDNY-00001656
EFTA_00188996 |
gemini-2.0-flash-001 |
| 3879 |
EFTA01301112.txt |
as of today„ no draft, - no financial proposal cutler / mary |
Jeffrey Epstein <* eyacatio mail.corn> |
suspicious |
possible |
2011-08-28 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley and Mary Erdoes proposing a financial plan involving a donor... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley <, ;Erdoes, Mary E" |
SDNY_GM_00078530 |
gemini-2.0-flash-001 |
| 3880 |
EFTA01301113.txt |
Fw: |
Erdoes. Mary E < |
none |
none |
2011-08-29 |
email |
dataset_10 |
|
Mary Erdoes confirms a meeting for Wednesday and requests feedback on a 'Client Molecule Draft'... |
Business dealingsCommunications/correspondence |
'jeevacatio, mail.corre, evacatio, mail.com> |
JPM-SDNY-00001659 |
gemini-2.0-flash-001 |
| 3881 |
EFTA01301114.txt |
PROJECT MOLECULE — CLIENT DRAFT |
|
none |
none |
2011-08-26 |
presentation |
dataset_10 |
|
This document is a presentation outlining a proposed charitable giving fund in partnership with... |
Financial transactions/money flowPhilanthropyBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 3882 |
EFTA01301129.txt |
Re: Fw: |
Jeffrey Epstein |
suspicious |
possible |
2011-08-30 |
email |
dataset_10 |
|
Jeffrey Epstein is providing feedback to Mary Erdoes on a document, instructing her to remove a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Erdoes, Mary E |
SDNY_GM_00078550 |
gemini-2.0-flash-001 |
| 3883 |
EFTA01301131.txt |
Re: Fw: |
Jeffrey Epstein <jeevacation@gmail.com> |
suspicious |
possible |
2011-08-30 |
email |
dataset_10 |
|
Jeffrey Epstein emails Mary Erdoes and Jes Staley providing feedback on a document related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Erdoes, Mary E, Jes Staley |
SDNY_GM_00078552, JPM-SDNY-00001679, EFTA_001890I9 |
gemini-2.0-flash-001 |
| 3884 |
EFTA01301133.txt |
Fw: Presentation |
Staley, Jes |
none |
none |
2011-08-30 |
email |
dataset_10 |
|
Jes Staley forwards a presentation to jeevacation@gmail.com, which was originally sent to him by... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078554 |
gemini-2.0-flash-001 |
| 3885 |
EFTA01301134.txt |
PROJECT MOLECULE — CLIENT DRAFT |
|
none |
none |
9/11/2019 |
presentation |
dataset_10 |
|
This document is a presentation by J.P. Morgan outlining a proposal for a charitable giving fund... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 3886 |
EFTA01301164.txt |
will be with you |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2011-09-01 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley stating that he "will be with you." The... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00078586, JPM-SDNY-00001713, EFTA_00189053 |
gemini-2.0-flash-001 |
| 3887 |
EFTA01301165.txt |
I tried calling. |
Staley, Jes |
none |
none |
2011-09-15 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that he tried calling. The email was... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00078588 |
gemini-2.0-flash-001 |
| 3888 |
EFTA01301166.txt |
eduardo tedodorni, „ family head, and member of agnelli family, owner of ferrari maserate and fiat will be with me next sat, save time |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2011-09-16 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley that Eduardo Tedodorni, a member of the Agnelli family and... |
Business dealingsCommunications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00078589 |
gemini-2.0-flash-001 |
| 3889 |
EFTA01301167.txt |
co founder of facebook, and founder of spotify, seen parker , will be at the house for dinner on sunday --come |
Jeffrey Epstein <• evacatio matcom> |
none |
none |
2011-09-16 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to invite him to dinner with Sean Parker, co-founder of... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3890 |
EFTA01301168.txt |
Re: |
Erdoes, Mary E < > |
none |
none |
2011-09-20 |
email |
dataset_10 |
|
Mary Erdoes is updating Jeffrey Epstein on the progress of a project she is working on in... |
Business dealingsCommunications/correspondence |
'jeevacatio mail.comi <' evacatio mailcom> |
None |
gemini-2.0-flash-001 |
| 3891 |
EFTA01301169.txt |
http://wwwjpost.com/DiplomacyAndPolitics/Article.aspx?id=238770 |
Jeffrey Epstein <eeyacatione mail.com> |
none |
none |
2011-09-20 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley shares a link to a news article. The subject line... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00078593 |
gemini-2.0-flash-001 |
| 3892 |
EFTA01301170.txt |
IF you do decide to go to Seatle , I think it might be helpful to review your plans |
Jeffrey Epstein <jeevacatione mail.com> |
none |
none |
2011-09-22 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Mary E Erdoes and Jes Staley suggesting a review of plans if Erdoes... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Erdoes, Mary E <, Jes Staley < |
SDNY_GM_00078594 |
gemini-2.0-flash-001 |
| 3893 |
EFTA01301171.txt |
Re: |
Erdoes, Mary E < |
none |
none |
2011-09-22 |
email |
dataset_10 |
|
Mary Erdoes is coordinating a meeting and will dial in from Rome. Jeffrey Epstein suggests... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
.jeevacation©gmail.com' <jeevacation@gmail.com>:Staley. Jes |
SDNY_GM_00078595 |
gemini-2.0-flash-001 |
| 3894 |
EFTA01301172.txt |
Re: |
Jeffrey Epstein <jeevacatio mail.com> |
suspicious |
possible |
2011-09-26 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Mary Erdoes to coordinate a meeting and express his desire to review her... |
Business dealingsCommunications/correspondence |
Erdoes, Ma E < > |
JPM-SDNY-00001723 |
gemini-2.0-flash-001 |
| 3895 |
EFTA01301174.txt |
RE: Re: |
Erdoes, Mary E |
suspicious |
possible |
2011-09-26 |
email |
dataset_10 |
|
This email exchange between Mary Erdoes and Jeffrey Epstein discusses a meeting and Epstein's... |
Business dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00078598
JPM-SDNY-00001725 |
gemini-2.0-flash-001 |
| 3896 |
EFTA01301176.txt |
Re: |
Erdoes, Mary E < > |
suspicious |
possible |
2011-09-28 |
email |
dataset_10 |
|
The email discusses a proposal where Bill receives reduced fees and channels the discount to... |
Financial transactions/money flowBusiness dealings |
'jeevacatio mail.comi <' evacatio mail.com> |
JPM-SDNY-00001728 |
gemini-2.0-flash-001 |
| 3897 |
EFTA01301177.txt |
A entity that passes all the tests will be created. Chats my responsiblity. We should agree on the fee structure , calculations ,payments and we can easily move forward„ i.e imagine you were paying pritskers investment bank, I suggest that Jpm cacluate its profit. ( method to be clearly enumerated ), on the DAF, first„ we can then add other types of transactions . I would start at 15% , you would start at 5 , we can after many back and forths now agree at 10%.. and move forward. |
Jeffrey Epstein <jeevacation mail.com> |
suspicious |
possible |
2011-09-29 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Mary E Erdoes and Jes Staley discusses the creation of an... |
Financial transactions/money flowBusiness dealings |
Erdoes, Mary E, Jes Staley |
JPM-SDNY-00001729 |
gemini-2.0-flash-001 |
| 3898 |
EFTA01301178.txt |
JES „ the daf is dying. due to cross purposes.. ...we need to speak. |
Jeffrey Epstein <* eyacatio mai.com> |
suspicious |
possible |
2011-10-02 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley with an urgent message stating 'the daf is dying' due to... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
JPM-SDNY-00001730 |
gemini-2.0-flash-001 |
| 3899 |
EFTA01301179.txt |
I saw Bill on Aug 16.. that was a year after my raising with him the DAF idea for the first time. Since then , seperate from helping to tweak your presentation , there has been little interaction between your team and me. I was very cognizant re settling our legal issues to take that out of the equation. It is not going well. and at the moment the chances of success are 50/ 50 at best. that is down from 95-5. This is not about SOCIAL INVESTING |
Jeffrey Epstein <jeevacatione mail.com> |
suspicious |
possible |
2011-10-02 |
email |
dataset_10 |
|
Jeffrey Epstein expresses concern about the progress of a deal, potentially related to a Donor... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Erdoes, Mary E <, Jes Staley .c> |
JPM-SDNY-00001731 |
gemini-2.0-flash-001 |
| 3900 |
EFTA01301180.txt |
Re: |
Erdoes, Mary E |
suspicious |
possible |
2011-10-02 |
email |
dataset_10 |
|
Mary Erdoes responds to Jeffrey Epstein's concerns about the progress of settling legal issues... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
jeevacation@gmail.com, Staley. Jes |
JPM-SDNY-00001732
EFTA_00189072 |
gemini-2.0-flash-001 |