| 58201 |
EFTA02212956.txt |
Re: Prescription for JE from Vitahealth |
Lesley Groff |
none |
none |
2017-05-15 |
email |
dataset_11 |
|
Lesley Groff is coordinating with Merwin Dela Cruz regarding the delivery of a prescription for... |
Communications/correspondenceMedical/Pharmaceutical |
menvin dela cruz |
EFTA02212956 |
gemini-2.0-flash-001 |
| 58202 |
EFTA02212957.txt |
Fwd: Tickets for the girls-M to send to them |
|
suspicious |
possible |
2017-05-13 |
email |
dataset_11 |
|
The email forwards a message from Lesley Groff to Jefffrcy Epstein regarding tickets for girls.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00938453 |
gemini-2.0-flash-001 |
| 58203 |
EFTA02212958.txt |
Jojo to take a airport Friday (tomorrow) |
|
none |
none |
2017-04-27 |
email |
dataset_11 |
|
The email is a request to confirm Jojo's availability to take someone to the airport. The sender... |
Travel/logisticsEmployment/staffing |
merwin dela cruz |
EFTA02212958 |
gemini-2.0-flash-001 |
| 58204 |
EFTA02212959.txt |
Bel Air Suite-which suite do you prefer? |
|
none |
none |
2017-05-15 |
email |
dataset_11 |
|
The email asks Jeffrey Epstein which suite he prefers at Hotel Bel Air, providing a list of... |
Travel/logisticsReal estate/properties |
Jefffrey E stein[jeevacation©gmail.coml |
EFTA02212959 |
gemini-2.0-flash-001 |
| 58205 |
EFTA02212960.txt |
Re: Dr. Bard |
Jeffrey E. |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Jeffrey E. responds to an email about Dr. Bard, indicating he will see them on June 3 if they... |
Communications/correspondencePersonal relationships |
— |
EFTA02212960 |
gemini-2.0-flash-001 |
| 58206 |
EFTA02212961.txt |
Re: thanks... |
Dubovskaia Sve0ana |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
This email from Dubovskaia Sve0ana to Fran provides travel itinerary details for a trip... |
Travel/logistics |
Fran |
EFTA02212961 |
gemini-2.0-flash-001 |
| 58207 |
EFTA02212962.txt |
N415LM has departed KTEB for KPBI |
FlightAware Alerts <alerts©tlightaware com> |
none |
none |
2017-05-06 |
email |
dataset_11 |
|
The email is a flight alert from FlightAware, notifying the recipient that aircraft N415LM has... |
Travel/logistics |
Fran:, a erts, Ig taware.com on, a o FlightAware Alerts |
EFTA02212962 |
gemini-2.0-flash-001 |
| 58208 |
EFTA02212963.txt |
Weather reports PB & Paris |
Larry V |
none |
none |
2017-05-05 |
email |
dataset_11 |
|
This email is a request for weather reports for Paris and PB, sent to Larry V on behalf of... |
Communications/correspondence |
— |
EFTA_R1_00936477 |
gemini-2.0-flash-001 |
| 58209 |
EFTA02212964.txt |
Re: Clean 7J, 3M |
Tes |
none |
none |
2017-05-03 |
email |
dataset_11 |
|
This email discusses the cleaning schedule for apartments 7J, 3M, and 8A. Tes is responsible for... |
Employment/staffing |
— |
EFTA02212964 |
gemini-2.0-flash-001 |
| 58210 |
EFTA02212965.txt |
Jeffrey Epstein |
Unknown |
suspicious |
possible |
2017-05-13 |
email |
dataset_11 |
|
An email sent on behalf of Jeffrey Epstein requests the address of Iza Alahmadi to send her a... |
Communications/correspondencePersonal relationships |
iza alahmadi |
EFTA02212965 |
gemini-2.0-flash-001 |
| 58211 |
EFTA02212968.txt |
RE: Jeffrey Epstein |
|
none |
none |
2017-05-15 |
email |
dataset_11 |
|
Lesley Groff is attempting to get Jeffrey Epstein's guest into a Christie's auction. She is... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA02212968 |
gemini-2.0-flash-001 |
| 58212 |
EFTA02212970.txt |
Jeffrey Epstein |
Lesley |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley is emailing Paul to inquire about his availability to meet with Jeffrey Epstein on... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul |
EFTA02212970 |
gemini-2.0-flash-001 |
| 58213 |
EFTA02212971.txt |
Re: Flightaware |
Larry Visosk |
none |
none |
2017-04-23 |
email |
dataset_11 |
|
Larry Visoski sent an email to correct a flightaware notification error and provide the correct... |
Travel/logistics |
Larry Visoski |
EFTA02212971 |
gemini-2.0-flash-001 |
| 58214 |
EFTA02212972.txt |
Re: christopher |
|
none |
none |
2017-05-01 |
email |
dataset_11 |
|
This email chain shows Jeffrey E. instructing Richard Kahn to donate $50k to the Met Opera... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58215 |
EFTA02212975.txt |
Meeting with Jaredian Design - April 24, 2017 |
Daphne Wallace |
none |
none |
2017-04-24 |
email |
dataset_11 |
|
Daphne Wallace confirms a meeting between John P. Woods and Jeffrey Epstein on April 27, 2017,... |
Business dealingsCommunications/correspondenceTravel/logistics |
John P. Woods, AIA, NCARB, Jeffrey Epsteinfj |
EFTA02212975 |
gemini-2.0-flash-001 |
| 58216 |
EFTA02212976.txt |
Re: Cancel Hyatt Regency for JE April 26/27 (Confirm # 40749149) |
Natalia Molotkov |
none |
none |
2017-04-24 |
email |
dataset_11 |
|
This email exchange discusses the cancellation of a Hyatt Regency hotel reservation in Vancouver... |
Travel/logisticsCommunications/correspondence |
— |
40749149 |
gemini-2.0-flash-001 |
| 58217 |
EFTA02212978.txt |
Photos 3m |
|
none |
none |
2017-05-24 |
email |
dataset_11 |
|
The sender requests Les to forward photos of 3m Etna to Karyna. Karyna also saw a 'mess' but did... |
Communications/correspondence |
— |
EFTA02212978 |
gemini-2.0-flash-001 |
| 58218 |
EFTA02212979.txt |
Re: Appointment for Mr. Epstein |
|
none |
none |
2017-05-16 |
email |
dataset_11 |
|
This email chain discusses the scheduling of an appointment for Jeffrey Epstein with Dr. Chen... |
Communications/correspondenceEmployment/staffingMedical appointments |
Peterson Erica |
None |
gemini-2.0-flash-001 |
| 58219 |
EFTA02212984.txt |
RE: Jeffrey Epstein |
Fisher, Janet |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Janet Fisher confirms that Brad Karp has Jeffrey Epstein on his calendar. The email also... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley |
EFTA02212984 |
gemini-2.0-flash-001 |
| 58220 |
EFTA02212986.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-05 |
email |
dataset_11 |
|
This email exchange discusses ticket arrangements for Jeffrey Epstein. Camilla Reksten-Monsen is... |
Communications/correspondencePersonal relationships |
Camilla Reksten-Monsent |
EFTA02212986 |
gemini-2.0-flash-001 |
| 58221 |
EFTA02212987.txt |
Re: Flights for the Bach Family |
an Trave |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
An Trave acknowledges receipt of flight options for the Bach family from Natalia Molotkova. The... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58222 |
EFTA02212989.txt |
Re: Jeffrey Epstein/Chen |
Sarah |
none |
none |
2017-05-11 |
email |
dataset_11 |
|
This email exchange discusses arranging an appointment for Jeffrey Epstein with Dr. Chen for... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58223 |
EFTA02212992.txt |
Dinner on the 31st with Watson? with or with out his wife? |
|
none |
none |
2017-05-12 |
email |
dataset_11 |
|
The document is an email inquiring whether Watson will be attending dinner on the 31st with or... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00938528 |
gemini-2.0-flash-001 |
| 58224 |
EFTA02212993.txt |
Re: |
|
none |
none |
2017-05-16 |
email |
dataset_11 |
|
The email provides travel itinerary details for Dubovskaia Svetlana, including flight times and... |
Travel/logistics |
— |
EFTA02212993 |
gemini-2.0-flash-001 |
| 58225 |
EFTA02212994.txt |
N415LM is expected to arrive at KPBI in 45 min |
alerts@flightaware.com |
none |
none |
2017-05-06 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM is expected to arrive at... |
Travel/logistics |
— |
EFTA02212994 |
gemini-2.0-flash-001 |
| 58226 |
EFTA02212995.txt |
Re: Day off |
I n fontanilla |
none |
none |
2017-04-24 |
email |
dataset_11 |
|
Lyn Fontanilla requests time off, which is approved. The sender, I n Fontanilla, notes that Lyn... |
Employment/staffing |
lyn fontanilla |
EFTA02212995 |
gemini-2.0-flash-001 |
| 58227 |
EFTA02212996.txt |
Alert - Bobby Slayton in 7J May 24-31 |
|
none |
none |
May 24, 2017 |
email |
dataset_11 |
|
This email is an alert stating that Bobby Slayton will be in 7J from May 24-31. The purpose is... |
Travel/logistics |
— |
EFTA02212996 |
gemini-2.0-flash-001 |
| 58228 |
EFTA02212997.txt |
Re: Ticket for May 21-29 |
Lesley Groff |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
This email exchange details the process of booking a round trip coach ticket from NY to FL... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02212997.txt |
gemini-2.0-flash-001 |
| 58229 |
EFTA02212999.txt |
Jeffrey Epstein |
nler- |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
The email is a request to schedule a meeting between Kathy and Jeffrey Epstein, suggesting a... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Fran: |
EFTA_R1_00936543 |
gemini-2.0-flash-001 |
| 58230 |
EFTA02213004.txt |
Jeffrey Epstein |
|
none |
none |
2017-04-28 |
email |
dataset_11 |
|
This email is a request to schedule a call between Jeffrey Epstein and Justin. The sender is... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213004 |
gemini-2.0-flash-001 |
| 58231 |
EFTA02213005.txt |
Re: |
Bella Klein |
suspicious |
none |
2017-04-28 |
email |
dataset_11 |
|
Bella Klein confirms she will pick up money in cash at 3:15 PM instead of a wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Kahn, Richard |
EFTA_R1_00936559 |
gemini-2.0-flash-001 |
| 58232 |
EFTA02213006.txt |
Re: Jeffrey Epstein |
ri Nik li |
none |
none |
2017-05-05 |
email |
dataset_11 |
|
The email discusses an invitation from Jeffrey Epstein to Boris Nikolic to attend a play. Boris... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Boris Nikolic |
EFTA02213006 |
gemini-2.0-flash-001 |
| 58233 |
EFTA02213007.txt |
Fwd: Tickets for the girl sM to send to them |
Lesley Groff |
suspicious |
possible |
2017-05-13 |
email |
dataset_11 |
|
Lesley Groff forwarded an email regarding tickets for girls to the wrong recipient and wanted to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213007 |
gemini-2.0-flash-001 |
| 58234 |
EFTA02213008.txt |
Re: Ny |
La Visoski Lany |
none |
none |
2017-05-08 |
email |
dataset_11 |
|
Larry Visoski informs the recipient that Jeffrey will not depart Palm Beach until at least noon... |
Travel/logistics |
— |
EFTA02213008 |
gemini-2.0-flash-001 |
| 58235 |
EFTA02213009.txt |
Re: Flight dates |
Mar |
none |
none |
2017-05-21 |
email |
dataset_11 |
|
Mar informs Karyna Shuliak that direct flights to STT are sold out and a Jet Blue ticket has... |
Travel/logistics |
Karyna Shuliak |
EFTA02213009 |
gemini-2.0-flash-001 |
| 58236 |
EFTA02213010.txt |
Fwd: trip in Marrakech |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff is asked to help organize a trip to Marrakech with Daniel, and Jeffrey E. forwards... |
Travel/logisticsCommunications/correspondence |
Jeffrey E., Lesley Groff |
EFTA02213010 |
gemini-2.0-flash-001 |
| 58237 |
EFTA02213011.txt |
RE: [External] Jeffrey Epstein |
grilIRM |
none |
none |
2017-04-28 |
email |
dataset_11 |
|
This email is a follow-up inquiry about scheduling a meeting between Leon and Jeffrey Epstein.... |
Business dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02213011 |
gemini-2.0-flash-001 |
| 58238 |
EFTA02213012.txt |
Jeffrey Epstein |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email is an attempt to schedule a meeting between Jeffrey Epstein, Laura, and Dr. Bard on... |
Personal relationshipsCommunications/correspondence |
Dr Per Bard |
EFTA02213012 |
gemini-2.0-flash-001 |
| 58239 |
EFTA02213013.txt |
Alert - to depart today April 23 at 5:40pm (BJCFSS) |
|
none |
none |
2017-04-23 |
email |
dataset_11 |
|
This email is an alert regarding a departure scheduled for April 23, 2017, at 5:40 PM (BJCFSS).... |
Travel/logistics |
— |
EFTA02213013 |
gemini-2.0-flash-001 |
| 58240 |
EFTA02213014.txt |
Re: Package to be sent to Al MaktounTh?? Question please: |
Jeffrey E. |
suspicious |
none |
2017-05-23 |
email |
dataset_11 |
|
Jeffrey E. is inquiring about a package containing 30 ancestor kits DNA to be sent to Al Maktoum... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58241 |
EFTA02213016.txt |
Re: |
Jeffrey E. icevacation@gmail.com |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email details Jeffrey Epstein's schedule for May 18, 2017, including meetings with Paul... |
Communications/correspondenceTravel/logisticsPersonal relationships |
effre E. 'eevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 58242 |
EFTA02213018.txt |
N415LM arrived at KPBI from KTEB |
FlightAware Alerts <alerts@flightaware.com> |
none |
none |
2017-05-06 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM arrived at Palm Beach... |
Travel/logistics |
— |
EFTA02213018 |
gemini-2.0-flash-001 |
| 58243 |
EFTA02213019.txt |
Re: michael & kimberly call tomorrow at 1pm and contact info |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Richard Kahn is scheduling a call with Michael & Kimberly Ross and coordinating a meeting... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 58244 |
EFTA02213021.txt |
Change Ticket for Valdson and Maria (Rec.Loc#PQCVZN) |
Travel |
none |
none |
2017-05-05 |
email |
dataset_11 |
|
This email discusses a request to change airline tickets for Valdson and Maria, at the request... |
Travel/logisticsCommunications/correspondence |
Natasha |
PQCVZN, XTMULH |
gemini-2.0-flash-001 |
| 58245 |
EFTA02213030.txt |
Re: Dr. Krumholtz TIME change |
jer
i gi
Mi |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
The email informs the recipient of a time change for their procedure with Dr. Krumholtz, now... |
Medical procedureCommunications/correspondence |
— |
EFTA02213030 |
gemini-2.0-flash-001 |
| 58246 |
EFTA02213031.txt |
Re: Karyna's flights to France |
|
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova and an unnamed sender concerns the confirmation... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 58247 |
EFTA02213034.txt |
Direct flights only-Change dates to May 17 return 18 Moscow/Paris |
Dubovskaia Svetlana |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Dubovskaia Svetlana sends an email to Amex Centurian Travel requesting a change in flight dates... |
Travel/logistics |
Amex Centurian Trave |
EFTA02213034 |
gemini-2.0-flash-001 |
| 58248 |
EFTA02213035.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-04-24 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova to book a flight ticket from NY to St. Thomas.... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA_R1_00936626 |
gemini-2.0-flash-001 |
| 58249 |
EFTA02213037.txt |
RE: Appointment for Mr. Epstein |
Peterson, Erica D. |
none |
none |
2017-05-11 |
email |
dataset_11 |
|
This email exchange involves Erica Peterson scheduling an appointment for Mr. Epstein with Dr.... |
Communications/correspondenceTravel/logistics |
— |
EFTA02213037 |
gemini-2.0-flash-001 |
| 58250 |
EFTA02213039.txt |
ert - tc cet or ticket for May 21-29 |
|
none |
none |
2017-05-16 |
email |
dataset_11 |
|
This is a fragment of an email regarding a ticket for an event or travel between May 21-29. The... |
|
— |
EFTA_R1_00936633 |
gemini-2.0-flash-001 |
| 58251 |
EFTA02213040.txt |
Re: Hey |
Bebe kith |
suspicious |
none |
2017-05-17 |
email |
dataset_11 |
|
Bebe Avdiu is inquiring about summer vacation plans and availability to work at 'JE's house'.... |
Travel/logisticsEmployment/staffingPersonal relationships |
Bebe Avdiu |
EFTA02213040 |
gemini-2.0-flash-001 |
| 58252 |
EFTA02213041.txt |
Alert - call Ben at Notary Public renewal place and ask if they close for lunch |
|
none |
none |
2017-05-09 |
email |
dataset_11 |
|
This is an email reminder to call Ben at the Notary Public renewal place to inquire about their... |
Communications/correspondence |
— |
EFTA_R1_00938635 |
gemini-2.0-flash-001 |
| 58253 |
EFTA02213042.txt |
airline tickets |
jeffrey E. |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Jeffrey E. is requesting airline tickets for himself, Lesley Grof, and Karyna Shulia for travel... |
Travel/logisticsPersonal relationships |
Lesley Grof, Karyna Shulia |
EFTA02213042 |
gemini-2.0-flash-001 |
| 58254 |
EFTA02213043.txt |
Re: michael & kimberly call tomorrow at 1pm and contact info |
Rich Kah |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
This email exchange discusses scheduling meetings and calls. It involves coordinating schedules... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Rich Kah |
None |
gemini-2.0-flash-001 |
| 58255 |
EFTA02213049.txt |
Re: (External] Jeffrey Epstein |
Ila |
none |
none |
2017-04-28 |
email |
dataset_11 |
|
Melanie is following up on whether a meeting has been scheduled between Leon and Jeffrey... |
Communications/correspondenceBusiness dealings |
Melanie |
EFTA02213049 |
gemini-2.0-flash-001 |
| 58256 |
EFTA02213050.txt |
Alert - OK to issue tickets for the girls? |
|
suspicious |
possible |
2017-05-13 |
email |
dataset_11 |
|
This email seeks confirmation to issue tickets for 'the girls'. The vague language and the need... |
|
— |
EFTA_R1_00938646 |
gemini-2.0-flash-001 |
| 58257 |
EFTA02213051.txt |
tomorrow |
Melanie Spinella |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Melanie Spinella from Apollo Management confirms that Leon is arriving at 8:30 am the next day.... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
EFTA02213051 |
gemini-2.0-flash-001 |
| 58258 |
EFTA02213052.txt |
Flight for Joscha Bach |
Natalia Molotkova |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is assisting Joscha Bach... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58259 |
EFTA02213054.txt |
Re: |
|
none |
none |
2017-05-12 |
email |
dataset_11 |
|
The email proposes a travel itinerary, including flight details and costs, to ensure someone... |
Travel/logistics |
— |
|
gemini-2.0-flash-001 |
| 58260 |
EFTA02213059.txt |
Tim Zagat |
fffr |
none |
none |
2017-04-28 |
email |
dataset_11 |
|
This email informs the recipient that Tim Zagat is asking when they will be back in New York and... |
Communications/correspondencePersonal relationships |
inheevacation@gmail.com |
EFTA02213059 |
gemini-2.0-flash-001 |
| 58261 |
EFTA02213063.txt |
Alert - Follow up with Zapata office re Bel Air (Brittany) |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email is an alert to follow up with Zapata and Zagat's offices regarding a property in Bel... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA_R1_00938671 |
gemini-2.0-flash-001 |
| 58262 |
EFTA02213064.txt |
RE: Jeffrey Epstein |
Elisha McGinnis |
none |
none |
2017-05-04 |
email |
dataset_11 |
|
This email exchange details the coordination of a meeting between Matthew and Jeffrey Epstein at... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58263 |
EFTA02213067.txt |
Pick up from Bella |
merwin dela cruz |
none |
none |
2017-05-08 |
email |
dataset_11 |
|
Merwin dela cruz requests that someone pick up an envelope from Bella and place it on his desk.... |
Communications/correspondence |
Fontanilla |
EFTA02213067 |
gemini-2.0-flash-001 |
| 58264 |
EFTA02213068.txt |
Re: hotel in Marrakech also plesase |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff requests Amex Centurian Trav to book a hotel in Marrakech, specifically the Kcnzi... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trav |
None |
gemini-2.0-flash-001 |
| 58265 |
EFTA02213070.txt |
Re: Ross wedding July 1 |
Richard Kahn |
none |
none |
2017-05-11 |
email |
dataset_11 |
|
Michael Ross requests approval from Richard Kahn for travel dates to attend his niece's wedding.... |
Travel/logisticsPersonal relationships |
Michael Ross |
EFTA02213070 |
gemini-2.0-flash-001 |
| 58266 |
EFTA02213071.txt |
Ticket & Hotel for Karyna/Paris |
Natalia Molotkova |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging travel (flight and hotel) for Karyna to... |
Travel/logisticsBusiness dealings |
— |
EFTA02213071.txt |
gemini-2.0-flash-001 |
| 58267 |
EFTA02213073.txt |
Re: Itinerary for 27APR17 |
|
none |
none |
2017-04-24 |
email |
dataset_11 |
|
This email confirms travel arrangements made through American Express Travel, including flight... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02213073.txt |
gemini-2.0-flash-001 |
| 58268 |
EFTA02213077.txt |
Re: Tim Zagat/Bel Air |
je |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
The email is a follow-up regarding a hotel booking request at the Bel Air, made through Tim... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213077 |
gemini-2.0-flash-001 |
| 58269 |
EFTA02213078.txt |
Cleaning |
|
none |
none |
2017-05-09 |
email |
dataset_11 |
|
This is an email informing Nili that Tess would like to clean her apartment on Wednesday instead... |
Employment/staffingCommunications/correspondence |
Barak & Associates, L.L.C. Barak, Ehud |
EFTA02213078 |
gemini-2.0-flash-001 |
| 58270 |
EFTA02213079.txt |
Re: Reservations for visa |
Ka na Shuliak |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Karyna Shuliak requests Ka na Shuliak to book flight and hotel reservations in Paris for her... |
Travel/logisticsCommunications/correspondence |
Karyna Shuliak |
EFTA02213079 |
gemini-2.0-flash-001 |
| 58271 |
EFTA02213080.txt |
Fwd: calendar |
Lesley Groff |
none |
none |
2017-05-01 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Nili Priell Barak to Leo, instructing him to add Ehud's... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Leo, i, wir lela au |
EFTA02213080 |
gemini-2.0-flash-001 |
| 58272 |
EFTA02213081.txt |
Phone line back with Me! |
Cecile de Jongh |
none |
none |
2017-05-15 |
email |
dataset_11 |
|
Cecile de Jongh sent an email to Dap and Jermaine Ruan stating that she has forwarded the phone... |
Communications/correspondence |
Dap, Jermaine Ruan |
None |
gemini-2.0-flash-001 |
| 58273 |
EFTA02213082.txt |
Re: |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
This is an email exchange where the recipient confirms a schedule for the 19th in response to a... |
Communications/correspondence |
n[jeevacation©gmail.com] |
EFTA02213082 |
gemini-2.0-flash-001 |
| 58274 |
EFTA02213083.txt |
Alert - jojo needs 2 days off still |
|
none |
none |
2017-05-11 |
email |
dataset_11 |
|
This is an email alert indicating that an individual named 'jojo' requires two days off from... |
Employment/staffing |
— |
EFTA_R1_00938699 |
gemini-2.0-flash-001 |
| 58275 |
EFTA02213084.txt |
Re: Teeth Cleaning |
Luciano Fontanilla |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Luciano Fontanilla confirms Jeffrey's dental appointment and instructs JOJO to drive him,... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02213084 |
gemini-2.0-flash-001 |
| 58276 |
EFTA02213085.txt |
Re: Direct flight May 17 Moscow ( |
|
none |
none |
2017-05-16 |
email |
dataset_11 |
|
This email discusses flight arrangements to Moscow, specifically regarding a direct flight on... |
Travel/logistics |
— |
EFTA_R1_00938701 |
gemini-2.0-flash-001 |
| 58277 |
EFTA02213086.txt |
Fwd: Santa Fe |
Jeffrey E. |
none |
none |
2017-05-08 |
email |
dataset_11 |
|
This email is a forwarded message between Jeffrey E. and Bruce Moskowitz discussing the... |
Travel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 58278 |
EFTA02213088.txt |
RE: Jeffrey Epstein |
Berejka, Maureen |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
Maureen Berejka is coordinating a visit between Dr. Watson and Jeffrey Epstein. The email... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02213088 |
gemini-2.0-flash-001 |
| 58279 |
EFTA02213089.txt |
Justin Nelson |
fffr |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
The email is a message to 'inDeevacation@gmail.com' to call Justin Nelson before his appointment... |
Communications/correspondence |
inDeevacation@gmail.com |
EFTA02213089 |
gemini-2.0-flash-001 |
| 58280 |
EFTA02213090.txt |
Re: |
|
none |
none |
2017-05-12 |
email |
dataset_11 |
|
The email discusses travel arrangements, specifically flight times and dates, and expresses... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58281 |
EFTA02213091.txt |
Re: Flight dates |
AEP |
none |
none |
2017-05-21 |
email |
dataset_11 |
|
This email discusses flight arrangements for Karyna Shuliak, with Jeffrey requesting a change in... |
Travel/logistics |
Ka na Shuliak |
EFTA02213091 |
gemini-2.0-flash-001 |
| 58282 |
EFTA02213092.txt |
Re: The Valencia in La Jolla |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange involves booking hotel rooms at The Valencia in La Jolla through American... |
Travel/logistics |
Natalia Molotkov |
None |
gemini-2.0-flash-001 |
| 58283 |
EFTA02213095.txt |
Re: michael & kimberly call tomorrow at 1pm and contact info |
Rich Kah |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
This email discusses scheduling a call between Richard Kahn, Michael & Kimberly Ross, and... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 58284 |
EFTA02213097.txt |
Re: Hotel Rooms for Jeffrey |
Amex Centurian Travet |
none |
none |
2017-05-15 |
email |
dataset_11 |
|
This email exchange details the process of booking hotel rooms for Jeffrey Epstein through... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58285 |
EFTA02213101.txt |
Re: Ticket /Hotel for |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff is requesting flight and hotel arrangements from Natalia Molotkova at American... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Amex Centurian Trave |
EFTA02213101 |
gemini-2.0-flash-001 |
| 58286 |
EFTA02213103.txt |
Re: Jeffrey Epstein-today with Dangene? |
Appointment |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses scheduling an appointment for Jeffrey Epstein with Dangene at The... |
Business dealingsCommunications/correspondenceTravel/logistics |
Dangene Enterprise |
EFTA02213103 |
gemini-2.0-flash-001 |
| 58287 |
EFTA02213104.txt |
Alert - 11:30am CALL Eric Roth |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled call with Eric Roth on May 18, 2017, at 11:30 AM.... |
Communications/correspondence |
— |
EFTA_R1_00938727 |
gemini-2.0-flash-001 |
| 58288 |
EFTA02213105.txt |
12 wheels up |
Jeffrey E. |
none |
none |
2017-05-08 |
email |
dataset_11 |
|
Jeffrey E. sent an email to 'Met(' on May 8, 2017, with the subject '12 wheels up,' indicating... |
Communications/correspondenceTravel/logistics |
Met( |
EFTA02213105 |
gemini-2.0-flash-001 |
| 58289 |
EFTA02213106.txt |
Teeth Cleaning |
Lesley Groff |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Lesley Groff confirms Jeffrey Epstein's teeth cleaning appointment and instructs Jojo to drive... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey Epstein, merwin dela cruz, Jojo, F nt nill |
EFTA02213106 |
gemini-2.0-flash-001 |
| 58290 |
EFTA02213110.txt |
Re: michael & kimberly call tomorrow at 1pm and contact info |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
This email exchange involves scheduling a call with Michael and Kimberly Ross, and a meeting... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58291 |
EFTA02213112.txt |
Re: Tickets for the girls-Julia to send to them |
Jeffrey E. |
suspicious |
possible |
2017-05-13 |
email |
dataset_11 |
|
Jeffrey E. confirms that Julia will send tickets to 'the girls' after receiving his approval.... |
Communications/correspondenceTravel/logistics |
— |
EFTA02213112 |
gemini-2.0-flash-001 |
| 58292 |
EFTA02213113.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting with Jeffrey Epstein. The sender is asking if... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02213113 |
gemini-2.0-flash-001 |
| 58293 |
EFTA02213114.txt |
Re: Paperwork for Dr. Chen (we can do on Friday before you go) |
Jeffrey E. |
none |
none |
2017-05-15 |
email |
dataset_11 |
|
Jeffrey E. is coordinating paperwork completion for Dr. Chen, suggesting it be done on Friday.... |
Business dealingsCommunications/correspondence |
— |
EFTA02213114 |
gemini-2.0-flash-001 |
| 58294 |
EFTA02213117.txt |
Possible to use apartment? |
Joscha |
none |
none |
2017-05-04 |
email |
dataset_11 |
|
Joscha requests to use an apartment in NYC from May 10th to 13th to attend the DLD conference.... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02213117 |
gemini-2.0-flash-001 |
| 58295 |
EFTA02213118.txt |
Fwd: calendar |
Lesley Groff |
none |
none |
2017-05-01 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Nili Priell Barak to Leo and meiwin dela cruz, instructing... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Leo, meiwin dela cruz |
EFTA02213118 |
gemini-2.0-flash-001 |
| 58296 |
EFTA02213119.txt |
Fwd: Tickets for the girls-Mto send to them |
Lesley Groff |
suspicious |
possible |
2017-05-13 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Jeffrey E. concerning tickets for girls. The email requests... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213119 |
gemini-2.0-flash-001 |
| 58297 |
EFTA02213120.txt |
Re: Jeffrey Epstein |
Nili Priell Barak |
none |
none |
2017-05-08 |
email |
dataset_11 |
|
Nili Priell Barak is coordinating a meeting between Jeff Epstein and Ehud. The email discusses... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jeff Epstein |
EFTA02213120 |
gemini-2.0-flash-001 |
| 58298 |
EFTA02213121.txt |
Re: Prescription for JE from Vitahealth |
Merwin Dela cruz |
suspicious |
none |
2017-05-15 |
email |
dataset_11 |
|
This email chain discusses the delivery of a prescription for Jeffrey Epstein from Vitahealth... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02213121 |
gemini-2.0-flash-001 |
| 58299 |
EFTA02213122.txt |
Re: Jeffrey Epstein |
Unknown |
suspicious |
possible |
2017-05-16 |
email |
dataset_11 |
|
This email exchange involves an attempt to schedule a meeting between Hardeep Singh Puri and... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Hardeep Singh Puri |
EFTA_R1_00938828 |
gemini-2.0-flash-001 |
| 58300 |
EFTA02213123.txt |
Re: ci0car for or Uber? |
Bella Klein |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Bella Klein confirms that Uber should be used for transportation instead of arranging a car. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213123 |
gemini-2.0-flash-001 |