| 58301 |
EFTA02213129.txt |
Re: Tickets for the girls-Julia to send to them |
jcevacation@gmail.com |
suspicious |
possible |
2017-05-13 |
email |
dataset_11 |
|
The email chain discusses the distribution of tickets to girls, with Jeffrey Epstein requesting... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213129 |
gemini-2.0-flash-001 |
| 58302 |
EFTA02213130.txt |
RE: Jeffrey Epstein |
|
suspicious |
possible |
2017-05-15 |
email |
dataset_11 |
|
Lesley Groff sent an email to John to confirm if he connected with Jeffrey Epstein the previous... |
Communications/correspondence |
— |
EFTA02213130 |
gemini-2.0-flash-001 |
| 58303 |
EFTA02213131.txt |
Re: 3d party credit card authorization form |
Lesley Groff |
suspicious |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange details the process of using a third-party credit card, specifically Jeffrey... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 58304 |
EFTA02213135.txt |
5pm Jeffrey! I |
|
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This is an email requesting a change in meeting time for Ehud Barak to 5pm for a meeting with... |
Business dealingsCommunications/correspondence |
Barak & Associates, L.L.C. Barak, Ehud |
EFTA_R1_00936860 |
gemini-2.0-flash-001 |
| 58305 |
EFTA02213136.txt |
Alert - does JE want to meet with Paul Barrett on Sat. or Sun? do we need Rich/Darren around? or is a phone call good? |
|
none |
none |
2017-05-05 |
email |
dataset_11 |
|
The email is an alert inquiring whether JE wants to meet with Paul Barrett and whether... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213136 |
gemini-2.0-flash-001 |
| 58306 |
EFTA02213137.txt |
Re: Snacks with Marsha at 1pm? |
Jeffrey E. |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email is a brief communication regarding whether snacks should be served at Jeffrey E.'s... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02213137 |
gemini-2.0-flash-001 |
| 58307 |
EFTA02213138.txt |
RE Amazon Order that needs to be Fed Ex'd |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff sent an email requesting that an Amazon order be shipped via FedEx. The order... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02213138 |
gemini-2.0-flash-001 |
| 58308 |
EFTA02213139.txt |
Re: Jeffrey Epstein 6:45III |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff is rescheduling a meeting for Paul Barrett to see Jeffrey Epstein. The email... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Paul Barrett |
EFTA02213139 |
gemini-2.0-flash-001 |
| 58309 |
EFTA02213140.txt |
Re: Ticket for May 21-29 |
Lesley Groff |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Lesley Groff is requesting a round trip coach ticket from NY to FL from Amex Centurian Trav. She... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trav |
EFTA02213140 |
gemini-2.0-flash-001 |
| 58310 |
EFTA02213141.txt |
Re: Dr. Jim Watson May 17th |
jer
il |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
This email discusses scheduling a meeting between Dr. Jim Watson and Mr. Epstein for May 17th.... |
Communications/correspondencePersonal relationships |
— |
EFTA02213141 |
gemini-2.0-flash-001 |
| 58311 |
EFTA02213142.txt |
7:15pm JEI |
Lesley Groff |
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff informs a recipient to come at 7:15pm with their mother due to a slight adjustment... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213142 |
gemini-2.0-flash-001 |
| 58312 |
EFTA02213143.txt |
Re: Jeffrey Epstein |
Kathy Ruemmler |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email is a response from Kathy Ruemmler regarding a request to meet with Jeffrey Epstein.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02213143 |
gemini-2.0-flash-001 |
| 58313 |
EFTA02213144.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange confirms a meeting between Paul and Jeffrey Epstein on Friday, May 19, 2017.... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA_R1_00936977 |
gemini-2.0-flash-001 |
| 58314 |
EFTA02213145.txt |
thursday |
Richard Kahn |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Richard Kahn is requesting a meeting with Darren and Jee on Thursday, assuming Jee arrives... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213145 |
gemini-2.0-flash-001 |
| 58315 |
EFTA02213146.txt |
Re: Round trip Moscow/Paris/Moscow |
Lesley Groff |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
Lesley Groff is requesting Amex Centurian Travel to issue a flight ticket for a round trip from... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 58316 |
EFTA02213149.txt |
Alert - TBD DINNER wirer* in Paris ( |
|
none |
none |
2017-05-15 |
email |
dataset_11 |
|
This is an email alert regarding a dinner scheduled in Paris on May 15, 2017, with someone named... |
Travel/logisticsBusiness dealings |
— |
EFTA02213149 |
gemini-2.0-flash-001 |
| 58317 |
EFTA02213150.txt |
Bel Air/Tim Zagat |
|
suspicious |
none |
2017-05-23 |
email |
dataset_11 |
|
This email discusses booking accommodation at the Bel Air hotel for Jefffrey E stein and his... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jefffrey E steinDeevacation@gmail.com |
EFTA02213150 |
gemini-2.0-flash-001 |
| 58318 |
EFTA02213151.txt |
Jeffrey Epstein |
ilialrat |
none |
none |
2017-05-15 |
email |
dataset_11 |
|
An email from ilialrat to Tim requesting assistance in securing a suite and a regular room at... |
Travel/logisticsBusiness dealings |
— |
EFTA_R1_00937007 |
gemini-2.0-flash-001 |
| 58319 |
EFTA02213152.txt |
Where does fly from? |
Jeffrey E. |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
This email is a forwarded message from Jeffrey E. to Fran, confirming travel arrangements. The... |
Travel/logisticsCommunications/correspondence |
Fran |
EFTA02213152 |
gemini-2.0-flash-001 |
| 58320 |
EFTA02213153.txt |
Re: Jeffrey Epstein-today with Dangene? |
Appointment |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Grof is attempting to schedule an appointment for Jeffrey Epstein with either Dangene or... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Grof |
EFTA02213153.txt |
gemini-2.0-flash-001 |
| 58321 |
EFTA02213156.txt |
7:15pm JE!! |
|
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email informs Steve Hanso of a 15-minute change in his scheduled meeting time with Jeffrey... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Steve Hanso |
None |
gemini-2.0-flash-001 |
| 58322 |
EFTA02213157.txt |
Paul Barrett |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff sent an email to Paul Barrett confirming that someone is scheduled to see him... |
Communications/correspondenceTravel/logistics |
Paul Barrett |
EFTA02213157 |
gemini-2.0-flash-001 |
| 58323 |
EFTA02213158.txt |
Ticket for May 21-29 |
Natalia Molotkova |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
This email is a request for Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58324 |
EFTA02213160.txt |
Re: Rich and Darren |
Jeffrey E. |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Jeffrey E. confirms the scheduling of a meeting with Rich and Darren. The email also includes a... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02213160 |
gemini-2.0-flash-001 |
| 58325 |
EFTA02213161.txt |
None |
La |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
La sends an email to Fran inquiring about hotel room availability for a few days, mentioning... |
Travel/logistics |
Fran |
None |
gemini-2.0-flash-001 |
| 58326 |
EFTA02213162.txt |
Jeffrey needs to speak with you! |
|
none |
none |
2017-05-10 |
email |
dataset_11 |
|
The email is a request for the recipient to call Jeffrey. The sender indicates that Jeffrey... |
Communications/correspondence |
— |
EFTA_R1_00937046 |
gemini-2.0-flash-001 |
| 58327 |
EFTA02213163.txt |
Re: Jeffrey Epstein |
MarlimIllmilm |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Kathy Ruemmler and Jeffrey Epstein.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Kathy Ruemmler |
EFTA02213163 |
gemini-2.0-flash-001 |
| 58328 |
EFTA02213164.txt |
Round trip Moscow/Paris/Moscow |
Natalia Molotkova |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58329 |
EFTA02213169.txt |
Jeffrey Epstein |
|
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email is a request to schedule a phone call between Jeffrey Epstein and Matthew Hiltzik.... |
Communications/correspondence |
Matthew Hiltzik |
EFTA02213169 |
gemini-2.0-flash-001 |
| 58330 |
EFTA02213170.txt |
Re: Jeffrey Epstein-today with Dangene? |
rpris |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email chain discusses scheduling an appointment for Jeffrey Epstein with Dangene, a skin... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Appointmen, Cc: |
EFTA02213170 |
gemini-2.0-flash-001 |
| 58331 |
EFTA02213177.txt |
visit with Leon |
Fran: |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
This email is a scheduling request from Fran to Melanie Spinella to arrange a visit with Leon U.... |
Business dealingsCommunications/correspondence |
Melanie gene a |
EFTA02213177 |
gemini-2.0-flash-001 |
| 58332 |
EFTA02213178.txt |
Re: thursday |
Fran |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
Fran confirms a tentative meeting time of 2:15pm for Rich Kahn and Darren to see Jee on... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Rich Kahn, Lesley Gro |
EFTA_R1_00937111 |
gemini-2.0-flash-001 |
| 58333 |
EFTA02213179.txt |
Re: Flight for Joscha Bach |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email discusses flight options for Joscha Bach from Boston to Amsterdam, with Jeffrey... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Travel |
None |
gemini-2.0-flash-001 |
| 58334 |
EFTA02213181.txt |
Re: Round trip Moscow/Paris/Moscow |
Lesley Groff |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
Lesley Groff resends information regarding a round trip Moscow/Paris/Moscow to Amex Centurian... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00937114 |
gemini-2.0-flash-001 |
| 58335 |
EFTA02213182.txt |
Re: Jeffrey Epstein |
Kathy Ruemmler |
suspicious |
possible |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Kathy Ruemmler and Jeffrey Epstein... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02213182 |
gemini-2.0-flash-001 |
| 58336 |
EFTA02213183.txt |
lets send kathy some peionies tomrow |
Jo r
ig le
l
= |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
The email is a short message suggesting sending peonies to Kathy. It appears to be a casual request. |
Personal relationships |
— |
EFTA02213183 |
gemini-2.0-flash-001 |
| 58337 |
EFTA02213184.txt |
Re: visit with Leon |
jeffrey E. |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
This email is a brief exchange between Melanie Spinella and Jeffrey E. regarding scheduling a... |
Business dealingsCommunications/correspondence |
Melanie Spine84 |
EFTA02213184 |
gemini-2.0-flash-001 |
| 58338 |
EFTA02213185.txt |
Time to come to Jeffrey |
ueevacation@gmail.com |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Les wants to visit Jeffrey with her mom and is trying to find a time that works. Jeffrey... |
Personal relationshipsCommunications/correspondence |
jeffrey E. |
EFTA02213185 |
gemini-2.0-flash-001 |
| 58339 |
EFTA02213186.txt |
la |
ini |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
An email informing about a change in flight schedule for someone who has completed their... |
Travel/logistics |
— |
EFTA_R1_00937154 |
gemini-2.0-flash-001 |
| 58340 |
EFTA02213187.txt |
Re: NY Wed arrival |
Larry Visoski |
none |
none |
2017-05-16 |
email |
dataset_11 |
|
The email confirms travel arrangements from Paris to Islip, NY, with JE scheduled to meet Eric... |
Travel/logisticsBusiness dealings |
Larry Visoski |
EFTA02213187 |
gemini-2.0-flash-001 |
| 58341 |
EFTA02213188.txt |
Re: Jeffrey Epstein |
Laura Tar |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Laura Tar confirms a meeting with Jeffrey Epstein and Dr. Bard on June 3rd in PB. The email... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00937167 |
gemini-2.0-flash-001 |
| 58342 |
EFTA02213189.txt |
Re: Flight for |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Lesley Groff is requesting a flight booking from Saint Thomas to New York through Amex Centurian... |
Travel/logistics |
Amex Centurian Trave |
EFTA02213189 |
gemini-2.0-flash-001 |
| 58343 |
EFTA02213190.txt |
Re: DHL On Demand Delivery |
Fran |
suspicious |
none |
2017-05-23 |
email |
dataset_11 |
|
This email exchange discusses the delivery of an Amazon order and clarifies that Lesley Groff... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 58344 |
EFTA02213196.txt |
None |
Lesley Groff |
none |
none |
None |
email |
dataset_11 |
|
This is an email from Lesley Groff to Julia Sant. The email was sent from an iPhone. |
Communications/correspondence |
Julia Sant |
EFTA02213196 |
gemini-2.0-flash-001 |
| 58345 |
EFTA02213197.txt |
Fwd: Time to come to Jeffrey |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff forwards an email to Jeffrey Epstein's email address regarding scheduling a visit... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Jefffrey Epsteinheevacation@gmail.com |
EFTA02213197.txt |
gemini-2.0-flash-001 |
| 58346 |
EFTA02213199.txt |
Re: |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email discusses scheduling an appointment for someone in New York and provides reminders... |
Employment/staffingCommunications/correspondence |
— |
EFTA02213199 |
gemini-2.0-flash-001 |
| 58347 |
EFTA02213200.txt |
Meeting reminder - May 23, 2017 |
Daphne Wallace |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
This is an email from Daphne Wallace to John P. Woods reminding him of a meeting with Mr.... |
Communications/correspondenceBusiness dealings |
John P. Woods, AIA, NCAREll |
EFTA02213200 |
gemini-2.0-flash-001 |
| 58348 |
EFTA02213203.txt |
Re: NY |
Jeffrey E. |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Jeffrey E. is scheduling a meeting with Joshua Cooper Ramo in NY and informs him that Hardeep... |
Communications/correspondenceBusiness dealings |
Joshua Cooper Ramo |
None |
gemini-2.0-flash-001 |
| 58349 |
EFTA02213205.txt |
Re: Jeffrey Epstein |
aziza alahmadi |
suspicious |
possible |
2017-05-13 |
email |
dataset_11 |
|
This email discusses sending a DNA kit to Aziza Alahmadi on behalf of Jeffrey Epstein. The... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00937289 |
gemini-2.0-flash-001 |
| 58350 |
EFTA02213206.txt |
Re: visit with Leon |
|
suspicious |
none |
2017-05-10 |
email |
dataset_11 |
|
The email is a brief communication regarding the scheduling of a meeting with Leon Black and a... |
Business dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02213206 |
gemini-2.0-flash-001 |
| 58351 |
EFTA02213207.txt |
Below text from |
|
suspicious |
possible |
2017-05-10 |
email |
dataset_11 |
|
The email is a request to arrange payment for summer courses, as instructed by Jeffrey. The... |
Financial transactions/money flowPersonal relationshipsCommunications/correspondence |
Jefffrey E steinUeevacation©gmailcoml |
None |
gemini-2.0-flash-001 |
| 58352 |
EFTA02213208.txt |
Re: Ehud returns Fri |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
The email discusses Ehud's return on Friday and asks the recipient to check if he needs flowers... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02213208 |
gemini-2.0-flash-001 |
| 58353 |
EFTA02213209.txt |
Re: Jeffrey Epstein-today with Dangene? |
Nicole @dangene |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff attempting to schedule an appointment for Jeffrey... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Grotl, Lesley Groff |
None |
gemini-2.0-flash-001 |
| 58354 |
EFTA02213213.txt |
4:30 Jeffrey!! (sorry to be all over the place!) |
HI Paul...we are obviously having to do some shifting of Jeffrey's schedule-Could you Please come see Jeffrey at 4:30pm instead of the 5pm and 6:45pm!??? 4:30pm is the BEST_please let me know. thanks, |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email is a request to reschedule a meeting between Paul Barrett and Jeffrey. The sender is... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Paul Barrett |
EFTA02213213 |
gemini-2.0-flash-001 |
| 58355 |
EFTA02213214.txt |
Flight for |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 58356 |
EFTA02213216.txt |
Jeffrey Epstein |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email confirms an appointment with Jeffrey Epstein for Thursday, May 16th at 1pm. It... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02213216 |
gemini-2.0-flash-001 |
| 58357 |
EFTA02213217.txt |
Alert - need pricing and availaibIty for June 8th and 9th at the Bel Air for JE from Brittany |
|
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email is a request for pricing and availability at the Bel Air hotel for JE from Brittany... |
Travel/logistics |
— |
EFTA_R1_00937355 |
gemini-2.0-flash-001 |
| 58358 |
EFTA02213218.txt |
Re: Snacks with |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email chain discusses the coordination of snacks for a meeting that Jeffrey E. is having.... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02213218 |
gemini-2.0-flash-001 |
| 58359 |
EFTA02213219.txt |
2017 Days Up To Sat. May 20 |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
The email provides a summary of days spent in various locations (VI, US, NY, Abroad) up to May... |
Travel/logistics |
— |
EFTA_R1_00937363 |
gemini-2.0-flash-001 |
| 58360 |
EFTA02213223.txt |
Re: Ehud returns Fri |
Lesley Groff |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
Lesley Groff asks Fran to check on Ehud's apartment and provide flowers or food upon his return... |
Personal relationshipsCommunications/correspondence |
Fran |
EFTA_R1_00937371 |
gemini-2.0-flash-001 |
| 58361 |
EFTA02213224.txt |
Re: Flight for |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Lesley Groff requests a flight from Saint Thomas to New York through Amex Centurion Travel.... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 58362 |
EFTA02213226.txt |
Re: |
jeffrey E. |
suspicious |
possible |
2017-05-10 |
email |
dataset_11 |
|
Jeffrey Epstein instructs Richard to arrange payment for someone's summer courses. The email... |
Financial transactions/money flowPersonal relationshipsCommunications/correspondence |
Richard |
EFTA02213226 |
gemini-2.0-flash-001 |
| 58363 |
EFTA02213227.txt |
Fwd: parents flight back |
Bella Klein |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Bella Klein forwards an email from Natalia Molotkova to Lesley Groff regarding flight options... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
Lesley Groff[lesley.jee@gmail.com] |
None |
gemini-2.0-flash-001 |
| 58364 |
EFTA02213230.txt |
Re: Jeffrey Epstein |
Dr. Pe Bard |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Laura Bard and... |
Personal relationshipsCommunications/correspondence |
Laura Bard |
EFTA02213230 |
gemini-2.0-flash-001 |
| 58365 |
EFTA02213231.txt |
Re: Shipment |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
The email discusses the shipment of dresses and cooking items from the US, facilitated by Lesley... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 58366 |
EFTA02213233.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-10 |
email |
dataset_11 |
|
This email exchange discusses scheduling a Skype call between Kevin Ouvre and Jeffrey Epstein.... |
Communications/correspondenceBusiness dealings |
Kevin Ouvre |
EFTA02213233 |
gemini-2.0-flash-001 |
| 58367 |
EFTA02213234.txt |
Jeffrey Epstein |
EFTA_R1_00937408 |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email is a request for Tom Turrin to call Jeffrey Epstein. The email was sent on May 18, 2017. |
Communications/correspondence |
Tom Turrin Cl2f |
EFTA02213234 |
gemini-2.0-flash-001 |
| 58368 |
EFTA02213235.txt |
Re: |
Lesley Groff |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Lesley Groff responds to a request for apartment availability, stating that only apartments I I... |
Real estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 58369 |
EFTA02213236.txt |
Jee days |
Richard Kahn |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Richard Kahn sent an email requesting something be sent through today. The subject line is 'Jee... |
Communications/correspondence |
— |
EFTA02213236 |
gemini-2.0-flash-001 |
| 58370 |
EFTA02213237.txt |
Re: Where does l "ly from? |
jeffrey E. <jeevacation@omail com> |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
This email is a short exchange between Jeffrey E. and Julia Santos regarding travel plans. The... |
Travel/logisticsCommunications/correspondence |
Julia Santos |
EFTA02213237 |
gemini-2.0-flash-001 |
| 58371 |
EFTA02213238.txt |
Re: Jeffrey Epstein |
Dr. Pe |
suspicious |
none |
2017-05-18 |
email |
dataset_11 |
|
Dr. Pe is arranging a meeting between Jeffrey Epstein and Laura Bard and Dr. Bard at Epstein's... |
Personal relationshipsCommunications/correspondence |
Bard |
EFTA02213238 |
gemini-2.0-flash-001 |
| 58372 |
EFTA02213239.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting with Jeffrey Epstein in New York. The sender... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00937446 |
gemini-2.0-flash-001 |
| 58373 |
EFTA02213240.txt |
Tickets to STT |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurian Travel requesting round trip coach tickets from NY... |
Travel/logistics |
Amex Centurian Trave |
EFTA02213240 |
gemini-2.0-flash-001 |
| 58374 |
EFTA02213241.txt |
Re: Maurizio Cattelan |
Lesley Groff |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
Lesley Groff confirms receipt of an email regarding Maurizio Cattelan. The email contains an... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02213241 |
gemini-2.0-flash-001 |
| 58375 |
EFTA02213242.txt |
Re: Marilyn |
Jeffrey E. |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email informs Jeffrey E. about Marilyn's citizenship process and requests a change in her... |
Travel/logisticsEmployment/staffing |
— |
EFTA02213242 |
gemini-2.0-flash-001 |
| 58376 |
EFTA02213243.txt |
Re: Package to be sent to Al Maktouml!?? Question please: |
jeevacation@gmail.com |
suspicious |
none |
2017-05-23 |
email |
dataset_11 |
|
This email chain discusses the logistics of sending a package containing 'thirty ancestor kits... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
inheevacation@gmail.com |
EFTA02213243.txt |
gemini-2.0-flash-001 |
| 58377 |
EFTA02213247.txt |
Alert - ee to hear back from with IPI re an appt for JE |
From: |
none |
none |
May 19, 2017 |
email |
dataset_11 |
|
This email is a follow-up regarding an appointment for 'JE' with 'IPI'. The sender is awaiting a... |
Communications/correspondence |
To: |
EFTA_R1_00937489 |
gemini-2.0-flash-001 |
| 58378 |
EFTA02213248.txt |
Re: Jee days |
Fran |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Fran responds to Richard Kahn's email request to send something through today, confirming that... |
Communications/correspondence |
MOM, Richard Kahn |
EFTA02213248 |
gemini-2.0-flash-001 |
| 58379 |
EFTA02213249.txt |
Re: Jeffrey Epstein |
Assistant To Jeffrey Epstein |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange involves an assistant to Jeffrey Epstein attempting to schedule a phone call... |
Communications/correspondenceBusiness dealings |
Matthew Hiltzik |
EFTA02213249 |
gemini-2.0-flash-001 |
| 58380 |
EFTA02213250.txt |
Re: [External] Re: tomorrow |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
The email is a casual exchange between two individuals, discussing temperature preferences and... |
Communications/correspondenceEmployment/staffing |
Melanie Spinella |
EFTA02213250 |
gemini-2.0-flash-001 |
| 58381 |
EFTA02213251.txt |
Trip tomorrow |
Sent |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
The email informs recipients that Jeffrey will be in Islip the next day at 8:30 am to meet with... |
Travel/logistics |
Larry Visoski La, Ann, Jermaine Ruan, Daphne Wallace,... |
EFTA_R1_00937493 |
gemini-2.0-flash-001 |
| 58382 |
EFTA02213252.txt |
Re: Meeting reminder - May 23, 2017 |
Daphne Wallace |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Daphne Wallace reminds John Woods of his meeting with Jeffrey Epstein on May 24, 2017. She also... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Lesley GrofSIIIMMII |
EFTA02213252 |
gemini-2.0-flash-001 |
| 58383 |
EFTA02213253.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is arranging to send a DNA kit to Aziza Alahmadi. The purpose of... |
Communications/correspondenceBusiness dealings |
aziza alahmadi |
|
gemini-2.0-flash-001 |
| 58384 |
EFTA02213255.txt |
Re: Jeffrey Epstein |
Lesley |
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
Lesley, Jeffrey Epstein's assistant, is arranging to send a DNA kit to Aziza Alahmadi. Aziza... |
Communications/correspondencePersonal relationships |
aziza alahmadi |
None |
gemini-2.0-flash-001 |
| 58385 |
EFTA02213257.txt |
Tickets to STT |
Natalia Molotkova |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email is a request for round trip coach tickets from NY to STT, sent to Natalia Molotkova,... |
Travel/logistics |
— |
EFTA02213257 |
gemini-2.0-flash-001 |
| 58386 |
EFTA02213258.txt |
Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
Unknown |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email contains the travel itinerary for Kevin Ouvre's trip to St. Thomas, including flight... |
Travel/logistics |
Michael Ross |
CYUMHM |
gemini-2.0-flash-001 |
| 58387 |
EFTA02213263.txt |
Re: riga to paris and return |
Jeffrey E <jeevacation@gmail.com> |
suspicious |
none |
2017-05-12 |
email |
dataset_11 |
|
This email from Jeffrey E discusses travel arrangements, specifically confirming a flight from... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58388 |
EFTA02213265.txt |
Re: Jee days |
Richard Kahn |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Richard Kahn requests a document or information from Lesley Groff. Lesley Groff confirms she... |
Communications/correspondence |
Lesley Groff |
EFTA02213265 |
gemini-2.0-flash-001 |
| 58389 |
EFTA02213266.txt |
Re: Jeffrey Epstein |
aura |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein, Laura Bard, and Dr.... |
Personal relationshipsTravel/logisticsCommunications/correspondence |
Grote, Laura Bard |
EFTA02213266 |
gemini-2.0-flash-001 |
| 58390 |
EFTA02213267.txt |
Re: Jeffrey Epstein |
Matthew Hiltzik |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange involves Matthew Hiltzik and an assistant to Jeffrey Epstein coordinating a... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213267 |
gemini-2.0-flash-001 |
| 58391 |
EFTA02213268.txt |
OK to book Dangene for =7 |
Lesley Groff |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
Lesley Groff seeks approval from Jefffrey Epstein to book an appointment for Dangene. Dangene... |
Personal relationshipsCommunications/correspondence |
Jefffrey Epstein |
EFTA02213268 |
gemini-2.0-flash-001 |
| 58392 |
EFTA02213269.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
suspicious |
none |
2017-05-17 |
email |
dataset_11 |
|
This email confirms an appointment between Jeffrey Epstein and a person named Masha at his... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Yury Molodtsov |
EFTA_R1_00937534 |
gemini-2.0-flash-001 |
| 58393 |
EFTA02213272.txt |
Amex Centurian Trave WE need to not overlap with flights so much |
Lesley Groff |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
Lesley Groff emails Natasha to request changes to flight arrangements, emphasizing the need to... |
Travel/logistics |
Natasha |
EFTA_R1_00937542 |
gemini-2.0-flash-001 |
| 58394 |
EFTA02213273.txt |
move |
Jeffrey E. |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Jeffrey E. instructs Lesley Groff to move a ticket to Wednesday and Karyna's ticket to Friday.... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02213273 |
gemini-2.0-flash-001 |
| 58395 |
EFTA02213274.txt |
Re: Jeffrey Epstein |
Lesley |
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
Lesley, Jeffrey Epstein's assistant, is arranging to send a DNA kit to Aziza Alahmadi and... |
Communications/correspondencePersonal relationships |
aziza alahmadi |
EFTA02213274.txt |
gemini-2.0-flash-001 |
| 58396 |
EFTA02213276.txt |
Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
|
suspicious |
none |
2017-05-25 |
email |
dataset_11 |
|
This email contains travel itinerary details for Kevin's trip to St. Thomas and St. Barth's. It... |
Travel/logisticsBusiness dealings |
Fran: |
None |
gemini-2.0-flash-001 |
| 58397 |
EFTA02213281.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-15 |
email |
dataset_11 |
|
Lesley is following up with John P. Woods to confirm if he connected with Jeffrey Epstein the... |
Communications/correspondence |
— |
EFTA02213281 |
gemini-2.0-flash-001 |
| 58398 |
EFTA02213282.txt |
Re: OK to book Dangene for M7 |
Jeffrey E. |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
Jeffrey E. confirms to Lesley Groffl that it is okay to book Dangene for an appointment. The... |
Personal relationships |
Lesley Groffl |
EFTA02213282 |
gemini-2.0-flash-001 |
| 58399 |
EFTA02213283.txt |
Re: 8A or 11P for NW |
Lesley Groff |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Karyna Shuliak discusses the availability of rooms... |
Travel/logisticsPersonal relationships |
Karyna Shuliak |
EFTA02213283 |
gemini-2.0-flash-001 |
| 58400 |
EFTA02213284.txt |
Alert - Reminder: Call Lesley Groff |
|
none |
none |
2017-09-09 |
email |
dataset_11 |
|
This is a reminder email to call Lesley Groff for her birthday. The email was sent on September 9, 2017. |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00937566 |
gemini-2.0-flash-001 |