| 58401 |
EFTA02213285.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
suspicious |
none |
2017-05-24 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein sent an email to Kevin and Philippe, scheduling a phone call and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Kevin and Philippe |
EFTA_R1_00937567 |
gemini-2.0-flash-001 |
| 58402 |
EFTA02213288.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 Epstein's... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Yury Molodtsov |
EFTA_R1_00937572 |
gemini-2.0-flash-001 |
| 58403 |
EFTA02213289.txt |
Re: Jeffrey Epstein |
Lesley (Assistant to Jeffrey Epstein) |
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
Lesley, Jeffrey Epstein's assistant, is arranging to send a "23and Me" DNA kit to Aziza Alahmadi... |
Communications/correspondencePersonal relationships |
aziza alahmadi |
None |
gemini-2.0-flash-001 |
| 58404 |
EFTA02213300.txt |
Re: Jeffrey Epstein |
KevinOuvre |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
This email exchange coordinates a Skype call between Kevin Ouvre and Jeffrey Epstein. Kevin... |
Communications/correspondenceBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 58405 |
EFTA02213302.txt |
Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
Michael Ross |
suspicious |
none |
2017-05-25 |
email |
dataset_11 |
|
This email confirms travel arrangements for Kevin Ouvre's trip to St. Thomas and St. Barth's,... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02213302 |
gemini-2.0-flash-001 |
| 58406 |
EFTA02213308.txt |
Re: Jeffrey Epstein |
Faith Kates |
suspicious |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange involves Lesley attempting to arrange a meeting between Faith Kates and... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02213308 |
gemini-2.0-flash-001 |
| 58407 |
EFTA02213309.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is following up to schedule a meeting between the recipient and... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02213309 |
gemini-2.0-flash-001 |
| 58408 |
EFTA02213310.txt |
Sonyjave on rues |
Jeffrey E. |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Lesley Gro with the subject "Sonyjave on rues." The email contains a... |
|
Lesley Gro |
EFTA02213310 |
gemini-2.0-flash-001 |
| 58409 |
EFTA02213311.txt |
Re: JE Visa |
|
suspicious |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange discusses a 'JE Visa'. The sender expresses gratitude, suggesting a positive... |
Travel/logistics |
Bela Klein |
EFTA02213311 |
gemini-2.0-flash-001 |
| 58410 |
EFTA02213315.txt |
Re: Package to be sent to Al Maktoumll?? Question please: |
|
suspicious |
none |
2017-05-23 |
email |
dataset_11 |
|
This email chain discusses the logistics of sending a package containing thirty 'ancestor kits... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
nheevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 58411 |
EFTA02213321.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-05-25 |
email |
dataset_11 |
|
This email chain discusses the possibility of scheduling a dinner between Bobby and Woody at the... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
— |
EFTA02213321 |
gemini-2.0-flash-001 |
| 58412 |
EFTA02213322.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-15 |
email |
dataset_11 |
|
Lesley Groff is attempting to arrange for someone to attend a 7pm auction on behalf of Jeffrey... |
Business dealingsCommunications/correspondence |
— |
EFTA02213322 |
gemini-2.0-flash-001 |
| 58413 |
EFTA02213324.txt |
Re: |
|
suspicious |
none |
2017-05-12 |
email |
dataset_11 |
|
This email discusses travel arrangements and flight options, seeking input from 'JE' on... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58414 |
EFTA02213325.txt |
Re: Hotel Rooms for Jeffrey |
an Travel |
none |
none |
2017-05-15 |
email |
dataset_11 |
|
This email exchange details the process of booking hotel rooms for Jeffrey Epstein in Bel Air... |
Travel/logisticsBusiness dealings |
Natalia Molotkova |
|
gemini-2.0-flash-001 |
| 58415 |
EFTA02213330.txt |
Change ticket (Rec. |
Lesley Groff |
none |
none |
2017-05-02 |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurian Travel requesting a change to a flight ticket from... |
Travel/logistics |
Amex Centurian Trave |
EFTA_R1_00937623 |
gemini-2.0-flash-001 |
| 58416 |
EFTA02213331.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-10 |
email |
dataset_11 |
|
This email coordinates a Skype call between Jeffrey Epstein and Kevin Ouvre, with arrangements... |
Communications/correspondenceBusiness dealings |
Kevin Ouvre |
None |
gemini-2.0-flash-001 |
| 58417 |
EFTA02213333.txt |
Alert - need to hear from Brittany re rooms at Bel Air...Can JE stay June 8 and 9? |
|
suspicious |
none |
2017-05-24 |
email |
dataset_11 |
|
The email is an urgent request to Brittany regarding room availability at the Bel Air hotel for... |
Travel/logistics |
— |
EFTA_R1_00937641 |
gemini-2.0-flash-001 |
| 58418 |
EFTA02213340.txt |
WE need to not overlap with flights so much |
|
suspicious |
possible |
2017-05-12 |
email |
dataset_11 |
|
The email discusses the need to adjust flight arrangements to avoid overlapping flights. It... |
Travel/logistics |
Natalia Molotkova |
EFTA02213340 |
gemini-2.0-flash-001 |
| 58419 |
EFTA02213341.txt |
Re: Jeffrey Epstein/Bel Air Rooms |
Brittany Postu ak |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Brittany is asked to find out the price of the Presidential Suite, Grace Kelly suite, and... |
Travel/logisticsBusiness dealings |
— |
EFTA_R1_00937672 |
gemini-2.0-flash-001 |
| 58420 |
EFTA02213342.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
This email coordinates a Skype call between Kevin Ouvre and Jeffrey Epstein to facilitate file... |
Communications/correspondenceBusiness dealings |
Kevin Ouvre |
EFTA02213342 |
gemini-2.0-flash-001 |
| 58421 |
EFTA02213344.txt |
Re: |
|
none |
none |
2017-05-23 |
email |
dataset_11 |
|
The email is a conversation about apartment availability for the sender, who needs a place to... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
— |
EFTA02213344 |
gemini-2.0-flash-001 |
| 58422 |
EFTA02213345.txt |
Re: Christies |
Lesley Groff |
none |
none |
2017-05-15 |
email |
dataset_11 |
|
Lesley Groff confirms that a ticket has been arranged for 'M' to attend the Christies auction.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213345 |
gemini-2.0-flash-001 |
| 58423 |
EFTA02213346.txt |
Jeffrey Epstein |
Me |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
An email requesting Alan Dlu as to call Jeffrey Epstein at his earliest convenience. The email... |
Communications/correspondence |
Alan Dlu as |
EFTA02213346 |
gemini-2.0-flash-001 |
| 58424 |
EFTA02213347.txt |
Re: Package to be sent to Al Maktoum!!?? Question please: |
jeevacation@gmail.com |
suspicious |
none |
2017-05-23 |
email |
dataset_11 |
|
This email exchange revolves around the logistics of shipping a package containing 30 DNA kits... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
effre E steinueevacation©gmaii.comj |
None |
gemini-2.0-flash-001 |
| 58425 |
EFTA02213351.txt |
Re: Shipment |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff confirms shipment details of dresses, shoes, and cooking items to the recipient,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58426 |
EFTA02213353.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-05-25 |
email |
dataset_11 |
|
This email discusses the scheduling of a dinner meeting between Bobby and Woody at the request... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02213353 |
gemini-2.0-flash-001 |
| 58427 |
EFTA02213354.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
The email exchange discusses scheduling a phone call between Jeffrey Epstein and Peggy Siegal.... |
Communications/correspondenceBusiness dealings |
Rebecca Drescher, Peggy Siegal |
EFTA02213354 |
gemini-2.0-flash-001 |
| 58428 |
EFTA02213355.txt |
Re: WE need to not overlap with flights so much |
Lesley Groff |
suspicious |
possible |
2017-05-12 |
email |
dataset_11 |
|
Lesley Groff is emailing Amex Centurian Travel to adjust flight arrangements to avoid overlaps... |
Travel/logistics |
Amex Centurian Trave |
EFTA02213355 |
gemini-2.0-flash-001 |
| 58429 |
EFTA02213356.txt |
Justin Nelson |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email informs Jefffrey Epstein that Justin Nelson wishes to speak with him urgently. The... |
Communications/correspondence |
Jefffrey EpsteinDeevacation@gmail.com |
EFTA02213356 |
gemini-2.0-flash-001 |
| 58430 |
EFTA02213357.txt |
Bobby Slayton |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email discusses coordinating a dinner date with Bobby Slayton and others. The sender is... |
Personal relationshipsCommunications/correspondence |
Jefffrey Epstembeevacation@gmail.com |
EFTA02213357 |
gemini-2.0-flash-001 |
| 58431 |
EFTA02213358.txt |
Re: Jeffrey needs to speak with you! |
James persona genius |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
James informs about replacing cable boxes with Apple TVs in guest apartments to streamline... |
Communications/correspondenceTechnology |
— |
EFTA02213358 |
gemini-2.0-flash-001 |
| 58432 |
EFTA02213359.txt |
Re: Firsrt situation |
Rich Kahn |
suspicious |
possible |
2017-05-18 |
email |
dataset_11 |
|
The email chain discusses the approval and payment of 50% of a 'situation' from LSJE, with the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA02213359 |
gemini-2.0-flash-001 |
| 58433 |
EFTA02213361.txt |
Re: Jeffrey Epstein |
Lesley (Assistant to Jeffrey Epstein) |
suspicious |
possible |
2017-05-17 |
email |
dataset_11 |
|
This email confirms an appointment between Jeffrey Epstein and Masha Dmkova at Epstein's home on... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Mashes Dmkova, Yury Molodtsov |
EFTA02213361.txt |
gemini-2.0-flash-001 |
| 58434 |
EFTA02213363.txt |
Re: Jeffrey Epstein |
ocrit |
none |
none |
2017-05-10 |
email |
dataset_11 |
|
This email exchange involves scheduling a Skype call between Kevin Ouvre and Jeffrey Epstein.... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Kevin Ouvre |
EFTA02213363 |
gemini-2.0-flash-001 |
| 58435 |
EFTA02213365.txt |
RE: Jeffrey Epstein |
|
none |
none |
2017-05-15 |
email |
dataset_11 |
|
This email exchange shows Lesley Groff attempting to arrange for Jeffrey Epstein to attend a... |
Business dealingsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 58436 |
EFTA02213368.txt |
Re: Jeffrey Epstein/Bel Air Rooms |
Lesley |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley, Jeffrey Epstein's assistant, is requesting pricing information from Brittany Postupak... |
Travel/logisticsBusiness dealings |
Brittany Postupak |
EFTA_R1_00937742 |
gemini-2.0-flash-001 |
| 58437 |
EFTA02213369.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange coordinates a phone call between Jeffrey Epstein and Peggy Siegal. Rebecca... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213369 |
gemini-2.0-flash-001 |
| 58438 |
EFTA02213376.txt |
Re: Flight for Joscha Bach |
Amex Centurian Travel |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email exchange discusses flight options for Joscha Bach from Boston to Amsterdam and back,... |
Travel/logistics |
— |
EFTA02213376.txt |
gemini-2.0-flash-001 |
| 58439 |
EFTA02213379.txt |
Re: Jeffrey Epstein |
Philippe VAN DEN BROEK |
suspicious |
possible |
2017-05-24 |
email |
dataset_11 |
|
Philippe VAN DEN BROEK responds to a request for a phone call with Jeffrey Epstein and indicates... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Kevin Ouvre |
EFTA02213379 |
gemini-2.0-flash-001 |
| 58440 |
EFTA02213380.txt |
Re: Firsrt situation |
Kevin Ouvre |
suspicious |
none |
2017-05-18 |
email |
dataset_11 |
|
Kevin Ouvre informs about a partial payment representing 50% of the total amount. The full... |
Financial transactions/money flowBusiness dealings |
Kevin Ouvre |
EFTA02213380 |
gemini-2.0-flash-001 |
| 58441 |
EFTA02213381.txt |
Re: Trip tomorrow |
Luciano Fontanilla |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Luciano Fontanilla received an email relaying Jeffrey's travel plans for the next day, including... |
Travel/logistics |
— |
EFTA_R1_00937772 |
gemini-2.0-flash-001 |
| 58442 |
EFTA02213382.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange discusses scheduling a call between Jeffrey Epstein and Peggy Siegal.... |
Communications/correspondenceBusiness dealings |
Rebecca Drescher, Peggy Siegal |
EFTA02213382 |
gemini-2.0-flash-001 |
| 58443 |
EFTA02213389.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange involves scheduling a phone call between Jeffrey Epstein and Matthew... |
Communications/correspondenceBusiness dealings |
Matthew Hiltzik, Matthew Hiltzik |
None |
gemini-2.0-flash-001 |
| 58444 |
EFTA02213391.txt |
Re: Call List ? |
jeffrey E. |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Jeffrey E. responds "no" to a request for a call list containing names like Michael Wolff, Arda,... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58445 |
EFTA02213392.txt |
Re: Firsrt situation |
MfMf |
suspicious |
possible |
2017-05-18 |
email |
dataset_11 |
|
Lesley informs Kevin Ouvre that 50% of an agreed-upon amount has been wired to his account.... |
Financial transactions/money flowBusiness dealings |
Kevin 0uvre |
EFTA02213392 |
gemini-2.0-flash-001 |
| 58446 |
EFTA02213393.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange is about scheduling a phone call between Jeffrey Epstein and Matthew... |
Communications/correspondence |
Matthew Hiltzik |
EFTA02213393 |
gemini-2.0-flash-001 |
| 58447 |
EFTA02213401.txt |
Clean 11j tomorrow please |
Lesley Groff |
none |
none |
2017-05-14 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from Nib Priell Barak to Jeff Epstein, requesting that Lesley... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
EFTA02213401 |
gemini-2.0-flash-001 |
| 58448 |
EFTA02213402.txt |
WE need to not overlap with flights so much |
Natalia Molotkova |
suspicious |
possible |
2017-05-12 |
email |
dataset_11 |
|
Natalia Molotkova is coordinating flight schedules for multiple individuals, with a specific... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58449 |
EFTA02213405.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email is a follow-up regarding the delivery of an item, likely a dress, ordered from... |
Communications/correspondence |
Lesley Groff |
EFTA02213405 |
gemini-2.0-flash-001 |
| 58450 |
EFTA02213406.txt |
Re: Clean 11j tomorrow please |
Tes |
none |
none |
2017-05-14 |
email |
dataset_11 |
|
This email chain discusses arranging for someone named Tes to clean an apartment. Nili Priell... |
Employment/staffingCommunications/correspondence |
— |
EFTA02213406 |
gemini-2.0-flash-001 |
| 58451 |
EFTA02213407.txt |
Re: NY |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting in New York between Jeffrey E. and Joshua... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jeffrey EMeevacationegmail.comj, Joshua Cooper Ramo |
EFTA02213407 |
gemini-2.0-flash-001 |
| 58452 |
EFTA02213413.txt |
Re: Jeffrey Epstein |
Oar |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email is a conversation arranging a meeting between Jeffrey Epstein, Laura Bard, and Dr.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02213413 |
gemini-2.0-flash-001 |
| 58453 |
EFTA02213414.txt |
Does want to stay in I 1 P or 8A? |
|
none |
none |
2017-05-23 |
email |
dataset_11 |
|
The email is a short inquiry from an unknown sender regarding someone's preference for staying... |
|
— |
EFTA_R1_00937872 |
gemini-2.0-flash-001 |
| 58454 |
EFTA02213415.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-05-24 |
email |
dataset_11 |
|
This email discusses scheduling a phone call with Jeffrey Epstein and extends an invitation to... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Philippe VAN DEN BROEK, Kevi, i |
EFTA02213415 |
gemini-2.0-flash-001 |
| 58455 |
EFTA02213422.txt |
Morning! Your fun birthday trip is approaching! |
Lesley (I guess I'm your `ex' now!!!) |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
Lesley confirms the details of Jeffrey Epstein's birthday trip, including the apartment number,... |
Travel/logisticsPersonal relationships |
Jeffrey Epstein |
EFTA_R1_00937909 |
gemini-2.0-flash-001 |
| 58456 |
EFTA02213423.txt |
Re: Bel Air Suite-which suite do you prefer? |
|
none |
none |
2017-05-15 |
email |
dataset_11 |
|
The email is a response to a question about which suite is preferred at Hotel Bel Air. It... |
Travel/logisticsPersonal relationships |
— |
EFTA02213423 |
gemini-2.0-flash-001 |
| 58457 |
EFTA02213424.txt |
Re: Jeffrey Epstein |
Fran: |
suspicious |
possible |
2017-05-24 |
email |
dataset_11 |
|
This email discusses scheduling a phone call with Jeffrey Epstein and the possibility of a trip... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Philippe VAN DEN BR |
EFTA02213424 |
gemini-2.0-flash-001 |
| 58458 |
EFTA02213425.txt |
Sue and her mom |
|
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
The email asks Jeffrey Epstein if he would like Sue and her mom to visit him. The email also... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Jefffrey E steinpeevacation©gmail.com |
EFTA02213425 |
gemini-2.0-flash-001 |
| 58459 |
EFTA02213426.txt |
Re: WE need to not overlap with flights so much |
Lesley Groff |
none |
none |
2017-05-12 |
email |
dataset_11 |
|
Lesley Groff is communicating with American Express Centurion Travel to adjust flight... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trav |
None |
gemini-2.0-flash-001 |
| 58460 |
EFTA02213428.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff is corresponding with someone about the delivery of a dress ordered from Amazon.... |
Communications/correspondence |
— |
EFTA02213428 |
gemini-2.0-flash-001 |
| 58461 |
EFTA02213429.txt |
Re: Birthday |
e rey |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email is a casual exchange between 'e rey' and Lesley Groin regarding a birthday... |
Personal relationshipsTravel/logisticsCommunications/correspondence |
Lesley Groin |
EFTA02213429 |
gemini-2.0-flash-001 |
| 58462 |
EFTA02213431.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
suspicious |
possible |
2017-05-24 |
email |
dataset_11 |
|
This email from Jeffrey Epstein's assistant invites Philippe VAN DEN BROEK and Kevin Ouvreilinla... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Philippe VA, Kevin Ouvreilinla |
EFTA02213431 |
gemini-2.0-flash-001 |
| 58463 |
EFTA02213438.txt |
Reminder: Estancia in La Jolla June 6-8/Hotel Bel Air for night of June 8th/ |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email is a reminder about hotel reservations at Estancia in La Jolla and Hotel Bel Air. It... |
Travel/logisticsCommunications/correspondence |
in[jeevacation@gmail.com) |
EFTA02213438 |
gemini-2.0-flash-001 |
| 58464 |
EFTA02213439.txt |
Re: Prescription for JE from Vitahealth |
ruz |
suspicious |
none |
2017-05-15 |
email |
dataset_11 |
|
The email is a follow-up regarding the delivery of a prescription for Jeffrey from Vitahealth... |
Communications/correspondenceFinancial transactions/money flow |
MI |
EFTA02213439 |
gemini-2.0-flash-001 |
| 58465 |
EFTA02213440.txt |
Re: Apple TV? |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email chain discusses the logistics of installing Apple TVs in various apartments,... |
Communications/correspondenceEmployment/staffingReal estate/properties |
Rich Kah, Bella Klein |
None |
gemini-2.0-flash-001 |
| 58466 |
EFTA02213446.txt |
Alert - does JE want the VIP suite at the Hyatt? a suite at the Fairmont (but it is for 3 nights) Valencia king rooms? |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email inquires about Jeffrey Epstein's hotel preferences, specifically regarding a VIP... |
Travel/logistics |
— |
EFTA02213446 |
gemini-2.0-flash-001 |
| 58467 |
EFTA02213447.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a phone call and a trip to Epstein's... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Philippe VA, Kevin Ouvre |
EFTA02213447 |
gemini-2.0-flash-001 |
| 58468 |
EFTA02213448.txt |
Re: Jeffrey Epstein |
Faith Kates |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange shows an attempt to schedule a meeting between Faith Kates and Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02213448 |
gemini-2.0-flash-001 |
| 58469 |
EFTA02213449.txt |
Re: trip in Marrakech |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange shows Lesley Groff assisting with travel arrangements for a trip to... |
Travel/logistics |
— |
EFTA02213449.txt |
gemini-2.0-flash-001 |
| 58470 |
EFTA02213451.txt |
Eric Roth |
Jefffrey Epsteingeeyacation©gmail.com |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
The email is a request for Jeffrey Epstein to call Eric Roth. The email was sent on May 19, 2017. |
Communications/correspondence |
— |
EFTA02213451 |
gemini-2.0-flash-001 |
| 58471 |
EFTA02213452.txt |
Re: Deliver CD of JE's back to Dr. Chen Pleasel |
Merwin Dela cruz |
suspicious |
possible |
2017-05-17 |
email |
dataset_11 |
|
Merwin Dela Cruz is coordinating the delivery of two CDs, one containing information related to... |
Communications/correspondenceBusiness dealings |
Jojo Fontanillat, Leo |
EFTA02213452 |
gemini-2.0-flash-001 |
| 58472 |
EFTA02213454.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange shows attempts to schedule a meeting between Jeffrey Epstein and Faith Kates... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Faith Kates |
EFTA02213454 |
gemini-2.0-flash-001 |
| 58473 |
EFTA02213461.txt |
Re: Hotel Rooms for Jeffrey |
Ian Trave |
none |
none |
2017-05-15 |
email |
dataset_11 |
|
Ian Trave asks Natalia Molotkova to find hotel rooms for Jeffrey, specifying a preference for... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 58474 |
EFTA02213463.txt |
Alert - Can JE see Faith today? |
|
suspicious |
possible |
2017-05-18 |
email |
dataset_11 |
|
The email is a simple request to know if 'JE' can see 'Faith' today. The context of the... |
|
— |
EFTA_R1_00937998 |
gemini-2.0-flash-001 |
| 58475 |
EFTA02213464.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email shows Jeffrey Epstein's assistant attempting to schedule a phone call and a trip to... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Philippe VAN DEN BROEK, Kevin |
EFTA02213464 |
gemini-2.0-flash-001 |
| 58476 |
EFTA02213465.txt |
Eric Roth |
Deevacation@gmail.com |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This is an email from Deevacation@gmail.com to Jefffrey E stein requesting him to call Eric... |
Communications/correspondence |
Jefffrey E stein |
EFTA02213465 |
gemini-2.0-flash-001 |
| 58477 |
EFTA02213466.txt |
Flight for Joscha Bach |
Natalia (Natasha) Molotkova |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging a flight for... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58478 |
EFTA02213469.txt |
Justin Nelson |
in[jeevacation©gmail.corn] |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This is an email message relaying that Justin Nelson called back and is available to be... |
Communications/correspondence |
— |
EFTA02213469 |
gemini-2.0-flash-001 |
| 58479 |
EFTA02213470.txt |
Re: INVOICE 5/18 + 5/19 |
Lesley |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley is confirming invoice details with Angie Palumbo from Dangene: The Institute of... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
Angie Palumbo |
EFTA02213470 |
gemini-2.0-flash-001 |
| 58480 |
EFTA02213471.txt |
.am upe |
Adam Lupel |
none |
none |
9/2017 |
email |
dataset_11 |
|
Adam Lupel informs an unknown recipient that someone is unavailable to meet with Mr. Epstein and... |
Communications/correspondence |
— |
EFTA02213471 |
gemini-2.0-flash-001 |
| 58481 |
EFTA02213475.txt |
Re: Flight for Karyna on Thurs. May 25th |
Jeffrey E. |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
The email discusses flight options for Karyna, comparing prices for business and coach class on... |
Travel/logistics |
— |
EFTA02213475 |
gemini-2.0-flash-001 |
| 58482 |
EFTA02213476.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a meeting between Jeffrey Epstein and... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02213476 |
gemini-2.0-flash-001 |
| 58483 |
EFTA02213477.txt |
Re: Flight for Joscha Bach |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email exchange discusses the process of booking a flight for Joscha Bach through Natalia... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 58484 |
EFTA02213481.txt |
Re: Trip tomorrow |
Larry Visoski |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Larry Visoski informs Lesley Grof about Jeffrey's travel plans for the next day, including a... |
Travel/logistics |
Lesley Grof |
EFTA02213481 |
gemini-2.0-flash-001 |
| 58485 |
EFTA02213482.txt |
Alert - Paperwork for ar Chem print and give to JE |
|
suspicious |
none |
2017-05-18 |
email |
dataset_11 |
|
This email alerts someone to print paperwork for Dr. Chen and give it to JE. The instruction to... |
Communications/correspondence |
— |
EFTA_R1_00938042 |
gemini-2.0-flash-001 |
| 58486 |
EFTA02213483.txt |
Re: Jeffrey Epstein |
Faith Kates |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange shows an attempt to arrange a meeting between Jeffrey Epstein and Faith... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02213483 |
gemini-2.0-flash-001 |
| 58487 |
EFTA02213486.txt |
Re: Deliver CD of JE's back to Dr. Chen Please! |
|
suspicious |
possible |
2017-05-17 |
email |
dataset_11 |
|
This email discusses the coordination of delivering a CD belonging to 'JE' to Dr. Chen, with... |
Communications/correspondenceBusiness dealings |
Merwin Dela cruz, Job Fontanilla |
EFTA02213486 |
gemini-2.0-flash-001 |
| 58488 |
EFTA02213490.txt |
Re: RE Amazon Order that needs to be Fed Ex'd |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff is requesting that an Amazon order be Fed Ex'd. The order includes frosting... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213490 |
gemini-2.0-flash-001 |
| 58489 |
EFTA02213491.txt |
Jeffrey Epstein-disc on way! |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
An email informs Erica D. Peterson that a driver named Jojo is delivering a disc of Jeffrey... |
Communications/correspondence |
Erica D. Peterson |
EFTA_R1_00938065 |
gemini-2.0-flash-001 |
| 58490 |
EFTA02213492.txt |
Re: Jeffrey Epstein |
Matthew Hiltzik |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange between Matthew Hiltzik and Elisha McGinnis concerns scheduling a phone call... |
Communications/correspondenceBusiness dealings |
Elisha McGinnis |
EFTA02213492.txt |
gemini-2.0-flash-001 |
| 58491 |
EFTA02213494.txt |
RE: Jeffrey Epstein-disc on wayl |
Lesley |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
Lesley informs Erica Peterson that a driver is delivering a disc containing an image of Jeffrey... |
Communications/correspondence |
Peterson, Erica D. |
EFTA02213494 |
gemini-2.0-flash-001 |
| 58492 |
EFTA02213495.txt |
Re: INVOICE 5/18 + 5/19 |
|
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange discusses invoices for services provided to Jeffrey and Julia at Dangene:... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Angie Palumbo[angiegidangene.com] |
EFTA02213495 |
gemini-2.0-flash-001 |
| 58493 |
EFTA02213497.txt |
Re: Flight for Karyna on Fri. May 26th (AEPGSL) |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email confirms a flight booking for Karyna Shuliak with connecting flights on May 26, 2017,... |
Travel/logistics |
Karyna Shuliak |
EFTA02213497.txt |
gemini-2.0-flash-001 |
| 58494 |
EFTA02213501.txt |
Re: Jeffrey Epstein |
Assistant To Jeffrey Epstein |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange discusses scheduling a phone call between Jeffrey Epstein and Matthew... |
Communications/correspondenceBusiness dealings |
Matthew Hiltzik, Matthew Hiltzik |
EFTA02213501 |
gemini-2.0-flash-001 |
| 58495 |
EFTA02213505.txt |
Re: |
Fri Ur |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange involves Adam Lupel from the International Peace Institute responding to a... |
Communications/correspondenceBusiness dealings |
lupel©ipinst.org |
EFTA02213505 |
gemini-2.0-flash-001 |
| 58496 |
EFTA02213506.txt |
Re: Reminder: Estancia in La Jolla June 6-8/Hotel Bel Air for night of June rith/ no horrible . lets find something elese |
jeffrey E. |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Jeffrey E. is confirming hotel bookings for a trip to La Jolla and Bel Air. He expresses... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213506 |
gemini-2.0-flash-001 |
| 58497 |
EFTA02213507.txt |
Re: Jeffrey Epstein-HE IS ON HIS WAYI |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange details the scheduling of a meeting between Jeffrey Epstein and Faith Kates.... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Faith Kates |
EFTA02213507 |
gemini-2.0-flash-001 |
| 58498 |
EFTA02213508.txt |
Jeffrey expecting a call from Matthew (Matt) Hiltzik |
Cecile |
none |
none |
2017-12-05 |
email |
dataset_11 |
|
Cecile informs Jermaine Ruan de Jongh that Jeffrey is expecting a call from Matthew Hiltzik and... |
Communications/correspondence |
Jermaine Ruan de Jongh |
EFTA02213508 |
gemini-2.0-flash-001 |
| 58499 |
EFTA02213509.txt |
Re: Now |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email exchange between an unknown sender and Larry Visoski confirms flight arrival details... |
Travel/logistics |
— |
EFTA_R1_00938136 |
gemini-2.0-flash-001 |
| 58500 |
EFTA02213510.txt |
Re: Change ticket |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Lesley Groff is requesting a change to a flight ticket from PBI to NY, specifically requesting a... |
Travel/logistics |
Amex Centurian Trave |
EFTA02213510 |
gemini-2.0-flash-001 |