| 58501 |
EFTA02213513.txt |
Jeffrey Epstein |
M I ni inella |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
This email is a request to schedule a 20-minute phone call between Jeffrey Epstein and someone... |
Communications/correspondence |
— |
EFTA02213513 |
gemini-2.0-flash-001 |
| 58502 |
EFTA02213514.txt |
Re: Reminder: Estancia in La Jolla June 6-8/Hotel Bel Air for night of June 8th/ |
Jeffrey E. |
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.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213514 |
gemini-2.0-flash-001 |
| 58503 |
EFTA02213515.txt |
Re: Philippe Van Den Broek (French architect) |
jer |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
The email discusses the availability of Philippe Van Den Broek, a French architect, and proposes... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02213515 |
gemini-2.0-flash-001 |
| 58504 |
EFTA02213516.txt |
RE: [External] Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Melanie Spinella is responding to a request to schedule a phone call between Jeffrey Epstein and... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213516 |
gemini-2.0-flash-001 |
| 58505 |
EFTA02213517.txt |
RE: Jeffrey Epstein-HE IS ON HIS WAY! |
uppi |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange shows someone coordinating a meeting between Jeffrey Epstein and Faith... |
Personal relationshipsCommunications/correspondence |
Faith Kates |
EFTA02213517 |
gemini-2.0-flash-001 |
| 58506 |
EFTA02213518.txt |
Re: |
Lesley |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email discusses property maintenance and logistics related to Nili Priell Barak's travel.... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Nili Priell Barak <nilipriell@gmail.com> |
EFTA_R 1_00938176 |
gemini-2.0-flash-001 |
| 58507 |
EFTA02213519.txt |
Re: Bobby arrive 10pm tonight! |
jeffrey E. |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
The email is a casual message coordinating the delivery of pizza for Bobby's arrival at 10pm. It... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213519 |
gemini-2.0-flash-001 |
| 58508 |
EFTA02213520.txt |
Re: (External] Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
This email is a request to schedule a 20-minute phone call between Jeffrey Epstein and someone... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213520 |
gemini-2.0-flash-001 |
| 58509 |
EFTA02213521.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email is from Jeffrey Epstein's assistant to Philippe VA and Kevin Ouvre, coordinating a... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Philippe VA, Kevin Ouvre |
EFTA02213521 |
gemini-2.0-flash-001 |
| 58510 |
EFTA02213522.txt |
Re: trip in Marrakech |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff is assisting with travel arrangements for a trip to Marrakech. Jeffrey E. requests... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58511 |
EFTA02213524.txt |
30 DNA Kits to arrive the house |
Lesley Groff |
suspicious |
possible |
2017-05-23 |
email |
dataset_11 |
|
Lesley Groff informs m-rwin and Fontanilla about the impending arrival of 30 DNA kits ordered by... |
Travel/logisticsBusiness dealings |
m-rwin, Fontanilla |
EFTA02213524 |
gemini-2.0-flash-001 |
| 58512 |
EFTA02213525.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
suspicious |
none |
2017-05-24 |
email |
dataset_11 |
|
This email is from Jeffrey Epstein's assistant scheduling a phone call with Kevin Ouvre and... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Philippe VAN DEN BROEK, Kevin Ouvre |
EFTA02213525 |
gemini-2.0-flash-001 |
| 58513 |
EFTA02213526.txt |
RE: Jeffrey Epstein |
Nelson, Justin D |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange involves Justin Nelson of J.P. Morgan being asked to call Jeffrey Epstein. A... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213526.txt |
gemini-2.0-flash-001 |
| 58514 |
EFTA02213528.txt |
Re: Jeffrey 4pm |
Nili Priell Barak |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Nili Priell Barak confirms a meeting between Ehud and Jeffrey scheduled for 4pm on May 19, 2017.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213528 |
gemini-2.0-flash-001 |
| 58515 |
EFTA02213529.txt |
Re: Jeffrey expecting a call from Matthew (Matt) Hiltzik |
Daphne Wallace |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Daphne Wallace confirms receipt of information that Jeffrey is expecting a call from Matthew... |
Communications/correspondence |
Lucas Pascal |
EFTA02213529 |
gemini-2.0-flash-001 |
| 58516 |
EFTA02213530.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange from May 19, 2017, involves Justin Nelson of J.P. Morgan Private Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Nelson, Justin D |
EFTA02213530.txt |
gemini-2.0-flash-001 |
| 58517 |
EFTA02213532.txt |
Jeffrey 4pm |
|
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email confirms a meeting between Ehud Barak and someone named Jeffrey at 4pm on May 19,... |
Communications/correspondenceBusiness dealings |
ociates, L.L.C. Barak, Ehud |
EFTA_R1_00938251 |
gemini-2.0-flash-001 |
| 58518 |
EFTA02213533.txt |
Jeffrey Epstein |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This is an email sent on May 18, 2017, with the subject "Jeffrey Epstein" to Ehud Barak. The... |
|
ciates. L.L.C. Barak, Ehud[ |
EFTA02213533 |
gemini-2.0-flash-001 |
| 58519 |
EFTA02213534.txt |
Fwd: Products for Julia at Dangene's -OK to Pay for them? |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email chain discusses the approval of payment for products purchased by Julia from Dangene.... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58520 |
EFTA02213536.txt |
Jeffrey Epstein |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This is an email to Ehud Barak regarding a preference for cable TV over Apple TV. The subject... |
Communications/correspondence |
Barak & Associates, L.L.C. Barak, Ehud |
EFTA_R1_00938272 |
gemini-2.0-flash-001 |
| 58521 |
EFTA02213537.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein's assistant scheduling a phone call and a potential... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Philippe VAN DEN BR, Fran:, Kevin Ouvre |
EFTA02213537.txt |
gemini-2.0-flash-001 |
| 58522 |
EFTA02213539.txt |
Fwd: Products for Julia at Dangene's -OK to Pay for them? |
Lesley Gro |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange involves Lesley Gro seeking approval from Jeffrey Epstein to pay for... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 58523 |
EFTA02213541.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is coordinating a phone call and a trip to Epstein's... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Kevin Ouvre, Philippe VAN DEN BROEK |
None |
gemini-2.0-flash-001 |
| 58524 |
EFTA02213543.txt |
Re: Julia products |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email is a follow-up regarding a purchase made at Dangene Enterprise. Angie is requesting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dangene Enterprise |
EFTA02213543 |
gemini-2.0-flash-001 |
| 58525 |
EFTA02213544.txt |
Kevin Ouvre |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff informs Jefffrey Epstein that Kevin Ouvre is available for a call. The email... |
Communications/correspondence |
Jefffrey Epstein[jeevacation@gmail.com] |
EFTA02213544 |
gemini-2.0-flash-001 |
| 58526 |
EFTA02213545.txt |
Re: Jeffrey Epstein |
Churkin, Maxim |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email chain documents Maxim Churkin's attempts to schedule meetings with Jeffrey Epstein... |
Business dealingsEmployment/staffingCommunications/correspondence |
Lesley Grof, Maxim Churkin |
EFTA02213545.txt |
gemini-2.0-flash-001 |
| 58527 |
EFTA02213549.txt |
Re: Julia products |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff authorizes payment for Julia's products at Dangene using Jeffrey's Amex card. The... |
Financial transactions/money flowBusiness dealings |
Dangene Enterpris |
EFTA_R1_00938345 |
gemini-2.0-flash-001 |
| 58528 |
EFTA02213550.txt |
Re: Jeffrey Epstein |
Philippe VAN DEN BR |
suspicious |
none |
2017-05-24 |
email |
dataset_11 |
|
This email discusses scheduling a meeting and phone call with Jeffrey Epstein, as well as a... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Lesley Gro, Kevin Ouvre |
EFTA02213550 |
gemini-2.0-flash-001 |
| 58529 |
EFTA02213551.txt |
Clean 11J Friday (if you are in) |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff informs dr, Leo, and menvin dela Cruz that they are assigned to clean 11J on Friday... |
Employment/staffing |
dr, Leo, menvin dela Cruz |
None |
gemini-2.0-flash-001 |
| 58530 |
EFTA02213552.txt |
Alert - 4:00 Steve Hanson |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff sent an email alert regarding a meeting with Steve Hanson scheduled for 4:00 PM on... |
|
— |
EFTA_R1_00938367 |
gemini-2.0-flash-001 |
| 58531 |
EFTA02213553.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff is coordinating a phone call and potential trip to Jeffrey Epstein's island for... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Philippe VA, Kevin Ouvre |
EFTA02213553 |
gemini-2.0-flash-001 |
| 58532 |
EFTA02213554.txt |
Re: Products for _at Dangene's -OK to Pay for them? |
Bella Klein |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses the authorization of payment for products purchased at Dangene's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lesley Groffn |
EFTA02213554.txt |
gemini-2.0-flash-001 |
| 58533 |
EFTA02213556.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, informs Maxim Churk' that she will start using his... |
Communications/correspondenceEmployment/staffing |
Maxim Churk' |
EFTA_R1_00938382 |
gemini-2.0-flash-001 |
| 58534 |
EFTA02213557.txt |
Alert - chnage phone |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This is an email from Lesley Groff with the subject "Alert - chnage phone". The email was sent... |
Communications/correspondence |
— |
EFTA_R1_00938383 |
gemini-2.0-flash-001 |
| 58535 |
EFTA02213558.txt |
Alert - will Aziza be at the address given May 24-28? |
From. |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
The email is an alert asking if Aziza will be at a specific address between May 24-28. The... |
Travel/logistics |
To. |
EFTA_R1_00938384 |
gemini-2.0-flash-001 |
| 58536 |
EFTA02213562.txt |
Maxim Churkin |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff emailed Jefffrey Epstein to inform him that Maxim Churkin requested a meeting. She... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Jefffrey Epstein[jeevacation©gmailcoml |
EFTA02213562 |
gemini-2.0-flash-001 |
| 58537 |
EFTA02213563.txt |
Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is emailing Erica D. Peterson to reschedule an... |
Communications/correspondenceTravel/logistics |
Erica D. Peterson |
EFTA02213563 |
gemini-2.0-flash-001 |
| 58538 |
EFTA02213566.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating a meeting between Jeffrey Epstein,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Fisher, Janet |
None |
gemini-2.0-flash-001 |
| 58539 |
EFTA02213568.txt |
Kevin Ouvre flight |
Natalia Molotkova |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging flights... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58540 |
EFTA02213571.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Lesley Groff is following up with Erica Peterson to schedule a back shot appointment for Jeffrey... |
Medical appointmentCommunications/correspondence |
Dr. Che, Erica D. Peterson |
EFTA02213571 |
gemini-2.0-flash-001 |
| 58541 |
EFTA02213572.txt |
RE: Jeffrey Epstein |
Karp, Brad S |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, invites Brad Karp to a meeting with Jeffrey Epstein... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 58542 |
EFTA02213574.txt |
Re: Jeffrey Epstein |
Maxim Churkin |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Maxim Churkin thanks Lesley Groff for her response and expresses his anticipation to hear from... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02213574 |
gemini-2.0-flash-001 |
| 58543 |
EFTA02213575.txt |
RE: Jeffrey Epstein |
Nelson, Justin D |
suspicious |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange from May 19, 2017, shows Lesley Croff asking Justin Nelson of J.P. Morgan to... |
Business dealingsCommunications/correspondence |
Lesley Croff, Lesley Groff |
None |
gemini-2.0-flash-001 |
| 58544 |
EFTA02213578.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is attempting to schedule a shot for Jeffrey's back... |
Medical appointmentsCommunications/correspondence |
Dr. ChenIM, Peterson, Erica D. |
EFTA_R1_00938429 |
gemini-2.0-flash-001 |
| 58545 |
EFTA02213579.txt |
RE: Jeffrey Epstein |
Peterson, Erica D. |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Erica Peterson and Lesley Groff are corresponding about scheduling a medical injection for... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Lesley Groffl |
EFTA02213579 |
gemini-2.0-flash-001 |
| 58546 |
EFTA02213580.txt |
Change ticket (a |
Natalia Molotkova |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange discusses changing a flight ticket for a client, with Natalia Molotkova of... |
Travel/logistics |
— |
EFTA02213580 |
gemini-2.0-flash-001 |
| 58547 |
EFTA02213582.txt |
Re: Jeffrey Epstein |
Lesley Gro |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Lesley Gro, assistant to Jeffrey Epstein, is trying to schedule a shot for Epstein's back with... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Dr. Che, Peterson, Erica D. |
EFTA_R1_00938437 |
gemini-2.0-flash-001 |
| 58548 |
EFTA02213583.txt |
Alert - when can Matthew Hiltzik see JE Wed or Thurs? |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff sent an email to inquire about Matthew Hiltzik's availability to meet with JE on... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00938442 |
gemini-2.0-flash-001 |
| 58549 |
EFTA02213584.txt |
Flight for |
Natalia (Natasha) Molotkova |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange documents the process of booking a flight from Saint Thomas to New York... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58550 |
EFTA02213587.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Lesley Groff is scheduling an injection for Jeffrey Epstein's back with Dr. Chen for Thursday,... |
Communications/correspondenceEmployment/staffingMedical |
Dr. Chen, Peterson, Erica D. |
EFTA_R1_00938446 |
gemini-2.0-flash-001 |
| 58551 |
EFTA02213588.txt |
Re: Jeffrey Epstein |
aziza alahm |
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is arranging to send a DNA kit to Aziza Alahmadi.... |
Communications/correspondencePersonal relationships |
Lesley Gro |
None |
gemini-2.0-flash-001 |
| 58552 |
EFTA02213590.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating a meeting between Jeffrey Epstein,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Karp. Brad S |
EFTA02213590.txt |
gemini-2.0-flash-001 |
| 58553 |
EFTA02213592.txt |
Re: Maxim Churkin |
jeffrey E. |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff inquired if Jeffrey E. would like to meet with Maxim Churkin. Jeffrey E. responded... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02213592 |
gemini-2.0-flash-001 |
| 58554 |
EFTA02213599.txt |
Alert - 4:30pm Appt w/Paul Barrett (646 342-6930) |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email is an appointment alert for a meeting between someone and Paul Barrett on May 19,... |
Communications/correspondence |
— |
EFTA_R1_00938461 |
gemini-2.0-flash-001 |
| 58555 |
EFTA02213600.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is following up on a hotel reservation for Jeffrey... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Tim & Nina Zagat |
EFTA_R1_00938474 |
gemini-2.0-flash-001 |
| 58556 |
EFTA02213601.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating the delivery of a '23and Me' DNA kit... |
Communications/correspondencePersonal relationships |
aziza alahmadi |
EFTA02213601 |
gemini-2.0-flash-001 |
| 58557 |
EFTA02213603.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff is arranging a meeting between Maxim Churk' and Jeffrey Epstein. The email... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Maxim Churk' |
EFTA02213603 |
gemini-2.0-flash-001 |
| 58558 |
EFTA02213604.txt |
RE: Jeffrey Epstein |
Karp, Brad S |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
This email exchange shows Lesley Groff, Jeffrey Epstein's assistant, inviting Brad Karp to a... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff |
EFTA02213604.txt |
gemini-2.0-flash-001 |
| 58559 |
EFTA02213606.txt |
Change ME= ticket ( ) |
Natalia Molotkova |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is assisting a client... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58560 |
EFTA02213609.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff and Kathy Ruemmler are communicating about a meeting with Jeffrey Epstein. Kathy... |
Personal relationshipsCommunications/correspondence |
Kathy Ruemmler |
EFTA02213609.txt |
gemini-2.0-flash-001 |
| 58561 |
EFTA02213611.txt |
Kevin Ouvre flight |
Natalia Molotkova |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging flights... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58562 |
EFTA02213614.txt |
Re: Can you please check the Valencia again... |
Lesley Groff |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Lesley Groff is requesting Amex Centurian Travel to check for availability in Valencia for Jur.... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Travel |
EFTA_R1_00938524 |
gemini-2.0-flash-001 |
| 58563 |
EFTA02213615.txt |
Alert - change ticket to return later afternoon on May 30th |
es ey ro |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email is an alert regarding a change in a ticket to return later afternoon on May 30th. The... |
Travel/logistics |
— |
EFTA02213615 |
gemini-2.0-flash-001 |
| 58564 |
EFTA02213616.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating a meeting between Maxim Churkin and... |
Communications/correspondenceBusiness dealings |
Maxim Churkin |
EFTA02213616 |
gemini-2.0-flash-001 |
| 58565 |
EFTA02213617.txt |
Alert - check onMrder with Amazon! |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This is an email alert from Lesley Groff regarding checking on an order with Amazon. The subject... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00938537 |
gemini-2.0-flash-001 |
| 58566 |
EFTA02213618.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is scheduling a meeting between Maxim Churkin and... |
Communications/correspondenceBusiness dealings |
Maxim Churkin |
EFTA02213618 |
gemini-2.0-flash-001 |
| 58567 |
EFTA02213619.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is trying to schedule a phone call between Jeffrey... |
Communications/correspondenceBusiness dealings |
Peggy Siegal |
EFTA_R1_00938549 |
gemini-2.0-flash-001 |
| 58568 |
EFTA02213620.txt |
Jeffrey Epstein |
Lesley Gro |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Lesley Gro, assistant to Jeffrey Epstein, is emailing Nick Ribis to schedule a meeting with... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Nick Ribis, Nick Ribis |
EFTA02213620 |
gemini-2.0-flash-001 |
| 58569 |
EFTA02213621.txt |
Re: Jeffrey Epstein |
Maxim Chu |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is scheduling a meeting for Maxim Churkin to see... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley Gro |
EFTA02213621 |
gemini-2.0-flash-001 |
| 58570 |
EFTA02213622.txt |
Peggy Siegal |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email is a communication between Lesley Groff, assistant to Jeffrey Epstein, and Rebecca... |
Communications/correspondenceBusiness dealings |
Jefffrey Epsteingeevacation@gmail.com |
EFTA02213622 |
gemini-2.0-flash-001 |
| 58571 |
EFTA02213623.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is scheduling a meeting between Maxim Churkin and... |
Communications/correspondenceBusiness dealings |
Maxim Churkin |
EFTA02213623 |
gemini-2.0-flash-001 |
| 58572 |
EFTA02213624.txt |
Re: Jeffrey Epstein |
Nicholas |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is attempting to schedule a meeting between Nicholas... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02213624 |
gemini-2.0-flash-001 |
| 58573 |
EFTA02213625.txt |
is moscoqwitz set for zorro 5 6 june? |
Jeffrey E. |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Lesley Groff inquiring about the status of 'moscoqwitz' being set... |
Travel/logistics |
Lesley Groff |
EFTA02213625 |
gemini-2.0-flash-001 |
| 58574 |
EFTA02213626.txt |
Re: |
Lesley Groff |
suspicious |
none |
2017-05-22 |
email |
dataset_11 |
|
Lesley Groff confirms travel arrangements for Brice and Karen to Jeffrey Epstein's ranch, with... |
Travel/logisticsCommunications/correspondence |
Jeffrey Epsteinueevacation@gmailcom |
EFTA02213626 |
gemini-2.0-flash-001 |
| 58575 |
EFTA02213627.txt |
Maxim Churkin |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email from Lesley Groff to Jefffrey Epstein outlines his schedule for May 31st, 2017,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jefffrey Epstein |
EFTA02213627 |
gemini-2.0-flash-001 |
| 58576 |
EFTA02213634.txt |
Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, emails Aziza Alahmadi to confirm receipt of a '23... |
Communications/correspondenceEmployment/staffing |
aziza alahmadi |
EFTA02213634 |
gemini-2.0-flash-001 |
| 58577 |
EFTA02213635.txt |
change |
jeffrey E. |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Shuliak and Karyna informing them of a change in travel plans. The... |
Travel/logistics |
Shuliak, Karyna |
|
gemini-2.0-flash-001 |
| 58578 |
EFTA02213636.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is attempting to schedule a meeting between Jeffrey... |
Communications/correspondenceBusiness dealings |
Nick Ribis |
EFTA_R1_00938613 |
gemini-2.0-flash-001 |
| 58579 |
EFTA02213637.txt |
Re: Nick Ribis |
Jeffrey E. |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
This email from Jeffrey E. to Lesley Groffi confirms meeting schedules with various individuals,... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Groffi |
EFTA02213637 |
gemini-2.0-flash-001 |
| 58580 |
EFTA02213639.txt |
Peggy |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Lesley Groff informs Jefffrey Epstein that Peggy will be in a screening and might call him.... |
Communications/correspondencePersonal relationships |
Jefffrey EpsteinDeeyacation@gmail.com |
EFTA02213639 |
gemini-2.0-flash-001 |
| 58581 |
EFTA02213640.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is attempting to schedule a meeting between Jeffrey... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Nick Ribis |
EFTA02213640 |
gemini-2.0-flash-001 |
| 58582 |
EFTA02213641.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain involves Lesley Groff confirming a meeting with Jeffrey Epstein at 4pm. The... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff |
000 |
gemini-2.0-flash-001 |
| 58583 |
EFTA02213642.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff informs the recipient about Jeffrey Epstein's return after Memorial Day and hopes... |
Communications/correspondencePersonal relationships |
— |
EFTA02213642 |
gemini-2.0-flash-001 |
| 58584 |
EFTA02213643.txt |
Re: Jeffrey Epstein |
Nicholas Ri |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is attempting to schedule a meeting between Nicholas... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley Gro |
EFTA02213643 |
gemini-2.0-flash-001 |
| 58585 |
EFTA02213644.txt |
Re: Hotel in Marrakech-made= pay! 21MAY17 VQV CDX |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange discusses a payment issue at a hotel in Marrakech for an American Express... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 58586 |
EFTA02213649.txt |
Fwd: |
Daphne WtafIl |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email confirms a meeting between Jeffrey E. and John Woods scheduled for May 24, 2017.... |
Business dealingsCommunications/correspondence |
Lesley Gro |
EFTA02213649 |
gemini-2.0-flash-001 |
| 58587 |
EFTA02213650.txt |
Flight for |
Lesley Groff |
none |
none |
2023-05-22 |
email |
dataset_11 |
|
Lesley Groff requests Amex Centurian Travel to book a direct coach flight from Saint Thomas to... |
Travel/logistics |
Amex Centurian Trave |
EFTA_R1_00938882 |
gemini-2.0-flash-001 |
| 58588 |
EFTA02213651.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff sends an email to Melanie SpineIla to reconfirm a meeting with Leon. The subject of... |
Communications/correspondenceBusiness dealings |
Melanie SpineIla |
EFTA_R1_00938688 |
gemini-2.0-flash-001 |
| 58589 |
EFTA02213652.txt |
Make sure the Marrakech Hotel does not get charged to JE's card |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff instructs Bella Klein to monitor Jeffrey Epstein's Amex card to prevent a charge... |
Financial transactions/money flowTravel/logistics |
Bella Klein |
EFTA02213652 |
gemini-2.0-flash-001 |
| 58590 |
EFTA02213653.txt |
Re: Fwd: |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange confirms a meeting between Jeffrey E. and John Woods scheduled for May 24,... |
Communications/correspondenceBusiness dealings |
Daphne Wallace |
EFTA02213653 |
gemini-2.0-flash-001 |
| 58591 |
EFTA02213654.txt |
Below text from |
Lesley Groff |
none |
none |
2017-01-11 |
email |
dataset_11 |
|
Lesley Groff sent an email to Jefffrey Epstein relaying a message to 'J' about someone's... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey EpsteinUeeyacation©gmailcorn1 |
EFTA02213654 |
gemini-2.0-flash-001 |
| 58592 |
EFTA02213655.txt |
Rich/Darren/Bentley |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff informs recipients about Jeffrey's schedule, including meetings with Rich and... |
Business dealingsTravel/logistics |
F n n, m rwin, CrU |
EFTA02213655 |
gemini-2.0-flash-001 |
| 58593 |
EFTA02213656.txt |
Re: Update |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email thread discusses scheduling a dinner between Dr. Watson (also referred to as Jim... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Berejka, Maureen |
EFTA02213656.txt |
gemini-2.0-flash-001 |
| 58594 |
EFTA02213658.txt |
Flight for |
Natalia Molotkova |
none |
none |
Mon 5122 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is requesting a flight... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213658 |
gemini-2.0-flash-001 |
| 58595 |
EFTA02213659.txt |
Hotel in Marrakech-made, pay! 21MAY17=. |
Natalia Molotkova |
suspicious |
none |
2017-05-30 |
email |
dataset_11 |
|
Natalia Molotkova is dealing with a hotel payment issue in Marrakech where the hotel is claiming... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58596 |
EFTA02213664.txt |
Re: Jeffrey Epstein |
Maxim Chu |
suspicious |
possible |
2017-05-26 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, inquires about Maxim Chu's mother's availability for... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Gro |
EFTA02213664 |
gemini-2.0-flash-001 |
| 58597 |
EFTA02213665.txt |
Re: Make sure the Marrakech Hotel does not get charged to JE's card |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff asks Bella Klein to monitor Jeffrey Epstein's Amex card for charges from a hotel in... |
Financial transactions/money flowTravel/logistics |
Bella Klein |
EFTA02213665 |
gemini-2.0-flash-001 |
| 58598 |
EFTA02213666.txt |
Fwd: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC |
es ey ro |
none |
none |
2016-08-19 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel for Christian Glauser and... |
Travel/logistics |
Christian |
JAIOTC |
gemini-2.0-flash-001 |
| 58599 |
EFTA02213670.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, emails Alan Dlugash requesting him to call Jeffrey... |
Communications/correspondence |
Alan Dlugash |
EFTA02213670 |
gemini-2.0-flash-001 |
| 58600 |
EFTA02213671.txt |
Re: billy Joel tickets |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff sent an email to confirm the delivery of Billy Joel tickets. The recipient... |
Communications/correspondence |
— |
EFTA02213671 |
gemini-2.0-flash-001 |