| 58601 |
EFTA02213673.txt |
Ticket to for 11/11. |
Lesley Groff |
none |
none |
20 (not sure what time of day-what is best price for trip?) return Thurs. June |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurian Travel requesting a round trip coach ticket from... |
Travel/logistics |
Amex Centurian Trave |
EFTA02213673 |
gemini-2.0-flash-001 |
| 58602 |
EFTA02213674.txt |
RE: [External] Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Melanie Spinella confirms a meeting with Leon regarding Jeffrey Epstein to Lesley Groffl. The... |
Business dealingsCommunications/correspondence |
Lesley Groffl |
EFTA02213674 |
gemini-2.0-flash-001 |
| 58603 |
EFTA02213677.txt |
Re: FYI |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff informs Amex Centurian Travel that travel arrangements for 'the ladies' might be... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02213677 |
gemini-2.0-flash-001 |
| 58604 |
EFTA02213678.txt |
Re |
Jeffrey E. |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Jeffrey E. forwards a message to Lesley Grofft regarding someone's request to meet before... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesley Grofft |
EFTA02213678 |
gemini-2.0-flash-001 |
| 58605 |
EFTA02213679.txt |
Alert - does Je want to see
tomorrow early? or tonight at 9pm? |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff sent an email with the subject 'Alert' inquiring about scheduling a meeting with... |
Communications/correspondence |
— |
EFTA02213679 |
gemini-2.0-flash-001 |
| 58606 |
EFTA02213680.txt |
RE: Jeffrey Epstein |
Allison Yorke |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Allison Yorke concerns arranging tickets for Eva to... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Lesley Groff |
EFTA02213680 |
gemini-2.0-flash-001 |
| 58607 |
EFTA02213681.txt |
Re: FedEx Shipment 779172758591 Delivery Exception |
Merwin Dela cruz |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange discusses a FedEx delivery exception and attempts to resolve the issue.... |
Communications/correspondenceTravel/logistics |
Lesley Groffil, Jojo fontanilla |
779172758591 |
gemini-2.0-flash-001 |
| 58608 |
EFTA02213684.txt |
Ticket f and Karyna + 2 Cats |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff emailed Amex Centurian Travel requesting a one-way coach ticket for Karyna Shuliak... |
Travel/logistics |
Amex Centurian Trave |
EFTA02213684 |
gemini-2.0-flash-001 |
| 58609 |
EFTA02213685.txt |
Re: Phone Line is back with Me |
Daphne Wallace |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Daphne Wallace confirms to Lesley Grofil that the phone line is back with Lesley. The email is a... |
Communications/correspondence |
Lesley Grofil |
EFTA02213685 |
gemini-2.0-flash-001 |
| 58610 |
EFTA02213686.txt |
Re: Jeffrey Epstein |
Laura Bard |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email is a communication regarding the rescheduling of an appointment for Jeffrey Epstein... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02213686 |
gemini-2.0-flash-001 |
| 58611 |
EFTA02213687.txt |
Re: Issue tickets7Tickets for no Karyna + 2 Cats to Alb. June 8th |
Jeffrey E. |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email discusses travel arrangements for Karyna and her two cats, including flight options... |
Travel/logistics |
Lesley Groff |
EFTA02213687 |
gemini-2.0-flash-001 |
| 58612 |
EFTA02213688.txt |
Re: We don't know yet - maybe mid June, but nothing has yet been determined. |
Nili Priell Barak |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Nili Priell Barak is emailing Jeff Epstein and others regarding her travel plans and property... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Jeff Epstein |
EFTA02213688.txt |
gemini-2.0-flash-001 |
| 58613 |
EFTA02213690.txt |
Notification: 8:30am ARRIVE for procedure 9:00am Procedure w/Dr. Krumho... |
Google Cal ferlai |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email is a Google Calendar notification for Lesley Grof, reminding her of a medical... |
Travel/logisticsMedical procedure |
Lesley Grof |
EFTA02213690 |
gemini-2.0-flash-001 |
| 58614 |
EFTA02213691.txt |
Alert - a |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This is a short email sent from Lesley Groff to lesleyjee@gmail.com with the subject 'Alert -... |
|
lesleyjee@gmail.com |
EFTA02213691 |
gemini-2.0-flash-001 |
| 58615 |
EFTA02213694.txt |
Alert - Can Ronald lauder come for dinner on Thurs. ye/Woody? |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff emailed lesleyjee@gmail.com to ask if Ronald Lauder can come to dinner with Woody... |
Personal relationshipsCommunications/correspondence |
lesleyjee@gmail.com |
EFTA02213694 |
gemini-2.0-flash-001 |
| 58616 |
EFTA02213695.txt |
Re: 3pm 71st today/OK for Bentley to arrive between 4-5pm |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff informs Rich Kah about a meeting with Jeffrey and Bobby Slayton to handle paperwork... |
Business dealingsCommunications/correspondenceTravel/logistics |
Rich Kah |
EFTA02213695 |
gemini-2.0-flash-001 |
| 58617 |
EFTA02213696.txt |
Do not Change 3M's code |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff emails Merwin instructing him not to change the 3M code but to get a new lock for a... |
Real estate/propertiesCommunications/correspondence |
m rwin |
EFTA_R1_00939046 |
gemini-2.0-flash-001 |
| 58618 |
EFTA02213697.txt |
Re: Janusz's departure |
Lesley Groff |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
This email is a farewell message from Lesley Groff to Janusz Banasia, wishing him well as he... |
Employment/staffingCommunications/correspondencePersonal relationships |
Janusz Banasia |
EFTA02213697 |
gemini-2.0-flash-001 |
| 58619 |
EFTA02213698.txt |
Alert - did JE speak with Dr. Shimony? |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff sent an email to lesley.jee@gmail.com inquiring whether JE spoke with Dr. Shimony.... |
Communications/correspondence |
lesley.jee@gmail.com |
EFTA_R1_00939048 |
gemini-2.0-flash-001 |
| 58620 |
EFTA02213699.txt |
Re: Please confirm you rec'd these items from Amazon |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff is coordinating with Merwin Dela cru to confirm receipt of items from Amazon and... |
Business dealingsCommunications/correspondenceTravel/logistics |
Merwin Dela cru |
None |
gemini-2.0-flash-001 |
| 58621 |
EFTA02213701.txt |
Re: Itinerary for 09JUN17 |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff sent an email to correct a mistake where she sent a travel ticket to the wrong... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213701 |
gemini-2.0-flash-001 |
| 58622 |
EFTA02213705.txt |
Re: Jeffrey Epstein |
aziza alahmadi |
suspicious |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, confirms the delivery of a '23 and Me' DNA kit to... |
Communications/correspondence |
Lesley Groff |
EFTA02213705 |
gemini-2.0-flash-001 |
| 58623 |
EFTA02213706.txt |
Alert - who introduced Jude Hess to JE way back when? |
Lesley Groff |
suspicious |
none |
2017-05-29 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring about who introduced Jude Hess to 'JE'. The email's subject... |
Communications/correspondence |
— |
EFTA_R1_00939056 |
gemini-2.0-flash-001 |
| 58624 |
EFTA02213707.txt |
ert - am r pros ure am ure w/Dr. Krumhole) |
|
none |
none |
May 31, 2017 |
other |
dataset_11 |
|
This document appears to be a schedule or reminder for a medical procedure with Dr. Krumhole on... |
Travel/logistics |
— |
EFTA_R1_00939074 |
gemini-2.0-flash-001 |
| 58625 |
EFTA02213708.txt |
Re: Cancel the Valencia (Rec Loc#RXXIRW) |
Amex Centurian Trave |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email chain discusses the cancellation of two king rooms at the Valencia hotel and a... |
Travel/logistics |
Natalia Molotkova |
RXXIRW |
gemini-2.0-flash-001 |
| 58626 |
EFTA02213710.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange discusses scheduling and rescheduling an appointment for Jeffrey Epstein... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Laura Bard |
EFTA02213710 |
gemini-2.0-flash-001 |
| 58627 |
EFTA02213711.txt |
PleasecallJE! |
|
none |
none |
None |
email |
dataset_11 |
|
An email was sent to Rich Kahn requesting him to call Jeffrey Epstein. The purpose of the call... |
Communications/correspondence |
Rich Kahn[ |
EFTA02213711 |
gemini-2.0-flash-001 |
| 58628 |
EFTA02213712.txt |
address |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff sends an email providing an address and requesting a tracking number for a... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00939080 |
gemini-2.0-flash-001 |
| 58629 |
EFTA02213713.txt |
Alert - may Ash stay in 7J Friday night? |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The document is an email asking if Ash can stay in 7J on Friday night. It appears to be a simple... |
Personal relationships |
— |
EFTA_R1_00939081 |
gemini-2.0-flash-001 |
| 58630 |
EFTA02213714.txt |
Re: Clean 11p and 106 tomorrow after 11anVStart 11J in the morning |
Tes |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email is a coordination message regarding cleaning and setting up rooms (11P, 10B, 11J, and... |
Travel/logisticsEmployment/staffing |
— |
EFTA02213714 |
gemini-2.0-flash-001 |
| 58631 |
EFTA02213715.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's desire to meet with Maxim Churkin and his... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Maxim Churkin |
EFTA02213715 |
gemini-2.0-flash-001 |
| 58632 |
EFTA02213716.txt |
Re: ticket for |
Santos |
suspicious |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is arranging travel for an unidentified person from Moscow to Miami at Jeffrey's... |
Travel/logistics |
kiravY Groff! |
EFTA02213716 |
gemini-2.0-flash-001 |
| 58633 |
EFTA02213717.txt |
Re: Merwin |
Jeffrey E. |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Jeffrey E. responds to an email regarding Merwin's request to leave work early to pick up his... |
Employment/staffingCommunications/correspondence |
— |
EFTA02213717 |
gemini-2.0-flash-001 |
| 58634 |
EFTA02213718.txt |
Re: FedEx Shipment 779172758591 Delivery Exception |
Merwin Dela cruz |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email thread discusses a FedEx delivery exception for shipment number 779172758591. The... |
Communications/correspondenceTravel/logistics |
Jo'o fontanilla |
779172758591 |
gemini-2.0-flash-001 |
| 58635 |
EFTA02213721.txt |
Re: Set up Air Mattress in 7J tomorrow (Friday June 2) |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email chain discusses the arrangement of setting up an air mattress in 7J for a guest... |
Travel/logisticsEmployment/staffing |
Lesle Groff |
EFTA02213721 |
gemini-2.0-flash-001 |
| 58636 |
EFTA02213722.txt |
Re: do it[pleasc |
Jeffrey E. |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email is a response from Jeffrey E. to a request for help getting a ticket back home. The... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02213722 |
gemini-2.0-flash-001 |
| 58637 |
EFTA02213723.txt |
Fwd: |
jeffrey E. <jeevacationagmail com> |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting and sharing personal updates. One participant... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02213723 |
gemini-2.0-flash-001 |
| 58638 |
EFTA02213726.txt |
Re: Jeffrey Epstein |
Eva Andersson |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Eva Andersson is coordinating with Allison Yorke to arrange tickets for the play 'Oslo' and... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Allison Yorke |
EFTA02213726 |
gemini-2.0-flash-001 |
| 58639 |
EFTA02213727.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-05-26 |
email |
dataset_11 |
|
This email exchange discusses arranging a meeting between Jeffrey Epstein, Maxim Churkin, and... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Maxim Churkin |
EFTA02213727 |
gemini-2.0-flash-001 |
| 58640 |
EFTA02213728.txt |
Dr. Bard |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email confirms that Dr. Bard will be attending an appointment at 11am on Sunday. The email... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00939105 |
gemini-2.0-flash-001 |
| 58641 |
EFTA02213729.txt |
back to Eric Roth re time for meeting? |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is a follow-up inquiry about whether 'JE' has responded to Eric Roth regarding the... |
Communications/correspondenceBusiness dealings |
lesleyjee©gmail.comilesleyjeeftgmail.coml |
EFTA_R1_00939106 |
gemini-2.0-flash-001 |
| 58642 |
EFTA02213730.txt |
Re: Cancel the Valencia (Rec Loc#RXXIRW) |
an Travel |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email chain discusses the cancellation of two king rooms at the Valencia hotel for June... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
RXXIRW |
gemini-2.0-flash-001 |
| 58643 |
EFTA02213732.txt |
Re: |
Nili Priell Barak |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email chain discusses coordinating repairs and logistics for Nili Priell Barak's apartment,... |
Real estate/propertiesCommunications/correspondenceEmployment/staffing |
— |
EFTA02213732.txt |
gemini-2.0-flash-001 |
| 58644 |
EFTA02213734.txt |
Re: Cleaning today? |
Tes |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Tes informs about the cleaning schedule for the day, mentioning specific locations and managing... |
Employment/staffing |
— |
EFTA_R1_00939111 |
gemini-2.0-flash-001 |
| 58645 |
EFTA02213735.txt |
Re: Are you available for an errand? |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email is a request for Lesley to pick up a package sent to Jeffrey by his friend Nicole... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213735 |
gemini-2.0-flash-001 |
| 58646 |
EFTA02213736.txt |
Re: Hyatt Regency La Jolla |
jer
il . |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange discusses checking availability and prices for suites at Hyatt Regency La... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58647 |
EFTA02213738.txt |
Re: clean 7J Monday June 5 |
Tes |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is a request to schedule cleaning of room 7J on Monday, June 5th, after the guests... |
Employment/staffing |
— |
EFTA02213738 |
gemini-2.0-flash-001 |
| 58648 |
EFTA02213739.txt |
Fwd: |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
An individual is requesting assistance from Jeffrey E. to obtain a ticket back home, referencing... |
Travel/logisticsPersonal relationships |
— |
EFTA02213739 |
gemini-2.0-flash-001 |
| 58649 |
EFTA02213740.txt |
Alert - Reminder: Rich to take off tomorrow..he will be back on Monday June 5 |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email is a reminder that Rich will be taking time off from work, starting June 2, 2017, and... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00939137 |
gemini-2.0-flash-001 |
| 58650 |
EFTA02213741.txt |
Re: Alarm going off at |
Scott |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email discusses an alarm going off at a property due to a window being opened. The sender is... |
Communications/correspondenceReal estate/properties |
— |
EFTA02213741 |
gemini-2.0-flash-001 |
| 58651 |
EFTA02213742.txt |
Re: Hotel marrakech |
Lesley Groff |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
Lesley Groff responds to an email regarding a hotel payment issue in Marrakech. She apologizes... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
EFTA02213742 |
gemini-2.0-flash-001 |
| 58652 |
EFTA02213743.txt |
Eva |
ur |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
The email provides dates for Eva's trip to Oslo and asks if the sender should contact scalpers... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Jefffre E stein[jeevacation@gmail.com] |
EFTA02213743 |
gemini-2.0-flash-001 |
| 58653 |
EFTA02213744.txt |
Re: Jeffrey Epstein |
ur |
suspicious |
none |
2017-05-25 |
email |
dataset_11 |
|
This email is a follow-up to confirm the receipt of a '23 and Me' DNA kit delivered to Aziza.... |
Communications/correspondence |
aziza aiahmad |
EFTA02213744 |
gemini-2.0-flash-001 |
| 58654 |
EFTA02213745.txt |
Fwd: Jojo |
Lesley Groff |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Lesley Groff is arranging for Jojo Fontanilla to help someone move to a new place. The email... |
Employment/staffingCommunications/correspondenceTravel/logistics |
Jojo Fontanilla |
EFTA_R1_00939142 |
gemini-2.0-flash-001 |
| 58655 |
EFTA02213746.txt |
Re: Fairmont Villas for June 6-8.. |
Natalia Molotkova |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Natalia Molotkova is arranging Fairmont Villas for Jeffrey Epstein for June 6-8 through American... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Natalia Molotkova |
EFTA02213746 |
gemini-2.0-flash-001 |
| 58656 |
EFTA02213747.txt |
Fwd: Merwin |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain discusses Merwin's request to leave work early to pick up his diploma... |
Employment/staffingCommunications/correspondence |
ruz[m_delacruz68eyahoo.comj |
EFTA02213747 |
gemini-2.0-flash-001 |
| 58657 |
EFTA02213751.txt |
Alert - call citicards re charge at Manfredi's! |
Fran |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email is an alert from Fran to call citicards regarding a charge at Manfredi's. It suggests... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00939148 |
gemini-2.0-flash-001 |
| 58658 |
EFTA02213752.txt |
Fwd: |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email is a request to Jeffrey E. for assistance in obtaining a plane ticket home, following... |
Travel/logisticsPersonal relationships |
— |
EFTA02213752 |
gemini-2.0-flash-001 |
| 58659 |
EFTA02213753.txt |
Re: Jeffrey Epstein |
Jude Hess |
none |
possible |
2017-05-30 |
email |
dataset_11 |
|
Jude Hess responds to an email asking about the initial introduction to Jeffrey Epstein,... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02213753 |
gemini-2.0-flash-001 |
| 58660 |
EFTA02213754.txt |
Re: Hotel marrakech |
Bella Klein |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain discusses the reimbursement of $520 for a hotel payment, with Bella Klein... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Lesley Gr, M, i, ll |
None |
gemini-2.0-flash-001 |
| 58661 |
EFTA02213757.txt |
Ticket to for |
Natalia Molotkova |
suspicious |
none |
2017-05-31 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging a round trip... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58662 |
EFTA02213760.txt |
Re: Are you available for an errand? |
Lesley Groff |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Lesley Groff is asking if someone is available to pick up a package for Jeffrey that was... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213760 |
gemini-2.0-flash-001 |
| 58663 |
EFTA02213761.txt |
Jeffrey Epstein |
IIS-Monse |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email is a request for 4 tickets to Oslo for Jeffrey Epstein's friend, Eva Dubin. The... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA_R1_00939164 |
gemini-2.0-flash-001 |
| 58664 |
EFTA02213762.txt |
Re: Alarm going off at |
IMIE |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email discusses an alarm going off at a property owned by Scott Skyrm. IMIE informs Scott... |
Communications/correspondenceReal estate/properties |
Scott Sk, Fran |
EFTA02213762 |
gemini-2.0-flash-001 |
| 58665 |
EFTA02213763.txt |
Alert - ok to send her ticket for Monday back to NY from PB |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email is a brief alert asking for confirmation to send a ticket for someone traveling from... |
Travel/logistics |
— |
EFTA_R1_00939166 |
gemini-2.0-flash-001 |
| 58666 |
EFTA02213764.txt |
Re: Fed Ex being HELD |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
The email discusses a FedEx package being held in customs. The sender is attempting to resolve... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
EFTA02213764 |
gemini-2.0-flash-001 |
| 58667 |
EFTA02213765.txt |
Re: Please check Valencia again for a suite June 6-8 :) |
Unknown |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email exchange details the efforts of Natalia Molotkova, a Centurion Relationship Manager,... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
EFTA02213765.txt |
gemini-2.0-flash-001 |
| 58668 |
EFTA02213768.txt |
Re: Hotel marrakech |
|
none |
none |
2017-05-29 |
email |
dataset_11 |
|
This email thread discusses a payment issue at Hotel Marrakech. Lesley Groff is working to... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02213768 |
gemini-2.0-flash-001 |
| 58669 |
EFTA02213769.txt |
Re: Fairmont Villas for June 6-8.. |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange shows Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkov |
None |
gemini-2.0-flash-001 |
| 58670 |
EFTA02213771.txt |
None |
|
none |
none |
2017-05-29 |
email |
dataset_11 |
|
This is an email requesting a phone number for someone who is meeting someone else the next day.... |
Communications/correspondence |
Lesley Grotty |
EFTA_R1_00939193 |
gemini-2.0-flash-001 |
| 58671 |
EFTA02213772.txt |
Errand for JE |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email requests Jojo, Merwin, or Leo to pick up an item for Jeffrey Epstein from a friend at... |
Business dealingsCommunications/correspondence |
Jo'o Fontanilla, merwin dela cruz, Leo |
EFTA02213772 |
gemini-2.0-flash-001 |
| 58672 |
EFTA02213773.txt |
Leon Black |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff informs Jefffrey Epstein that Leon Black will be visiting him for breakfast on June... |
Business dealingsCommunications/correspondence |
Jefffrey Epstein |
EFTA02213773 |
gemini-2.0-flash-001 |
| 58673 |
EFTA02213774.txt |
Re: Jeffrey Epstein |
n |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
This email exchange is about scheduling a meeting between Nicholas Ribis and Jeffrey Epstein at... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Nick Ribi, Nicholas Ribis, Lisa Bauso |
EFTA02213774 |
gemini-2.0-flash-001 |
| 58674 |
EFTA02213775.txt |
Re: Ehud' apartment needs work on window chains |
Fran |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email chain discusses the need for repairs to window chains in an apartment (11J) and... |
Real estate/propertiesCommunications/correspondence |
Merwin Dela c, Ka na Shuliak, Leo |
EFTA02213775 |
gemini-2.0-flash-001 |
| 58675 |
EFTA02213776.txt |
Alert - Need to give Darren the address to the hotels JE will stay in |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
An email alerting someone to the need to provide Darren with the hotel address for 'JE's'... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00939211 |
gemini-2.0-flash-001 |
| 58676 |
EFTA02213777.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
Lesley Groff sent items from Amazon via FedEx and is confirming the tracking code. The email... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA_R1_00939231 |
gemini-2.0-flash-001 |
| 58677 |
EFTA02213778.txt |
Re: Your Order from Bonjour Crepes & Wine Is Being Prepared |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is a confirmation of an order from Bonjour Crepes & Wine placed by Bebe Avdiu. It... |
Communications/correspondence |
Bebe Avdiu |
None |
gemini-2.0-flash-001 |
| 58678 |
EFTA02213781.txt |
Call Dr. Chen to make sure running on time...ask if i can do anything |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This is a reminder email to call Dr. Chen to confirm appointment details and offer assistance... |
Communications/correspondence |
— |
EFTA_R1_00939237 |
gemini-2.0-flash-001 |
| 58679 |
EFTA02213782.txt |
Re: Deal |
Jeffrey E. <jeevacationomail.com> |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email is a request to Jeffrey for assistance with a plane ticket. The recipient is following... |
Travel/logisticsPersonal relationshipsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 58680 |
EFTA02213784.txt |
Re: Reminder: we still need to book a suite and room for your San Diego trip June 6-8 |
Jeffrey E. |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Jeffrey Epstein is inquiring about the availability of a presidential suite for his San Diego... |
Travel/logisticsBusiness dealings |
— |
EFTA02213784.txt |
gemini-2.0-flash-001 |
| 58681 |
EFTA02213786.txt |
Re: Jojo |
Luciano Fontanilla |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Luciano Fontanilla requests Lesley Groffl to send Jojo to help him move to a new place. Lesley... |
Employment/staffingCommunications/correspondenceTravel/logistics |
Lesley Groffl |
EFTA02213786 |
gemini-2.0-flash-001 |
| 58682 |
EFTA02213787.txt |
Alert - Scott needs to leave the windows unlocked Thurs, Fri, Sat. |
|
suspicious |
possible |
June 1, 2017 |
email |
dataset_11 |
|
This email instructs Scott to leave the windows unlocked for several days. The instruction is... |
|
— |
EFTA_R1_00939243 |
gemini-2.0-flash-001 |
| 58683 |
EFTA02213788.txt |
Re: ticket for |
Millet |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
The email discusses travel arrangements requested by 'Jeffrey' for someone to travel from Moscow... |
Travel/logistics |
— |
EFTA02213788 |
gemini-2.0-flash-001 |
| 58684 |
EFTA02213789.txt |
Matthew Hiltzik |
|
none |
none |
ur 5 |
email |
dataset_11 |
|
This is an email with the subject "Matthew Hiltzik" and includes a vCard attachment. The email... |
Communications/correspondence |
— |
EFTA02213789 |
gemini-2.0-flash-001 |
| 58685 |
EFTA02213790.txt |
Round trip for NY/Miami/NY |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is requesting a round... |
Travel/logistics |
— |
EFTA02213790 |
gemini-2.0-flash-001 |
| 58686 |
EFTA02213791.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-05-29 |
email |
dataset_11 |
|
This email exchange confirms the delivery of a '23 and Me' DNA kit to Aziza Alahmadi. The... |
Communications/correspondencePersonal relationships |
aziza alahmadi |
None |
gemini-2.0-flash-001 |
| 58687 |
EFTA02213794.txt |
Re: Ticket to for |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkov to book a round trip flight ticket from New York to... |
Travel/logisticsBusiness dealings |
Natalia Molotkov |
|
gemini-2.0-flash-001 |
| 58688 |
EFTA02213798.txt |
Re: FedEx Shipment 779172758591 Delivery Exception |
Meiwin Dela cruz |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange discusses a delivery exception for a FedEx shipment. Merwin Dela Cruz is... |
Communications/correspondenceTravel/logistics |
Jojo fontanilla, otc |
None |
gemini-2.0-flash-001 |
| 58689 |
EFTA02213801.txt |
Msocow/Paris/Miami for |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurian Travel requesting a flight ticket from Moscow to... |
Travel/logistics |
Amex Centurian Trave |
EFTA_R1_00939262 |
gemini-2.0-flash-001 |
| 58690 |
EFTA02213802.txt |
Re: Premier Request 10-373020904211901 to Change Features for 9177492025 Has Been Completed |
iiiiS
75@gmail.com |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email confirms changes to a wireless plan and includes a request for international and... |
Communications/correspondenceTravel/logistics |
Bella Klein |
10-373020904211901 |
gemini-2.0-flash-001 |
| 58691 |
EFTA02213804.txt |
Re: |
jeffrey E. <jeevacation©arnail.com> |
suspicious |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein offering to help someone with a round trip plane... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02213804 |
gemini-2.0-flash-001 |
| 58692 |
EFTA02213806.txt |
Talk to Krumholtz |
jeffrey E. |
none |
none |
2017-06-11 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting to speak with Krumholtz and asking Commissioner Henry to... |
Communications/correspondence |
— |
EFTA02213806 |
gemini-2.0-flash-001 |
| 58693 |
EFTA02213807.txt |
Re: |
Nili Priell |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Nili Priell is coordinating with someone (likely a property manager) regarding repairs to window... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Jeff Epstein |
EFTA02213807.txt |
gemini-2.0-flash-001 |
| 58694 |
EFTA02213810.txt |
Can Ash stay in an apt this Friday June 2 |
|
none |
none |
2017-05-29 |
email |
dataset_11 |
|
The email is a simple request to determine if Ash can stay in an apartment on Friday, June 2,... |
Travel/logistics |
— |
EFTA02213810 |
gemini-2.0-flash-001 |
| 58695 |
EFTA02213811.txt |
FYI |
Sent |
none |
none |
11.117 |
email |
dataset_11 |
|
The email informs Amex Centurion Travel that tickets will not be issued immediately and provides... |
Travel/logisticsCommunications/correspondence |
Amex Centurion Travel |
EFTA_R1_00939290 |
gemini-2.0-flash-001 |
| 58696 |
EFTA02213812.txt |
Nick Ribis |
Lesley Groff |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Lesley Groff sends Jefffrey Epstein his schedule for Tuesday, May 30th, 2017, including a... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
Jefffrey Epstein |
EFTA02213812 |
gemini-2.0-flash-001 |
| 58697 |
EFTA02213813.txt |
Re: Itinerary for 09JUN17 |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email contains a travel itinerary from American Express Travel for a trip from New York to... |
Travel/logistics |
— |
EFTA02213813 |
gemini-2.0-flash-001 |
| 58698 |
EFTA02213817.txt |
Re: ERRAND for JE TODAY II :) |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email details instructions to purchase and deliver a pizza from Arturo's for Bobby Slayton,... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
— |
EFTA02213817 |
gemini-2.0-flash-001 |
| 58699 |
EFTA02213818.txt |
Fairmont for JE June 6-13ii |
Tray |
none |
none |
Fri / / 1 |
email |
dataset_11 |
|
This email is a request to book the Manchester 2 bedroom suite at the Fairmont hotel for Jeffrey... |
Travel/logisticsBusiness dealings |
— |
EFTA02213818 |
gemini-2.0-flash-001 |
| 58700 |
EFTA02213819.txt |
please send Leo to office asap as jee wants package |
Richard Kahn |
suspicious |
possible |
2017-06-01 |
email |
dataset_11 |
|
Richard Kahn urgently requests Merwin Dela Cruz to send Leo to the office to deliver a package... |
Communications/correspondenceBusiness dealings |
Merwin Dela Cruz m delacruz68 yahoo.com |
EFTA02213819 |
gemini-2.0-flash-001 |