| 58701 |
EFTA02213820.txt |
Prescription from |
Lesley Groff |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
Lesley Groff emailed cruz to ensure that a prescription for Jeffrey Epstein is available for him... |
Communications/correspondenceMedical/Prescription |
cruz |
None |
gemini-2.0-flash-001 |
| 58702 |
EFTA02213821.txt |
Alert - Randy's birthday! |
From: |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
The document is an email alert reminding the recipient of Randy's birthday on May 29, 2017. |
|
To: |
EFTA_R1_00939304 |
gemini-2.0-flash-001 |
| 58703 |
EFTA02213822.txt |
Alert - Purchase train tix |
|
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This is an email alert reminding someone to purchase train tickets. The email was sent on May 31, 2017. |
Travel/logistics |
— |
EFTA_R1_00939305 |
gemini-2.0-flash-001 |
| 58704 |
EFTA02213823.txt |
Re: Jeffrey Epstein |
Maxim Churkin |
suspicious |
possible |
2017-05-26 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Maxim Churkin, his mother, and... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02213823 |
gemini-2.0-flash-001 |
| 58705 |
EFTA02213824.txt |
Re: Jeffrey Epstein/Bel Air Rooms |
Ur |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Ur is requesting Brittany Postupak to follow up on Jeffrey Epstein's request for pricing... |
Travel/logisticsBusiness dealings |
Britten Postu k, Brittany Postupak |
EFTA02213824 |
gemini-2.0-flash-001 |
| 58706 |
EFTA02213825.txt |
Alert - when can Laura Devine speak with me? |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
The email is a brief inquiry about Laura Devine's availability to speak. The subject line... |
Communications/correspondence |
— |
EFTA_R1_00939332 |
gemini-2.0-flash-001 |
| 58707 |
EFTA02213826.txt |
Re: please send Leo to office asap as jee wants package |
Rich Kah |
suspicious |
possible |
2017-06-01 |
email |
dataset_11 |
|
This email exchange discusses the delivery of a package to 'Jee' via Leo and a request from 'JE'... |
Communications/correspondenceBusiness dealings |
Richard Ka |
EFTA02213826 |
gemini-2.0-flash-001 |
| 58708 |
EFTA02213827.txt |
Cancel the Valencia (Rec Loc#RXXIRW) |
WNW |
none |
none |
None |
email |
dataset_11 |
|
This email is a request to cancel a hotel reservation at the Valencia for two king rooms from... |
Travel/logistics |
Amex Centurian Trave |
RXXIRW |
gemini-2.0-flash-001 |
| 58709 |
EFTA02213828.txt |
Re:sakscards |
Mervin Dela cruz |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Mervin Dela cruz sent a brief email to Richard Kahn, with Bella Klein in CC, confirming... |
|
Richard KaallMe |
EFTA02213828 |
gemini-2.0-flash-001 |
| 58710 |
EFTA02213829.txt |
Re: Jeffrey Epstein |
aziza |
suspicious |
none |
2017-05-29 |
email |
dataset_11 |
|
This email thread discusses the delivery and confirmation of receipt of a '23 and Me' DNA kit.... |
Communications/correspondence |
— |
EFTA_R1_00939338 |
gemini-2.0-flash-001 |
| 58711 |
EFTA02213830.txt |
Re: ticket for |
|
suspicious |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is arranging travel for someone from Moscow to Miami at Jeffrey Epstein's request,... |
Travel/logistics |
— |
EFTA02213830 |
gemini-2.0-flash-001 |
| 58712 |
EFTA02213831.txt |
Alert - Flight to Saint Thomas (BB 3529) |
|
none |
none |
2017-05-26 |
email |
dataset_11 |
|
This email is an automatically generated flight alert for a flight to Saint Thomas (BB 3529) on... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02213831 |
gemini-2.0-flash-001 |
| 58713 |
EFTA02213832.txt |
Re: Reminder: we still need to book a suite and room for your San Diego trip June 6-8 |
jeffrey E. <jeevacaumail.com> |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email discusses hotel booking arrangements for a trip to San Diego from June 6-8. It... |
Travel/logisticsBusiness dealings |
ation@gmail.com |
EFTA02213832 |
gemini-2.0-flash-001 |
| 58714 |
EFTA02213834.txt |
Alert - Ash in 7J June 2/3 |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This is an email alert stating that 'Ash' is in 7J on June 2nd and 3rd. The context and... |
|
— |
EFTA_R1_00939343 |
gemini-2.0-flash-001 |
| 58715 |
EFTA02213835.txt |
Alert - when for a call wtih Jude Hess today? |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This is a short email asking about the timing for a call with Jude Hess on May 22, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00939347 |
gemini-2.0-flash-001 |
| 58716 |
EFTA02213836.txt |
send jojo to |
je rey |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email instructs someone to send 'jojo' to a specific location and notes that a painting was... |
Communications/correspondence |
— |
EFTA02213836 |
gemini-2.0-flash-001 |
| 58717 |
EFTA02213837.txt |
Ticket to for |
Natalia Molotkova |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email exchange between Lesley and Natalia Molotkova of American Express discusses arranging... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58718 |
EFTA02213844.txt |
Alert - I should get my white sleeveless shirt delivered today |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This is an email notification stating that the sender expects to receive a white sleeveless... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00939373 |
gemini-2.0-flash-001 |
| 58719 |
EFTA02213845.txt |
Re: JE to depart for PB tomorrow |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email discusses Jeffrey's travel plans to PB and a potential meeting with Eric's team in... |
Travel/logistics |
— |
EFTA_R1_00939374 |
gemini-2.0-flash-001 |
| 58720 |
EFTA02213847.txt |
2pm tomorrow Eco Chic |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email is a brief message scheduling a meeting for "Eco Chic" at 2pm on June 7, 2017. The... |
|
— |
EFTA_R1_00939377 |
gemini-2.0-flash-001 |
| 58721 |
EFTA02213848.txt |
is requesting a ticket back to Stockholm on June 7th—OK to investigate? |
peevacation@gmail.corn |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
An email from peevacation@gmail.corn requests approval to investigate travel arrangements for... |
Travel/logistics |
— |
EFTA02213848 |
gemini-2.0-flash-001 |
| 58722 |
EFTA02213849.txt |
Re: Jeffrey Epstein |
aziza alahmadi |
suspicious |
none |
2017-05-29 |
email |
dataset_11 |
|
Aziza Alahmadi confirms receipt of a '23 and Me' DNA kit. The email subject references Jeffrey... |
Communications/correspondence |
— |
EFTA02213849 |
gemini-2.0-flash-001 |
| 58723 |
EFTA02213850.txt |
Re: Jeffrey Epstein |
Judith H |
none |
possible |
2017-05-30 |
email |
dataset_11 |
|
This email exchange involves an individual, Jude Hess, attempting to remind Jeffrey Epstein of... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02213850 |
gemini-2.0-flash-001 |
| 58724 |
EFTA02213851.txt |
e - : w i z |
Matthew Hiltzik |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This document is an email header from Matthew Hiltzik, dated June 1, 2017. The subject is 'e - : w i z'. |
|
— |
EFTA02213851 |
gemini-2.0-flash-001 |
| 58725 |
EFTA02213852.txt |
Re: JE to depart for PB tomorrow |
ave o gars |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email discusses Jeffrey Epstein's travel plans from Teterboro to Islip and then to Palm... |
Travel/logistics |
— |
EFTA02213852 |
gemini-2.0-flash-001 |
| 58726 |
EFTA02213853.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email chain discusses scheduling a dinner between Bobby and Woody at the request of Jeffrey... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02213853 |
gemini-2.0-flash-001 |
| 58727 |
EFTA02213856.txt |
RE: OSLO - Eva Dubin |
George Lane Asst (Liz Grobel) |
suspicious |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange details the arrangement of tickets for Eva Dubin to see the play OSLO on... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58728 |
EFTA02213859.txt |
Alert - 4pm Jojo to buy Arturo's pizza and deliver to 301! |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This is an email alert reminding someone that Jojo needs to purchase Arturo's pizza and deliver... |
Travel/logistics |
— |
EFTA_R1_00939391 |
gemini-2.0-flash-001 |
| 58729 |
EFTA02213860.txt |
Alert - who to coordinate dinner tonight w/Woody at 7pm? |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is an alert asking who is coordinating dinner with Woody at 7pm on June 1, 2017. It... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00939392 |
gemini-2.0-flash-001 |
| 58730 |
EFTA02213861.txt |
Re: ok |
Jeffrey E. |
suspicious |
none |
2017-05-29 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting investigation into a ticket back to Stockholm for someone on... |
Travel/logistics |
— |
EFTA_R1_00939396 |
gemini-2.0-flash-001 |
| 58731 |
EFTA02213875.txt |
Re: JE to depart for PB tomorrow |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email discusses Jeffrey's travel plans to PB and a planned meeting with Eric's team in... |
Travel/logistics |
— |
EFTA_R1_00939413 |
gemini-2.0-flash-001 |
| 58732 |
EFTA02213876.txt |
Re: DHL On Demand Delivery |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange revolves around a DHL delivery from Amazon that is being held up in customs.... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 58733 |
EFTA02213881.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email discusses scheduling a dinner between Bobby and Woody at the request of Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02213881 |
gemini-2.0-flash-001 |
| 58734 |
EFTA02213882.txt |
Alert - Can Terje's friend , see JE next week? |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email is a simple inquiry about whether a friend of Terje can meet with JE next week. The... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00939424 |
gemini-2.0-flash-001 |
| 58735 |
EFTA02213883.txt |
Re: please send Leo to office asap as jee wants package |
Richard Kahn |
suspicious |
possible |
2017-06-01 |
email |
dataset_11 |
|
Richard Kahn is coordinating the delivery of cash from Leo to Jee. The email uses vague language... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02213883 |
gemini-2.0-flash-001 |
| 58736 |
EFTA02213884.txt |
Karyna + 2 Cats |
Natalia (Natasha) Molotkova |
none |
none |
5/30/illi |
email |
dataset_11 |
|
The email is a request from an individual to an American Express Centurion Relationship Manager... |
Travel/logistics |
— |
EFTA_R1_00939428 |
gemini-2.0-flash-001 |
| 58737 |
EFTA02213885.txt |
Re: |
Jeffre E teirfeevacation@gmail.com |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email is a response to a message about a painting being sent to the wrong address. The... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58738 |
EFTA02213886.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Lesley Groff is coordinating a meeting between Jeffrey Epstein and Maxim Churkin and his mother.... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Maxim Churkin |
EFTA_R1_00939432 |
gemini-2.0-flash-001 |
| 58739 |
EFTA02213887.txt |
Re: |
Jeffrey E. |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email from Jeffrey E. to Lesley Gro' discusses scheduling, including a procedure with Dr.... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Lesley Gro' |
EFTA02213887 |
gemini-2.0-flash-001 |
| 58740 |
EFTA02213888.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-05-29 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, confirms with Aziza Alahmadi that a '23 and Me' DNA... |
Communications/correspondence |
aziza alahmadi |
EFTA02213888 |
gemini-2.0-flash-001 |
| 58741 |
EFTA02213889.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a dinner between Bobby and Woody at Jeffrey Epstein's... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02213889 |
gemini-2.0-flash-001 |
| 58742 |
EFTA02213890.txt |
Re: Premier Request 10-373020904211901 to Change Features for 9177492025 Has Been Completed |
Bella Klein |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Bella Klein confirms the completion of Lesley Groff's request to add international service and... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
10-373020904211901 |
gemini-2.0-flash-001 |
| 58743 |
EFTA02213896.txt |
Re: Travel Details for the Ross's this Friday June 2nd! |
Richard Kahn |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Richard Kahn confirms travel details for Kimberly and Michael Ross in an email to Lesley Groft.... |
Travel/logistics |
Lesley Groft |
EFTA_R1_00939464 |
gemini-2.0-flash-001 |
| 58744 |
EFTA02213898.txt |
Painting to Be picked up from |
Lesley Groff |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Jeffrey E. instructing Jojo to pick up a painting sent by... |
Communications/correspondenceBusiness dealings |
JOo Fontanilla, merwin dela, C1112 |
EFTA02213898 |
gemini-2.0-flash-001 |
| 58745 |
EFTA02213899.txt |
Re: please send Leo to office asap as jee wants package |
Lesley Groff |
suspicious |
possible |
2017-06-01 |
email |
dataset_11 |
|
This email discusses the transfer of cash from Leo to Jee, coordinated by Rich Kahn and Lesley... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Rich Kahn |
EFTA02213899 |
gemini-2.0-flash-001 |
| 58746 |
EFTA02213900.txt |
Re: Mervin |
Merwin Dela cruz |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain shows Merwin Dela Cruz requesting to leave work early to pick up his diploma... |
Employment/staffingCommunications/correspondence |
Lesley Grofq |
EFTA_R1_00939473 |
gemini-2.0-flash-001 |
| 58747 |
EFTA02213903.txt |
Re: G550 |
Multiple senders, see below |
none |
none |
Multiple dates in April-May 2017 |
email |
dataset_11 |
|
This email exchange between Blair Hildebrand, Larry Visoski, and Jeffrey Epstein concerns the... |
Business dealingsCommunications/correspondenceTravel/logistics |
Blair Hildebrand, Larry Visoski Larry, Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 58748 |
EFTA02213913.txt |
Flight for - |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff emailed Amex Centurian Travel to request a one-way coach flight from PB to NY for... |
Travel/logistics |
Amex Centurian Travel |
EFTA02213913 |
gemini-2.0-flash-001 |
| 58749 |
EFTA02213914.txt |
Re: OSLO - Eva Dubin |
Lesley Groff |
suspicious |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff is arranging house seats for Eva Dubin at the Broadway show OSLO through Liz Grobel... |
Travel/logisticsPersonal relationshipsBusiness dealings |
George Lane Asst (Liz Grobel) |
None |
gemini-2.0-flash-001 |
| 58750 |
EFTA02213917.txt |
Re: ross travel -June 2nd |
Richard Kah |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Richard Kahn confirms that travel arrangements are in order and requests Lesley Groff to send... |
Travel/logisticsCommunications/correspondence |
Lesley Grofff |
EFTA02213917 |
gemini-2.0-flash-001 |
| 58751 |
EFTA02213918.txt |
Re: Are you available for an errand? |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Lesley Groff is asking if someone is available to do an errand in NY for Nicol, a friend of... |
Communications/correspondenceBusiness dealings |
— |
EFTA02213918 |
gemini-2.0-flash-001 |
| 58752 |
EFTA02213919.txt |
Re: JE to depart for PB tomorrow |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein's travel plans from Teterboro to Islip and then to Palm... |
Travel/logistics |
Dave Rodgers |
EFTA02213919 |
gemini-2.0-flash-001 |
| 58753 |
EFTA02213920.txt |
Blair re the swatch |
Lesley Groff |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
Lesley Groff emailed Jefffrey Epstein to follow up on a color sample sent by Blair Hildebrand of... |
Business dealingsCommunications/correspondence |
Jefffrey EpsteinUeeyacation@gmail.com |
EFTA02213920 |
gemini-2.0-flash-001 |
| 58754 |
EFTA02213921.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
Lesley Groff confirms the Fed Ex tracking number and delivery date for items sent from Amazon.... |
Communications/correspondenceTravel/logistics |
— |
EFTA02213921 |
gemini-2.0-flash-001 |
| 58755 |
EFTA02213924.txt |
Re: |
Lesley Groff |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Lesley Groff confirms receipt of an address sent by Nicole Junkermann via Blackberry. The email... |
Communications/correspondence |
Nicole Junkermann Junkermanngroup |
EFTA02213924 |
gemini-2.0-flash-001 |
| 58756 |
EFTA02213925.txt |
Re: OSLO - Eva Dubin |
Lesley Groff |
suspicious |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff requests tickets for Eva Dubin to see OSLO on Broadway, using Jeffrey Epstein's... |
Travel/logisticsCommunications/correspondenceFinancial transactions/money flow |
George Lane Asst (Liz Grobel) |
EFTA02213925.txt |
gemini-2.0-flash-001 |
| 58757 |
EFTA02213928.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, emails Judith Hess to ask who introduced Hess to... |
Communications/correspondence |
Judith Hess |
EFTA02213928 |
gemini-2.0-flash-001 |
| 58758 |
EFTA02213929.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff is emailing Slayton Bobby to confirm a 4pm appointment for him and Dominique to... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Slayton Bobby |
EFTA_R1_00939561 |
gemini-2.0-flash-001 |
| 58759 |
EFTA02213930.txt |
Flight for aris/Miami |
Natalia o o cova |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging a coach round trip flight from Paris to... |
Travel/logistics |
— |
EFTA02213930 |
gemini-2.0-flash-001 |
| 58760 |
EFTA02213931.txt |
N212JE has departed TIST/STT for KTEB |
FlightAware Alerts |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies Lesley Groff and Fran that aircraft N212JE has... |
Travel/logistics |
Lesley Groff[al, Fran |
EFTA02213931 |
gemini-2.0-flash-001 |
| 58761 |
EFTA02213932.txt |
Re: Earliest JE will leave tomorrow is 2pml |
Dave Rodgers |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email exchange between Dave Rodgers and Lesley GroffinIMMII concerns Jeffrey Epstein's... |
Travel/logistics |
Lesley GroffinIMMII |
EFTA02213932 |
gemini-2.0-flash-001 |
| 58762 |
EFTA02213933.txt |
Re: |
Nicole Junkermann I Junkermanngroup |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This is a short email exchange between Nicole Junkermann and Lesley Groffl. Nicole Junkermann is... |
Communications/correspondence |
Lesley Groffl |
EFTA02213933 |
gemini-2.0-flash-001 |
| 58763 |
EFTA02213934.txt |
Re: Please confirm you recd these items from Amazon |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Merwin Dela cruz discusses the receipt of items... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Merwin Dela cruz |
None |
gemini-2.0-flash-001 |
| 58764 |
EFTA02213936.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting between Jeffrey Epstein and Maxim Churkin and... |
Business dealingsCommunications/correspondencePersonal relationships |
Maxim Churkin |
EFTA02213936 |
gemini-2.0-flash-001 |
| 58765 |
EFTA02213937.txt |
RE: OSLO - Eva Dubin |
George Lane Asst (Liz Grobel) |
suspicious |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff is requesting house seats for Eva Dubin for the OSLO Broadway show through George... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Lesley GroffIMMII |
None |
gemini-2.0-flash-001 |
| 58766 |
EFTA02213942.txt |
Ticket for |
Natalia Molotkova |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova (American Express Centurion Relationship Manager)... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
lesley.jee@gmail.com |
None |
gemini-2.0-flash-001 |
| 58767 |
EFTA02213945.txt |
Re: |
Lesley Groff |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
Lesley Groff confirms receipt of information and expresses gratitude in a short email. The email... |
Communications/correspondence |
— |
EFTA02213945 |
gemini-2.0-flash-001 |
| 58768 |
EFTA02213946.txt |
Re: Cleaning today? |
Leo Loking |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Grofft emailed Leo Loking to inquire about the cleaning schedule and whether he could... |
Employment/staffingCommunications/correspondence |
Lesley Grofft |
EFTA_R1_00939610 |
gemini-2.0-flash-001 |
| 58769 |
EFTA02213947.txt |
Re: Please confirm you rec'd these items from Amazon |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff is communicating with Merwin Dela Cruz to confirm the receipt of items ordered from... |
Communications/correspondenceTravel/logisticsBusiness dealings |
merwin dela cruz |
EFTA02213947 |
gemini-2.0-flash-001 |
| 58770 |
EFTA02213949.txt |
Re: Cleaning today? |
Tes |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email exchange discusses the cleaning schedule for various apartments. Lesley Groff... |
Employment/staffing |
Lesley Groff |
EFTA02213949 |
gemini-2.0-flash-001 |
| 58771 |
EFTA02213950.txt |
Re: ross travel -June 2nd |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff and Richard Kahn are coordinating travel arrangements for Anna and Jermaine.... |
Travel/logisticsCommunications/correspondence |
Richard Kahn |
EFTA02213950 |
gemini-2.0-flash-001 |
| 58772 |
EFTA02213951.txt |
Re: Jeffrey Epstein |
aziza alahn |
suspicious |
none |
2017-05-29 |
email |
dataset_11 |
|
This email exchange between Lesley Groff, assistant to Jeffrey Epstein, and Aziza Alahmadi... |
Communications/correspondenceEmployment/staffing |
Lesley Gro |
None |
gemini-2.0-flash-001 |
| 58773 |
EFTA02213955.txt |
Re: OSLO - Eva Dubin |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff is requesting house seats for Eva Dubin to see OSLO on Broadway through George... |
Communications/correspondenceTravel/logisticsBusiness dealings |
George Lane Asst (Liz Grobel |
None |
gemini-2.0-flash-001 |
| 58774 |
EFTA02214017.txt |
Islip departure tomorrow! |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Jeffrey E. to Dave Rodgers, seeking confirmation of the... |
Travel/logistics |
Dave Rodgers |
EFTA02214017 |
gemini-2.0-flash-001 |
| 58775 |
EFTA02214018.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, emails Maureen and Rose to ask if Ronald Lauder is... |
Personal relationshipsCommunications/correspondence |
Ronald Lauder |
EFTA02214018 |
gemini-2.0-flash-001 |
| 58776 |
EFTA02214019.txt |
RE: Jeffrey Epstein |
Peterson, Erica D. |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff emailed Erica Peterson to relay a message from Jeffrey Epstein to Dr. Chen,... |
Communications/correspondence |
Lesley Groff |
EFTA02214019 |
gemini-2.0-flash-001 |
| 58777 |
EFTA02214020.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email is a forwarded message from Jeffrey Epstein to Lesley Groff, instructing her to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214020 |
gemini-2.0-flash-001 |
| 58778 |
EFTA02214021.txt |
Re: Jeffrey Epstein |
ur |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and another individual discusses Jeffrey Epstein's... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Lesley Gro lesle :ee©gmail.com] |
EFTA02214021.txt |
gemini-2.0-flash-001 |
| 58779 |
EFTA02214023.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff confirms an appointment for Slayton Bobby and Dominique to meet with Jeffrey... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Slayton Bobby |
EFTA02214023 |
gemini-2.0-flash-001 |
| 58780 |
EFTA02214024.txt |
Eva |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff emails Jeffrey Epstein regarding Eva's request for tickets to 'Dear Evan Hansen' in... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jefffrey EpsteinDeeyacation@gmail.com |
EFTA02214024 |
gemini-2.0-flash-001 |
| 58781 |
EFTA02214025.txt |
Re: Jeffrey Epstein |
Kevin Ouvre |
suspicious |
none |
2017-05-24 |
email |
dataset_11 |
|
This email discusses coordinating visits to Jeffrey Epstein's island and a potential meeting in... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Lesley Groff[lesley.jee@gmailcom] |
None |
gemini-2.0-flash-001 |
| 58782 |
EFTA02214027.txt |
Re: Cleaning Tomorrow! Thursday June 1st |
|
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email is about a cleaning schedule for apartments, sent by Lesley Groff. It mentions Ehud,... |
Employment/staffingCommunications/correspondence |
— |
EFTA02214027 |
gemini-2.0-flash-001 |
| 58783 |
EFTA02214028.txt |
Alert - cancel ticket to San Diego if JE not going! |
Lesley Groff |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
Lesley Groff sent an email alert to cancel a ticket to San Diego if JE is not going. The email... |
Travel/logistics |
— |
EFTA_R1_00939902 |
gemini-2.0-flash-001 |
| 58784 |
EFTA02214029.txt |
Re: ticket for to NY in July |
jeffrey E. |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff asks Jeffrey E. for approval to purchase a ticket to NY for someone. Jeffrey E.... |
Travel/logistics |
Lesley GroffINIMMI |
EFTA02214029 |
gemini-2.0-flash-001 |
| 58785 |
EFTA02214030.txt |
Alert - 10:25am LEAVE take 10:55am to NY (appt 12:30pm) |
Lesley Groff |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
Lesley Groff sent an email to lesleyjewagmail.com to remind them of a departure at 10:25 AM, a... |
Travel/logisticsCommunications/correspondence |
lesleyjewagmail.com |
EFTA02214030 |
gemini-2.0-flash-001 |
| 58786 |
EFTA02214031.txt |
Re: Eva |
jeffrey E. |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groft asks Jeffrey E. for approval to purchase tickets for Eva to see the show 'Dear Evan... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Lesley Groft |
EFTA02214031 |
gemini-2.0-flash-001 |
| 58787 |
EFTA02214032.txt |
Re: Apple TV? |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein requesting Lesley Groff to arrange for James to set... |
Communications/correspondence |
Lesley Groff |
EFTA02214032 |
gemini-2.0-flash-001 |
| 58788 |
EFTA02214033.txt |
Re: Ticket to for |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is requesting Amex Centurian Travel to find an earlier flight arrival time for a... |
Travel/logistics |
Amex Centurian Travel |
None |
gemini-2.0-flash-001 |
| 58789 |
EFTA02214034.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email exchange discusses the booking of a ticket for a client through American Express... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Traveler |
None |
gemini-2.0-flash-001 |
| 58790 |
EFTA02214036.txt |
Alert - does JE want to speak to Kevin Ouvre only? |
Lesley Groff |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley Groff sent an email to lesleyjewagmaitcom asking if 'JE' wants to speak to Kevin Ouvre... |
Communications/correspondence |
lesleyjewagmaitcom |
EFTA02214036 |
gemini-2.0-flash-001 |
| 58791 |
EFTA02214037.txt |
Bobby Slayton |
es ey ro |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email informs Jeffrey Epstein about a scheduled meeting with Bobby Slayton and his... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jefffrey Epsteinu, merwin dela cm, Jo |
EFTA02214037 |
gemini-2.0-flash-001 |
| 58792 |
EFTA02214038.txt |
Re: Please let me know when you have the painting! |
Luciano Fontanilla |
suspicious |
possible |
2017-06-06 |
email |
dataset_11 |
|
Luciano Fontanilla is responding to Lesley Groff regarding the pickup of a painting. The... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA02214038 |
gemini-2.0-flash-001 |
| 58793 |
EFTA02214039.txt |
Re: Do not Change 3M's code |
Merwin Dela cruz |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Merwin Dela Cruz confirms to Lesley Groff that he will handle the task of changing a lock on a... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
— |
EFTA02214039 |
gemini-2.0-flash-001 |
| 58794 |
EFTA02214044.txt |
Re: OSLO - Eva Dubin |
Lesley Groff |
suspicious |
none |
2017-06-05 |
email_chain |
dataset_11 |
|
Lesley Groff is requesting tickets for Eva Dubin to see 'Oslo' on Broadway through Liz Grobel at... |
Communications/correspondenceBusiness dealings |
George Lane Asst (Liz Grobel |
EFTA02214044.txt |
gemini-2.0-flash-001 |
| 58795 |
EFTA02214047.txt |
Alert - send Jeffrey his schedule |
Lesley Groff |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff emailed lesleyjee@gmail.com instructing them to send Jeffrey his schedule. The... |
Communications/correspondence |
lesleyjee@gmail.com |
EFTA_R1_00939965 |
gemini-2.0-flash-001 |
| 58796 |
EFTA02214048.txt |
Alert - does JE need to take anything with him to Dr. Chen appt tomorrow? Make sure they have his insurance card...Can I pay the co-pay now? |
|
none |
none |
2017-05-31 |
email |
dataset_11 |
|
The email is a query about what 'JE' needs to bring to an appointment with 'Dr. Chen' and an... |
Communications/correspondenceMedical appointment |
— |
EFTA02214048 |
gemini-2.0-flash-001 |
| 58797 |
EFTA02214049.txt |
Hi Eric! Did Jeffrey mention he would like to see you this Friday June 2nd morning? If so—did you discuss timing? |
Jeffrey Epstein |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email from Jeffrey Epstein inquires about a planned meeting with someone named Eric on June... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02214049 |
gemini-2.0-flash-001 |
| 58798 |
EFTA02214050.txt |
Re: Jeffrey Epstein |
r h |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email shows that Jeffrey Epstein wanted to speak with Dr. Chen. Erica Peterson is relaying... |
Communications/correspondence |
— |
EFTA_R1_00940004 |
gemini-2.0-flash-001 |
| 58799 |
EFTA02214051.txt |
N212JE is expected to arrive at KSAN in 45 min |
FlightAware Alerts |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE is expected to arrive at San... |
Travel/logistics |
— |
EFTA02214051 |
gemini-2.0-flash-001 |
| 58800 |
EFTA02214052.txt |
Alert - who introduced JE to Judith Hess way back when? |
|
suspicious |
possible |
2017-05-26 |
email |
dataset_11 |
|
The email is an inquiry seeking information about who introduced 'JE' to Judith Hess. The... |
Communications/correspondence |
— |
EFTA_R1_00940007 |
gemini-2.0-flash-001 |