| 58801 |
EFTA02214053.txt |
Re: Cleaning |
es |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email chain discusses the cancellation of a cleaning service for an apartment in NYC because... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
EFTA02214053 |
gemini-2.0-flash-001 |
| 58802 |
EFTA02214054.txt |
Car and Driver DONE |
La |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
La sent an email to Visoski Larry informing them that 'Car and Driver' is all set and to remove... |
Business dealingsCommunications/correspondence |
Visoski Larry- |
EFTA_R1_00940009 |
gemini-2.0-flash-001 |
| 58803 |
EFTA02214055.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on June 12, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00940013 |
gemini-2.0-flash-001 |
| 58804 |
EFTA02214056.txt |
Re: Do not Change 3M's code |
cru |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email instructs Merwin Dela Cruz to obtain a new lock for a personal closet and confirms... |
Employment/staffingCommunications/correspondenceReal estate/properties |
— |
EFTA02214056 |
gemini-2.0-flash-001 |
| 58805 |
EFTA02214057.txt |
Re: Jeffrey Epstein |
Judith .F I |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange shows Judith .F I arranging a phone call between Jeffrey Epstein and Jude... |
Communications/correspondenceBusiness dealings |
Jude Hess |
EFTA02214057 |
gemini-2.0-flash-001 |
| 58806 |
EFTA02214060.txt |
Re: Jeffrey Epstein |
env a e ster |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email chain discusses a request from Jeffrey Epstein to obtain four tickets for his friend,... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02214060 |
gemini-2.0-flash-001 |
| 58807 |
EFTA02214061.txt |
Jeffrey 9am |
|
none |
none |
None |
email |
dataset_11 |
|
This is an email confirming a meeting with Leon at 9am. The sender is confirming with Melanie S inella. |
Communications/correspondenceBusiness dealings |
Melanie S inella |
EFTA_R1_00940027 |
gemini-2.0-flash-001 |
| 58808 |
EFTA02214062.txt |
please note |
Dawn Henry? |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This is an email sent by Dawn Henry on June 7, 2017. The subject is "please note" and the email... |
Communications/correspondence |
— |
EFTA02214062 |
gemini-2.0-flash-001 |
| 58809 |
EFTA02214063.txt |
Re: Bentley/Rich & Darren |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email discusses the scheduling of a Bentley delivery and meetings with various individuals,... |
Business dealingsTravel/logisticsPersonal relationships |
— |
EFTA02214063 |
gemini-2.0-flash-001 |
| 58810 |
EFTA02214064.txt |
Re: Ticket foi to Stockholm June 7 |
rian Trave |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange discusses flight options and pricing for a trip to Stockholm. Natalia... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 58811 |
EFTA02214068.txt |
Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 |
Sultan Bin Sulayem |
none |
none |
2017-06-03 |
email |
dataset_11 |
|
Sultan Bin Sulayem forwards an email from 23andMe regarding a large order of test kits and... |
Communications/correspondenceBusiness dealings |
— |
983918 |
gemini-2.0-flash-001 |
| 58812 |
EFTA02214070.txt |
FW: Fields Project meeting |
David Koch |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
David Koch is organizing a meeting for the Fields Project to discuss the current status, funding... |
Business dealingsFinancial transactions/money flowReal estate/properties |
Ike Groff, Patrick Russell, Mike Benevento, David... |
None |
gemini-2.0-flash-001 |
| 58813 |
EFTA02214072.txt |
Re: Please let me know when you have the painting! |
Merwin Dela cruz |
suspicious |
none |
2017-06-06 |
email |
dataset_11 |
|
Merwin Dela Cruz informs Jojo Fontanilla that his father is on his way, likely to pick up a... |
Business dealingsCommunications/correspondence |
Jojo Fontanilla |
EFTA02214072 |
gemini-2.0-flash-001 |
| 58814 |
EFTA02214073.txt |
Re: please send Leo to office asap as jee wants package |
Merwin Dela cruz |
suspicious |
possible |
2017-06-01 |
email |
dataset_11 |
|
This email exchange discusses the urgent delivery of an envelope by Leo to Lee, coordinated by... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Richard Kahn |
EFTA02214073 |
gemini-2.0-flash-001 |
| 58815 |
EFTA02214074.txt |
Jude Hess |
Jefffrey E steinheevacation@gmail.com |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email is a forwarded message to Jeffrey Epstein from an assistant trying to schedule a call... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214074 |
gemini-2.0-flash-001 |
| 58816 |
EFTA02214075.txt |
Re: Signature Flight Support SAN reservation for N212JE Arrival on 7 Jun 2017 10:30 |
ki Larry- |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for Jeffrey Epstein and Karyna, including... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Larry Visoski |
None |
gemini-2.0-flash-001 |
| 58817 |
EFTA02214079.txt |
Fwd: Action Required - Your 23andMe Order #740-627542-142810 |
SultanI |
suspicious |
none |
2017-06-06 |
email |
dataset_11 |
|
This email discusses a failed 23andMe order for 30 kits placed on behalf of Sultan Bin Sulayem,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
740-627542-142810 |
gemini-2.0-flash-001 |
| 58818 |
EFTA02214083.txt |
Alert - Tess to clean= mornina mid morninMafternoon |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This is an email alert regarding Tess's cleaning schedule for June 1, 2017. The alert specifies... |
|
— |
EFTA_R1_00940056 |
gemini-2.0-flash-001 |
| 58819 |
EFTA02214084.txt |
Re: Personal Favor |
Cecile de Jongh |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Cecile de Jongh is following up with Jeffrey E. regarding a personal favor she requested.... |
Communications/correspondence |
Jeffrey Elieevacation@gmail.com |
EFTA02214084.txt |
gemini-2.0-flash-001 |
| 58820 |
EFTA02214086.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-05-24 |
email |
dataset_11 |
|
This email shows Lesley Groff coordinating a phone call and a trip to Jeffrey Epstein's island... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Kevin Ouvre, Philippe VAN DEN BROEK, Lesley Groff |
EFTA02214086.txt |
gemini-2.0-flash-001 |
| 58821 |
EFTA02214088.txt |
Re: Last trip |
vin v |
suspicious |
none |
2017-06-17 |
email |
dataset_11 |
|
The email discusses Kevin Ouvrc's travel arrangements to GSJ at Jeffrey's request to work on... |
Travel/logisticsBusiness dealings |
Kevin Ouvrc |
None |
gemini-2.0-flash-001 |
| 58822 |
EFTA02214090.txt |
Re: Early |
La |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email exchange between La and Larry Visoski discusses updated travel arrangements,... |
Travel/logistics |
Larry Visoski |
EFTA02214090 |
gemini-2.0-flash-001 |
| 58823 |
EFTA02214091.txt |
Alert - reminder: i will be on holiday June 23-July 2, back in office July 3-who can sit in for me? |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email is a notification of an upcoming holiday from June 23 to July 2, with a return to the... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA_R1_00940068 |
gemini-2.0-flash-001 |
| 58824 |
EFTA02214092.txt |
Re: Reimbursement for=(Can Rich Bring Today?) $1910.44 |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is a request for reimbursement of $1910.44 for gifts and food, with a request for... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 58825 |
EFTA02214094.txt |
Round Trip NY |
Natalia Molotkova |
suspicious |
possible |
2017-06-08 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging airline... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 58826 |
EFTA02214099.txt |
Re: Ziweu painting |
Lesley Groff |
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This email discusses a payment of 1000e for a painting for Ziweu, requested by Jeffrey. Lesley... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA02214099 |
gemini-2.0-flash-001 |
| 58827 |
EFTA02214100.txt |
Re: Last trip |
Kevin Ouvre |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
Kevin Ouvre sends an email to Jeffrey, thanking him for a trip to the island and providing... |
Travel/logisticsBusiness dealings |
— |
EFTA02214100 |
gemini-2.0-flash-001 |
| 58828 |
EFTA02214101.txt |
Re: David Mitchell's number |
es ey ro |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
The document is an email exchange where someone is requesting David Mitchell's phone number. The... |
Communications/correspondencePersonal relationships |
— |
EFTA02214101 |
gemini-2.0-flash-001 |
| 58829 |
EFTA02214102.txt |
Re: Jeffrey Epstein |
Kevin Ouvre |
suspicious |
none |
2017-05-31 |
email |
dataset_11 |
|
This email chain discusses scheduling a phone call and a potential trip to Jeffrey Epstein's... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02214102.txt |
gemini-2.0-flash-001 |
| 58830 |
EFTA02214110.txt |
Re: Pilots may not leave today) |
es |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email discusses the cleaning schedule for apartments based on the travel plans of Jeffrey... |
Travel/logisticsEmployment/staffingReal estate/properties |
— |
EFTA02214110 |
gemini-2.0-flash-001 |
| 58831 |
EFTA02214111.txt |
RE: Jeffrey Epstein |
Peterson, Erica D. |
suspicious |
none |
2017-06-06 |
email |
dataset_11 |
|
Erica Peterson is coordinating an appointment for Jeffrey Epstein to receive an injection from... |
Medical proceduresCommunications/correspondence |
— |
EFTA02214111 |
gemini-2.0-flash-001 |
| 58832 |
EFTA02214112.txt |
Re: Jeffrey Epstein |
Sh ra Ra mond-Henley( |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email exchange discusses scheduling a call between Jeffrey Epstein and Commissioner Henry... |
Communications/correspondenceBusiness dealings |
Jeneva Lawrence |
EFTA02214112.txt |
gemini-2.0-flash-001 |
| 58833 |
EFTA02214114.txt |
Alert - need ticket from PB to NY on Monday June 5th |
|
none |
none |
June 2, 2017 |
email |
dataset_11 |
|
The document is an email requesting a ticket from PB to NY for Monday, June 5th. The email... |
Travel/logistics |
— |
EFTA_R1_00940108 |
gemini-2.0-flash-001 |
| 58834 |
EFTA02214115.txt |
Re: Fwd: Personal Favor |
Jeffrey E. |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Cecile de Jongh thanks Jeffrey E. for his consideration regarding a personal favor. Jeffrey E.... |
Communications/correspondence |
Cecile de Jongh |
EFTA02214115 |
gemini-2.0-flash-001 |
| 58835 |
EFTA02214117.txt |
Fwd: Tickets for tomorrow |
Lesley Groff |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
Lesley Groff forwards an email requesting tickets for the 'Anastasia' Broadway show to Jeffrey... |
Travel/logisticsCommunications/correspondence |
Jefffrey Epsteinheevacation@gmail.com |
EFTA02214117 |
gemini-2.0-flash-001 |
| 58836 |
EFTA02214118.txt |
The Ross's |
Rich Kah |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email informs Rich Kah about the arrival of Michael and Kimberly Ross with their three dogs... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214118 |
gemini-2.0-flash-001 |
| 58837 |
EFTA02214119.txt |
Re: Commissioner Henry? |
jeffrey E. |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
Jeffrey E. responded to an email asking if he had spoken with Commissioner Henry, stating that... |
Communications/correspondence |
— |
EFTA02214119 |
gemini-2.0-flash-001 |
| 58838 |
EFTA02214120.txt |
Alert - remind JE: If JE will be in FL anytime during July you must RE- Register at the FL Stockade |
|
suspicious |
none |
2017-06-12 |
email |
dataset_11 |
|
The email is a reminder to 'JE' to re-register at the Florida Stockade if he plans to be in... |
Legal matters/litigationTravel/logistics |
— |
EFTA_R1_00940113 |
gemini-2.0-flash-001 |
| 58839 |
EFTA02214121.txt |
Re: address |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Grof is requesting JE's FedEx account number. The email also provides instructions to... |
Communications/correspondenceTravel/logistics |
Lesley Grof |
EFTA02214121 |
gemini-2.0-flash-001 |
| 58840 |
EFTA02214122.txt |
Re: |
Lesley |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Justina is requesting Lesley to purchase a flight ticket to NY for her, at Jeffrey's request.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214122 |
gemini-2.0-flash-001 |
| 58841 |
EFTA02214123.txt |
Re: Karyna's flights to France |
|
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange discusses the cancellation of Karyna's flights and hotel in Paris, and... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02214123.txt |
gemini-2.0-flash-001 |
| 58842 |
EFTA02214126.txt |
Alert-JE Wants to speak with Dr. Chen |
From: |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email alerts someone that JE wants to speak with Dr. Chen. The email was sent on June 2, 2017. |
Communications/correspondence |
To: |
EFTA_R1_00940136 |
gemini-2.0-flash-001 |
| 58843 |
EFTA02214127.txt |
Alert - did the 30 DNA kits arrive 71st that Sultan ordered yet? We need to get to Mike, supervisor of Emraties at JFK and he will send to Mohamad Maktoum |
|
suspicious |
possible |
2017-05-25 |
email |
dataset_11 |
|
The email inquires about the arrival of 30 DNA kits ordered by Sultan and requests that Mike, a... |
Travel/logisticsCommunications/correspondenceIllegal activities |
— |
EFTA_R1_00940137 |
gemini-2.0-flash-001 |
| 58844 |
EFTA02214128.txt |
Re: [External] Jeffrey Epstein |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is a short confirmation from an unknown sender to Melanie Spinella, confirming a... |
Business dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02214128 |
gemini-2.0-flash-001 |
| 58845 |
EFTA02214129.txt |
Painting to 301 or 71st? |
jeffrey E. leevacation@gmail.com |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Jeffrey E. is trying to determine where to send a painting, either to 301 for ICaryna or to... |
Communications/correspondenceReal estate/properties |
ieftn v E.tieevacation(8gmail.comj |
EFTA02214129 |
gemini-2.0-flash-001 |
| 58846 |
EFTA02214130.txt |
Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM] |
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A |
none |
none |
2017-06-07 |
Trip Sheet |
dataset_11 |
|
This document is a trip sheet from Rio Car Service for Jeffrey Epstein on June 7, 2017. It... |
Travel/logisticsBusiness dealings |
— |
28746 |
gemini-2.0-flash-001 |
| 58847 |
EFTA02214132.txt |
Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email chain involves Sultan Bin Sulayem's order of 30 '23 and Me' kits. 23andMe customer... |
Business dealingsCommunications/correspondence |
@23andme.com[customercare@23andrne.com] |
740-627542-142810, 983918 |
gemini-2.0-flash-001 |
| 58848 |
EFTA02214134.txt |
Re: OSLO - Eva Dubin |
|
suspicious |
none |
2017-06-05 |
email |
dataset_11 |
|
This email exchange details the process of arranging house seats for Eva Dubin to see OSLO on... |
Communications/correspondenceBusiness dealingsTravel/logistics |
George Lane Asst (Liz Grobel) |
None |
gemini-2.0-flash-001 |
| 58849 |
EFTA02214138.txt |
Re: FedEx Shipment 788796140772 Delivered |
Gia Leese |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Gia Leese confirms the delivery of a gift, a book featuring Julian's family home, to Jeffrey.... |
Communications/correspondencePersonal relationships |
— |
786796140772 |
gemini-2.0-flash-001 |
| 58850 |
EFTA02214141.txt |
Jeffrey Epstein |
iiiii |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
The email is a request to schedule a call between Jeffrey Epstein and Commissioner Henry. The... |
Communications/correspondence |
iiinc4IIIIIIIIIIIIIIIIIIIIIII |
EFTA_R1_00940176 |
gemini-2.0-flash-001 |
| 58851 |
EFTA02214142.txt |
Fwd: Dr |
Lesley Groff |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Lesley Groff forwards an email chain concerning a doctor's appointment. The email indicates an... |
Communications/correspondencePersonal relationshipsMedical care |
Bella Kleintbklein675egmail.comj |
None |
gemini-2.0-flash-001 |
| 58852 |
EFTA02214144.txt |
Re: gift for Larry's daughters wedding? |
Richard Kahn |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Richard Kahn confirms that a wedding gift for Larry's daughter has been taken care of by Bella,... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
a e |
EFTA02214144 |
gemini-2.0-flash-001 |
| 58853 |
EFTA02214145.txt |
Re: The Ross's |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Richard Kahn confirms a meeting with the Ross's and acknowledges their arrival on the island... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02214145 |
gemini-2.0-flash-001 |
| 58854 |
EFTA02214146.txt |
Alert - Flight to Stockholm (DY 4162) |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This is an automatically generated email alert for a flight to Stockholm on June 8, 2017. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214146 |
gemini-2.0-flash-001 |
| 58855 |
EFTA02214147.txt |
Re: 7.) bathroom faucet! |
rintendent |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email exchange discusses the repair of a bathroom faucet in apartment 7J, with the sender... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02214147 |
gemini-2.0-flash-001 |
| 58856 |
EFTA02214148.txt |
Re: Elton's Dinner in London. Thursday, June 22nd, |
|
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
This email exchange details the arrangements for Peggy Siegal to attend Elton John's dinner in... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 58857 |
EFTA02214176.txt |
Re: [External] Jeffrey 9am |
Melanie Spinella |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email confirms a meeting with Leon at 9am and references scheduling a meeting with Jeffrey.... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02214176 |
gemini-2.0-flash-001 |
| 58858 |
EFTA02214177.txt |
Re: Alarm going off at 120 Oak |
Scott Skyrm |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email thread discusses an alarm going off at the property located at 120 Oak. The sender,... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02214177 |
gemini-2.0-flash-001 |
| 58859 |
EFTA02214178.txt |
New Tickets for Karyna and |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova from American Express Centurion service arranging... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02214178 |
gemini-2.0-flash-001 |
| 58860 |
EFTA02214180.txt |
Phone Date w/Christian Glauser (Oppenheim Architecture) |
|
none |
none |
June 5, 2017 |
other |
dataset_11 |
|
The document is a note indicating a scheduled phone call with Christian Glauser from Oppenheim... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00940232 |
gemini-2.0-flash-001 |
| 58861 |
EFTA02214181.txt |
Re: gift for Larry's daughters wedding? |
Lesley Gro |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email chain discusses the purchase of a wedding gift for Larry's daughter, Taylor, from the... |
Personal relationshipsBusiness dealingsFinancial transactions/money flow |
Rich Kahn |
EFTA02214181 |
gemini-2.0-flash-001 |
| 58862 |
EFTA02214182.txt |
Ticket for |
Natalia (Natasha) Molotkova |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58863 |
EFTA02214185.txt |
Re: Please let me know when you have the painting! |
|
suspicious |
possible |
2017-06-06 |
email |
dataset_11 |
|
This email chain discusses the urgent pickup of a painting. The sender emphasizes that Jeffrey... |
Business dealingsCommunications/correspondence |
Luciano Fontanilla |
EFTA02214185 |
gemini-2.0-flash-001 |
| 58864 |
EFTA02214186.txt |
Alert - 9:30am BREAKFAST w/Leon Black |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled breakfast meeting with Leon Black on June 1, 2017.... |
Business dealingsCommunications/correspondence |
— |
EFTA_R1_00940242 |
gemini-2.0-flash-001 |
| 58865 |
EFTA02214187.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
Lesley sent an email following up on a dress delivery and mentioning a phone call related to... |
Communications/correspondencePersonal relationships |
— |
EFTA02214187 |
gemini-2.0-flash-001 |
| 58866 |
EFTA02214188.txt |
did the Fed Ex Arrive? 786711412418 |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The document is an email inquiring about the arrival of a FedEx package with tracking number... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00940244 |
gemini-2.0-flash-001 |
| 58867 |
EFTA02214189.txt |
Alert - 9:00am BREAKFAST w/Leon Black |
|
none |
none |
June 2, 2017 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled breakfast meeting with Leon Black on June 2, 2017.... |
Business dealingsCommunications/correspondence |
— |
EFTA_R1_00940247 |
gemini-2.0-flash-001 |
| 58868 |
EFTA02214190.txt |
Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] |
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A |
none |
none |
2017-06-07 |
Trip Sheet |
dataset_11 |
|
This document is a trip sheet for a limousine service reservation made by Jeffrey Epstein on... |
Travel/logisticsBusiness dealings |
— |
28747 |
gemini-2.0-flash-001 |
| 58869 |
EFTA02214192.txt |
Alert - Ask ike if ok if she go out with hursday |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The document is a short email alert from an unknown sender to an unknown recipient. The subject... |
|
— |
EFTA02214192 |
gemini-2.0-flash-001 |
| 58870 |
EFTA02214193.txt |
Re: The Ross's |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email discusses the travel arrangements for Michael and Kimberly Ross, who are arriving on... |
Travel/logisticsBusiness dealings |
— |
EFTA02214193 |
gemini-2.0-flash-001 |
| 58871 |
EFTA02214194.txt |
Hi Natasha. Please issue below for |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
This email is a request to issue a ticket for a one-way flight itinerary from JFK to CPH and... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02214194 |
gemini-2.0-flash-001 |
| 58872 |
EFTA02214195.txt |
Re: 2pm Kathy Ruemmler-sushi |
Lesley Groff |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Lesley Groff sent an email informing recipients that Kathy Ruemmler will meet with 'jc' at 2pm... |
Communications/correspondenceBusiness dealings |
Lesley Grof, Cal, F, Jojo Fontanilla, merwin dela |
EFTA02214195 |
gemini-2.0-flash-001 |
| 58873 |
EFTA02214196.txt |
Alert - order pizza for Bobby Slayton |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This is an email alert to order pizza for Bobby Slayton. The document appears to be a simple... |
|
— |
EFTA_R1_00940259 |
gemini-2.0-flash-001 |
| 58874 |
EFTA02214197.txt |
Re: NY arrival |
Lar Visoski Lana |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
Larry Visoski sent an email to Lar Visoski Lana providing details about a private jet's arrival... |
Travel/logistics |
— |
EFTA02214197 |
gemini-2.0-flash-001 |
| 58875 |
EFTA02214198.txt |
Re: Cleaning today? |
Tes |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email chain discusses the cleaning schedule for Tes, including which apartments need to be... |
Employment/staffing |
Fran |
EFTA02214198.txt |
gemini-2.0-flash-001 |
| 58876 |
EFTA02214200.txt |
Ticket for o Stockholm June 7 |
Natalia (Natasha) Molotkova |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging flight tickets for someone, with JE making... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58877 |
EFTA02214203.txt |
Reminder: 3:30 Phone Date and 4pm Skype Call |
Sent |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email serves as a reminder for the recipient about a phone call with Chad Oppenheim and a... |
Communications/correspondenceBusiness dealings |
ein[jeevacation©gmail.com) |
EFTA02214203 |
gemini-2.0-flash-001 |
| 58878 |
EFTA02214204.txt |
Re: Hyatt Regency La Jolla-Presidential suite!?/Ca ncel Estancia |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email discusses booking and canceling hotel reservations at La Jolla hotels. Jeffrey... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
EFTA02214204 |
gemini-2.0-flash-001 |
| 58879 |
EFTA02214206.txt |
Re: New Tickets for Karyna and |
Amex Centurian Trave |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange involves booking flight tickets for Karyna from NY to PB through American... |
Travel/logistics |
— |
EFTA_R1_00940296 |
gemini-2.0-flash-001 |
| 58880 |
EFTA02214207.txt |
Alert - follow up with Dr. Chen's office...do they need anything? payment? insurance? any forms? |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is an alert to follow up with Dr. Chen's office to determine if they require anything,... |
Communications/correspondenceFinancial transactions/money flowinsurance |
— |
EFTA_R1_00940316 |
gemini-2.0-flash-001 |
| 58881 |
EFTA02214208.txt |
Hi |
|
none |
none |
2017-12-01 |
email |
dataset_11 |
|
The email is a short message asking the recipient to have Jeffrey call the sender. It appears to... |
Communications/correspondence |
— |
EFTA02214208 |
gemini-2.0-flash-001 |
| 58882 |
EFTA02214211.txt |
Re: ticket for |
Lesley Groff |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is coordinating travel arrangements for someone, including checking visa... |
Travel/logistics |
— |
EFTA02214211 |
gemini-2.0-flash-001 |
| 58883 |
EFTA02214212.txt |
Re: Envelope from Dr. Krumholtz via regular mail |
Merwin Dela cruz |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Merwin Dela Cruz is asked to look out for an envelope from Dr. Krumholtz's office that is being... |
Communications/correspondence |
— |
EFTA_R1_00940337 |
gemini-2.0-flash-001 |
| 58884 |
EFTA02214213.txt |
Fwd: Ziweu painting |
Lesley Gro |
suspicious |
none |
2017-06-03 |
email |
dataset_11 |
|
Lesley Gro forwarded an email from Jeffrey E. to Rich Kahn and Bella Klein regarding payment for... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Rich Kahn, Bella Klein |
None |
gemini-2.0-flash-001 |
| 58885 |
EFTA02214215.txt |
Re: Cleaning today? |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff is coordinating cleaning schedules for various apartments, including assigning... |
Employment/staffingCommunications/correspondence |
— |
EFTA02214215.txt |
gemini-2.0-flash-001 |
| 58886 |
EFTA02214217.txt |
Re: Tickets for tomorrow |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
An email requesting two tickets for the Broadway show "Anastasia" from Lesley Groff, following... |
Communications/correspondencePersonal relationships |
Lesley Groff |
EFTA02214217 |
gemini-2.0-flash-001 |
| 58887 |
EFTA02214218.txt |
Re: clean 11P and 10B Friday June 2 |
Lesley Groff |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
Lesley Groff confirms cleaning arrangements for apartments 11P and 10B on Friday, June 2nd. The... |
Employment/staffingCommunications/correspondence |
— |
EFTA02214218 |
gemini-2.0-flash-001 |
| 58888 |
EFTA02214219.txt |
Update |
Larry Visoski |
none |
none |
2017-05-06 |
email |
dataset_11 |
|
Larry Visoski sent an email to 'M' providing an update on a conversation with Jeffrey regarding... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00940346 |
gemini-2.0-flash-001 |
| 58889 |
EFTA02214220.txt |
Re: David Mitchell-he can come over now |
Jeffrey E. |
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is a brief exchange about David Mitchell potentially visiting Jeffrey E. The email... |
Communications/correspondencePersonal relationships |
— |
EFTA02214220 |
gemini-2.0-flash-001 |
| 58890 |
EFTA02214221.txt |
Re: Jeffrey Epstein |
es ey ro |
suspicious |
none |
2017-06-06 |
email |
dataset_11 |
|
This email exchange details Jeffrey Epstein's request for a reference letter from Martin Nowak,... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214221 |
gemini-2.0-flash-001 |
| 58891 |
EFTA02214222.txt |
Alert - make sure Daphne/Michael confirm Kevein Ouvre's trip! |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email is an alert to ensure Daphne and Michael confirm Kevein Ouvre's trip. It indicates... |
Travel/logistics |
— |
EFTA_R1_00940372 |
gemini-2.0-flash-001 |
| 58892 |
EFTA02214223.txt |
Re: Personal Favor |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain shows Cecile de Jongh requesting a 'personal favor' from Jeffrey E., who then... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Cecile de Jongh |
EFTA02214223 |
gemini-2.0-flash-001 |
| 58893 |
EFTA02214225.txt |
Fed Ex delivered? |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is a request to confirm the receipt of a Fed Ex package with a specific tracking... |
Communications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58894 |
EFTA02214226.txt |
Re: any word on departure tomorrow? |
Larry Visoski |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Larry Visoski responds to an email inquiring about the departure time to San Diego, confirming... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214226 |
gemini-2.0-flash-001 |
| 58895 |
EFTA02214227.txt |
Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM] |
RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A |
none |
none |
2017-06-07 |
Trip Sheet |
dataset_11 |
|
This document is a trip sheet from RIO Car Service for Jeffrey Epstein, detailing a car service... |
Travel/logisticsBusiness dealings |
— |
28748 |
gemini-2.0-flash-001 |
| 58896 |
EFTA02214229.txt |
New Tickets for |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange between a client and Natalia Molotkova, a Centurion Relationship Manager at... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214229.txt |
gemini-2.0-flash-001 |
| 58897 |
EFTA02214231.txt |
Fwd: Ziweu painting |
Lesley Groff |
suspicious |
none |
2017-06-03 |
email |
dataset_11 |
|
Lesley Groff forwards an email regarding a payment of 1000 euros to Ziweu for a painting, as... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Rich Kahrill, Bella Klein |
EFTA02214231 |
gemini-2.0-flash-001 |
| 58898 |
EFTA02214232.txt |
Re: Dr. Bard |
Renato Leeson |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email confirms that Dr. Bard will be meeting with Renato Leeson on Sunday at 11am. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214232 |
gemini-2.0-flash-001 |
| 58899 |
EFTA02214233.txt |
Possibly Stan Cleaning Your Apt Today |
es ey ro |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Lesley is informing someone that Stan might be cleaning their apartment today if she finishes... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00940389 |
gemini-2.0-flash-001 |
| 58900 |
EFTA02214234.txt |
Re: David Mitchell-he can come over now |
Jeffrey EMeevacationiagmail.com |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email exchange discusses whether David Mitchell should visit Jeffrey E. The email shows... |
Communications/correspondencePersonal relationships |
— |
EFTA02214234 |
gemini-2.0-flash-001 |