| 58901 |
EFTA02214247.txt |
Re: Please let me know when you have the painting! |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email discusses the pickup and delivery of a painting, with a sense of urgency conveyed by... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Merwin Dela cruz |
EFTA02214247 |
gemini-2.0-flash-001 |
| 58902 |
EFTA02214248.txt |
Re: phone call request |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email chain documents the scheduling and subsequent cancellation of a phone call between... |
Communications/correspondenceBusiness dealings |
Jennifer Andia |
None |
gemini-2.0-flash-001 |
| 58903 |
EFTA02214251.txt |
Re: Larry's Father-in-law |
n00000000!! |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email exchange discusses the passing of Larry's Father-in-law. The sender expresses shock... |
Personal relationshipsCommunications/correspondence |
Dave Rodgers |
EFTA_R1_00940425 |
gemini-2.0-flash-001 |
| 58904 |
EFTA02214252.txt |
David Mitchell coming to house now! |
Jojo Fontanilla |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Jojo Fontanilla sent an email stating that David Mitchell is coming to the house. The email was... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214252 |
gemini-2.0-flash-001 |
| 58905 |
EFTA02214253.txt |
Fed Ex was delivered to PEll |
merwin dela cruz |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Merwin dela cruz sent an email stating that a Fed Ex package requiring a signature was delivered... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00940429 |
gemini-2.0-flash-001 |
| 58906 |
EFTA02214254.txt |
Re: CHANGE: Please come 4:30pm to 71stl |
Richard Kahn |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
Richard Kahn informs Lesley Groff that he has money for her and asks her to remind him to give... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02214254 |
gemini-2.0-flash-001 |
| 58907 |
EFTA02214255.txt |
Re: 23andMe Order Confirmation (740-627542-142810) |
Sultan |
suspicious |
possible |
2017-06-05 |
email |
dataset_11 |
|
This email exchange concerns a large order of 23andMe kits placed by Sultan Bin Sulayem, billed... |
Financial transactions/money flowCommunications/correspondence |
— |
740-627542-142810 |
gemini-2.0-flash-001 |
| 58908 |
EFTA02214263.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange involves scheduling a call and potential trip for Philippe VAN DEN BROEK and... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Philippe VAN DEN BROEK, Kevin Ouvrel |
None |
gemini-2.0-flash-001 |
| 58909 |
EFTA02214266.txt |
N212JE arrived at KSAN from KPBI |
FlightAware Alerts |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE arrived at San Diego Intl... |
Travel/logistics |
— |
EFTA02214266 |
gemini-2.0-flash-001 |
| 58910 |
EFTA02214267.txt |
Re: Did sultan wire the Money? |
Bella |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email exchange concerns a wire transfer expected from Sultan and confirms the shipment of an... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
EFTA02214267 |
gemini-2.0-flash-001 |
| 58911 |
EFTA02214268.txt |
Fed Ex Delivery THurs. Requires Signature |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff sent an email to Merwin Dela Cruz, Fontanilla, and Le informing them about an... |
Communications/correspondenceTravel/logistics |
merwin dela cruz, Fontanilla, Le |
EFTA02214268 |
gemini-2.0-flash-001 |
| 58912 |
EFTA02214269.txt |
Re: Gift |
Bella Klein |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Bella Klein acknowledges and thanks someone for a gift, specifically a vase from Tiffany. The... |
Personal relationships |
— |
EFTA02214269 |
gemini-2.0-flash-001 |
| 58913 |
EFTA02214272.txt |
Schedule |
Lesley Groff |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
This email from Lesley Groff to Jeffrey Epstein outlines his schedule for late May and early... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jefffrey Epstein |
None |
gemini-2.0-flash-001 |
| 58914 |
EFTA02214274.txt |
Re: Apartments June 15/18th |
Lesley Groff |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Lesley Groff is arranging apartments for La's mother and brother who are visiting New York. La... |
Travel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 58915 |
EFTA02214277.txt |
Re: 2pm Kathy Ruemmler-sushi |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email coordinates a meeting between Kathy Ruemmler and Jeffrey, and requests someone to... |
Business dealingsCommunications/correspondence |
— |
EFTA02214277 |
gemini-2.0-flash-001 |
| 58916 |
EFTA02214278.txt |
Cleaning today/7J Faucet |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff instructs menyindelacma to clean and follows up with Andrew about a bath faucet... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
menyindelacma |
EFTA02214278 |
gemini-2.0-flash-001 |
| 58917 |
EFTA02214279.txt |
Re: I need to write a check to JE or amex? |
e aKlein |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email discusses payment for Amex tickets. Bella instructs the sender to write a check to... |
Financial transactions/money flow |
— |
EFTA02214279 |
gemini-2.0-flash-001 |
| 58918 |
EFTA02214280.txt |
Re: 23andMe Order Confirmation (826-839455-058129) |
Bella Klein |
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
Bella Klein is coordinating a wire transfer from Sultan to Jeffrey Epstein for a 23andMe order... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
826-839455-058129 |
gemini-2.0-flash-001 |
| 58919 |
EFTA02214287.txt |
IIIIIIIBee texted again to ask if she can come see you today before 1pm... |
MheevacafionegmailconA |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email is a short message relaying that someone named Bee wants to visit the recipient before... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00940504 |
gemini-2.0-flash-001 |
| 58920 |
EFTA02214288.txt |
Re: Gift |
Bella Klein |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Bella Klein confirms that 'to i a n' liked the gift she sent, which was a vase from Tiffany. The... |
Personal relationships |
to i a n |
EFTA02214288 |
gemini-2.0-flash-001 |
| 58921 |
EFTA02214289.txt |
Ticket for |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is requesting the issuance of a plane ticket. The fare... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
EFTA02214289 |
gemini-2.0-flash-001 |
| 58922 |
EFTA02214290.txt |
Re: Kevin Ouvre can come to island if you like |
jerg |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
The email discusses whether Kevin Ouvre should travel to the island alone or with Philippe, and... |
Travel/logisticsEmployment/staffing |
— |
EFTA02214290 |
gemini-2.0-flash-001 |
| 58923 |
EFTA02214291.txt |
Re: Pilots may not leave today! |
Lesley ro |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email discusses the cleaning schedule for apartments 11P, 108, 11J, and 7J, contingent on... |
Travel/logisticsEmployment/staffingReal estate/properties |
— |
EFTA02214291 |
gemini-2.0-flash-001 |
| 58924 |
EFTA02214292.txt |
Re: Ticket fo o Stockholm June 7 |
Natalia Molotkova |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova and ian Travel discusses flight options and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
ian Travel |
|
gemini-2.0-flash-001 |
| 58925 |
EFTA02214295.txt |
Alert - 6:15-8pm Eclipse LAX at Saxe |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This is an email alert regarding an event called 'Eclipse LAX' at 'Saxe' from 6:15-8pm on June... |
Travel/logistics |
— |
EFTA02214295 |
gemini-2.0-flash-001 |
| 58926 |
EFTA02214301.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email exchange discusses scheduling an appointment for Jeffrey Epstein with Dr. Chen for an... |
Medical proceduresTravel/logisticsCommunications/correspondence |
Peterson Erica D |
EFTA02214301 |
gemini-2.0-flash-001 |
| 58927 |
EFTA02214302.txt |
Re: Hi |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email involves a request for someone named Jeffrey to call the recipient. The sender... |
Communications/correspondence |
— |
EFTA_R1_00940524 |
gemini-2.0-flash-001 |
| 58928 |
EFTA02214303.txt |
Re: Commissioner Henry |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email discusses the attempt to schedule a call with Commissioner Henry. The sender is... |
Communications/correspondencePolitical connections/influence |
— |
EFTA_R1_00940525 |
gemini-2.0-flash-001 |
| 58929 |
EFTA02214304.txt |
Re: New Tickets for |
Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange involves a client requesting flight tickets from New York to Palm Beach... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58930 |
EFTA02214306.txt |
Re: Larry's Father-in-law |
Dave Rodgers |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email exchange discusses the passing of Larry's father-in-law. The recipient expresses shock... |
Personal relationships |
— |
EFTA02214306 |
gemini-2.0-flash-001 |
| 58931 |
EFTA02214307.txt |
Check the Valencia for a suite Jun 6-8 (check thru to the 9th tho) |
|
none |
none |
2017-05-31 |
email |
dataset_11 |
|
An email requesting Amex Centurian Travel to check the Valencia hotel for suite availability for... |
Travel/logistics |
Amex Centurian Travel |
EFTA02214307 |
gemini-2.0-flash-001 |
| 58932 |
EFTA02214308.txt |
Re: |
liwpsWir |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email is a short message relaying a request for someone to visit before 1pm. The sender,... |
Communications/correspondence |
— |
EFTA_R1_00940543 |
gemini-2.0-flash-001 |
| 58933 |
EFTA02214309.txt |
Re: Reference letter for Terje ton Larsen/ IPI |
es ey ro |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange involves a request for reference letters for Terje ton Larsen, Krauss, and... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02214309 |
gemini-2.0-flash-001 |
| 58934 |
EFTA02214310.txt |
Re: CHANGE: Please come 4:30pm to 71st! |
Rich Kahn |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
The email confirms a meeting between Rich Kahn and Jeffrey, with a mention of a Bentley... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02214310 |
gemini-2.0-flash-001 |
| 58935 |
EFTA02214311.txt |
Re: FedEx Shipment 786796140772 Delivered |
Lesley Groff |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email thread discusses the delivery of a gift sent by Gia and Julian to Jeffrey. Lesley... |
Communications/correspondencePersonal relationships |
Gia Leese |
None |
gemini-2.0-flash-001 |
| 58936 |
EFTA02214314.txt |
Re: Apple TV? |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email exchange discusses the arrangement of Apple TV setup in an apartment. Lesley Groff is... |
Communications/correspondenceEmployment/staffing |
Lesley Groff |
EFTA02214314 |
gemini-2.0-flash-001 |
| 58937 |
EFTA02214316.txt |
ert - an r. Chen see JE on June 15th? |
|
none |
none |
June 6, 2017 |
email |
dataset_11 |
|
The email is a request to determine if Dr. Chen is available to meet with JE on June 15th. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00940572 |
gemini-2.0-flash-001 |
| 58938 |
EFTA02214317.txt |
What time will you vacate apartments tomorrow? |
Dave Rodgers |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Dave Rodgers sent an email inquiring about the departure time of Dave and another pilot from... |
Travel/logistics |
— |
EFTA_R1_00940574 |
gemini-2.0-flash-001 |
| 58939 |
EFTA02214348.txt |
Re: 23andMe Order Confirmation (740-627542-142810) |
Lesley |
suspicious |
possible |
2017-06-05 |
email |
dataset_11 |
|
Lesley is emailing Sultan Bin Sulayem to clarify the billing name (James Miller) and shipping... |
Financial transactions/money flowCommunications/correspondence |
Sultan, Fran |
740-627542-142810 |
gemini-2.0-flash-001 |
| 58940 |
EFTA02214356.txt |
Re: Fairmont |
Lesley Groff |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email discusses travel arrangements for someone named Jeffrey, who is arriving in San Diego... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trav |
None |
gemini-2.0-flash-001 |
| 58941 |
EFTA02214358.txt |
Re: Round trip for NY/Miami/NY |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff requests Amex Centurian Travel to book a round trip flight from NY to Miami for... |
Travel/logistics |
Amex Centurian Travel |
EFTA02214358 |
gemini-2.0-flash-001 |
| 58942 |
EFTA02214360.txt |
Re: Jeffrey Epstein |
Philippe VAN DEN BROEK |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein attempting to schedule a call and potential meeting... |
Business dealingsCommunications/correspondenceTravel/logistics |
Fran |
None |
gemini-2.0-flash-001 |
| 58943 |
EFTA02214364.txt |
Re: New code for 2G |
Merwin Dela cruz |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This is an email exchange where Merwin Dela Cruz provides Lesley Groff with a new code. Lesley... |
Communications/correspondence |
Lesley Groff |
EFTA_R1_00940623 |
gemini-2.0-flash-001 |
| 58944 |
EFTA02214365.txt |
Re: Seat foam fit check |
Eric Roth |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Eric Roth is coordinating with Jeffrey Epstein to finalize seat foam for seats. The email... |
Business dealingsCommunications/correspondence |
— |
EFTA02214365 |
gemini-2.0-flash-001 |
| 58945 |
EFTA02214366.txt |
Re: Fed Ex Delivery THurs. Requires Signature |
Leo Loking |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Leo Loking confirms receipt of information about an expected Fed Ex delivery requiring a... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214366 |
gemini-2.0-flash-001 |
| 58946 |
EFTA02214367.txt |
Alert - Flight to Albuquerque (B6 65) |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email is an automated flight alert for a flight to Albuquerque on June 9, 2017. It was... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214367 |
gemini-2.0-flash-001 |
| 58947 |
EFTA02214368.txt |
Card for Taylor and Brendan |
|
none |
none |
2017-05-26 |
email |
dataset_11 |
|
The email is a casual message informing someone that a card with a check was sent to Taylor and... |
Personal relationshipsFinancial transactions/money flow |
— |
EFTA02214368 |
gemini-2.0-flash-001 |
| 58948 |
EFTA02214369.txt |
Re: Please confirm tomorrows departure |
grelfl |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email confirms a flight schedule for the next day, departing from Teterboro at 8:00 a.m.,... |
Travel/logistics |
— |
EFTA02214369 |
gemini-2.0-flash-001 |
| 58949 |
EFTA02214370.txt |
Re: Jeffrey Epstein |
Kevin Ouvre |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email chain discusses travel arrangements and meeting coordination with Jeffrey Epstein. It... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Kevin Ouvre |
EFTA02214370 |
gemini-2.0-flash-001 |
| 58950 |
EFTA02214372.txt |
Re: CHANGE: Please come 4:30pm to 71st! |
Lesley Groff |
suspicious |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff informs Rich Kahn of a schedule change for a meeting with Jeffrey. Richard Kahn... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
Rich Kahn |
EFTA02214372 |
gemini-2.0-flash-001 |
| 58951 |
EFTA02214373.txt |
Re: please send Leo to office asap as jee wants package he has it |
Bella Klein |
suspicious |
possible |
2017-06-01 |
email |
dataset_11 |
|
This email exchange discusses the urgent delivery of a package from Leo to Jee. The... |
Communications/correspondenceBusiness dealings |
Merwin Dela cruz |
EFTA02214373 |
gemini-2.0-flash-001 |
| 58952 |
EFTA02214374.txt |
N212JE is expected to arrive at KTEB In 45 min |
FlightAware Alerts |
none |
none |
None |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02214374 |
gemini-2.0-flash-001 |
| 58953 |
EFTA02214375.txt |
Re: onfirmed 11am |
|
suspicious |
possible |
2017-06-02 |
email |
dataset_11 |
|
This email shows a confirmation of a meeting time with Jeffrey Epstein and a request from Lesley... |
Communications/correspondencePersonal relationships |
Jeffrey Epstein |
EFTA02214375 |
gemini-2.0-flash-001 |
| 58954 |
EFTA02214381.txt |
RE: LGA to Detroit (no late flight out of HPN)/Return Detroit to HPN Aug. 4-6 |
e ro |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
The email exchange between Lesley Groff and Ike Groff concerns flight details from LaGuardia to... |
Travel/logistics |
Ike Groff |
None |
gemini-2.0-flash-001 |
| 58955 |
EFTA02214383.txt |
Re: phone call request |
Christian Glause |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Jennifer Andia is requesting a phone call between Chad and Jeffrey. Christian Glause responds to... |
Communications/correspondenceBusiness dealings |
Jennifer Andia |
None |
gemini-2.0-flash-001 |
| 58956 |
EFTA02214384.txt |
Re: Ticket to for |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova to book a round trip coach ticket from NY to San... |
Travel/logisticsBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 58957 |
EFTA02214415.txt |
Apple TV to Bella Klein |
Lesley Gro |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Lesley Gro forwards an email from Jeffrey E. to James Ce, requesting him to set up an Apple TV... |
Communications/correspondencePersonal relationships |
James Ce |
EFTA02214415 |
gemini-2.0-flash-001 |
| 58958 |
EFTA02214416.txt |
Re: 301 guests schedule |
Ka na Shuliak |
none |
none |
2017-06-04 |
email |
dataset_11 |
|
This is an email exchange where Ka na Shuliak is requesting the guest apartments schedule from... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214416 |
gemini-2.0-flash-001 |
| 58959 |
EFTA02214417.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-05-24 |
email |
dataset_11 |
|
This email discusses scheduling a visit to Jeffrey Epstein's island or a meeting in NY with... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02214417 |
gemini-2.0-flash-001 |
| 58960 |
EFTA02214419.txt |
Alert - 2:30pm Haircut at Fekkai w/Patrick |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This is an email alert for a haircut appointment at Fekkai with Patrick on May 30, 2017. The... |
Personal relationships |
— |
EFTA_R1_00940720 |
gemini-2.0-flash-001 |
| 58961 |
EFTA02214420.txt |
Fwd: Please confirm tomorrows departure |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Jeffrey E. confirms a travel itinerary for Dave Rod ers, departing from Teterboro to Islip and... |
Travel/logisticsCommunications/correspondence |
Dave Rod ers |
EFTA02214420 |
gemini-2.0-flash-001 |
| 58962 |
EFTA02214421.txt |
Re: Dr Chen on 15th |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email is a short confirmation regarding a request for another injection from Dr. Chen on... |
MedicalCommunications/correspondence |
— |
EFTA02214421 |
gemini-2.0-flash-001 |
| 58963 |
EFTA02214422.txt |
Alert - 23 and Me kits) |
From: |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This is a short email alert about 23 and Me kits. The email was sent on June 7, 2017. |
|
To: |
EFTA_R1_00940727 |
gemini-2.0-flash-001 |
| 58964 |
EFTA02214423.txt |
Re: FedEx Shipment 779172758591 Delivery Exception |
Mervin Dela cruz |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange concerns a FedEx shipment delivery exception. Mervin Dela cruz inquires... |
Travel/logisticsCommunications/correspondence |
ojo ontani a |
779172758591 |
gemini-2.0-flash-001 |
| 58965 |
EFTA02214426.txt |
Alert - need car confirm from Danielle at Rioml Limo |
|
none |
none |
June 7, 2017 |
email |
dataset_11 |
|
This email is an alert requesting confirmation of a car booking from Danielle at Rioml Limo. The... |
Travel/logistics |
— |
EFTA_R1_00940735 |
gemini-2.0-flash-001 |
| 58966 |
EFTA02214427.txt |
Dr. Chen |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff confirms Jeffrey Epstein's appointment with Dr. Chen on June 15th and instructs... |
Travel/logisticsMedical appointments |
Jefffrey Epstein, Jojo |
EFTA02214427 |
gemini-2.0-flash-001 |
| 58967 |
EFTA02214428.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff emails Natalia Molotkov, a Centurion Relationship Manager, requesting her to find a... |
Travel/logistics |
Natalia Molotkov |
EFTA02214428 |
gemini-2.0-flash-001 |
| 58968 |
EFTA02214429.txt |
Re: Did sultan wire the Money? |
Bella Klein |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
Bella Klein is inquiring about a wire transfer from Sultan. She also informs that Sultan's order... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
EFTA_R1_00940738 |
gemini-2.0-flash-001 |
| 58969 |
EFTA02214430.txt |
Re: Cleaning Tomorrow! Thursday June 1st |
Lesley Gro |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Gro sent an email to Merwin dela cruz informing them about the apartment cleaning... |
Employment/staffingCommunications/correspondence |
merwin dela cruz |
None |
gemini-2.0-flash-001 |
| 58970 |
EFTA02214431.txt |
Re: Ticket for |
illigtkova |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange involves Lesley requesting a flight ticket from Natalia Molotkova, a... |
Travel/logistics |
— |
EFTA_R1_00940740 |
gemini-2.0-flash-001 |
| 58971 |
EFTA02214432.txt |
Re: Update |
Karyna |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
Karyna is updating Larry Visoski on Jeffrey Epstein's travel plans, noting that he may stay in... |
Travel/logisticsPersonal relationships |
Larry Visoski |
EFTA02214432 |
gemini-2.0-flash-001 |
| 58972 |
EFTA02214433.txt |
Re: 3m |
ue |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email is a request to Lesley Groff to arrange for apartment maintenance, including changing... |
Personal relationshipsTravel/logistics |
Lesley Gro |
EFTA02214433 |
gemini-2.0-flash-001 |
| 58973 |
EFTA02214434.txt |
Jeffrey Epstein |
Melanie S aliens |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Jeffrey Epstein and someone named Leon.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02214434 |
gemini-2.0-flash-001 |
| 58974 |
EFTA02214435.txt |
Kevin Ouvre flight |
m |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
The email is a request for flight booking information for Kevin Ouvre from St. Barth's to St.... |
Travel/logistics |
rian Trove, Natasha |
EFTA02214435 |
gemini-2.0-flash-001 |
| 58975 |
EFTA02214436.txt |
Re: SAN |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email confirms travel arrangements for JE to San Diego, including flight details and rental... |
Travel/logistics |
Larry Visoski |
EFTA_R1_00940752 |
gemini-2.0-flash-001 |
| 58976 |
EFTA02214437.txt |
Fwd: Please confirm tomorrows departure |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email confirms travel arrangements for Dave, departing from Teterboro to Islip and then to... |
Travel/logistics |
— |
EFTA02214437 |
gemini-2.0-flash-001 |
| 58977 |
EFTA02214438.txt |
Fwd: Itinerary INCL TICKETNO for OUVREIKEVIN 26MAY17 CYUMHM |
rian Trave |
suspicious |
possible |
2017-05-26 |
email |
dataset_11 |
|
This email discusses a change in travel plans for Kevin Ouvre, who was invited by Jeffrey... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Natasha |
EFTA02214438 |
gemini-2.0-flash-001 |
| 58978 |
EFTA02214443.txt |
Re: Jeffrey Epstein |
Philippe VAN DEN BROEK |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting or call between Philippe VAN DEN BROEK and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 58979 |
EFTA02214445.txt |
Re: Delivery attempted: 'Ateco 612 Revolving Cake..' |
es ey ro |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email chain discusses a failed delivery attempt from Amazon for an 'Ateco 612 Revolving... |
Communications/correspondenceTravel/logistics |
— |
111.4122327-3269006 |
gemini-2.0-flash-001 |
| 58980 |
EFTA02214448.txt |
Re: I need to write a check to JE or amex? |
|
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
This email discusses payment for tickets purchased on Amex, with the sender inquiring whether to... |
Financial transactions/money flow |
Bella Klein |
EFTA02214448 |
gemini-2.0-flash-001 |
| 58981 |
EFTA02214449.txt |
Fwd: Jeffrey Epstein |
Unknown (forwarded message) |
suspicious |
none |
2017-06-06 |
email |
dataset_11 |
|
This email chain discusses scheduling a call between Jeffrey Epstein and Commissioner Henry of... |
Communications/correspondenceTravel/logisticsPolitical connections/influence |
Jefffre E st in[jeevacation©gmailcom] |
EFTA02214449.txt |
gemini-2.0-flash-001 |
| 58982 |
EFTA02214451.txt |
Re: Fed Ex was delivered to PB! |
Merwin Dela Cruz |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email exchange confirms that a FedEx package requiring a signature was delivered to 'PG'... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214451 |
gemini-2.0-flash-001 |
| 58983 |
EFTA02214452.txt |
Re: any word on departure tomorrow? |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email is a conversation between two individuals, one of whom is Larry Visoski. They are... |
Travel/logisticsPersonal relationships |
Larry Visoski Larry |
None |
gemini-2.0-flash-001 |
| 58984 |
EFTA02214453.txt |
Alert - Check Fed Ex to #890167267934 |
es ey ro |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This is an email alert to check a Fed Ex package with tracking number #890167267934. The email... |
Communications/correspondence |
— |
EFTA02214453 |
gemini-2.0-flash-001 |
| 58985 |
EFTA02214454.txt |
Re: New Tickets for |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff is communicating with Natalia Molotkova from American Express Centurion to arrange... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave, Natalia Molotkova |
EFTA_R1_00940777 |
gemini-2.0-flash-001 |
| 58986 |
EFTA02214456.txt |
Re: ow busy after 6:30pm |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email informs the recipient that someone is unavailable at 6:30pm because they are helping a... |
Communications/correspondence |
— |
EFTA02214456 |
gemini-2.0-flash-001 |
| 58987 |
EFTA02214460.txt |
Re: Hyatt Regency La Jolla-Presidential suite!?/Ca ncel Estancia |
Amex Centurian Trave |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange shows Jeffrey requesting Amex Centurion Travel to cancel a reservation at... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 58988 |
EFTA02214462.txt |
Re: Jeffrey Epstein |
Kevin Ouvre |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
This email exchange involves scheduling meetings and coordinating travel arrangements related to... |
Business dealingsCommunications/correspondenceTravel/logistics |
Phili e VAN DEN BROEK hill e architectonik.fr] |
EFTA02214462 |
gemini-2.0-flash-001 |
| 58989 |
EFTA02214466.txt |
Marriott... |
|
none |
none |
2017-05-26 |
email |
dataset_11 |
|
The email is a message from an unidentified sender to Da hne Wallac, informing them that the... |
Travel/logisticsFinancial transactions/money flow |
Da hne Wallac |
EFTA02214466 |
gemini-2.0-flash-001 |
| 58990 |
EFTA02214467.txt |
Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email chain involves a customer service representative at 23andMe assisting Sultan Bin... |
Business dealingsCommunications/correspondence |
custornercare@23andme.com[customercare@23andrne.com] |
740-627542-142810, 983918 |
gemini-2.0-flash-001 |
| 58991 |
EFTA02214469.txt |
N212JE arrived at KTEB from TIST/STT |
n behalf of "FlIghtAware Alerts" |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that aircraft N212JE arrived at... |
Travel/logistics |
— |
EFTA02214469 |
gemini-2.0-flash-001 |
| 58992 |
EFTA02214470.txt |
Leon |
Melanie Spinella |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Melanie Spinella emails to inquire if Leon has arrived at his destination. She is the Executive... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214470 |
gemini-2.0-flash-001 |
| 58993 |
EFTA02214471.txt |
Re: Check the Valencia for a suite Jun 6-8 (check thru to the 9th tho) |
an Travel |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
The email is a request to check for suite availability at the Valencia hotel for specific dates... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214471 |
gemini-2.0-flash-001 |
| 58994 |
EFTA02214472.txt |
clean 7J Monday June 5 |
Lesley Gro |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Gro emailed cru and merwin dela to inform them to clean 7J on Monday June 5th. The guests... |
Employment/staffing |
cru, merwin dela |
EFTA02214472 |
gemini-2.0-flash-001 |
| 58995 |
EFTA02214473.txt |
Bobby Slayton |
ur |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email informs Jefffre E steinDeevacation@gmail.com about Bobby Slayton's request to meet... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jefffre E steinDeevacation@gmail.com |
EFTA02214473 |
gemini-2.0-flash-001 |
| 58996 |
EFTA02214474.txt |
Alert - Need Fairmont Hotel reservations |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
The document is an email requesting Fairmont Hotel reservations. The subject indicates an urgent... |
Travel/logistics |
— |
EFTA_R1_00940845 |
gemini-2.0-flash-001 |
| 58997 |
EFTA02214477.txt |
N212JE has departed KPBI for KSAN |
FlightAware Alerts |
none |
none |
None |
email |
dataset_11 |
|
This is an automated email from FlightAware notifying the recipient that flight N212JE has... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 58998 |
EFTA02214478.txt |
Re: Leon |
Melanie Spinella |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Melanie Spinella emailed someone to inquire about Leon's arrival. The recipient responded that... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02214478 |
gemini-2.0-flash-001 |
| 58999 |
EFTA02214479.txt |
RE: [External] Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Melanie Spinella is coordinating a meeting between Jeffrey Epstein and Leon. The email discusses... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214479 |
gemini-2.0-flash-001 |
| 59000 |
EFTA02214480.txt |
Fwd: Please confirm tomorrows departure |
Job Fontanilla |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Job Fontanilla forwarded an email from Jeffrey E. confirming travel arrangements for Dave, with... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214480 |
gemini-2.0-flash-001 |