| 59001 |
EFTA02214482.txt |
Subject Alert - 6:15-8:OOpm Eclipse LAX at Saxe |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This document is an email subject alert regarding an event at LAX at Saxe on June 5, 2017. The... |
Travel/logistics |
— |
EFTA_R1_00940863 |
gemini-2.0-flash-001 |
| 59002 |
EFTA02214483.txt |
Re: Please confirm you rec'd these items from Amazon |
esley ro |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email exchange discusses the receipt of items from Amazon by Merwin Dela Cruz, coordinated... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 59003 |
EFTA02214486.txt |
Re: Schedule |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email contains a schedule of appointments and travel arrangements for an unspecified... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59004 |
EFTA02214488.txt |
Re: Jeffrey Epstein |
Messaie |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Messaie is attempting to schedule an appointment for Jeffrey Epstein with Dr. Chen through Erica... |
Business dealingsCommunications/correspondence |
Peterson, Erica D. |
EFTA02214488 |
gemini-2.0-flash-001 |
| 59005 |
EFTA02214489.txt |
Leon Black |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
The email is a short message requesting the recipient to call Leon Black, who will be in the... |
Communications/correspondence |
inUeevacation©gmailcom |
EFTA02214489 |
gemini-2.0-flash-001 |
| 59006 |
EFTA02214490.txt |
Fwd: Tickets for tomorrow |
Lesley Gro |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email exchange involves Lesley Gro arranging for the purchase of two tickets to the... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Bella Klein |
EFTA02214490.txt |
gemini-2.0-flash-001 |
| 59007 |
EFTA02214492.txt |
Alert - : pm SKYPE Date w/Kevin Ouvre and Philippe Van Den Broek Skype ID's: |
|
none |
none |
June 5, 2017 |
other |
dataset_11 |
|
The document is an alert regarding a scheduled Skype meeting with Kevin Ouvre and Philippe Van... |
Communications/correspondence |
— |
EFTA_R1_00940890 |
gemini-2.0-flash-001 |
| 59008 |
EFTA02214495.txt |
Re: Marriott... |
DW |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
DW confirms that they have asked their Amex representative to attempt to cancel a Marriott... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02214495 |
gemini-2.0-flash-001 |
| 59009 |
EFTA02214498.txt |
Alert - Work on Chicago and Notre Dame trip |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email is an alert regarding work related to a trip to Chicago and Notre Dame. It indicates... |
Travel/logistics |
— |
EFTA_R1_00940903 |
gemini-2.0-flash-001 |
| 59010 |
EFTA02214499.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-05-31 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff coordinating a phone call and potential trip to... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Kevin Ouvre, Philippe VAN DEN BROE |
EFTA02214499.txt |
gemini-2.0-flash-001 |
| 59011 |
EFTA02214503.txt |
JeffreyEpstein |
Lesley Groff |
suspicious |
possible |
2017-06-10 |
email |
dataset_11 |
|
Lesley Groff sends an email to Dr. Thomas Magnani thanking him for seeing someone and mentions... |
Personal relationshipsCommunications/correspondence |
Thomas Magnani, Dr. |
EFTA_R1_00940928 |
gemini-2.0-flash-001 |
| 59012 |
EFTA02214504.txt |
Re: 'ow |
jeffrey E. <jcevacation®gmail.com> |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is a short exchange about scheduling a meeting. It mentions someone being busy at... |
Communications/correspondencePersonal relationships |
Jeffrey Eosleinjjeevacation(8gmail.comj |
EFTA02214504 |
gemini-2.0-flash-001 |
| 59013 |
EFTA02214505.txt |
Re: Fairmont for JE June 6-8!! |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email shows Natalia Molotkova from Amex Centurian Travel arranging a booking for Jeffrey... |
Travel/logisticsBusiness dealings |
Amex Centurian Trave |
EFTA02214505 |
gemini-2.0-flash-001 |
| 59014 |
EFTA02214506.txt |
Re: Jeffrey Epstein |
Kevin Ouvre |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email chain discusses travel arrangements and phone calls between Jeffrey Epstein, Kevin... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59015 |
EFTA02214510.txt |
Re: Hi |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email exchange involves a request to have Jeffrey call the sender, who is currently in... |
Communications/correspondence |
— |
EFTA02214510 |
gemini-2.0-flash-001 |
| 59016 |
EFTA02214511.txt |
Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
Natalia Molotkova |
suspicious |
possible |
2017-05-26 |
email |
dataset_11 |
|
This email discusses travel arrangements for Kevin, including a flight itinerary and hotel... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
CYUMHM |
gemini-2.0-flash-001 |
| 59017 |
EFTA02214516.txt |
Issue Ticket form Jet Blue! |
Lesley Groff |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Lesley Groff emailed Amex Centurian Travel requesting them to issue a ticket for a Jet Blue... |
Travel/logisticsFinancial transactions/money flow |
Amex Centurian Trave |
EFTA_R1_00940980 |
gemini-2.0-flash-001 |
| 59018 |
EFTA02214517.txt |
Re: Fairmont =we need to book the 2 bedroom suite fo r Wed-fri June 7-9! |
Natalia Molotkova |
suspicious |
possible |
2017-06-05 |
email |
dataset_11 |
|
Natalia Molotkova is requesting aiiiiiiikova to book a 2-bedroom suite at the Fairmont hotel for... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
aiiiiiiikova |
None |
gemini-2.0-flash-001 |
| 59019 |
EFTA02214519.txt |
Glen Dubin's Birthday and Party today! |
|
none |
none |
2017-06-10 |
email |
dataset_11 |
|
This email is an invitation to Glen Dubin's birthday party. It provides the time, location, and... |
Personal relationships |
iiiiieinheevacation@gmail.com |
EFTA02214519 |
gemini-2.0-flash-001 |
| 59020 |
EFTA02214520.txt |
Re: Jeffrey Epstein |
a |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email thread discusses scheduling a medical appointment for Jeffrey Epstein with Dr. Chen.... |
Medical appointmentCommunications/correspondence |
Dr. Chen, Peterson, Erica D. |
EFTA02214520 |
gemini-2.0-flash-001 |
| 59021 |
EFTA02214556.txt |
Re: 3m |
es ey ro |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email chain discusses arrangements for preparing an apartment (referred to as '3m') for a... |
Travel/logisticsPersonal relationships |
— |
EFTA02214556.txt |
gemini-2.0-flash-001 |
| 59022 |
EFTA02214558.txt |
Re: Leon |
Melanie S inell |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Melanie S inell excitedly informs Melanie Spinclia that Leon has arrived. The email exchange... |
Communications/correspondencePersonal relationships |
Melanie Spinclia |
EFTA02214558 |
gemini-2.0-flash-001 |
| 59023 |
EFTA02214559.txt |
Re: please send Leo to office asap as jee wants package |
Richard Kahn |
suspicious |
possible |
2017-06-01 |
email |
dataset_11 |
|
This email chain discusses the delivery of an envelope to Mr. Epstein. The content suggests a... |
Communications/correspondenceBusiness dealings |
Merwin Dela Cruz, Bella Klei |
None |
gemini-2.0-flash-001 |
| 59024 |
EFTA02214561.txt |
Re: Please confirm you rec'd these items from Amazon |
Merwin Dela cruz |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email exchange between Merwin Dela Cruz and Lesley Groff concerns the receipt of items... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214561 |
gemini-2.0-flash-001 |
| 59025 |
EFTA02214562.txt |
=?UTF-8?Q?Itinerary_INCL_TICKETNOlor_a06JUN1 = =?UTF-87O7=A0?= |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email from Natalia Molotkova at American Express provides flight itinerary details and... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02214562 |
gemini-2.0-flash-001 |
| 59026 |
EFTA02214566.txt |
Re: Jeffrey Epstein |
TFL |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting or phone call between Jeffrey Epstein and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Philippe VAN DEN BROEK |
None |
gemini-2.0-flash-001 |
| 59027 |
EFTA02214569.txt |
Alert - Dld JE speak to Matthew Hiltzik? |
|
none |
none |
2017-05-24 |
email |
dataset_11 |
|
The email is an alert inquiring whether JE spoke to Matthew Hiltzik on May 24, 2017. It is a... |
Communications/correspondence |
— |
EFTA02214569 |
gemini-2.0-flash-001 |
| 59028 |
EFTA02214570.txt |
Re: Round trip for NY/Miami/NY |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff requests a round trip flight from NY to Miami from Amex Centurian Travel. Natalia... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59029 |
EFTA02214572.txt |
Fwd: FedEx Shipment 779172758591 Delivery Exception |
merwin dela cruz |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email discusses the logistics of sending a FedEx package containing a sample swatch to... |
Travel/logisticsCommunications/correspondence |
Daphne |
779172758591 |
gemini-2.0-flash-001 |
| 59030 |
EFTA02214575.txt |
Re: Tess to Possibly Start Cleaning Your Apt Today |
Lesley Groff <lesley.jee@gmail.com> |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff informs the recipient that Tess may start cleaning their apartment on May 31, 2017.... |
Employment/staffingCommunications/correspondence |
— |
EFTA02214575 |
gemini-2.0-flash-001 |
| 59031 |
EFTA02214582.txt |
RE: [External) Re: Leon |
Melanie Spinella |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange between Melanie Spinella and an unnamed recipient concerns the arrival of... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02214582 |
gemini-2.0-flash-001 |
| 59032 |
EFTA02214586.txt |
Travel Arrangements for SHULIAK/KARYNA |
American Express Travel Services |
none |
none |
2016-08-18 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for Karyna Shuliak. It details... |
Travel/logistics |
— |
EFTA_R1_00941091 |
gemini-2.0-flash-001 |
| 59033 |
EFTA02214589.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 regarding the receipt of items from Amazon... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 59034 |
EFTA02214592.txt |
Re: Ticket fo |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff requests Natalia Molotkova to find a ticket for travel from an airport to NY.... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59035 |
EFTA02214594.txt |
Kevin Ouvre flight |
|
none |
none |
2017-05-24 |
email |
dataset_11 |
|
An email requesting a flight booking for Kevin Ouvre from St. Barth's to St. Thomas. The sender... |
Travel/logistics |
Natalia (Natasha) Molotkova |
P#GA295564 |
gemini-2.0-flash-001 |
| 59036 |
EFTA02214595.txt |
Alert - does Je want to see today?! |
|
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This is a short email asking if 'Je' wants to meet on May 31, 2017. The subject line indicates urgency. |
|
— |
EFTA_R1_00841103 |
gemini-2.0-flash-001 |
| 59037 |
EFTA02214596.txt |
Flight fo |
Natalia Molotkova |
none |
none |
2022-06-02 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is requesting a one-way coach flight from PB to NY for... |
Travel/logistics |
— |
EFTA_R1_00941104 |
gemini-2.0-flash-001 |
| 59038 |
EFTA02214597.txt |
Re: (External] Jeffrey Epstein |
M I ni inell |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Leon and Jeffrey Epstein. Melanie... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02214597 |
gemini-2.0-flash-001 |
| 59039 |
EFTA02214598.txt |
Alert - do we keep the Estancia Hotel for JE in La Jolla June 6-8? |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is an alert asking whether to keep a hotel reservation at the Estancia Hotel in La... |
Travel/logisticsBusiness dealings |
— |
EFTA_R1_00941106 |
gemini-2.0-flash-001 |
| 59040 |
EFTA02214599.txt |
Issue Ticket for n Jet Blue! |
Natalia Molotkova |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is requesting the issuance of a Jet Blue ticket for a... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
EFTA02214599 |
gemini-2.0-flash-001 |
| 59041 |
EFTA02214600.txt |
RE: OSLO |
Elizabeth Grobel |
suspicious |
none |
2017-06-05 |
email |
dataset_11 |
|
Elizabeth Grobel, assistant to George Lane at Creative Artists Agency, is arranging house seats... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
George Lane Asst (Liz Grobel) |
None |
gemini-2.0-flash-001 |
| 59042 |
EFTA02214606.txt |
Fwd: FedEx Shipment 779172758591 Delivery Exception |
aliallacea |
suspicious |
possible |
2017-05-22 |
email |
dataset_11 |
|
The email discusses the delivery of a FedEx package containing a sample swatch to Jeffrey on the... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
menvin dela cruz |
779172758591 |
gemini-2.0-flash-001 |
| 59043 |
EFTA02214609.txt |
Re: to Possibly Start Cleaning Your Apt Today |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff is coordinating cleaning services, specifically asking if Tess can clean an... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
— |
EFTA02214609 |
gemini-2.0-flash-001 |
| 59044 |
EFTA02214610.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This is an email from Lesley Groff with the subject "Jeffrey Epstein." The content is incomplete... |
|
— |
EFTA02214610 |
gemini-2.0-flash-001 |
| 59045 |
EFTA02214611.txt |
Flights |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
The email provides flight options to Lesley Gro, specifically avoiding United Airlines. The... |
Travel/logistics |
Lesle Gro |
EFTA02214611 |
gemini-2.0-flash-001 |
| 59046 |
EFTA02214612.txt |
Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CY UMHM |
Natalia Molotkova |
suspicious |
none |
2017-05-26 |
email |
dataset_11 |
|
This email discusses travel arrangements for Kevin Ouvre, including a flight itinerary and hotel... |
Travel/logisticsPersonal relationshipsBusiness dealings |
OUVRE/KEVIN |
CYUMHM |
gemini-2.0-flash-001 |
| 59047 |
EFTA02214617.txt |
flights to France |
Natalia (Natasha) Molotkova |
none |
none |
2017-05-24 |
email |
dataset_11 |
|
This email exchange details the management of flight and hotel bookings by Natalia Molotkova, an... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59048 |
EFTA02214621.txt |
Re: Set up Air Mattress in 7J tomorrow (Friday June 2) |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff requests someone to set up an air mattress in 7J on Friday, June 2nd, with sheets... |
Travel/logistics |
— |
EFTA02214621 |
gemini-2.0-flash-001 |
| 59049 |
EFTA02214622.txt |
Re: (External] Re: Leon |
Fran |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange between Fran and Melanie Sella concerns the arrival of Leon D. Black.... |
Communications/correspondenceEmployment/staffing |
Melanie Sella, Melanie Spinella |
EFTA02214622 |
gemini-2.0-flash-001 |
| 59050 |
EFTA02214623.txt |
Re: Update |
Larry Visoski |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
Larry Visoski provides Lesley Groff with an update on Jeffrey Epstein's travel schedule,... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Lesley Gro |
EFTA02214623 |
gemini-2.0-flash-001 |
| 59051 |
EFTA02214624.txt |
Re: 12:30 rich and darren |
Jeffrey E. |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Jeffrey E. confirms the scheduling of Rich and Darren's visit at 12:30 PM, which was moved due... |
Communications/correspondenceEmployment/staffing |
Lesley Groft |
EFTA02214624 |
gemini-2.0-flash-001 |
| 59052 |
EFTA02214625.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain confirms a meeting scheduled for May 30, 2017, at 4 PM with Jeffrey Epstein.... |
Personal relationshipsTravel/logisticsBusiness dealings |
— |
EFTA02214625 |
gemini-2.0-flash-001 |
| 59053 |
EFTA02214626.txt |
Re: Flight for |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff requests a flight booking from Amex Centurian Travel. Natalia Molotkova provides... |
Travel/logistics |
Amex Centurian Trave |
EFTA02214626 |
gemini-2.0-flash-001 |
| 59054 |
EFTA02214627.txt |
RE: [External] Re: Leon |
a ante puns a |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange discusses the arrival of Leon D. Black. The tone is casual and humorous,... |
Communications/correspondencePersonal relationships |
Melanie Spinella |
EFTA02214627 |
gemini-2.0-flash-001 |
| 59055 |
EFTA02214628.txt |
Re: (External] Jeffrey Epstein |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email is a confirmation from Melanie Spinella regarding a meeting scheduled for Leon to see... |
Business dealingsCommunications/correspondence |
Melanie S inella, Melanie Spinella |
EFTA02214628 |
gemini-2.0-flash-001 |
| 59056 |
EFTA02214629.txt |
Jeffrey Epstein |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
An email sent on May 25, 2017, informing the recipient that items requested from Amazon have... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59057 |
EFTA02214630.txt |
Fwd: Itinera for SHULIAK/KARYNA 19AUG16 |
Jefffrey Epsteinueevacation@gmail.com |
none |
none |
2016-08-18 |
email |
dataset_11 |
|
This email from Jeffrey Epstein forwards a travel itinerary from American Express Travel for... |
Travel/logistics |
Janusz Banasiak, Lesley Groff |
EFTA_R1_00941277 |
gemini-2.0-flash-001 |
| 59058 |
EFTA02214633.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-05-30 |
email |
dataset_11 |
|
This email confirms a meeting between Bobby and Jeffrey Epstein at 4pm on May 30, 2017. It also... |
Personal relationshipsTravel/logistics |
— |
EFTA02214633 |
gemini-2.0-flash-001 |
| 59059 |
EFTA02214634.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff sent an email informing the recipient that items requested from Amazon were sent... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02214634 |
gemini-2.0-flash-001 |
| 59060 |
EFTA02214635.txt |
Re: 3M schedule |
Lesley Gro |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff confirms the availability of an apartment referred to as '3M' for the sender to use... |
Travel/logisticsPersonal relationships |
— |
EFTA02214635 |
gemini-2.0-flash-001 |
| 59061 |
EFTA02214636.txt |
Re: (External] Jeffrey Epstein |
ell |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
The email discusses the scheduling of a meeting between Jeffrey Epstein and Leon. Melanie... |
Business dealingsCommunications/correspondenceTravel/logistics |
Melanie Spinella |
EFTA02214636 |
gemini-2.0-flash-001 |
| 59062 |
EFTA02214637.txt |
Jeffrey Epstein |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
The email informs the recipient that items requested from Amazon were sent via Fed Ex. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214637 |
gemini-2.0-flash-001 |
| 59063 |
EFTA02214638.txt |
RE: Jeffrey Epstein |
Eric Roth |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Eric Roth confirms that his team is available to meet with Jeffrey Epstein on Friday morning,... |
Business dealingsCommunications/correspondence |
— |
EFTA02214638 |
gemini-2.0-flash-001 |
| 59064 |
EFTA02214639.txt |
Flight to Albuquerque tonight! |
Natalia Molotkova |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email exchange involves a request for Natalia Molotkova, an American Express Centurion... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59065 |
EFTA02214645.txt |
RE: [External] Jeffrey Epstein |
Melanie Spinella |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
Melanie Spinella is coordinating a meeting between Leon and Jeffrey Epstein. The email exchange... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214645 |
gemini-2.0-flash-001 |
| 59066 |
EFTA02214646.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Eric Roth of Intljet and Jeffrey... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Eric Roth <eroth@intljet.com> |
EFTA02214646 |
gemini-2.0-flash-001 |
| 59067 |
EFTA02214647.txt |
Fwd: I= needs to get air mattress from 7J tomorrow |
Lesley Groff |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
Lesley Groff informs Larry Visoski that someone will be retrieving an air mattress from 7J,... |
Communications/correspondenceTravel/logistics |
Larry Visoski |
None |
gemini-2.0-flash-001 |
| 59068 |
EFTA02214648.txt |
3pm rich and darren |
Lesley Groff |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Lesley Groff sent an email to Jojo Fontanilla informing them that Rich and Darren's meeting has... |
Communications/correspondenceEmployment/staffing |
Jojo Fontanilla |
EFTA_R1_00941504 |
gemini-2.0-flash-001 |
| 59069 |
EFTA02214649.txt |
Hi _a |
Jeffrey Epstein |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Jeffrey Epstein sent an email to Lesley Groff informing her that the items she requested from... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02214649 |
gemini-2.0-flash-001 |
| 59070 |
EFTA02214650.txt |
Re: Itinerary INCL TICKETNO for 10JUN17 QLNCLD |
Lesley Groff |
none |
none |
2017-06-10 |
email |
dataset_11 |
|
This email contains a travel itinerary from American Express Travel for Lesley Groff, including... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00941526 |
gemini-2.0-flash-001 |
| 59071 |
EFTA02214654.txt |
Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
Daphne Wallace |
suspicious |
possible |
2017-05-25 |
email |
dataset_11 |
|
This email details travel arrangements for OUVRE/KEVIN to St. Thomas, including flights and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
ann rodriquez |
None |
gemini-2.0-flash-001 |
| 59072 |
EFTA02214659.txt |
NYC |
incenzo ozzo |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Vincenzo Ozzo sent an email inquiring about Jeffrey Epstein's whereabouts in NYC. He mentions... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02214659 |
gemini-2.0-flash-001 |
| 59073 |
EFTA02214660.txt |
see if commsioner free |
Jeffrey E. |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Jeffrey E. sent an email on June 9, 2017, with the subject "see if commsioner free," requesting... |
Communications/correspondence |
— |
EFTA02214660 |
gemini-2.0-flash-001 |
| 59074 |
EFTA02214661.txt |
Re: [External] Jeffrey Epstein |
Melanie |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange shows Melanie coordinating a meeting between Jeffrey Epstein and Leon. The... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA_R1_00941588 |
gemini-2.0-flash-001 |
| 59075 |
EFTA02214662.txt |
Fwd: Itinerary INCL TICKETNO for 05SEP16 |
Lesley Groff |
none |
none |
2016-08-24 |
email |
dataset_11 |
|
Lesley Groff forwards Bella Klein her travel itinerary and ticket for a flight to New York. The... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
EFTA02214662 |
gemini-2.0-flash-001 |
| 59076 |
EFTA02214666.txt |
Travel Arrangements |
American Express Travel Services |
none |
none |
2016-08-24 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for a round trip flight from... |
Travel/logistics |
— |
VS 9327856608514-24AUG |
gemini-2.0-flash-001 |
| 59077 |
EFTA02214669.txt |
Re: San Diego |
Lesley Groff |
suspicious |
none |
2017-06-06 |
email |
dataset_11 |
|
Karyna Shuliak emailed Lesley Groff requesting hotel details for a trip to San Diego with... |
Travel/logistics |
Karyna Shuliak |
EFTA02214669 |
gemini-2.0-flash-001 |
| 59078 |
EFTA02214670.txt |
Re: NYC |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email exchange revolves around scheduling a meeting between Vincenzo Iozzo and Jeffrey in... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Vincenzo lozzc, Fran |
None |
gemini-2.0-flash-001 |
| 59079 |
EFTA02214672.txt |
Re: |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email discusses an issue with the delivery of a painting to 310 east 66th street, where the... |
Communications/correspondenceReal estate/propertiesBusiness dealings |
— |
EFTA02214672 |
gemini-2.0-flash-001 |
| 59080 |
EFTA02214673.txt |
Fwd: Visit |
Jeffrey E. |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Lesley Groffi involves scheduling a visit to discuss... |
Communications/correspondenceBusiness dealings |
Lesley Groffi |
None |
gemini-2.0-flash-001 |
| 59081 |
EFTA02214676.txt |
Re: Hotel marrakech/INVOICE |
Lesley Groff |
suspicious |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is communicating with Amex Centurian Travel to resolve a hotel payment issue in... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59082 |
EFTA02214679.txt |
Re: |
Nicole Junkermann / Junkermanngroup |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Nicole Junkermann is trying to track down a painting that was sent to 310 East 66th Street. The... |
Communications/correspondence |
Nicole Junkermann / Junkennanngroup |
EFTA02214679 |
gemini-2.0-flash-001 |
| 59083 |
EFTA02214680.txt |
Re: IM to Possibly Start Cleaning Your Apt Today |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff confirms a plan to have someone clean an apartment. The email discusses scheduling... |
Employment/staffingCommunications/correspondence |
— |
EFTA02214680 |
gemini-2.0-flash-001 |
| 59084 |
EFTA02214681.txt |
Clean 3M tomorrow or Thursday |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff requests that menvin dela cruz clean '3M' either tomorrow or Thursday. Lesley Groff... |
Travel/logisticsPersonal relationships |
r], Leol, menvin dela cruz[ |
EFTA02214681 |
gemini-2.0-flash-001 |
| 59085 |
EFTA02214682.txt |
Re: |
Unknown (likely from iPhone) |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email exchange revolves around the delivery of a painting to 'Jojo' and issues with the... |
Communications/correspondenceBusiness dealings |
Nicole Junkermann I Junkermanngroup |
None |
gemini-2.0-flash-001 |
| 59086 |
EFTA02214683.txt |
will clean your apt tomorrow |
Lesley Groff |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley Groff sent an email stating that she will clean someone's apartment tomorrow, not today.... |
Employment/staffingPersonal relationships |
— |
EFTA_R1_00941798 |
gemini-2.0-flash-001 |
| 59087 |
EFTA02214684.txt |
Re: Your order has been confirmed |
Lesley Groff |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email confirms Jeffrey Epstein's order for two tickets to the Anastasia show at the... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
79678903 |
gemini-2.0-flash-001 |
| 59088 |
EFTA02214687.txt |
Re: Fed Ex being HELD |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email exchange discusses a FedEx package being held in customs due to unpaid taxes. The... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Lesley Groff |
786693196556 |
gemini-2.0-flash-001 |
| 59089 |
EFTA02214688.txt |
Re: NYC |
Vincenzo Iozzo |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Vincenzo Iozzo emails someone to inquire if Jeffrey Epstein is in NYC, as he is back in town and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02214688 |
gemini-2.0-flash-001 |
| 59090 |
EFTA02214689.txt |
Re: Jeffrey Epstein |
Robert Kuhn |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email exchange confirms a breakfast meeting and/or Skype call between Robert Kuhn and... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02214689.txt |
gemini-2.0-flash-001 |
| 59091 |
EFTA02214691.txt |
RE: Jeffrey Epstein |
Eric Roth |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Eric Roth confirms arrangements for Jojo to deliver a chair and acknowledges Jeffrey Epstein's... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
— |
EFTA02214691 |
gemini-2.0-flash-001 |
| 59092 |
EFTA02214692.txt |
Hotel in Marrakech-made. |
Natalia Molotkova |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange discusses a hotel payment issue in Marrakech involving an American Express... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
21MAY17 VQVCDX |
gemini-2.0-flash-001 |
| 59093 |
EFTA02214699.txt |
Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
|
suspicious |
possible |
2017-05-25 |
email |
dataset_11 |
|
This email confirms travel arrangements for Kevin Ouvre to St. Thomas, including flights and a... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Daphne Wall, Daphne Wallace |
None |
gemini-2.0-flash-001 |
| 59094 |
EFTA02214705.txt |
Christian Glauser |
Mr |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is a request to set up a call between Christian Glauser and the recipient, in... |
Communications/correspondence |
in eevacation@gmail.com |
EFTA02214705 |
gemini-2.0-flash-001 |
| 59095 |
EFTA02214706.txt |
Re: Jeffrey Epstein |
Charlie Albright |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange shows an attempt to arrange a meeting between Charlie Albright and Jeffrey... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02214706.txt |
gemini-2.0-flash-001 |
| 59096 |
EFTA02214708.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley is attempting to schedule a call between Jeffrey Epstein and Commissioner Dawn Henry of... |
Communications/correspondencePolitical connections/influenceBusiness dealings |
Jeneva Lawr n |
EFTA02214708 |
gemini-2.0-flash-001 |
| 59097 |
EFTA02214710.txt |
Re: Jeffrey Epstein |
Dr. Che |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email exchange involves scheduling an appointment for Jeffrey Epstein with Dr. Che for an... |
MedicalScheduling |
Peterson, Erica D. |
EFTA02214710 |
gemini-2.0-flash-001 |
| 59098 |
EFTA02214711.txt |
Re: Jeffrey Epstein |
mrpitbull@att.net |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and mrpitbull@att.net discusses travel plans,... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Lesley Groff[lesley.jee@gmailcom] |
EFTA02214711.txt |
gemini-2.0-flash-001 |
| 59099 |
EFTA02214713.txt |
Re: JEs schedule |
Lesley Groff |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email is a request for and subsequent sharing of 'JE's' schedule. It mentions Darren coming... |
Communications/correspondenceTravel/logistics |
IIIIIIIIIIIIImmr |
EFTA02214713 |
gemini-2.0-flash-001 |
| 59100 |
EFTA02214714.txt |
Alert - do we need to do anything for Dr. Chen appt? |
|
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This is an email asking if any action is needed for Dr. Chen's appointment on May 31, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00941972 |
gemini-2.0-flash-001 |