| 59101 |
EFTA02214715.txt |
Re: Jeffrey Epstein |
Zorro Development Jeffrey[zorro.office mail.com |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email confirms Dr. Bruce Moskowitz's visit to Jeffrey Epstein's Zorro Ranch on June 5th,... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Dr. Bruce Moskowitz, Zorro Development... |
EFTA02214715.txt |
gemini-2.0-flash-001 |
| 59102 |
EFTA02214717.txt |
Re: Karyna/B flight Monday w/Cats |
jeffrey E. |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Jeffrey E. is responding to a request to book first-class flights for Karyna Shulia and her cats... |
Travel/logisticsPersonal relationships |
Karyna Shulia |
EFTA02214717 |
gemini-2.0-flash-001 |
| 59103 |
EFTA02214718.txt |
Fwd: Seat delivered to Eric Roth |
Larry Visoski |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Larry Visoski forwarded an email confirming that a seat was delivered to Eric Roth. The original... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214718 |
gemini-2.0-flash-001 |
| 59104 |
EFTA02214719.txt |
INN Window Chains |
ibeeleriireet |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email is a reminder to Merwin and Leo to fix the window chains in the bedroom windows of an... |
Real estate/propertiesCommunications/correspondence |
merwin dela cruz, Leoflo |
EFTA02214719 |
gemini-2.0-flash-001 |
| 59105 |
EFTA02214720.txt |
Alert - Water flowers |
From: |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This is a reminder email to water flowers, sent on June 12, 2017. The sender and recipient are... |
|
To: |
EFTA_R1_00941989 |
gemini-2.0-flash-001 |
| 59106 |
EFTA02214721.txt |
N212JE has departed KSAF for KAVP |
alerts@flightaware.com |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N212JE has departed Santa Fe Muni... |
Travel/logistics |
l!MPISPJNSPSPPPIPIIP.IirjPPMIIIIIIPMm |
EFTA02214721 |
gemini-2.0-flash-001 |
| 59107 |
EFTA02214722.txt |
Alert - check on Fed Ex Blair Hildebrand 779172758591/needs to be sent to the island |
From: |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
The email is an alert requesting a check on a Fed Ex package for Blair Hildebrand with tracking... |
Travel/logisticsCommunications/correspondence |
To: |
EFTA02214722 |
gemini-2.0-flash-001 |
| 59108 |
EFTA02214723.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
The email informs the recipient about Jeffrey Epstein's return after Memorial Day and the... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59109 |
EFTA02214724.txt |
Alert - Make appt for car July 14? |
IIIIIII |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The document is an email reminder to make a car appointment for July 14. The email was sent on... |
|
— |
EFTA02214724 |
gemini-2.0-flash-001 |
| 59110 |
EFTA02214725.txt |
Re: Call with Philippe and Kevin? |
Jeffrey E. |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Jeffrey E. is scheduling a call with Philippe and Kevin. The email is a short request to set up the call. |
Communications/correspondenceBusiness dealings |
y |
EFTA02214725 |
gemini-2.0-flash-001 |
| 59111 |
EFTA02214726.txt |
Alert - OK for |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a simple confirmation request regarding a meeting with JE scheduled for the next... |
Communications/correspondence |
— |
EFTA_R1_00942001 |
gemini-2.0-flash-001 |
| 59112 |
EFTA02214727.txt |
Re: Flight for |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff requests a one-way flight from PBI to NY from Natalia Molotkova at American Express... |
Travel/logistics |
Amex Centurian Trave |
EFTA02214727 |
gemini-2.0-flash-001 |
| 59113 |
EFTA02214728.txt |
Re: Cleaning today/7J Faucet |
Lesley Groff |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Tes concerns cleaning schedules and a maintenance... |
Employment/staffingCommunications/correspondenceReal estate/properties |
— |
EFTA02214728 |
gemini-2.0-flash-001 |
| 59114 |
EFTA02214729.txt |
Re: |
Lesley Groff |
none |
none |
2017-06-10 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for pilots and guests visiting Florida, including... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02214729.txt |
gemini-2.0-flash-001 |
| 59115 |
EFTA02214732.txt |
Alert - Can Ronald lauder come for dinner on Thurs. wNVoody? |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email inquires about Ronald Lauder's availability for dinner with someone named Woody on... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00942014 |
gemini-2.0-flash-001 |
| 59116 |
EFTA02214733.txt |
Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY 17 CYUMHM |
Klein |
suspicious |
possible |
2017-05-26 |
email |
dataset_11 |
|
This document contains email correspondence regarding travel arrangements for Kevin Ouvre,... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59117 |
EFTA02214740.txt |
Re: Do you still need to speak w/Larry Visoski? |
Jeffrey E. |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Jeffrey E. informs Fran that he has contacted Larry Visoski. Larry Visoski is working with... |
Business dealingsCommunications/correspondenceTravel/logistics |
Fran |
EFTA02214740 |
gemini-2.0-flash-001 |
| 59118 |
EFTA02214741.txt |
Re: Ticket to for |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is requesting a round trip ticket from New York to San Diego for someone referred... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59119 |
EFTA02214743.txt |
Alert - 12:00Fekkal for cut, highlight and pedicure |
|
none |
none |
June 13, 2017 |
other |
dataset_11 |
|
This document is an appointment alert for a cut, highlight, and pedicure at Fekkai on June 13,... |
|
— |
EFTA_R1_00942059 |
gemini-2.0-flash-001 |
| 59120 |
EFTA02214744.txt |
Re: •Vindow Chains |
Me |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email is a reminder to Merwin and Leo to fix the window chains in Ehud's apartment. The... |
Real estate/propertiesCommunications/correspondence |
Leo[I, Fran |
EFTA_R1_00942062 |
gemini-2.0-flash-001 |
| 59121 |
EFTA02214747.txt |
Alert - 2pm nails |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
The document is an email alert regarding a 2pm nails appointment. The email was sent on June 8, 2017. |
|
2pm nails |
EFTA_R1_00942065 |
gemini-2.0-flash-001 |
| 59122 |
EFTA02214748.txt |
Re: New Tickets for Karyna and.. |
Amex Centurian Travel |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange between a client and Natalia Molotkova from Amex Centurian Travel discusses... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214748 |
gemini-2.0-flash-001 |
| 59123 |
EFTA02214751.txt |
Re: Ehud' apartment needs work on window chains |
Leo |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email chain discusses the need for repairs to window chains in Ehud's apartment. It... |
Real estate/propertiesCommunications/correspondence |
merwin dela cruz |
|
gemini-2.0-flash-001 |
| 59124 |
EFTA02214752.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email confirms travel arrangements for Marsha and Bruce Moskowitz to visit Jeffrey... |
Travel/logisticsPersonal relationships |
Jeffrey, Jeffrey, Marsha moskowitz |
EFTA02214752.txt |
gemini-2.0-flash-001 |
| 59125 |
EFTA02214754.txt |
Re: Round Trip Monterey/NY |
Lesley Groff |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Lesley Groff emailed Natalia Molotkova at American Express to request flight reservations for... |
Travel/logistics |
Amex Centurian Trave |
EFTA_R1_00942086 |
gemini-2.0-flash-001 |
| 59126 |
EFTA02214755.txt |
Alert -Trip for
and
to Turkey! Training Program in Antalya |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is an email alert regarding a trip to Turkey for a training program in Antalya. The trip is... |
Travel/logisticsEmployment/staffing |
— |
EFTA02214755 |
gemini-2.0-flash-001 |
| 59127 |
EFTA02214756.txt |
Re: Cleaning today and tomorrow |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email is a request to confirm the cleaning schedule for the girls, Karyna and mop, for today... |
Employment/staffingCommunications/correspondence |
— |
EFTA02214756 |
gemini-2.0-flash-001 |
| 59128 |
EFTA02214757.txt |
Re: Package |
Unknown |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
The email exchange involves confirming Jeffrey Epstein's address for sending a drawing. The... |
Communications/correspondencePersonal relationships |
Lesley Groff |
EFTA_R1_00942091 |
gemini-2.0-flash-001 |
| 59129 |
EFTA02214758.txt |
Envelope for you |
|
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
The email informs Merwin dela cruz that an envelope containing cash is available for pickup from... |
Financial transactions/money flowCommunications/correspondence |
merwin dela cruz |
EFTA R1_00942092 |
gemini-2.0-flash-001 |
| 59130 |
EFTA02214759.txt |
Alert - New England tile. Who Installed our counter tops? |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email is a simple inquiry about who installed the counter tops, possibly related to a... |
Real estate/properties |
— |
EFTA_R1_00942093 |
gemini-2.0-flash-001 |
| 59131 |
EFTA02214760.txt |
Alert - reimbursements of $1910.44 |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is an alert regarding reimbursements of $1910.44. The email was sent on May 30, 2017. |
Financial transactions/money flow |
— |
EFTA02214760 |
gemini-2.0-flash-001 |
| 59132 |
EFTA02214761.txt |
Fwd: Your upcoming visit to Anastasia: Theatre Policies |
Lesley Groff |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from Telecharge Customer Service to Jeffrey Epstein regarding... |
Communications/correspondence |
— |
EFTA02214761 |
gemini-2.0-flash-001 |
| 59133 |
EFTA02214762.txt |
Alert - 2 tickets to Dear Evan Hansen for Eva? do i get a scalper? |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is an alert about purchasing tickets to 'Dear Evan Hansen' for Eva. It questions... |
Communications/correspondence |
— |
EFTA_R1_00942100 |
gemini-2.0-flash-001 |
| 59134 |
EFTA02214763.txt |
make dr then for 15th? |
je rey |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
The email is a request from 'je rey' to schedule a doctor's appointment for the 15th. It... |
Communications/correspondence |
— |
EFTA02214763 |
gemini-2.0-flash-001 |
| 59135 |
EFTA02214764.txt |
Items sent t Riga, Latvia via Fed Ex Economy |
Lesley Groff |
none |
none |
2020-05-25 |
email |
dataset_11 |
|
Lesley Groff sent an email to Bella Klein confirming items were sent to Riga, Latvia via Fed Ex... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
EFTA02214764 |
gemini-2.0-flash-001 |
| 59136 |
EFTA02214765.txt |
Will Abe able to go to San Diego tomorrow? |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This is an email asking if Abe is able to go to San Diego tomorrow. The email was sent on June 5, 2017. |
Travel/logistics |
— |
EFTA02214765 |
gemini-2.0-flash-001 |
| 59137 |
EFTA02214766.txt |
RE: phone call request |
Jennifer Andia |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email exchange revolves around scheduling a phone call between Chad and Jeffrey. Jennifer... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59138 |
EFTA02214775.txt |
Re: Pick Up June 17th for |
CARosa, LLC |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groffl is arranging a car service with CARosa, LLC to pick up a passenger arriving at JFK... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Lesley Groffl |
EFTA02214775 |
gemini-2.0-flash-001 |
| 59139 |
EFTA02214777.txt |
Re: Reminder: Dr. Bard 11am today :) |
|
none |
none |
2017-06-04 |
email |
dataset_11 |
|
This email is a confirmation of an appointment reminder for Jeffrey Epstein with Dr. Bard on... |
Communications/correspondencePersonal relationships |
— |
EFTA02214777 |
gemini-2.0-flash-001 |
| 59140 |
EFTA02214779.txt |
e - o ow up wi |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
The email is a follow-up inquiry about when Jeneva can speak with JE, with Jeneva being in Dawn... |
Communications/correspondence |
— |
EFTA02214779 |
gemini-2.0-flash-001 |
| 59141 |
EFTA02214780.txt |
RE: phone call request |
Jennifer Andia |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email exchange between Jennifer Andia and an unknown recipient concerns scheduling a phone... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214780.txt |
gemini-2.0-flash-001 |
| 59142 |
EFTA02214791.txt |
Re: |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email exchange discusses arranging for repairs to window chains and assistance with an... |
Real estate/propertiesCommunications/correspondence |
Nili Priell Barak |
EFTA02214791.txt |
gemini-2.0-flash-001 |
| 59143 |
EFTA02214793.txt |
Re: 3m |
Lesley Groff |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Lesley Groff is coordinating the cleaning and preparation of apartments 3M, 10B, and 7J for... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02214793.txt |
gemini-2.0-flash-001 |
| 59144 |
EFTA02214795.txt |
Alert - 11:00am Appt |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This document is an email alert for an 11:00 AM appointment on June 2, 2017. It appears to be a... |
Communications/correspondence |
— |
EFTA_R1_00942171 |
gemini-2.0-flash-001 |
| 59145 |
EFTA02214796.txt |
Re: Written exam at FDNY for school |
Merwin Dela Cruz |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Merwin Dela Cruz informs someone about a written exam at FDNY on June 13th, which may cause him... |
Employment/staffingCommunications/correspondence |
— |
EFTA02214796 |
gemini-2.0-flash-001 |
| 59146 |
EFTA02214797.txt |
Alert - need to hear back from Taylor at 23 and Me re the 30 kits for SUltan |
|
suspicious |
none |
June 5, 2017 |
email |
dataset_11 |
|
The email is an urgent request for a response from Taylor at 23 and Me regarding 30 DNA kits for... |
Communications/correspondence |
— |
EFTA_R1_00942183 |
gemini-2.0-flash-001 |
| 59147 |
EFTA02214798.txt |
Re: Fed Ex delivered? |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is a short exchange regarding the delivery of a Fed Ex package. The sender is... |
Communications/correspondenceTravel/logistics |
— |
786711412418 |
gemini-2.0-flash-001 |
| 59148 |
EFTA02214799.txt |
Pick Up Sat. June 17th for - |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff is requesting Teresa to arrange a pickup for a passenger arriving at Newark Airport... |
Travel/logistics |
CARosa, Larry Visoski, Klein |
EFTA_R1_00942187 |
gemini-2.0-flash-001 |
| 59149 |
EFTA02214800.txt |
Dr. Chen reconfirmed appt for shot on June 1st at 10am |
ur |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email confirms Jefffre E steirfeevacation@gmail.com's appointment with Dr. Chen for a shot... |
MedicalTravel/logistics |
Jefffre E steirfeevacation@gmail.com |
EFTA02214800 |
gemini-2.0-flash-001 |
| 59150 |
EFTA02214801.txt |
Re: Ticket for Kevin Ouvre |
Amex Centurian Trave |
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
This email exchange details the booking of flights and potential hotel arrangements for Kevin... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59151 |
EFTA02214814.txt |
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
Lesley Groff |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange confirms travel arrangements and payment details for a hotel stay, with... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Fettah Tamince, Sebla Soydan (Rixos Hotels - CHQ) |
None |
gemini-2.0-flash-001 |
| 59152 |
EFTA02214821.txt |
Alert - 8.15am Game |
From: |
none |
none |
2017-06-04 |
email |
dataset_11 |
|
This is an email alert regarding a game scheduled for 8:15 am on June 4, 2017. The email... |
|
To: |
EFTA_R1_00942213 |
gemini-2.0-flash-001 |
| 59153 |
EFTA02214822.txt |
Send fathers fay cards |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The document is an email reminder to send Father's Day cards. The email was sent on June 13, 2017. |
Communications/correspondence |
— |
EFTA_R1_00942214 |
gemini-2.0-flash-001 |
| 59154 |
EFTA02214823.txt |
Alert - Merwin to change codes on XI and S. Change on the Welcome letter! |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email alerts the recipient that Merwin is changing codes on 'XI' and 'S' and that there is... |
Communications/correspondence |
— |
EFTA_R1_00942215 |
gemini-2.0-flash-001 |
| 59155 |
EFTA02214826.txt |
Check Fed Ex to X786693196556 |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This is an email from June 2, 2017, requesting someone to check the status of a Fed Ex shipment... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214826 |
gemini-2.0-flash-001 |
| 59156 |
EFTA02214827.txt |
Re: Yoni Koren Sept 4-OCT 19 (not Sept 19) |
Sr |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email thread discusses the reservation of an apartment for Yoni Koren through Jeffrey... |
Travel/logisticsCommunications/correspondence |
Jeffrey EpsteinUeevacation©gmail.comj |
None |
gemini-2.0-flash-001 |
| 59157 |
EFTA02214829.txt |
Re: Print Welcome Letter for 7J for Bobby Slayton |
Lesley Groff |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
Lesley Groff requests someone to print a welcome letter for Bobby Slayton, who is arriving on... |
Travel/logisticsEmployment/staffing |
— |
EFTA02214829 |
gemini-2.0-flash-001 |
| 59158 |
EFTA02214830.txt |
Fwd: Signature Flight Support SAN reservation for N212JE Arrival on 7 Jun 2017 10:30 |
Larry Visoski |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Larry Visoski forwarded a flight reservation confirmation from Signature Flight Support for... |
Travel/logistics |
Karyna |
None |
gemini-2.0-flash-001 |
| 59159 |
EFTA02214832.txt |
Alert - Reminder: AIIIIIIRo go back to =June 17..will she go? TOLOGM |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email is a reminder about a trip scheduled for June 17th, questioning whether a specific... |
|
— |
EFTA02214832 |
gemini-2.0-flash-001 |
| 59160 |
EFTA02214833.txt |
Re: phone call request |
Christian Glause |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email chain discusses scheduling a phone call between Jeffrey and Chad. Jennifer Andia,... |
Communications/correspondenceBusiness dealings |
Jennifer Andia |
EFTA02214833.txt |
gemini-2.0-flash-001 |
| 59161 |
EFTA02214835.txt |
Re: 2:30pm Hair Cut w/Patrick Confirmed |
Bella |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
Bella is asking who accompanied JE to Fekkai on May 30, 2017. The email also confirms JE's... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00942254 |
gemini-2.0-flash-001 |
| 59162 |
EFTA02214836.txt |
Jeffrey Epstein |
Judith Hess |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email is a follow-up message to Judith Hess, requesting her to recall who introduced her to... |
Communications/correspondencePersonal relationships |
— |
EFTA02214836 |
gemini-2.0-flash-001 |
| 59163 |
EFTA02214837.txt |
Re: Fairmont for JE June 6-8!! |
Amex Centurian Trave |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange details the process of booking a Manchester Suite at the Fairmont hotel for... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59164 |
EFTA02214839.txt |
Re: Father-in-law |
Dave Rodgers |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Dave Rodgers informs someone about the passing of someone's father. The recipient expresses... |
Personal relationshipsCommunications/correspondenceEmployment/staffing |
— |
EFTA02214839 |
gemini-2.0-flash-001 |
| 59165 |
EFTA02214840.txt |
Fairmont =we need to book the 2 bedroom suite for Wed-fri June 7-9! |
Seshou.Gmgl |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
Seshou.Gmgl emails Amex Centurian Travel to book a 2-bedroom suite at the Fairmont for JE from... |
Travel/logisticsBusiness dealings |
Amex Centurian Trave |
EFTA_R1_00942273 |
gemini-2.0-flash-001 |
| 59166 |
EFTA02214841.txt |
Fekkai |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
Bella is requesting assistance with a charge of $590.43 from Frederic Fekkai in New York. The... |
Financial transactions/money flow |
ing |
EFTA_R1_00942274 |
gemini-2.0-flash-001 |
| 59167 |
EFTA02214842.txt |
Jeffrey Epstein |
|
none |
none |
None |
email |
dataset_11 |
|
The email is a request to schedule a call between Jeffrey Epstein and Commissioner Henry,... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214842 |
gemini-2.0-flash-001 |
| 59168 |
EFTA02214843.txt |
Alert - Take the 200 plastic cups to Saxe today! |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This is an email instructing someone to take 200 plastic cups to Saxe. The context and... |
|
— |
EFTA_R1_00942276 |
gemini-2.0-flash-001 |
| 59169 |
EFTA02214844.txt |
Re: Happy Birthday!!! |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff sends a happy birthday message. The recipient responds that they are in Monaco for... |
Personal relationshipsTravel/logisticsCommunications/correspondence |
— |
EFTA02214844 |
gemini-2.0-flash-001 |
| 59170 |
EFTA02214845.txt |
Re: Fairmont Villas for June 6-8.. |
Amex Centurian Travel |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange between Amex Centurian Travel and an unknown recipient concerns booking... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59171 |
EFTA02214849.txt |
Alert - 6:15-8pm Eclipse LAX at Saxe |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email is an alert regarding an event at Eclipse LAX at Saxe on June 13, 2017, from 6:15 PM... |
|
— |
EFTA02214849 |
gemini-2.0-flash-001 |
| 59172 |
EFTA02214850.txt |
Alert - when is good for Matthew Hiltzik to stop by and see JE..? |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is an alert regarding scheduling a meeting between Matthew Hiltzik and someone... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00942287 |
gemini-2.0-flash-001 |
| 59173 |
EFTA02214851.txt |
Jeffrey Epstein |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
An email was sent to Charlie to arrange a meeting with Jeffrey Epstein in New York City between... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Charlie |
EFTA02214851 |
gemini-2.0-flash-001 |
| 59174 |
EFTA02214852.txt |
Re: Earliest JE will leave tomorrow is 2pml |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein's travel plans, specifically his departure time. The sender... |
Travel/logistics |
— |
EFTA02214852 |
gemini-2.0-flash-001 |
| 59175 |
EFTA02214853.txt |
Alert - money In purse |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This is an email alert with the subject 'money In purse' from May 30, 2017. The document ID is... |
Financial transactions/money flow |
— |
EFTA_R1_00942291 |
gemini-2.0-flash-001 |
| 59176 |
EFTA02214854.txt |
Alert - CONNY LAX Tourney |
|
none |
none |
2017-06-04 |
email |
dataset_11 |
|
This is an email alert regarding the CONNY LAX Tourney on June 4, 2017. The email's purpose is... |
Travel/logistics |
— |
EFTA_R1_00942297 |
gemini-2.0-flash-001 |
| 59177 |
EFTA02214855.txt |
Re: Package |
|
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
This email discusses the delivery of two packages for Jeffrey, one to Palm Beach containing a... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
EFTA02214855 |
gemini-2.0-flash-001 |
| 59178 |
EFTA02214856.txt |
Re: Please confirm tomorrows departure |
Dave Rodgers |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email confirms travel arrangements for a flight from Teterboro to Islip and then to Palm... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214856 |
gemini-2.0-flash-001 |
| 59179 |
EFTA02214857.txt |
Re: Fairmont |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for Jeffrey, specifically requesting early... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59180 |
EFTA02214860.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email discusses travel arrangements for Kevin Ouvre to STT, with the need to coordinate... |
Travel/logistics |
Kevin Ouvre |
None |
gemini-2.0-flash-001 |
| 59181 |
EFTA02214862.txt |
Re: Itinerary for 09JUN17 |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff emails Bella Klein her American Express travel itinerary for a trip to Miami. The... |
Travel/logistics |
Bella Klein |
EFTA02214862 |
gemini-2.0-flash-001 |
| 59182 |
EFTA02214866.txt |
ReminderchangecodeonESZUlock |
rneRviridelacruz |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email is a reminder from rneRviridelacruz to Merwin to change the code on ESZUlock and fix... |
Communications/correspondence |
— |
EFTA02214866 |
gemini-2.0-flash-001 |
| 59183 |
EFTA02214867.txt |
Fwd: Signature Flight Support SAN reservation for N212JE Arrival on 7 Jun 2017 10:30 |
Larry Visoski |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Larry Visoski forwarded a flight support reservation and car rental confirmation from Signature... |
Travel/logistics |
Karyna Shuliak |
H3242850578CNTR |
gemini-2.0-flash-001 |
| 59184 |
EFTA02214869.txt |
Tcket change for |
Natalia Molotkova |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email discusses travel arrangements, including flight changes and private flights,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214869 |
gemini-2.0-flash-001 |
| 59185 |
EFTA02214871.txt |
Alert - Is Vincenzo still in NY...if so, would JE like to see him Thur? |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
The email is an inquiry about whether Vincenzo is in New York and if JE would like to meet with... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00942336 |
gemini-2.0-flash-001 |
| 59186 |
EFTA02214872.txt |
Fwd: Itinerary for SHULIAK/KARYNA 19AUG16 |
Lesley Groff |
none |
none |
2016-08-18 |
email |
dataset_11 |
|
Lesley Groff forwards a travel itinerary from American Express Travel to Shuliak/Karyna for a... |
Travel/logistics |
SHULIAK KARYNAadf |
EFTA02214872 |
gemini-2.0-flash-001 |
| 59187 |
EFTA02214875.txt |
Travel Arrangements for SHULIAK/KARYNA |
American Express Travel Services |
none |
none |
2016-08-18 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for SHULIAK/KARYNA, detailing a... |
Travel/logistics |
— |
KBFDDI |
gemini-2.0-flash-001 |
| 59188 |
EFTA02214878.txt |
Alert - 11:15am Game |
IIIIII |
none |
none |
2017-06-04 |
email |
dataset_11 |
|
This is a brief email alert regarding an 11:15am game. The sender is IIIIII. |
|
— |
EFTA_R1_00942347 |
gemini-2.0-flash-001 |
| 59189 |
EFTA02214879.txt |
Re: |
ap ne a ace |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Daphne is updating 'effre E. 'eevacation mail.com on the status of confirming a meeting time... |
Communications/correspondencePolitical connections/influence |
effre E. 'eevacation mail.com |
None |
gemini-2.0-flash-001 |
| 59190 |
EFTA02214880.txt |
Itinerary for 22JUL17 KELFXC |
Natalia Molotkova |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email from Natalia Molotkova at American Express provides an itinerary for a client... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214880.txt |
gemini-2.0-flash-001 |
| 59191 |
EFTA02214885.txt |
Check about hotel in Marrakech and MI having to pay ?! |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email is an inquiry regarding a hotel payment in Marrakech and whether the organization 'MI'... |
Financial transactions/money flowTravel/logistics |
— |
EFTA_R1_00942358 |
gemini-2.0-flash-001 |
| 59192 |
EFTA02214886.txt |
Re: JE will leave for island Sat. morning |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's travel plans to an island, with Daphne Wallace... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214886 |
gemini-2.0-flash-001 |
| 59193 |
EFTA02214887.txt |
Peninsulia in Chicago |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
The email is a request to Amex Centurian Travel for pricing on a hotel suite at the Peninsula... |
Travel/logistics |
Amex Centurian Travel |
EFTA_R1_00942374 |
gemini-2.0-flash-001 |
| 59194 |
EFTA02214888.txt |
Re: |
Nicole Junkermann I Junker |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email exchange discusses the logistics of releasing and delivering a painting. Nicole... |
Business dealingsCommunications/correspondenceTravel/logistics |
Ferdinando Brachetti Perettiff, Nicole Junkermann... |
EFTA02214888.txt |
gemini-2.0-flash-001 |
| 59195 |
EFTA02214890.txt |
Fwd: Eva |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email discusses the purchase of tickets for Eva to see Dear Evan Hansen, paid for by Jeffrey... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
— |
EFTA02214890 |
gemini-2.0-flash-001 |
| 59196 |
EFTA02214891.txt |
Re: Update |
it iuMbeff |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email is a flight update from Larry Visoski to it iuMbeff. It details potential changes to... |
Travel/logistics |
Larry Visoski |
EFTA02214891 |
gemini-2.0-flash-001 |
| 59197 |
EFTA02214892.txt |
Re: the 30 "23 and Me" DNA kits? |
Merwin Dela Cruz |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
Merwin Dela Cruz responds to an email inquiring about the receipt of 30 "23 and Me" DNA kits,... |
Communications/correspondence |
— |
EFTA_R1_00942385 |
gemini-2.0-flash-001 |
| 59198 |
EFTA02214893.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Matthew Hiltzik and Jeffrey Epstein.... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Matthew Hiltzik |
None |
gemini-2.0-flash-001 |
| 59199 |
EFTA02214899.txt |
Re: Of ourse |
jeffrey E. |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This is an email exchange between Jeffrey E. and David Mitchell. David Mitchell expresses his... |
Communications/correspondencePersonal relationships |
David Mitchell |
EFTA02214899 |
gemini-2.0-flash-001 |
| 59200 |
EFTA02214900.txt |
Re Fed Ex |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is a brief message stating that only three boxes were received via FedEx. It indicates... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214900 |
gemini-2.0-flash-001 |