| 59201 |
EFTA02214901.txt |
Re: Dr. Chen |
K |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email confirms an appointment for Jeffrey with Dr. Chen for a shot and arranges for Jojo to... |
Travel/logisticsMedical treatment |
— |
EFTA02214901 |
gemini-2.0-flash-001 |
| 59202 |
EFTA02214902.txt |
Jeffrey Epstein |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email is a follow-up request to schedule a call between Jeffrey Epstein and Commissioner... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214902 |
gemini-2.0-flash-001 |
| 59203 |
EFTA02214903.txt |
Re: Jeffrey Epstein |
Eva Andersson |
suspicious |
none |
2017-06-01 |
email |
dataset_11 |
|
This email exchange discusses arranging tickets for Eva Andersson to see the show 'Oslo' and... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Allison Yorke |
None |
gemini-2.0-flash-001 |
| 59204 |
EFTA02214905.txt |
Can Andrew fix AC ini |
n |
none |
none |
June 16, 2017 |
email |
dataset_11 |
|
The document is a short email asking if Andrew can fix the AC. The sender is 'n'. |
|
— |
EFTA_R1_00942428 |
gemini-2.0-flash-001 |
| 59205 |
EFTA02214906.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange discusses scheduling a phone call between Jeffrey Epstein and Peggy Siegal.... |
Communications/correspondenceBusiness dealings |
Peggy Siegal |
EFTA02214906 |
gemini-2.0-flash-001 |
| 59206 |
EFTA02214907.txt |
Alert - need to hear from Maria in Krumholtz office re co pay |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email is an alert requesting information about a co-pay from Maria in the Krumholtz office.... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00942433 |
gemini-2.0-flash-001 |
| 59207 |
EFTA02214908.txt |
Alert - BREAKFAST w/Roben Kuhn liailiMOW |
|
none |
none |
June 15, 2017 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled breakfast meeting with Robert Kuhn on June 15,... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00942436 |
gemini-2.0-flash-001 |
| 59208 |
EFTA02214909.txt |
Re: Screening Tomorrow |
Lauren Cheung |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lauren Cheung, Woody Allen's assistant, is coordinating a movie screening for Jeffrey and... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214909 |
gemini-2.0-flash-001 |
| 59209 |
EFTA02214910.txt |
Re: Painting to RP or 71st? |
jeevacationSgmail.com |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email discusses the delivery of a painting by Jojo to either RP or 71st, potentially for... |
Business dealingsCommunications/correspondence |
Jeffrey E teinijeevacationSgmail.com, jeffrey E.... |
None |
gemini-2.0-flash-001 |
| 59210 |
EFTA02214912.txt |
Jeffrey Epstein |
David Mitchell |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
David Mitchell invites Jeffrey Epstein to meet on June 15th. Jeffrey Epstein responds... |
Personal relationshipsCommunications/correspondence |
Jeffrey Epstein |
EFTA02214912 |
gemini-2.0-flash-001 |
| 59211 |
EFTA02214913.txt |
Alert - 4:00pm Appt wi |
Lesley Groff |
none |
none |
June 14, 2017 |
email |
dataset_11 |
|
This is an email alert from Lesley Groff regarding a 4:00pm appointment. The email's subject... |
Communications/correspondence |
— |
EFTA_R1_00942448 |
gemini-2.0-flash-001 |
| 59212 |
EFTA02214914.txt |
Re: Round Trip Monterey/NY |
Lesley Groff |
suspicious |
none |
2017-06-07 |
email |
dataset_11 |
|
Lesley Groff is corresponding with Natalia Molotkova at Amex Centurion Travel to arrange round... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Amex Centurian Trave, Natalia Molotkova |
EFTA02214914.txt |
gemini-2.0-flash-001 |
| 59213 |
EFTA02214916.txt |
Re: Schedule |
Vincenzo lozzo |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
This email exchange shows Vincenzo Iozzo attempting to schedule a meeting with someone named... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Fran |
None |
gemini-2.0-flash-001 |
| 59214 |
EFTA02214918.txt |
Re: Ticket change for |
Lesley Groff |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff is requesting changes to flight tickets through Amex Centurian Travel. The email... |
Travel/logisticsBusiness dealings |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59215 |
EFTA02214920.txt |
Re: Jude Hess |
je rey |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange involves an attempt to schedule a meeting between Jeffrey and Jude Hess.... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59216 |
EFTA02214922.txt |
Re: Apartment for ? |
jeffrey E. |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
The email is a response regarding the availability of an apartment for specific dates in July... |
Travel/logistics |
— |
EFTA_R1_00942458 |
gemini-2.0-flash-001 |
| 59217 |
EFTA02214923.txt |
Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 |
|
suspicious |
none |
2017-06-05 |
email |
dataset_11 |
|
The email concerns a large order of 23andMe kits placed by Sultan Bin Sulayem and facilitated by... |
Business dealingsCommunications/correspondence |
Taylor |
740-627542-142810, 983918 |
gemini-2.0-flash-001 |
| 59218 |
EFTA02214926.txt |
Alert - Did Daphne hear back re appt with Gov. Mapp on Monday? |
|
none |
none |
June 16, 2017 |
email |
dataset_11 |
|
The email is an inquiry about whether Daphne has received confirmation regarding an appointment... |
Communications/correspondencePolitical connections/influence |
— |
EFTA_R1_00942471 |
gemini-2.0-flash-001 |
| 59219 |
EFTA02214927.txt |
Ticket for to the ranch! |
om] |
suspicious |
possible |
2017-06-09 |
email |
dataset_11 |
|
This email, dated June 9, 2017, is about a 'ticket for to the ranch.' The context of the ranch... |
Travel/logistics |
— |
EFTA02214927 |
gemini-2.0-flash-001 |
| 59220 |
EFTA02214928.txt |
Re: Itinerary f 9JUN17 LTFIYZ |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff is corresponding with American Express Centurion Travel Service regarding a flight... |
Travel/logistics |
Amex Centurian Trave |
LTFIYZ, G6SGO4 |
gemini-2.0-flash-001 |
| 59221 |
EFTA02214931.txt |
Re: Re Fed Ex |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email confirms the receipt of three boxes. The sender indicates they will obtain something... |
Communications/correspondenceTravel/logistics |
— |
EFTA02214931 |
gemini-2.0-flash-001 |
| 59222 |
EFTA02214932.txt |
Re: Leon Black/Dr. Chen |
Luciano Fontanilla |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Luciano Fontanilla confirms a breakfast meeting with Leon Black and reschedules his medical... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02214932 |
gemini-2.0-flash-001 |
| 59223 |
EFTA02214933.txt |
Delta flight for Karyna/ |
Natalia Molotkova |
suspicious |
none |
2017-06-02 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging a Delta... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59224 |
EFTA02214937.txt |
Fwd: Your order has been confirmed |
Eva Andersson |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Eva Andersson forwards an email from Telecharge.com to Allison, confirming an order for tickets... |
Communications/correspondenceTravel/logistics |
Allison |
79580683 |
gemini-2.0-flash-001 |
| 59225 |
EFTA02214939.txt |
Jeffrey Epstein |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
The email is an inquiry to Martin Nowak about his availability to meet with Jeffrey Epstein in... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Martin Nowak |
EFTA02214939 |
gemini-2.0-flash-001 |
| 59226 |
EFTA02214940.txt |
Re: G550 |
|
none |
none |
2017-05-18 |
email |
dataset_11 |
|
This email exchange discusses the coordination of sending paint samples for a G550 aircraft to... |
Business dealingsCommunications/correspondenceTravel/logistics |
Blair Hildebrand, Larry Visoski Larry |
None |
gemini-2.0-flash-001 |
| 59227 |
EFTA02214946.txt |
Re: s Doctor Bills |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is a brief exchange where the sender thanks Bella Klein for paying doctor bills.... |
Financial transactions/money flow |
Bella Klein |
EFTA02214946 |
gemini-2.0-flash-001 |
| 59228 |
EFTA02214947.txt |
Jeffrey Epstein |
Jeffrey E." leevacation(Wornall com |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email exchange shows David Mitchell expressing his desire to meet with Jeffrey Epstein upon... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
David Mitchell |
EFTA02214947 |
gemini-2.0-flash-001 |
| 59229 |
EFTA02214948.txt |
has received all of her cake decorating supplies I ordered for her per her request. She is very happy and will start baking and decorating she says! |
IThrt:1 I |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
The email confirms that cake decorating supplies were received by the intended recipient, who is... |
|
Ueevacation/pgrmiLconn] |
EFTA_R1_00942516 |
gemini-2.0-flash-001 |
| 59230 |
EFTA02214949.txt |
Re: Round Trip Monterey/NY |
Lesley Groff |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova at American Express to reserve round trip flights... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59231 |
EFTA02214951.txt |
Re: the 30 "23 and Me" DNA kits? |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email exchange discusses the delivery status of 30 '23 and Me' DNA kits. The sender is... |
Communications/correspondenceBusiness dealings |
Merwin Dela cruz |
EFTA02214951 |
gemini-2.0-flash-001 |
| 59232 |
EFTA02214952.txt |
Re: Jeffrey Epstein |
Mies |
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
This email exchange confirms a meeting scheduled for Kim to see Jeffrey Epstein at his home on... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 59233 |
EFTA02214954.txt |
Re: Dr. Chen |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email confirms an appointment for Jeffrey with Dr. Chen on June 15th and assigns Jojo to... |
Travel/logisticsPersonal relationshipsMedical treatment |
Luciano Fontanilla |
EFTA02214954 |
gemini-2.0-flash-001 |
| 59234 |
EFTA02214955.txt |
please have jojo , take the subburban and help her move |
jeffrey E. |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Jeffrey Epstein emails Lesley Groff, instructing her to have Jojo use the suburban to help... |
Employment/staffingPersonal relationshipsCommunications/correspondence |
Lesley Groff |
EFTA02214955 |
gemini-2.0-flash-001 |
| 59235 |
EFTA02214956.txt |
Meeting Matthew & Jeffrey Tomorrow |
Elisha McGinnis |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Elisha McGinnis from Hiltzik Strategics is confirming a meeting with Matthew and Jeffrey at... |
Communications/correspondenceBusiness dealings |
— |
EFTA02214956 |
gemini-2.0-flash-001 |
| 59236 |
EFTA02214957.txt |
Re: Package |
Unknown |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
This email discusses the delivery status of two packages, one to Palm Beach containing a USB and... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
5327945652, 5327945641 |
gemini-2.0-flash-001 |
| 59237 |
EFTA02214958.txt |
Schedule 6/30-7/12 |
|
none |
none |
2017-06-30 |
email |
dataset_11 |
|
This email outlines Jeffrey Elleev's schedule from June 30 to July 12, 2017, including travel to... |
Travel/logisticsCommunications/correspondence |
jeffrey Elleev |
EFTA02214958 |
gemini-2.0-flash-001 |
| 59238 |
EFTA02214960.txt |
Re: |
jeffrey E. <jeevacation©arnail.com> |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange involves someone requesting assistance from Jeffrey with a plane ticket back... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02214960 |
gemini-2.0-flash-001 |
| 59239 |
EFTA02214962.txt |
Alert - Will Karyna and . take flight with cats? |
|
none |
none |
2017-06-04 |
email |
dataset_11 |
|
This is an email alert regarding Karyna and another person potentially taking a flight with... |
Travel/logistics |
— |
EFTA_R1_00942554 |
gemini-2.0-flash-001 |
| 59240 |
EFTA02214963.txt |
Fwd: FedEx Shipment 786796140772 Delivered |
Gia Leese |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email chain discusses the delivery of a FedEx package to Jeffrey. Gia Leese asks Merwin dela... |
Communications/correspondenceTravel/logisticsPersonal relationships |
merwin dela cruz |
786796140772 |
gemini-2.0-flash-001 |
| 59241 |
EFTA02214966.txt |
Re: NYC |
Lesley |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Vincenzo Iozzo asks if Jeffrey is in NYC. Lesley follows up with Vincenzo to check his... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Vincenzo Iozzo |
EFTA02214966 |
gemini-2.0-flash-001 |
| 59242 |
EFTA02214967.txt |
Re: Screening of Woody's movie |
jer. |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
The email is a request for the names of guests attending a screening of Woody's movie. Lauren in... |
Communications/correspondencePersonal relationships |
me, karyna, marry, fish |
EFTA02214967 |
gemini-2.0-flash-001 |
| 59243 |
EFTA02214968.txt |
APT • |
Larry Visoski |
none |
none |
2017-05-27 |
email |
dataset_11 |
|
Larry Visoski emails OW to inquire about accommodation for pilots arriving in New York and... |
Travel/logisticsEmployment/staffingPersonal relationships |
OW |
EFTA_R1_00942578 |
gemini-2.0-flash-001 |
| 59244 |
EFTA02214969.txt |
Re: Ticket for and Karyna + 2 Cats |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is requesting Amex Centurian Travel to book a one-way coach ticket for Karyna... |
Travel/logistics |
Amex Centurian Trave |
EFTA02214969 |
gemini-2.0-flash-001 |
| 59245 |
EFTA02214971.txt |
Re: Flights |
Lesley Groff |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Lesley Groff sent an email regarding flight arrangements for two individuals, specifying seating... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 59246 |
EFTA02214972.txt |
FIM Marrakech Hotel |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email discusses an attempt to pay a hotel invoice in Marrakech using a third-party credit... |
Travel/logisticsFinancial transactions/money flow |
Jeffirey Epsteinueevacation@gmail.com |
EFTA02214972 |
gemini-2.0-flash-001 |
| 59247 |
EFTA02214973.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
Lesley Groff is coordinating a meeting between an individual named Mies and Jeffrey Epstein at... |
Personal relationshipsCommunications/correspondence |
Mies |
EFTA02214973 |
gemini-2.0-flash-001 |
| 59248 |
EFTA02214975.txt |
Ancestry kits |
Sultan Bin Sulayem |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Sultan Bin Sulayem is inquiring about purchasing 30 ancestry kits and wants to know if they can... |
Business dealings |
— |
EFTA02214975 |
gemini-2.0-flash-001 |
| 59249 |
EFTA02214976.txt |
Jojo |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email is a request from an unnamed sender to Lesley, asking for Jojo's help in moving to a... |
Employment/staffingCommunications/correspondenceTravel/logistics |
Lesley |
EFTA_R1_00942616 |
gemini-2.0-flash-001 |
| 59250 |
EFTA02214977.txt |
Re: Itinerary for 22JUL17 |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova of American Express Centurion... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02214977 |
gemini-2.0-flash-001 |
| 59251 |
EFTA02214982.txt |
Re: Screening of Woody's movie |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a request for a guest list for a screening of Woody's movie. Lauren from Woody's... |
Communications/correspondencePersonal relationships |
— |
EFTA02214982 |
gemini-2.0-flash-001 |
| 59252 |
EFTA02214983.txt |
Re: Fairmont =we need to book the 2 bedroom suite for Wed-fri June 7-9! |
Molotkova |
suspicious |
possible |
2017-06-05 |
email |
dataset_11 |
|
This email discusses booking a 2-bedroom suite at the Fairmont hotel for 'JE' (potentially... |
Travel/logisticsBusiness dealings |
Amex Centurian Travel |
EFTA02214983 |
gemini-2.0-flash-001 |
| 59253 |
EFTA02214984.txt |
Re: Fri. June 16, 2017 |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email outlines a schedule for June 16, 2017, including appointments with Nick Ribis, Jude... |
Communications/correspondencePersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 59254 |
EFTA02214986.txt |
Re: Package |
Lesley Groff |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff confirms with DHL about package delivery to Palm Beach and New York, containing USB... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02214986 |
gemini-2.0-flash-001 |
| 59255 |
EFTA02214990.txt |
Re: Flights |
Lesley Groff |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Lesley Groff responds to an email regarding flight arrangements, providing the best flight... |
Travel/logistics |
— |
EFTA02214990 |
gemini-2.0-flash-001 |
| 59256 |
EFTA02214991.txt |
Re: Pilots may not leave today! |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email discusses a change in Jeffrey's travel plans, which affects the pilots' departure and... |
Travel/logisticsEmployment/staffing |
— |
EFTA02214991 |
gemini-2.0-flash-001 |
| 59257 |
EFTA02214992.txt |
Re: Itinerary INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and American Express Centurion Travel Service involves... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave, Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59258 |
EFTA02214996.txt |
Tickets fo , Karyna + 2 Cats to Mb. June 8th |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email informs Jeffrey Epstein about flight options and costs for Karyna and two cats to... |
Travel/logistics |
Jefifrey E psteinDeevacationftmail.com |
EFTA02214996 |
gemini-2.0-flash-001 |
| 59259 |
EFTA02214997.txt |
Re: Schedule |
Vincenzo Iozzo |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
This email exchange shows Vincenzo Iozzo attempting to schedule a meeting with Jeffrey, with... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Bebe Avdiu |
EFTA02214997 |
gemini-2.0-flash-001 |
| 59260 |
EFTA02214999.txt |
has confirmed she has received both dresses and the pair of shoes I placed the order for with Amazon! |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
An email confirming that someone received dresses and shoes ordered from Amazon and is very... |
Communications/correspondencePersonal relationships |
Jefffrey E steinheevacation@gmail.com |
EFTA02214999 |
gemini-2.0-flash-001 |
| 59261 |
EFTA02215000.txt |
Re: 3d party credit card authorization form |
Lesley Groff |
suspicious |
none |
2017-05-22 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff and Natalia Molotkova from American Express Centurion,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59262 |
EFTA02215005.txt |
Fwd: Elton's Dinner in London. Thursday, June 22nd, |
Rich Kahn |
none |
possible |
2017-06-13 |
email |
dataset_11 |
|
This email chain discusses the arrangements for Peggy Siegal to attend Elton John's dinner in... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Bella Klein |
EFTA02215005.txt |
gemini-2.0-flash-001 |
| 59263 |
EFTA02215017.txt |
Re: Copy of Saks card |
Merwin Dela cruz |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange shows someone receiving a copy of a Saks card from Merwin Dela cruz and... |
Communications/correspondenceFinancial transactions/money flowPersonal relationships |
— |
EFTA02215017 |
gemini-2.0-flash-001 |
| 59264 |
EFTA02215018.txt |
Re: Ticket for Kevin Ouvre |
Amex Centunan Travel |
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
This email exchange details travel arrangements being made by Amex Centunan Travel for Kevin... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59265 |
EFTA02215022.txt |
Re: telco + update |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
The email is a response to Nili Priell regarding scheduling a phone call between EB and JE,... |
Communications/correspondenceTravel/logisticsReal estate/properties |
Nili Priell |
EFTA02215022 |
gemini-2.0-flash-001 |
| 59266 |
EFTA02215023.txt |
Alert - 4:00pm Party at Augustine's- |
t |
none |
none |
2017-06-04 |
email |
dataset_11 |
|
This is an email alert about a party at Augustine's on June 4, 2017. The email was sent from 't' to 'k'. |
Personal relationships |
k |
EFTA_R1_00942699 |
gemini-2.0-flash-001 |
| 59267 |
EFTA02215024.txt |
Notification: Flight to San Juan (9K 8081) @ Sat May 27, 2017 10:31am - 11:07am |
Google Calendar |
none |
none |
2017-05-27 |
email |
dataset_11 |
|
This email is a Google Calendar notification for a flight to San Juan scheduled for May 27,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215024 |
gemini-2.0-flash-001 |
| 59268 |
EFTA02215025.txt |
2:30pm today OK to confirm? |
|
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
The email is a request to confirm an appointment for someone to see Jefffre E... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Jefffre E steirfeevacationagmaitcom |
EFTA02215025 |
gemini-2.0-flash-001 |
| 59269 |
EFTA02215026.txt |
Re: Pilots may not leave today! |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff informs someone that Jeffrey's travel plans have changed, which affects the pilots'... |
Travel/logisticsEmployment/staffing |
— |
EFTA_R1_00942708 |
gemini-2.0-flash-001 |
| 59270 |
EFTA02215027.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley is attempting to schedule a meeting between Jeffrey Epstein and Jude Hess, initially in... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Jude Hess |
EFTA02215027 |
gemini-2.0-flash-001 |
| 59271 |
EFTA02215028.txt |
Re: Issue Ticket fo n Jet Blue! |
Lesley Groff |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova concerns the rebooking of a Jet... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Natalia Molotkov |
None |
gemini-2.0-flash-001 |
| 59272 |
EFTA02215031.txt |
Re: Pilots may not leave today! |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email discusses the potential delay in the pilots' departure and the scheduling of cleaning... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02215031 |
gemini-2.0-flash-001 |
| 59273 |
EFTA02215032.txt |
I will be out of the office June 25-July 2 Re: Schedule |
|
none |
none |
2017-06-30 |
email |
dataset_11 |
|
The email is an out-of-office notification stating the sender will be out of the office from... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
vincenzo@rakoku.com |
EFTA02215032 |
gemini-2.0-flash-001 |
| 59274 |
EFTA02215033.txt |
reminder: i will be on holiday June 23-July 2, back in office July 3-who can sit in for me? |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
The email is a notification that the sender will be on holiday from June 23 to July 2 and will... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA_R1_00942730 |
gemini-2.0-flash-001 |
| 59275 |
EFTA02215034.txt |
Re: Credit Card Authorization form |
Natalia Molotkova |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova assisting Ian Travel with a credit card... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
ian Travel |
None |
gemini-2.0-flash-001 |
| 59276 |
EFTA02215037.txt |
Re: Your 23andMe order has shipped (826-839455-058129) |
cruz[r = '.4."(i, 44 |
none |
none |
2017-06-10 |
email |
dataset_11 |
|
This email discusses the delivery of a 23andMe kit. Sultan Bin Sulayem is expecting the package... |
Travel/logisticsCommunications/correspondence |
Sultan[ |
826-839455-058129 |
gemini-2.0-flash-001 |
| 59277 |
EFTA02215042.txt |
RE: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
Sebla Soydan (Rixos Hotels - CHQ) |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Sebla Soydan of Rixos Hotels confirms a travel... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 59278 |
EFTA02215051.txt |
Your trip... |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email requests Merwin and Jojo's travel details to the Philippines, including flight... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA_R1_00942750 |
gemini-2.0-flash-001 |
| 59279 |
EFTA02215052.txt |
Re: Seat delivered to Eric Roth |
Luciano Fontanilla <I |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Luciano Fontanilla is coordinating the delivery of a seat to Eric Roth. The email confirms the... |
Communications/correspondenceTravel/logistics |
Ycs |
EFTA02215052 |
gemini-2.0-flash-001 |
| 59280 |
EFTA02215053.txt |
ehud and nili return June 29th mornng |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff informs recipients about Ehud and Nili's return on June 29th and assigns tasks to... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
merwin, McCorquodal, Fran |
EFTA02215053 |
gemini-2.0-flash-001 |
| 59281 |
EFTA02215054.txt |
Alert - ave in
u y - |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is a short email alert regarding Dave's availability in New York between July 11-13, 2017.... |
|
— |
EFTA02215054 |
gemini-2.0-flash-001 |
| 59282 |
EFTA02215055.txt |
Alert - Flight to San Juan (9K 8081) |
|
none |
none |
2017-05-27 |
email |
dataset_11 |
|
This email is an automated flight alert for a flight to San Juan on May 27, 2017. The alert was... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215055 |
gemini-2.0-flash-001 |
| 59283 |
EFTA02215056.txt |
Re: Jeffrey Epstein |
avid itchell |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email exchange shows David Mitchell and Jeffrey Epstein coordinating a meeting on June... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59284 |
EFTA02215058.txt |
Re: Round Trip Monterey/NY |
Lesley Groff |
suspicious |
none |
2017-06-07 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova to reserve round trip flights from Monterey to New... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59285 |
EFTA02215061.txt |
Confirming Jeffrey Epstein at 8:30pm |
Bebe Avdiu |
suspicious |
none |
2017-06-30 |
email |
dataset_11 |
|
Bebe Avdiu sends an email confirming a meeting time with Jeffrey Epstein. The email is brief and... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02215061 |
gemini-2.0-flash-001 |
| 59286 |
EFTA02215062.txt |
Flight |
|
none |
none |
2017-06-04 |
email |
dataset_11 |
|
The email is a request for information regarding flight tickets to Palm Beach, specifically... |
Travel/logistics |
— |
EFTA02215062 |
gemini-2.0-flash-001 |
| 59287 |
EFTA02215063.txt |
Re: Meeting Matthew & Jeffrey Tomorrow |
Unknown |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email exchange confirms a meeting between Matthew Hiltzik and Jeffrey at Jeffrey's... |
Business dealingsCommunications/correspondence |
Matthew Hiltzik |
EFTA02215063.txt |
gemini-2.0-flash-001 |
| 59288 |
EFTA02215065.txt |
Re: Fairmont =we need to book the 2 bedroom suite for Wed-fri June 7-9! |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
The email is a request to Amex Centurian Travel to book a 2-bedroom suite at the Fairmont for JE... |
Travel/logisticsBusiness dealings |
Amex Centurian Travel |
EFTA_R1_00942775 |
gemini-2.0-flash-001 |
| 59289 |
EFTA02215066.txt |
Re: Itinerary for 09JUN17 |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff is communicating with American Express Centurion Travel regarding a flight... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02215066.txt |
gemini-2.0-flash-001 |
| 59290 |
EFTA02215070.txt |
Wheels up 3pm tomorrow |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff informs Merwin dela cruz Fontanilla that the flight from Teterboro Meredian will... |
Travel/logistics |
merwin dela cruz Fontanilla |
EFTA02215070 |
gemini-2.0-flash-001 |
| 59291 |
EFTA02215071.txt |
Re: Delivery Made to apartments for you :) |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
An email informs Bobby that a delivery has been made to his apartment and is being held by the... |
Communications/correspondenceTravel/logistics |
Bobby |
EFTA02215071 |
gemini-2.0-flash-001 |
| 59292 |
EFTA02215076.txt |
Re: Jeffrey Epstein |
Merwin Dela cr |
suspicious |
possible |
2017-06-07 |
email |
dataset_11 |
|
This email chain discusses the coordination of Jojo delivering a captain's chair and showing... |
Business dealingsTravel/logisticsCommunications/correspondence |
Jojo Fontantlial |
EFTA02215076.txt |
gemini-2.0-flash-001 |
| 59293 |
EFTA02215079.txt |
arrakech Hotel |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email discusses issues with a third-party credit card authorization form for a hotel booking... |
Travel/logisticsFinancial transactions/money flow |
Jefffrev E steinheevacation@gmail.com |
EFTA02215079 |
gemini-2.0-flash-001 |
| 59294 |
EFTA02215080.txt |
Re: Christian Glauser |
LAIIIMPOPINI |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email is a request to schedule a call between Jeffrey Epstein and Christian Glauser of... |
Communications/correspondenceBusiness dealings |
Jeffrey Epstein[jeevacationftmail.com] |
EFTA02215080 |
gemini-2.0-flash-001 |
| 59295 |
EFTA02215081.txt |
American Express ® |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova of American Express Centurion Travel Service and a... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59296 |
EFTA02215086.txt |
Re: 2:30pm Hair Cut w/Patrick Confirmed |
|
suspicious |
possible |
2017-06-13 |
email |
dataset_11 |
|
Bella Klein is requesting information about who accompanied Jeffrey Epstein to Fekkai on May 30,... |
Travel/logisticsPersonal relationships |
Bella Klein |
EFTA02215086 |
gemini-2.0-flash-001 |
| 59297 |
EFTA02215087.txt |
RE: Meeting Matthew & Jeffrey Tomorrow |
Elisha McGinnis |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Elisha McGinnis is confirming a meeting between Matthew and Jeffrey at Jeffrey's apartment on... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 59298 |
EFTA02215089.txt |
Alert - do I wANT my hair cut? or just a bang trim? |
From: |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
The document is an email asking whether to get a haircut or just a bang trim. It is a personal... |
|
To: |
EFTA_R1_00942810 |
gemini-2.0-flash-001 |
| 59299 |
EFTA02215090.txt |
Alert - Pilot in July 11-13 |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an email alert indicating a pilot will be in a specific location from July 11-13, 2017.... |
Travel/logistics |
— |
EFTA02215090 |
gemini-2.0-flash-001 |
| 59300 |
EFTA02215091.txt |
He just walked in! |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This is a short email sent to Melanie S inella stating that someone just walked in. The sender... |
Communications/correspondence |
Melanie S inella |
EFTA_R1_00942814 |
gemini-2.0-flash-001 |