| 59301 |
EFTA02215092.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
The email discusses Jeffrey Epstein's interest in meeting with Charlie Albright. The sender is... |
Business dealingsCommunications/correspondencePersonal relationships |
Charlie Albright |
EFTA02215092 |
gemini-2.0-flash-001 |
| 59302 |
EFTA02215095.txt |
RE: Jeffrey Epstein |
|
suspicious |
none |
2017-06-02 |
email |
dataset_11 |
|
This email chain discusses the coordination of tickets for Eva to see shows in Oslo and New... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Allison Yorke |
None |
gemini-2.0-flash-001 |
| 59303 |
EFTA02215097.txt |
Re: Flights |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email is a conversation between Sophie and Lesley Groff regarding flight bookings. Sophie... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215097 |
gemini-2.0-flash-001 |
| 59304 |
EFTA02215098.txt |
Re: ehud and nili return June 29th momng |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email discusses the upcoming return of Ehud and Nili to their apartment on June 29th. It... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
— |
EFTA02215098 |
gemini-2.0-flash-001 |
| 59305 |
EFTA02215099.txt |
Alert - Reminder: Rich out today back in office tomorrow |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This is a reminder email stating that Rich is out of the office on June 12, 2017, and will... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00942824 |
gemini-2.0-flash-001 |
| 59306 |
EFTA02215101.txt |
Alert - who can pick up the pacakge Nicole Junkermann sent to JE at 310 East 66th Street? |
|
suspicious |
possible |
2017-06-06 |
email |
dataset_11 |
|
The email is an alert seeking someone to pick up a package sent by Nicole Junkermann to JE at... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00942826 |
gemini-2.0-flash-001 |
| 59307 |
EFTA02215102.txt |
Alert - 4:30pm SKYPE Date w/Kevin Ouvre and Philippe Van Den Broek Skype ID's: pvdbarchitectonik |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email is an alert about a scheduled Skype meeting between Kevin Ouvre and Philippe Van Den... |
Communications/correspondence |
— |
EFTA_R1_00942827 |
gemini-2.0-flash-001 |
| 59308 |
EFTA02215103.txt |
Updates |
Larry Visoski |
none |
none |
2017-06-04 |
email |
dataset_11 |
|
Larry Visoski shares news about a wedding and a funeral, and inquires about JE's travel plans to... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00942837 |
gemini-2.0-flash-001 |
| 59309 |
EFTA02215104.txt |
Re: Flowers! |
Unknown |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email exchange discusses landscaping services, specifically the installation of peony rings... |
Business dealingsCommunications/correspondence |
Tom Costello |
None |
gemini-2.0-flash-001 |
| 59310 |
EFTA02215109.txt |
Re: the address was |
jeffrey E. |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Jeffrey E. responds to Nicole Junkermann regarding an address issue, suggesting it might be his... |
Communications/correspondence |
Nicole Junkermann I Junkermanngroup |
EFTA02215109 |
gemini-2.0-flash-001 |
| 59311 |
EFTA02215110.txt |
Re: Itinerary for 09JUN17 |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff is corresponding with American Express Centurion Travel regarding an itinerary for... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02215110.txt |
gemini-2.0-flash-001 |
| 59312 |
EFTA02215114.txt |
Re: Ticket for Kevin Ouvre |
limairian |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
The email exchange between limairian and Natalia Molotkova concerns booking a round trip ticket... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59313 |
EFTA02215118.txt |
Re: 2:30pm Hair Cut w/Patrick Confirmed |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email exchange is about confirming a haircut appointment for JE with Patrick at Fekkai on... |
Communications/correspondence |
— |
EFTA_R1_00942858 |
gemini-2.0-flash-001 |
| 59314 |
EFTA02215119.txt |
Re: Msocow/Paris/Miami for |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is requesting travel arrangements from Amex Centurian Travel for someone to fly... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59315 |
EFTA02215122.txt |
Re: Jeffrey Epstein (again) |
a |
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
The email is a rescheduling attempt for a meeting between Katya Gusarova and Jeffrey Epstein.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Katya Gusarova |
EFTA02215122 |
gemini-2.0-flash-001 |
| 59316 |
EFTA02215123.txt |
Re: Flights |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email is a conversation about flight arrangements. The sender provides flight options and... |
Travel/logistics |
Lesley Groff |
EFTA02215123 |
gemini-2.0-flash-001 |
| 59317 |
EFTA02215124.txt |
Re: Dr. Bard tomorrow |
jeffrey E. |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email is a communication regarding the scheduling of Dr. Bard's visit to the PB house. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA02215124 |
gemini-2.0-flash-001 |
| 59318 |
EFTA02215125.txt |
Re: Ancestry kits |
|
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
Sultan Bin Sulayem requests 30 ancestry kits and inquires about using a single name for the... |
Business dealings |
— |
EFTA_R1_00942876 |
gemini-2.0-flash-001 |
| 59319 |
EFTA02215126.txt |
Need to change MY Tickets to Detroit |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
The email is a request to an American Express Centurion Relationship Manager to change airline... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59320 |
EFTA02215129.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email confirms a meeting with Jeffrey Epstein at 4pm and discusses travel plans. The sender... |
Personal relationshipsTravel/logistics |
— |
EFTA02215129 |
gemini-2.0-flash-001 |
| 59321 |
EFTA02215130.txt |
Re: ehud and nill return June 29th mornng |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff is coordinating the preparation of an apartment for Ehud and Nili's return on June... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
III |
EFTA02215130 |
gemini-2.0-flash-001 |
| 59322 |
EFTA02215140.txt |
Scoops |
Larry Visoski |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Larry Visoski sent an email to SMIMIII on June 19, 2017, inquiring about any travel plans for... |
Travel/logisticsCommunications/correspondence |
SMIMIII |
EFTA02215140 |
gemini-2.0-flash-001 |
| 59323 |
EFTA02215141.txt |
Hello Erica. |
Jeffrey Epstein |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
Jeffrey Epstein is requesting a medical appointment with Dr. Chen through Erica. The email asks... |
Communications/correspondenceMedical appointment |
Erica |
EFTA_R1_00942895 |
gemini-2.0-flash-001 |
| 59324 |
EFTA02215142.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between David Mitchell and Jeffrey Epstein for... |
Communications/correspondenceBusiness dealingsPersonal relationships |
David Mitchel |
EFTA02215142.txt |
gemini-2.0-flash-001 |
| 59325 |
EFTA02215144.txt |
Re: Jeffrey Epstein |
Jude Hess |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange discusses scheduling a Skype call between Jeffrey Epstein and Jude Hess.... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Lesley |
EFTA02215144 |
gemini-2.0-flash-001 |
| 59326 |
EFTA02215145.txt |
Re: Flights |
Lesley Groff |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Lesley Groff and Sophie are exchanging emails regarding flight arrangements. Sophie is... |
Travel/logistics |
— |
EFTA02215145 |
gemini-2.0-flash-001 |
| 59327 |
EFTA02215146.txt |
Re: Earliest JE will leave tomorrow is 2pm! |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein's travel plans, specifically his earliest departure time... |
Travel/logistics |
— |
EFTA02215146 |
gemini-2.0-flash-001 |
| 59328 |
EFTA02215147.txt |
Re: Carlsbad |
Larry Visoski La |
none |
none |
2017-06-10 |
email |
dataset_11 |
|
Larry Visoski provides Jeffrey with information about airport options near Carlsbad, including... |
Travel/logistics |
— |
EFTA02215147 |
gemini-2.0-flash-001 |
| 59329 |
EFTA02215148.txt |
narrakech |
|
none |
none |
2017-07-30 |
email |
dataset_11 |
|
The email discusses issues with a hotel invoice and a 3rd party credit card authorization form.... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
inheevacation@gmail.com |
EFTA02215148 |
gemini-2.0-flash-001 |
| 59330 |
EFTA02215149.txt |
Today |
Valeria Choms y |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
Valeria Chomsy emailed Jeffrey Epee on June 30, 2017, to ask where they are meeting that day.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jeffrey Epee |
EFTA02215149 |
gemini-2.0-flash-001 |
| 59331 |
EFTA02215157.txt |
Can Dr. 1Crurnholtz provide JE with a video of his procedure? |
|
none |
none |
2017-05-31 |
email |
dataset_11 |
|
The email asks if Dr. 1Crurnholtz can provide JE with a video of his procedure. The purpose of... |
Communications/correspondenceMedical procedure |
— |
EFTA_R1_00942918 |
gemini-2.0-flash-001 |
| 59332 |
EFTA02215158.txt |
Re: Jeffrey Epstein |
illiNIMOUPS |
suspicious |
none |
2017-05-30 |
email |
dataset_11 |
|
This email confirms that Slayton Bobbil is scheduled to meet with Jeffrey Epstein at 4pm. The... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Slayton Bobbil |
EFTA02215158 |
gemini-2.0-flash-001 |
| 59333 |
EFTA02215159.txt |
Re: Fwd: Pick Up June 17th for Shest akova |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange details the arrangement of a car service to pick up a passenger arriving at... |
Travel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 59334 |
EFTA02215168.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff is rescheduling a meeting for someone to see Jeffrey Epstein. The original time of... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02215168 |
gemini-2.0-flash-001 |
| 59335 |
EFTA02215169.txt |
Re: Jeffrey Epstein |
Unknown (Sent from iPhone) |
suspicious |
possible |
2017-06-12 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting with Jeffrey Epstein and includes a decision to... |
Business dealingsCommunications/correspondencePersonal relationships |
David Mitchel |
EFTA02215169 |
gemini-2.0-flash-001 |
| 59336 |
EFTA02215171.txt |
Re: Please RESERVE flights for my family :) |
Natalia Molotkova |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager, booking... |
Travel/logistics |
— |
EFTA02215171.txt |
gemini-2.0-flash-001 |
| 59337 |
EFTA02215174.txt |
Re: 10B needs to be cleaned for family... |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email exchange discusses the cleaning of apartment 10B in preparation for a family visit.... |
Travel/logisticsPersonal relationshipsEmployment/staffing |
Lesley Groff |
EFTA02215174 |
gemini-2.0-flash-001 |
| 59338 |
EFTA02215175.txt |
Fekkai salon on May 30? |
Lesley Groff |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring if the recipient accompanied Jeffrey to Fekkai salon on May... |
Personal relationships |
— |
EFTA02215175 |
gemini-2.0-flash-001 |
| 59339 |
EFTA02215176.txt |
Re: Jeffrey Epstein |
Lesley Jee |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Jeffrey Epstein and Matthew Hiltzik.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Matthew Hiltzik, Elisha McGinnis |
EFTA02215176.txt |
gemini-2.0-flash-001 |
| 59340 |
EFTA02215184.txt |
New Tickets f |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email is a request for flight tickets from NY to PB for one way, coach plus 2 cats. The... |
Travel/logistics |
— |
EFTA02215184 |
gemini-2.0-flash-001 |
| 59341 |
EFTA02215185.txt |
Fekkai salon |
Lesley Groff |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
Lesley Groff emailed Bella Klein to confirm her visit to Fekkai salon and requested a copy of... |
Communications/correspondence |
Bella Klein |
EFTA02215185 |
gemini-2.0-flash-001 |
| 59342 |
EFTA02215186.txt |
Re: Msocow/ParislMiami for |
Lesley Groff |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is requesting flight arrangements from Moscow to Paris and Miami through Amex... |
Travel/logisticsBusiness dealings |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59343 |
EFTA02215189.txt |
Re: Jeffrey Epstein |
Philippe VAN DEN BROEK |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email exchange revolves around scheduling phone calls and a potential visit to Jeffrey... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Kevin Ouv |
|
gemini-2.0-flash-001 |
| 59344 |
EFTA02215195.txt |
Re: |
Jeffrey E. |
suspicious |
possible |
2017-06-10 |
email |
dataset_11 |
|
This email discusses travel arrangements and accommodations for pilots and family members... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Lesley Groffl |
None |
gemini-2.0-flash-001 |
| 59345 |
EFTA02215199.txt |
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
Lesley Groff |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for guests staying at Rixos Hotels, with... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Fettah Tamince, Sebla Soydan (Rixos Hotels - CHQ) |
EFTA02215199.txt |
gemini-2.0-flash-001 |
| 59346 |
EFTA02215207.txt |
Jeffrey Epstein |
|
suspicious |
none |
2017-06-06 |
email |
dataset_11 |
|
The email exchange discusses the correct address for a package being sent to Jeffrey Epstein by... |
Communications/correspondencePersonal relationships |
Nicole Junkermann |
EFTA_R1_00942989 |
gemini-2.0-flash-001 |
| 59347 |
EFTA02215208.txt |
Re: Ancestry kits |
|
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
This email is a confirmation regarding the purchase of ancestry kits. Sultan Bin Sulayem wants... |
Business dealings |
Sultan Bin Sulayem |
EFTA02215208 |
gemini-2.0-flash-001 |
| 59348 |
EFTA02215209.txt |
RE: Meeting Matthew & Jeffrey Tomorrow |
Elisha McGinnis |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email thread involves Elisha McGinnis confirming a meeting between Matthew and Jeffrey at... |
Business dealingsCommunications/correspondence |
— |
EFTA02215209.txt |
gemini-2.0-flash-001 |
| 59349 |
EFTA02215212.txt |
Re: |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email is a follow-up regarding the status of a trip. Someone is asking Les for an update on... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215212 |
gemini-2.0-flash-001 |
| 59350 |
EFTA02215213.txt |
Re: Jeffrey Epstein Dinner 7pm good? |
soon yi previn |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email is a confirmation from Soon Yi Previn regarding a dinner appointment with Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02215213 |
gemini-2.0-flash-001 |
| 59351 |
EFTA02215214.txt |
Re: Jeffrey Epstein |
Jeffrey E. <leevacationaomail.com> |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email exchange between David Mitchell and Jeffrey Epstein involves scheduling a meeting for... |
Communications/correspondenceBusiness dealingsTravel/logistics |
David Mitchell |
|
gemini-2.0-flash-001 |
| 59352 |
EFTA02215216.txt |
Fwd: Kuhn |
Jeffrey E. |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Robert Kuhn involves scheduling a meeting to discuss... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Robert Kuhn, jeevacation@gmail.com |
EFTA02215216 |
gemini-2.0-flash-001 |
| 59353 |
EFTA02215219.txt |
Re: ehud and nili return June 29th mornng |
Merwin Dela cruz |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
The email is a coordination message regarding the preparation of an apartment for Ehud and... |
Real estate/propertiesCommunications/correspondence |
Leo |
EFTA02215219 |
gemini-2.0-flash-001 |
| 59354 |
EFTA02215220.txt |
I will be out of the office June 25-July 2 Re: Today |
slam to Jeffrey Epstein |
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This is an out-of-office email from someone to Jeffrey Epstein, stating they will be out of the... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
EFTA_R1_00943016 |
gemini-2.0-flash-001 |
| 59355 |
EFTA02215228.txt |
Did you need 8a? |
Lesley Groff |
none |
none |
2017-05-27 |
email |
dataset_11 |
|
Lesley Groff sent an email on May 27, 2017, inquiring if the recipient needs '8A' for pilots.... |
Communications/correspondenceTravel/logistics |
— |
EFTA02215228 |
gemini-2.0-flash-001 |
| 59356 |
EFTA02215229.txt |
Flights for - |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is sending Jefffrey Epstein flight information and confirming the issuance of a... |
Travel/logisticsFinancial transactions/money flow |
Jefffrey Epstein[jeevacation©grnaitcorn] |
EFTA02215229 |
gemini-2.0-flash-001 |
| 59357 |
EFTA02215230.txt |
Re: Jeffrey Epstein |
Fran: |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Matthew Hiltzik and Jeffrey Epstein. The... |
Business dealingsCommunications/correspondence |
Matthew Hiltzik.I.Min, Matthew Hiltzik, Elisha McGinnis |
None |
gemini-2.0-flash-001 |
| 59358 |
EFTA02215238.txt |
FlIA=Marrakech Hotel |
Jefffre E steinUeevacation@gmail.com |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email discusses a payment issue at a hotel in Marrakech where the sender had to pay for a... |
Financial transactions/money flowTravel/logistics |
— |
EFTA02215238 |
gemini-2.0-flash-001 |
| 59359 |
EFTA02215239.txt |
Re: Fekkai salon |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Lesley Groff is asking someone if they were at Fekkai salon and requesting a receipt. The... |
Communications/correspondence |
esleyjee@gmail.com |
EFTA02215239 |
gemini-2.0-flash-001 |
| 59360 |
EFTA02215240.txt |
Re: Tickets for .1. |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff requests Natalia Molotkova to book flights for two individuals from Paris to NYC,... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59361 |
EFTA02215243.txt |
Fwd: Fekkai |
Lesley Groff |
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Bella Klein regarding a charge at Fekkai salon, inquiring if... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02215243 |
gemini-2.0-flash-001 |
| 59362 |
EFTA02215244.txt |
Re: James to Start Install of Apple TV's |
jer |
none |
none |
2017-05-22 |
email |
dataset_11 |
|
The email discusses the installation of Apple TVs in various locations, including 11J and guest... |
Communications/correspondenceReal estate/properties |
— |
EFTA02215244 |
gemini-2.0-flash-001 |
| 59363 |
EFTA02215245.txt |
Re: Jeffrey Epstein |
David Mitchell |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email exchange shows David Mitchell attempting to schedule a meeting with Jeffrey Epstein.... |
Communications/correspondenceBusiness dealingsPersonal relationships |
M=MIMIMM, Jeffrey E. |
EFTA02215245.txt |
gemini-2.0-flash-001 |
| 59364 |
EFTA02215247.txt |
4:30pm Appt w/Steve Hanson (917 9714236) |
p w eve anon |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is an email scheduling an appointment with Steve Hanson on June 14, 2017. The sender is 'p... |
Communications/correspondence |
— |
EFTA R1_00943073 |
gemini-2.0-flash-001 |
| 59365 |
EFTA02215248.txt |
Re: Itinerary INCL TICKETNO for super... |
Lesley Groff |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements and payment for a hotel stay. Jeffrey Epstein... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Fettah Tamince, Sebla Soydan (Rixos Hotels - CHQ) |
EFTA02215248 |
gemini-2.0-flash-001 |
| 59366 |
EFTA02215256.txt |
super thanks |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email discusses the preparation of an apartment for the return of tenants on June 29th. It... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02215256 |
gemini-2.0-flash-001 |
| 59367 |
EFTA02215257.txt |
Re: Ancestry kits |
Sultan Bin Sulayem |
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
Sultan Bin Sulayem clarifies his order for ancestry kits with Lesley Gro, confirming he only... |
Business dealings |
Lesley Gro |
EFTA02215257 |
gemini-2.0-flash-001 |
| 59368 |
EFTA02215258.txt |
Re: Package |
L. |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
L. confirms sending two packages, one to Palm Beach with a USB drive and another to New York... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
5327945652, 5327945641 |
gemini-2.0-flash-001 |
| 59369 |
EFTA02215259.txt |
Re: Jeffrey Epstein |
Sla on Bobber |
suspicious |
none |
2017-05-30 |
email |
dataset_11 |
|
This email confirms a meeting between Bobby and Jeffrey Epstein on May 30, 2017. The purpose of... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02215259 |
gemini-2.0-flash-001 |
| 59370 |
EFTA02215260.txt |
Re: Meeting Matthew & Jeffrey Tomorrow |
zik |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email thread confirms a meeting between Matthew, Jeffrey, and Ben Sosenko at Jeffrey's... |
Communications/correspondenceBusiness dealings |
Elisha McGinnis |
EFTA02215260.txt |
gemini-2.0-flash-001 |
| 59371 |
EFTA02215263.txt |
Re: DHL Package to arrive tomorrow, Fri June 16-Requires Signature |
Leo Loking |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email chain discusses the arrival of a DHL package for Jeffrey and its placement behind an... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
EFTA02215263 |
gemini-2.0-flash-001 |
| 59372 |
EFTA02215264.txt |
Re: Jeffrey Epstein Dinner 7pm good? |
alIWO |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email confirms a dinner arrangement between Soon Yi Previn and Jeffrey Epstein for 7 PM on... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02215264 |
gemini-2.0-flash-001 |
| 59373 |
EFTA02215265.txt |
Re: Flights |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff responds to an email thread about flights, expressing her preference for texting.... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59374 |
EFTA02215266.txt |
Re: Dr Fisch |
Jeffrey E. |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Jeffrey E. sent an email asking how Dr. Fisch was changed, following up on a previous email... |
|
— |
EFTA02215266 |
gemini-2.0-flash-001 |
| 59375 |
EFTA02215273.txt |
Alarm going off at 120 Oak |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
The email reports an alarm going off at 120 Oak due to Donald opening a window. The sender is... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA_R1_00943123 |
gemini-2.0-flash-001 |
| 59376 |
EFTA02215274.txt |
David Mitchell |
Lesley Groff |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff confirms David Mitchell's appointment with Jefffrey Epstein for coffee on June... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
Jefffrey Epstein[] |
EFTA02215274 |
gemini-2.0-flash-001 |
| 59377 |
EFTA02215275.txt |
RE: Jeffrey Epstein |
Elisha McGinnis |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email chain documents the scheduling of a meeting between Matthew Hiltzik and Jeffrey... |
Business dealingsCommunications/correspondenceTravel/logistics |
Matthew Hiltzik |
EFTA02215275 |
gemini-2.0-flash-001 |
| 59378 |
EFTA02215287.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email exchange shows Lesley Groff attempting to schedule a meeting between Jeffrey Epstein... |
Communications/correspondenceEmployment/staffing |
Lesley Groff |
EFTA02215287 |
gemini-2.0-flash-001 |
| 59379 |
EFTA02215289.txt |
Re: Flights |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Sophie concerns the arrangement of flights. Sophie... |
Travel/logisticsCommunications/correspondence |
sophiehealthy@gmail.com |
EFTA02215289 |
gemini-2.0-flash-001 |
| 59380 |
EFTA02215290.txt |
Re: APT 301 |
Unknown |
none |
none |
2017-05-27 |
email |
dataset_11 |
|
Larry Visoski inquires about apartment availability for pilots arriving in New York, mentioning... |
Travel/logisticsPersonal relationshipsReal estate/properties |
— |
EFTA02215290 |
gemini-2.0-flash-001 |
| 59381 |
EFTA02215291.txt |
Re: David Mitchell |
Jeffrey E. |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email confirms a meeting schedule for Jeffrey E. with David Mitchell for coffee and Robert... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02215291 |
gemini-2.0-flash-001 |
| 59382 |
EFTA02215292.txt |
ask max churkin if his mother is also in town, I d like to see them both |
Jeffrey E. |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Jeffrey Epstein sent an email asking someone to inquire if Max Churkin and his mother are in... |
Communications/correspondencePersonal relationships |
— |
EFTA02215292 |
gemini-2.0-flash-001 |
| 59383 |
EFTA02215293.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff is attempting to reschedule a meeting for Lisa to see Jeffrey Epstein. The original... |
Communications/correspondenceTravel/logistics |
— |
EFTA02215293 |
gemini-2.0-flash-001 |
| 59384 |
EFTA02215294.txt |
Re: Tickets for Sila |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova to book flights for two girls from Paris to NY with... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59385 |
EFTA02215298.txt |
Re: Itinerary INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-06-02 |
email_chain |
dataset_11 |
|
Lesley Groff is communicating with Natalia Molotkova at American Express Centurion Travel to... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave, Natalia Molotkova |
EPJDND |
gemini-2.0-flash-001 |
| 59386 |
EFTA02215302.txt |
Itinerary for 09JUN17 LTFIYZ |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova (American Express) and a client discusses the... |
Travel/logisticsCommunications/correspondence |
— |
LTFIYZ |
gemini-2.0-flash-001 |
| 59387 |
EFTA02215307.txt |
please note |
Jeffrey E. |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This is a short email from Jeffrey E. clarifying a date, asking if someone is available on the... |
Communications/correspondence |
— |
EFTA02215307 |
gemini-2.0-flash-001 |
| 59388 |
EFTA02215308.txt |
11P?? |
Lesley Groff |
suspicious |
none |
2017-06-10 |
email |
dataset_11 |
|
Lesley Groff is coordinating accommodation for family visiting Florida, forwarding a message... |
Travel/logisticsReal estate/propertiesPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 59389 |
EFTA02215312.txt |
Re: GREAT! will do! |
Lesley Groff |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Jeffrey E. instructs Lesley Groff to have Jojo Fontanillai use the suburban to help someone... |
Travel/logisticsEmployment/staffing |
jeffrey E. |
EFTA02215312 |
gemini-2.0-flash-001 |
| 59390 |
EFTA02215313.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email exchange revolves around scheduling a meeting between Jeffrey Epstein and Matthew... |
Communications/correspondenceBusiness dealings |
Matthew Hiltzik, Elisha McGinnis |
None |
gemini-2.0-flash-001 |
| 59391 |
EFTA02215322.txt |
Steve Hanson 4:30 |
Lesley Groff |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Lesley Groff informs m-rwin, Fontanillar, and Mc that Steve Hanson will see Jeffrey at 4:30pm.... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
m-rwin, Fontanillar, Mc |
EFTA02215322 |
gemini-2.0-flash-001 |
| 59392 |
EFTA02215323.txt |
Re: DI-IL Package to arrive tomorrow, Fri June 16-Requires Signature |
Lesley Groff |
suspicious |
none |
2017-06-19 |
email |
dataset_11 |
|
Lesley Groff is coordinating the delivery of a package for Jeffrey from Riga, Latvia, with DHL.... |
Communications/correspondenceTravel/logistics |
Leo Loking, Merwin Dela cruz |
EFTA02215323 |
gemini-2.0-flash-001 |
| 59393 |
EFTA02215324.txt |
Re: Flights |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff is arranging flights, potentially through Amex Centurian Travel, and prefers... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215324 |
gemini-2.0-flash-001 |
| 59394 |
EFTA02215325.txt |
Re: Help |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Nicole Junkermann emails Jeffrey Epstein seeking medical help due to a migraine and pregnancy.... |
Communications/correspondencePersonal relationships |
Jeffrey E stein[jeeyacation©gmail.com] |
None |
gemini-2.0-flash-001 |
| 59395 |
EFTA02215329.txt |
Sarrakech Hotel |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
An email discusses a hotel payment issue in Marrakech where a third-party credit authorization... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Jefffrey Epstei |
EFTA02215329 |
gemini-2.0-flash-001 |
| 59396 |
EFTA02215330.txt |
Re: Cleaning today/7J Faucet |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This email discusses the cleaning schedule for a property and a follow-up on a maintenance... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
— |
EFTA02215330 |
gemini-2.0-flash-001 |
| 59397 |
EFTA02215331.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email discusses rescheduling an appointment for Jeffrey Epstein with Laura Bard and Dr.... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Laura Bard |
EFTA02215331 |
gemini-2.0-flash-001 |
| 59398 |
EFTA02215332.txt |
Re: Jojo |
Lesley Groff |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Lesley Groff confirms that Jojo Fontanina can assist with a move at 1pm and requests the... |
Employment/staffingTravel/logistics |
merwin dela cruz, Jojo Fontanina |
EFTA02215332 |
gemini-2.0-flash-001 |
| 59399 |
EFTA02215333.txt |
Re: Flights |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff and Sophie are coordinating flight arrangements via email and text. Lesley is using... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215333 |
gemini-2.0-flash-001 |
| 59400 |
EFTA02215334.txt |
Re: Re: |
jeffrey E. |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Brad S. Karp involves scheduling a meeting. They... |
Communications/correspondenceBusiness dealings |
Karp, Brad |
None |
gemini-2.0-flash-001 |