| 59401 |
EFTA02215338.txt |
301 apt |
Larry Visoski |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Larry Visoski sends an email checking the availability of apartment 301 for Tuesday to Friday.... |
Travel/logistics |
— |
EFTA02215338 |
gemini-2.0-flash-001 |
| 59402 |
EFTA02215339.txt |
Re: Invoice 15679 |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
The email is a response to an invoice sent by Thomas Costello Landscaping LLC for the Oak Street... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
— |
Invt15478 |
gemini-2.0-flash-001 |
| 59403 |
EFTA02215340.txt |
Re: Help |
einueevacationagmail.comj |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Nicole Junkermann emails Jeffrey Epstein seeking medical help due to a migraine and pregnancy.... |
Communications/correspondencePersonal relationshipsEmployment/staffing |
jeffrey E. leevacation@gmail.com |
EFTA02215340 |
gemini-2.0-flash-001 |
| 59404 |
EFTA02215342.txt |
Re: Jeffrey Epstein |
Mal |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email exchange discusses scheduling a medical appointment for Jeffrey Epstein with Dr.... |
Medical appointmentCommunications/correspondence |
Dr. Chen[f, Peterson, Erica D. |
EFTA_R1_00943294 |
gemini-2.0-flash-001 |
| 59405 |
EFTA02215343.txt |
Re: Fekkai salon |
Lesley Groff |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Lesley Groff emailed Bella Klein to ask her to obtain a receipt from Fekkai salon. Bella Klein... |
Communications/correspondence |
Bella Klein |
EFTA02215343 |
gemini-2.0-flash-001 |
| 59406 |
EFTA02215344.txt |
nick ribis tues? hiltzi, wed? or thurs? |
Jeffrey E. |
none |
none |
2017-05-26 |
email |
dataset_11 |
|
Jeffrey E. is sending an email to schedule meetings with Nick Ribis and Hiltzi. The email asks... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02215344 |
gemini-2.0-flash-001 |
| 59407 |
EFTA02215345.txt |
Alert - Daphne on holiday today through 14th back to work 15th |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email is a simple notification that Daphne is on holiday from June 7th to June 14th and... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00943303 |
gemini-2.0-flash-001 |
| 59408 |
EFTA02215346.txt |
Re: Itinerary for 09JUN17 LTFIYZ |
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 |
None |
gemini-2.0-flash-001 |
| 59409 |
EFTA02215350.txt |
Re: Cleaning today/7J Faucet |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff is coordinating cleaning tasks with III and following up on a bath faucet issue in... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
MI) |
EFTA02215350 |
gemini-2.0-flash-001 |
| 59410 |
EFTA02215351.txt |
Allhas3daysowed_ |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The email is a request to MerwinillIO regarding Allhas3daysowed_ taking three days off next... |
Employment/staffingTravel/logistics |
— |
EFTA02215351 |
gemini-2.0-flash-001 |
| 59411 |
EFTA02215352.txt |
Itinerary INCL TICKETNO for |
Natalia Molotkova |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email from Natalia Molotkova at American Express provides a travel itinerary for a client,... |
Travel/logistics |
— |
EFTA02215352 |
gemini-2.0-flash-001 |
| 59412 |
EFTA02215357.txt |
Flight Moscow to JFK/return STT to Moscow |
Natalia Molotkova |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova and an unknown individual details the process of... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59413 |
EFTA02215365.txt |
Re: Jojo |
Jojo Fontanilla |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email exchange discusses arranging for Jojo Fontanilla to assist Lesley Groff with moving to... |
Employment/staffingTravel/logistics |
merwin dela cruz, Lesley Groff |
EFTA02215365 |
gemini-2.0-flash-001 |
| 59414 |
EFTA02215366.txt |
Re: Ticket for Kevin Ouvre |
|
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
This email exchange details the process of booking travel and accommodation for Kevin Ouvre... |
Travel/logisticsBusiness dealings |
moo Trave |
None |
gemini-2.0-flash-001 |
| 59415 |
EFTA02215371.txt |
2:30pm confirmed! |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email confirms a meeting time of 2:30 PM with Jeffrey. The sender is informing the... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00943334 |
gemini-2.0-flash-001 |
| 59416 |
EFTA02215372.txt |
Re: Hotel in Marrakech-made pay! 21MAY17 VQV CDX |
Lesley Groff |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff emails Amex Centurian Travel regarding a hotel payment issue in Marrakech, where a... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59417 |
EFTA02215377.txt |
Re: Jeffrey Epstein-Italian Restaurant in the BRONX??! |
Brittany Postupak |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Lesley asks Brittany to find out from Tim the name of the Italian restaurant in the Bronx that... |
Communications/correspondenceTravel/logistics |
— |
EFTA02215377 |
gemini-2.0-flash-001 |
| 59418 |
EFTA02215378.txt |
Call Amex re recent Charges on card |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff emailed Bella Klein to inform her about an automated call from Amex regarding... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein[bklein575@gmail.comj |
EFTA02215378 |
gemini-2.0-flash-001 |
| 59419 |
EFTA02215379.txt |
Fed Ex being HELD |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff sent an email requesting assistance with a Fed Ex package being held in customs.... |
Communications/correspondenceTravel/logistics |
— |
EFTA02215379 |
gemini-2.0-flash-001 |
| 59420 |
EFTA02215380.txt |
Re: Jojo |
Lesley Groff |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Lesley Groff is coordinating with merwin dela cruz to send Jojo Fontanilla I to assist with a... |
Employment/staffingCommunications/correspondenceTravel/logistics |
merwin dela cruz, Jojo Fontanilla I |
EFTA02215380 |
gemini-2.0-flash-001 |
| 59421 |
EFTA02215381.txt |
Re: Dr Fisch |
jeevacation@gmail.com |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
The email discusses Dr. Fisch's reaction to a haircut, relaying his comments and satisfaction.... |
Personal relationships |
effre E. eevacationagmaitcomi |
EFTA02215381 |
gemini-2.0-flash-001 |
| 59422 |
EFTA02215382.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-07 |
email |
dataset_11 |
|
This email exchange discusses scheduling a medical appointment for Jeffrey Epstein with Dr.... |
Communications/correspondenceMedical appointments |
Peterson, Erica D. |
EFTA02215382 |
gemini-2.0-flash-001 |
| 59423 |
EFTA02215383.txt |
Re: Updates |
Larry Visoski |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email exchange discusses Larry Visoski's wedding, Eileen's father's funeral, and Jeffrey... |
Travel/logisticsPersonal relationships |
— |
EFTA02215383 |
gemini-2.0-flash-001 |
| 59424 |
EFTA02215384.txt |
Re: Friday June 2nd FYI |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email discusses Jeffrey's request to meet with Eric Roth and his travel plans to PB from... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02215384 |
gemini-2.0-flash-001 |
| 59425 |
EFTA02215385.txt |
Re: Around What time should arrive Paris on July 4th? |
Jeffrey E. |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Jeffrey E. responds to an email regarding arrival times in Paris on July 4th. He suggests a... |
Travel/logistics |
— |
EFTA02215385 |
gemini-2.0-flash-001 |
| 59426 |
EFTA02215386.txt |
Re: please check on AA936 (Anna's flight) |
kova |
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
The email is a conversation between Kova and Natalia Molotkova regarding the status of Anna's... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02215386.txt |
gemini-2.0-flash-001 |
| 59427 |
EFTA02215388.txt |
Re: Print Welcome Letter for 7J please! |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This is an email exchange regarding a request to print a welcome letter for Ashley Hull, who is... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215388 |
gemini-2.0-flash-001 |
| 59428 |
EFTA02215389.txt |
Wiring instructions |
Sultan Bin Sulayem |
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
Sultan Bin Sulayem sent an email requesting wiring instructions from 'Jeffery' to send money.... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02215389 |
gemini-2.0-flash-001 |
| 59429 |
EFTA02215390.txt |
Re: Help |
geeyacationgtgmail.comj |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Nicole Junkermann emails Jeffrey Epstein seeking medical help for a migraine and pregnancy.... |
Personal relationshipsHealth/MedicalCommunications/correspondence |
jeffrey E. leevacation@gmail.com |
EFTA02215390 |
gemini-2.0-flash-001 |
| 59430 |
EFTA02215392.txt |
Re: 3m |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email chain discusses the availability of an apartment (3m) and arrangements for cleaning... |
Travel/logisticsPersonal relationships |
Fran: |
None |
gemini-2.0-flash-001 |
| 59431 |
EFTA02215394.txt |
Re: Jeffrey Epstein-Italian Restaurant in the BRONX??! |
Brittany Postupak |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
The email exchange is about finding out the name of an Italian restaurant in the Bronx that Tim... |
Travel/logisticsCommunications/correspondence |
Tim & Nina Zaga |
EFTA02215394 |
gemini-2.0-flash-001 |
| 59432 |
EFTA02215395.txt |
Fwd: From |
je ie rl |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email chain shows Katya trying to arrange a meeting with Jeffrey E. in NYC around June 17th... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02215395 |
gemini-2.0-flash-001 |
| 59433 |
EFTA02215400.txt |
Re: Dr. Bard/Apt. July 12-17 |
Jeffrey E. |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Jeffrey E. confirms the availability of an apartment for Dr. Bard and Laura from July 12-17. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215400 |
gemini-2.0-flash-001 |
| 59434 |
EFTA02215402.txt |
Flight Moscow to JFK/return STT to Moscow |
Natalia Molotkova |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging flights for... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59435 |
EFTA02215409.txt |
Fwd: Visit |
Jeffrey E. |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email exchange involves Lesley Groffl scheduling a visit with Jeffrey E. to provide... |
Communications/correspondenceBusiness dealings |
Lesley Groffl |
None |
gemini-2.0-flash-001 |
| 59436 |
EFTA02215416.txt |
Package today from Post office! 30 DNA kits |
Lesley Groff |
suspicious |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff informs recipients about the expected arrival of 30 DNA kits and instructs Jojo to... |
Travel/logisticsBusiness dealings |
F n n', cruz, Leo n] |
EFTA02215416 |
gemini-2.0-flash-001 |
| 59437 |
EFTA02215417.txt |
Re: List of contacts |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email is a response to a request for contact information for Linda Pinto and Ariane de... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 59438 |
EFTA02215418.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email shows an individual rescheduling a meeting with Lesley Groff due to being stuck in... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesley Groff <lesley.jee@gmail.com> |
EFTA02215418 |
gemini-2.0-flash-001 |
| 59439 |
EFTA02215419.txt |
RE: CC Authorization form for
(plus other documents) |
Elif Ceylan (Rixos Hotels - Belek) |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email exchange discusses a credit card authorization form and a failed payment to Rixos... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
Lesley Grof, Bella Klein |
EFTA02215419.txt |
gemini-2.0-flash-001 |
| 59440 |
EFTA02215422.txt |
Re: Print Welcome Letter for 7J please! |
Lesley Groff |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff requests someone to print a welcome letter for a guest arriving at apartment 7J and... |
Communications/correspondenceTravel/logistics |
— |
EFTA02215422 |
gemini-2.0-flash-001 |
| 59441 |
EFTA02215423.txt |
Re: Jeffrey Epstein |
lie |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
This email exchange discusses scheduling a medical appointment for Jeffrey Epstein with Dr.... |
Communications/correspondenceMedical appointments |
Peterson, Erica D. |
EFTA_R1_00943459 |
gemini-2.0-flash-001 |
| 59442 |
EFTA02215424.txt |
Alert - 4:00pm Appt w/Bobby Slayton and Dominique (310 995-0493) |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This is an email alert for a scheduled appointment with Bobby Slayton and Dominique on May 30,... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00943460 |
gemini-2.0-flash-001 |
| 59443 |
EFTA02215425.txt |
Alert - Dic |
|
none |
none |
2017-05-26 |
email |
dataset_11 |
|
The document is an email inquiring about dinner arrangements for the night of the 20th. The... |
|
— |
EFTA_R1_009434131 |
gemini-2.0-flash-001 |
| 59444 |
EFTA02215426.txt |
Re: Flight |
r y . |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
The email exchange discusses sending flight information for someone traveling to Palm Beach. It... |
Travel/logistics |
— |
EFTA02215426 |
gemini-2.0-flash-001 |
| 59445 |
EFTA02215427.txt |
will now come see you at 4:15pm instead of 2pm to accommodate your viewing of Woody's movie. |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff informs Jefffrey Epstein of a change in appointment time to accommodate his viewing... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Jefffrey Epstein[jev, in, mil, m |
EFTA02215427 |
gemini-2.0-flash-001 |
| 59446 |
EFTA02215430.txt |
2:30pm tomorrow |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
The email is a schedule reminder for the recipient, including a breakfast meeting with Robert... |
Travel/logisticsPersonal relationshipsMedical appointments |
eevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 59447 |
EFTA02215431.txt |
Re: Scoops |
Larry Visoski Lana |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email discusses Jeffrey's travel plans to the island and the possibility of him staying... |
Travel/logisticsCommunications/correspondence |
Larry Visoski, Lana |
EFTA02215431 |
gemini-2.0-flash-001 |
| 59448 |
EFTA02215432.txt |
Meira-she has not responded to my texts or calls |
Lesley Groff |
suspicious |
possible |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff emailed Jeffrey Epstein to report that Meira has not responded to her texts or... |
Communications/correspondence |
Jefffrey Epsteinheevacation©gmail.com |
EFTA02215432 |
gemini-2.0-flash-001 |
| 59449 |
EFTA02215433.txt |
Re: Jeffrey Epstein |
eso |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange discusses the arrangement of tickets for Allison Yorke and Eva to see the... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Allison Yorke |
None |
gemini-2.0-flash-001 |
| 59450 |
EFTA02215435.txt |
JE approved me sendin today's (June 30) schedule |
Bebe Avdiu |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
Bebe Avdiu emailed to inform recipients that she received approval from Jeffrey Epstein to send... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
EFTA02215435 |
gemini-2.0-flash-001 |
| 59451 |
EFTA02215436.txt |
Fwd: |
jeffrey E. |
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
Jeffrey E. emails Lesley Groffl to check in after she quit her job, expressing concern for her... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Lesley Groffl |
EFTA02215436 |
gemini-2.0-flash-001 |
| 59452 |
EFTA02215438.txt |
Tcket change for |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email requests a ticket change for a flight from Paris to Newark, followed by a private... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215438 |
gemini-2.0-flash-001 |
| 59453 |
EFTA02215439.txt |
Msocow/Paris/Miami for |
Natalia Molotkova |
suspicious |
possible |
2017-05-30 |
email_chain |
dataset_11 |
|
This email chain discusses booking flights for someone traveling from Moscow to Miami, with a... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 59454 |
EFTA02215444.txt |
Re: Wiring instructions |
Lesley |
suspicious |
none |
2017-06-17 |
email |
dataset_11 |
|
Sultan Bin Sulayem confirms receipt of test kits and requests wiring instructions to send... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Sultan Bin Sulayem |
EFTA02215444 |
gemini-2.0-flash-001 |
| 59455 |
EFTA02215445.txt |
Re: telco + update |
alfilia |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Nili Priell Barak requests MI to arrange a call between Ehud and Jeffrey. Nili also mentions... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Nili Priell Barak |
EFTA02215445 |
gemini-2.0-flash-001 |
| 59456 |
EFTA02215446.txt |
Re: Jeffrey Epstein-Italian Restaurant in the BRONX??! |
Tim & Nina Zaga |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email thread discusses confirming the website of an Italian restaurant in the Bronx that... |
Communications/correspondenceTravel/logistics |
— |
EFTA02215446 |
gemini-2.0-flash-001 |
| 59457 |
EFTA02215450.txt |
Apartment Cleaning Schedule June 19-23 |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff sent an email to Leo, Merwin Dela Cruz, McCorquodaler, and Marites (Tess) outlining... |
Employment/staffing |
Leo, merwin dela cruz, McCorquodaler, Marites (Tess) |
EFTA02215450 |
gemini-2.0-flash-001 |
| 59458 |
EFTA02215451.txt |
Cancel fa ticket to Miami (Rec. Loc#LTFIYZ) |
MIM |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
MIM requests Natasha to cancel a flight ticket to Miami for someone, with the intention of... |
Travel/logistics |
Travel |
EFTA02215451 |
gemini-2.0-flash-001 |
| 59459 |
EFTA02215452.txt |
Jojo Fontanilla |
Lesley Groff |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Lesley Groff is coordinating the pickup and delivery of carpet samples by Jeffrey Epstein's... |
Communications/correspondenceBusiness dealings |
Jojo Fontanilla, Jeffrey Epstein |
EFTA02215452 |
gemini-2.0-flash-001 |
| 59460 |
EFTA02215453.txt |
RE: Jeffrey Epstein |
Allison Yorke |
suspicious |
none |
2017-06-01 |
email |
dataset_11 |
|
This email chain discusses coordinating tickets for the shows 'Oslo' and 'Dear Evan Hansen' for... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
illealtillinliMMINIM, Allison Yorke |
None |
gemini-2.0-flash-001 |
| 59461 |
EFTA02215455.txt |
Re: Did you need Sal |
Lesley Groff a |
none |
none |
2017-05-27 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring if someone needs '8A' for pilots. The recipient responded... |
Travel/logistics |
— |
|
gemini-2.0-flash-001 |
| 59462 |
EFTA02215456.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
suspicious |
none |
None |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein sends an email to Maxim, relaying Jeffrey's request to see Maxim... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02215456 |
gemini-2.0-flash-001 |
| 59463 |
EFTA02215457.txt |
Apartments June 15/18th |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
The sender is inquiring about the availability of apartments for her mother and brother who are... |
Travel/logisticsPersonal relationships |
Les |
None |
gemini-2.0-flash-001 |
| 59464 |
EFTA02215458.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule an appointment for him to receive an... |
Communications/correspondenceMedical appointment |
Erica D. Peterson |
EFTA02215458 |
gemini-2.0-flash-001 |
| 59465 |
EFTA02215459.txt |
Alert - 11:55pm |
Lesley Groff |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email from Lesley Groff is an alert regarding a departure from JFK via Turkish Air. The... |
Travel/logistics |
— |
EFTA_R1_00943527 |
gemini-2.0-flash-001 |
| 59466 |
EFTA02215460.txt |
Ticket for Kevin Ouvre |
Natalia Molotkova |
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager, is arranging travel and accommodation for... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59467 |
EFTA02215466.txt |
Re: telco + update |
Jeff Epstein- |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email is a communication between Jeff Epstein and Nili Priell Barak discussing the... |
Communications/correspondenceBusiness dealings |
Nili Priell Barak |
EFTA02215466 |
gemini-2.0-flash-001 |
| 59468 |
EFTA02215467.txt |
Re: Jeffrey Epstein-Italian Restaurant in the BRONX??! |
Brittany Postupak |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Brittany Postupak confirms the name and website of an Italian restaurant in the Bronx that Tim... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215467.txt |
gemini-2.0-flash-001 |
| 59469 |
EFTA02215469.txt |
RE: phone call request |
Jennifer Andia |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email exchange between Jennifer Andia and an unnamed sender confirms a phone call between... |
Communications/correspondenceBusiness dealings |
— |
EFTA02215469 |
gemini-2.0-flash-001 |
| 59470 |
EFTA02215474.txt |
Jeffrey Epstein |
|
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
This email is a simple confirmation of a meeting between Kim and Jeffrey Epstein at his home.... |
Communications/correspondencePersonal relationships |
Kim |
EFTA02215474 |
gemini-2.0-flash-001 |
| 59471 |
EFTA02215479.txt |
Re: Amex fraud alert on Dave's amex |
Bella Klein |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Bella Klein emailed Dave regarding a fraud alert on his Amex card. She also contacted Amex about... |
Financial transactions/money flowCommunications/correspondence |
ave o gers |
EFTA02215479 |
gemini-2.0-flash-001 |
| 59472 |
EFTA02215480.txt |
Re: Msocow/Paris/Miami for |
Lesley Groff |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
Lesley Groff is communicating with Amex Centurian Travel to arrange flights from Moscow to Paris... |
Travel/logisticsBusiness dealings |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59473 |
EFTA02215484.txt |
Tcket change for Natalia Molotkova |
Natalia (Natasha) Molotkova |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email discusses travel arrangements for Natalia Molotkova, including changes to flights and... |
Travel/logisticsBusiness dealings |
Lesley, tram |
EFTA02215484.txt |
gemini-2.0-flash-001 |
| 59474 |
EFTA02215486.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange shows Lesley Groff attempting to schedule a meeting between Lisa and Jeffrey... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02215486 |
gemini-2.0-flash-001 |
| 59475 |
EFTA02215487.txt |
Subject Alert - 2:00 pm Kathy Ruemmler (sushi) |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This document is an email subject alert for a meeting or event at 2:00 PM on June 14, 2017,... |
|
— |
EFTA_R1_00943581 |
gemini-2.0-flash-001 |
| 59476 |
EFTA02215488.txt |
Re: Call Amex re recent Charges on card |
Bella Klein |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff informs Bella Klein about an automated call from Amex regarding recent charges on... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02215488 |
gemini-2.0-flash-001 |
| 59477 |
EFTA02215489.txt |
Alert - Call amex re flight for |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This is an email alert reminding the recipient to call Amex regarding a flight scheduled for... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00943584 |
gemini-2.0-flash-001 |
| 59478 |
EFTA02215490.txt |
Re: Flights |
r |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email thread discusses flight arrangements between Lesley Groff and another individual.... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 59479 |
EFTA02215492.txt |
Re: Jojo for today? |
Jeffrey E. |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Jeffrey E. confirms with Lesley Groff that Jojo is available to help with moving. The email... |
Employment/staffingCommunications/correspondenceTravel/logistics |
Lesley Groff[lesleyjee@gmaitcomJ |
EFTA02215492 |
gemini-2.0-flash-001 |
| 59480 |
EFTA02215493.txt |
Re: Jeffrey Epstein-Italian Restaurant in the BRONXVI |
Brittany Postupak |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Brittany Postupak confirms the name of the Italian restaurant in the Bronx that Tim Zagat... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Tim & Nina Zagat |
None |
gemini-2.0-flash-001 |
| 59481 |
EFTA02215495.txt |
Nick Ribis |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Nick Ribis and ingeevacation@gmail.com.... |
Communications/correspondenceEmployment/staffingBusiness dealings |
ingeevacation@gmail.com |
EFTA_R1_00943605 |
gemini-2.0-flash-001 |
| 59482 |
EFTA02215496.txt |
Re: Need to change MY Tickets to Detroit |
NMI= |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
The email details a request to Amex Centurion Travel to change flight tickets for the sender and... |
Travel/logisticsPersonal relationships |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59483 |
EFTA02215499.txt |
N212JE just diverted to KTEB |
|
none |
none |
None |
email |
dataset_11 |
|
The email informs Fran that the aircraft N212JE, en route from Santa Fe Muni, has diverted to... |
Travel/logistics |
Fran |
EFTA02215499 |
gemini-2.0-flash-001 |
| 59484 |
EFTA02215500.txt |
Re: Jeffrey Epstein |
Eva Andersson |
suspicious |
none |
2017-06-01 |
email |
dataset_11 |
|
This email exchange involves arranging tickets for Eva Andersson to see shows in Oslo and Dear... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Allison Yorke |
EFTA02215500.txt |
gemini-2.0-flash-001 |
| 59485 |
EFTA02215502.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a call between Epstein and a... |
Communications/correspondencePolitical connections/influence |
Jeneva |
EFTA02215502 |
gemini-2.0-flash-001 |
| 59486 |
EFTA02215503.txt |
Re: Jeffrey Epstein |
...PM |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
This email shows a request, relayed by an intermediary, from Jeffrey Epstein to Stephen Hanson... |
Travel/logisticsPersonal relationships |
Steve Hanso |
EFTA02215503 |
gemini-2.0-flash-001 |
| 59487 |
EFTA02215504.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is scheduling a Skype call with Robert Lawrence Kuhr for June... |
Communications/correspondenceBusiness dealings |
Robert Lawrence Kuhr |
EFTA02215504 |
gemini-2.0-flash-001 |
| 59488 |
EFTA02215505.txt |
USPS Delivery? Mailman come yet? |
Lesley Groff |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff emailed m resin, Leo, and Jojo Fontanilla to inquire if the mail had arrived,... |
Communications/correspondence |
m resin, Leo, Jojo Fontanilla |
EFTA02215505 |
gemini-2.0-flash-001 |
| 59489 |
EFTA02215508.txt |
Please RESERVE flights for my family :) |
Natalia (Natasha) Molotkova |
suspicious |
possible |
2017-06-09 |
email |
dataset_11 |
|
This email exchange between an individual and Natalia Molotkova, a Centurion Relationship... |
Travel/logisticsPersonal relationshipsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 59490 |
EFTA02215513.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-16 |
email_chain |
dataset_11 |
|
This email chain shows Jeffrey Epstein's assistant attempting to schedule a meeting or Skype... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Judith Hess |
None |
gemini-2.0-flash-001 |
| 59491 |
EFTA02215517.txt |
Re: New Tickets for |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange involves booking flight tickets and arranging pet travel through Amex... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurion Travel |
None |
gemini-2.0-flash-001 |
| 59492 |
EFTA02215520.txt |
Re: Your 23andMe order has shipped (826-839455-058129) |
Sultan Bin Sulayem |
none |
none |
2017-06-10 |
email |
dataset_11 |
|
Sultan Bin Sulayem is coordinating the delivery of a 23andMe kit. He needs to receive the... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
826-839455-058129 |
gemini-2.0-flash-001 |
| 59493 |
EFTA02215523.txt |
Re: Msocow/ParislMiami for |
Lesley Groff |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova from Amex Centurian Travel... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
|
gemini-2.0-flash-001 |
| 59494 |
EFTA02215615.txt |
Alert - Can Nick see Je at 11am tomorrow instead of 10am? |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is an email requesting a change in meeting time from 10am to 11am for Nick to see Je. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA02215615 |
gemini-2.0-flash-001 |
| 59495 |
EFTA02215616.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email exchange involves scheduling a Skype call between Jeffrey Epstein and Robert Kuhn.... |
Communications/correspondenceBusiness dealings |
Kuhn■, Robert Kuhn |
EFTA02215616 |
gemini-2.0-flash-001 |
| 59496 |
EFTA02215617.txt |
Re: phone call request |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email exchange details the scheduling of a phone call between Chad Oppenheim and Jeffrey,... |
Communications/correspondenceBusiness dealings |
Jennifer Andia |
None |
gemini-2.0-flash-001 |
| 59497 |
EFTA02215620.txt |
Re: Pick Up June 17th for |
CARosa, LLC |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange confirms transportation arrangements for a passenger arriving on Aeroflot... |
Travel/logisticsBusiness dealings |
Lesley Groffl |
None |
gemini-2.0-flash-001 |
| 59498 |
EFTA02215622.txt |
Re: Action Required - Your 23andMe Order #740427542-142810 |
|
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
This email chain discusses issues with a 23andMe order placed by Sultan Bin Sulayem, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
740427542-142810, 983918 |
gemini-2.0-flash-001 |
| 59499 |
EFTA02215626.txt |
Jeffrey Epstein |
xell•ight |
none |
none |
None |
email |
dataset_11 |
|
This is an email from xell•ight scheduling a meeting for someone to see Jeffrey Epstein at 3pm.... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 59500 |
EFTA02215627.txt |
Re: CC Authorization form for (plus other documents) |
Bella Klein |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email exchange discusses issues with a credit card authorization form for a payment to... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
Lesley Grof |
EFTA02215627.txt |
gemini-2.0-flash-001 |