| 59501 |
EFTA02215631.txt |
Re: Jeffrey Epstein |
Zorro |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email confirms travel arrangements for Dr. and Marsha Moskowitz's visit to Jeffrey... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Marsha moskowitz |
EFTA02215631.txt |
gemini-2.0-flash-001 |
| 59502 |
EFTA02215633.txt |
He can call now!! |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is a short email message with the subject 'He can call now!!'. The message indicates that... |
Communications/correspondence |
— |
EFTA02215633 |
gemini-2.0-flash-001 |
| 59503 |
EFTA02215634.txt |
Alert - mom & brother in 3M June 15-18 |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is an alert informing someone that the sender's mother and brother will be in 3M from... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00943840 |
gemini-2.0-flash-001 |
| 59504 |
EFTA02215635.txt |
Re: Nick Ribis |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is a simple request to schedule a meeting between the sender and Nick Ribis. The... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02215635 |
gemini-2.0-flash-001 |
| 59505 |
EFTA02215636.txt |
Please RESERVE flights for my family :) |
Natalia Molotkova |
suspicious |
possible |
2017-06-09 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging flights for... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 59506 |
EFTA02215641.txt |
Re: Please confirm all is well in Antalya, |
Lesley Groff |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating travel arrangements for individuals... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215641.txt |
gemini-2.0-flash-001 |
| 59507 |
EFTA02215643.txt |
send email to the girls re apt. cleaning |
pappips. |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This is an email reminder to send an email to the girls regarding apartment cleaning. The email... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00943849 |
gemini-2.0-flash-001 |
| 59508 |
EFTA02215644.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
This email confirms a meeting with Jeffrey Epstein scheduled for 4 PM. It also discusses travel... |
Personal relationshipsBusiness dealings |
— |
EFTA02215644 |
gemini-2.0-flash-001 |
| 59509 |
EFTA02215645.txt |
Re: OSLO - Eva Dubin |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email exchange documents the process of arranging house seats for Eva Dubin to see the play... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Liz Grobel |
None |
gemini-2.0-flash-001 |
| 59510 |
EFTA02215652.txt |
ross travel - june 2nd |
Richard Kahn |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
Richard Kahn requests Fran to send travel information for Anna and Jermaine for a June 2nd trip,... |
Travel/logisticsCommunications/correspondence |
Fran: Iis ar a |
EFTA02215652 |
gemini-2.0-flash-001 |
| 59511 |
EFTA02215656.txt |
Re: USPS Delivery? Mailman come yet? |
Merwin Dela cruz |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring about the arrival of mail, specifically DNA kits. Merwin... |
Communications/correspondence |
Leo[lokingleo@yahoo.comi, Jojo Fontanillail, Lesley Groff |
EFTA02215656 |
gemini-2.0-flash-001 |
| 59512 |
EFTA02215657.txt |
New Tickets for Karyna am |
Natalia (Natasha) Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email exchange between an American Express Centurion Relationship Manager and a client... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59513 |
EFTA02215663.txt |
Re: Round Trip Monterey/NY |
Lesley Groff |
suspicious |
possible |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova to book round trip flights for two individuals,... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59514 |
EFTA02215669.txt |
Travel Arrangements |
American Express Travel Services |
none |
none |
2016-08-18 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for a flight from West Palm... |
Travel/logistics |
— |
IMFSJI |
gemini-2.0-flash-001 |
| 59515 |
EFTA02215672.txt |
Re: Dr. Bard |
|
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This email confirms that Dr. Bard will be visiting on Sunday at 11am. The sender acknowledges... |
Communications/correspondenceTravel/logistics |
— |
EFTA02215672 |
gemini-2.0-flash-001 |
| 59516 |
EFTA02215673.txt |
Re: Itinerary INCL TICKETNO for 16JUL17 ZLCHUF |
Jeffrey E. |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Jeffrey E. confirms that the travel itinerary for Lesley Groff to travel to the island on... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02215673 |
gemini-2.0-flash-001 |
| 59517 |
EFTA02215678.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting or Skype call between Jeffrey Epstein and... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Jude Hess, Jeffrey Epstein |
|
gemini-2.0-flash-001 |
| 59518 |
EFTA02215681.txt |
Re: Nicholas Ribis |
Lisa Bauso |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Lisa Bauso confirms a meeting between Nick Ribis and Jeffrey Epstein at Epstein's home on June... |
Business dealingsCommunications/correspondence |
Nick Ribis |
EFTA02215681 |
gemini-2.0-flash-001 |
| 59519 |
EFTA02215683.txt |
Hello Katya_srdght you be available to come see Jeffrey tomorrow morning? |
Jeffrey Epstein |
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
Jeffrey Epstein sent an email to Katya_srdght asking her to come see him at his residence on... |
Communications/correspondencePersonal relationshipsEmployment/staffing |
— |
EFTA02215683 |
gemini-2.0-flash-001 |
| 59520 |
EFTA02215684.txt |
Alert - OK to confirm tomorrow at 2:30? |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is an email asking to confirm a meeting time for the next day at 2:30 PM. The subject line... |
Communications/correspondence |
— |
EFTA02215684 |
gemini-2.0-flash-001 |
| 59521 |
EFTA02215685.txt |
TRueetragain) |
Jeffrey E. |
none |
none |
2017-05-30 |
email |
dataset_11 |
|
Jeffrey E. instructs Lesley Groffl to delay someone's trip until June 17th and to cancel... |
Travel/logistics |
Lesley Groffl |
EFTA02215685 |
gemini-2.0-flash-001 |
| 59522 |
EFTA02215686.txt |
Re: Dr. Merrell's Office- NP Inquiry |
ann Junkermanngrou |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Ann Junkermann is assisting Nicole Junkermann in scheduling an urgent appointment with Dr. Woody... |
Communications/correspondencePersonal relationshipsMedical |
Nicole Junkermann Junkermanngroup |
None |
gemini-2.0-flash-001 |
| 59523 |
EFTA02215690.txt |
Re: Tess to Possibly Start Cleaning Your Apt Today |
|
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email discusses the cleaning schedule for several apartments, including 7J, 3M, and 11J. It... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
— |
EFTA02215690 |
gemini-2.0-flash-001 |
| 59524 |
EFTA02215698.txt |
Re: CC Authorization form for (plus other documents) |
Lesley Gro |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Lesley Gro is addressing an issue where a credit card payment was not received by Rixos Hotels.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Elif Ceylan, Bella Klein, Sebla Soydan |
EFTA02215698.txt |
gemini-2.0-flash-001 |
| 59525 |
EFTA02215701.txt |
Re: Letter from Terje |
|
none |
none |
2017-08-07 |
email |
dataset_11 |
|
The email is a follow-up regarding a letter needed from Terje for an application with Arda. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA02215701 |
gemini-2.0-flash-001 |
| 59526 |
EFTA02215702.txt |
New Tickets for Karyna an= |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging flights for... |
Travel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 59527 |
EFTA02215706.txt |
RE: OSLO - Eva Dubin |
|
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange details the arrangement of house seats for Eva Dubin for the play OSLO, with... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
George Lane Asst (Liz Grobel |
None |
gemini-2.0-flash-001 |
| 59528 |
EFTA02215714.txt |
G550 Seat |
Larry tsos |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Larry tsos instructs dela cru to deliver a G550 captain seat to International Jet Interiors at... |
Travel/logisticsBusiness dealings |
dela cru |
EFTA02215714 |
gemini-2.0-flash-001 |
| 59529 |
EFTA02215715.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is an email exchange where the sender responds to Lesley Groff's inquiry about a potential... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesley Groff |
EFTA02215715 |
gemini-2.0-flash-001 |
| 59530 |
EFTA02215716.txt |
Re: I have to say THANK YOU AGAIN! |
je ray . |
suspicious |
possible |
2017-06-03 |
email |
dataset_11 |
|
This email expresses gratitude to Jeffrey for a generous gift. The effusive thanks and the... |
Communications/correspondencePersonal relationships |
— |
EFTA02215716 |
gemini-2.0-flash-001 |
| 59531 |
EFTA02215717.txt |
Re: Governor Mapp |
Jeffrey E. <jeevacationgocimail.com> |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Jeffrey E. is attempting to schedule a meeting with Governor Mapp and is communicating with... |
Communications/correspondencePolitical connections/influenceTravel/logistics |
Daphne Wallace |
EFTA02215717.txt |
gemini-2.0-flash-001 |
| 59532 |
EFTA02215719.txt |
Re: Please confirm all is well In Antalya' |
Lesley Groff |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating transportation for someone arriving... |
Travel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 59533 |
EFTA02215721.txt |
Re: Dr. Merrell's Office- NP Inquiry |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email confirms an appointment for a friend of Jeffrey with Dr. Kruger. It also includes a... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Candice |
EFTA02215721 |
gemini-2.0-flash-001 |
| 59534 |
EFTA02215722.txt |
did you go 3M yesterday? |
Lesley Groff |
suspicious |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring about a possible intrusion at the property '3M'. Tess... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02215722 |
gemini-2.0-flash-001 |
| 59535 |
EFTA02215723.txt |
Re: Apartment Cleaning Schedule June 19-23 |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The email communicates the apartment cleaning schedule for the week of June 19-23, taking into... |
Employment/staffingCommunications/correspondence |
Leo Loking |
EFTA02215723 |
gemini-2.0-flash-001 |
| 59536 |
EFTA02215724.txt |
Re: Fed Ex being HELD |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
The email discusses a FedEx package being held in customs due to unpaid taxes. The sender... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02215724 |
gemini-2.0-flash-001 |
| 59537 |
EFTA02215915.txt |
Alert - OK fo |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is a short email asking to schedule a meeting for 2:30 PM on June 15, 2017. The subject... |
|
— |
EFTA_R1_00944319 |
gemini-2.0-flash-001 |
| 59538 |
EFTA02215916.txt |
Re: Christian Glauser |
Jeffrey E. |
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email is a communication regarding scheduling a call between Jeffrey E. and Christian... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59539 |
EFTA02215918.txt |
Re: Dr. Merrell's Office- NP Inquiry |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email exchange involves scheduling an appointment for a friend of Jeffrey with Dr. Kruger... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Candice |
EFTA02215918 |
gemini-2.0-flash-001 |
| 59540 |
EFTA02215920.txt |
Confirmation from Frederic Fekkai - 5th Avenue |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email confirms an appointment at Frederic Fekkai salon on June 13, 2017, for a women's... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215920 |
gemini-2.0-flash-001 |
| 59541 |
EFTA02215921.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is requesting Terje Rod-Larsen to print, sign, and... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Camilla Reksten- |
|
gemini-2.0-flash-001 |
| 59542 |
EFTA02215923.txt |
Fwd: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This document is a reservation receipt for a car service booked by Jeffrey Epstein on June 7,... |
Travel/logisticsFinancial transactions/money flow |
— |
28746 |
gemini-2.0-flash-001 |
| 59543 |
EFTA02215925.txt |
Mail to 71st? |
|
none |
none |
June 12, 2017 |
email |
dataset_11 |
|
This is an email from June 12, 2017, with the subject "Mail to 71st?". The email appears to be a... |
Communications/correspondence |
— |
EFTA_R1_00944342 |
gemini-2.0-flash-001 |
| 59544 |
EFTA02215926.txt |
Re: G550 class |
Rich Kahn |
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
This email exchange discusses the scheduling and payment for G550 flight training, potentially... |
Travel/logisticsEmployment/staffingBusiness dealings |
Larry Visoski |
None |
gemini-2.0-flash-001 |
| 59545 |
EFTA02215930.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting and Skype call between Jeffrey Epstein and... |
Communications/correspondenceBusiness dealings |
Robert Kuhn |
EFTA02215930 |
gemini-2.0-flash-001 |
| 59546 |
EFTA02215932.txt |
Alert - JE Wants to speak with Dr. Chen |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This is an email alert indicating that 'JE' wants to speak with 'Dr. Chen'. The email was sent... |
Communications/correspondence |
— |
EFTA_R1_00944355 |
gemini-2.0-flash-001 |
| 59547 |
EFTA02215933.txt |
Re: DHL Package to arrive tomorrow, Fri June 16-Requires Signature |
Lesley Groff |
suspicious |
none |
2017-06-19 |
email |
dataset_11 |
|
Lesley Groff is coordinating the receipt of a DHL package for Jeffrey from Riga, Latvia. The... |
Travel/logisticsCommunications/correspondence |
Leo Loking, Merwin Dela cruz |
EFTA02215933 |
gemini-2.0-flash-001 |
| 59548 |
EFTA02215934.txt |
Alert - ca
ke care of ehu s ap |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is a short alert requesting someone to take care of Ehud's apartment. The lack of... |
|
— |
EFTA_R1_00944358 |
gemini-2.0-flash-001 |
| 59549 |
EFTA02215935.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
Lesley Groff confirms a meeting time for Sharon to see Jeffrey Epstein at his home on East 71st... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02215935 |
gemini-2.0-flash-001 |
| 59550 |
EFTA02215936.txt |
Re: OSLO - Eva Dubin |
n |
none |
none |
None |
email |
dataset_11 |
|
This email exchange involves arranging house seats for Eva Dubin to see the play OSLO on... |
Communications/correspondenceTravel/logistics |
Liz Grobe |
None |
gemini-2.0-flash-001 |
| 59551 |
EFTA02215939.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff is coordinating a meeting between Ilia and Jeffrey Epstein. The email chain shows... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02215939.txt |
gemini-2.0-flash-001 |
| 59552 |
EFTA02215941.txt |
Re: Ancestry kits |
Sultan Bin Sulayem |
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange discusses the ordering of ancestry kits, with Sultan Bin Sulayem expressing... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59553 |
EFTA02215943.txt |
Treat to restaurant |
le' y . |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
The email is from le' y . to Fran, offering to treat Fran, her mother, and her brother to a... |
Personal relationships |
Fran: |
EFTA02215943 |
gemini-2.0-flash-001 |
| 59554 |
EFTA02215944.txt |
Karyna.. |
|
none |
none |
hur /1 / 17 |
email |
dataset_11 |
|
The email informs the recipient that Karyna has seen the text message and will be contacting... |
Communications/correspondence |
1 1 01 |
EFTA_R1_00944397 |
gemini-2.0-flash-001 |
| 59555 |
EFTA02215945.txt |
Re: Signature Flight Support SAN reservation for N212JE Anival on 7 Jun 2017 10:30 |
La |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email exchange involves coordinating travel arrangements for Larry Visoski, including a... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Larry Visoski |
None |
gemini-2.0-flash-001 |
| 59556 |
EFTA02215948.txt |
Dr. Magnani appt |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
The email is a request from an individual to Lesley to schedule an appointment with Dr. Magnani... |
Communications/correspondenceEmployment/staffing |
Lesley |
EFTA_R1_00944401 |
gemini-2.0-flash-001 |
| 59557 |
EFTA02215949.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange between Judith Hess and Jeffrey Epstein's assistant is about scheduling a... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Judith Hess |
EFTA02215949.txt |
gemini-2.0-flash-001 |
| 59558 |
EFTA02215951.txt |
Jeffrey Epstein |
Babe Avdiu |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
Babe Avdiu, a legal assistant at DARREN K INDYKE, PLLC, is covering for Jeffrey Epstein's... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02215951 |
gemini-2.0-flash-001 |
| 59559 |
EFTA02215952.txt |
Re: (again) |
jeffrey E. <jccvacation@gmail.com> |
suspicious |
possible |
2017-05-30 |
email |
dataset_11 |
|
Jeffrey Epstein instructs Lesley Groff to delay a trip until June 17th and cancel another. The... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02215952 |
gemini-2.0-flash-001 |
| 59560 |
EFTA02215953.txt |
Re: Flights with Amex |
Bella Klein |
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
This email discusses the authorization of individuals, including Bella Klein and potentially... |
Travel/logisticsFinancial transactions/money flowEmployment/staffing |
— |
EFTA02215953 |
gemini-2.0-flash-001 |
| 59561 |
EFTA02215954.txt |
Alert - 8:15arn LEAVE for LAX |
|
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This is an email alert reminding someone to leave for LAX at 8:15 am on June 3, 2017. The... |
Travel/logistics |
— |
EFTA_R1_00944407 |
gemini-2.0-flash-001 |
| 59562 |
EFTA02215955.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, forwards an email to Terje Red-Larsen requesting him... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
EFTA02215955.txt |
gemini-2.0-flash-001 |
| 59563 |
EFTA02215957.txt |
Fwd: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM) |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This document is an email forwarding a reservation receipt for Jeffrey Epstein from Rio... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
28747 |
gemini-2.0-flash-001 |
| 59564 |
EFTA02215959.txt |
Jeffrey Epstein 11am tomorrow please? |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a request to reschedule a meeting between Jeffrey Epstein and Nick Ribis from 10am... |
Communications/correspondenceBusiness dealings |
Nick Ribis, Nick Ribis |
EFTA_R1_00944414 |
gemini-2.0-flash-001 |
| 59565 |
EFTA02215960.txt |
Re: Training Program in Antalya |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email chain discusses the arrangement of a training program for Elina and a colleague at... |
Travel/logisticsEmployment/staffingBusiness dealings |
acation©gmall.comj |
EFTA02215960.txt |
gemini-2.0-flash-001 |
| 59566 |
EFTA02215963.txt |
Re: LISPS Delivery? Mailman come yet? |
Lesley Groff |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff and Merwin Dela Cruz are exchanging emails regarding the delivery of DNA kits via... |
Communications/correspondence |
merwin dela cruz |
EFTA02215963 |
gemini-2.0-flash-001 |
| 59567 |
EFTA02215964.txt |
Alert - ess to clean 7J this morning-guest left over the weekend. |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email is a notification that Tess needs to clean apartment 7J because a guest left over the... |
Travel/logistics |
— |
EFTA_R1_00944420 |
gemini-2.0-flash-001 |
| 59568 |
EFTA02215965.txt |
Re: Ancestry kits |
Sultan Bin Sulayem |
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
Sultan Bin Sulayem is communicating about ordering ancestry kits, specifically wanting to order... |
Business dealings |
— |
EFTA02215965 |
gemini-2.0-flash-001 |
| 59569 |
EFTA02215966.txt |
Re: First article seat foam |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email thread discusses the coordination of a foam fit check for Jeffrey at International Jet... |
Business dealingsCommunications/correspondence |
Eric Roth |
None |
gemini-2.0-flash-001 |
| 59570 |
EFTA02215968.txt |
Round trip for NY/Miami/NY |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurian Travel requesting a round trip coach ticket from... |
Travel/logistics |
Amex Centurian Trave |
EFTA_R1_00944426 |
gemini-2.0-flash-001 |
| 59571 |
EFTA02215969.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
This email exchange involves scheduling an appointment for Jeffrey Epstein to see Dr. Chen for... |
Communications/correspondencePersonal relationshipsMedical procedures |
Peterson, Erica D. |
EFTA02215969 |
gemini-2.0-flash-001 |
| 59572 |
EFTA02215970.txt |
Re: Scoops |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email exchange discusses Jeffrey's travel plans to an island, with an indication he might... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215970 |
gemini-2.0-flash-001 |
| 59573 |
EFTA02215971.txt |
Cleaning |
Mantes Mccorquodale |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
Mantes Mccorquodale informs Lesley and Tess that cleaning is not needed at 10 N because they... |
Communications/correspondenceEmployment/staffing |
Lesley, Tess |
EFTA_R1_00944430 |
gemini-2.0-flash-001 |
| 59574 |
EFTA02215972.txt |
Re: Dr. Magnani appt |
Lesley Groff |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff is asked to schedule an appointment with Dr. Magnani. The email is a simple request... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02215972 |
gemini-2.0-flash-001 |
| 59575 |
EFTA02215973.txt |
e - : a ew |
Matthew Hiltzik |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This is an email from Matthew Hiltzik sent on June 1, 2017. The subject is 'e - : a ew', but the... |
|
— |
EFTA_R1_00944445 |
gemini-2.0-flash-001 |
| 59576 |
EFTA02215974.txt |
Re: Karyna.. |
Bebe Avdiu |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Bebe Avdiu confirms that she has spoken with Karyna. This email is a response to a previous... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02215974 |
gemini-2.0-flash-001 |
| 59577 |
EFTA02215975.txt |
Fwd: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/0912017-06:30 AM] |
Bella Klei |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Bella Klei forwards a reservation receipt from Rio Limousine for Jeffrey Epstein. The receipt... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
28748 |
gemini-2.0-flash-001 |
| 59578 |
EFTA02215977.txt |
Re: |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a brief exchange between Jeffrey E. and Mark Tramo to schedule a Skype call.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
MARK TRAMO |
None |
gemini-2.0-flash-001 |
| 59579 |
EFTA02215979.txt |
Re: Jeffrey Epstein |
Lawrence Krauss |
suspicious |
possible |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groffi, assistant to Jeffrey Epstein, emails Lawrence Krauss requesting him to write a... |
Communications/correspondenceBusiness dealings |
Lesley Groffi |
None |
gemini-2.0-flash-001 |
| 59580 |
EFTA02215980.txt |
Re: 4:30 works. Later does not |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The email is a communication regarding rescheduling a meeting with 'JE' because the sender is... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02215980 |
gemini-2.0-flash-001 |
| 59581 |
EFTA02215981.txt |
e - goo pa mg au on y. c ange ernai |
|
none |
none |
2017-06-05 |
other |
dataset_11 |
|
This document appears to be a to-do list from June 5, 2017, detailing steps to change an email... |
Travel/logistics |
— |
EFTA_R1_00944473 |
gemini-2.0-flash-001 |
| 59582 |
EFTA02215982.txt |
ert - : 5pm r. ontanro |
|
none |
none |
June 8, 2017 |
other |
dataset_11 |
|
This document appears to be a fragment of an email header, including a subject line, date, and... |
|
— |
EFTA_R1_00944474 |
gemini-2.0-flash-001 |
| 59583 |
EFTA02215983.txt |
N212JE is expected to arrive at KSAF in 45 min |
htAware Alerts |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N212JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02215983 |
gemini-2.0-flash-001 |
| 59584 |
EFTA02215985.txt |
Question for you... |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
The email is a request to Natasha Molotkova at American Express to identify individuals... |
Travel/logisticsCommunications/correspondenceFinancial transactions/money flow |
— |
EFTA_R1_00944482 |
gemini-2.0-flash-001 |
| 59585 |
EFTA02215986.txt |
Re: Scoops |
|
suspicious |
none |
2017-06-19 |
email |
dataset_11 |
|
The email is a conversation about travel plans. It mentions that 'Jeffrey' has someone flying to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02215986 |
gemini-2.0-flash-001 |
| 59586 |
EFTA02215987.txt |
Re: Fairmont |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email is a response to a request from Natalia Molotkova regarding dietary restrictions and... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02215987 |
gemini-2.0-flash-001 |
| 59587 |
EFTA02215988.txt |
Re: Karyna.. |
Ike |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email exchange confirms that Karyna has been contacted. Bebe Avdiu confirms she spoke with... |
Communications/correspondence |
— |
EFTA02215988 |
gemini-2.0-flash-001 |
| 59588 |
EFTA02215989.txt |
Re: Jeffrey Epstein |
Jeneva Lawrence |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
The email is a request from Jeffrey Epstein's assistant to schedule a meeting between Epstein... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Dawn Hen |
EFTA02215989 |
gemini-2.0-flash-001 |
| 59589 |
EFTA02215990.txt |
Peggy Siegal |
Jefffre E steinheeyacation©gmail.com |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
The email is a request to call Peggy Siegal at her office. The email was sent on June 12, 2017. |
Communications/correspondence |
— |
EFTA02215990 |
gemini-2.0-flash-001 |
| 59590 |
EFTA02215991.txt |
Alert - ess to c can |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This is an email alerting someone that rooms 10B and 11P need to be cleaned by Tess if they were... |
Communications/correspondence |
— |
EFTA_R1_009444189 |
gemini-2.0-flash-001 |
| 59591 |
EFTA02215992.txt |
Re: Upcoming Vacation June 26.30 |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email exchange discusses arranging international cell phone coverage for a cruise vacation... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 59592 |
EFTA02215993.txt |
Re: Tess needs to get air mattress from 7J tomorrow |
arry isos |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email discusses the retrieval of an air mattress and changes in accommodation arrangements.... |
Travel/logisticsPersonal relationships |
— |
EFTA02215993 |
gemini-2.0-flash-001 |
| 59593 |
EFTA02215994.txt |
Re: Jeffrey Epstein |
Thiti |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting and Skype call between Robert Lawrence Kuh and... |
Communications/correspondenceBusiness dealings |
Robert Lawrence Kuh |
EFTA02215994.txt |
gemini-2.0-flash-001 |
| 59594 |
EFTA02215996.txt |
Re: Cance lcket to Miami (Rec. Loc #LTFIYZ) |
TravelM |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email confirms the cancellation of a flight ticket to Miami. Natalia Molotkova from... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
LTFIYZ |
gemini-2.0-flash-001 |
| 59595 |
EFTA02215997.txt |
Re: Elton's Dinner in London. Thursday, June 22nd, |
|
suspicious |
none |
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 flowBusiness dealingsCommunications/correspondence |
Rebecca Drescher |
EFTA02215997.txt |
gemini-2.0-flash-001 |
| 59596 |
EFTA02216004.txt |
Re: Today's Guest |
Ann Rodriquez |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Ann Rodriquez requests itineraries for Karyna's arrival and a guest's departure from Kimberly... |
Travel/logistics |
Kimberly Ros, Daphne Wallace |
EFTA02216004 |
gemini-2.0-flash-001 |
| 59597 |
EFTA02216005.txt |
Re: Thurs. June 16, 2017 |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a reminder of a schedule for someone visiting NY, including breakfast with Robert... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02216005 |
gemini-2.0-flash-001 |
| 59598 |
EFTA02216006.txt |
Re: May my sister and 14 yr old daughter stay in apt Friday? |
|
suspicious |
none |
2017-06-01 |
email |
dataset_11 |
|
An email exchange where someone requests permission for their sister and 14-year-old daughter to... |
Personal relationships |
— |
EFTA02216006 |
gemini-2.0-flash-001 |
| 59599 |
EFTA02216007.txt |
Re: ticket PB to NY (OK to send to =7) |
Jeffrey E. |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Jeffrey E. confirms to Lesley Groff that it is okay to send a ticket itinerary from Palm Beach... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02216007.txt |
gemini-2.0-flash-001 |
| 59600 |
EFTA02216011.txt |
Re: Jeffrey Epstein 11am tomorrow please? |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a request to reschedule a meeting between Jeffrey Epstein and Nicholas Ribis from... |
Communications/correspondenceBusiness dealings |
Nicholas Ribis |
EFTA02216011 |
gemini-2.0-flash-001 |