| 59601 |
EFTA02216013.txt |
Re: Dr. Magnani appt |
Fran |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Fran requests Lesley Groff to schedule an appointment with Dr. Magnani. Lesley confirms the appointment. |
Communications/correspondenceEmployment/staffing |
Lesley Groff |
EFTA02216013 |
gemini-2.0-flash-001 |
| 59602 |
EFTA02216014.txt |
Re: 11P?? |
|
suspicious |
possible |
2017-06-11 |
email |
dataset_11 |
|
This email chain discusses accommodation arrangements for Jeffrey E., his pilots, and guests,... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 59603 |
EFTA02216019.txt |
Re: Package for JE |
|
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Merwin Dela Cruz sent an email to inform JE that a package (a coat) has been received and placed... |
Communications/correspondencePersonal relationships |
Fnxn: |
EFTA02216019 |
gemini-2.0-flash-001 |
| 59604 |
EFTA02216020.txt |
Re: OK to Book Fairmont? $4000 non refundable deposit will be taken |
|
none |
none |
2017-06-03 |
email |
dataset_11 |
|
The email is a request to confirm the booking of the Fairmont Manchester suite, highlighting the... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02216020 |
gemini-2.0-flash-001 |
| 59605 |
EFTA02216021.txt |
Re: Friday June 2nd FYI |
|
none |
none |
2017-05-30 |
email |
dataset_11 |
|
The email discusses a planned meeting between Jeffrey Epstein and Eric Roth, with potential... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59606 |
EFTA02216022.txt |
Re: Office- NP Inquiry |
Nicole Junkermann I Junkermanngroup |
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
This email exchange shows Nicole Junkermann attempting to secure an emergency medical... |
Communications/correspondenceEmployment/staffingMedical |
— |
None |
gemini-2.0-flash-001 |
| 59607 |
EFTA02216024.txt |
Re: back to Moscow June 17 |
Jeffrey E. |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff seeks advice from Jeffrey E. regarding a ticket back to Moscow for someone who has... |
Travel/logistics |
Lesley Groff[lesley.jee©gmail.comj: |
None |
gemini-2.0-flash-001 |
| 59608 |
EFTA02216025.txt |
WILL attend the movie screening with you tomorrow at 1pm! |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is an email confirming attendance at a movie screening scheduled for the following day at... |
Communications/correspondence |
einheevacation@gmail.com |
EFTA_R1_00944555 |
gemini-2.0-flash-001 |
| 59609 |
EFTA02216026.txt |
Re: Upcoming Vacation June 26-30 |
Bella Klein |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
Bella Klein is arranging international cell phone coverage for a cruise vacation from June... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59610 |
EFTA02216032.txt |
Need to figure out how I can receive emails while on Disney Dream (email from Brenda in hotmail) |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
The document is an email from Brenda inquiring about how to receive emails while on the Disney... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00944562 |
gemini-2.0-flash-001 |
| 59611 |
EFTA02216034.txt |
Alert - remind JE: If JE will be in FL anytime during July you must RE- Register at the FL Stockade |
|
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a reminder to 'JE' to re-register at the 'FL Stockade' if he plans to be in... |
|
— |
EFTA_R1_00944564 |
gemini-2.0-flash-001 |
| 59612 |
EFTA02216035.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting for someone to see Jeffrey Epstein. The... |
Communications/correspondence |
Lesley Groff |
EFTA_R1_00944572 |
gemini-2.0-flash-001 |
| 59613 |
EFTA02216036.txt |
Re: Tess needs to get air mattress from 7J tomorrow |
Larry Visoski |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email thread discusses the logistics of retrieving an air mattress from Larry Visoski's... |
Travel/logisticsPersonal relationships |
— |
EFTA02216036 |
gemini-2.0-flash-001 |
| 59614 |
EFTA02216037.txt |
Re: |
Lesley Groff |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Lesley Groff responds to an email expressing excitement and gratitude. The email is brief and... |
Communications/correspondence |
gmail.com] |
|
gemini-2.0-flash-001 |
| 59615 |
EFTA02216038.txt |
Re: Flight for Thur |
Jeffrey E. |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Jeffrey E. is instructing Lesley Groff to check for better flight options for someone named... |
Travel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 59616 |
EFTA02216039.txt |
Re: Show in vegas for |
Bella Klein |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
Bella Klein and Lesley Groff are corresponding about tickets for a show in Vegas. The email also... |
Travel/logisticsBusiness dealings |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 59617 |
EFTA02216042.txt |
Flight Moscow to JFK/return STT to Moscow |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff emailed Amex Centurian Travel (Natasha) requesting flight options and pricing for a... |
Travel/logistics |
Amex Centurian Trave |
EFTA_R1_00944590 |
gemini-2.0-flash-001 |
| 59618 |
EFTA02216043.txt |
Alert - remind JE: If JE will be in FL anytime during July you must RE- Register at the FL Stockade |
|
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This email serves as a reminder to 'JE' to re-register at the Florida Stockade if he plans to be... |
Legal matters/litigationTravel/logistics |
— |
EFTA02216043 |
gemini-2.0-flash-001 |
| 59619 |
EFTA02216044.txt |
Re: Jeffrey Epstein |
Bebe Ay |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
Bebe Avdiu, a legal assistant, is covering for Jeffrey Epstein's assistant and is trying to... |
Communications/correspondenceEmployment/staffing |
Daniel M |
None |
gemini-2.0-flash-001 |
| 59620 |
EFTA02216047.txt |
Alert - need new ticket...tell her to take uber |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email is an alert indicating a need for a new ticket and instructs someone to take an Uber.... |
Travel/logistics |
— |
EFTA02216047 |
gemini-2.0-flash-001 |
| 59621 |
EFTA02216048.txt |
Clean 7J and 108 Mon. June 19th morning |
Lesley Groff |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Lesley Groff sent an email to cleaning staff (M ri, T, M, Merwin dela Cruz, and Leo) to schedule... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
M ri, T, M, merwin dela cruz, Leo |
EFTA02216048 |
gemini-2.0-flash-001 |
| 59622 |
EFTA02216049.txt |
Alert - Fairmont do we book? |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This is an email asking about booking at the Fairmont hotel. The subject line is 'Alert -... |
Travel/logistics |
— |
EFTA_R1_00944808 |
gemini-2.0-flash-001 |
| 59623 |
EFTA02216050.txt |
Fwd: Dr. Krumholtz |
|
none |
none |
2017-05-31 |
email |
dataset_11 |
|
This email forwards a message confirming Jefffrcy Epstein's appointment with Dr. Krumholtz for a... |
Medical procedureCommunications/correspondence |
— |
EFTA02216050 |
gemini-2.0-flash-001 |
| 59624 |
EFTA02216051.txt |
Re: Jeffrey Epstein |
Dawn Hen |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Commissioner... |
Communications/correspondenceBusiness dealings |
Jeneva Lawrence |
EFTA02216051 |
gemini-2.0-flash-001 |
| 59625 |
EFTA02216052.txt |
need =ticket |
From: |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This is a fragmented email with the subject "need =ticket" sent on June 8, 2017. The sender and... |
|
To: |
EFTA_R1_00944619 |
gemini-2.0-flash-001 |
| 59626 |
EFTA02216053.txt |
Re: Show in vegas for MI |
Lesley Groff |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
This email exchange discusses arranging tickets for a show in Vegas and clarifies whether Bella... |
Travel/logisticsBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 59627 |
EFTA02216055.txt |
Fwd: Itinerary INCL TICKETNO for |
Lesley Groff |
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
Lesley Groff forwards a travel itinerary to Ann Rodriquez, which includes a forwarded message... |
Travel/logisticsCommunications/correspondence |
Ann Rodriquez |
EFTA02216055 |
gemini-2.0-flash-001 |
| 59628 |
EFTA02216060.txt |
Fwd: 23andMe Order Confirmation (===) |
Lesley Groff |
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
This email is an order confirmation from 23andMe to Jeffrey Epstein for 30 Health + Ancestry... |
Financial transactions/money flowCommunications/correspondence |
II KI in, merwin dela cruz, Fontanilla, Jojo |
None |
gemini-2.0-flash-001 |
| 59629 |
EFTA02216066.txt |
Eric Roth |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email notifies the recipient that Eric Roth returned their call. It is a simple... |
Communications/correspondence |
Ueevacation©gmail.com |
EFTA_R1_00944645 |
gemini-2.0-flash-001 |
| 59630 |
EFTA02216067.txt |
Flight Moscow to JFK/return STT to Moscow |
Natalia Molotkova |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is responding to a... |
Travel/logistics |
— |
EFTA02216067 |
gemini-2.0-flash-001 |
| 59631 |
EFTA02216068.txt |
Robert Kuhn |
Lesley Groff |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Lesley Groff informs Jeffrey Epstein of his schedule for June 15th, 2017, including a breakfast... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey Epstein[j |
EFTA02216068 |
gemini-2.0-flash-001 |
| 59632 |
EFTA02216069.txt |
N212JE has departed KTEB for KISP |
FlightAware Alerts |
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that N212JE (GLF4) departed Teterboro (KTEB) at... |
Travel/logistics |
— |
EFTA02216069 |
gemini-2.0-flash-001 |
| 59633 |
EFTA02216070.txt |
Re: Dr. Magnani appt |
Lesley Groff |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff confirms that she will arrange an appointment with Dr. Magnani for the recipient.... |
Communications/correspondenceMedical appointment |
— |
EFTA02216070 |
gemini-2.0-flash-001 |
| 59634 |
EFTA02216071.txt |
Alen - need to book ticket for = home |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This is an email requesting a ticket to be booked for Alen to go home. The email was sent on... |
Travel/logistics |
— |
EFTA02216071 |
gemini-2.0-flash-001 |
| 59635 |
EFTA02216072.txt |
Re: 11J curtain |
Merwin Dela cruz |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email thread discusses the repair of blinds in a property referred to as 11J. Merwin Dela... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02216072 |
gemini-2.0-flash-001 |
| 59636 |
EFTA02216073.txt |
Re: Ancestry kits |
Sultan Bin Sulayem |
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange between Sultan Bin Sulayem and a customer care representative concerns the... |
Business dealingsCommunications/correspondence |
— |
EFTA02216073 |
gemini-2.0-flash-001 |
| 59637 |
EFTA02216074.txt |
Your Flight Receipt - |
Natalia Molotkova |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This document is a flight receipt from Delta Air Lines for a round trip from NYC to Miami. It... |
Travel/logisticsFinancial transactions/money flow |
— |
G6SGO4 |
gemini-2.0-flash-001 |
| 59638 |
EFTA02216085.txt |
Re: |
Bella Klein |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Bella Klein confirms a dinner arrangement where Jeffrey E. will pay for her family's meal. The... |
Personal relationshipsFinancial transactions/money flow |
— |
EFTA02216085 |
gemini-2.0-flash-001 |
| 59639 |
EFTA02216086.txt |
Alert - 4:00pm EST Phone Date w/Ehud |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This is an email alert reminding someone of a scheduled phone call with Ehud at 4:00 PM EST on... |
Communications/correspondence |
— |
EFTA_R1_00944673 |
gemini-2.0-flash-001 |
| 59640 |
EFTA02216087.txt |
Dawn Henry |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
An email indicating Dawn Henry is in meetings and rescheduling is attempted for the next day.... |
Communications/correspondenceEmployment/staffing |
in[jeeyacation©gmail.com] |
EFTA02216087 |
gemini-2.0-flash-001 |
| 59641 |
EFTA02216088.txt |
Re: NYC |
Vincenzo lozzo |
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
This email exchange involves Vincenzo Iozzo coordinating his travel plans and attempting to meet... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59642 |
EFTA02216090.txt |
Eric Roth |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email relays an urgent message to contact Eric Roth on his cell phone or office number. The... |
Communications/correspondence |
in[jeevacation©gmail.com) |
EFTA R1_00944884 |
gemini-2.0-flash-001 |
| 59643 |
EFTA02216091.txt |
Re: to island |
Ann Rodriquez |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
Ann Rodriquez confirms to Lesley Groffj that she is aware of the two girls and will accompany... |
Travel/logisticsCommunications/correspondence |
Lesley Groffj |
EFTA02216091 |
gemini-2.0-flash-001 |
| 59644 |
EFTA02216092.txt |
Alert - Taylor Visoski's wedding at the Log Cabin followed by reception at The Flying V |
|
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This email is an alert regarding Taylor Visoski's wedding at the Log Cabin followed by a... |
Personal relationships |
— |
EFTA_R1_00944687 |
gemini-2.0-flash-001 |
| 59645 |
EFTA02216093.txt |
Heads up....JE is running behind |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
An email informing Steve Hanso that Jeffrey Epstein is running behind schedule and their meeting... |
Communications/correspondenceTravel/logistics |
Steve Hanso |
EFTA_R1_00944708 |
gemini-2.0-flash-001 |
| 59646 |
EFTA02216094.txt |
Re: May my sister and 14 yr old daughter stay in apt Friday? |
|
suspicious |
none |
2017-06-01 |
email |
dataset_11 |
|
The email is a request to Jeffrey E. for accommodation for the sender's sister and her... |
Personal relationshipsTravel/logistics |
effre E. 'eevacationegmail.comj, jeffrey E. leevacation@gmail.com |
EFTA02216094 |
gemini-2.0-flash-001 |
| 59647 |
EFTA02216095.txt |
Re: Dr. Magnani appt |
comj |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email exchange involves a request to schedule an appointment with Dr. Magnani. Lesley Groff... |
Communications/correspondenceEmployment/staffing |
Lesley Groff |
EFTA02216095 |
gemini-2.0-flash-001 |
| 59648 |
EFTA02216096.txt |
Alert - Make sure payment goes through for Ryxos |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email is an alert to ensure a payment for Ryxos is processed. The email indicates a... |
Financial transactions/money flow |
— |
EFTA_R1_00944732 |
gemini-2.0-flash-001 |
| 59649 |
EFTA02216097.txt |
Alert - 6:30pm Reminder JE to call Kathy Ruemmler |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is an email reminder for 'JE' to call Kathy Ruemmler on June 15, 2017. The subject... |
Communications/correspondence |
— |
EFTA_R1_00944733 |
gemini-2.0-flash-001 |
| 59650 |
EFTA02216122.txt |
3M to organize her closets |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
The document is an email with the subject "3M to organize her closets" dated June 9, 2017. The... |
Personal relationships |
— |
EFTA_R1_00944765 |
gemini-2.0-flash-001 |
| 59651 |
EFTA02216124.txt |
Re: Signature Flight Support SAN reservation for N212JE Anival on 7 Jun 2017 10:30 |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
The email discusses arranging transportation for Jeffrey Epstein and Karyna from San Diego... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Larry Visosk |
None |
gemini-2.0-flash-001 |
| 59652 |
EFTA02216127.txt |
e - mace cop es o our passpo |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This is an email reminder from June 21, 2017, to make copies of passports. The OCR quality is... |
|
— |
EFTA_R1_00944771 |
gemini-2.0-flash-001 |
| 59653 |
EFTA02216128.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting for someone to see Jeffrey Epstein. The email... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00944772 |
gemini-2.0-flash-001 |
| 59654 |
EFTA02216129.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, emails Lawrence Krauss requesting him to print,... |
Communications/correspondenceEmployment/staffingBusiness dealings |
W rn R ry niv K wr n |
EFTA02216129 |
gemini-2.0-flash-001 |
| 59655 |
EFTA02216130.txt |
Re: to island |
Lesley Groff |
suspicious |
possible |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff confirms with Anna Rodriquez that two girls will accompany 'je' to an island and... |
Travel/logistics |
Anna Rodriquez |
EFTA02216130 |
gemini-2.0-flash-001 |
| 59656 |
EFTA02216131.txt |
Re: Clean 7J and 10B Mon. June 19th morning |
|
none |
none |
2017-06-11 |
email |
dataset_11 |
|
This email confirms the cleaning schedule for apartments 7J and 10B on June 19th, following the... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02216131 |
gemini-2.0-flash-001 |
| 59657 |
EFTA02216133.txt |
Alert - nee new ticket |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email is an alert indicating a need for a new ticket. The subject and content suggest an... |
Travel/logistics |
— |
EFTA_R1_00944807 |
gemini-2.0-flash-001 |
| 59658 |
EFTA02216134.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on June 13, 2017. |
Communications/correspondence |
— |
EFTA_R1_00944808 |
gemini-2.0-flash-001 |
| 59659 |
EFTA02216136.txt |
AW: Journal of Interdisciplinary Music Studies (JIMS) / Advisory Board |
Max |
none |
none |
2017-06-11 |
email |
dataset_11 |
|
This email exchange discusses Mark Tramo's involvement with the Journal of Interdisciplinary... |
Communications/correspondenceBusiness dealings |
Mark Tramo, jims, ZSMW |
None |
gemini-2.0-flash-001 |
| 59660 |
EFTA02216139.txt |
Re: Jeffrey Epstein (again) |
SI ti
isarova
l |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
This email is a conversation between SI ti
isarova
l and Katya Gusarova to schedule a meeting... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Katya Gusarova |
EFTA02216139 |
gemini-2.0-flash-001 |
| 59661 |
EFTA02216140.txt |
N212JE arrived at KISP from KTEB |
FlightAware Alerts |
none |
none |
None |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N212JE arrived at Long Island... |
Travel/logistics |
— |
EFTA02216140 |
gemini-2.0-flash-001 |
| 59662 |
EFTA02216141.txt |
Re: Dr. Magnani appt |
Lesley Groff |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff confirms an appointment with Dr. Magnani for someone. The email chain shows the... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02216141 |
gemini-2.0-flash-001 |
| 59663 |
EFTA02216149.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on June 13, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00944851 |
gemini-2.0-flash-001 |
| 59664 |
EFTA02216150.txt |
Thank you |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The sender is expressing gratitude to Lesley for her help, and also acknowledges the assistance... |
Communications/correspondence |
Lesley |
EFTA_R1_00944854 |
gemini-2.0-flash-001 |
| 59665 |
EFTA02216151.txt |
Re: painting |
Bella Klein |
suspicious |
none |
2017-06-05 |
email |
dataset_11 |
|
Bella Klein confirms wiring 1000 euros to Lesley Groff for a painting, as requested by Jeffrey.... |
Financial transactions/money flowCommunications/correspondence |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 59666 |
EFTA02216152.txt |
Re: Jeffrey Epstein 11am tomorrow please? |
Unknown |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a communication regarding rescheduling a meeting between Jeffrey Epstein and... |
Communications/correspondenceEmployment/staffing |
Nicholas Ribis |
EFTA02216152 |
gemini-2.0-flash-001 |
| 59667 |
EFTA02216153.txt |
Alert - can Sue print the welcome letter for 7J? |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This is an email requesting someone named Sue to print a welcome letter for '7J'. The email was... |
Communications/correspondence |
— |
EFTA_R1_00944877 |
gemini-2.0-flash-001 |
| 59668 |
EFTA02216154.txt |
pt w/Dr. Chen for shot for back 180 Fort Washington Avenue, Suite 199 First Floor. |
|
none |
none |
June 15, 2017 |
email |
dataset_11 |
|
This email informs Fran about her appointment with Dr. Chen on June 15, 2017, at 11:00 AM. JOJO... |
Travel/logisticsMedical |
Fran |
EFTA_R1_00944884 |
gemini-2.0-flash-001 |
| 59669 |
EFTA02216155.txt |
Alert - 8:00am Appt w/David Mitchell |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This document is an email alert regarding an appointment with David Mitchell scheduled for June... |
Communications/correspondence |
— |
EFTA_R1_00944888 |
gemini-2.0-flash-001 |
| 59670 |
EFTA02216157.txt |
N212JE has departed LFPB/LBG for KTEB |
FlightAware Alerts |
none |
none |
None |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N212JE (GLF4) departed Paris Le... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 59671 |
EFTA02216158.txt |
Re: Last trip |
a |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email chain discusses Kevin Ouvre's travel arrangements to work on a project for Jeffrey,... |
Travel/logisticsBusiness dealingsReal estate/properties |
Kevin Ouvre |
EFTA02216158 |
gemini-2.0-flash-001 |
| 59672 |
EFTA02216161.txt |
Bentley Appointment |
Richard Kahn |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Richard Kahn is inquiring with Luciano Fontanill about a scheduled appointment at Bentley. Bella... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Luciano Fontanill |
EFTA02216161 |
gemini-2.0-flash-001 |
| 59673 |
EFTA02216162.txt |
Re: Dr. Magnani appt |
Lesley Groff |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Fran asks Lesley Groff to schedule an appointment with Dr. Magnani. Lesley successfully... |
Communications/correspondencePersonal relationships |
Fran |
EFTA02216162 |
gemini-2.0-flash-001 |
| 59674 |
EFTA02216163.txt |
apartment Tues. June 27th |
Lesley Groff |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Lesley Groff is requesting someone to prepare an apartment with food, water, and flowers for an... |
Travel/logisticsPersonal relationships |
— |
EFTA02216163 |
gemini-2.0-flash-001 |
| 59675 |
EFTA02216164.txt |
Nick Ribis |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff informs Jefffrey Epstein that Nick Ribis has confirmed a change in his meeting... |
Communications/correspondenceTravel/logistics |
Jefffrey Epstein[je-v, Marites Tess |
EFTA02216164 |
gemini-2.0-flash-001 |
| 59676 |
EFTA02216165.txt |
Re: Itinerary INCL TICKETNO for BACHIJOSCHA 13AUG17 IKQBRE |
Joscha Bach |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email confirms the receipt of a travel itinerary for Joscha Bach from American Express... |
Travel/logistics |
Bella Klein |
IKQBRE |
gemini-2.0-flash-001 |
| 59677 |
EFTA02216169.txt |
Fwd: |
jeffrey E. |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Jeffrey E. forwarded an email from jeffrey epstein <jccvacation@gmail.com> to jeffrey epstein... |
Communications/correspondence |
— |
EFTA02216169 |
gemini-2.0-flash-001 |
| 59678 |
EFTA02216170.txt |
Re: |
Lesley Groff |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Lesley Groff expresses gratitude to Jojo and Lyn for their help. The email indicates a positive... |
Communications/correspondence |
— |
EFTA02216170 |
gemini-2.0-flash-001 |
| 59679 |
EFTA02216171.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is an alert reminding someone to send Jeffrey his schedule. The document ID is... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00944975 |
gemini-2.0-flash-001 |
| 59680 |
EFTA02216172.txt |
Re: Flights |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email chain discusses flight arrangements, with Lesley Groff assisting with booking... |
Travel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 59681 |
EFTA02216174.txt |
I will be out of the office June 25-July 2 Re: Receipt From Frederic Fekkai - 5th Avenue |
From: |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
This email informs recipients that the sender will be out of the office from June 25 to July 2... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02216174 |
gemini-2.0-flash-001 |
| 59682 |
EFTA02216177.txt |
Re: |
Jeffrey E. |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Lesley Groff discusses a delayed flight and the... |
Travel/logistics |
Lesley Groff |
EFTA02216177 |
gemini-2.0-flash-001 |
| 59683 |
EFTA02216178.txt |
Re: Your 23andMe order has shipped (826-839455-058129) |
Sultan Bin Sulayem |
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
This email exchange confirms the delivery and shipment of 30 23andMe kits to Sultan Bin Sulayem... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
826-839455-058129 |
gemini-2.0-flash-001 |
| 59684 |
EFTA02216181.txt |
Re: Flights |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff is arranging flights for someone, considering their preferences and stating that... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 59685 |
EFTA02216184.txt |
Re: Question for you... |
Natalia Molotkova |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email discusses travel arrangements for Jeffrey, including a Disney Cruise, and identifies... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59686 |
EFTA02216186.txt |
Re: Fed Ex being HELD |
Lesley Groff |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
Lesley Groff is emailing Illia to follow up on a FedEx package being held in customs. The... |
Communications/correspondenceTravel/logisticsFinancial transactions/money flow |
— |
EFTA02216186 |
gemini-2.0-flash-001 |
| 59687 |
EFTA02216187.txt |
Alert - send JE his schedule |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is a brief email reminder to send Jeffrey Epstein (JE) his schedule. The email was sent on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00945063 |
gemini-2.0-flash-001 |
| 59688 |
EFTA02216188.txt |
Re: Trip Dates |
Unknown |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email confirms apartment availability for Laura and Dr. Bard's trip to the city in July... |
Travel/logisticsPersonal relationships |
Dr. Pe, Bard |
EFTA02216188 |
gemini-2.0-flash-001 |
| 59689 |
EFTA02216189.txt |
Re: Your 23andMe order has shipped (826-839455-058129) |
Sults |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email thread discusses the delivery of a 23andMe kit to Sultan Bin Sulayem, with efforts... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Sultan Bin Sulayem, Jeffrey Epstein |
826-839455-058129 |
gemini-2.0-flash-001 |
| 59690 |
EFTA02216192.txt |
Re: |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff sent an email reply with the subject 'Re:' on June 15, 2017, simply saying... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59691 |
EFTA02216193.txt |
Re: Ny-STT |
Larry Visoski |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email confirms the details of a private jet flight from Teterboro to St. Thomas on June 17,... |
Travel/logistics |
— |
EFTA02216193 |
gemini-2.0-flash-001 |
| 59692 |
EFTA02216194.txt |
Fwd: |
jeffrey epstein <jccvacation@gmail.com> |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is a forwarded email from Jeffrey Epstein to another email address of his. The subject is... |
Communications/correspondence |
jeffrey epstein leevacation@gmail.com |
EFTA02216194 |
gemini-2.0-flash-001 |
| 59693 |
EFTA02216195.txt |
Re: Schedule Mon. June 5, 2017 |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email serves as a reminder of the recipient's schedule for Monday, June 5, 2017. It... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02216195 |
gemini-2.0-flash-001 |
| 59694 |
EFTA02216196.txt |
Re: Update |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Larry Visoski sent an email relaying information from Jeffrey about his travel plans. Jeffrey... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216196 |
gemini-2.0-flash-001 |
| 59695 |
EFTA02216197.txt |
Re: Scheduling a call |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Aaron Moskowi is trying to schedule a call with Jeffrey to discuss companies he and his father... |
Business dealingsCommunications/correspondence |
Aaron Moskowi |
EFTA02216197 |
gemini-2.0-flash-001 |
| 59696 |
EFTA02216198.txt |
Re: Elton's Dinner in London. Thursday, June 22nd, |
Richard Kahn |
suspicious |
possible |
2017-06-13 |
email_chain |
dataset_11 |
|
This email chain details the arrangements for Peggy Siegal to attend Elton John's dinner in... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
Peggy Siegal |
None |
gemini-2.0-flash-001 |
| 59697 |
EFTA02216211.txt |
Re: ..order 79678903 (Thread:7189708) |
Lesley Groff |
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
Lesley Groff confirms to Telecharge that the guest attending the show will be using tickets... |
Financial transactions/money flowCommunications/correspondence |
Telecharge.com Customer Seryice[tickets@telecharge.com] |
79678903 |
gemini-2.0-flash-001 |
| 59698 |
EFTA02216212.txt |
Re: OSLO - Eva Dubin |
Jeffrey Epstein |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Jeffrey Epstein is requesting 4 tickets for Eva Dubin to see OSLO on Broadway. He provides his... |
Communications/correspondenceFinancial transactions/money flowTravel/logistics |
Liz Grobel, Fran |
EFTA02216212.txt |
gemini-2.0-flash-001 |
| 59699 |
EFTA02216214.txt |
Re: flight is Delayed! Departing 6pm tonight now!Shall I book her on Delta out at 1:55pm? |
jeffrey E. |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
Lesley Groff informs Jeffrey E. about a delayed flight and proposes an alternative. Jeffrey E.... |
Travel/logisticsCommunications/correspondence |
Lesley Groff[lesley.jee©gmail.comj |
EFTA02216214 |
gemini-2.0-flash-001 |
| 59700 |
EFTA02216215.txt |
Re: Commissioner Dawn Henry |
Jeffrey E. |
suspicious |
possible |
2017-06-11 |
email |
dataset_11 |
|
This email exchange discusses the negotiation of a consent agreement between Jeffrey Epstein and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA02216215 |
gemini-2.0-flash-001 |