| 59701 |
EFTA02216217.txt |
Alert - Can nick see je at 11am? |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is an alert asking if Nick can meet with JE at 11am on June 15, 2017. It appears to... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00845140 |
gemini-2.0-flash-001 |
| 59702 |
EFTA02216218.txt |
Fwd: Your Flight Receipt - Receipt for scat purchased for |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This document is an email forwarding a flight receipt from Natalia Molotkova to Lesley Groff,... |
Travel/logistics |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 59703 |
EFTA02216227.txt |
Re: FYI... |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
The email discusses Jeffrey's potential return to New York on June 13th. Richard Kahn agrees... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216227 |
gemini-2.0-flash-001 |
| 59704 |
EFTA02216231.txt |
Re: Package today from Post office! 30 DNA kits |
Jojo Fontanilla |
suspicious |
possible |
2017-06-12 |
email |
dataset_11 |
|
This email discusses the planned delivery of 30 "23 and Me" DNA kits to Mike at Emirates at JFK... |
Travel/logisticsBusiness dealings |
— |
EFTA02216231 |
gemini-2.0-flash-001 |
| 59705 |
EFTA02216232.txt |
Re: Wiring instructions |
Bella Klein |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email exchange discusses the receipt of test kits by Sultan Bin Sula em and the subsequent... |
Financial transactions/money flowCommunications/correspondence |
Sultan Bin Sula em |
EFTA_R1_00945163 |
gemini-2.0-flash-001 |
| 59706 |
EFTA02216233.txt |
N212JE arrived at KSAF from KSAN |
FlightAware Alerts |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that flight N212JE arrived at Santa Fe... |
Travel/logistics |
— |
EFTA02216233 |
gemini-2.0-flash-001 |
| 59707 |
EFTA02216234.txt |
Re: Question for you... |
Bella Klein |
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
Bella Klein confirms she can help with travel arrangements for Jeffrey Epstein while Natasha... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02216234 |
gemini-2.0-flash-001 |
| 59708 |
EFTA02216236.txt |
Re: Schedule Mon. June 5, 2017 |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email outlines a schedule for June 5, 2017, including travel arrangements, a phone call... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216236 |
gemini-2.0-flash-001 |
| 59709 |
EFTA02216237.txt |
Re: flight is Delayed? Departing 6pm tonight nowlShall I book her on Delta out at 1:55pm? Changing! |
Lesley Groff |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Lesley Groff is communicating with Jeffrey E. and Ann Rodriquez regarding a flight delay and a... |
Travel/logistics |
Jeffrey E.Deevacation@gmail.com, Ann Rodriquez |
EFTA02216237 |
gemini-2.0-flash-001 |
| 59710 |
EFTA02216238.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an email requesting that Jeffrey Epstein's schedule be sent to him. The email was sent... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00945179 |
gemini-2.0-flash-001 |
| 59711 |
EFTA02216239.txt |
Alert - Reminder Chad Oppenheim asking to reahecuedl phone date |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is an email alert reminding someone that Chad Oppenheim is requesting to reschedule a phone... |
Communications/correspondence |
— |
EFTA_R1_00945195 |
gemini-2.0-flash-001 |
| 59712 |
EFTA02216240.txt |
Re: Architectonik invoice |
Philippe VAN DEN BROEK |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email thread discusses the payment of an invoice from Architectonik to Jeffrey and updates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59713 |
EFTA02216242.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
suspicious |
possible |
2017-06-12 |
email |
dataset_11 |
|
This email exchange reveals Jeffrey Epstein's attempt to negotiate a more comprehensive release... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Dawn Henry |
EFTA02216242 |
gemini-2.0-flash-001 |
| 59714 |
EFTA02216244.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on July 11, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00945208 |
gemini-2.0-flash-001 |
| 59715 |
EFTA02216245.txt |
N212JE is expected to arrive at KTEB In 45 min |
FlightAware Alerts |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that aircraft N212JE is expected to... |
Travel/logistics |
— |
EFTA02216245 |
gemini-2.0-flash-001 |
| 59716 |
EFTA02216246.txt |
e - : pm r c an |
arren |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is a short email from Arren to Rich and Darren, dated June 14, 2017. The subject is unclear... |
Communications/correspondence |
— |
EFTA_R1_00945212 |
gemini-2.0-flash-001 |
| 59717 |
EFTA02216247.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 flight... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59718 |
EFTA02216252.txt |
N212JE has departed KISP for KPBI |
FlightAware Alerts |
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that N212JE (GLF4) departed Long... |
Travel/logistics |
— |
EFTA02216252 |
gemini-2.0-flash-001 |
| 59719 |
EFTA02216253.txt |
Re: any updates from JE re his travel? |
Lvjet |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email exchange involves a request for updates on 'JE's' travel plans, with Larry Visoski... |
Travel/logisticsCommunications/correspondence |
Larry Visoski Larry |
EFTA02216253 |
gemini-2.0-flash-001 |
| 59720 |
EFTA02216254.txt |
Jeffrey Epstein |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
The email is a request to find out when Peggy's birthday party is planned, as Jeffrey Epstein is... |
Personal relationships |
— |
EFTA_R1_00945254 |
gemini-2.0-flash-001 |
| 59721 |
EFTA02216255.txt |
Re: Jeffrey Epstein |
Walker |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a conversation between Lesley Groff and Walker about scheduling a Skype call with... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesley Groff |
EFTA02216255 |
gemini-2.0-flash-001 |
| 59722 |
EFTA02216256.txt |
Re: Address |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is a response to a query about an address. The sender indicates they are waiting for... |
Communications/correspondenceTravel/logistics |
Luciano Fontanilla |
EFTA02216256 |
gemini-2.0-flash-001 |
| 59723 |
EFTA02216258.txt |
Re: Itinerary INCL TICKETNO for Renato( 05JUN17 GEVLJE |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email confirms a flight itinerary for Renato from West Palm Beach to New York La Guardia on... |
Travel/logistics |
Lesle GroffI |
EFTA_R1_00945261 |
gemini-2.0-flash-001 |
| 59724 |
EFTA02216261.txt |
can we have just a little bit of air in the oval office?! |
cru |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is an email requesting air conditioning in the Oval Office. The sender, cru, is asking Leo... |
Communications/correspondence |
Leo |
EFTA02216261 |
gemini-2.0-flash-001 |
| 59725 |
EFTA02216262.txt |
Alert - Right Jeffrey a check for flights. Tell G to change Ties sheets and take off for a comforter. Tell Jeffrey about Jabor gift. |
|
suspicious |
possible |
2017-06-13 |
email |
dataset_11 |
|
The email relays instructions to write a check for Jeffrey's flights, change his sheets, and... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00945276 |
gemini-2.0-flash-001 |
| 59726 |
EFTA02216263.txt |
Re: Itinerary INCL TICKETNO for bonsoir mine lesley. |
valdson cotrin |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Valdson Cotrin forwards an itinerary from American Express Travel to Lesley Groffl. The... |
Travel/logisticsCommunications/correspondence |
Lesley Groffl |
EFTA02216263 |
gemini-2.0-flash-001 |
| 59727 |
EFTA02216268.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
None |
email |
dataset_11 |
|
Jeffrey Epstein's assistant is inquiring about the date and details of Peggy's birthday party... |
Personal relationshipsCommunications/correspondence |
Lila Walke |
EFTA02216268 |
gemini-2.0-flash-001 |
| 59728 |
EFTA02216269.txt |
Alert - Ok go to stay I. Apt June 21 or 22 |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is an email alert regarding a planned stay in an apartment on June 21 or 22, 2017. The... |
Travel/logistics |
— |
EFTA02216269 |
gemini-2.0-flash-001 |
| 59729 |
EFTA02216270.txt |
Re: phone call request |
Christian Glause |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email confirms a scheduled phone call between Jeffrey and Chad Oppenheim for June 5, 2017,... |
Communications/correspondenceBusiness dealings |
Jennifer Andia |
None |
gemini-2.0-flash-001 |
| 59730 |
EFTA02216273.txt |
Re: Pick Up June 17th for |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff is arranging a car service with CARosa Limo LLC for a passenger arriving at JFK on... |
Travel/logisticsBusiness dealings |
CARosa[bookings@carosalirno.com] |
None |
gemini-2.0-flash-001 |
| 59731 |
EFTA02216275.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley Groff is coordinating a phone call or Skype call with Jeffrey Epstein and another... |
Communications/correspondencePersonal relationships |
— |
EFTA02216275 |
gemini-2.0-flash-001 |
| 59732 |
EFTA02216276.txt |
Ticket for Kevin Ouvre |
ataia Toot ova |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
The email is a request for travel arrangements for Kevin Ouvre from St. Barth's to St. Thomas,... |
Travel/logisticsBusiness dealingsPersonal relationships |
— |
EFTA02216276 |
gemini-2.0-flash-001 |
| 59733 |
EFTA02216277.txt |
Re: 301 apt |
Larry Visoski |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Larry Visoski confirms the availability of apartments 7J and 10B in New York. He plans to have... |
Travel/logisticsPersonal relationshipsReal estate/properties |
— |
EFTA02216277 |
gemini-2.0-flash-001 |
| 59734 |
EFTA02216278.txt |
Jabor's gift? |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email is a simple inquiry from an unnamed sender to Merwin dela cruzi asking about a gift... |
Communications/correspondence |
merwin dela cruzi |
EFTA_R1_00945328 |
gemini-2.0-flash-001 |
| 59735 |
EFTA02216279.txt |
Alert - 11:00am Appt w/Dr. Bard |
|
none |
none |
June 3, 2017 |
email |
dataset_11 |
|
This document is an email alert regarding an appointment with Dr. Bard on June 3, 2017. It... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00945329 |
gemini-2.0-flash-001 |
| 59736 |
EFTA02216280.txt |
Peggys birthday party... |
jeffrey E. <jeevacationagmail.com> |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Jeffrey E. is trying to find out the date and details of Peggy Siegal's birthday party. He has... |
Personal relationshipsCommunications/correspondence |
Deevacationagmail.comj |
EFTA02216280 |
gemini-2.0-flash-001 |
| 59737 |
EFTA02216281.txt |
Alert - Did we get mail from Dr. Krumholtz? expecting pics of JE's procedure |
|
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
The email is an inquiry about receiving an email from Dr. Krumholtz containing pictures of... |
Communications/correspondenceMedical procedure |
— |
EFTA_R1_00945343 |
gemini-2.0-flash-001 |
| 59738 |
EFTA02216284.txt |
Re: Ticket for Kevin Ouvre |
Amex Centurian Trave |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is a request for a round trip coach ticket for Kevin Ouvre from St. Barth's to St.... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59739 |
EFTA02216285.txt |
Fwd: Tess's ticket |
Jefffrey Epstein(jeevacation©gmail.comj |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email is a forwarded message from Jeffrey Epstein regarding a ticket for someone named... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216285 |
gemini-2.0-flash-001 |
| 59740 |
EFTA02216286.txt |
Alert - pilot in 10B June 13-16 |
|
none |
none |
June 13, 2017 |
email |
dataset_11 |
|
This is an email alert notifying someone about a pilot being in location 10B from June 13-16.... |
Travel/logistics |
— |
EFTA_R1_00945349 |
gemini-2.0-flash-001 |
| 59741 |
EFTA02216287.txt |
tv if nec with apple tv |
Jeffrey E. |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Jeffrey E. sent an email instructing someone to have James set up a TV with Apple TV. The email... |
Communications/correspondenceTravel/logistics |
I; |
EFTA02216287 |
gemini-2.0-flash-001 |
| 59742 |
EFTA02216288.txt |
Re: Ehud's apartment Tues. June 27th |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is a request to prepare Ehud's apartment with food, water, and flowers before his... |
Travel/logisticsPersonal relationships |
— |
EFTA02216288 |
gemini-2.0-flash-001 |
| 59743 |
EFTA02216289.txt |
Re: SAF-TEB |
Unknown |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email confirms travel arrangements for Larry Visoski, including departure from SanteFe Jet... |
Travel/logistics |
Lar Visosk |
EFTA02216289 |
gemini-2.0-flash-001 |
| 59744 |
EFTA02216290.txt |
Re: Delta out at 1:55pm? |
jeffrey E. |
suspicious |
none |
2017-06-21 |
email |
dataset_11 |
|
Jeffrey Epstein is emailing about a delayed flight and discussing booking an alternative flight... |
Travel/logistics |
ycs |
None |
gemini-2.0-flash-001 |
| 59745 |
EFTA02216292.txt |
Re: Flight Moscow to JFK/return STT to Moscow |
rian Trave |
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
This email exchange discusses flight arrangements from Moscow to JFK and then from St. Thomas... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59746 |
EFTA02216294.txt |
Cleaning girls apartments-We should be on schedule |
merwin dela |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
The email from Merwin Dela to Cruz outlines the cleaning schedule for various apartments on... |
Employment/staffing |
cruz |
EFTA_R1_00945368 |
gemini-2.0-flash-001 |
| 59747 |
EFTA02216302.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a thread discussing the scheduling of a phone call with Jeffrey Epstein. The... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02216302 |
gemini-2.0-flash-001 |
| 59748 |
EFTA02216303.txt |
Re: Cleaning girls apartments-We should be on schedule |
es |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email confirms the cleaning schedule for Tess and Karyna in various apartments. It outlines... |
Employment/staffingReal estate/properties |
— |
EFTA02216303 |
gemini-2.0-flash-001 |
| 59749 |
EFTA02216304.txt |
Alert - Tess to set up air mattress in 3M today or tomorrow morning ...leave extra towels pillow, blanket |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email alerts someone that Tess needs to set up an air mattress in 3M, and to leave extra... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00945383 |
gemini-2.0-flash-001 |
| 59750 |
EFTA02216305.txt |
RE: Elton's Dinner in London. Thursday, June 22nd, |
Rebecca Drescher |
none |
none |
2017-06-13 |
email_chain |
dataset_11 |
|
This email chain discusses the arrangements for Peggy Siegal to attend Elton John's dinner in... |
Financial transactions/money flowCommunications/correspondencePersonal relationships |
— |
EFTA02216305.txt |
gemini-2.0-flash-001 |
| 59751 |
EFTA02216315.txt |
Fwd: G550 |
Blair Hildebrand |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email chain discusses the selection of paint colors for Jeffrey Epstein's G550 jet. It... |
Business dealingsCommunications/correspondenceTravel/logistics |
Larry Visoski |
None |
gemini-2.0-flash-001 |
| 59752 |
EFTA02216328.txt |
Fwd: Tess's ticket |
Rich Kah |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Rich Kah forwarded an email to Karyna Sh li•k regarding Tess's ticket. The original email was... |
Travel/logistics |
Karyna Sh li•k, J ail.com |
EFTA02216328 |
gemini-2.0-flash-001 |
| 59753 |
EFTA02216329.txt |
Re: SCHEDULE CHANGE Itinerary INCL TICKETNO for HOQXFH 16JUL17 |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
The document is an email confirming a flight itinerary change from American Express Travel. The... |
Travel/logisticsCommunications/correspondence |
— |
HOQXFH |
gemini-2.0-flash-001 |
| 59754 |
EFTA02216334.txt |
Re: Epstein Referral to |
|
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
Erica Peterson is coordinating the referral of a 'VIP patient' from Jeffrey Epstein to the Dept.... |
Business dealingsCommunications/correspondenceMedical referral |
Erica D. Peterson |
EFTA_R1_00945415 |
gemini-2.0-flash-001 |
| 59755 |
EFTA02216335.txt |
Re: Travel for and |
Trave |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
The email discusses travel arrangements for two women to travel from New York and Paris to... |
Travel/logistics |
Natalia Molotkova |
EFTA_R1_00945416 |
gemini-2.0-flash-001 |
| 59756 |
EFTA02216336.txt |
Fwd: Jojo/suburban |
tor |
none |
none |
2017-08-06 |
email |
dataset_11 |
|
The email chain discusses the transportation of a seat to Eric by Jojo and Jeffrey E.'s desire... |
Travel/logisticsCommunications/correspondence |
nar, milea |
EFTA02216336 |
gemini-2.0-flash-001 |
| 59757 |
EFTA02216337.txt |
Re: Aaron n Moskowitz |
Jeffrey E. |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Aaron Moskowitz is trying to schedule a call with Jeffrey E. to discuss companies he and his... |
Business dealingsCommunications/correspondence |
— |
EFTA02216337 |
gemini-2.0-flash-001 |
| 59758 |
EFTA02216338.txt |
Re: Receipt From Frederic Fekkai - 5th Avenue |
Bella Klein |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
Bella Klein forwards a receipt from Frederic Fekkai - 5th Avenue for an appointment with... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59759 |
EFTA02216343.txt |
N212JE is expected to arrive at KPBI in 45 min |
FlightAware Alerts |
none |
none |
None |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE is expected to arrive at... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 59760 |
EFTA02216344.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a conversation about scheduling a phone call with Jeffrey Epstein. It mentions... |
Communications/correspondenceTravel/logistics |
— |
EFTA02216344 |
gemini-2.0-flash-001 |
| 59761 |
EFTA02216345.txt |
Package |
L. |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
The email discusses the delivery of two packages, one to Palm Beach with a USB and another to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216345 |
gemini-2.0-flash-001 |
| 59762 |
EFTA02216346.txt |
Re: Action Required - Your 23andMe Order #740-627542-142810 |
Assistant to Jeffrey Epstein |
suspicious |
possible |
2017-06-08 |
email |
dataset_11 |
|
This email chain documents the efforts to fulfill an order of 30 23andMe kits for Sultan Bin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
740-627542-142810 |
gemini-2.0-flash-001 |
| 59763 |
EFTA02216352.txt |
Re: Peninsulia in Chicago |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email exchange between an American Express Centurion Relationship Manager and a client... |
Travel/logisticsBusiness dealings |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 59764 |
EFTA02216355.txt |
Re: Architectonik invoice |
Philippe VAN DEN BROEK |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email chain discusses an invoice from Architectonik for architectural work being done for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 59765 |
EFTA02216358.txt |
Alert - 11:15am Appt w/Nick Ribis |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This is an email alert for an appointment with Nick Ribis scheduled for June 16, 2017, at 11:15... |
Communications/correspondence |
— |
EFTA_R1_00945456 |
gemini-2.0-flash-001 |
| 59766 |
EFTA02216359.txt |
lert - ok to send her ticket to |
From: |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
The email is a short message asking for confirmation to send a ticket to New York for someone.... |
Travel/logistics |
To: |
EFTA_R1_00945457 |
gemini-2.0-flash-001 |
| 59767 |
EFTA02216360.txt |
Re: Nicholas Ribis |
Lisa Bauso |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Lisa Bauso is scheduling a meeting between Nicholas Ribis and Jeffrey Epstein. The meeting is... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02216360 |
gemini-2.0-flash-001 |
| 59768 |
EFTA02216361.txt |
RE: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
Sebla Soydan (RIxos Hotels - CHO) |
suspicious |
possible |
2017-06-18 |
email |
dataset_11 |
|
This email exchange discusses the arrangements for guests staying at Rixos Hotels, with Jeffrey... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Magmaitcorn1 |
None |
gemini-2.0-flash-001 |
| 59769 |
EFTA02216372.txt |
I will be out of the office June 25-July 2 Re: Receipt From Frederic Fekkai - 5th Avenue |
|
none |
none |
2017-06-30 |
email |
dataset_11 |
|
The email is an out-of-office notification from the assistant to Jeffrey Epstein, informing... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
EFTA_R1_00945478 |
gemini-2.0-flash-001 |
| 59770 |
EFTA02216373.txt |
e-Ticket Itinerary & Receipt - Korean Air |
env n a at i ll |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
The document is an email containing an e-ticket itinerary and receipt from Korean Air. The email... |
Travel/logistics |
— |
EFTA_R1_00945479 |
gemini-2.0-flash-001 |
| 59771 |
EFTA02216374.txt |
Re: Cleaning girls apartments-We should be on schedule |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email confirms the schedule for cleaning staff at various apartments. The sender is... |
Employment/staffing |
— |
EFTA02216374 |
gemini-2.0-flash-001 |
| 59772 |
EFTA02216375.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a thread discussing the scheduling of a phone call or Skype call with Jeffrey... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02216375 |
gemini-2.0-flash-001 |
| 59773 |
EFTA02216376.txt |
Re: Jeffrey Epstein |
Lesley (PA to Jeffrey Epstein) |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange involves Lesley, the PA to Jeffrey Epstein, attempting to schedule a Skype... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jude Hess |
EFTA02216376.txt |
gemini-2.0-flash-001 |
| 59774 |
EFTA02216379.txt |
Alert - Can Tess take off in Mon July 3? She wants to go to Virginia to see her husband |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
The email is a request to know if Tess can take off on July 3rd to visit her husband in... |
Employment/staffingPersonal relationships |
— |
EFTA_R1_00945485 |
gemini-2.0-flash-001 |
| 59775 |
EFTA02216380.txt |
Alert - ok For Dr. Bard to stay in apt July 12-17? |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
The email is a request to confirm if Dr. Bard is allowed to stay in an apartment from July... |
Travel/logistics |
— |
EFTA_R1_00945491 |
gemini-2.0-flash-001 |
| 59776 |
EFTA02216381.txt |
Re: Cleaning |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email discusses a change in the cleaning schedule for an apartment in NYC. The sender... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02216381 |
gemini-2.0-flash-001 |
| 59777 |
EFTA02216382.txt |
Apple TV? |
|
none |
none |
2017-06-06 |
email |
dataset_11 |
|
The email discusses setting up an Apple TV in an apartment. Jeffrey Epstein (misspelled as... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02216382 |
gemini-2.0-flash-001 |
| 59778 |
EFTA02216383.txt |
Fwd: Epstein Referral to Dr. Chen |
Peterson, Erica D. |
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
Erica Peterson emails about a VIP patient referral from Mr. Epstein to Dr. Chen, inquiring about... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
vacation©gmail.coml, Hell |
EFTA02216383 |
gemini-2.0-flash-001 |
| 59779 |
EFTA02216384.txt |
Re: Tess's ticket |
Karyna Shuliak |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Karyna Shuliak emailed Bella Klein and Rich Kahn regarding Tess's ticket, inquiring about the... |
Communications/correspondenceTravel/logistics |
Bella Klein, Rich Kahn |
EFTA02216384 |
gemini-2.0-flash-001 |
| 59780 |
EFTA02216385.txt |
Re: Architectonik invoice |
Richard Kahn |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email exchange involves Richard Kahn confirming a payment of 10,000 euros to Philippe VAN... |
Financial transactions/money flowBusiness dealings |
Philiooe VAN DEN BROEK |
EFTA02216385.txt |
gemini-2.0-flash-001 |
| 59781 |
EFTA02216388.txt |
Can we VOID ticket for to San Diego? ((Rec. Loc#EPJDND) |
Trove |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email from Trove to Natasha requests the voiding of a ticket to San Diego. The email... |
Travel/logistics |
Natasha |
EPJDND |
gemini-2.0-flash-001 |
| 59782 |
EFTA02216389.txt |
Re: Kevin Ouvre |
Jeffrey E. |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Jeffrey E. is arranging travel for Kevin Ouvre and seeks approval to issue tickets for flights... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 59783 |
EFTA02216390.txt |
Clean 106, 11P and 7J today please |
Fran: |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email is a task assignment, instructing someone to clean rooms 10B, 11P, and 7J. It appears... |
Employment/staffing |
nnerown dela cruz, Leo |
None |
gemini-2.0-flash-001 |
| 59784 |
EFTA02216391.txt |
Ticket for Kevin Ouvre |
Natalia Molotkova |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email discusses travel arrangements for Kevin Ouvre from St. Barth's to St. Thomas,... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
EFTA02216391.txt |
gemini-2.0-flash-001 |
| 59785 |
EFTA02216393.txt |
Trip to Antalya |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email provides travel information for a trip to Antalya, including contact details for... |
Travel/logistics |
— |
EFTA02216393 |
gemini-2.0-flash-001 |
| 59786 |
EFTA02216394.txt |
Alert - JE is due for his eye exam with Dr. Robert Friedman...would he like to schedule while in NY? |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
The email is an alert that JE is due for an eye exam with Dr. Robert Friedman. It asks if JE... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA_R1_00945527 |
gemini-2.0-flash-001 |
| 59787 |
EFTA02216395.txt |
Re: Elton's Dinner in London. Thursday, June 22nd, |
Lesley Groff |
none |
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 flowTravel/logisticsBusiness dealings |
Rebecca Drescher |
None |
gemini-2.0-flash-001 |
| 59788 |
EFTA02216407.txt |
Re: SCHEDULE CHANGE Itinerary INCL TICKETNO for 16JUL17 HOQXFH |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email confirms Sarah's travel itinerary with American Airlines, including flight details... |
Travel/logisticsCommunications/correspondence |
— |
HOQXFH |
gemini-2.0-flash-001 |
| 59789 |
EFTA02216412.txt |
Alert - Rich/Darren today or Thursday? |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is a short email asking about the availability of Rich and Darren on a specific date. It... |
Communications/correspondence |
— |
EFTA_R1_00945545 |
gemini-2.0-flash-001 |
| 59790 |
EFTA02216413.txt |
Fwd: Tentative schedule . |
Larry Visoski |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Larry Visoski is arranging transportation for Jeffrey E. from Dulles airport. Jeffrey E.'s... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216413.txt |
gemini-2.0-flash-001 |
| 59791 |
EFTA02216415.txt |
Flight Moscow to JFK/return STT to Moscow |
Natalia Molotkova |
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
The email details flight arrangements being made by Natalia Molotkova of American Express for an... |
Travel/logisticsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 59792 |
EFTA02216420.txt |
N212JE arrived at KPBI from KISP |
FlightAware Alerts <alerts©tlightaware com> |
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that flight N212JE arrived at Palm... |
Travel/logistics |
— |
EFTA02216420 |
gemini-2.0-flash-001 |
| 59793 |
EFTA02216421.txt |
N212JE has departed KBED for KTEB |
alerts@tlightaware.com |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran about the departure of flight N212JE from Laurence G... |
Travel/logistics |
Fran: alertseflightaware.com |
EFTA02216421 |
gemini-2.0-flash-001 |
| 59794 |
EFTA02216422.txt |
RE: Epstein Referral to Dr. Chen |
Lesley |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Erica Peterson is requesting contact information from Lesley for a VIP patient that Jeffrey... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Peterson, Erica D. |
None |
gemini-2.0-flash-001 |
| 59795 |
EFTA02216424.txt |
Re: Tess's ticket |
Karyna Shuliak |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email exchange revolves around obtaining a ticket for someone named Tess. Karyna Shuliak is... |
Communications/correspondenceTravel/logistics |
Jefffre E stein, =ells Klein, Rich Kahn |
EFTA02216424 |
gemini-2.0-flash-001 |
| 59796 |
EFTA02216425.txt |
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
sley. |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email confirms a travel itinerary for a trip to Turkey, including flight details and... |
Travel/logistics |
— |
EFTA_R1_00945565 |
gemini-2.0-flash-001 |
| 59797 |
EFTA02216430.txt |
Re: Scheduling a call |
Lesley |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email is a request from Aaron Moskowitz to schedule a call with Jeffrey to discuss... |
Business dealingsCommunications/correspondence |
Aaron Moskowitz |
EFTA02216430 |
gemini-2.0-flash-001 |
| 59798 |
EFTA02216431.txt |
Fwd: |
jeevaation@gmail.com |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Jeffrey E. is requesting to use Steve's house in the Hamptons. The email chain shows a request... |
Travel/logisticsPersonal relationships |
— |
EFTA02216431 |
gemini-2.0-flash-001 |
| 59799 |
EFTA02216432.txt |
Alert - wou you ice snac cs at t e : meeting with Brad Karp? |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
The document is an email asking if snacks are desired for a meeting with Brad Karp. The email... |
Communications/correspondence |
— |
EFTA_R1_00945578 |
gemini-2.0-flash-001 |
| 59800 |
EFTA02216433.txt |
Peninsulia in Chicago |
Natalia (Natasha) Molotkova |
suspicious |
none |
2017-06-07 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is assisting someone... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |