| 59801 |
EFTA02216437.txt |
Re: Trip to Antalya |
•c-. |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email discusses travel arrangements for a trip to Antalya, including hotel accommodations... |
Travel/logistics |
— |
EFTA_R1_00945596 |
gemini-2.0-flash-001 |
| 59802 |
EFTA02216438.txt |
Apt 7J |
Larry Visoski |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Larry Visoski informs Bella Klein about a malfunctioning AC unit in her apartment and suggests... |
Real estate/propertiesCommunications/correspondence |
Bella Klein |
EFTA02216438 |
gemini-2.0-flash-001 |
| 59803 |
EFTA02216439.txt |
Alert - John Fernando to come clean windows and carpet on June 15/16-Make sure no rain |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is a notification that John Fernando will be cleaning windows and carpets on June... |
Real estate/properties |
— |
EFTA_R1_00945598 |
gemini-2.0-flash-001 |
| 59804 |
EFTA02216440.txt |
Alert - Dr. Moskowitz at the ranch June 5.6 |
|
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email serves as an alert regarding Dr. Moskowitz's visit to the ranch on June 5th and 6th.... |
|
— |
EFTA_R1_00945599 |
gemini-2.0-flash-001 |
| 59805 |
EFTA02216441.txt |
Re: Ticket for Kevin Ouvre |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is a request to book a round trip ticket for Kevin Ouvre from St. Barth's to St.... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59806 |
EFTA02216443.txt |
Alert - Tell g to water flowers first! |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The document is an email with the subject 'Alert - Tell g to water flowers first!'. The email... |
|
— |
EFTA_R1_00945602 |
gemini-2.0-flash-001 |
| 59807 |
EFTA02216444.txt |
Re: SCHEDULE CHANGE Itinerary INCL TICKETNO for 16JUL17 HOQXFH |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email confirms a flight itinerary change for a trip in July and August 2017. It also... |
Travel/logisticsCommunications/correspondence |
— |
HOQXFH |
gemini-2.0-flash-001 |
| 59808 |
EFTA02216449.txt |
Alert - what to do about flight for karyna and wand 2 cats |
|
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This email is an alert concerning flight arrangements for Karyna, Wand, and two cats. It... |
Travel/logistics |
— |
EFTA_R1_00945609 |
gemini-2.0-flash-001 |
| 59809 |
EFTA02216450.txt |
Departure |
evm ouvre |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is from 'evm ouvre' to an unspecified recipient, asking if Jeffrey Epstein knows their... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216450 |
gemini-2.0-flash-001 |
| 59810 |
EFTA02216451.txt |
Re: Fwd: |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email chain discusses the possibility of using a house in Hampton. Jeffrey E. is... |
Travel/logisticsCommunications/correspondencePersonal relationships |
— |
EFTA02216451 |
gemini-2.0-flash-001 |
| 59811 |
EFTA02216452.txt |
Alert |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an email alert reminding someone about Sue's birthday on July 11, 2017. It appears to be... |
|
— |
EFTA02216452 |
gemini-2.0-flash-001 |
| 59812 |
EFTA02216453.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is trying to schedule a meeting between Jeffrey Epstein and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02216453 |
gemini-2.0-flash-001 |
| 59813 |
EFTA02216454.txt |
Re: Fekkai |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email exchange revolves around clarifying a charge at Fekkai salon. Bella Klein seeks help... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02216454 |
gemini-2.0-flash-001 |
| 59814 |
EFTA02216455.txt |
N212JE is expected to arrive at KTEB In 30 min |
alertseflightaware.com |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N212JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02216455 |
gemini-2.0-flash-001 |
| 59815 |
EFTA02216456.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff asks Rebecca Drescher about the date of Peggy's birthday party because Jeffrey... |
Personal relationshipsCommunications/correspondence |
Lesley Groff |
EFTA02216456 |
gemini-2.0-flash-001 |
| 59816 |
EFTA02216457.txt |
Re: Tentative schedule . |
Lesley Groff |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for Jeffrey E., including transportation from... |
Travel/logisticsCommunications/correspondence |
Larry Visoski |
EFTA02216457 |
gemini-2.0-flash-001 |
| 59817 |
EFTA02216459.txt |
Ticket for Kevin Ouvre |
Natalia 1otkos |
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
This email discusses travel arrangements for Kevin Ouvre from St. Barth's to St. Thomas,... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59818 |
EFTA02216461.txt |
Alert - O1( to sen her ticket from PB to NY on Monday? |
|
none |
none |
2017-06-03 |
email |
dataset_11 |
|
The email is a request to confirm if it is okay to send Elina her ticket from Palm Beach (PB) to... |
Travel/logistics |
— |
EFTA02216461 |
gemini-2.0-flash-001 |
| 59819 |
EFTA02216462.txt |
Fwd: Epstein Referral to Dr. Chen |
Ueevacation©gmail.coml |
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
The email chain discusses a referral of a 'VIP patient' from Mr. Epstein to Dr. Chen at... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA02216462 |
gemini-2.0-flash-001 |
| 59820 |
EFTA02216463.txt |
OMG... |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The email expresses the sender's frustration and stress related to organizing large trips for... |
Travel/logistics |
— |
EFTA02216463 |
gemini-2.0-flash-001 |
| 59821 |
EFTA02216464.txt |
Email me Karen/Tess tickets please? |
dialiruz |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
The email is a request for copies of Karen and Tess's tickets to the Philippines because the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00945638 |
gemini-2.0-flash-001 |
| 59822 |
EFTA02216465.txt |
Re: Trip Dates |
Laura Bard |
suspicious |
none |
2017-06-09 |
email |
dataset_11 |
|
Laura Bard is arranging a trip to New York City with Dr. Bard and requests accommodation. Lesley... |
Travel/logisticsPersonal relationships |
— |
EFTA02216465 |
gemini-2.0-flash-001 |
| 59823 |
EFTA02216466.txt |
Re: Peninsulia in Chicago |
Brian Trave |
suspicious |
none |
2017-06-07 |
email |
dataset_11 |
|
Brian Trave is communicating with Natalia Molotkova, a Centurion Relationship Manager at... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
EFTA02216466.txt |
gemini-2.0-flash-001 |
| 59824 |
EFTA02216470.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
June 16, 2017 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on June 16, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00945644 |
gemini-2.0-flash-001 |
| 59825 |
EFTA02216471.txt |
Re: SCHEDULE CHANGE Itinerary INCL TICKETNO for 16JUL17 HOQXFH |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email contains a flight itinerary for Sarah booked through American Express Travel. The... |
Travel/logisticsCommunications/correspondence |
— |
HOQXFH |
gemini-2.0-flash-001 |
| 59826 |
EFTA02216476.txt |
Re: Ticket for Kevin Ouvre |
|
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
This email exchange details the process of booking travel and accommodation for Kevin Ouvre. It... |
Travel/logisticsBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59827 |
EFTA02216489.txt |
Re: Fwd: |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email chain discusses a request to use Steve's house in Hampton for a weekend. Jeffrey E.... |
Travel/logisticsPersonal relationships |
— |
EFTA02216489 |
gemini-2.0-flash-001 |
| 59828 |
EFTA02216490.txt |
Re: Departure |
Wed 6/21/2017 9:44:20 PM |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This is an email exchange where someone is asking Jeffrey to be informed of their departure... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00945664 |
gemini-2.0-flash-001 |
| 59829 |
EFTA02216491.txt |
Do We Book the Fairmont? $4000 non refundable deposit will be taken |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email exchange discusses booking the Fairmont Manchester suite, highlighting the $4000... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
eeyacation©gmail.corn |
EFTA02216491 |
gemini-2.0-flash-001 |
| 59830 |
EFTA02216492.txt |
Re=flight change! |
vrote |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email discusses a flight change from JFK to PR, costing $453.20, and booked through JetBlue... |
Travel/logistics |
Fran:, jer, ill |
EFTA02216492 |
gemini-2.0-flash-001 |
| 59831 |
EFTA02216493.txt |
3m |
P. |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email is a request for Tes to clean and prepare an apartment at '3m' for the sender's family... |
Personal relationshipsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 59832 |
EFTA02216494.txt |
Alert - Clean Nili's apt? |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is a short email alert or reminder to clean Nili's apartment. The email was sent on July 11, 2017. |
Real estate/properties |
— |
EFTA_R1_00945668 |
gemini-2.0-flash-001 |
| 59833 |
EFTA02216495.txt |
Re: Jeffrey Epstein |
Lesley (Assistant to Jeffrey Epstein) |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lesley, Jeffrey Epstein's assistant, is trying to schedule a meeting between Jeffrey Epstein and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Martin Nowak |
EFTA_R1_00945670 |
gemini-2.0-flash-001 |
| 59834 |
EFTA02216499.txt |
N212JE arrived at KTEB from KBED |
alerts@flightaware.com |
none |
none |
2017-06-30 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE arrived at Teterboro Airport... |
Travel/logistics |
— |
EFTA02216499 |
gemini-2.0-flash-001 |
| 59835 |
EFTA02216500.txt |
Alert - 8:15-8pm Eclipse LAX at Saxe |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This is an email alert regarding an event called 'Eclipse LAX' taking place at 'Saxe' between... |
Travel/logistics |
— |
EFTA02216500 |
gemini-2.0-flash-001 |
| 59836 |
EFTA02216501.txt |
Executive suite at Pennisula |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
The document is an email sent on June 7, 2017, sharing a link to the executive suite at the... |
Travel/logistics |
— |
EFTA_R1_00945676 |
gemini-2.0-flash-001 |
| 59837 |
EFTA02216502.txt |
Re: New Tickets for Karyna and Natasha... Karyna says her carrier is larger: |
Lesley |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley is requesting Natalia Molotkova, a Centurion Relationship Manager at American Express, to... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
EFTA02216502.txt |
gemini-2.0-flash-001 |
| 59838 |
EFTA02216506.txt |
Alert - Send JE his schedule |
From: |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on June 16, 2017. |
Communications/correspondenceTravel/logistics |
To: |
EFTA_R1_00945681 |
gemini-2.0-flash-001 |
| 59839 |
EFTA02216507.txt |
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email confirms a travel itinerary including flights from New York to Istanbul, Antalya, and... |
Travel/logistics |
— |
EFTA_R1_00945688 |
gemini-2.0-flash-001 |
| 59840 |
EFTA02216512.txt |
Jeffrey Epstein |
Lesley |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
Lesley emails Steve on behalf of Jeffrey Epstein, requesting the use of Steve's house in the... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Steve |
EFTA02216512 |
gemini-2.0-flash-001 |
| 59841 |
EFTA02216513.txt |
Re: Trip Dates |
ri |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for Laura and Dr. Bard, including accommodation... |
Travel/logisticsPersonal relationships |
Dr Per Bard_ |
EFTA02216513 |
gemini-2.0-flash-001 |
| 59842 |
EFTA02216515.txt |
Re: Jeffrey Epstein |
Bruce Moskowitz |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
Bruce and Marsha Moskowitz are planning a visit to Jeffrey Epstein's Zorro Ranch. The email... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Zorr•, Marsha moskowitz |
EFTA02216515.txt |
gemini-2.0-flash-001 |
| 59843 |
EFTA02216517.txt |
Jeffrey Epstein |
Jeffrey Epstein |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Jeffrey Epstein is emailing Kevin about flight options to STT, as there are no direct flights... |
Travel/logistics |
— |
EFTA02216517 |
gemini-2.0-flash-001 |
| 59844 |
EFTA02216518.txt |
Re: Flight Moscow to JFK/return STT to Moscow |
AmexCenturian Trave |
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova arranging flights for someone at the request of... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 59845 |
EFTA02216520.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a short exchange about scheduling a meeting with Jeffrey Epstein. The sender... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00945710 |
gemini-2.0-flash-001 |
| 59846 |
EFTA02216521.txt |
Re: Itinerary INCL TICKETNO for 22JUL17 KELFXC |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email confirms a travel itinerary for Justina, including flights from Kaunas to Kiev and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216521 |
gemini-2.0-flash-001 |
| 59847 |
EFTA02216526.txt |
Kevin Ouvre |
Sent |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Kevin Ouvre informs Jeffrey Epstein of his schedule and availability to work on a project on... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Jefffrey Epsteinheevacation©gmail.com |
EFTA02216526 |
gemini-2.0-flash-001 |
| 59848 |
EFTA02216527.txt |
New code for 2G |
Merwin Dela cruz |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email from Merwin Dela Cruz provides a new code, possibly for a 2G network or system. The... |
Communications/correspondence |
— |
EFTA02216527 |
gemini-2.0-flash-001 |
| 59849 |
EFTA02216528.txt |
Can you check Turkish Air#2438-has it landed? |
Lesley Groff |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Lesley Groff emailed Amex Centurian Travel requesting them to check if Turkish Air flight #2438... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Travel |
EFTA02216528 |
gemini-2.0-flash-001 |
| 59850 |
EFTA02216529.txt |
Re: Fwd: |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
The email chain discusses the possibility of using a house in the Hamptons for a weekend.... |
Travel/logisticsPersonal relationships |
— |
EFTA02216529.txt |
gemini-2.0-flash-001 |
| 59851 |
EFTA02216531.txt |
Re: Jojo has 3 days owed... |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email discusses employee Jojo's time off request and the need for Leo to help with cleaning... |
Employment/staffing |
— |
EFTA02216531 |
gemini-2.0-flash-001 |
| 59852 |
EFTA02216532.txt |
Skype w/Jude Hess on Sunday June 18th at 11am |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email confirms a Skype call with Jude Hess scheduled for June 18th at 11 am EST. It also... |
Communications/correspondencePersonal relationships |
inUeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 59853 |
EFTA02216533.txt |
Re: Can we VOID ticket for to San Di ego? ((Rec. Loc#EPJDND) |
AmexCenturian Trave |
suspicious |
possible |
2017-06-05 |
email |
dataset_11 |
|
An email requesting the voiding of a ticket to San Diego, indicating uncertainty about Jeffrey... |
Travel/logisticsFinancial transactions/money flow |
Natalia Molotkova |
EPJDND |
gemini-2.0-flash-001 |
| 59854 |
EFTA02216534.txt |
Re: 301 apt |
Larry Visoski <1-wrote: |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Larry Visoski is inquiring about the availability of apartments in New York for himself, Eileen,... |
Travel/logisticsPersonal relationshipsReal estate/properties |
— |
|
gemini-2.0-flash-001 |
| 59855 |
EFTA02216535.txt |
Re: Nicholas Ribis |
Ni |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Nicholas Ribis and Jeffrey Epstein. The... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lisa Bauso |
EFTA02216535 |
gemini-2.0-flash-001 |
| 59856 |
EFTA02216539.txt |
Mail from dr Krumholtz? |
Lesley Groff |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Lesley Groff is inquiring about the receipt of an envelope from Dr. Krumholtz's office, as... |
Communications/correspondence |
merwin dela cruzaj |
EFTA_R1_00945758 |
gemini-2.0-flash-001 |
| 59857 |
EFTA02216540.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is a short exchange to schedule a meeting between someone named Illh and Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00945759 |
gemini-2.0-flash-001 |
| 59858 |
EFTA02216544.txt |
Alert - Can Jude Hess see JE today around 12/12:30? |
|
none |
none |
June 16, 2017 |
email |
dataset_11 |
|
This email is a simple request to schedule a meeting between Jude Hess and someone referred to... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00945763 |
gemini-2.0-flash-001 |
| 59859 |
EFTA02216545.txt |
Re: Chicago - your trip |
Natalia Molotkov |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Natalia Molotkov informs Lesley about a change in the hotel booking cost for her Chicago trip.... |
Travel/logisticsFinancial transactions/money flow |
Lesley |
EFTA_R1_00945765 |
gemini-2.0-flash-001 |
| 59860 |
EFTA02216546.txt |
e-Ticket Itinerary & Receipt - Korean Air |
Mervin Dela cruz |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Mervin Dela cruz sent an email to Les containing an e-ticket itinerary and receipt for Korean... |
Travel/logistics |
Les |
EFTA02216546 |
gemini-2.0-flash-001 |
| 59861 |
EFTA02216547.txt |
Alert - 6:00-7:45pm Eclipse LAX at Saxe |
ngl |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email is an alert about an event called 'Eclipse' taking place at LAX at Saxe on June 21,... |
Travel/logistics |
— |
EFTA_R1_00945767 |
gemini-2.0-flash-001 |
| 59862 |
EFTA02216573.txt |
nd Jeffrey Martin Sunday? |
|
none |
none |
2017-01-15 |
email |
dataset_11 |
|
This email is a request to coordinate calls with Jeffrey Martin and others on a Sunday, seeking... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00945793 |
gemini-2.0-flash-001 |
| 59863 |
EFTA02216574.txt |
Can you check Turkish Air#2438-has it landed? |
iging |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is a request to Natalia Molotkova at American Express to check if Turkish Air flight... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216574 |
gemini-2.0-flash-001 |
| 59864 |
EFTA02216575.txt |
Re: Fwd: |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email chain discusses the possibility of using a house in the Hamptons for a weekend trip.... |
Travel/logisticsPersonal relationships |
— |
EFTA02216575 |
gemini-2.0-flash-001 |
| 59865 |
EFTA02216577.txt |
Re: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Rebecca Drescher is responding to an email asking about the date of Peggy's birthday party, as... |
Personal relationships |
P |
EFTA_R1_00945798 |
gemini-2.0-flash-001 |
| 59866 |
EFTA02216578.txt |
N212JE arrived at KTES from KSAF |
FlightAware Alerts |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE arrived at Teterboro Airport... |
Travel/logistics |
— |
EFTA02216578 |
gemini-2.0-flash-001 |
| 59867 |
EFTA02216579.txt |
Re: Last trip |
Lesley |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Kevin Ouvre updates Lesley and Jeffrey on the progress of landscaping projects on GSJ and LSG,... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Kevin Ouvre |
None |
gemini-2.0-flash-001 |
| 59868 |
EFTA02216584.txt |
says she cannot come today....OK for her to come tomorrow at 2pm? |
Fnotanill |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
The email informs Jeffrey Epstein about a change in appointment schedule, proposing a new time... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey Epstein[j |
EFTA02216584 |
gemini-2.0-flash-001 |
| 59869 |
EFTA02216585.txt |
I will be out of the office June 25-July 2 RE: Riddle!? |
Lesley Groff |
none |
none |
2017-07-01 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, sends an out-of-office email indicating she will be... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02216585 |
gemini-2.0-flash-001 |
| 59870 |
EFTA02216586.txt |
Re: Address |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email exchange discusses the anticipated arrival of someone on a plane and a subsequent... |
Communications/correspondenceTravel/logistics |
— |
EFTA02216586 |
gemini-2.0-flash-001 |
| 59871 |
EFTA02216587.txt |
Re: Itinerary INCL TICKETNO for 22JUL17 KELFXC |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email confirms Justina's travel itinerary to New York from July 22 to August 12, including... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216587 |
gemini-2.0-flash-001 |
| 59872 |
EFTA02216592.txt |
Flight Moscow to JFK/return STT to Moscow |
Natalia Molotkova |
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging flights... |
Travel/logisticsBusiness dealings |
— |
EFTA02216592.txt |
gemini-2.0-flash-001 |
| 59873 |
EFTA02216595.txt |
I need to write a check to JE or amex? |
|
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
The email asks Bella Klein whether a check for Amex tickets should be sent to Jeffrey Epstein... |
Financial transactions/money flow |
Bella Klein |
EFTA02216595 |
gemini-2.0-flash-001 |
| 59874 |
EFTA02216596.txt |
Ticket for Kevin Ouvre |
Natalia Molotkova |
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
Natalia Molotkova is arranging travel for Kevin Ouvre from St. Barth's to St. Thomas. The email... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59875 |
EFTA02216599.txt |
Re: Flight Moscow to JFIVreturn STT to Moscow |
AmexCeaturian Trave |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59876 |
EFTA02216606.txt |
Ticket for Kevin Ouvre |
Natalia Molotkova |
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager, is arranging travel and accommodation for... |
Travel/logisticsBusiness dealingsFinancial transactions/money flow |
— |
EFTA02216606.txt |
gemini-2.0-flash-001 |
| 59877 |
EFTA02216613.txt |
Re: |
Jeffrey E teinueevacationagmail.comj |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Jeffrey E. is inquiring about Peggy Siegal's birthday. The response indicates the birthday party... |
Personal relationshipsCommunications/correspondence |
jeevacation@gmail.com |
EFTA02216613 |
gemini-2.0-flash-001 |
| 59878 |
EFTA02216614.txt |
Re: New code for 2G |
|
none |
none |
2017-06-07 |
email |
dataset_11 |
|
This email contains a new code (7364) sent by Merwin Dela Cruz. The subject is 'Re: New code for 2G'. |
Communications/correspondence |
— |
EFTA02216614 |
gemini-2.0-flash-001 |
| 59879 |
EFTA02216615.txt |
Re: Tess is off. No girls apartments cleaning this week |
Merwl |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
The email discusses the cancellation of cleaning services for the girls' apartments due to Tess... |
Employment/staffingCommunications/correspondence |
Karyna Shulia, Leo, UOrCa a |
EFTA02216615 |
gemini-2.0-flash-001 |
| 59880 |
EFTA02216616.txt |
Re: Do We Book the Fairmont? $4000 non refundable deposit will be taken |
Jeffrey E. |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This email exchange discusses the potential booking of the Fairmont Manchester suite in San... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59881 |
EFTA02216618.txt |
Re: Jeffrey Epstein |
Stephen Hanson |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
Lesley emailed Stephen Hanson at Jeffrey Epstein's request to ask if 'the girls' could use his... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00945842 |
gemini-2.0-flash-001 |
| 59882 |
EFTA02216619.txt |
Re: Can you check Turkish Air#2438-has it landed ? |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is a request to American Express Centurion Travel to check if Turkish Air flight #2438... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02216619 |
gemini-2.0-flash-001 |
| 59883 |
EFTA02216620.txt |
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
Tamince |
suspicious |
possible |
2017-06-16 |
email_chain |
dataset_11 |
|
This email chain discusses travel arrangements for guests at Rixos Hotels, with Jeffrey Epstein... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Sebla Soydan (Rixos Hotels - CHQ) |
None |
gemini-2.0-flash-001 |
| 59884 |
EFTA02216630.txt |
Alert - should we push steve to 5pm... |
From: |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is a short email asking whether a meeting with Steve should be pushed to 5pm. The email was... |
Communications/correspondenceEmployment/staffing |
To: |
EFTA_R1_00945854 |
gemini-2.0-flash-001 |
| 59885 |
EFTA02216631.txt |
Re: |
Jeffrey E. |
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
This email from Jeffrey E. confirms an appointment and discusses rescheduling another... |
Communications/correspondencePersonal relationshipsEmployment/staffing |
— |
EFTA02216631 |
gemini-2.0-flash-001 |
| 59886 |
EFTA02216632.txt |
Re: Can we VOID ticket for to San Di ego? ((Rec. Loc#EPJDND) |
Aran Trove |
suspicious |
possible |
2017-06-05 |
email |
dataset_11 |
|
Aran Trove requests Natalia Molotkova to void a plane ticket. The email mentions that Jeffrey... |
Travel/logistics |
Natalia Molotkova |
EPJDND |
gemini-2.0-flash-001 |
| 59887 |
EFTA02216634.txt |
Re: Itinerary INCL TICKETNO for BACH/JOSCHA 13AUG17 IKQBRE |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email provides Joscha Bach with his travel itinerary and e-ticket for flights from Boston... |
Travel/logisticsCommunications/correspondence |
Joscha Bach |
IKQBRE |
gemini-2.0-flash-001 |
| 59888 |
EFTA02216638.txt |
New flight/friends apartment address |
|
suspicious |
none |
2017-06-21 |
email |
dataset_11 |
|
The email informs the recipient about a flight change and requests the address of a friend's... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00945864 |
gemini-2.0-flash-001 |
| 59889 |
EFTA02216639.txt |
Re: SCHEDULE CHANGE Itinerary INCL TICKETNO for a 16JUL17 HOQXFH |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email contains a flight itinerary and schedule change notification from American Express... |
Travel/logisticsCommunications/correspondence |
— |
HOQXFH |
gemini-2.0-flash-001 |
| 59890 |
EFTA02216644.txt |
Rk days off |
Richard Kahn |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Richard Kahn emails Bella Klein to request specific days off in June to spend time with his son... |
Employment/staffingPersonal relationships |
Bella Klein |
EFTA02216644 |
gemini-2.0-flash-001 |
| 59891 |
EFTA02216645.txt |
Re: e-Ticket Itinerary & Receipt - Korean Air |
cru |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email is a reply regarding a Korean Air e-ticket itinerary and receipt. It mentions Karen's... |
Travel/logistics |
— |
EFTA02216645 |
gemini-2.0-flash-001 |
| 59892 |
EFTA02216646.txt |
- STTJFK/JFKSVO 21-22JUN |
Centurion Support |
none |
none |
21-22JUN |
email |
dataset_11 |
|
This email from Centurion Support details flight ticket changes and refunds for a client... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
EFTA_R1_00945881 |
gemini-2.0-flash-001 |
| 59893 |
EFTA02216647.txt |
Re: OMG... |
Bella Klein |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Bella Klein responds to an email from Les regarding the difficulty of arranging large trips,... |
Travel/logistics |
— |
EFTA02216647 |
gemini-2.0-flash-001 |
| 59894 |
EFTA02216648.txt |
Re: Jeffrey Epstein |
Ki |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email discusses the coordination of carpet sample delivery involving Jeffrey Epstein's... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02216648 |
gemini-2.0-flash-001 |
| 59895 |
EFTA02216650.txt |
Re: Flight Moscow to JFK/return STT to Moscow |
AmexCeaturian Trave |
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
This email exchange details flight arrangements being made through American Express Centurion... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 59896 |
EFTA02216653.txt |
Re: Rich/Darren tomorrow or Thursday? |
Jeffrey E. |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email discusses scheduling meetings with Rich and Darren, and outlines Jeffrey E.'s... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
|
gemini-2.0-flash-001 |
| 59897 |
EFTA02216655.txt |
Re: Flight Moscow to JFK/return STT to Moscow |
AmexCenturian Trave |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59898 |
EFTA02216659.txt |
Re: Jeffrey Epstein |
Dawn HenryI |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange shows Lesley, assistant to Jeffrey Epstein, attempting to schedule a call... |
Communications/correspondencePolitical connections/influenceBusiness dealings |
Dawn Hen, Jeneva Lawrence |
EFTA02216659 |
gemini-2.0-flash-001 |
| 59899 |
EFTA02216660.txt |
Re: Ticket for Kevin Ouvre |
Natalia Molotkova <natalia.molotkova@centurion.com> |
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
This email chain documents the process of booking flights and hotels for Kevin Ouvre by Natalia... |
Travel/logisticsBusiness dealingsFinancial transactions/money flow |
— |
EFTA02216660.txt |
gemini-2.0-flash-001 |
| 59900 |
EFTA02216667.txt |
Re: 3m |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email is a request for housekeeping services at an apartment, specifically asking for... |
Personal relationshipsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |