| 59901 |
EFTA02216692.txt |
will come see Jeffrey tomorrow at 2pm |
Fontanilla |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Fontanilla sent an email to m rwin informing them of their schedule for June 16, 2017, which... |
Communications/correspondencePersonal relationshipsTravel/logistics |
m rwin |
EFTA02216692 |
gemini-2.0-flash-001 |
| 59902 |
EFTA02216693.txt |
Can we VOID ticket for to San Diego? ((Rec. Loc#EPJDND) |
Natalia Molotkova |
suspicious |
possible |
2017-06-05 |
email |
dataset_11 |
|
This email exchange discusses the cancellation of a ticket to San Diego, potentially for Jeffrey... |
Travel/logisticsFinancial transactions/money flow |
— |
EPJDND |
gemini-2.0-flash-001 |
| 59903 |
EFTA02216695.txt |
Needyoutoillikommx0 |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
An email requesting Jojo to urgently deliver carpet samples to Eric Roth, offering a day off in... |
Employment/staffingBusiness dealingsCommunications/correspondence |
12Iltontanilla, MeteDeni4 |
EFTA02216695 |
gemini-2.0-flash-001 |
| 59904 |
EFTA02216696.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-06-07 |
email |
dataset_11 |
|
This email shows Jeffrey Epstein instructing someone to get roundtrip tickets to New York for... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00945944 |
gemini-2.0-flash-001 |
| 59905 |
EFTA02216697.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email discusses the coordination of picking up carpet samples by Jeffrey Epstein's driver,... |
Communications/correspondenceBusiness dealings |
Jojo Fontanilla |
EFTA02216697 |
gemini-2.0-flash-001 |
| 59906 |
EFTA02216698.txt |
Re: 301 apt |
Larry Visoski |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Larry Visoski is arranging apartment rentals in New York. He wants to book apartments 7J and 10B... |
Travel/logisticsPersonal relationshipsReal estate/properties |
— |
EFTA02216698 |
gemini-2.0-flash-001 |
| 59907 |
EFTA02216699.txt |
Re: Jeffrey Epstein |
Unknown |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
An email asks Steve Hanso if 'the girls' can use his house in the Hamptons at Jeffrey Epstein's... |
Personal relationshipsTravel/logistics |
Steve Hanso, Stephen Hanson |
EFTA02216699 |
gemini-2.0-flash-001 |
| 59908 |
EFTA02216700.txt |
Gov Mapp monday |
jeffrey E. |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Daphne Wallace to note "Gov Mapp monday". The email contains a... |
Communications/correspondence |
Daphne Wallace |
EFTA02216700 |
gemini-2.0-flash-001 |
| 59909 |
EFTA02216701.txt |
Re: Itinerary INCL TICKETNO for 05JUN17 GEVLJE |
|
none |
none |
2017-06-02 |
email |
dataset_11 |
|
This email forwards a travel itinerary and ticket for a flight from West Palm Beach to New York... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216701 |
gemini-2.0-flash-001 |
| 59910 |
EFTA02216705.txt |
Re: Clean 10B, 11P and 7,1 today please |
es |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This is an email confirming a cleaning schedule for Tess, including locations 10B, 11P, and 7J.... |
Employment/staffing |
— |
EFTA02216705 |
gemini-2.0-flash-001 |
| 59911 |
EFTA02216707.txt |
Ticket for Kevin Ouvre |
|
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
This email exchange details the booking of flights and potential hotel accommodations for Kevin... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 59912 |
EFTA02216714.txt |
Did sultan wire the Money? |
|
suspicious |
none |
2017-06-13 |
email |
dataset_11 |
|
The email asks Bella Kiel to confirm if Sultan wired money and informs her that an order for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bella Kiel |
EFTA_R1_00945974 |
gemini-2.0-flash-001 |
| 59913 |
EFTA02216715.txt |
Re: Ticket for |
Trave |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange discusses booking a flight ticket from Kaunas (KUN) to New York. Natalia... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59914 |
EFTA02216718.txt |
Re: Ticket for Kevin Ouvre |
|
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
This email discusses travel arrangements for Kevin Ouvre from St. Barth's to St. Thomas, with a... |
Travel/logisticsBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59915 |
EFTA02216721.txt |
Re: 1:30 pm Monday, June 19 Appointment with Governor Confirmed |
Daphne Wa ace |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The email confirms an appointment between Jeffrey Epstein and Governor Mapp at Government House... |
Communications/correspondencePolitical connections/influenceTravel/logistics |
Colette Monroe |
EFTA02216721 |
gemini-2.0-flash-001 |
| 59916 |
EFTA02216722.txt |
Re: Clean 10B, 11P and 7J today please |
Tes |
none |
none |
2017-06-05 |
email |
dataset_11 |
|
This is an email exchange regarding a cleaning schedule for rooms 10B, 11P, and 7J. The... |
Employment/staffing |
— |
EFTA02216722 |
gemini-2.0-flash-001 |
| 59917 |
EFTA02216723.txt |
Re: Rk days off |
Richard Kahn |
none |
none |
2017-06-07 |
email |
dataset_11 |
|
Richard Kahn emails Bella Klein to request time off to spend with his child, Max, before he... |
Employment/staffingPersonal relationshipsCommunications/correspondence |
Bella Klein |
EFTA02216723 |
gemini-2.0-flash-001 |
| 59918 |
EFTA02216724.txt |
Meat - Time for Gov. Mapp on Monday? |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The email is a brief inquiry about the availability of Gov. Mapp on Monday, June 19, 2017. The... |
|
— |
EFTA_R1_00945999 |
gemini-2.0-flash-001 |
| 59919 |
EFTA02216725.txt |
Re: Fekkai |
|
none |
none |
2017-06-13 |
email |
dataset_11 |
|
The email thread discusses a charge at Fekkai salon and clarifies who made the charge. It also... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02216725 |
gemini-2.0-flash-001 |
| 59920 |
EFTA02216726.txt |
Re: Tentative schedule . |
|
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email discusses Jeffrey E.'s travel schedule, including stops in Santa Fe, Dulles, New... |
Travel/logistics |
Jeffrey Epsteinfleevacationagmail.comj |
EFTA02216726 |
gemini-2.0-flash-001 |
| 59921 |
EFTA02216727.txt |
Re: 301 apt |
Lar |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Lar confirms apartment availability for Larry Visoski and his associates in New York. The email... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Visoski Larry, Larry Visoski |
EFTA02216727 |
gemini-2.0-flash-001 |
| 59922 |
EFTA02216728.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email coordinates the pickup and delivery of carpet samples, involving Jeffrey Epstein's... |
Business dealingsCommunications/correspondence |
Jojo Fontanilla |
EFTA02216728 |
gemini-2.0-flash-001 |
| 59923 |
EFTA02216811.txt |
Re: Jeffrey Epstein (again) |
|
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
This email exchange shows attempts to schedule a meeting between Jeffrey Epstein and Katya... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Ka a Gusarova |
EFTA02216811 |
gemini-2.0-flash-001 |
| 59924 |
EFTA02216812.txt |
Ticket for Kevin Ouvre |
Natalia Molotkova |
suspicious |
none |
2017-06-14 |
email |
dataset_11 |
|
Natalia Molotkova is arranging travel and accommodation for Kevin Ouvre, including flights to... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59925 |
EFTA02216816.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
The email is a short exchange about the date of Peggy's birthday party, with Jeffrey Epstein... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02216816 |
gemini-2.0-flash-001 |
| 59926 |
EFTA02216817.txt |
Re: BACH/JOSCHA |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email is a response confirming flight arrangements for Joscha Bach from Boston to... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02216817 |
gemini-2.0-flash-001 |
| 59927 |
EFTA02216818.txt |
Alert - Does want to come to NY on Sat? |
|
none |
none |
June 16, 2017 |
email |
dataset_11 |
|
The document is a brief email inquiring if someone wants to travel to New York on Saturday. The... |
Travel/logistics |
— |
EFTA_R1_00946191 |
gemini-2.0-flash-001 |
| 59928 |
EFTA02216819.txt |
Jeffrey Epstein |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This is an email sent to Eric Roth with Jo o Fontanilla CC'd, regarding Jeffrey Epstein. The... |
|
Eric Roth, Jo o Fontanilla |
EFTA_R1_00946192 |
gemini-2.0-flash-001 |
| 59929 |
EFTA02216820.txt |
Re: Jabor's gift? |
ruz |
none |
none |
2017-06-13 |
email |
dataset_11 |
|
This email thread discusses a gift that someone named Jabor dropped off. Merwin Dela Cruz... |
Communications/correspondence |
— |
EFTA02216820 |
gemini-2.0-flash-001 |
| 59930 |
EFTA02216821.txt |
Re: Jeffrey Epstein |
Unknown |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
This email exchange involves a request, made on behalf of Jeffrey Epstein, to use Stephen... |
Personal relationshipsTravel/logistics |
Stephen Hanson |
EFTA02216821 |
gemini-2.0-flash-001 |
| 59931 |
EFTA02216822.txt |
Re: Governor Mapp |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
The email chain discusses scheduling a meeting with Governor Mapp. Carmen Potter, the Governor's... |
Communications/correspondencePolitical connections/influence |
Daphne Wallace |
EFTA_R1_00946195 |
gemini-2.0-flash-001 |
| 59932 |
EFTA02216823.txt |
Re: CC Authorization form for (plus other documents) |
BellaiCein |
none |
none |
2017-06-28 |
email |
dataset_11 |
|
The email chain discusses a request for a credit due to a change in travel plans and issues with... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
al |
None |
gemini-2.0-flash-001 |
| 59933 |
EFTA02216827.txt |
I will be out of the office June 25-July 2 Re: |
Lesley Assistant to Jeffrey Epstein |
none |
none |
2017-07-01 |
email |
dataset_11 |
|
Lesley, Jeffrey Epstein's assistant, sends an out-of-office email informing the recipient that... |
Communications/correspondenceEmployment/staffingTravel/logistics |
mail.comueevacation©gmail.com |
EFTA02216827 |
gemini-2.0-flash-001 |
| 59934 |
EFTA02216828.txt |
Re: Apt 7J |
Unknown |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Larry Visoski informs the recipient about a malfunctioning AC unit in apartment 7J and suggests... |
Real estate/propertiesCommunications/correspondence |
Larry Visoski La |
EFTA02216828 |
gemini-2.0-flash-001 |
| 59935 |
EFTA02216829.txt |
EMERGENCY — please check on the ticket change for today! |
I |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is a request to Rian Trave to urgently check on a changed airline ticket to a Delta... |
Travel/logistics |
rian Trave |
EFTA_R1_00946205 |
gemini-2.0-flash-001 |
| 59936 |
EFTA02216830.txt |
Happy happy birthday |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an email wishing someone a happy birthday and expressing optimism for their future... |
Personal relationships |
— |
EFTA02216830 |
gemini-2.0-flash-001 |
| 59937 |
EFTA02216831.txt |
Jeffrey Epstein |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email informs Eric Rothe that Jojo FontanIlla will deliver carpet samples requested by... |
Business dealings |
Eric Rothe |
EFT&R1_00946212 |
gemini-2.0-flash-001 |
| 59938 |
EFTA02216832.txt |
Re: Ticket for Kevin Ouvre |
Natalia Molotkova |
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
Natalia Molotkova is arranging travel for Kevin Ouvre, including flights and potential hotel... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Natalia Molotkova |
EFTA02216832.txt |
gemini-2.0-flash-001 |
| 59939 |
EFTA02216859.txt |
Alert - Reminder: |
|
suspicious |
possible |
June 16, 2017 |
email |
dataset_11 |
|
This email is a reminder about a trip to Moscow scheduled for June 17th. The sender questions... |
Travel/logistics |
— |
EFTA_R1_00946240 |
gemini-2.0-flash-001 |
| 59940 |
EFTA02216863.txt |
Re: |
jeevacation@gmail.com |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
The email is a conversation about coordinating the use of a house in the Hamptons. Jeffrey asks... |
Travel/logisticsPersonal relationships |
— |
EFTA02216863.txt |
gemini-2.0-flash-001 |
| 59941 |
EFTA02216865.txt |
Fwd: Your 23andMe order has shipped (826-839455-058129) |
Fon |
none |
none |
2017-12-20 |
email |
dataset_11 |
|
This email forwards a notification from 23andMe confirming the shipment of an order to Jeffrey... |
Communications/correspondenceTravel/logistics |
Leo |
826-839455-058129 |
gemini-2.0-flash-001 |
| 59942 |
EFTA02216867.txt |
Re: Travel for and |
Trave |
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
This email discusses travel arrangements for Elena to travel from NY to Istanbul and then to... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 59943 |
EFTA02216869.txt |
Jeffrey Epstein |
Sent |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email informs Eric Ro that Jojo will be delivering carpet samples at Jeffrey Epstein's... |
Business dealings |
Eric Ro |
EFTA02216869 |
gemini-2.0-flash-001 |
| 59944 |
EFTA02216870.txt |
Re: |
Ann Rodriquez |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Ann Rodriquez confirms someone's arrival time on AA 936 at 5:09pm. The email is a short... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216870 |
gemini-2.0-flash-001 |
| 59945 |
EFTA02216871.txt |
Schedule: 6/29-7/12 |
leffrev gmail.com |
none |
none |
2017-06-28 |
email |
dataset_11 |
|
This email outlines a schedule for an individual, potentially Jeffrey Epstein, from June 29 to... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
Merin Dela Cruz, int nt nilla54 c mail.com |
None |
gemini-2.0-flash-001 |
| 59946 |
EFTA02216874.txt |
Alert - Can Nick see Je at 11am today Instead of 10am? |
From: |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The document is an email requesting a change in meeting time between Nick and Je from 10am to... |
Communications/correspondenceTravel/logistics |
To: |
EFTA_R1_00948287 |
gemini-2.0-flash-001 |
| 59947 |
EFTA02216875.txt |
Re: 3M lock fixed? |
P. |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
The email thread discusses the repair of a lock on a personal closet at 3M. The sender, P.,... |
Communications/correspondenceEmployment/staffingReal estate/properties |
M rwin D-I. |
None |
gemini-2.0-flash-001 |
| 59948 |
EFTA02216876.txt |
Alert - 6:15-8pm Eclipse LAX at Saxe |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This is an email alert regarding an event called 'Eclipse LAX' taking place at 'Saxe' near LAX... |
|
— |
EFTA02216876 |
gemini-2.0-flash-001 |
| 59949 |
EFTA02216877.txt |
Re: Apartments June 15/18th |
HIS |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
The email discusses arrangements for apartments for pilots and the sender's family in New York.... |
Travel/logisticsReal estate/propertiesPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 59950 |
EFTA02216878.txt |
Re: 11J curtain |
Merwin Dela cruz |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Merwin Dela Cruz sent an email inquiring about an alternative contact person for Raffi and... |
Communications/correspondence |
— |
EFTA02216878 |
gemini-2.0-flash-001 |
| 59951 |
EFTA02216879.txt |
Re: |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email is a response to Nili Priell Bara regarding the scheduling of her apartment cleaning.... |
Communications/correspondenceReal estate/properties |
Nili Priell Bara |
EFTA02216879 |
gemini-2.0-flash-001 |
| 59952 |
EFTA02216880.txt |
Harry Fisch to see Patrick for cut on June 20th at 10am |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email confirms that Harry Fisch has a haircut appointment scheduled with Patrick for June... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00946324 |
gemini-2.0-flash-001 |
| 59953 |
EFTA02216881.txt |
Jeffrey Epstein |
Sent |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email informs Eric Ro that Jojo will be delivering carpet samples at the request of Jeffrey... |
Business dealingsCommunications/correspondence |
Eric Ro |
EFTA_R1_00946328 |
gemini-2.0-flash-001 |
| 59954 |
EFTA02216882.txt |
Re: Apt 7J |
Lesley Gro |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
Lesley Gro responds to Larry Visoski's email about AC issues in Apt 7J and asks Bella Klein if... |
Real estate/propertiesCommunications/correspondence |
Larry Visoski, Bella Klein |
EFTA02216882 |
gemini-2.0-flash-001 |
| 59955 |
EFTA02216883.txt |
Alert - ok for Ash to stay in 7J on 21st |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email confirms that 'Ash' is permitted to stay in room 7J on the 21st. The document appears... |
Travel/logistics |
— |
EFTA02216883 |
gemini-2.0-flash-001 |
| 59956 |
EFTA02216884.txt |
Re: Guest cancelled for 7JI No need to clean tomorrow ! |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email informs Les that a guest has cancelled their stay in room 7J, and that there is no... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02216884 |
gemini-2.0-flash-001 |
| 59957 |
EFTA02216885.txt |
Jeffrey Epstein |
|
none |
none |
None |
email |
dataset_11 |
|
This email informs Eric Roth that Jojo will be delivering carpet samples that Jeffrey Epstein... |
Business dealingsCommunications/correspondence |
Eric Roth |
None |
gemini-2.0-flash-001 |
| 59958 |
EFTA02216886.txt |
Re: Jeffrey Epstein |
Charlie Albright |
suspicious |
possible |
2017-06-08 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to arrange a meeting between Epstein and Charlie... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02216886 |
gemini-2.0-flash-001 |
| 59959 |
EFTA02216887.txt |
Re: 11J curtain |
Les |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Merwin Dela Cruz is inquiring about an alternative contact person for Raffi regarding the 11J... |
Real estate/propertiesCommunications/correspondence |
Merwin Dela cruz |
EFTA02216887 |
gemini-2.0-flash-001 |
| 59960 |
EFTA02216888.txt |
Surgery |
Cecile de Jongh |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Cecile de Jongh is emailing MI to request accommodation at one of their apartments for two... |
Travel/logisticsPersonal relationships |
MI |
EFTA_R1_00946357 |
gemini-2.0-flash-001 |
| 59961 |
EFTA02216889.txt |
Re: Your 23andMe order has shipped (826-839455-058129) |
Jeffrey Epstein <leslevieeaomail.com> |
suspicious |
none |
2017-12-20 |
email |
dataset_11 |
|
This email from Jeffrey Epstein coordinates the delivery of a 23andMe kit to JFK airport,... |
Communications/correspondenceTravel/logistics |
merwin dela cr, ntanilla |
826-839455-058129 |
gemini-2.0-flash-001 |
| 59962 |
EFTA02216892.txt |
Re: Governor Mapp |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting with Governor Mapp. Jeffrey E. sends an email to... |
Communications/correspondencePolitical connections/influenceTravel/logistics |
— |
EFTA02216892 |
gemini-2.0-flash-001 |
| 59963 |
EFTA02216895.txt |
I will be out of the office June 25-July 2 Re: Your refund has been processed |
Lesley Groff |
none |
none |
2017-06-28 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, informs the recipient that she will be out of the... |
Communications/correspondenceEmployment/staffing |
bouncehandler©23andme.com[bouncehandler©23andme.comi |
EFTA02216895 |
gemini-2.0-flash-001 |
| 59964 |
EFTA02216896.txt |
Re: 11J curtain |
Merwin Dela cruz |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Merwin Dela Cruz informs someone that the part for the '11J' shades has been received and Leo... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02216896 |
gemini-2.0-flash-001 |
| 59965 |
EFTA02216897.txt |
Alert - organize call with Dawn Henry |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This is an email alert to organize a call with Dawn Henry. The email was sent on June 16, 2017. |
Communications/correspondence |
— |
EFTA_R1_00946383 |
gemini-2.0-flash-001 |
| 59966 |
EFTA02216898.txt |
Alert - I need s friends address so Jojo can take carept samples to Eric Roth |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is a request for an address to deliver carpet samples to Eric Roth. Jojo is mentioned... |
Communications/correspondence |
— |
EFTA_R1_00946384 |
gemini-2.0-flash-001 |
| 59967 |
EFTA02216899.txt |
Re: Need you to tomorrow! |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
An email instructs 'Jojo' to pick up carpet samples and deliver them to Eric Roth, offering a... |
Employment/staffingTravel/logisticsBusiness dealings |
Luciano Fontanilla |
EFTA_R1_00946387 |
gemini-2.0-flash-001 |
| 59968 |
EFTA02216900.txt |
Re: Jeffrey Epstein |
aligar |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein's assistant attempting to arrange a meeting between... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02216900 |
gemini-2.0-flash-001 |
| 59969 |
EFTA02216902.txt |
Re: Apt 7J |
Bella Klein |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email chain discusses the AC unit in apartment 7J and a potential solution for TV reception... |
Real estate/propertiesCommunications/correspondence |
Larry vlsosk |
EFTA02216902 |
gemini-2.0-flash-001 |
| 59970 |
EFTA02216903.txt |
Re: 301 apt |
Larry Visoski |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Larry Visoski is emailing to confirm apartment availability for himself, Eileen, and Dave in New... |
Travel/logisticsPersonal relationships |
— |
EFTA02216903 |
gemini-2.0-flash-001 |
| 59971 |
EFTA02216906.txt |
Re: and Confirmation Letter |
Jeffrey Epstein |
suspicious |
possible |
2017-06-19 |
email |
dataset_11 |
|
Jeffrey Epstein is attempting to pay for a stay at Rixos Premium Belek using a Visa card, but is... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Sebla Soydan (Rixos Hotels - CHQ), Elif Ceylan (Rixos... |
None |
gemini-2.0-flash-001 |
| 59972 |
EFTA02216911.txt |
Re: Flight |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email discusses flight options and costs for someone's travel arrangements. The sender is... |
Travel/logisticsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 59973 |
EFTA02216913.txt |
Re: |
jeffrey E. <jecvacatione.gmail.com> |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email exchange involves coordinating a trip to the Hamptons and requesting the use of... |
Travel/logisticsPersonal relationships |
— |
EFTA02216913 |
gemini-2.0-flash-001 |
| 59974 |
EFTA02216915.txt |
N212JE is expected to arrive at KTEB In 45 min |
FlightAware Alerts <alertseflightaware.com> |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an automated email from FlightAware alerting the recipient that flight N212JE is... |
Travel/logistics |
— |
EFTA02216915 |
gemini-2.0-flash-001 |
| 59975 |
EFTA02216916.txt |
Alert - schedule in Charlie Albright |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled event for Charlie Albright on June 9, 2017. The... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00946431 |
gemini-2.0-flash-001 |
| 59976 |
EFTA02216917.txt |
Re: Jeffrey Epstein |
Fran |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email coordinates the delivery of carpet samples from Jojo Fontanilla to Eric Roth on... |
Business dealingsCommunications/correspondence |
Eric Roth |
EFTA02216917 |
gemini-2.0-flash-001 |
| 59977 |
EFTA02216918.txt |
Fwd: Your 23andMe order has shipped (826-839455-058129) |
Leo |
suspicious |
none |
2017-12/2017 |
email |
dataset_11 |
|
Leo informs Fontanilla about a 23andMe order being delivered and provides instructions for... |
Travel/logisticsCommunications/correspondence |
Fontanilla |
826-839455-058129 |
gemini-2.0-flash-001 |
| 59978 |
EFTA02216920.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
An email exchange discussing the possibility of a meeting between Jeffrey Epstein and Charlie... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Charlie Albright |
EFTA_R1_00946447 |
gemini-2.0-flash-001 |
| 59979 |
EFTA02216921.txt |
I will be out of the office June 25-July 2 Re: Lesley, please add me to your Linkedln network |
m-lhaullitgw0o6koOlhyz8456edntq4asi7sq3crb9zxv9o8grecOmza53xi94rulabounce.linkedin.com |
none |
none |
2017-06-29 |
email |
dataset_11 |
|
Lesley, assistant to Jeffrey Epstein, sends an out-of-office email stating she will be out of... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00946448 |
gemini-2.0-flash-001 |
| 59980 |
EFTA02216922.txt |
Re: Passport |
Bella Klein |
none |
none |
2017-07-01 |
email |
dataset_11 |
|
Bella Klein confirms receipt of information regarding a passport. The email expresses gratitude. |
|
— |
EFTA02216922 |
gemini-2.0-flash-001 |
| 59981 |
EFTA02216925.txt |
Alert - Burgers to arrive today |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This is an email notification stating that burgers will arrive today. The email was sent on June... |
|
— |
EFTA_R1_00948459 |
gemini-2.0-flash-001 |
| 59982 |
EFTA02216926.txt |
Re: |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email exchange discusses coordinating a trip to the Hamptons, specifically inquiring about... |
Travel/logisticsPersonal relationships |
— |
EFTA02216926 |
gemini-2.0-flash-001 |
| 59983 |
EFTA02216928.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email coordinates the delivery of carpet samples from Jojo to Eric Roth on behalf of... |
Business dealingsCommunications/correspondence |
Eric Rot |
EFTA02216928 |
gemini-2.0-flash-001 |
| 59984 |
EFTA02216929.txt |
Re: phone call request |
Christian Clause |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email chain documents the attempts to schedule a phone call between Jeffrey and Chad... |
Communications/correspondenceBusiness dealings |
Jennifer Andia |
None |
gemini-2.0-flash-001 |
| 59985 |
EFTA02216936.txt |
Re: 23andMe Order Confirmation IC |
Bella Klein |
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
This email chain discusses a 23andMe order placed for 30 kits for an individual named... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
NM=IMP, Sultan, Fran, Bella Klein |
None |
gemini-2.0-flash-001 |
| 59986 |
EFTA02216943.txt |
Re: Darren's July Schedule - super. thanks |
R.111.11 |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email from Bebe Avdiu shares Darren Indyke's July schedule, including travel to Las Vegas... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Bebe Avdiu[bebe.dkiplIc@gmail cam] |
EFTA02216943 |
gemini-2.0-flash-001 |
| 59987 |
EFTA02216944.txt |
RE: CC Authorization form for Elif Cgylan (Rixas Hotels - Belek) (plus other documents) |
Elif Ceylan |
none |
none |
2017-06-29 |
email |
dataset_11 |
|
This email chain discusses a reservation change at Rixos Premium Belek, a request for a refund... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bella |
EFTA02216944.txt |
gemini-2.0-flash-001 |
| 59988 |
EFTA02216949.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
The email discusses travel arrangements for a trip involving Jeffrey Epstein and his island. The... |
Travel/logisticsPersonal relationships |
— |
EFTA02216949 |
gemini-2.0-flash-001 |
| 59989 |
EFTA02216950.txt |
Fwd: Your 23andMe order has shipped (826-839455-058129) |
Fon |
suspicious |
possible |
2017-12-20 |
email |
dataset_11 |
|
Fon forwards an email about a 23andMe order to Leo, providing detailed instructions for its... |
Travel/logisticsCommunications/correspondence |
Leo |
826-839455-058129 |
gemini-2.0-flash-001 |
| 59990 |
EFTA02216952.txt |
Eric Roth |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email is a brief message to Ijeevacation©gmail.com requesting them to call Eric Roth, who... |
Communications/correspondence |
Ijeevacation©gmail.com |
EFTA_R1_00946501 |
gemini-2.0-flash-001 |
| 59991 |
EFTA02216953.txt |
Flight to Albuquerque tonight! |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
An email requesting a flight to Albuquerque on Jet Blue. The sender is asking Natasha at... |
Travel/logistics |
Qenturian Trave |
EFTA02216953 |
gemini-2.0-flash-001 |
| 59992 |
EFTA02216956.txt |
RE: CC Authorization form for (plus other documents) |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-29 |
email |
dataset_11 |
|
The email is an out-of-office notification from Jeffrey Epstein's assistant, informing... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00946518 |
gemini-2.0-flash-001 |
| 59993 |
EFTA02216957.txt |
Re: DHL Package to arrive tomorrow, Fri June 16-Requires Signature |
Leo Loking |
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
Leo Loking confirms receipt of an email regarding a DHL package arriving for Jeffrey from Riga,... |
Communications/correspondenceTravel/logistics |
— |
5327945641 |
gemini-2.0-flash-001 |
| 59994 |
EFTA02216958.txt |
Re: Package |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The email discusses the delivery of two packages, one to Palm Beach containing a USB, and... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00946523 |
gemini-2.0-flash-001 |
| 59995 |
EFTA02216959.txt |
Re: Pick Up June 17th for |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email thread confirms car service arrangements for a passenger arriving at JFK and Newark... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 59996 |
EFTA02216962.txt |
Re: 11J Window Chains |
Merwin Dela cruz |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Merwin Dela Cruz informs Leo that he ordered the part for the 11J blinds and will install it... |
Real estate/propertiesCommunications/correspondence |
Leo[lokingleo©yahoo.corn] |
EFTA02216962 |
gemini-2.0-flash-001 |
| 59997 |
EFTA02216963.txt |
Re: DI-IL Package to arrive tomorrow, Fri June 16-Requires Signature |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email notifies recipients about an incoming DHL package for Jeffrey from Riga, Latvia,... |
Communications/correspondenceTravel/logistics |
— |
5327945641 |
gemini-2.0-flash-001 |
| 59998 |
EFTA02216964.txt |
Alert - can see the movie tomorrow? |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is a short email asking if the recipient is available to see a movie the next day. The... |
Communications/correspondence |
— |
EFTA02216964 |
gemini-2.0-flash-001 |
| 59999 |
EFTA02216965.txt |
RE: [External) Jeffrey Epstein |
Lesley Groff [mailto:lesley.jee@gmail.com] |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting for Jeffrey Epstein with Leon on June 14th. The... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02216965 |
gemini-2.0-flash-001 |
| 60000 |
EFTA02216966.txt |
Fwd: Package |
Renato[ |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
Renato forwards an email about two packages being delivered to Jeffrey, one in Palm Beach... |
Communications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |