| 60001 |
EFTA02216967.txt |
Re: Your 23andMe order has shipped (826-839455-058129) |
dr |
suspicious |
none |
2017-06-12 |
email |
dataset_11 |
|
This email exchange discusses the shipment of 30 23andMe kits to Sultan Bin Sulayem via Emirates... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Sultan Bin Sulayem, Jeffre E stein |
826-839455-058129 |
gemini-2.0-flash-001 |
| 60002 |
EFTA02216970.txt |
Re: Pick Up June 17th for |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email chain confirms transportation arrangements for a passenger arriving on Aeroflot... |
Travel/logisticsBusiness dealings |
— |
EFTA02216970 |
gemini-2.0-flash-001 |
| 60003 |
EFTA02216973.txt |
Re: Kevin Ouvre |
Jeffrey E. |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is a short exchange between Jeffrey E. and Kevin Ouvre regarding Kevin's availability... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
EFTA02216973 |
gemini-2.0-flash-001 |
| 60004 |
EFTA02216974.txt |
Re: 23andMe Order Confirmation (826-839455-058129) |
Mervin Dela cruz |
suspicious |
none |
2017-06-08 |
email |
dataset_11 |
|
This email confirms Jeffrey Epstein's order of 30 23andMe DNA kits, associated with the name... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bella KI, ], Jojo Fontanilla, Jeffrey Epstein... |
826-839455-058129 |
gemini-2.0-flash-001 |
| 60005 |
EFTA02216981.txt |
Alert - Can do 3:15pm tomorrow? |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is a short email confirming a meeting time for 3:15 PM the following day. The subject line... |
Communications/correspondence |
— |
EFTA02216981 |
gemini-2.0-flash-001 |
| 60006 |
EFTA02216986.txt |
Re: Thanks |
Nili Priell Barak |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an email exchange regarding scheduling a cleaning service for Nili Priell Barak's... |
Communications/correspondenceReal estate/properties |
— |
EFTA02216986 |
gemini-2.0-flash-001 |
| 60007 |
EFTA02216987.txt |
Re: Call Amex re recent Charges on Svet's card |
P. |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
The email exchange discusses potential fraudulent charges on Svet's Amex card. The sender, P.,... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein C, • |
EFTA02216987 |
gemini-2.0-flash-001 |
| 60008 |
EFTA02216988.txt |
Alert - can • o 4:15pm tomorrow? |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This is a short email from June 15, 2017, regarding scheduling a meeting or call for 4:15pm the... |
Communications/correspondence |
— |
EFTA_R1_00946597 |
gemini-2.0-flash-001 |
| 60009 |
EFTA02216989.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-07-07 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting for an individual to see Jeffrey Epstein at... |
Communications/correspondenceTravel/logistics |
— |
EFTA02216989 |
gemini-2.0-flash-001 |
| 60010 |
EFTA02216991.txt |
Fwd: what time today to pracitce |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Kathy Ruemmler and Jeffrey E., including... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60011 |
EFTA02216993.txt |
Re: Aaron n Moskowitz |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email chain discusses scheduling a call between Jeffrey E. and Aaron Moskowitz to discuss... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60012 |
EFTA02216995.txt |
Re: Show in vegas for |
Bella Klein |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Bella Klein sends an email to confirm if a card used for a purchase is her own and if it is a JE... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60013 |
EFTA02216996.txt |
Re: Jeffrey Mechanick |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This is a short email reply from an unknown sender to Rich Kahn, acknowledging receipt of a... |
Communications/correspondence |
Rich Kahn[richardkahn12@gmail.comj |
None |
gemini-2.0-flash-001 |
| 60014 |
EFTA02216997.txt |
Your Boston to Amsterdam flight... |
I |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email informs Joscha Bac about online check-in availability for a flight from Boston to... |
Travel/logistics |
Joscha Bac |
EFTA02216997 |
gemini-2.0-flash-001 |
| 60015 |
EFTA02216999.txt |
Re: Change for Uber |
Jeffrey E. |
suspicious |
none |
2017-06-19 |
email |
dataset_11 |
|
The email is a short exchange about arranging transportation and flight changes. It discusses... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60016 |
EFTA02217001.txt |
Re: Snacks for 2:30 Brad Karp meeting? |
Jeffrey E. |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is a short email exchange regarding snacks for a meeting between Jeffrey E. and Brad Karp.... |
Business dealingsCommunications/correspondence |
— |
EFTA02217001 |
gemini-2.0-flash-001 |
| 60017 |
EFTA02217002.txt |
Re: Itinerary INCL TICKETNO for |
Jeffrey E. |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Jeffrey E. forwards an email from American Express Travel containing an itinerary for flights... |
Travel/logistics |
Magmail.com |
HOQXFH |
gemini-2.0-flash-001 |
| 60018 |
EFTA02217007.txt |
Re: 10B needs to be cleaned for family... |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
The email exchange revolves around preparing apartment 10B for a family visit, with Jeffrey's... |
Travel/logisticsPersonal relationshipsReal estate/properties |
— |
EFTA02217007 |
gemini-2.0-flash-001 |
| 60019 |
EFTA02217008.txt |
Re: Scheduling a call |
Lesley |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email chain discusses scheduling a phone call between Aaron Moskowitz and Jeffrey to... |
Communications/correspondenceBusiness dealings |
MOS, Aaron Moskowitz |
EFTA02217008 |
gemini-2.0-flash-001 |
| 60020 |
EFTA02217009.txt |
Re: |
jeevacation@gmail.com |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Mark Tramo discusses scheduling a Skype call. Jeffrey... |
Communications/correspondencePersonal relationships |
MARK TRAMO |
EFTA02217009.txt |
gemini-2.0-flash-001 |
| 60021 |
EFTA02217011.txt |
Re: Call Amex re recent Charges on Svet's card |
|
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
The email exchange discusses potentially fraudulent charges on Svet's Amex card. The sender is... |
Financial transactions/money flowCommunications/correspondence |
P., Bella Klein |
None |
gemini-2.0-flash-001 |
| 60022 |
EFTA02217013.txt |
Re: Snacks for 2:30 Brad Karp meeting? |
jeffrey E. <jeevacation@umail.com> |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email chain discusses the arrangement of snacks for a meeting between Jeffrey E. and Brad... |
Business dealingsCommunications/correspondence |
— |
EFTA02217013 |
gemini-2.0-flash-001 |
| 60023 |
EFTA02217014.txt |
Re: SAN-Zorro |
|
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email discusses travel arrangements from San Diego to Santa Fe, with a possible change in... |
Travel/logistics |
Lar Visosk |
EFTA_R1_00946648 |
gemini-2.0-flash-001 |
| 60024 |
EFTA02217015.txt |
Re: Itinerary for 22JUL17 KELFXC |
Jeffrey E. |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Jeffrey E. forwards an email from American Express Travel containing the itinerary for Justina's... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217015 |
gemini-2.0-flash-001 |
| 60025 |
EFTA02217020.txt |
Re: |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email chain discusses coordinating a trip to the Hamptons, including confirming dates and... |
Travel/logisticsPersonal relationships |
— |
EFTA02217020.txt |
gemini-2.0-flash-001 |
| 60026 |
EFTA02217022.txt |
Fwd: |
Masha Drokova |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email is a forwarded message between Masha Drokova and Jeffrey E. discussing scheduling a... |
Communications/correspondence |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 60027 |
EFTA02217024.txt |
Jeffrey Epstein |
OS |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
OS is trying to coordinate a phone call between Dr. Chen and Jeffrey Epstein, and is asking... |
Communications/correspondence |
Erica |
EFTA02217024 |
gemini-2.0-flash-001 |
| 60028 |
EFTA02217025.txt |
Re: and Confirmation Letter |
Sebla Soydan (Rixos Hotels - CHQ) |
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
This email chain discusses hotel booking confirmations and payment arrangements for guests at... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Elif Ceylan (Rixos Hotels - Belek) |
None |
gemini-2.0-flash-001 |
| 60029 |
EFTA02217029.txt |
Re: Copy of Saks card |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email exchange confirms the location of a Saks card and expresses gratitude for its... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02217029 |
gemini-2.0-flash-001 |
| 60030 |
EFTA02217030.txt |
Re: Limousine Transportation Confirmation= For Jessy Epstein On 06/13/17 18:15 |
C |
none |
none |
2017-06-12 |
email |
dataset_11 |
|
This email confirms limousine transportation for Jeffrey Epstein from Dulles airport to the... |
Travel/logisticsCommunications/correspondence |
E-mail Account, Larry Tisos |
386478 |
gemini-2.0-flash-001 |
| 60031 |
EFTA02217031.txt |
Re: Mail from dr Krumholtz? |
Merwin Dela Cruz |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
The email is a short exchange about whether an envelope from Dr. Krumholtz's office has been... |
Communications/correspondence |
— |
EFTA02217031 |
gemini-2.0-flash-001 |
| 60032 |
EFTA02217032.txt |
pm app wi |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The document is an email scheduling an appointment with Goy Mapp on June 19, 2017. The subject... |
Communications/correspondence |
1.111111.n] |
EFTA_R1_00946670 |
gemini-2.0-flash-001 |
| 60033 |
EFTA02217033.txt |
Re: Flight Moscow to JFK/return STT to Moscow |
AmexCenturian Trave |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange details the process of arranging flights for someone traveling from Moscow... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 60034 |
EFTA02217038.txt |
Joe Pagano |
|
none |
none |
None |
email |
dataset_11 |
|
This is a brief email requesting the recipient to call Joe Pagano when they have time, stating... |
Communications/correspondence |
'eevacation©gmail.com] |
EFTA_R1_00946678 |
gemini-2.0-flash-001 |
| 60035 |
EFTA02217039.txt |
Flight Moscow to JFK/return STT to Moscow |
Natalia Molotkova |
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
This email documents the process of arranging flights from Moscow to JFK and STT, and back to... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60036 |
EFTA02217043.txt |
RE: Training Program in Antalya |
Sebla Soydan (Rixos Hotels - CHQ) |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The email chain discusses the arrangements for two individuals, including an assistant to... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
EFTA02217043 |
gemini-2.0-flash-001 |
| 60037 |
EFTA02217048.txt |
Alert - Camera fori=to |
Lesley Groff |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
Lesley Groff sent an email alerting someone about the arrival of a camera between July 11-18 at... |
Communications/correspondenceTravel/logistics |
— |
EFTA02217048 |
gemini-2.0-flash-001 |
| 60038 |
EFTA02217049.txt |
Alert - Apartment fo and famil and |
From. |
none |
none |
June 19, 2017 |
email |
dataset_11 |
|
This is a fragmented email alert about an apartment. The context is unclear due to the limited... |
|
To: |
EFTA_R1_00948698 |
gemini-2.0-flash-001 |
| 60039 |
EFTA02217050.txt |
Re: Package for Mr. Epstein |
|
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email confirms that Merwin Dela Cruz will leave a package for Mr. Epstein on the dining... |
Communications/correspondenceBusiness dealings |
Merwin Dela cruz m_delacruz68@yahoo.com |
EFTA02217050 |
gemini-2.0-flash-001 |
| 60040 |
EFTA02217051.txt |
Re: Please Call JE when you are done with the doctor |
Bebe Aydin bebe.dki Ile mail.com |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Bebe Avdiu informs Bebe Aydin that Jeffrey Epstein wants to speak with her after her doctor's... |
Communications/correspondence |
— |
EFTA02217051 |
gemini-2.0-flash-001 |
| 60041 |
EFTA02217052.txt |
Re: and Confirmation Letter |
|
suspicious |
none |
2017-06-21 |
email_chain |
dataset_11 |
|
This email chain discusses hotel booking confirmations and payment arrangements for guests at a... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Sebla Soydan, Elif Ceylan |
None |
gemini-2.0-flash-001 |
| 60042 |
EFTA02217057.txt |
Automatically created event from Gmail |
$ |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is a notification from Google Calendar about an event automatically created from a... |
Communications/correspondence |
lesleyjeesagmail.com |
EFTA02217057 |
gemini-2.0-flash-001 |
| 60043 |
EFTA02217058.txt |
dropping off some things this AM |
Nicholas Ribis |
none |
none |
2017-06-29 |
email |
dataset_11 |
|
Nicholas Ribis sent an email to an unspecified recipient informing them that he will be dropping... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00948722 |
gemini-2.0-flash-001 |
| 60044 |
EFTA02217059.txt |
Re: |
jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2017-06-20 |
email |
dataset_11 |
|
Jeffrey Epstein is coordinating a trip to the Hamptons and requesting the use of Steve's house... |
Travel/logisticsPersonal relationships |
— |
EFTA02217059 |
gemini-2.0-flash-001 |
| 60045 |
EFTA02217061.txt |
Re: Training Program in Antalya |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange between Jeffrey Epstein's assistant and Sebla Soydan from Rixos Hotels... |
Travel/logisticsEmployment/staffingBusiness dealings |
Sebla Soydan (Rixos Hotels - CHQ) |
EFTA02217061.txt |
gemini-2.0-flash-001 |
| 60046 |
EFTA02217065.txt |
Re: Show in vegas for |
Bella KI |
suspicious |
none |
2017-06-20 |
email |
dataset_11 |
|
This email exchange discusses the purchase of show tickets in Vegas. The sender is trying to... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
EFTA02217065 |
gemini-2.0-flash-001 |
| 60047 |
EFTA02217066.txt |
Re: Itinerary INCL TICKETNO for 09JUL17 VQAQYW |
L. |
none |
none |
2017-07-08 |
email |
dataset_11 |
|
This email confirms a travel itinerary from Riga to Paris and then to Barcelona, booked through... |
Travel/logisticsCommunications/correspondence |
— |
VQAQYW |
gemini-2.0-flash-001 |
| 60048 |
EFTA02217070.txt |
Re July 27 & 28 |
bellaklein Lin[ |
none |
none |
2017-06-29 |
email |
dataset_11 |
|
bellaklein Lin[ sent an email to inform recipients that Jeffrey Epstein approved her request to... |
Travel/logisticsEmployment/staffingPersonal relationships |
— |
EFTA_R1_00946759 |
gemini-2.0-flash-001 |
| 60049 |
EFTA02217071.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email exchange discusses scheduling a phone call or Skype call with Jeffrey Epstein. The... |
Communications/correspondence |
— |
EFTA02217071 |
gemini-2.0-flash-001 |
| 60050 |
EFTA02217072.txt |
Fwd: Back in NYC any time soon? |
Jeffrey E. |
none |
none |
2017-07-08 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Peter Attia discusses the possibility of meeting in... |
Communications/correspondencePersonal relationships |
leevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 60051 |
EFTA02217075.txt |
Re: Mail from dr Krumholtz? |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Les is inquiring with Merwin Dela Cruz about whether they received an envelope from Dr.... |
Communications/correspondence |
Merwin Dela cruz[m_delacruz68@yahoo.com] |
EFTA02217075 |
gemini-2.0-flash-001 |
| 60052 |
EFTA02217076.txt |
Re: Hi |
|
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email is a communication between two parties where one is asking the other to have Jeffrey... |
Communications/correspondence |
— |
EFTA02217076 |
gemini-2.0-flash-001 |
| 60053 |
EFTA02217077.txt |
Re: Flight Moscow to JFIVreturn STT to Moscow |
|
suspicious |
none |
2017-06-15 |
email |
dataset_11 |
|
The email is a conversation between someone and Natalia Molotkova from American Express... |
Travel/logisticsBusiness dealings |
AmexCenturian Trave |
|
gemini-2.0-flash-001 |
| 60054 |
EFTA02217080.txt |
Re: Gift for Roger Penrose |
jerll. |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email chain discusses sending a gift, a watch designed for the visually impaired, to Roger... |
Communications/correspondencePersonal relationships |
MM |
None |
gemini-2.0-flash-001 |
| 60055 |
EFTA02217083.txt |
Re: Round Trip Monterey/NY |
rit |
suspicious |
possible |
2017-06-08 |
email |
dataset_11 |
|
This email exchange discusses the arrangement and modification of airline tickets for a mother... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Natal a Molotkova |
EFTA02217083.txt |
gemini-2.0-flash-001 |
| 60056 |
EFTA02217087.txt |
Re: Itinerary INCL TICKETNO for 09JUL17 VQAQYW |
|
none |
none |
2017-07-08 |
email |
dataset_11 |
|
This email confirms a travel itinerary from Riga to Paris and then to Barcelona, including... |
Travel/logisticsCommunications/correspondence |
— |
VQAQYW |
gemini-2.0-flash-001 |
| 60057 |
EFTA02217091.txt |
Re: Call Amex re recent Charges or |
P. |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
The email discusses travel plans to Russia and a potential fraudulent charge on Svet's Amex... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
EFTA02217091 |
gemini-2.0-flash-001 |
| 60058 |
EFTA02217093.txt |
Flight Moscow to JFK/return STT to Moscow |
Natalia Molotkova |
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging flights for... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60059 |
EFTA02217097.txt |
Re: Flights! |
5@gmail.com |
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
The email instructs Bella to meticulously manage flight arrangements for Jeffrey and his... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02217097 |
gemini-2.0-flash-001 |
| 60060 |
EFTA02217098.txt |
dates in calendar |
From: |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This is a short email reminding someone to put dates in a calendar. The email was sent on June 16, 2017. |
Communications/correspondence |
To: |
EFTA_R1_00946821 |
gemini-2.0-flash-001 |
| 60061 |
EFTA02217099.txt |
Re: |
IMO |
suspicious |
possible |
2017-07-07 |
email |
dataset_11 |
|
Bella Klein requests personal information (address, DOB, photo ID, SSN/passport) from IMO. IMO... |
Communications/correspondence |
Bella Klein[bklein575@gmail cam] |
EFTA02217099 |
gemini-2.0-flash-001 |
| 60062 |
EFTA02217100.txt |
Fwd: Jeffrey Epstein |
Jac ion la tanil |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email coordinates the pickup and delivery of carpet samples to Eric Roth, using Jeffrey... |
Business dealingsCommunications/correspondence |
— |
EFTA02217100 |
gemini-2.0-flash-001 |
| 60063 |
EFTA02217101.txt |
ReMlarrives5:09pm |
Lesley Groff |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Lesley Groff confirms that Ann R. is arriving at 5:09pm on AA 936. The email chain discusses... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
Ann Rodriquez[annrodriquez4pyahmcon], Ann Rodriquez... |
EFTA02217101 |
gemini-2.0-flash-001 |
| 60064 |
EFTA02217102.txt |
Schedule Tues. June 20, 2017 |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email outlines Jeffrey Epstein's schedule for June 20, 2017, including a trip to Oslo, a... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Jefffrey Epstein[jeeyacation©gmail.com) |
EFTA02217102 |
gemini-2.0-flash-001 |
| 60065 |
EFTA02217103.txt |
2pm Kathy Ruemmler-sushi |
Jojo Fontanilla |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Jojo Fontanilla informs that Kathy Ruemmler will meet with Jeffrey at 2pm and that Jeffrey wants... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00946838 |
gemini-2.0-flash-001 |
| 60066 |
EFTA02217104.txt |
RE: phone call request |
ennl er |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This document is a series of emails between Jennifer Andia, an Executive Assistant at Oppenheim... |
Communications/correspondenceBusiness dealings |
— |
EFTA02217104.txt |
gemini-2.0-flash-001 |
| 60067 |
EFTA02217114.txt |
Gov. Mapp Monday.... |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Jeffrey Epstein and Gov. Mapp. The sender... |
Communications/correspondenceTravel/logisticsPolitical connections/influence |
dailidibwallace@gmail.com |
EFTA02217114 |
gemini-2.0-flash-001 |
| 60068 |
EFTA02217115.txt |
Reminder: Rich out tomorrow for holiday/back on Monday June 26 |
|
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein that Rich will be out of the office for a holiday... |
Communications/correspondenceEmployment/staffing |
Jefffrey EpsteinDeevacationgigmail.comj |
EFTA02217115 |
gemini-2.0-flash-001 |
| 60069 |
EFTA02217116.txt |
Matthew Hiltzik |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email requests Jeffrey Epstein to call Matthew Hiltzik. The email was sent on June 15, 2017. |
Communications/correspondence |
Jefffrey Epstein[jeevacation@gmail.com] |
EFTA02217116 |
gemini-2.0-flash-001 |
| 60070 |
EFTA02217117.txt |
Tickets for |
Natalia Molotkova |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging flight tickets for individuals traveling... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60071 |
EFTA02217120.txt |
Flight Schedules today |
tein |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
The email provides a list of flight schedules for Kevin Ouvre and others arriving and departing... |
Travel/logistics |
— |
EFTA_R1_00946863 |
gemini-2.0-flash-001 |
| 60072 |
EFTA02217121.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein (inferred) |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
This email confirms a breakfast meeting and/or Skype call between Robert Lawrence Kuhn and... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Robert Lawrence Kuhn |
EFTA02217121 |
gemini-2.0-flash-001 |
| 60073 |
EFTA02217123.txt |
Re: Call Amex re recent Charges on Svet's card |
|
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
The email thread discusses fraudulent charges on Svet's Amex card and travel plans to Russia.... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60074 |
EFTA02217125.txt |
Schedule Thurs. June 22, 2017 |
ein |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
The document is an email outlining a schedule for June 22, 2017. It includes a Skype call with... |
Travel/logistics |
— |
EFTA02217125 |
gemini-2.0-flash-001 |
| 60075 |
EFTA02217126.txt |
Re: |
kevin ouvrel |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Kevin Ouvrel confirms his departure from SBH and estimated arrival time. The recipient responds... |
Travel/logisticsCommunications/correspondence |
kevin ouvrel, Ann Rodriquez, Jermaine, Ruan, allaciz |
EFTA02217126 |
gemini-2.0-flash-001 |
| 60076 |
EFTA02217127.txt |
Re: Tickets for |
cgagrian Trave |
suspicious |
possible |
2017-07-10 |
email |
dataset_11 |
|
This email discusses flight options and pricing for travel between Paris, NYC, and St. Thomas.... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 60077 |
EFTA02217130.txt |
Tcket change for Natalia Molotkova |
|
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
This email discusses flight changes for Natalia Molotkova, including arrangements for her to fly... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
— |
EFTA02217130 |
gemini-2.0-flash-001 |
| 60078 |
EFTA02217132.txt |
Alert - can Aaron Moskwitz do a 1pm call today? |
|
none |
none |
Junc 22, 2017 |
email |
dataset_11 |
|
The document is an email asking if Aaron Moskwitz is available for a call at 1pm on June 22, 2017. |
Communications/correspondence |
— |
EFTA_R1_00946898 |
gemini-2.0-flash-001 |
| 60079 |
EFTA02217133.txt |
Passport for (traveling a |
M |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This is an email from M to Fettah Tamince regarding a passport for travel. The subject line is... |
Travel/logistics |
Fettah Tamince |
EFTA_R1_00946899 |
gemini-2.0-flash-001 |
| 60080 |
EFTA02217134.txt |
Jude Hess |
jeffity E. icevacation@gmail.com |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email discusses attempts to contact Jude Hess, noting her travel to London and availability.... |
Communications/correspondenceEmployment/staffing |
vacation@gmail.com |
EFTA02217134 |
gemini-2.0-flash-001 |
| 60081 |
EFTA02217135.txt |
RE: Itinerary INCL TICKETNO for |
Sebla Soydan (Rixos Hotels - CHO) |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Sebla Soydan from Rixos Hotels confirms receipt of a flight itinerary and inquires about payment... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02217135 |
gemini-2.0-flash-001 |
| 60082 |
EFTA02217142.txt |
Alert - Need to hear from Jabor re the info Dr. Chen needs! |
|
none |
none |
June 22, 2017 |
email |
dataset_11 |
|
This email is an alert regarding the need to obtain information from Jabor for Dr. Chen. The... |
Communications/correspondence |
— |
EFTA_R1_00946915 |
gemini-2.0-flash-001 |
| 60083 |
EFTA02217143.txt |
N212JE arrived at KTEB from KPBI |
FlightAware Alerts <alerts@flightaware.com> |
none |
none |
2017-06-29 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE arrived at Teterboro Airport... |
Travel/logistics |
— |
EFTA02217143 |
gemini-2.0-flash-001 |
| 60084 |
EFTA02217144.txt |
Alert - Reminder : 4:30pm Phone Date w/Chad Oppenhe |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This is a reminder email for a phone call scheduled with Chad Oppenheim on June 20, 2017, at... |
Communications/correspondence |
— |
EFTA_R1_00946917 |
gemini-2.0-flash-001 |
| 60085 |
EFTA02217145.txt |
Round Trip Monterey/NY |
Natalia Molotkova |
suspicious |
possible |
2017-06-08 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging airline... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 60086 |
EFTA02217151.txt |
Re: Tomorrows flight to LSJ |
|
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email discusses the travel arrangements for two girls flying in from abroad to meet Jeffrey... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217151 |
gemini-2.0-flash-001 |
| 60087 |
EFTA02217152.txt |
Alert - check on Fed Ex to Roger Penrose |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email is an alert to check on a Fed Ex delivery to Roger Penrose. The purpose is to monitor... |
Communications/correspondenceTravel/logistics |
— |
EFTA02217152 |
gemini-2.0-flash-001 |
| 60088 |
EFTA02217153.txt |
Please confirm all is well in Antalya! |
Assistant to Jeffrey Epstein |
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
An email from Jeffrey Epstein's assistant confirms the arrival of someone in Antalya and... |
Travel/logisticsPersonal relationships |
— |
EFTA02217153 |
gemini-2.0-flash-001 |
| 60089 |
EFTA02217154.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email coordinates the pickup and delivery of carpet samples by Jeffrey Epstein's driver,... |
Business dealingsCommunications/correspondenceTravel/logistics |
Jojo Fontanilla |
EFTA02217154 |
gemini-2.0-flash-001 |
| 60090 |
EFTA02217156.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Jeffrey Epstein and Dr. Watson.... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Dr. Jim Watso |
EFTA_R1_00946939 |
gemini-2.0-flash-001 |
| 60091 |
EFTA02217157.txt |
Jeffrey Epstein |
Bebe Avdiu |
none |
none |
2017-06-29 |
email |
dataset_11 |
|
Bebe Avdiu, a legal assistant, is emailing Nili Priell Barak to inquire about Ehud's... |
Communications/correspondenceEmployment/staffing |
Nili Priell Barak |
EFTA02217157 |
gemini-2.0-flash-001 |
| 60092 |
EFTA02217158.txt |
Re: Come at 12:30 please |
Richard Kahn |
none |
none |
2017-06-14 |
email |
dataset_11 |
|
Richard Kahn is informed of a schedule change due to Kathy Ruemmler's meeting with Jeffrey.... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Richard Kahn |
EFTA02217158 |
gemini-2.0-flash-001 |
| 60093 |
EFTA02217159.txt |
Re: Please confirm all is well in Antalya! |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
An email exchange confirms the arrival of someone in Antalya and their transportation... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217159 |
gemini-2.0-flash-001 |
| 60094 |
EFTA02217160.txt |
Re: and Confirmation Letter |
mailtoleslevieeDgmail.corn |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
This email exchange discusses payment arrangements for a hotel stay at the Rixos Premium Belek... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Elif Ceylan, Sebla Soydan |
EFTA02217160 |
gemini-2.0-flash-001 |
| 60095 |
EFTA02217165.txt |
Rixos for |
|
suspicious |
possible |
None |
email |
dataset_11 |
|
The email discusses payment arrangements for guests, specifically 'girls,' staying at the Rixos... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
Jefffrey EpsteinDeevacationagmail.com |
None |
gemini-2.0-flash-001 |
| 60096 |
EFTA02217166.txt |
Re: Please confirm all is well In Antalya! |
|
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
An email exchange confirms the arrival of individuals in Antalya and their meeting with... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217166 |
gemini-2.0-flash-001 |
| 60097 |
EFTA02217167.txt |
Address. Ina |
|
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This is a short email providing an address and phone number to Lesley. The sender is staying... |
Communications/correspondenceTravel/logistics |
Jojo Fontanillanucianofontanilla54@gmail.comj |
EFTA02217167 |
gemini-2.0-flash-001 |
| 60098 |
EFTA02217168.txt |
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
ice |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange between 'ice' and Sebla Soydan of Rixos Hotels concerns a flight itinerary... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Sebla Soydan (Rixos Hotels - CHQ) |
None |
gemini-2.0-flash-001 |
| 60099 |
EFTA02217174.txt |
Kathy Ruemmter |
|
none |
none |
RIIPMIFPIM |
email |
dataset_11 |
|
This email informs Jefffrey Epstein that Kathy Ruemmler is available for a phone call. The email... |
Communications/correspondence |
Jefffrey EpsteinUeevacation©gmail.com |
EFTA02217174 |
gemini-2.0-flash-001 |
| 60100 |
EFTA02217175.txt |
Re: What time will you pick up from this morning? |
|
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email is a logistical coordination for picking up samples from an apartment and delivering... |
Communications/correspondenceTravel/logistics |
— |
EFTA02217175 |
gemini-2.0-flash-001 |