| 60101 |
EFTA02217176.txt |
Dinner at Jeffrey Epstein's |
Bebe |
none |
none |
2017-06-29 |
email |
dataset_11 |
|
Bebe Avdiu, covering for Jeffrey Epstein's assistant, is confirming dinner arrangements with... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Soon Yi |
EFTA02217176 |
gemini-2.0-flash-001 |
| 60102 |
EFTA02217177.txt |
Alert - Ticket fo LSJ wed |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This is an email alert regarding a ticket for LSJ on Wednesday, June 19, 2017. The document ID... |
Travel/logistics |
lc et for to LSJ wed |
EFTA_R1_00946981 |
gemini-2.0-flash-001 |
| 60103 |
EFTA02217178.txt |
Re: Screening Tomorrow |
Lauren Cheung |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Lauren Cheung, assistant to Woody Allen, is coordinating a movie screening for Jeffrey Epstein.... |
Business dealingsCommunications/correspondence |
F |
EFTA02217178 |
gemini-2.0-flash-001 |
| 60104 |
EFTA02217179.txt |
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
lesley.iee@email.com |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange discusses a flight itinerary for guests traveling from New York to Istanbul... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Sebla Soydan (Rixos Hotels - CHQ) |
None |
gemini-2.0-flash-001 |
| 60105 |
EFTA02217185.txt |
Re: and Confirmation Letter |
Elif Ceylan (Rixos Hotels - Bela) |
suspicious |
possible |
2017-06-20 |
email |
dataset_11 |
|
This email exchange revolves around Lesley attempting to pay for a hotel stay at Rixos Premium... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Fran |
EFTA02217185.txt |
gemini-2.0-flash-001 |
| 60106 |
EFTA02217191.txt |
Pick Up June 17th for |
Ella Kleitklein575@gmail.com |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
The email is a request to arrange car service for a passenger arriving at JFK airport on an... |
Travel/logistics |
La, Visoski Lar, Teresa |
None |
gemini-2.0-flash-001 |
| 60107 |
EFTA02217192.txt |
Alert - Jeffries doctor appointment and my computer |
|
none |
none |
June 19, 2017 |
email |
dataset_11 |
|
This is an email alert regarding Jeffries' doctor appointment and a computer issue. The email... |
|
— |
EFTA_R1_00847002 |
gemini-2.0-flash-001 |
| 60108 |
EFTA02217193.txt |
Alert - Can Jude skype at 1:30pm on thursday |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is a simple request to determine if Jude is available to Skype on Thursday, June 21,... |
Communications/correspondence |
— |
EFTA_R1_00947004 |
gemini-2.0-flash-001 |
| 60109 |
EFTA02217194.txt |
clean7JonThum.June22 |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email is a request to schedule the cleaning of apartment 7J on June 22nd. The recipient,... |
Employment/staffing |
merwin dela cruz |
EFTA02217194 |
gemini-2.0-flash-001 |
| 60110 |
EFTA02217195.txt |
Reminder: In ONE HOUR 4:30pm Phone Date w/Chad Oppenheim |
SimiMil= |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein about a scheduled phone call with Chad Oppenheim.... |
Communications/correspondenceBusiness dealings |
Jefffrey Epstein[jeevacation@gmail.com] |
EFTA02217195 |
gemini-2.0-flash-001 |
| 60111 |
EFTA02217196.txt |
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange between an unknown sender and Sebla Soydan of Rixos Hotels discusses payment... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Sebla Soydan (Rixos Hotels - CHQ) |
None |
gemini-2.0-flash-001 |
| 60112 |
EFTA02217202.txt |
Re: Jeffrey Epstein |
e |
suspicious |
possible |
2017-06-14 |
email |
dataset_11 |
|
This email discusses the potential cancellation of a meeting with David Mitchell following a... |
Business dealingsCommunications/correspondence |
David Mitchel, David Mitchell <djm@mitchellholdings.com> |
EFTA02217202 |
gemini-2.0-flash-001 |
| 60113 |
EFTA02217203.txt |
Re: Fri. June 16, 2017 |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange discusses the guest list for an event and shares Jeffrey Epstein's schedule... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02217203 |
gemini-2.0-flash-001 |
| 60114 |
EFTA02217205.txt |
Re: Itinerary INCL TICKETNO for 20JUN17 NSSJAX |
Ore |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange between 'Ore' and Sebla Soydan of Rixos Hotels discusses a flight itinerary... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Sebla Soydan (Rixos Hotels - CHQ) |
EFTA02217205 |
gemini-2.0-flash-001 |
| 60115 |
EFTA02217211.txt |
Re: I will be on Holiday June 25-July 2 |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email informs recipients of the sender's holiday schedule from June 25th to July 2nd and... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02217211 |
gemini-2.0-flash-001 |
| 60116 |
EFTA02217212.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email discusses travel arrangements for someone to visit Jeffrey Epstein's island. It... |
Travel/logisticsPersonal relationships |
— |
EFTA02217212 |
gemini-2.0-flash-001 |
| 60117 |
EFTA02217213.txt |
Re: Package |
|
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
The email chain discusses the delivery of two packages to Jeffrey, one in Palm Beach and one in... |
Communications/correspondenceTravel/logistics |
— |
5327945652, 5327945641 |
gemini-2.0-flash-001 |
| 60118 |
EFTA02217214.txt |
10B needs to be cleaned for family... |
Fran |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Fran emails Merwin dela Cruz to request that apartment 10B be cleaned before her family arrives.... |
Real estate/propertiesPersonal relationshipsCommunications/correspondence |
merwin dela cruz |
EFTA02217214 |
gemini-2.0-flash-001 |
| 60119 |
EFTA02217215.txt |
Flight Moscow to JFK/return STT to Moscow |
Natalia Molotkova |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging flights... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60120 |
EFTA02217222.txt |
Tcket change for |
|
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
The email details a complex travel itinerary for Natasha, including a private flight with... |
Travel/logistics |
— |
EFTA_R1_00947086 |
gemini-2.0-flash-001 |
| 60121 |
EFTA02217223.txt |
RE: Itinerary INCL TICKETNO for |
Sebla Soydan (Rixos Hotels - OHO) |
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 |
Sebla Soydan (Rixos Hotels - CHQ), lesleyiee@itmail.com |
None |
gemini-2.0-flash-001 |
| 60122 |
EFTA02217233.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email discusses travel arrangements for someone to visit Jeffrey Epstein's island and then... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02217233 |
gemini-2.0-flash-001 |
| 60123 |
EFTA02217234.txt |
Re: |
MARK TRAMO |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
Mark Tramo responds to Jeffrey E.'s email, offering his availability for a Skype call on... |
Communications/correspondencePersonal relationships |
Jeffrey E.Deevacationagmall.comi |
EFTA02217234 |
gemini-2.0-flash-001 |
| 60124 |
EFTA02217235.txt |
Re: Surgery |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange involves arranging apartment stays for someone undergoing knee surgery and... |
Personal relationshipsTravel/logistics |
— |
EFTA02217235 |
gemini-2.0-flash-001 |
| 60125 |
EFTA02217236.txt |
Re: Jeffrey Epstein |
PA |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email thread discusses scheduling a Skype call between Jeffrey Epstein and Jude Hess. The... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60126 |
EFTA02217239.txt |
Re: please check on AA936 (a flight) |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email exchange involves an inquiry about the status of American Airlines flight AA936 from... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA_R1_00947127 |
gemini-2.0-flash-001 |
| 60127 |
EFTA02217240.txt |
Alert - did Merwin/Leo fix the chains on ndows? |
|
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
The email is an urgent inquiry about whether Merwin and Leo fixed the chains on the windows. The... |
|
— |
EFTA_R1_00947130 |
gemini-2.0-flash-001 |
| 60128 |
EFTA02217250.txt |
Alert - Tess to clean 7J this morning after 9am |
|
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email notifies someone that Tess will be cleaning apartment 7J this morning after 9am. It... |
Employment/staffing |
— |
EFTA02217250 |
gemini-2.0-flash-001 |
| 60129 |
EFTA02217251.txt |
Alert - Call Dr. Chen's office and ask them to have Dr. Chen call JE on his cell |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email is an alert requesting someone to call Dr. Chen's office and ask Dr. Chen to call JE... |
Communications/correspondence |
— |
EFTA_R1_00947150 |
gemini-2.0-flash-001 |
| 60130 |
EFTA02217253.txt |
Re: Ticket change for |
rian Trave |
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email discusses changes to flight tickets, including a private flight with Jeffrey Epstein... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60131 |
EFTA02217255.txt |
Re: |
y . |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email discusses travel arrangements for Elina, specifically confirming that she will take an... |
Travel/logistics |
— |
EFTA02217255 |
gemini-2.0-flash-001 |
| 60132 |
EFTA02217256.txt |
Re: Please confirm all is well in Antalyal |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email exchange involves confirming travel arrangements for someone arriving in Antalya.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217256 |
gemini-2.0-flash-001 |
| 60133 |
EFTA02217257.txt |
Alert - Jojo needs to confirm pick up tomorrow. I need 'ends apartment address. |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
The email is an alert requesting confirmation of a pickup for 'Jojo' and asking for the... |
Travel/logistics |
— |
EFTA02217257 |
gemini-2.0-flash-001 |
| 60134 |
EFTA02217258.txt |
Alert - When can use Steve Hanson house in hamptons? |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email is an inquiry about the availability of Steve Hanson's house in the Hamptons. The... |
Real estate/properties |
— |
EFTA_R1_00947162 |
gemini-2.0-flash-001 |
| 60135 |
EFTA02217259.txt |
TMI |
u is an os |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
An email sent on June 16, 2017, inquiring about an update regarding a trip. The sender is 'u is an os'. |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217259 |
gemini-2.0-flash-001 |
| 60136 |
EFTA02217260.txt |
Re: Flight Moscow to JFK/return STT to Moscow |
AmexCenturian Trave |
suspicious |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange between AmexCenturian Travel and Natalia Molotkova discusses arranging... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 60137 |
EFTA02217266.txt |
please check on AA93 |
Natalia Molotkova |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsCommunications/correspondence |
iginj |
EFTA02217266.txt |
gemini-2.0-flash-001 |
| 60138 |
EFTA02217268.txt |
Alert - Can Chad Oppenheim do a call tomorrow at 3pm? |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email is a request to determine if Chad Oppenheim is available for a call at 3pm the... |
Communications/correspondenceBusiness dealings |
— |
EFTA02217268 |
gemini-2.0-flash-001 |
| 60139 |
EFTA02217269.txt |
Your Trip!! |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email provides travel instructions for two individuals to meet at JFK airport and take a... |
Travel/logistics |
— |
EFTA02217269 |
gemini-2.0-flash-001 |
| 60140 |
EFTA02217270.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting or Skype call with Jeffrey Epstein. The... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02217270.txt |
gemini-2.0-flash-001 |
| 60141 |
EFTA02217272.txt |
EMERGENCY - please check on the ticket change fo |
Natalia Molotkova |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, sends an urgent email... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217272 |
gemini-2.0-flash-001 |
| 60142 |
EFTA02217274.txt |
Re: Your Trip!! |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email provides travel instructions for individuals to meet at JFK airport and board a... |
Travel/logistics |
— |
EFTA_R1_00947181 |
gemini-2.0-flash-001 |
| 60143 |
EFTA02217275.txt |
Re: Architectonik invoice |
DEN BROEK |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email exchange confirms the payment of an invoice from Architectonik to Jeffrey E. for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60144 |
EFTA02217277.txt |
Re: Fwd: Itinerary INCL TICKETNO for SHESTAKO V4 17JUN17 VAVHUR |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel for VAVHUR, including flight... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60145 |
EFTA02217281.txt |
Re: Your Trip! I welcome! |
Mon 6/19/2017 8:32:43 PM |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email coordinates travel arrangements for two individuals to meet at JFK airport and take a... |
Travel/logistics |
— |
EFTA02217281 |
gemini-2.0-flash-001 |
| 60146 |
EFTA02217282.txt |
Re: and Confirmation Letter |
Rixos Hotels - Belek |
suspicious |
none |
2017-06-20 |
email_chain |
dataset_11 |
|
This email chain discusses issues with payment for a hotel stay at Rixos Premium Belek Hotel.... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
lit, vlan |
EFTA02217282.txt |
gemini-2.0-flash-001 |
| 60147 |
EFTA02217290.txt |
Re: 10B needs to be cleaned for family... |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email discusses the need to clean apartment 10B before a family arrives. The sender requests... |
Real estate/propertiesPersonal relationships |
— |
EFTA02217290 |
gemini-2.0-flash-001 |
| 60148 |
EFTA02217291.txt |
Re: Apartment Schedule June 25-July 2 |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email outlines the apartment cleaning schedule for the week of June 25-July 2, 2017. It... |
Travel/logisticsEmployment/staffing |
Leo Loking |
EFTA02217291 |
gemini-2.0-flash-001 |
| 60149 |
EFTA02217292.txt |
Fwd: Help |
Jeffrey E. |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Nicole Junkermann emailed Jeffrey Epstein seeking help for a migraine during her pregnancy.... |
Communications/correspondencePersonal relationships |
— |
EFTA02217292 |
gemini-2.0-flash-001 |
| 60150 |
EFTA02217293.txt |
Re: I will be on Holiday June 25-July 2 |
dir |
none |
none |
2017-06-20 |
email |
dataset_11 |
|
The email informs recipients about the sender's holiday plans from June 25th to July 2nd. It... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
ZM |
EFTA02217293 |
gemini-2.0-flash-001 |
| 60151 |
EFTA02217295.txt |
Re: 7J AC compressor in Family Room not working well! |
Andrew |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
An email requests maintenance for an AC unit in property 7J, where a pilot named Larry is... |
Real estate/propertiesCommunications/correspondence |
merwin dela cruz, Larry Visoski Larry |
EFTA02217295 |
gemini-2.0-flash-001 |
| 60152 |
EFTA02217296.txt |
Re: 10B needs to be cleaned for family... |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email discusses the need to clean apartment 10B before a family arrives. The sender requests... |
Travel/logisticsPersonal relationships |
— |
EFTA02217296 |
gemini-2.0-flash-001 |
| 60153 |
EFTA02217297.txt |
Re: I will be on Holiday June 25-July 2 |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
MS informs Richard Kahn about her upcoming holiday from June 25 to July 2, detailing... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Richard Kahn |
EFTA02217297 |
gemini-2.0-flash-001 |
| 60154 |
EFTA02217298.txt |
Re: Itinerary INCL TICKETNO for 17JUN17 VAVHUR |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email confirms a flight itinerary from Charlotte Amalie to New York and then from New York... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00947233 |
gemini-2.0-flash-001 |
| 60155 |
EFTA02217302.txt |
Re: Ticket for Kevin Ouvre |
|
suspicious |
possible |
2017-06-15 |
email |
dataset_11 |
|
This email exchange details the booking of travel and accommodation for Kevin Ouvre by Natalia... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 60156 |
EFTA02217317.txt |
Re: Apartment Schedule June 25-July 2 |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
Lesley is sending Karyna Shuliak the apartment cleaning schedule for the week of June 25-July 2,... |
Travel/logisticsEmployment/staffingReal estate/properties |
Karyna Shuliak |
EFTA02217317 |
gemini-2.0-flash-001 |
| 60157 |
EFTA02217318.txt |
Re: 10B needs to be cleaned for family... |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email exchange discusses the cleaning of apartment 10B in preparation for the sender's... |
Travel/logisticsPersonal relationshipsEmployment/staffing |
— |
EFTA02217318 |
gemini-2.0-flash-001 |
| 60158 |
EFTA02217319.txt |
Re: 10B needs to be cleaned for family... |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email discusses the cleaning of apartment 10B in preparation for the recipient's family's... |
Travel/logisticsEmployment/staffingReal estate/properties |
— |
EFTA02217319 |
gemini-2.0-flash-001 |
| 60159 |
EFTA02217320.txt |
Re: 10B needs to be cleaned for family... |
|
suspicious |
none |
2017-06-20 |
email |
dataset_11 |
|
The email discusses the arrangement for a family to stay in apartment 10B, requiring it to be... |
Travel/logisticsPersonal relationships |
— |
EFTA02217320 |
gemini-2.0-flash-001 |
| 60160 |
EFTA02217411.txt |
Re: Reminder Skype at 1:30 ye/Jude Hess (in one hour) |
Jeffrey E. |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
Jeffrey E. sends a reminder to Fran about a scheduled Skype call with Jude Hess. Fran responds... |
Communications/correspondenceEmployment/staffing |
Fran |
EFTA02217411 |
gemini-2.0-flash-001 |
| 60161 |
EFTA02217412.txt |
Re: REminder: Larry Delson |
Bebe |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email chain discusses scheduling a brief meeting between Larry Delson and Jeffrey E. when... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Grofl |
None |
gemini-2.0-flash-001 |
| 60162 |
EFTA02217414.txt |
Re: Flight for this Sunday |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email exchange involves arranging a flight for Karyna through a Centurion Relationship... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 60163 |
EFTA02217417.txt |
Re: Change for |
Jeffrey E. |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email from Jeffrey E. confirms a change for flight bookings. It includes details of the... |
Travel/logistics |
— |
|
gemini-2.0-flash-001 |
| 60164 |
EFTA02217418.txt |
Fwd: thanks and invite |
|
suspicious |
possible |
2017-06-23 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey E. and Mike Abramowitz of... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
— |
EFTA02217418 |
gemini-2.0-flash-001 |
| 60165 |
EFTA02217421.txt |
Flight for this Sunday |
Natalia Molotkova |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217421 |
gemini-2.0-flash-001 |
| 60166 |
EFTA02217424.txt |
Re: Tickets to NYC |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
The email discusses arranging flight tickets for 'lir' and a friend, with Jeffrey's approval.... |
Travel/logistics |
— |
IRWQ90 |
gemini-2.0-flash-001 |
| 60167 |
EFTA02217425.txt |
I will be out of the office June 25-July 2 Re: INVOICE 2 |
|
none |
none |
2017-06-26 |
email |
dataset_11 |
|
The email is an out-of-office notification stating the sender will be out of the office from... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02217425 |
gemini-2.0-flash-001 |
| 60168 |
EFTA02217426.txt |
Jude Hess |
|
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email chain discusses scheduling a Skype call between Jeffrey Epstein and Jude Hess.... |
Communications/correspondence |
Jefffrey Epstein[jeevacation@gmail.com] |
EFTA02217426 |
gemini-2.0-flash-001 |
| 60169 |
EFTA02217427.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-06-18 |
email |
dataset_11 |
|
This email exchange revolves around scheduling a Skype call between Jeffrey Epstein and Judith... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Judith |
None |
gemini-2.0-flash-001 |
| 60170 |
EFTA02217430.txt |
Re: New Departure Time Departing Geneva |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The email informs about a change in Jeffrey's departure time from Geneva Airport to Paris Le... |
Travel/logistics |
Dave Rodgers |
EFTA02217430 |
gemini-2.0-flash-001 |
| 60171 |
EFTA02217432.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-07-07 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting with Jeffrey Epstein at his home on July 12th.... |
Communications/correspondencePersonal relationships |
— |
EFTA02217432 |
gemini-2.0-flash-001 |
| 60172 |
EFTA02217433.txt |
Re: JE to PBI sunday mom |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email details JE's travel plans, specifically a helicopter trip departing on June 25th. It... |
Travel/logisticsCommunications/correspondence |
n212je |
EFTA02217433.txt |
gemini-2.0-flash-001 |
| 60173 |
EFTA02217435.txt |
I will be out of the office June 25-July 2 Re: Fwd. Vacation |
|
none |
none |
2017-06-26 |
email |
dataset_11 |
|
This is an out-of-office email notification stating the sender will be out of the office from... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
nfillinall.comi |
EFTA02217435 |
gemini-2.0-flash-001 |
| 60174 |
EFTA02217436.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email thread involves an assistant to Jeffrey Epstein scheduling a meeting for someone to... |
Communications/correspondencePersonal relationships |
— |
EFTA02217436 |
gemini-2.0-flash-001 |
| 60175 |
EFTA02217437.txt |
Re: Change ticket Issue please!! |
Molotkova |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email exchange involves a request to change a flight ticket. Natalia Molotkova, a Centurion... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60176 |
EFTA02217443.txt |
I will be out of the office June 25-July 2 Re: French Vanilla and so much more |
bounce+460.314d3a.5876.6390.104.5cb.6bc60916@icprobounce com[bounce+460 314d3a 58
76.639c.104.5cb.6bc60916©icprobounce.com] |
none |
none |
2017-06-27 |
email |
dataset_11 |
|
The email is an out-of-office notification stating the sender will be out of the office from... |
Communications/correspondenceTravel/logistics |
— |
EFTA02217443 |
gemini-2.0-flash-001 |
| 60177 |
EFTA02217444.txt |
Eli ha should leave early stir ome afiemnon please note |
Jeffrey E. |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
The email, sent by Jeffrey E., instructs someone about Eli ha leaving early. The subject line... |
|
— |
EFTA02217444 |
gemini-2.0-flash-001 |
| 60178 |
EFTA02217445.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-07-07 |
email |
dataset_11 |
|
This email is a thread discussing the scheduling of a meeting with Jeffrey Epstein at his home... |
Communications/correspondenceTravel/logistics |
— |
EFTA02217445 |
gemini-2.0-flash-001 |
| 60179 |
EFTA02217447.txt |
Re: Updates |
Leslie |
suspicious |
possible |
2017-06-19 |
email |
dataset_11 |
|
This email is a conversation between Leslie and Larry Visoski regarding the potential return of... |
Communications/correspondenceTravel/logistics |
Larry Visoski Larryla |
EFTA02217447 |
gemini-2.0-flash-001 |
| 60180 |
EFTA02217448.txt |
N212JE has departed LFPB/LBG for LSGG/GVA |
alerts@flightaware.com |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran about the departure of flight N212JE from Paris Le... |
Travel/logistics |
Fran |
EFTA02217448 |
gemini-2.0-flash-001 |
| 60181 |
EFTA02217449.txt |
RE: Epstein Referral to Dr. Chen |
Peterson, Erica D. |
suspicious |
possible |
2017-06-27 |
email |
dataset_11 |
|
Erica Peterson is following up on a referral from Jeffrey Epstein to Dr. Chen for a 'VIP... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
— |
EFTA02217449 |
gemini-2.0-flash-001 |
| 60182 |
EFTA02217452.txt |
Re: Flight for this Sunday |
litkova |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60183 |
EFTA02217455.txt |
Re: Apartment cleaning |
Unknown |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email coordinates apartment cleaning and TV installation. It mentions specific apartments... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
Leo Loking |
EFTA02217455 |
gemini-2.0-flash-001 |
| 60184 |
EFTA02217456.txt |
Alert - JE must re register in the month of July in FL at the Stockade |
|
suspicious |
none |
2017-07-03 |
email |
dataset_11 |
|
This email alerts someone that 'JE' must re-register in Florida at the Stockade during the month... |
Legal matters/litigation |
— |
EFTA02217456 |
gemini-2.0-flash-001 |
| 60185 |
EFTA02217457.txt |
please give all info of dr then to jabor. |
Jeffrey E. |
suspicious |
possible |
2017-06-17 |
email |
dataset_11 |
|
Jeffrey E. instructs Jabor Y. to provide information about a doctor and to call the doctor to... |
Communications/correspondencePersonal relationships |
Jabor Y. |
EFTA02217457 |
gemini-2.0-flash-001 |
| 60186 |
EFTA02217458.txt |
N212JE is expected to arrive at LSGG/GVA in 30 min |
FlightAware Alerts <alertseflightaware.com> |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02217458 |
gemini-2.0-flash-001 |
| 60187 |
EFTA02217459.txt |
Re: ticket |
Natalia Molotkova |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60188 |
EFTA02217461.txt |
I will be out of the office June 25-July 2 RE: Epstein Referral to Dr. Chen |
|
none |
none |
2017-06-27 |
email |
dataset_11 |
|
The email is an out-of-office notification stating the sender will be out of the office from... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
EFTA_R1_00947529 |
gemini-2.0-flash-001 |
| 60189 |
EFTA02217462.txt |
Re: Magnani |
|
none |
none |
2017-06-22 |
email |
dataset_11 |
|
Bella Klein requests confirmation from 'les' regarding 'JE's' visit to Magnani on May 18th.... |
Communications/correspondence |
Bella Klein |
EFTA02217462 |
gemini-2.0-flash-001 |
| 60190 |
EFTA02217463.txt |
do we have a contact number for dr then? |
Jeffrey E. |
none |
none |
2017-06-17 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting the contact number for 'dr then'. The email includes a... |
Communications/correspondence |
— |
EFTA02217463 |
gemini-2.0-flash-001 |
| 60191 |
EFTA02217464.txt |
Alert - change phone |
|
suspicious |
possible |
2017-07-03 |
email |
dataset_11 |
|
This email is an alert to change a phone. The subject and content suggest a potential security... |
Communications/correspondence |
— |
EFTA_R1_00947536 |
gemini-2.0-flash-001 |
| 60192 |
EFTA02217465.txt |
Re: |
Gallagher. Katherine |
none |
none |
2017-06-27 |
email |
dataset_11 |
|
Katherine Gallagher is assisting Jeffrey E. in arranging a lunch with Chomsky at the institute... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Jeffrey E., Nowak, Martin |
EFTA02217465 |
gemini-2.0-flash-001 |
| 60193 |
EFTA02217467.txt |
N212JE arrived at LSGG/GVA from LFPB/LBG |
alerts@flightaware.com |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE has arrived at Geneva... |
Travel/logistics |
— |
EFTA02217467 |
gemini-2.0-flash-001 |
| 60194 |
EFTA02217468.txt |
Re: Jeffrey is asking for 5PM today to Skype7 |
|
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email is a communication regarding scheduling a Skype call between Jeffrey and Jude Hess.... |
Communications/correspondenceBusiness dealings |
Jude Hess |
EFTA02217468 |
gemini-2.0-flash-001 |
| 60195 |
EFTA02217469.txt |
His |
Bella Klein |
suspicious |
possible |
2017 |
email |
dataset_11 |
|
Bella Klein sent an email requesting personal information, including address, date of birth,... |
Communications/correspondence |
— |
EFTA02217469 |
gemini-2.0-flash-001 |
| 60196 |
EFTA02217470.txt |
I will be out of the office June 25-July 2 Re: |
|
none |
none |
2017-06-27 |
email |
dataset_11 |
|
The email is an out-of-office notification informing recipients that the sender will be out of... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02217470 |
gemini-2.0-flash-001 |
| 60197 |
EFTA02217471.txt |
Alert - Emancipation Day-STC is closed |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This email is a notification that STC is closed for Emancipation Day on July 3, 2017. It appears... |
|
— |
EFTA_R1_00947552 |
gemini-2.0-flash-001 |
| 60198 |
EFTA02217472.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email is an alert reminding someone to send JE his schedule. The email suggests that... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00947555 |
gemini-2.0-flash-001 |
| 60199 |
EFTA02217473.txt |
Re: and to island |
Ann Rodriquez |
suspicious |
possible |
2017-06-17 |
email |
dataset_11 |
|
Ann Rodriquez is confirming travel arrangements for two girls accompanying 'je' to an island,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217473 |
gemini-2.0-flash-001 |
| 60200 |
EFTA02217474.txt |
Flight for this Sunday |
Natgha Molotkova |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217474 |
gemini-2.0-flash-001 |