| 60201 |
EFTA02217477.txt |
Re: Itinerary for I
31JUL17 YLUQPP |
ein |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email exchange discusses the booking of a flight for Nastia, comparing prices for different... |
Travel/logisticsFinancial transactions/money flow |
jeffrey E. |
YLUQPP |
gemini-2.0-flash-001 |
| 60202 |
EFTA02217481.txt |
to take a taxi to house! |
jeffrey E. <jcevacationegmail.com> |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for someone arriving via Eurostar in Paris.... |
Travel/logisticsCommunications/correspondence |
Fran |
EFTA02217481.txt |
gemini-2.0-flash-001 |
| 60203 |
EFTA02217483.txt |
Alert - make sure we have enough money in Bankwell account for mortgage |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This email is an alert to ensure there are enough funds in the Bankwell account to cover the... |
Financial transactions/money flowReal estate/properties |
— |
EFTA_R1_00947577 |
gemini-2.0-flash-001 |
| 60204 |
EFTA02217484.txt |
Re: Fwd: |
Larry c |
suspicious |
none |
2017-07-07 |
email |
dataset_11 |
|
This email exchange involves Jeffrey E. requesting Larry c to fly him from Palm Beach to island... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217484 |
gemini-2.0-flash-001 |
| 60205 |
EFTA02217487.txt |
Re: Itinerary for 31JUL17 YLUQPP |
jcffrcy E. ct |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email discusses flight options and pricing for a trip to Kiev, Ukraine for a person named... |
Travel/logisticsFinancial transactions/money flow |
— |
YLUQPP |
gemini-2.0-flash-001 |
| 60206 |
EFTA02217493.txt |
Alert - sen e rey is sc u e |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This is an email alert to send Jeffrey his schedule. The subject line is partially illegible. |
Communications/correspondence |
— |
EFTA_R1_00947599 |
gemini-2.0-flash-001 |
| 60207 |
EFTA02217494.txt |
Alert - Deepak Chopra's 1 week retreat In Barnf Canada July 3-7 |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This email alerts recipients about Deepak Chopra's one-week retreat in Banff, Canada, from July... |
Travel/logistics |
— |
EFTA02217494 |
gemini-2.0-flash-001 |
| 60208 |
EFTA02217495.txt |
Alert - Can Taylor at 23 and ME process the kits if we ship back to her from the US? |
|
none |
none |
2017-07-07 |
email |
dataset_11 |
|
The email asks if Taylor at 23 and ME can process kits if they are shipped back to her from the... |
Travel/logisticsBusiness dealings |
— |
EFTA02217495 |
gemini-2.0-flash-001 |
| 60209 |
EFTA02217496.txt |
June 28 Skype with Jeffrey Epstein |
Bebe Avdiu |
none |
none |
2017-06-27 |
email |
dataset_11 |
|
Bebe Avdiu, filling in for Jeffrey Epstein's assistant, is scheduling a Skype call between... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Philippe |
EFTA02217496 |
gemini-2.0-flash-001 |
| 60210 |
EFTA02217497.txt |
Re: 1:30 pm Monday, June 19 Appointment with Governor Confirmed |
Daphne Wallace |
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This email exchange confirms and updates the schedule for a meeting between Jeffrey Epstein and... |
Communications/correspondencePolitical connections/influenceBusiness dealings |
Carmen Potter, Monroe, Thomas VanSluytman |
EFTA02217497.txt |
gemini-2.0-flash-001 |
| 60211 |
EFTA02217499.txt |
Alert - Reminder: Rich out today back in office tomorrow |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email is a reminder that Rich is out of the office on June 19, 2017, and will return the... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_009471319 |
gemini-2.0-flash-001 |
| 60212 |
EFTA02217500.txt |
Re: Paris |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This email discusses travel arrangements for someone to visit Jeffrey in Paris. Jeffrey is... |
Travel/logisticsPersonal relationships |
— |
EFTA02217500 |
gemini-2.0-flash-001 |
| 60213 |
EFTA02217502.txt |
Re: Itinerary for 31JUL17 YLUQPP |
Jefirev |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email thread discusses the process of booking a flight for Nastia through American Express... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
YLUQPP |
gemini-2.0-flash-001 |
| 60214 |
EFTA02217506.txt |
Re: Itinerary INCL TICKETNO for 11JUL17 VOAQYW |
Valdsoncotnn |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email confirms travel arrangements for Valdsoncotnn, including a flight itinerary and... |
Travel/logistics |
— |
EFTA_R1_00947626 |
gemini-2.0-flash-001 |
| 60215 |
EFTA02217510.txt |
Alert - Someone to check on 3M ...is it ready for guests? ■ may have used on 28/29 to organize closets.. |
From: |
none |
none |
2017-07-03 |
email |
dataset_11 |
|
The email is an alert to check on the readiness of a property (3M) for guests. It mentions... |
Travel/logisticsReal estate/properties |
To: |
EFTA_R1_00947838 |
gemini-2.0-flash-001 |
| 60216 |
EFTA02217511.txt |
Alert - Reminder: CAT 1 Elevator Inspection at Sam |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This is an email reminder about a CAT 1 elevator inspection scheduled for 8am on June 19, 2017,... |
Communications/correspondence |
— |
EFTA_R1_00947839 |
gemini-2.0-flash-001 |
| 60217 |
EFTA02217512.txt |
Re: IIIIIII and IIIII to island |
itioarz=.1 |
suspicious |
possible |
2017-06-17 |
email |
dataset_11 |
|
The email confirms travel arrangements for two girls accompanying 'je' to an island, with each... |
Travel/logistics |
Ann Rodriquez |
EFTA02217512 |
gemini-2.0-flash-001 |
| 60218 |
EFTA02217513.txt |
Re: Itinerary fo 31JUL17 YLUQPP |
Jeffrey Epstein |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email chain discusses the arrangement of airline tickets for Nastia, with Jeffrey Epstein... |
Travel/logisticsFinancial transactions/money flow |
— |
YLUQPP |
gemini-2.0-flash-001 |
| 60219 |
EFTA02217517.txt |
Eurostar Ticket-Tell Agent there is a special note in your itinerary to issue you ticket! |
|
none |
none |
2017-07-07 |
email |
dataset_11 |
|
The email confirms that a special note has been added to the recipient's Eurostar itinerary to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00947646 |
gemini-2.0-flash-001 |
| 60220 |
EFTA02217518.txt |
Re: Epstein Referral to Dr. Chen |
Babe Avdiu |
suspicious |
possible |
2017-06-27 |
email |
dataset_11 |
|
This email exchange discusses the logistics of Jeffrey Epstein referring a 'VIP patient' to Dr.... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
— |
EFTA02217518 |
gemini-2.0-flash-001 |
| 60221 |
EFTA02217520.txt |
Re: Fun |
Lesley Groff |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for Lawrence Krauss and his family in Paris.... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Case Western Reserve Univ. Krauss Lawrenc |
None |
gemini-2.0-flash-001 |
| 60222 |
EFTA02217524.txt |
Alert - make sure we get our credit check from the filter place I ordered from 2nd...From HVAC.com (spoke with Rebecca) |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This email is a reminder to obtain a credit check from the filter company where an order was... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA_R1_00947866 |
gemini-2.0-flash-001 |
| 60223 |
EFTA02217525.txt |
Alert - Reminder. The Ross's off island for their neices wedding June 30. Return on July 3rd |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email is a reminder that the Ross's will be off island for their niece's wedding from June... |
Travel/logisticsPersonal relationships |
— |
EFTA02217525 |
gemini-2.0-flash-001 |
| 60224 |
EFTA02217526.txt |
Matthew trying to reach JE |
Elisha McGinnis |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
Elisha McGinnis is emailing Lesley to ask for the best phone number for Matthew to reach Jeffrey... |
Communications/correspondence |
Lesley |
EFTA02217526 |
gemini-2.0-flash-001 |
| 60225 |
EFTA02217527.txt |
Re: |
AL /N posh Lama |
suspicious |
none |
2017-06-23 |
email |
dataset_11 |
|
This email chain shows AL confirming Larry Visoski's school dates and mentioning Jeffrey... |
Travel/logisticsCommunications/correspondence |
Larry Visoski |
EFTA02217527 |
gemini-2.0-flash-001 |
| 60226 |
EFTA02217528.txt |
Alert - pick up details for
and 1.13 for turkey trip!? |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This is an email alert regarding pick-up details for a trip to Turkey. The email was sent on... |
Travel/logistics |
— |
EFTA_R1_00947681 |
gemini-2.0-flash-001 |
| 60227 |
EFTA02217529.txt |
Re: Itinerary fo 31JUL17 YLUQPP |
jeffrey E. <jecvacationAimiail.com> |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email thread discusses travel arrangements for Jeffrey E. and Nastia, including flight... |
Travel/logisticsFinancial transactions/money flow |
— |
YLUQPP |
gemini-2.0-flash-001 |
| 60228 |
EFTA02217533.txt |
Re: Paris |
jeevacation@cimail.com |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for someone to visit Jeffrey in Paris. The... |
Travel/logisticsPersonal relationships |
— |
EFTA02217533.txt |
gemini-2.0-flash-001 |
| 60229 |
EFTA02217535.txt |
Alert - Cecile 7J: will need an apt for knee surgery July 12-Aug. 5 |
|
none |
none |
July 12, 2017 |
email |
dataset_11 |
|
This email is an alert that Cecile 7J will need an apartment for knee surgery from July 12 to... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00947688 |
gemini-2.0-flash-001 |
| 60230 |
EFTA02217536.txt |
Welcome Back |
Dave Rodgers |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
Dave Rodgers sends an email to confirm passenger details for a trip on Friday, mentioning that... |
Travel/logistics |
— |
EFTA_R1_00947892 |
gemini-2.0-flash-001 |
| 60231 |
EFTA02217537.txt |
Alert - Reminder: Leon Black back in NY today |
|
none |
possible |
2017-06-19 |
email |
dataset_11 |
|
This email is a reminder that Leon Black is back in New York on June 19, 2017. The purpose is to... |
Travel/logistics |
— |
EFTA_R1_00947696 |
gemini-2.0-flash-001 |
| 60232 |
EFTA02217538.txt |
Alert - Dr Bard in 10B July 12-17 |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is an alert regarding Dr. Bard's presence in 10B from July 12-17. It seems to be a... |
Travel/logistics |
— |
EFTA02217538 |
gemini-2.0-flash-001 |
| 60233 |
EFTA02217539.txt |
Re: Itinerary for 31JUL17 YLUQPP |
Jeffrey E. |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email exchange discusses the booking of flights for Jeffrey E. and Nastia through American... |
Travel/logisticsFinancial transactions/money flow |
MI, ez |
YLUQPP |
gemini-2.0-flash-001 |
| 60234 |
EFTA02217544.txt |
Paris |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The email is a request for help with printing a ticket, presumably for travel to Paris. The... |
Travel/logisticsCommunications/correspondence |
Lesley |
EFTA02217544 |
gemini-2.0-flash-001 |
| 60235 |
EFTA02217545.txt |
Re: Do you want to see Jeffrey Tues-Thurs this week? |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is a communication to Rich Kahn regarding scheduling a meeting with Jeffrey in New... |
Communications/correspondenceBusiness dealings |
Rich Kahn |
EFTA02217545 |
gemini-2.0-flash-001 |
| 60236 |
EFTA02217546.txt |
Fwd: Snacks for afternoon appointments? |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email is a request to organize snacks for afternoon appointments. It includes a schedule of... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA02217546 |
gemini-2.0-flash-001 |
| 60237 |
EFTA02217548.txt |
Re: Itinerary INCL TICKETNO for 09JUL17 VQAQYW |
Jeffrey E. |
suspicious |
none |
2017-07-07 |
email |
dataset_11 |
|
This email discusses travel arrangements, specifically airline tickets, being made through... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60238 |
EFTA02217553.txt |
Alert - Tess to clean 7J today moming/pilots left on Friday |
|
none |
none |
June 19, 2017 |
email |
dataset_11 |
|
This email alerts someone that Tess is scheduled to clean 7J and that pilots left on Friday. The... |
Travel/logistics |
— |
EFTA_R1_00947736 |
gemini-2.0-flash-001 |
| 60239 |
EFTA02217554.txt |
Alert - 12:15 change phone |
|
suspicious |
possible |
2017-06-19 |
email |
dataset_11 |
|
This email is an alert to change a phone at 12:15 PM on June 19, 2017. The reason for the change... |
Communications/correspondence |
— |
EFTA02217554 |
gemini-2.0-flash-001 |
| 60240 |
EFTA02217555.txt |
Re: |
MARK TRAMO |
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This email exchange shows Mark Tramo and Jeffrey E. arranging a Skype call, with Lesley... |
Communications/correspondence |
— |
EFTA02217555 |
gemini-2.0-flash-001 |
| 60241 |
EFTA02217558.txt |
Clean 3 girls apartments this week |
Unknown |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
The email is a request to clean three apartments belonging to Aron, Karyna, and Jeffrey. It also... |
Employment/staffingReal estate/properties |
merwin dela cruz |
EFTA_R1_00947744 |
gemini-2.0-flash-001 |
| 60242 |
EFTA02217559.txt |
Bedford |
Larry Visos |
suspicious |
none |
2017-06-27 |
email |
dataset_11 |
|
Larry Visos emailed Bebe Avdi to confirm travel arrangements for 'JEE' (potentially Jeffrey... |
Travel/logistics |
Bebe Avdi |
EFTA02217559 |
gemini-2.0-flash-001 |
| 60243 |
EFTA02217560.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a confirmation for an appointment to see Jeffrey Epstein at his home on July 12,... |
Communications/correspondenceTravel/logistics |
— |
EFTA02217560.txt, EFTA02217561 |
gemini-2.0-flash-001 |
| 60244 |
EFTA02217562.txt |
Re: Round Trip ticket from NY to Ukraine! |
rian Traye |
suspicious |
possible |
2017-07-05 |
email |
dataset_11 |
|
Brian Traye is arranging a round trip economy ticket from NY to Ukraine for someone on behalf of... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60245 |
EFTA02217565.txt |
Re: Mr. Ribis |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email discusses Mr. Ribis having something dropped off to Mr. Epstein. Lisa Bauso is... |
Communications/correspondenceBusiness dealings |
Lisa Bauso |
EFTA02217565 |
gemini-2.0-flash-001 |
| 60246 |
EFTA02217566.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange shows Lesley confirming a meeting between John Steele and Jeffrey Epstein at... |
Communications/correspondencePersonal relationshipsBusiness dealings |
John Steele |
None |
gemini-2.0-flash-001 |
| 60247 |
EFTA02217568.txt |
Re: Welcome Back |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email is a response to a welcome back message and confirms passenger details for an... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00947768 |
gemini-2.0-flash-001 |
| 60248 |
EFTA02217569.txt |
Re: Print Welcome Letter for Cecile for 7J |
nj |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is a request to print welcome letters for Cecile DeJongh who is arriving on July... |
Communications/correspondenceTravel/logistics |
— |
EFTA02217569 |
gemini-2.0-flash-001 |
| 60249 |
EFTA02217570.txt |
see if watson is around wed thurs |
|
none |
none |
2017-07-07 |
email |
dataset_11 |
|
The email is a brief message asking to check if Watson is available on Wednesday or Thursday. It... |
Communications/correspondence |
— |
EFTA02217570 |
gemini-2.0-flash-001 |
| 60250 |
EFTA02217571.txt |
Re: |
Larry Visoski Larre |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
Larry Visoski is asked by Jeffrey E. to fly him to Florida on Sunday morning. Larry Visoski... |
Travel/logisticsEmployment/staffing |
— |
EFTA02217571 |
gemini-2.0-flash-001 |
| 60251 |
EFTA02217572.txt |
Re: Matthew Hiltzik |
Jeffrey E. |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
An email informs Jeffrey E. that Matthew Hiltzik wants to call him and asks for permission to... |
Communications/correspondence |
— |
EFTA02217572 |
gemini-2.0-flash-001 |
| 60252 |
EFTA02217573.txt |
IIIIIIIII |
Bella Klein |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bella Klein sent an email on July 12, 2017, requesting a photo ID from an unspecified recipient.... |
Communications/correspondence |
— |
EFTA02217573 |
gemini-2.0-flash-001 |
| 60253 |
EFTA02217574.txt |
Alert - Equipment distribution today June 19 |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email is an alert regarding equipment distribution scheduled for June 19, 2017. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00947786 |
gemini-2.0-flash-001 |
| 60254 |
EFTA02217575.txt |
4:30Jeffrey Epstein |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms that Dr. Perry Bard will see Jeffrey Epstein at 4:30pm at 9 East 71st... |
Communications/correspondenceTravel/logistics |
Dr. Perry Bard |
EFTA02217575 |
gemini-2.0-flash-001 |
| 60255 |
EFTA02217576.txt |
Alert - Can Ehud come at 1:30pm? |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is a short email asking if Ehud can come at 1:30pm. It appears to be a simple scheduling request. |
Communications/correspondence |
— |
EFTA_R1_00947790 |
gemini-2.0-flash-001 |
| 60256 |
EFTA02217577.txt |
Re: Welcome Back MI |
Dave Rodgers |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
Dave Rodgers is confirming passenger details for a trip on Friday, as instructed by Jeffrey. He... |
Travel/logisticsCommunications/correspondence |
Ma.gmail.comj |
EFTA02217577 |
gemini-2.0-flash-001 |
| 60257 |
EFTA02217729.txt |
Blood pressure machine for steve Hanson |
jeffrey E <jeevacation@gmail.com> |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Jeffrey Epstein emails Lesley Groff, instructing her to purchase a blood pressure machine from a... |
Communications/correspondencePersonal relationships |
Lesley Groff |
EFTA02217729 |
gemini-2.0-flash-001 |
| 60258 |
EFTA02217730.txt |
Re: Steve Hanson's home address |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff confirms Steve Hanson's home address is correct via email. She offered to... |
Communications/correspondence |
— |
EFTA02217730 |
gemini-2.0-flash-001 |
| 60259 |
EFTA02217731.txt |
Re: thanks and invite |
Damian Lair |
suspicious |
possible |
2017-06-23 |
email |
dataset_11 |
|
This document contains email correspondence regarding a meeting between Michael Abromowitz,... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
— |
EFTA02217731 |
gemini-2.0-flash-001 |
| 60260 |
EFTA02217738.txt |
Re: Checking in ../ |
Lesley Groff <lesley.jee@gmail.com> |
none |
none |
2017-07-03 |
email |
dataset_11 |
|
Lesley Groff is checking in with Merwin Dela Cruz and Jojo Fontanilla to ensure Karen and Tess... |
Personal relationshipsTravel/logistics |
Merwin Dela c, Jo o Fontanilla |
EFTA02217738 |
gemini-2.0-flash-001 |
| 60261 |
EFTA02217739.txt |
CORRECTION for and JE changed his mind) |
islian |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Islian is requesting Fran's help in finding cheaper flight options for Jeffrey Epstein's travel... |
Travel/logisticsFinancial transactions/money flow |
Fran |
EFTA_R1_00948122 |
gemini-2.0-flash-001 |
| 60262 |
EFTA02217740.txt |
Re: THANK YOUI |
Bebe Aydin |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Bebe Aydin responds to a thank you email, confirming that everything went smoothly while the... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 60263 |
EFTA02217741.txt |
Re: Nili fine with Leo cleaning apt as I thought! |
Leo Loking |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
Leo Loking confirms that he is authorized to clean Nili's apartment and acknowledges the list of... |
Employment/staffingCommunications/correspondence |
— |
EFTA02217741 |
gemini-2.0-flash-001 |
| 60264 |
EFTA02217742.txt |
Re: JE this morning! 10:30 am |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a scheduling communication regarding a meeting between Richard Kahn and Jeffrey.... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA02217742 |
gemini-2.0-flash-001 |
| 60265 |
EFTA02217743.txt |
Re: Bill Hammond going to school Aug. 21? |
La |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email confirms that Bill Hammond is scheduled to attend G550 school in Wilmington, Delaware... |
Employment/staffingTravel/logistics |
Larry Visoski |
EFTA02217743 |
gemini-2.0-flash-001 |
| 60266 |
EFTA02217744.txt |
Reminder: The Ross's off island for their neices wedding June 30. Return on July 3rd |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
This email is a reminder that the Ross's will be off island from June 30th to July 3rd for their... |
Travel/logisticsPersonal relationships |
Ueevacation©gmail.com |
EFTA_R1_00948134 |
gemini-2.0-flash-001 |
| 60267 |
EFTA02217745.txt |
Re: GREAT SAINT-JAMES ISLAND STUDY / Version 2 |
N BROEK |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email thread discusses the delivery of an architectural study for Great Saint James Island... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
EFTA02217745.txt |
gemini-2.0-flash-001 |
| 60268 |
EFTA02217748.txt |
Pay for hotel in turkey |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This is an email from June 19, 2017, with the subject "Pay for hotel in turkey." The email's... |
Financial transactions/money flowTravel/logistics |
— |
EFTA_R1_00948167 |
gemini-2.0-flash-001 |
| 60269 |
EFTA02217749.txt |
Re: Jeffrey Epstein. |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This email exchange is about arranging a phone call between Jeffrey Epstein and Maxim Churkin.... |
Communications/correspondence |
Maxim Churkin |
EFTA02217749 |
gemini-2.0-flash-001 |
| 60270 |
EFTA02217750.txt |
Re: FYI!? |
Karyna Shuliak |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email thread shows appreciation for cleaning and repair services performed by Leo. Nili... |
Communications/correspondenceEmployment/staffing |
Lesl |
EFTA02217750 |
gemini-2.0-flash-001 |
| 60271 |
EFTA02217751.txt |
Re: JE this morning! 10:30 am |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Richard Kahn is confirming a meeting time with Jeffrey. The email also mentions that Jeffrey has... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 60272 |
EFTA02217754.txt |
Re: Fun |
Lawrence Krauss |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email exchange details the coordination of travel arrangements for Lawrence Krauss and his... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 60273 |
EFTA02217760.txt |
Re: thanks and invite |
Jeffrey E. <jeevacation@gmail.com> |
suspicious |
possible |
2017-06-23 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein, Michael Abramowitz... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
Damian Lair, Juleanna Glover |
None |
gemini-2.0-flash-001 |
| 60274 |
EFTA02217769.txt |
Re: Your Home Address |
Unknown |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange confirms a home address and expresses gratitude for a ride to GC. The sender... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Steve Hanson |
EFTA02217769 |
gemini-2.0-flash-001 |
| 60275 |
EFTA02217770.txt |
Re: Jeffrey Epstein |
Unknown |
suspicious |
none |
2017-06-19 |
email |
dataset_11 |
|
This email discusses a wire transfer of 2500 Euros to Bella Klein from Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02217770 |
gemini-2.0-flash-001 |
| 60276 |
EFTA02217771.txt |
Fwd: UPDATE |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
Kevin Ouvre provides an update on a project he is working on for Jeffrey, involving an art... |
Business dealingsCommunications/correspondenceReal estate/properties |
— |
EFTA02217771 |
gemini-2.0-flash-001 |
| 60277 |
EFTA02217773.txt |
3pm Jeffrey! |
Lesley Groff |
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is scheduling and rescheduling an appointment for... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
lila |
EFTA02217773 |
gemini-2.0-flash-001 |
| 60278 |
EFTA02217775.txt |
Re: Epstein Referral to Dr. Chen |
Bebe |
suspicious |
none |
2017-06-23 |
email |
dataset_11 |
|
This email exchange discusses the referral of a 'VIP patient' from Mr. Epstein to Dr. Chen at... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Lesley Groff |
EFTA02217775 |
gemini-2.0-flash-001 |
| 60279 |
EFTA02217776.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Exterminator today at 11J |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
The email is an out-of-office notification stating the sender will be out of the office from... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02217776 |
gemini-2.0-flash-001 |
| 60280 |
EFTA02217777.txt |
Re: Apple TV and James Help |
|
suspicious |
none |
2017-08-10 |
email |
dataset_11 |
|
This email coordinates the installation of apps on Apple TVs by James, scheduled by Lesley... |
Communications/correspondenceEmployment/staffing |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 60281 |
EFTA02217779.txt |
Maxim Churidn |
Sent |
none |
none |
2017-07-03 |
email |
dataset_11 |
|
The email is a scheduling request to arrange a call between Maxim Churkin and Jefffre E... |
Communications/correspondenceBusiness dealings |
Jefffre E steirfeevacationgvmail.comj |
EFTA02217779 |
gemini-2.0-flash-001 |
| 60282 |
EFTA02217780.txt |
Alert - Nick Ribis to drop something off for JE.. |
|
suspicious |
possible |
2017-07-12 |
email |
dataset_11 |
|
This email is an alert indicating that Nick Ribis is scheduled to drop something off for someone... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00948220 |
gemini-2.0-flash-001 |
| 60283 |
EFTA02217781.txt |
Re: Nili fine with Leo cleaning apt as I thought! |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email coordinates Leo Loking's cleaning and TV installation services at Nili's apartment.... |
Employment/staffingCommunications/correspondence |
Leo Loking |
EFTA02217781 |
gemini-2.0-flash-001 |
| 60284 |
EFTA02217782.txt |
I'm home and available |
ilelies. |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
The email is a short message from 'ilelies.' to 'Jude' indicating that the sender is home and... |
Communications/correspondencePersonal relationships |
— |
EFTA02217782 |
gemini-2.0-flash-001 |
| 60285 |
EFTA02217783.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email exchange shows an attempt to schedule a meeting between Jeffrey Epstein and John... |
Communications/correspondenceBusiness dealingsPersonal relationships |
John Steele |
EFTA02217783.txt |
gemini-2.0-flash-001 |
| 60286 |
EFTA02217788.txt |
JEffrey Epstein |
Lesley |
none |
none |
2017-08-09 |
email |
dataset_11 |
|
Lesley sent an email inquiring about the checkout time from an apartment to coordinate maid... |
Communications/correspondenceTravel/logistics |
— |
EFTA02217788 |
gemini-2.0-flash-001 |
| 60287 |
EFTA02217789.txt |
Re: Clean 10B Monday Aug. 14 |
Lesley Groff |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
Lesley Groff instructs Sonam Dema to clean apartment 10B on Monday, August 14, 2017. The guest... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02217789 |
gemini-2.0-flash-001 |
| 60288 |
EFTA02217790.txt |
Re: Jeffrey needs to Speak with Ehud! |
Nili Priell Barak |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
Nili Priell Barak is arranging a phone call between Jeffrey and Ehud. The email indicates that... |
Communications/correspondence |
— |
EFTA02217790 |
gemini-2.0-flash-001 |
| 60289 |
EFTA02217791.txt |
Re: ZM_LEEMC_VACATION_BG_KG_080717 |
orro |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
The email is a reply acknowledging a message about a vacation and confirming that JE will be... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217791 |
gemini-2.0-flash-001 |
| 60290 |
EFTA02217792.txt |
Below text from |
|
suspicious |
possible |
2017-06-19 |
email |
dataset_11 |
|
The email is from an unidentified sender to 'heevacation@gmail.com' stating that Jeffrey is... |
Financial transactions/money flowCommunications/correspondence |
heevacation@gmail.com |
EFTA_R1_00948238 |
gemini-2.0-flash-001 |
| 60291 |
EFTA02217793.txt |
Re: UPDATE |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
Kevin Ouvre is working on a project for Jeffrey and provides an update. He requests a picture of... |
Business dealingsCommunications/correspondenceTravel/logistics |
Kevin Ouvre |
None |
gemini-2.0-flash-001 |
| 60292 |
EFTA02217795.txt |
Re: Jeffrey Epstein |
Damian Lair |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Damian Lair confirms receipt of a message regarding the cancellation of a meeting between... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02217795 |
gemini-2.0-flash-001 |
| 60293 |
EFTA02217796.txt |
Re: Apple TV and James Help |
ur |
none |
none |
2017-08-09 |
email |
dataset_11 |
|
The email is a conversation about scheduling James to install apps on Apple TVs and arranging... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Karyna Shuliak |
EFTA02217796 |
gemini-2.0-flash-001 |
| 60294 |
EFTA02217797.txt |
Please call Jeffrey |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email requesting Lar Visosk to call Jeffrey. The email is a simple request for a phone call. |
Communications/correspondence |
Lar Visosk |
EFTA02217797 |
gemini-2.0-flash-001 |
| 60295 |
EFTA02217798.txt |
Dr. Chen |
|
none |
none |
None |
email |
dataset_11 |
|
This is a brief email with the subject "Dr. Chen" and contains a vCard attachment. The email... |
Communications/correspondence |
— |
EFTA_R1_00948251 |
gemini-2.0-flash-001 |
| 60296 |
EFTA02217799.txt |
Re: Jeffrey Epstein 5pm |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms a meeting between Deborah Nevins and Jeffrey Epstein at his New York... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Deborah Nevins |
EFTA02217799 |
gemini-2.0-flash-001 |
| 60297 |
EFTA02217800.txt |
Re: UPDATE |
n o nquez |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
Kevin Ouvre updates recipients on his project modifications based on discussions with Jeffrey,... |
Business dealingsCommunications/correspondenceReal estate/properties |
— |
EFTA02217800 |
gemini-2.0-flash-001 |
| 60298 |
EFTA02217801.txt |
Jude Hess is READY to Skype! she is at home |
Jefffre E steinDeevacation©gmail.com |
suspicious |
possible |
2017-06-22 |
email |
dataset_11 |
|
The email is a notification that Jude Hess is home and ready to Skype. The email was sent to... |
Communications/correspondence |
— |
EFTA02217801 |
gemini-2.0-flash-001 |
| 60299 |
EFTA02217802.txt |
Alert - Rack center art work!! |
From: |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This is an email alerting the recipient about art work at Rock center. The subject indicates a... |
|
To: |
EFTA_R1_00948258 |
gemini-2.0-flash-001 |
| 60300 |
EFTA02217803.txt |
|
Jeffrey E. |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Lesley Groff with scheduling information and a request to check with... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Lesley Groff |
EFTA02217803 |
gemini-2.0-flash-001 |