| 60301 |
EFTA02217804.txt |
Re: Perfect |
Nili Priell Barak |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email exchange coordinates the cleaning of Nili Priell Barak's apartment and confirms an... |
Communications/correspondenceReal estate/properties |
— |
EFTA02217804 |
gemini-2.0-flash-001 |
| 60302 |
EFTA02217805.txt |
Re: JEffrey Epstein |
|
none |
none |
2017-08-09 |
email |
dataset_11 |
|
The email discusses the checkout time of an apartment and expresses a desire to see Jeffrey... |
Travel/logisticsPersonal relationships |
— |
EFTA02217805 |
gemini-2.0-flash-001 |
| 60303 |
EFTA02217806.txt |
RE: 1:30 pm Monday, June 19 Appointment with Governor Confirmed |
Colette Monroe |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email confirms an appointment between Jeffrey Epstein and Governor Mapp at Government House... |
Communications/correspondencePolitical connections/influenceTravel/logistics |
Daphne Wallac, Carmen P, Rochelle Comeir, Thomas VanSluytma |
EFTA02217806.txt |
gemini-2.0-flash-001 |
| 60304 |
EFTA02217808.txt |
le - ac our passpo |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This is an email from June 19, 2017, reminding someone to pack their passports. The subject line... |
Travel/logistics |
— |
EFTA_R1_00948268 |
gemini-2.0-flash-001 |
| 60305 |
EFTA02217809.txt |
Re: Jeffrey Epstein |
Laura |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
Lesley is coordinating Laura's trip and trying to schedule a meeting with Jeffrey Epstein. Laura... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02217809 |
gemini-2.0-flash-001 |
| 60306 |
EFTA02217810.txt |
ticket for wed to st thomas |
Jeffrey E. |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Jeffrey E. emails Lesley Groff instructing her to purchase a ticket to St. Thomas for Wednesday.... |
Travel/logistics |
Lesley Groff |
EFTA02217810 |
gemini-2.0-flash-001 |
| 60307 |
EFTA02217811.txt |
Fwd: a message forwarded from Almine Rech Gallery New York on GalleriesNow.net |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email is a forwarded message from GalleriesNow.net, containing an invitation from Kathy to... |
Communications/correspondencePersonal relationshipsBusiness dealings |
jeevacation@gmail.com |
EFTA02217811.txt |
gemini-2.0-flash-001 |
| 60308 |
EFTA02217813.txt |
Re: June 28 Skype with Jeffrey Epstein |
e y to |
none |
none |
2017-06-28 |
email |
dataset_11 |
|
This email exchange involves Bebe Avdiu, a legal assistant at Darren K. Indyke, PLLC, confirming... |
Communications/correspondenceBusiness dealings |
hill a architectonik.f |
None |
gemini-2.0-flash-001 |
| 60309 |
EFTA02217815.txt |
Re: I'm home and available Lesley |
Jude Hess |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
Jude Hess informs Lesley that the person she wants to Skype with has been reminded to contact... |
Communications/correspondencePersonal relationships |
— |
EFTA02217815 |
gemini-2.0-flash-001 |
| 60310 |
EFTA02217816.txt |
Re: Jeffrey Epstein |
Juleanna Glover( |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email discusses the cancellation of an appointment with Jeffrey Epstein and Mike Abramowitz... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Damian Lair |
EFTA02217816 |
gemini-2.0-flash-001 |
| 60311 |
EFTA02217817.txt |
CORRECTION for and JE changed his mind) Title: American Express ® |
Natalia Molotkova |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Natalia Molotkova is requesting a price match for flights for Jeffrey Epstein and another... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02217817 |
gemini-2.0-flash-001 |
| 60312 |
EFTA02217818.txt |
Alert - 5:30pm Appt w/Jabor Y |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This is an email alert regarding a 5:30pm appointment with Jabor Y on June 16, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00948289 |
gemini-2.0-flash-001 |
| 60313 |
EFTA02217819.txt |
Re: JEffrey Epstein |
Lesley |
none |
none |
2017-08-09 |
email |
dataset_11 |
|
Lesley is coordinating maid service for 'mr itbull att.ne' after their stay and mentions a lock... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
mr itbull att.ne |
EFTA02217819 |
gemini-2.0-flash-001 |
| 60314 |
EFTA02217820.txt |
Please help , thanks |
avi ern |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
Avi Ern emailed Jeffre E tein and Justine requesting help in obtaining valid contact information... |
Employment/staffingCommunications/correspondence |
Jeffre E tein 'eevacation mail.com |
EFTA02217820 |
gemini-2.0-flash-001 |
| 60315 |
EFTA02217821.txt |
Re: Jeffrey needs to Speak with Ehud! |
Nili Priell Barak |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email exchange shows Nili Priell assisting Jeffrey Epstein in setting up a phone call with... |
Communications/correspondence |
Nili Priell |
EFTA02217821 |
gemini-2.0-flash-001 |
| 60316 |
EFTA02217826.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is confirming an appointment for someone to see... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
|
EFTA02217826.txt |
gemini-2.0-flash-001 |
| 60317 |
EFTA02217828.txt |
ticket st thomas new york wed 23rd |
Jeffrey E. |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Jeffrey E. emails Lesley Groff requesting her to purchase a ticket from St Thomas to New York... |
Travel/logistics |
Lesley Groff |
EFTA02217828 |
gemini-2.0-flash-001 |
| 60318 |
EFTA02217829.txt |
Re: Introduction |
RAM |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email is a follow-up from Mark Jude Tramo to Yael Swerdlow, initiated by an introduction... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Yael Swerdlow |
None |
gemini-2.0-flash-001 |
| 60319 |
EFTA02217832.txt |
Re: We need your help with James and Apple TV for Karyna |
Lesley Groff |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
Lesley Groff is coordinating with someone to help Karyna with apartments and Apple TV. The email... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02217832 |
gemini-2.0-flash-001 |
| 60320 |
EFTA02217833.txt |
Re: Je to depart PB noon Sunday 16th |
111.11 |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email relays Jeffrey's travel plans to depart for the island on July 16th and informs Dave... |
Travel/logisticsEmployment/staffing |
— |
EFTA02217833 |
gemini-2.0-flash-001 |
| 60321 |
EFTA02217834.txt |
Locksmith for Bobby |
|
none |
none |
2017-08-06 |
email |
dataset_11 |
|
The document is an email from an unknown sender to an unknown recipient regarding arranging a... |
|
— |
EFTA_R1_00948305 |
gemini-2.0-flash-001 |
| 60322 |
EFTA02217835.txt |
Friday's Trip to Geneva |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
The email confirms travel plans for a trip to Geneva, specifically clarifying that the return... |
Travel/logistics |
— |
EFTA02217835 |
gemini-2.0-flash-001 |
| 60323 |
EFTA02217836.txt |
Jeffrey Wants To Leave Earlier |
aveRodgers |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
The email is from aveRodgers to Fran, informing her that Jeffrey wants to leave earlier and... |
Travel/logisticsCommunications/correspondence |
Fran |
EFTA_R1_00848308 |
gemini-2.0-flash-001 |
| 60324 |
EFTA02217837.txt |
Flight to Moscow (SU 103) |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email is a notification about a flight to Moscow scheduled for June 23, 2017. It appears to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00948309 |
gemini-2.0-flash-001 |
| 60325 |
EFTA02217838.txt |
Round Trip for Joscha Bach |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is a request for a price quote from Amex Centurian Travel for round trip flights for... |
Travel/logistics |
Amex Centurian Trave |
EFTA02217838 |
gemini-2.0-flash-001 |
| 60326 |
EFTA02217839.txt |
Re: GREAT SAINT-JAMES ISLAND STUDY / Version 2 |
Philippe VAN DEN BROEK |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email exchange discusses architectural plans for a project on Great Saint James Island,... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
Lesley Groff, jeffrey E. |
EFTA02217839.txt |
gemini-2.0-flash-001 |
| 60327 |
EFTA02217842.txt |
Reminder: Joi Ito |
e v to |
none |
none |
2017-06-28 |
email |
dataset_11 |
|
This email is a reminder from Bebe Avdiu, a legal assistant, to Jeffrey E.peevacation to... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Jeffrey E.peevacation gmail.com |
EFTA02217842 |
gemini-2.0-flash-001 |
| 60328 |
EFTA02217843.txt |
Re: Maxim Churkin |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This email is a response regarding the availability of Maxim Churkin to speak. It proposes a... |
Communications/correspondence |
— |
EFTA02217843 |
gemini-2.0-flash-001 |
| 60329 |
EFTA02217844.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
The email informs Maureen Bere'ka of Jeffrey Epstein's upcoming trip to New York and inquires... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Maureen Bere'ka |
EFTA02217844 |
gemini-2.0-flash-001 |
| 60330 |
EFTA02217845.txt |
Re:FYI!! |
eo o c ng |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email chain involves a forwarded message from Nili Priell Barak to Jeff Epstein, thanking... |
Communications/correspondencePersonal relationships |
— |
EFTA02217845 |
gemini-2.0-flash-001 |
| 60331 |
EFTA02217846.txt |
Re: Steve Hanson's home address |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange is about confirming Steve Hanson's home address. One person is checking with... |
Communications/correspondenceReal estate/properties |
— |
EFTA02217846 |
gemini-2.0-flash-001 |
| 60332 |
EFTA02217847.txt |
Leslie, Mary will make this work. |
eter Ma |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
Peter Ma emailed Mary Stephens to assure that Leslie's situation will be resolved and to allow... |
Communications/correspondence |
Mary Stephens |
EFTA02217847 |
gemini-2.0-flash-001 |
| 60333 |
EFTA02217848.txt |
Re: Your Home Address |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange involves confirming a home address and expressing gratitude for a ride to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217848 |
gemini-2.0-flash-001 |
| 60334 |
EFTA02217849.txt |
Round Trip for Joscha Bach |
Natalia (Natasha) Molotkova |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging a round trip flight for Joscha Bach. The... |
Travel/logistics |
— |
EFTA_R1_00948333 |
gemini-2.0-flash-001 |
| 60335 |
EFTA02217852.txt |
Re: AA Flight Change |
Bella Klein |
suspicious |
possible |
2017-08-03 |
email |
dataset_11 |
|
This email exchange details Bella Klein coordinating with Natalia Molotkova, a Centurion... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 60336 |
EFTA02217856.txt |
Re: GREAT SAINT-JAMES ISLAND STUDY / Version 2 |
Philippe VAN DEN BROEK |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email exchange discusses the progress of an architectural study for a house on Great Saint... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60337 |
EFTA02217860.txt |
Jeffrey Epstein |
Ronald Laude |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Ronald Laude sent an email to Rose and Maureen inquiring about Ron's availability to meet with... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Rose, Maureen |
EFTA_R1_00948351 |
gemini-2.0-flash-001 |
| 60338 |
EFTA02217861.txt |
4:00pm with Jeffrey? |
Bebe Avdiu |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Bebe Avdiu, a legal assistant at Darren K. Indyke, PLLC, is emailing Kathy Ruemmle to confirm... |
Communications/correspondenceBusiness dealings |
Kathy Ruemmle |
EFTA02217861 |
gemini-2.0-flash-001 |
| 60339 |
EFTA02217862.txt |
Re: |
Jeffrey E.beeyacation©grnail.corti |
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
This is a short email exchange where Jeffrey E. instructs someone to go to a drug store, get... |
Communications/correspondence |
— |
EFTA02217862 |
gemini-2.0-flash-001 |
| 60340 |
EFTA02217863.txt |
Re: |
Lesley Groff |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff arranging travel tickets for someone, potentially at... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217863.txt |
gemini-2.0-flash-001 |
| 60341 |
EFTA02217868.txt |
Re: Please print Welcome Letter |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email is a request to print a welcome letter for Ashley Hull, who is arriving on June 21st.... |
Communications/correspondenceTravel/logistics |
— |
EFTA02217868 |
gemini-2.0-flash-001 |
| 60342 |
EFTA02217869.txt |
Re: ZMSEEMC_VACATION_BG_KG_080717 |
|
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email exchange discusses vacation time and calendar reminders for 'JE'. Karen from Zorro... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Zorro zorro.offic gmarl.com |
EFTA02217869 |
gemini-2.0-flash-001 |
| 60343 |
EFTA02217870.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
Lesley Groff is emailing Laura to arrange a meeting between her and Jeffrey Epstein during... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Laura |
EFTA02217870 |
gemini-2.0-flash-001 |
| 60344 |
EFTA02217871.txt |
CORRECTION for and Title: American Express 0 (JE changed his mind) |
Natalia (Natasha) Molotkova |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is correcting flight details and seeking better pricing... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02217871 |
gemini-2.0-flash-001 |
| 60345 |
EFTA02217875.txt |
Re: Fun |
Lesley Groff |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email exchange details the coordination of travel arrangements for Lawrence Krauss in... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Case Western Reserve Univ. Krauss Lawrence |
None |
gemini-2.0-flash-001 |
| 60346 |
EFTA02217881.txt |
Change flight Paris to Barcelona |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is a request to American Express to change a flight from Paris to Barcelona. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217881 |
gemini-2.0-flash-001 |
| 60347 |
EFTA02217882.txt |
Automatic reply: Jeffrey Epstein |
s aureen m e stein |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This is an automatic email reply from Maureen stating she is out of the office on maternity... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02217882 |
gemini-2.0-flash-001 |
| 60348 |
EFTA02217884.txt |
Re: |
Justine |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
Justine responds to David Stern's request for updated contact information for Edward, and cc's... |
Employment/staffingCommunications/correspondence |
David Ste, Jeffrey E teinbeevacationfpgmad.com |
EFTA02217884 |
gemini-2.0-flash-001 |
| 60349 |
EFTA02217885.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: PBI-Zorro ABO Tuesday |
|
none |
none |
2017-08-06 |
email |
dataset_11 |
|
This is an out-of-office email notification. The sender informs Fran that they will be out of... |
Communications/correspondenceEmployment/staffing |
Fran |
EFTA02217885 |
gemini-2.0-flash-001 |
| 60350 |
EFTA02217886.txt |
CORRECTION forMand |
Natalia (Natasha) Molotkova |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is correcting flight details for Jeffrey Epstein and... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
EFTA02217886 |
gemini-2.0-flash-001 |
| 60351 |
EFTA02217888.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting for Jeffrey Epstein with someone named... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Laura_ |
EFTA02217888 |
gemini-2.0-flash-001 |
| 60352 |
EFTA02217889.txt |
Re: 4:00pm with Jeffrey? |
at y uemmer |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email exchange between Bebe Avdi and Kathy confirms the address for a meeting with Jeffrey.... |
Communications/correspondenceBusiness dealings |
Bebe Avdi |
EFTA02217889 |
gemini-2.0-flash-001 |
| 60353 |
EFTA02217890.txt |
Re: JE to PBI sunday mom |
Lar Visoski |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email confirms travel arrangements for 'JE' departing from LSJ via helicopter on June 25th... |
Travel/logistics |
— |
EFTA02217890 |
gemini-2.0-flash-001 |
| 60354 |
EFTA02217891.txt |
Re: Friday's Trip to Geneva |
aD iblikders i |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email confirms travel plans to Geneva and clarifies that the return trip will be to Paris,... |
Travel/logistics |
— |
EFTA02217891 |
gemini-2.0-flash-001 |
| 60355 |
EFTA02217892.txt |
Re: Please print Welcome Letter |
Lesley Groff |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Lesley Groff requests someone to print a welcome letter for Ashley Hull, who is arriving on... |
Employment/staffingCommunications/correspondence |
— |
EFTA02217892 |
gemini-2.0-flash-001 |
| 60356 |
EFTA02217893.txt |
Re: Jeffrey Epstein. |
Unknown |
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This email exchange arranges a phone call between Jeffrey Epstein and Maxim Churkin. The sender... |
Communications/correspondenceBusiness dealings |
Maxim Chudc, Maxim Churkin |
EFTA02217893 |
gemini-2.0-flash-001 |
| 60357 |
EFTA02217894.txt |
Re: Epstein Referral to Dr. Chen |
Lesley |
suspicious |
none |
2017-06-24 |
email |
dataset_11 |
|
This email exchange discusses the logistics of scheduling a VIP patient referral from Mr.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Bebe |
None |
gemini-2.0-flash-001 |
| 60358 |
EFTA02217896.txt |
Re: UPDATE |
Ann R. |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The email is an update from Kevin Ouvre regarding a project he is working on, which involves... |
Business dealingsCommunications/correspondenceReal estate/properties |
— |
EFTA02217896 |
gemini-2.0-flash-001 |
| 60359 |
EFTA02217898.txt |
Alert - 11-12:00pm Ms. Devine |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This is an email alert for a meeting with Ms. Devine scheduled for August 11, 2017, from 11:00... |
Communications/correspondence |
— |
EFTA02217898 |
gemini-2.0-flash-001 |
| 60360 |
EFTA02217899.txt |
Re: Do you depart Aug 5th still? |
Cecile de Jongh |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
Cecile de Jongh confirms her departure date of August 5th and mentions plans to wash sheets and... |
Travel/logistics |
— |
EFTA02217899 |
gemini-2.0-flash-001 |
| 60361 |
EFTA02217900.txt |
Re: Jeffrey Epstein |
John Steele |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange shows Lesley Groff arranging a meeting between John Steele and Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00948431 |
gemini-2.0-flash-001 |
| 60362 |
EFTA02217902.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: DL3702 Now Boarding |
|
none |
none |
2017-08-03 |
email |
dataset_11 |
|
This is an out-of-office email notification stating the sender will be out of the office from... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
em-b3w34wyb1y8krcauz37rpqcy9wfm3k@m.e.delta.com |
EFTA02217902 |
gemini-2.0-flash-001 |
| 60363 |
EFTA02217903.txt |
Re: Tess, will you be in today? |
eo o c ng |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email is a coordination message regarding cleaning staff availability and a question about... |
Employment/staffingCommunications/correspondenceTravel/logistics |
— |
EFTA02217903 |
gemini-2.0-flash-001 |
| 60364 |
EFTA02217904.txt |
Jeffrey Epstein-Edward's Contact Details are Not Working... |
Sent |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
The email is a request for updated contact information for someone named Edward, as the... |
Communications/correspondence |
Terje Rod-Larsen, Ter'e Rod-Larsen |
EFTA_R1_00948439 |
gemini-2.0-flash-001 |
| 60365 |
EFTA02217905.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: DanielmIchael, We Value Your Opinion |
Fran |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
Fran is sending an out-of-office email indicating they will be out from August 2-7 and back on... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
EFTA02217905 |
gemini-2.0-flash-001 |
| 60366 |
EFTA02217906.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: 4:00pm with Jeffrey? |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
The email informs the recipient that the sender will be out of the office from August 2-7 and... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
aiiiirgmail.com |
EFTA02217906 |
gemini-2.0-flash-001 |
| 60367 |
EFTA02217907.txt |
Alert - need confirm for Darren's tickets to Malian Carey |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email is an alert requesting confirmation for Darren's tickets to see Mariah Carey. The... |
Travel/logistics |
— |
EFTA_R1_00948448 |
gemini-2.0-flash-001 |
| 60368 |
EFTA02217908.txt |
CORRECTION fand |
Natalia Molotkova |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging flight bookings for a client named Jeffrey,... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60369 |
EFTA02217911.txt |
Re: 11am Rich Kahn |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms Jeffrey E.'s schedule for July 12, 2017, including meetings with Rich Kahn,... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Lesley Groffi |
EFTA02217911 |
gemini-2.0-flash-001 |
| 60370 |
EFTA02217912.txt |
Re: Do you depart Aug 5th still? |
|
none |
none |
2017-07-30 |
email |
dataset_11 |
|
This is an email exchange between two individuals, where one is confirming their departure date... |
Travel/logisticsPersonal relationships |
Cecile de Jonah |
EFTA02217912 |
gemini-2.0-flash-001 |
| 60371 |
EFTA02217913.txt |
to take direct flight on SAT. AUG. 12th!!! to Alb |
Travel |
none |
none |
2017 |
email |
dataset_11 |
|
The email is a request from 'Travel' to 'Fran' to find the price of a Jet Blue direct flight to... |
Travel/logistics |
Fran |
EFTA02217913 |
gemini-2.0-flash-001 |
| 60372 |
EFTA02217916.txt |
Alert - 12:30pm LUNCH w/Leon Black |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled lunch meeting with Leon Black on July 12, 2017. The... |
Business dealingsCommunications/correspondence |
— |
EFTA_R1_00948401 |
gemini-2.0-flash-001 |
| 60373 |
EFTA02217917.txt |
Re: Tess, will you be in today? |
es |
suspicious |
none |
2017-06-19 |
email |
dataset_11 |
|
The email discusses Tess's absence from work due to personal errands and travel preparations. It... |
Employment/staffingTravel/logisticsCommunications/correspondence |
— |
EFTA02217917 |
gemini-2.0-flash-001 |
| 60374 |
EFTA02217918.txt |
Re: Reminder Tess asking to go to Philippines next week |
Jeffrey E. icevacation@gmail.com |
suspicious |
none |
2017-06-17 |
email |
dataset_11 |
|
Jeffrey Epstein confirms he will pay for Tess's trip to the Philippines and acknowledges being... |
Travel/logisticsEmployment/staffingFinancial transactions/money flow |
— |
EFTA02217918.txt |
gemini-2.0-flash-001 |
| 60375 |
EFTA02217920.txt |
Re: UPDATE |
Kevin Ouvre |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
Kevin Ouvre updates recipients on a project modification based on discussions with Jeffrey and... |
Communications/correspondenceBusiness dealingsReal estate/properties |
Anna Rodri uez, Ann Rodriquez |
EFTA_R1_00948468 |
gemini-2.0-flash-001 |
| 60376 |
EFTA02217922.txt |
Re: Reminder Leon Black's birthday is July 31 |
Lesley Groff |
suspicious |
possible |
2017-07-29 |
email |
dataset_11 |
|
Lesley Groff is coordinating the purchase and delivery of a birthday gift for Leon Black on... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60377 |
EFTA02217924.txt |
Re: Steve Hanson's home address |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange revolves around confirming Steve Hanson's home address. The sender is... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00948472 |
gemini-2.0-flash-001 |
| 60378 |
EFTA02217925.txt |
Mary lets discuss before you change things! ■is flexible! (thanks Peter!) |
Lesley Groff |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
Lesley Groff asks Mary to discuss changes before implementing them, and Peter Attia assures that... |
Communications/correspondenceEmployment/staffing |
Peter Atti, Mary |
EFTA02217925 |
gemini-2.0-flash-001 |
| 60379 |
EFTA02217926.txt |
Re: Confirmation Letter |
Lesley Groff |
suspicious |
possible |
2017-06-17 |
email |
dataset_11 |
|
Lesley Groff is confirming hotel booking details at Rixos Premium Belek Hotel and arranging... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Fettah Tamince, Sebla Soydan (Rixos Hotels - CHQ), Elif... |
None |
gemini-2.0-flash-001 |
| 60380 |
EFTA02217929.txt |
Re: Change flight Paris to Barcelona |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is a communication between a client and American Express Centurion Travel regarding a... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Travel |
EFTA_R1_00948477 |
gemini-2.0-flash-001 |
| 60381 |
EFTA02217930.txt |
Alert - Remember drive we need to sign trust documents tomorrow |
|
none |
none |
2017-08-06 |
email |
dataset_11 |
|
This email is a reminder to sign trust documents. It indicates upcoming legal and financial... |
Financial transactions/money flowLegal matters/litigation |
— |
EFTA_R1_00948478 |
gemini-2.0-flash-001 |
| 60382 |
EFTA02217931.txt |
Alert -IlMn 3m July 6-14 |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This is a brief email alert regarding 'IlMn 3m' between July 6-14, 2017. The subject line... |
|
— |
EFTA02217931 |
gemini-2.0-flash-001 |
| 60383 |
EFTA02217932.txt |
Re: 4:30Jeffrey Epstein |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms that Jeffrey Epstein can attend a meeting at 4:30. The email provides a... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02217932 |
gemini-2.0-flash-001 |
| 60384 |
EFTA02217933.txt |
2:00 car for JE |
Bebe Avdiu |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Bebe Avdiu, a legal assistant at Darren K. Indyke, PLLC, instructs Leo to arrange a car for... |
Travel/logisticsEmployment/staffing |
Leo |
EFTA02217933 |
gemini-2.0-flash-001 |
| 60385 |
EFTA02217934.txt |
Re: Jeffrey Wants To Leave Earlier |
|
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Dave Rodgers contacted someone because Jeffrey wants to leave earlier. The recipient of the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217934 |
gemini-2.0-flash-001 |
| 60386 |
EFTA02217935.txt |
Fwd: JE to PSI sunday mom |
Unknown |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email forwards information about JE's travel plans, specifically his helicopter departure... |
Travel/logisticsCommunications/correspondence |
ma, Larry Visosk, Dave, Rodger |
EFTA R1_00948495 |
gemini-2.0-flash-001 |
| 60387 |
EFTA02217936.txt |
Cecile |
Jeffire E stein 'eevacation©gmail.com |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
Cecile de Jongh informs Jeffire E stein that she is leaving on August 5th and will try to wash... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217936 |
gemini-2.0-flash-001 |
| 60388 |
EFTA02217937.txt |
JFK ? |
Larry mos n |
none |
none |
2017-06-17 |
email |
dataset_11 |
|
Larry is inquiring about a passenger who was supposed to contact CARosa after arriving at JFK... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02217937 |
gemini-2.0-flash-001 |
| 60389 |
EFTA02217938.txt |
Mary lets discuss before you change things! (thanks Peter!) |
|
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email involves a request to discuss changes before they are implemented, with Peter Attia... |
Communications/correspondence |
Peter Atha |
EFTA02217938 |
gemini-2.0-flash-001 |
| 60390 |
EFTA02217939.txt |
Re: Can we secure a seat for her? (Rec. Loc |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff is corresponding with American Express Centurion Travel to secure a seat for a... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 60391 |
EFTA02217943.txt |
Jeffrey Epstein/Dr. Chen |
|
suspicious |
possible |
2017-06-19 |
email |
dataset_11 |
|
The email confirms the recipient received Dr. Chen's contact information and offers to call Dr.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60392 |
EFTA02217944.txt |
Apartment |
Cecile |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
Cecile sends an email inquiring about accessing an apartment in the city. She asks for... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02217944 |
gemini-2.0-flash-001 |
| 60393 |
EFTA02217945.txt |
leaving wall |
Melanie Spinella |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email from Melanie Spinella, Executive Assistant to Leon D. Black at Apollo... |
|
— |
EFTA02217945 |
gemini-2.0-flash-001 |
| 60394 |
EFTA02217946.txt |
Updated Friday Schedule |
Bebe Avdiu |
none |
none |
2017-08-03 |
email |
dataset_11 |
|
This email from Bebe Avdiu to Jeffrey E.pe, Lesley Groff, and Leo Loking[ provides an updated... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Jeffrey E.pe, Lesley Groff, Leo Loking[ |
EFTA02217946 |
gemini-2.0-flash-001 |
| 60395 |
EFTA02217947.txt |
Alert - n Sa until Friday? |
|
none |
none |
2017-08-06 |
email |
dataset_11 |
|
This is a short email fragment from August 6, 2017, concerning someone's availability until... |
|
— |
EFTA_R1_00948532 |
gemini-2.0-flash-001 |
| 60396 |
EFTA02217948.txt |
Re: Do you depart Aug 5th still? |
Cecile de Jongh |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email exchange confirms Cecile de Jongh's departure date and discusses washing sheets. The... |
Travel/logisticsPersonal relationships |
— |
EFTA02217948 |
gemini-2.0-flash-001 |
| 60397 |
EFTA02217949.txt |
Alert - 3M needs to be cleaned. |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
An email alert indicating that a location referred to as '3M' requires cleaning after a family's... |
Travel/logistics |
— |
EFTA_R1_00948580 |
gemini-2.0-flash-001 |
| 60398 |
EFTA02217950.txt |
Fwd: Introduction (Mark Tramo) |
Jefffre E steirreevacation@gmaiLeorn |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email chain involves an introduction between Mark Tramo and Yael Swerdlow by Daniel... |
Business dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 60399 |
EFTA02217953.txt |
Re: Itinerary INCL TICKETNO for 11JUL17 |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email thread contains a travel itinerary from American Express Travel for a flight from... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60400 |
EFTA02217957.txt |
Re: JFK ? |
Sent |
none |
none |
2017-06-17 |
email |
dataset_11 |
|
Larry Visoski is trying to connect a JFK passenger with Carosa and is checking if Carosa has... |
Travel/logisticsCommunications/correspondence |
Larry Visoski |
EFTA02217957 |
gemini-2.0-flash-001 |