| 60401 |
EFTA02217958.txt |
Gallery — Life Hotel - New York City Boutique Hotel - Midtown Manhattan |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
The email is a short message sharing a link to the gallery of the Life Hotel in New York City.... |
Business dealingsTravel/logistics |
— |
EFTA02217958 |
gemini-2.0-flash-001 |
| 60402 |
EFTA02217959.txt |
Re: CORRECTION forMand
(JE changed his min d) |
Natalia Molotkova |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Natalia Molotkova is arranging flights for Jeffrey Epstein, specifically from Riga to Paris and... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60403 |
EFTA02218025.txt |
Re: JE to PSI sunday mom .040. |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email discusses travel arrangements for 'JE', specifically a helicopter departure from LSJ... |
Travel/logisticsEmployment/staffing |
Larry Visoski |
EFTA02218025 |
gemini-2.0-flash-001 |
| 60404 |
EFTA02218026.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-04 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on August 4, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00948944 |
gemini-2.0-flash-001 |
| 60405 |
EFTA02218027.txt |
Alert - Reminder |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This is an email reminder sent on June 19, 2017. The subject is 'Alert - Reminder'. |
Communications/correspondence |
— |
EFTA_R1_00948948 |
gemini-2.0-flash-001 |
| 60406 |
EFTA02218028.txt |
Alert - Put out of office on email! |
|
none |
none |
2017-06-24 |
email |
dataset_11 |
|
This is an email alert reminding someone to set up an out-of-office message on their email. The... |
Communications/correspondence |
— |
EFTA_R1_00948949 |
gemini-2.0-flash-001 |
| 60407 |
EFTA02218029.txt |
Alert - Reminder Rich Kahn out today, back in office Mon. July 31 |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email is an automated out-of-office notification indicating that Rich Kahn is out of the... |
Employment/staffingCommunications/correspondence |
— |
EFTA02218029 |
gemini-2.0-flash-001 |
| 60408 |
EFTA02218030.txt |
Re:JeffreywillpoyforticketihontetoPhilippines9 |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This email expresses gratitude to Jeffrey Epstein for paying for Tess and Karen's tickets home... |
Financial transactions/money flowEmployment/staffingTravel/logistics |
— |
EFTA02218030 |
gemini-2.0-flash-001 |
| 60409 |
EFTA02218031.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley is coordinating a meeting between Jeffrey Epstein and Dr. Bard, and confirming travel... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Dr. Perry Bardi |
EFTA02218031 |
gemini-2.0-flash-001 |
| 60410 |
EFTA02218032.txt |
Re: Documents -I can come around noon |
Bebe Avdiu |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
Bebe Avdiu confirms a meeting around noon for someone to sign documents. The email is related to... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA02218032 |
gemini-2.0-flash-001 |
| 60411 |
EFTA02218033.txt |
Your Trip is coming soon! - SCHEDULE CHANGE Itinerary INCL TICKETNO for 16JUL17 |
Lesley Groff |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
Lesley Groff forwards an email from American Express Travel regarding a schedule change for an... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218033 |
gemini-2.0-flash-001 |
| 60412 |
EFTA02218039.txt |
Alert - send |
From: |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on August 4, 2017. |
Communications/correspondenceTravel/logistics |
To: |
EFTA_R1_00948969 |
gemini-2.0-flash-001 |
| 60413 |
EFTA02218040.txt |
Re: Action Required - Your 23andMe Order #740-627542-142810 |
customercare@23andme.com |
suspicious |
possible |
2017-07-06 |
email |
dataset_11 |
|
This email thread discusses an order of 30 23andMe kits placed on behalf of Sultan Bin Sulayem,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
740-627542-142810, 983918 |
gemini-2.0-flash-001 |
| 60414 |
EFTA02218048.txt |
Re: CC Authorization form for |
Bella Klein |
none |
none |
2017-07-07 |
email_chain |
dataset_11 |
|
This email chain discusses a credit card authorization issue and a refund request for a hotel... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Elif Ceylan (Rixos Hotels - Belek), Lesley Groff, Bella... |
None |
gemini-2.0-flash-001 |
| 60415 |
EFTA02218059.txt |
Alen - call with Dawn Henry? |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email is about scheduling a call between Alen and Dawn Henry on June 19, 2017. The subject... |
Communications/correspondence |
— |
EFTA_R1_00949025 |
gemini-2.0-flash-001 |
| 60416 |
EFTA02218060.txt |
Alert - Ok fo o take tomorrow off? |
|
none |
none |
2017-07-27 |
email |
dataset_11 |
|
This is an email requesting or confirming approval for someone named NI to take the following... |
Employment/staffing |
— |
EFTA_R1_00949026 |
gemini-2.0-flash-001 |
| 60417 |
EFTA02218061.txt |
Alert to buy 'gift' for Leon Black and deliver today |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email instructs the recipient to urgently purchase and deliver a gift for Leon Black. The... |
Business dealings |
I |
EFTA02218061 |
gemini-2.0-flash-001 |
| 60418 |
EFTA02218062.txt |
JE |
Bebe Avdiu |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
Bebe Avdiu, a Legal Assistant at DARREN K. INDYKE, PLLC, sent an email inquiring about the... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02218062 |
gemini-2.0-flash-001 |
| 60419 |
EFTA02218063.txt |
Re: Jeffrey Epstein |
un |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email exchange discusses scheduling an appointment for Jeffrey Epstein with Dr. Bard. It... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Dr. Pe, Bard, Laura Bard |
EFTA02218063 |
gemini-2.0-flash-001 |
| 60420 |
EFTA02218064.txt |
FlightAware Flight Alert for N120JE from Larry |
on beha o "Larry Visoski" < |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
This email is a notification from FlightAware that Larry Visoski has set up a flight alert for... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218064 |
gemini-2.0-flash-001 |
| 60421 |
EFTA02218065.txt |
Alert - DHL package to PB from |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This is an email alert regarding a DHL package being sent to PB. The email was sent on June 16, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00949120 |
gemini-2.0-flash-001 |
| 60422 |
EFTA02218066.txt |
Fwd: Merwin needs tomorrow off |
Jeffrey E. <jeevacation(aemail.com> |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email chain discusses Merwin's request for a day off, which Jeffrey E. approves. The email... |
Employment/staffingCommunications/correspondence |
merwin dela cruz, Rich Kahn, a Klein |
EFTA02218066 |
gemini-2.0-flash-001 |
| 60423 |
EFTA02218067.txt |
*Correction... |
Laura Devine |
none |
none |
2017-07-08 |
email |
dataset_11 |
|
Laura Devine sends an email to inform the recipient that she is no longer available on the... |
Communications/correspondence |
— |
EFTA02218067 |
gemini-2.0-flash-001 |
| 60424 |
EFTA02218068.txt |
Ticket foiMSunday July 16th |
Travel |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Email requesting a one-way business/first class ticket from PB to NY for July 16th. The sender... |
Travel/logistics |
isiien |
EFTA02218068 |
gemini-2.0-flash-001 |
| 60425 |
EFTA02218069.txt |
I will be out of the office Aug. 2-7. back in the office Aug. 8 Re: Documents -I can come around noon |
Stu |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
Stu, assistant to Jeffrey Epstein, informs the recipient that he will be out of the office from... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218069 |
gemini-2.0-flash-001 |
| 60426 |
EFTA02218070.txt |
Fwd: thanks and invite |
Jeffrey E. |
suspicious |
possible |
2017-07-12 |
email |
dataset_11 |
|
This email discusses scheduling a meeting with Mike Abramowitz of Freedom House to discuss... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02218070.txt |
gemini-2.0-flash-001 |
| 60427 |
EFTA02218073.txt |
Alert - eave welcome letter for 7J for ash arriving 21st |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email alerts someone about a welcome letter for 'ash' who is arriving on June 21st. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218073 |
gemini-2.0-flash-001 |
| 60428 |
EFTA02218074.txt |
Re: Jeffrey will pay for tickets home to Philippines!! |
Lesley Groff <lesley.jee@gmail.com> |
none |
none |
2017-06-17 |
email |
dataset_11 |
|
Lesley Groff informs Tess and Merwin that Jeffrey Epstein will pay for their tickets home to the... |
Financial transactions/money flowEmployment/staffingTravel/logistics |
— |
EFTA02218074 |
gemini-2.0-flash-001 |
| 60429 |
EFTA02218078.txt |
Alert - let all know I will be away Aug. 2-7, back Aug 8 |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
The email is an alert to inform recipients that the sender will be away from August 2nd to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00949173 |
gemini-2.0-flash-001 |
| 60430 |
EFTA02218079.txt |
Dr. Bard |
Lesley Groff |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
Lesley Groff informs Jefffrey Epsteinh of his upcoming appointments, including a visit from Dr.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey Epsteinh |
None |
gemini-2.0-flash-001 |
| 60431 |
EFTA02218080.txt |
Alert - Clean BA and 3M today after pilots leave! |
From: |
suspicious |
possible |
2017-08-04 |
email |
dataset_11 |
|
The email is an alert to clean BA and 3M after pilots leave. The urgency and the need for... |
|
To: |
EFTA_R1_00949178 |
gemini-2.0-flash-001 |
| 60432 |
EFTA02218081.txt |
Dinner Thur with Woody and soon Yi |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff informs Leo that Woody and Soon Yi will be coming for dinner on Thursday night. The... |
Personal relationshipsCommunications/correspondence |
Leo |
EFTA02218081 |
gemini-2.0-flash-001 |
| 60433 |
EFTA02218084.txt |
Re: Flight to conference in Melbourne |
p rey |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email exchange details a request from Joscha Bach to book a flight to Melbourne for the AGI... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60434 |
EFTA02218086.txt |
Re: Haircut w/Patrick? |
Jeffrey E. |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
Jeffrey E. is inquiring about scheduling a haircut appointment with Patrick at a salon. The... |
Communications/correspondencePersonal relationships |
— |
EFTA02218086 |
gemini-2.0-flash-001 |
| 60435 |
EFTA02218087.txt |
Apartments |
Dave Rodgers |
none |
none |
2017-07-08 |
email |
dataset_11 |
|
Dave Rodgers sent an email indicating the availability of two apartments from Tuesday through... |
Real estate/properties |
— |
EFTA02218087 |
gemini-2.0-flash-001 |
| 60436 |
EFTA02218088.txt |
Print waivers!! |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This is a short email from June 23, 2017, with the subject 'Print waivers!!' It appears to be a... |
|
— |
EFTA_R1_00949202 |
gemini-2.0-flash-001 |
| 60437 |
EFTA02218089.txt |
Alert - when for a call with Tommy Mottola? |
|
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email is an alert regarding scheduling a call with Tommy Mottola on August 8, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00949227 |
gemini-2.0-flash-001 |
| 60438 |
EFTA02218090.txt |
Re: Trip to Antalya |
|
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email exchange coordinates travel arrangements for a trip to Antalya, including airport... |
Travel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 60439 |
EFTA02218092.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: N120JE new GIV "N" Number |
ed |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
The email informs recipients that the sender will be out of the office from August 2-7 and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218092 |
gemini-2.0-flash-001 |
| 60440 |
EFTA02218093.txt |
Re: Steve Hanson's home address |
Lesley Groff |
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff is assisting someone in confirming Steve Hanson's home address and travel plans.... |
Communications/correspondenceTravel/logistics |
— |
EFTA02218093 |
gemini-2.0-flash-001 |
| 60441 |
EFTA02218095.txt |
Re: Thank you |
Mira Voigt |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Mira Voigt responds to a thank you email expressing gratitude for a flight booking in premium... |
Travel/logisticsCommunications/correspondencePersonal relationships |
— |
EFTA02218095 |
gemini-2.0-flash-001 |
| 60442 |
EFTA02218096.txt |
Re: Lawrence Krauss and Valdson are all set July 13-16 |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email discusses travel arrangements for Lawrence Krauss and his family to Paris, including... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218096 |
gemini-2.0-flash-001 |
| 60443 |
EFTA02218097.txt |
Re: Flight to conference in Melbourne |
Joscha Bach |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Joscha Bach is requesting assistance with booking a flight to Melbourne to attend the AGI and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218097 |
gemini-2.0-flash-001 |
| 60444 |
EFTA02218098.txt |
Re: |
Jeffrey E. |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This email is a short exchange about accommodation arrangements in New York. The sender, Jeffrey... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218098 |
gemini-2.0-flash-001 |
| 60445 |
EFTA02218099.txt |
Flight to STT from NY TODAY? |
Natalia Molotkova |
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging a flight... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60446 |
EFTA02218103.txt |
Re: 8A he s not clean |
Lesley Groff |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
This email exchange revolves around the cleanliness of rooms 8A and 11P and the availability of... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
— |
EFTA02218103 |
gemini-2.0-flash-001 |
| 60447 |
EFTA02218104.txt |
e - en |
|
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
The email discusses sending a ticket back to Paris and the need to confirm with 'JE' before... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218104 |
gemini-2.0-flash-001 |
| 60448 |
EFTA02218105.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Money to BBB AB |
|
none |
none |
2017-08-04 |
email |
dataset_11 |
|
The email informs recipients that the sender, assistant to Jeffrey Epstein, will be out of the... |
Communications/correspondenceEmployment/staffingFinancial transactions/money flow |
— |
EFTA02218105 |
gemini-2.0-flash-001 |
| 60449 |
EFTA02218109.txt |
Alert - should we bring Renato in on Mon. July 31 so he can drive you? then go back with you on Wed. 3rd? |
|
none |
none |
2017-07-30 |
email |
dataset_11 |
|
The email is a query regarding the availability of Renato to drive someone on July 31st and... |
Travel/logistics |
— |
EFTA02218109 |
gemini-2.0-flash-001 |
| 60450 |
EFTA02218110.txt |
Re: Apartments |
|
none |
none |
2017-07-08 |
email |
dataset_11 |
|
Dave Rodgers inquired about the availability of two apartments for a short-term rental. The... |
Real estate/propertiesCommunications/correspondence |
Dave Rodgers |
EFTA02218110 |
gemini-2.0-flash-001 |
| 60451 |
EFTA02218111.txt |
Alert - check on Fed Ex to Roger Penrose ( ) |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This is an email alert to check on a FedEx shipment to Roger Penrose. The email was sent on June... |
Communications/correspondenceTravel/logistics |
— |
EFTA02218111 |
gemini-2.0-flash-001 |
| 60452 |
EFTA02218112.txt |
Alert - do I book flight for |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This is a short email asking about booking a flight for someone. The subject line indicates an... |
Travel/logistics |
— |
EFTA_R1_00949363 |
gemini-2.0-flash-001 |
| 60453 |
EFTA02218113.txt |
Alert - need to get confirm from Valdson re Lawrence |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an email alert from July 11, 2017, indicating a need to get confirmation from Valdson... |
|
— |
EFTA_R1_00949364 |
gemini-2.0-flash-001 |
| 60454 |
EFTA02218114.txt |
Alert - Need |
From: |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
The email is a request for new maid information. The sender is asking the recipient to send the... |
Employment/staffingCommunications/correspondence |
To: |
EFTA_R1_00949372 |
gemini-2.0-flash-001 |
| 60455 |
EFTA02218115.txt |
Alert - Reminder. Rich Kahn out today, back in the office tomorrow |
|
none |
none |
2017-08-04 |
email |
dataset_11 |
|
This email is a notification that Rich Kahn is out of the office on August 4, 2017, and will... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00949375 |
gemini-2.0-flash-001 |
| 60456 |
EFTA02218116.txt |
Re: Exterminator today at 11J |
Lesley Groff |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating an exterminator visit to Ehud... |
Communications/correspondenceReal estate/properties |
— |
EFTA02218116 |
gemini-2.0-flash-001 |
| 60457 |
EFTA02218117.txt |
Re: Itinerary INCL TICKETNO for 14JUL17 |
Lesley Groff |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
This email from Lesley Groff confirms the receipt of a travel itinerary and ticket for a flight... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60458 |
EFTA02218121.txt |
ticket to new york |
Jeffrey |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This is an email from Jeffrey requesting someone to purchase a ticket to New York for him. He... |
Travel/logistics |
— |
EFTA02218121 |
gemini-2.0-flash-001 |
| 60459 |
EFTA02218122.txt |
Re: Friday's Trip to Geneva |
Dave Rodgers |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
Dave Rodgers is confirming travel arrangements for a trip to Geneva with 'Jeffrey', specifically... |
Travel/logistics |
— |
EFTA02218122 |
gemini-2.0-flash-001 |
| 60460 |
EFTA02218123.txt |
Re: |
|
suspicious |
none |
2017-07-30 |
email |
dataset_11 |
|
This email discusses travel plans for Jeffrey E., including potential trips to New York,... |
Travel/logistics |
— |
EFTA02218123.txt |
gemini-2.0-flash-001 |
| 60461 |
EFTA02218125.txt |
Alert - send email to bebe to please remind JE of the reminders on Monday! |
|
none |
none |
2017-08-04 |
email |
dataset_11 |
|
This email is an alert to send an email to Bebe to remind JE of reminders on Monday. The email... |
Communications/correspondence |
— |
EFTA_R1_00949412 |
gemini-2.0-flash-001 |
| 60462 |
EFTA02218126.txt |
Ticket for |
Natalia Molotkova |
suspicious |
possible |
2017-08-08 |
email |
dataset_11 |
|
This email exchange details the process of booking a one-way flight from CDG to JFK for Jeffrey... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60463 |
EFTA02218129.txt |
RE: Jeffrey Epstein |
Berejka, Maureen |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Maureen Berejka is trying to schedule a meeting between Jim Watson and Jeffrey Epstein in New... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02218129 |
gemini-2.0-flash-001 |
| 60464 |
EFTA02218130.txt |
Re: Sept 20th I have Jury duty) |
Bebe Avdiu |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
An email exchange discussing jury duty and the need for Bebe Avdiu to potentially cover for... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
— |
EFTA02218130 |
gemini-2.0-flash-001 |
| 60465 |
EFTA02218131.txt |
Re: MI, will you be in today? |
Lesley Groff |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Lesley Groff is coordinating cleaning schedules and confirming travel arrangements to the... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02218131.txt |
gemini-2.0-flash-001 |
| 60466 |
EFTA02218133.txt |
Alert - time forMto drop by tomorrow? |
|
suspicious |
possible |
2017-06-16 |
email |
dataset_11 |
|
This email is an alert reminding someone that it is time for a visit tomorrow. The cryptic... |
|
— |
EFTA02218133 |
gemini-2.0-flash-001 |
| 60467 |
EFTA02218134.txt |
Re: Bebe will be at house at 9am! |
Leo Loking |
suspicious |
none |
2017-08-02 |
email |
dataset_11 |
|
Leo Loking confirms receipt of a message stating that Bebe will be at the house for several... |
Employment/staffingCommunications/correspondence |
— |
EFTA02218134 |
gemini-2.0-flash-001 |
| 60468 |
EFTA02218135.txt |
Re: FYI!! |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email chain involves positive feedback regarding cleaning and repair work done by Leo and... |
Communications/correspondenceEmployment/staffing |
merwin dela cruz[m |
EFTA02218135.txt |
gemini-2.0-flash-001 |
| 60469 |
EFTA02218137.txt |
Alert - where to deliver Leon's bday gift? office? home? |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
The email is a query about where to deliver Leon's birthday gift, asking whether to send it to... |
Personal relationships |
— |
EFTA_R1_00949437 |
gemini-2.0-flash-001 |
| 60470 |
EFTA02218138.txt |
can you confirm my emails? |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
The email requests confirmation of previously sent emails and provides instructions to 'Bebe'... |
Communications/correspondenceTravel/logistics |
— |
EFTA02218138 |
gemini-2.0-flash-001 |
| 60471 |
EFTA02218139.txt |
Alert - Reminder: Jojo and Merwin on holiday July 29-Aug. 26/back to work Aug. 30 |
|
none |
none |
2017-07-29 |
email |
dataset_11 |
|
This email is a notification that Jojo and Merwin are on holiday from July 29 to August 26 and... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02218139 |
gemini-2.0-flash-001 |
| 60472 |
EFTA02218140.txt |
Re: Round Trip for Joscha Bach |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email exchange shows Natalia Molotkova arranging a round trip flight for Joscha Bach from... |
Travel/logistics |
Natalia Molotkova <natalia.molotkova@centurion,com> |
None |
gemini-2.0-flash-001 |
| 60473 |
EFTA02218142.txt |
Fwd: Paris |
Lesley Groff |
suspicious |
none |
2017-07-06 |
email |
dataset_11 |
|
This email involves Lesley Groff forwarding a message from Jeffrey E. regarding travel plans to... |
Travel/logisticsCommunications/correspondencePersonal relationships |
— |
EFTA02218142 |
gemini-2.0-flash-001 |
| 60474 |
EFTA02218143.txt |
Re: Reminder Leon Black's birthday is July 31 |
|
suspicious |
possible |
2017-07-29 |
email |
dataset_11 |
|
This email chain discusses the coordination of a birthday gift for Leon Black. Jeffrey E.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02218143 |
gemini-2.0-flash-001 |
| 60475 |
EFTA02218145.txt |
Fwd: holidays |
Jean HUGUEN |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
Jean Huguen informs Jeffrey E. about their return to the agency on August 28th and provides... |
Travel/logisticsCommunications/correspondence |
Jeffrey E. |
EFTA02218145 |
gemini-2.0-flash-001 |
| 60476 |
EFTA02218146.txt |
I want to talk to arda |
Jeffrey . |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
Jeffrey sends an email requesting to speak with someone named 'arda'. The email includes a... |
Communications/correspondence |
— |
EFTA02218146 |
gemini-2.0-flash-001 |
| 60477 |
EFTA02218147.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: test |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
The email informs recipients that the sender, assistant to Jeffrey Epstein, will be out of the... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218147 |
gemini-2.0-flash-001 |
| 60478 |
EFTA02218148.txt |
Fwd: Itinerary INCL TICKETNO for |
Valdsoncotrin |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Valdsoncotrin forwards an email chain regarding travel arrangements, including flight... |
Travel/logisticsCommunications/correspondence |
lesleyjeeepgmail.com |
None |
gemini-2.0-flash-001 |
| 60479 |
EFTA02218154.txt |
Re: Car Pick Up Friday Aug. 11 |
Larry <lvjet@aol.com> |
suspicious |
none |
2017-08-10 |
email |
dataset_11 |
|
This email chain discusses car service arrangements made by Larry for JE and Karyna, including a... |
Travel/logisticsFinancial transactions/money flow |
Larry(, Bella Klein, Fran:, Lesley Groff |
None |
gemini-2.0-flash-001 |
| 60480 |
EFTA02218156.txt |
Alert - let know pilots will stay in 8A and 11P |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email informs someone that pilots will be staying in rooms 8A and 11P. The subject line... |
Travel/logistics |
let know pilots will stay in 8A and 11P |
EFTA_R1_00949508 |
gemini-2.0-flash-001 |
| 60481 |
EFTA02218157.txt |
4:00 meeting with Kathy |
Bebe Avdiu |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email from Bebe Avdiu informs Jeffrey E.Ueev of his schedule for August 2, 2017, including... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Jeffrey E.Ueev, Lesle Groff, Leo Loking, Fabrof |
EFTA02218157 |
gemini-2.0-flash-001 |
| 60482 |
EFTA02218158.txt |
JE haircut w/Patrick on Wed. Aug. 2 |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This email confirms that Jeffrey has a haircut appointment with Patrick on Wednesday, August 2nd... |
Personal relationships |
— |
EFTA_R1_00949508 |
gemini-2.0-flash-001 |
| 60483 |
EFTA02218159.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-07-04 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on July 4, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00949509 |
gemini-2.0-flash-001 |
| 60484 |
EFTA02218160.txt |
Alert -11:30am. Rich |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is a brief email alert regarding 'Rich' at 11:30 AM on July 12, 2017. The purpose is to... |
|
— |
EFTA_R1_00949511 |
gemini-2.0-flash-001 |
| 60485 |
EFTA02218161.txt |
Re: Closys toothpaste for |
Merwin e a cruz |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Merwin Dela Cruz responds to an email recommending Closys toothpaste for pain relief. The sender... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02218161 |
gemini-2.0-flash-001 |
| 60486 |
EFTA02218162.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Fwd: holidays |
eevacation mail.comfjeevacationellgmail.cong |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
This email informs recipients that Jeffrey Epstein's assistant will be out of the office from... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
EFTA02218162 |
gemini-2.0-flash-001 |
| 60487 |
EFTA02218163.txt |
Re: done! |
Lesley Groff |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
Lesley Groff confirms a ticket change requested by Jeffrey E. for a flight back to Paris,... |
Travel/logisticsCommunications/correspondence |
Klein |
EFTA02218163 |
gemini-2.0-flash-001 |
| 60488 |
EFTA02218164.txt |
Re: |
jeffrey E. <ieevaeation@umail.com> |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email discusses travel arrangements for Jeffrey E., including reservations to St. Thomas... |
Travel/logistics |
— |
EFTA02218164 |
gemini-2.0-flash-001 |
| 60489 |
EFTA02218165.txt |
Alert - 3:00pm Appt |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This is an email alert regarding a 3:00 PM appointment on August 16, 2017. The email's subject... |
Communications/correspondence |
— |
EFTA_R1_00949651 |
gemini-2.0-flash-001 |
| 60490 |
EFTA02218166.txt |
Alert - send Jeffrey his schedule |
From: |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on August 16, 2017. |
Communications/correspondenceEmployment/staffing |
To: |
EFTA_R1_00949652 |
gemini-2.0-flash-001 |
| 60491 |
EFTA02218167.txt |
Re: Pick Up for Jeffrey Epstein Wed. Aug. 16th |
bookings |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email thread discusses the arrangements for a car service to pick up Jeffrey Epstein from... |
Travel/logisticsBusiness dealings |
Lvjet |
EFTA02218167.txt |
gemini-2.0-flash-001 |
| 60492 |
EFTA02218170.txt |
change |
Jeffrey E. |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting a change to a ticket for a 9 am flight from CDG. The email... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60493 |
EFTA02218171.txt |
Re: Epstein Referral to Dr. Chen |
|
suspicious |
none |
2017-06-24 |
email |
dataset_11 |
|
This email chain discusses the referral of a VIP patient from Jeffrey Epstein to Dr. Chen at... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA02218171 |
gemini-2.0-flash-001 |
| 60494 |
EFTA02218172.txt |
Alert - Leave Welcome Letter for Bobby Slayton's girlfriend for 3M Aug 6-10 |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email is an alert to leave a welcome letter for Bobby Slayton's girlfriend who is visiting... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218172 |
gemini-2.0-flash-001 |
| 60495 |
EFTA02218173.txt |
deepak at 8 |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Deepak on July 12, 2017, with the subject "deepak at 8" asking him... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60496 |
EFTA02218176.txt |
Can Dr. Watson see JE this week? |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
The email inquires about Dr. Watson's availability to see JE during the week of July 31, 2017.... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00949670 |
gemini-2.0-flash-001 |
| 60497 |
EFTA02218177.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-07-04 |
email |
dataset_11 |
|
This is an email alert reminding someone to send 'JE' his schedule. The email is dated July 4, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00949671 |
gemini-2.0-flash-001 |
| 60498 |
EFTA02218178.txt |
Re: JE to PBI sunday mom |
n212je |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email coordinates Jeffrey Epstein's travel arrangements from LSJ to PBI via helicopter on... |
Travel/logisticsCommunications/correspondence |
Bebe Avdiu, Rodgers, Larry Visoski, Dave, Rich Kahn,... |
None |
gemini-2.0-flash-001 |
| 60499 |
EFTA02218180.txt |
Alert - need s new ticket back to Paris |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This email is a request to book a new ticket back to Paris for someone. The email indicates a... |
Travel/logistics |
— |
EFTA02218180 |
gemini-2.0-flash-001 |
| 60500 |
EFTA02218181.txt |
Re: Rhea |
Mark Jude Tramo |
none |
none |
2017-08-09 |
email |
dataset_11 |
|
Mark Jude Tramo updates Vivek Shetty on Rhea's contact with the development officer and his... |
Business dealingsCommunications/correspondence |
VIVEK SHETTY |
EFTA02218181 |
gemini-2.0-flash-001 |