| 60501 |
EFTA02218182.txt |
Re: 2017 Day count Up To July 27, 2017 |
Richard Kahn |
none |
none |
2017-07-27 |
email |
dataset_11 |
|
Richard Kahn acknowledges receipt of an email from Jeffrey E. summarizing day counts in various... |
Travel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 60502 |
EFTA02218184.txt |
Jeffrey Epstein |
|
suspicious |
possible |
YYYY-MM-DD |
email |
dataset_11 |
|
The email requests Sultan Bin Sulayem to send a sample to Jeffrey Epstein's home and provides... |
Communications/correspondenceFinancial transactions/money flowAllegations/complaints |
Sultan Bin Sulayem |
EFTA02218184 |
gemini-2.0-flash-001 |
| 60503 |
EFTA02218185.txt |
Re: Epstein Referral to Dr. Chen |
Jabor Y |
suspicious |
none |
2017-06-24 |
email |
dataset_11 |
|
This email exchange discusses the logistics of Jeffrey Epstein referring a 'VIP' patient to Dr.... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Bebe Avdiu |
EFTA02218185 |
gemini-2.0-flash-001 |
| 60504 |
EFTA02218187.txt |
Alert - sen is sc e u e |
From: |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This is an email alert from an unknown sender to an unknown recipient, instructing them to send... |
Communications/correspondenceTravel/logistics |
To: |
EFTA02218187 |
gemini-2.0-flash-001 |
| 60505 |
EFTA02218188.txt |
8am Deepak! Be ready for breakfast if they want it! |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff informs merwin dela cruz Fontanilla about Deepak's scheduled arrival at 8 am and... |
Travel/logisticsCommunications/correspondence |
merwin dela cruz Fontanilla |
EFTA02218188 |
gemini-2.0-flash-001 |
| 60506 |
EFTA02218189.txt |
I will be on holiday Aug. 2-7 |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
The email informs Amex Centurian Travel that the sender will be on holiday and that Jeffrey... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Amex Centurian Travel |
EFTA02218189 |
gemini-2.0-flash-001 |
| 60507 |
EFTA02218190.txt |
To JEE - CONFIDENTIAL |
Mark Jude Tramo |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Mark Jude Tramo sends an email to Jeffrey Epstein, acknowledging a Skype call and thanking him... |
Communications/correspondencePersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 60508 |
EFTA02218191.txt |
Re: Car Pick Up Friday Aug. 11 |
Lesley Groff |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
Lesley Groff confirms a car service with CARosa Limo to pick someone up at 301 East 66th Street... |
Travel/logistics |
Larry |
EFTA02218191.txt |
gemini-2.0-flash-001 |
| 60509 |
EFTA02218193.txt |
Re: Your Boston to Amsterdam flight... |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This is an email exchange regarding Joscha Bach's flight from Boston to Amsterdam. The sender... |
Travel/logisticsCommunications/correspondence |
Joscha Bach |
EFTA02218193 |
gemini-2.0-flash-001 |
| 60510 |
EFTA02218194.txt |
Re: CORRECTION for.and |
|
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova from Amex Centurian Travel coordinating flight... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Travel |
None |
gemini-2.0-flash-001 |
| 60511 |
EFTA02218197.txt |
Re: Dr. Carolyn Agresti in PB -out of the country |
Jeffrey E. |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email is a response from Jeffrey E. regarding a request to schedule an appointment with Dr.... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218197 |
gemini-2.0-flash-001 |
| 60512 |
EFTA02218198.txt |
Alert - Set up 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_00949781 |
gemini-2.0-flash-001 |
| 60513 |
EFTA02218199.txt |
to take direct flight on SAT. AUG. 12th!!! to Alb |
Natalia Molotkova |
none |
none |
/2017 |
email |
dataset_11 |
|
Natalia Molotkova is arranging a Jet Blue flight for Jeffrey to Alb on August 12th. She confirms... |
Travel/logistics |
— |
EFTA02218199 |
gemini-2.0-flash-001 |
| 60514 |
EFTA02218200.txt |
Re: Steve Hanson leaving for out East not returning until Monday! |
Lesley Groff |
suspicious |
possible |
2017-07-12 |
email |
dataset_11 |
|
Jeffrey Epstein instructs Lesley Groff to purchase and deliver a blood pressure machine to Steve... |
Communications/correspondenceBusiness dealings |
Jeffrey Epsteileevacationagmail.comj:, jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 60515 |
EFTA02218202.txt |
Alert - check o and s flight! EUTWPT) |
|
none |
none |
July 4, 2017 |
email |
dataset_11 |
|
This is an email alert from July 4, 2017, instructing the recipient to check on the flight of... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218202 |
gemini-2.0-flash-001 |
| 60516 |
EFTA02218203.txt |
Re: Exterminator today at 11J |
Null Pnell Barak |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email confirms an exterminator appointment at apartment 11J and offers assistance with an... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218203 |
gemini-2.0-flash-001 |
| 60517 |
EFTA02218204.txt |
Leon Black |
Sent |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
This is an email requesting the recipient to call Leon Black. The email was sent on June 1, 2017. |
Communications/correspondence |
fffr inheevacation@gmaiLcom] |
EFTA02218204 |
gemini-2.0-flash-001 |
| 60518 |
EFTA02218205.txt |
Re: Itinerary for 31JUL17 |
Jeffrey E. |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
Jeffrey E. is corresponding with Lesley Groff at American Express Travel to finalize an... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Lesley Groftl, Lesley Groff<lesley.jee@gmail.com> |
EFTA02218205 |
gemini-2.0-flash-001 |
| 60519 |
EFTA02218209.txt |
Re: Round Trip for Joscha Bach |
Unknown |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager, arranging... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 60520 |
EFTA02218212.txt |
Fwd: FlightAware Flight Alert for N120JE from Larry |
ur 1 |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
This email forwards a FlightAware flight alert notification from Larry Visoski to Lar Visosk.... |
Travel/logisticsCommunications/correspondence |
Lar Visosk |
EFTA02218212 |
gemini-2.0-flash-001 |
| 60521 |
EFTA02218213.txt |
Re: Itinerary INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, sends an out-of-office email stating she will be out... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
itinerary©myamextravelcomptinerarygmyamextravelcomi |
EFTA02218213 |
gemini-2.0-flash-001 |
| 60522 |
EFTA02218214.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: To JEE - CONFIDENTIAL |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
The email informs recipients that the sender will be out of the office from August 2-7 and... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218214 |
gemini-2.0-flash-001 |
| 60523 |
EFTA02218215.txt |
Re: |
je rey |
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
The email discusses the potential delivery of a 'gift' to Leon Black's office, but the sender,... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60524 |
EFTA02218216.txt |
Re: Steve Hanson leaving for out East not returning until Monday! |
Jeffrey E. |
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
This email shows Jeffrey E. instructing someone to purchase and deliver a blood pressure machine... |
Communications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60525 |
EFTA02218218.txt |
Re: |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is a request from Nili Priell Barak to schedule cleaning services. The sender... |
Communications/correspondence |
Nili Priell Barak |
EFTA02218218 |
gemini-2.0-flash-001 |
| 60526 |
EFTA02218219.txt |
Alert - JE is due for his eye exam with Dr. Robert Friedman...would he like to schedule while in NY? |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is a reminder that JE is due for an eye exam with Dr. Robert Friedman and asks if... |
Medical |
— |
EFTA02218219 |
gemini-2.0-flash-001 |
| 60527 |
EFTA02218220.txt |
Re: (External] Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
Melanie Spinella responds to a request for help getting tickets to a Mariah Carey show for... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02218220 |
gemini-2.0-flash-001 |
| 60528 |
EFTA02218221.txt |
Hello Brad. Reconfirming you will come see Jeffrey at 2:30pm today. |
Assistant to Jeffrey Epstein |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
The email is from Jeffrey Epstein's assistant confirming a visit for Brad at Jeffrey Epstein's... |
Communications/correspondenceTravel/logistics |
Jeffrey Epstein |
EFTA02218221 |
gemini-2.0-flash-001 |
| 60529 |
EFTA02218222.txt |
Re: 1pm today please-1 |
Lesley Groff |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
Lesley Groff is sending a check to Rich Kahn to give to Bella Klein. Jeffrey wants Rich Kahn,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Rich Kahn |
EFTA02218222 |
gemini-2.0-flash-001 |
| 60530 |
EFTA02218223.txt |
Alert - July 4th -Office and STC are closed |
|
none |
none |
2017-07-04 |
email |
dataset_11 |
|
This email is a notification that the Office and STC are closed on July 4th. It is a routine... |
|
— |
EFTA_R1_00949858 |
gemini-2.0-flash-001 |
| 60531 |
EFTA02218224.txt |
Re: Off |
Luciano Fontanilla |
none |
none |
2017-07-27 |
email |
dataset_11 |
|
Luciano Fontanilla requests time off from Les, and the request is conditionally approved based... |
Employment/staffingCommunications/correspondence |
— |
EFTA02218224 |
gemini-2.0-flash-001 |
| 60532 |
EFTA02218225.txt |
Re: Tickets for 11. |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff is requesting flight tickets from American Express Centurion Travel for two... |
Travel/logistics |
Amex Centurian Trave |
EFTA02218225 |
gemini-2.0-flash-001 |
| 60533 |
EFTA02218226.txt |
Alert - Flight to New York City (SU 100) |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This email is an automated flight alert from Google Calendar for a flight to New York City on... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00949884 |
gemini-2.0-flash-001 |
| 60534 |
EFTA02218227.txt |
I will be out of the office June 25-July 2 Re: test for out of office |
Sou, |
none |
none |
2017-06-24 |
email |
dataset_11 |
|
Sou, assistant to Jeffrey Epstein, sends an out-of-office email indicating absence from June 25... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
EFTA02218227 |
gemini-2.0-flash-001 |
| 60535 |
EFTA02218228.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 from Jeffrey E.... |
Personal relationshipsCommunications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60536 |
EFTA02218230.txt |
Re: Documents -I can come around noon |
Ele |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
This email exchange between Ele and Bebe Avdiu confirms a meeting time for Ele to sign documents... |
Communications/correspondenceLegal matters/litigation |
Bebe Avdiu |
None |
gemini-2.0-flash-001 |
| 60537 |
EFTA02218232.txt |
Re: Reminders for Mon aug 7 |
Bebe Avdiu |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
Bebe Avdiu confirms that she will relay reminders to Jeffrcy regarding the schedules of... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218232 |
gemini-2.0-flash-001 |
| 60538 |
EFTA02218233.txt |
phone line at the house |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
The email informs the recipient that a phone line has been transferred to a house and provides a... |
Communications/correspondence |
— |
EFTA02218233 |
gemini-2.0-flash-001 |
| 60539 |
EFTA02218234.txt |
schedule Leon for wed afternon or thurs |
Jeffrey E. |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting that Leon be scheduled for Wednesday afternoon or Thursday.... |
Employment/staffingCommunications/correspondence |
— |
EFTA02218234 |
gemini-2.0-flash-001 |
| 60540 |
EFTA02218235.txt |
Re: Je to depart PB noon Sunday 16th |
Dave Rodgers |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email informs Dave Rodgers of Jeffrey's departure plans and instructs that Dave and Bill... |
Travel/logisticsEmployment/staffing |
— |
EFTA02218235 |
gemini-2.0-flash-001 |
| 60541 |
EFTA02218236.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Peter Attia and Jeffrey Epstein. Mary... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Mary Stephens, Peter Attia |
None |
gemini-2.0-flash-001 |
| 60542 |
EFTA02218238.txt |
Re: (External] Jeffrey Epstein |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
The email is a request for Melanie Spinella to connect the sender with someone at Caesar's... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Melanie Spinella |
EFTA02218238 |
gemini-2.0-flash-001 |
| 60543 |
EFTA02218239.txt |
Thank you! |
Lesley |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley sends a thank you email for a ride to GC and promises to recommend LifeHotel in NY. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00949903 |
gemini-2.0-flash-001 |
| 60544 |
EFTA02218240.txt |
Ehud this week? |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff emails Jefffrey Epstein to inform him of his schedule for the week of July 10,... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jefffrey Epstein[jeevacation@gmail.com] |
EFTA02218240 |
gemini-2.0-flash-001 |
| 60545 |
EFTA02218242.txt |
Re: Je to depart PS noon Sunday 16th |
Unknown (iPhone) |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email informs Dave Rodgers of Jeffrey's departure plans for the island on July 16th and... |
Travel/logistics |
Dave Rodgers |
EFTA02218242 |
gemini-2.0-flash-001 |
| 60546 |
EFTA02218243.txt |
Re: to deliver gift to Leon's office? |
jeffrey E. |
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
The email discusses the potential delivery of a 'gift' to Leon Black, but the sender ultimately... |
Business dealingsCommunications/correspondence |
— |
EFTA02218243 |
gemini-2.0-flash-001 |
| 60547 |
EFTA02218244.txt |
Fwd: Exterminator today at 11J |
Lesley Groff |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, forwards an email to Nili Priell Barak reminding her... |
Communications/correspondenceReal estate/properties |
Nili Priell Barak |
EFTA02218244 |
gemini-2.0-flash-001 |
| 60548 |
EFTA02218245.txt |
Alert - do we change icket she is to go to FL Sept 1-6 |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email is an alert regarding a potential change to a travel ticket for someone going to... |
Travel/logistics |
— |
EFTA_R1_00949997 |
gemini-2.0-flash-001 |
| 60549 |
EFTA02218246.txt |
Re: Apt for |
|
none |
none |
2017-07-30 |
email |
dataset_11 |
|
This is a short email confirming the need to set aside an apartment. The subject is "Re: Apt... |
|
— |
EFTA02218246 |
gemini-2.0-flash-001 |
| 60550 |
EFTA02218247.txt |
Alert - Karen in 3M |
From: |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This is a brief email alert indicating that Karen is in 3M. The purpose is to notify the... |
|
To: |
EFTA_R1_00949999 |
gemini-2.0-flash-001 |
| 60551 |
EFTA02218248.txt |
11J needs cleaning this week..can we schedule? |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff emails Leo to schedule cleaning for apartment 11J before Jeffrey's arrival. Nili... |
Real estate/propertiesCommunications/correspondence |
Leo |
EFTA02218248 |
gemini-2.0-flash-001 |
| 60552 |
EFTA02218249.txt |
Re: Pick Up for Jeffrey Epstein Wed. Aug 16th |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email exchange details the arrangements for Jeffrey Epstein's transportation from Teterboro... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
CARosa Limo |
None |
gemini-2.0-flash-001 |
| 60553 |
EFTA02218252.txt |
Fwd: |
Larry |
none |
none |
2017-07-04 |
email |
dataset_11 |
|
Larry forwards an email from Jeffrey E. to Bebe Avdiu, informing her of Jeffrey E.'s travel... |
Travel/logisticsCommunications/correspondence |
Bebe Avdiu |
EFTA02218252 |
gemini-2.0-flash-001 |
| 60554 |
EFTA02218253.txt |
Re: cold packs |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email is a casual conversation between two people trying to locate igloo cold packs. One... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00950007 |
gemini-2.0-flash-001 |
| 60555 |
EFTA02218254.txt |
Alert - when can Peter Attia see Je on Thursday |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is an alert regarding Peter Attia's availability to meet with someone referred to as... |
Communications/correspondence |
— |
EFTA_R1_00950008 |
gemini-2.0-flash-001 |
| 60556 |
EFTA02218255.txt |
Alert - Did
ontact JE re |
From: |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This is an email alert from an unknown sender to an unknown recipient regarding contact with... |
Communications/correspondence |
To: |
EFTA_R1_00950029 |
gemini-2.0-flash-001 |
| 60557 |
EFTA02218256.txt |
Alert - Reminder. Masha Drokova available to speak between 11-1:30pm PT (2-4:30pm EST) |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email serves as a reminder that Masha Drokova is available to speak between 11-1:30pm PT... |
Communications/correspondence |
— |
EFTA02218256 |
gemini-2.0-flash-001 |
| 60558 |
EFTA02218257.txt |
e -Reminder is |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This is an email reminder that Rich Kahn will be on holiday from August 30 to September 1 and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218257 |
gemini-2.0-flash-001 |
| 60559 |
EFTA02218258.txt |
Alert - cancel hotel in chicago for me and |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This email is a request to cancel a hotel reservation in Chicago. The sender is not specified. |
Travel/logistics |
— |
EFTA_R1_00950032 |
gemini-2.0-flash-001 |
| 60560 |
EFTA02218259.txt |
Alert - send JE his schedule |
|
none |
none |
2017-08-07 |
email |
dataset_11 |
|
This email is a simple instruction to send JE his schedule. The email was sent on August 7, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00950033 |
gemini-2.0-flash-001 |
| 60561 |
EFTA02218260.txt |
Re: Confirmation Letter |
Lesley Groff |
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This email thread confirms hotel booking and travel arrangements at Rixos Premium Belek Hotel in... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60562 |
EFTA02218265.txt |
Fwd: Thursday |
Jeffrey E. |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email chain shows Jeffrey E. attempting to schedule a meeting with Valeria and Noam... |
Communications/correspondencePersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 60563 |
EFTA02218267.txt |
Re: Car Pick Up Friday Aug. 11 |
Lesley Groff |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
This email exchange confirms a car service booking from 301 East 66th St to JFK airport for... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Fran |
None |
gemini-2.0-flash-001 |
| 60564 |
EFTA02218269.txt |
Fwd: |
Bebe Avdiu |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Bebe Avdiu forwards an email to Bella Klein regarding a canceled flight to California and... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
EFTA02218269 |
gemini-2.0-flash-001 |
| 60565 |
EFTA02218270.txt |
Re: Documents -I can come around noon |
|
none |
none |
2017-08-07 |
email |
dataset_11 |
|
This email exchange between an unknown sender and Bebe Avdiu, a Legal Assistant at Darren K.... |
Communications/correspondenceLegal matters/litigationEmployment/staffing |
Bebe Avdiu |
None |
gemini-2.0-flash-001 |
| 60566 |
EFTA02218272.txt |
Re: Do you depart Aug 5th still? |
Lesley (sender name not fully visible) |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Lesley is checking in with Cecile regarding her departure date and coordinating the cleaning of... |
Travel/logisticsPersonal relationships |
Cecile de Jonghf |
EFTA02218272 |
gemini-2.0-flash-001 |
| 60567 |
EFTA02218273.txt |
Can you change tickets? |
Natalia Molotkova |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, responds to Lesley's... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA_R1_00950048 |
gemini-2.0-flash-001 |
| 60568 |
EFTA02218275.txt |
Alert - I ght to Newark (BO 1 ) |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This is an automatically generated email alert from Google Calendar regarding a flight to Newark... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218275 |
gemini-2.0-flash-001 |
| 60569 |
EFTA02218276.txt |
Re: Closys toothpaste for Karen! |
M |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a recommendation from 'M' to Mervin Dela Cruz regarding Closys toothpaste for... |
Personal relationships |
Mervin Dela cm |
EFTA02218276 |
gemini-2.0-flash-001 |
| 60570 |
EFTA02218277.txt |
Fwd: Hotspot |
Bella Klein |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
Bella Klein is trying to determine who is using a hotspot device, inquiring if it belongs to her... |
Communications/correspondence |
Merwin Dela cruz |
EFTA02218277.txt |
gemini-2.0-flash-001 |
| 60571 |
EFTA02218279.txt |
Alert - Email G schedule |
From: |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This is an email alert regarding an email schedule. The subject is 'Alert - Email G schedule'... |
Communications/correspondence |
To: |
EFTA_R1_00950065 |
gemini-2.0-flash-001 |
| 60572 |
EFTA02218280.txt |
Jeffrey Epstein |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Jeffrey Epstein and Leon in New York. The... |
Communications/correspondenceBusiness dealings |
Melanie Sp |
EFTA02218280 |
gemini-2.0-flash-001 |
| 60573 |
EFTA02218281.txt |
RE: HU |
Ike Groff |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
The email is a short message from an unknown sender to Ike Groff, informing him about travel... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218281 |
gemini-2.0-flash-001 |
| 60574 |
EFTA02218282.txt |
Alert - ok for David Mitchell to come see JE at 1 pm? |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email is a query to confirm if David Mitchell is allowed to meet with 'JE' at 1 pm on August... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00950069 |
gemini-2.0-flash-001 |
| 60575 |
EFTA02218283.txt |
Alert - ticket for |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This is an email alert regarding a ticket for July 5, 2017. The subject indicates it's an alert,... |
|
— |
EFTA_R1_00950070 |
gemini-2.0-flash-001 |
| 60576 |
EFTA02218284.txt |
N120JE filed a flight plan KABQ -> KTUS |
FlIghtAware Alerts |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE has filed a flight plan from... |
Travel/logistics |
— |
EFTA02218284 |
gemini-2.0-flash-001 |
| 60577 |
EFTA02218285.txt |
Hi!! |
Lesley Groff |
none |
possible |
2017-06-17 |
email |
dataset_11 |
|
Lesley Groff sends an email to someone who is on their way to Teterboro airport to meet Jeffrey,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218285 |
gemini-2.0-flash-001 |
| 60578 |
EFTA02218286.txt |
Re: 13A he s not clean |
Lesley Groff |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
This email exchange revolves around issues with the cleanliness of apartments and the... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Fran |
EFTA02218286 |
gemini-2.0-flash-001 |
| 60579 |
EFTA02218287.txt |
I will be out of the office June 25-July 2 Re: Fwd: Thursday |
|
none |
none |
2017-06-25 |
email |
dataset_11 |
|
The email informs recipients that the sender will be out of the office from June 25 to July 2... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
EFTA02218287 |
gemini-2.0-flash-001 |
| 60580 |
EFTA02218288.txt |
Round Trip for Joscha Bach |
Natalia Molotkova |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email exchange details the booking of flights for Joscha Bach and Fred Robinson through... |
Travel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60581 |
EFTA02218291.txt |
Re: |
Lar Visoski |
none |
none |
2017-07-04 |
email |
dataset_11 |
|
This email chain discusses Jeffrey E.'s travel plans to Geneva on July 7, 2017, with a brief... |
Travel/logistics |
— |
EFTA_R1_00950106 |
gemini-2.0-flash-001 |
| 60582 |
EFTA02218292.txt |
e - essage or je rey re p s |
|
none |
none |
2017-07-27 |
other |
dataset_11 |
|
This document appears to be a fragment of an email, possibly a header or subject line,... |
|
— |
EFTA_R1_00950107 |
gemini-2.0-flash-001 |
| 60583 |
EFTA02218293.txt |
Alert - We will need apt 3M cleaned on Sat. ! OI to hire somoene? have do it? |
|
none |
none |
2d017 8:30 AM |
email |
dataset_11 |
|
The email is an alert regarding the need to clean apartment 3M on Saturday and asks if it's okay... |
Employment/staffingReal estate/properties |
— |
EFTA_R1_00950110 |
gemini-2.0-flash-001 |
| 60584 |
EFTA02218294.txt |
Meeting with Director Oriol - June 19, 2017 |
Daphne Wall |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Daphne Wall confirms a meeting between Jeffrey Epstein and Director JP Oriol on June 19, 2017,... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Sherri Abbott |
EFTA02218294 |
gemini-2.0-flash-001 |
| 60585 |
EFTA02218295.txt |
Alert - should I reach out to Peter thiel's assistant re a Friday apointment? |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email is a query about contacting Peter Thiel's assistant to arrange a Friday appointment.... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00950112 |
gemini-2.0-flash-001 |
| 60586 |
EFTA02218296.txt |
Alert - Peter Thiel's Friday? |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This is an email with the subject 'Alert - Peter Thiel's Friday?' sent on August 16, 2017. The... |
|
— |
EFTA_R1_00950113 |
gemini-2.0-flash-001 |
| 60587 |
EFTA02218298.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
June 17, 2017 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on June 17, 2017. |
Communications/correspondenceEmployment/staffing |
Jeffrey |
EFTA_R1_00950117 |
gemini-2.0-flash-001 |
| 60588 |
EFTA02218299.txt |
Re: Hotspot |
Merwin Dela cruz |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email exchange discusses the location and usage of a hotspot device. Bella Klein is trying... |
Communications/correspondence |
Bella Klein |
EFTA02218299 |
gemini-2.0-flash-001 |
| 60589 |
EFTA02218301.txt |
Fwd: deliver gift to Leon's office? |
jeffrey E. <jeevacationa email com- |
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
The email chain discusses the planned delivery of a 'gift' to Leon Black, which was subsequently... |
Business dealingsCommunications/correspondencePersonal relationships |
Lesley Groff |
EFTA02218301 |
gemini-2.0-flash-001 |
| 60590 |
EFTA02218302.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-07 |
email |
dataset_11 |
|
This is an email alert reminding someone to send Jeffrey his schedule. The email was sent on... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00950121 |
gemini-2.0-flash-001 |
| 60591 |
EFTA02218303.txt |
Alert - Can Ronald Lauder see JE on Th or Fri? |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
The email is an inquiry about whether Ronald Lauder is available to meet with JE on Thursday or... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA_R1_00950123 |
gemini-2.0-flash-001 |
| 60592 |
EFTA02218304.txt |
Re: Time to renew |
Jeffrey E. |
none |
none |
2017-08-09 |
email |
dataset_11 |
|
This email informs Jeffrey E. that his membership with Priority Private Care is up for renewal.... |
Business dealingsCommunications/correspondence |
— |
EFTA02218304 |
gemini-2.0-flash-001 |
| 60593 |
EFTA02218306.txt |
Re: ticket from Paris to Rome on Sunday- ok7 |
Il ill |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The email discusses the purchase of a ticket from Paris to Rome and inquires about the timing of... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218306.txt |
gemini-2.0-flash-001 |
| 60594 |
EFTA02218313.txt |
Re: Apple TV and James Help |
Lesley Groff |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
Lesley Groff is coordinating a schedule for James to install free apps on Apple TVs for several... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 60595 |
EFTA02218315.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: FW: August's HooHah |
|
none |
none |
2017-08-08 |
email |
dataset_11 |
|
The email is an out-of-office notification informing Jeffrey Epstein that the sender will be out... |
Communications/correspondenceEmployment/staffing |
Jeffrey Epstein |
EFTA02218315 |
gemini-2.0-flash-001 |
| 60596 |
EFTA02218316.txt |
Re: Round Trip for Joscha Bach |
an Trave |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email exchange details the process of booking a round trip flight for Joscha Bach from... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 60597 |
EFTA02218319.txt |
Re: Magnani |
Bella |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
Bella Klein is requesting confirmation from 'les' regarding Jeffrey Epstein's appointment with... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 60598 |
EFTA02218320.txt |
Alert - send JE his schedule |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This email is an alert to send Jeffrey Epstein (JE) his schedule. It suggests someone was... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00950169 |
gemini-2.0-flash-001 |
| 60599 |
EFTA02218321.txt |
can we clean Ill one day this week? |
From: |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
The document is an email from an unknown sender to an unknown recipient, asking to schedule a... |
|
To: |
EFTA_R1_00950171 |
gemini-2.0-flash-001 |
| 60600 |
EFTA02218322.txt |
Re: Hotspot |
e |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email exchange between Bella Klei and Merwin Dela Cruz discusses the location and usage of... |
Communications/correspondence |
merwin dela cru |
None |
gemini-2.0-flash-001 |