| 60601 |
EFTA02218324.txt |
Re: |
Jeffrey |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
Jeffrey requests Natalia Molotkova to book a Jet Blue flight for him and asks for the price.... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02218324 |
gemini-2.0-flash-001 |
| 60602 |
EFTA02218325.txt |
Re: |
Larry |
none |
none |
2017-07-04 |
email |
dataset_11 |
|
This email chain discusses JE's travel plans, including trips to Geneva and potentially LSJ.... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60603 |
EFTA02218327.txt |
RE: [External) Jeffrey Epstein |
Melanie |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Melanie is attempting to schedule a meeting between Leon and Jeffrey Epstein in New York. She... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02218327 |
gemini-2.0-flash-001 |
| 60604 |
EFTA02218328.txt |
Re: Tess, will you be in today? |
Leo Loking |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email chain discusses Tess's attendance at work and the coordination of cleaning duties.... |
Employment/staffingTravel/logisticsCommunications/correspondence |
— |
EFTA02218328 |
gemini-2.0-flash-001 |
| 60605 |
EFTA02218333.txt |
Change flight Paris to Barcelona |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
The email is a request to Amex Centurian Travel to change a flight from Paris to Barcelona to an... |
Travel/logistics |
Amex Centurian Travel |
EFTA02218333 |
gemini-2.0-flash-001 |
| 60606 |
EFTA02218334.txt |
Re: Time to renew |
Lesley |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
This email exchange discusses the renewal of Jeffrey Epstein's membership with Priority Private... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Kate Gill |
None |
gemini-2.0-flash-001 |
| 60607 |
EFTA02218335.txt |
to come see or assistant position |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email is about scheduling a meeting for a friend to interview for an assistant position with... |
Employment/staffing |
— |
EFTA_R1_00950207 |
gemini-2.0-flash-001 |
| 60608 |
EFTA02218336.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email confirms a meeting between Jeffrey Epstein and Maxim Churkin scheduled for August 16,... |
Communications/correspondenceBusiness dealings |
Maxim Churkin |
EFTA02218336 |
gemini-2.0-flash-001 |
| 60609 |
EFTA02218337.txt |
Changed flight Paris to Barcelona |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is a request to change a flight for Lasma from Paris to Barcelona, sent to Natalia... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218337 |
gemini-2.0-flash-001 |
| 60610 |
EFTA02218338.txt |
Re: Your Home Address |
Shanson900 |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange involves confirming a home address and expressing gratitude for a ride. It... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218338 |
gemini-2.0-flash-001 |
| 60611 |
EFTA02218340.txt |
Re: Hotspot |
e a ein |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email exchange revolves around a hotspot device, its location, and who might be using it,... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60612 |
EFTA02218342.txt |
Re: |
Jeffrey E. |
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
This email exchange discusses the planned delivery of a birthday 'gift' to Leon Black, which was... |
Communications/correspondenceBusiness dealings |
— |
EFTA02218342 |
gemini-2.0-flash-001 |
| 60613 |
EFTA02218343.txt |
do you need apartments for 2 pilots Tue-Thur? |
|
none |
none |
2017-07-30 |
email |
dataset_11 |
|
The email is an offer to Larry for apartments for two pilots for Tuesday through Thursday. The... |
Travel/logisticsReal estate/propertiesBusiness dealings |
Larry |
EFTA02218343 |
gemini-2.0-flash-001 |
| 60614 |
EFTA02218344.txt |
Re: |
Bebe Avdiu |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Bebe Avdiu responds to an email about a cancelled flight, assuring the recipient that Bella is... |
Communications/correspondenceTravel/logistics |
Lesley Gro, Weill |
EFTA02218344 |
gemini-2.0-flash-001 |
| 60615 |
EFTA02218345.txt |
Reminder: Masha available for a call between 2-4:30pm EST |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
The email is a reminder to Jefffre E stein that Masha rokova is available for a call between... |
Communications/correspondence |
Jefffre E stein |
EFTA02218345 |
gemini-2.0-flash-001 |
| 60616 |
EFTA02218348.txt |
Fwd: Time to renew |
jeffrey E. |
none |
none |
2017-08-09 |
email |
dataset_11 |
|
This email chain involves Bella Klein forwarding an email from Jeffrey E. regarding his... |
Business dealingsCommunications/correspondence |
Richard Kahn, Bella Klein |
None |
gemini-2.0-flash-001 |
| 60617 |
EFTA02218350.txt |
Alert - com ng to , s a we swat |
From: |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email discusses the possibility of arranging a meeting between 'JE' and Charlie Albright in... |
Communications/correspondencePersonal relationships |
— |
EFTA02218350 |
gemini-2.0-flash-001 |
| 60618 |
EFTA02218351.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-25 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a lunch meeting between Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Noam Cho |
EFTA_R1_00950257 |
gemini-2.0-flash-001 |
| 60619 |
EFTA02218352.txt |
Question for my favorite, trusted pilot :) |
Unknown (email chain) |
suspicious |
none |
2017-07-04 |
email |
dataset_11 |
|
This email chain discusses JE's travel plans, including a trip to Geneva and potential return to... |
Travel/logisticsCommunications/correspondence |
Larry Visoski Larr, Dave Rodgers, lvjet |
None |
gemini-2.0-flash-001 |
| 60620 |
EFTA02218358.txt |
Re: Apartments |
n212je |
none |
none |
2017-07-08 |
email |
dataset_11 |
|
Dave Rodgers inquires about the availability of two apartments for a short-term rental. The... |
Real estate/propertiesCommunications/correspondence |
Dave Rodgers |
EFTA02218358 |
gemini-2.0-flash-001 |
| 60621 |
EFTA02218359.txt |
Re: Money to BBB AB |
Richard Kahn |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
Richard Kahn apologizes for a delay in a wire transfer to BBB AB, explaining that the bank made... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Bella Klei |
EFTA02218359.txt |
gemini-2.0-flash-001 |
| 60622 |
EFTA02218361.txt |
Jojo and Merwin on holiday July 30- Aug 30. Do we have back up? |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email is a query to Rich regarding backup plans for Jojo and Merwin's month-long holiday.... |
Employment/staffingTravel/logistics |
Rich |
EFTA_R1_00950272 |
gemini-2.0-flash-001 |
| 60623 |
EFTA02218362.txt |
Re: Employment |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email chain discusses the employment and training of a couple, with details about their... |
Employment/staffingTravel/logistics |
Richard Kahn |
EFTA02218362 |
gemini-2.0-flash-001 |
| 60624 |
EFTA02218363.txt |
ert - - : pm s. ra |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This document is a fragment of an email from August 17, 2017, seemingly related to scheduling a... |
|
— |
EFTA_R1_00950275 |
gemini-2.0-flash-001 |
| 60625 |
EFTA02218364.txt |
Re: Flight Options for Karyna on Sun July 16th |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email discusses flight options for Karyna from PB to New York. It provides details on two... |
Travel/logistics |
— |
EFTA02218364 |
gemini-2.0-flash-001 |
| 60626 |
EFTA02218365.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments? |
|
none |
none |
2017-08-07 |
email |
dataset_11 |
|
The email informs that the sender will be out of the office from August 2-7 and provides contact... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218365 |
gemini-2.0-flash-001 |
| 60627 |
EFTA02218366.txt |
Alert - 12:45pm LEAVE! |
From: |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This is an email with an urgent alert to leave at 12:45pm on July 31, 2017. The sender and... |
|
To: |
EFTA_R1_00950292 |
gemini-2.0-flash-001 |
| 60628 |
EFTA02218367.txt |
n Re: Flight for |
Lesley Groff |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
Lesley Groff requests Natalia Molotkova, a Centurion Relationship Manager at American Express,... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 60629 |
EFTA02218369.txt |
Alert - Deals and steals |
|
none |
none |
2017-08-10 |
email |
dataset_11 |
|
This is an email alert with the subject 'Deals and steals'. The email was sent on August 10, 2017. |
|
— |
EFTA_R1_00950295 |
gemini-2.0-flash-001 |
| 60630 |
EFTA02218370.txt |
Re: does wed or thurs work ? my house 9 east 71 . |
Jeffrey E. |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Jeffrey E. is trying to schedule a meeting with Deborah Nevin, an interior designer, at his... |
Business dealingsCommunications/correspondenceReal estate/properties |
Deborah Nevin |
None |
gemini-2.0-flash-001 |
| 60631 |
EFTA02218372.txt |
Alert - to go to Moscow today June 17 TDLOGM |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This email is an alert regarding a trip to Moscow scheduled for June 17, 2017. The subject line... |
Travel/logistics |
— |
EFTA_R1_00950300 |
gemini-2.0-flash-001 |
| 60632 |
EFTA02218373.txt |
Can you call my cell? Now? |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This is an email requesting an immediate phone call. The subject line indicates urgency. |
Communications/correspondence |
— |
EFTA_R1_00950301 |
gemini-2.0-flash-001 |
| 60633 |
EFTA02218374.txt |
Re: chat room |
Unknown |
suspicious |
possible |
2017-08-04 |
email |
dataset_11 |
|
Ike Groff asks about chat room messages received by Hasty. The response includes the question... |
Communications/correspondence |
Ike Groff |
EFTA02218374 |
gemini-2.0-flash-001 |
| 60634 |
EFTA02218375.txt |
Re: Hofspot |
merwin del |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email exchange revolves around the location and usage of a hotspot device. Bella Klein... |
Communications/correspondence |
Bella Klein |
EFTA02218375 |
gemini-2.0-flash-001 |
| 60635 |
EFTA02218377.txt |
Re: Jojo and Merwin on holiday July 30- Aug 30. Do we have back up, we have not discussed |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Richard Kahn is responding to an email regarding staffing coverage for Jojo and Merwin's... |
Employment/staffingTravel/logistics |
— |
EFTA02218377 |
gemini-2.0-flash-001 |
| 60636 |
EFTA02218378.txt |
Re: [External] Jeffrey Epstein |
Unknown |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email discusses scheduling a meeting between Jeffrey Epstein and someone named Leon in New... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02218378 |
gemini-2.0-flash-001 |
| 60637 |
EFTA02218379.txt |
merwin dela cru |
Jojo |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
Jojo sent an email to notify someone that Merwin Dela Cru is taking a day off that was owed to... |
Employment/staffing |
— |
EFTA02218379 |
gemini-2.0-flash-001 |
| 60638 |
EFTA02218380.txt |
Re: o FL for 5days? |
Jeffrey E. |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
Jeffrey E. confirms in an email to Tuella that someone can go to Florida for 5 days. The email... |
Travel/logisticsCommunications/correspondence |
Tuella |
EFTA02218380 |
gemini-2.0-flash-001 |
| 60639 |
EFTA02218381.txt |
Question for my favorite, trusted pilot :) |
Larry |
none |
none |
2017-07-04 |
email |
dataset_11 |
|
The email chain discusses Jeffrey E.'s travel plans, specifically a trip to Geneva. It also... |
Travel/logisticsCommunications/correspondence |
jeffrey E., Dave Rodgers |
EFTA02218381 |
gemini-2.0-flash-001 |
| 60640 |
EFTA02218383.txt |
Woody Dinner Wed. Aug. 2 |
Lesley Groff |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Lesley Groff sent an email to et, Leo, and Avdiu, informing them that Woody will be coming for... |
Personal relationshipsCommunications/correspondence |
et, Leo, Avdiu |
EFTA02218383 |
gemini-2.0-flash-001 |
| 60641 |
EFTA02218384.txt |
Phone line transferred! |
litursirce |
none |
none |
2017-06-25 |
email |
dataset_11 |
|
The email informs the recipient that the office phone line has been forwarded to STC. The sender... |
Communications/correspondence |
— |
EFTA_R1_00950350 |
gemini-2.0-flash-001 |
| 60642 |
EFTA02218385.txt |
Re: Ticket for Karyna Sunday July 16th |
m n ri n Trave |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email discusses travel arrangements for Karyna, specifically a one-way business/first class... |
Travel/logistics |
Natalia Molotkova |
EFTA_R1_00950352 |
gemini-2.0-flash-001 |
| 60643 |
EFTA02218386.txt |
Alert - go to library and renew
book and update my card |
|
none |
none |
2017-08-10 |
email |
dataset_11 |
|
This is an email reminder to go to the library to renew a book and update a library card. The... |
|
— |
EFTA_R1_00950353 |
gemini-2.0-flash-001 |
| 60644 |
EFTA02218387.txt |
on thurs at I I o, please note |
je rey |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
The email is a short note from 'je rey' sent on July 10, 2017, mentioning a meeting or... |
|
— |
EFTA02218387 |
gemini-2.0-flash-001 |
| 60645 |
EFTA02218388.txt |
Alert - |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email inquires about scheduling meetings with Juleanna Glover and Michael Abramowitz if 'JE'... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02218388 |
gemini-2.0-flash-001 |
| 60646 |
EFTA02218389.txt |
Re: Jeffrey Epstein |
super |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email exchange confirms a meeting between Maxim Churkin and Jeffrey Epstein scheduled for... |
Communications/correspondenceBusiness dealings |
Maxim Churkin |
EFTA02218389 |
gemini-2.0-flash-001 |
| 60647 |
EFTA02218390.txt |
Alert - Flight to New York City (DL 217) |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This document is an automatically generated flight alert for a flight to New York City on June... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218390 |
gemini-2.0-flash-001 |
| 60648 |
EFTA02218391.txt |
Re: Apt fo |
jeffrey E. <jeevacation®gmail.com> |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
The email discusses arranging for an apartment to be cleaned on August 5th for Bobby Slayton and... |
Travel/logisticsBusiness dealings |
vacationegmailcom |
EFTA02218391 |
gemini-2.0-flash-001 |
| 60649 |
EFTA02218395.txt |
Re: Nili fine with Leo cleaning apt as I thought! |
eo o mg |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This email coordinates cleaning and maintenance tasks for Nili's apartment, including having Leo... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
— |
EFTA02218395 |
gemini-2.0-flash-001 |
| 60650 |
EFTA02218396.txt |
Re: Tess, will you be in today? |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email chain discusses the cleaning schedule for various apartments, including 3M, 7J, 1B,... |
Employment/staffingTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60651 |
EFTA02218399.txt |
Question for my favorite, trusted pilot :) |
La |
suspicious |
none |
2017-07-04 |
email |
dataset_11 |
|
The email chain discusses a flight experience and JE's travel plans, including a trip to Geneva.... |
Travel/logisticsCommunications/correspondence |
Visoski Larry |
EFTA02218399 |
gemini-2.0-flash-001 |
| 60652 |
EFTA02218401.txt |
N212JE has departed TIST/STT for KPBI |
FlightAware Alerts |
none |
none |
None |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that N212JE departed Cyril E King... |
Travel/logistics |
— |
EFTA02218401 |
gemini-2.0-flash-001 |
| 60653 |
EFTA02218402.txt |
Alert - : pm |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This document is a calendar alert for a dinner appointment with Woody and Soon Yi on August 2,... |
Personal relationships |
— |
EFTA02218402 |
gemini-2.0-flash-001 |
| 60654 |
EFTA02218403.txt |
o take direct flight on SAT. AUG. 12th!!! to Alb |
Natalia Molotkova |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This email chain discusses booking a one-way coach flight for Jeffrey on Jet Blue from JFK to... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00950388 |
gemini-2.0-flash-001 |
| 60655 |
EFTA02218407.txt |
Alert - Can Nadia see Dr. Desloge tomorrow? |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email is a simple request to schedule an appointment for Nadia with Dr. Desloge. The sender... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00950415 |
gemini-2.0-flash-001 |
| 60656 |
EFTA02218411.txt |
Re: Rich Kahn today or tomorrow? |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a scheduling request from Lesley Groff to Jeffrey E. regarding a meeting with Rich... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 60657 |
EFTA02218413.txt |
Re: Peter Attia |
jeffrey E. |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email from Jeffrey E. confirms an appointment with Peter Attia and details travel... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Karyna Shullak, Dave Rodgers |
EFTA02218413 |
gemini-2.0-flash-001 |
| 60658 |
EFTA02218414.txt |
JojointhePhilippMesJuly29-Aug.26,beckt”xod(Amg.30 |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email informs Larry and Bebe about Jojo's travel to the Philippines and the sender's... |
Travel/logisticsEmployment/staffing |
Larry Visoski Lam, Bebe Avdiu |
EFTA02218414 |
gemini-2.0-flash-001 |
| 60659 |
EFTA02218415.txt |
Jeffrey Epstein |
|
suspicious |
possible |
2017-07-12 |
email |
dataset_11 |
|
This email discusses a potential issue with 'valdson' and requests information about Lawrence... |
Travel/logisticsPersonal relationships |
rn Reserve Univ. Krauss Lawrence |
EFTA_R1_00950426 |
gemini-2.0-flash-001 |
| 60660 |
EFTA02218416.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-08-17 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting for a friend of the sender who is interested... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60661 |
EFTA02218418.txt |
Re: Apt for |
jeffrey E. leevacation@gmail.com |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
The email discusses setting aside an apartment for someone arriving on Tuesday and leaving on... |
Travel/logistics |
eevacation@gmail.com |
EFTA02218418 |
gemini-2.0-flash-001 |
| 60662 |
EFTA02218419.txt |
Alert - 12:45 leave to Pick up Ty! |
Phil |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This is a simple email reminder from Phil to pick up Ty at 12:45. The subject line indicates the... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00950438 |
gemini-2.0-flash-001 |
| 60663 |
EFTA02218420.txt |
Re: 11am Rich Kahn |
Merwin Dela cruz |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Merwin Dela Cruz emails Lesley Grofff to inquire about the lunch menu for Rich Kahn's 11am... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Grofff |
EFTA02218420 |
gemini-2.0-flash-001 |
| 60664 |
EFTA02218421.txt |
Question for my favorite, trusted pilot :) |
La |
none |
none |
2017-07-04 |
email |
dataset_11 |
|
The document consists of an email thread where La asks Larry, a pilot, about a flight... |
Travel/logisticsCommunications/correspondence |
Vlsoski Larr, Dave Rodgers, lvjet |
EFTA02218421 |
gemini-2.0-flash-001 |
| 60665 |
EFTA02218423.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Detailed Fridge Cleaning |
Lesley (Assistant to Jeffrey Epstein) |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
Lesley, assistant to Jeffrey Epstein, informs recipients that she will be out of the office from... |
Employment/staffingCommunications/correspondence |
— |
EFTA02218423 |
gemini-2.0-flash-001 |
| 60666 |
EFTA02218424.txt |
Re: |
jeffrey E. leevacation@gmail.com |
suspicious |
none |
2017-08-08 |
email |
dataset_11 |
|
The email is a conversation about arranging travel for a female to Florida for 5 days. The... |
Travel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 60667 |
EFTA02218426.txt |
Fwd: FlightAware Flight Alert for N120JE from Larry |
La |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
The email is a forwarded message regarding a FlightAware flight alert set up by Larry Visoski... |
Travel/logisticsCommunications/correspondence |
Larry Viencki |
EFTA02218426 |
gemini-2.0-flash-001 |
| 60668 |
EFTA02218427.txt |
I will be out of the office June 25-July 2 Re: N212JE has departed TIST/STT for KPBI |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-25 |
email |
dataset_11 |
|
This email informs recipients that Jeffrey Epstein's assistant will be out of the office from... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218427 |
gemini-2.0-flash-001 |
| 60669 |
EFTA02218428.txt |
Re: Tess. will you be in today? |
TM |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email chain discusses the cleaning schedule for various apartments and confirms Tess's... |
Employment/staffingTravel/logisticsCommunications/correspondence |
Leo Loking |
None |
gemini-2.0-flash-001 |
| 60670 |
EFTA02218431.txt |
Trip From Paris to Geneva |
Larry |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The email informs about Jeffrey's travel plans from Paris to Geneva on July 7, 2017. It... |
Travel/logistics |
— |
EFTA02218431 |
gemini-2.0-flash-001 |
| 60671 |
EFTA02218432.txt |
Re: |
afiaill |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This email exchange shows Natalia Molotkova from American Express booking a Jet Blue flight for... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60672 |
EFTA02218434.txt |
Alert - Cleaning of girls apt? |
|
suspicious |
possible |
2017-07-10 |
email |
dataset_11 |
|
This email is an alert concerning the cleaning of a 'girls apt'. The subject line raises... |
|
— |
EFTA_R1_00950491 |
gemini-2.0-flash-001 |
| 60673 |
EFTA02218435.txt |
Re: 301 schedule |
Unknown |
none |
none |
2017-08-09 |
email |
dataset_11 |
|
Karyna Shuli requests the guest schedule for property 301 and assigns tasks to Leo, including... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
Karyna Shuli |
EFTA02218435 |
gemini-2.0-flash-001 |
| 60674 |
EFTA02218436.txt |
Alert - What is temp of water we will kayak in? |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This is an email asking about the water temperature for a kayaking trip planned for August 1,... |
Travel/logistics |
— |
EFTA_R1_00950495 |
gemini-2.0-flash-001 |
| 60675 |
EFTA02218437.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff is arranging a meeting for an individual to see Jeffrey Epstein in New York. The... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02218437 |
gemini-2.0-flash-001 |
| 60676 |
EFTA02218438.txt |
Alert - Reminder: Chip has Memorial service for his Mom Sat. Aug. 19 |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email is a reminder about Chip's mother's memorial service scheduled for August 19, 2017.... |
Personal relationships |
— |
EFTA_R1_00950511 |
gemini-2.0-flash-001 |
| 60677 |
EFTA02218439.txt |
Re: Question for my favorite, trusted pilot :) |
Larry mos |
none |
none |
2017-07-04 |
email |
dataset_11 |
|
This email exchange involves Larry answering Fran's questions about turbulence and providing... |
Travel/logisticsCommunications/correspondence |
Fran: |
EFTA02218439.txt |
gemini-2.0-flash-001 |
| 60678 |
EFTA02218441.txt |
Re: Phone line transferred! |
Daphne Wallace |
none |
none |
2017-06-25 |
email |
dataset_11 |
|
Daphne Wallace confirms the transfer of the office phone line to STC and wishes Fran safe... |
Communications/correspondenceTravel/logistics |
Fran |
EFTA_R1_00950514 |
gemini-2.0-flash-001 |
| 60679 |
EFTA02218442.txt |
Re: Apt for |
jeffrey E. <jeevacation®gmail.com> |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
This email is a short confirmation from Jeffrey E. regarding setting aside an apartment. The... |
Travel/logisticsCommunications/correspondence |
ffre Est in[jeevacation©gmail.com] |
EFTA02218442 |
gemini-2.0-flash-001 |
| 60680 |
EFTA02218443.txt |
Re: Jeffrey will pay for tickets home to Philippines!! |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's offer to pay for Tess and Karen's tickets home... |
Financial transactions/money flowEmployment/staffingPersonal relationships |
— |
EFTA02218443 |
gemini-2.0-flash-001 |
| 60681 |
EFTA02218444.txt |
see if leon has time wed thurs |
Jeffrey E. |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Jeffrey E. sent an email to check Leon's availability on Wednesday or Thursday. The email... |
Communications/correspondenceBusiness dealings |
— |
EFTA02218444 |
gemini-2.0-flash-001 |
| 60682 |
EFTA02218445.txt |
Alert - call new canaan wine merchants...wine should be in today...can I pick up or have delivered tomorrow? |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This is an email inquiring about a wine order from New Canaan Wine Merchants. The sender is... |
Business dealingsCommunications/correspondence |
— |
EFTA_R1_00950524 |
gemini-2.0-flash-001 |
| 60683 |
EFTA02218446.txt |
Ticket for to STT |
Lesley Groff |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Lesley Groff emailed Amex Centurian Travel, specifically Natasha, to request a one-way plane... |
Travel/logistics |
Amex Centurian Trave |
EFTA02218446 |
gemini-2.0-flash-001 |
| 60684 |
EFTA02218447.txt |
Re: JEJReliance Energy PowerPoint Presentation and 3ROC Teaser |
David |
suspicious |
possible |
2017-06-23 |
email |
dataset_11 |
|
David informs Jeffrey about a potential investment opportunity in a new energy company being... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60685 |
EFTA02218449.txt |
Re: Paris |
Lesley Groff |
suspicious |
none |
2017-07-06 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff assisting with travel arrangements for someone to... |
Travel/logisticsPersonal relationships |
— |
EFTA02218449.txt |
gemini-2.0-flash-001 |
| 60686 |
EFTA02218451.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Your Google Play Order Receipt from Aug 2, 2017 |
Assistant to Jeffrey Epstein |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email is an out-of-office notification from the assistant to Jeffrey Epstein, informing... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
EFTA02218451 |
gemini-2.0-flash-001 |
| 60687 |
EFTA02218452.txt |
o take direct flight on SAT. AUG. 12th!!! to Alb |
Natalia Molotkova |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60688 |
EFTA02218455.txt |
RE: Mini Golf in Norwalk (Norwalk Cove Marina) |
Justin D. Nelson |
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This email exchange involves Justin D. Nelson responding to a suggestion to take his kids to... |
Personal relationships |
Nelson, Justin D |
EFTA02218455 |
gemini-2.0-flash-001 |
| 60689 |
EFTA02218456.txt |
June 29 Event for Steve Obsitnik |
Steve Busby |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
Steve Busby and Nicole are hosting a cocktail party for Steve Obsitnik, who is considering... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
— |
EFTA02218456 |
gemini-2.0-flash-001 |
| 60690 |
EFTA02218458.txt |
Re: Snacks for afternoon appointments? |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Jeffrey Epstein confirms the need for snacks for his afternoon appointments and mentions... |
Employment/staffingCommunications/correspondenceBusiness dealings |
Lesley Groffl |
EFTA02218458 |
gemini-2.0-flash-001 |
| 60691 |
EFTA02218459.txt |
Re: Jeffrey Epstein |
Leigovit |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff attempting to schedule a meeting between Leigovit and... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley Groff |
EFTA02218459 |
gemini-2.0-flash-001 |
| 60692 |
EFTA02218460.txt |
Jeffrey Epstein |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
The email is a request to schedule a meeting between Jeffrey Epstein and someone named Leon in... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Melanie |
EFTA_R1_00950570 |
gemini-2.0-flash-001 |
| 60693 |
EFTA02218602.txt |
I will be out of the office June 25-July 2 RE: BUCKY RAY PASSES AWAY 3 pm FRIDAY |
Sal |
none |
none |
2017-07-01 |
email |
dataset_11 |
|
This is an out-of-office email from Sal, assistant to Jeffrey Epstein, indicating absence from... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218602 |
gemini-2.0-flash-001 |
| 60694 |
EFTA02218603.txt |
Notification |
l1.11.ar |
none |
none |
2017-06-25 |
email |
dataset_11 |
|
This email is a calendar notification from Goodie Calendar regarding Disney's Magical Express.... |
Travel/logistics |
— |
EFTA02218603 |
gemini-2.0-flash-001 |
| 60695 |
EFTA02218604.txt |
Alert - pilots in 8A and 11P Tues-Friday can anyone vaccumm? |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This is an email asking if anyone can vacuum in rooms 8A and 11P from Tuesday to Friday. The... |
|
— |
EFTA02218604 |
gemini-2.0-flash-001 |
| 60696 |
EFTA02218605.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email is a message to Melanie regarding Jeffrey Epstein's availability to meet with Leon in... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Melanie |
EFTA02218605 |
gemini-2.0-flash-001 |
| 60697 |
EFTA02218606.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-08-03 |
email |
dataset_11 |
|
This email is an alert to send JE his schedule. The email suggests that JE's schedule is... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00951000 |
gemini-2.0-flash-001 |
| 60698 |
EFTA02218607.txt |
Update |
Larry Visoski |
suspicious |
none |
2017-07-07 |
email |
dataset_11 |
|
Larry Visoski sends an email containing Jeffrey Epstein's travel schedule received from Dave.... |
Travel/logistics |
— |
EFTA02218607 |
gemini-2.0-flash-001 |
| 60699 |
EFTA02218608.txt |
Re: ...any word on JE travel? |
ls. |
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's planned trip to Saint Thomas and the... |
Travel/logisticsCommunications/correspondence |
ry |
EFTA02218608 |
gemini-2.0-flash-001 |
| 60700 |
EFTA02218609.txt |
None |
Jeffrey E. |
suspicious |
possible |
2017-08-16 |
email |
dataset_11 |
|
Jeffrey Epstein instructs staff to create a scheduled list of male guests, including Leon Lauder... |
Employment/staffingCommunications/correspondence |
— |
EFTA02218609 |
gemini-2.0-flash-001 |