| 60701 |
EFTA02218610.txt |
Re: Apt 3M for youl |
Jeffre |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email confirms travel arrangements for Karen to visit New York, including her accommodation... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
allirment |
EFTA02218610 |
gemini-2.0-flash-001 |
| 60702 |
EFTA02218611.txt |
Ticket for |
Lesley Groff |
none |
none |
2011-08-08 |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurian Travel requesting them to research and book a coach... |
Travel/logistics |
Amex Centurian Travel |
EFTA_R1_00951010 |
gemini-2.0-flash-001 |
| 60703 |
EFTA02218612.txt |
Let's make sure jojo uses Waze for navigating |
Jeffrey E. |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Jeffrey E. emails Karyna Shuliak instructing her to ensure 'jojo' uses Waze for navigation. The... |
Communications/correspondenceTravel/logistics |
Karyna Shuliak |
EFTA02218612 |
gemini-2.0-flash-001 |
| 60704 |
EFTA02218613.txt |
Re: Itinerary INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements made through American Express Centurion Travel... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02218613.txt |
gemini-2.0-flash-001 |
| 60705 |
EFTA02218617.txt |
12:45pm today at JE's! |
Lesley Groff |
suspicious |
none |
2017-06-17 |
email |
dataset_11 |
|
Lesley Groff sends an email to an unnamed recipient, relaying a message from Jeffrey Epstein... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02218617 |
gemini-2.0-flash-001 |
| 60706 |
EFTA02218618.txt |
Alert - Clean apt 10B as left over the weekend |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email instructs someone to clean apartment 10B after the weekend. The email was sent on... |
Employment/staffingReal estate/properties |
— |
EFTA_R1_00951017 |
gemini-2.0-flash-001 |
| 60707 |
EFTA02218619.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 RE: no ACH yet. |
Assistant to Jeffrey Epstein |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
The email is an out-of-office notification from Jeffrey Epstein's assistant, informing... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218619 |
gemini-2.0-flash-001 |
| 60708 |
EFTA02218620.txt |
Flight for |
Natalia Molotkova |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This email exchange details the process of booking a one-way flight from Paris to Rome for... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
lesley.jee@gmail.com |
EFTA_R1_00951021, EFTA_R1_00951022, EFTA_R1_00951023 |
gemini-2.0-flash-001 |
| 60709 |
EFTA02218623.txt |
Re: |
Lesley Groff |
suspicious |
possible |
2017-07-25 |
email |
dataset_11 |
|
Lesley Groff confirms apartment details and provides the code. Jeffrey E. instructs Lesley Groff... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218623 |
gemini-2.0-flash-001 |
| 60710 |
EFTA02218624.txt |
Alert - Talk to je about Valdson for Lawrence |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email alert to talk to 'je' about 'Valdson' for 'Lawrence'. The email was sent on... |
|
— |
EFTA_R1_00951038 |
gemini-2.0-flash-001 |
| 60711 |
EFTA02218625.txt |
Re: I will be away Aug. 2-7, back Aug. 8 |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Lesley informs recipients that she will be on holiday from August 2-7 and will return on August... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218625 |
gemini-2.0-flash-001 |
| 60712 |
EFTA02218626.txt |
Re: |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bella Klein is asking for information about Jeffrey Epstein's assistant in Paris to help with... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Bella Klein |
EFTA02218626 |
gemini-2.0-flash-001 |
| 60713 |
EFTA02218627.txt |
Re: Package |
Lesley Groff |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email chain discusses the tracking and delivery of packages to various locations, including... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218627.txt |
gemini-2.0-flash-001 |
| 60714 |
EFTA02218630.txt |
RE: [External) Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Melanie Spinella is coordinating a meeting between Jeffrey Epstein and Leon. Jeffrey Epstein is... |
Business dealingsCommunications/correspondence |
— |
EFTA02218630 |
gemini-2.0-flash-001 |
| 60715 |
EFTA02218631.txt |
Re: Scan Jul 4, 2017, 8.51 AM |
|
none |
none |
2017-07-04 |
email |
dataset_11 |
|
The email exchange discusses a plane crash where the plane rolled and dropped altitude,... |
Travel/logistics |
— |
EFTA02218631 |
gemini-2.0-flash-001 |
| 60716 |
EFTA02218632.txt |
Tickets |
Melanie |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
Melanie sends an email inquiring about the number of tickets someone needs. The email is short... |
Communications/correspondence |
— |
EFTA02218632 |
gemini-2.0-flash-001 |
| 60717 |
EFTA02218633.txt |
Re: Next |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This email is a brief communication regarding a scheduled call and informs Richard Kahn that Ron... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
EFTA02218633 |
gemini-2.0-flash-001 |
| 60718 |
EFTA02218635.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-03 |
email |
dataset_11 |
|
This is an email alert reminding someone to send Jeffrey Epstein his schedule. The email was... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00951063 |
gemini-2.0-flash-001 |
| 60719 |
EFTA02218636.txt |
Re: Exterminator for 11J |
Andrew |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email exchange discusses scheduling an exterminator for apartment 11J. Lesley Groff wants... |
Real estate/propertiesCommunications/correspondence |
Lesley Groff, Nili |
None |
gemini-2.0-flash-001 |
| 60720 |
EFTA02218638.txt |
Balcony Maintenance Sun July 9th at 6am for Apt 2G |
Lesley Groff |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Lesley Groff confirms with Andrew Superintendent that balcony maintenance can be scheduled for... |
Real estate/propertiesCommunications/correspondence |
Andrew Superintendent |
EFTA_R1_00951076 |
gemini-2.0-flash-001 |
| 60721 |
EFTA02218639.txt |
Re: |
Bella Klein |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bella Klein is seeking information about Jeffrey Epstein's assistant in Paris to help with Amex... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02218639 |
gemini-2.0-flash-001 |
| 60722 |
EFTA02218640.txt |
Re: Trip From Paris to Geneva |
Dave Rod ers |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This email outlines Jeffrey's travel arrangements from Paris to Geneva on July 7, 2017. It... |
Travel/logistics |
— |
EFTA02218640 |
gemini-2.0-flash-001 |
| 60723 |
EFTA02218641.txt |
Re: 4:30Jeffrey Epstein |
Laura Bard |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms an appointment for Dr. Bard to see Jeffrey Epstein at 4:30 PM at 9 East 71st... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02218641 |
gemini-2.0-flash-001 |
| 60724 |
EFTA02218642.txt |
Re: Pick Up for Jeffrey Epstein Wed. Aug. 16th |
Larry |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email chain discusses the arrangement of car service for Jeffrey Epstein from Teterboro... |
Travel/logisticsBusiness dealings |
Teresa, bookings |
None |
gemini-2.0-flash-001 |
| 60725 |
EFTA02218643.txt |
Fwd: Pick up from Teterboro Wed-Car Service? or will you Uber? |
Bebe Avdiu |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Bebe Avdiu asks Larry to arrange a car service (Carosa) for Jeffrey E.'s arrival at Teterboro... |
Travel/logisticsCommunications/correspondence |
Larry |
EFTA02218643 |
gemini-2.0-flash-001 |
| 60726 |
EFTA02218644.txt |
Alert - transfer money into Bankwell acct to pay mortgage! |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This is an email alert reminding someone to transfer money into a Bankwell account to pay their... |
Financial transactions/money flowReal estate/properties |
— |
EFTA_R1_00951096 |
gemini-2.0-flash-001 |
| 60727 |
EFTA02218648.txt |
Re: I will be away Aug. 2-7, back Aug. 8 |
Leo Loking |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Leo Loking informs recipients that he will be on holiday from August 2-7 and that Bebe will be... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02218648 |
gemini-2.0-flash-001 |
| 60728 |
EFTA02218649.txt |
Re: Instructions for Apple N -OK to HAVe James Set Up for the Apartments? |
|
none |
none |
2017-08-09 |
email |
dataset_11 |
|
This email exchange discusses the setup of Apple TVs in guest apartments, focusing on app... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02218649 |
gemini-2.0-flash-001 |
| 60729 |
EFTA02218662.txt |
RE: [External) Jeffrey Epstein |
IllarMit |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email is a communication between IllarMit and Melanie Spinella regarding scheduling a... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02218662 |
gemini-2.0-flash-001 |
| 60730 |
EFTA02218663.txt |
Re: Karyna/Maid and 8A |
Jeffrey E. |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
Karyna informs Jeffrey E. that a guest is staying in apartment 8A, which was thought to be... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
— |
EFTA02218663 |
gemini-2.0-flash-001 |
| 60731 |
EFTA02218665.txt |
Re: Train delays |
jeffrey E. |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
Jeffrey E. responds to an email regarding train delays, simply stating "no wory." |
Communications/correspondenceTravel/logistics |
— |
EFTA02218665 |
gemini-2.0-flash-001 |
| 60732 |
EFTA02218666.txt |
Re: Scan Jul 4, 2017, 8.51 AM |
Unknown |
none |
none |
2017-07-04 |
email |
dataset_11 |
|
This email exchange discusses a plane incident where the plane dropped 8700 feet and was... |
Travel/logistics |
Larry Visoski |
EFTA02218666 |
gemini-2.0-flash-001 |
| 60733 |
EFTA02218667.txt |
I will be out of the office June 25-July 2 Re: Bedford or NYC Thursday or Friday., |
Assistant to Jeffrey Epstein |
none |
none |
2017-06-25 |
email |
dataset_11 |
|
The email is an out-of-office notification from the assistant to Jeffrey Epstein, informing... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
EFTA_R1_00951138 |
gemini-2.0-flash-001 |
| 60734 |
EFTA02218668.txt |
Are you on the Call? Jeffrey wants 5 min |
Rich Kahn |
none |
none |
2017-06-25 |
email |
dataset_11 |
|
Rich Kahn sent an email asking if someone is on a call because Jeffrey Epstein wants 5 minutes... |
Communications/correspondence |
— |
EFTA_R1_00951139 |
gemini-2.0-flash-001 |
| 60735 |
EFTA02218669.txt |
Re: |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bella Klein is asking for information about Jeffrey Epstein's assistant in Paris to help with... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02218669 |
gemini-2.0-flash-001 |
| 60736 |
EFTA02218670.txt |
I'm on with darren |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
The email is a brief notification from an unnamed sender to Bella Klein, stating that the sender... |
Communications/correspondence |
Bella Klein |
EFTA_R1_00951141 |
gemini-2.0-flash-001 |
| 60737 |
EFTA02218671.txt |
Jeffrey 12:30 Lunch |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms that Leon will have lunch with Jeffrey at 12:30 on July 12, 2017. The... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00951142 |
gemini-2.0-flash-001 |
| 60738 |
EFTA02218672.txt |
Re: CORRECT Options PB-NY for Karyna |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email shows Jeffrey E. responding to a request to choose the best flight option for Karyna,... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02218672 |
gemini-2.0-flash-001 |
| 60739 |
EFTA02218673.txt |
I will be out of the office June 25-July 2 Re: Wolfgang Puck BOGO Promotion July 1 - 15, 2017 |
Assistant to Jeffrey Epstein |
none |
none |
2017-07-01 |
email |
dataset_11 |
|
This email is an out-of-office notification from Jeffrey Epstein's assistant, informing... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218673 |
gemini-2.0-flash-001 |
| 60740 |
EFTA02218674.txt |
Re: Update |
Larry Visoski |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Larry Visoski emails Fran an update on Jeffrey Epstein's travel schedule, which he received from... |
Travel/logistics |
Fran |
EFTA_R1_00951149 |
gemini-2.0-flash-001 |
| 60741 |
EFTA02218675.txt |
Fwd: Trip From Paris to Geneva |
=PM |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The email forwards travel information regarding Jeffrey's trip from Paris to Geneva on July 7,... |
Travel/logistics |
Valdson Cot nn |
EFTA02218675 |
gemini-2.0-flash-001 |
| 60742 |
EFTA02218676.txt |
Re: Wiring details for BBB AB |
Bella Klein |
suspicious |
possible |
2017-08-04 |
email |
dataset_11 |
|
This email exchange discusses the wiring of $25,000 USD to BBB AB, a Swedish organization, as a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Barbro C. Ehnbom |
|
gemini-2.0-flash-001 |
| 60743 |
EFTA02218679.txt |
N212JE has departed KTEB for TIST/STT |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
The email is a flight alert notification from FlightAware, informing the recipient that N212JE... |
Travel/logistics |
— |
EFTA02218679 |
gemini-2.0-flash-001 |
| 60744 |
EFTA02218680.txt |
Re: |
Lesley Groff |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
Lesley Groff confirms she will book a flight from Palm Beach to NYC for someone, after... |
Travel/logistics |
— |
EFTA02218680 |
gemini-2.0-flash-001 |
| 60745 |
EFTA02218681.txt |
Alert - 2:30pm Appt w/Brad Karp (212 373-3316) |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled appointment with Brad Karp on July 11, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00951159 |
gemini-2.0-flash-001 |
| 60746 |
EFTA02218682.txt |
Re: Apt for |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
This email discusses the scheduling of apartments, specifically 3M, 10B, and 7J, for various... |
Travel/logisticsReal estate/properties |
eevacation©gmail.com |
EFTA02218682 |
gemini-2.0-flash-001 |
| 60747 |
EFTA02218683.txt |
Re: ...any word on JE travel? |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's travel plans to Saint Thomas, with Larry Visoski... |
Travel/logistics |
Larry Visoski |
EFTA02218683 |
gemini-2.0-flash-001 |
| 60748 |
EFTA02218684.txt |
Re: Scan Jul 4, 2017, 8.51 AM |
|
none |
none |
2017-07-04 |
email |
dataset_11 |
|
This email thread discusses an aircraft incident where the plane rolled and lost altitude. The... |
Travel/logistics |
— |
EFTA02218684 |
gemini-2.0-flash-001 |
| 60749 |
EFTA02218685.txt |
Re: Train delays |
onagmail.comj |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email is a short exchange about a train delay. Jeffrey E. responds with "no wory". |
Communications/correspondenceTravel/logistics |
— |
EFTA02218685 |
gemini-2.0-flash-001 |
| 60750 |
EFTA02218686.txt |
Updated Schedule |
Lesley Groff |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
Lesley Groff sent an email to multiple recipients relaying JE's updated travel schedule. The... |
Travel/logisticsCommunications/correspondence |
m rwin, Jojo, Fontanilla, Cotrin, Valdson, Brice |
EFTA_R1_00951181 |
gemini-2.0-flash-001 |
| 60751 |
EFTA02218687.txt |
Re: |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bella Klein is asking for information about Jeffrey Epstein's assistant in Paris to help with... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA_R1_00951182 |
gemini-2.0-flash-001 |
| 60752 |
EFTA02218688.txt |
Re: [External] Jeffrey Epstein |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email is a communication to Melanie Spinella regarding scheduling a meeting between Jeffrey... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02218688 |
gemini-2.0-flash-001 |
| 60753 |
EFTA02218689.txt |
Re: dates |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email exchange discusses the coordination of cleaning and extermination services for an... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Nili Priell Barak |
EFTA02218689 |
gemini-2.0-flash-001 |
| 60754 |
EFTA02218690.txt |
NY next week? |
Bebe Avdiu |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
Bebe Avdiu emailed someone to ask if they will be in New York next week to sign some documents... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA_R1_00951196 |
gemini-2.0-flash-001 |
| 60755 |
EFTA02218691.txt |
Trash cans |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The document is a short email asking whether to buy one or two trash cans. It appears to be a... |
|
— |
EFTA_R1_00951197 |
gemini-2.0-flash-001 |
| 60756 |
EFTA02218692.txt |
N120JE arrived at KABQ from KPBI |
|
none |
none |
None |
email |
dataset_11 |
|
The email is a flight alert notification from FlightAware, informing the recipient that aircraft... |
Travel/logistics |
— |
EFTA_R1_00951198 |
gemini-2.0-flash-001 |
| 60757 |
EFTA02218693.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Do you know Kaye Nilson, Jon Goldstein. or Frankie Tin? |
WI |
none |
none |
2017-08-03 |
email |
dataset_11 |
|
WI informs Jeffrey Epstein about being out of the office from August 2-7 and provides contact... |
Communications/correspondenceEmployment/staffing |
Jeffrey Epstein |
EFTA02218693 |
gemini-2.0-flash-001 |
| 60758 |
EFTA02218695.txt |
Re: Clean 3M tomorrow please |
|
none |
none |
2017-07-27 |
email |
dataset_11 |
|
This email exchange discusses the arrangement for cleaning services at a location referred to as... |
Business dealings |
Leo Loking |
EFTA02218695 |
gemini-2.0-flash-001 |
| 60759 |
EFTA02218696.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-07-27 |
email |
dataset_11 |
|
This email is a reminder to send JE his schedule. The email was sent on July 27, 2017 at 4:30 AM. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00951226 |
gemini-2.0-flash-001 |
| 60760 |
EFTA02218697.txt |
Alert -Reminder can uguen returns |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This is an email reminder that Jean Huguen returns from his holiday on August 28, 2017. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218697 |
gemini-2.0-flash-001 |
| 60761 |
EFTA02218698.txt |
Re: [External] Jeffrey Epstein |
ell |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
The email confirms a meeting between Jeffrey Epstein and Leon, coordinated by Melanie Spinella.... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02218698 |
gemini-2.0-flash-001 |
| 60762 |
EFTA02218699.txt |
Flight for =I this Sunday |
Lesley Groff |
none |
none |
6/23/2ra |
email |
dataset_11 |
|
Lesley Groff emails Amex Centurian Travel, specifically Natasha, to book a one-way coach ticket... |
Travel/logistics |
Amex Centurian Trave |
EFTA02218699 |
gemini-2.0-flash-001 |
| 60763 |
EFTA02218700.txt |
Re: Ticket for Karyna Sunday July 16th |
m n ri n Trave |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange discusses the booking of a flight ticket for Karyna from PB to NY. There was... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 60764 |
EFTA02218702.txt |
Re: Scan Jul 4, 2017, 8.51 AM |
|
none |
none |
2017-07-04 |
email |
dataset_11 |
|
This email chain discusses an aircraft incident where the plane lost altitude and was severely... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218702 |
gemini-2.0-flash-001 |
| 60765 |
EFTA02218703.txt |
Re: Pick Up for Jeffrey Epstein Wed. Aug. 16th |
bookings |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email chain discusses and confirms the arrangements for Jeffrey Epstein's transportation... |
Travel/logistics |
.1911. |
EFTA02218703.txt |
gemini-2.0-flash-001 |
| 60766 |
EFTA02218707.txt |
Fwd: Epstein Referral to Dr. Chen |
evacation@gmail.coml |
suspicious |
possible |
2017-06-21 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein referring a 'VIP patient' to Dr. Chen at Columbia. Erica... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
EFTA02218707 |
gemini-2.0-flash-001 |
| 60767 |
EFTA02218708.txt |
Fwd: Qatari Gov't official |
Jefffre E stein 'eevacation©gmailcom |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email chain discusses scheduling an appointment for a Qatari government official,... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
— |
EFTA02218708 |
gemini-2.0-flash-001 |
| 60768 |
EFTA02218710.txt |
Alert - Leave Welcome letter for 108 for Dr. Bard arriving July 12-17 |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email is an alert to leave a welcome letter for Dr. Bard, who is arriving between July... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00951262 |
gemini-2.0-flash-001 |
| 60769 |
EFTA02218711.txt |
Re: NY next week? |
|
none |
none |
2017-08-04 |
email |
dataset_11 |
|
This email exchange discusses the need for signatures on documents and scheduling a meeting in... |
Communications/correspondenceLegal matters/litigation |
Bebe Avdiu |
EFTA02218711 |
gemini-2.0-flash-001 |
| 60770 |
EFTA02218712.txt |
Justin Nelson |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
This email is a message to 'n[jeevacation@gmail.com]' requesting them to call Justin Nelson.... |
Communications/correspondence |
n[jeevacation@gmail.com] |
EFTA_R1_00951286 |
gemini-2.0-flash-001 |
| 60771 |
EFTA02218713.txt |
Leon Black |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff is informing Jefffrey Epstein of his schedule for July 12, 2017, which includes a... |
Business dealingsCommunications/correspondenceTravel/logistics |
Jefffrey Epstein |
EFTA02218713 |
gemini-2.0-flash-001 |
| 60772 |
EFTA02218714.txt |
Re: Deepak tonight at 8pm? |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Jeffrey E. confirms a meeting time with Deepak.... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Lesley Groff |
EFTA02218714 |
gemini-2.0-flash-001 |
| 60773 |
EFTA02218715.txt |
Re: Door codes change |
Leo Loking |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email chain discusses the changing of door codes for several apartments (3M, 7J, 8A, 10B,... |
Real estate/propertiesCommunications/correspondence |
Lesley Grof |
EFTA02218715 |
gemini-2.0-flash-001 |
| 60774 |
EFTA02218716.txt |
Leon Black |
Lesley Groff |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
Lesley Groff informs Jefffrey Epstein that Leon Black is in a meeting and that Melanie will... |
Business dealingsCommunications/correspondence |
Jefffrey EpsteinUeeyacation©gmailcoml |
EFTA02218716 |
gemini-2.0-flash-001 |
| 60775 |
EFTA02218717.txt |
Alert - Do we need to bring
o NY for JE's upcoming trip? |
esley ro |
suspicious |
possible |
2017-08-14 |
email |
dataset_11 |
|
Esley ro sends an email asking if someone needs to be brought to New York for JE's upcoming... |
Travel/logistics |
— |
EFTA_R1_00951274 |
gemini-2.0-flash-001 |
| 60776 |
EFTA02218718.txt |
Re: Are you on the Call? Jeffrey wants 5 min |
Richard Kahn |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Richard Kahn informs Lesley Groff that he just spoke with Jeffrey, who wanted 5 minutes of his... |
Communications/correspondence |
Lesley Groff |
EFTA02218718 |
gemini-2.0-flash-001 |
| 60777 |
EFTA02218719.txt |
Re: My cellphone number |
Richard Kahn |
none |
none |
2017-08-03 |
email |
dataset_11 |
|
Richard Kahn acknowledges receipt of Merwin Dela Cruz's cellphone number via email. Merwin Dela... |
Communications/correspondenceTravel/logistics |
Merwin Dela, Lesley Gro |
EFTA02218719 |
gemini-2.0-flash-001 |
| 60778 |
EFTA02218720.txt |
Alert - SHERATON SPRINGFIELD MONARiiiiiiiiiiiiiiii |
|
none |
none |
2017-06-17 |
email |
dataset_11 |
|
This document is an email alert related to the Sheraton Springfield Monarch Place Hotel in... |
|
— |
EFTA02218720 |
gemini-2.0-flash-001 |
| 60779 |
EFTA02218723.txt |
I will be out of the office June 25-July 2 Re: BUCKY RAY PASSES AWAY 3 pm FRIDAY |
Lesley Groff |
none |
none |
2017-07-01 |
email |
dataset_11 |
|
Lesley Groff sends an out-of-office email indicating she will be out of the office from June 25... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00951290 |
gemini-2.0-flash-001 |
| 60780 |
EFTA02218724.txt |
Fwd: Pick up from Teterboro Wed-Car Service? or will you Uber? |
Lesley Groff |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Lesley Groff is coordinating transportation for Jeffrey's arrival at Teterboro airport using... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Larry Visoski Lama, Bebe Avdiu |
EFTA02218724 |
gemini-2.0-flash-001 |
| 60781 |
EFTA02218725.txt |
Re: Jeffrey Epstein |
Lawrence Krauss |
suspicious |
possible |
2017-07-12 |
email |
dataset_11 |
|
This email is a response from Lawrence Krauss to Lesley Groff regarding travel arrangements,... |
Travel/logisticsPersonal relationships |
Lesley Groff |
EFTA_R1_00951292 |
gemini-2.0-flash-001 |
| 60782 |
EFTA02218726.txt |
CORRECTION |
Natalia Molotkova |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00951293 |
gemini-2.0-flash-001 |
| 60783 |
EFTA02218731.txt |
RE: [External] Jeffrey Epstein |
Melanie Spinella |
suspicious |
none |
2017-08-14 |
email |
dataset_11 |
|
Melanie Spinella is arranging a breakfast meeting between Jeffrey Epstein and Leon in NY. The... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02218731 |
gemini-2.0-flash-001 |
| 60784 |
EFTA02218732.txt |
Jeffrey Epstein |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
This email discusses a wire transfer of 2500 euros from Jeffrey Epstein's accounting department.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Rich Kahn |
EFTA_R1_00951301 |
gemini-2.0-flash-001 |
| 60785 |
EFTA02218733.txt |
Alert - Leave welcome letter for 7J for Cecile arriving July 12 |
|
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This is an email alert reminding someone to leave a welcome letter for Cecile, who is arriving... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00951303 |
gemini-2.0-flash-001 |
| 60786 |
EFTA02218734.txt |
Alert - Talk to ty about Jacob |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This is an email alert to talk to 'ty' about 'Jacob'. The email was sent on July 5, 2017. |
Communications/correspondence |
— |
EFTA_R1_00951311 |
gemini-2.0-flash-001 |
| 60787 |
EFTA02218735.txt |
Re: NY next week? trust agreement |
Bebe Avdiu |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
Bebe Avdiu is coordinating the signing of documents, possibly related to a trust agreement, and... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA02218735 |
gemini-2.0-flash-001 |
| 60788 |
EFTA02218737.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-07-10 |
email |
dataset_11 |
|
The email confirms a meeting at Jeffrey Epstein's home on 9 East 71st Street, with attendees... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Elisha McGinnis |
EFTA02218737 |
gemini-2.0-flash-001 |
| 60789 |
EFTA02218738.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-07-27 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on July 27, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00951345 |
gemini-2.0-flash-001 |
| 60790 |
EFTA02218886.txt |
Re: Pick Up for Jeffrey Epstein Wed. Aug. 16th |
Larry Visoski |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange details the arrangements for Jeffrey Epstein's transportation from Teterboro... |
Travel/logisticsCommunications/correspondence |
CARosa, Larry Visoski, Bella Klein, bookings |
None |
gemini-2.0-flash-001 |
| 60791 |
EFTA02218888.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: No Peeking |
Lesley, Assistant to Jeffrey Epstein |
none |
none |
2017-08-03 |
email |
dataset_11 |
|
Lesley, Assistant to Jeffrey Epstein, sends an out-of-office email indicating she will be out of... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
EFTA02218888 |
gemini-2.0-flash-001 |
| 60792 |
EFTA02218889.txt |
I will be out of the office June 25-July 2 Re: KO FEES 06/17 |
Lesley, Assistant to Jeffrey Epstein |
none |
none |
2017-07-01 |
email |
dataset_11 |
|
Lesley, Jeffrey Epstein's assistant, is informing recipients that she will be out of the office... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218889 |
gemini-2.0-flash-001 |
| 60793 |
EFTA02218890.txt |
Re: Paris |
Lesley Groff |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
Lesley Groff is coordinating travel arrangements for someone arriving in Paris via Eurostar,... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Jeffrey EpsteinijeevacationSgmailcom |
EFTA02218890 |
gemini-2.0-flash-001 |
| 60794 |
EFTA02218891.txt |
Re: Jeffrey Epstein |
soon yi previn |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This email confirms that Soon-Yi Previn and Woody will be having dinner with Jeffrey Epstein on... |
Personal relationshipsCommunications/correspondence |
Lesley Groall |
EFTA_R1_00951648 |
gemini-2.0-flash-001 |
| 60795 |
EFTA02218892.txt |
Re: OK to change and her friends ticket back to Ny? |
Lesley Groff |
none |
none |
2017-06-17 |
email |
dataset_11 |
|
Lesley Groff informs Jeffrey Epstein about the cost and availability of changing airline tickets... |
Travel/logistics |
Jeffrey Epsteinueevacation@gmail.comj |
EFTA02218892 |
gemini-2.0-flash-001 |
| 60796 |
EFTA02218898.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Updated Schedule |
ElmINFIIMIN |
none |
none |
2017-08-07 |
email |
dataset_11 |
|
The email is an out-of-office notification from ElmINFIIMIN, informing recipients of their... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218898 |
gemini-2.0-flash-001 |
| 60797 |
EFTA02218899.txt |
N120JE has departed KABQ for KTUS |
FlightAware Alerts |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran about the departure of flight N120JE from Albuquerque... |
Travel/logistics |
Fran |
EFTA02218899 |
gemini-2.0-flash-001 |
| 60798 |
EFTA02218900.txt |
Re: Apt 3M for you! |
Zorro Develo ent Jeffre |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email exchange details apartment arrangements for Karen's visit to NYC, including the... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Karen |
EFTA02218900 |
gemini-2.0-flash-001 |
| 60799 |
EFTA02218901.txt |
Re: |
Unknown |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
The email is a communication between individuals regarding scheduling a meeting with Leo and... |
Communications/correspondenceReal estate/properties |
Nili Priell |
EFTA02218901 |
gemini-2.0-flash-001 |
| 60800 |
EFTA02218902.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-07-11 |
email |
dataset_11 |
|
This email discusses the attempted delivery of a camera ordered by Jeffrey Epstein to an address... |
Communications/correspondenceTravel/logistics |
— |
EFTA02218902 |
gemini-2.0-flash-001 |