| 60801 |
EFTA02218903.txt |
Your Home Address |
ISOM |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff thanks Stephen Hanson for a ride. ISOM asks for confirmation of a home address. |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA_R1_00951883 |
gemini-2.0-flash-001 |
| 60802 |
EFTA02218904.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This email is a simple alert reminding someone to send Jeffrey his schedule. The date of the... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00951684 |
gemini-2.0-flash-001 |
| 60803 |
EFTA02218905.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-07-14 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating the shipment of a camera to Litsma... |
Communications/correspondenceTravel/logisticsBusiness dealings |
mail.comj, Litsma |
EFTA02218905.txt, EFTA02218906 |
gemini-2.0-flash-001 |
| 60804 |
EFTA02218907.txt |
I will be out of the office June 25-July 2 Re: Reminder to RSVP to Drinks & Discussion |
|
none |
none |
2017-06-26 |
email |
dataset_11 |
|
This is an out-of-office email notification stating the sender will be out of the office from... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
EFTA02218907 |
gemini-2.0-flash-001 |
| 60805 |
EFTA02218908.txt |
Alert - Laundry |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This is an email alert with the subject 'Laundry' sent on August 1, 2017. The sender and... |
|
— |
EFTA R1_00951688 |
gemini-2.0-flash-001 |
| 60806 |
EFTA02218909.txt |
Flights for |
Natalia Molotkova |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email details flight arrangements and costs for a client, including flights from Riga to... |
Travel/logistics |
— |
EFTA02218909.txt |
gemini-2.0-flash-001 |
| 60807 |
EFTA02218911.txt |
Re: |
Lesley Groff |
suspicious |
possible |
2017-07-05 |
email |
dataset_11 |
|
Lesley Groff is arranging travel tickets for individuals, including a ticket for Nastia... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60808 |
EFTA02218914.txt |
Alert - Flight to Detroit (DL 3702) |
|
none |
none |
2017-08-04 |
email |
dataset_11 |
|
This document is an automated flight alert email for a flight to Detroit (DL 3702) on August 4,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218914 |
gemini-2.0-flash-001 |
| 60809 |
EFTA02218919.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Jeffrey Epstein and someone named Leon in... |
Communications/correspondenceBusiness dealings |
Melanie S inella |
EFTA02218919 |
gemini-2.0-flash-001 |
| 60810 |
EFTA02218920.txt |
Re: Pick Up for Jeffrey Epstein Wed. Aug. 16th |
CARosa Limo |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange details the arrangement of a car service, CARosa Limo, to pick up Jeffrey... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
boleti |
EFTA02218920.txt |
gemini-2.0-flash-001 |
| 60811 |
EFTA02218922.txt |
Fwd: Reminder: Bill Hammond at G550 School Aug. 21-Sept. 10 |
Visoski Lally! |
suspicious |
possible |
2017-08-13 |
email |
dataset_11 |
|
The email forwards a reminder about Bill Hammond's schedule at G550 School to Jeffrey Epstein.... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
EFTA02218922 |
gemini-2.0-flash-001 |
| 60812 |
EFTA02218933.txt |
Re: Working from home |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Bella Klein informs colleagues she will be working from home due to a sprained ankle and a... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00951716 |
gemini-2.0-flash-001 |
| 60813 |
EFTA02218934.txt |
Re: 11am Rich Kahn |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff informs Merwin Dela Cruz about Rich Kahn's upcoming visit and lunch plans. The... |
Employment/staffingCommunications/correspondence |
merwin dela cruzi |
EFTA_R1_00951717 |
gemini-2.0-flash-001 |
| 60814 |
EFTA02218937.txt |
Re: do you need apartments for 2 pilots Tue-Thur? |
Larry |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
Larry confirms the need for apartments for two pilots from Tuesday to Thursday. The email... |
Travel/logisticsReal estate/propertiesBusiness dealings |
— |
EFTA02218937 |
gemini-2.0-flash-001 |
| 60815 |
EFTA02218938.txt |
Re: Qatari Gov't official |
labor |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email exchange details the scheduling of a medical appointment for a Qatari Prime Minister... |
Political connections/influenceEmployment/staffingCommunications/correspondence |
Osorio Ruth |
EFTA02218938 |
gemini-2.0-flash-001 |
| 60816 |
EFTA02218940.txt |
Re: Connecting |
Ben Sosenko |
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
This email exchange shows Ben Sosenko from Hiltzik Strategies attempting to connect with Barbro... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Barbro C Ehnbom |
EFTA02218940 |
gemini-2.0-flash-001 |
| 60817 |
EFTA02218942.txt |
RE: [External] Jeffrey 12:30 Lunch |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms a lunch appointment between Leon and Jeffrey. It also includes a brief... |
Business dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02218942 |
gemini-2.0-flash-001 |
| 60818 |
EFTA02218943.txt |
Re: KO FEES 06/17 |
Daphne Wallace |
none |
none |
2017-07-01 |
email |
dataset_11 |
|
Daphne Wallace acknowledges receipt of fees sent by Kevin Ouvre. The email is a simple... |
Financial transactions/money flow |
Kevin Ouvre |
EFTA02218943 |
gemini-2.0-flash-001 |
| 60819 |
EFTA02218944.txt |
Re: Tickets |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email is a short exchange about clarifying the number of tickets needed for an event. The... |
Communications/correspondence |
Melanie S inella |
EFTA02218944 |
gemini-2.0-flash-001 |
| 60820 |
EFTA02218945.txt |
Alert - did I get credit for the camera that was returned to Amazon?! |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
The email is a simple inquiry about whether credit was received for a camera that was returned... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02218945 |
gemini-2.0-flash-001 |
| 60821 |
EFTA02218946.txt |
Alert - send JE his schedule |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey Epstein his schedule. The email was sent on July 28, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00851744 |
gemini-2.0-flash-001 |
| 60822 |
EFTA02218947.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-07-11 |
email |
dataset_11 |
|
Lesley Groff is attempting to send a camera to an individual in Riga on behalf of Jeffrey... |
Communications/correspondenceBusiness dealings |
— |
EFTA02218947 |
gemini-2.0-flash-001 |
| 60823 |
EFTA02218948.txt |
Re: Need to pay for hotel in Turkey |
Bella Klein |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Bella Klein responds to a request for credit card details to pay for a stay at the Rixos hotel... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA_R1_00951752 |
gemini-2.0-flash-001 |
| 60824 |
EFTA02218949.txt |
Re: do you need apartments for 2 pilots Tue-Thur? |
rryl |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
This email exchange discusses the availability of apartments for two pilots from Tuesday to... |
Travel/logisticsReal estate/propertiesBusiness dealings |
Larry |
EFTA02218949 |
gemini-2.0-flash-001 |
| 60825 |
EFTA02218950.txt |
Re: Can anyone vaccuum/dust BA and 11P? |
Leo Loking |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
Leo Loking responds to an email requesting cleaning services for apartments 8A and 11P, where... |
Travel/logisticsEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 60826 |
EFTA02218953.txt |
Re: Lawrence Krauss info |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email from Jeffrey E. provides information about Lawrence Krauss's child and friend,... |
Travel/logisticsPersonal relationships |
— |
EFTA02218953 |
gemini-2.0-flash-001 |
| 60827 |
EFTA02218954.txt |
Alert - Remind g to be careful when cleaning my photos |
|
suspicious |
possible |
2017-08-10 |
email |
dataset_11 |
|
This email is an alert to remind someone to be careful when 'cleaning' photos. The use of the... |
Communications/correspondence |
— |
EFTA_R1_00951782 |
gemini-2.0-flash-001 |
| 60828 |
EFTA02218955.txt |
Re: Receipt From Frederic Fekkai - 5th Avenue |
Bella Klein |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
Bella Klein is requesting backup documentation for charges from Frederic Fekkai. The email chain... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60829 |
EFTA02218957.txt |
Re: Flights for |
Lesley Groff |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova, a Centurion Relationship Manager, to book flights... |
Travel/logistics |
Natalia Molotkova |
EFTA02218957.txt |
gemini-2.0-flash-001 |
| 60830 |
EFTA02218959.txt |
Harvard Law Forum: The Activist Investing Annual Review 2017(Livermore included) |
David |
none |
none |
2017-06-26 |
email |
dataset_11 |
|
David from Livermore Partners informs partners about the company's inclusion in the Harvard Law... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA02218959 |
gemini-2.0-flash-001 |
| 60831 |
EFTA02218961.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Lesley Groff confirms dinner plans with Soon-Yi Previn and Woody to see Jeffrey Epstein. The... |
Personal relationshipsCommunications/correspondence |
soon yi previn |
EFTA02218961 |
gemini-2.0-flash-001 |
| 60832 |
EFTA02218962.txt |
Re: Qatari Gov't official |
Lesley Gro |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email exchange details the coordination of scheduling an appointment for a Qatari... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Osorio, Rut |
EFTA02218962 |
gemini-2.0-flash-001 |
| 60833 |
EFTA02218964.txt |
Re: Call w/Neale tomorrow |
Lesley Gro |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email chain documents the scheduling of a call between Richard Kahn, Neale Attenborough,... |
Communications/correspondenceBusiness dealings |
Rich Kahn |
None |
gemini-2.0-flash-001 |
| 60834 |
EFTA02218975.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, sends an out-of-office email indicating her absence from... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218975 |
gemini-2.0-flash-001 |
| 60835 |
EFTA02218976.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Clean BA tomorrow please |
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... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00951821 |
gemini-2.0-flash-001 |
| 60836 |
EFTA02218977.txt |
Alert - Book car to airport |
Lesley Groff |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
This is an email alert from Lesley Groff reminding someone to book a car to the airport. The... |
Travel/logistics |
— |
EFTA_R1_00951822 |
gemini-2.0-flash-001 |
| 60837 |
EFTA02218978.txt |
N120JE is expected to arrive at KTUS in 30 min |
FlightAware Alerts |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02218978 |
gemini-2.0-flash-001 |
| 60838 |
EFTA02218979.txt |
Re: |
IIIIIIMOSISPIE |
suspicious |
none |
2017-08-04 |
email |
dataset_11 |
|
The email is a response to Jeffrey E. regarding arrangements for someone named SA, including... |
Travel/logisticsPersonal relationships |
Jeffrey E Deevacationegmail.comi |
EFTA02218979 |
gemini-2.0-flash-001 |
| 60839 |
EFTA02218980.txt |
Re: |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
The email confirms that an apartment in NY will be ready for Nili Priell Barak's visit from June... |
Travel/logistics |
Nili Priell Barak |
EFTA02218980 |
gemini-2.0-flash-001 |
| 60840 |
EFTA02218981.txt |
Re: Working from home |
Bella Klein |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Bella Klein informs colleagues about working from home due to a sprained ankle and a doctor's... |
Employment/staffingCommunications/correspondence |
— |
EFTA02218981 |
gemini-2.0-flash-001 |
| 60841 |
EFTA02218982.txt |
Re: Je to depart PB noon Sunday 16th |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email discusses Jeffrey's departure time on Sunday, July 16th, and informs Dave and Bill... |
Travel/logistics |
— |
EFTA02218982 |
gemini-2.0-flash-001 |
| 60842 |
EFTA02218983.txt |
Re: |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email is a request from Jeffrey E. to get a ticket for Wednesday to St. Thomas. The email... |
Travel/logistics |
Jeffre E stein 'eevacation©gmail.com] |
EFTA02218983 |
gemini-2.0-flash-001 |
| 60843 |
EFTA02218985.txt |
Re: Snacks for 2:30 Brad Karp meeting? |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email chain discusses arranging snacks for a meeting between Jeffrey E. and Brad Karp. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA02218985 |
gemini-2.0-flash-001 |
| 60844 |
EFTA02218986.txt |
I will be out of the office June 25-July 2 Re: Harvard Law Forum: The Activist Investing Annual Review 2017(Livemtore included) |
|
none |
none |
2017-06-26 |
email |
dataset_11 |
|
The email is an out-of-office notification stating the sender will be out of the office from... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02218986 |
gemini-2.0-flash-001 |
| 60845 |
EFTA02218987.txt |
Re: Balcony Maintenance Sun July 9th at 6am for Apt 2G |
Lesle Groff |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Lesley Groff confirms the scheduling of balcony maintenance for Apt 2G on July 9th at 6am. The... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02218987 |
gemini-2.0-flash-001 |
| 60846 |
EFTA02218988.txt |
Flight to conference in Melbourne |
osc a ac |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email is a request from Joscha for assistance in booking a flight to Melbourne to attend... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02218988 |
gemini-2.0-flash-001 |
| 60847 |
EFTA02218989.txt |
Re: Reminder Leon Black's birthday is July 31 |
|
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
This email chain discusses the coordination of a birthday gift for Leon Black from Jeffrey E.... |
Personal relationshipsCommunications/correspondenceBusiness dealings |
— |
EFTA02218989.txt |
gemini-2.0-flash-001 |
| 60848 |
EFTA02218991.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and an unnamed individual concerns scheduling an... |
Communications/correspondenceBusiness dealings |
— |
EFTA02218991 |
gemini-2.0-flash-001 |
| 60849 |
EFTA02218992.txt |
CHANGE of Arrival to 11:30 am |
Jeffrey |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting for Rich Kahn to see Jeffrey, with a change in... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Rich Kahn |
|
gemini-2.0-flash-001 |
| 60850 |
EFTA02218994.txt |
Palm beach |
Syal |
none |
none |
2017-08 |
email |
dataset_11 |
|
Syal is informing Lesley GroI about travel arrangements in Palm Beach involving 'JE' and... |
Travel/logisticsCommunications/correspondence |
Lesley GroI |
None |
gemini-2.0-flash-001 |
| 60851 |
EFTA02218995.txt |
N120JE filed a flight plan KTUS -> KTEB |
FlightAware Alerts |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that N120JE (GLF4) filed a flight plan... |
Travel/logistics |
M=MINIIMM |
EFTA02218995 |
gemini-2.0-flash-001 |
| 60852 |
EFTA02218996.txt |
Re: NY to PSI |
Unknown |
suspicious |
none |
2017-08-04 |
email |
dataset_11 |
|
This email exchange between an unknown sender and Larry Visoski discusses Jeffrey's travel plans... |
Travel/logistics |
Larry Visoski |
EFTA02218996 |
gemini-2.0-flash-001 |
| 60853 |
EFTA02218997.txt |
Re: Qatari Gov't official |
Lesley |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email exchange discusses the scheduling of a medical appointment for a Qatari Prime... |
Communications/correspondenceEmployment/staffingPolitical connections/influence |
Osorio, Ruth |
EFTA02218997 |
gemini-2.0-flash-001 |
| 60854 |
EFTA02218999.txt |
Re: Jeffrey Epstein |
Terje |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
This email exchange involves a request for and provision of educational details for an... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00951994 |
gemini-2.0-flash-001 |
| 60855 |
EFTA02219000.txt |
Fwd: Reminder: Bill Hammond at G550 School Aug. 21-Sept. 10 |
Fran |
none |
none |
2017-08-13 |
email |
dataset_11 |
|
Fran forwarded a reminder about Bill Hammond's school to Larry Visoski, noting that she had... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Larry Visoski Lary |
EFTA02219000 |
gemini-2.0-flash-001 |
| 60856 |
EFTA02219001.txt |
RE: Jeffrey Epstein |
Joanne |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange discusses the availability of Jeffrey Epstein and attempts to schedule a... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02219001 |
gemini-2.0-flash-001 |
| 60857 |
EFTA02219004.txt |
Re: Je to depart PB noon Sunday 16th |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email discusses Jeffrey's departure plans to an island on July 16th. It also instructs that... |
Travel/logistics |
— |
EFTA02219004 |
gemini-2.0-flash-001 |
| 60858 |
EFTA02219006.txt |
Fwd: Going home |
je |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email is a forwarded message from Maxim Churkin to Jeffrey E., requesting a farewell... |
Communications/correspondence |
— |
EFTA02219006 |
gemini-2.0-flash-001 |
| 60859 |
EFTA02219008.txt |
8A |
Lesley Groff |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
Lesley Groff informs an unnamed recipient that they can stay in room 8A, providing the access... |
Travel/logistics |
— |
EFTA02219008 |
gemini-2.0-flash-001 |
| 60860 |
EFTA02219009.txt |
CHANGE of Arrival to 11:30 am |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting for Richard Kahn with Jeffrey Epstein, with a... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Richard Kahn |
EFTA02219009 |
gemini-2.0-flash-001 |
| 60861 |
EFTA02219013.txt |
Alert - does have any preference on dinner tonight? |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
The document is a short email from August 17, 2017, inquiring about someone's dinner... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00952013 |
gemini-2.0-flash-001 |
| 60862 |
EFTA02219014.txt |
Alert - make appt for car next week |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
The document is an email reminder to make a car appointment for the following week. The subject... |
|
— |
EFTA_R1_00952020 |
gemini-2.0-flash-001 |
| 60863 |
EFTA02219015.txt |
Re: Exterminator for Ehud's apt on Wed. Aug. 2 |
Jeffrey E. |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Jeffrey E. confirms the arrangement for an exterminator for Ehud's apartment on August 2nd. The... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02219015 |
gemini-2.0-flash-001 |
| 60864 |
EFTA02219016.txt |
I will be out of the office June 25-July 2 Re: Early Tour 6.26.17 |
|
none |
none |
2017-06-26 |
email |
dataset_11 |
|
This is an out-of-office email notification stating the sender will be out of the office from... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02219016 |
gemini-2.0-flash-001 |
| 60865 |
EFTA02219017.txt |
Re: Nili fine with Leo cleaning apt as I thought! |
Leo Loking |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This email exchange between Lesley Grof and Leo Loking discusses the arrangements for Leo to... |
Employment/staffingPersonal relationshipsCommunications/correspondence |
Lesley Grof |
EFTA02219017 |
gemini-2.0-flash-001 |
| 60866 |
EFTA02219018.txt |
Re: Itinerary INCL TICKETNO for 14JUL17 |
Jeffrey E. |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email is a short confirmation from Jeffrey E. to Lesley Groffe regarding a travel itinerary... |
Travel/logisticsCommunications/correspondence |
Lesley Groffe |
EFTA02219018.txt |
gemini-2.0-flash-001 |
| 60867 |
EFTA02219022.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email chain discusses the coordination of a driver, Jojo, picking up carpet samples from an... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02219022 |
gemini-2.0-flash-001 |
| 60868 |
EFTA02219024.txt |
Alert - OK for Bobby Slayton's girlfriend to stay in her apartment August 6-10? |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The email is a request for approval for Bobby Slayton's girlfriend to stay in her apartment from... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA_R1_00952046 |
gemini-2.0-flash-001 |
| 60869 |
EFTA02219025.txt |
N212JE has departed LSGG/GVA for LFPB/LBG |
on behalf of FlightAware Alerts |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that N212JE departed Geneva for Paris Le... |
Travel/logistics |
— |
EFTA02219025 |
gemini-2.0-flash-001 |
| 60870 |
EFTA02219026.txt |
Rich Kahn coming by at 11:30 (confirmed) |
Bebe Avdiu |
none |
none |
2017-08-03 |
email |
dataset_11 |
|
Bebe Avdiu emailed Jeffrey E.fleevacation, Lesle Gro, and Leo Lotting to confirm that Rich Kahn... |
Business dealingsCommunications/correspondence |
jeffrey E.fleevacation mail.com, Lesle Gro, Leo Lotting |
EFTA_R1_00952049 |
gemini-2.0-flash-001 |
| 60871 |
EFTA02219027.txt |
Alert - Ask je about james and Apple TV stuff |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This is a short email alert to ask 'je' about 'james' and 'Apple TV stuff'. The email was sent... |
|
— |
EFTA_R1_00952050 |
gemini-2.0-flash-001 |
| 60872 |
EFTA02219028.txt |
RE: [External) Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
Melanie Spinella is forwarding a message regarding Jeffrey Epstein's availability to meet with... |
Communications/correspondenceBusiness dealings |
— |
EFTA02219028 |
gemini-2.0-flash-001 |
| 60873 |
EFTA02219029.txt |
Thank you |
Mira Voigt |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Mira Bach (formerly Mira Voigt) sends a thank you email for a generous seat booking in Premium... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA_R1_00952075 |
gemini-2.0-flash-001 |
| 60874 |
EFTA02219030.txt |
Re: Itinerary INCL TICKETNO for Valdsoncotri 09JUL17 VQAQYW |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for Valdsoncotri, specifically regarding... |
Travel/logistics |
Lesley Gro, Fran |
None |
gemini-2.0-flash-001 |
| 60875 |
EFTA02219036.txt |
RE: Qatari Gov't official |
Ruth Garibaldi |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email chain discusses the scheduling of a potential appointment for a Qatari Prime Minister... |
Political connections/influenceEmployment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 60876 |
EFTA02219039.txt |
N120JE arrived at KTUS from KABQ |
FlightAware Alerts |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that flight N120JE arrived at Tucson... |
Travel/logistics |
— |
EFTA02219039 |
gemini-2.0-flash-001 |
| 60877 |
EFTA02219040.txt |
Re: Tickets |
|
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email discusses arranging tickets for Darren through Melanie's connections. Darren will pay... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Melanie S inella |
EFTA02219040 |
gemini-2.0-flash-001 |
| 60878 |
EFTA02219041.txt |
tekkai |
Bella Klein |
suspicious |
none |
2017-08-14 |
email |
dataset_11 |
|
Bella Klein emails Les requesting assistance with Fekkai related financial matters. She mentions... |
Financial transactions/money flowBusiness dealings |
Les |
EFTA02219041 |
gemini-2.0-flash-001 |
| 60879 |
EFTA02219042.txt |
Re: Receipt From Frederic Fekkai - 5th Avenue |
Fran |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email exchange revolves around obtaining receipts from Frederic Fekkai for specific... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02219042 |
gemini-2.0-flash-001 |
| 60880 |
EFTA02219044.txt |
Alert - Dentist 1pm tomorrow |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This is an email reminder about a dentist appointment scheduled for 1pm the day after the email... |
|
— |
EFTA_R1_00952093 |
gemini-2.0-flash-001 |
| 60881 |
EFTA02219045.txt |
Jeffrey Epstein |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein to call Masha Drokova. The email confirms the phone... |
Communications/correspondence |
Masha Drokova |
EFTA02219045 |
gemini-2.0-flash-001 |
| 60882 |
EFTA02219046.txt |
Ticket for Karyna Sunday July 16th |
Natalia Molotkova |
suspicious |
possible |
2017-07-12 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova booking a flight ticket for Karyna and correcting... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60883 |
EFTA02219049.txt |
Alert - check on |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This is an email alert from July 28, 2017, with the subject "Alert - check on." The email's... |
|
— |
EFTA_R1_00952122 |
gemini-2.0-flash-001 |
| 60884 |
EFTA02219050.txt |
Masked for a day off |
Mervin Dela cruz |
none |
none |
2017-06- |
email |
dataset_11 |
|
Mervin Dela cruz informs Lesley Grof that Marilyn will be absent from work because it is her... |
Employment/staffingCommunications/correspondence |
Lesley Grof |
EFTA_R1_00952123 |
gemini-2.0-flash-001 |
| 60885 |
EFTA02219051.txt |
Re: Paris |
y |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This email exchange involves coordinating travel arrangements for someone to travel from London... |
Travel/logisticsPersonal relationships |
— |
EFTA02219051 |
gemini-2.0-flash-001 |
| 60886 |
EFTA02219053.txt |
Alert - send JE his schedule |
|
none |
none |
2017-06-18 |
email |
dataset_11 |
|
This email is an alert reminding someone to send JE his schedule. The email was sent on June 18, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00952128 |
gemini-2.0-flash-001 |
| 60887 |
EFTA02219054.txt |
Re: Reminder Leon Black's birthday is July 31 |
Lesley Groff |
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
This email chain discusses the coordination of a birthday gift for Leon Black, arranged by... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02219054 |
gemini-2.0-flash-001 |
| 60888 |
EFTA02219057.txt |
Joe Pagano |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email informs Jeffrey Epstein that Joe Pagano will be in New York City and would like to... |
Communications/correspondence |
Jefffre E steinUeevacation©gmailcoml |
EFTA02219057 |
gemini-2.0-flash-001 |
| 60889 |
EFTA02219058.txt |
Leon Black |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff confirms a breakfast meeting for Leon Black scheduled for Wednesday at 8:30 AM. The... |
Business dealingsCommunications/correspondence |
Lea |
EFTA_R1_00952149 |
gemini-2.0-flash-001 |
| 60890 |
EFTA02219059.txt |
Re: [External] Jeffrey Epstein |
Melanie S inellal |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email is a communication between Melanie Spinella and another party regarding scheduling a... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02219059 |
gemini-2.0-flash-001 |
| 60891 |
EFTA02219060.txt |
Re: |
Lesley Groff |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff arranging a ticket to Ukraine for Nastia. Jeffrey E.... |
Travel/logisticsPersonal relationshipsBusiness dealings |
|
EFTA02219060.txt |
gemini-2.0-flash-001 |
| 60892 |
EFTA02219064.txt |
Re: Itinerary INCL TICKETNO for 23AUG17 ZJIAVH |
Elina |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange confirms a flight ticket and itinerary sent from Lesley Groff of American... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02219064 |
gemini-2.0-flash-001 |
| 60893 |
EFTA02219067.txt |
Re: 11am Rich Kahn |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff informs Merwin Dela Cruz about Rich Kahn's lunch order and provides a schedule of... |
Communications/correspondenceTravel/logisticsBusiness dealings |
merwin dela cruz |
EFTA02219067 |
gemini-2.0-flash-001 |
| 60894 |
EFTA02219072.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Lesley Groff informs Melanie Spinella that Jeffrey Epstein has changed the breakfast time for... |
Communications/correspondencePersonal relationships |
Melanie Spinella |
EFTA02219072 |
gemini-2.0-flash-001 |
| 60895 |
EFTA02219073.txt |
Fwd: |
jeffrey E. <jeevacation@zmail com> |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email is a forwarded message to Jeffrey E. from someone who wants to introduce him to a... |
Employment/staffingCommunications/correspondence |
Lesley Groff.MOM., Fran:, jeffrey E. |
None |
gemini-2.0-flash-001 |
| 60896 |
EFTA02219075.txt |
I will be out of the office June 25-July 2 Re: Marilyn asked for a day off |
Lesley Groff |
none |
none |
2017-06-26 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, informs m_delacruz66452yahoo.com that she will be... |
Employment/staffingCommunications/correspondence |
m_delacruz66452yahoo.com |
EFTA02219075 |
gemini-2.0-flash-001 |
| 60897 |
EFTA02219076.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, assistant to Jeffrey Epstein, informs recipients that she will be out of the... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219076 |
gemini-2.0-flash-001 |
| 60898 |
EFTA02219077.txt |
Re: Jeffrey Epstein |
Terje Rod-Larse |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, requests information from Terje Rod-Larse for... |
Employment/staffingCommunications/correspondence |
Lesley Groff |
EFTA02219077 |
gemini-2.0-flash-001 |
| 60899 |
EFTA02219078.txt |
Re: Can anyone vaccuum/dust 8A and 11P? |
Merwin Dela cruz |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff requests that apartments 8A and 11P be cleaned for pilots staying from July 11-14.... |
Travel/logisticsEmployment/staffing |
Lesl |
None |
gemini-2.0-flash-001 |
| 60900 |
EFTA02219079.txt |
Re: Paris |
Lesley Groff |
suspicious |
none |
2017-07-06 |
email |
dataset_11 |
|
Lesley Groff confirms the purchase of a Eurostar ticket for someone traveling from London to... |
Travel/logisticsPersonal relationships |
— |
EFTA02219079 |
gemini-2.0-flash-001 |