| 60901 |
EFTA02219081.txt |
Re: Ticket for Karyna Sunday July 16th |
Lesley Groff |
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff is arranging a flight ticket for Karyna with Amex Centurian Travel. There is a... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 60902 |
EFTA02219084.txt |
Re: Jeffrey Epstein-4:30pm OK? |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email discusses scheduling an appointment for Dr. Bard to see Jeffrey Epstein and confirms... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Laura Bard |
EFTA02219084 |
gemini-2.0-flash-001 |
| 60903 |
EFTA02219085.txt |
Ehud Barak |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
The email informs 'Bebe' that Jeffrey Epstein wants to meet with Ehud Barak in New York and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02219085 |
gemini-2.0-flash-001 |
| 60904 |
EFTA02219086.txt |
Alert - Reminder to buy ticket to the ranch for this Sunday |
|
none |
none |
2017-08-10 |
email |
dataset_11 |
|
This is an email reminder to buy a ticket to 'the ranch' for Sunday, August 10, 2017. The... |
Travel/logistics |
— |
EFTA_R1_00952219 |
gemini-2.0-flash-001 |
| 60905 |
EFTA02219087.txt |
Re: Receipt From Frederic Fekkai - 5th Avenue |
Bella Klein |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
Bella Klein is requesting receipts from Frederic Fekkai for charges made in July and August... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60906 |
EFTA02219089.txt |
Re: Pick Up for Jeffrey Epstein Wed. Aug. 16th |
Unknown |
suspicious |
none |
2017-08-14 |
email |
dataset_11 |
|
This email details arrangements for Jeffrey Epstein's transportation from Teterboro airport to 9... |
Travel/logisticsCommunications/correspondence |
Larry, Teresa Goodyear, CARosa, Larry Visoski, Bella Klein |
EFTA02219089.txt |
gemini-2.0-flash-001 |
| 60907 |
EFTA02219091.txt |
Re: Need to pay for hotel in Turkey |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
The email is a request for credit card information to pay for a hotel stay in Turkey. The sender... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Bella Klein |
EFTA02219091 |
gemini-2.0-flash-001 |
| 60908 |
EFTA02219092.txt |
Alert - Clean 3M as guest left |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This email is an alert to clean '3M' after a guest has left. The email was sent on July 28, 2017. |
Travel/logistics |
— |
EFTA_R1_00952226 |
gemini-2.0-flash-001 |
| 60909 |
EFTA02219093.txt |
Ticket for STT to NY on Wed. Aug. 23 |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff emailed Amex Centurian Travel requesting a one-way coach ticket from STT to NY for... |
Travel/logistics |
Amex Centurian Travel |
EFTA_R1_00952227 |
gemini-2.0-flash-001 |
| 60910 |
EFTA02219094.txt |
Fwd: Your Order from Bonjour Crepes & Wine Is Being Prepared |
Bebe Avdiu |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This document is a forwarded email from Bebe Avdiu containing an order confirmation from Bonjour... |
Communications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 60911 |
EFTA02219097.txt |
Ticket for |
Natalia (Natasha) Molotkova |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
Lesley requests Natalia Molotkova from American Express to research a flight ticket from NY to... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Lesley |
EFTA02219097 |
gemini-2.0-flash-001 |
| 60912 |
EFTA02219098.txt |
Reminder: we have ticket for to return to Paris tomorrow night (KRXZTS) |
Lesley Groff |
none |
none |
2017-07-27 |
email |
dataset_11 |
|
Lesley Groff sends Jefffrey Epstein an email reminding him about his flight ticket back to... |
Travel/logistics |
Jefffrey Epstein[jeevacation©gmail.com] |
KRXZTS |
gemini-2.0-flash-001 |
| 60913 |
EFTA02219101.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-07-19 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing a flight from New... |
Travel/logistics |
— |
KRXZTS |
gemini-2.0-flash-001 |
| 60914 |
EFTA02219104.txt |
Re: Welcome to Apartment 8A.docx |
|
suspicious |
possible |
2017-08-04 |
email |
dataset_11 |
|
The email discusses the sender's trip to the Hamptons, which JE is aware of, and the arrival of... |
Travel/logisticsReal estate/properties |
— |
EFTA02219104 |
gemini-2.0-flash-001 |
| 60915 |
EFTA02219105.txt |
Fwd: Going home |
jeffrey E. <jecvaeation@gmail com> |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email chain shows Maxim Churkin attempting to schedule a farewell meeting with Jeffrey E.... |
Communications/correspondencePersonal relationships |
Fran:, Jeffrey E. |
None |
gemini-2.0-flash-001 |
| 60916 |
EFTA02219108.txt |
Re: [External] Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Melanie Spinella sends a short email to update the recipient about a change in Jeffrey Epstein's... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02219108 |
gemini-2.0-flash-001 |
| 60917 |
EFTA02219109.txt |
Re: Mr. Ribis |
Lisa Bauso < |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lisa Bauso informs Fran: that Mr. Ribis is having something delivered to Mr. Epstein and asks if... |
Communications/correspondenceBusiness dealings |
Fran: |
EFTA02219109 |
gemini-2.0-flash-001 |
| 60918 |
EFTA02219110.txt |
Ticket for Karyna Sunday July 16th |
Natalia Molotkova |
suspicious |
none |
2017-07-12 |
email_chain |
dataset_11 |
|
This email chain documents Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02219110 |
gemini-2.0-flash-001 |
| 60919 |
EFTA02219114.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-06-18 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The date of the email is June 18, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00952403 |
gemini-2.0-flash-001 |
| 60920 |
EFTA02219115.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email expresses gratitude for a day spent with 'Jojo' and acknowledges Jeffrey Epstein's... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02219115 |
gemini-2.0-flash-001 |
| 60921 |
EFTA02219116.txt |
Alert - when for Karyna and
apt for Apple set up? Does. have Apple TV? |
|
none |
none |
2017-08-10 |
email |
dataset_11 |
|
The email is a brief inquiry about scheduling for Karyna and the setup of an Apple TV. It... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00952409 |
gemini-2.0-flash-001 |
| 60922 |
EFTA02219117.txt |
Alert - 3:00pm eco chic |
|
none |
none |
2017-06-23 |
email |
dataset_11 |
|
This is a brief email alert regarding a 3:00pm "eco chic" event on June 23, 2017. The document... |
|
— |
EFTA_R1_00952410 |
gemini-2.0-flash-001 |
| 60923 |
EFTA02219118.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and someone named... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Joanne |
EFTA02219118 |
gemini-2.0-flash-001 |
| 60924 |
EFTA02219121.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Maxim and Jeffrey Epstein. The email was... |
Communications/correspondencePersonal relationships |
— |
EFTA02219121 |
gemini-2.0-flash-001 |
| 60925 |
EFTA02219122.txt |
Re: Working from home |
|
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Bella Klein informs her colleagues about spraining her ankle and working from home until her... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Bella |
EFTA02219122 |
gemini-2.0-flash-001 |
| 60926 |
EFTA02219123.txt |
Re: Welcome to Apartment 8A.docx |
|
suspicious |
possible |
2017-08-04 |
email |
dataset_11 |
|
This email discusses the preparation of Apartment 8A for an arrival and mentions 'JE' knowing... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02219123 |
gemini-2.0-flash-001 |
| 60927 |
EFTA02219124.txt |
Fwd: schedule |
Lesley Gro |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Gro forwards Jeffrey Epstein's travel schedule to Rich Kahn. The schedule includes travel... |
Travel/logisticsCommunications/correspondence |
Rich Kahn |
None |
gemini-2.0-flash-001 |
| 60928 |
EFTA02219126.txt |
Alert - let all know i will be away and sending phone to STC |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
The email is an alert to inform recipients that the sender will be away and their phone will be... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00952423 |
gemini-2.0-flash-001 |
| 60929 |
EFTA02219127.txt |
Re: Fun |
Lesley Groff |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
Lesley Groff is coordinating travel arrangements for Lawrence Krauss in Paris, offering Jeffrey... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Case Western Reserve Univ. Krauss Lawrence |
EFTA02219127 |
gemini-2.0-flash-001 |
| 60930 |
EFTA02219129.txt |
Re: |
Lesley Groff |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Martin Nowak is inquiring with Lesley Groff about whether Jeffrey Epstein is still planning to... |
Travel/logisticsPersonal relationships |
Nowak, Martin A. |
EFTA02219129 |
gemini-2.0-flash-001 |
| 60931 |
EFTA02219130.txt |
Re: Can anyone vaccuum/dust 8A and 11P? |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff requests cleaning for apartments 8A and 11P for pilots staying from July 11-14.... |
Travel/logisticsEmployment/staffing |
Leo, Merwin Dela cruz |
EFTA02219130 |
gemini-2.0-flash-001 |
| 60932 |
EFTA02219131.txt |
Jeffrey Epstein |
Lesley |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
Lesley, assistant to Jeffrey Epstein, offers to coordinate a friend of the recipient for an... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219131 |
gemini-2.0-flash-001 |
| 60933 |
EFTA02219132.txt |
Re: Paris |
Lesley Groff |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
Lesley Groff confirms travel arrangements for someone traveling from London to Paris via... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02219132 |
gemini-2.0-flash-001 |
| 60934 |
EFTA02219134.txt |
Re: Flight for this Sunday |
Lesley Groff |
none |
none |
2017-06-23 |
email |
dataset_11 |
|
Lesley Groff requests Natalia Molotkova to book a one-way flight from Palm Beach to NY. The... |
Travel/logistics |
Natalia Molotkova[natalia.molotkova@centurion.com] |
EFTA02219134.txt |
gemini-2.0-flash-001 |
| 60935 |
EFTA02219136.txt |
Alert - work on Sept. schedule |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email alert reminding someone to work on the September schedule. The email was sent... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00952484 |
gemini-2.0-flash-001 |
| 60936 |
EFTA02219137.txt |
Alert - Send JE his call list today! |
|
suspicious |
possible |
2017-06-18 |
email |
dataset_11 |
|
This email is an alert to send 'JE' his call list. The urgency of the request raises potential... |
Communications/correspondence |
— |
EFTA_R1_00952486 |
gemini-2.0-flash-001 |
| 60937 |
EFTA02219138.txt |
Re: Guest apts schedule |
Ka na Shuliak |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Karyna Shuliak requests the guest apartments schedule for the week. Ka na Shuliak responds to... |
Communications/correspondence |
— |
EFTA02219138 |
gemini-2.0-flash-001 |
| 60938 |
EFTA02219139.txt |
Alert - 8:00am BREAKFAST w/Leon Black ( |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled breakfast meeting with Leon Black on August 17,... |
Business dealingsCommunications/correspondence |
— |
EFTA02219139 |
gemini-2.0-flash-001 |
| 60939 |
EFTA02219140.txt |
Alert - 1-2.00pm football with Alex |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This is an email alert reminding someone about a football game scheduled with Alex on August 11,... |
Personal relationships |
— |
EFTA_R1_00952492 |
gemini-2.0-flash-001 |
| 60940 |
EFTA02219141.txt |
Alert - 1pm dental app |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This document is an email alert reminding someone of a dental appointment scheduled for August... |
|
— |
EFTA_R1_00952494 |
gemini-2.0-flash-001 |
| 60941 |
EFTA02219142.txt |
Alert - Reminder we need more details re Edward Rod Larsen for his CV per David Stem |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This email is a reminder to gather more details about Edward Rod Larsen for his CV, as requested... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00952495 |
gemini-2.0-flash-001 |
| 60942 |
EFTA02219143.txt |
Jeffrey Epstein |
|
suspicious |
none |
2017-07-07 |
email |
dataset_11 |
|
This email is an invitation to visit Jeffrey Epstein at his home on July 12th at 2pm. The email... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02219143 |
gemini-2.0-flash-001 |
| 60943 |
EFTA02219144.txt |
I will be out of the office June 25-July 2 Re: Study 2. |
|
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 |
— |
EFTA02219144 |
gemini-2.0-flash-001 |
| 60944 |
EFTA02219145.txt |
Re: Jeffrey Epstein |
Reserve Univ. |
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
This email discusses travel arrangements for Jeffrey Epstein and his guests, including a... |
Travel/logisticsPersonal relationships |
Krauss Lawrence |
EFTA02219145 |
gemini-2.0-flash-001 |
| 60945 |
EFTA02219146.txt |
Alert - 3:30pm Appt w/Steve Hanson |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This is an email alert for a 3:30 PM appointment with Steve Hanson on July 11, 2017. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00952501 |
gemini-2.0-flash-001 |
| 60946 |
EFTA02219147.txt |
Reminder: we have ticket for ,M to return to Paris tomorrow night (KRXZTS) |
Lesley Groff |
none |
none |
2017-07-27 |
email |
dataset_11 |
|
Lesley Groff emails Jefffrey Epstein to remind him about a ticket for someone to return to Paris... |
Travel/logisticsCommunications/correspondence |
Jefffrey Epstein[jeevacation©gmail.com] |
KRXZTS |
gemini-2.0-flash-001 |
| 60947 |
EFTA02219150.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-07-19 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
KRXZTS |
gemini-2.0-flash-001 |
| 60948 |
EFTA02219153.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-01-15 |
email |
dataset_11 |
|
This email discusses coordinating an assistant position for a friend with Jeffrey Epstein in New... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00952508 |
gemini-2.0-flash-001 |
| 60949 |
EFTA02219154.txt |
Re: Welcome to Apartment 8A.docx |
|
suspicious |
possible |
2017-08-04 |
email |
dataset_11 |
|
The email discusses arrangements for leaving a welcome letter in apartment 8A and ensuring it is... |
Real estate/propertiesTravel/logisticsCommunications/correspondence |
— |
EFTA02219154 |
gemini-2.0-flash-001 |
| 60950 |
EFTA02219155.txt |
Re: Itinerary INCL TICKETNO for |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email confirms the receipt of an airline ticket itinerary from American Express Travel for... |
Travel/logistics |
— |
EFTA02219155 |
gemini-2.0-flash-001 |
| 60951 |
EFTA02219159.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
Lesley Groff is responding to an email about a day out with Jojo, mentioning that Jeffrey... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02219159 |
gemini-2.0-flash-001 |
| 60952 |
EFTA02219160.txt |
Re: You can stay in 3M now! |
Tarry |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
Tarry informs Larry that he can stay in a one-bedroom apartment (3M) from Wednesday to Friday,... |
Travel/logisticsPersonal relationships |
— |
EFTA02219160 |
gemini-2.0-flash-001 |
| 60953 |
EFTA02219161.txt |
Phone Forwarding Directions |
Unknown |
none |
none |
Unknown |
email |
dataset_11 |
|
This email provides instructions to 'Bebe' on how to forward a phone line to STC on August 4th,... |
Communications/correspondenceTravel/logistics |
— |
EFTA02219161 |
gemini-2.0-flash-001 |
| 60954 |
EFTA02219162.txt |
Alert - Call Kari Shoemaker |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email alert indicating that someone needs to call Kari Shoemaker. The email was sent... |
Communications/correspondence |
— |
EFTA_R1_00952533 |
gemini-2.0-flash-001 |
| 60955 |
EFTA02219164.txt |
Re: Paris |
Lesley Groff |
suspicious |
possible |
2017-07-06 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for an individual to travel from London to Paris... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
marohentacampellodellaspina cimail.com, lesley.ieeaqmail.com |
None |
gemini-2.0-flash-001 |
| 60956 |
EFTA02219166.txt |
Apt |
Larry Visoski |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
Larry Visoski is emailing Lesley Grof to inquire about an apartment at 301. He mentions that... |
Travel/logistics |
Lesley Grof |
EFTA02219166 |
gemini-2.0-flash-001 |
| 60957 |
EFTA02219167.txt |
David Mitchell 12:00 |
Lesley Groff |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
Lesley Groff sent an email to Jojo Fontanilla informing them that David Mitchell will arrive at... |
Communications/correspondenceTravel/logistics |
Jojo Fontanilla |
EFTA02219167 |
gemini-2.0-flash-001 |
| 60958 |
EFTA02219168.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email discusses a car ride arranged for Jojo and expresses sadness over the death of Lynn.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02219168 |
gemini-2.0-flash-001 |
| 60959 |
EFTA02219169.txt |
Re: Fwd: Re: |
Lesley Groff |
none |
none |
2017-07-30 |
email |
dataset_11 |
|
This email chain discusses Jeffrey E.'s travel plans, specifically a potential delay to New... |
Travel/logisticsCommunications/correspondence |
Larry Visosk |
None |
gemini-2.0-flash-001 |
| 60960 |
EFTA02219171.txt |
Good morning Lesley, |
Ann Rodriquez |
none |
none |
2017-07-28 |
email |
dataset_11 |
|
Ann Rodriquez emailed Lesley Grof to inquire about the flight plan for someone referred to as... |
Travel/logisticsCommunications/correspondence |
Lesley Grof |
EFTA_R1_00952565 |
gemini-2.0-flash-001 |
| 60961 |
EFTA02219172.txt |
Re: Leon Black |
Jeffrey E. |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Croffj confirms a breakfast meeting between Leon Black and Jeffrey E. for Wednesday at... |
Business dealingsCommunications/correspondence |
Lesley Croffj |
EFTA02219172 |
gemini-2.0-flash-001 |
| 60962 |
EFTA02219173.txt |
Re: |
Lesley Groff |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
Lesley Groff is responding to an email from Jeffrey E. regarding apartment availability and... |
Travel/logisticsPersonal relationships |
jeffrey EMeevacation©gmail.com |
EFTA02219173 |
gemini-2.0-flash-001 |
| 60963 |
EFTA02219174.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
Lesley Groff responds to an email about a car ride with Jojo, expressing sadness about Lynn's... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02219174 |
gemini-2.0-flash-001 |
| 60964 |
EFTA02219175.txt |
Jeffrey Epstein |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Ehud Barak and Jeffrey Epstein. The email... |
Communications/correspondenceBusiness dealings |
L.L.C. Barak, Ehud |
EFTA02219175 |
gemini-2.0-flash-001 |
| 60965 |
EFTA02219176.txt |
Re: Fun |
Reserve Univ. |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
This email exchange discusses arranging transportation for Lawrence Krauss in Paris using... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Krauss Lawrence |
EFTA02219176 |
gemini-2.0-flash-001 |
| 60966 |
EFTA02219178.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email is dated August 8, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00952726 |
gemini-2.0-flash-001 |
| 60967 |
EFTA02219179.txt |
Re: I will be away Aug. 2-7, back Aug. 8 |
Zorro |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This is an email notifying recipients that the sender will be out of office from August 2-7 and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219179 |
gemini-2.0-flash-001 |
| 60968 |
EFTA02219181.txt |
Re: Schedule Wed. Aug. 16. 2017 |
Lesley Groff |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email from Lesley Groff confirms a schedule for August 16, 2017, including appointments... |
Communications/correspondenceTravel/logistics |
— |
EFTA02219181 |
gemini-2.0-flash-001 |
| 60969 |
EFTA02219182.txt |
Re: Dr Bard in NY July 12-17, would you like to see him? |
Jeffrey E. |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email is a short exchange about arranging a meeting between Jeffrey E. and Dr. Bard while... |
Communications/correspondencePersonal relationships |
— |
EFTA02219182 |
gemini-2.0-flash-001 |
| 60970 |
EFTA02219183.txt |
Flight to Albuquerque, NM for Sunday Aug. 13th |
Lesley Groff |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
Lesley Groff emailed Amex Centurian Trave, specifically Natasha, to request information and... |
Travel/logistics |
Amex Centurian Trave |
EFTA02219183 |
gemini-2.0-flash-001 |
| 60971 |
EFTA02219184.txt |
RE: Jeffrey Epstein |
i—, |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and someone named... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Joanne |
EFTA02219184 |
gemini-2.0-flash-001 |
| 60972 |
EFTA02219185.txt |
Re: Should Office close Mon. July 3? |
Jeffrey E. |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
The email chain discusses whether to close the NY office on Monday, July 3rd, due to the July... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219185.txt |
gemini-2.0-flash-001 |
| 60973 |
EFTA02219187.txt |
I will be out of the office June 25-July 2 Re: Cancel and change fly tickets |
Lesley Groff |
none |
none |
2017-06-26 |
email |
dataset_11 |
|
Lesley Groff sends an out-of-office email indicating she will be out from June 25 to July 2 and... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02219187 |
gemini-2.0-flash-001 |
| 60974 |
EFTA02219188.txt |
Re: yes |
jeffrey E. |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
This email is a brief exchange between Jeffrey E. and Lesley Groff discussing apartment... |
Travel/logisticsPersonal relationships |
Lesley Grof! |
None |
gemini-2.0-flash-001 |
| 60975 |
EFTA02219190.txt |
8A he s not clean |
Lesley Groff |
none |
none |
2017-08-04 |
email |
dataset_11 |
|
Lesley Groff sent an email indicating that room 8A is not clean and requested that the sheets be... |
|
— |
EFTA02219190 |
gemini-2.0-flash-001 |
| 60976 |
EFTA02219191.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
Lesley Groff emails Dr. Perry Bard to confirm her travel arrangements and inform her that... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Dr. Perry Bard |
EFTA02219191 |
gemini-2.0-flash-001 |
| 60977 |
EFTA02219192.txt |
Re[2]: Jeffrey Epstein |
Sards |
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email exchange discusses the logistics of picking up carpet samples from Sards' friend's... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Groff |
EFTA02219192 |
gemini-2.0-flash-001 |
| 60978 |
EFTA02219193.txt |
Flight to Albuquerque, NM for |
Natalia Molotkova |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
Lesley requests flight booking assistance from Natalia Molotkova, an American Express Centurion... |
Travel/logistics |
— |
EFTA02219193 |
gemini-2.0-flash-001 |
| 60979 |
EFTA02219194.txt |
RE: Jeffrey Epstein |
Mary Stephens |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email exchange revolves around scheduling a meeting for Peter Attia to visit Jeffrey... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Lesley Groffi |
EFTA02219194.txt |
gemini-2.0-flash-001 |
| 60980 |
EFTA02219197.txt |
Ticket for |
Natalia Molotkova |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsBusiness dealingsEmployment/staffing |
Lesley |
EFTA02219197.txt |
gemini-2.0-flash-001 |
| 60981 |
EFTA02219201.txt |
Re: Reminder: we have ticket for |
Jeffrey E. |
none |
none |
2017-07-27 |
email |
dataset_11 |
|
Jeffrey E. sends an email to Lesley Groff regarding changing a ticket for someone returning to... |
Travel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 60982 |
EFTA02219277.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email exchange between Lesley Groff, assistant to Jeffrey Epstein, and Rose Park, assistant... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Ronald Laude |
EFTA02219277 |
gemini-2.0-flash-001 |
| 60983 |
EFTA02219278.txt |
Here is her ticket back to Paris? a) |
Jefffrey Epstein[jeevacation©gmail.com] |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email from Jeffrey Epstein to Lesley Groff forwards a ticket itinerary for a flight from... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02219278 |
gemini-2.0-flash-001 |
| 60984 |
EFTA02219281.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-07-18 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing a flight from New... |
Travel/logistics |
— |
EFTA02219281 |
gemini-2.0-flash-001 |
| 60985 |
EFTA02219284.txt |
Re: Palm beach |
Lesley Groff < > |
none |
none |
2017-06-18 |
email |
dataset_11 |
|
This email chain discusses arranging transportation for M P. and her family in Palm Beach at the... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60986 |
EFTA02219285.txt |
Re: 23 |
jeffrey E. |
suspicious |
none |
2017-08-14 |
email |
dataset_11 |
|
This email from Jeffrey E. to Lesley Groff discusses travel arrangements to St. Thomas,... |
Travel/logistics |
Lesley Groff |
EFTA02219285 |
gemini-2.0-flash-001 |
| 60987 |
EFTA02219286.txt |
Re: Paris |
Lesley Gro |
suspicious |
possible |
2017-07-06 |
email |
dataset_11 |
|
Lesley Groff instructs someone on how to retrieve a ticket purchased with Jeffrey's credit card,... |
Travel/logisticsFinancial transactions/money flow |
Lesley Gro |
EFTA02219286 |
gemini-2.0-flash-001 |
| 60988 |
EFTA02219287.txt |
Ticket for |
Natalia Molotkova |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
Lesley requests Natalia Molotkova to research and book a flight ticket from NY to PB for... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 60989 |
EFTA02219289.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
Lesley Groff is scheduling a meeting for Maxim Churkin to see Jeffrey Epstein on August 16,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Maxim Churkin |
EFTA02219289 |
gemini-2.0-flash-001 |
| 60990 |
EFTA02219290.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is emailing John Steele to arrange a meeting between... |
Communications/correspondencePersonal relationshipsTravel/logistics |
john.steele@nautil.0 |
EFTA_R1_00953129 |
gemini-2.0-flash-001 |
| 60991 |
EFTA02219291.txt |
Re: Palm beach |
Lesley Groff |
none |
none |
2017-06-18 |
email |
dataset_11 |
|
Lesley Groff is arranging for someone named Jeff to drive someone and her family around in Palm... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02219291.txt |
gemini-2.0-flash-001 |
| 60992 |
EFTA02219293.txt |
Re: to FL for 5days? |
jeffrey E. <jecvacation@gmail.com> |
suspicious |
none |
2017-08-08 |
email |
dataset_11 |
|
This email exchange shows Jeffrey E. (Epstein) arranging a flight for Marilyn to Florida. The... |
Travel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 60993 |
EFTA02219295.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-06-22 |
email |
dataset_11 |
|
This email discusses the logistics of picking up carpet samples by Jeffrey Epstein's driver,... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02219295 |
gemini-2.0-flash-001 |
| 60994 |
EFTA02219296.txt |
Re: Apt for MT |
|
none |
none |
2017-07-30 |
email |
dataset_11 |
|
This email discusses the scheduling of apartment rentals and cleaning, specifically regarding... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Fran:, Jeffrey E. |
None |
gemini-2.0-flash-001 |
| 60995 |
EFTA02219298.txt |
Maxim Churkin |
es ey |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email informs Leo that Maxim Churkin will be visiting him on August 16, 2017, at 4:30 PM.... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Leo |
EFTA02219298 |
gemini-2.0-flash-001 |
| 60996 |
EFTA02219299.txt |
Re: schedule |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for Jeffrey E. and others. Lesley Groff is... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219299 |
gemini-2.0-flash-001 |
| 60997 |
EFTA02219301.txt |
Fwd: Itinerary for EPSTEIN/JEFFREY E 07JUN17 ODVDUH |
Karyna Shuliak |
none |
none |
2017-06-06 |
email |
dataset_11 |
|
Karyna Shuliak forwarded an email containing Jeffrey Epstein's hotel itinerary at the Fairmont... |
Travel/logisticsBusiness dealings |
— |
EFTA02219301 |
gemini-2.0-flash-001 |
| 60998 |
EFTA02219304.txt |
Travel Arrangements for EPSTEIN/JEFFREY E |
American Express Travel |
none |
none |
2017-06-05 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for Jeffrey Epstein, detailing... |
Travel/logisticsBusiness dealings |
— |
0 DV D U ti |
gemini-2.0-flash-001 |
| 60999 |
EFTA02219307.txt |
Re: schedule |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for Jeffrey E. and others, including flight... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61000 |
EFTA02219309.txt |
Re: I will be away Aug. 2-7, back Aug. 8 |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
Lesley Groff informs recipients that she will be on vacation from August 2-7 and will return on... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Lesley Groff |
EFTA02219309 |
gemini-2.0-flash-001 |