| 61001 |
EFTA02219310.txt |
Leon Black |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff sent an email to Jefffrey Epstein informing him that Leon Black is at the office.... |
Business dealingsCommunications/correspondence |
Jefffrey Epstein[jeeyacation©gmailcom] |
EFTA02219310 |
gemini-2.0-flash-001 |
| 61002 |
EFTA02219311.txt |
Fwd: Last Minute Information about Your Trip |
Lesley Groff |
none |
none |
2017-08-05 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from Delta Air Lines to ig@tourmalinellc.com regarding a change... |
Travel/logistics |
ig@tourmalinellc.com |
GR2CRL |
gemini-2.0-flash-001 |
| 61003 |
EFTA02219313.txt |
Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff emails Joann to inquire about Tommy's availability to meet with Jeffrey Epstein in... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Joann |
EFTA02219313 |
gemini-2.0-flash-001 |
| 61004 |
EFTA02219314.txt |
Re: Apt |
Lesley Groff |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
Larry Visoski requests an apartment at 301. Lesley Groff confirms availability for Larry and... |
Travel/logistics |
Larry Visoski Larry |
EFTA02219314 |
gemini-2.0-flash-001 |
| 61005 |
EFTA02219315.txt |
Re: hi lesley, |
Nili Priell Bara |
none |
none |
2017-07-06 |
email |
dataset_11 |
|
Nili Priell Bara emails Jeff Epstein to update him on repairs done by Leo, including fixing... |
Real estate/propertiesCommunications/correspondence |
Jeff Epste', Lesley Groff |
EFTA02219315 |
gemini-2.0-flash-001 |
| 61006 |
EFTA02219316.txt |
day count? |
Jeffrey E. |
none |
none |
2017-07-27 |
email |
dataset_11 |
|
Jeffrey E. emailed Richard Kahn and Lesley Groff on July 27, 2017, asking for a 'day count'. The... |
Communications/correspondence |
Richard Kahn, Lesley Groff |
EFTA02219316 |
gemini-2.0-flash-001 |
| 61007 |
EFTA02219317.txt |
23andme |
Bella Klein |
none |
none |
2017-07-02 |
email |
dataset_11 |
|
Bella Klein is providing information about a purchase of 23andme kits made by Lesley Gro for... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Richard Kah |
None |
gemini-2.0-flash-001 |
| 61008 |
EFTA02219320.txt |
Re: Jeffrey Epstein Fed Ex Tracking II |
Lesley Groff |
suspicious |
possible |
2017-07-11 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating the delivery of a camera to an... |
Communications/correspondenceBusiness dealings |
— |
EFTA02219320 |
gemini-2.0-flash-001 |
| 61009 |
EFTA02219321.txt |
Re: Itinerary INCL TICKETNO for 09JUL17 |
Lesley Groff |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email confirms a flight itinerary from Paris to New York for July 9th, 2017. It includes... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00953324 |
gemini-2.0-flash-001 |
| 61010 |
EFTA02219325.txt |
Re: Itinerary INCL TICKETNO for 14JUL17 |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This email confirms a flight ticket from New York to Paris booked through American Express... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219325 |
gemini-2.0-flash-001 |
| 61011 |
EFTA02219329.txt |
Re: OK to Send her ticket to Paris next Fri. Aug. 4? ( ) |
Jeffrey E. |
none |
none |
2017-07-28 |
email |
dataset_11 |
|
Jeffrey E. confirms to Lesley Groff that it is okay to send a plane ticket to Paris for an... |
Travel/logisticsCommunications/correspondence |
Lesley Gra |
None |
gemini-2.0-flash-001 |
| 61012 |
EFTA02219333.txt |
Re: You and the Bell 430 to Florida today? |
Larry Visoski Larry |
none |
none |
2017-07-27 |
email |
dataset_11 |
|
This email is a brief exchange regarding travel plans involving Larry Visoski and the Bell 430... |
Travel/logistics |
— |
EFTA02219333 |
gemini-2.0-flash-001 |
| 61013 |
EFTA02219334.txt |
Re: |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The email exchange discusses the completion of cleaning and repair services by Leo at Nili... |
Real estate/propertiesCommunications/correspondence |
Nili Priell Barak |
EFTA02219334 |
gemini-2.0-flash-001 |
| 61014 |
EFTA02219335.txt |
Re: Jeffrey Epstein |
John Steele |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
This email exchange involves an attempt to schedule a meeting between John Steele and Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02219335 |
gemini-2.0-flash-001 |
| 61015 |
EFTA02219336.txt |
Re: Lawrence Krauss info |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email discusses travel arrangements for Lawrence Krauss and his companions in Paris.... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61016 |
EFTA02219338.txt |
Alert - Flight to San Juan (B6 1503) |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This is an automatically generated email alert for a flight to San Juan on July 31, 2017. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219338 |
gemini-2.0-flash-001 |
| 61017 |
EFTA02219339.txt |
Re: Please Drive Lawrence Krauss & Family July 13-16 |
Lawrence Krauss |
none |
none |
2017-07-11 |
email |
dataset_11 |
|
This email chain involves arranging transportation for Lawrence Krauss and his family in Paris.... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Valdsoncotri, u a Santo |
None |
gemini-2.0-flash-001 |
| 61018 |
EFTA02219342.txt |
Re: Itinerary INCL TICKETNO for 09JUL17 |
Lesley Groff |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Lesley Groff sends an email to 'M' with their flight itinerary for a trip from Paris to New... |
Travel/logisticsCommunications/correspondence |
M |
EFTA02219342 |
gemini-2.0-flash-001 |
| 61019 |
EFTA02219346.txt |
Re: Change ticket |
Lesley Groff |
none |
none |
2017-06-19 |
email |
dataset_11 |
|
Lesley Groff emails Natalia Molotkova, a Centurion Relationship Manager at American Express, to... |
Travel/logistics |
Natalia Molotkova |
EFTA02219346.txt |
gemini-2.0-flash-001 |
| 61020 |
EFTA02219348.txt |
Kuhn - Re: Jeffrey Epstein |
Robert Kuhn |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
Robert Kuhn is trying to schedule a meeting with Jeffrey Epstein in New York. The email chain... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02219348 |
gemini-2.0-flash-001 |
| 61021 |
EFTA02219349.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is scheduling a meeting with John Steele, Publisher & Editorial... |
Communications/correspondencePersonal relationshipsBusiness dealings |
John Steele |
EFTA_R1_00953416 |
gemini-2.0-flash-001 |
| 61022 |
EFTA02219350.txt |
Ticket for |
Lesley Groff |
none |
none |
2011-08-14 |
email |
dataset_11 |
|
Lesley Groff requests a ticket from New York to Saint Thomas for August 23. The email mentions... |
Travel/logisticsEmployment/staffing |
Amex Centurian Trave |
EFTA_R1_00953417 |
gemini-2.0-flash-001 |
| 61023 |
EFTA02219351.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-05 |
email |
dataset_11 |
|
This is an email alert reminding someone to send Jeffrey his schedule. The email was sent on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00953420 |
gemini-2.0-flash-001 |
| 61024 |
EFTA02219352.txt |
Alert - 3:00pm EST Skype w/Mark Tramo (Mark 's Skype ID: =a |
|
none |
none |
2017-06-18 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled Skype call with Mark Tramo on June 18, 2017, at... |
Communications/correspondence |
— |
EFTA_R1_00953433 |
gemini-2.0-flash-001 |
| 61025 |
EFTA02219353.txt |
Re: Jeffrey Epstein |
r f I sley.jee@gmailcom |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
This email is a confirmation from an individual to Lesley Groff, assistant to Jeffrey Epstein,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02219353 |
gemini-2.0-flash-001 |
| 61026 |
EFTA02219354.txt |
Rich Kahn |
|
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Rich Kahn and Jefffrey Epstein while... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Jefffrey Epstein 'eevacation mail.com] |
EFTA02219354 |
gemini-2.0-flash-001 |
| 61027 |
EFTA02219355.txt |
Alert - check to see if the black pants are back in stock at Costco (B needs 32x32) |
|
none |
none |
2017-08-07 |
email |
dataset_11 |
|
The document is an email requesting someone to check if black pants are back in stock at Costco.... |
|
— |
EFTA_R1_00953444 |
gemini-2.0-flash-001 |
| 61028 |
EFTA02219356.txt |
Re: Jeffrey Epstein |
Bebe |
none |
none |
2017-07-02 |
email |
dataset_11 |
|
This email exchange involves Bebe Avdiu coordinating schedules for Jeffrey Epstein, including... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Null Priell Baral |
None |
gemini-2.0-flash-001 |
| 61029 |
EFTA02219360.txt |
Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser |
David L. Neuhauser |
suspicious |
possible |
2017-07-11 |
email |
dataset_11 |
|
David Neuhauser is trying to involve Jeffrey Epstein in a new energy deal, emphasizing the... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02219360.txt |
gemini-2.0-flash-001 |
| 61030 |
EFTA02219364.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-08-05 |
email |
dataset_11 |
|
This email is an alert reminding someone to send JE his schedule. The email suggests that... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00953456 |
gemini-2.0-flash-001 |
| 61031 |
EFTA02219365.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-07-09 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a meeting between Jeffrey Epstein and... |
Communications/correspondencePersonal relationshipsBusiness dealings |
John Steele |
EFTA_R1_00953457 |
gemini-2.0-flash-001 |
| 61032 |
EFTA02219440.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email alert reminding someone to send Jeffrey his schedule. The email was sent on... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00953669 |
gemini-2.0-flash-001 |
| 61033 |
EFTA02219441.txt |
It's Time To Check-In |
Delta Air Lines |
none |
none |
2017-08-05 |
email |
dataset_11 |
|
This is a flight check-in reminder email from Delta Air Lines for a flight from Detroit to White... |
Travel/logistics |
— |
GR2CRL |
gemini-2.0-flash-001 |
| 61034 |
EFTA02219444.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-07 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is scheduling a meeting for someone to see Jeffrey... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02219444 |
gemini-2.0-flash-001 |
| 61035 |
EFTA02219445.txt |
Send JE his schedule |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This is an email requesting that JE's schedule be sent. The email was sent on August 11, 2017. |
Communications/correspondence |
— |
EFTA_R1_00953684 |
gemini-2.0-flash-001 |
| 61036 |
EFTA02219446.txt |
Alert - G will be done paying back $5000 loan Aug. 18, 2017 |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This email is an alert stating that 'G' will finish paying back a $5000 loan on August 18, 2017.... |
Financial transactions/money flow |
— |
EFTA_R1_00953692 |
gemini-2.0-flash-001 |
| 61037 |
EFTA02219447.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: It's Time To Check-In |
Mani to Jeffrey Epstein |
none |
none |
2017-08-05 |
email |
dataset_11 |
|
Mani informs Jeffrey Epstein that she will be out of the office from August 2-7 and will return... |
Communications/correspondenceEmployment/staffing |
Jeffrey Epstein |
EFTA02219447 |
gemini-2.0-flash-001 |
| 61038 |
EFTA02219448.txt |
Re: Girl's apts updated cleaning schedule |
Sonam Dema |
none |
none |
2017-08-09 |
email |
dataset_11 |
|
This email discusses the updated cleaning schedule for the girl's apartments at 301. Sonam Dema... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219448.txt |
gemini-2.0-flash-001 |
| 61039 |
EFTA02219450.txt |
Re: [External] Jeffrey Epstein |
M I ni inell |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Leon and Jeffrey Epstein. Melanie... |
Communications/correspondenceBusiness dealings |
Melanie Spinella, Bebe Avdiu |
None |
gemini-2.0-flash-001 |
| 61040 |
EFTA02219452.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-12 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on August 12, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00953707 |
gemini-2.0-flash-001 |
| 61041 |
EFTA02219453.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting for Jeffrey Epstein in New York. The recipient... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02219453 |
gemini-2.0-flash-001 |
| 61042 |
EFTA02219454.txt |
Alert - an eon see |
From: |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This is an email alert from August 1, 2017, inquiring whether Leon can see JE. The subject line... |
|
To: |
EFTA_R1_00953717 |
gemini-2.0-flash-001 |
| 61043 |
EFTA02219455.txt |
Re: Ticket for |
Lesley Groff |
suspicious |
possible |
2017-08-08 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova to book a flight ticket. Jeffrey is directing... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 61044 |
EFTA02219459.txt |
Re: Call w/Neale tomorrow |
Heather M |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This email chain documents the scheduling of a call between Richard Kahn, Neale Attenborough,... |
Communications/correspondenceBusiness dealings |
Richard Kahu |
None |
gemini-2.0-flash-001 |
| 61045 |
EFTA02219469.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: Patrick Basset - Frederic Fekkai 5th Avenue Stylist |
Assistant to Jeffrey Epstein |
none |
none |
2017-08-05 |
email |
dataset_11 |
|
The email is an out-of-office notification from the assistant to Jeffrey Epstein, informing... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219469 |
gemini-2.0-flash-001 |
| 61046 |
EFTA02219470.txt |
judith hess never asnwered |
Jeffrey E. |
none |
none |
2017-06-18 |
email |
dataset_11 |
|
Jeffrey E. sent an email noting that Judith Hess has not responded. The email includes a... |
Communications/correspondence |
— |
EFTA02219470 |
gemini-2.0-flash-001 |
| 61047 |
EFTA02219471.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-08-12 |
email |
dataset_11 |
|
This is an email alert from August 12, 2017, reminding someone to send JE his schedule. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00953737 |
gemini-2.0-flash-001 |
| 61048 |
EFTA02219472.txt |
IIIIPIPII/M |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This is an automatically generated email from Google Calendar regarding a flight to Paris on... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219472 |
gemini-2.0-flash-001 |
| 61049 |
EFTA02219473.txt |
Alert - Reminder: Charlie Albright to play at the Bard Music Festival for 10 min. Aug 18 |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This email is a reminder that Charlie Albright will be playing at the Bard Music Festival on... |
Communications/correspondenceTravel/logistics |
— |
EFTA02219473 |
gemini-2.0-flash-001 |
| 61050 |
EFTA02219474.txt |
Re: [External] Jeffrey Epstein |
ell |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
The email is a communication between 'ell' and Melanie Spinella regarding Jeffrey Epstein's... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02219474 |
gemini-2.0-flash-001 |
| 61051 |
EFTA02219475.txt |
Fwd: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments? |
Jeffrey E. <jeevacationagmail.com> |
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This email chain discusses the challenges of setting up Apple TVs in apartments for guests,... |
Communications/correspondenceBusiness dealingsTravel/logistics |
James C |
EFTA02219475.txt |
gemini-2.0-flash-001 |
| 61052 |
EFTA02219482.txt |
Re: [External] Jeffrey Epstein |
Melanie S inell |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
The email is a request to schedule a meeting between Jeffrey Epstein and someone named Leon in... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
— |
EFTA02219482 |
gemini-2.0-flash-001 |
| 61053 |
EFTA02219487.txt |
to stay with....did I need to tell the girls this is the plan? |
|
suspicious |
possible |
2017-08-01 |
email |
dataset_11 |
|
The email, dated August 1, 2017, poses a question about whether to inform 'the girls' about 'the... |
|
— |
EFTA02219487 |
gemini-2.0-flash-001 |
| 61054 |
EFTA02219488.txt |
Alert - Bobby Slayton's girlfriend in 3M Aug. 6-10 |
|
none |
none |
2017-08-06 |
email |
dataset_11 |
|
The document is an email alert stating that Bobby Slayton's girlfriend will be in 3M from August... |
Travel/logistics |
— |
EFTA02219488 |
gemini-2.0-flash-001 |
| 61055 |
EFTA02219489.txt |
Ticket for Natalia Molotkova |
|
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
EFTA02219489.txt |
gemini-2.0-flash-001 |
| 61056 |
EFTA02219492.txt |
Re: Apartment cleaning |
Merwin Dela cruz |
none |
none |
2017-07-05 |
email |
dataset_11 |
|
This email discusses the coordination of apartment cleaning and TV installation. It mentions... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
Le, Leo Loking |
EFTA_R1_00953774 |
gemini-2.0-flash-001 |
| 61057 |
EFTA02219493.txt |
Alert - |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
The email is an alert regarding a departure from JFK airport on Ukraine Intl Air. It inquires... |
Travel/logistics |
— |
EFTA02219493 |
gemini-2.0-flash-001 |
| 61058 |
EFTA02219494.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting between Jeffrey Epstein and Fran in New York.... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Fran |
EFTA02219494 |
gemini-2.0-flash-001 |
| 61059 |
EFTA02219495.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This email is a simple alert reminding someone to send JE his schedule. The email was sent on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00953781 |
gemini-2.0-flash-001 |
| 61060 |
EFTA02219496.txt |
I will be on holiday Aug. 2-7 |
Natalia Tolotkova |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Natalia Tolotkova informs recipients that she will be on holiday from August 2-7 and that... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
EFTA02219496 |
gemini-2.0-flash-001 |
| 61061 |
EFTA02219497.txt |
Re: 2:30pm Appt today for All Girls Aparmtents |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff is reminding James about an appointment to install apps in girls' apartments. The... |
Employment/staffingCommunications/correspondence |
Jam.- |
EFTA_R1_00953785 |
gemini-2.0-flash-001 |
| 61062 |
EFTA02219498.txt |
Alert - work on August Calendar |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This is an email alert reminding someone to work on the August calendar. The email was sent on... |
Communications/correspondence |
— |
EFTA_R1_00953789 |
gemini-2.0-flash-001 |
| 61063 |
EFTA02219499.txt |
Jeffrey Epstein |
Jeffrey Epstein |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This email from Jeffrey Epstein to Alisa is an attempt to schedule a meeting between Epstein and... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02219499 |
gemini-2.0-flash-001 |
| 61064 |
EFTA02219500.txt |
• lert - send Je rey his sc e .0 e |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email is a request to send Jeffrey his schedule. The text quality is poor, making it... |
Communications/correspondence |
— |
EFTA_R1_00953797 |
gemini-2.0-flash-001 |
| 61065 |
EFTA02219501.txt |
Alert - PAY TAXES |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This is an email alert reminding someone to pay their taxes. The subject line and content are... |
Financial transactions/money flow |
— |
EFTA_R1_00953800 |
gemini-2.0-flash-001 |
| 61066 |
EFTA02219502.txt |
Alert - Send out email to all staff saying they need to remind me of all vacations or changes in vacations2 weeks prior etc. |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
The document is an email instruction to send a reminder to all staff about providing vacation... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00953801 |
gemini-2.0-flash-001 |
| 61067 |
EFTA02219503.txt |
Re: Apple TV and James Help |
Karyna Shuliak |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
Karyna Shuliak responds to Lesley Groff's email about scheduling James to install apps on Apple... |
Communications/correspondencePersonal relationships |
Lesley Gro |
EFTA02219503 |
gemini-2.0-flash-001 |
| 61068 |
EFTA02219504.txt |
Alert - to go to FL when? |
|
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This is a short email asking about travel plans to Florida. The sender and recipients are not... |
Travel/logistics |
— |
EFTA_R1_00953803 |
gemini-2.0-flash-001 |
| 61069 |
EFTA02219507.txt |
Clean 3M today if we have not |
From: |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
The document is a short email from an unknown sender to an unknown recipient. The subject is a... |
|
To: |
EFTA_R1_00953810 |
gemini-2.0-flash-001 |
| 61070 |
EFTA02219508.txt |
Alert - c ec c on o ro or rom mazon! |
|
none |
none |
2017-07-27 |
email |
dataset_11 |
|
This is an email alert regarding a Go Pro order from Amazon. The text is fragmented due to OCR issues. |
Communications/correspondence |
— |
EFTA02219508 |
gemini-2.0-flash-001 |
| 61071 |
EFTA02219509.txt |
Alert - Karyna needs to confirm we can have 3M cleaned on Friday |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This email is an alert stating that Karyna needs to confirm that 3M can be cleaned on Friday.... |
Communications/correspondence |
— |
EFTA02219509 |
gemini-2.0-flash-001 |
| 61072 |
EFTA02219510.txt |
Re: Flight to STT from NY TODAY? |
Amex Centurian Travel |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
The email is a request for flight arrangements from NY to STT through American Express Centurion... |
Travel/logistics |
— |
EFTA02219510 |
gemini-2.0-flash-001 |
| 61073 |
EFTA02219511.txt |
Re: GIRLFRIEND!!! |
|
suspicious |
possible |
2017-08-01 |
email |
dataset_11 |
|
This email exchange discusses an upcoming visit and provides a code for accessing an apartment.... |
Personal relationshipsTravel/logistics |
— |
EFTA02219511 |
gemini-2.0-flash-001 |
| 61074 |
EFTA02219512.txt |
Alert - pay i s |
From: |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This is an email alert from August 1, 2017, reminding the recipient to pay bills. The subject... |
Financial transactions/money flow |
To: |
EFTA_R1_00953823 |
gemini-2.0-flash-001 |
| 61075 |
EFTA02219513.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on July 3, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00953824 |
gemini-2.0-flash-001 |
| 61076 |
EFTA02219514.txt |
Alert - onfirm dinner with oon I |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email alert to confirm a dinner appointment with Soon Yi on August 17, 2017. The... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00953825 |
gemini-2.0-flash-001 |
| 61077 |
EFTA02219515.txt |
Re: GIRLFRIENDIIIII I |
|
none |
none |
2017-07-06 |
email |
dataset_11 |
|
The email is a response to a request to check the availability of Chez Slay in NYC for a trip.... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02219515 |
gemini-2.0-flash-001 |
| 61078 |
EFTA02219516.txt |
Re: Flight to STT from NY TODAY? |
Amex Centurian Trave |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email is a request for flight arrangements from NY to STT through American Express... |
Travel/logistics |
— |
EFTA02219516 |
gemini-2.0-flash-001 |
| 61079 |
EFTA02219517.txt |
Is JE on time for 2pm? |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is a short email asking if 'JE' will be on time for a 2pm appointment. The email appears to... |
Communications/correspondence |
— |
EFTA02219517 |
gemini-2.0-flash-001 |
| 61080 |
EFTA02219518.txt |
Re: Kuhn - Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
Robert Kuhn informs an unknown recipient that Jeffrey Epstein suggested a meeting in NY. The... |
Communications/correspondenceBusiness dealings |
Robert Lawrence Kuh, Bebe Avdl |
EFTA02219518 |
gemini-2.0-flash-001 |
| 61081 |
EFTA02219519.txt |
I will be out of the office Aug. 2-7, back in the office Aug. 8 Re: GIRLFRIEND!!! |
|
none |
none |
2017-08-06 |
email |
dataset_11 |
|
The email informs recipients that the sender will be out of the office from August 2-7 and... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00953836 |
gemini-2.0-flash-001 |
| 61082 |
EFTA02219520.txt |
Re: OOO |
m |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This is an email exchange regarding Natalia Molotkova being out of the office for training. The... |
Communications/correspondenceEmployment/staffingTravel/logistics |
n rian Trave |
EFTA_R1_00953839 |
gemini-2.0-flash-001 |
| 61083 |
EFTA02219521.txt |
Alert - Flight to Saint Thomas (AA 936) |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This email is a flight alert for American Airlines flight 936 to Saint Thomas on July 28, 2017.... |
Travel/logistics |
— |
EFTA_R1_00953840 |
gemini-2.0-flash-001 |
| 61084 |
EFTA02219522.txt |
Alert - Reminder Bella to be on holiday Aug. 25-Sept 5 |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This email is a reminder that Bella will be on holiday from August 25 to September 5. The... |
Travel/logistics |
— |
EFTA_R1_00953841 |
gemini-2.0-flash-001 |
| 61085 |
EFTA02219523.txt |
Re: Zorro |
Unknown |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
This email confirms travel arrangements for Larry Visoski from Atlantic Palm Beach to Atlantic... |
Travel/logistics |
— |
EFTA02219523 |
gemini-2.0-flash-001 |
| 61086 |
EFTA02219524.txt |
Alert - do I need to remind JE of the Peggy email? |
|
suspicious |
possible |
2017-08-01 |
email |
dataset_11 |
|
This email is a reminder to 'JE' about a 'Peggy email,' suggesting a potentially sensitive or... |
Communications/correspondenceAllegations/complaints |
— |
EFTA_R1_00953846 |
gemini-2.0-flash-001 |
| 61087 |
EFTA02219525.txt |
Rich and darren? |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
The document is an email from August 15, 2017, with the subject "Rich and darren?". The email's... |
Communications/correspondence |
— |
EFTA_R1_00953850 |
gemini-2.0-flash-001 |
| 61088 |
EFTA02219526.txt |
Flight to Saint Thomas (B6 1236) |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
The document is an email notification about a flight to Saint Thomas on August 1, 2017. It... |
Travel/logistics |
— |
EFTA02219526 |
gemini-2.0-flash-001 |
| 61089 |
EFTA02219527.txt |
Alert - Reminder: Rich Kahn on holiday Aug. 14, 15, back in office Aug. 16 |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This email is a notification that Rich Kahn will be on holiday from August 14-15 and will return... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00953853 |
gemini-2.0-flash-001 |
| 61090 |
EFTA02219528.txt |
Alert - Tess on holiday back on July 5 |
|
none |
none |
2017-07-03 |
email |
dataset_11 |
|
This email is a notification that Tess is on holiday and will be back on July 5. The purpose is... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00953855 |
gemini-2.0-flash-001 |
| 61091 |
EFTA02219529.txt |
Alert - Does Rich let JE know of all work being done at houses? He needs to tell him 2 weeks in advance then again a week In advance |
|
suspicious |
possible |
2017-08-17 |
email |
dataset_11 |
|
The email is an alert regarding the need for Rich to inform JE about all work being done at... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA_R1_00953856 |
gemini-2.0-flash-001 |
| 61092 |
EFTA02219530.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-08-06 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on August 6, 2017. |
Communications/correspondence |
— |
EFTA_R1_00953857 |
gemini-2.0-flash-001 |
| 61093 |
EFTA02219531.txt |
motollla today |
|
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This is an email sent on August 8, 2017, with the subject 'motollla today'. It includes a... |
|
— |
EFTA02219531 |
gemini-2.0-flash-001 |
| 61094 |
EFTA02219532.txt |
Alert - Can you ask James Ce or look at google why my phone and mac are not linked. Not urgent either. |
|
none |
none |
2017-08-08 |
email |
dataset_11 |
|
The email is a request for technical assistance regarding linking a phone and a Mac computer.... |
Communications/correspondenceTechnology |
— |
EFTA02219532 |
gemini-2.0-flash-001 |
| 61095 |
EFTA02219533.txt |
Re: 2:30pm Appt today for All Girls Aparmtents |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff sent an email to remind James of an appointment to install apps in girls'... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219533 |
gemini-2.0-flash-001 |
| 61096 |
EFTA02219534.txt |
Flight to STT from NY TODAY? |
Natalia (Natasha) Molotkova |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 61097 |
EFTA02219536.txt |
Alert - Who to coordinate dinner tonight? |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email from August 17, 2017, asking who will coordinate dinner. The subject line is... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00953881 |
gemini-2.0-flash-001 |
| 61098 |
EFTA02219537.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-06 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on August 6, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00953882 |
gemini-2.0-flash-001 |
| 61099 |
EFTA02219538.txt |
Re: Pick Up for Jeffrey Epstein Wed. Aug. 16th |
CARos |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email chain discusses the arrangements for a car service to pick up Jeffrey Epstein from... |
Travel/logistics |
Larry Visos |
None |
gemini-2.0-flash-001 |
| 61100 |
EFTA02219541.txt |
Alert - go to bank |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This is a short email with the subject "Alert - go to bank" sent on August 11, 2017. The email's... |
Financial transactions/money flow |
— |
EFTA_R1_00953888 |
gemini-2.0-flash-001 |