| 61101 |
EFTA02219542.txt |
Alert - Flight to Albuquerque (B6 65) |
|
none |
none |
2017-08-12 |
email |
dataset_11 |
|
This is an automatically generated email alert for a flight to Albuquerque on August 12, 2017.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219542 |
gemini-2.0-flash-001 |
| 61102 |
EFTA02219543.txt |
Send JE his schedule |
|
none |
none |
2017-08-10 |
email |
dataset_11 |
|
This email, dated August 10, 2017, at 4:30 AM, requests that Jeffrey Epstein's schedule be sent... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00953898 |
gemini-2.0-flash-001 |
| 61103 |
EFTA02219544.txt |
Alert - Reminder: Joe Pagano in NY and would love to see you today or tomorrow |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email reminder that Joe Pagano is in New York and would like to meet. The email was... |
Communications/correspondencePersonal relationships |
— |
EFTA02219544 |
gemini-2.0-flash-001 |
| 61104 |
EFTA02219545.txt |
Re: Google Play? |
Unknown |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
The email thread revolves around a query regarding a recurring $1.99 charge for "Google Play."... |
Communications/correspondenceFinancial transactions/money flow |
James C |
EFTA02219545 |
gemini-2.0-flash-001 |
| 61105 |
EFTA02219546.txt |
Ticket for STT to NY on Wed. Aug. 23 |
Natalia Molotkova |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley requests Natalia Molotkova, a Centurion Relationship Manager at American Express, to book... |
Travel/logistics |
— |
EFTA02219546 |
gemini-2.0-flash-001 |
| 61106 |
EFTA02219547.txt |
Change Ma trip back to Paris (again) KRXZTS) |
Amex Centurian Trave |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email is a request to Amex Centurian Travel to change a flight ticket from New York to... |
Travel/logistics |
— |
KRXZTS |
gemini-2.0-flash-001 |
| 61107 |
EFTA02219548.txt |
Fwd: Itinera |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff forwarded a flight itinerary from American Express to Fettah Tamince. The itinerary... |
Travel/logistics |
Fettah Tamince |
EFTA02219548 |
gemini-2.0-flash-001 |
| 61108 |
EFTA02219552.txt |
Travel Arrangements |
American Express Travel |
none |
none |
16 June 2017 |
Itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights from New... |
Travel/logistics |
— |
EFTA_R1_00953907 |
gemini-2.0-flash-001 |
| 61109 |
EFTA02219557.txt |
Alert - 11-12:00 Ms Graham |
From: |
none |
none |
2017-07-27 |
email |
dataset_11 |
|
This is an email alert regarding Ms. Graham's schedule on July 27, 2017, from 11:00 AM to 12:00... |
Communications/correspondence |
To: |
EFTA_R1_00953921 |
gemini-2.0-flash-001 |
| 61110 |
EFTA02219558.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-08-15 |
email |
dataset_11 |
|
This email discusses coordinating a potential assistant position for a friend with Jeffrey... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219558 |
gemini-2.0-flash-001 |
| 61111 |
EFTA02219559.txt |
Alert - Larry in 3M |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This is an email alert indicating that a person named Larry is in 3M. The context and... |
|
— |
EFTA_R1_00953925 |
gemini-2.0-flash-001 |
| 61112 |
EFTA02219560.txt |
Re: Reminder for JE on Friday Aug. 4 AND again on Mon. Aug 7 |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email is a reminder to 'Bebe' to remind Jeffrey Epstein about Rich Kahn's holiday schedule.... |
Communications/correspondenceEmployment/staffing |
Bebe |
EFTA02219560 |
gemini-2.0-flash-001 |
| 61113 |
EFTA02219561.txt |
Alert - ay Visa 1 , 9 0 due ug. |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email is an automated alert regarding a Visa payment of $10,297.30 due on August 21, 2017.... |
Financial transactions/money flow |
— |
EFTA02219561 |
gemini-2.0-flash-001 |
| 61114 |
EFTA02219562.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-10 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on August 10, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00953929 |
gemini-2.0-flash-001 |
| 61115 |
EFTA02219563.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 booking assistance from NY to STT. The sender is inquiring... |
Travel/logistics |
— |
EFTA02219563 |
gemini-2.0-flash-001 |
| 61116 |
EFTA02219565.txt |
Re: schedule |
Lesley Groff |
suspicious |
possible |
2017-08-14 |
email |
dataset_11 |
|
This email chain discusses Jeffrey E.'s travel schedule and involves Lesley Groff coordinating... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
— |
EFTA02219565.txt |
gemini-2.0-flash-001 |
| 61117 |
EFTA02219567.txt |
Ticket for Mon Wit STT to NY on Wed. Aug. 23 |
Natalia Molotkova |
none |
none |
2023-08-23 |
email |
dataset_11 |
|
This email exchange shows Lesley requesting Natalia Molotkova at American Express to book a... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Lesley |
None |
gemini-2.0-flash-001 |
| 61118 |
EFTA02219569.txt |
Updated: 3:45 Leon Black |
Bebe Avdiu |
none |
none |
2017-08-03 |
email |
dataset_11 |
|
Bebe Avdiu sent an email updating the schedule for Leon Black and mentioning waiting for a... |
Communications/correspondenceBusiness dealings |
Jeffrey E.Ueev, Lesle Gro, Leo Loking |
EFTA02219569 |
gemini-2.0-flash-001 |
| 61119 |
EFTA02219571.txt |
Re: ZM_LEEMC_VACATION_BG_KG_080717 |
|
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email is a reply to a message regarding a vacation. The sender confirms they had a good... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
Zorro Development Jeffrey[zorro.office@gmail.com] |
EFTA02219571 |
gemini-2.0-flash-001 |
| 61120 |
EFTA02219572.txt |
Ticket Change fob (Rec. Loc#KRXZTS) AND NEW PURCHASE FOR HER |
Natalia Molotkova |
none |
none |
2017-07-27 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging flight... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61121 |
EFTA02219575.txt |
Reminder: Bella on holiday Aug. 25-Sept. 5 |
n |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein about Bella's holiday from August 25th to September... |
Travel/logisticsCommunications/correspondence |
Jefffre E steinDeevacation©gmail.com |
EFTA_R1_00953947 |
gemini-2.0-flash-001 |
| 61122 |
EFTA02219576.txt |
Alert - Natasha out today |
From: |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email is a notification that Natasha is out of the office on August 15, 2017. It appears to... |
Employment/staffingCommunications/correspondence |
To: |
EFTA_R1_00953949 |
gemini-2.0-flash-001 |
| 61123 |
EFTA02219577.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-08-15 |
email |
dataset_11 |
|
This email chain discusses coordinating a friend for an assistant position with Jeffrey Epstein.... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219577 |
gemini-2.0-flash-001 |
| 61124 |
EFTA02219580.txt |
Re: FYI! |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This is a casual email from an unnamed sender to Paula Garrity, informing her that they no... |
Communications/correspondencePersonal relationships |
Paula Garrity |
EFTA02219580 |
gemini-2.0-flash-001 |
| 61125 |
EFTA02219581.txt |
Flight to STT from NY TODAY? |
Natalia Molotkova |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova from American Express providing flight options... |
Travel/logistics |
— |
EFTA02219581 |
gemini-2.0-flash-001 |
| 61126 |
EFTA02219583.txt |
Re: LEON |
Bebe Avdiu |
none |
none |
2017-06-03 |
email |
dataset_11 |
|
This email exchange between Bebe Avdiu and Melanie Spinella concerns the scheduling of a meeting... |
Communications/correspondenceEmployment/staffing |
Melanie Spinella |
EFTA02219583 |
gemini-2.0-flash-001 |
| 61127 |
EFTA02219584.txt |
Re: Phone Line with Me! |
Unknown |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
The email is a reply to Daphne Wallace, confirming the sender's return and the forwarding of... |
Communications/correspondence |
Daphne Wallace |
EFTA_R1_00953964 |
gemini-2.0-flash-001 |
| 61128 |
EFTA02219748.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-07-20 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for a flight from San Diego to... |
Travel/logistics |
— |
EFTA_R1_00954272 |
gemini-2.0-flash-001 |
| 61129 |
EFTA02219751.txt |
N120JE is expected to arrive at KTEB In 45 min |
FlightAware Alerts <alertseflightaware.com> |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02219751 |
gemini-2.0-flash-001 |
| 61130 |
EFTA02219752.txt |
Re: Exterminator today at 11J |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
The email confirms that an exterminator visit to apartment 11J was completed. The sender also... |
Communications/correspondenceReal estate/properties |
— |
EFTA02219752 |
gemini-2.0-flash-001 |
| 61131 |
EFTA02219753.txt |
Fwd: Pilot schedule |
Jeffrey E. |
none |
none |
2017-08-13 |
email |
dataset_11 |
|
Jeffrey E. is coordinating pilot schedules and travel arrangements with Larry Visoski. The email... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Larry Visoski |
EFTA02219753 |
gemini-2.0-flash-001 |
| 61132 |
EFTA02219755.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-09 |
email |
dataset_11 |
|
This is a reminder email to send Jeffrey his schedule. The email was sent on August 9, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00954286 |
gemini-2.0-flash-001 |
| 61133 |
EFTA02219756.txt |
This ticket for |
Natalia Molotkova |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging flight... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61134 |
EFTA02219758.txt |
Re: schedule |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey E.'s travel schedule and transportation arrangements,... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 61135 |
EFTA02219760.txt |
N120JE arrived at KTEB from KTUS |
FlightAware Alerts <alerts@flightaware.com> |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE arrived at Teterboro Airport... |
Travel/logistics |
alens@flightaware.com |
EFTA02219760 |
gemini-2.0-flash-001 |
| 61136 |
EFTA02219761.txt |
e - : pm pp w aviMitchell |
|
none |
none |
August 16, 2017 |
email |
dataset_11 |
|
The document is an email scheduling an appointment with David Mitchell on August 16, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00954294 |
gemini-2.0-flash-001 |
| 61137 |
EFTA02219762.txt |
Alert - Flight to Detroit (DL 3702) |
|
none |
none |
2017-08-03 |
email |
dataset_11 |
|
This email is a flight alert for a flight to Detroit (DL 3702) sent to Fran. The alert was... |
Travel/logisticsCommunications/correspondence |
Fran |
EFTA_R1_00954297 |
gemini-2.0-flash-001 |
| 61138 |
EFTA02219763.txt |
JE car |
Larry Visoski |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Larry Visoski informs Merwin Dela cruz about the car service arrangement for Jeffrey Epstein's... |
Travel/logistics |
Merwin Dela cruz |
EFTA02219763 |
gemini-2.0-flash-001 |
| 61139 |
EFTA02219764.txt |
Carosa for JE upon arrival to Teterboro on Wed. |
Visoski Lara |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lara Visoski emailed Larry to request Carosa for Jeffrey Epstein's arrival to Teterboro on... |
Travel/logistics |
— |
EFTA02219764 |
gemini-2.0-flash-001 |
| 61140 |
EFTA02219765.txt |
Re: This ticket for |
an Trave |
none |
none |
2017-08-11 |
email |
dataset_11 |
|
This email exchange discusses flight options and pricing for a ticket. Natalia Molotkova, a... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 61141 |
EFTA02219767.txt |
Fwd: Itinera INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-06-02 |
email |
dataset_11 |
|
Lesley Groff received an email from American Express Travel with her flight itinerary from West... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 61142 |
EFTA02219770.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-06-02 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing a flight from West... |
Travel/logistics |
— |
EFTA_R1_00954305 |
gemini-2.0-flash-001 |
| 61143 |
EFTA02219773.txt |
Alert - If JE leaves today we need to change the car pick upl |
From: |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email alerts someone to change a car pick up if 'JE' leaves today. The subject indicates a... |
Travel/logistics |
To: |
EFTA_R1_00954314 |
gemini-2.0-flash-001 |
| 61144 |
EFTA02219774.txt |
ert - Book ar or |
|
none |
none |
2017-08-10 |
email |
dataset_11 |
|
The document is an email with the subject 'ert - Book ar or' from August 10, 2017, concerning... |
Travel/logistics |
— |
EFTA_R1_00954315 |
gemini-2.0-flash-001 |
| 61145 |
EFTA02219775.txt |
Re: Jeffrey Epstein/Dr. Chen |
Jabor Y. |
suspicious |
possible |
2017-08-02 |
email |
dataset_11 |
|
This email exchange discusses coordinating a meeting between Jabor Y. and Dr. Chen, with an... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 61146 |
EFTA02219777.txt |
Re: Hi |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff confirms sending Lion King tickets via email and instructs the recipient to accept... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02219777 |
gemini-2.0-flash-001 |
| 61147 |
EFTA02219778.txt |
Alert - Flight to New York City (AA 936) |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This is an automatically generated email alert from Google Calendar regarding a flight to New... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219778 |
gemini-2.0-flash-001 |
| 61148 |
EFTA02219779.txt |
RE: Jeffrey Epstein |
Maureen |
suspicious |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's request to meet with Dr. Watson in New York.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Berejka, Maureen |
EFTA02219779 |
gemini-2.0-flash-001 |
| 61149 |
EFTA02219780.txt |
Re: [External] Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff is coordinating a meeting for someone to see Melanie Spinella at her office,... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA_R1_00954322 |
gemini-2.0-flash-001 |
| 61150 |
EFTA02219781.txt |
Re: Sept 20th I have Jury duty! |
Bebe Avdiu |
none |
none |
2017-08-15 |
email |
dataset_11 |
|
Bebe Avdiu confirms she will put jury duty coverage on her calendar. The email mentions that... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219781 |
gemini-2.0-flash-001 |
| 61151 |
EFTA02219782.txt |
Alert - send JE his schedule |
es ey ro |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This is an email reminder to send JE his schedule. The sender is 'es ey ro'. |
Communications/correspondence |
— |
EFTA_R1_00954325 |
gemini-2.0-flash-001 |
| 61152 |
EFTA02219783.txt |
Re: Kuhn - Re: Jeffrey Epstein |
MOW |
none |
none |
2017-08-01 |
email |
dataset_11 |
|
This email discusses the possibility of a meeting between Robert Kuhn and Jeffrey Epstein in New... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Robert Lawrence Kuhn, Bebe |
EFTA_R1_00954327 |
gemini-2.0-flash-001 |
| 61153 |
EFTA02219784.txt |
AA Flight Change |
Natalia Molotkova |
none |
none |
2017-08-03 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsEmployment/staffingBusiness dealings |
bklein575@gmail.com |
None |
gemini-2.0-flash-001 |
| 61154 |
EFTA02219788.txt |
Re: Ticket Change for (Rec. Loc#KRXZTS) AND N EW PURCHASE FOR HER |
|
none |
none |
2017-07-27 |
email |
dataset_11 |
|
The email chain discusses the arrangement of flight tickets, including a one-way ticket from NY... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Natalia Molotkova |
EFTA02219788.txt |
gemini-2.0-flash-001 |
| 61155 |
EFTA02219791.txt |
Pick Up for Jeffrey Epstein Wed. Aug. 16th |
CARo |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email arranges for a car to pick up Jeffrey Epstein from Teterboro airport and transport... |
Travel/logistics |
Larry Visoski Larry, Bella Klei |
EFTA02219791 |
gemini-2.0-flash-001 |
| 61156 |
EFTA02219792.txt |
RE: Jeffrey Epstein |
WI |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jim Watson and Jeffrey Epstein in New... |
Business dealingsCommunications/correspondence |
— |
EFTA02219792 |
gemini-2.0-flash-001 |
| 61157 |
EFTA02219793.txt |
Flights... |
|
none |
none |
2017-08-11 |
email |
dataset_11 |
|
The email provides flight options and prices for a trip from LGA to ABQ, potentially for... |
Travel/logistics |
— |
EFTA02219793 |
gemini-2.0-flash-001 |
| 61158 |
EFTA02219794.txt |
Re: Ny |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
This email outlines travel arrangements for Jeffrey, including departure from Tucson, arrival at... |
Travel/logistics |
Lar Visoski |
EFTA_R1_00954347 |
gemini-2.0-flash-001 |
| 61159 |
EFTA02219795.txt |
Fwd: Qatari Gov't official |
Jefffre E stein[jeevacation©gmail.com] |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email chain discusses a potential appointment for the Prime Minister of Qatar with Dr.... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61160 |
EFTA02219797.txt |
Dr Jim Watson |
Ijeevacationajgmail.com |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email exchange shows an attempt to schedule a meeting between Jeffrey Epstein and Dr. Jim... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02219797 |
gemini-2.0-flash-001 |
| 61161 |
EFTA02219798.txt |
AA Flight Change |
Natalia Molotkova |
suspicious |
none |
2017-08-03 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova and Bella concerns flight arrangements,... |
Travel/logisticsCommunications/correspondence |
bklein575@gmail.com |
None |
gemini-2.0-flash-001 |
| 61162 |
EFTA02219802.txt |
Ticket Change for (Rec. Loc#KRXZTS) AND NEW PURCHASE FOR HER |
Natalia (Natasha) Molotkova |
suspicious |
none |
2017-07-27 |
email |
dataset_11 |
|
This email exchange between Lesley and Natalia Molotkova, an American Express Centurion... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61163 |
EFTA02219806.txt |
Re: Jeffrey Epstein. |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email exchange shows Maxim Churkin attempting to schedule a meeting or call with Jeffrey... |
Communications/correspondenceBusiness dealings |
Maxim Churkin |
EFTA02219806.txt |
gemini-2.0-flash-001 |
| 61164 |
EFTA02219808.txt |
IIIIIIMIIIIM |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
The email, sent on August 2, 2017, at 4:30 AM, requests that Jeffrey's schedule be sent to him.... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00954361 |
gemini-2.0-flash-001 |
| 61165 |
EFTA02219809.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-07-31 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Jim Watson in New... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Bere.ka, Mauree |
EFTA02219809 |
gemini-2.0-flash-001 |
| 61166 |
EFTA02219810.txt |
e - sen |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This is an email from August 2, 2017, requesting that Jeffrey be sent the entire month's... |
Communications/correspondence |
— |
EFTA02219810 |
gemini-2.0-flash-001 |
| 61167 |
EFTA02219811.txt |
Re: Jeffrey Epstein. |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email exchange shows attempts to schedule a phone call between Jeffrey Epstein and Maxim... |
Communications/correspondenceBusiness dealings |
Maxim Churkin |
EFTA02219811.txt |
gemini-2.0-flash-001 |
| 61168 |
EFTA02219813.txt |
Ticket for I |
Natalia Molotkova |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsFinancial transactions/money flowEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 61169 |
EFTA02219816.txt |
Re: schedule |
jeffrey E. |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email discusses travel arrangements for Jeffrey E. and Marilyn, including flights to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219816.txt |
gemini-2.0-flash-001 |
| 61170 |
EFTA02219818.txt |
Re: Flight to STT from NY TODAY? |
|
suspicious |
possible |
2017-07-31 |
email |
dataset_11 |
|
This email chain discusses flight arrangements from NY to STT being made by Natalia Molotkova, a... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 61171 |
EFTA02219821.txt |
Fwd: Qatari Gov't official |
Osorio, Ruth |
none |
none |
2017-08-08 |
email |
dataset_11 |
|
This email chain discusses a potential appointment for a Qatari government official with Dr.... |
Political connections/influenceCommunications/correspondenceTravel/logistics |
Jefffrey E stein[jeevacation©gmail.com] |
EFTA02219821.txt |
gemini-2.0-flash-001 |
| 61172 |
EFTA02219825.txt |
Fwd: Qatari Gov't official |
|
none |
none |
2011-08-08 |
email |
dataset_11 |
|
The email chain discusses scheduling an appointment for a Qatari Prime Minister with Dr. Allen... |
Communications/correspondencePolitical connections/influenceBusiness dealings |
— |
EFTA02219825 |
gemini-2.0-flash-001 |
| 61173 |
EFTA02219827.txt |
Car Pick Up Friday Aug. 11 |
Lesley Groff |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
Lesley Groff emails CARosa to request a car service for a pick-up at 301 East 66th Street and... |
Travel/logistics |
CARosa[bookings©carosalimo.com] |
EFTA02219827 |
gemini-2.0-flash-001 |
| 61174 |
EFTA02219828.txt |
DHL Package to arrive NY on Monday July 24! |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff sent an email on July 21, 2017, to inform the recipient that a DHL package is... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00954392 |
gemini-2.0-flash-001 |
| 61175 |
EFTA02219829.txt |
leaving with Merwyn. Not on calendar?? |
Jeffrey E. |
none |
none |
2017-07-28 |
email |
dataset_11 |
|
Jeffrey E. sent an email stating he is leaving with Merwyn and noting that it is not on the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219829 |
gemini-2.0-flash-001 |
| 61176 |
EFTA02219830.txt |
Alert - Reminder: and Dillon to depart NY today Aug. 2 |
Lesley Groff |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email from Lesley Groff serves as a reminder that and Dillon are scheduled to depart from... |
Travel/logistics |
— |
EFTA02219830 |
gemini-2.0-flash-001 |
| 61177 |
EFTA02219831.txt |
Re: 3m |
Lesley Groff |
none |
none |
2017-08-10 |
email |
dataset_11 |
|
Lesley Groff offers to have James set up Apple TV apps for someone. The email is a casual offer... |
Communications/correspondence |
— |
EFTA02219831 |
gemini-2.0-flash-001 |
| 61178 |
EFTA02219832.txt |
Itinerary for 15DEC16 YTNVUR |
*tinerary@myamextravel.com |
none |
none |
2016-12-10 |
email |
dataset_11 |
|
This document is an email from American Express Travel providing a detailed itinerary for a trip... |
Travel/logistics |
jeevacation@gmail.com |
YTNVUR |
gemini-2.0-flash-001 |
| 61179 |
EFTA02219836.txt |
Re: schedule |
Lesley Groff |
suspicious |
possible |
2017-08-14 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for Jeffrey E., including flight and driving... |
Travel/logisticsCommunications/correspondence |
M, Jeffrey E. |
EFTA02219836 |
gemini-2.0-flash-001 |
| 61180 |
EFTA02219838.txt |
How is Karen? Will you leave tomorrow? |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
The email is a simple inquiry about Karen's health and Merwin's travel plans. The sender is... |
Travel/logisticsPersonal relationships |
meiwin dela cruz |
EFTA02219838 |
gemini-2.0-flash-001 |
| 61181 |
EFTA02219839.txt |
2pm Conf. Call |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This email confirms a conference call scheduled for 2pm on August 17, 2017, involving Rich,... |
Communications/correspondenceBusiness dealings |
— |
EFTA02219839 |
gemini-2.0-flash-001 |
| 61182 |
EFTA02219840.txt |
Re: Off |
|
none |
none |
2017-07-27 |
email |
dataset_11 |
|
Luciano Fontanilla requests time off from Ellis in an email. Ellis responds that it should be... |
Employment/staffingCommunications/correspondence |
Luciano Fontanilla |
EFTA02219840 |
gemini-2.0-flash-001 |
| 61183 |
EFTA02219841.txt |
Fwd: JE car |
e e |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email forwards a message from Larry Visoski to Bebe Avdiu and Merwin Dela cruz, informing... |
Travel/logistics |
Leo |
EFTA_R1_00954425 |
gemini-2.0-flash-001 |
| 61184 |
EFTA02219842.txt |
Re: Edward CV |
David Stem |
none |
none |
2017-07-22 |
email |
dataset_11 |
|
David Stem is requesting additional information from Jeffrey E. to complete Edward's CV. The... |
Employment/staffingCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com>, Jefffrey Epstein... |
EFTA02219842 |
gemini-2.0-flash-001 |
| 61185 |
EFTA02219844.txt |
Fwd: Reminder: Bill Hammond at G550 School Aug. 21-Sept. 10 |
Lany Visoski La |
none |
none |
2017-08-13 |
email |
dataset_11 |
|
Lany Visoski La is forwarding a reminder about Bill Hammond's school schedule to Frcat and... |
Employment/staffingCommunications/correspondenceTravel/logistics |
Frcat |
EFTA02219844 |
gemini-2.0-flash-001 |
| 61186 |
EFTA02219845.txt |
Fwd: Fri. July 28, 2017 |
Jeffrey E. |
none |
none |
2017-07-28 |
email |
dataset_11 |
|
Jeffrey Epstein forwards an email containing travel information to STT (St. Thomas) and office... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219845 |
gemini-2.0-flash-001 |
| 61187 |
EFTA02219846.txt |
Re: 2pm Conf. Call |
Unknown |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This email confirms the details of a conference call scheduled for 2pm with Rich Kahn, Jeffrey,... |
Communications/correspondenceBusiness dealings |
Rich Kahn |
EFTA02219846 |
gemini-2.0-flash-001 |
| 61188 |
EFTA02219847.txt |
Alert - Reimbursement 5 . |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email is an alert regarding a reimbursement of $528.82. The document provides a... |
Financial transactions/money flow |
— |
EFTA_R1_00954434 |
gemini-2.0-flash-001 |
| 61189 |
EFTA02219848.txt |
Alert - Exterminator to go to 11J today . |
|
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email alerts someone that an exterminator is scheduled to visit apartment 11J on August 2,... |
Communications/correspondenceReal estate/properties |
— |
EFTA02219848 |
gemini-2.0-flash-001 |
| 61190 |
EFTA02219849.txt |
Leon leaving now! |
WIPP |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
WIPP informs Melanie Spinella that Leon is leaving. The email chain includes a message stating... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Melanie SpineIla |
EFTA02219849 |
gemini-2.0-flash-001 |
| 61191 |
EFTA02219850.txt |
Re: change ticket for |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff is requesting a change to a flight ticket from Amex Centurian Travel, specifically... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00954438 |
gemini-2.0-flash-001 |
| 61192 |
EFTA02219851.txt |
Alert - can Melanie see JE on Friday? does she have her schedule yet? |
|
suspicious |
none |
2017-08-16 |
email |
dataset_11 |
|
The email is an alert inquiring about Melanie's availability to meet with JE on Friday and... |
Communications/correspondenceEmployment/staffingPersonal relationships |
— |
EFTA_R1_00954439 |
gemini-2.0-flash-001 |
| 61193 |
EFTA02219852.txt |
N212JE has departed TIST/STT for KTEB |
alerts@flightaware.com |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email from FlightAware alerts Lesley Groff about the departure of flight N212JE from Cyril... |
Travel/logistics |
Lesley Groff |
EFTA02219852 |
gemini-2.0-flash-001 |
| 61194 |
EFTA02219853.txt |
Re: Reminder: Bill Hammond at G550 School Aug 21-Sept 10 |
Larry Visoski |
none |
none |
2017-08-13 |
email |
dataset_11 |
|
This email chain discusses the scheduling of Bill Hammond at the G550 School and the challenges... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
MJIMI |
EFTA02219853 |
gemini-2.0-flash-001 |
| 61195 |
EFTA02219854.txt |
Re: 10B cleaned today |
Sonam Dema |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Sonam Dema confirms via email that she is cleaning 10B and is about to finish. The email is a... |
Employment/staffingCommunications/correspondence |
— |
EFTA02219854 |
gemini-2.0-flash-001 |
| 61196 |
EFTA02219855.txt |
Alert - 10:00 Anastasia |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email alert for a meeting or appointment with Anastasia scheduled for August 17,... |
|
— |
EFTA_R1_00954462 |
gemini-2.0-flash-001 |
| 61197 |
EFTA02219856.txt |
Re: 10B cleaned today |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange confirms that Sonam Dema is cleaning a location referred to as '10B'. The... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02219856 |
gemini-2.0-flash-001 |
| 61198 |
EFTA02219857.txt |
Re: Vacation Request for and Merwin to Philippines |
|
none |
none |
2017-07-28 |
email |
dataset_11 |
|
This email thread discusses a vacation request for Merwin Dela Cruz and his father to the... |
Travel/logisticsPersonal relationships |
— |
EFTA02219857 |
gemini-2.0-flash-001 |
| 61199 |
EFTA02219860.txt |
Re: JE car |
marlynmf©yahoo.co |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Larry Visoski informs Bebe Avdiu about the car service arrangements for Jeffrey Epstein's... |
Travel/logistics |
Bebe |
EFTA02219860 |
gemini-2.0-flash-001 |
| 61200 |
EFTA02219861.txt |
Re: Itinerary INCL TICKETNO for 14JUL17 |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff sends an email confirming a travel ticket for a flight from Paris to New York on... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00954494 |
gemini-2.0-flash-001 |