| 61201 |
EFTA02219865.txt |
Re: change ticket for |
Lesley Groff |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Lesley Groff requests a flight ticket change from Natalia Molotkova at American Express... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00954498 |
gemini-2.0-flash-001 |
| 61202 |
EFTA02219867.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-07-23 |
email |
dataset_11 |
|
Lesley Groff provides contact information for someone traveling to the Caribbean to Jeffrey... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02219867 |
gemini-2.0-flash-001 |
| 61203 |
EFTA02219868.txt |
Fwd: Itinera INCL TICKETNO for |
Lesley Groff |
suspicious |
possible |
2017-06-19 |
email |
dataset_11 |
|
Lesley Groff forwards a travel itinerary to Bella Klein for flights from Charlotte Amalie to New... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
EFTA_R1_00954503 |
gemini-2.0-flash-001 |
| 61204 |
EFTA02219872.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-06-19 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights from... |
Travel/logistics |
— |
EFTA02219872 |
gemini-2.0-flash-001 |
| 61205 |
EFTA02219876.txt |
Re: Reminder Leon Black's birthday is July 31 |
jeffrey E. <jeevacation®gmail.com> |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email discusses sending a birthday gift to Leon Black. Jeffrey E. instructs the recipient... |
Communications/correspondencePersonal relationships |
in eevacation@gmailcom |
EFTA02219876 |
gemini-2.0-flash-001 |
| 61206 |
EFTA02219877.txt |
Re: |
Rich Kahn |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email exchange between Rich Kahn and Richard Kahn discusses the scheduling of a meeting... |
Business dealingsCommunications/correspondence |
— |
EFTA02219877 |
gemini-2.0-flash-001 |
| 61207 |
EFTA02219878.txt |
Re: How a |
Merwin Dela cruz |
none |
none |
2017-07-28 |
email |
dataset_11 |
|
Merwin Dela cruz confirms travel plans for the next day and provides an update on MI's health,... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02219878 |
gemini-2.0-flash-001 |
| 61208 |
EFTA02219879.txt |
Re: Charlie Albright |
Jeffrey E. |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Jeffrey E. sends a short email regarding Charlie Albright's availability to visit him in NY. The... |
Communications/correspondencePersonal relationships |
— |
EFTA02219879 |
gemini-2.0-flash-001 |
| 61209 |
EFTA02219880.txt |
Re: David Mitchell today? |
jeffrey E. |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email discusses scheduling meetings for Jeffrey E. with David Mitchell and Maxim Churkin on... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02219880 |
gemini-2.0-flash-001 |
| 61210 |
EFTA02219881.txt |
Re: How is |
Merwin Dela cruz |
none |
none |
2017-07-28 |
email |
dataset_11 |
|
The email is a conversation between Merwin Dela cruz, Cita, and Fran regarding someone's health... |
Personal relationshipsTravel/logistics |
Cita, Fran |
EFTA02219881 |
gemini-2.0-flash-001 |
| 61211 |
EFTA02219882.txt |
Fwd: Tess's ticket |
|
none |
none |
2017-06-20 |
email |
dataset_11 |
|
This email forwards a message about 'Tess's ticket' to Ka na Shuliakal and Jefffrey Epstein. The... |
Travel/logisticsCommunications/correspondence |
Ka na Shuliakal, Jefffrey EpsteinUeevacation©gmail.com |
EFTA02219882 |
gemini-2.0-flash-001 |
| 61212 |
EFTA02219883.txt |
Re: 106 cleaned today |
Sonam Dema |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Sonam Dema confirms that apartment 10B is cleaned and ready for the next guest. She is... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
— |
EFTA02219883 |
gemini-2.0-flash-001 |
| 61213 |
EFTA02219884.txt |
Re: |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email exchange between Richard Kahn and an unnamed recipient discusses the scheduling of a... |
Business dealingsCommunications/correspondence |
— |
EFTA02219884 |
gemini-2.0-flash-001 |
| 61214 |
EFTA02219886.txt |
Re: 10B cleaned today |
|
none |
none |
2017-08-14 |
email |
dataset_11 |
|
The email exchange confirms that apartment 10B has been cleaned and is ready for the next guest.... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
Sonam Dem |
EFTA02219886 |
gemini-2.0-flash-001 |
| 61215 |
EFTA02219887.txt |
Re: Jeffrey Epstein |
David Mitchell |
suspicious |
possible |
2017-08-16 |
email |
dataset_11 |
|
David Mitchell confirms a meeting time and discusses the cancellation of a meeting with 'Sam'... |
Business dealingsCommunications/correspondencePersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 61216 |
EFTA02219889.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-07-29 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The date is July 29, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00954540 |
gemini-2.0-flash-001 |
| 61217 |
EFTA02219890.txt |
Re: 10B cleaned today |
onam ema |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
This email exchange discusses the cleaning status of apartment 10B and confirms that there are... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
— |
EFTA02219890 |
gemini-2.0-flash-001 |
| 61218 |
EFTA02219891.txt |
fpm David Mitchell today |
Lesley Groff |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
Lesley Groff informs Leo that Davie Mitchell will visit Jeffrey at 1pm on August 16, 2017. The... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA_R1_00854542 |
gemini-2.0-flash-001 |
| 61219 |
EFTA02219892.txt |
Re: (External] Jeffrey Epstein |
Bebe Avdiu |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Melanie Spinella is attempting to schedule a meeting between Leon and Jeffrey Epstein. Bebe... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Melanie Spinella |
EFTA02219892 |
gemini-2.0-flash-001 |
| 61220 |
EFTA02219893.txt |
dinner with woody thurs. |
Jeffrey E. |
none |
none |
2017-08-14 |
email |
dataset_11 |
|
Jeffrey E. sent an email indicating a planned dinner with Woody on Thursday, August 17, 2017.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02219893 |
gemini-2.0-flash-001 |
| 61221 |
EFTA02219894.txt |
Fwd: Call wlNeale tomorrow |
Richard Kahn |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
Richard Kahn is trying to schedule a call with Neale Attenborough and Chris Lawler. Heather... |
Communications/correspondenceBusiness dealings |
Jeffre E stein 'eeyacation mail.com] |
EFTA02219894.txt |
gemini-2.0-flash-001 |
| 61222 |
EFTA02219901.txt |
Re:Invoices |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
Kevin Ouvre is inquiring about the status of his invoices and when he can expect payment. The... |
Financial transactions/money flow |
Kevin Ouvre |
EFTA02219901 |
gemini-2.0-flash-001 |
| 61223 |
EFTA02219902.txt |
Re: Call w/Neale tomorrow |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email chain documents Richard Kahn's attempts to schedule a call with Neale Attenborough of... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 61224 |
EFTA02219912.txt |
Exterminator today at 11J |
Lesley Groff |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, informs Nili about an exterminator appointment... |
Communications/correspondenceEmployment/staffing |
Barak, Ehud |
EFTA02219912 |
gemini-2.0-flash-001 |
| 61225 |
EFTA02219913.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-16 |
email |
dataset_11 |
|
Lesley Groff is scheduling a meeting for an unnamed individual to meet with Jeffrey Epstein in... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02219913 |
gemini-2.0-flash-001 |
| 61226 |
EFTA02219914.txt |
is confirmed to come see you on Friday 10:30am-12pm |
Lesley Groff |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
Lesley Groff confirms appointments for Jefffrey Epstein, including a visit on Friday, August 18,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jefffrey EpsteinDeeyacation@gmail.com |
EFTA02219914 |
gemini-2.0-flash-001 |
| 61227 |
EFTA02219915.txt |
Bebe will be at house at 9am! |
Avdiu[ |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email informs Leo about Bebe's schedule for house visits and provides instructions for... |
Employment/staffingCommunications/correspondence |
Leo( |
EFTA_R1_00954588 |
gemini-2.0-flash-001 |
| 61228 |
EFTA02219916.txt |
Re: Call w/Neale tomorrow |
Richard Kahn |
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 |
Heather M, Heather MacGregor, Neale Attenborough |
EFTA02219916.txt |
gemini-2.0-flash-001 |
| 61229 |
EFTA02219926.txt |
Re: 2pm Cont. Call |
Richard Kahn |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Richard Kahn is confirming details for a conference call scheduled for 2pm with Jeffrey, Neale,... |
Communications/correspondenceBusiness dealings |
— |
EFTA02219926 |
gemini-2.0-flash-001 |
| 61230 |
EFTA02219927.txt |
Re: Jeffrey Epstein/Dr. Chen |
IM |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
This email chain discusses scheduling appointments with Dr. Chen for Jabor Y. and Jeffrey... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Jabor Y. |
None |
gemini-2.0-flash-001 |
| 61231 |
EFTA02219929.txt |
Re: Jeffrey Epstein |
Nastia |
suspicious |
none |
2017-08-17 |
email |
dataset_11 |
|
This email chain discusses scheduling and rescheduling meetings, including one for a potential... |
Employment/staffingCommunications/correspondenceBusiness dealings |
— |
EFTA02219929.txt |
gemini-2.0-flash-001 |
| 61232 |
EFTA02219931.txt |
Re: Call w/Neale tomorrow |
Richard Kahn |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This document is a series of emails between Richard Kahn and Heather MacGregor, the Executive... |
Communications/correspondenceBusiness dealings |
Heather MacGregor |
None |
gemini-2.0-flash-001 |
| 61233 |
EFTA02219941.txt |
Fwd: Dr. Merrell's Office- NP Inquiry |
|
none |
none |
2017-06-21 |
email |
dataset_11 |
|
This email forwards a new patient inquiry form from Dr. Merrell's office to Nicole Junkermann.... |
Communications/correspondenceEmployment/staffing |
Nicole Junkermann |
EFTA02219941 |
gemini-2.0-flash-001 |
| 61234 |
EFTA02219942.txt |
Reminder for JE on Friday Aug. 4 AND again on Mon. Aug. 7 |
Rich Kahn |
none |
none |
2017-08-02 |
email |
dataset_11 |
|
Rich Kahn sent an email to Bebe, asking her to remind Jeffrey Epstein about his upcoming holiday... |
Communications/correspondenceEmployment/staffing |
Bebe |
EFTA_R1_00954817 |
gemini-2.0-flash-001 |
| 61235 |
EFTA02219943.txt |
Re: Jeff Epstein lab |
|
suspicious |
none |
2017-08-16 |
email |
dataset_11 |
|
This email chain involves forwarding lab results related to Jeff Epstein. Bruce Moskowitz... |
Communications/correspondence |
— |
EFTA02219943 |
gemini-2.0-flash-001 |
| 61236 |
EFTA02219944.txt |
RE: [External] Leon leaving now! |
Melanie Spinella |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Melanie Spinella informs Lesley Grof that Leon will be coming for breakfast at 8 am, as per... |
Communications/correspondencePersonal relationships |
Lesley Grof |
EFTA_R1_00954618 |
gemini-2.0-flash-001 |
| 61237 |
EFTA02219945.txt |
Fwd: Dr. Merrell's Office- NP Inquiry |
Lebiey VIVII |
none |
none |
2017-06-21 |
email |
dataset_11 |
|
Lebiey VIVII forwards an email from Candice Smith at Dr. Merrell's office to Nicole Junkermann... |
Communications/correspondencePersonal relationships |
Nicole Junkermann I |
EFTA02219945 |
gemini-2.0-flash-001 |
| 61238 |
EFTA02219946.txt |
RE: Call w/Neale tomorrow |
Heather MacGregor |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This email chain documents the scheduling attempts for a call between Richard Kahn, Neale... |
Business dealingsCommunications/correspondence |
Richard KaraMUM= |
EFTA02219946.txt |
gemini-2.0-flash-001 |
| 61239 |
EFTA02219956.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-16 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff scheduling a meeting for Jeffrey Epstein with an... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Lesley Groff |
EFTA02219956 |
gemini-2.0-flash-001 |
| 61240 |
EFTA02219957.txt |
Alert - Need to answer Martin re 19th |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email alert from August 17, 2017, indicating an urgent need to respond to Martin... |
Communications/correspondence |
— |
EFTA_R1_00954645 |
gemini-2.0-flash-001 |
| 61241 |
EFTA02219958.txt |
Re: Lunch 12:30 will be Italian Food |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This email discusses lunch arrangements for a VIP guest. Lesley Groff is organizing the lunch... |
Travel/logisticsBusiness dealings |
Lesley Groff |
EFTA_R1_00954658 |
gemini-2.0-flash-001 |
| 61242 |
EFTA02219959.txt |
Fwd: SCHEDULE CHANGE Itinerary INCL TICKETNO for 16JUL17 |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff forwards Bella her American Airlines travel itinerary from American Express Travel,... |
Travel/logisticsCommunications/correspondence |
Bella |
EFTA02219959 |
gemini-2.0-flash-001 |
| 61243 |
EFTA02219963.txt |
Travel Arrangements |
American Express Travel |
none |
none |
Thu. 08 June 2017 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00954663 |
gemini-2.0-flash-001 |
| 61244 |
EFTA02219967.txt |
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 17JUN17 UEMDZP |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email forwards a travel itinerary and ticket information from American Express Travel to... |
Travel/logisticsCommunications/correspondence |
Joscha Bachuoscha, Mira Bach |
UEMDZP |
gemini-2.0-flash-001 |
| 61245 |
EFTA02219972.txt |
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 17JUN17 UEMDZP |
Bella Klein( |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email from Bella Klein forwards a travel itinerary from American Express Travel to Joscha... |
Travel/logisticsCommunications/correspondence |
Joscha Bachl, Mira Bach |
UEMDZP |
gemini-2.0-flash-001 |
| 61246 |
EFTA02219977.txt |
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 17JUN17 UEMDZP |
Wel |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel to Joscha Bach for a trip in... |
Travel/logisticsCommunications/correspondence |
Joscha Bach, Mira Bach |
UEMDZP |
gemini-2.0-flash-001 |
| 61247 |
EFTA02219982.txt |
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 17JUN17 UEMDZP |
Bella Klein |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
Bella Klein forwards a travel itinerary from American Express Travel to Joscha Bac for a trip in... |
Travel/logisticsCommunications/correspondence |
Joscha Bac, Mira Bac |
UEMDZP |
gemini-2.0-flash-001 |
| 61248 |
EFTA02219987.txt |
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 17JUN17 UEMDZP |
Bella Klein |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
Bella Klein forwards Joscha Bach and Mira Bach their travel itinerary from American Express... |
Travel/logisticsCommunications/correspondence |
Joscha Bach, Mira Bach |
UEMDZP |
gemini-2.0-flash-001 |
| 61249 |
EFTA02219992.txt |
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 17JUN17 UEMDZP |
Bella Klein |
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email from Bella Klein to Joscha and Mira Bach forwards a travel itinerary from American... |
Travel/logisticsCommunications/correspondence |
Joscha Bach, Mira Bach |
UEMDZP |
gemini-2.0-flash-001 |
| 61250 |
EFTA02219997.txt |
F |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from American Express Travel containing a travel itinerary. The... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 61251 |
EFTA02220002.txt |
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 17JUN17 UEMDZP |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel to Joscha Bach for a trip in... |
Travel/logistics |
Joscha Bach, Mira Bach, Bella Klein |
UEMDZP, EFTA_R1_00954735, EFTA_R1_00954736, EFTA_R1_00954737, EFTA_R1_00954738, EFTA_R1_00954739 |
gemini-2.0-flash-001 |
| 61252 |
EFTA02220007.txt |
Fwd: Itinera INCL TICKETNO for 21MAY17 |
Lesley Groff |
none |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff forwards Bella Klein her travel itinerary and ticket information for a trip to... |
Travel/logistics |
Bella Klein |
EFTA02220007.txt |
gemini-2.0-flash-001 |
| 61253 |
EFTA02220012.txt |
Fwd: Training Program in Antalya |
|
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email from Sebla Soydan at Rixos Hotels arranges a training program in Antalya for the... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 61254 |
EFTA02220015.txt |
Ticket for Elina to Pari |
Lesley Groff |
none |
none |
2017-04-04 |
email |
dataset_11 |
|
Lesley Groff sends Jeffrey Epstein an email with a ticket for Elina to travel to Paris. The... |
Travel/logistics |
Jefffrey Epstein[jeeyacation©gmailcom] |
EFTA_R1_00954765, EFTA_R1_00954766, EFTA_R1_00954767, EFTA_R1_00954768 |
gemini-2.0-flash-001 |
| 61255 |
EFTA02220019.txt |
Fwd: 3d party credit card authorization form |
Lesley Groff |
suspicious |
possible |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff forwards an email to Bella Klein requesting a high-resolution copy of JE's credit... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 61256 |
EFTA02220023.txt |
Hotel Reservation Form |
|
none |
none |
None |
form |
dataset_11 |
|
This document is a hotel reservation form for the Kenzi Farah Hotel in Marrakech, Morocco. It... |
Travel/logisticsBusiness dealings |
— |
EFTA02220023 |
gemini-2.0-flash-001 |
| 61257 |
EFTA02220024.txt |
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 10JUL17 FOEYDO |
|
none |
none |
2017-05-17 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel to Joscha and Mira Bach,... |
Travel/logistics |
Joscha Bach, Mira Bach |
EFTA_R1_00954778 |
gemini-2.0-flash-001 |
| 61258 |
EFTA02220029.txt |
Below ticket for |
Jefffrey Epstein[jeeyacation©gmailcom] |
none |
none |
2017-04-04 |
email |
dataset_11 |
|
Jefffrey Epstein emails Lesley Groff a travel itinerary for a flight to Paris and asks if it... |
Travel/logistics |
Lesley Groff |
EFTA02220029.txt |
gemini-2.0-flash-001 |
| 61259 |
EFTA02220033.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-04-04 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00954793 |
gemini-2.0-flash-001 |
| 61260 |
EFTA02220037.txt |
Fwd: Training Program in Antalya |
h T mince[sebla.soydangerixos.comi |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email forwards a message from Sebla Soydan of Rixos Hotels regarding a training program in... |
Travel/logisticsEmployment/staffingBusiness dealings |
F |
EFTA02220037 |
gemini-2.0-flash-001 |
| 61261 |
EFTA02220045.txt |
Alert - How Whitcomb to call Javiers attorney |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email is an alert stating that Whitcomb is scheduled to call Javier's attorney on August... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA_R1_009541311 |
gemini-2.0-flash-001 |
| 61262 |
EFTA02220046.txt |
Fwd: 3d party credit card authorization form |
Lesley Groff |
suspicious |
none |
2017-05-19 |
email |
dataset_11 |
|
Lesley Groff is requesting Bella Klein to provide a high-resolution copy of JE's credit card and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Bella Klein |
|
gemini-2.0-flash-001 |
| 61263 |
EFTA02220050.txt |
Hotel Reservation Form |
|
none |
none |
None |
form |
dataset_11 |
|
This document is a hotel reservation form for Hotel Kenzi Farah Marrakech. It requests personal... |
Travel/logistics |
— |
EFTA_R1_00954816 |
gemini-2.0-flash-001 |
| 61264 |
EFTA02220051.txt |
Jeffrey Epstein: Hasty Pudding Order of the Golden Sphinx 2017 |
Ur 313WiQT7 |
none |
none |
2017-03-13 |
email |
dataset_11 |
|
This email invites Maxim Churkin to a Hasty Pudding event on behalf of Jeffrey Epstein, who... |
Business dealingsPersonal relationshipsCommunications/correspondence |
Maxim Churkin[mchurkinl7@gsb.columbia.eduj |
EFTA02220051 |
gemini-2.0-flash-001 |
| 61265 |
EFTA02220052.txt |
Fwd: Training Program in Antalya |
Sebla Soydan (Rixos Hotels - CHQ) <Scbla.Soydanarixos.com> |
none |
none |
2017-06-15 |
email |
dataset_11 |
|
This email is from Sebla Soydan of Rixos Hotels, arranging a training program for a therapist... |
Travel/logisticsEmployment/staffingBusiness dealings |
ce[sebla.soydan@rixos.corn] |
EFTA02220052 |
gemini-2.0-flash-001 |
| 61266 |
EFTA02220055.txt |
Please call JEffrey |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email is a request for Rich Kahn to call Jeffrey. The sender is asking Rich Kahn to contact Jeffrey. |
Communications/correspondence |
Rich Kahn |
EFTA_R1_00954822 |
gemini-2.0-flash-001 |
| 61267 |
EFTA02220058.txt |
Eye Lash Enhancer |
|
none |
none |
2017-05-02 |
email |
dataset_11 |
|
This email forwards a message about an eye lash enhancer, with a comment comparing it to Latisse... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02220058 |
gemini-2.0-flash-001 |
| 61268 |
EFTA02220059.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email relays a message that Jeffrey Epstein is trying to contact someone. The sender asks... |
Communications/correspondence |
— |
EFTA02220059 |
gemini-2.0-flash-001 |
| 61269 |
EFTA02220060.txt |
Fwd: Training Program in Antalya |
Fettah Tamince |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Fettah Tamince forwards an email from Sebla Soydan regarding a training program in Antalya for a... |
Employment/staffingTravel/logisticsBusiness dealings |
sebla.soydan@rixos.com |
None |
gemini-2.0-flash-001 |
| 61270 |
EFTA02220063.txt |
have |
From: |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This is a short email fragment with the subject "have". The content is limited and its purpose... |
|
To: |
EFTA02220063 |
gemini-2.0-flash-001 |
| 61271 |
EFTA02220064.txt |
Fli hts for The to visit the Island April 22/23 (FKGGTH) |
|
none |
none |
2017-04-04 |
email |
dataset_11 |
|
This email contains flight itinerary details from American Express Travel for Jefffrev E stein's... |
Travel/logistics |
Jefffrev E stein[jeevacation©gmail.com] |
FKGGTH |
gemini-2.0-flash-001 |
| 61272 |
EFTA02220068.txt |
Fwd: Training Program in Antalya |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Sebla Soydan regarding a training program in Antalya for... |
Travel/logisticsEmployment/staffingBusiness dealings |
Fettah Tamince |
EFTA02220068 |
gemini-2.0-flash-001 |
| 61273 |
EFTA02220071.txt |
Basic Therapist Training Program |
|
none |
none |
None |
other |
dataset_11 |
|
This document outlines a 10-day Basic Therapist Training Program, covering topics such as SPA... |
Employment/staffing |
— |
EFTA_R1_00954865 |
gemini-2.0-flash-001 |
| 61274 |
EFTA02220072.txt |
Re: |
MINNI |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
The email is a response to a request for information. It provides details about Global Entry, an... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220072 |
gemini-2.0-flash-001 |
| 61275 |
EFTA02220073.txt |
Re: Next |
Richard Kahn |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
Richard Kahn apologizes for missing a scheduled call and attempts to reschedule with Chris... |
Communications/correspondenceBusiness dealings |
Chris Lawler, Neale Attenborough, Heather MacGrego |
None |
gemini-2.0-flash-001 |
| 61276 |
EFTA02220075.txt |
Fwd: Training Program in Antalya |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Sebla Soydan regarding a training program in Antalya for... |
Travel/logisticsEmployment/staffingBusiness dealings |
Fettah Tamince |
EFTA02220075 |
gemini-2.0-flash-001 |
| 61277 |
EFTA02220078.txt |
Basic Therapist Training Program |
|
none |
none |
None |
other |
dataset_11 |
|
This document outlines a 10-day Basic Therapist Training Program, covering topics such as SPA... |
Employment/staffing |
— |
EFTA_R1_00954875 |
gemini-2.0-flash-001 |
| 61278 |
EFTA02220079.txt |
Flights for The Ross's to visit the Island April 22123 (FKGGTH) |
in[jeevacation©gmail.com] |
none |
none |
2017-04-04 |
email |
dataset_11 |
|
This email confirms flight details for The Ross's to visit an island in April 2017 and requests... |
Travel/logistics |
— |
FKGGTH |
gemini-2.0-flash-001 |
| 61279 |
EFTA02220083.txt |
Alert - 1:00pm LUNCH w/Peter Thiel ( |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled lunch meeting with Peter Thiel on August 18, 2017.... |
Business dealingsCommunications/correspondence |
— |
EFTA_R1_00954901 |
gemini-2.0-flash-001 |
| 61280 |
EFTA02220084.txt |
Re: Next |
Rich Kahn |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This document is a series of emails regarding the scheduling and confirmation of a conference... |
Business dealingsCommunications/correspondence |
Heather MacGregor, Neale Attenborough, Chris Lawler |
EFTA02220084 |
gemini-2.0-flash-001 |
| 61281 |
EFTA02220091.txt |
Fwd: Training Program in Antalya |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Sebla Soydan (Rixos Hotels) to Fettah Tamince regarding a... |
Travel/logisticsEmployment/staffingBusiness dealings |
Fettah Tamince |
EFTA02220091 |
gemini-2.0-flash-001 |
| 61282 |
EFTA02220094.txt |
Fwd: Itinera INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH |
|
none |
none |
2017-04-04 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel for Michael Ross and... |
Travel/logistics |
Michael Ross, Bella Klein, Kah, John Christens |
FKGGTH |
gemini-2.0-flash-001 |
| 61283 |
EFTA02220098.txt |
Fwd: Training Program in Antalya |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Sebla Soydan regarding a training program in Antalya. The... |
Travel/logisticsEmployment/staffingBusiness dealings |
Fettah Tamince |
EFTA02220098 |
gemini-2.0-flash-001 |
| 61284 |
EFTA02220101.txt |
Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY ROSS KIMBERLY MARIE-FKGGTH.pdf |
Rich Kah |
suspicious |
none |
2017-04-04 |
email |
dataset_11 |
|
Rich Kah forwards travel itinerary to Michael Ross for a trip to Jeffrey Epstein's islands. The... |
Travel/logisticsPersonal relationships |
Michael Ross |
EFTA_R1_00954941 |
gemini-2.0-flash-001 |
| 61285 |
EFTA02220105.txt |
Re: Flights for |
|
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This email provides flight options from Milan to Paris and Paris to Vilnius for Jeffrey Epstein.... |
Travel/logistics |
Jeffrey Epstein[jeevacation©gmail.com] |
None |
gemini-2.0-flash-001 |
| 61286 |
EFTA02220108.txt |
Alert - 12:30pm Conf. Call w/Rich Kahn, Neale Attenborough and Chris Lawler |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled conference call at 12:30 PM on August 22, 2017,... |
Communications/correspondence |
— |
EFTA_R1_00954964 |
gemini-2.0-flash-001 |
| 61287 |
EFTA02220109.txt |
Itinerary INCL TICKETNO for 10JUN17 QLNCLD |
Lesley Groff |
none |
none |
2017-06-10 |
email |
dataset_11 |
|
This email from Lesley Groff to Jeffrey Epstein contains a Jet Blue ticket itinerary for a... |
Travel/logistics |
Jefffre E stein eevacation mail.comj, Zorro Development Jeffrey |
QLNCLD |
gemini-2.0-flash-001 |
| 61288 |
EFTA02220112.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-06-09 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for a flight from New York to... |
Travel/logistics |
— |
QLNCLD |
gemini-2.0-flash-001 |
| 61289 |
EFTA02220115.txt |
Re: Next |
Neale Attenborough |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email exchange revolves around scheduling a call between Richard Kahn, Chris Lawler, and... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA02220115 |
gemini-2.0-flash-001 |
| 61290 |
EFTA02220117.txt |
Re: PTAMTS |
Lesley Groff |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
Lesley Groff sent an email confirming a flight ticket for travel back to NY on August 26th. The... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61291 |
EFTA02220124.txt |
Reminder Conf Call at 12:30 (in one hour) |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This is a reminder email for a conference call scheduled for 12:30 PM with Rich Kahn, Neale... |
Communications/correspondenceBusiness dealings |
Jefffrey E steinDeevacation@gmail.com |
EFTA02220124 |
gemini-2.0-flash-001 |
| 61292 |
EFTA02220126.txt |
Re: Monday Sept. 4 flight depart 10:40am from CDG |
Jeffrey E. |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This email from Jeffrey E. confirms flight details from Paris to Vilnius on September 4, 2017.... |
Travel/logistics |
— |
EFTA02220126.txt |
gemini-2.0-flash-001 |
| 61293 |
EFTA02220128.txt |
Fwd: Next |
Richard Kahn |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Richard Kahn, Neale Attenborough, and... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61294 |
EFTA02220132.txt |
Fwd: Training Program in Antalya |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Sebla Soydan of Rixos Hotels to Fettah Tamince, regarding a... |
Travel/logisticsEmployment/staffingBusiness dealings |
Fettah Tamince |
EFTA02220132 |
gemini-2.0-flash-001 |
| 61295 |
EFTA02220136.txt |
Re: Next |
Richard Kahn |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email exchange revolves around scheduling a call between Richard Kahn, Neale Attenborough,... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61296 |
EFTA02220144.txt |
Wood Allen |
Melanie Spinella |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Melanie Spinella, Executive Assistant to Leon D. Black, requests Wood Allen's address so that... |
Communications/correspondencePersonal relationships |
— |
EFTA02220144 |
gemini-2.0-flash-001 |
| 61297 |
EFTA02220145.txt |
Fwd: Training Program in Antalya |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Sebla Soydan to Fettah Tamince regarding a training program... |
Travel/logisticsEmployment/staffingBusiness dealings |
Fettah Tamince |
EFTA02220145 |
gemini-2.0-flash-001 |
| 61298 |
EFTA02220148.txt |
Fwd: |
Larry Visoski |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
Larry Visoski forwarded an email from 'leffrey E' detailing travel plans to New York and Paris.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220148 |
gemini-2.0-flash-001 |
| 61299 |
EFTA02220149.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
|
none |
none |
2017-05-25 |
email |
dataset_11 |
|
The email forwards a travel itinerary for Kevin Ouvre to Jeffrey Epstein, detailing flight and... |
Travel/logistics |
Jefffrey EpsteinUeeyacation©gmailcom |
CYUMHM |
gemini-2.0-flash-001 |
| 61300 |
EFTA02220154.txt |
Fwd: Training Program in Antalya |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Sebla Soydan (Rixos Hotels) to Fettah Tamince, confirming... |
Travel/logisticsEmployment/staffingBusiness dealings |
Fettah Tamince |
EFTA02220154 |
gemini-2.0-flash-001 |