| 61301 |
EFTA02220157.txt |
Fwd: Wood Allen |
bur /1 |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
The email is a request for Woody Allen's address so Leon D. Black can send him a book. The email... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jeffire E steinUeevacation©gmailcom |
EFTA02220157 |
gemini-2.0-flash-001 |
| 61302 |
EFTA02220158.txt |
N120JE filed a flight plan KIES -> TIST/STT |
FlightAware Alerts <alerts©flightaware.com> |
none |
none |
2017-08-19 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipients that flight N120JE has filed a flight plan... |
Travel/logistics |
IIIIMPIPIP, Fran |
EFTA02220158 |
gemini-2.0-flash-001 |
| 61303 |
EFTA02220159.txt |
Re: Fwd: |
Lesley Groff |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
Lesley Groff replies to Larry Visoski's forwarded email containing Jeffrey E's travel plans. The... |
Travel/logisticsCommunications/correspondence |
Larry Visoski |
EFTA02220159 |
gemini-2.0-flash-001 |
| 61304 |
EFTA02220160.txt |
Re: Wood Allen |
je rey |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
The email is a request for Wood Allen's address so Leon D. Black can send him a book. The sender... |
Communications/correspondence |
— |
EFTA_R1_00955082 |
gemini-2.0-flash-001 |
| 61305 |
EFTA02220161.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 |
EFTA02220161 |
gemini-2.0-flash-001 |
| 61306 |
EFTA02220164.txt |
Re: Wood Allen |
llama |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Melanie Spinella requests Wood Allen's address from 'llama' so that Leon can send him a book.... |
Communications/correspondence |
Melanie |
EFTA02220164 |
gemini-2.0-flash-001 |
| 61307 |
EFTA02220165.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
Lesley Groff |
none |
none |
2017-05-25 |
email |
dataset_11 |
|
Lesley Groff forwards an itinerary and ticket information for Kevin Ouvre's travel to Jefffrey... |
Travel/logistics |
Jefffrey Epstein[jeeyacation©gmail.com] |
None |
gemini-2.0-flash-001 |
| 61308 |
EFTA02220170.txt |
RE: [External] Re: Wood Allen |
Melanie Spinella |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Melanie Spinella, executive assistant to Leon D. Black at Apollo Management, requests Woody... |
Communications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 61309 |
EFTA02220172.txt |
Alert - Flight to Saint Thomas (DL 485) |
|
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This document is an automatically generated flight alert for a flight to Saint Thomas on August... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220172 |
gemini-2.0-flash-001 |
| 61310 |
EFTA02220173.txt |
Fwd: Training Program in Antalya |
Lesley, Assistant to Jeffrey Epstein |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley, assistant to Jeffrey Epstein, forwards an email to Fettah Tamince to coordinate the... |
Travel/logisticsEmployment/staffingBusiness dealings |
Fettah Tamince |
EFTA02220173 |
gemini-2.0-flash-001 |
| 61311 |
EFTA02220176.txt |
Sent from my iPhone |
Lesley Groff |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Lesley Groff sent an email from her iPhone to Bella Klein. The subject line indicates it was... |
Communications/correspondence |
Bella Klein |
EFTA_R1_00955149 |
gemini-2.0-flash-001 |
| 61312 |
EFTA02220177.txt |
N120JE has departed KTEB for TIST/STT |
FlightAware Alerts" <alerts@flightaware com> |
none |
none |
2017-08-19 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran that the aircraft N120JE has departed Teterboro (KTEB)... |
Travel/logistics |
Fran |
EFTA02220177 |
gemini-2.0-flash-001 |
| 61313 |
EFTA02220178.txt |
Soon Yi... |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
The email relays Soon Yi's instructions regarding dinner plans, emphasizing simplicity and light... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02220178 |
gemini-2.0-flash-001 |
| 61314 |
EFTA02220179.txt |
Re: info |
|
suspicious |
none |
2017-08-21 |
email |
dataset_11 |
|
The email is a request for the recipient to ask JE for something called 'SSt'. The sender... |
Communications/correspondence |
— |
EFTA02220179 |
gemini-2.0-flash-001 |
| 61315 |
EFTA02220180.txt |
Re: Easy Jet flight for |
y . |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
The email is a short exchange about booking an Easy Jet flight from Milan to Paris. Lesley Groff... |
Travel/logistics |
Lesley Groff |
EFTA02220180 |
gemini-2.0-flash-001 |
| 61316 |
EFTA02220181.txt |
Fwd: Your upcoming visit to Dear Evan Hansen: Theatre Policies |
Eva Andersso |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
Eva Andersso forwarded an email from Telecharge Customer Service to Jeffrey Epstein regarding... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00955179 |
gemini-2.0-flash-001 |
| 61317 |
EFTA02220182.txt |
N120JE is expected to arrive at TIST/STT in 45 min |
alerts@flightaware.com |
none |
none |
2017-08-19 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02220182 |
gemini-2.0-flash-001 |
| 61318 |
EFTA02220183.txt |
Re: info |
Lesley Gro |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email is a short exchange between Bella Klein and Lesley Groff. Bella Klein is requesting... |
Communications/correspondence |
Bella Klein |
EFTA02220183 |
gemini-2.0-flash-001 |
| 61319 |
EFTA02220184.txt |
watson lauder next week/ tell |
|
none |
none |
2017-08-24 |
email |
dataset_11 |
|
The email informs the recipient about Watson Lauder's availability next week. It is a brief... |
|
— |
EFTA02220184 |
gemini-2.0-flash-001 |
| 61320 |
EFTA02220185.txt |
Re: info |
|
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
This email exchange involves a request for contact information and a Social Security Number... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02220185 |
gemini-2.0-flash-001 |
| 61321 |
EFTA02220186.txt |
Re: Pick Up Sat. Aug. 26th |
CARosa, LLC |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email confirms a limo booking for a passenger to be picked up on August 26th and driven to... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 61322 |
EFTA02220188.txt |
RE: Jeffrey Epstein |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email exchange discusses scheduling a dinner between Jeffrey Epstein and Jim Watson at... |
Personal relationshipsCommunications/correspondence |
Berejka, Maureen |
EFTA02220188 |
gemini-2.0-flash-001 |
| 61323 |
EFTA02220189.txt |
Alert - send JE his schedule |
|
none |
none |
2017-08-20 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on August 20, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00955233 |
gemini-2.0-flash-001 |
| 61324 |
EFTA02220190.txt |
Re: Are you in town? Can you run an errand ..? |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email chain discusses the purchase and shipping of a Prada handbag as a gift from Jeffrey to... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02220190.txt |
gemini-2.0-flash-001 |
| 61325 |
EFTA02220192.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
August 20, 2017 |
email |
dataset_11 |
|
This email is a reminder to send Jeffrey his schedule. The subject line indicates the purpose of... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00955253 |
gemini-2.0-flash-001 |
| 61326 |
EFTA02220193.txt |
Re: Schedule Fri. Aug. 18th, 2017 |
jeffrey E. |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email exchange between Lesley Groffl and Jeffrey E. discusses Jeffrey's schedule for August... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Lesley Groffl |
EFTA02220193.txt |
gemini-2.0-flash-001 |
| 61327 |
EFTA02220195.txt |
12:00pm Call Erika Kellerhals, Office■ |
|
none |
none |
2017-01-21 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein about a scheduled phone call with Erika Kellerhals... |
Communications/correspondence |
Jefffrey Epsteinfleevacation©gmail.com |
EFTA_R1_00955263 |
gemini-2.0-flash-001 |
| 61328 |
EFTA02220196.txt |
Alert - 1:00pm JE to call Tonja Haddad |
|
none |
none |
August 25, 2017 |
email |
dataset_11 |
|
This email is an alert indicating that JE is scheduled to call Tonja Haddad at 1:00 PM on August... |
Communications/correspondence |
— |
EFTA_R1_00955264 |
gemini-2.0-flash-001 |
| 61329 |
EFTA02220200.txt |
Re: Notification: C ' awler/Neale Attenborough - 12 © Tue Aug 22, 2017 12:30pm - 1:30pm |
Lesley Groff |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
Lesley Groff confirms receipt of a calendar notification regarding a call with Richard Kahn,... |
Communications/correspondenceBusiness dealings |
Rich Kahn |
EFTA02220200 |
gemini-2.0-flash-001 |
| 61330 |
EFTA02220202.txt |
Welcome to my easyJet |
donotreply@easyjet.com |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This email confirms registration with easyJet and provides account details, including name and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00955270 |
gemini-2.0-flash-001 |
| 61331 |
EFTA02220203.txt |
N120JE has departed KTEB for KISP |
alerts@flightaware.com |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This is an automated email from FlightAware alerting the recipient that aircraft N120JE departed... |
Travel/logistics |
Fran: |
EFTA02220203 |
gemini-2.0-flash-001 |
| 61332 |
EFTA02220204.txt |
Alert - Can Andrew Farkas come see JE next week PTV |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email is a request to arrange a meeting between Andrew Farkas and someone referred to as... |
Communications/correspondenceBusiness dealings |
— |
EFTA02220204 |
gemini-2.0-flash-001 |
| 61333 |
EFTA02220205.txt |
Jeffrey Epstein |
Mor...3:59:41 PM |
suspicious |
possible |
Unknown |
email |
dataset_11 |
|
The email is a request for a Social Security number related to an individual connected to... |
Communications/correspondence |
Eva Andersson[allison.yorke@dubinandco.comj |
EFTA_R1_00955289 |
gemini-2.0-flash-001 |
| 61334 |
EFTA02220206.txt |
easyJet booking reference: ESQFJJL |
confirmation@easyJet.com |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This document is an email confirmation from easyJet for a flight booking. It includes flight... |
Travel/logistics |
— |
ESQFJJL |
gemini-2.0-flash-001 |
| 61335 |
EFTA02220210.txt |
Alert - MS and bags |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is an email with the subject 'Alert - MS and bags' sent on August 30, 2017. The content is... |
|
— |
EFTA02220210 |
gemini-2.0-flash-001 |
| 61336 |
EFTA02220211.txt |
Re: Dr. Orsher requesting appt w/Dr. Stephen Gullo (Nutritionist) |
Jeffrey E. |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Jeffrey E. responds negatively to a request to schedule an appointment with Dr. Stephen Gullo, a... |
Communications/correspondencePersonal relationshipsHealth/Medical |
— |
EFTA02220211 |
gemini-2.0-flash-001 |
| 61337 |
EFTA02220212.txt |
Fwd: Photo ID |
Lesley Groff |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
Bella Klein requests photo IDs from Lesley Groff for 'rfr'. Lesley Groff responds that she... |
Communications/correspondenceEmployment/staffing |
Bella Klein |
EFTA02220212 |
gemini-2.0-flash-001 |
| 61338 |
EFTA02220213.txt |
Re: Jeffrey Epstein |
Unknown |
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
The email discusses the arrangement of travel for Nastia to an island at Jeffrey Epstein's... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
Unknown |
EFTA02220213 |
gemini-2.0-flash-001 |
| 61339 |
EFTA02220214.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email exchange shows Lesley Groff, assistant to Jeffrey Epstein, arranging a dinner meeting... |
Personal relationshipsCommunications/correspondence |
Dr. Jim Watson, Berejka, Maureen |
EFTA_R1_00955321 |
gemini-2.0-flash-001 |
| 61340 |
EFTA02220215.txt |
id like to speak with ronald lauder. monday, david mapp, . erika. . |
Jeffrey E. |
none |
none |
2017-08-20 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting to speak with Ronald Lauder on Monday, also mentioning David... |
Communications/correspondence |
— |
EFTA02220215 |
gemini-2.0-flash-001 |
| 61341 |
EFTA02220216.txt |
Re: Dr. Orsher recommending an Endoscopy |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email discusses a medical recommendation from Dr. Orsher for an endoscopy. The sender is... |
Medical |
— |
EFTA_R1_00955329 |
gemini-2.0-flash-001 |
| 61342 |
EFTA02220217.txt |
Fw • Itinerary INCL TICKETNO for NSSJAX.pdf |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from American Express Travel containing the itinerary for... |
Travel/logistics |
— |
EFTA02220217 |
gemini-2.0-flash-001 |
| 61343 |
EFTA02220222.txt |
Travel Arrangements |
American Express Travel |
none |
none |
Fn. 16 June 2017 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights with Turkish... |
Travel/logistics |
— |
NSSJAX |
gemini-2.0-flash-001 |
| 61344 |
EFTA02220226.txt |
Fwd: CT Angiogram for JE |
n[jeevacation@gmail.com] |
none |
none |
2017-04-18 |
email |
dataset_11 |
|
The email forwards a request from Peter, via Mary Stephens of Attia Medical, for a copy of... |
Communications/correspondenceMedical information |
— |
EFTA02220226 |
gemini-2.0-flash-001 |
| 61345 |
EFTA02220227.txt |
-tickets |
Natalia Molotkova |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging airline... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61346 |
EFTA02220230.txt |
Re: Jeffrey Epstein |
4:11 |
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
This email discusses arranging travel for Nastia to an island at Jeffrey Epstein's request. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220230 |
gemini-2.0-flash-001 |
| 61347 |
EFTA02220231.txt |
Fwd: Photo ID |
Lesley Groff |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
Bella Klein requests photo IDs from Lesley Groff. Lesley Groff responds that Bebe Avdiu will... |
Communications/correspondenceEmployment/staffing |
Bella Klein |
EFTA_R1_00955353 |
gemini-2.0-flash-001 |
| 61348 |
EFTA02220232.txt |
Re: OK to Issue ticket for ? OUXSTL |
Jeffrey E. |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email confirms the issuance of airline tickets for travel from Moscow to Paris. Jeffrey... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
OUXSTL |
gemini-2.0-flash-001 |
| 61349 |
EFTA02220237.txt |
Alert - check in with JE arrival to house |
|
suspicious |
none |
August 29, 2017 |
email |
dataset_11 |
|
This email is an alert to check in regarding 'JE's' arrival at a house on August 29, 2017. The... |
Travel/logistics |
— |
EFTA_R1_00955362 |
gemini-2.0-flash-001 |
| 61350 |
EFTA02220238.txt |
Re: Hi! |
Bebe Avdiu |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Bebe Avdiu is communicating about Jeffrey Epstein's schedule and whereabouts. The email... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02220238 |
gemini-2.0-flash-001 |
| 61351 |
EFTA02220240.txt |
Alert - Can meet JE somewhere at 6:30pm? |
|
suspicious |
none |
2017-08-18 |
email |
dataset_11 |
|
This email is a short message inquiring about the possibility of meeting with someone referred... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA_R1_00955370 |
gemini-2.0-flash-001 |
| 61352 |
EFTA02220241.txt |
Ticket for |
Natalia Molotkova |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging flight tickets for candidates traveling... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 61353 |
EFTA02220244.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
I |
suspicious |
possible |
2017-05-24 |
email |
dataset_11 |
|
The email forwards Kevin Ouvre's travel itinerary from American Express Travel. It also includes... |
Travel/logisticsBusiness dealings |
Kevin Ouvre, Jermaine Ruan, aphne Wallace, ein, Ann Rodriquez |
EFTA_R1_00955385 |
gemini-2.0-flash-001 |
| 61354 |
EFTA02220249.txt |
Take DHL package to= |
Lesley Groff |
none |
none |
2017-03-07 |
email |
dataset_11 |
|
This email chain discusses the delivery of a DHL package to someone who is traveling to an... |
Travel/logisticsCommunications/correspondence |
rwin, Fontanilla, Leo |
None |
gemini-2.0-flash-001 |
| 61355 |
EFTA02220251.txt |
Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference |
Cecile de Jongh |
suspicious |
possible |
2017-08-25 |
email |
dataset_11 |
|
Cecile de Jongh is sending Daphne and Una to the VIEDC conference. An email asks if Jeffrey... |
Business dealingsCommunications/correspondence |
— |
EFTA02220251 |
gemini-2.0-flash-001 |
| 61356 |
EFTA02220253.txt |
Re: Dr. Orsher requesting records |
jer i l |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email is a short exchange regarding the request for medical records by Dr. Orsher. The... |
Communications/correspondenceLegal matters/litigationPersonal relationships |
— |
EFTA02220253 |
gemini-2.0-flash-001 |
| 61357 |
EFTA02220256.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting between an unnamed recipient and Jeffrey... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02220256 |
gemini-2.0-flash-001 |
| 61358 |
EFTA02220257.txt |
Re: Reminder: Marilyn to visit her family in FL Sept. 3-8 |
j y |
none |
none |
2017-08-20 |
email |
dataset_11 |
|
The email is a reminder that Marilyn will be visiting her family in Florida from September 3-8.... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02220257 |
gemini-2.0-flash-001 |
| 61359 |
EFTA02220258.txt |
RE: Jeffrey Epstein |
|
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
An email requests Allison Yorke to provide Celina's Social Security number, noting that the... |
Communications/correspondence |
Allison Yorke |
EFTA_R1_00955424 |
gemini-2.0-flash-001 |
| 61360 |
EFTA02220259.txt |
Re: Issue Ticket foll !! TGGTCG |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff requests Amex Centurian Travel to issue an airline ticket. The email confirms the... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00955425 |
gemini-2.0-flash-001 |
| 61361 |
EFTA02220263.txt |
Take DHL package to= |
Lesley Groff |
none |
none |
2017-03-07 |
email |
dataset_11 |
|
Lesley Groff is coordinating the delivery of a DHL package at the request of Jeffrey E. The... |
Travel/logisticsCommunications/correspondence |
m rwin, Fontanilla, Leo |
None |
gemini-2.0-flash-001 |
| 61362 |
EFTA02220265.txt |
Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email exchange discusses the registration and attendance of Daphne and Una at the VIEDC... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Cecile de Jong |
EFTA02220265.txt |
gemini-2.0-flash-001 |
| 61363 |
EFTA02220267.txt |
Re: Hil |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Bebe Avdiu discusses the whereabouts of Darren... |
Employment/staffingCommunications/correspondence |
Bebe Avdi |
None |
gemini-2.0-flash-001 |
| 61364 |
EFTA02220269.txt |
Re: Rich Kahn Tuesday |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email is a request to schedule a meeting with Rich Kahn on Tuesday, as he will be out of... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA02220269 |
gemini-2.0-flash-001 |
| 61365 |
EFTA02220270.txt |
Itinerary INCL TICKETNO for NSSJAX |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
This email from Lesley Groff contains a travel itinerary from American Express Travel for a trip... |
Travel/logistics |
— |
EFTA_R1_00955438 |
gemini-2.0-flash-001 |
| 61366 |
EFTA02220275.txt |
Travel Arrangements |
American Express Travel |
none |
none |
16 June 2017 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights with Turkish... |
Travel/logistics |
— |
NSSJAX |
gemini-2.0-flash-001 |
| 61367 |
EFTA02220279.txt |
Take DHL package to iggiggijog |
Lesley Groff |
suspicious |
none |
2017-03-07 |
email |
dataset_11 |
|
Lesley Groff is trying to arrange for a DHL package to be delivered to someone so they can take... |
Travel/logisticsCommunications/correspondence |
rwin, FontanIllat, Leo |
EFTA02220279 |
gemini-2.0-flash-001 |
| 61368 |
EFTA02220285.txt |
Re: Jeffrey Epstein |
Eva Andersso |
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
Eva Andersso requests Allison Yorke to provide a Social Security number related to Jeffrey... |
Communications/correspondence |
Allison Yorke |
EFTA_R1_00955474 |
gemini-2.0-flash-001 |
| 61369 |
EFTA02220286.txt |
Alert - remind JE he wanted Bamaby Marsh to set up a meet with James Simon |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a reminder to 'JE' that he wanted Barnaby Marsh to arrange a meeting with James... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00955476 |
gemini-2.0-flash-001 |
| 61370 |
EFTA02220289.txt |
Alert - Put JE doctor appt on the list for 2017 |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This is an email alert reminding someone to add JE's doctor appointment to the list for 2017.... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00955485 |
gemini-2.0-flash-001 |
| 61371 |
EFTA02220290.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is requesting Maureen Berejka to ask Dr. Jim Watson... |
Personal relationshipsCommunications/correspondence |
Dr. Jim Watson |
EFTA02220290 |
gemini-2.0-flash-001 |
| 61372 |
EFTA02220291.txt |
Re: |
Lesley Groff |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Lesley Groff confirms travel arrangements for Jeffrey, including his arrival time in Paris via... |
Travel/logistics |
— |
EFTA02220291 |
gemini-2.0-flash-001 |
| 61373 |
EFTA02220292.txt |
Flight for Karyna on Fri. May 26th (AEPGSL) |
Lesley Groff |
suspicious |
none |
2017-05-22 |
email |
dataset_11 |
|
Lesley Groff sends Jeffrey Epstein flight information for Karyna Shuliak, including connecting... |
Travel/logistics |
Jefffrey Epstein[jeeyacation@gmailcom] |
EFTA_R1_00955491 |
gemini-2.0-flash-001 |
| 61374 |
EFTA02220296.txt |
Re: Jeffrey Epstein |
NM |
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
This email involves a request for an individual's SSN, Global Entry information, passport... |
Communications/correspondence |
Eva Anderssor, Allison Yorke |
EFTA02220296 |
gemini-2.0-flash-001 |
| 61375 |
EFTA02220297.txt |
Fwd: Passport |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
The email forwards a passport copy to Larry and informs him about a trip to New York. The sender... |
Travel/logisticsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 61376 |
EFTA02220298.txt |
Itinerary INCL TICKETNO for NSSJAX |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff sends an email containing a travel itinerary for a trip to Turkey, including flight... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220298 |
gemini-2.0-flash-001 |
| 61377 |
EFTA02220303.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-06-16 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights with Turkish... |
Travel/logistics |
— |
NSSJAX |
gemini-2.0-flash-001 |
| 61378 |
EFTA02220307.txt |
Re: Do you want to see JE |
Richard Kahn |
suspicious |
none |
2017-09-12 |
email |
dataset_11 |
|
Richard Kahn responds to Lesley Groff's email confirming his availability to meet with Jeffrey... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02220307 |
gemini-2.0-flash-001 |
| 61379 |
EFTA02220308.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Lesley Groff informs the recipient that they and Geidre will be picked up from the airport in... |
Travel/logisticsPersonal relationships |
— |
EFTA02220308 |
gemini-2.0-flash-001 |
| 61380 |
EFTA02220309.txt |
Alert - check on flight Delta 676 for |
|
none |
none |
2017-08-28 |
other |
dataset_11 |
|
The document is an alert to check on flight Delta 676 for August 28, 2017. It is a simple... |
Travel/logistics |
— |
EFTA_R1_00955529 |
gemini-2.0-flash-001 |
| 61381 |
EFTA02220310.txt |
RE: Jeffrey Epstein |
Berejka, Maureen |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email exchange between Maureen Berejka and an unknown sender discusses scheduling a dinner... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02220310 |
gemini-2.0-flash-001 |
| 61382 |
EFTA02220311.txt |
6th anans at 5 i paris |
Jeffrey E. |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Jeffrey E. sent an email on August 25, 2017, to coordinate a meeting in Paris and check the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220311 |
gemini-2.0-flash-001 |
| 61383 |
EFTA02220312.txt |
Re: Dr. Watson |
Jeffrey E. |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Jeffrey E. is requesting Lesley Groffl to ask Maureen to have Dr. Watson autograph a book with a... |
Communications/correspondencePersonal relationships |
Lesley Groffl |
EFTA02220312 |
gemini-2.0-flash-001 |
| 61384 |
EFTA02220313.txt |
Sat. Aug. 26th flight from STT to NY |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email is a request to Amex Centunan Travel to check flight options for Jeffrey from STT to... |
Travel/logistics |
Amex Centunan Travel[n |
EFTA02220313 |
gemini-2.0-flash-001 |
| 61385 |
EFTA02220314.txt |
Bella on holiday Aug. 25-Sept 5 and you on holiday Aug. 30-Sept 5? |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email confirms the holiday dates for Bella and Rich Kahn and inquires about who will handle... |
Travel/logisticsEmployment/staffing |
Rich Kahn |
EFTA_R1_00955611 |
gemini-2.0-flash-001 |
| 61386 |
EFTA02220315.txt |
Itinerary INCL TICKETNO for NSSJAX.pdf |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff sent an email containing a travel itinerary for a trip to Turkey for spa training.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220315 |
gemini-2.0-flash-001 |
| 61387 |
EFTA02220320.txt |
Travel Arrangements |
American Express Travel |
none |
none |
16 June 2017 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights with Turkish... |
Travel/logistics |
— |
NSSJAX, TK 2356630654475 |
gemini-2.0-flash-001 |
| 61388 |
EFTA02220324.txt |
Flight for Karyna on Fri. May 26th (AEPGSL) |
|
suspicious |
none |
2017-05-22 |
email |
dataset_11 |
|
This email forwards a flight itinerary for Karyna Shuliak, booked through American Express... |
Travel/logistics |
Jeffrey Epstein[jeevacation©gmailcom] |
EFTA02220324 |
gemini-2.0-flash-001 |
| 61389 |
EFTA02220328.txt |
Jeffrey Epstein |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
This is a short email to Maureen Berejka with the subject "Jeffrey Epstein." The email appears... |
|
Maureen Berejka |
EFTA02220328 |
gemini-2.0-flash-001 |
| 61390 |
EFTA02220329.txt |
Wood samples |
Larry Visoski |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Larry Visoski informs Anna Rodriguez, Jermaine Ruan, and Wallace Klein about an incoming Fedex... |
Business dealingsCommunications/correspondenceTravel/logistics |
Anna Rodriguez, Jermaine Ruan, Wallace Klein |
EFTA_R1_00955640 |
gemini-2.0-flash-001 |
| 61391 |
EFTA02220333.txt |
Alert - Follow up with Ron Lauder's office re an appt for JE |
Lesley Groff |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Lesley Groff sent an email reminding someone to follow up with Ron Lauder's office to schedule... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00955645 |
gemini-2.0-flash-001 |
| 61392 |
EFTA02220337.txt |
Re: Soon Yi... |
Karyna Shuliak |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
Karyna Shuliak confirms she ordered Italian food as instructed by JE. The email relays Soon Yi's... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02220337 |
gemini-2.0-flash-001 |
| 61393 |
EFTA02220338.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is a short email from Lesley Groff to r1/ wishing them well at the beginning of the school... |
|
r1/ |
EFTA_R1_00955686 |
gemini-2.0-flash-001 |
| 61394 |
EFTA02220339.txt |
Fwd: Reminder: Aug 21st Sept 13th Bill Hammond G550 initial, Wilmington Delaware facility |
Unknown |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email is a forwarded message regarding a reminder for Bill Hammond's G550 initial training... |
Travel/logisticsCommunications/correspondence |
Lar Visoski Larry |
EFTA02220339 |
gemini-2.0-flash-001 |
| 61395 |
EFTA02220340.txt |
Alert - send new email to ron lauder II |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This is an email alert from August 28, 2017, instructing the recipient to send a new email to... |
Communications/correspondence |
— |
EFTA_R1_00955688 |
gemini-2.0-flash-001 |
| 61396 |
EFTA02220341.txt |
Alert - Party list |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email, sent on August 29, 2017, is an alert regarding a 'Party list'. The context and... |
|
— |
EFTA_R1_00955689 |
gemini-2.0-flash-001 |
| 61397 |
EFTA02220342.txt |
Re: jee days |
Richard Kahn |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Richard Kahn is sending Jeffrey Epstein's travel schedule for 2017 as of August 24th. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220342 |
gemini-2.0-flash-001 |
| 61398 |
EFTA02220343.txt |
Dr. Jim Watson |
merwin |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email confirms that Dr. Jim Watson will have dinner with Jefffrey Epstein on August 29th,... |
Communications/correspondencePersonal relationships |
Jefffrey Epstein |
EFTA02220343 |
gemini-2.0-flash-001 |
| 61399 |
EFTA02220344.txt |
Alert - What would you like for lunch at noon today with Barnaby? |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This is a short email asking the recipient what they would like for lunch with Barnaby. The... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00955695 |
gemini-2.0-flash-001 |
| 61400 |
EFTA02220345.txt |
Fwd: Reminder: Aug 21st Sept 13th Bill Hammond G550 initial, Wilmington Delaware facility |
Unknown |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email is a forwarded reminder about Bill Hammond's G550 initial training in Wilmington,... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Larry |
EFTA02220345 |
gemini-2.0-flash-001 |