| 61401 |
EFTA02220346.txt |
Re: Do you want to see JE |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is a response to an invitation to meet with Jeffrey Epstein. Richard Kahn confirms... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02220346 |
gemini-2.0-flash-001 |
| 61402 |
EFTA02220347.txt |
Reminder: Merwin and Jojo back to work today |
Lesley Groff |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Lesley Groff sent an email to Jefffrey Epstein reminding him that Merwin and Jojo are returning... |
Employment/staffingCommunications/correspondence |
Jefffrey Epstein[jeevacation©gmailcom] |
EFTA02220347 |
gemini-2.0-flash-001 |
| 61403 |
EFTA02220348.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email exchange between an unknown sender and Lesley Groff discusses scheduling a meeting... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Groff |
EFTA02220348 |
gemini-2.0-flash-001 |
| 61404 |
EFTA02220349.txt |
RE: Battery Back Up for our computers- |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
The email discusses purchasing battery backups for computers due to power outages. One of the... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 61405 |
EFTA02220351.txt |
Itinerary INCL TICKETNO for NSSJAX |
Lesley Groff |
none |
none |
2017-06-16 |
email |
dataset_11 |
|
Lesley Groff sent an email containing travel itinerary details for a trip to Turkey, including... |
Travel/logistics |
— |
EFTA02220351 |
gemini-2.0-flash-001 |
| 61406 |
EFTA02220356.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 |
| 61407 |
EFTA02220360.txt |
Re: Confirm sonogram and Dr Orsher Friday |
Jeffrey E. |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email confirms a sonogram and doctor's appointment scheduled for the recipient, including... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02220360.txt |
gemini-2.0-flash-001 |
| 61408 |
EFTA02220362.txt |
Re: Reminder: Aug 21st Sept 13th Bill Hammond G550 initial, Wilmington Delaware facility |
Larry Visoski |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Larry Visoski confirms that Bill Hammond is attending G550 initial training and provides the... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02220362 |
gemini-2.0-flash-001 |
| 61409 |
EFTA02220363.txt |
N120JE is expected to arrive at KTEB In 45 min |
FlightAware Alerts |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02220363 |
gemini-2.0-flash-001 |
| 61410 |
EFTA02220364.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on August 21, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00955750 |
gemini-2.0-flash-001 |
| 61411 |
EFTA02220365.txt |
Sat. Aug. 26th flight from STT to NY |
Natalia Molotkova |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is assisting Jeffrey with flight arrangements from STT... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02220365 |
gemini-2.0-flash-001 |
| 61412 |
EFTA02220366.txt |
Alert - does Karyna want me to schedule CPR training? |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The document is an email asking if Karyna wants CPR training scheduled. It is a simple inquiry... |
Employment/staffing |
— |
EFTA_R1_00955766 |
gemini-2.0-flash-001 |
| 61413 |
EFTA02220367.txt |
JE not going to PB... |
Renato( |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email informs the recipient that Jeffrey Epstein will no longer be going to PB and will... |
Travel/logistics |
— |
EFTA02220367 |
gemini-2.0-flash-001 |
| 61414 |
EFTA02220368.txt |
Alert - y to see r.Montanaro on at. at |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is a short email alerting someone to an appointment with Dr. Montanaro on Saturday at 10:30... |
Communications/correspondencePersonal relationships |
— |
EFTA02220368 |
gemini-2.0-flash-001 |
| 61415 |
EFTA02220369.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is communicating with Natalia Molotkova from American Express Centurion to arrange... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 61416 |
EFTA02220372.txt |
Flight for Karyna on Fri. May 26th (AEPGSL) |
Jefffrey Epstein |
suspicious |
none |
2017-05-22 |
email |
dataset_11 |
|
The email confirms a connecting flight purchased for Karyna Shuliak by Jeffrey Epstein for... |
Travel/logistics |
Ann Rodri uez, Daphne Wallace |
EFTA02220372 |
gemini-2.0-flash-001 |
| 61417 |
EFTA02220376.txt |
Alert - Reminder: Mon. Sept. 4 is Labor Day, Office and STC closed |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email is a reminder that the office and STC will be closed on Monday, September 4th, for... |
|
— |
EFTA_R1_00955791 |
gemini-2.0-flash-001 |
| 61418 |
EFTA02220377.txt |
Alert - Flight to Saint Thomas (DL 485) |
|
none |
none |
2017-08-26 |
email |
dataset_11 |
|
This is an automatically generated email alert for a flight to Saint Thomas (DL 485) on August... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220377 |
gemini-2.0-flash-001 |
| 61419 |
EFTA02220378.txt |
Re: Wood samples |
Bella Klein |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Bella Klein confirms receipt of an email from Larry Visosk regarding wood samples being sent via... |
Business dealingsCommunications/correspondenceTravel/logistics |
Larry Visosk, Anna Rodrique, Jermaine Ruan, Wallace,... |
EFTA_R1_00955794 |
gemini-2.0-flash-001 |
| 61420 |
EFTA02220379.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
Kimberly Ross |
suspicious |
possible |
2017-05-25 |
email |
dataset_11 |
|
Kimberly Ross forwards Kevin Ouv his travel itinerary for a trip to St. Thomas, including... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Kevin Ouv, Ann, W Dace, Jermaine Rua, Bella Klein, Michael |
CYUMHM |
gemini-2.0-flash-001 |
| 61421 |
EFTA02220385.txt |
Re: questions for the birthday boy :) |
james I personal genius |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email chain discusses IT support, including battery backups, OS upgrades, and Apple TV... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 61422 |
EFTA02220392.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating with Maureen Berejka to have Dr. Jim... |
Communications/correspondencePersonal relationships |
Dr. Jim Watson, Berejka, Maureen |
EFTA02220392 |
gemini-2.0-flash-001 |
| 61423 |
EFTA02220393.txt |
Meeting in NYC |
Vincenzo lozzo |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Vincenzo lozzo sent an email inquiring about Jeffrey Epstein's availability in NYC for a meeting... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02220393 |
gemini-2.0-flash-001 |
| 61424 |
EFTA02220394.txt |
Re: Reminder: Aug 21st Sept 13th Bill Hammond G550 initial, Wilmington Delaware facility |
Larry Visoski Larry |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email chain discusses Bill Hammond's G550 initial training at the Wilmington Delaware... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02220394 |
gemini-2.0-flash-001 |
| 61425 |
EFTA02220395.txt |
ert - 3:00pm Appt w ch a unto |
|
none |
none |
August 29, 2017 |
email |
dataset_11 |
|
This email schedules an appointment with Rich and Darren on August 29, 2017, at 3:00 PM. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00955833 |
gemini-2.0-flash-001 |
| 61426 |
EFTA02220396.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting between Andrew Farkas and Jeffrey Epstein in... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Andrew Farkas, Andrew Farkasa |
EFTA02220396 |
gemini-2.0-flash-001 |
| 61427 |
EFTA02220397.txt |
Alert - Can Nastia do 9:45am tomorrow |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email asking if Nastia is available at 9:45am the next day. The subject is an alert... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00955838 |
gemini-2.0-flash-001 |
| 61428 |
EFTA02220398.txt |
Tickets from NY to STT on Sunday Aug. 27 |
Natalia Molotkova |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is assisting a client... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 61429 |
EFTA02220401.txt |
Alert - reminder: Jojo and Mervin are to return from the Philippines on Aug 26, but their first day back is to be Aug. 30..shall I ask them to please come back on Tues. Aug. 29 |
|
none |
none |
August 21, 2017 |
email |
dataset_11 |
|
The email is a reminder about Jojo and Mervin's return from the Philippines, scheduled for... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA_R1_00955845 |
gemini-2.0-flash-001 |
| 61430 |
EFTA02220402.txt |
Re: Hi |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is an email exchange where Aziza Alahmadi inquires about the situation on an island. The... |
Communications/correspondence |
aziza alahmadi |
EFTA02220402 |
gemini-2.0-flash-001 |
| 61431 |
EFTA02220403.txt |
Fasting Blood Work/CT Scans and Ultrasound |
steinfleevacation@gmail.com |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email informs Jeffrey about his scheduled fasting blood work, CT scans, ultrasound... |
Travel/logisticsPersonal relationships |
— |
EFTA02220403 |
gemini-2.0-flash-001 |
| 61432 |
EFTA02220404.txt |
Alert -
M Aug. 29-Sept 5 |
Fran |
none |
none |
201-08-29 |
email |
dataset_11 |
|
This is a short email alert from Fran regarding a subject matter spanning August 29 to September... |
|
— |
EFTA02220404 |
gemini-2.0-flash-001 |
| 61433 |
EFTA02220405.txt |
Re: Jeffrey Epstein |
t• |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email confirms a lunch appointment between Bamaby Mars and the sender at Jeffrey Epstein's... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Bamaby Mars |
EFTA02220405 |
gemini-2.0-flash-001 |
| 61434 |
EFTA02220406.txt |
Alert - 7:00pm dinner with Woody and Soon Yi |
|
none |
none |
2017-08-17 |
email |
dataset_11 |
|
This is an email alert for a dinner appointment scheduled for August 17, 2017, at 7:00 PM with... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00955878 |
gemini-2.0-flash-001 |
| 61435 |
EFTA02220407.txt |
Alert - need to hear back from Merwin re when they return! JE wants them to work on 28th! |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email is an alert requesting information about Merwin's return, as JE wants them to work on... |
Employment/staffing |
— |
EFTA02220407 |
gemini-2.0-flash-001 |
| 61436 |
EFTA02220408.txt |
Re: Hi |
Lesley |
suspicious |
none |
2017-09-06 |
email |
dataset_11 |
|
Aziza Alahmadi inquired about the situation on 'the island,' and Lesley responded that it is... |
Communications/correspondence |
aziza alahmadi |
EFTA_R1_00955882 |
gemini-2.0-flash-001 |
| 61437 |
EFTA02220409.txt |
Alert - Reminder: Aug 21st Sept 13th Bill Hammond G550 initial Wilmington Delaware facility |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email is a reminder about Bill Hammond's G550 initial visit to the Wilmington Delaware... |
Travel/logistics |
— |
EFTA02220409 |
gemini-2.0-flash-001 |
| 61438 |
EFTA02220410.txt |
call me when you get a chance |
Jon Whitcomb |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
The email is a brief message from Jon Whitcomb, an attorney at DISERIO MARTIN O'CONNOR &... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA02220410 |
gemini-2.0-flash-001 |
| 61439 |
EFTA02220411.txt |
Re: Hoping You are all OKI I |
ur |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
The email is a concerned message from 'ur' to Daphne Wallace, inquiring about her well-being and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Da hne Wallace |
EFTA02220411 |
gemini-2.0-flash-001 |
| 61440 |
EFTA02220412.txt |
Re: Huffington Post! |
Jeffrey E. |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Jeffrey E. forwards a Huffington Post article to Melanie Icons about a private donor funding... |
Communications/correspondencePolitical connections/influence |
melanie Icons |
EFTA02220412 |
gemini-2.0-flash-001 |
| 61441 |
EFTA02220413.txt |
Re: Jeffrey Epstein |
Mark Tramo |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Richard Johnson, a columnist for the New York Post, is contacting Mark Tramo to discuss Jeffrey... |
Communications/correspondencePolitical connections/influenceMedia/journalist interactions |
Richard Johnson |
EFTA02220413 |
gemini-2.0-flash-001 |
| 61442 |
EFTA02220416.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM |
Kimberly Ross |
suspicious |
possible |
2017-05-25 |
email |
dataset_11 |
|
Kimberly Ross forwards Kevin Ouvre's travel itinerary to St. Thomas and St. Barth's, including... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Kevin Ouvre, Ann Rodriquez, Jermaine Ruanbermaine, Michael Ross |
CYUMHM |
gemini-2.0-flash-001 |
| 61443 |
EFTA02220421.txt |
Re: Passport |
Lesley Groff |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Lesley Groff forwards an email containing a passport copy and mentions a trip to NY. The email... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220421 |
gemini-2.0-flash-001 |
| 61444 |
EFTA02220422.txt |
Fwd: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking# 44556265 |
Lesley Groff |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
Lesley Groff forwards flight tickets from Milan to Paris for Valdson and Cotrin. The email... |
Travel/logisticsCommunications/correspondence |
Valdson, Cotrin |
44556265 |
gemini-2.0-flash-001 |
| 61445 |
EFTA02220431.txt |
Alert - Pay citicard gold ending in 0029 $363.66 due /aug. 28 |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This is an email alert notifying the recipient about a $363.66 payment due on their citicard... |
Financial transactions/money flow |
— |
EFTA_R1_00955932 |
gemini-2.0-flash-001 |
| 61446 |
EFTA02220432.txt |
Alert - Flight to New York City (DL 676) |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This is an automatically generated flight alert for a flight to New York City (DL 676) on August... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220432 |
gemini-2.0-flash-001 |
| 61447 |
EFTA02220434.txt |
What do you hear from STT? |
Rich Kahn |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Rich Kahn emailed Daphne and others to express thoughts and prayers and inquired about news from... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00955937 |
gemini-2.0-flash-001 |
| 61448 |
EFTA02220437.txt |
Your Receipt from SAS for Other Service |
no-reply©flysas.com |
none |
none |
2017-09-02 |
receipt |
dataset_11 |
|
This document is a receipt from Scandinavian Airlines (SAS) for pre-paid baggage service. It... |
Financial transactions/money flowTravel/logistics |
— |
EMD-117-4565626929 2 |
gemini-2.0-flash-001 |
| 61449 |
EFTA02220438.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email forwards a Huffultonpost article about Jeffrey Epstein's role as a private donor... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
Melanie S inell |
EFTA02220438 |
gemini-2.0-flash-001 |
| 61450 |
EFTA02220439.txt |
Taylor Visoski in 3M Sept. 8-10 |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
The email indicates that Taylor Visoski will be at 3M from September 8-10, 2017. It appears to... |
Travel/logistics |
— |
EFTA_R1_00955950 |
gemini-2.0-flash-001 |
| 61451 |
EFTA02220441.txt |
Re: Fasting Blood Work/CT Scans and Ultrasound |
Jeffrey E. |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email confirms Jeffrey E.'s medical appointments for fasting blood work, CT scans, and... |
Medical appointmentsPersonal relationshipsTravel/logistics |
— |
EFTA02220441.txt |
gemini-2.0-flash-001 |
| 61452 |
EFTA02220443.txt |
Re: Hi |
di |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange shows concern about a situation on an island, with Lesley mentioning that... |
Communications/correspondencePersonal relationships |
aziza alahmadi |
None |
gemini-2.0-flash-001 |
| 61453 |
EFTA02220445.txt |
Alert - are there any records you want sent to Dr. Orsher for your Wed. Aug. 30 appt? |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This is an email asking if the recipient wants any records sent to Dr. Orsher before their... |
Communications/correspondencePersonal relationships |
— |
EFTA02220445 |
gemini-2.0-flash-001 |
| 61454 |
EFTA02220446.txt |
en - Sonam to clean 7J and 10% as pilots le over the weekend |
Fran |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email informs someone that Sonam will be cleaning 7J and 10B because the pilots left over... |
Employment/staffing |
— |
EFTA_R1_00955981 |
gemini-2.0-flash-001 |
| 61455 |
EFTA02220447.txt |
Jeffrey Epstein |
|
none |
none |
None |
email |
dataset_11 |
|
This email is a request to arrange a meeting between Andrew Farkas and Jeffrey Epstein in New... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Andrew Farkas |
EFTA02220447 |
gemini-2.0-flash-001 |
| 61456 |
EFTA02220448.txt |
Re: new key card for Martin's Institute at Harvard |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange discusses the process of obtaining a new key card for Jeffrey Epstein to... |
Communications/correspondenceTravel/logistics |
Huang, May |
EFTA02220448.txt |
gemini-2.0-flash-001 |
| 61457 |
EFTA02220450.txt |
N120JE arrived at KISP from KTEB |
FlightAware Alerts |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE arrived at Long Island... |
Travel/logistics |
— |
EFTA02220450 |
gemini-2.0-flash-001 |
| 61458 |
EFTA02220451.txt |
Re: |
ILIF |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
This email exchange involves Lawrence Delso checking in on Lesley, who may be at Little St.... |
Communications/correspondenceTravel/logistics |
lawrence delso |
None |
gemini-2.0-flash-001 |
| 61459 |
EFTA02220452.txt |
Fwd: Your Receipt from SAS for Other Service |
Bella Klem[bklein575@gmailcoml |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This email forwards a receipt from Scandinavian Airlines (SAS) for pre-paid baggage. The receipt... |
Travel/logisticsFinancial transactions/money flow |
Lesley Groff |
EMD-I17-4565626929 2 |
gemini-2.0-flash-001 |
| 61460 |
EFTA02220454.txt |
Alert - ollow up re CPR next week with Kelly Coventry |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This is an email alert to follow up on CPR training scheduled with Kelly Coventry. The email was... |
Communications/correspondence |
— |
EFTA_R1_00958010 |
gemini-2.0-flash-001 |
| 61461 |
EFTA02220455.txt |
Re: Tickets from NY to STT on Sunday Aug. 27 |
Lesley Groff |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Lesley Groff is requesting flight information and booking from Natalia Molotkova at American... |
Travel/logistics |
Amex Centurian Trave |
EFTA02220455 |
gemini-2.0-flash-001 |
| 61462 |
EFTA02220457.txt |
check in ticket number... |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
The email is a communication to Julia Santo regarding a check-in ticket number for someone... |
Travel/logisticsCommunications/correspondence |
Julia Santo |
None |
gemini-2.0-flash-001 |
| 61463 |
EFTA02220458.txt |
Re: call me when you get a chance |
TFL |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This is an email exchange where TFL agrees to call Jon Whitcomb in about 30 minutes. The email... |
Communications/correspondence |
Jon Whitcomb |
EFTA02220458 |
gemini-2.0-flash-001 |
| 61464 |
EFTA02220459.txt |
Inclement weather may affect your upcoming travel plans |
alertsealerts.aa.com |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This email from American Airlines informs customers about potential travel disruptions due to... |
Travel/logistics |
— |
EFTA_R1_00956021 |
gemini-2.0-flash-001 |
| 61465 |
EFTA02220460.txt |
Re: questions for the birthday boy :) |
James Ce |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email chain discusses IT support, travel arrangements for James Ce, and upcoming Apple... |
Communications/correspondenceEmployment/staffingTravel/logistics |
ames personal genius |
None |
gemini-2.0-flash-001 |
| 61466 |
EFTA02220466.txt |
anas kuwait, 5 pm sept 6th |
Jeffrey E. |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email from Jeffrey E. informs the recipient of a meeting in Anas, Kuwait, on September 6th... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220466 |
gemini-2.0-flash-001 |
| 61467 |
EFTA02220467.txt |
Alert - Reminder: Jojo and Merwin on holiday July 29-Aug. 26/back to work Aug. 30 |
|
none |
none |
2017-08-26 |
email |
dataset_11 |
|
This email is a reminder that Jojo and Merwin are on holiday from July 29 to August 26 and will... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00956045 |
gemini-2.0-flash-001 |
| 61468 |
EFTA02220468.txt |
Re: Larry Delson |
eJ ffrey E. |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange involves Larry Delson inquiring about Little St. James to Lesley Groff,... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61469 |
EFTA02220469.txt |
Re: 2pm |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The email is a short message relaying information about a scheduled meeting at 2pm. It mentions... |
Communications/correspondence |
— |
EFTA02220469 |
gemini-2.0-flash-001 |
| 61470 |
EFTA02220470.txt |
Fwd: Fasting Blood Work/CT Scans and Ultrasound |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email forwards Jeffrey E.'s medical appointment schedule to Jo'o Fontanilla, instructing... |
Medical appointmentsTravel/logisticsPersonal relationships |
Jo'o Fontanilla |
None |
gemini-2.0-flash-001 |
| 61471 |
EFTA02220476.txt |
Alert - Flight to Paris (AA 44) |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an automatically generated email alert from Google Calendar regarding a flight to Paris.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220476 |
gemini-2.0-flash-001 |
| 61472 |
EFTA02220477.txt |
Re: 301 |
Unknown |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
This email exchange discusses travel plans, concern for safety due to weather, and a request for... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Lar Visoski, Larry Visoski |
EFTA02220477 |
gemini-2.0-flash-001 |
| 61473 |
EFTA02220478.txt |
Re: Larry V's Daughter Apt Sept. 8-10 |
se rey |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
The email is a request to check the availability of an apartment for Larry Visoski's daughter... |
Travel/logisticsPersonal relationships |
— |
EFTA02220478 |
gemini-2.0-flash-001 |
| 61474 |
EFTA02220479.txt |
Alert - 10:30am Appt w/Dr. Stuart Orsher, MD |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This document is an email alert for an appointment with Dr. Stuart Orsher on August 30, 2017, at... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220479 |
gemini-2.0-flash-001 |
| 61475 |
EFTA02220480.txt |
Re: |
Lesley |
suspicious |
none |
2017-09-07 |
email |
dataset_11 |
|
Larry Delson expresses concern about the situation on Little St. James. Lesley relays Jeffrey's... |
|
Larry Delson, lawrence delson |
EFTA02220480 |
gemini-2.0-flash-001 |
| 61476 |
EFTA02220481.txt |
Re: Hoping You are all OK!! |
Cecile de Jongh |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Cecile de Jongh responds to an email checking on her and others' well-being, stating that she,... |
Communications/correspondencePersonal relationships |
Anna Rodri ue, Jermaine Ruan, Jeanne Brenne |
EFTA02220481 |
gemini-2.0-flash-001 |
| 61477 |
EFTA02220482.txt |
Re: CPR Training On Site at Home of Jeffrey Epstein |
Kelly Coventry |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email exchange discusses scheduling CPR training at Jeffrey Epstein's home on 9 East 71st... |
Employment/staffingBusiness dealings |
Annie Jiang, Karyna Shuliak |
EFTA02220482.txt |
gemini-2.0-flash-001 |
| 61478 |
EFTA02220485.txt |
Tickets from Milan to Paris |
|
none |
none |
2017-08-26 |
email |
dataset_11 |
|
The email is a request to check if tickets from Milan to Paris include luggage allowance, as the... |
Travel/logistics |
— |
EFTA02220485 |
gemini-2.0-flash-001 |
| 61479 |
EFTA02220486.txt |
Re: Meeting in NYC |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Vincenzo Iozzo inquired about Jeffrey Epstein's availability in NYC for a meeting. The response... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Vincenzo Iozzo |
EFTA02220486 |
gemini-2.0-flash-001 |
| 61480 |
EFTA02220487.txt |
Alert - If JE comes to NY on WEd...he can see Ehud... |
|
suspicious |
possible |
2017-09-12 |
email |
dataset_11 |
|
This email is an alert that if JE comes to New York on Wednesday, he can see Ehud. The alert... |
Communications/correspondence |
— |
EFTA_R1_00958081 |
gemini-2.0-flash-001 |
| 61481 |
EFTA02220488.txt |
Jeffrey Epstein |
|
none |
none |
1.11.7 |
email |
dataset_11 |
|
An email is sent to Ronald Laude requesting a museum tour for Jeffrey Epstein during his visit... |
Travel/logisticsCommunications/correspondence |
Ronald Laude |
EFTA_R1_00958082 |
gemini-2.0-flash-001 |
| 61482 |
EFTA02220489.txt |
Alert - Reminder: Jeffrey wants to speak with Ron Lauder, David Mapp and Erika |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email is a reminder that Jeffrey Epstein wanted to speak with Ron Lauder, David Mapp, and... |
Communications/correspondence |
— |
EFTA_R1_00993083 |
gemini-2.0-flash-001 |
| 61483 |
EFTA02220490.txt |
Change ARina's ticket to Sat. Aug. 26th (PTAMTS) |
Natalia Molotkova |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email is a request to change a flight ticket for a passenger named Arina. Natalia Molotkova... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02220490 |
gemini-2.0-flash-001 |
| 61484 |
EFTA02220494.txt |
Re: PIN Painting Photos |
Ris ar |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email chain discusses the progress of painting work being done, with Richard Kahn providing... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02220494 |
gemini-2.0-flash-001 |
| 61485 |
EFTA02220498.txt |
Fwd: Itinerary INCL TICKETNO for COMES DE MELO/MARIA 02MAY17 PQCVZN |
Valdson Cotrin |
none |
none |
2017-04-20 |
email |
dataset_11 |
|
Valdson Cotrin forwards Maria Gomes de Melo's American Express travel itinerary to Bella Klein,... |
Travel/logistics |
Bella Klein |
PQCVZN |
gemini-2.0-flash-001 |
| 61486 |
EFTA02220502.txt |
Re: Hoping You are all OK!! |
Lesley Groff |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Lesley Groff expresses relief and concern in response to an email from Cecile de Jong, who... |
Communications/correspondencePersonal relationships |
Cecile de Jong, Daphne Wallac, Anna Rodriguez, Jermaine... |
EFTA_R1_00956109 |
gemini-2.0-flash-001 |
| 61487 |
EFTA02220503.txt |
Re: thanks |
Lesley Groff |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange discusses the process of changing a flight ticket for a client and the... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 61488 |
EFTA02220506.txt |
Can Connelly's come for dinner sat night? |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This is an email asking if the Connelly's can come for dinner on Saturday night. It appears to... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00956115 |
gemini-2.0-flash-001 |
| 61489 |
EFTA02220507.txt |
Alert - Need to hear from Max re a call with Rich re Noam Chomsky! |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email is an alert to Max to respond regarding a call with Rich and Noam Chomsky. The email... |
Communications/correspondence |
— |
EFTA_R1_00958118 |
gemini-2.0-flash-001 |
| 61490 |
EFTA02220508.txt |
RE: Jeffrey Epstein |
Camilla Reksten-Monsen |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Camilla Reksten-Monsen is responding to an email requesting a meeting between Jeffrey Epstein... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00956117 |
gemini-2.0-flash-001 |
| 61491 |
EFTA02220509.txt |
Alert - I need Masha Drokova's address... |
|
suspicious |
possible |
2017-08-26 |
email |
dataset_11 |
|
The email is a request for Masha Drokova's address. The sender expresses urgency in obtaining... |
Communications/correspondence |
— |
EFTA_R1_00956118 |
gemini-2.0-flash-001 |
| 61492 |
EFTA02220511.txt |
My schedule |
Natalia Molotkova |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Natalia Molotkova sends an email to Lesley and Bella informing them of her out-of-office status... |
Communications/correspondenceTravel/logistics |
— |
EFTA02220511 |
gemini-2.0-flash-001 |
| 61493 |
EFTA02220513.txt |
Alert - change |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email is an alert regarding a change to a ticket, rescheduling it to September 6-14. The... |
Travel/logistics |
— |
EFTA_R1_00956122 |
gemini-2.0-flash-001 |
| 61494 |
EFTA02220514.txt |
Re: Tickets for .111 |
Lesley Groff |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova to book flight tickets from Milan to Paris and then... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 61495 |
EFTA02220519.txt |
Re: Appt w/Dr. Stuart Orsher-do you want any doctor to send him records? |
Jeffrey E. |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email is a confirmation of an appointment between Jeffrey E. and Dr. Stuart Orsher. The... |
Communications/correspondenceMedical |
— |
EFTA_R1_00958128 |
gemini-2.0-flash-001 |
| 61496 |
EFTA02220520.txt |
Alert - Did Daph organize call with David Mapp for tomorrow? |
|
none |
none |
August 21, 2017 |
email |
dataset_11 |
|
The email is a simple inquiry about whether Daph organized a call with David Mapp for the... |
Communications/correspondence |
— |
EFTA_R1_00958129 |
gemini-2.0-flash-001 |
| 61497 |
EFTA02220521.txt |
Re: Change Ticket again (Rec. Loc# QZROUC) |
Lesley Groff |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Lesley Groff is requesting changes to a flight ticket from Natalia Molotkova at American Express... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00956131 |
gemini-2.0-flash-001 |
| 61498 |
EFTA02220523.txt |
Car Pick Up for Elina Mon.April 10th |
Lesley Groff |
none |
none |
2017-04-09 |
email |
dataset_11 |
|
Lesley Groff is emailing CarsCo to arrange a car pick up for Elina on April 10th. The email also... |
Travel/logistics |
CarsCo |
WGVFVB |
gemini-2.0-flash-001 |
| 61499 |
EFTA02220526.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-04-07 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for a Delta Air Lines flight... |
Travel/logistics |
— |
WGVFVB |
gemini-2.0-flash-001 |
| 61500 |
EFTA02220529.txt |
Alert - Need bamaby marsh to confirm |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
The email is an alert requesting confirmation from Barnaby Marsh. The email was sent on August 28, 2017. |
|
— |
EFTA_R1_00956146 |
gemini-2.0-flash-001 |