| 61501 |
EFTA02220530.txt |
Alert - 2pm |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This is a short email alert for 2pm on September 1, 2017. The sender and recipients are not specified. |
|
— |
EFTA_R1_00956147 |
gemini-2.0-flash-001 |
| 61502 |
EFTA02220531.txt |
Fwd: Hoping You are all OK!! |
Lesley Groff |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Lesley Groff sent an email expressing concern for the recipients' well-being. Cecile de Jongh... |
Communications/correspondencePersonal relationships |
Jefffre E stein 'eeyacation©gmail.com, Rich Kahn, Klei |
EFTA02220531 |
gemini-2.0-flash-001 |
| 61503 |
EFTA02220532.txt |
Re: Passport details |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is investigating travel arrangements for someone traveling from Ekaterinburg to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220532 |
gemini-2.0-flash-001 |
| 61504 |
EFTA02220533.txt |
Re: 301 schedule |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
Karyna Shuliak sent an email inquiring about the occupancy status of apartments 301, 7J, and 3M.... |
Real estate/propertiesCommunications/correspondence |
Karyna Shuliak |
EFTA02220533 |
gemini-2.0-flash-001 |
| 61505 |
EFTA02220534.txt |
Jeff Hawkins |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
The email informs Jefffre E steinheevacation@gmail.com that contact information for Jeff Hawkins... |
Communications/correspondenceEmployment/staffing |
Jefffre E steinheevacation@gmail.com |
EFTA02220534 |
gemini-2.0-flash-001 |
| 61506 |
EFTA02220535.txt |
Fwd: Your Flight Receipt -I |
Lesley Groff |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
Lesley Groff forwarded a flight receipt from Natalia Molotkova at Delta Air Lines to Bella... |
Travel/logistics |
Bella Klein |
GN9CBZ |
gemini-2.0-flash-001 |
| 61507 |
EFTA02220544.txt |
Jeffrey Epstein |
|
none |
none |
2021-08-21 |
email |
dataset_11 |
|
An email requesting to schedule a phone call between Jeffrey Epstein and Ronald Lauderf. The... |
Communications/correspondence |
Ronald Lauderf |
EFTA02220544 |
gemini-2.0-flash-001 |
| 61508 |
EFTA02220545.txt |
Speaking with Ronald Lauder and his accountant |
Jeffrey E. |
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
Jeffrey E. requests to speak with Ronald Lauder or his accountant and asks for copies of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA02220545 |
gemini-2.0-flash-001 |
| 61509 |
EFTA02220546.txt |
Fwd: You have received a YouTube video! |
Jeffrey E. |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email exchange involves Jeffrey E. coordinating a meeting to discuss political matters... |
Communications/correspondencePolitical connections/influenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 61510 |
EFTA02220550.txt |
Re: Ticket for to go to Paris Sept. 4 (KTKRRX) |
Jeffrey E. |
suspicious |
none |
2017-08-28 |
email |
dataset_11 |
|
This email chain discusses travel arrangements, specifically a plane ticket to Paris for an... |
Travel/logistics |
Lesley Groff |
KTKRRX |
gemini-2.0-flash-001 |
| 61511 |
EFTA02220560.txt |
Re: Dr. Orsher recommending an Endoscopy |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email confirms Jeffrey Epstein's endoscopy appointment with Dr. ICrumholtz on September... |
Medical |
Jeffrey Epstein eevacationagmail.comj |
EFTA02220560 |
gemini-2.0-flash-001 |
| 61512 |
EFTA02220561.txt |
Re: Monitoring Apps... |
James I personal genius |
suspicious |
none |
2017-09-08 |
email |
dataset_11 |
|
James, a personal genius, responds to an inquiry about monitoring apps for children's phones,... |
Communications/correspondencePersonal relationshipsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 61513 |
EFTA02220563.txt |
please note |
lauder |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This is an email from Lauder sent on August 28, 2017, containing a standard confidentiality... |
Communications/correspondence |
— |
EFTA02220563 |
gemini-2.0-flash-001 |
| 61514 |
EFTA02220564.txt |
Re: Apt 11J Ehud/Nili |
IM |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is a communication between Lesley and Sonam Dema, relaying a message from Nili... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA_R1_00956199 |
gemini-2.0-flash-001 |
| 61515 |
EFTA02220565.txt |
Re: Appointment for JE in Paris |
Valdsoncotrin |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The email is a request to confirm the arrival time of Jeffrey Epstein for an appointment with... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA_R1_00956201 |
gemini-2.0-flash-001 |
| 61516 |
EFTA02220566.txt |
Thinking of You!!! |
Soot |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email from Soot to Louella and Renato expressing concern for their safety during a... |
Communications/correspondencePersonal relationships |
LoueUeiRabuyollIIIIIIIIIIIIIIIIIIIIII |
EFTA_R1_00956213 |
gemini-2.0-flash-001 |
| 61517 |
EFTA02220567.txt |
Re: questions for the birthday boy :) |
James I personal genius |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
James I responds to questions about TV channels for a guest and confirms availability for a... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02220567 |
gemini-2.0-flash-001 |
| 61518 |
EFTA02220568.txt |
Re: Jeffrey Epstein |
mill R k ten-Monsen[=IIMII |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email is a communication regarding scheduling a meeting between Jeffrey Epstein and Terje in... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Camilla Reksten-Monsen |
EFTA02220568 |
gemini-2.0-flash-001 |
| 61519 |
EFTA02220569.txt |
Re: Thinking of You!!! |
Renato Leeson |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Renato Leeson responds to an email expressing concern for his and Louella's safety during a... |
Communications/correspondencePersonal relationships |
— |
EFTA02220569 |
gemini-2.0-flash-001 |
| 61520 |
EFTA02220570.txt |
Re: |
in A |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
An email exchange regarding a meeting with Jeffrey that was scheduled for Sunday but was later... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Nowak, Martin A. |
EFTA02220570 |
gemini-2.0-flash-001 |
| 61521 |
EFTA02220571.txt |
Re: Jeffrey Epstein |
Dowling, David |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
David Dowling responds to an email requesting a meeting between Jeffrey Epstein and Andrew,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02220571 |
gemini-2.0-flash-001 |
| 61522 |
EFTA02220572.txt |
Alert - did Daphne hear back from David Mapp? |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email is a follow-up inquiry regarding whether Daphne has received a response from David... |
Communications/correspondence |
— |
EFTA_R1_00956242 |
gemini-2.0-flash-001 |
| 61523 |
EFTA02220573.txt |
Re: Call |
David |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
David is trying to connect with Jeffrey Epstein to discuss potential investment opportunities.... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 61524 |
EFTA02220576.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley Groff is arranging to send something from Jeffrey Epstein to the recipient. She is asking... |
Communications/correspondence |
— |
EFTA02220576 |
gemini-2.0-flash-001 |
| 61525 |
EFTA02220577.txt |
Alert - make sure New Canaan Library received the movie |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email, sent on August 30, 2017, is an alert to confirm that the New Canaan Library received... |
Communications/correspondence |
— |
EFTA_R1_00958253 |
gemini-2.0-flash-001 |
| 61526 |
EFTA02220578.txt |
Reminder: Aug 21st Sept 13th Bill Hammond G550 initial, Wilmington Delaware facility |
Lar Visoski Larry |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Larry Visoski Larry sent an email to confirm whether to remind JE about Bill Hammond's G550... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
— |
EFTA02220578 |
gemini-2.0-flash-001 |
| 61527 |
EFTA02220579.txt |
Re: Jeffrey Epstein |
Rose Park |
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
Rose Park relays a message from Jeffrey Epstein to Ronald Lauder, in which Epstein requests to... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
— |
EFTA02220579 |
gemini-2.0-flash-001 |
| 61528 |
EFTA02220580.txt |
Re: Apt 11J Ehud/Nili |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email relays a message from Nili to Sonam Dema, instructing her to take the towels along... |
Personal relationships |
sonamdema534@gmail.coml |
EFTA02220580 |
gemini-2.0-flash-001 |
| 61529 |
EFTA02220581.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... |
Travel/logistics |
CarsCo |
WGVFVB |
gemini-2.0-flash-001 |
| 61530 |
EFTA02220584.txt |
Travel Arrangements |
American Express Travel |
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 |
| 61531 |
EFTA02220587.txt |
Re: Ron Lauder |
jeffrey t |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
The email discusses scheduling a museum tour with Ron Lauder. The sender decides to wait until... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 61532 |
EFTA02220589.txt |
Re: 301 schedule |
Ka na Shuliak |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email exchange discusses the schedule of guests staying in various apartments. Karyna... |
Travel/logisticsReal estate/properties |
Karyna Shuliak |
EFTA02220589 |
gemini-2.0-flash-001 |
| 61533 |
EFTA02220590.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The email discusses a potential trip by Jeffrey Epstein to Boston/Harvard and inquires about... |
Travel/logisticsCommunications/correspondence |
Joscha Bach |
EFTA_R1_00956284 |
gemini-2.0-flash-001 |
| 61534 |
EFTA02220591.txt |
Re: Hoping You are all OW I |
Daphne Wallace |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Daphne Wallace provides an update on the extensive damage in STT and the Caribbean following a... |
Communications/correspondenceTravel/logistics |
— |
EFTA02220591 |
gemini-2.0-flash-001 |
| 61535 |
EFTA02220592.txt |
Re: Reminder. |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is a reminder of scheduled meetings, including one with Darren and another with an... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02220592 |
gemini-2.0-flash-001 |
| 61536 |
EFTA02220593.txt |
lert - send Jeffrey his schedule |
|
none |
none |
August 18, 2017 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on August 18, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00958289 |
gemini-2.0-flash-001 |
| 61537 |
EFTA02220594.txt |
Re: Jeffrey Epstein |
Dowling, David |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
The email is a response from David Dowling stating that Andrew is not in NYC this week and... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02220594 |
gemini-2.0-flash-001 |
| 61538 |
EFTA02220595.txt |
Alert - need to look over our Liberty Mutual insurance plan! |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email is an alert to review the Liberty Mutual insurance plan. It suggests a potential issue... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA_R1_00993291 |
gemini-2.0-flash-001 |
| 61539 |
EFTA02220596.txt |
Re: Appointment for JE in Paris |
a soncotnn |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The email confirms an appointment for Jeffrey Epstein with Anas Al Rasheed in Paris on September... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Ivjet@aol.com |
EFTA_R1_00956292 |
gemini-2.0-flash-001 |
| 61540 |
EFTA02220597.txt |
Alert - Leave Welcome Letter for 3m For Taylor Visoski |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email is an alert to leave a welcome letter for Taylor Visoski at 3m. It appears to be a... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00956302 |
gemini-2.0-flash-001 |
| 61541 |
EFTA02220598.txt |
Alert - Pick up photos! |
|
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This is an email notification alerting someone to pick up photos. The email was sent on August 23, 2017. |
Communications/correspondence |
— |
EFTA_R1_00958305 |
gemini-2.0-flash-001 |
| 61542 |
EFTA02220599.txt |
Re: Fasting Blood Work/CT Scans and Ultrasound |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email details Jeffrey Epstein's medical appointments scheduled for Friday, September 15,... |
Travel/logisticsPersonal relationshipsMedical appointments |
— |
None |
gemini-2.0-flash-001 |
| 61543 |
EFTA02220601.txt |
Jeffrey Epstein |
Ronald |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
The email is from Ronald to Rose, informing her that Jeffrey Epstein wants to take a museum tour... |
Communications/correspondenceTravel/logistics |
— |
EFTA02220601 |
gemini-2.0-flash-001 |
| 61544 |
EFTA02220602.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email is a request to check on Ron's availability to meet with Jeffrey Epstein in New York.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Rose |
EFTA02220602 |
gemini-2.0-flash-001 |
| 61545 |
EFTA02220603.txt |
Re: Hoping You are all OKI! |
Richard Kahn |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email chain involves people checking in on each other, expressing concern for their safety... |
Communications/correspondencePersonal relationships |
— |
EFTA02220603.txt |
gemini-2.0-flash-001 |
| 61546 |
EFTA02220605.txt |
Jeffrey Epstein |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein's travel schedule to New York and inquires about Rob's... |
Travel/logisticsPersonal relationships |
— |
EFTA02220605 |
gemini-2.0-flash-001 |
| 61547 |
EFTA02220606.txt |
Alert - NEED to hear from Kelly Coventry re CPR lessons next week |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
The email is a request for Kelly Coventry to respond regarding CPR lessons scheduled for the... |
Communications/correspondenceEmployment/staffing |
Kelly Coventry |
EFTA_R1_00956320 |
gemini-2.0-flash-001 |
| 61548 |
EFTA02220607.txt |
Alert - send JE his schedule |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email is an alert reminding someone to send JE his schedule. The document suggests someone... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00956321 |
gemini-2.0-flash-001 |
| 61549 |
EFTA02220608.txt |
Fwd: Online FedEx Tracking - 770137896118 |
Larry Visoski |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Larry Visoski informs Tom about a FedEx shipment of wood samples arriving to Jeffrey Epstein.... |
Business dealingsCommunications/correspondenceTravel/logistics |
Tom |
None |
gemini-2.0-flash-001 |
| 61550 |
EFTA02220611.txt |
Re: Jeffrey Epstein |
Unknown |
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
The email shows a request from an unknown sender to Rose Park, Ronald Lauder's assistant, to... |
Communications/correspondenceFinancial transactions/money flowBusiness dealings |
Ronald Lauderf |
EFTA_R1_00956325 |
gemini-2.0-flash-001 |
| 61551 |
EFTA02220612.txt |
Re: Appointment for JE in Paris |
La |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The email exchange discusses and confirms an appointment for 'Jeffrey' with Anas Al Rasheed in... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Valdson Cotrin, Visoski Lanyall |
EFTA02220612 |
gemini-2.0-flash-001 |
| 61552 |
EFTA02220613.txt |
Alert - Fasting Blood Test for JE on Friday morning with Orsher? |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is a notification about a fasting blood test scheduled for JE with Orsher on Friday... |
Medical |
— |
EFTA_R1_00956334 |
gemini-2.0-flash-001 |
| 61553 |
EFTA02220614.txt |
Re: Tickets from Milan to Paris |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email exchange concerns travel arrangements from Milan to Paris and then to Lithuania. The... |
Travel/logistics |
— |
EFTA_R1_00956341 |
gemini-2.0-flash-001 |
| 61554 |
EFTA02220615.txt |
Re: Passport |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email discusses travel arrangements for individuals coming from Moscow and Novosibirsk to... |
Travel/logistics |
— |
EFTA02220615 |
gemini-2.0-flash-001 |
| 61555 |
EFTA02220616.txt |
Appointment for JE In Paris |
Valdson Cotri |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Valdson Cotri informs Jeffrey Epstein of a scheduled appointment with Anas Al Rasheed in Paris... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02220616 |
gemini-2.0-flash-001 |
| 61556 |
EFTA02220617.txt |
Car Pick Up for Mon.April 10th |
Lesley Groff |
none |
none |
2017-04-09 |
email |
dataset_11 |
|
Lesley Groff emailed CarsCo to arrange a car pick up on April 10th. The email includes a... |
Travel/logisticsCommunications/correspondence |
CarsCo |
WGVFVB |
gemini-2.0-flash-001 |
| 61557 |
EFTA02220620.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, detailing a flight from... |
Travel/logistics |
— |
WGVFVB |
gemini-2.0-flash-001 |
| 61558 |
EFTA02220623.txt |
Re: Employment |
Richard Kahn |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Richard Kahn confirms that Carluz Toylo will begin employment in NYC and instructs them to... |
Employment/staffingTravel/logisticsBusiness dealings |
Karluz |
None |
gemini-2.0-flash-001 |
| 61559 |
EFTA02220625.txt |
Alert - Put Ms. Devine in my calendar |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This is an email requesting that Ms. Devine be added to the sender's calendar for a meeting. The... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00956355 |
gemini-2.0-flash-001 |
| 61560 |
EFTA02220626.txt |
Alert - Rich and Darren tomorrow?Thursday? Rich must stop at 5:15. Darren leaving at 3pm on Friday |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email is an alert regarding the schedules of Rich and Darren. Rich must stop at 5:15, and... |
Travel/logisticsEmployment/staffing |
— |
EFTA_R1_00955356 |
gemini-2.0-flash-001 |
| 61561 |
EFTA02220627.txt |
Alert - Let Sonam know she must clean 3M on Mon. Sept11 |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is an email alert reminding someone to inform Sonam that she needs to clean 3M on Monday,... |
Employment/staffing |
— |
EFTA_R1_00956358 |
gemini-2.0-flash-001 |
| 61562 |
EFTA02220628.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email is a request to arrange a museum tour for Jeffrey Epstein with Ronald Lauder. The... |
Communications/correspondencePersonal relationships |
Ronald Lauder |
EFTA02220628 |
gemini-2.0-flash-001 |
| 61563 |
EFTA02220629.txt |
Alert - |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This is a short email fragment concerning travel arrangements, specifically departure and... |
Travel/logistics |
— |
EFTA02220629 |
gemini-2.0-flash-001 |
| 61564 |
EFTA02220630.txt |
Ron Lauder |
Jefffrey Epsteinbeevacation@gmaiLcom |
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
This email from Jeffrey Epstein's email address requests a call with Ron Lauder and asks for... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
— |
EFTA02220630 |
gemini-2.0-flash-001 |
| 61565 |
EFTA02220631.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Jeffrey Epstein and Dr. Watson in New... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Dr. Jim Watso |
EFTA02220631 |
gemini-2.0-flash-001 |
| 61566 |
EFTA02220632.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
Lesley Groff is arranging a meeting for an individual with Jeffrey Epstein at a house at 4pm in... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02220632 |
gemini-2.0-flash-001 |
| 61567 |
EFTA02220633.txt |
Re: questions for the birthday boy :) |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
The email discusses providing IT support to a guest staying in apartment 10B, specifically... |
Communications/correspondenceEmployment/staffing |
James Ce |
None |
gemini-2.0-flash-001 |
| 61568 |
EFTA02220635.txt |
Days owed |
Merin Dela cruz |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Merin Dela cruz informs Richard Kahn that Leo wants to take Thursday and Friday off for two days... |
Employment/staffingCommunications/correspondence |
Richard Kahn |
EFTA_R1_00956384 |
gemini-2.0-flash-001 |
| 61569 |
EFTA02220636.txt |
N415LM is expected to arrive at KISP in 45 min |
FlightAware Alerts |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM is expected to arrive at... |
Travel/logistics |
— |
EFTA02220636 |
gemini-2.0-flash-001 |
| 61570 |
EFTA02220637.txt |
Re: Jeffrey Epstein |
Camilla Reksten-Monsen |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Jeffrey Epstein and Terje in New York.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02220637 |
gemini-2.0-flash-001 |
| 61571 |
EFTA02220638.txt |
Fwd: |
Jeffrey E. |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email is a forwarded message from Barnaby Marsh to Jeffrey E. regarding potential meeting... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 61572 |
EFTA02220640.txt |
Re: |
|
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This email exchange discusses the possibility of scheduling a meeting between Jeffrey Epstein... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Nili Priell Barak |
EFTA02220640 |
gemini-2.0-flash-001 |
| 61573 |
EFTA02220641.txt |
Fwd: Itinerary INCL TICKETNO for HOQXFH.pdf |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff forwards Bella Klein her travel itinerary and tickets to New York. The itinerary... |
Travel/logistics |
Bella Klein |
HOQXFH |
gemini-2.0-flash-001 |
| 61574 |
EFTA02220646.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-06-08 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
HOQXFH |
gemini-2.0-flash-001 |
| 61575 |
EFTA02220650.txt |
Re: |
Lesley Groff |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova of Amex Centurion Travel... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 61576 |
EFTA02220653.txt |
Jeffrey Epstein |
Mai |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Mai is emailing Rose to communicate Jeffrey Epstein's request to take a museum tour with Ron in... |
Communications/correspondenceTravel/logisticsBusiness dealings |
rl |
EFTA02220653 |
gemini-2.0-flash-001 |
| 61577 |
EFTA02220654.txt |
Re: Dr. Magnani Tues. Sept. 5th at 9:45am for cleaning |
Lesley Groff |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Lesley Groff confirms a dental cleaning appointment with Dr. Magnani on September 5th, 2017. The... |
Communications/correspondence |
— |
EFTA02220654 |
gemini-2.0-flash-001 |
| 61578 |
EFTA02220655.txt |
Re: Passport |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email discusses travel arrangements for individuals coming from Moscow and Novosibirsk. One... |
Travel/logistics |
Fran, Burak |
MQ7418-16-08-17-04-38.JPG |
gemini-2.0-flash-001 |
| 61579 |
EFTA02220656.txt |
Re: Appointment for JE in Paris |
Valdsoncotrin |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email exchange discusses the scheduling of an appointment for Jeffrey Epstein with Anas Al... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02220656 |
gemini-2.0-flash-001 |
| 61580 |
EFTA02220657.txt |
Re: |
Unknown |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This email exchange discusses the possibility of scheduling a meeting between Jeffrey and Ehud... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Nili Priell Barak |
EFTA02220657 |
gemini-2.0-flash-001 |
| 61581 |
EFTA02220658.txt |
Jeff Hawkins |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email informs the recipient that Jeff Hawkins' assistant, Terry Fry, suggested sending an... |
Communications/correspondence |
in[jeevacation@gmail.com] |
EFTA02220658 |
gemini-2.0-flash-001 |
| 61582 |
EFTA02220659.txt |
RE: Jeffrey Epstein |
Berejka, Maureen |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Maureen Berejka provides contact information for Jeff Hawkins to an individual who is assisting... |
Communications/correspondence |
— |
EFTA02220659 |
gemini-2.0-flash-001 |
| 61583 |
EFTA02220660.txt |
Re: Hoping You are all OKII |
Unknown |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange shows concern for the well-being of individuals during a potentially... |
Communications/correspondencePersonal relationships |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 61584 |
EFTA02220662.txt |
Car Pick Up for Mon.April 10th |
Lesley Groff |
none |
none |
2017-04-09 |
email |
dataset_11 |
|
Lesley Groff sends an email requesting a car pick-up and forwards a travel itinerary from... |
Travel/logistics |
CarsCo, Bella Klein, Larry Visoski |
WGVFVB |
gemini-2.0-flash-001 |
| 61585 |
EFTA02220665.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-04-07 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing a flight from... |
Travel/logistics |
— |
WGVFVB |
gemini-2.0-flash-001 |
| 61586 |
EFTA02220668.txt |
We will get you in on Tues with JE |
|
suspicious |
none |
2017-08-25 |
email |
dataset_11 |
|
The email is a brief message confirming that a meeting between Rich and JE will be scheduled for... |
Business dealingsCommunications/correspondence |
— |
EFTA02220668 |
gemini-2.0-flash-001 |
| 61587 |
EFTA02220669.txt |
Re: Change ARina's ticket to Sat. Aug. 26th (PTAMTS) |
Amex Centurian Travel |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email exchange between Amex Centurian Travel and a client involves changing a flight ticket... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220669 |
gemini-2.0-flash-001 |
| 61588 |
EFTA02220672.txt |
Fwd: Appointment for JE in Paris |
Unknown |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email is a forwarded message from Valdsoncotrin to Larry, confirming an appointment for JE... |
Travel/logisticsCommunications/correspondence |
Larry |
EFTA02220672 |
gemini-2.0-flash-001 |
| 61589 |
EFTA02220673.txt |
Re: Thinking of You!!! |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email exchange expressing concern and support for Louella and Renato Lacson during a... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02220673 |
gemini-2.0-flash-001 |
| 61590 |
EFTA02220674.txt |
Jeff Hawkins |
|
none |
none |
2017-07-11 |
email |
dataset_11 |
|
The email informs Jeffrey Epstein that Jeff Hawkins' assistant suggested sending an email... |
Communications/correspondence |
Jefffrey Epsteingeevacation©gmail.com |
EFTA02220674 |
gemini-2.0-flash-001 |
| 61591 |
EFTA02220675.txt |
Invites? |
Jeffrey E. |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Peggy Siege asking about 'Invites?'. The email itself is innocuous,... |
Communications/correspondence |
Peggy Siege |
None |
gemini-2.0-flash-001 |
| 61592 |
EFTA02220676.txt |
Fwd: Great St. James |
Jermaine Ruan |
none |
none |
2017-03-31 |
email |
dataset_11 |
|
This email chain involves the forwarding of files related to Great St. James island to John... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
John Christensen |
None |
gemini-2.0-flash-001 |
| 61593 |
EFTA02220678.txt |
N415LM filed a flight plan KISP -> KSWF |
FlightAware Alerts |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran that a flight plan has been filed for N415LM from Long... |
Travel/logistics |
Fran: |
EFTA02220678 |
gemini-2.0-flash-001 |
| 61594 |
EFTA02220679.txt |
Jeffrey article |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email contains a link to a Huffington Post article about a private donor helping to fund... |
Financial transactions/money flowCommunications/correspondenceMedia/journalist interactions |
— |
EFTA02220679 |
gemini-2.0-flash-001 |
| 61595 |
EFTA02220680.txt |
Re: Thinking of You!!! |
Renato Larson |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This is an email exchange where one person expresses concern for Renato and another person... |
Communications/correspondencePersonal relationships |
— |
EFTA02220680 |
gemini-2.0-flash-001 |
| 61596 |
EFTA02220681.txt |
Jeff Hawkins |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
The email informs Jefffre E stein about the best way to contact Jeff Hawkins, suggesting an... |
Communications/correspondence |
Jefffre E stein[jeevacation@gmail.com] |
EFTA02220681 |
gemini-2.0-flash-001 |
| 61597 |
EFTA02220682.txt |
Fwd: Appointment for JE in Paris |
La |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
La is forwarding an email from Valdsoncotrin to Visoski Larry, inquiring about Jeffrey Epstein's... |
Travel/logisticsCommunications/correspondence |
Visoski Larry- |
EFTA02220682 |
gemini-2.0-flash-001 |
| 61598 |
EFTA02220683.txt |
Re: Ticket OK to send to I.? UQPZCC |
Jeffrey E. |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
Jeffrey E. confirms to Lesley Groffl that it is okay to send a ticket to someone identified as... |
Travel/logisticsCommunications/correspondence |
Lesley Groffl |
UQPZCC |
gemini-2.0-flash-001 |
| 61599 |
EFTA02220687.txt |
Re: call me when you get a chance |
|
none |
none |
2017-08-23 |
email |
dataset_11 |
|
The email is a response advising the recipient to gather documents and proceed with a testimony,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA02220687 |
gemini-2.0-flash-001 |
| 61600 |
EFTA02220688.txt |
Re: Please dress nicely today :) |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange discusses the appropriate attire for a visit to a house, requesting that the... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02220688 |
gemini-2.0-flash-001 |