| 61601 |
EFTA02220689.txt |
Re: |
Nili Priell Barak |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
Nili Priell Barak is trying to arrange a meeting between Ehud and Jeffrey in New York. The email... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02220689 |
gemini-2.0-flash-001 |
| 61602 |
EFTA02220690.txt |
Re: Tickets for |
Lesley Groff |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This email exchange details the process of booking flight tickets from Milan to Paris and then... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 61603 |
EFTA02220696.txt |
4pm at house confirmed |
Lesley Groff |
none |
none |
Fri 1 17 |
email |
dataset_11 |
|
Lesley Groff confirms an appointment for Jeffrey Epstein at his house at 4pm. The email also... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Jefffrey Epsteinheeyacation@gmail.com |
EFTA02220696 |
gemini-2.0-flash-001 |
| 61604 |
EFTA02220697.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email chain shows an attempt to connect Jeffrey Epstein with Jeff Hawkins through Maureen... |
Communications/correspondence |
— |
EFTA02220697 |
gemini-2.0-flash-001 |
| 61605 |
EFTA02220698.txt |
N415LM has departed KISP for KSWF |
alerts@flightaware.com |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM has departed Long Island... |
Travel/logistics |
— |
EFTA02220698 |
gemini-2.0-flash-001 |
| 61606 |
EFTA02220699.txt |
Re: Please Tell Ito |
Unknown |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email discusses the cancellation of Ito's check-in for an Aeroflot flight and the... |
Travel/logisticsCommunications/correspondence |
Unknown |
EFTA02220699 |
gemini-2.0-flash-001 |
| 61607 |
EFTA02220700.txt |
Jeffrey Epstein |
aleagirMIIMMII |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email confirms a lunch appointment between Barnaby and Jeffrey Epstein at Epstein's home on... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Barnaby |
EFTA02220700 |
gemini-2.0-flash-001 |
| 61608 |
EFTA02220701.txt |
Re: Days owed |
ileselejeaseim |
suspicious |
none |
2017-09-06 |
email |
dataset_11 |
|
The email is a response to a request for time off, with an added note that 'JE' may be returning... |
Employment/staffingCommunications/correspondence |
merwin dela cruz |
EFTA_R1_00956565 |
gemini-2.0-flash-001 |
| 61609 |
EFTA02220702.txt |
Re: Hoping You are all OK!! |
Bella Klein |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
Bella Klein responds to an email from Ruan, expressing thanks. The subject of the original email... |
Communications/correspondence |
Ruan |
EFTA02220702 |
gemini-2.0-flash-001 |
| 61610 |
EFTA02220703.txt |
Jeff Hawkins |
Unknown |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email provides instructions on how to contact Jeff Hawkins by emailing him and CC'ing his... |
Communications/correspondence |
inheevacation@gmail.com |
EFTA_R1_00956573 |
gemini-2.0-flash-001 |
| 61611 |
EFTA02220704.txt |
Alert - Sneakers for me |
|
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This is a short email alert with the subject 'Sneakers for me' from August 23, 2017. The sender... |
|
— |
EFTA_R1_00958574 |
gemini-2.0-flash-001 |
| 61612 |
EFTA02220705.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-09-03 |
email |
dataset_11 |
|
This email is an alert to send Jeffrey Epstein (JE) his schedule. The email was sent on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00956575 |
gemini-2.0-flash-001 |
| 61613 |
EFTA02220708.txt |
Car Pick Up for Mon.April 10th |
Lesley Groff |
none |
none |
2017-04-09 |
email |
dataset_11 |
|
Lesley Groff emails CarsCo to arrange a car pickup at JFK airport for someone arriving on April... |
Travel/logisticsCommunications/correspondence |
CarsCo |
WGVFVB |
gemini-2.0-flash-001 |
| 61614 |
EFTA02220711.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 |
| 61615 |
EFTA02220714.txt |
Re: Call |
davi. |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
David is trying to contact Jeffrey Epstein to discuss potential investment opportunities. Daphne... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 61616 |
EFTA02220717.txt |
Re: invites..ANDRES. Please. Asap |
Peggy Siegal |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Peggy Siegal is urgently requesting Andres to send all film screening invites to Jeffrey E., who... |
Communications/correspondenceTravel/logisticsBusiness dealings |
jeffrey Eljeeyacation@gmail.com, Fernandez, Lila Walker |
EFTA_R1_00956589 |
gemini-2.0-flash-001 |
| 61617 |
EFTA02220718.txt |
N415LM has departed KISP for KSWF |
alerts©fllghtaware.com |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM has departed Long Island... |
Travel/logistics |
— |
EFTA02220718 |
gemini-2.0-flash-001 |
| 61618 |
EFTA02220719.txt |
Reminders to return from her travels today |
Fran |
none |
none |
IMPF11:14:48 AM |
email |
dataset_11 |
|
Fran sent an email to Jeffrey Epstein reminding him that someone is returning from travels. The... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Jefffrey EpsteinDeevacation@gman corn] |
EFTA02220719 |
gemini-2.0-flash-001 |
| 61619 |
EFTA02220720.txt |
Chang'
ticket to Sat. Aug. 26th |
Natalia Molotkova |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova of American Express Centurion Travel Service and a... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02220720 |
gemini-2.0-flash-001 |
| 61620 |
EFTA02220724.txt |
Re: Thinking of You!!! |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
The email is a response to Lesley, expressing gratitude for her thoughts and prayers during a... |
Communications/correspondencePersonal relationships |
— |
EFTA02220724 |
gemini-2.0-flash-001 |
| 61621 |
EFTA02220725.txt |
Round Trip Paris/NY Sept. 19-28 |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is a request for round trip coach tickets from Paris to New York for Valdson Vieira... |
Travel/logistics |
Amex Centurian Travel[natalia.molotkova@centurion.com] |
EFTA_R1_00958611 |
gemini-2.0-flash-001 |
| 61622 |
EFTA02220726.txt |
Question re Rec. Loc# |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email is a request to Amex Centurian Travel to void a return flight from STT to NY for... |
Travel/logistics |
Amex Centurian Traveltnatalia.molotkova@centurion.comj |
None |
gemini-2.0-flash-001 |
| 61623 |
EFTA02220727.txt |
Fwd: PBI Painting Photos |
Richard Kahn |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email exchange between Richard Kahn and Jeffrey Epstein concerns the progress of painting... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61624 |
EFTA02220731.txt |
Re: Dr. Jordan Josephson |
Jeffrey E. |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email relays a request from Dr. Jordan Josephson for Jeffrey E.'s personal contact... |
Communications/correspondencePersonal relationships |
— |
EFTA02220731 |
gemini-2.0-flash-001 |
| 61625 |
EFTA02220732.txt |
Alert - 9:45am Appt w/ (potential assistant) |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled appointment with a potential assistant on August... |
Employment/staffingCommunications/correspondence |
— |
EFTA02220732 |
gemini-2.0-flash-001 |
| 61626 |
EFTA02220733.txt |
N415LM arrived at KISP from LFPB/LBG |
FlightAware Alerts <alerts©flightaware com> |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM arrived at Long Island... |
Travel/logistics |
— |
EFTA02220733 |
gemini-2.0-flash-001 |
| 61627 |
EFTA02220734.txt |
Reminder: You want to have Valdson & Maria in NY Sept. 19-28 |
Sent |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
The email is a reminder to Deevacation@gmail.comj about travel arrangements for Valdson and... |
Travel/logistics |
Deevacation@gmail.comj |
EFTA_R1_00956624 |
gemini-2.0-flash-001 |
| 61628 |
EFTA02220735.txt |
N415LM just diverted to KTEB |
alerts@flightaware.com |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM has diverted to Teterboro... |
Travel/logistics |
— |
EFTA02220735 |
gemini-2.0-flash-001 |
| 61629 |
EFTA02220736.txt |
Any word on departure time tomorrow? |
Larry Visoski Larry[l |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
The email is a request for information about the departure time to New York for someone referred... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00956828 |
gemini-2.0-flash-001 |
| 61630 |
EFTA02220737.txt |
Re: JE not going to PB... |
Renato |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email discusses a change in Jeffrey Epstein's travel plans, indicating he will now go to NY... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220737 |
gemini-2.0-flash-001 |
| 61631 |
EFTA02220738.txt |
Please call Jeffrey! |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is an email requesting Larry to call Jeffrey. The email was sent on August 30, 2017. |
Communications/correspondence |
Larry |
EFTA_R1_00956632 |
gemini-2.0-flash-001 |
| 61632 |
EFTA02220739.txt |
Alert - Flight to Moscow (SU 1307) |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an automatically generated email alert for a flight to Moscow (SU 1307) on September 7,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220739 |
gemini-2.0-flash-001 |
| 61633 |
EFTA02220740.txt |
cuba nov 5-8 |
Richard Kahn |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Richard Kahn sent an email inquiring about preparations needed for a trip to Cuba scheduled for... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220740 |
gemini-2.0-flash-001 |
| 61634 |
EFTA02220741.txt |
e - sen e rey is sc e ue |
|
none |
none |
2017-09-03 |
email |
dataset_11 |
|
This is an email fragment from September 3, 2017, about sending Jeffrey his schedule. The text... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00956640 |
gemini-2.0-flash-001 |
| 61635 |
EFTA02220742.txt |
Alert - send email to JE re Cecile to arrive Sept. 21-Oct 17/airport to open Sept. 16 hopefully |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email alert is a reminder to send an email to JE concerning Cecile's arrival between... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00956642 |
gemini-2.0-flash-001 |
| 61636 |
EFTA02220743.txt |
Re: Washing Machine Card at 301? |
Leo Loking |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Leo Loking responds to an email inquiry about purchasing a washing machine card, stating that he... |
|
— |
EFTA02220743 |
gemini-2.0-flash-001 |
| 61637 |
EFTA02220744.txt |
Re: |
Unknown |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This email discusses travel plans and attempts to coordinate a meeting between Jeffrey and Ehud... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Nlli Priell |
EFTA02220744 |
gemini-2.0-flash-001 |
| 61638 |
EFTA02220745.txt |
Re: Jeff Hawkins |
Jeffrey E. |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey Epstein is attempting to connect with Jeff Hawkins to discuss potential funding for... |
Communications/correspondenceBusiness dealings |
— |
EFTA02220745 |
gemini-2.0-flash-001 |
| 61639 |
EFTA02220746.txt |
Alert - 9:00am Meet with Eric Roth |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is an email alert notifying the recipient of a scheduled meeting with Eric Roth on... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00956661 |
gemini-2.0-flash-001 |
| 61640 |
EFTA02220747.txt |
Re: passport |
Lesley ro |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley ro confirms receipt of travel information, specifically arrival and departure times... |
Travel/logistics |
— |
EFTA02220747 |
gemini-2.0-flash-001 |
| 61641 |
EFTA02220748.txt |
Car Pick Up for Mon.April 10th |
Lesley Groff |
none |
none |
2017-04-09 |
email |
dataset_11 |
|
Lesley Groff sends an email to CarsCo requesting a car pickup from JFK airport for someone... |
Travel/logisticsCommunications/correspondence |
CarsCo |
EFTA02220748.txt |
gemini-2.0-flash-001 |
| 61642 |
EFTA02220752.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 flight on Delta Air Lines... |
Travel/logistics |
— |
WGVFVB |
gemini-2.0-flash-001 |
| 61643 |
EFTA02220755.txt |
Itinerary INCL TICKETNO for- HOQXFH df Tickets for and |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff emailed Jefffrey Epstein his travel itinerary, including flight details from... |
Travel/logistics |
Jefffrey Epstein[jeevacation©gmailcom] |
HOQXFH |
gemini-2.0-flash-001 |
| 61644 |
EFTA02220760.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 and hotel... |
Travel/logistics |
— |
HOQXFH |
gemini-2.0-flash-001 |
| 61645 |
EFTA02220764.txt |
September 6th |
Cecile de Jongh |
none |
none |
2017-09-03 |
email |
dataset_11 |
|
Cecile de Jongh informs Lesley that her travel plans to NYC and surgery scheduled for September... |
Travel/logisticsPersonal relationshipsHealth/Medical |
Lesley |
EFTA_R1_00956688 |
gemini-2.0-flash-001 |
| 61646 |
EFTA02220765.txt |
Alert - Research sign makers |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This is an email alert from September 1, 2017, with the subject 'Alert - Research sign makers'.... |
Business dealings |
— |
EFTA_R1_00956690 |
gemini-2.0-flash-001 |
| 61647 |
EFTA02220768.txt |
N415LM arrived at KSWF from KISP |
FlightAware Alerts <alerts©tlightaware com> |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM arrived at Stewart Intl... |
Travel/logistics |
— |
EFTA02220768 |
gemini-2.0-flash-001 |
| 61648 |
EFTA02220769.txt |
Re: Jeffrey Epstein |
L |
suspicious |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is a communication between 'L' and Camilla Reksten-Monsen to arrange a meeting... |
Communications/correspondenceBusiness dealings |
Camilla Reksten-Monsen |
EFTA02220769 |
gemini-2.0-flash-001 |
| 61649 |
EFTA02220770.txt |
Alert - 4:00pm Appt w/Michael Wolff |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled appointment with Michael Wolff on August 30, 2017.... |
Communications/correspondence |
— |
EFTA02220770 |
gemini-2.0-flash-001 |
| 61650 |
EFTA02220771.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-08-25 |
email |
dataset_11 |
|
This email discusses arranging transportation for Elena to JFK airport for a flight to an... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00956703 |
gemini-2.0-flash-001 |
| 61651 |
EFTA02220772.txt |
Re: Yes- We need to change all travel again! |
Lesley Groff |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova at American Express Centurion Travel to change... |
Travel/logistics |
Amex Centurian Trave |
EFTA02220772 |
gemini-2.0-flash-001 |
| 61652 |
EFTA02220773.txt |
Re: JE not going to PB... |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email indicates that Jeffrey's travel plans have changed; he will no longer be going to PB... |
Travel/logistics |
— |
EFTA02220773 |
gemini-2.0-flash-001 |
| 61653 |
EFTA02220774.txt |
Re: |
Lesley |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This email exchange involves Nili Priell Barak inquiring about Jeffrey's availability to meet... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Nili Priell Barak |
None |
gemini-2.0-flash-001 |
| 61654 |
EFTA02220775.txt |
Alert - change phone |
|
suspicious |
possible |
2017-09-13 |
email |
dataset_11 |
|
This email alerts the recipient to change their phone, suggesting a potential security concern.... |
Communications/correspondence |
— |
EFTA_R1_00958707 |
gemini-2.0-flash-001 |
| 61655 |
EFTA02220776.txt |
Jeffrey Epstein |
Jeffrey Epstein |
suspicious |
none |
YYYY-09-01 |
email |
dataset_11 |
|
Jeffrey Epstein is attempting to contact Mr. Hawkins to set up a phone call, having obtained his... |
Communications/correspondence |
— |
EFTA02220776 |
gemini-2.0-flash-001 |
| 61656 |
EFTA02220777.txt |
Re: Ehud/Nili Please set them up with Apple TV Apps |
james I personal genius |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
James Ce confirms an appointment with Ehud and Nili to install Apple TV apps on September 8th at... |
Communications/correspondenceBusiness dealings |
Rich Kahn |
EFTA02220777 |
gemini-2.0-flash-001 |
| 61657 |
EFTA02220778.txt |
Re: INVITATION FOR JEFFREY EPSTEIN |
Jeffrey E. |
suspicious |
none |
2017-09-12 |
email |
dataset_11 |
|
This document contains an email exchange where Jeffrey Epstein is invited to Skeptic Magazine's... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02220778 |
gemini-2.0-flash-001 |
| 61658 |
EFTA02220782.txt |
Alert - 12:30pm Conf. Call w/Rich Kahn, Neale Attenborough and Chris Lawler |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This is an email alert regarding a conference call scheduled for August 22, 2017, at 12:30 PM... |
Communications/correspondence |
— |
EFTA_R1_00956726 |
gemini-2.0-flash-001 |
| 61659 |
EFTA02220783.txt |
Re: Any word on departure? |
Unknown |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email discusses travel plans for Larry Visoski and Jeffrey, as well as the logistics of... |
Travel/logisticsCommunications/correspondence |
Larry Visoski |
EFTA02220783 |
gemini-2.0-flash-001 |
| 61660 |
EFTA02220784.txt |
Alert - Need to hear from Kelly Coventry re CPR training |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is an alert indicating a need to hear from Kelly Coventry regarding CPR training. The... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00956729 |
gemini-2.0-flash-001 |
| 61661 |
EFTA02220785.txt |
Alert - Bring hats |
Frorn |
none |
none |
2017-08-26 |
email |
dataset_11 |
|
The document is a short email from 'Frorn' alerting the recipient to bring hats. The email was... |
Travel/logistics |
— |
EFTA_R1_00956730 |
gemini-2.0-flash-001 |
| 61662 |
EFTA02220786.txt |
Wine delivery |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This document is an email header indicating a wine delivery scheduled for August 18, 2017. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00958731 |
gemini-2.0-flash-001 |
| 61663 |
EFTA02220787.txt |
RE : Re: Appointment for JE in Paris |
valdsoncotrin |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
Valdson Cotrin is attempting to confirm Jeffrey Epstein's arrival time for an appointment with... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02220787 |
gemini-2.0-flash-001 |
| 61664 |
EFTA02220788.txt |
Re: Please dress nicely today :) |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email relays Jeffrey's lunch schedule with Ehud and Tede and requests that individuals... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 61665 |
EFTA02220789.txt |
Re: Apt 10B Details |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email exchange discusses the details of Yoni Korent's stay in apartment 10B. It covers... |
Travel/logisticsCommunications/correspondenceReal estate/properties |
Yoni Korent |
None |
gemini-2.0-flash-001 |
| 61666 |
EFTA02220790.txt |
Call w/Richard Kahn/Chris Lawler/Neale Attenborough - 12:30 prn ET / 9:30 am PT |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email schedules a call between Richard Kahn, Chris Lawler, and Neale Attenborough on August... |
Business dealingsCommunications/correspondence |
— |
EFTA02220790 |
gemini-2.0-flash-001 |
| 61667 |
EFTA02220791.txt |
jeff hawkins. lets track down. |
jeffrey E. |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting someone to track down Jeff Hawkins. The email includes a... |
Communications/correspondence |
— |
EFTA_R1_009567543 |
gemini-2.0-flash-001 |
| 61668 |
EFTA02220792.txt |
Re: cuba nov 5-8 |
Larry Visoski |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Larry Visoski responds to Richard Kahn's email regarding a trip to Cuba from November 5-8.... |
Travel/logistics |
— |
EFTA02220792 |
gemini-2.0-flash-001 |
| 61669 |
EFTA02220793.txt |
Terje |
J; merwin dela c |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email informs recipients that Terje will visit Jojo on September 13th around 5pm. It appears... |
Communications/correspondenceTravel/logistics |
F ntanil, a Shuliak, Lesley Groff |
EFTA_R1_00958758 |
gemini-2.0-flash-001 |
| 61670 |
EFTA02220794.txt |
Car Pick Up for Mon.April 10th |
Lesley Groff |
none |
none |
2017-04-09 |
email |
dataset_11 |
|
Lesley Groff emails CarsCo to arrange a car pickup for Bella Klein from JFK airport on April... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
CarsCo |
WGVFVB |
gemini-2.0-flash-001 |
| 61671 |
EFTA02220798.txt |
Travel Arrangements |
Centurion Travel Service (American Express Travel) |
none |
none |
2017-04-07 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for a flight from Charlotte... |
Travel/logistics |
— |
WGVFVB |
gemini-2.0-flash-001 |
| 61672 |
EFTA02220801.txt |
Re: Any word on departure? |
Larry Visoski Larry |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein's travel plans, specifically regarding a trip to Bedford... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02220801 |
gemini-2.0-flash-001 |
| 61673 |
EFTA02220802.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
An email requesting Kathy Ruemmler to call Jeffrey Epstein. The email's purpose is to connect... |
Communications/correspondence |
Kathy Ruemmler |
EFTA02220802 |
gemini-2.0-flash-001 |
| 61674 |
EFTA02220803.txt |
Itinerary INCL TICKETNO for- HOQXFH |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff sent Jefffrey Epstein an email containing his travel itinerary from American... |
Travel/logistics |
Jefffrey Epstein[jeevacation©gmaiicom] |
HOQXFH |
gemini-2.0-flash-001 |
| 61675 |
EFTA02220808.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 |
| 61676 |
EFTA02220812.txt |
Six 18 packs |
|
none |
none |
2017-08-23 |
email |
dataset_11 |
|
The document is a short email with the subject 'Six 18 packs'. The sender sent it from their iPhone. |
|
— |
EFTA_R1_00858781 |
gemini-2.0-flash-001 |
| 61677 |
EFTA02220813.txt |
Re: Jeffrey this week? |
Les |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
The email exchange between Bebe Avdiu and Les confirms Jeffrey's travel schedule, indicating his... |
Travel/logisticsCommunications/correspondence |
Bebe Avdiu |
EFTA02220813 |
gemini-2.0-flash-001 |
| 61678 |
EFTA02220814.txt |
Ask Lauder if wedthursor Iii work for tour or museum |
Jeffrey E. |
none |
none |
2017-08-26 |
email |
dataset_11 |
|
Jeffrey E. sent an email asking someone to inquire about Lauder's employment, specifically if... |
Business dealingsCommunications/correspondence |
— |
EFTA02220814 |
gemini-2.0-flash-001 |
| 61679 |
EFTA02220815.txt |
Re: Washing Machine Card at 301? |
Leo |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email exchange between Leo and Lokin regarding a guest's inquiry about purchasing a... |
Communications/correspondence |
— |
EFTA02220815 |
gemini-2.0-flash-001 |
| 61680 |
EFTA02220816.txt |
Re: Please dress nicely today :) |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email discusses a schedule for Jeffrey, including a lunch with Ehud and a meeting with... |
Employment/staffingCommunications/correspondenceBusiness dealings |
— |
EFTA02220816 |
gemini-2.0-flash-001 |
| 61681 |
EFTA02220817.txt |
send Jeffrey his schedule |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This is an email requesting that Jeffrey's schedule be sent. The email was sent on August 22, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00958798 |
gemini-2.0-flash-001 |
| 61682 |
EFTA02220818.txt |
Re: Jeffrey Epstein |
Rose Park |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Rose Park is relaying a message from Lesley that Jeffrey Epstein would like to take a museum... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley |
EFTA_R1_00958799 |
gemini-2.0-flash-001 |
| 61683 |
EFTA02220819.txt |
Re: |
Jeffrey E. <jeevacation©gmail.com> |
suspicious |
possible |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey Epstein sends an email to Karyna Shuliak and Lesley Groff informing them about the new... |
Communications/correspondencePersonal relationships |
Karyna Shuliak, Lesley Groff |
EFTA02220819 |
gemini-2.0-flash-001 |
| 61684 |
EFTA02220820.txt |
Re: Ehud/Nili Please set them up with Apple TV Apps |
Rich Kahn...Ill. |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email thread discusses scheduling an appointment for James Ce to install Apple TV apps for... |
Communications/correspondencePersonal relationships |
James Ce |
EFTA02220820 |
gemini-2.0-flash-001 |
| 61685 |
EFTA02220821.txt |
Alert - Track prada bag for Masha |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email is an alert to track a Prada bag for Masha. The document provides the date and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00956804 |
gemini-2.0-flash-001 |
| 61686 |
EFTA02220822.txt |
Alert - Can Ron Lauder see JE next week? |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This is an email inquiring about Ron Lauder's availability to meet with JE the following week.... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00958807 |
gemini-2.0-flash-001 |
| 61687 |
EFTA02220830.txt |
Alert - Party list |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is an email alert regarding a 'Party list' sent on September 13, 2017. The document ID is... |
|
— |
EFTA_R1_00956816 |
gemini-2.0-flash-001 |
| 61688 |
EFTA02220831.txt |
Re: G550 |
|
none |
none |
2017-05-22 |
email |
dataset_11 |
|
This email chain documents the process of Larry Visoski, representing Jeffrey Epstein,... |
Business dealingsCommunications/correspondenceTravel/logistics |
Blair Hildebrand, Larry Visoski Larry |
None |
gemini-2.0-flash-001 |
| 61689 |
EFTA02220837.txt |
Flight to New York City (DL 676) |
|
none |
none |
2017-08-26 |
email |
dataset_11 |
|
The document is an email notification about a flight to New York City on August 26, 2017. It... |
Travel/logistics |
— |
EFTA_R1_00956845 |
gemini-2.0-flash-001 |
| 61690 |
EFTA02220838.txt |
Jeffrey Epstein |
Lesley |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Lesley is emailing Martin to ask if he is available to meet with Jeffrey Epstein during a... |
Travel/logisticsCommunications/correspondence |
Martin |
EFTA02220838 |
gemini-2.0-flash-001 |
| 61691 |
EFTA02220839.txt |
Re: Interview with science |
Jeffrey E. |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email is a brief exchange between Jeffrey E. and Masha Drokova to schedule an interview.... |
Communications/correspondenceEmployment/staffing |
Masha Drokova |
None |
gemini-2.0-flash-001 |
| 61692 |
EFTA02220841.txt |
Re: September 6th |
IMMO= |
none |
none |
2017-09-03 |
email |
dataset_11 |
|
Cecile de Jongh emailed about potential travel delays to NYC due to Hurricane Irma, which may... |
Travel/logisticsPersonal relationships |
Cecile de Jonghall.la |
EFTA02220841 |
gemini-2.0-flash-001 |
| 61693 |
EFTA02220842.txt |
RE: Jeffrey Epstein |
Berejka, Maureen |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange involves a request from Jeffrey Epstein to connect with Jeff Hawkins,... |
Communications/correspondenceBusiness dealings |
— |
EFTA02220842 |
gemini-2.0-flash-001 |
| 61694 |
EFTA02220843.txt |
Re: did JE go to Avignon ever? |
Ur |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange discusses whether Jeffrey Epstein traveled to Avignon, France on September... |
Travel/logisticsCommunications/correspondence |
Lar Visoski La |
EFTA02220843 |
gemini-2.0-flash-001 |
| 61695 |
EFTA02220844.txt |
Alert - Send natasha email about Karyna receiving tickets!- Sue did also! |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is an email alert reminding someone to send an email to Natasha about Karyna receiving... |
Communications/correspondence |
— |
EFTA_R1_00956855 |
gemini-2.0-flash-001 |
| 61696 |
EFTA02220845.txt |
e - sen e rey is sc e ue |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email, dated September 8, 2017, is a request to send Jeffrey his schedule. The subject line... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00956856 |
gemini-2.0-flash-001 |
| 61697 |
EFTA02220846.txt |
Re: |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email chain involves a discussion about the new iPhone 8. Jeffrey E. offers to purchase... |
Communications/correspondenceBusiness dealings |
— |
EFTA02220846 |
gemini-2.0-flash-001 |
| 61698 |
EFTA02220847.txt |
Re: September 6th |
Cecile de Jongh |
none |
none |
2017-09-03 |
email |
dataset_11 |
|
Cecile de Jongh informs someone that her planned surgery in NYC on September 8th might be... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00956870 |
gemini-2.0-flash-001 |
| 61699 |
EFTA02220848.txt |
Re: Any word on departure time tomorrow? |
Larry Visoski |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Larry Visoski provides an update on travel plans, including a helicopter trip and a departure... |
Travel/logistics |
— |
EFTA02220848 |
gemini-2.0-flash-001 |
| 61700 |
EFTA02220849.txt |
N415LM filed a flight plan KISP -> KSWF |
alerts@flightaware.com |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM (GLF5) has filed a flight... |
Travel/logistics |
— |
EFTA02220849 |
gemini-2.0-flash-001 |