| 61701 |
EFTA02220850.txt |
Update. |
Jeffrey E. |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey E. informs Mervin about the extensive damage to his island property and Palm Beach... |
Travel/logisticsReal estate/propertiesEmployment/staffing |
Mervin |
EFTA02220850 |
gemini-2.0-flash-001 |
| 61702 |
EFTA02220851.txt |
Fekkai |
|
none |
none |
2017-08-26 |
email |
dataset_11 |
|
The email is a request to Lesley to schedule an appointment at Fekkai for a colorist named... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA_R1_00956880 |
gemini-2.0-flash-001 |
| 61703 |
EFTA02220852.txt |
Alert - runt |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email instructs the recipient to print blood results for someone identified as 'JE', keep... |
medical |
— |
EFTA02220852 |
gemini-2.0-flash-001 |
| 61704 |
EFTA02220853.txt |
Alert - Ok to confirm call today at 4:30 with |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This is a brief email alert to confirm a call scheduled for 4:30 PM on August 25, 2017. The... |
Communications/correspondence |
— |
EFTA02220853 |
gemini-2.0-flash-001 |
| 61705 |
EFTA02220854.txt |
Jeffrey Epstein |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
The email is an inquiry about the availability of Valeria and Noam to meet with Jeffrey Epstein... |
Travel/logisticsPersonal relationships |
— |
EFTA02220854 |
gemini-2.0-flash-001 |
| 61706 |
EFTA02220855.txt |
Re: Tickets from Milan to Paris |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley Groff is coordinating baggage allowance for a trip from Milan to Paris and then to... |
Travel/logistics |
— |
EFTA02220855 |
gemini-2.0-flash-001 |
| 61707 |
EFTA02220856.txt |
Re: Lisa |
Jeffrey Epsteinueeyacation©gmail.comj |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Lisa is requesting Lesley Groff to book an airplane ticket to Russia, which Jeffrey Epstein... |
Travel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 61708 |
EFTA02220859.txt |
Fwd: Great St. James |
|
none |
none |
2017-03-31 |
email |
dataset_11 |
|
This email forwards files related to a survey and roadway scheme commissioned by Jeffrey Epstein... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
r |
|
gemini-2.0-flash-001 |
| 61709 |
EFTA02220860.txt |
Alert - FYI package arriving tomorrow |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email is a notification that an FYI package will be arriving tomorrow. The sender and... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00993894 |
gemini-2.0-flash-001 |
| 61710 |
EFTA02220861.txt |
Re: mongolia |
Purevsuren Lundeg |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange between Purevsuren Lundeg and Jeffrey E. involves arranging a meeting in New... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Jeffrey EMeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 61711 |
EFTA02220863.txt |
rbicisi
l. in
for
0
KELFXC df
Ticket for |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff forwarded a travel itinerary from American Express Travel to Jefffrey Epstein. The... |
Travel/logistics |
Jefffrey Epstein[jeevacation©gmaiicom] |
KELFXC |
gemini-2.0-flash-001 |
| 61712 |
EFTA02220867.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 flights from Kaunas... |
Travel/logistics |
— |
KELFXC |
gemini-2.0-flash-001 |
| 61713 |
EFTA02220871.txt |
Alert - pick up pictures from Walgreens |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is an email reminder to pick up pictures from Walgreens. The email was sent on September 6, 2017. |
|
— |
EFTA_R1_00956912 |
gemini-2.0-flash-001 |
| 61714 |
EFTA02220872.txt |
Fwd: FedEx Shipment 770050107133: Delivery scheduled for today |
Larry Visoski |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
Larry Visoski forwarded a FedEx delivery notification to himself. The delivery was scheduled for... |
Communications/correspondenceTravel/logistics |
— |
770050107133 |
gemini-2.0-flash-001 |
| 61715 |
EFTA02220874.txt |
Alert - send JE his schedule |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on... |
Communications/correspondence |
— |
EFTA_R1_00993915 |
gemini-2.0-flash-001 |
| 61716 |
EFTA02220875.txt |
Jeffrey Epstein |
|
suspicious |
possible |
2017-09-12 |
email |
dataset_11 |
|
This email introduces Jeffrey Epstein to Jeff Hawkin, highlighting his friendship with Dr. Jim... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jeff Hawkin |
EFTA02220875 |
gemini-2.0-flash-001 |
| 61717 |
EFTA02220876.txt |
Fwd: Itinerary INCL TICKETNO for TRVMQI.pdf |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff forwarded a travel itinerary from American Express Travel to bkl[@]. The itinerary... |
Travel/logistics |
bkl[@] |
TRVMQI |
gemini-2.0-flash-001 |
| 61718 |
EFTA02220880.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-05-18 |
Travel Itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
TRVMQI |
gemini-2.0-flash-001 |
| 61719 |
EFTA02220884.txt |
Re: Work permit copy |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This is an email exchange regarding a work permit copy. Sonam Dema sent the email on August 29, 2017. |
Employment/staffingCommunications/correspondence |
— |
EFTA02220884 |
gemini-2.0-flash-001 |
| 61720 |
EFTA02220885.txt |
None |
lawrence Belson |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Lawrence Belson sends an email expressing concern about the impact of a hurricane on LSJ in the... |
Communications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 61721 |
EFTA02220886.txt |
Alert - Flight to New York City (DL 676) |
|
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This email is an automated flight alert for a flight to New York City on August 23, 2017. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220886 |
gemini-2.0-flash-001 |
| 61722 |
EFTA02220887.txt |
Valdson to NY Sept. 19-28? |
Fn |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey E. about bringing Valdson to New York in September. It also... |
Travel/logisticsCommunications/correspondence |
Jeffrey Eosteinfieevacation©gmail.com |
EFTA02220887 |
gemini-2.0-flash-001 |
| 61723 |
EFTA02220888.txt |
Alert - 4:00pm TENTATIVE MEET Kathy Ruemmler at Fekkai (Kathy Salon, 714 5th Ave. (btn 55th & 56th), 4th floor ) Fakkai |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email is an alert regarding a tentative meeting scheduled for September 13, 2017, at 4:00... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02220888 |
gemini-2.0-flash-001 |
| 61724 |
EFTA02220889.txt |
Re: Itinerary INCL TICKETNO for 05SEP17 IQFTII |
Lesley Grof |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Grof sends a travel itinerary to Valdson Cotrira for a flight from Moscow to Paris.... |
Travel/logisticsCommunications/correspondence |
Valdson Cotrira |
EFTA_R1_00956936 |
gemini-2.0-flash-001 |
| 61725 |
EFTA02220893.txt |
Alert - send JE his schedule |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is a reminder to send JE his schedule. The email was sent on September 12, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00956940 |
gemini-2.0-flash-001 |
| 61726 |
EFTA02220894.txt |
clean 3M on Monday Sept. 11 |
SonarnDemo |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email instructs Zen, EMS, al=, and Leo to clean apartment 3M on Monday, September 11th,... |
Travel/logisticsEmployment/staffing |
Zen, EMS, al=, Leo |
EFTA02220894 |
gemini-2.0-flash-001 |
| 61727 |
EFTA02220895.txt |
Alert - check charles schwab |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email alert from September 5, 2017, urging the recipient to check their Charles... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00956944 |
gemini-2.0-flash-001 |
| 61728 |
EFTA02220896.txt |
Jeffrey Epstein |
|
none |
none |
2017-08-01 |
email |
dataset_11 |
|
An email requesting to schedule a call between Jeffrey Epstein and Erika. The email is dated... |
Communications/correspondence |
als |
EFTA_R1_00956949 |
gemini-2.0-flash-001 |
| 61729 |
EFTA02220897.txt |
Re: 5 better |
Jeffrey E. |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email chain involves Lesley Groff coordinating a phone call between Jeffrey E. and... |
Communications/correspondence |
Les*GWIMMEMMEMB |
EFTA02220897 |
gemini-2.0-flash-001 |
| 61730 |
EFTA02220898.txt |
Re: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking# 44556265 |
|
suspicious |
possible |
2017-09-01 |
email |
dataset_11 |
|
This email chain discusses flight details and travel arrangements for Jeffrey Epstein and... |
Travel/logisticsCommunications/correspondence |
Valdsoncotrin |
44556265 |
gemini-2.0-flash-001 |
| 61731 |
EFTA02220908.txt |
Alert - 10:30-12:00pm Appt w |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This document is an email alert regarding an appointment scheduled for August 18, 2017, from... |
Communications/correspondence |
— |
EFTA_R1_00958964 |
gemini-2.0-flash-001 |
| 61732 |
EFTA02220909.txt |
Re: |
Lesley Groff |
suspicious |
none |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey E. (likely Jeffrey Epstein) offers to buy new iPhone 8s for Karyna Shuliak and Lesley... |
Communications/correspondenceBusiness dealings |
Karyna Shuliak, Lesley Groff |
EFTA02220909.txt |
gemini-2.0-flash-001 |
| 61733 |
EFTA02220911.txt |
Bags for |
Lesley Groff |
none |
none |
2017-08-03 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and American Express Centurion Travel representatives... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
9049 |
gemini-2.0-flash-001 |
| 61734 |
EFTA02220916.txt |
Alert - will - , eat tonight? |
w11 |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
The document is a short email from 'w11' asking if someone wants to eat dinner on August 29,... |
|
— |
EFTA_R1_00958975 |
gemini-2.0-flash-001 |
| 61735 |
EFTA02220917.txt |
Re: (External) Jeffrey 9am! |
Melanie S inella |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email confirms a meeting between Leon and Jeffrey at 9am. Melanie Spinella is involved in... |
Business dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02220917 |
gemini-2.0-flash-001 |
| 61736 |
EFTA02220918.txt |
Re: Are you in town? Can you run an errand ..? |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email exchange discusses the purchase and delivery of a Prada handbag to Masha Drokova on... |
Business dealingsCommunications/correspondence |
— |
EFTA02220918.txt |
gemini-2.0-flash-001 |
| 61737 |
EFTA02220920.txt |
Alert - Send natasha email about Karyna receiving tickets! |
|
none |
none |
2017-09-03 |
email |
dataset_11 |
|
This is an email alert reminding someone to send an email to Natasha regarding Karyna receiving... |
Communications/correspondence |
— |
EFTA_R1_00956994 |
gemini-2.0-flash-001 |
| 61738 |
EFTA02220921.txt |
Re: Any word on departure time tomorrow? |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for a helicopter trip from the Dominican... |
Travel/logistics |
Larry Visoski |
EFTA02220921 |
gemini-2.0-flash-001 |
| 61739 |
EFTA02220922.txt |
Alert - OK to send f= her ticket from STT to NY on Sunday? (rec Loc#PTAMTS) |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
The email is an alert asking if it is okay to send a ticket from STT to NY for someone on... |
Travel/logistics |
— |
EFTA02220922 |
gemini-2.0-flash-001 |
| 61740 |
EFTA02220923.txt |
Re: Lunch today with ehud-what would you like? |
jeffrey E. |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Jeffrey E. responds to an email asking what he would like for lunch with Ehud, replying "Sushi." |
Communications/correspondencePersonal relationships |
— |
EFTA02220923 |
gemini-2.0-flash-001 |
| 61741 |
EFTA02220924.txt |
Remind me apple for-Friday |
Jeffrey E. |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This is an email from Jeffrey E. sent on August 29, 2017, with the subject 'Remind me apple... |
Communications/correspondence |
— |
EFTA_R1_00955999 |
gemini-2.0-flash-001 |
| 61742 |
EFTA02220925.txt |
Re: Any word on departure? |
Larry Visoski |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Larry and Lesley are exchanging emails to coordinate Jeffrey's travel plans, including a... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Lesley |
EFTA02220925 |
gemini-2.0-flash-001 |
| 61743 |
EFTA02220926.txt |
Alert - Flight to Pads (SU 2462) |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This is an automatically generated email alert for a flight to Paris (SU 2462) on September 8,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220926 |
gemini-2.0-flash-001 |
| 61744 |
EFTA02220927.txt |
Re: Jeffrey Epstein |
111.117 |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email is a communication regarding scheduling a museum tour between Jeffrey Epstein and... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Ronald Laude |
EFTA02220927 |
gemini-2.0-flash-001 |
| 61745 |
EFTA02220928.txt |
Fwd: '7? |
jer |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email chain shows Valeria Chomsky forwarding an email to Jeffrey E. and Noam Chomsky.... |
Communications/correspondence |
Valeria Chomsky, Jeffrey E., Noam Chomsky |
EFTA02220928 |
gemini-2.0-flash-001 |
| 61746 |
EFTA02220931.txt |
Fwd: Itinerary INCL TICKETNO for TRVMQI.pdf 24MAY17 |
Lesley Groff |
none |
none |
2017-05-23 |
email |
dataset_11 |
|
Lesley Groff forwards Bella Klein an email from American Express Travel containing her travel... |
Travel/logistics |
Bella Klein |
TRVMQI |
gemini-2.0-flash-001 |
| 61747 |
EFTA02220935.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-05-23 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights from New... |
Travel/logistics |
— |
TRVMQI |
gemini-2.0-flash-001 |
| 61748 |
EFTA02220939.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 scheduled conference call at 12:30pm on August 22, 2017, with... |
Communications/correspondence |
— |
EFTA_R1_00957047 |
gemini-2.0-flash-001 |
| 61749 |
EFTA02220940.txt |
Re: Jeffrey Epstein |
Erika Kellerhals |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email is a communication attempting to schedule a phone call between Jeffrey Epstein and... |
Communications/correspondenceBusiness dealings |
— |
EFTA02220940 |
gemini-2.0-flash-001 |
| 61750 |
EFTA02220941.txt |
Jeffrey Epstein |
Fran |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Fran emailed Danny Hillis of Applied Minds Inc. to inquire about his availability to meet with... |
Travel/logisticsCommunications/correspondence |
Applied Minds Inc. Hillis Dannyj |
EFTA02220941 |
gemini-2.0-flash-001 |
| 61751 |
EFTA02220942.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email exchange shows Lesley Groff arranging a meeting for Jeffrey Epstein in New York. The... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Lesley Groff |
EFTA02220942 |
gemini-2.0-flash-001 |
| 61752 |
EFTA02220943.txt |
Re: OK to Issue Ticket for TGBEWA |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is emailing Jeffrey Epstein regarding airline ticket options for someone with the... |
Travel/logisticsFinancial transactions/money flow |
Jeffrey Epsteinl]eevacation©gmail.com] |
None |
gemini-2.0-flash-001 |
| 61753 |
EFTA02220948.txt |
Fwd: Next |
Richard Kahn |
suspicious |
none |
2017-08-28 |
email |
dataset_11 |
|
Richard Kahn is attempting to schedule a call with Jeffrey E. and Heather MacGregor. He is also... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
jeffrey E. |
EFTA02220948 |
gemini-2.0-flash-001 |
| 61754 |
EFTA02220951.txt |
HI |
aziza alahmadl |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Aziza Alahmadl emailed Fran to inquire about the current situation on an island. The email is a... |
Communications/correspondence |
Fran |
EFTA02220951 |
gemini-2.0-flash-001 |
| 61755 |
EFTA02220952.txt |
Re: Itinerary for 07SEP17 TGBEWA |
Lesley Groff |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Lesley Groff is corresponding with American Express Travel regarding a travel itinerary for... |
Travel/logistics |
American Express Trayel[itinerary©myamextrayel.comj |
EFTA02220952 |
gemini-2.0-flash-001 |
| 61756 |
EFTA02220959.txt |
Call List for JE-who is David Mapp? |
Daphne Wallace |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Daphne Wallace is forwarding an email from Jeffrey E. requesting a call list including Ronald... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02220959 |
gemini-2.0-flash-001 |
| 61757 |
EFTA02220960.txt |
Alert - emm r: training or st street w y Coventry at 9:30am |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is a reminder about CPR training scheduled for 71st street w/Kelly Coventry at 9:30am... |
Employment/staffing |
— |
EFTA_R1_00957115 |
gemini-2.0-flash-001 |
| 61758 |
EFTA02220961.txt |
e - remin |
|
suspicious |
none |
2017-08-22 |
email |
dataset_11 |
|
This email is a reminder to 'JE' about 'girls tickets' for the following day. The context of... |
Travel/logistics |
— |
EFTA_R1_00957117 |
gemini-2.0-flash-001 |
| 61759 |
EFTA02220962.txt |
Fwd: Itinerary INCL TICKETNO for 23MAY17 TRVMQI |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from American Express Travel containing travel itineraries for a... |
Travel/logistics |
Rodri, Ruan, Jefffrey E stein eevacation mail.com, Ann,... |
EFTA_R1_00957120 |
gemini-2.0-flash-001 |
| 61760 |
EFTA02220966.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-05-18 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights between New... |
Travel/logistics |
— |
TRVMQI, TRVMOI |
gemini-2.0-flash-001 |
| 61761 |
EFTA02220970.txt |
led - Brenda's perfume |
|
none |
none |
2017-09-03 |
email |
dataset_11 |
|
This is a very short email with the subject "led - Brenda's perfume" from September 3, 2017. The... |
|
— |
EFTA_R1_00957128 |
gemini-2.0-flash-001 |
| 61762 |
EFTA02220971.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-08-25 |
email |
dataset_11 |
|
This email discusses coordinating transportation for someone named 'Oa' to JFK airport for a... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220971 |
gemini-2.0-flash-001 |
| 61763 |
EFTA02220972.txt |
2:00pm Appt |
|
none |
none |
2017-09-14 |
other |
dataset_11 |
|
This document appears to be a fragment of an email or calendar entry related to a 2:00 PM... |
|
— |
EFTA_R1_00957138 |
gemini-2.0-flash-001 |
| 61764 |
EFTA02220973.txt |
Jeffrey Epstein |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email is inquiring about Joichi Ito's availability to meet with Jeffrey Epstein during a... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Joichi (Joi) Ito, Joichi (Joi) Ito |
EFTA02220973 |
gemini-2.0-flash-001 |
| 61765 |
EFTA02220974.txt |
Alert - Follow up w/Dr. Orsher re JE blood results... |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email is an alert to follow up with Dr. Orsher regarding JE's blood results. The email was... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA_R1_00957140 |
gemini-2.0-flash-001 |
| 61766 |
EFTA02220975.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
Lesley Groff is coordinating a meeting in New York for Jeffrey Epstein with an unnamed... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02220975 |
gemini-2.0-flash-001 |
| 61767 |
EFTA02220976.txt |
Re: Flight for :) |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is requesting flight arrangements from Moscow to Paris through American Express... |
Travel/logistics |
Amex Centurian Trave |
EFTA02220976 |
gemini-2.0-flash-001 |
| 61768 |
EFTA02220977.txt |
Alert tax |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a brief alert regarding tax matters, contingent upon confirmation from an... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00957146 |
gemini-2.0-flash-001 |
| 61769 |
EFTA02220978.txt |
Alert - Daph to organize call with David Mapp for today! |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email is an alert to organize a call between Daph and David Mapp on August 22, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00957147 |
gemini-2.0-flash-001 |
| 61770 |
EFTA02220979.txt |
Fwd: Amtrak: eTicket and Receipt for Your 03/16/2017 Trip - MARTIN NOWAK |
Jefffrey Epsteinueevacation@gmaitcoml |
none |
none |
2017-03-09 |
email |
dataset_11 |
|
Jefffrey Epstein forwarded an Amtrak ticket and receipt for Martin Nowak's trip to New York to... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
Bella Klei |
Nowak Martin 201703091806240171.pdf |
gemini-2.0-flash-001 |
| 61771 |
EFTA02220981.txt |
Re: |
jeffrey E. |
suspicious |
possible |
2017-08-31 |
email |
dataset_11 |
|
The email is a forwarded message to Jeffrey E. asking if he would like to meet 'gis' and her... |
Personal relationships |
— |
EFTA02220981 |
gemini-2.0-flash-001 |
| 61772 |
EFTA02220982.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Lesley is attempting to schedule a phone call between Jeffrey Epstein and Erika A. Kellerhals.... |
Communications/correspondenceBusiness dealings |
Erika A. Kellerhals |
EFTA_R1_00957162 |
gemini-2.0-flash-001 |
| 61773 |
EFTA02220983.txt |
Re: Jeffrey this week? |
Bebe Avdiu |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Bebe Avdiu emails Lesley Groffl to inquire about Jeffrey's availability in New York for the... |
Communications/correspondence |
Lesley Groffl |
EFTA02220983 |
gemini-2.0-flash-001 |
| 61774 |
EFTA02220984.txt |
Re: questions for the birthday boy :) |
James Ce |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email exchange discusses scheduling technical support visits for a guest and a personal... |
Communications/correspondenceEmployment/staffingPersonal relationships |
— |
EFTA02220984.txt |
gemini-2.0-flash-001 |
| 61775 |
EFTA02220987.txt |
Re: |
Nili Priell Barak |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Nili Priell Barak is coordinating a meeting between Jeffrey and Ehud in New York. Lesley is... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02220987 |
gemini-2.0-flash-001 |
| 61776 |
EFTA02220988.txt |
Change ticket again! |
Natalia Molotkova |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging a flight... |
Travel/logisticsBusiness dealings |
— |
EFTA02220988 |
gemini-2.0-flash-001 |
| 61777 |
EFTA02220990.txt |
Alert - ipid doctor or J rom r. rsher-nee to hear from Eileen |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is an alert regarding a lipid doctor for JE and a request to hear from Eileen. The... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00957185 |
gemini-2.0-flash-001 |
| 61778 |
EFTA02220991.txt |
lert - eed to hear b |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The email is a short, urgent request for Jorge to respond regarding 'barriers'. The sender needs... |
|
— |
EFTA02220991 |
gemini-2.0-flash-001 |
| 61779 |
EFTA02220992.txt |
Alert - Burgers to be delivered today |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This is an email notification alerting recipients that burgers will be delivered on August 22,... |
|
— |
EFTA_R1_00957191 |
gemini-2.0-flash-001 |
| 61780 |
EFTA02220993.txt |
Alert - Flight to Moscow (SU 1407) |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email is a flight alert for a flight to Moscow (SU 1407) on September 8, 2017. The alert... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02220993 |
gemini-2.0-flash-001 |
| 61781 |
EFTA02220994.txt |
N415LM filed a flight plan KSWF -> KISP |
FlightAware Alerts <alerts©fiightaware com> |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM (GLF5) has filed a flight... |
Travel/logistics |
Fran:, alerts@flightaware.com |
EFTA02220994 |
gemini-2.0-flash-001 |
| 61782 |
EFTA02220995.txt |
Fwd: query |
ill irle |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
The email forwards a request from Noam Chomsky to Jeffrey E. asking for assistance in providing... |
Communications/correspondenceFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 61783 |
EFTA02220997.txt |
MOSSES |
MOSSES |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email informs Jefffrey Epstein of his schedule for the evening of September 13, 2017,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey Epsteinueevacation@gmail coal], Jojo Fontanilla |
EFTA02220997 |
gemini-2.0-flash-001 |
| 61784 |
EFTA02220998.txt |
Re: Do you arrive on 28th or 29th of August? |
Zorro |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Karen confirms her arrival date in NY and asks for the apartment address at 301. She also... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
MMINIMMONIIMOI |
EFTA02220998 |
gemini-2.0-flash-001 |
| 61785 |
EFTA02220999.txt |
Re: Please call Jeffrey! |
Larry Visoski |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Larry Visoski responds to a request to call Jeffrey, indicating he will call in two minutes but... |
Communications/correspondence |
— |
EFTA02220999 |
gemini-2.0-flash-001 |
| 61786 |
EFTA02221000.txt |
James ce I personal genius |
Jeffrey E. |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey E. instructs Fran and James to order 20 new iPhone 8s and 6 new desktops. The email... |
Business dealingsCommunications/correspondence |
Fran, James ce I personal genius |
EFTA02221000 |
gemini-2.0-flash-001 |
| 61787 |
EFTA02221001.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email discusses scheduling a hair appointment with Patrick at Fekkai, with Jeffrey Epstein's... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02221001.txt, EFTA02221002 |
gemini-2.0-flash-001 |
| 61788 |
EFTA02221003.txt |
Alert - Reminder: Brice and Karen on holiday Sept 8-17, return to work Sept 18 |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email is a reminder that Brice and Karen are on holiday from September 8-17 and will return... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02221003 |
gemini-2.0-flash-001 |
| 61789 |
EFTA02221004.txt |
Fwd: Itinerary INCL TICKETNO for TRVMQI |
Lesley Groff |
none |
none |
2017-05-18 |
email |
dataset_11 |
|
Lesley Groff forwards a travel itinerary from American Express Travel to Su. The itinerary... |
Travel/logisticsCommunications/correspondence |
Su |
TRVMQI |
gemini-2.0-flash-001 |
| 61790 |
EFTA02221008.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-05-18 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
TRVMQI |
gemini-2.0-flash-001 |
| 61791 |
EFTA02221012.txt |
Alert - Schedule call w/Jeff Hawkins for JE (Dr. Watson gave us his details) |
|
suspicious |
possible |
2017-09-13 |
email |
dataset_11 |
|
This email alert indicates a scheduled call between Jeff Hawkins and someone referred to as... |
Communications/correspondence |
— |
EFTA_R1_00957234 |
gemini-2.0-flash-001 |
| 61792 |
EFTA02221013.txt |
Re: One Home Place unit B also A available as well 2495000. |
James Meiskin |
suspicious |
possible |
2017-09-12 |
email |
dataset_11 |
|
James Meiskin is attempting to connect Lesley Groff's sister with Michael Caridi, a developer,... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
Lesley Groff, James S. Meiskin, James S. Mciskin |
EFTA02221013 |
gemini-2.0-flash-001 |
| 61793 |
EFTA02221015.txt |
JE to go to doctor tomorrow for 1030am appt |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email informs Jojo about Jeffrey Epstein's doctor's appointment scheduled for the next day.... |
Medical appointmentTravel/logistics |
Jojo |
EFTA02221015 |
gemini-2.0-flash-001 |
| 61794 |
EFTA02221016.txt |
Fwd: Car Pick Up for Mon.April 10th WGVFVB.oclf |
Lesley Groff |
none |
none |
2017-04-09 |
email |
dataset_11 |
|
Lesley Groff emails CARosa to arrange a car pickup from JFK airport for someone arriving on... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
CARosa, Larry Visoski, Bella Klein |
EFTA_R1_00957244, EFTA_R1_00957245, EFTA_R1_00957246, EFTA_R1_00957247 |
gemini-2.0-flash-001 |
| 61795 |
EFTA02221020.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 flight from Charlotte... |
Travel/logistics |
— |
WGVFVB |
gemini-2.0-flash-001 |
| 61796 |
EFTA02221023.txt |
Re: Valdson to NY Sept. 19-287 |
je rey |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email discusses travel plans for Valdson to New York. The sender confirms that Valdson... |
Travel/logistics |
— |
EFTA02221023 |
gemini-2.0-flash-001 |
| 61797 |
EFTA02221024.txt |
Re: Please Print Welcome Letter for 3M |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is an email requesting someone to print a welcome letter for Taylor Visoski and leave it... |
Communications/correspondenceTravel/logistics |
— |
EFTA02221024 |
gemini-2.0-flash-001 |
| 61798 |
EFTA02221025.txt |
Erika Kellerhals |
Sent |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email confirms a phone call appointment with Erika Kellerhals scheduled for noon on August... |
Communications/correspondence |
f 'n[jeevacation@gmaitcom] |
EFTA_R1_00957276 |
gemini-2.0-flash-001 |
| 61799 |
EFTA02221026.txt |
Alert - Can n rew a cas come see JE next week T-Th? |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email is a request to arrange a meeting between Andrew Farkas and someone referred to as... |
Communications/correspondenceBusiness dealings |
Fran |
EFTA02221026 |
gemini-2.0-flash-001 |
| 61800 |
EFTA02221027.txt |
Fwd: Great St. James |
n |
none |
none |
2016-01-27 |
email |
dataset_11 |
|
The email forwards a message from Brian Moseley & Associates to John Christensen, a manager of... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
Kevin Ouvre |
|
gemini-2.0-flash-001 |