| 61801 |
EFTA02221028.txt |
Re: Jeffrey Epstein |
Bamaby Marsh |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email is a confirmation of a lunch appointment between Bamaby Marsh and Jeffrey Epstein.... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02221028 |
gemini-2.0-flash-001 |
| 61802 |
EFTA02221032.txt |
Alert - Yoni in 10B Sept. 4- Oct. 19 |
|
none |
none |
2017-09-04 |
email |
dataset_11 |
|
The document is an alert indicating that Yoni will be in location 10B from September 4 to... |
Travel/logistics |
— |
EFTA02221032 |
gemini-2.0-flash-001 |
| 61803 |
EFTA02221033.txt |
e - emm en s ou we organize is ce or a dson and maria to come to NY Sept. 19-28? |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email is a reminder to Fran to organize tickets for Valdson and Maria to visit New York from... |
Travel/logisticsCommunications/correspondence |
Fran |
EFTA_R1_00957289 |
gemini-2.0-flash-001 |
| 61804 |
EFTA02221034.txt |
Apt 10B Details |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email confirms Yoni Koren's apartment booking at 301 East 66th Street, Apt 10B, from... |
Travel/logistics |
Yoni Koren(yoniek@netvision.net.ill |
EFTA02221034 |
gemini-2.0-flash-001 |
| 61805 |
EFTA02221035.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to arrange a meeting between Jeffrey Epstein and... |
Travel/logisticsCommunications/correspondence |
Joscha Bach |
EFTA02221035 |
gemini-2.0-flash-001 |
| 61806 |
EFTA02221036.txt |
Round Trip Paris/NY Sept. 19-28 |
Natalia Molotkova |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging round trip coach tickets from Paris to New... |
Travel/logistics |
— |
EFTA02221036 |
gemini-2.0-flash-001 |
| 61807 |
EFTA02221039.txt |
send 5k euros to |
Jeffrey E. |
suspicious |
possible |
2017-09-11 |
email |
dataset_11 |
|
Jeffrey E. instructs Richard Kahn to send 5k euros. The email's brevity and lack of context... |
Financial transactions/money flow |
Richard Kahn |
EFTA02221039 |
gemini-2.0-flash-001 |
| 61808 |
EFTA02221040.txt |
Re: Please Print Welcome Letter for 3M |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email is a request to print a welcome letter for Taylor Visoski, who is arriving at... |
Communications/correspondenceTravel/logistics |
— |
EFTA02221040 |
gemini-2.0-flash-001 |
| 61809 |
EFTA02221041.txt |
ask |
Jeffrey E. |
suspicious |
possible |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey E. sent an email instructing recipients to 'ask for her and friend thurs at 2'. The... |
Communications/correspondence |
wed, terje, ehud, ruemmler |
None |
gemini-2.0-flash-001 |
| 61810 |
EFTA02221042.txt |
Alert - Change phone |
|
suspicious |
possible |
2017-08-31 |
email |
dataset_11 |
|
This email is an alert to change a phone, suggesting a possible security concern. The reason for... |
Communications/correspondence |
— |
EFTA_R1_00957313 |
gemini-2.0-flash-001 |
| 61811 |
EFTA02221043.txt |
jee days |
|
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This is a short email requesting something be sent through on the same day. The subject is 'jee... |
Communications/correspondence |
— |
EFTA_R1_00957314 |
gemini-2.0-flash-001 |
| 61812 |
EFTA02221044.txt |
Re: |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email exchange discusses the damage caused by a storm in the Virgin Islands, specifically... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
— |
EFTA02221044 |
gemini-2.0-flash-001 |
| 61813 |
EFTA02221045.txt |
e - a Gems o e reserve ions iennes |
|
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This is a fragment of an email from August 23, 2017, requesting hotel reservations for Fiennes.... |
Travel/logistics |
— |
EFTA_R1_00957316 |
gemini-2.0-flash-001 |
| 61814 |
EFTA02221046.txt |
Fwd: Itinera |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff forwards an email from American Express Travel containing an itinerary for Bella... |
Travel/logistics |
Bella Klein |
KELFXC |
gemini-2.0-flash-001 |
| 61815 |
EFTA02221050.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/logisticsBusiness dealings |
— |
KELFXC |
gemini-2.0-flash-001 |
| 61816 |
EFTA02221054.txt |
Alert - remm r: au arrett as mg or appt on ed. |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This is a reminder email about Paul Barrett requesting an appointment on Wednesday. The subject... |
Communications/correspondence |
— |
EFTA02221054 |
gemini-2.0-flash-001 |
| 61817 |
EFTA02221055.txt |
Re: Jeffrey Epstein |
Erika Kellerhals |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email exchange shows an attempt to schedule a phone call between Erika Kellerhals and... |
Communications/correspondenceBusiness dealings |
— |
EFTA02221055 |
gemini-2.0-flash-001 |
| 61818 |
EFTA02221056.txt |
easyJet booking reference: ESQFJJL |
confirmation@easyJet.com |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email confirms an easyJet flight booking with reference ESQFJJL. It includes payment... |
Travel/logistics |
— |
ESQFJJL |
gemini-2.0-flash-001 |
| 61819 |
EFTA02221060.txt |
Re: Next |
Richard Kahn |
suspicious |
none |
2017-08-28 |
email |
dataset_11 |
|
Richard Kahn is trying to schedule a call with Jeffrey E. and is also seeking financial... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02221060 |
gemini-2.0-flash-001 |
| 61820 |
EFTA02221064.txt |
Re: Jeffrey Epstein |
Alice Hargrove |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Alice Hargrove is coordinating a potential meeting between Jeffrey Epstein and Danny Hillis in... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Applied Minds Inc.Hillis Danny, Alice Hargrove |
EFTA_R1_00957341 |
gemini-2.0-flash-001 |
| 61821 |
EFTA02221065.txt |
Fwd: You |
Jeffre E tein 'eevacation mail.com |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email chain discusses a media interaction involving Mark Tramo. Richard Johnson expresses... |
Communications/correspondenceMedia/PR |
— |
None |
gemini-2.0-flash-001 |
| 61822 |
EFTA02221067.txt |
Re: questions for the birthday boy :) |
james I personal genius |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email exchange discusses scheduling IT support for a guest in apartment 10B and planning a... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
a |
None |
gemini-2.0-flash-001 |
| 61823 |
EFTA02221070.txt |
Re: Question re Rec. Loc#UQPZCC |
Lesley Groff |
suspicious |
possible |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is inquiring about voiding or changing a ticket with Amex Centurian Travel. The... |
Travel/logisticsFinancial transactions/money flowPersonal relationships |
Amex Centurian Travel |
EFTA02221070 |
gemini-2.0-flash-001 |
| 61824 |
EFTA02221071.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on September 11, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00957350 |
gemini-2.0-flash-001 |
| 61825 |
EFTA02221075.txt |
Re: jee days |
|
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This is a short email exchange where Richard Kahn requests something and the sender responds... |
Communications/correspondence |
— |
EFTA_R1_00957355 |
gemini-2.0-flash-001 |
| 61826 |
EFTA02221076.txt |
Re: FedEx Shipment 770050107133: Delivery scheduled for today |
Larry Visoski Larryil |
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This email confirms a FedEx package delivery scheduled for Jeffrey Epstein. Larry Visoski... |
Communications/correspondenceTravel/logistics |
— |
770050107133 |
gemini-2.0-flash-001 |
| 61827 |
EFTA02221080.txt |
Alert - book flights for Carluz and wife to NY Oct. 1! They need apt. |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is an alert to book flights for Carluz and his wife to New York for October 1st and... |
Travel/logistics |
— |
EFTA_R1_00957383 |
gemini-2.0-flash-001 |
| 61828 |
EFTA02221081.txt |
Re: Call List for JE-who is David Mapp? |
Daphne Wallace |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Daphne Wallace identifies David Mapp as the Interim Director of the Virgin Islands Port... |
Communications/correspondenceBusiness dealings |
Fran |
EFTA02221081 |
gemini-2.0-flash-001 |
| 61829 |
EFTA02221082.txt |
MEET JEFFREY at 59th and 5th at NOON Instead! |
Lesley Groff |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Lesley Groff informs Barnaby Marsh that Jeffrey wants to change their meeting location to 59th... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Barnaby Marsh |
EFTA_R1_00957388 |
gemini-2.0-flash-001 |
| 61830 |
EFTA02221083.txt |
Re: it's pretty bad...will require rebuilding... |
Lesley Groff |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Larry Delson emailed Lesley Groff expressing concern about the damage in the Virgin Islands and... |
Communications/correspondenceTravel/logistics |
Larry Delson |
EFTA02221083 |
gemini-2.0-flash-001 |
| 61831 |
EFTA02221084.txt |
Re: Thinking of You!!! |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This is an email expressing concern and offering prayers to Louella and Renato during a storm.... |
Communications/correspondencePersonal relationships |
Louella Rabuy |
EFTA02221084 |
gemini-2.0-flash-001 |
| 61832 |
EFTA02221085.txt |
Re: Days owed |
Merwin Dela cruz |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Merwin Dela cruz informs Richard Kahn about Leo's and his own plans for taking time off. The... |
Employment/staffingCommunications/correspondence |
Richard Kahn |
EFTA_R1_00957394 |
gemini-2.0-flash-001 |
| 61833 |
EFTA02221086.txt |
Re: Hi ... |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email is a coordination effort to schedule a phone call between Jeffrey Epstein and another... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Lesley Groff |
EFTA02221086 |
gemini-2.0-flash-001 |
| 61834 |
EFTA02221087.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-28 |
email |
dataset_11 |
|
This email confirms a lunch appointment between Bamaby Mars and Jeffrey Epstein at Epstein's... |
Communications/correspondencePersonal relationships |
Bamaby Mars |
EFTA02221087 |
gemini-2.0-flash-001 |
| 61835 |
EFTA02221088.txt |
Meeting with ruemmelrr |
JEE |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
JEE informs Fran about a planned meeting with ruemmelrr at Fekkai around 4 PM. The email... |
Business dealingsCommunications/correspondence |
Fran |
EFTA_R1_00957397 |
gemini-2.0-flash-001 |
| 61836 |
EFTA02221089.txt |
SAS Check-in |
do_not_reply@sas.se |
none |
none |
2017-09-03 |
email |
dataset_11 |
|
This is an automated email from SAS notifying a passenger that they can now check in for their... |
Travel/logistics |
— |
EFTA_R1_00957398 |
gemini-2.0-flash-001 |
| 61837 |
EFTA02221091.txt |
Alert - sen his schedule |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email is an alert to send Jeffrey Epstein (JE) his schedule. The email was sent on... |
Communications/correspondence |
— |
EFTA_R1_00957400 |
gemini-2.0-flash-001 |
| 61838 |
EFTA02221092.txt |
Re: Do you arrive on 28th or 29th of August? |
Jeffre |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email exchange confirms Karen's arrival date and provides her with the apartment number and... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Karen |
EFTA02221092 |
gemini-2.0-flash-001 |
| 61839 |
EFTA02221093.txt |
lert - do we invite alson to go roston with JE to see Charlie Albright concert? |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email is a question about whether to invite Watson to go to Boston with JE to see a Charlie... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00957402 |
gemini-2.0-flash-001 |
| 61840 |
EFTA02221094.txt |
Jeffrey Epstein |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
The email offers IT services to Nili, specifically setting up an Apple TV. The subject line... |
Communications/correspondencePersonal relationships |
tes, L.L.C. Barak, Ehud |
EFTA_R1_00957403 |
gemini-2.0-flash-001 |
| 61841 |
EFTA02221095.txt |
Re: Jeffrey Epstein |
alminetiledi |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's potential trip to Boston/Harvard and his... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Applied Minds Inc. Hillis Dannly |
EFTA02221095 |
gemini-2.0-flash-001 |
| 61842 |
EFTA02221096.txt |
Fwd: You |
MARK TRAMO |
suspicious |
possible |
2017-09-13 |
email |
dataset_11 |
|
This email exchange between Mark Tramo and Richard Johnson discusses an article Johnson is... |
Communications/correspondenceEmployment/staffingPersonal relationships |
— |
EFTA02221096 |
gemini-2.0-flash-001 |
| 61843 |
EFTA02221098.txt |
Re: OK to Issue Ticket for =7 |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is communicating with Jeffrey Epstein regarding flight arrangements for someone... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Jeffrey EpsteinueevacationagmaiLcomj |
None |
gemini-2.0-flash-001 |
| 61844 |
EFTA02221104.txt |
Tues Aug. 22, 2017 |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein about his schedule for August 22, 2017. It includes... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jefffrey Epsteinueevacation©gmail.com |
EFTA_R1_00957430 |
gemini-2.0-flash-001 |
| 61845 |
EFTA02221105.txt |
Re: Paris to Islip NY wed |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email provides travel details for a flight from Paris to Islip, NY, including departure and... |
Travel/logisticsBusiness dealings |
— |
EFTA02221105 |
gemini-2.0-flash-001 |
| 61846 |
EFTA02221106.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley offers to have her IT person, James, set up Nili Priell Barak's Apple TV. Nili accepts... |
Communications/correspondenceEmployment/staffing |
Nili Priell Barak |
EFTA_R1_00957434 |
gemini-2.0-flash-001 |
| 61847 |
EFTA02221107.txt |
Re: questions for the birthday boy :) |
James Ce |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email exchange discusses scheduling IT support for a guest in apartment 10B and... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
James I personal genius |
None |
gemini-2.0-flash-001 |
| 61848 |
EFTA02221115.txt |
Re: Change ticket again! |
Lesley Groff |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova at American Express to change a flight ticket so... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 61849 |
EFTA02221117.txt |
Re: |
Lesley Groff |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Ka na Shuliak announcing the new iPhone 8 and asking for color... |
Communications/correspondence |
— |
EFTA02221117 |
gemini-2.0-flash-001 |
| 61850 |
EFTA02221119.txt |
Re: |
FN |
none |
none |
2017-08-17 |
email |
dataset_11 |
|
The email is a follow-up from 'FN' to Martin Nowak regarding a planned visit by Jeffrey Epstein... |
Travel/logisticsPersonal relationships |
Martin Nowak |
EFTA02221119 |
gemini-2.0-flash-001 |
| 61851 |
EFTA02221120.txt |
Re: Thank you@@@!!! :) |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey Epstein sends an email to Fran and others regarding the announcement of the new iPhone... |
Communications/correspondenceBusiness dealings |
Jeffrey Epstein[jeevacation©gmail.com], Fran |
EFTA02221120 |
gemini-2.0-flash-001 |
| 61852 |
EFTA02221121.txt |
N415LM has departed KSWF for KISP |
FlightAware Alerts <alerts©tlightaware com> |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a flight alert from FlightAware, notifying the recipient that N415LM (GLF5)... |
Travel/logistics |
Fran:, alerts@flightaware.com |
EFTA02221121 |
gemini-2.0-flash-001 |
| 61853 |
EFTA02221122.txt |
Fwd: SAS Check-in |
Lesley Groff |
none |
none |
2017-09-03 |
email |
dataset_11 |
|
Lesley Groff forwarded a SAS check-in email containing flight details from Paris to Copenhagen... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221122.txt |
gemini-2.0-flash-001 |
| 61854 |
EFTA02221124.txt |
Alert - when can Kathy Ruemmler see JE on Wed? |
Lesley Groff |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring about Kathy Ruemmler's availability to meet with 'JE' on... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
— |
EFTA_R1_00957458 |
gemini-2.0-flash-001 |
| 61855 |
EFTA02221125.txt |
12:30pm Conf. Call today-dial in details? |
Rich Kahn( |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
The email is a request to Rich Kahn to confirm the dial-in details for a conference call... |
Communications/correspondence |
— |
EFTA_R1_00957464 |
gemini-2.0-flash-001 |
| 61856 |
EFTA02221126.txt |
Fwd: Itinera |
Lesley Groff |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
Lesley Groff forwards Bella Klein her travel itinerary for a trip to New York from July 22 to... |
Travel/logisticsPersonal relationships |
Bella Klein |
KELFXC |
gemini-2.0-flash-001 |
| 61857 |
EFTA02221131.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 |
— |
KELFXC |
gemini-2.0-flash-001 |
| 61858 |
EFTA02221137.txt |
scalpers?? |
|
none |
none |
None |
email |
dataset_11 |
|
The email is a request for ticket scalper recommendations and mentions a need for quotes on an... |
Business dealingsCommunications/correspondence |
Melanie S inell |
EFTA02221137 |
gemini-2.0-flash-001 |
| 61859 |
EFTA02221138.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley is offering to have James, her IT man, set up Nili's Apple TV with apps. Nili confirms... |
Communications/correspondencePersonal relationships |
Nili Fria Bara, Nili Priell Baral |
|
gemini-2.0-flash-001 |
| 61860 |
EFTA02221139.txt |
Re: |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email is a response to Nili Priell regarding a housekeeper named Sonam and a potential... |
Communications/correspondenceEmployment/staffing |
Nili Priell |
EFTA02221139 |
gemini-2.0-flash-001 |
| 61861 |
EFTA02221140.txt |
Re: Change ticket to Sat. Aug. 26th (PTAMTS) |
Amex Centurian Travel |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email exchange documents a request to change a flight ticket through American Express... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00957492 |
gemini-2.0-flash-001 |
| 61862 |
EFTA02221147.txt |
Alert - o ow up w r. rs er re boo resu ts... |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email is an alert to follow up with Dr. Orsher regarding JE's blood test results. The email... |
Communications/correspondenceMedical information |
— |
EFTA_R1_00957508 |
gemini-2.0-flash-001 |
| 61863 |
EFTA02221148.txt |
Re: Jeffrey Epstein |
Kathy |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Lesley asks Kathy to meet with Jeffrey Epstein in NY. Kathy responds that she has an appointment... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02221148 |
gemini-2.0-flash-001 |
| 61864 |
EFTA02221149.txt |
Alert - oes want to see |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is a brief email alert from September 11, 2017, questioning whether 'JE' wants to meet with... |
Communications/correspondence |
— |
EFTA_R1_00957510 |
gemini-2.0-flash-001 |
| 61865 |
EFTA02221150.txt |
Alert - 11-12:00pm Ms. Devine |
|
none |
none |
2017-08-18 |
email |
dataset_11 |
|
This is an email alert for a meeting with Ms. Devine scheduled for August 18, 2017, from 11:00... |
Communications/correspondence |
— |
EFTA_R1_00957511 |
gemini-2.0-flash-001 |
| 61866 |
EFTA02221151.txt |
N415LM filed a flight plan KISP -> KTEB |
FlightAware Alerts <alerts©tlightaware 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 |
EFTA02221151 |
gemini-2.0-flash-001 |
| 61867 |
EFTA02221152.txt |
Re: Next |
Richard Kahn |
suspicious |
none |
2017-08-28 |
email |
dataset_11 |
|
Richard Kahn is attempting to schedule a call with Jeffrey E. and is also requesting financial... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
EFTA02221152 |
gemini-2.0-flash-001 |
| 61868 |
EFTA02221157.txt |
Re: Dr. Magnani Tues. Sept. 5th at 9:45am for cleaning |
Lesley Groff |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email exchange discusses rescheduling a dentist appointment due to Jeffrey obtaining... |
Travel/logisticsPersonal relationships |
— |
EFTA02221157 |
gemini-2.0-flash-001 |
| 61869 |
EFTA02221158.txt |
Alert - Need t= |
|
suspicious |
possible |
2017-09-12 |
email |
dataset_11 |
|
The email is an alert requesting confirmation that someone will meet with Jeffrey on September... |
|
— |
EFTA02221158 |
gemini-2.0-flash-001 |
| 61870 |
EFTA02221159.txt |
Alert - Ms Devine-leave money |
|
none |
none |
2017-09-03 |
email |
dataset_11 |
|
This is an email alert from September 3, 2017, concerning Ms. Devine and a financial transaction... |
Financial transactions/money flow |
— |
EFTA_R1_00957527 |
gemini-2.0-flash-001 |
| 61871 |
EFTA02221160.txt |
Re: Ny |
Larry Visoski |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Larry Visoski sent an email providing travel details for a helicopter and plane trip scheduled... |
Travel/logistics |
L r, Vi, ki |
EFTA02221160 |
gemini-2.0-flash-001 |
| 61872 |
EFTA02221161.txt |
Re: Ehud/Nili Please set them up with Apple TV Apps |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley Groff is scheduling James Ce to install Apple TV apps for Ehud and Nili. The appointment... |
Communications/correspondenceBusiness dealings |
James Ce |
EFTA02221161 |
gemini-2.0-flash-001 |
| 61873 |
EFTA02221162.txt |
get my blood results from dr orsher sent to me |
|
none |
none |
2017-09-04 |
email |
dataset_11 |
|
The email is a request to have blood results from Dr. Orsher sent to the sender. The email... |
Communications/correspondenceLegal matters/litigationPersonal relationships |
— |
EFTA02221162 |
gemini-2.0-flash-001 |
| 61874 |
EFTA02221163.txt |
RE: [External) scalpers 7? |
Melanie Spinella |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Melanie Spinella responds to an email asking for ticket scalper recommendations by stating she... |
Business dealingsCommunications/correspondence |
— |
EFTA02221163 |
gemini-2.0-flash-001 |
| 61875 |
EFTA02221164.txt |
Alert - need tickets changed! |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is an email with the subject 'Alert - need tickets changed!' sent on September 6, 2017. The... |
Travel/logistics |
— |
EFTA_R1_00957535 |
gemini-2.0-flash-001 |
| 61876 |
EFTA02221165.txt |
Re: Jeffrey Epstein |
Alice Hargrove |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange discusses the possibility of Jeffrey Epstein visiting Boston/Harvard to meet... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02221165 |
gemini-2.0-flash-001 |
| 61877 |
EFTA02221167.txt |
Re: Jeffrey Epstein |
KathyRuemmle |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Kathy Ruemmler and Jeffrey Epstein in... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02221167 |
gemini-2.0-flash-001 |
| 61878 |
EFTA02221168.txt |
lert - 'oes he want to see and en• tomorrow? |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
The document is a short email from an unknown sender inquiring if someone wants to meet with Ma... |
|
— |
EFTA02221168 |
gemini-2.0-flash-001 |
| 61879 |
EFTA02221169.txt |
Alert - flights for new couple...what apartment will they stay in and for how long? |
|
suspicious |
possible |
2017-09-08 |
email |
dataset_11 |
|
The email is an alert regarding flights for a 'new couple' and inquires about the apartment they... |
Travel/logistics |
— |
EFTA_R1_00957541 |
gemini-2.0-flash-001 |
| 61880 |
EFTA02221170.txt |
Alert - Answer Montanaro |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This is an email alert indicating a response from Montanaro. The subject line suggests the email... |
|
— |
EFTA_R1_00957542 |
gemini-2.0-flash-001 |
| 61881 |
EFTA02221171.txt |
Alert - what time can Tene see JE on WEd? |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is a scheduling request to arrange a meeting between Tene and JE on Wednesday. It... |
Communications/correspondence |
— |
EFTA02221171 |
gemini-2.0-flash-001 |
| 61882 |
EFTA02221172.txt |
Re: Call List for JE-who is David Mapp? |
L |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email exchange involves identifying David Mapp, the Interim Director of the Virgin Islands... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Daphne Wallac |
EFTA02221172 |
gemini-2.0-flash-001 |
| 61883 |
EFTA02221173.txt |
Re: |
Lesley Groff |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Nili Priell discusses the performance of a domestic... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Nili Priell |
EFTA02221173 |
gemini-2.0-flash-001 |
| 61884 |
EFTA02221174.txt |
Re: 12:30pm Conf. Call today-dial in details? |
Richard Kahn |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
Richard Kahn is confirming the dial-in details for a conference call scheduled for August 22,... |
Communications/correspondenceBusiness dealings |
— |
EFTA02221174 |
gemini-2.0-flash-001 |
| 61885 |
EFTA02221175.txt |
Alert - will the new couple, Carluz Toylo and wife start working Oct. 1 at 71st? |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email is an inquiry about the start date of Carluz Toylo and his wife at a location referred... |
Employment/staffing |
— |
EFTA_R1_00957555 |
gemini-2.0-flash-001 |
| 61886 |
EFTA02221176.txt |
N120JE filed a flight plan TIST/STT -> KTEB |
alerts@flightaware.com |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran that N120JE (GLF4) filed a flight plan from Cyril E King... |
Travel/logistics |
Fran: alertseflightaware.com |
EFTA02221176 |
gemini-2.0-flash-001 |
| 61887 |
EFTA02221177.txt |
Re: Valdson to NY Sept. 19-287 |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email confirms travel arrangements for Valdson to New York and inquires about his wife,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221177.txt |
gemini-2.0-flash-001 |
| 61888 |
EFTA02221179.txt |
N415LM arrived at KISP from KSWF |
alerts©tlightaware.com |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM arrived at Long Island... |
Travel/logistics |
— |
EFTA02221179 |
gemini-2.0-flash-001 |
| 61889 |
EFTA02221180.txt |
Burak |
Natalia Molotkova |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 61890 |
EFTA02221193.txt |
Re: Paris |
Lesley Groff |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email confirms travel arrangements for a private jet flight from Teterboro to Paris. The... |
Travel/logistics |
Larry Visoski |
EFTA02221193 |
gemini-2.0-flash-001 |
| 61891 |
EFTA02221194.txt |
Alert - Can see Je on Thurs. at 2pm with her friend? |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The document is an email asking if a meeting can be scheduled with Je and her friend on Thursday... |
|
— |
EFTA_R 1_00957604 |
gemini-2.0-flash-001 |
| 61892 |
EFTA02221195.txt |
Alert - Clean apt 3M today as Taylor left yesterday |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email alerts someone to clean apartment 3M because Taylor left the previous day. The email... |
Travel/logisticsEmployment/staffing |
— |
EFTA_R1_00957605 |
gemini-2.0-flash-001 |
| 61893 |
EFTA02221196.txt |
Alert - NY Philharmonic Beethovens 5th for Dec. 6 or 7th 2 tic-need to hear back from Leor |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is an email alert regarding NY Philharmonic tickets for a Beethoven performance on December... |
Communications/correspondence |
— |
EFTA_R1_00957606 |
gemini-2.0-flash-001 |
| 61894 |
EFTA02221197.txt |
Re: where do guests buy washing machine cards? |
Andrew |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
The email is a request from Jeffrey Epstein's assistant to Andrew regarding how guests can... |
Communications/correspondence |
— |
EFTA02221197 |
gemini-2.0-flash-001 |
| 61895 |
EFTA02221198.txt |
Re: Next |
Richard Kahn |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email chain documents the scheduling of a call between Richard Kahn, Neale Attenborou, and... |
Communications/correspondenceBusiness dealings |
Neale Attenborou, MacGreg, Chris Lawle |
None |
gemini-2.0-flash-001 |
| 61896 |
EFTA02221206.txt |
Alert - Let Sonam know about Nili returning on Sept. 7 early and the schedule to clean |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This is an email alert to inform Sonam about Nili's early return on September 7th and the... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00957623 |
gemini-2.0-flash-001 |
| 61897 |
EFTA02221207.txt |
TV antenna |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email discusses a TV antenna that Jojo has for Larry's apartment and asks which apartment at... |
Communications/correspondenceReal estate/properties |
Bella Klei, Larry Visosk |
EFTA_R1_00957624 |
gemini-2.0-flash-001 |
| 61898 |
EFTA02221208.txt |
Fwd: Jeffrey Epstein |
Valeria Chomsky |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Valeria Chomsky forwards an email from Jeffrey Epstein's assistant to Noam Chomsky, inquiring... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221208 |
gemini-2.0-flash-001 |
| 61899 |
EFTA02221209.txt |
Re: Days owed |
Lesley Gro |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email chain discusses time off requests from Leo and Merwin Dela Cruz. It also mentions... |
Employment/staffingCommunications/correspondence |
merwin de |
EFTA_R1_00957630 |
gemini-2.0-flash-001 |
| 61900 |
EFTA02221210.txt |
Barnaby Marsh |
Lesley Groff |
none |
none |
2017-08-28 |
email |
dataset_11 |
|
Lesley Groff is scheduling a lunch meeting between Barnaby Marsh and Jefffrey Epstein for August... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Jefffrey Epstein[je v, i•nc?em•iI •m |
EFTA02221210 |
gemini-2.0-flash-001 |