| 61901 |
EFTA02221211.txt |
Get Prada handbag , send to masha drokova |
Jeffrey E. |
suspicious |
none |
2017-08-25 |
email |
dataset_11 |
|
Jeffrey E. sends an email instructing someone to purchase and send a Prada handbag to Masha... |
Business dealingsCommunications/correspondence |
— |
EFTA02221211 |
gemini-2.0-flash-001 |
| 61902 |
EFTA02221212.txt |
Re: clean 3M on Monday Sept 11 |
Sonam Dema |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Sonam Dema confirms receipt of an email requesting her to clean apartment 3M on September 11th... |
Travel/logisticsReal estate/properties |
— |
EFTA_R1_00957636 |
gemini-2.0-flash-001 |
| 61903 |
EFTA02221213.txt |
Change ticket again! |
Natalia Molotkova |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is asked to change... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA_R1_00957638 |
gemini-2.0-flash-001 |
| 61904 |
EFTA02221215.txt |
Re: questions for the birthday boy :) |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email discusses scheduling IT support with James Ce, including upgrading computers and... |
Communications/correspondenceEmployment/staffingTravel/logistics |
James Ce |
None |
gemini-2.0-flash-001 |
| 61905 |
EFTA02221219.txt |
Alert - Flight to Moscow (SU 260) |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email is an automated alert from Google Calendar regarding a flight to Moscow (SU 260) on... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00957648 |
gemini-2.0-flash-001 |
| 61906 |
EFTA02221220.txt |
Jeffrey Epstein |
Melanie S inella |
suspicious |
possible |
2017-08-22 |
email |
dataset_11 |
|
The email asks Melanie S inella to confirm if Leon is receiving emails from Jeffrey Epstein, who... |
Communications/correspondence |
— |
EFTA_R1_00957650 |
gemini-2.0-flash-001 |
| 61907 |
EFTA02221221.txt |
Fwd: Great St. James |
|
none |
none |
2017-03-31 |
email |
dataset_11 |
|
This email forwards a message from Ryan C. Wisehart of Brian Moseley & Associates to John... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 61908 |
EFTA02221222.txt |
FYI-JE has call today at 12:30pm |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email informs Daphne Wallace about JE's scheduled conference call at 12:30pm to avoid... |
Communications/correspondenceEmployment/staffing |
Daphne Wallace |
EFTA_R1_00957661 |
gemini-2.0-flash-001 |
| 61909 |
EFTA02221223.txt |
Re: 12:30pm tomorrow |
Bebe Avdiu |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Bebe Avdiu, a legal assistant at Darren K. Indyke, PLLC, is scheduling a meeting for someone to... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02221223 |
gemini-2.0-flash-001 |
| 61910 |
EFTA02221227.txt |
N415LM has departed KISP for KTEB |
alerts@flightaware.com |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that N415LM departed Long Island MacArthur... |
Travel/logistics |
— |
EFTA02221227 |
gemini-2.0-flash-001 |
| 61911 |
EFTA02221228.txt |
Re: New Key Cards for Martin Nowak's Office arriving in the regular mail! |
Leo Loking |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
Leo Loking acknowledges Les's email regarding the arrival of new key cards for Martin Nowak's... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02221228 |
gemini-2.0-flash-001 |
| 61912 |
EFTA02221229.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting between Kathy Ruemmler and Jeffrey Epstein in... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Kathy Ruemmler |
EFTA02221229 |
gemini-2.0-flash-001 |
| 61913 |
EFTA02221230.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is attempting to schedule a meeting between Epstein... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Noam Chomsk! |
EFTA02221230 |
gemini-2.0-flash-001 |
| 61914 |
EFTA02221231.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email exchange confirms a dinner appointment between Dr. Jim Watson and Jeffrey Epstein at... |
Personal relationshipsCommunications/correspondence |
Dr. Jim Watson, Maureen Berejka |
EFTA02221231.txt |
gemini-2.0-flash-001 |
| 61915 |
EFTA02221233.txt |
RE: Jeffrey Epstein |
Jeff Hawkins |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a call between Epstein and Jeff... |
Communications/correspondence |
Jeff Hawkins |
EFTA02221233 |
gemini-2.0-flash-001 |
| 61916 |
EFTA02221234.txt |
Re: |
Jeffrey E. |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Jeffrey E. confirms a request to make hair appointments at Fekkai. The email is a simple confirmation. |
Communications/correspondence |
— |
EFTA02221234 |
gemini-2.0-flash-001 |
| 61917 |
EFTA02221235.txt |
Re: clean 3M on Monday Sept. 11 |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email is a request to Sonam Dema to clean apartment 3M on Monday, September 11th, after a... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02221235 |
gemini-2.0-flash-001 |
| 61918 |
EFTA02221236.txt |
Re: |
lawrence delson |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange shows Lawrence Delson expressing concern to Lesley about damage in the VI,... |
Communications/correspondence |
— |
EFTA02221236 |
gemini-2.0-flash-001 |
| 61919 |
EFTA02221237.txt |
Reminder= arrives STT and ■ departs STT TOMORROW Wed. Aug 23 |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email serves as a reminder about someone's arrival and departure from STT (likely St.... |
Travel/logistics |
Jeffirey Epstein[jeevacation gmail.com], Ann Rodriquez[,... |
EFTA02221237 |
gemini-2.0-flash-001 |
| 61920 |
EFTA02221238.txt |
Alert - ich-lets con irm am con call w/ ea e, hris or e . |
|
none |
none |
August 29, 2017 |
email |
dataset_11 |
|
This email is an alert confirming a conference call scheduled for Wednesday at 8:00 AM with... |
Communications/correspondence |
— |
EFTA02221238 |
gemini-2.0-flash-001 |
| 61921 |
EFTA02221239.txt |
Re: Thank you all!! |
Bella Klein |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email chain discusses the complexities of booking and changing airline tickets for a client... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Lesley Groff, Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 61922 |
EFTA02221250.txt |
Washing Machine Card |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Jeffrey Epstein's assistant informs Toni Koren how to purchase a washing machine card by... |
Communications/correspondence |
Toni Koren.1111.1101111111111M |
EFTA_R1_00957706 |
gemini-2.0-flash-001 |
| 61923 |
EFTA02221251.txt |
Alert - Leave Welcome letter for Cecile for 7J arriving Sept. 6 for Sept. 8 surgery? |
|
none |
none |
2017-09-04 |
email |
dataset_11 |
|
This email is an alert to leave a welcome letter for Cecile, who is arriving on September 6th... |
Travel/logisticsMedical |
— |
EFTA_R1_00957707 |
gemini-2.0-flash-001 |
| 61924 |
EFTA02221252.txt |
Is Jojo working with you/Karen/Leo? |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley Groff sent an email to Merwin dela Cruz inquiring about Jojo's availability and whether... |
Employment/staffingCommunications/correspondence |
merwin dela cruz |
EFTA02221252 |
gemini-2.0-flash-001 |
| 61925 |
EFTA02221253.txt |
Re: 12:30pm tomorrow |
Bebe Avdiu |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
The email confirms a meeting scheduled for Jeffrey at 12:30pm and informs that Rich will be out... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02221253 |
gemini-2.0-flash-001 |
| 61926 |
EFTA02221254.txt |
Re: Surgery?! |
Cecile de Jongh |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Cecile de Jongh confirms her travel plans for surgery, arriving on September 21st and... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02221254 |
gemini-2.0-flash-001 |
| 61927 |
EFTA02221255.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on September 2, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00957722 |
gemini-2.0-flash-001 |
| 61928 |
EFTA02221256.txt |
lert - shall I book ticket |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email is a brief inquiry about booking tickets for a person named Valdson. The sender is... |
Travel/logistics |
— |
EFTA_R1_00957724 |
gemini-2.0-flash-001 |
| 61929 |
EFTA02221257.txt |
Re: |
jeffity E. leevacation@gmail.com |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email shows Jeffrey offering to buy someone an iPhone. The recipient expresses gratitude... |
Communications/correspondencePersonal relationships |
— |
EFTA02221257.txt |
gemini-2.0-flash-001 |
| 61930 |
EFTA02221259.txt |
Jeffrey Epstein |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
The email is a request to reschedule an appointment with the IT man and informs about an... |
Communications/correspondenceEmployment/staffing |
Mites, L.L.C. Barak, Ehu |
EFTA02221259 |
gemini-2.0-flash-001 |
| 61931 |
EFTA02221260.txt |
Re: Tickets for |
Lesley Groff |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
Lesley Groff is requesting tickets from Natalia Molotkova at American Express Centurion for... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 61932 |
EFTA02221262.txt |
Confirmation from Frederic Fekkai - 5th Avenue |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email confirms an appointment at Frederic Fekkai salon on August 29, 2017. It includes... |
Travel/logistics |
— |
EFTA02221262 |
gemini-2.0-flash-001 |
| 61933 |
EFTA02221263.txt |
David Mapp? |
Lesley Groff |
suspicious |
possible |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff emails Daphne Wallace to inquire if Jeffrey Epstein spoke with David Mapp and if... |
Communications/correspondence |
Daphne Wallace |
EFTA02221263 |
gemini-2.0-flash-001 |
| 61934 |
EFTA02221264.txt |
Chomsky's not in town Sunday Sept. 17 |
Jefffrey EpsteinDeevacation@gmail.com |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein's assistant attempting to schedule a meeting with Noam... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02221264 |
gemini-2.0-flash-001 |
| 61935 |
EFTA02221265.txt |
N415LM arrived at KTEB from KISP |
alerts@flightaware.com |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM arrived at Teterboro... |
Travel/logistics |
— |
EFTA02221265 |
gemini-2.0-flash-001 |
| 61936 |
EFTA02221266.txt |
Re: Ticke Ticket |
Lesley Groff |
none |
possible |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is coordinating travel arrangements through Amex Centurian Travel for individuals... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 61937 |
EFTA02221269.txt |
Re: CPR Training On Site at Home of Jeffrey Epstein |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email exchange discusses scheduling CPR, oxygen, and emergency kit training at Jeffrey... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Kelly Coventr, Karyna Shuliak |
None |
gemini-2.0-flash-001 |
| 61938 |
EFTA02221271.txt |
Re: 12:30pm tomorrow |
|
suspicious |
none |
2017-08-29 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting with someone named Jeffrey and confirming the... |
Employment/staffingCommunications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 61939 |
EFTA02221273.txt |
Alert - send JE his schedule |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00957756 |
gemini-2.0-flash-001 |
| 61940 |
EFTA02221274.txt |
Re: MEET JEFFREY at 59th and 5th at NOON Instead! |
Bamaby Marsh |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Lesley informs Bamaby Marsh that Jeffrey wants to change their meeting location to 59th and 5th... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02221274 |
gemini-2.0-flash-001 |
| 61941 |
EFTA02221275.txt |
Reminder: Yoni arrives today and will stay in 10B Sept. 4-Oct 19 |
Jefffre E stein eevacation@igmail.comj |
none |
none |
2017-09-04 |
email |
dataset_11 |
|
The email is a reminder that Yoni is arriving on September 4, 2017, and will be staying in 10B... |
Travel/logistics |
— |
EFTA_R1_00957759 |
gemini-2.0-flash-001 |
| 61942 |
EFTA02221276.txt |
Change ticket again! |
Natalia (Natasha) Molotkova |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
This email discusses changing a flight ticket for someone named Milena at the request of... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221276 |
gemini-2.0-flash-001 |
| 61943 |
EFTA02221279.txt |
Re: Your Flight Receipt - |
Bella Klein |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
Bella Klein emailed Lesley Groff to confirm the accuracy of her last name on a flight receipt.... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 61944 |
EFTA02221288.txt |
Alert - should we book valdson and maria tickets to NY Sept. 19-28? |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email is a query about booking tickets to New York for Valdson and Maria between September... |
Travel/logistics |
— |
EFTA_R1_00957784 |
gemini-2.0-flash-001 |
| 61945 |
EFTA02221289.txt |
Re: jee days |
Richard Kahn |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
Richard Kahn requests information about Jeffrey's travel days, which is then provided. The email... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221289 |
gemini-2.0-flash-001 |
| 61946 |
EFTA02221290.txt |
Help with TV in Apt. 106 |
Lesley |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Lesley is coordinating with James C to schedule a time for him to assist Yoni with a TV in Apt.... |
Communications/correspondenceEmployment/staffing |
James C |
EFTA02221290 |
gemini-2.0-flash-001 |
| 61947 |
EFTA02221291.txt |
Re: MEET JEFFREY at 59th and 5th at NOON Instead! |
ran |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email discusses a change in meeting location between Jeffrey and Bamaby Ma. Jeffrey... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Bamaby Ma |
EFTA02221291 |
gemini-2.0-flash-001 |
| 61948 |
EFTA02221292.txt |
I will be in around 11:45am |
Lesley ro |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Lesley ro sent an email stating she will arrive at the house around 11:45am. The email is a... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221292 |
gemini-2.0-flash-001 |
| 61949 |
EFTA02221293.txt |
Re: jee days |
|
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This email provides a summary of Jeffrey Epstein's travel days for 2017 as of August 24, 2017.... |
Travel/logistics |
— |
EFTA02221293 |
gemini-2.0-flash-001 |
| 61950 |
EFTA02221294.txt |
Re: Employment |
ri |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange discusses the travel and accommodation arrangements for Carluz Toylo, who is... |
Employment/staffingTravel/logisticsCommunications/correspondence |
Rich Kahn |
EFTA02221294.txt |
gemini-2.0-flash-001 |
| 61951 |
EFTA02221296.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on September 1, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00957804 |
gemini-2.0-flash-001 |
| 61952 |
EFTA02221297.txt |
Re: FYI-JE has call today at 12:30pm |
ap ne a ace |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email discusses scheduling a phone call between JE and David Mapp. The sender is... |
Communications/correspondenceBusiness dealings |
— |
EFTA02221297 |
gemini-2.0-flash-001 |
| 61953 |
EFTA02221298.txt |
ert - : pm e c ut appt or cut an co or |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email regarding a hair appointment at Fekkai for a haircut and color scheduled for... |
|
— |
EFTA_R1_00957811 |
gemini-2.0-flash-001 |
| 61954 |
EFTA02221299.txt |
Re: OK to Issue Ticket for |
Jeffrey E. |
suspicious |
none |
2017-08-25 |
email |
dataset_11 |
|
Jeffrey E. approves the issuance of an airline ticket and discusses flight options to Milan with... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 61955 |
EFTA02221305.txt |
Re: Days owed |
Fran |
suspicious |
none |
2017-09-06 |
email |
dataset_11 |
|
This email chain discusses employees coordinating their time off. It also mentions that 'JE' may... |
Employment/staffingCommunications/correspondence |
menvin del |
EFTA_R1_00957818 |
gemini-2.0-flash-001 |
| 61956 |
EFTA02221306.txt |
Give Credit Card for JE doctor appt. |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email is regarding providing credit card information for JE's doctor appointment. The... |
Financial transactions/money flowMedical appointments |
— |
EFTA_R1_00957819 |
gemini-2.0-flash-001 |
| 61957 |
EFTA02221307.txt |
Re: JE not going to PB... |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email discusses a change in Jeffrey Epstein's travel plans, indicating he will no longer be... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 61958 |
EFTA02221308.txt |
Re: Call List for JE-who is David Mapp? |
Daphne Wallace |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email exchange discusses scheduling calls for Jeffrey Epstein with Ronald Lauder, David... |
Communications/correspondenceBusiness dealings |
— |
EFTA02221308 |
gemini-2.0-flash-001 |
| 61959 |
EFTA02221310.txt |
|
Jeffrey E. |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Jeffrey E. sends an email to Valeria Chomsky inquiring about her stay in Cambridge. The email is... |
Communications/correspondence |
Valeria Chomsky |
EFTA02221310 |
gemini-2.0-flash-001 |
| 61960 |
EFTA02221311.txt |
Clean 3M today |
|
none |
none |
None |
email |
dataset_11 |
|
This email requests the cleaning of a location referred to as '3M' after a guest's departure. It... |
Travel/logisticsEmployment/staffing |
— |
EFTA02221311 |
gemini-2.0-flash-001 |
| 61961 |
EFTA02221312.txt |
Wood samples |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
The email is a query about the location of wood samples that Gulfstream reported delivering to... |
Travel/logistics |
— |
EFTA02221312 |
gemini-2.0-flash-001 |
| 61962 |
EFTA02221313.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email chain discusses scheduling a hair appointment through Jeffrey Epstein's permission... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Lesley |
None |
gemini-2.0-flash-001 |
| 61963 |
EFTA02221315.txt |
Re: [External] scalpers ?? |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email is a request for ticket scalpers, to which Melanie Spinella responds by recommending a... |
Business dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02221315 |
gemini-2.0-flash-001 |
| 61964 |
EFTA02221316.txt |
Fwd: James |
Richard Kahn |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Richard Kahn forwards an email from Jeffrey E. confirming he wants to see James. The email chain... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 61965 |
EFTA02221319.txt |
Reminder: |
|
none |
none |
20.11.12a3:25 PM |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein about his flight from NY to PB via Delta 840 on... |
Travel/logistics |
Jeftfrey Epsteinueevacation©gmail.com |
EFTA_R1_00957835 |
gemini-2.0-flash-001 |
| 61966 |
EFTA02221320.txt |
Re: Jeffrey Epstein |
Fran |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email discusses rescheduling an appointment with an IT person named James and arranging for... |
Communications/correspondenceEmployment/staffing |
tesleyjee@gmail.comi |
EFTA02221320 |
gemini-2.0-flash-001 |
| 61967 |
EFTA02221325.txt |
Fwd: |
Fran: |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
Fran forwards an email from Tom Pritzker to Jeffrey Epstein suggesting dates for meetings in New... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Jeffrey E. |
EFTA02221325 |
gemini-2.0-flash-001 |
| 61968 |
EFTA02221326.txt |
Alert - send JE his schedule |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This is an email reminder to send JE (presumably Jeffrey Epstein) his schedule. The email was... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00957850 |
gemini-2.0-flash-001 |
| 61969 |
EFTA02221327.txt |
Re: We Need to CHANGE some tickets-Make sure they are sent to NO ONE but ME! |
Lesley Groff |
suspicious |
possible |
2017-09-06 |
email |
dataset_11 |
|
Lesley Groff urgently requests changes to flight tickets from Amex Centurian Travel and insists... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00957854 |
gemini-2.0-flash-001 |
| 61970 |
EFTA02221328.txt |
Re: INVITATION FOR JEFFREY EPSTEIN |
Carolyn Rangel |
suspicious |
none |
2017-09-12 |
email |
dataset_11 |
|
This document contains a series of emails coordinating invitations and travel arrangements for... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 61971 |
EFTA02221333.txt |
Re: FYI-JE has call today at 12:30pm |
Lesley Groff |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
Lesley Groff instructs Daphne Wallace on how to handle a call from Director Mapp, suggesting to... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Daphne Wallace |
EFTA02221333 |
gemini-2.0-flash-001 |
| 61972 |
EFTA02221334.txt |
Fwd: SCHEDULE CHANGE Itinerary INCL TICKETNO for 16JUL17 |
Su |
none |
none |
2017-06-08 |
email |
dataset_11 |
|
This email from American Express Travel informs the recipient of a schedule change for their... |
Travel/logistics |
— |
EFTA02221334 |
gemini-2.0-flash-001 |
| 61973 |
EFTA02221338.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-06-08 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights from... |
Travel/logistics |
— |
EFTA_R1_00957868 |
gemini-2.0-flash-001 |
| 61974 |
EFTA02221342.txt |
Marilyn stuck in FL |
Lesley Groff |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Lesley Groff informs Sonam Dema that Marilyn is stuck in Florida due to a canceled flight and is... |
Travel/logisticsCommunications/correspondence |
Sonam Dema |
EFTA_R1_00957873 |
gemini-2.0-flash-001 |
| 61975 |
EFTA02221343.txt |
Re: Change ticket again! |
Lesley Groff |
suspicious |
none |
2017-09-07 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova to change a flight ticket to Saturday, as Jeffrey... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 61976 |
EFTA02221346.txt |
Re: Jeffrey Epstein |
Lesley (Assistant to Jeffrey Epstein) |
suspicious |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein attempting to connect with Jeff Hawkins, highlighting... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Jeff Hawkins |
EFTA02221346 |
gemini-2.0-flash-001 |
| 61977 |
EFTA02221347.txt |
Confirm dinner time w/Soon Yi for tomorrow |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is an email to confirm dinner time with Soon Yi for the following day. The email appears to... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00957883 |
gemini-2.0-flash-001 |
| 61978 |
EFTA02221348.txt |
Re: Jeffrey Epstein |
1.11ac |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein's potential trip to Boston/Harvard to meet with Joscha... |
Communications/correspondenceTravel/logistics |
— |
EFTA02221348 |
gemini-2.0-flash-001 |
| 61979 |
EFTA02221359.txt |
Re: Jeffrey Epstein |
Noam Chomsk |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein attempting to arrange a meeting with Noam Chomsky and... |
Personal relationshipsTravel/logisticsCommunications/correspondence |
Valeria Chomsky |
EFTA02221359 |
gemini-2.0-flash-001 |
| 61980 |
EFTA02221360.txt |
Re: |
Jeffrey E. |
suspicious |
none |
2017-08-25 |
email |
dataset_11 |
|
Jeffrey E. instructs someone to purchase and send a Prada handbag to Masha Drokova. The context... |
Business dealingsCommunications/correspondence |
— |
EFTA02221360 |
gemini-2.0-flash-001 |
| 61981 |
EFTA02221361.txt |
Re: Itinerary INCL TICKETNO for 4S EP17 |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Amex Centurion Travel's Natalia Molotkova concerns... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Travel |
EFTA02221361.txt |
gemini-2.0-flash-001 |
| 61982 |
EFTA02221365.txt |
LABOR DAY: Office and STC closed |
|
none |
none |
2017-09-04 |
email |
dataset_11 |
|
This email informs recipients that the office and STC are closed for Labor Day. It is a routine... |
Employment/staffing |
fffr, E t inheevacation©gmail.com |
EFTA_R1_00957903 |
gemini-2.0-flash-001 |
| 61983 |
EFTA02221366.txt |
Re: Marilyn taking today off |
Leo Loking |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Leo Loking acknowledges an email from Les informing that Marilyn will be taking the day off. The... |
Employment/staffingCommunications/correspondence |
— |
EFTA02221366 |
gemini-2.0-flash-001 |
| 61984 |
EFTA02221367.txt |
Re: 12:30pm tomorrow |
L |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email exchange confirms a meeting between Bebe Avdiu and Jeffrey for the following day at... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Bebe Avdiu |
EFTA02221367.txt |
gemini-2.0-flash-001 |
| 61985 |
EFTA02221369.txt |
Relit... |
Lesley Groff |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
Lesley Groff is requesting Amex Centurian Travel to arrange a new flight ticket from Paris to... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Travel |
EFTA_R1_00957908 |
gemini-2.0-flash-001 |
| 61986 |
EFTA02221370.txt |
Re: |
Richard Kahn |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Richard Kahn is coordinating a meeting with James Ce and Lesley and asks about James'... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
james ce I personal genius |
None |
gemini-2.0-flash-001 |
| 61987 |
EFTA02221372.txt |
N415LM filed a flight plan KTEB -> LFPB/LBG |
FlightAware Alerts <alerts©flightaware.com> |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM (GLF5) has filed a flight... |
Travel/logistics |
— |
EFTA_R1_00957912 |
gemini-2.0-flash-001 |
| 61988 |
EFTA02221373.txt |
Re: apt for Bobby Slayton and Girlfriend Oct 19-23 |
Jeffrey E. |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
Jeffrey E. confirms the availability of an apartment for Bobby Slayton and his girlfriend from... |
Personal relationshipsTravel/logistics |
— |
EFTA02221373 |
gemini-2.0-flash-001 |
| 61989 |
EFTA02221374.txt |
Tickets for |
Natalia Molotkova |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This email exchange between Lesley Jee and Natalia Molotkova, a Centurion Relationship Manager... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
lesley.jee@gmail.com |
None |
gemini-2.0-flash-001 |
| 61990 |
EFTA02221377.txt |
Alert - De Montanaro |
De Montanaro |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is a brief email alert from De Montanaro sent on September 11, 2017. The subject is simply... |
|
— |
EFTA_R1_00957940 |
gemini-2.0-flash-001 |
| 61991 |
EFTA02221378.txt |
Re: Surgery?! |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange discusses Cecile de Jong's upcoming surgery and travel arrangements. The... |
Travel/logisticsPersonal relationships |
Cecile de Jong |
EFTA02221378 |
gemini-2.0-flash-001 |
| 61992 |
EFTA02221379.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Lesley Groff informs Joscha Bac that Jeffrey Epstein will not be able to visit this Sunday and... |
Travel/logisticsPersonal relationships |
Joscha Bac |
EFTA_R1_00957942 |
gemini-2.0-flash-001 |
| 61993 |
EFTA02221380.txt |
Re: tell her friday |
jeffrey E. |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Lesley Groff forwards a message to Jeffrey E. indicating that someone is thinking of him and... |
Communications/correspondencePersonal relationships |
Lesley Groff |
EFTA_R1_00957943 |
gemini-2.0-flash-001 |
| 61994 |
EFTA02221381.txt |
Alert - 5:00pm Call |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This is an email from Lesley Groff to lesleyjeeComail.connilla alerting them about a 5:00pm call... |
Communications/correspondence |
lesleyjeeComail.connilla |
EFTA_R1_00957944 |
gemini-2.0-flash-001 |
| 61995 |
EFTA02221382.txt |
Re: Help with TV in Apt. 108 |
Lesley Groff |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Lesley Groff is coordinating James C's appointments with residents Hifi, Nilli, and Yoni... |
Communications/correspondenceEmployment/staffing |
James C |
EFTA02221382 |
gemini-2.0-flash-001 |
| 61996 |
EFTA02221383.txt |
Re: Tickets from Milan to Paris |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email is a request for information regarding baggage allowance and payment for checked bags... |
Travel/logistics |
— |
EFTA02221383 |
gemini-2.0-flash-001 |
| 61997 |
EFTA02221384.txt |
Re: Change Milena's ticket again! |
Lesley Groff |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkov to change Milena's flight ticket based on Jeffrey's... |
Travel/logistics |
Natalia Molotkov |
EFTA02221384.txt |
gemini-2.0-flash-001 |
| 61998 |
EFTA02221397.txt |
CT Scans/Ultrasound Dr. Josephson |
|
none |
none |
2017-11-01 |
email |
dataset_11 |
|
This email informs Jeffrey Epstein of his upcoming CT scans and ultrasound appointment with Dr.... |
Travel/logisticsMedical appointmentsPersonal relationships |
Jefffre E stein 'eevacation©gmail.corn) |
None |
gemini-2.0-flash-001 |
| 61999 |
EFTA02221399.txt |
Re: Meeting in NYC |
Vincenzo Iozzo |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Vincenzo Iozzo is trying to schedule a meeting with Jeffrey in NYC. Lesley responds that Jeffrey... |
Communications/correspondenceBusiness dealings |
— |
EFTA02221399 |
gemini-2.0-flash-001 |
| 62000 |
EFTA02221503.txt |
Re: Jeffrey Epstein |
SIIIIIPSIMIN |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email discusses scheduling a hair appointment with Patrick at Fekkai, with Jeffrey Epstein's... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02221503 |
gemini-2.0-flash-001 |