| 62001 |
EFTA02221505.txt |
Re: David Mapp? |
Daphne |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Daphne confirms to MiiiRaninli n.a that Jeffrey spoke with David Mapp. MiiiRaninli n.a was... |
Communications/correspondenceBusiness dealings |
MiiiRaninli n.a |
EFTA R1_00958102 |
gemini-2.0-flash-001 |
| 62002 |
EFTA02221506.txt |
Re: |
Unknown |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This is an email exchange between an unknown sender and Nowak Martin A. regarding a meeting... |
Communications/correspondence |
Nowak Martin A. |
EFTA02221506 |
gemini-2.0-flash-001 |
| 62003 |
EFTA02221507.txt |
Alert - needs to confirm 4pm tomorrow at Fekkall |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is an alert reminding someone to confirm a meeting scheduled for 4pm the next day at... |
Communications/correspondence |
— |
EFTA_R1_00958168 |
gemini-2.0-flash-001 |
| 62004 |
EFTA02221508.txt |
Re: Yes - he has time btwn 10AM and 4PM. |
Nili Priell |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Nili Priell is coordinating a meeting between Jeff Epstein and Ehud. She also thanks someone for... |
Communications/correspondenceEmployment/staffing |
Jeff Epstein |
EFTA02221508 |
gemini-2.0-flash-001 |
| 62005 |
EFTA02221509.txt |
Re: We Need to CHANGE some tickets-Make sure they ar e sent to NO ONE but ME! |
Lesley Groff |
suspicious |
possible |
2017-09-06 |
email |
dataset_11 |
|
Lesley Groff is urgently requesting changes to airline tickets and insists that the updated... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Travel |
EFTA02221509.txt |
gemini-2.0-flash-001 |
| 62006 |
EFTA02221511.txt |
Alert - reconfirm Masha and SKype tomorrow at 1pm...does JE have her skype address or anything else needed? give her JE's skype address |
|
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
The email is an alert to reconfirm a Skype meeting with Masha and to ensure that JE has her... |
Communications/correspondence |
— |
EFTA_R1_00958173 |
gemini-2.0-flash-001 |
| 62007 |
EFTA02221512.txt |
=?UTF-
8?(Pllinerary_INCL_TICKETNOlor_
_ 04SEP17a2?=
=?UTF-
8?Q?=A0?= |
Natalia Molotkova |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova of American Express and a client concerns the... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62008 |
EFTA02221518.txt |
Alert - Does he want the phone line? |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This is an email alert from September 1, 2017, with the subject "Alert - Does he want the phone... |
|
— |
EFTA_R1_00958195 |
gemini-2.0-flash-001 |
| 62009 |
EFTA02221519.txt |
Notification: Sonam must swee u 11J for Ehud before Sept. 7 (they arr... @ Mon Sep 4, 2017 5am - 5:30am |
oog |
none |
none |
2017-09-04 |
email |
dataset_11 |
|
This email is a notification from Goodie Calendar reminding the recipient that Sonam needs to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221519 |
gemini-2.0-flash-001 |
| 62010 |
EFTA02221520.txt |
Re: Leon Botstein 5pm tomorrow? |
Jeffrey E. |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email confirms a meeting with Leon Botstein and provides Jeffrey Epstein's schedule for... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02221520 |
gemini-2.0-flash-001 |
| 62011 |
EFTA02221522.txt |
Itinerary INCL TICKETNO for 27APR17 GYVMEU |
es ey |
none |
none |
2017-04-24 |
email |
dataset_11 |
|
The document is an email forwarding an itinerary from American Express Travel for a flight from... |
Travel/logistics |
loom |
EFTA02221522 |
gemini-2.0-flash-001 |
| 62012 |
EFTA02221525.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-04-24 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00958218 |
gemini-2.0-flash-001 |
| 62013 |
EFTA02221528.txt |
Re: FYI-JE has call today at 12:30pm |
Unknown |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email discusses the scheduling of a call between JE and David Mapp, with Daphne Wallace... |
Communications/correspondenceBusiness dealings |
Daphne Wallace |
EFTA02221528.txt |
gemini-2.0-flash-001 |
| 62014 |
EFTA02221530.txt |
Re: 9:45am Tuesday with Reyad |
Lesley Groff |
none |
none |
2017-08-26 |
email |
dataset_11 |
|
Lesley Groff confirms an appointment with Reyad, a colorist at Fekkai, for Tuesday at 9:45 am.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02221530 |
gemini-2.0-flash-001 |
| 62015 |
EFTA02221531.txt |
Re: Review |
Fran |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange involves Fran, assistant to Jeffrey Epstein, requesting details about... |
Communications/correspondencePersonal relationships |
Charlie Albright |
EFTA02221531 |
gemini-2.0-flash-001 |
| 62016 |
EFTA02221532.txt |
Cancel appt for Yoni in 10B! He figured it out! |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
An email was sent to James Ce to cancel an appointment with Yoni because Yoni figured out the... |
Communications/correspondence |
James Ce |
EFTA02221532 |
gemini-2.0-flash-001 |
| 62017 |
EFTA02221533.txt |
Re: Please clean 3M on Tues. Sept 5 |
Sonam Dema |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Sonam Dema acknowledges a request to clean apartment 3M on September 5th after a guest leaves.... |
Employment/staffing |
— |
EFTA02221533 |
gemini-2.0-flash-001 |
| 62018 |
EFTA02221534.txt |
Re: Tickets for |
Lesley Groff |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova to book flight tickets from Milan to Paris and then... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 62019 |
EFTA02221537.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is requesting travel arrangements from Natalia Molotkova at American Express... |
Travel/logistics |
Amex Centurian Trave |
EFTA02221537.txt |
gemini-2.0-flash-001 |
| 62020 |
EFTA02221539.txt |
Re: Help with TV In Apt. 10B |
personal eniu |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email exchange revolves around scheduling a TV installation and troubleshooting appointment... |
Travel/logisticsCommunications/correspondence |
James I personal eniu, Rich Kahn |
None |
gemini-2.0-flash-001 |
| 62021 |
EFTA02221541.txt |
Schedule update |
Lesley |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Lesley sent an email to Marilyn informing her that Jeffrey will be returning on Tuesday,... |
Communications/correspondenceTravel/logistics |
Marilyn |
EFTA02221541 |
gemini-2.0-flash-001 |
| 62022 |
EFTA02221542.txt |
Alert - Need invoice from Feekai for JE's hair cut |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is an alert requesting an invoice from Feekai for a haircut provided to JE. The email... |
Financial transactions/money flow |
— |
EFTA_R1_00958254 |
gemini-2.0-flash-001 |
| 62023 |
EFTA02221543.txt |
Please Tell to Cancel her check in! |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
The email is a request to cancel a flight check-in on the Aeroflot website before a new ticket... |
Travel/logistics |
— |
EFTA_R1_00958256 |
gemini-2.0-flash-001 |
| 62024 |
EFTA02221544.txt |
Re: Thinking of You!!! |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email thread shows expressions of concern and prayers for Renato during a storm, followed... |
Communications/correspondencePersonal relationships |
— |
EFTA02221544 |
gemini-2.0-flash-001 |
| 62025 |
EFTA02221547.txt |
Leon Botstein |
Lesley Groff |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Lesley Groff informs about Leon Botstein's upcoming appointment with JE, mentioning potential... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA_R1_00958265 |
gemini-2.0-flash-001 |
| 62026 |
EFTA02221548.txt |
Re: SEALEGS |
Rich Kahn |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email chain discusses arranging a visit for Jeffrey Epstein to the Newport boat show to... |
Business dealingsTravel/logisticsCommunications/correspondence |
Larry Vises |
None |
gemini-2.0-flash-001 |
| 62027 |
EFTA02221551.txt |
Mark Tramo |
Jefffrey E steingeevacation@gmail.com |
suspicious |
possible |
2017-09-13 |
email |
dataset_11 |
|
This email forwards a message from Mark Tramo to Jeffrey regarding an article being written by... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
— |
EFTA02221551 |
gemini-2.0-flash-001 |
| 62028 |
EFTA02221553.txt |
N415LM has departed KTEB for LFPB/LBG |
alertseflightaware.corn on behalf of "FlightAware Alerts" <alertseflIghtaware.com> |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran about the departure of flight N415LM from Teterboro to... |
Travel/logistics |
Fran |
EFTA02221553 |
gemini-2.0-flash-001 |
| 62029 |
EFTA02221554.txt |
Ticket for |
Natalia (Natasha) Molotkova |
suspicious |
possible |
2017-08-25 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsBusiness dealings |
— |
EFTA02221554.txt |
gemini-2.0-flash-001 |
| 62030 |
EFTA02221559.txt |
Re: Lutron - 71st |
jeffrey E. |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email chain discusses coordinating a visit by 'Al' to a property on 71st street to assess... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA02221559 |
gemini-2.0-flash-001 |
| 62031 |
EFTA02221561.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email chain discusses scheduling a hair appointment for someone with Patrick at Fekkai, with... |
Personal relationshipsTravel/logistics |
— |
EFTA02221561.txt |
gemini-2.0-flash-001 |
| 62032 |
EFTA02221563.txt |
Re: Review |
Charlie Albright |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange involves Charlie Albright providing details about his concert in Boston to... |
Communications/correspondencePersonal relationships |
— |
EFTA02221563 |
gemini-2.0-flash-001 |
| 62033 |
EFTA02221565.txt |
Re: Please clean 3M on Tues. Sept 5 |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email instructs Sonam Dema to clean apartment 3M on September 5th after a guest departs. It... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02221565 |
gemini-2.0-flash-001 |
| 62034 |
EFTA02221566.txt |
Re: David Mapp? |
Daphne Wallace |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email exchange discusses whether Jeffrey spoke with David Mapp and confirms that they have... |
Communications/correspondence |
— |
EFTA_R1_00958296 |
gemini-2.0-flash-001 |
| 62035 |
EFTA02221567.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting for Jeffrey Epstein and coordinating apartment... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Nili Priell |
EFTA02221567 |
gemini-2.0-flash-001 |
| 62036 |
EFTA02221568.txt |
Alert - Pay Chubb $869.21 due Sept. 15 |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This is an email alert reminding the recipient to pay Chubb $869.21 by September 15, 2017. The... |
Financial transactions/money flow |
— |
EFTA_R1_00958298 |
gemini-2.0-flash-001 |
| 62037 |
EFTA02221569.txt |
We Need to CHANGE some tickets-Make sure they are sent to NO O NE but ME! |
Natalia Molotkova |
suspicious |
possible |
2017-09-06 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova (American Express) and Lesley concerns changes to... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 62038 |
EFTA02221578.txt |
Enjoy your time off! |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is a short email wishing someone well on their time off and complimenting their fitness. It... |
Personal relationships |
— |
EFTA_R1_00958311 |
gemini-2.0-flash-001 |
| 62039 |
EFTA02221579.txt |
Re: Reminder: CPR training for 71st street w/Kelly Coventry at 9:15am (trainer will arrive 8:45am) |
Jeffrey E. |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email from Jeffrey E. is a reminder about CPR training scheduled for 71st street with Kelly... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02221579 |
gemini-2.0-flash-001 |
| 62040 |
EFTA02221580.txt |
Alert - 5/5:30pm Appt w/Terje |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email is an alert regarding an appointment with Terje scheduled for September 13, 2017, at... |
Communications/correspondence |
— |
EFTA_R1_00958315 |
gemini-2.0-flash-001 |
| 62041 |
EFTA02221581.txt |
Alert - Call Ryan at Chubb |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This is an email alert reminding the recipient to call Ryan at Chubb on August 22, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00958316 |
gemini-2.0-flash-001 |
| 62042 |
EFTA02221582.txt |
Fwd: The New Tickets will be... |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email forwards updated travel ticket information, detailing flight itineraries for... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 62043 |
EFTA02221583.txt |
Re: Clean 3M today |
Sonam Dema |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email discusses the cleaning schedule for rooms 3M and 11J, with Sonam Dema coordinating... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02221583 |
gemini-2.0-flash-001 |
| 62044 |
EFTA02221584.txt |
max? |
jeffrey E. |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is a very short email from Jeffrey E. to 'max' with the subject 'max?'. The content is... |
Communications/correspondence |
— |
EFTA02221584 |
gemini-2.0-flash-001 |
| 62045 |
EFTA02221585.txt |
Fwd: |
Jeffrey E. |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
Jeffrey E. forwards an email from Harry Fisch confirming a medical appointment with Stuart... |
Medical appointmentTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62046 |
EFTA02221587.txt |
Fwd: at Magnani's office-confirmation JE will Pay! |
Lesley Gro |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Lesley Gro forwards an email from Jeffrey Epstein to Bella Klein, confirming that Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02221587 |
gemini-2.0-flash-001 |
| 62047 |
EFTA02221588.txt |
Re: Jeffrey Epstein |
Nili Priell |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Nili Priell is coordinating with Jeff Epste* regarding an appointment and apartment cleaning.... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Jeff Epste* |
EFTA02221588 |
gemini-2.0-flash-001 |
| 62048 |
EFTA02221589.txt |
Fwd: Itinera for 27APR17 |
Lesley Groff |
none |
none |
2017-04-24 |
email |
dataset_11 |
|
Lesley Groff forwarded a travel itinerary from American Express Travel to Jefffrey Ep and Bella... |
Travel/logistics |
Jefffrey Ep, Bella Klein |
EFTA02221589 |
gemini-2.0-flash-001 |
| 62049 |
EFTA02221592.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-04-24 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00958353 |
gemini-2.0-flash-001 |
| 62050 |
EFTA02221595.txt |
Re: |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
The email is a brief update from an unknown sender to Jeffrey E teinljeevacation©gmailcom... |
Communications/correspondence |
Jeffrey E teinljeevacation©gmailcom, jet:trey E.... |
EFTA02221595 |
gemini-2.0-flash-001 |
| 62051 |
EFTA02221596.txt |
Re: Do You and Jojo Return on Aug. 26?I |
MP |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email exchange discusses the return dates of Merwin and Jojo, and informs them of Jeffrey's... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
menvin dela cruz |
None |
gemini-2.0-flash-001 |
| 62052 |
EFTA02221598.txt |
Round Trip Paris/NY Sept. 19-28 |
Natalia Molotkova |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email exchange discusses the price and details of round trip flight tickets from Paris to... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62053 |
EFTA02221600.txt |
Alert - I need Sonam's drivers license or passport for Rafi |
|
suspicious |
possible |
2017-08-31 |
email |
dataset_11 |
|
The email is an urgent request for Sonam's driver's license or passport for Rafi. The purpose... |
|
— |
EFTA_R1_00958363 |
gemini-2.0-flash-001 |
| 62054 |
EFTA02221601.txt |
Alert - 8:00am Conf. Call w/Rich Kahn, Neale Attenborough and Chris Lawler Toll Free +1 |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled conference call at 8:00 AM on August 30, 2017,... |
Communications/correspondence |
— |
EFTA_R1_00958387 |
gemini-2.0-flash-001 |
| 62055 |
EFTA02221602.txt |
Sonam to clean for you today |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is an email arranging for Sonam to clean for Nili. The sender is asking Nili what time she... |
Employment/staffingCommunications/correspondence |
Barak & Associates, L.L.C. Barak, Ehud |
EFTA02221602 |
gemini-2.0-flash-001 |
| 62056 |
EFTA02221603.txt |
Re: NEW flights for girls |
Julia Santo |
suspicious |
possible |
2017-09-09 |
email |
dataset_11 |
|
Julia Santo sends an email to Jeffre E tein with updated flight information. The subject line... |
Travel/logistics |
Jeffre E tein eevacationftmail.com |
EFTA02221603 |
gemini-2.0-flash-001 |
| 62057 |
EFTA02221604.txt |
Re: Schedule this week |
Lesley |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Julia requests JE's schedule from Lesley. Lesley responds to the email. |
Communications/correspondenceEmployment/staffing |
Julia |
EFTA02221604 |
gemini-2.0-flash-001 |
| 62058 |
EFTA02221605.txt |
Alert - did Dr. Watson send the book yet for |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
The document is an email from an unknown sender inquiring about whether Dr. Watson sent a book.... |
Communications/correspondence |
— |
EFTA_R1_00958371 |
gemini-2.0-flash-001 |
| 62059 |
EFTA02221606.txt |
Jeff Hawkins w/Bain |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey E. is attempting to set up a call with Jeff Hawkins, who is associated with Bain in... |
Business dealingsCommunications/correspondence |
teinfleevacationagmail.comj |
EFTA02221606 |
gemini-2.0-flash-001 |
| 62060 |
EFTA02221607.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Kathy Ruemmler and Jeffrey Epstein at... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Kathy Ruemmler |
EFTA02221607 |
gemini-2.0-flash-001 |
| 62061 |
EFTA02221608.txt |
Re: Bedford Car |
La Visoski |
suspicious |
none |
2017-08-18 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for Jeffrey E. and Dave, including car service... |
Travel/logistics |
Larry Visoski, ann rodriquez |
EFTA02221608.txt |
gemini-2.0-flash-001 |
| 62062 |
EFTA02221610.txt |
Alert - need to hear back re quotes for fence barriers. |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
The email is an alert requesting quotes for fence barriers. The sender is seeking a response... |
Business dealings |
— |
EFTA_R1_00958382 |
gemini-2.0-flash-001 |
| 62063 |
EFTA02221611.txt |
Re: GIRLFRIENDIIII |
Sla on Bobb |
suspicious |
possible |
2017-08-24 |
email |
dataset_11 |
|
Bobby requests accommodation from Jeffrey Epstein through Sla on Bobb for a trip to see... |
Personal relationshipsTravel/logisticsFinancial transactions/money flow |
— |
EFTA02221611 |
gemini-2.0-flash-001 |
| 62064 |
EFTA02221612.txt |
Alert - Reminder: You want to have in NY Sept. 19-28 |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This is a reminder email to have something in New York between September 19-28. The specific... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221612 |
gemini-2.0-flash-001 |
| 62065 |
EFTA02221613.txt |
Re: Tickets for andl= |
Lesley Groff |
none |
none |
2017-08-23 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 62066 |
EFTA02221617.txt |
Fwd: Employment |
Richard Kahn |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email chain discusses the employment of Carluz Toylo at HBRK Associates Inc. and... |
Employment/staffingTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62067 |
EFTA02221620.txt |
Re: Please Tell to Cancel her check in! |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email discusses the need to cancel a check-in on the Aeroflot website before a new ticket... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00958401 |
gemini-2.0-flash-001 |
| 62068 |
EFTA02221621.txt |
Re: |
lawrence delson |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Lawrence Delson sends an email expressing his concern for Jeffrey and inquiring about the... |
Communications/correspondencePersonal relationships |
— |
EFTA02221621.txt |
gemini-2.0-flash-001 |
| 62069 |
EFTA02221623.txt |
INSTALLATION |
Mélanie Le Meur |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
Mélanie Le Meur informs about the arrival of furniture at IFL NY and confirms the installation... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02221623 |
gemini-2.0-flash-001 |
| 62070 |
EFTA02221624.txt |
Fwd: Next |
Richard Kahn |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email chain documents the scheduling and confirmation of a phone call between Richard Kahn,... |
Communications/correspondenceBusiness dealings |
Jeffrey E.fjeevacationiagmall.com |
None |
gemini-2.0-flash-001 |
| 62071 |
EFTA02221631.txt |
Alert - can James see Yoni on Friday at 11:30 for TV help? |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email is a simple request to determine if James is available to help Yoni with TV-related... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00958424 |
gemini-2.0-flash-001 |
| 62072 |
EFTA02221632.txt |
The New Tickets will be... |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email provides flight itinerary details for travel on September 10th and 12th, including... |
Travel/logistics |
— |
EFTA02221632 |
gemini-2.0-flash-001 |
| 62073 |
EFTA02221633.txt |
Re: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking# |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This email chain involves Lesley Groff sending Jeffrey Epstein flight tickets from Milan to... |
Travel/logisticsCommunications/correspondence |
Lesley |
None |
gemini-2.0-flash-001 |
| 62074 |
EFTA02221642.txt |
Schedule |
Lesley Groff |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Lesley Groff sends Jeffrey Epstein his schedule for September 13-19, 2017, which includes... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jefffrey Epsteinpeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 62075 |
EFTA02221645.txt |
Rem |
Lesley Groff |
none |
none |
2017-09-09 |
email |
dataset_11 |
|
Lesley Groff is sending Jeffrey Epstein his travel itinerary for a return flight on September... |
Travel/logistics |
Jeffrey Epsteinueevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 62076 |
EFTA02221646.txt |
Alert - 11:45am Appt w&lames Ce |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This document is an email alert regarding an appointment scheduled for August 30, 2017, at 11:45... |
Communications/correspondence |
— |
EFTA_R1_00958459 |
gemini-2.0-flash-001 |
| 62077 |
EFTA02221647.txt |
Re: Enjoy your time off I |
Richard Kahn |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Richard Kahn responds to an email wishing him well during his time off. The sender compliments... |
Communications/correspondencePersonal relationshipsEmployment/staffing |
— |
EFTA02221647 |
gemini-2.0-flash-001 |
| 62078 |
EFTA02221652.txt |
Re: questions for the birthday boy :) |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email chain discusses scheduling IT support visits, purchasing technology like battery... |
Communications/correspondenceEmployment/staffingPersonal relationships |
James I personal genius |
None |
gemini-2.0-flash-001 |
| 62079 |
EFTA02221671.txt |
Tim Zagat |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email is a simple request for the recipient to call Tim Zagat. It was sent on September 11, 2017. |
Communications/correspondence |
eevacation@gmail.com |
EFTA02221671 |
gemini-2.0-flash-001 |
| 62080 |
EFTA02221672.txt |
Alert - need the # o |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a request for information about the number of bags, their weight and size, and a... |
Travel/logistics |
— |
EFTA_R1_00958511 |
gemini-2.0-flash-001 |
| 62081 |
EFTA02221673.txt |
Haircut for JE at Fekkai w/Patrick tonight Sept. 13 at 6pm |
Bella Klein |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Bella Klein sent an email regarding a haircut appointment for JE at Fekkai with Patrick. The... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00958517 |
gemini-2.0-flash-001 |
| 62082 |
EFTA02221674.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-08-27 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on August 27, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00958524 |
gemini-2.0-flash-001 |
| 62083 |
EFTA02221675.txt |
Alert - JE must complete paperwork for Dr. Orsher |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is an email alert stating that JE needs to complete paperwork for Dr. Orsher. The email was... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA_R1_00958525 |
gemini-2.0-flash-001 |
| 62084 |
EFTA02221676.txt |
Re: |
james I personal genius |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email chain involves scheduling a meeting between James Ce and Richard Kahn, and includes... |
Business dealingsCommunications/correspondenceTravel/logistics |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 62085 |
EFTA02221679.txt |
Alert - Answer |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email alert with the subject 'Answer'. The email was sent on September 5, 2017. |
|
— |
EFTA_R1_00958535 |
gemini-2.0-flash-001 |
| 62086 |
EFTA02221680.txt |
Fwd: INSTALLATION |
Jeffrey Epstein |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email exchange concerns the delivery and installation of furniture for Jeffrey Epstein.... |
Business dealingsCommunications/correspondenceReal estate/properties |
Karvna Shuliak, Leo |
EFTA02221680.txt |
gemini-2.0-flash-001 |
| 62087 |
EFTA02221682.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-04-24 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for a flight from New York to... |
Travel/logistics |
— |
EFTA_R1_00958551 |
gemini-2.0-flash-001 |
| 62088 |
EFTA02221712.txt |
Fwd: Reminder: Bella on holiday Aug. 25- Sept. 5, back in office Sept. 6 |
Rich Kahn |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Rich Kahn forwarded an email from Jeffrey E. regarding Bella's upcoming holiday. Jeffrey E.... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02221712 |
gemini-2.0-flash-001 |
| 62089 |
EFTA02221713.txt |
We Need to CHANGE some tickets-Make sure they are sent to NO O NE but ME! |
Natalia Molotkova |
suspicious |
possible |
2017-09-06 |
email |
dataset_11 |
|
Natalia Molotkova is assisting Lesley with changing airline tickets. Lesley is very concerned... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00958587 |
gemini-2.0-flash-001 |
| 62090 |
EFTA02221716.txt |
Re: Hi |
aziza alahmadi |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is a short email exchange where Aziza Alahmadi inquires about the situation on an island,... |
|
— |
EFTA02221716 |
gemini-2.0-flash-001 |
| 62091 |
EFTA02221717.txt |
Alert - D |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is an alert to schedule a CT scan for JE of the sinus, thyroid, and neck, followed by... |
Medical |
— |
EFTA_R1_00958002 |
gemini-2.0-flash-001 |
| 62092 |
EFTA02221718.txt |
Re: TV antenna |
Bella Klein |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email discusses the logistics of a TV antenna for Larry Visoski, who doesn't have a... |
Communications/correspondenceEmployment/staffing |
Larry visoski |
EFTA02221718 |
gemini-2.0-flash-001 |
| 62093 |
EFTA02221719.txt |
Re: Thinking of You!!! |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange shows people checking in on each other during a storm. The sender expresses... |
Communications/correspondencePersonal relationships |
— |
EFTA02221719 |
gemini-2.0-flash-001 |
| 62094 |
EFTA02221720.txt |
Re: Max Kohlenberg-No Word Yet |
Jeffrey E. |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Jeffrey E. responds to an email about Max Kohlenberg, stating "no to both." The original email... |
Communications/correspondence |
— |
EFTA02221720 |
gemini-2.0-flash-001 |
| 62095 |
EFTA02221721.txt |
Alert - Should take cab tomorrow to apt? |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The email is a short message inquiring about taking a cab to an apartment. The sender and... |
Travel/logistics |
— |
EFTA_R1_0095131313 |
gemini-2.0-flash-001 |
| 62096 |
EFTA02221722.txt |
N120JE arrived at KTEB from TIST/STT |
alerts@flightaware.com |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE arrived at Teterboro Airport... |
Travel/logistics |
— |
EFTA02221722 |
gemini-2.0-flash-001 |
| 62097 |
EFTA02221723.txt |
Re: |
Lesley Groff |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Natalia Molotkova regarding flight changes for a client,... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00958619 |
gemini-2.0-flash-001 |
| 62098 |
EFTA02221724.txt |
Jeffrey Epstein |
Ronald Laude |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Ronald Laude sent an email to Rose on August 21, 2017, to follow up on a matter related to... |
Communications/correspondence |
Rose |
EFTA_R1_00958828 |
gemini-2.0-flash-001 |
| 62099 |
EFTA02221725.txt |
Re: |
Lesley Groff |
suspicious |
none |
2017-08-22 |
email |
dataset_11 |
|
Lesley Groff confirms travel arrangements for Jeffrey Epstein to an island, changing the ticket... |
Travel/logistics |
Jeffrey Epsteinljeevacation@gmailcom |
EFTA02221725 |
gemini-2.0-flash-001 |
| 62100 |
EFTA02221726.txt |
Re: |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email discusses scheduling a meeting between Jeffrey and Ehud, and confirms housekeeping... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Nili Priell |
EFTA_R1_00958831 |
gemini-2.0-flash-001 |