| 62101 |
EFTA02221727.txt |
Alert - Flight to Moscow (SU 2463) |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This is an automatically generated email alert from Google Calendar regarding a flight to Moscow... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221727 |
gemini-2.0-flash-001 |
| 62102 |
EFTA02221728.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-27 |
email |
dataset_11 |
|
This email is a reminder to send Jeffrey his schedule. The email was sent on August 27, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00958644 |
gemini-2.0-flash-001 |
| 62103 |
EFTA02221729.txt |
Ticket for |
Natalia Molotkova |
suspicious |
possible |
2017-08-25 |
email |
dataset_11 |
|
Natalia Molotkova is arranging flight tickets for a candidate traveling from Novosibirsk to... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62104 |
EFTA02221734.txt |
Alert - Dr. Montanaro at 2:30pm today! |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is an email alert notifying the recipient of a meeting with Dr. Montanaro scheduled for... |
|
— |
EFTA_R1_009581350 |
gemini-2.0-flash-001 |
| 62105 |
EFTA02221735.txt |
Fri. Sept. 1, 2017 |
steinfleevacation@gmail.com |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The email is a reminder to Jefffrey about an Apple appointment on September 1, 2017. The sender... |
Communications/correspondencePersonal relationships |
Jefffrey |
EFTA02221735 |
gemini-2.0-flash-001 |
| 62106 |
EFTA02221736.txt |
Re: Itinerary INCL TICKETNO for 04SEP17 |
Jeffrey E. |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Jeffrey E. confirms travel itinerary details sent by Lesley Groff. The itinerary includes flight... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02221736 |
gemini-2.0-flash-001 |
| 62107 |
EFTA02221740.txt |
Alert - Clean room and take down the bed |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This is an email alert instructing someone to clean a room and take down a bed. The significance... |
|
— |
EFTA_R1_00958671 |
gemini-2.0-flash-001 |
| 62108 |
EFTA02221741.txt |
I need you to run to Fed Ex for us please.... |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email is a request for Job Fontanilla to drop off an envelope at Fed Ex. It is a simple task... |
Communications/correspondenceTravel/logistics |
Job Fontanilla |
EFTA02221741 |
gemini-2.0-flash-001 |
| 62109 |
EFTA02221742.txt |
Alert - 12:30pm LUNCH w/Ehud (011972506286600) |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled lunch meeting with Ehud on September 13, 2017. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00958689 |
gemini-2.0-flash-001 |
| 62110 |
EFTA02221743.txt |
Itinerary INCL TICKETNO for 27APR17 |
Lesley Groff |
none |
none |
2017-04-24 |
email |
dataset_11 |
|
Lesley Groff emails Daphne Wallace her travel itinerary for a trip to an island on April 27th.... |
Travel/logisticsCommunications/correspondence |
Daphne Wallace |
EFTA02221743 |
gemini-2.0-flash-001 |
| 62111 |
EFTA02221746.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, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00958694 |
gemini-2.0-flash-001 |
| 62112 |
EFTA02221749.txt |
Re: Flight on Alitalia #352 at 5:20pm!! |
Lesley Gro |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
Lesley Gro confirms flight details for Alitalia #352, including departure and arrival times, and... |
Travel/logistics |
— |
EFTA02221749 |
gemini-2.0-flash-001 |
| 62113 |
EFTA02221750.txt |
Re: Apt 10B Details |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email confirms accommodation details for Yoni's stay in apartment 10B, including the code... |
Travel/logistics |
Yoni |
None |
gemini-2.0-flash-001 |
| 62114 |
EFTA02221751.txt |
Re: |
Lesley Groff |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova from American Express discusses... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 62115 |
EFTA02221753.txt |
Re: Flights for and |
|
none |
none |
2017-08-23 |
email |
dataset_11 |
|
This email discusses flight options and pricing for travel between Milan, Paris, and Vilnius. It... |
Travel/logisticsFinancial transactions/money flow |
Jeffrey E teinueevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 62116 |
EFTA02221756.txt |
Alert - Paula GM |
From: |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is a brief email alert regarding Paula GM, sent on September 14, 2017. The subject line... |
|
To: |
EFTA_R1_00958709 |
gemini-2.0-flash-001 |
| 62117 |
EFTA02221757.txt |
Jeffrey Epstein |
Sent |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email is a follow-up to arrange a call between Jeffrey Epstein and Ronald Laude, or to allow... |
Communications/correspondenceBusiness dealings |
Ronald Laude |
EFTA02221757 |
gemini-2.0-flash-001 |
| 62118 |
EFTA02221758.txt |
Re: |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange shows Jeffrey E. offering to buy Lesley Groff a new iPhone. Lesley expresses... |
Communications/correspondencePersonal relationships |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 62119 |
EFTA02221760.txt |
Reminder - erwin Dela Cmz |
Bebe Avdi |
suspicious |
possible |
2017-08-29 |
email |
dataset_11 |
|
Bebe Avdiu sends an email to Leo Loking reminding them about an envelope that was placed in... |
Communications/correspondenceEmployment/staffing |
Leo Loking |
EFTA02221760 |
gemini-2.0-flash-001 |
| 62120 |
EFTA02221761.txt |
Alert - l er lite, Blue moon |
|
none |
none |
2017-09-04 |
email |
dataset_11 |
|
This is a short email alert from September 4, 2017, with the subject "Alert - l er lite, Blue... |
|
— |
EFTA_R1_00958748 |
gemini-2.0-flash-001 |
| 62121 |
EFTA02221762.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email discusses Jeffrey Epstein's potential trip to Boston/Harvard and the possibility of... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Nowak, Martin A. |
EFTA02221762 |
gemini-2.0-flash-001 |
| 62122 |
EFTA02221763.txt |
Alert - need Masha's address |
|
suspicious |
possible |
2017-08-27 |
email |
dataset_11 |
|
This is an email requesting Masha's address. The urgency of the request is indicated by the... |
Communications/correspondence |
— |
EFTA_R1_00958750 |
gemini-2.0-flash-001 |
| 62123 |
EFTA02221764.txt |
Re: ATS.: Flight on Alitalia #352 at 5:20pm!! |
es |
suspicious |
none |
2017-09-02 |
email |
dataset_11 |
|
This email discusses arranging a flight for Lesley Groff, with the sender attempting to get... |
Travel/logisticsCommunications/correspondence |
INIMINIMMI, Lesley Groff, Jeffrey Epstein |
EFTA02221764 |
gemini-2.0-flash-001 |
| 62124 |
EFTA02221765.txt |
Re: Hoping You are all OK!! |
ur |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange expresses concern and offers support to Daphne Wallace following a... |
Communications/correspondence |
Daphne Wallace |
EFTA02221765 |
gemini-2.0-flash-001 |
| 62125 |
EFTA02221766.txt |
Pick up pics! |
e - c up me |
none |
none |
2017-08-27 |
email |
dataset_11 |
|
This is an email reminder to pick up pictures, sent on August 27, 2017. The sender is 'e - c up me'. |
|
— |
EFTA_R1_00958763 |
gemini-2.0-flash-001 |
| 62126 |
EFTA02221767.txt |
Alert - Flight to West Palm Beach (DL 840) |
|
none |
none |
2017-09-04 |
email |
dataset_11 |
|
This document is an automatically generated flight alert for a flight to West Palm Beach on... |
Travel/logistics |
— |
EFTA02221767 |
gemini-2.0-flash-001 |
| 62127 |
EFTA02221768.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
Lesley Groff is following up on the status of a signed book requested by Jeffrey Epstein from... |
Communications/correspondencePersonal relationships |
Dr. Jim Wats, Berejka, Maureen |
EFTA_R1_00958767 |
gemini-2.0-flash-001 |
| 62128 |
EFTA02221769.txt |
Re: |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
The email is a response to Daphne Wallace's email containing images. The sender advises Daphne... |
|
— |
EFTA02221769 |
gemini-2.0-flash-001 |
| 62129 |
EFTA02221770.txt |
Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference |
Cecile de Jon |
suspicious |
possible |
2017-08-25 |
email |
dataset_11 |
|
Cecile de Jon emails Cecile de Jongh to inquire whether Jeffrey is aware of the VIEDC conference... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Cecile de Jongh |
EFTA02221770 |
gemini-2.0-flash-001 |
| 62130 |
EFTA02221771.txt |
Re: Reminder - |
merwin dela cruz |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Bebe Avdiu informs Merwin dela Cruz that she placed an envelope for Leo/Merwin in Darren's... |
Communications/correspondenceEmployment/staffing |
Bebe Avdiu |
EFTA02221771 |
gemini-2.0-flash-001 |
| 62131 |
EFTA02221772.txt |
Re: OK. Scheduled. |
Nili Priell |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting at Jeffrey's home and coordinating household... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Jeff Erste, Nili Priell Barak |
EFTA02221772 |
gemini-2.0-flash-001 |
| 62132 |
EFTA02221773.txt |
Today |
Lesley Groff |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Lesley Groff sends an email mentioning a scheduled lunch with Barnaby Marsh and asks Karyna to... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02221773 |
gemini-2.0-flash-001 |
| 62133 |
EFTA02221774.txt |
Re: Drive or walk to doctor appt at 10:30am? |
Jeffrey E. |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is an email exchange regarding Jeffrey E.'s transportation preferences to a doctor's... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02221774 |
gemini-2.0-flash-001 |
| 62134 |
EFTA02221775.txt |
Jeffrey Epstein |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email confirms a Skype appointment between Jeffrey Epstein, Masha, and Yuri Molodtsoy. The... |
Communications/correspondenceTravel/logistics |
yury@molodtsoy.me |
EFTA02221775 |
gemini-2.0-flash-001 |
| 62135 |
EFTA02221776.txt |
Are you in today? |
elml.Silm |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
elml.Silm is trying to contact Natasha at Amex Centunan Trave to follow up on an issue involving... |
Communications/correspondenceBusiness dealings |
Amex Centunan Trave |
EFTA_R1_00958794 |
gemini-2.0-flash-001 |
| 62136 |
EFTA02221777.txt |
Ok for tomor arrive around II. Leave late Monday after 5? |
Jeffrey E. |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
Jeffrey E. sends an email to Julia Santo to confirm travel arrangements, specifically arrival... |
Travel/logisticsCommunications/correspondence |
Julia Santo |
EFTA02221777 |
gemini-2.0-flash-001 |
| 62137 |
EFTA02221778.txt |
Fwd: Hasty Pudding Order of the Golden Sphinx 2017 |
|
none |
none |
2017-03-13 |
email |
dataset_11 |
|
This email forwards materials related to the Hasty Pudding Order of the Golden Sphinx 2017.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02221778 |
gemini-2.0-flash-001 |
| 62138 |
EFTA02221779.txt |
Request for Donation to Hasty Pudding Institute |
Andrew L. Farkas, Chairman & Grand Sphinx of the Hasty Pudding Institute of 1770 |
none |
none |
2017 |
letter |
dataset_11 |
|
Andrew Farkas, Chairman of the Hasty Pudding Institute, is soliciting a $50,000 donation from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
EFTA02221779.txt |
gemini-2.0-flash-001 |
| 62139 |
EFTA02221781.txt |
Re: Office phone line ringing at the house |
Jeffrey E. |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
Jeffrey E. sent an email on September 1, 2017, regarding the office phone line ringing at the... |
Communications/correspondence |
— |
EFTA02221781 |
gemini-2.0-flash-001 |
| 62140 |
EFTA02221782.txt |
Re: Clean 3M today |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email is a short exchange between two individuals regarding the cleaning of rooms 3M and... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02221782 |
gemini-2.0-flash-001 |
| 62141 |
EFTA02221783.txt |
reservations |
Jeffrey E. |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Lesley Groff requesting her to make travel reservations from New... |
Travel/logistics |
Lesley Groff |
EFTA02221783 |
gemini-2.0-flash-001 |
| 62142 |
EFTA02221784.txt |
Re: Employment |
Richard Kahn |
suspicious |
none |
2017-09-08 |
email |
dataset_11 |
|
This email chain discusses the logistics of new employees starting work, including their arrival... |
Employment/staffingTravel/logisticsCommunications/correspondence |
— |
EFTA02221784.txt |
gemini-2.0-flash-001 |
| 62143 |
EFTA02221790.txt |
Fwd: Vacation Re: Fwd: Itinerary INCL TICKETNO for F
05SEP17 IQFTII |
Lesley Gro |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Gro forwarded Bella Klein's out-of-office message to Rich Kahn, noting that Bella... |
Travel/logisticsCommunications/correspondence |
Rich Kahn |
EFTA02221790 |
gemini-2.0-flash-001 |
| 62144 |
EFTA02221791.txt |
Re: iPhone X color? |
Lesley Grofq |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange discusses the color preference for new iPhones being gifted by Jeffrey.... |
Personal relationshipsCommunications/correspondence |
Ka na Shuliak |
EFTA02221791 |
gemini-2.0-flash-001 |
| 62145 |
EFTA02221868.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email exchange coordinates a dinner meeting between Jeffrey Epstein and Dr. Jim Watson at... |
Personal relationshipsCommunications/correspondence |
Dr. Jim Watson, Berejka, Maureen |
EFTA02221868.txt, EFTA_R1_00958989, EFTA02221869, EFTA_R1_00958990 |
gemini-2.0-flash-001 |
| 62146 |
EFTA02221870.txt |
Fwd: Drive or walk to doctor appt at 10:30am? |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley Groff forwards an email indicating that Jeffrey will walk to his 10:30 am doctor's... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jojo Fontanilla |
EFTA02221870 |
gemini-2.0-flash-001 |
| 62147 |
EFTA02221871.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-09-09 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on September 9, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00959000 |
gemini-2.0-flash-001 |
| 62148 |
EFTA02221872.txt |
Alert - JE wants to speak with Krumholtz! |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This is an email alert indicating that 'JE' wants to speak with 'Krumholtz'. The email was sent... |
Communications/correspondence |
— |
EFTA_R1_00959005 |
gemini-2.0-flash-001 |
| 62149 |
EFTA02221873.txt |
Re: September 6th |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Cecile de Jongh informs the recipient that her flights to NYC have been canceled due to... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Cecile de Jongh |
EFTA02221873 |
gemini-2.0-flash-001 |
| 62150 |
EFTA02221874.txt |
Alert - Cance ticket |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This is an email notification alerting about a cancelled ticket for Ms. The email was sent on... |
Travel/logistics |
— |
EFTA_R1_00959007 |
gemini-2.0-flash-001 |
| 62151 |
EFTA02221875.txt |
Re: Bedford Car |
AA |
suspicious |
none |
2017-08-19 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for Jeffrey E. and Dave, including car services... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221875.txt |
gemini-2.0-flash-001 |
| 62152 |
EFTA02221878.txt |
Gh/ seat |
Larry Visoski |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Larry Visoski emails JoJo Fontanilla requesting her to pick up a spare GIV seat from Islip... |
Travel/logisticsBusiness dealings |
Lesley Gro, JoJo Fontanilla |
EFTA_R1_00959018 |
gemini-2.0-flash-001 |
| 62153 |
EFTA02221879.txt |
Alert - Work on invite to BBQ party |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is an email alert reminding someone to work on an invitation to a BBQ party. The email was... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00959021 |
gemini-2.0-flash-001 |
| 62154 |
EFTA02221880.txt |
Re: damage report |
inueevacation@gmail.com |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
The email exchange discusses significant property damage, likely caused by a natural disaster.... |
Communications/correspondenceReal estate/properties |
jeevacationegmail.com, teevacationagrnail.com |
None |
gemini-2.0-flash-001 |
| 62155 |
EFTA02221882.txt |
Alert - 10:00arrMand Jojo to meet JE at Islip |
|
suspicious |
possible |
2017-09-13 |
email |
dataset_11 |
|
This email is an alert about a scheduled meeting between Jojo and JE (presumably Jeffrey... |
Travel/logistics |
— |
EFTA_R1_00959028 |
gemini-2.0-flash-001 |
| 62156 |
EFTA02221883.txt |
Jeffrey Epstein |
Lesley Assistant to Jeffrey Epstein |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Lesley, assistant to Jeffrey Epstein, is emailing Maureen to ask if Dr. Watson can help Jeffrey... |
Communications/correspondenceBusiness dealings |
n[berejka@cshl.edu] |
EFTA02221883 |
gemini-2.0-flash-001 |
| 62157 |
EFTA02221884.txt |
Re: Round Trip Paris/NY Sept. 19-28 |
I MAM |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is a request for round trip coach tickets from Paris to New York for September 19-28.... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 62158 |
EFTA02221886.txt |
Re: Change ticket again! |
|
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
This email exchange discusses changing a flight ticket for someone at Jeffrey's request. Natalia... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 62159 |
EFTA02221890.txt |
Re: Potential 4pm Conference call? |
Bebe Avdiu |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
Bebe Avdiu confirms availability for a potential 4pm conference call. The email requests Lesley... |
Communications/correspondenceLegal matters/litigationBusiness dealings |
Lesley Groff |
EFTA02221890 |
gemini-2.0-flash-001 |
| 62160 |
EFTA02221892.txt |
Re: Roman marble Hercules and the two-figure group |
Bemheimer, Max |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Max Bernheimer is assisting Richard Kahn in determining the provenance and value of Roman marble... |
Business dealingsCommunications/correspondence |
Lesley Gro |
None |
gemini-2.0-flash-001 |
| 62161 |
EFTA02221907.txt |
Alert - send JE his schedule |
|
none |
none |
2017-09-09 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey Epstein (JE) his schedule. The email was sent on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00959057 |
gemini-2.0-flash-001 |
| 62162 |
EFTA02221908.txt |
Alert - will you pay for
at Dr. Magnani? |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This is an email asking about payment for services at Dr. Magnani's office. The subject line... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00959058 |
gemini-2.0-flash-001 |
| 62163 |
EFTA02221909.txt |
Alert - need to get book from Watson and paperwork to |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email is an alert regarding the need to retrieve a book and paperwork from Watson. The... |
Communications/correspondence |
— |
EFTA_R1_00959060 |
gemini-2.0-flash-001 |
| 62164 |
EFTA02221910.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-19 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on August 19, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00959061 |
gemini-2.0-flash-001 |
| 62165 |
EFTA02221911.txt |
Joe Pagano |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email relays a message from Joe Pagano to eevacation@gmail.com, expressing concern for... |
Communications/correspondence |
eevacation©gmail.com |
EFTA_R1_00959067 |
gemini-2.0-flash-001 |
| 62166 |
EFTA02221912.txt |
Re: Schedule this week |
Lesley |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Lesley sends Julia Jeffrey Epstein's schedule for the week of September 14, 2017. The schedule... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Julia |
EFTA_R1_00959072 |
gemini-2.0-flash-001 |
| 62167 |
EFTA02221913.txt |
Alert - New key cards for martins office to arrive! Throw out old ones |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
An email notification regarding the arrival of new key cards for Martin's office and... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00959073 |
gemini-2.0-flash-001 |
| 62168 |
EFTA02221914.txt |
Departure is tomorrow |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
The email informs the recipient about a change in departure time and location, now scheduled for... |
Travel/logistics |
— |
EFTA_R1_00959077 |
gemini-2.0-flash-001 |
| 62169 |
EFTA02221915.txt |
Re: CT Scans next visit also? |
Ma |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a brief communication regarding scheduling CT scans for a future visit to New... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02221915 |
gemini-2.0-flash-001 |
| 62170 |
EFTA02221916.txt |
Alert - Shall we ask Ron Lauder for museum tour next week? |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email is a brief inquiry about arranging a museum tour with Ron Lauder. It appears to be a... |
Communications/correspondence |
— |
EFTA_R1_00959083 |
gemini-2.0-flash-001 |
| 62171 |
EFTA02221917.txt |
Alert - send JE his schedule |
|
none |
none |
2017-08-19 |
email |
dataset_11 |
|
This email is an alert to send JE his schedule. The date of the alert is August 19, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00959084 |
gemini-2.0-flash-001 |
| 62172 |
EFTA02221920.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, sends an email to Jean Huguen requesting that she... |
Communications/correspondence |
Jean Huguen i |
EFTA_R1_00959104 |
gemini-2.0-flash-001 |
| 62173 |
EFTA02221921.txt |
Ludan for 930 tonight |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
The email is a brief message arranging a meeting with Ludan at 9:30 PM. It includes a standard... |
|
— |
EFTA02221921 |
gemini-2.0-flash-001 |
| 62174 |
EFTA02221922.txt |
Alert - Reminder: Furniture from Jean to be delivered today at noon |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is a reminder email about a furniture delivery from Jean scheduled for noon on September 5,... |
Travel/logistics |
— |
EFTA_R1_00959111 |
gemini-2.0-flash-001 |
| 62175 |
EFTA02221923.txt |
Re: Vincenzo |
jeffrey E. |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a short exchange about scheduling a meeting between Jeffrey and Vincenzo in NYC,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221923 |
gemini-2.0-flash-001 |
| 62176 |
EFTA02221924.txt |
Re: Potential 4pm Conference call? |
|
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This email is a request from Bebe Avdiu to Lesley Groff to ask 'JE' about scheduling a... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 62177 |
EFTA02221926.txt |
Re: Cancel appt for Yoni in 10B! He figured it out! |
fames I persona genius |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
The email is a confirmation from James Ce to Richard Kahn that an appointment for James to see... |
Communications/correspondence |
Richard Kahn |
EFTA02221926 |
gemini-2.0-flash-001 |
| 62178 |
EFTA02221927.txt |
Alert - What time does Nill want cleaning? |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is an email asking about the cleaning schedule for someone named Nili. The sender is... |
Employment/staffing |
— |
EFTA_R1_00959123 |
gemini-2.0-flash-001 |
| 62179 |
EFTA02221928.txt |
Alert - what time can Terje see JE on WEd? |
From: |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email is a request to schedule a meeting between Terje and JE on Wednesday. The sender is... |
Communications/correspondenceTravel/logistics |
To: |
EFTA_R1_00959124 |
gemini-2.0-flash-001 |
| 62180 |
EFTA02221945.txt |
Alert - Is Leon Black receiving Jeffrey's emails...? |
|
suspicious |
possible |
2017-08-22 |
email |
dataset_11 |
|
This email raises an alert about whether Leon Black is receiving emails from Jeffrey Epstein.... |
Communications/correspondence |
— |
EFTA_R1_00959143 |
gemini-2.0-flash-001 |
| 62181 |
EFTA02221946.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, an American Express Centurion Relationship... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02221946.txt |
gemini-2.0-flash-001 |
| 62182 |
EFTA02221950.txt |
Re: Departure is tomorrow |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This email confirms travel details, specifically a departure time of 9:55 AM from Linate to CDG... |
Travel/logistics |
— |
EFTA02221950 |
gemini-2.0-flash-001 |
| 62183 |
EFTA02221951.txt |
Alert - Need JE's signature on note to Dr. Krumholtz to send colonoscopy report to Dr. Orsher |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
The email is an alert that Jeffrey Epstein's signature is needed to authorize Dr. Krumholtz to... |
Communications/correspondenceMedical information |
— |
EFTA02221951 |
gemini-2.0-flash-001 |
| 62184 |
EFTA02221952.txt |
Vacation Re: Fwd: Receipt From Frederic Fekkai - 5th Avenue |
Bella Klein |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Bella Klein is sending an out-of-office notification for her vacation from August 25 to... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
EFTA02221952 |
gemini-2.0-flash-001 |
| 62185 |
EFTA02221953.txt |
Alert - call Dr. Nishi and ask if they can use Laughing gas |
|
suspicious |
none |
2017-08-24 |
email |
dataset_11 |
|
This email is an alert to call Dr. Nishi and ask if they can use laughing gas. The email's... |
Communications/correspondence |
— |
EFTA_R1_00959163 |
gemini-2.0-flash-001 |
| 62186 |
EFTA02221954.txt |
Re: The New Tickets will be... |
u is antos |
none |
none |
2017-09-09 |
email |
dataset_11 |
|
This email is a request to change flight tickets. The sender wants to change the departure time... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 62187 |
EFTA02221955.txt |
Flight for needs to change! |
Natalia Molotkova |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 62188 |
EFTA02221961.txt |
Alert - Reminder: apartments for Nand |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is a reminder email from September 13, 2017, regarding apartments for someone named Nand.... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA_R1_00959173 |
gemini-2.0-flash-001 |
| 62189 |
EFTA02221962.txt |
Alert - Flight to Pads (SU 2454) |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email is an automated flight alert from Google Calendar, generated from a Gmail email... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02221962 |
gemini-2.0-flash-001 |
| 62190 |
EFTA02221963.txt |
Alert - ticket forMancIM expire tonigth at 11:59pm (holding flight on Sun. 27th) PCGWJV |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email is an alert regarding a ticket expiring on August 22, 2017, at 11:59 PM, for a flight... |
Travel/logistics |
— |
PCGWJV |
gemini-2.0-flash-001 |
| 62191 |
EFTA02221964.txt |
Re: call me when you get a chance |
Unknown |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email is a follow-up request for an update. Jon Whitcomb responds that the delay is due to... |
Communications/correspondence |
Jon Whitcomb |
EFTA02221964.txt |
gemini-2.0-flash-001 |
| 62192 |
EFTA02221966.txt |
Alert - 8:00am Conf. Call w/Rich Kahn, Neale Attenborough and Chris Lawler Toll Free +1
(886) 9724887, 4159832780/find +1 (970) 315.0007,41598327801E |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is an alert regarding a conference call scheduled for August 30, 2017, at 8:00 AM... |
Communications/correspondence |
— |
EFTA_R1_00959180 |
gemini-2.0-flash-001 |
| 62193 |
EFTA02221967.txt |
Alert - flights for new couple...what apartment will they stay in and for how long? |
|
suspicious |
possible |
2017-09-08 |
email |
dataset_11 |
|
This email is an alert requesting information about travel and accommodation arrangements for a... |
Travel/logisticsReal estate/properties |
— |
EFTA_R1_00959185 |
gemini-2.0-flash-001 |
| 62194 |
EFTA02221968.txt |
Re: invites..ANDRES. Please. Asap |
Lila Walker |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange discusses sending invites to Jeffrey E. for film screenings in NYC. Peggy... |
Communications/correspondenceBusiness dealings |
Andres Ferna.., Peggy Siegal |
EFTA02221968 |
gemini-2.0-flash-001 |
| 62195 |
EFTA02221970.txt |
Re: [External] Jeffrey 9am! |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email confirms a breakfast meeting between Leon and Jeffrey. Melanie Spinella confirms the... |
Communications/correspondenceBusiness dealings |
Melanie S inella spinella@apollolp.com |
EFTA02221970 |
gemini-2.0-flash-001 |
| 62196 |
EFTA02221971.txt |
Jeffrey Epstein -tomorrow 9:30am ok? |
Lesley |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Lesley is emailing Melanie to confirm a meeting time with Jeffrey Epstein and Leon for the... |
Communications/correspondenceBusiness dealings |
M I ni in Ila[spinella@apollolp.com] |
EFTA02221971 |
gemini-2.0-flash-001 |
| 62197 |
EFTA02221972.txt |
Re: Call with David Mapp - August 21, 2017 |
TorEllt17 |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email exchange is about scheduling a call with Director David Mapp. Daphne Wallace is... |
Communications/correspondence |
lace |
EFTA02221972 |
gemini-2.0-flash-001 |
| 62198 |
EFTA02221973.txt |
Re: Jeffrey Epstein |
Yury Molodtsov <yury@molodtsov.me> |
none |
none |
2017-08-27 |
email |
dataset_11 |
|
This email discusses the delivery of a gift to Masha, who is traveling and will not be able to... |
Communications/correspondenceTravel/logistics |
Fran |
EFTA02221973 |
gemini-2.0-flash-001 |
| 62199 |
EFTA02221974.txt |
Alert - Should I touch base with =again re another day to meet? Joshca and Martin are ayailable...waiting on Joi to resply |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is a short email from September 13, 2017, regarding scheduling a meeting with Joshca,... |
Communications/correspondence |
— |
EFTA_R1_00959202 |
gemini-2.0-flash-001 |
| 62200 |
EFTA02221975.txt |
Alert - 1:00pm JE to call Tonja Haddad |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email is an alert that JE is scheduled to call Tonja Haddad at 1:00 PM on August 25, 2017.... |
Communications/correspondence |
— |
EFTA_R1_00959205 |
gemini-2.0-flash-001 |