| 62201 |
EFTA02221976.txt |
Fwd: any word on party date? |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email is a follow-up from Randy Wright inquiring about the date of a party. The sender of... |
Communications/correspondencePersonal relationships |
— |
EFTA02221976 |
gemini-2.0-flash-001 |
| 62202 |
EFTA02221977.txt |
Alert - Check flight status |
|
none |
none |
2017-09-05 |
other |
dataset_11 |
|
This document is a notification to check the status of a flight. It was sent on September 5, 2017. |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00959212 |
gemini-2.0-flash-001 |
| 62203 |
EFTA02221978.txt |
Re: Ticket Chang |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email exchange discusses flight options and costs for a trip, with Lesley Groff providing... |
Travel/logistics |
— |
EFTA_R1_00959215 |
gemini-2.0-flash-001 |
| 62204 |
EFTA02221981.txt |
Re: Reminder: 8am Conf Call +1 (866) 972-6887„4159832780# |
jer |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is a brief confirmation from 'jer' regarding an 8am conference call with Rich, Neale,... |
Communications/correspondence |
— |
EFTA02221981 |
gemini-2.0-flash-001 |
| 62205 |
EFTA02221982.txt |
Re: Dr. Orsher |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
The email discusses the status of blood test results from Dr. Orsher's office and requests that... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00959221 |
gemini-2.0-flash-001 |
| 62206 |
EFTA02221983.txt |
Msg Rec'd Re Call w/David Mapp! |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This is a short email acknowledging a message from Daphne regarding rescheduling a call with... |
Communications/correspondence |
Daphne |
EFTA_R1_00959227 |
gemini-2.0-flash-001 |
| 62207 |
EFTA02221984.txt |
Reminder: Call Tonja Haddad in One Hour at 1pm |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein to call Tonja Haddad at 1 PM. The purpose of the... |
Communications/correspondence |
Jefffrey Epsteinfleevacationagmail.com |
EFTA02221984 |
gemini-2.0-flash-001 |
| 62208 |
EFTA02221985.txt |
Alert -Martin is as king I you will go on un y |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The document is a short email from an unknown sender relaying a message from Martin asking if... |
|
— |
EFTA_R1_00959229 |
gemini-2.0-flash-001 |
| 62209 |
EFTA02221986.txt |
Re: Max Moscow |
h rkin[ |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email exchange involves Maxim Churkin providing his Moscow phone number and email address... |
Communications/correspondence |
arils), Maxim Churkin |
EFTA02221986 |
gemini-2.0-flash-001 |
| 62210 |
EFTA02221987.txt |
Re: iPhone X Preferences for Assistants! |
Ce m s@personalgenius.us |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email is a response confirming receipt of iPhone X preferences for assistants. It also... |
Communications/correspondenceBusiness dealings |
Jam, james I personal genius <tames@versonalgenius.us>, |
EFTA02221987 |
gemini-2.0-flash-001 |
| 62211 |
EFTA02221988.txt |
Fwd: |
Bella Klein |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This document is an email forwarded by Bella Klein from Daphne Wallace to Lesley Groff. The... |
Communications/correspondence |
— |
EFTA02221988 |
gemini-2.0-flash-001 |
| 62212 |
EFTA02221989.txt |
Re: Dr. Krumholtzi |
jeffrey E. |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a follow-up regarding attempts to contact Dr. Krumholtzi. The sender is relaying... |
Communications/correspondence |
— |
EFTA02221989 |
gemini-2.0-flash-001 |
| 62213 |
EFTA02221990.txt |
Alert - I need to send ticket t |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This is a short email alert stating the sender needs to send a ticket to M. The email was sent... |
Travel/logistics |
— |
EFTA_R1_00959240 |
gemini-2.0-flash-001 |
| 62214 |
EFTA02221991.txt |
Alert - Make Fekkai appointments for Thurs starting at 1:30 cut and highlights take 11:55am train arrive 12:50 |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
The email is an alert to schedule appointments at Fekkai for Thursday, starting at 1:30. It... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00959244 |
gemini-2.0-flash-001 |
| 62215 |
EFTA02221992.txt |
Re: Apt 10B Details |
Yoni |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email exchange confirms apartment details for Yoni's upcoming stay, including the address,... |
Travel/logistics |
— |
EFTA02221992 |
gemini-2.0-flash-001 |
| 62216 |
EFTA02221993.txt |
Flight fa and |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email informs Jeffrey Epstein about flight options from CDG to JFK and asks for... |
Travel/logistics |
Jefffrey Epstein[jeevacation@gmail.com] |
None |
gemini-2.0-flash-001 |
| 62217 |
EFTA02221994.txt |
Livermore on BNN in Toronto |
davidilivermorepartners.com |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email informs Livermore Partners' partners that David Neuhauser will be on BNN with Andrew... |
Communications/correspondenceBusiness dealingsMedia/journalist interactions |
David Neuhauser[david@livermorepartners.com], Partners |
EFTA02221994 |
gemini-2.0-flash-001 |
| 62218 |
EFTA02221995.txt |
Fwd: iPhone X Preferences for Assistants! |
Lesley Groff |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Lesley Groff forwards an email from James regarding iPhone X preferences for assistants and the... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 62219 |
EFTA02221996.txt |
Re: Call |
David |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
David is trying to reach Jeffrey Epstein through his assistants, Lesley Groff and Daphne... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Lesley Groff |
EFTA02221996.txt |
gemini-2.0-flash-001 |
| 62220 |
EFTA02221999.txt |
Re: |
jeffrey E. leevacationOgmail.com |
none |
none |
2017-09-09 |
email |
dataset_11 |
|
This email from Jeffrey E. clarifies travel arrangements for Sunday, specifying departure and... |
Travel/logisticsCommunications/correspondence |
jeffrey Etie, I m |
EFTA02221999 |
gemini-2.0-flash-001 |
| 62221 |
EFTA02222000.txt |
Alert - 12-2:OOpm Meet w/Elamaby Marsh at 59th and 5th |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is an alert about a meeting scheduled with Barnaby Marsh on August 31, 2017, at 59th... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00959270 |
gemini-2.0-flash-001 |
| 62222 |
EFTA02222001.txt |
Re: Your Order from Bonjour Crepes & Wine Is Being Prepared |
Bebe Avdiu |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email is a confirmation of a food order placed by Bebe Avdiu from Bonjour Crepes & Wine.... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 62223 |
EFTA02222004.txt |
Re: Jeffrey Epstein |
Masha Drokova |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Masha Drokova is coordinating with Lesley and Yury Molodtsov to schedule an interview for... |
Communications/correspondenceBusiness dealingsMedia/Journalist Interactions |
Lesley |
None |
gemini-2.0-flash-001 |
| 62224 |
EFTA02222007.txt |
Re: Inflatable Mattress/extra linens for apt 10B |
onam ema |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email is a response acknowledging a request to prepare an inflatable mattress and extra... |
Travel/logistics |
— |
EFTA02222007 |
gemini-2.0-flash-001 |
| 62225 |
EFTA02222008.txt |
Alert - book and documents to be delivered to |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This is an email alert regarding the delivery of a book and documents. The email was sent on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00959292 |
gemini-2.0-flash-001 |
| 62226 |
EFTA02222016.txt |
Kathy Ruemmler |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email informs the recipient about Kathy Ruemmler's travel schedule and her availability to... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
eingeevacation@gmail.com |
EFTA02222016 |
gemini-2.0-flash-001 |
| 62227 |
EFTA02222017.txt |
Alert - reminder: 2:00pm PST Skype w et al (in one hour) |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This is a reminder email for a Skype meeting scheduled for 2:00pm PST. The email was sent on... |
Communications/correspondence |
— |
EFTA02222017 |
gemini-2.0-flash-001 |
| 62228 |
EFTA02222018.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 Natalia Molotkova to change flight tickets for someone and... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 62229 |
EFTA02222022.txt |
Re: INVITATION FOR JEFFREY EPSTEIN |
Unknown |
suspicious |
possible |
2017-09-12 |
email |
dataset_11 |
|
This document contains emails showing Deepak Chopra inviting Jeffrey Epstein to events and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Deepak Chopra |
EFTA02222022 |
gemini-2.0-flash-001 |
| 62230 |
EFTA02222026.txt |
Re: Sonam to clean for you today |
Lesley Gro |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange between Lesley Gro and Nili Priell discusses the schedule for Sonam, who is... |
Employment/staffingCommunications/correspondence |
Nili Priell |
EFTA02222026 |
gemini-2.0-flash-001 |
| 62231 |
EFTA02222027.txt |
Fwd: Hasty Pudding Order of the Golden Sphinx 2017 |
|
none |
none |
2017-03-13 |
email |
dataset_11 |
|
The email forwards an invitation related to the Hasty Pudding Order of the Golden Sphinx. It... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62232 |
EFTA02222028.txt |
Alert - Call Dr. Magnani's office and change dental cleaning appt! |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email is an alert to call Dr. Magnani's office and reschedule her dental cleaning... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00959337 |
gemini-2.0-flash-001 |
| 62233 |
EFTA02222029.txt |
Re: Painting |
erwm a cruz |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Larry Visoski informs Merwin Dela Cruz that two paintings transported in a Gulfstream IV will be... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
La Visoski |
EFTA02222029 |
gemini-2.0-flash-001 |
| 62234 |
EFTA02222030.txt |
Re: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking,/ |
|
suspicious |
possible |
2017-08-24 |
email |
dataset_11 |
|
This email exchange discusses flight details and travel arrangements, including those for... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 62235 |
EFTA02222040.txt |
Alert - Deposit for party |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email is an alert regarding a deposit for a party. The document provides minimal... |
Financial transactions/money flow |
— |
EFTA_R1_00959358 |
gemini-2.0-flash-001 |
| 62236 |
EFTA02222041.txt |
Re: Amex fraud protection for JE card |
Rich Kahn |
suspicious |
none |
2017-09-05 |
email |
dataset_11 |
|
This email exchange discusses a potential fraud issue on Jeffrey Epstein's American Express... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02222041 |
gemini-2.0-flash-001 |
| 62237 |
EFTA02222046.txt |
Alert - check in with Kathy Ruemmler...how is her travel going? |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email is an alert to check in on Kathy Ruemmler's travel. It suggests someone is monitoring... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00959373 |
gemini-2.0-flash-001 |
| 62238 |
EFTA02222047.txt |
Alert - Quotes for Fence Bafflers |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This is an email alert from August 21, 2017, regarding quotes for fence bafflers or barriers.... |
|
— |
EFTA_R1_00959374 |
gemini-2.0-flash-001 |
| 62239 |
EFTA02222048.txt |
Alert - Sonam to clean 3M today... |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email alert indicating that Sonam is scheduled to clean the 3M location on September... |
|
— |
EFTA_R1_00959375 |
gemini-2.0-flash-001 |
| 62240 |
EFTA02222049.txt |
Re: [External] Jeffrey Epstein -tomorrow 9:30am ok? |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is a confirmation of a meeting between Jeffrey Epstein, Melanie Spinella, and Leon.... |
Communications/correspondenceBusiness dealings |
Melanie Spinella <Spinella@ApolloLP.com> |
EFTA02222049 |
gemini-2.0-flash-001 |
| 62241 |
EFTA02222050.txt |
Alert - 1:30pm Appt w/Rich and Darren |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled appointment with Rich and Darren on August 29,... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00959383 |
gemini-2.0-flash-001 |
| 62242 |
EFTA02222051.txt |
Re: |
Karyna Shuliak |
none |
none |
2017-08-27 |
email |
dataset_11 |
|
Karyna Shuliak inquires about the occupancy of guest apartments. The response indicates that... |
Travel/logistics |
— |
EFTA02222051 |
gemini-2.0-flash-001 |
| 62243 |
EFTA02222052.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-31 |
email |
dataset_11 |
|
Jeffrey Epstein's assistant is contacting David to inform him that Andrew was supposed to call... |
Communications/correspondence |
— |
EFTA02222052 |
gemini-2.0-flash-001 |
| 62244 |
EFTA02222053.txt |
Roman marble Hercules and the two-figure group |
Richard Kahn |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Richard Kahn is trying to determine the provenance and value of Roman marble sculptures. He... |
Business dealingsCommunications/correspondence |
Gro |
None |
gemini-2.0-flash-001 |
| 62245 |
EFTA02222060.txt |
Ticket for Natalia Molotkova |
Natalia Molotkova |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email discusses travel arrangements for Natalia Molotkova and another candidate, including... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
EFTA_R1_00959405 |
gemini-2.0-flash-001 |
| 62246 |
EFTA02222063.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 |
|
Lesley is urgently requesting Natalia Molotkova at American Express to change airline tickets... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222063.txt |
gemini-2.0-flash-001 |
| 62247 |
EFTA02222067.txt |
Alert - did answer JE re this weekend? does he want me to reach out again? |
From: |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email is a brief inquiry about whether someone responded to Jeffrey Epstein (JE) regarding a... |
Communications/correspondence |
To: |
EFTA_R1_00959413 |
gemini-2.0-flash-001 |
| 62248 |
EFTA02222068.txt |
Re: Please |
Lesley Gro |
none |
none |
2017-09-09 |
email |
dataset_11 |
|
This email exchange discusses the cancellation and rebooking of a flight ticket, including... |
Travel/logisticsCommunications/correspondence |
Fran |
EFTA_R1_00959415 |
gemini-2.0-flash-001 |
| 62249 |
EFTA02222069.txt |
Leon Black |
Lesley Groff |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Lesley Groff confirms that Leon Black will meet with Jeffrey Epstein for breakfast at 9:30 am... |
Communications/correspondenceBusiness dealings |
Jefifrey Epstein ieevacation mail.com |
EFTA02222069 |
gemini-2.0-flash-001 |
| 62250 |
EFTA02222070.txt |
Fwd: |
Jefffre E stein 'eevacation@gmail.com |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This document is an email from Jefffre E stein forwarding a message from Daphne Wallace to... |
Communications/correspondence |
— |
EFTA02222070 |
gemini-2.0-flash-001 |
| 62251 |
EFTA02222071.txt |
Alert - 12:00 Call Erika Kellerhals, Office |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This is an email alert reminding someone about a scheduled call with Erika Kellerhals at 12:00... |
Communications/correspondence |
— |
EFTA_R1_00959421 |
gemini-2.0-flash-001 |
| 62252 |
EFTA02222072.txt |
Re: Potential 4pm Conference call? |
Bebe Avdiu |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This email chain discusses scheduling a conference call for JE, Jack, Chet, and Darren. Bebe... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02222072 |
gemini-2.0-flash-001 |
| 62253 |
EFTA02222074.txt |
Re: Z book |
liallierejkaajcshtedu) |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email is a correspondence regarding the delivery of a book, referred to as 'Z book'. The... |
Communications/correspondence |
Berejka, Maureet |
EFTA02222074 |
gemini-2.0-flash-001 |
| 62254 |
EFTA02222075.txt |
Marrakech Hotel |
|
none |
none |
2017-10-20 |
email |
dataset_11 |
|
The email discusses issues with a hotel reservation in Marrakech, specifically regarding a... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Jen E >st in[jeevacation@gmail.com] |
EFTA02222075 |
gemini-2.0-flash-001 |
| 62255 |
EFTA02222076.txt |
Re: query |
jeevacation@gmail.com |
suspicious |
possible |
2017-09-06 |
email |
dataset_11 |
|
The email chain involves a request to provide information to a financial advisor, Richard Kahn,... |
Financial transactions/money flowCommunications/correspondencePersonal relationships |
Jeffrey EMeevacationagmall.comi |
None |
gemini-2.0-flash-001 |
| 62256 |
EFTA02222078.txt |
Re: iPhone X Preferences for Assistants! |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email chain discusses iPhone X preferences for assistants. James Ce from Personal Genius... |
Communications/correspondenceBusiness dealings |
— |
EFTA02222078 |
gemini-2.0-flash-001 |
| 62257 |
EFTA02222079.txt |
Can you Call Jeffrey? He wants to speak to you! Is it possible? |
ce[ |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
The email is a request for someone to call Jeffrey Epstein, providing his phone numbers. The... |
Communications/correspondence |
— |
EFTA02222079 |
gemini-2.0-flash-001 |
| 62258 |
EFTA02222080.txt |
Re: Clean 3M today |
ar l inda |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email coordinates cleaning services for a residence, specifically requesting that Sonam... |
Employment/staffingTravel/logisticsCommunications/correspondence |
n |
EFTA02222080 |
gemini-2.0-flash-001 |
| 62259 |
EFTA02222081.txt |
Re: GIRLFRIEND!!!! |
mrpitbullQatt.net |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This email exchange involves arranging accommodation for Bobby and his girlfriend at Jeffrey's... |
Personal relationshipsTravel/logistics |
— |
EFTA02222081 |
gemini-2.0-flash-001 |
| 62260 |
EFTA02222082.txt |
Snacks w/Michael7 |
anigeevacationagmail.comj |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email is a forwarded message arranging a meeting for snacks between Jeffrey E. and Michael... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
EFTA02222082 |
gemini-2.0-flash-001 |
| 62261 |
EFTA02222084.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein emailed Jean Hu uen to inquire about the status of a furniture... |
Communications/correspondenceBusiness dealings |
Jean Hu uen, Huguen. Jea, hur |
EFTA02222084 |
gemini-2.0-flash-001 |
| 62262 |
EFTA02222085.txt |
Re: Itinerary INCL TICKETNO for 04SEP 17 |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova of American Express Centurion... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02222085 |
gemini-2.0-flash-001 |
| 62263 |
EFTA02222092.txt |
Alert - Karen |
From: |
none |
none |
August 28, 2017 |
email |
dataset_11 |
|
This email is an alert regarding Karen's presence in 3M between August 28 and September 5. The... |
Travel/logistics |
To: |
EFTA02222092 |
gemini-2.0-flash-001 |
| 62264 |
EFTA02222093.txt |
Re: Dr. Magnani Tues. Sept. 5th at 9:45am for cleaning |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email thread discusses the confirmation and rescheduling of a dentist appointment at Dr.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02222093 |
gemini-2.0-flash-001 |
| 62265 |
EFTA02222094.txt |
Re: Jeffrey Epstein |
MI |
suspicious |
possible |
2017-09-06 |
email |
dataset_11 |
|
The email thread discusses gaining access to Nili Priell Barak's apartment for touch-ups and to... |
Communications/correspondenceReal estate/properties |
Nili Priell Barak |
EFTA02222094 |
gemini-2.0-flash-001 |
| 62266 |
EFTA02222095.txt |
Martin Nowak |
giggpii |
none |
none |
None |
email |
dataset_11 |
|
The email is a message from giggpii to Jefffrey Epstein inquiring about the confirmation of a... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey Epstein[jeeyacation©grnail.corn] |
EFTA02222095 |
gemini-2.0-flash-001 |
| 62267 |
EFTA02222096.txt |
Alert - RoN lauder |
MININIMINM |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This is an email alert from MININIMINM regarding RoN lauder. The subject indicates the email is an alert. |
|
— |
EFTA_R1_00959494 |
gemini-2.0-flash-001 |
| 62268 |
EFTA02222097.txt |
Erika Kellerhals |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is an email urging the recipient to call Erika Kellerhals before 2 PM on September 14,... |
Communications/correspondence |
eevacation©gmail.coml |
EFTA02222097 |
gemini-2.0-flash-001 |
| 62269 |
EFTA02222098.txt |
Re: |
|
suspicious |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange shows Larry Delson checking in on Jeffrey and inquiring about the situation... |
Communications/correspondence |
Larry Delson |
EFTA02222098 |
gemini-2.0-flash-001 |
| 62270 |
EFTA02222100.txt |
One seat left in coach: DL 676 27AUG SIT JFK 0137P 0539P TOTAL FARE - USD 706.06 |
jeffrey E. <ieevacation@gmail.com> |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email is a notification about a flight availability from St Thomas to New York. It shows... |
Travel/logistics |
'nueevacation@gmail.com] |
EFTA02222100 |
gemini-2.0-flash-001 |
| 62271 |
EFTA02222101.txt |
Alert - follow up with Orsher...are results in? |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email requesting a follow-up with Orsher to inquire about the status of some results.... |
Communications/correspondence |
— |
EFTA_R1_00959510 |
gemini-2.0-flash-001 |
| 62272 |
EFTA02222102.txt |
Alert - 5:00pm Appt w Kuwait |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is an email alert for a 5:00 PM appointment with Kuwait on September 6, 2017. The email's... |
Business dealingsCommunications/correspondence |
— |
EFTA02222102 |
gemini-2.0-flash-001 |
| 62273 |
EFTA02222103.txt |
Re: nd transportation to JFK tomorrow |
jeffrey E. |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email discusses coordinating and paying for transportation to JFK airport. Lesley Groff is... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02222103 |
gemini-2.0-flash-001 |
| 62274 |
EFTA02222104.txt |
Re: Are you in town? Can you run an errand ..? |
HM |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
HM is asked to purchase a Prada handbag for Jeffrey Epstein and ship it. The email discusses the... |
Business dealingsCommunications/correspondence |
— |
EFTA02222104 |
gemini-2.0-flash-001 |
| 62275 |
EFTA02222105.txt |
Reminder: S to depart NY today in the morning |
ation@gmail.comj |
none |
none |
Unknown |
email |
dataset_11 |
|
The document is a reminder email stating that 'S' is scheduled to depart from New York today in... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00959520 |
gemini-2.0-flash-001 |
| 62276 |
EFTA02222106.txt |
Alert - Need to hear from Maureen in Dr. Watson's office re book for |
IIIIII |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email is an urgent request for information from Maureen in Dr. Watson's office concerning a... |
Communications/correspondence |
— |
EFTA_R1_00959523 |
gemini-2.0-flash-001 |
| 62277 |
EFTA02222107.txt |
Re: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking# |
VaIdsoncotnn |
suspicious |
possible |
2017-08-24 |
email |
dataset_11 |
|
This email chain discusses flight details for Jeffrey Epstein's travel from Milan to Paris, with... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
lesley.jee6gmail.compesley.jee©gmail.com, Lesley Groff,... |
None |
gemini-2.0-flash-001 |
| 62278 |
EFTA02222117.txt |
Re: Hi |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange shows Aziza checking in on the well-being of people on an island, likely... |
Communications/correspondenceTravel/logisticsPersonal relationships |
igna |
None |
gemini-2.0-flash-001 |
| 62279 |
EFTA02222120.txt |
Alert - ticket for |
|
none |
none |
September 6, 2017 |
email |
dataset_11 |
|
This is an email alert regarding a ticket for September 6, 2017. The sender and recipients are... |
|
— |
EFTA_R1_00959562 |
gemini-2.0-flash-001 |
| 62280 |
EFTA02222121.txt |
Jeffrey Epstein |
Lesley |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Lesley sends an email to Kathy Ruemmler relaying a message from Jeffrey Epstein, requesting her... |
Communications/correspondence |
KathyRuemmfer[kathyruemmler@gmail.corn] |
EFTA_R1_00959570 |
gemini-2.0-flash-001 |
| 62281 |
EFTA02222122.txt |
clean 3M today |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email instructs Sonam_I to clean the 3M location because a guest is departing. It appears... |
Employment/staffing |
Sonam_I |
EFTA_R1_00959573 |
gemini-2.0-flash-001 |
| 62282 |
EFTA02222123.txt |
Alert - : |
darren |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is a brief email notification sent by 'darren' on August 30, 2017. The subject is 'Alert - :'. |
|
— |
EFTA_R1_00959574 |
gemini-2.0-flash-001 |
| 62283 |
EFTA02222124.txt |
Re: Aziza |
jeffrey E. |
suspicious |
possible |
2017-09-11 |
email |
dataset_11 |
|
Aziza Alahmadi requests high-resolution pictures of Jeffrey E. Jeffrey E. responds with 'no'.... |
Communications/correspondence |
— |
EFTA02222124 |
gemini-2.0-flash-001 |
| 62284 |
EFTA02222125.txt |
What did IT have to say? |
tell |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
The email is a request for an update from the IT department regarding email ticket confirmations... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02222125 |
gemini-2.0-flash-001 |
| 62285 |
EFTA02222126.txt |
Re: Jeffrey Epstein |
Frcm |
suspicious |
none |
2017-08-25 |
email |
dataset_11 |
|
The email discusses coordinating transportation to JFK airport for someone flying to an island,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00959585 |
gemini-2.0-flash-001 |
| 62286 |
EFTA02222127.txt |
Nick Ribis |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email relays a message that Nick Ribis called and needs to speak urgently before heading... |
Communications/correspondenceLegal matters/litigation |
heevacation@gmail.com |
EFTA_R1_00959586 |
gemini-2.0-flash-001 |
| 62287 |
EFTA02222128.txt |
Re: One Home Place unit B also A available as well 2495000. |
Ashley Hul |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email chain discusses a condo for sale in Greenwich and a potential job opportunity as a... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
Ashley Taylor-Bull |
None |
gemini-2.0-flash-001 |
| 62288 |
EFTA02222134.txt |
Re: |
Lesley Groff |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff and others discussing the purchase of a new iPhone,... |
Communications/correspondencePersonal relationships |
— |
EFTA02222134 |
gemini-2.0-flash-001 |
| 62289 |
EFTA02222136.txt |
Alert - we should change ticket if she will not go Sunday...i can still void today |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email is an alert regarding a ticket that needs to be changed if someone is not going on... |
Travel/logistics |
— |
EFTA_R1_00959603 |
gemini-2.0-flash-001 |
| 62290 |
EFTA02222137.txt |
Alert - 9:00am BREAKFAST ye/Leon Black |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is an email alert for a scheduled breakfast meeting with Leon Black on September 14, 2017.... |
Business dealingsCommunications/correspondence |
— |
EFTA_R1_00959604 |
gemini-2.0-flash-001 |
| 62291 |
EFTA02222138.txt |
Alert - book flights for Carluz and wife to NY Oct. 1! They need apt. |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email is an alert requesting the booking of flights and an apartment in New York for Carluz... |
Travel/logistics |
— |
EFTA_R1_00959605 |
gemini-2.0-flash-001 |
| 62292 |
EFTA02222139.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is requesting passport details to purchase a ticket... |
Travel/logisticsCommunications/correspondence |
Nastiat |
EFTA02222139 |
gemini-2.0-flash-001 |
| 62293 |
EFTA02222140.txt |
info |
Bella Klein |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
Bella Klein is requesting contact information from Les in this email. The subject is simply 'info'. |
Communications/correspondence |
Les |
EFTA_R1_00959608 |
gemini-2.0-flash-001 |
| 62294 |
EFTA02222141.txt |
Jeffrey will arrive Wed. |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email is a forwarded message informing recipients about Jeffrey's arrival details, including... |
Travel/logistics |
— |
EFTA02222141 |
gemini-2.0-flash-001 |
| 62295 |
EFTA02222145.txt |
Re: Saturday delivery! |
berejkaracsMedui |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This email exchange discusses arranging a Saturday delivery of a gift to someone in New York,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Berejka, Maureen |
EFTA02222145 |
gemini-2.0-flash-001 |
| 62296 |
EFTA02222146.txt |
Re: Departure is tomorrow |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This email confirms travel details for a departure from Linate to COG on September 3, 2017. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222146 |
gemini-2.0-flash-001 |
| 62297 |
EFTA02222147.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email exchange discusses arranging a dinner between Jeffrey Epstein and Dr. Jim Watson at... |
Personal relationshipsCommunications/correspondence |
Dr. Jim Watson[berejka@cshledu] |
EFTA02222147 |
gemini-2.0-flash-001 |
| 62298 |
EFTA02222148.txt |
Re: info |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This is an email exchange regarding a request for contact information. The sender questions if a... |
Communications/correspondence |
— |
EFTA02222148 |
gemini-2.0-flash-001 |
| 62299 |
EFTA02222149.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-08-21 |
email |
dataset_11 |
|
This email discusses arranging travel for someone to visit an island at Jeffrey Epstein's... |
Travel/logisticsEmployment/staffing |
— |
EFTA02222149 |
gemini-2.0-flash-001 |
| 62300 |
EFTA02222150.txt |
Re: Clean 3M today |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email chain discusses the scheduling of cleaning services for 3M and 11J. The sender... |
Employment/staffingCommunications/correspondence |
— |
EFTA02222150 |
gemini-2.0-flash-001 |