| 62401 |
EFTA02222344.txt |
Alert - Will we get book from Watson for Celina? |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The document is an email asking if a book will be obtained from Watson for Celina. The email was... |
|
— |
EFTA_R1_00959959 |
gemini-2.0-flash-001 |
| 62402 |
EFTA02222345.txt |
Re: Re: Employment |
Karluz |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange details the employment arrangements for Carluz and Arline Toylo, including... |
Employment/staffingTravel/logisticsCommunications/correspondence |
— |
EFTA02222345 |
gemini-2.0-flash-001 |
| 62403 |
EFTA02222348.txt |
Kathy Ruemmler arriving 7pm! |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Kathy Ruemmler and Jeffrey Epstein in... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffre E steinheevacation©gmail.com |
None |
gemini-2.0-flash-001 |
| 62404 |
EFTA02222350.txt |
Re: Conf Call today at 4:30 w/Jack, Chet and darren |
Jeffrey E. |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
Jeffrey E. confirms his availability for a conference call scheduled for August 24, 2017, with... |
Communications/correspondenceBusiness dealings |
— |
EFTA02222350 |
gemini-2.0-flash-001 |
| 62405 |
EFTA02222351.txt |
Alert - ig t to e catenn urg : Flight to Yekaterinburg (SU 1414) |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is an automatically generated email alert from Google Calendar regarding a flight to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222351 |
gemini-2.0-flash-001 |
| 62406 |
EFTA02222352.txt |
Re: Inflatable Mattress/extra linens for apt 10B |
Sonam Dema |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email is a request to prepare apartment 10B for a family arriving on September 4th,... |
Travel/logisticsEmployment/staffing |
— |
EFTA02222352 |
gemini-2.0-flash-001 |
| 62407 |
EFTA02222353.txt |
Alert - ee is cet or at. Need Ticket for Sat.! |
From: |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email requesting a ticket for Saturday. The subject line includes the phrase 'Alert -... |
|
To: |
EFTA_R1_00959972 |
gemini-2.0-flash-001 |
| 62408 |
EFTA02222354.txt |
FW: 4th Annual Texas BBQ-Who Else? Who to Take Off ? |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email discusses the guest list for a 4th Annual Texas BBQ, with notes on who to keep or... |
Personal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62409 |
EFTA02222361.txt |
departure Mon.Sept. 11th at 11:45am |
|
none |
none |
2017-09-09 |
email |
dataset_11 |
|
This email discusses changes to a flight ticket, including departure and arrival times, and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222361 |
gemini-2.0-flash-001 |
| 62410 |
EFTA02222362.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Lesley Groff is requesting flight tickets from Natalia Molotkova at American Express Centurion... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 62411 |
EFTA02222365.txt |
N415LM is expected to arrive at LFPB/LBG in 45 min |
alerts@tlightaware.com |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
The document is an email notification from FlightAware alerting the recipient that aircraft... |
Travel/logistics |
— |
EFTA02222365 |
gemini-2.0-flash-001 |
| 62412 |
EFTA02222366.txt |
Re: Meeting |
ur |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey and Paul Barrett. Paul... |
Communications/correspondenceBusiness dealings |
Paul Barrett |
EFTA02222366 |
gemini-2.0-flash-001 |
| 62413 |
EFTA02222367.txt |
Max Kohlenberg |
ur |
none |
none |
None |
email |
dataset_11 |
|
The email provides an update on Max Kohlenberg's response and his need to contact Valeria due to... |
Legal matters/litigationCommunications/correspondenceBusiness dealings |
Jeffire E Weinheevacallon/DgmaiLcon4 |
EFTA02222367 |
gemini-2.0-flash-001 |
| 62414 |
EFTA02222368.txt |
Re: clean 3M today |
Sonam Dema |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Sonam Dema confirms that she is cleaning '3M' on September 5, 2017, because a guest is leaving.... |
Employment/staffing |
— |
EFTA02222368 |
gemini-2.0-flash-001 |
| 62415 |
EFTA02222369.txt |
Re: Darren is here |
Jeffrey E. |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Jeffrey E. acknowledges an email notification that Darren has arrived. The context and... |
Communications/correspondence |
— |
EFTA02222369 |
gemini-2.0-flash-001 |
| 62416 |
EFTA02222370.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is requesting flight arrangements from Amex Centurian Travel for individuals... |
Travel/logisticsEmployment/staffingBusiness dealings |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 62417 |
EFTA02222373.txt |
Re: Update |
Larry Visoski |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Larry Visoski sent an email to Rich Kahn updating him on JE's travel plans, stating that JE will... |
Communications/correspondenceTravel/logistics |
Rich Kahn |
EFTA_R1_00959996 |
gemini-2.0-flash-001 |
| 62418 |
EFTA02222374.txt |
Hi |
|
none |
none |
None |
email |
dataset_11 |
|
The email is a casual greeting to Lesley, sending regards to Jeffrey and inquiring about the... |
Personal relationshipsTravel/logistics |
— |
EFTA02222374 |
gemini-2.0-flash-001 |
| 62419 |
EFTA02222375.txt |
Alert - 2:00pm Appt w/Anas Alrasheed |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is an email alert regarding a 2:00 PM appointment with Anas Alrasheed on September 13,... |
Communications/correspondence |
— |
EFTA_R1_00959998 |
gemini-2.0-flash-001 |
| 62420 |
EFTA02222376.txt |
Re: Cancel appt for Yoni in 10B! He figured it out! |
james I personal genius |
suspicious |
none |
2017-09-08 |
email |
dataset_11 |
|
James Ce confirms the cancellation of Yoni's appointment and explains how he unlocked extra... |
Communications/correspondenceBusiness dealings |
james I personal genius, Rich Kahn |
EFTA02222376 |
gemini-2.0-flash-001 |
| 62421 |
EFTA02222377.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Lesley Groff is communicating about Jeffrey Epstein's well-being and the condition of his island... |
Communications/correspondenceTravel/logistics |
— |
EFTA02222377 |
gemini-2.0-flash-001 |
| 62422 |
EFTA02222378.txt |
Re: Alert: VIDEO - First release 'Home Is New Canaan' |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email is a response to an alert about a video promoting New Canaan. The sender expresses... |
Communications/correspondenceMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 62423 |
EFTA02222380.txt |
Re: questions for the birthday boy :) |
James Ce |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email chain discusses IT support, travel arrangements for James Ce, and the upcoming Apple... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 62424 |
EFTA02222386.txt |
Alert - make sure Dr. Orsher rec'd JE s paperwork |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is an alert to ensure that Dr. Orsher received paperwork from JE. The email's subject... |
Communications/correspondence |
— |
EFTA_R1_00960009 |
gemini-2.0-flash-001 |
| 62425 |
EFTA02222387.txt |
Meeting |
aul arrett |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Paul Arrett emailed Jeffrey to schedule a meeting before their launch date next Monday. The... |
Business dealingsCommunications/correspondence |
effre E. 'eevacation mail.com |
EFTA_R1_00960010 |
gemini-2.0-flash-001 |
| 62426 |
EFTA02222396.txt |
Re: Jeffrey Epstein 12:30 Lunch |
Nili Priell Barak |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Nili Priell Barak confirms a lunch meeting with Jeffrey Epstein for Ehud. The email also... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02222396 |
gemini-2.0-flash-001 |
| 62427 |
EFTA02222397.txt |
Re: Update |
Richard Kahn |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Richard Kahn receives an update from Larry Visoskil regarding 'JE' staying in Paris until... |
Communications/correspondenceTravel/logistics |
Larry Visoskil |
EFTA_R1_00960022 |
gemini-2.0-flash-001 |
| 62428 |
EFTA02222398.txt |
N415LM arrived at LFPB/LBG from KTEB |
lightAware Alerts |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM arrived at Paris Le... |
Travel/logistics |
— |
EFTA02222398 |
gemini-2.0-flash-001 |
| 62429 |
EFTA02222399.txt |
Re: We were able to get a coach ticket for |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
The email discusses a change in flight ticket from business class to coach class for a flight to... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02222399 |
gemini-2.0-flash-001 |
| 62430 |
EFTA02222400.txt |
Re: Monitoring Apps... |
fames I personal genius |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
The email exchange revolves around a parent seeking advice on monitoring apps for their... |
Communications/correspondencePersonal relationshipsLegal matters/litigation |
— |
EFTA02222400 |
gemini-2.0-flash-001 |
| 62431 |
EFTA02222401.txt |
Re: Terje and Purevsuren at 6pm |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email confirms appointments with Terje and Purevsuren, and provides a schedule including... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 62432 |
EFTA02222403.txt |
Both tickets are correct! Thank you |
ililli |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The email is a simple confirmation and expression of gratitude regarding two tickets being... |
Communications/correspondence |
— |
EFTA_R1_00960028 |
gemini-2.0-flash-001 |
| 62433 |
EFTA02222404.txt |
Re: Book from Dr. Watson to arrive Sat. via Fed Ex! |
Lesley Groff |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
Lesley Groff informs Luciano Fontanilla that a book from Dr. Watson will arrive and instructs... |
Communications/correspondenceTravel/logistics |
Luciano Fontanilla |
EFTA02222404 |
gemini-2.0-flash-001 |
| 62434 |
EFTA02222405.txt |
Re: Flight for needs to change! |
Lesley Groff |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email chain documents the back-and-forth communication between Lesley Groff and Natalia... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 62435 |
EFTA02222413.txt |
Re: Apartment List and Schedule |
Lesley Groff |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Lesley Groff provides Jeffrey Epstein with an updated apartment schedule, noting the... |
Travel/logisticsEmployment/staffingPersonal relationships |
Jeffrey Epsteinueevacation@gmailcom |
None |
gemini-2.0-flash-001 |
| 62436 |
EFTA02222415.txt |
Dr. Orsher is recommending the following. These appointments have been made. Please confirm you wish to do this. |
inheevacation@gmail.com |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
This email informs the recipient about scheduled medical appointments recommended by Dr. Orsher,... |
Medical appointmentsHealth |
Dr. Orsher |
EFTA R1_00900040 |
gemini-2.0-flash-001 |
| 62437 |
EFTA02222416.txt |
Re: Jeffrey Epstein |
at y uernn |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Kathy Ruemmler and Jeffrey Epstein. The... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02222416 |
gemini-2.0-flash-001 |
| 62438 |
EFTA02222417.txt |
Re: Aeroflot refund |
Natalia Molotkova |
suspicious |
none |
2017-09-11 |
email |
dataset_11 |
|
Natalia Molotkova informs 'Travel' that she placed 60,000 American Express points into Mr. E... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Travel |
EFTA_R1_00960043 |
gemini-2.0-flash-001 |
| 62439 |
EFTA02222418.txt |
Re: Itinerary INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel to Lesley Groff. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222418 |
gemini-2.0-flash-001 |
| 62440 |
EFTA02222422.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-08-21 |
email |
dataset_11 |
|
The email discusses arranging travel for someone to an island at Jeffrey Epstein's request,... |
Travel/logistics |
— |
EFTA02222422 |
gemini-2.0-flash-001 |
| 62441 |
EFTA02222423.txt |
Re: 1st Day of 7th Grade at 6:34am for bus! |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
The email exchange involves sharing photos and expressing sentiments about a child's first day... |
Personal relationshipsCommunications/correspondence |
Ashley Ta lor-Hull |
EFTA02222423 |
gemini-2.0-flash-001 |
| 62442 |
EFTA02222424.txt |
Re: Jeffrey Epstein |
Yury |
suspicious |
possible |
2017-08-25 |
email |
dataset_11 |
|
Yury responds to a request for an address so that Jeffrey Epstein can send a gift. The... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00980051 |
gemini-2.0-flash-001 |
| 62443 |
EFTA02222425.txt |
Re: Book from Dr. Watson for |
Jeffrey E. |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
Jeffrey E. is coordinating the delivery of a book from Dr. Watson and bound documents to... |
Communications/correspondenceTravel/logistics |
— |
EFTA02222425.txt |
gemini-2.0-flash-001 |
| 62444 |
EFTA02222427.txt |
Re: Meeting |
Paul Barrett |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Paul Barrett and Jeffrey, facilitated... |
Communications/correspondenceBusiness dealings |
Ili |
EFTA02222427 |
gemini-2.0-flash-001 |
| 62445 |
EFTA02222428.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Kath Ruemmler and Jeffrey Epstein in... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Kath Ruemmler |
EFTA02222428 |
gemini-2.0-flash-001 |
| 62446 |
EFTA02222429.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-08-21 |
email |
dataset_11 |
|
This email discusses purchasing a ticket for someone to travel to Jeffrey Epstein's island. The... |
Travel/logistics |
— |
EFTA02222429 |
gemini-2.0-flash-001 |
| 62447 |
EFTA02222430.txt |
R. |
Lesley Groff |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Lesley Groff confirms receipt of a text from Delta and her itinerary from Amex Centurian Travel.... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Travel |
EFTA_R1_00960070 |
gemini-2.0-flash-001 |
| 62448 |
EFTA02222431.txt |
Re: Itinerary INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Lesley Groff requests a change to a flight ticket from American Express Travel. The email... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222431 |
gemini-2.0-flash-001 |
| 62449 |
EFTA02222436.txt |
Re: Itinerary INCL TICKETNO f |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email confirms a flight itinerary for travel on August 26, 2017, from New York to Charlotte... |
Travel/logistics |
— |
EFTA_R1_00960087 |
gemini-2.0-flash-001 |
| 62450 |
EFTA02222440.txt |
Re: Jeffrey Epstein |
Yury Molodtsov liggisiggiggiggiggs. |
suspicious |
possible |
2017-08-25 |
email |
dataset_11 |
|
Lesley is asking Yury Molodtsov for an address on behalf of Jeffrey Epstein so that Epstein can... |
Personal relationshipsCommunications/correspondence |
M h, r, va |
EFTA02222440 |
gemini-2.0-flash-001 |
| 62451 |
EFTA02222454.txt |
Get Red Hawk check for Tom! |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email requests that a check be obtained from Red Hawk for Tom. The email appears to be a... |
Financial transactions/money flow |
— |
EFTA_R1_00960115 |
gemini-2.0-flash-001 |
| 62452 |
EFTA02222455.txt |
Flight to Yekaterinburg (SU 1408) |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This document is an automatically generated email notification about a flight to Yekaterinburg... |
Travel/logistics |
— |
EFTA02222455 |
gemini-2.0-flash-001 |
| 62453 |
EFTA02222456.txt |
Re: Meeting |
Paul Barrett( |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Paul Barrett and Jeffrey, and a... |
Communications/correspondenceBusiness dealings |
Paul Barrett <a> |
EFTA02222456 |
gemini-2.0-flash-001 |
| 62454 |
EFTA02222457.txt |
Apartments? |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email asks Larry Visoski if there is a need for apartments for any pilots in New York,... |
Travel/logisticsEmployment/staffing |
Larry Visoski Larry |
EFTA02222457 |
gemini-2.0-flash-001 |
| 62455 |
EFTA02222458.txt |
Changaicket again! |
Travel( |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
An email requesting a travel agent to void a flight ticket and repurchase the same flight for a... |
Travel/logistics |
— |
EFTA_R1_00960121 |
gemini-2.0-flash-001 |
| 62456 |
EFTA02222474.txt |
Re: Fedex |
ue |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
The email confirms the receipt of samples by Merwin, who will pass them on to Jeffrey upon his... |
Communications/correspondenceBusiness dealings |
Larry Visoski |
EFTA_R1_00960138 |
gemini-2.0-flash-001 |
| 62457 |
EFTA02222475.txt |
Alert - havenrrite a check to Dr. Josephson for $470.001 |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email alert reminding someone to write a check to Dr. Josephson for $470.001. The... |
Financial transactions/money flow |
— |
EFTA_R1_00960139 |
gemini-2.0-flash-001 |
| 62458 |
EFTA02222476.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email discusses scheduling a hair appointment with Patrick at Fekkai, with Jeffrey... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 62459 |
EFTA02222478.txt |
Alert - Key Cards for Martin Nowak's office to arrive today! expected delivery monday sep 11 tracking USPS 9500 1107 0736 7251 1322 95 |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email is an alert regarding the arrival of key cards for Martin Nowak's office, expected on... |
Travel/logisticsEmployment/staffing |
— |
EFTA02222478 |
gemini-2.0-flash-001 |
| 62460 |
EFTA02222479.txt |
Dr. Orsher is currently running on time |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email informs Jeffrey Epstein that Dr. Orsher is running on time for his 10:30 AM... |
Communications/correspondenceMedical |
Jefffrey EpsteinUeevacation@gmail.coril |
EFTA02222479 |
gemini-2.0-flash-001 |
| 62461 |
EFTA02222480.txt |
Alert - Pick up rom School tomorrow?! Dr. Montanaro at 2:30pm |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is an email alert reminding someone to pick up someone from Micom School tomorrow at 2:30pm... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00960152 |
gemini-2.0-flash-001 |
| 62462 |
EFTA02222481.txt |
Re: Next |
Richard Kahn |
suspicious |
none |
2017-08-24 |
email |
dataset_11 |
|
Richard Kahn is trying to schedule a call with Heather MacGregor, Neale Attenborough, and Chris... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Heather MacGregor, Neale Attenborough, Chris Lawler |
None |
gemini-2.0-flash-001 |
| 62463 |
EFTA02222484.txt |
Alert - Can come at 1:15 instead of 2pm? |
|
none |
none |
2017-09-01 |
email |
dataset_11 |
|
This is a short email requesting a change in meeting time from 2pm to 1:15pm on September 1,... |
Communications/correspondence |
— |
EFTA_R1_00960165 |
gemini-2.0-flash-001 |
| 62464 |
EFTA02222500.txt |
Re: Touch up Apt. |
Lesley Groff |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Lesley Groff instructs Sonam Dem to clean an apartment before guests arrive on September 7th.... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
Sonam Dem, merwin dela |
EFTA02222500 |
gemini-2.0-flash-001 |
| 62465 |
EFTA02222501.txt |
Change ticket again! |
Natalia Molotkova |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is asked to change a... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222501 |
gemini-2.0-flash-001 |
| 62466 |
EFTA02222502.txt |
Re: Prada for |
Jeffrey E. |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Jeffrey E. is arranging to purchase a black Prada handbag as a surprise gift. He is coordinating... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62467 |
EFTA02222504.txt |
Re: Both tickets are correct! Thank you |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This is an email confirming the correctness of travel tickets. The sender expresses gratitude... |
Communications/correspondenceTravel/logistics |
— |
EFTA02222504 |
gemini-2.0-flash-001 |
| 62468 |
EFTA02222505.txt |
Flight for needs to change! |
Natalia Molotkova |
none |
none |
2017-09-07 |
email_chain |
dataset_11 |
|
This email chain documents Natalia Molotkova, an American Express Centurion Relationship... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02222505 |
gemini-2.0-flash-001 |
| 62469 |
EFTA02222513.txt |
Jeffrey Epstein |
Fran |
suspicious |
possible |
IIIMM |
email |
dataset_11 |
|
Fran emails Kathy Ruemmle to ask if she is available to meet with Jeffrey Epstein in NY. The... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Kathy Ruemmle |
EFTA02222513 |
gemini-2.0-flash-001 |
| 62470 |
EFTA02222514.txt |
Re: Book from Dr. Watson to arrive Sat. via Fed Ex! |
Merwin Dela cruz |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
Lesley Gro asks Merwin Dela Cruz to deliver a book from Dr. Watson and some documents. Merwin... |
Communications/correspondenceTravel/logistics |
Lesley Gro |
EFTA_R1_00960208 |
gemini-2.0-flash-001 |
| 62471 |
EFTA02222515.txt |
None |
Jeffrey E. |
none |
none |
2017-08-24 |
email |
dataset_11 |
|
The email from Jeffrey E. discusses travel arrangements, specifically departure and arrival... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 62472 |
EFTA02222516.txt |
HI |
aziza alahmadi |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Aziza Alahmadi emailed Fran to inquire about the current situation on an island. The context and... |
|
Fran |
EFTA02222516 |
gemini-2.0-flash-001 |
| 62473 |
EFTA02222517.txt |
Masha's address, |
Lesley Groff |
suspicious |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, requests Masha's address from Yury Molodtsov to send... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00980218 |
gemini-2.0-flash-001 |
| 62474 |
EFTA02222518.txt |
Re: Change ticket again! |
|
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is asked to change a... |
Travel/logisticsBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 62475 |
EFTA02222519.txt |
Tim Zagat |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
An email requesting Jefffre E steirfeevacation to call Tim Zagat, who will be in NY until the... |
Communications/correspondence |
Jefffre E steirfeevacation@gmail.com |
EFTA02222519 |
gemini-2.0-flash-001 |
| 62476 |
EFTA02222520.txt |
Re: Apartments? |
Larry isos |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Larry isos responds to an email inquiring about apartments for pilots in New York. He provides... |
Travel/logistics |
— |
EFTA02222520 |
gemini-2.0-flash-001 |
| 62477 |
EFTA02222521.txt |
Alert - Call Dr. Magazin, for September 5, 2017 9:00 AM : Call Dr. Magnani for = |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email alert reminding someone to call Dr. Magazin or Dr. Magnani on September 5,... |
Communications/correspondence |
— |
EFTA_R1_00960240 |
gemini-2.0-flash-001 |
| 62478 |
EFTA02222522.txt |
Re: |
jeffrey E. <jccvacation@gmail.com> |
suspicious |
none |
2017-08-24 |
email |
dataset_11 |
|
The email is a confirmation of travel arrangements, specifically regarding tickets for 'girls'... |
Travel/logistics |
eation@gmail.com1 |
EFTA02222522 |
gemini-2.0-flash-001 |
| 62479 |
EFTA02222523.txt |
Alert - r.Orsher oo resu ts. |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is an email requesting information about Dr. Orsher's blood test results. The subject line... |
Communications/correspondence |
— |
EFTA_R1_00960245 |
gemini-2.0-flash-001 |
| 62480 |
EFTA02222524.txt |
Alert - make sure recd fax to send colonoscopy report to Dr. Orsher! |
Frorn |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This is an email alert reminding someone to ensure a fax containing a colonoscopy report is... |
Communications/correspondence |
— |
EFTA_R1_00960253 |
gemini-2.0-flash-001 |
| 62481 |
EFTA02222525.txt |
Re: Monitoring Apps... |
Paula Garrity |
suspicious |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange revolves around the discussion of monitoring apps for children's phones,... |
Communications/correspondenceLegal matters/litigationPersonal relationships |
— |
EFTA02222525 |
gemini-2.0-flash-001 |
| 62482 |
EFTA02222530.txt |
Re: 301 |
Larry mos |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Larry mos is coordinating accommodation for someone in Atlanta and expresses frustration about... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 62483 |
EFTA02222531.txt |
Fwd: '7? |
Jeffrey E. |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Jeffrey E. is concerned about the accuracy of Max Kohlenberg's phone number and requests... |
Communications/correspondence |
Valeria Chomsky, Jeffrey E., Noam Chomsky, A. Max Kohlenberg |
EFTA02222531 |
gemini-2.0-flash-001 |
| 62484 |
EFTA02222533.txt |
Hi.... |
Lesley Groff |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley Groff sends an email to an unnamed recipient to offer condolences for the loss of their... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02222533 |
gemini-2.0-flash-001 |
| 62485 |
EFTA02222534.txt |
Re: Apartments? |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email discusses travel arrangements for pilots and JE, including flying into Islip and... |
Travel/logisticsEmployment/staffing |
Larry Visoski |
EFTA_R1_00960265 |
gemini-2.0-flash-001 |
| 62486 |
EFTA02222535.txt |
Alert - Add to James |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email is an alert to add James to an IT list for the purpose of installing a new modem from... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00960266 |
gemini-2.0-flash-001 |
| 62487 |
EFTA02222536.txt |
Re: Flowers/food for Ehud |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
An email exchange discussing the arrangement of flowers and food for Ehud and Nili's return from... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02222536 |
gemini-2.0-flash-001 |
| 62488 |
EFTA02222537.txt |
Your receipt from Apple. |
Apple |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a receipt from Apple confirming payment for a monthly iCloud 200 GB storage plan.... |
Financial transactions/money flow |
— |
MKV59DG7BQ |
gemini-2.0-flash-001 |
| 62489 |
EFTA02222540.txt |
Hi! |
Bebe Avdiu |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is a brief email from Bebe Avdiu inquiring about Darren's presence at the office. The email... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02222540 |
gemini-2.0-flash-001 |
| 62490 |
EFTA02222541.txt |
e - or.er ga ora.e ears |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
The document is an email from August 22, 2017, with the subject "e - or.er ga ora.e ears". It... |
|
— |
EFTA_R1_00960273 |
gemini-2.0-flash-001 |
| 62491 |
EFTA02222542.txt |
Re: Flight for
1.
needs to change! |
Lesley Groff |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova discusses changes to a flight... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02222542 |
gemini-2.0-flash-001 |
| 62492 |
EFTA02222550.txt |
Re: |
genius |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Jeffrey E. requests James Ce to order 20 new iPhones and 6 new desktops. The email discusses the... |
Business dealingsCommunications/correspondence |
jeffrey E. leevacation@gmail.com |
EFTA02222550 |
gemini-2.0-flash-001 |
| 62493 |
EFTA02222552.txt |
Alert - 2:00pm PST Skype w et al |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This is an email alert regarding a Skype meeting scheduled for 2:00pm PST on September 8, 2017.... |
Communications/correspondence |
et al |
EFTA_R1_00960292 |
gemini-2.0-flash-001 |
| 62494 |
EFTA02222553.txt |
Alert - will andrew farkas stop by at 2pm? |
From: |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
The document is an email inquiring about whether Andrew Farkas will be visiting at 2pm on August... |
Communications/correspondence |
To: |
EFTA_R1_00960293 |
gemini-2.0-flash-001 |
| 62495 |
EFTA02222554.txt |
Alert - Call dr leni. Make sure time for hot |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email alert from September 5, 2017, instructing the recipient to call Dr. Leni (or... |
Communications/correspondence |
— |
EFTA_R1_00960294 |
gemini-2.0-flash-001 |
| 62496 |
EFTA02222555.txt |
None |
|
none |
none |
September 13, 2017 |
other |
dataset_11 |
|
The document is an instruction to get a cable box and remote and give it to 'G' to take on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00960295 |
gemini-2.0-flash-001 |
| 62497 |
EFTA02222556.txt |
RE: Jeffrey Epstein |
Berejka, Maureen |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is requesting Maureen Berejka to facilitate Dr.... |
Personal relationshipsCommunications/correspondence |
Lesley Gro |
EFTA02222556 |
gemini-2.0-flash-001 |
| 62498 |
EFTA02222557.txt |
Jeffrey Epstein |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Jeffrey Epstein and Terje Rod-Larsen in... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Tere Rod-Larsen |
EFTA02222557 |
gemini-2.0-flash-001 |
| 62499 |
EFTA02222558.txt |
Re: Are you in town? Can you run an errand ..? |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email exchange discusses the purchase of a Prada handbag as a gift, seemingly at Jeffrey's... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62500 |
EFTA02222560.txt |
Re: Hil |
Bebe Aydin |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Bebe Aydin informs someone that Darren is waiting to see Jeffrey Epstein, but Jeffrey is at the... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00960302 |
gemini-2.0-flash-001 |