| 62501 |
EFTA02222561.txt |
Re: Dr. Magnani Tues. Sept. 5th at 9:45am for cleaning |
Lesley Gro |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Lesley Gro confirms a dentist appointment and then reschedules it due to Jeffrey getting tickets... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02222561 |
gemini-2.0-flash-001 |
| 62502 |
EFTA02222562.txt |
Call w/Rich Kahn re NoamNaleria Chomsky |
|
none |
none |
None |
email |
dataset_11 |
|
The email is a request to schedule a call between Max Kohlenber and Rich Kahn to discuss Noam... |
Communications/correspondence |
mkohlenber hekblaw.com[ |
EFTA02222562 |
gemini-2.0-flash-001 |
| 62503 |
EFTA02222563.txt |
Fwd: new key card for Martin's institute at Harvard |
Huang, May |
suspicious |
none |
2017-09-08 |
email |
dataset_11 |
|
May Huang is arranging for new key cards for Jeffrey Epstein to access Martin Nowak's institute... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02222563.txt |
gemini-2.0-flash-001 |
| 62504 |
EFTA02222565.txt |
Jeff Hawkins |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
An email was sent to n[jeevacation@gmail.com] informing them that Jeff Hawkins responded and is... |
Communications/correspondence |
n[jeevacation@gmail.com] |
EFTA02222565 |
gemini-2.0-flash-001 |
| 62505 |
EFTA02222566.txt |
Re: Hi! |
Bebe Avdiu |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Bebe Avdiu sends an email providing an update on Jeffrey Epstein's whereabouts, stating that he... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02222566 |
gemini-2.0-flash-001 |
| 62506 |
EFTA02222567.txt |
Re: |
James Ce |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange discusses the announcement of new iPhones and iMac Pro desktops. Jeffrey E.... |
Business dealingsCommunications/correspondence |
jeffrey E. leevacation@gmail.com |
EFTA02222567.txt |
gemini-2.0-flash-001 |
| 62507 |
EFTA02222569.txt |
Re: Please Tell Me |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email discusses the urgent need to cancel a flight check-in on the Aeroflot website before... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02222569 |
gemini-2.0-flash-001 |
| 62508 |
EFTA02222570.txt |
Re: Flowers/food for Ehud |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email exchange regarding the organization of flowers and food for Ehud and Nili's... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00960330 |
gemini-2.0-flash-001 |
| 62509 |
EFTA02222571.txt |
Re: Next |
Unknown |
suspicious |
none |
2017-08-24 |
email |
dataset_11 |
|
The email chain discusses scheduling a call and requests financial information regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Heather MacGregor, Neale Attenborough, Chris Lawler |
EFTA02222571.txt |
gemini-2.0-flash-001 |
| 62510 |
EFTA02222574.txt |
Re: Book and documents delivered to home |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
The email confirms the delivery of a book and documents from Dr. Watson to a person's home in... |
Communications/correspondenceTravel/logistics |
— |
EFTA02222574 |
gemini-2.0-flash-001 |
| 62511 |
EFTA02222575.txt |
Did the mail come? |
Leo |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
Leo is asking piliruz if an envelope from Martin Nowak's office at Harvard has arrived. The... |
Communications/correspondence |
piliruz[ |
USPS 9500 1107 0736 7251 1322 95 |
gemini-2.0-flash-001 |
| 62512 |
EFTA02222576.txt |
Alert - Find out how much we have in hsa account |
From: |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is an email inquiring about the balance of an HSA account. The email was sent on September 11, 2017. |
Financial transactions/money flow |
To: |
EFTA_R1_00960348 |
gemini-2.0-flash-001 |
| 62513 |
EFTA02222577.txt |
Re: clean 3M today |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email exchange confirms that Sonam Dema is scheduled to clean the 3M location on September... |
Employment/staffing |
Sonam Dema |
EFTA02222577 |
gemini-2.0-flash-001 |
| 62514 |
EFTA02222578.txt |
=?UTF-8?(PPLEASE_HELP! Take_ALL_Email_Addresses_OUT_of_OUR_ACCOUNT!!=C2?= =?UTF-8?Q?=A07= |
Natali |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Lesley is urgently requesting assistance from her American Express Centurion Relationship... |
Travel/logisticsCommunications/correspondencePersonal relationships |
lesley |
EFTA02222578 |
gemini-2.0-flash-001 |
| 62515 |
EFTA02222580.txt |
Re: Book and documents delivered to home |
TEWVPD2OTTU |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
The email discusses the delivery of a book and documents from Dr. Watson to a person's home in... |
Communications/correspondencePersonal relationships |
Jeffrey EMeevacation6gmall.comi |
None |
gemini-2.0-flash-001 |
| 62516 |
EFTA02222581.txt |
Alert - send JE his schedule |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email indicates a need for... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00960381 |
gemini-2.0-flash-001 |
| 62517 |
EFTA02222582.txt |
Re: Aziza... |
Jeffrey E. |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Jeffrey E. forwards an email from Aziza inquiring about the situation on 'the island,'... |
Communications/correspondence |
— |
EFTA02222582 |
gemini-2.0-flash-001 |
| 62518 |
EFTA02222583.txt |
Dr. Magnani Tues. Sept. 5th at 9:45am for cleaning |
Lesley Groff |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Lesley Groff emailed Bella Klein to inform her of a scheduled cleaning appointment with Dr.... |
Communications/correspondencePersonal relationships |
Bella Klein! |
EFTA02222583 |
gemini-2.0-flash-001 |
| 62519 |
EFTA02222584.txt |
Re: Jeff Hawkins |
Jeffrey E. |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Jeffrey E. is following up on a previous email regarding Jeff Hawkins. He is seeking to discuss... |
Business dealingsCommunications/correspondence |
— |
EFTA02222584 |
gemini-2.0-flash-001 |
| 62520 |
EFTA02222585.txt |
Fasting blood test from Dr. • rs er on n.ay |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The document is an email notification about a fasting blood test scheduled with Dr. Orsher. The... |
Medical |
— |
EFTA_R1_00960400 |
gemini-2.0-flash-001 |
| 62521 |
EFTA02222586.txt |
Re: Please Tell |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange discusses the difficulty in canceling a nonrefundable Aeroflot ticket... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222586 |
gemini-2.0-flash-001 |
| 62522 |
EFTA02222587.txt |
Tickets went to |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
The email informs the recipient that tickets were sent to someone who is scheduled to meet in... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222587 |
gemini-2.0-flash-001 |
| 62523 |
EFTA02222588.txt |
• e - pm nc an• lair |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This document is an email header from September 14, 2017. The subject is unclear due to OCR... |
|
— |
EFTA02222588 |
gemini-2.0-flash-001 |
| 62524 |
EFTA02222589.txt |
Re: |
Lesley Groff < |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email confirms travel arrangements for Jeffrey's arrival in Paris, with Valdson scheduled... |
Travel/logistics |
Fran: |
EFTA02222589 |
gemini-2.0-flash-001 |
| 62525 |
EFTA02222594.txt |
Need to hear back from appt on 18th |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This is a short email from September 12, 2017, requesting a response regarding an appointment... |
Communications/correspondence |
— |
EFTA_R1_009130412 |
gemini-2.0-flash-001 |
| 62526 |
EFTA02222595.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-09-13 |
email |
dataset_11 |
|
This email relays a request from Jeffrey Epstein to speak with Jeff Hawkins about funding ideas... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
Jeff Hawkins <j |
EFTA02222595 |
gemini-2.0-flash-001 |
| 62527 |
EFTA02222596.txt |
Re: Jeffrey Epstein |
Yury Molodtsov < |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email thread involves a correction of a name spelling and confirmation of an email address.... |
Communications/correspondence |
.Y, ifv, oci, v, tsa |
EFTA02222596 |
gemini-2.0-flash-001 |
| 62528 |
EFTA02222597.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey Epstein his schedule. The email was sent on August 31, 2017. |
Communications/correspondence |
— |
EFTA_R1_00960422 |
gemini-2.0-flash-001 |
| 62529 |
EFTA02222598.txt |
N415LM filed a flight plan KISP -> KISP |
alerts@flightaware.com |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran about a flight plan filed for aircraft N415LM, scheduled... |
Travel/logistics |
Fran: |
EFTA02222598 |
gemini-2.0-flash-001 |
| 62530 |
EFTA02222599.txt |
Surgery?! |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email is a concerned inquiry about the recipient's upcoming surgery and travel plans,... |
Travel/logisticsPersonal relationships |
— |
EFTA02222599 |
gemini-2.0-flash-001 |
| 62531 |
EFTA02222600.txt |
Re: Next |
|
suspicious |
none |
2017-08-24 |
email |
dataset_11 |
|
This email chain discusses scheduling a call and requests financial information related to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn, Heather MacGregor, Neale Attenborough, Chris Lawler |
EFTA02222600 |
gemini-2.0-flash-001 |
| 62532 |
EFTA02222603.txt |
Ticket for |
Natalia |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email exchange between Natalia and Lesley discusses the details and pricing of a flight... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
lesley |
EFTA02222603 |
gemini-2.0-flash-001 |
| 62533 |
EFTA02222608.txt |
Re 9 |
Lesley Groff |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email chain discusses a travel issue for a client flying with Aeroflot, involving a ticket... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00960444 |
gemini-2.0-flash-001 |
| 62534 |
EFTA02222610.txt |
Re: Did the mail come? |
Merwin e a cruz |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Merwin e a cruz confirms to Leo that they received a letter from Martin Nowak's office at... |
Communications/correspondence |
Leo |
EFTA02222610 |
gemini-2.0-flash-001 |
| 62535 |
EFTA02222611.txt |
Alert - Lipid doctor for JE from Dr. Orsher-need to hear from- |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email is an alert regarding a lipid doctor for JE (possibly Jeffrey Epstein) from Dr.... |
Medical |
— |
EFTA_R1_00960448 |
gemini-2.0-flash-001 |
| 62536 |
EFTA02222612.txt |
Alert - Please confirm you are OK with the Sonogram appt at 8am on Friday *tomorrow and then go directly over to Dr. Orsher |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a reminder to confirm a sonogram appointment scheduled for the next day, followed... |
Medical appointmentCommunications/correspondence |
— |
EFTA_R1_00980449 |
gemini-2.0-flash-001 |
| 62537 |
EFTA02222613.txt |
Re: Next |
|
suspicious |
none |
2017-08-24 |
email |
dataset_11 |
|
This email chain discusses scheduling a call with "Jeffrey" and requests financial information... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 62538 |
EFTA02222617.txt |
Re: |
james I personal genius |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email thread discusses the announcement of new iPhones and the potential ordering of new... |
Communications/correspondenceBusiness dealings |
ames |
None |
gemini-2.0-flash-001 |
| 62539 |
EFTA02222619.txt |
Re: 301 |
|
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
This email discusses housing arrangements for Taylor, expresses concern for Eileen's safety, and... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02222619 |
gemini-2.0-flash-001 |
| 62540 |
EFTA02222620.txt |
Re: Dr. Orsher/blood results |
jeffrey E. |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email is a short communication regarding the delivery of Jeffrey E.'s blood test results... |
Communications/correspondencePersonal relationships |
— |
EFTA02222620 |
gemini-2.0-flash-001 |
| 62541 |
EFTA02222621.txt |
Re: High resolution pictures |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Aziza Alahmadi requests high-resolution pictures of Jeffrey. The recipient responds that they do... |
Communications/correspondence |
aziza alahmadi |
EFTA02222621 |
gemini-2.0-flash-001 |
| 62542 |
EFTA02222622.txt |
Re: 301 |
La |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
The email discusses concerns about hurricanes and accommodation arrangements for Taylor. Larry... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Visoski Lanyt, Larry Visoski Me, Ma |
EFTA_R1_00900479 |
gemini-2.0-flash-001 |
| 62543 |
EFTA02222623.txt |
Re: Review |
MEMPSin |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange discusses the possibility of Jeffrey Epstein attending a concert by Charlie... |
Personal relationshipsCommunications/correspondence |
Charlie Albright |
EFTA02222623 |
gemini-2.0-flash-001 |
| 62544 |
EFTA02222624.txt |
Re: |
Lesley Groff |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova of American Express Centurion... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave, Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 62545 |
EFTA02222626.txt |
Re: |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
The email discusses an issue with Amex sending information to unauthorized individuals and... |
Communications/correspondenceTravel/logistics |
effre E. eevacation@gmail.comj |
EFTA02222626 |
gemini-2.0-flash-001 |
| 62546 |
EFTA02222627.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova from Amex Centurion Travel to purchase a round trip... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 62547 |
EFTA02222631.txt |
Re: Flight foneds to change! |
Lesley Groff |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova, a Centurion Relationship... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Natalia Molotkova[natalia.molotkova@centurion.com] |
None |
gemini-2.0-flash-001 |
| 62548 |
EFTA02222640.txt |
Re: 301 |
Lesley |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Lesley is coordinating accommodation for Taylor and expressing concern for Larry Visoski, who is... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Larry Visoski LarrylMin |
EFTA02222640 |
gemini-2.0-flash-001 |
| 62549 |
EFTA02222641.txt |
Alert - Will we change and ickets to Sunday? |
|
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This is an email asking about changing tickets to Sunday. The email is dated August 24, 2017. |
Travel/logistics |
— |
EFTA_R1_00960498 |
gemini-2.0-flash-001 |
| 62550 |
EFTA02222642.txt |
Notificati n: |
oog e a en ar |
suspicious |
none |
2017-09-05 |
email |
dataset_11 |
|
The email is a notification to call Dr. Orsher and have JE's blood results emailed to him. It... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA_R1_00960499 |
gemini-2.0-flash-001 |
| 62551 |
EFTA02222643.txt |
Sisters |
Natalia Molotkova |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Natalia Molotkova informs the recipient that the 'sisters' did not take their flights from Paris... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222643 |
gemini-2.0-flash-001 |
| 62552 |
EFTA02222644.txt |
Re: Review |
Charlie Albright |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange discusses the possibility of Jeffrey Epstein attending a concert by Charlie... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 62553 |
EFTA02222646.txt |
Alert - 4:30 Cont Call. In one hour |
|
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This is an email alert regarding a conference call scheduled for 4:30 PM on August 24, 2017. The... |
Communications/correspondence |
— |
EFTA02222646 |
gemini-2.0-flash-001 |
| 62554 |
EFTA02222647.txt |
new key card for Martin's institute at Harvard |
Huang, May |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
May Huang informs the recipient about a change in the access card system at Martin Nowak's... |
Communications/correspondenceTravel/logistics |
— |
EFTA02222647 |
gemini-2.0-flash-001 |
| 62555 |
EFTA02222648.txt |
Fwd: |
Jeffrey E." leevacation@amail.com |
suspicious |
possible |
2017-09-11 |
email |
dataset_11 |
|
Jeffrey Epstein emails Richard Kahn instructing him to send 5k euros. The email is forwarded to... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA02222648 |
gemini-2.0-flash-001 |
| 62556 |
EFTA02222649.txt |
Re: Amex automated msg calling about Fraud on-card |
Bella Klein |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
Bella Klein informs Lesley Grof that a fraud alert on an Amex card has been resolved and... |
Financial transactions/money flowCommunications/correspondence |
Lesley Grof |
EFTA_R1_00960514 |
gemini-2.0-flash-001 |
| 62557 |
EFTA02222650.txt |
Alert - Call dr Orsher and have JE blood results emailed to himl |
|
suspicious |
none |
2017-09-05 |
email |
dataset_11 |
|
This email is an alert to call Dr. Orsher and have JE's blood results emailed to him. The... |
Communications/correspondenceMedical information |
— |
EFTA_R1_00960519 |
gemini-2.0-flash-001 |
| 62558 |
EFTA02222651.txt |
Re: New Key Cards for Marlin Nowak's Office arriving in the regular mail! |
|
suspicious |
possible |
2017-09-11 |
email |
dataset_11 |
|
The email discusses the expected delivery of key cards for Marlin Nowak's office at Harvard,... |
Communications/correspondenceEmployment/staffing |
Merwin Dela cruz |
EFTA02222651 |
gemini-2.0-flash-001 |
| 62559 |
EFTA02222652.txt |
Re: Jeffrey Epstein 12:30 Lunch |
IOW |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email confirms a lunch meeting between Ehud and Jeffrey Epstein. It also includes a reminder... |
Business dealingsCommunications/correspondence |
Nili Priell |
EFTA02222652 |
gemini-2.0-flash-001 |
| 62560 |
EFTA02222653.txt |
Hi Daphne and Ana. I hope you are dealing as well as you can. |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email is a logistical inquiry sent to Daphne Wallac and Ann Rodriquez regarding IIIIII's... |
Travel/logisticsCommunications/correspondence |
Daphne Wallac, Ann Rodriquez |
EFTA_R1_00960541 |
gemini-2.0-flash-001 |
| 62561 |
EFTA02222654.txt |
wire |
Richard Kahn |
suspicious |
possible |
2017-09-11 |
email |
dataset_11 |
|
Richard Kahn confirms a wire transfer of 5k euros was sent at the request of Jeffrey E. and... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02222654 |
gemini-2.0-flash-001 |
| 62562 |
EFTA02222656.txt |
Re: Dobson irrigation - Winterization Appointment Reminder |
Scott Skyrrn |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange is about scheduling a winterization appointment for an irrigation system.... |
Communications/correspondenceBusiness dealings |
— |
138712 |
gemini-2.0-flash-001 |
| 62563 |
EFTA02222659.txt |
Re: Dr. Orsher/blood results |
teinUeevacationagmail.comj |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
The email discusses the logistics of sending Jeffrey E.'s blood results from Dr. Orsher's... |
Communications/correspondenceMedical information |
jeffrey E. leevacation@gmail.com |
EFTA02222659 |
gemini-2.0-flash-001 |
| 62564 |
EFTA02222660.txt |
Re: Monitoring Apps... |
|
suspicious |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange discusses the use of monitoring apps for children's phones, specifically... |
Communications/correspondenceLegal matters/litigationPersonal relationships |
Paula Garrity |
None |
gemini-2.0-flash-001 |
| 62565 |
EFTA02222664.txt |
Re: Sisters |
aliiiikova |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email discusses a situation where sisters missed their flights from Paris to Vilnius. The... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova <MINIMMINEMER> |
EFTA02222664 |
gemini-2.0-flash-001 |
| 62566 |
EFTA02222665.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The date is September 14, 2017. |
Communications/correspondence |
— |
EFTA_R1_00960558 |
gemini-2.0-flash-001 |
| 62567 |
EFTA02222666.txt |
Re:MINIMand transportation to JFK tomorrow |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is coordinating transportation to JFK airport for someone, likely at the request of... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222666.txt |
gemini-2.0-flash-001 |
| 62568 |
EFTA02222668.txt |
Alert - Send JE his schedule |
From: |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email instructs someone to send JE his schedule. The document is a simple instruction and... |
Communications/correspondenceEmployment/staffing |
To: |
EFTA_R1_00960561 |
gemini-2.0-flash-001 |
| 62569 |
EFTA02222669.txt |
RE: THANK YOU! |
Berejka, Maureen |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email exchange where someone is thanking Maureen for a signed book that was delivered... |
Communications/correspondencePersonal relationships |
Berejka, Maureen C |
EFTA02222669 |
gemini-2.0-flash-001 |
| 62570 |
EFTA02222670.txt |
Alert - Kathy? |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is a short email with the subject "Alert - Kathy?". The sender is unknown, and the... |
|
Kathy? |
EFTA02222670 |
gemini-2.0-flash-001 |
| 62571 |
EFTA02222671.txt |
Rich Kahn/Noam& Valeria Chomsky |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email is a follow-up request to Max Kohlenberg, asking if he can connect with Rich Kahn to... |
Communications/correspondence |
Max Kohlenberg |
None |
gemini-2.0-flash-001 |
| 62572 |
EFTA02222674.txt |
Re: wire |
jeffrey E. <jeevacationaornail.com> |
suspicious |
none |
2017-09-11 |
email |
dataset_11 |
|
Jeffrey E. requests Richard Kahn to send 5k curos. Richard Kahn confirms the wire was sent and... |
Financial transactions/money flowCommunications/correspondence |
Rich Kahn, Bella KleinI |
EFTA02222674 |
gemini-2.0-flash-001 |
| 62573 |
EFTA02222676.txt |
Re: Review |
=pa |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange discusses the possibility of Jeffrey Epstein attending a concert by Charlie... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Charlie Albright |
None |
gemini-2.0-flash-001 |
| 62574 |
EFTA02222678.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email exchange discusses the scheduling and coordination of an interview between Jeffrey... |
Communications/correspondenceBusiness dealingsMedia/journalist interactions |
Masha Drokova |
EFTA02222678 |
gemini-2.0-flash-001 |
| 62575 |
EFTA02222682.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This is an email reminder to send JE his schedule. The email was sent on September 10, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00960587 |
gemini-2.0-flash-001 |
| 62576 |
EFTA02222683.txt |
None |
Jeffrey E. |
suspicious |
none |
2017-09-02 |
email |
dataset_11 |
|
Jeffrey Epstein sent an email stating that he told someone that another person has been in Paris... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222683 |
gemini-2.0-flash-001 |
| 62577 |
EFTA02222684.txt |
Re: Apt 1OB Details |
Yoni |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
Yoni arrived at an apartment and thanks the recipient and Jeffrey. Yoni asks about purchasing a... |
Travel/logisticsPersonal relationships |
— |
EFTA02222684 |
gemini-2.0-flash-001 |
| 62578 |
EFTA02222685.txt |
Alert - Rich and Darren today? |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is a short email alert from September 14, 2017, regarding a meeting or appointment with... |
|
— |
EFTA_R1_00960595 |
gemini-2.0-flash-001 |
| 62579 |
EFTA02222686.txt |
Alert - Call and ask if Dr. leni has the HPV shot |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is a short email alert from September 11, 2017, instructing the recipient to call and... |
Communications/correspondence |
— |
EFTA_R1_00960596 |
gemini-2.0-flash-001 |
| 62580 |
EFTA02222687.txt |
Alert - make sure maria/Krumholtz reed fax to send colonoscopy report to Dr. Orsher! |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email alert reminding someone to fax a colonoscopy report to Dr. Orsher. The email... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA_R1_00960603 |
gemini-2.0-flash-001 |
| 62581 |
EFTA02222688.txt |
Sisters |
Natalia Molotkova |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Natalia Molotkova informs someone that the sisters didn't take their flights from Paris to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222688 |
gemini-2.0-flash-001 |
| 62582 |
EFTA02222690.txt |
send Jeffrey his schedule |
From: |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This is an email requesting that Jeffrey's schedule be sent to him. The email was sent on... |
Communications/correspondenceTravel/logistics |
To: |
EFTA_R1_00960607 |
gemini-2.0-flash-001 |
| 62583 |
EFTA02222691.txt |
questions for the birthday boy :) |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
The email discusses a guest's request for specific news channels and asks for assistance in... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
— |
EFTA02222691 |
gemini-2.0-flash-001 |
| 62584 |
EFTA02222692.txt |
Re: |
effre E. eevacation@gmail.com |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
The email discusses a situation where a ticket was mistakenly forwarded to the sender. The... |
Travel/logisticsCommunications/correspondenceFinancial transactions/money flow |
jeffrey E. <jeevacation@gmail.com> |
EFTA02222692 |
gemini-2.0-flash-001 |
| 62585 |
EFTA02222693.txt |
=check in ticket number... |
Fia |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Fia sends an email with a new ticket number and instructions for online check-in, explaining... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00980812 |
gemini-2.0-flash-001 |
| 62586 |
EFTA02222694.txt |
Re: Review |
ht |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange discusses the possibility of Jeffrey Epstein attending a concert by Charlie... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Charlie Albright |
None |
gemini-2.0-flash-001 |
| 62587 |
EFTA02222696.txt |
Re: Cecile |
Daphne Wallace |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Daphne Wallace is responding to an email inquiring about Cecile's surgery schedule. Daphne will... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
a |
EFTA02222696 |
gemini-2.0-flash-001 |
| 62588 |
EFTA02222697.txt |
Re: new key card for Martin's institute at Harvard |
Ill |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange discusses arranging a new key card for Jeffrey Epstein to access Martin... |
Communications/correspondenceTravel/logistics |
May |
EFTA02222697 |
gemini-2.0-flash-001 |
| 62589 |
EFTA02222698.txt |
Re:301 |
Larry Visoski |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Larry Visoski is coordinating housing for Taylor in Atlanta and expresses concern about the... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02222698 |
gemini-2.0-flash-001 |
| 62590 |
EFTA02222699.txt |
Hello Mark. Hope you are |
Jeffrey Epstein |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Jeffrey Epstein sent an email to 'rk' asking 'Mark' to call someone. The email's subject is... |
Communications/correspondence |
rk |
EFTA_R1_00964624 |
gemini-2.0-flash-001 |
| 62591 |
EFTA02222700.txt |
Alert - Flight to Pads (SU 2462) |
|
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This is an automatically generated flight alert for a flight to Paris (SU 2462) on September 10,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222700 |
gemini-2.0-flash-001 |
| 62592 |
EFTA02222704.txt |
Re: new key card for Martin's institute at Harvard |
Huang, Mayallin |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
May Huang is arranging for a new access card for Jeffrey to Martin Nowak's institute at Harvard.... |
Communications/correspondenceTravel/logistics |
— |
EFTA02222704 |
gemini-2.0-flash-001 |
| 62593 |
EFTA02222705.txt |
Re: Apt 106 Details |
|
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email exchange details arrangements for Yoni's stay in apartment 10B, facilitated by... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Yoni |
None |
gemini-2.0-flash-001 |
| 62594 |
EFTA02222707.txt |
Alert - ask G to check the sink drain in the game room..what is happening? |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
The document is an email alerting someone to check the sink drain in the game room. The sender... |
|
— |
EFTA_R1_00960638 |
gemini-2.0-flash-001 |
| 62595 |
EFTA02222708.txt |
Fwd: Your SAS flight [Mon 4 Sep 2017), booking |
Lesley Groff |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
Lesley Groff forwarded an email containing flight booking details from SAS to Bella Klein. The... |
Travel/logistics |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 62596 |
EFTA02222712.txt |
Re: Review |
Charlie Albright |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange involves Charlie Albright inviting Jeffrey Epstein to his concert in Boston.... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02222712 |
gemini-2.0-flash-001 |
| 62597 |
EFTA02222714.txt |
Alert - send JE his schedule |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email alert reminding someone to send Jeffrey Epstein (JE) his schedule. The email... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00960652 |
gemini-2.0-flash-001 |
| 62598 |
EFTA02222715.txt |
Any word on departure? |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email is an inquiry about Jeffrey's travel plans to NY and expresses concern about the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222715 |
gemini-2.0-flash-001 |
| 62599 |
EFTA02222716.txt |
where do guests buy washing machine cards? |
Andrew Su rintenden |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
The email is a simple inquiry from someone asking Andrew Su rintenden where guests in their... |
Communications/correspondence |
— |
EFTA02222716 |
gemini-2.0-flash-001 |
| 62600 |
EFTA02222717.txt |
Reminder: Bill Hammond finishes G550 School today Sept. 10 |
|
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This email is a reminder to Fran that Bill Hammond is finishing G550 School on September 10,... |
Employment/staffing |
Fran: |
EFTA_R1_00960655 |
gemini-2.0-flash-001 |