| 62601 |
EFTA02222718.txt |
Re: Please coordinate meeting time/place for Wed. |
Lesley Groff |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Lesley Groff instructs Jojo Fontanil to coordinate a meeting in Islip by 10am on Wednesday. The... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Jojo Fontanil |
EFTA02222718 |
gemini-2.0-flash-001 |
| 62602 |
EFTA02222719.txt |
Alert - Reminder: do we want to send Jeff Hawkins another email? |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is an email reminder to send an email to Jeff Hawkins. The email was sent on September 14, 2017. |
Communications/correspondence |
— |
EFTA_R1_00960657 |
gemini-2.0-flash-001 |
| 62603 |
EFTA02222720.txt |
Re: |
ann rodriquezi |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Ann Rodriquezi is checking in on Daphne and Ana and confirming Ana's surgery plans. The email... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Daphne Wallace |
EFTA02222720 |
gemini-2.0-flash-001 |
| 62604 |
EFTA02222721.txt |
Re: mongolia |
jeffrey E. |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Purevsuren Lundeg involves coordinating a meeting in... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Purevsuren Lundeg |
None |
gemini-2.0-flash-001 |
| 62605 |
EFTA02222723.txt |
Alert - Need t hear fr m Raphael re bag purchase |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This email is an alert indicating the sender needs to hear from Raphael regarding a bag... |
Business dealings |
— |
EFTA_R1_00960678 |
gemini-2.0-flash-001 |
| 62606 |
EFTA02222724.txt |
Rich and Darren today? |
inheevacation©gmail.corn |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email is a schedule reminder for the recipient, including potential meetings with Rich and... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02222724 |
gemini-2.0-flash-001 |
| 62607 |
EFTA02222725.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey Epstein his schedule. The email was sent on September 7, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00960681 |
gemini-2.0-flash-001 |
| 62608 |
EFTA02222726.txt |
Alert - need to hear from Dr. Watson re Jeff Hawkins |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email is an alert indicating a need to hear from Dr. Watson regarding Jeff Hawkins. The... |
Communications/correspondence |
— |
EFTA_R1_00960682 |
gemini-2.0-flash-001 |
| 62609 |
EFTA02222727.txt |
Fwd: GIV seat |
Luciano Fontanilla |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Larry Visoski asks Luciano Fontanilla to pick up a spare GIV seat from Hawthorne Aviation in... |
Travel/logisticsBusiness dealings |
— |
EFTA02222727 |
gemini-2.0-flash-001 |
| 62610 |
EFTA02222728.txt |
Re: Review |
|
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 |
EFTA02222728 |
gemini-2.0-flash-001 |
| 62611 |
EFTA02222731.txt |
Alert - Go get chipotle for dinner take out!! Fans of the rams |
|
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This is a short email suggesting getting Chipotle for dinner and mentioning fans of the Rams.... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00960688 |
gemini-2.0-flash-001 |
| 62612 |
EFTA02222732.txt |
Re: Any word on departure? |
Larry Visoski |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Larry Visoski is providing an update on Jeffrey's travel plans, including his departure from... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222732 |
gemini-2.0-flash-001 |
| 62613 |
EFTA02222733.txt |
Re: GIV seat |
Larry Visoski |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Larry Visoski asks Luciano Fontanill to pick up a GIV seat from Islip Hawthorne aviation and... |
Travel/logisticsBusiness dealings |
Luciano Fontanill |
EFTA02222733 |
gemini-2.0-flash-001 |
| 62614 |
EFTA02222735.txt |
Alert - Tell JE Natasha is giving him 60,000 Amex points for all the annoying problems we have been having (Equivalent of $600 |
|
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
This email alerts someone that Natasha is giving JE 60,000 Amex points (equivalent to $600) to... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00960698 |
gemini-2.0-flash-001 |
| 62615 |
EFTA02222736.txt |
Re: Rich and Darren today? |
Jeffrey |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is a response from Jeffrey confirming a meeting with Rich and Darren. It also... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02222736 |
gemini-2.0-flash-001 |
| 62616 |
EFTA02222738.txt |
Bill Hammond finishes G550 school today correct? |
|
none |
none |
2017-09-10 |
email |
dataset_11 |
|
The email is a request to confirm if Bill Hammond finished G550 school on September 10, 2017,... |
Employment/staffingTravel/logisticsCommunications/correspondence |
Lar Visoski Larry |
EFTA02222738 |
gemini-2.0-flash-001 |
| 62617 |
EFTA02222739.txt |
Alert - NIII and Ehud arrive back to NY Sept 7 |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email is an alert notifying someone that Nili and Ehud will be arriving back in New York on... |
Travel/logistics |
— |
EFTA02222739 |
gemini-2.0-flash-001 |
| 62618 |
EFTA02222740.txt |
Fwd: new key card for Martin's institute at Harvard |
Fran |
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 |
Huang, May |
EFTA02222740 |
gemini-2.0-flash-001 |
| 62619 |
EFTA02222741.txt |
Alert - Reminder: Call Peter Roth- |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is a reminder email to call Peter Roth. The email was sent on September 14, 2017. |
Communications/correspondence |
— |
EFTA_R1_00960716 |
gemini-2.0-flash-001 |
| 62620 |
EFTA02222742.txt |
Alert - Ms Devine-leave money |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email alert from September 7, 2017, regarding Ms. Devine and money. The subject line... |
Financial transactions/money flow |
— |
EFTA_R1_00960717 |
gemini-2.0-flash-001 |
| 62621 |
EFTA02222743.txt |
Fwd: Peter Roth |
Jeffrey E. |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The document is an email forwarding a message that Peter Roth called and wants to catch up with... |
Communications/correspondencePersonal relationships |
— |
EFTA02222743 |
gemini-2.0-flash-001 |
| 62622 |
EFTA02222744.txt |
Alert - Need McLean ticket for sat |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
The email is a request for a ticket to an event in McLean on Saturday, September 7, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00960727 |
gemini-2.0-flash-001 |
| 62623 |
EFTA02222745.txt |
Leon Black |
Lesley Groff |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Lesley Groff sent an email to inform Jeffrey that Leon Black will be coming for breakfast on... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02222745 |
gemini-2.0-flash-001 |
| 62624 |
EFTA02222746.txt |
Reminder: Nili and Ehud back to NY early this morning |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email is a reminder that Nili and Ehud are returning to NY. Preparations have been made for... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
inDeevacation@gmail.comj |
EFTA_R1_00960731 |
gemini-2.0-flash-001 |
| 62625 |
EFTA02222747.txt |
Alert - Flight to Lyon (AF 7648) |
|
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This is an automatically generated email alert from Google Calendar regarding a flight to Lyon... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222747 |
gemini-2.0-flash-001 |
| 62626 |
EFTA02222750.txt |
Re: Review |
Sent |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
The email is a request from 'Sent' to Charlie Albright for details regarding his concert in... |
Communications/correspondence |
Charlie Albright |
EFTA02222750 |
gemini-2.0-flash-001 |
| 62627 |
EFTA02222751.txt |
Re: Bill Hammond finishes G550 school today correct? |
Larry Visoski |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
Larry Visoski confirms that Bill Hammond finishes G550 school on September 10, 2017. He also... |
Travel/logisticsEmployment/staffing |
— |
EFTA02222751 |
gemini-2.0-flash-001 |
| 62628 |
EFTA02222752.txt |
Re: Dinner |
|
suspicious |
none |
2017-09-14 |
email |
dataset_11 |
|
This email discusses scheduling a dinner between two couples and mentions the wedding plans of... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02222752 |
gemini-2.0-flash-001 |
| 62629 |
EFTA02222753.txt |
e - onam ocean |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is an email stating that Sonam is scheduled to clean I IJ today at 2pm. The subject is 'e -... |
Employment/staffing |
— |
EFTA_R1_00960747 |
gemini-2.0-flash-001 |
| 62630 |
EFTA02222754.txt |
Re: new key card for Martin's institute at Harvard |
|
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 |
Fran: |
None |
gemini-2.0-flash-001 |
| 62631 |
EFTA02222756.txt |
Charlie Albright Concert at 1:30pm Sunday Sept. 17 |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This email informs the recipient about a Charlie Albright concert at the Gardner Museum on... |
Communications/correspondence |
einUeevacation©gmail.com |
EFTA_R1_00960750 |
gemini-2.0-flash-001 |
| 62632 |
EFTA02222757.txt |
Re: |
Fran |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Fran is trying to confirm travel plans for someone coming for surgery between September 19 and... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Daphne Wallac, Anna Rodriquez |
EFTA02222757 |
gemini-2.0-flash-001 |
| 62633 |
EFTA02222760.txt |
Re: Jeffrey Epstein |
Unknown |
suspicious |
none |
2017-09-07 |
email |
dataset_11 |
|
This email exchange confirms a scheduled Skype call between Masha and Jeffrey Epstein,... |
Communications/correspondenceBusiness dealings |
Yury Molodtsov |
EFTA02222760 |
gemini-2.0-flash-001 |
| 62634 |
EFTA02222762.txt |
Alert - Order coffee |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This is an email alert reminding someone to order coffee. The email was sent on September 11, 2017. |
|
— |
EFTA_R1_00960763 |
gemini-2.0-flash-001 |
| 62635 |
EFTA02222763.txt |
Re: Bill Hammond finishes G550 school today correct? |
a |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
The email confirms that Bill Hammond is finishing G550 school and discusses rescheduling a trip... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Larry Visoski |
EFTA02222763 |
gemini-2.0-flash-001 |
| 62636 |
EFTA02222764.txt |
LM for Kathy Ruemmler-no answer yet |
Fran |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Fran emailed Jefffre E regarding the status of a meeting request with Kathy Ruemmler. The email... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Jefffre E teinneevacationftmaitcomj |
EFTA02222764 |
gemini-2.0-flash-001 |
| 62637 |
EFTA02222765.txt |
Alert - 4:15-5:15 Ms Devine |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email alert for a meeting with Ms. Devine scheduled for September 7, 2017, from 4:15... |
|
— |
EFTA_R1_00960771 |
gemini-2.0-flash-001 |
| 62638 |
EFTA02222766.txt |
|
lawrence delson |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Lawrence Delson sends an email to Lesley inquiring about the status of Little St. James. The... |
Communications/correspondenceReal estate/properties |
Lesley |
EFTA02222766 |
gemini-2.0-flash-001 |
| 62639 |
EFTA02222767.txt |
Re: Interview with science |
Yury |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email confirms the time and time zone for a Skype interview with Masha Drokova, coordinated... |
Communications/correspondenceEmployment/staffing |
alianacationiagmail.comi |
None |
gemini-2.0-flash-001 |
| 62640 |
EFTA02222769.txt |
Alert - Can Ron Lauder give JE a museum tour? |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email is a simple request to determine if Ron Lauder can give JE a museum tour. The... |
Communications/correspondence |
— |
EFTA_R1_00960781 |
gemini-2.0-flash-001 |
| 62641 |
EFTA02222770.txt |
Re: Schedule update |
Lesley Gro |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Lesley Groff is updating someone on Jeffrey's return date, which is now scheduled for Tuesday,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02222770 |
gemini-2.0-flash-001 |
| 62642 |
EFTA02222771.txt |
Alert - Shampoo stinks |
|
none |
none |
2017-09-10 |
email |
dataset_11 |
|
The document is an email with the subject 'Alert - Shampoo stinks'. The email was sent on... |
|
— |
EFTA_R1_00960783 |
gemini-2.0-flash-001 |
| 62643 |
EFTA02222772.txt |
Re: Jeffrey Epstein |
Mark Lloyd |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Mark Lloyd responds to an email requesting him to call Jeffrey Epstein, stating he will do so as... |
Communications/correspondence |
— |
EFTA02222772 |
gemini-2.0-flash-001 |
| 62644 |
EFTA02222773.txt |
Re: |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is a brief email exchange where Larry asks Lar Delson if everything is okay on Little St.... |
Communications/correspondenceTravel/logistics |
Lar Delson |
EFTA02222773 |
gemini-2.0-flash-001 |
| 62645 |
EFTA02222774.txt |
did JE go to Avignon ever? |
|
suspicious |
possible |
2017-09-14 |
email |
dataset_11 |
|
The email asks if JE ever went to Avignon, France, and suggests creating a fake itinerary for... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222774 |
gemini-2.0-flash-001 |
| 62646 |
EFTA02222775.txt |
Ehud |
eieelalm |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This email forwards a message from Nili at Nth Priell Bank, inquiring about Jeffrey Epstein's... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Jefffrey Epsteinueevacation@gmail.com |
EFTA02222775 |
gemini-2.0-flash-001 |
| 62647 |
EFTA02222776.txt |
Re: Jeffrey Epstein |
Sent |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email is a request to Mark Lloyd to call Jeffrey Epstein. The sender is facilitating... |
Communications/correspondence |
Monitor Lloyd Mark |
EFTA02222776 |
gemini-2.0-flash-001 |
| 62648 |
EFTA02222777.txt |
Re: |
Unknown |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Larry Delson inquires about the status of Little St. James. The response indicates that things... |
Real estate/propertiesCommunications/correspondenceBusiness dealings |
Larry Delson, lawrence delson |
EFTA02222777 |
gemini-2.0-flash-001 |
| 62649 |
EFTA02222778.txt |
ask orsher for lipid appt |
jeffrey E. |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting someone to ask Orsher for a lipid appointment. The email... |
Communications/correspondencePersonal relationships |
— |
EFTA02222778 |
gemini-2.0-flash-001 |
| 62650 |
EFTA02222779.txt |
Alert - Call Kohler re brown spots on pedestal sink |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email is an alert to Fran to call Kohler about brown spots on a pedestal sink. The email was... |
|
Fran |
EFTA02222779 |
gemini-2.0-flash-001 |
| 62651 |
EFTA02222780.txt |
Please come see je 1 pm |
S |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email from 'S' to Rich Kahn corrects a typo and instructs Kahn to meet with Jeffrey at 1pm.... |
Communications/correspondenceEmployment/staffing |
Rich Kahn |
EFTA_R1_00960805 |
gemini-2.0-flash-001 |
| 62652 |
EFTA02222781.txt |
Re: Ehud |
Jeffrey E. |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
Nili Priell Barak emailed Jeffrey E. to inquire about his availability in NY, as Ehud would like... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 62653 |
EFTA02222782.txt |
Alert - 11:20 Depart for Stamford/Take 11:53 from Stamford, arrive12:45pm |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email is a travel alert for a trip to Stamford on September 7, 2017. The itinerary includes... |
Travel/logistics |
— |
EFTA_R1_00960807 |
gemini-2.0-flash-001 |
| 62654 |
EFTA02222783.txt |
Re: Interview with science |
Jeffrey E. |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email thread discusses the scheduling of a Skype interview between Jeffrey E. and Masha... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
EFTA02222783.txt |
gemini-2.0-flash-001 |
| 62655 |
EFTA02222785.txt |
Re: Please come see je 1pm |
Richard Kahn |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Richard Kahn confirms his attendance at a 1 PM meeting with Jeffrey. The email chain includes a... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
EFTA02222785 |
gemini-2.0-flash-001 |
| 62656 |
EFTA02222786.txt |
Alert - Pay Aquarion $157.85 due Sept. 13 |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email alert reminding the recipient to pay Aquarion $157.85 by September 13, 2017. It... |
Financial transactions/money flow |
— |
EFTA_R1_00980815 |
gemini-2.0-flash-001 |
| 62657 |
EFTA02222787.txt |
Re: Interview with science |
jeffrey E. 'eevacationiagmail.comi |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This email thread discusses the scheduling of a Skype interview with Masha Drokova. The main... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
EFTA02222787 |
gemini-2.0-flash-001 |
| 62658 |
EFTA02222790.txt |
Re: |
Unknown |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
Nili Priell is inquiring about Jeffrey's plans to be in New York and requesting a meeting. The... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Nili Priell |
EFTA02222790 |
gemini-2.0-flash-001 |
| 62659 |
EFTA02222791.txt |
Re: Please come see je 1pm |
Unknown |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is a brief exchange arranging a meeting between Rich Kahn and someone named... |
Communications/correspondenceBusiness dealings |
Rich Kahn |
EFTA02222791 |
gemini-2.0-flash-001 |
| 62660 |
EFTA02222792.txt |
Re: INVITATION FOR JEFFREY EPSTEIN |
Carolyn Rangel |
suspicious |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange shows Carolyn Rangel coordinating travel arrangements for Deepak Chopra to... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Carolyn Rangel |
None |
gemini-2.0-flash-001 |
| 62661 |
EFTA02222795.txt |
Re: |
lawrence delson |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
Lawrence Delson sends an email checking in on a situation at Little St. James. The recipient... |
Communications/correspondence |
Larry Delson <Idelson@delsonintl.com> |
EFTA02222795 |
gemini-2.0-flash-001 |
| 62662 |
EFTA02222796.txt |
Re: did JE go to Avignon ever? |
Larry |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Larry confirms that JE did not travel to Avignon, France on September 11, 2017, due to windy... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222796 |
gemini-2.0-flash-001 |
| 62663 |
EFTA02222797.txt |
Re: HI |
Nili FrielIMIMIS |
none |
none |
2017-09-10 |
email |
dataset_11 |
|
This email is a communication between Nili FrielIMIMIS and Nili Priell Barak regarding Jeffrey... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Nili Priell Barak |
EFTA02222797 |
gemini-2.0-flash-001 |
| 62664 |
EFTA02222798.txt |
Re: INVITATION FOR JEFFREY EPSTEIN |
Carolyn Rangel |
suspicious |
possible |
2017-09-12 |
email |
dataset_11 |
|
This email exchange involves Carolyn Rangel coordinating invitations for Jeffrey Epstein on... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02222798 |
gemini-2.0-flash-001 |
| 62665 |
EFTA02222804.txt |
Jeff with ADP |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
The email is a message to call Jeff from ADP regarding a follow-up email he sent last week. It's... |
Communications/correspondenceBusiness dealings |
— |
EFTA02222804 |
gemini-2.0-flash-001 |
| 62666 |
EFTA02222810.txt |
any word on party date? |
Randy Wright |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
Randy Wright sent an email inquiring about the date of a party. The email is brief and straightforward. |
Communications/correspondence |
— |
EFTA02222810 |
gemini-2.0-flash-001 |
| 62667 |
EFTA02222811.txt |
Re: INVITATION FOR JEFFREY EPSTEIN |
Jeffrey E. |
suspicious |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange involves an invitation for Jeffrey Epstein to attend Skeptic Magazine's 25th... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 62668 |
EFTA02222815.txt |
Fwd: Interview with Futurism |
jeffrey E. <jeevacation@gmail com> |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email exchange discusses scheduling an interview for Jeffrey E. with Futurism, a science... |
Communications/correspondenceMedia/journalist interactionsPolitical connections/influence |
Fran:, Jeffrey E., Masha Drokova |
EFTA02222815 |
gemini-2.0-flash-001 |
| 62669 |
EFTA02222818.txt |
Fwd: Itinerary for CHRISTENSEN/JOHN 19MAR17 QHGOHA |
|
none |
none |
2017-03-16 |
email |
dataset_11 |
|
This email forwards an itinerary from American Express Travel for John Christensen's flight from... |
Travel/logistics |
John Christense, Rich Kahn, Ann Rodriquez, Daphne |
QHGOHA |
gemini-2.0-flash-001 |
| 62670 |
EFTA02222821.txt |
Fwd: Itinerary for CHRISTENSEN/JOHN 19MAR17 QHGOHA |
Lesley Groff |
none |
none |
2017-03-16 |
email |
dataset_11 |
|
Lesley Groff forwards John Christensen his travel itinerary for a trip to the island on Sunday,... |
Travel/logistics |
John Christensen, Rich Kahn, Ann Rodri uez, Daphne... |
EFTA02222821 |
gemini-2.0-flash-001 |
| 62671 |
EFTA02222827.txt |
Fwd: Hasty Pudding Order of the Golden Sphinx 2017 |
MEM |
none |
none |
2017-03-17 |
email |
dataset_11 |
|
This email forwards an invitation to a Hasty Pudding event on April 3rd. Jeffrey purchased a... |
Business dealingsCommunications/correspondencePersonal relationships |
— |
EFTA02222827 |
gemini-2.0-flash-001 |
| 62672 |
EFTA02222828.txt |
Fwd: Itinerary INCL TICKETNO for |
es ey Groff |
none |
none |
2017-02-08 |
email |
dataset_11 |
|
Es ey Groff forwarded a travel itinerary from American Express Travel to Lesley.Jee. The email... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222828 |
gemini-2.0-flash-001 |
| 62673 |
EFTA02222831.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-02-07 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, providing flight details and... |
Travel/logistics |
— |
GOHUYX |
gemini-2.0-flash-001 |
| 62674 |
EFTA02222834.txt |
Please Call JE! |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is a request for Ann Rodriquez to call Jeffrey Epstein. The sender indicates that... |
Communications/correspondence |
Ann Rodriquez |
EFTA02222834 |
gemini-2.0-flash-001 |
| 62675 |
EFTA02222838.txt |
Leo is running late. |
Merwin Dela cruz |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Merwin Dela Cruz sent an email to notify someone that Leo is running late. The email also... |
Communications/correspondence |
— |
EFTA02222838 |
gemini-2.0-flash-001 |
| 62676 |
EFTA02222839.txt |
Re: Leo is running late. |
merwin dela cruz |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is a short email exchange where someone informs Merwin Dela cruz that Leo is running late,... |
Communications/correspondenceTravel/logistics |
— |
EFTA02222839 |
gemini-2.0-flash-001 |
| 62677 |
EFTA02222840.txt |
RE: [External) Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Melanie Spinella confirms that Leon will be meeting Jeffrey Epstein for breakfast at 9:30 am.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02222840 |
gemini-2.0-flash-001 |
| 62678 |
EFTA02222841.txt |
Re: (External] Jeffrey Epstein |
Melanie S inella |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Melanie Spinella confirms a breakfast appointment for Leon with Jeffrey Epstein. The email is... |
Communications/correspondenceBusiness dealings |
— |
EFTA02222841 |
gemini-2.0-flash-001 |
| 62679 |
EFTA02222842.txt |
Re: Review |
Unknown |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange discusses the possibility of Jeffrey Epstein attending a concert by Charlie... |
Personal relationshipsCommunications/correspondence |
Charlie Albriht |
EFTA02222842 |
gemini-2.0-flash-001 |
| 62680 |
EFTA02222845.txt |
Re: Jeffrey Epstein |
Kathy Ruemmie |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is a scheduling communication regarding a visit by Kathy Ruemmler to see Jeffrey... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
— |
EFTA_R1_00960921 |
gemini-2.0-flash-001 |
| 62681 |
EFTA02222846.txt |
Kathy Ruemmler |
Deevacation@gmail.com |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email informs Jefffrey E stein about Kathy Ruemmler's upcoming visit on September 17, 2017,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey E stein |
EFTA02222846 |
gemini-2.0-flash-001 |
| 62682 |
EFTA02222849.txt |
Re: Review |
ht! |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange involves Charlie Albright and Jeffrey Epstein's assistant, NM, discussing... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Charlie Albright |
EFTA02222849.txt |
gemini-2.0-flash-001 |
| 62683 |
EFTA02222853.txt |
Alert - remind JE to take Leon Black to 2nd Floor! |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email reminder to 'JE' to take Leon Black to the 2nd floor. The email was sent on... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00960933 |
gemini-2.0-flash-001 |
| 62684 |
EFTA02222854.txt |
Alert - 3:30 call Nicole (Dr. Rosenson's office) and schedule JE appt . Dr. Orsher is recommending appt |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is an alert to call Nicole at Dr. Rosenson's office to schedule an appointment for... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02222854 |
gemini-2.0-flash-001 |
| 62685 |
EFTA02222855.txt |
Alert - 9:30am BREAKFAST ye/Leon Black (212 515 3205) |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled breakfast meeting with Leon Black on September 15,... |
Business dealingsCommunications/correspondence |
— |
EFTA02222855 |
gemini-2.0-flash-001 |
| 62686 |
EFTA02222856.txt |
Alert - ca come at 3:30? |
cm |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is a short email asking if someone can come at 3:30. The sender is 'cm' and the date is... |
Communications/correspondence |
— |
EFTA_R1_00960937 |
gemini-2.0-flash-001 |
| 62687 |
EFTA02222857.txt |
Re: Movie Premier tonight! |
I NISS |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is a forwarded invitation to the movie premiere of Angelina Jolie's film 'First They... |
Communications/correspondencePersonal relationships |
— |
EFTA02222857 |
gemini-2.0-flash-001 |
| 62688 |
EFTA02222858.txt |
Re: Movie Premier tonight! |
Lesley Groff |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Lesley Groff forwarded an invitation to Jeffrey E. for the movie premier of Angelina Jolie's... |
Communications/correspondencePersonal relationships |
— |
EFTA02222858 |
gemini-2.0-flash-001 |
| 62689 |
EFTA02222859.txt |
Jeffrey Epstein |
Unknown |
suspicious |
possible |
2017-09-15 |
email |
dataset_11 |
|
An email invites Julie Taymo to a small, private dinner at Jeffrey Epstein's home, where Woody... |
Personal relationshipsCommunications/correspondence |
Julie Taymo |
EFTA02222859 |
gemini-2.0-flash-001 |
| 62690 |
EFTA02222860.txt |
Lenox Hill Radiology to send CD's to house |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
An email instructs Merwin dela cruz to expect CDs from Lenox Hill Radiology at the house and to... |
Communications/correspondence |
merwin dela cruz |
EFTA02222860 |
gemini-2.0-flash-001 |
| 62691 |
EFTA02222861.txt |
Re: Statement - Dr. Josephson's Office |
Bella Klein |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email chain discusses the payment for Mr. Epstein's consultation with Dr. Josephson. Bella... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62692 |
EFTA02222862.txt |
Be outside with car at 7pm! |
Joio Fnnlanflla |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is a logistical arrangement for Joio Fnnlanflla to drive JE to a movie screening at... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222862 |
gemini-2.0-flash-001 |
| 62693 |
EFTA02222863.txt |
Re: Refund Aeroflot for D. Burak |
Natalia Molotkova |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Natalia Molotkova informs Amex Centurian Travel that a refund for D. Burak's Aeroflot ticket has... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Amex Centurian Travel |
None |
gemini-2.0-flash-001 |
| 62694 |
EFTA02222864.txt |
St. Bart's Architects |
einheevacation@gmail.com |
none |
none |
2017-01-09 |
email |
dataset_11 |
|
This email exchange discusses arranging a visit for architects to Jeffrey Epstein's islands. The... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02222864 |
gemini-2.0-flash-001 |
| 62695 |
EFTA02222865.txt |
Alert - check in with Ann Marie (Botstein's assistant re his timing) |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is an email alert reminding someone to check in with Ann Marie, Botstein's assistant,... |
Communications/correspondence |
— |
EFTA_R1_00960969 |
gemini-2.0-flash-001 |
| 62696 |
EFTA02222866.txt |
Alert - Max Kohlenberg for Rich? Can we set up a call? |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email is an alert to set up a call to discuss Max Kohlenberg potentially working for someone... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00960970 |
gemini-2.0-flash-001 |
| 62697 |
EFTA02222867.txt |
Fwd: Refund Aeroflot for D. Burak |
Bella Klein |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Natalia Molotkova informs Bella Klein about the refund of an Aeroflot business class ticket for... |
Financial transactions/money flowTravel/logistics |
— |
EFTA_R1_00960971 |
gemini-2.0-flash-001 |
| 62698 |
EFTA02222868.txt |
St. Bart's Architects |
Jefffrey E steinheevacation@gmail.corn |
none |
none |
2017-01-09 |
email |
dataset_11 |
|
This email exchange discusses scheduling a visit for architects to Jeffrey Epstein's islands.... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02222868 |
gemini-2.0-flash-001 |
| 62699 |
EFTA02222869.txt |
Alert - make sure Joel at Lenox Hill Radiot know JE must leave on Mon. 18th withe films in his hands so he can take to Dr. Josephson! |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is an urgent alert to ensure Joel from Lenox Hill Radiot delivers medical films to... |
MedicalCommunications/correspondence |
— |
EFTA_R1_00980973 |
gemini-2.0-flash-001 |
| 62700 |
EFTA02222870.txt |
Fwd: Itinera INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff forwards a travel itinerary from American Express Travel to Jefffre E stein,... |
Travel/logistics |
Jefffre E stein eevacation@gmail.com, Valdson Cotrin, Bella Klein |
EFTA02222870 |
gemini-2.0-flash-001 |