| 62701 |
EFTA02222873.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-07-10 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA02222873 |
gemini-2.0-flash-001 |
| 62702 |
EFTA02222876.txt |
Re: [External] Jeffrey Epstein |
Leo |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email confirms a breakfast meeting between Leon and Jeffrey Epstein scheduled for September... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Melanie S inell |
EFTA02222876 |
gemini-2.0-flash-001 |
| 62703 |
EFTA02222877.txt |
e - pm ca an reques ms a sen o osephson..and to me |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email documents a request for a 3pm call and for films to be sent to Josephson and the... |
Communications/correspondence |
— |
EFTA_R1_00960986 |
gemini-2.0-flash-001 |
| 62704 |
EFTA02222878.txt |
Alert - 5:30 Dinner w/Dowdle's and Nelson's |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This email is an alert regarding a dinner appointment scheduled for September 17, 2017, at 5:30... |
Personal relationships |
— |
EFTA_R1_00960987 |
gemini-2.0-flash-001 |
| 62705 |
EFTA02222879.txt |
Re: [External] Jeffrey Epstein |
|
suspicious |
none |
2017-09-15 |
email |
dataset_11 |
|
The email confirms a breakfast meeting scheduled between Leon and Jeffrey Epstein, coordinated... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02222879 |
gemini-2.0-flash-001 |
| 62706 |
EFTA02222880.txt |
is asking if you still wish to see her tomorrow? please advise. |
Lesley Groff |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Lesley Groff emails Jefffrey Epstein to ask if he still wants to see someone the next day and... |
Communications/correspondencePersonal relationshipsMedical appointments |
Jefffrey EpsteinDeeyacation@gmail.com |
EFTA02222880 |
gemini-2.0-flash-001 |
| 62707 |
EFTA02222881.txt |
RE: [External] Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Melanie Spinella is coordinating a breakfast meeting between Leon and Jeffrey Epstein. The email... |
Business dealingsCommunications/correspondence |
— |
EFTA02222881 |
gemini-2.0-flash-001 |
| 62708 |
EFTA02222882.txt |
James Ce visit |
|
none |
none |
2017-09-17 |
other |
dataset_11 |
|
The document outlines travel arrangements for James Ce, indicating his arrival on Thursday,... |
Travel/logistics |
— |
EFT&R1_00960995 |
gemini-2.0-flash-001 |
| 62709 |
EFTA02222883.txt |
Re: |
Richard Kahn |
suspicious |
possible |
2017-09-18 |
email |
dataset_11 |
|
Richard Kahn is coordinating cash transfers to Jeffrey E. and LSJ. The email raises concerns due... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
M=MINIal |
EFTA02222883.txt |
gemini-2.0-flash-001 |
| 62710 |
EFTA02222885.txt |
Fwd: Itinerary 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 for a... |
Travel/logisticsCommunications/correspondence |
Jefffre E stein eevacation@gmail.com, Valdson Cotrin, Bella Klein |
AF 0578636030194-07JUL, AF 0578636596172-10JUL |
gemini-2.0-flash-001 |
| 62711 |
EFTA02222888.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-07-10 |
Itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00961001 |
gemini-2.0-flash-001 |
| 62712 |
EFTA02222891.txt |
Alert - When for Paul Barrett over the weekend. |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert regarding Paul Barrett's availability over the weekend. The purpose is to... |
|
— |
EFTA_R1_00961004 |
gemini-2.0-flash-001 |
| 62713 |
EFTA02222892.txt |
Re: |
Unknown |
suspicious |
possible |
2017-09-18 |
email |
dataset_11 |
|
This email exchange discusses the transfer of cash from Richard Kahn to Jeffrey E. for use at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA02222892 |
gemini-2.0-flash-001 |
| 62714 |
EFTA02222894.txt |
Re: |
Richard Kahn |
suspicious |
possible |
2017-09-18 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein requesting cash from Richard Kahn for 'the house' and... |
Financial transactions/money flowCommunications/correspondence |
Fran, MIMI, jeffrey E. |
EFTA02222894.txt |
gemini-2.0-flash-001 |
| 62715 |
EFTA02222896.txt |
is asking if you might know of any one who needs a room mate or about an inexpensive apartment available as she can't live-she would need something for like half a year she says. Her situation is not good where she is. She said she would someday love to live in Astoria or upper East Side... |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
The email is a request for help in finding a roommate or inexpensive apartment for someone who... |
Personal relationshipsReal estate/properties |
einueevacation@gmail.com |
EFTA02222896 |
gemini-2.0-flash-001 |
| 62716 |
EFTA02222897.txt |
Jeffrey Epstein |
Unknown |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email is a follow-up inquiry to Maureen about arranging a museum tour for Jeffrey Epstein in... |
Travel/logisticsCommunications/correspondence |
Maureen |
|
gemini-2.0-flash-001 |
| 62717 |
EFTA02222898.txt |
Re: Mon. Sept. 18, 2017 |
Jeffrey E. |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Jeffrey E. is responding to a reminder about his schedule for September 18, 2017. He suggests... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02222898 |
gemini-2.0-flash-001 |
| 62718 |
EFTA02222899.txt |
Re: Lenox Hill Radiology to send CD's to house |
Merwin Dela cruz |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Merwin Dela Cruz acknowledges a request to look out for CDs from Lenox Hill Radiology arriving... |
Communications/correspondence |
— |
EFTA02222899 |
gemini-2.0-flash-001 |
| 62719 |
EFTA02222900.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email reminder to send JE his schedule. The email was sent on September 15, 2017. |
Communications/correspondence |
— |
EFTA_R1_00961022 |
gemini-2.0-flash-001 |
| 62720 |
EFTA02222901.txt |
Alert - 12:30pm Appt w/Masha Drokova |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert notifying the recipient of an upcoming appointment with Masha Drokova on... |
Communications/correspondence |
— |
EFTA_R1_00961023 |
gemini-2.0-flash-001 |
| 62721 |
EFTA02222904.txt |
Jeffrey Epstein |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email is a request for invitations for Jeffrey Epstein from someone to Andres for events in... |
Communications/correspondencePersonal relationships |
Andres |
EFTA02222904 |
gemini-2.0-flash-001 |
| 62722 |
EFTA02222905.txt |
Hi!! |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email is a casual confirmation from the sender to Katie Rittenberry that she and Andy are... |
Personal relationshipsCommunications/correspondence |
Katie Rittenberry |
EFTA_R1_00961027 |
gemini-2.0-flash-001 |
| 62723 |
EFTA02222906.txt |
Alert - OK to let print welcome letter for a and leave with doorman? |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email is a request for confirmation to print a welcome letter and leave it with the doorman.... |
Communications/correspondence |
— |
EFTA_R1_00961028 |
gemini-2.0-flash-001 |
| 62724 |
EFTA02222907.txt |
Re: Lenox Hill Radiology to send CD's to house |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email is a request to Merwin Dela cruz to look out for CDs from Lenox Hill Radiology and... |
Communications/correspondenceMedical Information |
menyin dela cruz |
EFTA02222907 |
gemini-2.0-flash-001 |
| 62725 |
EFTA02222908.txt |
Alert - send Jeffrey his schedule |
From: |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on September 15, 2017. |
Communications/correspondenceTravel/logistics |
To: |
EFTA_R1_00961030 |
gemini-2.0-flash-001 |
| 62726 |
EFTA02222909.txt |
Alert - Leave Welcome Letter for for 7J arriving today |
|
none |
none |
September 19, 2017 |
email |
dataset_11 |
|
This is an email alert reminding someone to leave a welcome letter for a person arriving on... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222909 |
gemini-2.0-flash-001 |
| 62727 |
EFTA02222910.txt |
Alert - did we schedule Torn Pritzker for 19th dinner or 20th afternoon or dinner? |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
The email is a query to confirm the scheduled time for Tom Pritzker's meeting, either for dinner... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222910 |
gemini-2.0-flash-001 |
| 62728 |
EFTA02222911.txt |
RE: Jeffrey Epstein |
n res ernan ez |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email is a response to a request for invites for Jeffrey Epstein for events in September... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Andres Fernandez |
EFTA02222911 |
gemini-2.0-flash-001 |
| 62729 |
EFTA02222957.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-02-27 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00961081 |
gemini-2.0-flash-001 |
| 62730 |
EFTA02222961.txt |
Holiday Nov. 1-3, will you be in NY? |
|
suspicious |
possible |
2017-09-15 |
email |
dataset_11 |
|
The email asks if someone is available to fill in for the sender from November 1-3 if JE happens... |
Travel/logisticsEmployment/staffing |
— |
EFTA_R1_00961085 |
gemini-2.0-flash-001 |
| 62731 |
EFTA02222962.txt |
Re: PleAse clean 11J tomorrow morning |
Sonam Dema |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email chain discusses the cleaning of a location referred to as '11J' and coordination with... |
Employment/staffingCommunications/correspondence |
— |
EFTA02222962 |
gemini-2.0-flash-001 |
| 62732 |
EFTA02222963.txt |
Alert - Reminder:
back to work today |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is a reminder email sent on September 15, 2017, reminding someone to return to work. The... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00961088 |
gemini-2.0-flash-001 |
| 62733 |
EFTA02222964.txt |
Re: Jeffrey Epstein |
Andres Fernandez |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
An email exchange where someone is requesting event invitations for Jeffrey Epstein from Andres... |
Communications/correspondenceBusiness dealings |
— |
EFTA02222964 |
gemini-2.0-flash-001 |
| 62734 |
EFTA02222965.txt |
Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 20MAR17 IQIVIZ |
|
none |
none |
2017-03-18 |
email |
dataset_11 |
|
This email forwards an itinerary from American Express Travel for Karyna Shuliak's flight from... |
Travel/logistics |
Jefffre E stein eeyacation@gmail.com, Bella Klein, Anna... |
EFTA_R1_00961093 |
gemini-2.0-flash-001 |
| 62735 |
EFTA02222968.txt |
Alert - check in with Nili...when will they leave? |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is a reminder email to check in with Nili about their departure plans. The email was sent... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00961099 |
gemini-2.0-flash-001 |
| 62736 |
EFTA02222969.txt |
Alert - Will you walk to your 10am appt with Dr. Josephson? |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This is an email reminder about an appointment with Dr. Josephson. It asks if the recipient will... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA_R1_00961107 |
gemini-2.0-flash-001 |
| 62737 |
EFTA02222970.txt |
Alert - need to hear back from Peter Roth! |
From: |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert indicating that a response is needed from Peter Roth. The email was sent... |
Communications/correspondence |
To: |
EFTA_R1_00961108 |
gemini-2.0-flash-001 |
| 62738 |
EFTA02222971.txt |
Fwd: |
|
suspicious |
possible |
2017-09-17 |
email |
dataset_11 |
|
The email forwards a request to ensure Alice Rothschild's hair appointment at Fekkai is billed... |
Financial transactions/money flowPersonal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62739 |
EFTA02222973.txt |
Re: Hi!! |
Katie Rittenberry |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Katie Rittenberry responds to an email from Lesley confirming she and Andy will attend a party.... |
Personal relationshipsCommunications/correspondence |
SMMIS |
EFTA02222973 |
gemini-2.0-flash-001 |
| 62740 |
EFTA02222974.txt |
Re: Holiday request Nov 1-3 for me |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email approving a holiday request from an employee to attend a friend's wedding. The... |
Employment/staffingPersonal relationshipsCommunications/correspondence |
— |
EFTA02222974 |
gemini-2.0-flash-001 |
| 62741 |
EFTA02222975.txt |
Alert - Reminder: Charlie Albright in Mamaroneck, NY Sept. 22 |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email reminder about Charlie Albright's event in Mamaroneck, NY on September 22. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00981114 |
gemini-2.0-flash-001 |
| 62742 |
EFTA02222982.txt |
Re: Jojo has a flat tire on Bentley-he is having it fixed! |
Richard Kahn |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Richard Kahn is following up on an email about Jojo having a flat tire on a Bentley. He is... |
Communications/correspondenceTravel/logistics |
— |
EFTA02222982 |
gemini-2.0-flash-001 |
| 62743 |
EFTA02222983.txt |
Alert - will JE go to Boston and see Charlie Albright? Let Charlie know... |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email is an alert regarding whether 'JE' will travel to Boston to see 'Charlie Albright'.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00961122 |
gemini-2.0-flash-001 |
| 62744 |
EFTA02222984.txt |
Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 20MAR17 IQIVIZ SHULIAK KARYNA-RDIVIZ Pdf |
|
none |
none |
2017-03-18 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express to Karyna Shuliak for a flight from... |
Travel/logistics |
Karyna Shuliak, Rodri, Jefffrey Epstein.com, Bella Klei,... |
EFTA02222984 |
gemini-2.0-flash-001 |
| 62745 |
EFTA02222987.txt |
Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 13AUG17 IKQBRE |
Lesley Groft |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groft forwards Joscha Bach his travel itinerary from American Express Travel, which... |
Travel/logistics |
Joscha Bach, Bella Klein |
IKQBRE |
gemini-2.0-flash-001 |
| 62746 |
EFTA02222992.txt |
Re: Ticket for Marilyn FLORES! |
EIMPINI |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange between EIMPINI and Natalia Molotkova of Amex Centurian Travel discusses... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02222992 |
gemini-2.0-flash-001 |
| 62747 |
EFTA02223001.txt |
Alert - Reminder: New couple to NY? Carluz Toylo..aptarmtn? |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The document is an email reminder about a new couple, Carluz Toylo, potentially moving to New... |
Communications/correspondence |
— |
EFTA_R1_00961148 |
gemini-2.0-flash-001 |
| 62748 |
EFTA02223002.txt |
Alert - reminder: we need to give the names of the 5 guests going to Deepak event on 27th. |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This email is a reminder to provide the names of 5 guests attending a Deepak event on the 27th.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA_R1_00961151 |
gemini-2.0-flash-001 |
| 62749 |
EFTA02223003.txt |
Re: Fwd: |
|
suspicious |
none |
2017-09-18 |
email |
dataset_11 |
|
This email discusses scheduling an appointment for Alice Rothschild at Fekkai and billing it to... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62750 |
EFTA02223005.txt |
Ticket for Marilyn FLORES! |
Natalia Molotkova |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging a flight... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 62751 |
EFTA02223012.txt |
Fwd: Itinera INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-03-18 |
email |
dataset_11 |
|
Lesley Groff forwards an American Express Travel itinerary to Banasiak, including a ticket for a... |
Travel/logistics |
Banasiak |
EFTA02223012 |
gemini-2.0-flash-001 |
| 62752 |
EFTA02223015.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-03-18 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing a flight from West... |
Travel/logistics |
— |
EFTA_R1_00961165 |
gemini-2.0-flash-001 |
| 62753 |
EFTA02223018.txt |
Fwd: ItinerapuNCL TICKETNO for BACH/JOSCHA 13AUG17 |
df |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
This email forwards a flight itinerary from American Express Travel to Joscha Bach for flights... |
Travel/logistics |
Joscha Bac |
UA 0168636596652-10JUL |
gemini-2.0-flash-001 |
| 62754 |
EFTA02223023.txt |
Alert - Will Julie Taymor bring someone with her to dinner tonight? |
From: |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The document is an email inquiring whether Julie Taymor will bring a guest to dinner. The email... |
Communications/correspondencePersonal relationships |
To: |
EFTA_R1_00961177 |
gemini-2.0-flash-001 |
| 62755 |
EFTA02223024.txt |
Jeffrey Epstein |
Carol n Ran el |
suspicious |
possible |
2017-02-17 |
email |
dataset_11 |
|
Carol is forwarding an email chain between Deepak Chopra and Jeffrey Epstein regarding a... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 62756 |
EFTA02223027.txt |
Alert - 4:00pm Appt |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is an alert for a 4:00pm appointment on September 15, 2017. It appears to be a simple... |
|
— |
EFTA_R1_00961184 |
gemini-2.0-flash-001 |
| 62757 |
EFTA02223028.txt |
Re: Jojo has a flat tire on Bentley-he is having it fixed! |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
The email discusses a flat tire on Jojo's Bentley. The sender informs Richard Kahn that the tire... |
Travel/logisticsPersonal relationships |
Richard Kahn |
EFTA02223028 |
gemini-2.0-flash-001 |
| 62758 |
EFTA02223029.txt |
Fwd: Your Flight Receipt - PAULA GARRITY 10NOV17 |
Paula Garrity |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This document is an email forwarding a flight receipt for Paula Garrity's trip from Detroit to... |
Travel/logistics |
— |
EFTA02223029 |
gemini-2.0-flash-001 |
| 62759 |
EFTA02223036.txt |
Alert - make sure Dr. Josephson has the CD's of JE's films from last Friday. |
|
suspicious |
possible |
2017-09-15 |
email |
dataset_11 |
|
This email is an alert to ensure Dr. Josephson receives CDs of JE's films from the previous... |
|
— |
EFTA_R1_00961193 |
gemini-2.0-flash-001 |
| 62760 |
EFTA02223037.txt |
Jeffrey Epstein |
Peggy Siege |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Peggy Siege emailed Andres Fernandez requesting information about the NY Film Festival for... |
Communications/correspondence |
Andres Fernandez |
EFTA_R1_00961194 |
gemini-2.0-flash-001 |
| 62761 |
EFTA02223038.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Rebecca Drescher provides information about the NY Film Festival to Andres Fernandez in response... |
Communications/correspondenceTravel/logistics |
Andres Fernandez, Lesley! |
EFTA02223038 |
gemini-2.0-flash-001 |
| 62762 |
EFTA02223039.txt |
F |
Lesley Groff |
none |
none |
2017-07-10 |
email |
dataset_11 |
|
Lesley Groff emails Jeffrey Epstein to confirm travel arrangements to 'the island' for himself... |
Travel/logisticsCommunications/correspondence |
Jefffrey Epstein[jeevacation©gmailcom] |
EFTA02223039 |
gemini-2.0-flash-001 |
| 62763 |
EFTA02223043.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-07-10 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00961205 |
gemini-2.0-flash-001 |
| 62764 |
EFTA02223047.txt |
Sept 21/22 |
Bebe Avdiu |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Bebe Avdiu, a legal assistant at Darren K. Indyke, PLLC, sends an email inquiring about whether... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223047 |
gemini-2.0-flash-001 |
| 62765 |
EFTA02223048.txt |
Re: Interview with Jeffrey Epstein |
WPC |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
This email chain discusses scheduling an interview between Dylan Love, a writer for TNW and... |
Communications/correspondenceBusiness dealingsMedia/Journalist interactions |
Dylan Love, Masha Drokov |
EFTA02223048 |
gemini-2.0-flash-001 |
| 62766 |
EFTA02223050.txt |
JE leaving tomorrow! |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email informs the recipient that Jeffrey Epstein is leaving for Palm Beach the next day,... |
Travel/logistics |
— |
EFTA02223050 |
gemini-2.0-flash-001 |
| 62767 |
EFTA02223051.txt |
Re: Holiday Nov. 1-3, will you be In NY? |
Bebe Avdiu |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Bebe Avdiu confirms her availability to fill in for someone during their holiday from November... |
Travel/logisticsEmployment/staffing |
— |
EFTA02223051 |
gemini-2.0-flash-001 |
| 62768 |
EFTA02223052.txt |
Reimbursements (Can Rich bring today?) |
on |
suspicious |
none |
YYYY-MM-17 |
email |
dataset_11 |
|
The email requests reimbursement for a total of $1079.11, including travel expenses for JE's... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
Bella Klein |
EFTA02223052 |
gemini-2.0-flash-001 |
| 62769 |
EFTA02223053.txt |
Re: Sept 21/22 |
Les |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Bebe Avdiu asks Les if JE will be in NY around Sept 21/22. Les responds that JE will be in Palm... |
Travel/logisticsCommunications/correspondence |
Bebe Avdiu |
EFTA_R1_00981237 |
gemini-2.0-flash-001 |
| 62770 |
EFTA02223054.txt |
Re: Ticket for Marilyn FLORES! |
Amex Centurian Travel |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange documents the process of booking flights for Marilyn Flores through Amex... |
Travel/logistics |
— |
EFTA02223054.txt |
gemini-2.0-flash-001 |
| 62771 |
EFTA02223060.txt |
Alert - ticket for |
Lesley Groff |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This is an email alert from Lesley Groff regarding a ticket. The email was sent on September 18, 2017. |
|
— |
EFTA_R1_00961251 |
gemini-2.0-flash-001 |
| 62772 |
EFTA02223061.txt |
Re: You may set alarm! Sonam is finished! |
Nili Friel! Barak |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email informs Nili Friel that Sonam has finished cleaning her apartment and left, allowing... |
Travel/logisticsPersonal relationships |
— |
EFTA02223061 |
gemini-2.0-flash-001 |
| 62773 |
EFTA02223062.txt |
Re: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's planned attendance at the New York Film Festival... |
Communications/correspondenceTravel/logistics |
Peggy Siegal, Andres Feman ez, Andres Fernandez |
EFTA02223062 |
gemini-2.0-flash-001 |
| 62774 |
EFTA02223063.txt |
6:00pm Appt w/Eva |
From: |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The document is an email noting an appointment with Eva on September 15, 2017, at 6:00 PM. The... |
|
To: |
EFTA_R1_00961263 |
gemini-2.0-flash-001 |
| 62775 |
EFTA02223064.txt |
Re: Interview with Jeffrey Epstein |
Dylan Love |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
This email exchange details the scheduling of an interview between Dylan Love, a writer for TNW... |
Communications/correspondenceBusiness dealingsMedia/journalist interactions |
Masha Drokov, Fran, Lesley |
|
gemini-2.0-flash-001 |
| 62776 |
EFTA02223066.txt |
Alert - 8:30am Fasting Blood Test w/Dr. Orsher JOJO TO DRIVE YOU IF ITS RAINING!! |
S |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email reminder for a fasting blood test appointment with Dr. Orsher on September 15,... |
Medical |
— |
EFTA02223066 |
gemini-2.0-flash-001 |
| 62777 |
EFTA02223067.txt |
Reminder: Dave in Dallas for GIV training at Flight Safety Sept. 25-29 |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email is a reminder about Dave's training in Dallas at Flight Safety from September 25-29.... |
Travel/logisticsEmployment/staffing |
— |
EFTA02223067 |
gemini-2.0-flash-001 |
| 62778 |
EFTA02223068.txt |
Alert - confirm coming at 4pm |
From: |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This is a brief email alert to confirm someone's arrival at 4pm on September 19, 2017. The... |
Communications/correspondence |
To: |
EFTA_R1_00961275 |
gemini-2.0-flash-001 |
| 62779 |
EFTA02223069.txt |
Re: 10B tub not draining! |
merwin dela cruz |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Merwin dela cruz emailed Andrew to request a handyman to fix a tub in apartment 10B. The... |
Real estate/propertiesCommunications/correspondence |
Andrew |
EFTA02223069 |
gemini-2.0-flash-001 |
| 62780 |
EFTA02223070.txt |
Alert - 7:30pm DINNER wlWoody, Soon Yi and Julie Taymor (Soon Yi |
S |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is an alert to Julie about a dinner appointment with Woody Allen, Soon Yi, and Julie... |
Personal relationshipsCommunications/correspondence |
Julie |
EFTA02223070 |
gemini-2.0-flash-001 |
| 62781 |
EFTA02223071.txt |
did prescriptions from Hopewell Pharmacy arrive? |
Sent |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
The email is a simple inquiry about whether prescriptions from Hopewell Pharmacy have arrived.... |
Communications/correspondenceLegal matters/litigation |
merwin APIs Cruz |
EFTA_R1_00961287 |
gemini-2.0-flash-001 |
| 62782 |
EFTA02223072.txt |
Alert - Invites from Peggy? |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert regarding invitations from someone named Peggy. The subject suggests a... |
Communications/correspondence |
— |
EFTA_R1_00961298 |
gemini-2.0-flash-001 |
| 62783 |
EFTA02223073.txt |
Re: Apt. 10B |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Yoni reports a bathtub problem in Apt. 10B. A handyman named Joe is scheduled to visit and... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02223073 |
gemini-2.0-flash-001 |
| 62784 |
EFTA02223074.txt |
Re: bentley tire |
Richard Kahn |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Richard Kahn requests information from Luciano Fontanilla about a flat tire repair. Luciano... |
Communications/correspondence |
Luciano Fontanilla |
EFTA02223074 |
gemini-2.0-flash-001 |
| 62785 |
EFTA02223075.txt |
Reminder: Call Tommy Mottola |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This is a reminder email to call Tommy Mottola, sent on September 25, 2017. The sender is not... |
Communications/correspondence |
Jefffre E steingeevacation@gmail.com |
EFTA_R1_00961307 |
gemini-2.0-flash-001 |
| 62786 |
EFTA02223079.txt |
Re: Jeffrey Epstein |
ju ie aymor |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Lesley Groff, on behalf of Jeffrey Epstein, invites Julie to attend an event with him featuring... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff <lesley.jee@gmail.com> |
EFTA_R1_00961313 |
gemini-2.0-flash-001 |
| 62787 |
EFTA02223080.txt |
Julie Taymor Dinner |
Jeffrey E. |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Jeffrey Epstein instructs Fran to arrange a dinner with Julie Taymor, Woody, and himself. He... |
Communications/correspondencePersonal relationships |
Fran |
EFTA02223080 |
gemini-2.0-flash-001 |
| 62788 |
EFTA02223081.txt |
Alert - Buy wine |
From |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
This is an email alert from 'From' to 'To' with the subject 'Alert - Buy wine'. The email was... |
Business dealings |
To |
EFTA_R1_00961320 |
gemini-2.0-flash-001 |
| 62789 |
EFTA02223082.txt |
Re: JE trip |
|
suspicious |
none |
2017-09-19 |
email |
dataset_11 |
|
The email confirms travel arrangements and provides instructions to air out a house in... |
Travel/logisticsPersonal relationships |
— |
EFTA02223082 |
gemini-2.0-flash-001 |
| 62790 |
EFTA02223083.txt |
Re: 10B tub not draining! |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Lesley emails Andrew to request a handyman to fix a tub in apartment 10B that is not draining.... |
Real estate/propertiesCommunications/correspondence |
Andre |
EFTA02223083 |
gemini-2.0-flash-001 |
| 62791 |
EFTA02223084.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
An email exchange where an assistant invites Julie Taymor to attend an event with Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
julie taymor |
EFTA02223084 |
gemini-2.0-flash-001 |
| 62792 |
EFTA02223085.txt |
JE should be available now... |
Lesley Groff |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Lesley Groff sent an email informing someone that Jeffrey Epstein is available for a call. The... |
Communications/correspondence |
— |
EFTA_R1_00961327 |
gemini-2.0-flash-001 |
| 62793 |
EFTA02223086.txt |
Re: How Are YouII?? |
Daphne Wallace |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
The email exchange discusses the impact of Hurricane Maria on St. Croix. Daphne Wallace confirms... |
Communications/correspondenceTravel/logistics |
— |
EFTA02223086 |
gemini-2.0-flash-001 |
| 62794 |
EFTA02223087.txt |
Re: did prescriptions from Hopewell Pharmacy arrive? |
Merwin Dela cruz |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Merwin Dela Cruz responded to an email inquiry stating that prescriptions from Hopewell Pharmacy... |
|
— |
EFTA02223087 |
gemini-2.0-flash-001 |
| 62795 |
EFTA02223088.txt |
Re: JE leaving tomorrow! |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email is a conversation between two individuals. One is informing the other about Jeffrey... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Bebe Avdiu |
EFTA02223088 |
gemini-2.0-flash-001 |
| 62796 |
EFTA02223089.txt |
Alert - Flight to New York City (DL 2395) |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is an automated flight alert for a flight to New York City on September 26, 2017. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223089 |
gemini-2.0-flash-001 |
| 62797 |
EFTA02223090.txt |
Re: JE trip |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email discusses preparing a house for Jeffrey's arrival. Jeffrey instructs Lesley to air... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223090 |
gemini-2.0-flash-001 |
| 62798 |
EFTA02223091.txt |
Re: Reminder: Call Tommy Mottola |
Jeffrey E. |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
The email is a reminder for Jeffrey E. to call Tommy Mottola and to obtain John Paulson's phone... |
Communications/correspondenceBusiness dealings |
— |
EFTA02223091 |
gemini-2.0-flash-001 |
| 62799 |
EFTA02223092.txt |
Alert - OK to send ticket to |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This is a short email from September 19, 2017, confirming that it is okay to send a ticket to an... |
|
— |
EFTA_R1_00961358 |
gemini-2.0-flash-001 |
| 62800 |
EFTA02223093.txt |
Re: Beethoven's Fifth tickets |
Leor Zahav |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This email exchange between Leor Zahavi and Lesley concerns the provision of a link to purchase... |
Communications/correspondence |
— |
EFTA02223093 |
gemini-2.0-flash-001 |