| 62801 |
EFTA02223094.txt |
Alert - IMIN in 3M Sept. 20-30 |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This is an email alert indicating that IMIN will be in 3M from September 20-30, 2017. The... |
|
— |
EFTA02223094 |
gemini-2.0-flash-001 |
| 62802 |
EFTA02223095.txt |
Jeffrey Epstein |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
The email is a request from Jeffrey Epstein, relayed through an assistant, for John Paulson's... |
Communications/correspondence |
Melanie S inella |
EFTA02223095 |
gemini-2.0-flash-001 |
| 62803 |
EFTA02223096.txt |
Alert - 5:30pm Leon Black |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled meeting with Leon Black on September 19, 2017, at... |
|
— |
EFTA_R1_00961373 |
gemini-2.0-flash-001 |
| 62804 |
EFTA02223097.txt |
Leon Black |
|
none |
none |
2017-09-22 |
email |
dataset_11 |
|
The email is a brief message requesting the recipient to call Leon Black, who is in the office.... |
Communications/correspondence |
fffr einheevacation@gmail.com |
EFTA02223097 |
gemini-2.0-flash-001 |
| 62805 |
EFTA02223098.txt |
Alert - 2:15...will JE be able to leave on time for 2:45pm appt at dentist? |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is an email alert from September 26, 2017, regarding whether 'JE' will be able to leave on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00961390 |
gemini-2.0-flash-001 |
| 62806 |
EFTA02223099.txt |
Re: Hamburgers for lunch! |
Luciano Fontanilla |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Luciano Fontanilla confirms an order of hamburgers for lunch. The email details the pickup and... |
Personal relationshipsFood/Catering |
— |
EFTA02223099 |
gemini-2.0-flash-001 |
| 62807 |
EFTA02223100.txt |
Alert - 9:00pm Appt |
|
none |
none |
2017-09-18 |
other |
dataset_11 |
|
This document is an alert for a 9:00 PM appointment on September 18, 2017. The document ID is... |
|
— |
EFTA_R1_00961393 |
gemini-2.0-flash-001 |
| 62808 |
EFTA02223101.txt |
Alert - DINNER W/PRITZKER? |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled dinner with Pritzker on September 19, 2017. The... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
— |
EFTA_R1_00961402 |
gemini-2.0-flash-001 |
| 62809 |
EFTA02223102.txt |
Purchase Ticket forE (Bucharest) |
Natalia Molotkova |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Natalia Molotkova from American Express requests the purchase of an Air France ticket for Ion.... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA_R1_00961403 |
gemini-2.0-flash-001 |
| 62810 |
EFTA02223107.txt |
Alert - Cecile in 7J Sept. 18-Oct 20 for knee surgery |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is an alert that Cecile will be in 7J from September 18 to October 20 for knee... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00981408 |
gemini-2.0-flash-001 |
| 62811 |
EFTA02223108.txt |
Alert - 9:30pm Appt wiTerje and his friend (- |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert regarding a 9:30 PM appointment with Terje and his friend on September... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00981409 |
gemini-2.0-flash-001 |
| 62812 |
EFTA02223180.txt |
Fwd: Reminder: Speak to Josephson and Shimony today |
Jeffrey E. |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is a reminder for Jeffrey E. to speak with Josephson and Shimony. The original email... |
Communications/correspondence |
— |
EFTA02223180 |
gemini-2.0-flash-001 |
| 62813 |
EFTA02223181.txt |
Jeffrey Epstein |
Unknown |
suspicious |
possible |
2017-09-18 |
email |
dataset_11 |
|
The email is a request for information about the time and identity of a visitor accompanying... |
Personal relationshipsCommunications/correspondence |
Ter'e Rod-Larsen |
EFTA_R1_00981611 |
gemini-2.0-flash-001 |
| 62814 |
EFTA02223182.txt |
Re: Islip to PSI |
Larry Visoski Larry |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email confirms travel arrangements for Larry Visoski from Islip, NY to Palm Beach on... |
Travel/logistics |
— |
EFTA02223182 |
gemini-2.0-flash-001 |
| 62815 |
EFTA02223183.txt |
Fwd: Street closure tomorrow |
Merwin Dela cruz |
none |
none |
2017-03-16 |
email |
dataset_11 |
|
The document is an email forwarding information about a street closure to President Leon... |
Communications/correspondence |
President Leon Botstein, Merwin Dela Cruz |
EFTA_R1_00961615 |
gemini-2.0-flash-001 |
| 62816 |
EFTA02223184.txt |
Re: Will you come today!? |
Cecile de Jongh |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Cecile de Jongh confirms her travel plans to New York after a storm, mentioning a private... |
Travel/logisticsPersonal relationships |
— |
EFTA02223184 |
gemini-2.0-flash-001 |
| 62817 |
EFTA02223185.txt |
Jeffrey Epstein 5pm1 |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
The email informs the recipient that Leon will be visiting Jeffrey Epstein at 5pm. The sender is... |
Communications/correspondenceBusiness dealings |
M I ni Sin Ile |
EFTA_R1_00981617 |
gemini-2.0-flash-001 |
| 62818 |
EFTA02223186.txt |
Re: Clean 3M Mon. Oct. 2 |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This is an email regarding the scheduling of cleaning for apartment 3M after a guest departs.... |
Employment/staffing |
Sonam_Please mark your calendar to clean apt 3M on... |
EFTA02223186 |
gemini-2.0-flash-001 |
| 62819 |
EFTA02223187.txt |
Re: Re: |
|
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for Ion Nicola to visit Jeffrey's island and... |
Travel/logisticsEmployment/staffingBusiness dealings |
ion nicola |
None |
gemini-2.0-flash-001 |
| 62820 |
EFTA02223189.txt |
Re: Meeting |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange is about scheduling a meeting between Paul Barrett and Jeffrey. Paul Barrett... |
Business dealingsCommunications/correspondence |
Paul Barrett |
EFTA02223189 |
gemini-2.0-flash-001 |
| 62821 |
EFTA02223190.txt |
Re: Ehud's apartment 11,1 dishwasher flooded the kitchen |
Andrew |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
An email exchange regarding a dishwasher flooding an apartment. Andrew agrees to send a handyman... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02223190 |
gemini-2.0-flash-001 |
| 62822 |
EFTA02223191.txt |
Re: 10B tub not draining! |
n rev |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
An email requesting a handyman to fix a tub that is not draining in apartment 10B. The sender is... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02223191 |
gemini-2.0-flash-001 |
| 62823 |
EFTA02223192.txt |
Re: Reminder: Ion Nicola |
Jeffrey E. |
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
The email is a reminder about Ion Nicola's availability for work in NY and the island, and... |
Travel/logisticsEmployment/staffing |
— |
EFTA02223192 |
gemini-2.0-flash-001 |
| 62824 |
EFTA02223193.txt |
Alert - Need to hear from Dr. Josephson's' compounding lab re something for JE |
|
suspicious |
possible |
2017-09-19 |
email |
dataset_11 |
|
The email is an alert indicating an urgent need to hear from Dr. Josephson's compounding lab... |
Communications/correspondenceMedical/Pharmaceutical |
— |
EFTA02223193 |
gemini-2.0-flash-001 |
| 62825 |
EFTA02223194.txt |
Paul Barrett |
Lesley Groff |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Lesley Groff confirms an appointment for Paul Barrett to see Jefffrey Epstein on Sunday,... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jefffrey Epstein |
EFTA02223194 |
gemini-2.0-flash-001 |
| 62826 |
EFTA02223195.txt |
Fwd: |
Jeffrey E. |
none |
none |
2017-09-22 |
email |
dataset_11 |
|
This is an email forwarded by Jeffrey Epstein to himself. The email contains a standard... |
Communications/correspondence |
— |
EFTA02223195 |
gemini-2.0-flash-001 |
| 62827 |
EFTA02223196.txt |
Re: Clean 11J at 9am and get mailbox key from Nili :) |
Sonam Dema |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
Sonam Dema confirms she received a mailbox key from Nili and will leave it on the recipient's... |
Employment/staffingCommunications/correspondence |
— |
EFTA02223196 |
gemini-2.0-flash-001 |
| 62828 |
EFTA02223197.txt |
Re: friday best |
jeffrey E. |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Jeffrey E. confirms his availability to Barnaby Marsh. The email is a simple confirmation of... |
Communications/correspondence |
Barnaby Marsh |
EFTA02223197 |
gemini-2.0-flash-001 |
| 62829 |
EFTA02223198.txt |
Re: Boxes in Merwin's office for you |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff informs the recipient about seven boxes from Peter Roth located in Merwin's office.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02223198 |
gemini-2.0-flash-001 |
| 62830 |
EFTA02223199.txt |
Re: Hi |
Lesley Groff |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Lesley Groff responds to an email, sharing personal updates and sending regards to Jeffrey. The... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
— |
EFTA02223199.txt |
gemini-2.0-flash-001 |
| 62831 |
EFTA02223201.txt |
Re: Jeffrey Epstein |
ami a e sten- onsen |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses arranging tickets for Andrew Farkas to see the play 'Oslo' at... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02223201 |
gemini-2.0-flash-001 |
| 62832 |
EFTA02223202.txt |
Jeffrey Epstein |
|
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
This email from September 26, 2017, inquires whether Dangene has time to meet with Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Dangene Enterprise, Dangene Enterprise |
EFTA02223202 |
gemini-2.0-flash-001 |
| 62833 |
EFTA02223203.txt |
Re: Will you come today!? |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This email exchange discusses Cecile de Jongh's travel plans to NYC, including a private charter... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Cecile de Jo |
EFTA02223203 |
gemini-2.0-flash-001 |
| 62834 |
EFTA02223204.txt |
Re: Fwd: |
Jeffrey Eljeevacation@gmail.comj |
none |
none |
2017-09-22 |
email |
dataset_11 |
|
The email chain shows a forwarded message to Jeffrey Eljeevacation@gmail.comj, who responds with... |
Communications/correspondence |
jeffrey E. <jeevacation@gmail,com> |
EFTA02223204 |
gemini-2.0-flash-001 |
| 62835 |
EFTA02223205.txt |
Re: Statement - Dr. Josephson's Office |
hur e1141 17 |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange involves the billing and payment for Jeffrey Epstein's consultation with Dr.... |
Financial transactions/money flowCommunications/correspondence |
Bella Kiel |
EFTA02223205.txt |
gemini-2.0-flash-001 |
| 62836 |
EFTA02223207.txt |
Fwd: Your are quoted in Brain world |
MARK TRAMO |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Mark Tramo forwards an email from Cynthia Lieberman to Jeffrey Epstein, informing him that he is... |
Communications/correspondencePersonal relationships |
Jeffre E tein 'eevacation mail.com] |
EFTA02223207 |
gemini-2.0-flash-001 |
| 62837 |
EFTA02223208.txt |
9:45am Cleaning Confirmed at Magnani's |
jeffrey E. leevacation@gmail.com |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email is a confirmation from Jeffrey E. to Jeffrey Epstein about a cleaning appointment at... |
Communications/correspondenceBusiness dealings |
Jeffrey Epsteirtieevacation gmail.comj |
EFTA02223208 |
gemini-2.0-flash-001 |
| 62838 |
EFTA02223209.txt |
Haircuts on Friday Sept. 29th |
Lesley Groff |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Lesley Groff confirms haircut appointments for Bella Klein and a friend at Fekkai Salon,... |
Personal relationshipsCommunications/correspondence |
Bella Klein |
EFTA02223209 |
gemini-2.0-flash-001 |
| 62839 |
EFTA02223210.txt |
Re: Roach Traps forte |
Merwin Dela cruz |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email exchange revolves around arranging for pest control services in an apartment building.... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02223210 |
gemini-2.0-flash-001 |
| 62840 |
EFTA02223211.txt |
Alert - Can Julie Taymor join dinner tonight? |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email is a brief inquiry about whether Julie Taymor can join dinner on September 15, 2017.... |
Communications/correspondencePersonal relationships |
— |
EFTA02223211 |
gemini-2.0-flash-001 |
| 62841 |
EFTA02223212.txt |
Re: Re: |
ion nico a |
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for Ion Nicola to visit Jeffrey Epstein's... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
EFTA02223212 |
gemini-2.0-flash-001 |
| 62842 |
EFTA02223215.txt |
Jeffrey Epstein |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email is a request to schedule a meeting with Jeffrey Epstein. The sender is asking if the... |
Communications/correspondence |
— |
EFTA02223215 |
gemini-2.0-flash-001 |
| 62843 |
EFTA02223216.txt |
RE: [External) Jeffrey Epstein |
Melanie Spinella |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Melanie Spinella received an email requesting her to provide John Paulson's phone number to... |
Communications/correspondenceBusiness dealings |
— |
EFTA02223216 |
gemini-2.0-flash-001 |
| 62844 |
EFTA02223217.txt |
How Can We Know whats true CORRECTION |
Carolyn Rangel |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Carolyn Rangel forwarded an email from YouTube Space NY Connect correcting the timing details... |
Communications/correspondence |
— |
EFTA02223217 |
gemini-2.0-flash-001 |
| 62845 |
EFTA02223218.txt |
Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 |
|
none |
none |
2017-01-20 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel for Eduardo Robles and Thanu... |
Travel/logistics |
Eduardo A. Robles, Ann Rodriguez, Jermaine Rua, Daphne Wallace |
EFTA_R1_00961729 |
gemini-2.0-flash-001 |
| 62846 |
EFTA02223223.txt |
Address please? :) |
Jude |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This is a short email from Jude requesting an address. The tone is casual and the purpose is... |
Communications/correspondence |
— |
EFTA_R1_00981741 |
gemini-2.0-flash-001 |
| 62847 |
EFTA02223224.txt |
Re: JE to Attend the NYFF with Peggy |
Luciano Fontanilla |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Luciano Fontanilla is informing Jojo that they are to drive Jeffrey Epstein to the New York Film... |
Travel/logisticsCommunications/correspondencePersonal relationships |
— |
EFTA02223224 |
gemini-2.0-flash-001 |
| 62848 |
EFTA02223225.txt |
Re: Reminder Judith Ness in NY until Tues |
Jeffrey |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This email chain shows Judith Hess (Judith Ness) reaching out to Jeffrey to meet up while she is... |
Communications/correspondencePersonal relationships |
Fran |
EFTA02223225 |
gemini-2.0-flash-001 |
| 62849 |
EFTA02223226.txt |
Alert - Make sure we receive Discs of films for JE CT Scans and ultrasound for file |
|
none |
none |
2017-09-21 |
email |
dataset_11 |
|
This email is an alert to ensure that medical imaging discs for Jeffrey Epstein's CT scans and... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA_R1_00961761 |
gemini-2.0-flash-001 |
| 62850 |
EFTA02223227.txt |
Re: [External] Jeffrey Epstein |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email chain discusses the arrangement of a meeting between Leon and Jeffrey Epstein for... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
None |
gemini-2.0-flash-001 |
| 62851 |
EFTA02223229.txt |
Fwd: Itinerary INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-03-01 |
email |
dataset_11 |
|
Lesley Groff forwards Margo her flight itinerary from American Express Travel. The itinerary... |
Travel/logistics |
Bella Klein, Margo |
EFTA02223229 |
gemini-2.0-flash-001 |
| 62852 |
EFTA02223232.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-02-28 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for a flight from Los Angeles... |
Travel/logistics |
— |
EFTA_R1_00961767 |
gemini-2.0-flash-001 |
| 62853 |
EFTA02223235.txt |
Re: Address please? :) |
JUDITH HESS |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Judith Hess sends an email providing the address of 9 East 71st Street for a meeting. She also... |
Communications/correspondenceTravel/logistics |
JUDITH HESS |
EFTA02223235 |
gemini-2.0-flash-001 |
| 62854 |
EFTA02223236.txt |
Re: NY |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-17 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a meeting between Jeffrey Epstein and... |
Communications/correspondencePersonal relationshipsTravel/logistics |
JUDITH HESS |
EFTA02223236 |
gemini-2.0-flash-001 |
| 62855 |
EFTA02223237.txt |
Re: |
|
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for Ion Nicola to work for Jeffrey Epstein,... |
Travel/logisticsEmployment/staffingBusiness dealings |
Ion Nicola |
None |
gemini-2.0-flash-001 |
| 62856 |
EFTA02223240.txt |
Alert - Reconfirm James ce tomorrow |
From: |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This is an email alert to reconfirm a meeting with James ce scheduled for the next day. The... |
Communications/correspondence |
To: |
EFTA_R1_00961792 |
gemini-2.0-flash-001 |
| 62857 |
EFTA02223241.txt |
Re: Nathan Myhrvold |
Jeffrey E. |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
The email is a request to Jeffrey E. to see if he is available to meet with Nathan Myhrvold in... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA_R1_00961794 |
gemini-2.0-flash-001 |
| 62858 |
EFTA02223242.txt |
Alert - 2:45pm Appt w/Dr. Magnani al) JOJO TO DRIVE YOU |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is an alert regarding an appointment with Dr. Magnani on September 26, 2017. JOJO is... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223242 |
gemini-2.0-flash-001 |
| 62859 |
EFTA02223243.txt |
Alert - 6-7:00pm Appt w/Lundeg Purevsuren |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled appointment with Lundeg Purevsuren on September 14,... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA_R1_00961798 |
gemini-2.0-flash-001 |
| 62860 |
EFTA02223244.txt |
Re: TEB arrival |
tartyVlsoski Larry |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email confirms the arrival details of a flight. It specifies the departure and arrival... |
Travel/logistics |
— |
EFTA02223244 |
gemini-2.0-flash-001 |
| 62861 |
EFTA02223245.txt |
Terje |
Lesley Groff |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Lesley Groff sent an email to m min, Fontanilla, and Karyna informing them that Terje will... |
Travel/logisticsCommunications/correspondence |
m min, Fontanilla, Karyna |
EFTA02223245 |
gemini-2.0-flash-001 |
| 62862 |
EFTA02223246.txt |
Alert - 3:30pm Appt |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is an appointment alert for 3:30 PM on September 15, 2017. It appears to be a simple... |
Communications/correspondence |
lesleyjewagmail.compesleyjee@gmail.com |
EFTA_R1_00961830 |
gemini-2.0-flash-001 |
| 62863 |
EFTA02223247.txt |
Re: Re: |
|
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses travel and work arrangements for Ion Nicola to work for Jeffrey,... |
Travel/logisticsEmployment/staffingBusiness dealings |
ion nicola |
EFTA02223247.txt |
gemini-2.0-flash-001 |
| 62864 |
EFTA02223249.txt |
Re: Itinerary to NY |
Richard Kahn |
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
The email exchange discusses travel arrangements to New York, with a focus on Jeffrey Epstein's... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223249 |
gemini-2.0-flash-001 |
| 62865 |
EFTA02223250.txt |
Re: Sonam to clean... |
Null Priell Barak |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email is a response regarding the alarm system at an apartment where Sonam is scheduled to... |
Employment/staffingCommunications/correspondence |
— |
EFTA02223250 |
gemini-2.0-flash-001 |
| 62866 |
EFTA02223251.txt |
Re: How Can We Know whats true CORRECTION |
Carol n Ran e |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email corrects the timing details for an event at YouTube Space NY. It specifies the... |
Communications/correspondenceTravel/logistics |
Carolyn Rangel, YouTube Space NY Connect... |
EFTA02223251 |
gemini-2.0-flash-001 |
| 62867 |
EFTA02223252.txt |
Jeffrey Epstein Dinner at 7:30pm! |
Unknown |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is an invitation to Soon Yi Previn to have dinner with Jeffrey Epstein and Julie... |
Personal relationshipsCommunications/correspondence |
Soon Yi Previn |
EFTA02223252 |
gemini-2.0-flash-001 |
| 62868 |
EFTA02223253.txt |
e - : 5pm
o p c c up y |
From: |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This is a short email fragment indicating someone will pick up Ty. The subject line contains... |
Travel/logistics |
To: |
EFTA_R1_00961841 |
gemini-2.0-flash-001 |
| 62869 |
EFTA02223254.txt |
Check in |
Aziza |
none |
none |
2017-09-22 |
email |
dataset_11 |
|
Aziza sends an email to check on someone's well-being after reading a CNN news article about... |
Communications/correspondencePersonal relationships |
— |
EFTA02223254 |
gemini-2.0-flash-001 |
| 62870 |
EFTA02223255.txt |
Kevin Ouvre |
Jefffrey Epsteinueevacation©gmail.com |
none |
none |
2017-03-20 |
email |
dataset_11 |
|
Kevin Ouvre requests Jeffrey Epstein's approval to book tickets for himself and Philippe to... |
Travel/logisticsBusiness dealings |
— |
EFTA02223255 |
gemini-2.0-flash-001 |
| 62871 |
EFTA02223256.txt |
N120JE has departed KISP for KPBI |
FlightAware Alerts <alerts©tlightaware.com> |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE has departed from Long... |
Travel/logistics |
— |
EFTA02223256 |
gemini-2.0-flash-001 |
| 62872 |
EFTA02223257.txt |
Re: Marilyn to fly home tonight? return when? |
Jeffrey E. |
suspicious |
none |
2017-09-19 |
email |
dataset_11 |
|
Jeffrey E. sent an email inquiring about Marilyn's travel plans, specifically asking when she... |
Travel/logistics |
— |
EFTA02223257 |
gemini-2.0-flash-001 |
| 62873 |
EFTA02223258.txt |
1 umbrella being taken |
|
none |
none |
ue /1 1 |
email |
dataset_11 |
|
An email notifying someone that an umbrella was borrowed and might need to be replaced. The... |
Communications/correspondence |
— |
EFTA_R1_00961850 |
gemini-2.0-flash-001 |
| 62874 |
EFTA02223259.txt |
Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ |
Eduardo A. Roblesterobles@creativekingdom.conti=1 |
suspicious |
none |
2017-01-20 |
email |
dataset_11 |
|
This email forwards a travel itinerary for Eduardo Robles and Thanu Boonyawatana, confirming... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jermaine Ruanfjermaine.ruan@gmail.comj |
EFTA02223259 |
gemini-2.0-flash-001 |
| 62875 |
EFTA02223264.txt |
Re: |
jeffrey E. |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is a short exchange between Jeffrey E. and Boris Collardi to schedule a phone call.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Boris Collardi |
None |
gemini-2.0-flash-001 |
| 62876 |
EFTA02223266.txt |
add name to deepak list =tomorw have Muse subburbajn |
Jeffrey E. |
suspicious |
none |
2017-09-26 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting someone be added to Deepak's list. The purpose of the list... |
Communications/correspondence |
— |
EFTA02223266 |
gemini-2.0-flash-001 |
| 62877 |
EFTA02223267.txt |
Did we get the CDs from Lenox Hill Radiology for JE yet? |
|
suspicious |
none |
2017-09-21 |
email |
dataset_11 |
|
The email is a request to Merwin dela Cruz to check for the arrival of medical CDs containing... |
Communications/correspondenceMedical records |
merwin dela cruz |
EFTA02223267 |
gemini-2.0-flash-001 |
| 62878 |
EFTA02223268.txt |
RE: [External] Jeffrey Epstein |
anie pmel a |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email exchange confirms that Leon will be meeting with Jeffrey Epstein for breakfast. The... |
Business dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02223268.txt |
gemini-2.0-flash-001 |
| 62879 |
EFTA02223270.txt |
Alert - Will arrive today? leave Welcome letter for 7J |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert regarding the arrival of a person named Will. The email instructs the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223270 |
gemini-2.0-flash-001 |
| 62880 |
EFTA02223271.txt |
Ticket for Marilyn FLORES! |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email is a request to Amex Centurian Travel to book a round trip flight ticket for Marilyn... |
Travel/logistics |
Amex Centurian Travel[natalia.molotkova@centurion.com] |
EFTA_R1_00961880 |
gemini-2.0-flash-001 |
| 62881 |
EFTA02223272.txt |
Re: 3M |
Lesley Groff |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Lesley Groff confirms that someone can access the 3M location to reorganize closets. The email... |
Personal relationshipsEmployment/staffing |
— |
EFTA02223272 |
gemini-2.0-flash-001 |
| 62882 |
EFTA02223273.txt |
Alert |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This is a short email fragment from September 14, 2017, with the subject "Alert" and the... |
|
— |
EFTA02223273 |
gemini-2.0-flash-001 |
| 62883 |
EFTA02223274.txt |
Fwd: Marilyn needs a passport |
Bella Klei |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email forwards Jeffrey Epstein's approval to reimburse Marilyn Flores for her expedited... |
Employment/staffingFinancial transactions/money flowTravel/logistics |
— |
EFTA02223274 |
gemini-2.0-flash-001 |
| 62884 |
EFTA02223275.txt |
Re: Your receipt from Apple Upper East Side |
Fran |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange confirms that a receipt from Apple Upper East Side is for Soon Yi. The email... |
Communications/correspondenceBusiness dealings |
Ka, a Shulia |
EFTA02223275 |
gemini-2.0-flash-001 |
| 62885 |
EFTA02223276.txt |
Re: |
lesley |
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for Ion Nicola to visit Jeffrey Epstein's... |
Travel/logisticsEmployment/staffingBusiness dealings |
Ion Nicola ionnicola@hotmail.com, Ion Nicola, ion nicola < |
None |
gemini-2.0-flash-001 |
| 62886 |
EFTA02223279.txt |
Re: John Paulson's |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
The email relays John Paulson's phone number and offers assistance, potentially involving... |
Communications/correspondence |
— |
EFTA02223279 |
gemini-2.0-flash-001 |
| 62887 |
EFTA02223280.txt |
I= |
Lesley Groff |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Lesley Groff informs Jojo Fontanilla that she will be visiting 'JE' at 9pm. The email appears to... |
Communications/correspondencePersonal relationships |
Jojo Fontanilla |
EFTA_R1_00961910 |
gemini-2.0-flash-001 |
| 62888 |
EFTA02223281.txt |
Re: Clean 11J at 9am and get mailbox key from Nili |
|
none |
none |
2017-09-21 |
email |
dataset_11 |
|
This email chain discusses the cleaning of a location (11J) and the retrieval of a mailbox key... |
Employment/staffingCommunications/correspondence |
— |
EFTA02223281 |
gemini-2.0-flash-001 |
| 62889 |
EFTA02223285.txt |
Flight for Ion Nicola |
Amex Centurion Travel |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
The email is a request from an individual to Amex Centurion Travel for flight arrangements for... |
Travel/logistics |
— |
EFTA_R1_00961919 |
gemini-2.0-flash-001 |
| 62890 |
EFTA02223286.txt |
Re: Jeffrey Epstein Dinner at 7:30pm! |
soon yi prevm |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is a confirmation from Soon-Yi to an invitation for dinner with Jeffrey Epstein and... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02223286 |
gemini-2.0-flash-001 |
| 62891 |
EFTA02223287.txt |
Aziza |
Jefffrey E steinheevacation©gmail.com |
none |
none |
2017-09-22 |
email |
dataset_11 |
|
Aziza Alahmadi sends an email to Jefffrey E steinheevacation to check in on them after hearing... |
Communications/correspondencePersonal relationships |
— |
EFTA02223287 |
gemini-2.0-flash-001 |
| 62892 |
EFTA02223290.txt |
Re: JE leaving tomorrow! |
Les |
suspicious |
none |
2017-09-20 |
email |
dataset_11 |
|
This email exchange discusses phone forwarding arrangements due to jury duty and informs about... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Bebe Avdiu |
None |
gemini-2.0-flash-001 |
| 62893 |
EFTA02223293.txt |
home-deliver DHL pkg between 4-5pm! |
Lesley Groff |
none |
none |
2017-03-07 |
email |
dataset_11 |
|
Lesley Groff is instructing Merwin Dela Cruz and Jojo Fontanilla to deliver a DHL package that... |
Communications/correspondenceTravel/logistics |
m rwin, Leo Fontanilla |
EFTA02223293 |
gemini-2.0-flash-001 |
| 62894 |
EFTA02223295.txt |
PleAse clean 11J tomorrow morning |
MOW |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The email is a request to clean apartment 11J and provides instructions regarding the alarm... |
Employment/staffingCommunications/correspondence |
— |
EFTA02223295 |
gemini-2.0-flash-001 |
| 62895 |
EFTA02223296.txt |
hello |
ion nico a |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Ion nico a sends an email stating that Jeffrey wants him to work on some projects and has... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
EFTA02223296 |
gemini-2.0-flash-001 |
| 62896 |
EFTA02223297.txt |
Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ |
|
suspicious |
none |
2017-01-20 |
email |
dataset_11 |
|
This email forwards a travel itinerary for Eduardo Robles and Thanu Boonyawatana, detailing... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Rodriguez, Jermaine Rua, Daphne, Wallace |
EFTA02223297 |
gemini-2.0-flash-001 |
| 62897 |
EFTA02223302.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-09-16 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on September 16, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00961951 |
gemini-2.0-flash-001 |
| 62898 |
EFTA02223303.txt |
Alert - Make sure my Holiday in calendar plus 2 weeks before |
From: |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email reminder to mark a holiday in the calendar, including two weeks prior to... |
Travel/logisticsCommunications/correspondence |
To: |
EFTA_R1_00961952 |
gemini-2.0-flash-001 |
| 62899 |
EFTA02223304.txt |
Re: Re: |
|
suspicious |
possible |
2017-09-25 |
email |
dataset_11 |
|
This email exchange involves Ion Nicola coordinating travel and work arrangements with an... |
Travel/logisticsEmployment/staffingBusiness dealings |
ion nicola ionnicola@hotmail.com |
None |
gemini-2.0-flash-001 |
| 62900 |
EFTA02223306.txt |
Use suburban tomorrow |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email informs Jojo Fontanilla that Jeffrey is requesting her to use the suburban vehicle... |
Travel/logisticsCommunications/correspondence |
Jojo Fontanilla |
EFTA02223306 |
gemini-2.0-flash-001 |