| 62901 |
EFTA02223307.txt |
Re: Marilyn needs a passport |
Jeffrey |
suspicious |
none |
2017-09-19 |
email |
dataset_11 |
|
The email discusses the need for Marilyn Flores to obtain a passport to travel to the island to... |
Travel/logisticsEmployment/staffingBusiness dealings |
— |
EFTA02223307 |
gemini-2.0-flash-001 |
| 62902 |
EFTA02223308.txt |
Re: Check in |
SSW |
none |
none |
2017-09-22 |
email |
dataset_11 |
|
Aziza Alahmadi emails SSW to check on their well-being after reading news about Hurricane Maria.... |
Communications/correspondencePersonal relationships |
aziza alahmadi |
EFTA02223308 |
gemini-2.0-flash-001 |
| 62903 |
EFTA02223309.txt |
Re: Did we get the CDs from Lenox Hill Radiology for JE yet? |
Merwin Dela Cruz |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
The email exchange discusses the status of receiving medical records (CDs containing scans and... |
Communications/correspondenceMedical records |
— |
EFTA02223309 |
gemini-2.0-flash-001 |
| 62904 |
EFTA02223310.txt |
Alert - Buy train tix |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert reminding someone to buy train tickets. The email was sent on September 15, 2017. |
Travel/logistics |
— |
EFTA_R1_00961959 |
gemini-2.0-flash-001 |
| 62905 |
EFTA02223311.txt |
Alert - does Ty want a grey sweatshirt? |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
The document is an email asking if Ty wants a grey sweatshirt. It is a simple inquiry with no... |
Communications/correspondence |
— |
EFTA_R1_00961960 |
gemini-2.0-flash-001 |
| 62906 |
EFTA02223312.txt |
Alert - send JE his schedule |
|
none |
none |
2017-09-16 |
email |
dataset_11 |
|
This email is an alert reminding someone to send 'JE' his schedule. The document provides... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00961966 |
gemini-2.0-flash-001 |
| 62907 |
EFTA02223313.txt |
Re: Check in |
|
none |
none |
2017-09-22 |
email |
dataset_11 |
|
Aziza Alahmadi checks in on someone after Hurricane Maria. The recipient responds that everyone... |
Communications/correspondenceTravel/logistics |
aziza alahmadi |
EFTA02223313 |
gemini-2.0-flash-001 |
| 62908 |
EFTA02223314.txt |
Re: Exterminator to come tomorrow morning! |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff informs the recipient that an exterminator will be visiting the apartment the next... |
Communications/correspondenceReal estate/properties |
— |
EFTA02223314 |
gemini-2.0-flash-001 |
| 62909 |
EFTA02223315.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email is from an assistant to Jeffrey Epstein to Peter Attia, requesting that Attia call... |
Communications/correspondence |
Peter Attia |
EFTA02223315 |
gemini-2.0-flash-001 |
| 62910 |
EFTA02223385.txt |
Fwd: Itinera INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-02-08 |
email |
dataset_11 |
|
Lesley Groff forwards an email from American Express Travel containing travel itinerary and... |
Travel/logistics |
Bella Klei, Jermaine Ruan, Ann Rodriquez, Daphne Wallace |
EFTA02223385 |
gemini-2.0-flash-001 |
| 62911 |
EFTA02223388.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-02-07 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing a flight from... |
Travel/logistics |
— |
EFTA02223388 |
gemini-2.0-flash-001 |
| 62912 |
EFTA02223391.txt |
Alert - Make blow dry appt for oct 14 |
|
none |
none |
2017-09-16 |
email |
dataset_11 |
|
This email is an alert to schedule a blow dry appointment for October 14. The email was sent on... |
|
— |
EFTA_R1_00962201 |
gemini-2.0-flash-001 |
| 62913 |
EFTA02223392.txt |
Re: INVITATION FOR JEFFREY EPSTEIN |
Deepak Chopra |
suspicious |
possible |
2017-09-20 |
email |
dataset_11 |
|
This document contains emails discussing invitations for Jeffrey Epstein to events hosted by... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Grof |
None |
gemini-2.0-flash-001 |
| 62914 |
EFTA02223397.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 and Thanu, detailing their flights and hotel... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Eduardo A. Robl, Ann, Rodriquez, termaine uan, Daphne, Wallace |
PWPTZZ |
gemini-2.0-flash-001 |
| 62915 |
EFTA02223402.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF |
Philippe VAN DEN BROEK |
none |
none |
2017-03-20 |
email |
dataset_11 |
|
This email forwards a travel itinerary and tickets for Kevin Ouvre and Philippe VAN DEN BROEK to... |
Travel/logisticsCommunications/correspondence |
Kevin Ouvre, Ann Rodriqu, Jermaine Ruan, Daphne Wallace |
EFTA_R1_00962225 |
gemini-2.0-flash-001 |
| 62916 |
EFTA02223406.txt |
Re: Meds from Hopewell Pharmacy |
lli |
suspicious |
none |
2017-09-21 |
email |
dataset_11 |
|
The email discusses the expected delivery of medication from Hopewell Pharmacy, which will... |
Communications/correspondenceFinancial transactions/money flow |
Merwin Dela CruZia, m_delacruz68@yahoo.com |
EFTA02223406 |
gemini-2.0-flash-001 |
| 62917 |
EFTA02223407.txt |
Can you let me know when Leon is on the way? |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
The email is a request from an unknown sender to Melanie S inella, asking to be informed when... |
Communications/correspondencePersonal relationships |
Melanie S inella |
EFTA_R1_00982235 |
gemini-2.0-flash-001 |
| 62918 |
EFTA02223408.txt |
Re: Jojo-Suburban/Bentley |
jeffrey E. |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email discusses transportation arrangements for Jeffrey E.'s appointments, specifically the... |
Travel/logisticsPersonal relationships |
— |
EFTA02223408 |
gemini-2.0-flash-001 |
| 62919 |
EFTA02223409.txt |
Re: Jeffrey Epstein |
Barnaby Marsh |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email confirms a breakfast meeting between Barnaby Marsh and Jeffrey Epstein scheduled for... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02223409 |
gemini-2.0-flash-001 |
| 62920 |
EFTA02223410.txt |
Re: Cash today...? |
Richard Kahn |
suspicious |
possible |
2017-09-19 |
email |
dataset_11 |
|
Richard Kahn is coordinating the transfer of cash to Jeffrey E. and discussing ordering items... |
Financial transactions/money flowBusiness dealings |
— |
EFTA02223410 |
gemini-2.0-flash-001 |
| 62921 |
EFTA02223412.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email is from an assistant to Jeffrey Epstein scheduling a breakfast meeting with Barnaby... |
Communications/correspondenceBusiness dealingsPersonal relationships |
barnaby.marsh@gmail.com |
EFTA02223412 |
gemini-2.0-flash-001 |
| 62922 |
EFTA02223413.txt |
Re: Reminder: 1pm Phone Date wlRich and Alan Dlugash (in one hour) confirmed |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email confirms a phone call scheduled for 1 PM between the sender, Richard Kahn, and Alan... |
Business dealingsCommunications/correspondence |
— |
EFTA02223413 |
gemini-2.0-flash-001 |
| 62923 |
EFTA02223414.txt |
1:30 CTScan/Ultrasound Appt |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email informs Jeffrey E stein about his CT scan and ultrasound appointment at Lenox Hill... |
MedicalPersonal relationships |
Jefffrey E stein[jeevacation©gmail.com] |
EFTA02223414 |
gemini-2.0-flash-001 |
| 62924 |
EFTA02223415.txt |
Livermore Partners at the Global Engagement and Activism Summit, Toronto |
david |
none |
none |
2017-09-02 |
email |
dataset_11 |
|
This email informs David Neuhause that he will be a speaker at the Global Shareholder Engagement... |
Business dealingsCommunications/correspondence |
David Neuhause |
EFTA02223415 |
gemini-2.0-flash-001 |
| 62925 |
EFTA02223416.txt |
Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ |
|
suspicious |
possible |
2017-01-20 |
email |
dataset_11 |
|
The email forwards a travel itinerary for Eduardo Robles and Thanu Boonyawatana, detailing their... |
Travel/logistics |
r, I, Ann, Rodrique, Jermaine Ruan, Daphne, Wallace |
PWPTZZ |
gemini-2.0-flash-001 |
| 62926 |
EFTA02223421.txt |
Fwd: Jeffrey Epstein Gift Bag Tracking |
Jeffrey E. |
suspicious |
none |
2017-09-20 |
email |
dataset_11 |
|
Jeffrey Epstein forwarded an email chain regarding the tracking information for 13 gift bags in... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
|
gemini-2.0-flash-001 |
| 62927 |
EFTA02223423.txt |
Re: Meds from Hopewell Pharmacy |
Merwin Dela cruz |
suspicious |
none |
2017-09-21 |
email |
dataset_11 |
|
Merwin Dela Cruz is awaiting medication from Hopewell Pharmacy, which may need to be sent to JE.... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
EFTA02223423 |
gemini-2.0-flash-001 |
| 62928 |
EFTA02223424.txt |
e - a c or aveJojo rive you o your . am Dr. Orsher bloodworm (9 East 79th street) |
|
none |
none |
2017-09-15 |
other |
dataset_11 |
|
The document is a note reminding someone to either walk or have Jojo drive them to Dr. Orsher's... |
Travel/logistics |
— |
EFTA_R1_00962270 |
gemini-2.0-flash-001 |
| 62929 |
EFTA02223425.txt |
Barnaby Marsh |
Lesley Groff |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Lesley Groff sent an email to Jefffrey Epsteinbe v, informing him that Barnaby Marsh will be... |
Travel/logisticsCommunications/correspondence |
Jefffrey Epsteinbe v, merwin dela cruz, Mari! n Flores |
EFTA02223425 |
gemini-2.0-flash-001 |
| 62930 |
EFTA02223426.txt |
Jeffrey Epstein |
Unknown |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is a scheduling request to Joanne regarding a meeting between Tommy and Jeffrey... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jeffrey Epstein, Joanne |
EFTA_R1_00962272 |
gemini-2.0-flash-001 |
| 62931 |
EFTA02223427.txt |
Re: |
ion nicola |
suspicious |
none |
2017-09-25 |
email |
dataset_11 |
|
Ion Nicola emailed someone stating that Jeffrey Epstein wants him to work on some projects and... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
EFTA02223427 |
gemini-2.0-flash-001 |
| 62932 |
EFTA02223428.txt |
Re: Cash today...? |
hardkahn12@gmail cam |
suspicious |
possible |
2017-09-19 |
email |
dataset_11 |
|
This email exchange discusses the transfer of cash from Richard Kahn to Jeffrey Epstein, with... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02223428 |
gemini-2.0-flash-001 |
| 62933 |
EFTA02223430.txt |
Jeffrey will walk to his 1:30pm appt |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email informs Jojo Fontanilla that Jeffrey will walk to his 1:30pm appointment. The... |
Travel/logistics |
Jojo Fontanilla[lucianotontanilla54©gmail.com] |
EFTA_R1_00962284 |
gemini-2.0-flash-001 |
| 62934 |
EFTA02223431.txt |
N120JE is expected to arrive at KPBI In 45 min |
FlightAware Alerts <alertseflightaware.com> |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE is expected to arrive at... |
Travel/logisticsCommunications/correspondence |
alens©flightaware.com |
EFTA02223431 |
gemini-2.0-flash-001 |
| 62935 |
EFTA02223432.txt |
Please call JEI 212.750.9895 |
|
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
An email requesting Ann Rodriquez to call Jeffrey Epstein at a specific number. The sender... |
Communications/correspondence |
Ann Rodriquez |
EFTA02223432 |
gemini-2.0-flash-001 |
| 62936 |
EFTA02223433.txt |
Re: |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Ion Nicola is contacting someone because Jeffrey wants him to work on some projects and told him... |
Employment/staffingCommunications/correspondenceBusiness dealings |
ion nicola |
EFTA02223433 |
gemini-2.0-flash-001 |
| 62937 |
EFTA02223434.txt |
Interview with Jeffrey Epstein |
Masha Drokova |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Masha Drokova is coordinating an in-person interview between Jeffrey Epstein and Dylan Love, a... |
Communications/correspondenceMedia/journalist interactions |
Dylan Love |
EFTA02223434 |
gemini-2.0-flash-001 |
| 62938 |
EFTA02223435.txt |
RE: Jeffrey Epstein |
Jeff Hawkins |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein's assistant attempting to schedule a call with Jeff... |
Business dealingsCommunications/correspondencePolitical connections/influence |
— |
EFTA02223435.txt |
gemini-2.0-flash-001 |
| 62939 |
EFTA02223437.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF |
Ann Rodriquez |
none |
none |
2017-03-20 |
email |
dataset_11 |
|
Ann Rodriquez forwards an email from American Express Travel containing the itinerary and... |
Travel/logistics |
Kevin Ouvre, Phil VAN DEN BROEK, Ann Rodriquez, Daphne... |
EFTA_R1_00962320 |
gemini-2.0-flash-001 |
| 62940 |
EFTA02223441.txt |
1pm is fine for a Conf Call! |
SIREIMPIN |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
The email confirms the availability of Rich Kahn and Alan Dlugash for a conference call at 1pm... |
Communications/correspondenceBusiness dealings |
Rich Kahn |
EFTA02223441 |
gemini-2.0-flash-001 |
| 62941 |
EFTA02223442.txt |
RE: Jeffrey Epstein |
Unknown |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email discusses rescheduling a meeting between Tommy and Jeffrey Epstein. The sender is... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Joanne |
EFTA02223442 |
gemini-2.0-flash-001 |
| 62942 |
EFTA02223443.txt |
Fwd: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ |
Lesley |
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 |
Eduardo A. Robles, Ann, Rodriquez, Jermaine Ruan, Daphne, Wallac |
PWPTZZ |
gemini-2.0-flash-001 |
| 62943 |
EFTA02223448.txt |
Biz or coach seats for Eduardo & Thanu? JWUCSL |
|
none |
none |
2017-01-22 |
email |
dataset_11 |
|
The email discusses the cost of business and coach seats for Eduardo Robles and Thanu... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Jefffrey E stein[jeevacation©gmailcom] |
EFTA02223448.txt |
gemini-2.0-flash-001 |
| 62944 |
EFTA02223452.txt |
Re: yes |
Jeffrey E. |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Lesley Grof is scheduling a meeting with Jeffrey E. and requests confirmation. Jeffrey E.... |
Communications/correspondence |
Lesley Grof |
EFTA02223452 |
gemini-2.0-flash-001 |
| 62945 |
EFTA02223453.txt |
Alert - send JE his schedule |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on... |
Communications/correspondence |
— |
EFTA_R1_00962350 |
gemini-2.0-flash-001 |
| 62946 |
EFTA02223454.txt |
Will JE go to the island tomorrow? |
La |
suspicious |
none |
2017-09-23 |
email |
dataset_11 |
|
The email is a query from 'La' to 'Visoski Lara' asking if Jeffrey Epstein mentioned his plans... |
Travel/logisticsPersonal relationships |
Visoski Lara |
EFTA_R1_00962351 |
gemini-2.0-flash-001 |
| 62947 |
EFTA02223455.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's plans to attend the New York Film Festival,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02223455.txt |
gemini-2.0-flash-001 |
| 62948 |
EFTA02223457.txt |
Re: Jeffrey Epstein Gift Bag Tracking |
Jeffrey EpsteinUeevacationggmail.com |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
The email confirms the receipt of seven boxes containing 13 gift bags sent from Peter Thomas... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 62949 |
EFTA02223459.txt |
Re: Ticket For |
Lesley Groff |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova, a Centurion Relationship... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00962357 |
gemini-2.0-flash-001 |
| 62950 |
EFTA02223462.txt |
Re: Bamaby Marsh |
jer
ill |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
The email confirms a breakfast meeting between Barnaby Marsh and the recipient on September 29,... |
Communications/correspondenceBusiness dealings |
— |
EFTA02223462 |
gemini-2.0-flash-001 |
| 62951 |
EFTA02223463.txt |
Re: Flight for Ion Nicola |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses the booking of flights for Ion Nicola through American Express... |
Travel/logisticsBusiness dealings |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 62952 |
EFTA02223465.txt |
Re: Ion Nicola |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Ion Nicola is contacting someone at JEE for details about projects Jeffrey wants him to do. The... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62953 |
EFTA02223467.txt |
RE: [External] Can you let me know when Leon is on the way? |
Melanie Spinella |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Melanie Spinella is trying to coordinate Leon's arrival at a house for a 5pm appointment. Leon... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02223467 |
gemini-2.0-flash-001 |
| 62954 |
EFTA02223468.txt |
Re: Jojo-Suburban/Bentley |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein's schedule for September 28, 2017, including appointments... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Jeffrey Epstein[jeevacation©gmail.comj |
EFTA02223468 |
gemini-2.0-flash-001 |
| 62955 |
EFTA02223470.txt |
Re: Ticket for Ion NY to STT on Oct. 25th (EJWPYO) |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email thread discusses the purchase of an airline ticket for Ion Nicolajion from New York... |
Travel/logistics |
— |
EJWPYO |
gemini-2.0-flash-001 |
| 62956 |
EFTA02223474.txt |
Cash today...? |
Unknown |
suspicious |
possible |
2017-09-19 |
email |
dataset_11 |
|
The email discusses arranging for Leo to pick up cash for Jeffrey E., with some of the cash... |
Financial transactions/money flowCommunications/correspondence |
Rich Kahn |
EFTA02223474 |
gemini-2.0-flash-001 |
| 62957 |
EFTA02223476.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's plans to attend the NY Film Festival with Peggy.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Fnxn:, |
EFTA02223476 |
gemini-2.0-flash-001 |
| 62958 |
EFTA02223477.txt |
Re: Jeffrey Epstein |
Unknown (Reply to Joanne) |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is a reply to Joanne regarding rescheduling a meeting between Tommy and Jeffrey... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Joanne |
EFTA02223477 |
gemini-2.0-flash-001 |
| 62959 |
EFTA02223478.txt |
Re: |
|
suspicious |
none |
2017-09-25 |
email |
dataset_11 |
|
The email discusses the possibility of Ion Nicola traveling to Jeffrey's island to work on... |
Travel/logisticsEmployment/staffingBusiness dealings |
ion nicola |
EFTA02223478 |
gemini-2.0-flash-001 |
| 62960 |
EFTA02223479.txt |
Re: 7 boxes |
merwin dela cruz |
suspicious |
none |
2017-09-21 |
email |
dataset_11 |
|
Merwin Dela Cruz confirms receipt of 7 boxes for JE. The sender expresses gratitude for the confirmation. |
Communications/correspondenceTravel/logistics |
merwin dela cruz |
EFTA02223479 |
gemini-2.0-flash-001 |
| 62961 |
EFTA02223480.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF |
|
none |
none |
2017-03-20 |
email |
dataset_11 |
|
This email forwards travel itineraries and ticket information for Kevin Ouvre and Philippe VAN... |
Travel/logistics |
Kevin Ouvre, Philippe VAN DEN BROFK, Ann Rodrique, aphne... |
IFLZUF |
gemini-2.0-flash-001 |
| 62962 |
EFTA02223484.txt |
Alert - need to hear from Wendell Brunette Architects re a phone date |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is an alert indicating the sender needs to hear from Wendell Brunette Architects to... |
Communications/correspondence |
— |
EFTA_R1_00962429 |
gemini-2.0-flash-001 |
| 62963 |
EFTA02223485.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein emails Julie Taymo, inviting her to attend Deepak Chopra's event... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Julie taymo |
EFTA02223485 |
gemini-2.0-flash-001 |
| 62964 |
EFTA02223486.txt |
Fwd: STT airport |
Larry Visoski |
none |
none |
2017-09-23 |
email |
dataset_11 |
|
Larry Visoski is updating Les on his efforts to obtain landing permission at St. Thomas airport... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Les |
EFTA02223486 |
gemini-2.0-flash-001 |
| 62965 |
EFTA02223488.txt |
Alert - ticket for to go home tonight! |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This is an email notification regarding a ticket for someone to travel home. The email was sent... |
Travel/logistics |
— |
EFTA02223488 |
gemini-2.0-flash-001 |
| 62966 |
EFTA02223489.txt |
Alert - send Jeffrey his schedule |
|
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 |
— |
EFTA_R1_00962437 |
gemini-2.0-flash-001 |
| 62967 |
EFTA02223492.txt |
Melanie |
Jefffre E steirfeevacation©gmail.com |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
The email informs the recipient that Melanie reports Leon is at a meeting at MoMa and will be... |
Communications/correspondenceTravel/logistics |
— |
EFTA02223492 |
gemini-2.0-flash-001 |
| 62968 |
EFTA02223493.txt |
Re: |
Lesley Groff |
suspicious |
possible |
2017-09-25 |
email |
dataset_11 |
|
An individual is asking if they should send their bank account information to Jeffrey. Lesley... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00962447 |
gemini-2.0-flash-001 |
| 62969 |
EFTA02223494.txt |
RE: Jeffrey Epstein |
Jeff Hawkins |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Jeff Hawkins declines a meeting request from Jeffrey Epstein regarding potential investments,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
EFTA02223494 |
gemini-2.0-flash-001 |
| 62970 |
EFTA02223495.txt |
Judith Hess |
Jefffrey EpsteinDeevacation@gmail.com |
none |
none |
2017-09-16 |
email |
dataset_11 |
|
This email forwards a message from Judith Hess to Jeffrey Epstein, asking to meet up with him in... |
Communications/correspondencePersonal relationships |
— |
EFTA02223495 |
gemini-2.0-flash-001 |
| 62971 |
EFTA02223496.txt |
N120JE arrived at KPBI from KISP |
FlightAware Alerts <alerts©flightaware com> |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE has arrived at Palm Beach... |
Travel/logistics |
alerts©flightaware.com |
EFTA02223496 |
gemini-2.0-flash-001 |
| 62972 |
EFTA02223497.txt |
Re: |
os |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email is a notification that a ticket is being purchased for someone to travel to NY and... |
Travel/logisticsReal estate/properties |
— |
EFTA02223497 |
gemini-2.0-flash-001 |
| 62973 |
EFTA02223500.txt |
Jeffrey Epstein |
|
none |
possible |
2017-09-15 |
email |
dataset_11 |
|
This email is a message to Kathy to schedule a meeting with Jeffrey Epstein. The sender is... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02223500 |
gemini-2.0-flash-001 |
| 62974 |
EFTA02223501.txt |
Re: Prescriptions Dr. Josephson wants you to have |
jeffrey E. |
suspicious |
none |
2017-09-18 |
email |
dataset_11 |
|
Jeffrey E. confirms the purchase of prescriptions from Hopewell pharmacy as requested by Dr.... |
Financial transactions/money flowCommunications/correspondencePersonal relationships |
— |
EFTA02223501 |
gemini-2.0-flash-001 |
| 62975 |
EFTA02223502.txt |
Re: III International Congress Neupsyco 2017 6-8 november Havana City . Cuba |
Larry Visoski |
none |
none |
2017-09-16 |
email |
dataset_11 |
|
Jeffrey Epstein was invited to the III International Congress Neupsyco 2017 in Havana, Cuba. He... |
Travel/logisticsCommunications/correspondence |
Larry Visoski |
|
gemini-2.0-flash-001 |
| 62976 |
EFTA02223504.txt |
RE: Rich Kahn/Noam& Valeria Chomsky |
ax o en erg |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange involves scheduling a call between Rich Kahn and Max Kohlenberg, an... |
Communications/correspondenceLegal matters/litigation |
Max Kohlenberg |
None |
gemini-2.0-flash-001 |
| 62977 |
EFTA02223507.txt |
Re: S17 airport |
Unknown (via Larry Visoski) |
none |
none |
2017-09-23 |
email |
dataset_11 |
|
Larry Visoski updates an unnamed recipient (presumably related to Jeffrey E.) on his efforts to... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Larry Visoski |
EFTA02223507 |
gemini-2.0-flash-001 |
| 62978 |
EFTA02223509.txt |
Re: New York Philharmonic: Alan Gilbert - Jeffrey Epstein tickets |
Jeffrey Epstein |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein confirming his shipping address for tickets to the... |
Communications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 62979 |
EFTA02223511.txt |
Re: Interview with Jeffrey Epstein |
D Ian Love |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Masha Drokova is coordinating an in-person interview between Dylan, a writer for TNW and... |
Communications/correspondenceMedia/Journalist InteractionsBusiness dealings |
Masha Drokova |
EFTA02223511 |
gemini-2.0-flash-001 |
| 62980 |
EFTA02223512.txt |
Alert - Reminder. Call |
Lesley Groff |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is a reminder email from Lesley Groff to make a call on September 15, 2017. The subject is... |
Communications/correspondence |
— |
EFTA_R1_00982502 |
gemini-2.0-flash-001 |
| 62981 |
EFTA02223513.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey Epstein his schedule. The email was sent on September 17, 2017. |
Communications/correspondence |
— |
EFTA_R1_00962504 |
gemini-2.0-flash-001 |
| 62982 |
EFTA02223514.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF |
|
none |
none |
2017-03-20 |
email |
dataset_11 |
|
This email forwards the travel itinerary and tickets for Kevin Ouvre and Philippe VAN DEN BROS... |
Travel/logistics |
Kevin Ouvre, Philippe VAN DEN BROS |
IFLZUF |
gemini-2.0-flash-001 |
| 62983 |
EFTA02223518.txt |
Fwd: Prescriptions Dr. Josephson wants you to have |
|
suspicious |
none |
2017-09-18 |
email |
dataset_11 |
|
The email forwards a message about prescriptions from Dr. Josephson's compounding lab, Hopewell... |
Financial transactions/money flowCommunications/correspondencePersonal relationships |
— |
EFTA02223518 |
gemini-2.0-flash-001 |
| 62984 |
EFTA02223519.txt |
Alert - 12:30pm Appt w/Steve Hanson |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert reminding someone of an appointment with Steve Hanson scheduled for... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00962521 |
gemini-2.0-flash-001 |
| 62985 |
EFTA02223520.txt |
Tommy Mottola Manl n Flores merwin dela c ; Jojo |
Lesley Groff |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Lesley Groff informs Jefftrey Epstein of his schedule for September 27, 2017, including... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Jefftrey Epstein |
EFTA02223520 |
gemini-2.0-flash-001 |
| 62986 |
EFTA02223521.txt |
talk to me thurs about oil paiting |
|
none |
none |
2017-09-23 |
email |
dataset_11 |
|
The email is a request to schedule a conversation about oil painting. It was sent on September 23, 2017. |
Communications/correspondencePersonal relationships |
Fran |
EFTA02223521 |
gemini-2.0-flash-001 |
| 62987 |
EFTA02223522.txt |
Re: Rich Kahrt/Noam& Valeria Chomsky |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange involves scheduling a call between Rich Kahn and Max Kohlenberg, Noam... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 62988 |
EFTA02223525.txt |
Fwd: Itinera |
Lesley Groff |
suspicious |
possible |
2017-02-21 |
email |
dataset_11 |
|
Lesley Groff forwards travel itinerary to Janusz Banasiak for Kasatkina's trip to Miami, where... |
Travel/logisticsPersonal relationshipsBusiness dealings |
J; Janusz Banasiak |
None |
gemini-2.0-flash-001 |
| 62989 |
EFTA02223530.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-02-01 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for flights from Moscow to... |
Travel/logistics |
— |
EFTA02223530 |
gemini-2.0-flash-001 |
| 62990 |
EFTA02223534.txt |
Re: Jeffrey Epstein |
Peppy Si |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses the arrangements for Jeffrey Epstein's attendance at the New York... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Rebecca Drescher |
EFTA02223534.txt |
gemini-2.0-flash-001 |
| 62991 |
EFTA02223537.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is an email reminder to send JE his schedule. The email was sent on September 17, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00962548 |
gemini-2.0-flash-001 |
| 62992 |
EFTA02223538.txt |
Fwd: Itinerary INCL TICKETNO for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN |
|
none |
none |
2017-02-08 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel for VAN DEN BROEK/PHILIPPE... |
Travel/logistics |
— |
QCTXHN |
gemini-2.0-flash-001 |
| 62993 |
EFTA02223543.txt |
Ticket for |
Lesley Groff |
none |
none |
2016-10-27 |
email |
dataset_11 |
|
Lesley Groff is emailing Jefffrey Epstein about a ticket purchase for a flight from Milan to... |
Travel/logisticsFinancial transactions/money flow |
Jefffrey Epstein[jeeyacation©gmailcom] |
None |
gemini-2.0-flash-001 |
| 62994 |
EFTA02223546.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2018-10-27 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing a flight from Milan... |
Travel/logistics |
— |
EFTA_R1_00962561 |
gemini-2.0-flash-001 |
| 62995 |
EFTA02223549.txt |
Alert - PRITZKER dates for Middle East are Oct. 24-28 |
|
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This email alerts recipients about Pritzker's travel dates to the Middle East, scheduled for... |
Travel/logistics |
— |
EFTA_R1_00982585 |
gemini-2.0-flash-001 |
| 62996 |
EFTA02223550.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is requesting details about the New York Film... |
Communications/correspondenceBusiness dealings |
Peggy Siegal, Rebecca Drescher, Andres Fernandez |
EFTA02223550.txt |
gemini-2.0-flash-001 |
| 62997 |
EFTA02223552.txt |
Re: Peggy Siegal Re Thursday |
Jeffrey E. |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
The email is a coordination message regarding Jeffrey E.'s potential attendance at a premiere... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02223552 |
gemini-2.0-flash-001 |
| 62998 |
EFTA02223553.txt |
Re: JE leaving tomorrow! |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's travel plans to PB and the logistics of... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Bebe Avdiu bebe.dkiplIciagmailcom) |
None |
gemini-2.0-flash-001 |
| 62999 |
EFTA02223555.txt |
Re: Interview with Jeffrey Epstein |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email discusses the coordination of an in-person interview with Jeffrey Epstein in New York... |
Communications/correspondenceMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 63000 |
EFTA02223557.txt |
give |
From: |
none |
none |
2017-09-23 |
email |
dataset_11 |
|
This is a short email from an unknown sender to an unknown recipient. The subject is 'give' and... |
|
To: |
EFTA_R1_00962620 |
gemini-2.0-flash-001 |