| 63001 |
EFTA02223558.txt |
Re: Jobo-Suburban/Bentley |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email discusses Jeffrey E.'s schedule for September 28, 2017, including appointments with... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 63002 |
EFTA02223561.txt |
N120JE filed a flight plan PBI -> TEB |
alerts©flightaware.com |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies Fran that aircraft N120JE has filed a flight plan... |
Travel/logistics |
Fran: |
EFTA02223561 |
gemini-2.0-flash-001 |
| 63003 |
EFTA02223562.txt |
Alert - Can and her friend come at 3:30? |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
The email is a simple inquiry about whether two individuals can arrive at 3:30. The subject line... |
|
— |
EFTA_R1_00962628 |
gemini-2.0-flash-001 |
| 63004 |
EFTA02223563.txt |
Re: party... |
Marie Holahan |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Marie Holahan is responding to an invitation to a Texas BBQ party, explaining that she and her... |
Personal relationships |
— |
EFTA02223563 |
gemini-2.0-flash-001 |
| 63005 |
EFTA02223564.txt |
Fri. Sept. 15, 2017 |
Lesley Groff |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email from Lesley Groff to Jeffrey Epstein outlines his schedule for September 15, 2017,... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Jefffrey Epsteinheeyacation@gmail.com |
EFTA02223564 |
gemini-2.0-flash-001 |
| 63006 |
EFTA02223565.txt |
Alert - Reminder: Charlie Albright in Boston SEpt 17 |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is an email reminder about Charlie Albright being in Boston on September 17, 2017. The... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA_R1_00962632 |
gemini-2.0-flash-001 |
| 63007 |
EFTA02223566.txt |
Alert - 5:00pm Leon Black |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled meeting with Leon Black on September 15, 2017. The... |
|
— |
EFTA_R1_00962634 |
gemini-2.0-flash-001 |
| 63008 |
EFTA02223567.txt |
Alert - quote for mums from Tom |
From: |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This is an email alert regarding a quote from Tom for mums. The email was sent on September 18, 2017. |
|
To: |
EFTA_R1_00962635 |
gemini-2.0-flash-001 |
| 63009 |
EFTA02223568.txt |
Re: Jeffrey Epstein |
|
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 |
Rebecca Drescher |
EFTA02223568.txt |
gemini-2.0-flash-001 |
| 63010 |
EFTA02223570.txt |
Re: Jeff Hawkins |
nheevacation@gmail.com |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein's assistant reaching out to Jeff Hawkins to connect... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jeff Hawkins |
EFTA02223570.txt |
gemini-2.0-flash-001 |
| 63011 |
EFTA02223572.txt |
Alert - hair cut for an on Th or Fri? |
From: |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
The document is an email regarding scheduling a haircut for someone on Thursday or Friday. The... |
|
To: |
EFTA_R1_00962664 |
gemini-2.0-flash-001 |
| 63012 |
EFTA02223573.txt |
Alert - Dr ? For fillers |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This is a brief email alert from an unknown sender regarding Dr ? for fillers, sent on September... |
Communications/correspondence |
— |
EFTA_R1_00962665 |
gemini-2.0-flash-001 |
| 63013 |
EFTA02223574.txt |
Fwd: Itinerary INCL TICKETNO for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN |
n Gordon |
none |
none |
2017-02-09 |
email |
dataset_11 |
|
The email forwards travel itinerary information for Philippe Jacques Van Den Broek, including... |
Travel/logistics |
Fran |
QCTXHN |
gemini-2.0-flash-001 |
| 63014 |
EFTA02223579.txt |
Walk or drive to 8:30am blood work? |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email asks Jeffrey if he prefers to walk or have Jojo drive him to his 8:30am blood work... |
Travel/logisticsPersonal relationshipsMedical |
Jeffrey steinueevacationolgmail.com |
EFTA02223579 |
gemini-2.0-flash-001 |
| 63015 |
EFTA02223580.txt |
Re: Jeff Hawkins |
jer
il |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
Lesley, Jeffrey Epstein's assistant, relays Epstein's interest in speaking with Jeff Hawkins... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeff Hawkin |
EFTA02223580 |
gemini-2.0-flash-001 |
| 63016 |
EFTA02223581.txt |
INCL TICKETNO for |
Lesley Groff |
none |
none |
2016-11-15 |
email |
dataset_11 |
|
Lesley Groff sends Karyna her travel tickets for a trip to Palm Beach on November 22, 2016. The... |
Travel/logistics |
HI Karyna |
EFTA02223581 |
gemini-2.0-flash-001 |
| 63017 |
EFTA02223589.txt |
Re: Use suburban tomorrow |
Jojo Fontanilla |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Jojo Fontanilla informs someone (likely Luciano Fontanilla) that she has told Jeffrey about the... |
Travel/logistics |
— |
EFTA02223589 |
gemini-2.0-flash-001 |
| 63018 |
EFTA02223590.txt |
Max Kohlenberg re a call w/Rich on Chomsky's |
Max Kohlenberg |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Max Kohlenberg informs the recipient that he is waiting for Noam Chomsky to consult with his... |
Communications/correspondenceLegal matters/litigation |
n[jeevacation©gmail.com] |
EFTA02223590 |
gemini-2.0-flash-001 |
| 63019 |
EFTA02223591.txt |
Alert - 1:30pm Keratin at |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This is an email alert regarding a keratin appointment scheduled for 1:30 PM on September 25,... |
|
— |
EFTA_R1_00962696 |
gemini-2.0-flash-001 |
| 63020 |
EFTA02223592.txt |
Re: Interview with Jeffrey Epstein |
Dylan Love |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Masha Drokova is coordinating an interview between Dylan Love, a writer for TNW and Business... |
Communications/correspondenceMedia/Journalist InteractionsBusiness dealings |
Masha Drokova |
EFTA02223592 |
gemini-2.0-flash-001 |
| 63021 |
EFTA02223593.txt |
Re: Jeffrey Epstein |
Jeff Hawkins |
suspicious |
none |
2017-09-25 |
email |
dataset_11 |
|
This email exchange reveals Jeffrey Epstein's efforts to connect with Jeff Hawkins, a... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Jeff Hawkins |
EFTA02223593.txt |
gemini-2.0-flash-001 |
| 63022 |
EFTA02223595.txt |
Re: LEON |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is a scheduling coordination between Melanie Spinella, Leon D. Black's executive... |
Business dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02223595 |
gemini-2.0-flash-001 |
| 63023 |
EFTA02223596.txt |
Fwd: Hasty Pudding Order of the Golden Sphinx 2017 |
Lesley Groff |
none |
none |
2017-03-16 |
email |
dataset_11 |
|
Lesley Groff is forwarding an invitation to M and Karyna to be Jeffrey's guests at the Hasty... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
M, Karyna |
EFTA02223596 |
gemini-2.0-flash-001 |
| 63024 |
EFTA02223597.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF |
Daphne Wallace...el |
none |
none |
2017-03-22 |
email |
dataset_11 |
|
Daphne Wallace forwards travel itineraries and tickets to Kevin Ouvre and Philippe VAN DEN BROEK... |
Travel/logistics |
Kevin Ouvre, Ann Rodn uez, Jermaine Ruan, Philippe VAN DEN BROEK |
IFLZUF |
gemini-2.0-flash-001 |
| 63025 |
EFTA02223603.txt |
Alert - Wilaorganize the dinner tonight? |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The document is an email from an unknown sender to an unknown recipient. The subject is about... |
Communications/correspondence |
— |
EFTA02223603 |
gemini-2.0-flash-001 |
| 63026 |
EFTA02223604.txt |
Re: Use suburban tomorrow |
Luciano Fontanilla |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Luciano Fontanilla is coordinating vehicle use for Jeffrey, including a Bentley and a Suburban.... |
Travel/logisticsEmployment/staffing |
— |
EFTA02223604 |
gemini-2.0-flash-001 |
| 63027 |
EFTA02223605.txt |
Alert - reminder: Pritzker dates for Middle East are Oct. 24-28 |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This email serves as a reminder that Pritzker is scheduled to travel to the Middle East from... |
Travel/logistics |
— |
EFTA_R1_00982748 |
gemini-2.0-flash-001 |
| 63028 |
EFTA02223606.txt |
please cal Jeffrey Epstein! |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is a short email requesting Erika to call Jeffrey Epstein. The sender is not identified. |
Communications/correspondence |
Erika |
EFTA_R1_00962776 |
gemini-2.0-flash-001 |
| 63029 |
EFTA02223607.txt |
Alert - 4:45pm Phone Date w/Rich and Alan Dlugash |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is an email alert scheduling a phone call with Rich and Alan Dlugash on September 26, 2017.... |
Communications/correspondence |
— |
EFTA_R1_00962777 |
gemini-2.0-flash-001 |
| 63030 |
EFTA02223608.txt |
Re: Can You print Welcome Letter? |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Lesley Groff requests that a welcome letter be printed for Cecile DeJong and left with the... |
Communications/correspondenceTravel/logistics |
— |
EFTA02223608 |
gemini-2.0-flash-001 |
| 63031 |
EFTA02223609.txt |
Will JE go to Deepak's event on Sept. 27? need to answer by Sept. 22 |
|
none |
none |
September IS, 2017 |
email |
dataset_11 |
|
The email asks if JE will attend Deepak's event on September 27th and requests a response by... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00962780 |
gemini-2.0-flash-001 |
| 63032 |
EFTA02223610.txt |
N120JE has departed PBI for TEB |
alerts@flghtaware.com |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE has departed Palm Beach... |
Travel/logistics |
— |
EFTA02223610 |
gemini-2.0-flash-001 |
| 63033 |
EFTA02223611.txt |
Alert - Reminder Judith ness |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is an email reminder regarding Judith ness, sent on September 17, 2017. The subject... |
Communications/correspondence |
— |
EFTA_R1_00962784 |
gemini-2.0-flash-001 |
| 63034 |
EFTA02223612.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-09-26 |
email |
dataset_11 |
|
This email discusses rescheduling a meeting between Tommy and Jeffrey Epstein at Epstein's... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Joanne |
EFTA02223612 |
gemini-2.0-flash-001 |
| 63035 |
EFTA02223613.txt |
Buy flowers for Tania |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
The document is an email reminder to buy flowers for Tania. The email was sent on September 17, 2017. |
Personal relationships |
— |
EFTA_R1_00962814 |
gemini-2.0-flash-001 |
| 63036 |
EFTA02223614.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
The email exchange revolves around obtaining details for Jeffrey Epstein regarding the NY Film... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Rebecca Dresche, Rebecca Drescher, Andres Fernandez |
EFTA02223614.txt |
gemini-2.0-flash-001 |
| 63037 |
EFTA02223616.txt |
Alert - does JE want to seeMtoday? |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is a short email alert from September 15, 2017, inquiring whether 'JE' wants to meet on... |
Communications/correspondence |
— |
EFTA02223616 |
gemini-2.0-flash-001 |
| 63038 |
EFTA02223617.txt |
Re: Can You print Welcome Letter? |
Lesley Groff |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Lesley Groff requests someone to print a welcome letter for Cecile DeJong, who is arriving... |
Communications/correspondenceTravel/logistics |
— |
EFTA02223617 |
gemini-2.0-flash-001 |
| 63039 |
EFTA02223620.txt |
Fwd: FlightAware Announces Global Space-Based ADS-B Flight Tracking |
|
none |
none |
2016-11-01 |
email |
dataset_11 |
|
This email forwards an announcement from FlightAware about their partnership with Aireon to... |
Business dealingsCommunications/correspondence |
SINN, Larr |
None |
gemini-2.0-flash-001 |
| 63040 |
EFTA02223622.txt |
RE: [External] Re: LEON |
Melanie Spinella |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Melanie Spinella is arranging a meeting for Leon at 6:15. The email asks to be notified if Leon... |
Communications/correspondenceBusiness dealings |
— |
EFTA02223622 |
gemini-2.0-flash-001 |
| 63041 |
EFTA02223623.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF |
Jermaine R |
none |
none |
2017-03-20 |
email |
dataset_11 |
|
This email forwards travel itineraries and tickets for Kevin Ouvr and Philippe Van Den Broek's... |
Travel/logistics |
Kevin Ouvr=, Phil', VAN DEN BRO, Ann, Daphne Wallac |
IFLZUF |
gemini-2.0-flash-001 |
| 63042 |
EFTA02223629.txt |
Alert - 2:00pm Appt w/Paul Barrett |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is an email alert regarding a 2:00 PM appointment with Paul Barrett on September 17, 2017.... |
Communications/correspondence |
— |
EFTA_R1_009628S4 |
gemini-2.0-flash-001 |
| 63043 |
EFTA02223630.txt |
Re: Address please? :) |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This email provides the address of 9 East 71st Street for Judith Hess and confirms a meeting... |
Communications/correspondenceTravel/logisticsPersonal relationships |
JUDITH HESS |
EFTA02223630 |
gemini-2.0-flash-001 |
| 63044 |
EFTA02223631.txt |
Re: Jeffrey Epstein |
Pie g ~Siegall.lanla |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's potential attendance at the New York Film... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Rebecca Drescher, Andres Fernandez |
None |
gemini-2.0-flash-001 |
| 63045 |
EFTA02223633.txt |
RE: Jeffrey Epstein |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email discusses rescheduling a meeting between Tommy and Jeffrey Epstein due to a... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Joanne |
EFTA02223633 |
gemini-2.0-flash-001 |
| 63046 |
EFTA02223634.txt |
Alert - KER DATES FOR MIDDLE EAST ARE OCT. 24-28 : PRITZKER DATES FOR MIDDLE EAST ARE OCT. 24-28 |
|
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This email alerts recipients about travel dates for KER and Pritzker to the Middle East,... |
Travel/logistics |
— |
EFTA_R1_00982878 |
gemini-2.0-flash-001 |
| 63047 |
EFTA02223635.txt |
Alert - 2:30pm Appt w/Peter Roth |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled appointment with Peter Roth on September 17, 2017.... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00962880 |
gemini-2.0-flash-001 |
| 63048 |
EFTA02223636.txt |
Car |
Luciano Fontanilla |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Luciano Fontanilla sent an email asking if he needs to drive someone because it is not raining.... |
Travel/logistics |
— |
EFTA_R1_00962895 |
gemini-2.0-flash-001 |
| 63049 |
EFTA02223637.txt |
Alert - : pm Eclipse at Greens Farms |
|
none |
none |
September 17, 2017 |
email |
dataset_11 |
|
This is an email alert regarding an eclipse event at Greens Farms on September 17, 2017, from... |
|
— |
EFTA_R1_00882917 |
gemini-2.0-flash-001 |
| 63050 |
EFTA02223638.txt |
Alert - 1:00pm ARRIVE for 1:30-3:00pm CT Scans & Ultrasound (Dr. Josephson) CT Scans of
Sinus &Neck/Ultrasound of Thyroid Lenox Hill Radiology 61 E. 77th Street (between Park and Madison) |
|
none |
none |
2017-09-15 |
other |
dataset_11 |
|
This document is an alert regarding a medical appointment scheduled for September 15, 2017, at... |
Medical |
— |
EFTA_R1_00962918 |
gemini-2.0-flash-001 |
| 63051 |
EFTA02223639.txt |
Re: Jeffrey Epstein |
ML |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
ML is emailing Joann to reschedule Tommy's appointment with Jeffrey Epstein from 8:30 am to... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Joann |
EFTA02223639 |
gemini-2.0-flash-001 |
| 63052 |
EFTA02223640.txt |
Alert - Co Pay will be taken...Take ID, CC and United Healthcare card with you to sonogram apptl |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is a reminder to bring identification, a credit card, and a United Healthcare card to... |
Communications/correspondence |
— |
EFTA_R1_00962921 |
gemini-2.0-flash-001 |
| 63053 |
EFTA02223641.txt |
Re: Visa Appointment |
leevacationaqmail.com |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email chain discusses travel arrangements for an individual's visa appointment. Lesley... |
Travel/logisticsCommunications/correspondence |
Lesley Groff, MtineHa, Mar wioma |
EFTA02223641.txt |
gemini-2.0-flash-001 |
| 63054 |
EFTA02223643.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF |
|
none |
none |
2017-03-20 |
email |
dataset_11 |
|
This email forwards travel itinerary and ticket information from American Express Travel to... |
Travel/logisticsCommunications/correspondence |
Kevin Ouv, VAN DEN BROFV |
IFLZUF |
gemini-2.0-flash-001 |
| 63055 |
EFTA02223648.txt |
Re: iPhone X Preferences for Assistants! |
jamcs I personal genius |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email discusses preferences for iPhone X models, specifically Space Gray and Silver, for... |
Communications/correspondence |
— |
EFTA02223648 |
gemini-2.0-flash-001 |
| 63056 |
EFTA02223649.txt |
Anna |
|
suspicious |
possible |
2017-09-26 |
email |
dataset_11 |
|
The email informs Jefffrey E stein that Anna will be leaving the island around 4:30pm and that... |
Communications/correspondence |
Jefffrey E stein[jeevacation@gmail.com] |
EFTA02223649 |
gemini-2.0-flash-001 |
| 63057 |
EFTA02223650.txt |
Re: Jeff Hawkins |
Jeffrey E. |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein's interest in funding Jeff Hawkins' research and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Lesley Groff, Jeff Hawkins |
EFTA02223650.txt |
gemini-2.0-flash-001 |
| 63058 |
EFTA02223652.txt |
e -Wrangler jeans |
|
none |
none |
September 17, 2017 |
email |
dataset_11 |
|
This is an email with the subject 'e -Wrangler jeans' sent on September 17, 2017. The sender and... |
|
— |
EFTA_R1_00962941 |
gemini-2.0-flash-001 |
| 63059 |
EFTA02223653.txt |
Alert - need to hear from Leor re tickets for Karyna |
From: |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email requesting information from Leor about tickets for Karyna. The sender indicates... |
Communications/correspondence |
To: |
EFTA_R1_00962943 |
gemini-2.0-flash-001 |
| 63060 |
EFTA02223654.txt |
Alert - make sure Alice Rothschild cut and color is paid for by JE |
|
suspicious |
possible |
2017-09-20 |
email |
dataset_11 |
|
The email is an alert to ensure that Alice Rothschild's hair cut and color is paid for by JE.... |
Financial transactions/money flowPersonal relationships |
— |
EFTA_R1_00962958 |
gemini-2.0-flash-001 |
| 63061 |
EFTA02223655.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange shows Dangene and Jennie Enterprise informing someone that they are leaving... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Dangene Enterpris, Dan ene Enterprise |
EFTA02223655 |
gemini-2.0-flash-001 |
| 63062 |
EFTA02223656.txt |
Re: NY |
La |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This email exchange between La and Larry Visoski discusses travel arrangements to New York.... |
Travel/logistics |
Larry Visoski |
EFTA02223656 |
gemini-2.0-flash-001 |
| 63063 |
EFTA02223657.txt |
Re: Employment |
Rich Kahn |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email chain discusses the potential employment of Karluz and his travel arrangements to... |
Employment/staffingTravel/logisticsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 63064 |
EFTA02223659.txt |
Alert - n g email |
From: |
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is a simple email alert sent on September 17, 2017. The subject is "Alert - n g email". |
|
To: |
EFTA_R1_00962977 |
gemini-2.0-flash-001 |
| 63065 |
EFTA02223660.txt |
Re: ;) |
Lesley Groff |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is a short email exchange where Lesley Groff responds with "thank you!" to a previous email... |
Communications/correspondence |
— |
EFTA R1_00962978 |
gemini-2.0-flash-001 |
| 63066 |
EFTA02223661.txt |
N120JE is expected to arrive at TEB in 45 min |
FlightAware Alerts |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N120JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02223661 |
gemini-2.0-flash-001 |
| 63067 |
EFTA02223662.txt |
1pm Lunch w/Miro (?) |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email is a request for contact information to reconfirm a lunch appointment with Miro. It... |
Travel/logisticsPersonal relationshipsBusiness dealings |
einDeevacation@gmail.com |
EFTA02223662 |
gemini-2.0-flash-001 |
| 63068 |
EFTA02223663.txt |
Fwd: Walk or drive to 8:30am blood work? |
jeffrey E. <leevacation@gmail.com> |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email chain discusses whether Jeffrey E. should walk or have Jojo drive him to his 8:30am... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
J Fontanilla, Fr Jo |
EFTA02223663 |
gemini-2.0-flash-001 |
| 63069 |
EFTA02223664.txt |
Alert - 3:30pm Appt w/Kathy Ruemmler |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled appointment with Kathy Ruemmler on September 17,... |
Communications/correspondence |
— |
EFTA_R1_00962989 |
gemini-2.0-flash-001 |
| 63070 |
EFTA02223665.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF |
Bella Klein |
suspicious |
none |
2017-03-20 |
email |
dataset_11 |
|
Bella Klein forwards an email containing the travel itinerary for Kevin Ouvre and Philippe Van... |
Travel/logistics |
Jefffrey Epsteinrieevacation mail.com |
EFTA02223665.txt |
gemini-2.0-flash-001 |
| 63071 |
EFTA02223669.txt |
Re: Did Andrew speak to you re your pigeon problem9 |
Lesley Groff |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Lesley Groff is following up on whether Andrew addressed a pigeon problem. The recipient... |
Communications/correspondenceReal estate/properties |
— |
EFTA02223669 |
gemini-2.0-flash-001 |
| 63072 |
EFTA02223670.txt |
Alert - Petey to spend the night on WEd. 20th |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is an email notification stating that Petey will be spending the night on Wednesday the... |
|
— |
EFTA_R1_OO963O22 |
gemini-2.0-flash-001 |
| 63073 |
EFTA02223671.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 |
EFTA02223671.txt |
gemini-2.0-flash-001 |
| 63074 |
EFTA02223673.txt |
Alert - Reminder: will Oct. 11, 12, 17, 18 or 19 work for JE to see Dr. Rosenson? |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is a reminder to schedule an appointment for 'JE' with Dr. Rosenson in October 2017.... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00983041 |
gemini-2.0-flash-001 |
| 63075 |
EFTA02223674.txt |
ert - : 5pm Phone Date w/Boris Collardi (M : 1:45pm Phone Date w/Boris Collardi (M |
|
none |
none |
September 26, 2017 |
email |
dataset_11 |
|
The document is an email subject line indicating a scheduled phone call with Boris Collardi on... |
Communications/correspondence |
— |
EFTA_R1_00963042 |
gemini-2.0-flash-001 |
| 63076 |
EFTA02223675.txt |
Re: JE not leaving tomorrow/he says Wed. he will leave |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
The email informs recipients that Jeffrey Epstein will not be leaving on Tuesday as previously... |
Travel/logistics |
— |
EFTA02223675 |
gemini-2.0-flash-001 |
| 63077 |
EFTA02223676.txt |
Alert - Must Tell ay |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This is an email reminder to RSVP for a wedding by September 30, 2017. The sender is urging the... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00963045 |
gemini-2.0-flash-001 |
| 63078 |
EFTA02223682.txt |
Paris |
Larry Visoski |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Larry Visoski sent an email informing someone that JE requested a Sunday departure to Paris... |
Travel/logistics |
— |
EFTA02223682 |
gemini-2.0-flash-001 |
| 63079 |
EFTA02223683.txt |
Alert - need to hear from Nili re can Sonam go inside the aparemtne!? |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
The email is an alert requesting confirmation from Nili regarding whether Sonam is allowed to... |
|
— |
EFTA_R1_00963059 |
gemini-2.0-flash-001 |
| 63080 |
EFTA02223684.txt |
Re: I hope all worked out last night! |
Unknown |
suspicious |
possible |
2017-09-28 |
email |
dataset_11 |
|
This email exchange involves a brief confirmation that something 'worked out' the previous... |
Communications/correspondence |
Merwin t>ela Cruz, Mervin Dela eruz |
EFTA_R1_00983081 |
gemini-2.0-flash-001 |
| 63081 |
EFTA02223685.txt |
Fwd: Itinera |
Lesley Groff |
none |
none |
2017-03-06 |
email |
dataset_11 |
|
Lesley Groff forwards a travel itinerary from American Express Travel to Ann Rodriquez,... |
Travel/logistics |
Daphne Wallace, Jermaine Ruan, Ann Rodriquez |
EFTA02223685 |
gemini-2.0-flash-001 |
| 63082 |
EFTA02223688.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2017-03-06 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing a flight from... |
Travel/logistics |
— |
EFTA_R1_00963078 |
gemini-2.0-flash-001 |
| 63083 |
EFTA02223691.txt |
Alert - |
|
none |
none |
September 29, 2017 |
other |
dataset_11 |
|
This document is an alert dated September 29, 2017. The subject is simply "Alert -" and the... |
|
— |
EFTA_R1_00963081 |
gemini-2.0-flash-001 |
| 63084 |
EFTA02223692.txt |
Alert - en will Sonam finish cleaning 11J |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email asking when Sonam will finish cleaning 11J. The email was sent on September 15, 2017. |
|
— |
EFTA_R1_00963082 |
gemini-2.0-flash-001 |
| 63085 |
EFTA02223695.txt |
Re: Snacks with Jabor at 11am? |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email chain discusses the arrangements for snacks for a meeting between Jeffrey E and... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 63086 |
EFTA02223697.txt |
Re: Ticket for |
ian Trave |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange involves Ian Trave requesting Natalia Molotkova to issue a flight ticket for... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 63087 |
EFTA02223699.txt |
Dowdle's for dinner |
|
none |
none |
2017-09-17 |
email |
dataset_11 |
|
The document is an email with the subject 'Dowdle's for dinner' sent on September 17, 2017. It... |
|
— |
EFTA_R1_00963098 |
gemini-2.0-flash-001 |
| 63088 |
EFTA02223700.txt |
Alert -1:15pm call Dr. leni |
|
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled call with Dr. leni at 1:15 PM on September 15,... |
Communications/correspondence |
— |
EFTA_R1_00963099 |
gemini-2.0-flash-001 |
| 63089 |
EFTA02223701.txt |
Re: Karluz Employment |
Richard Kahn |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email exchange discusses the logistics of Karluz's arrival in New York City for employment,... |
Employment/staffingTravel/logisticsReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 63090 |
EFTA02223707.txt |
Re: Reminder: Jury Duty Tomorrow |
Jeffrey E. leevacationagmail.com |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Jeffrey E. informs recipients he has jury duty and will forward the office phone line to Bebe... |
Employment/staffingCommunications/correspondence |
ijeevacation@gmail.corn, Bebe Avdiu |
EFTA02223707 |
gemini-2.0-flash-001 |
| 63091 |
EFTA02223708.txt |
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF |
Jefffrey Epstein 'eevacation mailcom] |
none |
none |
2017-03-20 |
email |
dataset_11 |
|
The email forwards a travel itinerary from American Express Travel for Kevin Ouvre and Philippe... |
Travel/logisticsFinancial transactions/money flow |
Fran |
IFLZUF |
gemini-2.0-flash-001 |
| 63092 |
EFTA02223712.txt |
N120JE arrived at TEB from PSI |
FlightAware Alerts |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that flight N120JE arrived at... |
Travel/logistics |
— |
EFTA02223712 |
gemini-2.0-flash-001 |
| 63093 |
EFTA02223713.txt |
Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer event |
Lesley Groff |
suspicious |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses the registration of guests for an event featuring Deepak Chopra... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Carolyn Rangel |
None |
gemini-2.0-flash-001 |
| 63094 |
EFTA02223718.txt |
Alert - - : pm Eclipse Greens Farms |
|
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This is an email alert regarding a meeting scheduled at Eclipse Greens Farms on September 24,... |
|
— |
EFTA02223718 |
gemini-2.0-flash-001 |
| 63095 |
EFTA02223719.txt |
Alert - ticket for to NY Sept. 20 Wed. Return Sept. 30 to Paris... |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email is an alert regarding a ticket for travel to New York on September 20th and a return... |
Travel/logistics |
— |
EFTA_R1_00963144 |
gemini-2.0-flash-001 |
| 63096 |
EFTA02223720.txt |
Re: Clean towels for |
ue |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is an email exchange where 'ue' requests 'Sonam Dem' to provide clean towels to someone in... |
Personal relationships |
Sonam Dem |
EFTA_R1_00963145 |
gemini-2.0-flash-001 |
| 63097 |
EFTA02223721.txt |
Re: Ticket for |
ian Trave |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange involves Ian Trave requesting Natalia Molotkova to book a flight ticket for... |
Travel/logistics |
Natalia Molotkova |
EFTA02223721.txt |
gemini-2.0-flash-001 |
| 63098 |
EFTA02223723.txt |
Matt Menchel 1pm Thurs. |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email confirms Matt Menchel's appointment with Jefffre E stein and provides a detailed... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Jefffre E stein[jeevacation©gmail.com] |
EFTA02223723 |
gemini-2.0-flash-001 |
| 63099 |
EFTA02223724.txt |
Ron Lauder |
Deevacation@gmail.com |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
The email informs Jeffrey Epstein that Ron Lauder is unavailable for a museum tour in the coming... |
Communications/correspondenceBusiness dealings |
Jefffrey E stein |
EFTA02223724 |
gemini-2.0-flash-001 |
| 63100 |
EFTA02223725.txt |
Re: ticket for |
Lesley Groff |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Lesley Groff requests a round trip ticket from Yekaterinburg to Moscow through Amex Centurion... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |