| 63101 |
EFTA02223727.txt |
Re: |
Lesley Groff |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
Lesley Groff sent an email replying to a previous message, commenting on the appearance of an... |
|
— |
EFTA02223727 |
gemini-2.0-flash-001 |
| 63102 |
EFTA02223728.txt |
h r i ket to the island? |
Jefffrey EpsteinUeeyacation©gmailcom |
none |
none |
2017-03-06 |
email |
dataset_11 |
|
This email from Jeffrey Epstein to Lesley Groff forwards an American Express Travel itinerary... |
Travel/logistics |
Lesley Groff |
EFTA02223728 |
gemini-2.0-flash-001 |
| 63103 |
EFTA02223731.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2017-03-06 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing a flight from New... |
Travel/logistics |
— |
EFTA_R1_00963162 |
gemini-2.0-flash-001 |
| 63104 |
EFTA02223734.txt |
Alert - CT Scans and Ultrasound should arrive the house to keep on file from Lenox Hill radiology |
|
suspicious |
possible |
2017-09-19 |
email |
dataset_11 |
|
This email alerts someone that CT scans and ultrasounds should arrive at a house to be kept on... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA_R1_00963174 |
gemini-2.0-flash-001 |
| 63105 |
EFTA02223737.txt |
Alert - John Paulson phone date? |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled phone call with John Paulson on September 26, 2017.... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00963177 |
gemini-2.0-flash-001 |
| 63106 |
EFTA02223738.txt |
Clean towels tomorrow! |
Lesley Groff |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Lesley Groff informs the recipient that Sonam Deman will deliver clean towels to the apartments... |
|
Sonam Deman] |
EFTA02223738 |
gemini-2.0-flash-001 |
| 63107 |
EFTA02223739.txt |
Jabor 2pm |
Fontanill |
none |
none |
YYYY-MM-17 |
email |
dataset_11 |
|
This email informs Jeffrey that Jabor will be visiting him at 2pm. The email is short and to the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223739 |
gemini-2.0-flash-001 |
| 63108 |
EFTA02223740.txt |
wires |
jeffrey E. leevacatiOnegmaii.com |
suspicious |
none |
2017-09-28 |
email |
dataset_11 |
|
Richard Kahn requests wire details, and Jeffrey E. responds with amounts in euro and dollars.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn a |
EFTA02223740 |
gemini-2.0-flash-001 |
| 63109 |
EFTA02223741.txt |
Alert - 9:00pm Terje |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This is an email alert regarding a 9:00 PM event or meeting involving Terje. The email provides... |
|
— |
EFTA_R1_00963203 |
gemini-2.0-flash-001 |
| 63110 |
EFTA02223742.txt |
OK to send ticket to Kathy? VURQXX |
n[jeeyacation©gmailcoml |
none |
none |
2016-10-12 |
email |
dataset_11 |
|
The email is a confirmation request to send a ticket to Kathy, followed by a forwarded message... |
Travel/logisticsCommunications/correspondence |
— |
VURQXX |
gemini-2.0-flash-001 |
| 63111 |
EFTA02223745.txt |
Alert - apartment for |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This is an email alert from September 19, 2017, regarding an apartment. The subject line... |
|
— |
EFTA_R1_00963225 |
gemini-2.0-flash-001 |
| 63112 |
EFTA02223746.txt |
Jeffrey Epstein |
inella |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email confirms that Leon will have breakfast with Jeffrey Epstein at 9:30 am. The email was... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02223746 |
gemini-2.0-flash-001 |
| 63113 |
EFTA02223747.txt |
Re: Jeffrey Epstein |
a y |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email is a response to a request to schedule a visit between Kathy and Jeffrey Epstein. The... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02223747 |
gemini-2.0-flash-001 |
| 63114 |
EFTA02223748.txt |
Fed Ex w/Philharmonic Tix to arrive today by 8pm! |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email notifies Merwin Dela Cruz and Karyna Shuliak about an incoming FedEx delivery... |
Communications/correspondenceTravel/logistics |
merwin dela cruz, Karyna Shuliak |
770321596079 |
gemini-2.0-flash-001 |
| 63115 |
EFTA02223750.txt |
Re: Mailbox Key from Nili on Thursday Sept 21 |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email instructs Sonam Dema to pick up a mailbox key from Nili and place it on the sender's... |
Communications/correspondenceEmployment/staffing |
Sonam Dema |
EFTA02223750 |
gemini-2.0-flash-001 |
| 63116 |
EFTA02223751.txt |
Re: n |
jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2017-09-24 |
email |
dataset_11 |
|
This email discusses travel arrangements for Jeffrey E. and another individual referred to as... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
menyin dela cru |
EFTA02223751.txt |
gemini-2.0-flash-001 |
| 63117 |
EFTA02223753.txt |
e - pm hone Date w/Max Kohlenberg (401.283.1239) |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This document is an email scheduling a phone call with Max Kohlenberg on September 28, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00983240 |
gemini-2.0-flash-001 |
| 63118 |
EFTA02223754.txt |
Re: Ticket for |
Amex Centurian Travel |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange involves booking a flight ticket for someone named Flores through Amex... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 63119 |
EFTA02223756.txt |
Fwd: snacks or lunch w at 12:30? |
Jeffrey E. |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Lesley Groff is coordinating snacks or lunch for a meeting with Jeffrey E. and a Futurism... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02223756 |
gemini-2.0-flash-001 |
| 63120 |
EFTA02223757.txt |
Re: Help |
ue 9/1 / 01 :45:24 PM |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Nili Priell asks to borrow a mailbox key because she has misplaced hers. The sender agrees to... |
Communications/correspondencePersonal relationships |
Nili Priell |
EFTA_R1_00963332 |
gemini-2.0-flash-001 |
| 63121 |
EFTA02223761.txt |
Alert - Will JE go to the dinner w/Peggy on Thursday at 6pm? the screening is at 9pm and after party 11pm? I need to RSVP... |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email is a query about whether 'JE' will attend a dinner with 'Peggy' and a request to RSVP... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA_R1_00963340 |
gemini-2.0-flash-001 |
| 63122 |
EFTA02223762.txt |
Re: Go Pro.... |
Unknown |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
The email is a thank you note to Lesley Groff for agreeing to purchase a Go Pro camera. The... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA02223762 |
gemini-2.0-flash-001 |
| 63123 |
EFTA02223763.txt |
Reminder: Ion Nicola is requesting to possibly work in NY first if he is needed then go to island Oct. 25 but not stay too long as it was difficult leaving last time |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email is a reminder that Ion Nicola wants to work in New York before going to the island on... |
Employment/staffingTravel/logistics |
— |
EFTA_R1_00963438 |
gemini-2.0-flash-001 |
| 63124 |
EFTA02223764.txt |
Re: Dangene leaving for Italy today for biz |
Jeffrey E. |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is from Jeffrey E. coordinating schedules with Dangene, Anne, and Magnani. Dangene is... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02223764 |
gemini-2.0-flash-001 |
| 63125 |
EFTA02223765.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This is an email reminder to send JE his schedule. The email was sent on September 20, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00983447 |
gemini-2.0-flash-001 |
| 63126 |
EFTA02223766.txt |
Deepak 330 friday |
Jeffrey E. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This is a short email from Jeffrey E. noting Deepak's availability on Friday. The subject line... |
|
— |
EFTA02223766 |
gemini-2.0-flash-001 |
| 63127 |
EFTA02223767.txt |
The 7 boxes from Peter Roth |
Jefffrey E steingeevacation©gmail.com |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email chain discusses the delivery of 7 boxes from Peter Roth to Jeffrey Epstein. The boxes... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 63128 |
EFTA02223769.txt |
Kevin Ouvre |
Rich Kahn |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
Rich Kahn forwards an email from Kevin Ouvre to Deevacation@gmail.com, asking if he should speak... |
Communications/correspondence |
Deevacation@gmail.com |
EFTA02223769 |
gemini-2.0-flash-001 |
| 63129 |
EFTA02223770.txt |
|
Jeffrey E. |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email from Jeffrey E. to Lesley Groffa instructs her to purchase a GoPro camera. The email... |
Communications/correspondence |
Lesley Groffa |
EFTA02223770 |
gemini-2.0-flash-001 |
| 63130 |
EFTA02223771.txt |
e - c and Darren? |
From: |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This is a short email from an unknown sender to an unknown recipient. The subject line asks... |
|
To: |
EFTA_R1_009634130 |
gemini-2.0-flash-001 |
| 63131 |
EFTA02223772.txt |
Re: JE not leaving tomorrow/he says Wed. he will leave |
Lesley Groff |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Lesley Groff sends an email providing an update that Jeffrey Epstein will not be leaving... |
Travel/logistics |
— |
EFTA02223772 |
gemini-2.0-flash-001 |
| 63132 |
EFTA02223773.txt |
Thurs. Sept. 28. 2017 NY |
Fontanilla |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email is a reminder to Fontanilla about their schedule for Thursday, September 28, 2017,... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
EFTA02223773 |
gemini-2.0-flash-001 |
| 63133 |
EFTA02223774.txt |
Fwd: Itinera |
Lesley Groff |
none |
none |
2016-09-29 |
email |
dataset_11 |
|
Lesley Groff emailed Jeffrey Epstein his travel itinerary from American Express Travel. The... |
Travel/logistics |
Jefffrey Epstein[jeevacation©gmaiicom] |
EFTA_R1_00963482 |
gemini-2.0-flash-001 |
| 63134 |
EFTA02223778.txt |
Travel Arrangements |
|
none |
none |
2016-09-29 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA02223778.txt |
gemini-2.0-flash-001 |
| 63135 |
EFTA02223782.txt |
Alert - Tess to clean Ehud's apt as they left early Sat. July 22 |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email is an alert that Tess needs to clean Ehud's apartment because they left early on... |
Travel/logisticsEmployment/staffing |
— |
EFTA_R1_00963492 |
gemini-2.0-flash-001 |
| 63136 |
EFTA02223783.txt |
Re: Wed. Sept. 27, 2017 |
Jeffrey E. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email from Jeffrey E. to Lesley Groffl discusses Jeffrey's schedule for September 27, 2017,... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Lesley Groffl |
EFTA02223783.txt |
gemini-2.0-flash-001 |
| 63137 |
EFTA02223785.txt |
Schedule |
Jeffrey E. <jeevacation©gmail.com> |
suspicious |
none |
2017-09-29 |
email |
dataset_11 |
|
Jeffrey Epstein sends an email with the subject 'Schedule' to multiple recipients, including... |
Communications/correspondencePersonal relationshipsTravel/logistics |
L, harry fish 1130, leon 230 depak 330 woody 730 |
None |
gemini-2.0-flash-001 |
| 63138 |
EFTA02223786.txt |
Alert - sen e rey his schedule |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This is an email alert reminding someone to send Jeffrey his schedule. The email was sent on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00963525 |
gemini-2.0-flash-001 |
| 63139 |
EFTA02223787.txt |
Re: Ticket for |
ian Trave |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange between Ian Trave and Natalia Molotkova discusses booking a flight ticket... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 63140 |
EFTA02223790.txt |
Reminder Deepak and Gromov |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff sends Jefffrey Epstein a reminder of his schedule for September 27-30, 2017,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey Epstein |
None |
gemini-2.0-flash-001 |
| 63141 |
EFTA02223792.txt |
Leon Black's birthday is July 31 |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email simply states that Leon Black's birthday is July 31. The document appears to be a... |
Personal relationships |
— |
EFTA_R1_00963538 |
gemini-2.0-flash-001 |
| 63142 |
EFTA02223793.txt |
Re: Jeffrey Epstein |
n |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email exchange confirms a dinner appointment between Jeffrey Epstein, Soon Yi, and Woody.... |
Personal relationshipsCommunications/correspondence |
soon i revin |
EFTA02223793 |
gemini-2.0-flash-001 |
| 63143 |
EFTA02223795.txt |
Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 17JAN17 POAAUZ |
Lesley Groff |
none |
none |
2017-01-15 |
email |
dataset_11 |
|
Lesley Groff forwarded Jeffrey Epstein's travel itinerary from American Express Travel,... |
Travel/logistics |
Jefffrey EpsteinUeevacation©gmailcom |
EFTA02223795 |
gemini-2.0-flash-001 |
| 63144 |
EFTA02223798.txt |
Travel Arrangements for EPSTEIN/JEFFREY E |
American Express Travel |
none |
none |
2017-01-15 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for Jeffrey Epstein, detailing... |
Travel/logistics |
— |
POAAUZ |
gemini-2.0-flash-001 |
| 63145 |
EFTA02223801.txt |
call magnani office see if cleaning possible around 10 am |
Jeffrey E. |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Jeffrey Epstein sent an email requesting someone to call the Magnani office to inquire about... |
Communications/correspondence |
— |
EFT/_R1_00963568 |
gemini-2.0-flash-001 |
| 63146 |
EFTA02223802.txt |
Fwd: Tawaraya Hotel Confirmed! Sept 26-Oct 1 KARYNA SHULIAK |
TYOGH-Shared MB-Reservation |
none |
none |
2016-09-24 |
email |
dataset_11 |
|
This email confirms a hotel reservation at Tawaraya Hotel for Karyna Shuliak from September 26... |
Travel/logisticsFinancial transactions/money flow |
Ka na Shuliak[karynasholiak©Icloud.comj |
EFTA02223802 |
gemini-2.0-flash-001 |
| 63147 |
EFTA02223803.txt |
Flight to New York City (DL 1798) |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email is an automatically generated Google Calendar event for a flight to New York City on... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223803 |
gemini-2.0-flash-001 |
| 63148 |
EFTA02223804.txt |
Alert - ess to clean 3M and 11P today |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This is an email notification stating that Tess is scheduled to clean 3M and 11P on July 24,... |
|
— |
EFTA R1_00903583 |
gemini-2.0-flash-001 |
| 63149 |
EFTA02223805.txt |
Re: Marilyn to arrive NY on Tuesday Sept. 26th at 10:30am |
Leo Loking |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This email chain discusses the travel arrangements for Marilyn's arrival in New York and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223805 |
gemini-2.0-flash-001 |
| 63150 |
EFTA02223807.txt |
Rich and Darren? |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email from Lesley Groff to Jefffrey Epstein outlines his schedule for September 27-30,... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jefffrey Epsteinheevacation©gmail.com |
None |
gemini-2.0-flash-001 |
| 63151 |
EFTA02223809.txt |
I. to come at 3pm |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff sent an email to m rwin and Fontanilla informing them that someone will be seeing... |
Communications/correspondenceTravel/logistics |
m rwin, Fontanilla |
EFTA_R1_00963595 |
gemini-2.0-flash-001 |
| 63152 |
EFTA02223810.txt |
to come alone! |
From: |
suspicious |
possible |
2017-09-15 |
email |
dataset_11 |
|
The document is an email from an unknown sender instructing the recipient to 'come alone' on... |
|
To: |
EFTA_R1_00963598 |
gemini-2.0-flash-001 |
| 63153 |
EFTA02223811.txt |
Alert - an ames com tomorrow to see me?! |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
The email is a short, urgent request to know if James can meet the sender tomorrow. The subject... |
Communications/correspondence |
— |
EFTA02223811 |
gemini-2.0-flash-001 |
| 63154 |
EFTA02223812.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting between Jeffrey Epstein and Anne on behalf of... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Dangene Enterpris |
EFTA02223812 |
gemini-2.0-flash-001 |
| 63155 |
EFTA02223813.txt |
Re: Jeffrey Epstein |
P |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange between P and Rebecca Drescher discusses Jeffrey Epstein's attendance at a... |
Personal relationshipsCommunications/correspondence |
Rebecca Drescher |
EFTA_R1_00963605 |
gemini-2.0-flash-001 |
| 63156 |
EFTA02223814.txt |
Re:Invoices |
Kevin Ouvre |
suspicious |
possible |
2017-07-25 |
email |
dataset_11 |
|
Kevin Ouvre is emailing about his invoices and apologizes for a mistake that resulted in a large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63157 |
EFTA02223818.txt |
call with jack 915 |
Jeffrey E. |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
Jeffrey E. sent an email noting a call with Jack. The email includes a standard confidentiality... |
Communications/correspondence |
— |
EFTA02223818 |
gemini-2.0-flash-001 |
| 63158 |
EFTA02223819.txt |
Fwd: Itinera |
Lesley Groff |
suspicious |
possible |
2017-03-06 |
email |
dataset_11 |
|
Lesley Groff forwards a travel itinerary to Ruan j for a trip to Jeffrey Epstein's island,... |
Travel/logisticsPersonal relationships |
Ruan j, Ann Rodriquez, Daphne Wallace, Jermaine |
EFTA02223819.txt |
gemini-2.0-flash-001 |
| 63159 |
EFTA02223822.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 for a flight from New York to... |
Travel/logistics |
— |
EFTA_R1_00963830 |
gemini-2.0-flash-001 |
| 63160 |
EFTA02223825.txt |
Alert - ig t to New York City (DL 1908) |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This is an automatically generated email alert from Google Calendar regarding a flight to New... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00963633 |
gemini-2.0-flash-001 |
| 63161 |
EFTA02223826.txt |
Re: Flight for Ion Nicola |
Unknown (replying to Natalia Molotkova) |
suspicious |
none |
2017-09-26 |
email |
dataset_11 |
|
This email chain discusses flight arrangements for Ion Nicola, including a flight from Bucharest... |
Travel/logisticsBusiness dealings |
Amex Centurian Travel |
None |
gemini-2.0-flash-001 |
| 63162 |
EFTA02223829.txt |
Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 17JAN17 POAAUZ |
Lesley Groff |
none |
none |
2017-01-15 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from American Express Travel containing Jeffrey Epstein's... |
Travel/logistics |
— |
POAAUZ |
gemini-2.0-flash-001 |
| 63163 |
EFTA02223832.txt |
Travel Arrangements for EPSTEIN/JEFFREY E |
American Express Travel |
none |
none |
2017-01-15 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for Jeffrey Epstein, detailing... |
Travel/logistics |
— |
POAAUZ |
gemini-2.0-flash-001 |
| 63164 |
EFTA02223835.txt |
Magnani? |
jeffrey E. |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This is a short email from Jeffrey E. asking about 'Magnani'. The context and purpose of the... |
Communications/correspondence |
— |
EFTA_R1_00983643 |
gemini-2.0-flash-001 |
| 63165 |
EFTA02223836.txt |
Alert - Ok to change ticket forMlandM |
|
none |
none |
2017-07-15 |
email |
dataset_11 |
|
This is an email alert from July 15, 2017, regarding a ticket change for someone referred to as... |
Travel/logistics |
— |
EFTA_R1_00963647 |
gemini-2.0-flash-001 |
| 63166 |
EFTA02223837.txt |
Jeffrey has been to Dr. Magnani Sept. 27 & 28 |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
The email informs the recipient about upcoming charges related to Jeffrey's medical visit to Dr.... |
Financial transactions/money flowMedical |
— |
EFTA_R1_00963649 |
gemini-2.0-flash-001 |
| 63167 |
EFTA02223838.txt |
apartment availability |
Jeffrey |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Jeffrey sent an email inquiring about the availability of an apartment. The email is a simple... |
Real estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 63168 |
EFTA02223839.txt |
Re: KAryna to handle lunch and dinner? |
Jeffrey E. |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Jeffrey Epstein confirms that Karyna should handle lunch with Miro and dinner with Woody. The... |
Employment/staffingCommunications/correspondenceBusiness dealings |
— |
EFTA02223839 |
gemini-2.0-flash-001 |
| 63169 |
EFTA02223840.txt |
RE: Rich Kahn/Noam& Valeria Chomsky |
Max Kohlenberg |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange involves Max Kohlenberg, an attorney, scheduling a call with Rich Kahn to... |
Communications/correspondenceLegal matters/litigationBusiness dealings |
— |
EFTA02223840.txt |
gemini-2.0-flash-001 |
| 63170 |
EFTA02223844.txt |
Re: Interview with Jeffrey Epstein |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email chain discusses scheduling an interview between Dylan Love, a writer for TNW and... |
Communications/correspondenceMedia/Journalist Interactions |
Dylan Love |
EFTA02223844 |
gemini-2.0-flash-001 |
| 63171 |
EFTA02223846.txt |
Reminder: 4pm Phone Date w/Max Kohlenberg (In One Hour) |
n[jeevacation©gmail.com) |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email is a reminder for a phone call with Max Kohlenberg, a movie screening of "Last Flag... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02223846 |
gemini-2.0-flash-001 |
| 63172 |
EFTA02223854.txt |
when can Leon come tomorrow? |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email asks about Leon's availability to come tomorrow. It appears to be a simple scheduling question. |
Travel/logistics |
— |
EFTA_R1_00963689 |
gemini-2.0-flash-001 |
| 63173 |
EFTA02223855.txt |
Alert - etey to spend the night tonight |
|
suspicious |
possible |
2017-09-20 |
email |
dataset_11 |
|
This email is an alert stating that 'Petey' will be spending the night. The lack of context... |
|
— |
EFTA_R1_00963694 |
gemini-2.0-flash-001 |
| 63174 |
EFTA02223856.txt |
Re: Rich Kahrt/Noam& Valeria Chomsky |
Fnxn |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange involves scheduling a call between Max Kohlenberg, an attorney, and Rich... |
Communications/correspondenceLegal matters/litigationBusiness dealings |
Max Kohlenber |
None |
gemini-2.0-flash-001 |
| 63175 |
EFTA02223860.txt |
Re: Interview with Jeffrey Epstein |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email discusses the coordination of an in-person interview between journalist Dylan Love... |
Communications/correspondenceMedia/journalist interactions |
Dylan Love |
EFTA_R1_00963702 |
gemini-2.0-flash-001 |
| 63176 |
EFTA02223861.txt |
Alert - em nder. Michael Abramowitz in NY this week-is JE around? |
|
suspicious |
possible |
2017-07-24 |
email |
dataset_11 |
|
The email is an alert inquiring about the presence of 'JE' in New York during Michael... |
Communications/correspondence |
— |
EFTA_R1_00963703 |
gemini-2.0-flash-001 |
| 63177 |
EFTA02223862.txt |
Re: Harry Fisch-his office or 71st? |
jeffrey E. |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
The email is a response to a question about the location of an appointment with Harry Fisch. It... |
Communications/correspondenceTravel/logisticsBusiness dealings |
C |
None |
gemini-2.0-flash-001 |
| 63178 |
EFTA02223864.txt |
Alert - 4:00pm Appt w/John Steele i: |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email alert reminding the recipient of a 4:00 PM appointment with John Steele on July... |
Communications/correspondence |
— |
EFTA_R1_00963706 |
gemini-2.0-flash-001 |
| 63179 |
EFTA02223865.txt |
Muffins for Eval |
Sonam Dema |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Sonam Dema requests that NSW prepare three muffins in a to-go container for Eva, who is sending... |
Communications/correspondence |
NSW |
EFTA_R1_00983725 |
gemini-2.0-flash-001 |
| 63180 |
EFTA02223866.txt |
Re: 8A and 3M have been sprayed!! |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
Lesley Groff sent an email stating that locations 8A and 3M have been sprayed, giving the... |
|
Lesley Groff |
EFTA02223866 |
gemini-2.0-flash-001 |
| 63181 |
EFTA02223867.txt |
Fwd: Itinera |
Lesley Groff |
none |
none |
2016-09-29 |
email |
dataset_11 |
|
Lesley Groff forwarded a travel itinerary from American Express Travel to Jefffrey Epstein. The... |
Travel/logistics |
Jefffrey Epstein[jeevacation©gmailcom], va[@] |
EFTA02223867 |
gemini-2.0-flash-001 |
| 63182 |
EFTA02223871.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2016-09-29 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights from Bologna... |
Travel/logistics |
— |
EFTA02223871 |
gemini-2.0-flash-001 |
| 63183 |
EFTA02223875.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Tommy and Jeffrey Epstein. The sender is... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Joann, Joanne |
EFTA02223875.txt |
gemini-2.0-flash-001 |
| 63184 |
EFTA02223877.txt |
INCL TICKETNO for |
Lesley Groff |
none |
none |
2016-10-27 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from American Express Travel containing flight and hotel booking... |
Travel/logistics |
— |
EFTA_R1_00963740 |
gemini-2.0-flash-001 |
| 63185 |
EFTA02223881.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2016-10-27 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight and hotel... |
Travel/logistics |
— |
EFTA02223881 |
gemini-2.0-flash-001 |
| 63186 |
EFTA02223885.txt |
Re: Jeffrey Epstein |
Angie @dangene |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses scheduling an appointment for Jeffrey Epstein with Anne or Dangene... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Groff, Dangene and Jennie Enterprise |
EFTA02223885 |
gemini-2.0-flash-001 |
| 63187 |
EFTA02223886.txt |
Ticket for FLORES! |
Natalia (Natasha) Molotkova |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange documents the process of booking airline tickets for a client named Flores... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63188 |
EFTA02223890.txt |
RE: Rich Kahn/Noam& Valeria Chomsky |
Max Kohlenberg |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange involves scheduling a call between Max Kohlenberg and Rich Kahn to discuss... |
Communications/correspondenceBusiness dealings |
Max Kohlenberg |
EFTA02223890.txt |
gemini-2.0-flash-001 |
| 63189 |
EFTA02223894.txt |
UNHCR? |
|
none |
none |
2017-03-06 |
email |
dataset_11 |
|
Peggy Siegal informs Jeffrey E. about a UNHCR fundraiser hosted by Steve Rattner and Maureen... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 63190 |
EFTA02223896.txt |
Fwd: Not coming to work/Merwin-Karen |
Jefffre E steinheevacation@gmail.com |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email is a forwarded message from Merwin Dela Cruz to Jefffre E steinheevacation@gmail.com,... |
Employment/staffingCommunications/correspondencePersonal relationships |
— |
EFTA02223896 |
gemini-2.0-flash-001 |
| 63191 |
EFTA02223897.txt |
Alert - shout I send Mier ticket back home to Paris for this Fri. July 28? |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
The email asks if a ticket should be sent to Mier to return home to Paris on Friday, July 28,... |
Travel/logistics |
— |
EFTA02223897 |
gemini-2.0-flash-001 |
| 63192 |
EFTA02223898.txt |
Fwd: |
jeevacation@gmail.com |
suspicious |
possible |
2017-09-18 |
email |
dataset_11 |
|
This email from Jeffrey E. to Richard Kahn requests cash for the house and to take to LSJ. The... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA02223898 |
gemini-2.0-flash-001 |
| 63193 |
EFTA02223899.txt |
Alert - 4:30pm Appt w/Dr. Bard |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email alert reminding someone of a 4:30 PM appointment with Dr. Bard on July 12,... |
|
— |
EFTA_R1_00963791 |
gemini-2.0-flash-001 |
| 63194 |
EFTA02223900.txt |
Clean 11J today |
Lesley Groff |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Lesley Groff instructs cleaning staff to clean apartment 11J and informs them about an upcoming... |
Employment/staffingReal estate/properties |
Jojo Fontanilla, CruZ, Leo |
EFTA02223900 |
gemini-2.0-flash-001 |
| 63195 |
EFTA02223901.txt |
Re: Jeffrey Epstein |
Angie |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email chain involves scheduling an appointment for Jeffrey Epstein with someone named Anne.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02223901 |
gemini-2.0-flash-001 |
| 63196 |
EFTA02223902.txt |
Wed Sept 20, 2017 |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
The email is a daily schedule reminder. It includes information about jury duty in CT and... |
Travel/logisticsEmployment/staffing |
Jefffrey E stein[jeevacation©gmail.comj |
EFTA02223902 |
gemini-2.0-flash-001 |
| 63197 |
EFTA02223903.txt |
please note |
jeffrey E. |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Jeffrey E. sent an email stating "I'm going at 945". The email includes a standard... |
Communications/correspondenceTravel/logistics |
— |
EFTA02223903 |
gemini-2.0-flash-001 |
| 63198 |
EFTA02223904.txt |
iiiMne Thr. Leave Money |
Ms Devine Dm |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This is a short email from Ms. Devine Dm regarding leave money. The subject line is "iiiMne Thr.... |
|
— |
EFTA_R1_00983820 |
gemini-2.0-flash-001 |
| 63199 |
EFTA02223905.txt |
Re: Ticket for Marilyn FLORES! |
ian Trave |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Ian Trave is requesting Natalia Molotkova to book a flight for Marilyn Flores, specifying... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02223905.txt |
gemini-2.0-flash-001 |
| 63200 |
EFTA02223908.txt |
Re: Reminder: should we change and ='s tickets? |
Jeffrey E. |
none |
none |
2017-07-15 |
email |
dataset_11 |
|
The email is a discussion about changing flight tickets, specifically from STT to NY and then to... |
Travel/logistics |
— |
EFTA02223908 |
gemini-2.0-flash-001 |