| 63201 |
EFTA02223909.txt |
Alert - OK to send Karyna her ticket? |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is a short email asking for confirmation to send a ticket to Karyna. The subject line... |
Travel/logistics |
— |
EFTA_R1_00963835 |
gemini-2.0-flash-001 |
| 63202 |
EFTA02223910.txt |
Pick up Teddy! leave at 9:35 |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This is an email reminding someone to pick up Teddy and leave at 9:35. The email was sent on... |
Travel/logistics |
— |
EFTA_R1_00963839 |
gemini-2.0-flash-001 |
| 63203 |
EFTA02223911.txt |
does JE want to see Dr. Josephson on Wed. Sept. 27th? |
|
none |
none |
September 20, 2017 |
email |
dataset_11 |
|
The email is a simple inquiry about whether 'JE' wants to see Dr. Josephson on Wednesday,... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00963844 |
gemini-2.0-flash-001 |
| 63204 |
EFTA02223912.txt |
Re: Jeffrey Epstein |
erprise |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is a conversation about scheduling an appointment for Jeffrey Epstein with Anne and... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02223912 |
gemini-2.0-flash-001 |
| 63205 |
EFTA02223913.txt |
Go Pro for |
|
none |
none |
2017-07-25 |
other |
dataset_11 |
|
This document appears to be the header of an email or document with the subject 'Go Pro for' and... |
|
— |
EFTA_R1_00963915 |
gemini-2.0-flash-001 |
| 63206 |
EFTA02223914.txt |
Alert - Leon asking when JE will be back from the island |
|
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
This email alert indicates that someone named Leon is inquiring about when 'JE' will be... |
Communications/correspondenceTravel/logistics |
— |
EFTA02223914 |
gemini-2.0-flash-001 |
| 63207 |
EFTA02223915.txt |
Alert - : pm NY Film Festival with Peggy, 'Last Flag Flying" Dinner Reception Lincoln Ris torante 142 West 65th Street |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email is an alert about a dinner reception at Lincoln Ristorante following the NY Film... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA_R1_00963923 |
gemini-2.0-flash-001 |
| 63208 |
EFTA02223916.txt |
Fw: Itinerary INCL TICKETNO for |
Lesley Groff |
none |
none |
2016-09-29 |
email |
dataset_11 |
|
Lesley Groff is sending a travel itinerary to an unnamed recipient for a trip to Paris and... |
Travel/logistics |
— |
EFTA02223916 |
gemini-2.0-flash-001 |
| 63209 |
EFTA02223920.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 |
— |
EFTA_R1_00963934 |
gemini-2.0-flash-001 |
| 63210 |
EFTA02223924.txt |
Re: Ticket for |
Natalia Molotkova |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange between an individual and Natalia Molotkova, a Centurion Relationship... |
Travel/logistics |
— |
EFTA_R1_00963938 |
gemini-2.0-flash-001 |
| 63211 |
EFTA02223927.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's attendance at a dinner and a birthday party,... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
— |
EFTA02223927 |
gemini-2.0-flash-001 |
| 63212 |
EFTA02223928.txt |
Re: Jeffrey Epstein |
Fran |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange revolves around scheduling an appointment for Jeffrey Epstein with Anne at... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
— |
EFTA02223928.txt |
gemini-2.0-flash-001 |
| 63213 |
EFTA02223930.txt |
Jeffrey Epstein |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email confirms a dinner arrangement between Soon Yi Previn, Woody, and Jeffrey Epstein for... |
Personal relationshipsCommunications/correspondence |
Soon Yi Previn |
EFTA02223930 |
gemini-2.0-flash-001 |
| 63214 |
EFTA02223931.txt |
UNHCR? |
|
none |
none |
2017-03-06 |
email |
dataset_11 |
|
The email chain discusses a UNHCR fundraiser hosted by Steve Rattner and Maureen White,... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Lila Walker |
EFTA02223931 |
gemini-2.0-flash-001 |
| 63215 |
EFTA02223933.txt |
Re: Kevin Ouvre |
Jeffrey EMeevacationagmall.com |
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This email chain discusses coordinating communication with Kevin Ouvre, who prefers to speak... |
Communications/correspondence |
— |
EFTA02223933 |
gemini-2.0-flash-001 |
| 63216 |
EFTA02223934.txt |
Alert - What to tell Carluz re their job!? |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is an email alert from September 26, 2017, concerning what to tell someone named Carluz... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00963951 |
gemini-2.0-flash-001 |
| 63217 |
EFTA02223935.txt |
Clean 11J on Thursday 9am |
|
none |
none |
2017-09-18 |
email |
dataset_11 |
|
This email requests Sonam Dema to clean location 11J on September 21st. It also informs about... |
Travel/logisticsEmployment/staffing |
Sonam Dema |
EFTA02223935 |
gemini-2.0-flash-001 |
| 63218 |
EFTA02223936.txt |
Re: Itinerary INCL TICKETNO for 14JUL17 |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange confirms the receipt of a flight ticket and provides travel itinerary... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223936 |
gemini-2.0-flash-001 |
| 63219 |
EFTA02223941.txt |
Alert - Lorac PF3 |
Lorac PF3 |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is a brief email alert from Lorac PF3, sent on September 26, 2017. The subject is 'Alert -... |
|
— |
EFTA_R1_00963964 |
gemini-2.0-flash-001 |
| 63220 |
EFTA02223942.txt |
Re: Not coming to work |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
Merwin Dela Cruz informs his superior that he will be absent from work because his partner,... |
Personal relationshipsEmployment/staffing |
Merwin Dela cruz |
EFTA02223942 |
gemini-2.0-flash-001 |
| 63221 |
EFTA02223943.txt |
N120JE filed a flight plan KISP -> KPBI |
FlightAware Alerts <alertseflightaware.com> |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that a flight plan has been filed for aircraft... |
Travel/logistics |
Fran: alerts©flightaware.com |
EFTA02223943 |
gemini-2.0-flash-001 |
| 63222 |
EFTA02223944.txt |
Re: Pilots |
Jeffrey E. <jeevacationesmail.com> |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Larry Visoski is coordinating pilot scheduling with Jeffrey E., specifically regarding Dave's... |
Travel/logisticsEmployment/staffingBusiness dealings |
Larry Visoski |
EFTA02223944.txt |
gemini-2.0-flash-001 |
| 63223 |
EFTA02223946.txt |
Re: Reminder Leon Black's birthday is July 31 |
Jeffrey E. |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Jeffrey E. sends an email instructing someone to purchase and send a box of adult diapers as a... |
Personal relationships |
wommulisimpieinimai |
EFTA02223946 |
gemini-2.0-flash-001 |
| 63224 |
EFTA02223947.txt |
remind me to talk to josephson. and shimony. |
Jeffrey E. |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This email from Jeffrey E. is a reminder of his upcoming schedule, including meetings, travel,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02223947 |
gemini-2.0-flash-001 |
| 63225 |
EFTA02223948.txt |
Used JE's Amex for Seemless |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
An email informing Bella Klein that JE's Amex card was used for a Seemless order from Bonjour... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02223948 |
gemini-2.0-flash-001 |
| 63226 |
EFTA02223949.txt |
Alert - details for dinner on thursday? Does Rebecca in Peggys office have any more info? |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
The email is a request for details regarding a dinner scheduled for Thursday. The sender is... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00963985 |
gemini-2.0-flash-001 |
| 63227 |
EFTA02223950.txt |
Ticket for |
Natalia (Natasha) Molotkova |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63228 |
EFTA02223955.txt |
Alert - Max Kohlenberg for Rich ? re Noam.. |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This is an email alert from September 20, 2017, regarding Max Kohlenberg for Rich, possibly... |
Communications/correspondence |
— |
EFTA_R1_009639tI6 |
gemini-2.0-flash-001 |
| 63229 |
EFTA02223956.txt |
Fwd: |
Lesley Groff |
none |
none |
2016-10-12 |
email |
dataset_11 |
|
Lesley Groff emailed Bella Klein a forwarded message from American Express Travel containing the... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
EFTA_R1_00963997, EFTA_R1_00963998, EFTA_R1_00963999, E FTA_R 1_00964000 |
gemini-2.0-flash-001 |
| 63230 |
EFTA02223960.txt |
Travel Arrangements |
Centurion Travel Service |
none |
none |
2016-10-12 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA02223960 |
gemini-2.0-flash-001 |
| 63231 |
EFTA02223964.txt |
remind me petere roth, Julie and elliot |
Jeffrey |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This is an email from Jeffrey sent on September 24, 2017, with the subject "remind me petere... |
Communications/correspondence |
— |
EFTA02223964 |
gemini-2.0-flash-001 |
| 63232 |
EFTA02223965.txt |
Alert - 3pm for =II |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email alert reminding someone about a meeting scheduled for 3pm on July 12, 2017. The... |
|
— |
EFTA_R1_00964022 |
gemini-2.0-flash-001 |
| 63233 |
EFTA02223966.txt |
Re: |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses registering someone for a YouTube event at Google's New York... |
Communications/correspondence |
— |
EFTA02223966 |
gemini-2.0-flash-001 |
| 63234 |
EFTA02223968.txt |
Alert - forward phone line to bebe |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This is an email alert to forward a phone line to 'bebe'. The email was sent on September 20, 2017. |
Communications/correspondence |
— |
EFTA_R1_00964030 |
gemini-2.0-flash-001 |
| 63235 |
EFTA02223969.txt |
Delivery |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
The sender is reconnecting with Lesley after a period of time, expressing concern about the... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Lesley |
EFTA_R1_00964035 |
gemini-2.0-flash-001 |
| 63236 |
EFTA02223970.txt |
Alert - does 3pm work for a call w/Max Kohlenberg? |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This is an email asking if 3pm works for a call with Max Kohlenberg. The email was sent on... |
Communications/correspondence |
— |
EFTA02223970 |
gemini-2.0-flash-001 |
| 63237 |
EFTA02223971.txt |
Re: Clean 11J on Thursday 9am |
Sonam Dema |
none |
none |
2017-09-18 |
email |
dataset_11 |
|
Sonam Dema instructs Merwin dela Cruz to clean 11J on Thursday, September 21st. The email also... |
Travel/logisticsEmployment/staffing |
merwin dela cruz |
EFTA02223971 |
gemini-2.0-flash-001 |
| 63238 |
EFTA02223972.txt |
Re: To - Amazon package |
Jeffrey Epstein |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email is from Jeffrey Epstein to Mark Tramo, providing an address for sending a package.... |
Communications/correspondenceBusiness dealings |
Mark Tramo |
EFTA02223972 |
gemini-2.0-flash-001 |
| 63239 |
EFTA02223973.txt |
is asking where she will be staying while here. Please advise. |
|
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
An email was sent to Jeffrey Epstein inquiring about accommodation arrangements for someone who... |
Travel/logistics |
Jefffrey Epsteinueevacation©gmailcom |
EFTA_R1_00964039 |
gemini-2.0-flash-001 |
| 63240 |
EFTA02223974.txt |
Re: Ticket for |
Amex Centurian Trave |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange details the process of booking airline tickets for a client through American... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA_R1_00964040 |
gemini-2.0-flash-001 |
| 63241 |
EFTA02223977.txt |
Fwd: Confirmation from Frederic Fekkai - 5th Avenue and shave haircuts scheduled for Friday Sept. 29th! ;) |
ST |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email forwards a confirmation for Jeffrey Epstein's hair appointment at Frederic Fekkai on... |
Travel/logisticsCommunications/correspondence |
Bella Klein[1.11M11.1011.1 |
EFTA02223977 |
gemini-2.0-flash-001 |
| 63242 |
EFTA02223979.txt |
Re: Used JE's Amex for Seemless |
Bella Klein |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bella Klein informs Bebe Avdiu and Fran about a pending charge from Seamless. Lesley Groff... |
Financial transactions/money flowCommunications/correspondence |
Bebe Avdiu, Fran |
EFTA02223979 |
gemini-2.0-flash-001 |
| 63243 |
EFTA02223980.txt |
Re: Karluz Employment |
Richard Kahn |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email exchange between Richard Kahn and others discusses the logistics of Karluz's... |
Employment/staffingTravel/logisticsReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 63244 |
EFTA02223983.txt |
Re: JE leaving tomorrow! |
Les |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Les informs Bebe Avdiu that Jeffrey Epstein is leaving for PB and arranges for phone forwarding... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Bebe Avdi |
None |
gemini-2.0-flash-001 |
| 63245 |
EFTA02223987.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's attendance at a dinner and a birthday party.... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
— |
EFTA02223987 |
gemini-2.0-flash-001 |
| 63246 |
EFTA02223988.txt |
wheesl up 330 . to new york. sunday to paris. not sure which plane we should talk to eric tomorw |
Jeffrey E. |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
Jeffrey E. sent an email on September 24, 2017, outlining travel plans to New York and Paris. He... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223988 |
gemini-2.0-flash-001 |
| 63247 |
EFTA02223989.txt |
Re: FMS for JE |
Jesse Schwartzman |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Jesse Schwartzman responds to Peter Attia and 'M' regarding scheduling a Functional Movement... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Peter Attia, M |
EFTA02223989 |
gemini-2.0-flash-001 |
| 63248 |
EFTA02223990.txt |
Alert - when can we have the apartments exterminated? |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
The email is a simple inquiry about scheduling apartment extermination. The sender is asking... |
Real estate/properties |
— |
EFTA_R1_00964074 |
gemini-2.0-flash-001 |
| 63249 |
EFTA02223991.txt |
Re: Apartment |
Jeffrey E. |
suspicious |
none |
2017-09-19 |
email |
dataset_11 |
|
Jeffrey E. responds to an email regarding apartment arrangements for someone named Mi,... |
Real estate/propertiesCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63250 |
EFTA02223992.txt |
Re: Steve Hanson's Address in East Hampton |
Mr' |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email is a response providing Steve Hanson's address in East Hampton for a gift delivery via... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02223992 |
gemini-2.0-flash-001 |
| 63251 |
EFTA02223993.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
July 26, 2017 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on July 26, 2017. |
Communications/correspondence |
— |
EFTA_R1_00964079 |
gemini-2.0-flash-001 |
| 63252 |
EFTA02223994.txt |
Fwd: Confirmation from Frederic Fekkai - 5th Avenue |
Lesley Groff |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
Lesley Groff forwards a confirmation email from Frederic Fekkai - 5th Avenue regarding Jeffrey... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 63253 |
EFTA02223996.txt |
James Ce to come see me...pick up from train 11:15am/drop off for 3:26pm train |
mail.comj |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
This email is a logistical arrangement for picking up James Ce from a train at 11:15 AM and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00964089 |
gemini-2.0-flash-001 |
| 63254 |
EFTA02223997.txt |
Changed Call w/Rich and Alan to 4:45pmll |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email informs Jefffrey E steinUeevacation©gmail.com of a change in the time of a phone call... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Jefffrey E steinUeevacation©gmail.com |
EFTA02223997 |
gemini-2.0-flash-001 |
| 63255 |
EFTA02223998.txt |
Alert - Tickets for tonight are on my desk...who should I give them to? |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
The document is an email from an unknown sender inquiring about who should receive tickets that... |
Communications/correspondence |
— |
EFTA_R1_00964102 |
gemini-2.0-flash-001 |
| 63256 |
EFTA02223999.txt |
Travel |
Larry Visoski |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Larry Visoski is emailing 'M' to inquire about Jeffrey's travel schedule and ensure pilots are... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02223999 |
gemini-2.0-flash-001 |
| 63257 |
EFTA02224000.txt |
Alert - send JE his schedule |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This email is an alert reminding someone to send JE his schedule. The document's significance is... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00964105 |
gemini-2.0-flash-001 |
| 63258 |
EFTA02224001.txt |
Nathan Myhrvold |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is a request to arrange a meeting between Nathan Myhrvold and the recipient, whose... |
Communications/correspondenceBusiness dealings |
fffr, E, tein[jeevacation©gmail.com] |
EFTA_R1_00964106 |
gemini-2.0-flash-001 |
| 63259 |
EFTA02224002.txt |
Re: DN |
Matthew Morello |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Matthew Morello sent an email to inform someone that Debby may be ten minutes late. He is the... |
Communications/correspondence |
— |
EFTA02224002 |
gemini-2.0-flash-001 |
| 63260 |
EFTA02224003.txt |
Re: Snacks with Jabor at 11am? |
Lesley Groff |
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/staffing |
NMI, lap, Karyna Shuliak, jeffrey E. |
EFTA02224003 |
gemini-2.0-flash-001 |
| 63261 |
EFTA02224005.txt |
Re: What would you like for lunch at 1pm w/Terje7 |
jer
il l |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
The email is a short message about lunch plans with Terje. The sender suggests hamburgers for lunch. |
Communications/correspondencePersonal relationships |
— |
EFTA02224005 |
gemini-2.0-flash-001 |
| 63262 |
EFTA02224006.txt |
Re: Jeffrey Epstein |
Peggy SiegalIMI |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's attendance at a dinner and a birthday party.... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Rebecca Drescher |
EFTA_R1_00964158 |
gemini-2.0-flash-001 |
| 63263 |
EFTA02224009.txt |
Alert - Give names of attendees to the Deepak event on 27th. ? |
|
suspicious |
possible |
2017-09-20 |
email |
dataset_11 |
|
This email requests the names of attendees for an event hosted by Deepak on September 27th. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224009 |
gemini-2.0-flash-001 |
| 63264 |
EFTA02224010.txt |
Re: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is a communication between Laurie Eisenhart, executive assistant to Nathan Myhrvold,... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Intellectual Ventures Myhrvold Nathan |
EFTA02224010 |
gemini-2.0-flash-001 |
| 63265 |
EFTA02224011.txt |
Re: Travel |
Larry Visoski Larry |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
Larry Visoski is inquiring about Jeffrey Epstein's travel plans, specifically regarding a trip... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224011 |
gemini-2.0-flash-001 |
| 63266 |
EFTA02224012.txt |
Re: Haircuts for and |
jeffrey E. <jeevacationaq mail.com> |
suspicious |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses the arrangement of haircut appointments for and another... |
Personal relationshipsFinancial transactions/money flow |
Lesley Groff <lesleyjceegmail.com> |
EFTA02224012.txt |
gemini-2.0-flash-001 |
| 63267 |
EFTA02224014.txt |
Clean It/at 9am and get mailbox key from Nili :) |
|
none |
none |
2017-09-21 |
email |
dataset_11 |
|
The email instructs Sonam Dema to clean at 9am and retrieve a mailbox key from Nili, leaving it... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02224014 |
gemini-2.0-flash-001 |
| 63268 |
EFTA02224015.txt |
Re: Can you send new ticket? |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email is a communication between an individual and Amex Centurian Travel, specifically... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02224015 |
gemini-2.0-flash-001 |
| 63269 |
EFTA02224016.txt |
Re: Ticket for Marilyn FLORES! |
Unknown |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange details the process of booking flights for Marilyn Flores through Amex... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave, Natalia Molotkova |
EFTA02224016.txt |
gemini-2.0-flash-001 |
| 63270 |
EFTA02224020.txt |
Alert - follow up with Jeff Hawkins |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This is an email alert to follow up with Jeff Hawkins. The email was sent on September 20, 2017. |
Communications/correspondence |
— |
EFTA_R1_00964184 |
gemini-2.0-flash-001 |
| 63271 |
EFTA02224023.txt |
Re: FMS for JE |
Peter Attllt |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Peter Attia is coordinating with Jesse Schwartzman to conduct a Functional Movement Screen (FMS)... |
Business dealingsPersonal relationshipsCommunications/correspondence |
Jesse Sch, Peter Attia, Fran, Sant |
EFTA02224023.txt |
gemini-2.0-flash-001 |
| 63272 |
EFTA02224025.txt |
Alert - 4:45pm Phone Date w/Rich and Alan Dlugash (914 629-5658) |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is a calendar alert for a phone call scheduled for September 26, 2017, at 4:45 PM with Rich... |
Communications/correspondence |
— |
EFTA_R1_00964203 |
gemini-2.0-flash-001 |
| 63273 |
EFTA02224026.txt |
Re: Used JE's Amex for Seemless |
Bella Klein |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bebe Avdl informs Bella Klein that JE's Amex was used for a Seemless purchase from Bonjour... |
Financial transactions/money flowCommunications/correspondence |
Bebe Avdl |
EFTA_R1_00964205 |
gemini-2.0-flash-001 |
| 63274 |
EFTA02224027.txt |
Re: Travel |
Larry Visoski Clvjet@aol.com |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's travel plans, specifically whether he will be... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224027 |
gemini-2.0-flash-001 |
| 63275 |
EFTA02224028.txt |
Call with Alan Dlugash at 1pm ? |
Rich Kahn |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is a brief email confirming a scheduled call between Rich Kahn and Alan Dlugash. The email... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224028 |
gemini-2.0-flash-001 |
| 63276 |
EFTA02224029.txt |
Apt 10B |
Yoni |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Yoni sent an email reporting a problem with a bathtub in apartment 10B, stating that the water... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224029 |
gemini-2.0-flash-001 |
| 63277 |
EFTA02224030.txt |
RE: Jeffrey Epstein |
Ric. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email chain discusses Jeffrey Epstein's attendance at a dinner and after-party, as well as... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
resteiL, Rebecca Drescher |
None |
gemini-2.0-flash-001 |
| 63278 |
EFTA02224032.txt |
N212JE has departed KTEB for KISP |
alerts@flightaware.com |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran that N212JE (GLF4) departed Teterboro (KTEB) at 02:44PM... |
Travel/logistics |
Fran |
EFTA02224032 |
gemini-2.0-flash-001 |
| 63279 |
EFTA02224033.txt |
Re: Statement - Dr. Josephson's Office |
EFTA_R1_00964236 |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange discusses the payment process for Jeffrey Epstein's appointment with Dr.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 63280 |
EFTA02224035.txt |
Alert - 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 |
2017-09-26 |
email |
dataset_11 |
|
The email is an alert regarding Ion Nicola's request to work in New York before traveling to an... |
Travel/logisticsEmployment/staffing |
— |
EFTA_R1_00964238 |
gemini-2.0-flash-001 |
| 63281 |
EFTA02224036.txt |
Re: Apt. 10B |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email exchange discusses a plumbing issue in apartment 10B. The sender expresses sympathy... |
Communications/correspondenceReal estate/properties |
Yoni <yoniek@netvision.net.il> |
EFTA02224036 |
gemini-2.0-flash-001 |
| 63282 |
EFTA02224037.txt |
Jeffrey Epstein |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
The email is a message to Maxim Churk' stating that Jeffrey Epstein hopes to call him and... |
Communications/correspondence |
Maxim Churk' |
EFTA02224037 |
gemini-2.0-flash-001 |
| 63283 |
EFTA02224038.txt |
Clean 3M Mon. Oct. 2 |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email instructs Sonam Dema to clean apartment 3M on Monday, October 2nd, after the guest... |
Employment/staffing |
Sonam Dema |
EFTA02224038 |
gemini-2.0-flash-001 |
| 63284 |
EFTA02224039.txt |
Meds from Hopewell Pharmacy |
Unknown |
suspicious |
none |
2017-09-21 |
email |
dataset_11 |
|
The email is a request from an unknown sender to Merwin dela Cruz to notify them upon the... |
Communications/correspondenceFinancial transactions/money flow |
merwin dela cruz |
EFTA02224039 |
gemini-2.0-flash-001 |
| 63285 |
EFTA02224040.txt |
Re: Wiring instructions |
Bella Klein |
suspicious |
none |
2017-07-19 |
email |
dataset_11 |
|
This email exchange details the process of wiring money to Jeffrey Epstein's account, seemingly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 63286 |
EFTA02224044.txt |
Leon Black |
Lesley Groff |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Lesley Groff informs Fontanil that Leon Black is confirmed to visit Jeffrey at 6:15pm. The email... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Fontanil |
EFTA_R1_00964254 |
gemini-2.0-flash-001 |
| 63287 |
EFTA02224045.txt |
Alert - dishwasher in 11J needs to be fixed! |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
An email alerting someone that the dishwasher in apartment 11J needs to be fixed. The email was... |
|
— |
EFTA_R1_00884259 |
gemini-2.0-flash-001 |
| 63288 |
EFTA02224046.txt |
Re: Jeffrey Epstein |
Angie @dangene |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange involves scheduling an appointment for Jeffrey Epstein with Anne at Dangene:... |
Business dealingsPersonal relationshipsTravel/logistics |
— |
EFTA02224046.txt |
gemini-2.0-flash-001 |
| 63289 |
EFTA02224048.txt |
Alert - Does JE want to schedule Dr. Robert Rosenson (Dr. Orsher recommended him) in Oct? |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email inquires whether "JE" wants to schedule an appointment with Dr. Robert Rosenson, who... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00964269 |
gemini-2.0-flash-001 |
| 63290 |
EFTA02224049.txt |
N212JE is expected to arrive at KISP in 15 min |
alerts@flightaware.com |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N212JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02224049 |
gemini-2.0-flash-001 |
| 63291 |
EFTA02224050.txt |
108 tub not draining! |
|
none |
none |
2017-09-20 |
email |
dataset_11 |
|
An email requesting maintenance for a tub that is not draining in apartment 10B. The sender is... |
Real estate/propertiesCommunications/correspondence |
Andrew Superintendent |
EFTA02224050 |
gemini-2.0-flash-001 |
| 63292 |
EFTA02224051.txt |
Alert - need invoice from fekkai foramen |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email is a request for an invoice from Fekkai foramen. The subject indicates an alert,... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA_R1_00964278 |
gemini-2.0-flash-001 |
| 63293 |
EFTA02224052.txt |
Alert - 2:30pm Appt wand friend ( ) |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This is an email alert regarding a 2:30 PM appointment with a friend. The subject line indicates... |
Communications/correspondence |
— |
EFTA02224052 |
gemini-2.0-flash-001 |
| 63294 |
EFTA02224053.txt |
Tickets PB-NY |
Amex Centurian Trave |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email is a request from Amex Centurian Travel to Natasha for one-way coach tickets from PB... |
Travel/logistics |
— |
EFTA02224053 |
gemini-2.0-flash-001 |
| 63295 |
EFTA02224054.txt |
Re: heads upl |
|
suspicious |
possible |
2017-07-19 |
email |
dataset_11 |
|
The email informs the recipient about Jeffrey's possible travel plans to PB and emphasizes the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00984291 |
gemini-2.0-flash-001 |
| 63296 |
EFTA02224055.txt |
Re: Call with Alan Dlugash at 1pm ? |
Richard Kahn |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Richard Kahn confirms a scheduled call with Alan Dlugash at 1pm on September 26, 2017. The email... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224055 |
gemini-2.0-flash-001 |
| 63297 |
EFTA02224056.txt |
Re: Invoices |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
The email informs Kevin Ouvre that the payment of his invoices may be delayed due to a large... |
Financial transactions/money flow |
Kevin Ouvre |
EFTA02224056 |
gemini-2.0-flash-001 |
| 63298 |
EFTA02224057.txt |
Re: Help |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Nili Priell requests to borrow a mailbox key because she has misplaced hers. The sender agrees... |
Communications/correspondencePersonal relationships |
Nili Priell |
EFTA_R1_00964299 |
gemini-2.0-flash-001 |
| 63299 |
EFTA02224058.txt |
N212JE arrived at KISP from KTEB |
alerts@flightaware.com |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran that flight N212JE arrived at Long Island MacArthur... |
Travel/logistics |
Fran:, alerts@flightaware.com |
EFTA02224058 |
gemini-2.0-flash-001 |
| 63300 |
EFTA02224059.txt |
Fwd: Apt. 10B |
merwin dela cruz |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Merwin dela cruz forwards an email from Yoni about a bathtub problem in Apt. 10B, requesting... |
Communications/correspondenceReal estate/properties |
— |
EFTA02224059 |
gemini-2.0-flash-001 |