| 63301 |
EFTA02224060.txt |
Reminder we need more details re Edward Rod Larsen for his CV per David Stem |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
The email is a reminder to provide more details about Edward Rod Larsen for his CV, as requested... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224060 |
gemini-2.0-flash-001 |
| 63302 |
EFTA02224061.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's attendance at a dinner and party, as well as the... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Rebecca Drescher |
None |
gemini-2.0-flash-001 |
| 63303 |
EFTA02224063.txt |
Alert - do Rich and Darren want to see JE? |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email, dated September 26, 2017, inquires whether Rich and Darren are interested in meeting... |
Communications/correspondence |
— |
EFTA02224063 |
gemini-2.0-flash-001 |
| 63304 |
EFTA02224064.txt |
Fwd: Jeffrey Epstein |
|
none |
none |
2016-10-21 |
email |
dataset_11 |
|
This email forwards a request for Lesley Groff to research a flight ticket from Paris to NY for... |
Travel/logisticsCommunications/correspondence |
Jefffrey EpsteinUeevacation6gmail.comj |
EFTA02224064 |
gemini-2.0-flash-001 |
| 63305 |
EFTA02224065.txt |
SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer event |
Carolyn Rangel |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Carolyn Rangel and Wandy Ortiz are sending emails regarding the RSVP deadline for guests... |
Communications/correspondenceTravel/logistics |
— |
EFTA02224065.txt |
gemini-2.0-flash-001 |
| 63306 |
EFTA02224067.txt |
Re: Reminder Leon Black's birthday is July 31 |
Jeffrey E. |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email shows Jeffrey E. suggesting a sarcastic birthday gift (adult diapers) for Leon Black.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 63307 |
EFTA02224069.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses the coordination of Jeffrey Epstein's attendance at a dinner,... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02224069.txt |
gemini-2.0-flash-001 |
| 63308 |
EFTA02224071.txt |
Re: FMS for JE |
Jesse Schwartzman |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email chain discusses scheduling an assessment for Jeffrey Epstein with Jesse Schwartzman.... |
Business dealingsCommunications/correspondenceEmployment/staffing |
a er Attia |
EFTA02224071.txt |
gemini-2.0-flash-001 |
| 63309 |
EFTA02224073.txt |
Icon for breakfast on friday 830 . am |
Jeffrey E. |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This is an email from Jeffrey E. scheduling a breakfast meeting for Friday at 8:30 am. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224073 |
gemini-2.0-flash-001 |
| 63310 |
EFTA02224074.txt |
Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer event |
DPanak Chonral |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Carolyn Rangel requests DPanak Chonral to complete the YouTube registration forms for Mr.... |
Communications/correspondenceTravel/logistics |
Carolyn Rangel |
None |
gemini-2.0-flash-001 |
| 63311 |
EFTA02224078.txt |
Re: Tickets PB-NY |
l.M7:27:01 PM |
none |
none |
2017-10-28 |
email |
dataset_11 |
|
This email is a request for one-way coach tickets from PB to NY for Carluz Nalzaro Toylo and... |
Travel/logistics |
Amex Centurian Travel |
EFTA02224078 |
gemini-2.0-flash-001 |
| 63312 |
EFTA02224079.txt |
Re: Apt. 10B |
Merwin Dela Cruz |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email thread discusses a maintenance issue (clogged bathtub drain) in apartment 10B. Merwin... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224079 |
gemini-2.0-flash-001 |
| 63313 |
EFTA02224080.txt |
Re: Clean 3M and 11P today also! |
Tes |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
The email is a request from Karyna to Tes to clean specific locations (3M, 11P, and 11J). Nili... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224080 |
gemini-2.0-flash-001 |
| 63314 |
EFTA02224081.txt |
Hello |
Cecile de Jongh |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Cecile de Jongh sends an email to thank someone for organizing an apartment for her. She also... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
— |
EFTA_R1_00964355 |
gemini-2.0-flash-001 |
| 63315 |
EFTA02224082.txt |
Re: Meds from Hopewell Pharmacy |
Merwin Dela cruz |
suspicious |
none |
2017-09-21 |
email |
dataset_11 |
|
Merwin Dela Cruz acknowledges an email regarding expected medication from Hopewell Pharmacy. The... |
Communications/correspondenceMedical/Pharmaceutical |
— |
EFTA02224082 |
gemini-2.0-flash-001 |
| 63316 |
EFTA02224083.txt |
Re: Dr. Magnani/Anne at Dangenes |
Lesley Groff |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email from Lesley Groff to Jojo Fontanilla details JE's schedule for September 26th and... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
Jojo Fontanilla |
None |
gemini-2.0-flash-001 |
| 63317 |
EFTA02224085.txt |
Get Andrew tickets to Oslo |
jeffrey E. |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
Jeffrey E. emails Andrew L. Farkas instructing him to get tickets to Oslo for Andrew. The email... |
Travel/logistics |
Farkas, Andrew L. |
EFTA02224085 |
gemini-2.0-flash-001 |
| 63318 |
EFTA02224086.txt |
Re: Snacks |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email chain discusses the arrangement of snacks for a meeting that Jeffrey E. is having.... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02224086 |
gemini-2.0-flash-001 |
| 63319 |
EFTA02224087.txt |
Re: Apt. 10B |
Merwin Dela cruz |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email chain discusses a maintenance issue (clogged drain) in apartment 10B. Yoni reported... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224087 |
gemini-2.0-flash-001 |
| 63320 |
EFTA02224088.txt |
Sept. 22, 2017 |
|
none |
none |
2017-09-22 |
email |
dataset_11 |
|
This email is a reminder about Charlie Albright being in Mamaroneck, NY and Ehud and Nili's... |
Travel/logisticsCommunications/correspondence |
fffr in "eevacationegmailcom] |
EFTA02224088 |
gemini-2.0-flash-001 |
| 63321 |
EFTA02224089.txt |
Re: Clean 3M and 11P today also! |
Lesley Groff |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Lesley Groff instructs cleaning staff to clean locations 3M, 11P, and 11J. The email confirms... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224089 |
gemini-2.0-flash-001 |
| 63322 |
EFTA02224090.txt |
Fwd: Jeffrey Epstein |
imacie1.PNG imacie2.PNG |
none |
none |
2016-10-21 |
email |
dataset_11 |
|
This email chain discusses arranging a flight from Paris to New York for someone at Jeffrey... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Jefffrey EpsteinDeevacation©gmail.com |
EFTA02224090 |
gemini-2.0-flash-001 |
| 63323 |
EFTA02224094.txt |
Re: New couple |
Unknown |
suspicious |
none |
2017-09-28 |
email |
dataset_11 |
|
This email discusses the arrangement of accommodation for a 'new couple' arriving in New York,... |
Travel/logisticsReal estate/properties |
Karyna Shulia |
EFTA02224094 |
gemini-2.0-flash-001 |
| 63324 |
EFTA02224095.txt |
How is your Karen? |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
The email is a simple inquiry from an unknown sender to Merwin dela Cruz, asking about the... |
Personal relationshipsCommunications/correspondence |
merwin dela cruz |
EFTA02224095 |
gemini-2.0-flash-001 |
| 63325 |
EFTA02224096.txt |
Fwd: Itinera INCL TICKETNO for |
Lesley Groff |
none |
none |
2016-10-28 |
email |
dataset_11 |
|
Lesley Groff forwards an email from American Express Travel to Bella Klein containing her flight... |
Travel/logistics |
Bella Klein |
EFTA02224096.txt |
gemini-2.0-flash-001 |
| 63326 |
EFTA02224099.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2016-10-28 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for a Cathay Pacific flight... |
Travel/logistics |
— |
EFTA_R1_00964397 |
gemini-2.0-flash-001 |
| 63327 |
EFTA02224102.txt |
Re: Clean 11J at 9am and get mailbox key from Nili :) |
Sonam Dema |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
This is a short email exchange where Sonam Dema acknowledges a request to clean a location and... |
Communications/correspondenceEmployment/staffing |
merwin dela cru, Le |
EFTA02224102 |
gemini-2.0-flash-001 |
| 63328 |
EFTA02224103.txt |
Re: FYI Paris |
ail.com |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This email informs the recipient that Ileffrey is planning to travel to Paris on Sunday, October... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 63329 |
EFTA02224104.txt |
Re: Karluz Employment |
Richard Kah |
suspicious |
possible |
2017-09-28 |
email |
dataset_11 |
|
This email exchange discusses the logistics of hiring and housing someone named Karluz in New... |
Employment/staffingTravel/logisticsReal estate/properties |
Richard Kahn |
EFTA02224104.txt |
gemini-2.0-flash-001 |
| 63330 |
EFTA02224109.txt |
Re: Benni |
Sullied |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Richard Kahn reached out to Benni for help with a jewelry business, but Benni is no longer in... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA02224109 |
gemini-2.0-flash-001 |
| 63331 |
EFTA02224110.txt |
Alert - send JE his schedule |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on July 20, 2017. |
Communications/correspondence |
— |
EFTA_R1_00964411 |
gemini-2.0-flash-001 |
| 63332 |
EFTA02224111.txt |
Re: To Amazon package |
Mark Tramo |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Mark Tramo emailed someone (MI) to ask for the best address to send a package to Jeffrey Epstein... |
Communications/correspondence |
— |
EFTA02224111 |
gemini-2.0-flash-001 |
| 63333 |
EFTA02224112.txt |
Clean 11J next week Monday? |
Leo |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email is a request from Nili to have her apartment cleaned, and Leo is asking Merwin to... |
Employment/staffingCommunications/correspondence |
merwin dela cruz |
None |
gemini-2.0-flash-001 |
| 63334 |
EFTA02224113.txt |
Itinerary INCL TICKETNO for DYJJVU 13NOV16 |
American Express Travel <itinerary@myamextravel.com> |
none |
none |
2016-11-12 |
email |
dataset_11 |
|
This email from American Express Travel provides a travel itinerary for Bella Klein, Janusz... |
Travel/logistics |
Bella Klein, Janusz Banasiak, Isabella |
DYJJVU |
gemini-2.0-flash-001 |
| 63335 |
EFTA02224116.txt |
Alert - Did we hear from Wendell Brunette Architect yet? |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
The document is an email asking if a response has been received from Wendell Brunette Architect.... |
Business dealingsCommunications/correspondence |
— |
EFTA_R1_00964443 |
gemini-2.0-flash-001 |
| 63336 |
EFTA02224119.txt |
Re: Benni |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Richard Kahn is updating someone on his attempts to contact Benni and Nick regarding a jewelry... |
Business dealingsCommunications/correspondence |
— |
EFTA02224119 |
gemini-2.0-flash-001 |
| 63337 |
EFTA02224120.txt |
Re: Jeffrey Epstein |
Case Western Reserve Univ. |
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange involves Lawrence Krauss coordinating travel arrangements with Jeffrey... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Krauss Lawrence, Lesley Groff |
|
gemini-2.0-flash-001 |
| 63338 |
EFTA02224123.txt |
Alert - 11:00am Appt w/Peter Roth |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email is an alert regarding an appointment with Peter Roth scheduled for September 26,... |
Communications/correspondence |
— |
EFTA_R1_00964468 |
gemini-2.0-flash-001 |
| 63339 |
EFTA02224124.txt |
Re: Clean 11J at 9am and get mailbox key from Nili :) |
|
none |
none |
2017-09-21 |
email |
dataset_11 |
|
The email instructs Sonam Dema to clean at 11J at 9am and retrieve a mailbox key from Nili. The... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02224124 |
gemini-2.0-flash-001 |
| 63340 |
EFTA02224125.txt |
Alert - Need exterminator for 3M |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
An email requesting an exterminator for a property referred to as 3M. The email was sent on... |
Real estate/properties |
— |
EFTA_R1_00984477 |
gemini-2.0-flash-001 |
| 63341 |
EFTA02224126.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
July 20, 2017 |
email |
dataset_11 |
|
This email is a reminder to send Jeffrey Epstein his schedule. The email was sent on July 20, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00964478 |
gemini-2.0-flash-001 |
| 63342 |
EFTA02224127.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 guest registration for an event featuring Deepak Chopra and... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Carolyn Range |
None |
gemini-2.0-flash-001 |
| 63343 |
EFTA02224130.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses the arrangements for Jeffrey Epstein's attendance at a dinner,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02224130.txt |
gemini-2.0-flash-001 |
| 63344 |
EFTA02224132.txt |
Departing Islip later than expected |
n212je |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
The email is from n212je, sent on July 13, 2017, regarding a delayed departure from Islip. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224132 |
gemini-2.0-flash-001 |
| 63345 |
EFTA02224133.txt |
Fwd: Reminder Leon Black's birthday is July 31 |
Lesley Groff |
suspicious |
possible |
2017-07-24 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Jeffrey Epstein requesting her to purchase, wrap, and... |
Personal relationshipsCommunications/correspondenceBusiness dealings |
— |
EFTA02224133.txt |
gemini-2.0-flash-001 |
| 63346 |
EFTA02224135.txt |
Conference call with Ms. Amy Dempsey and Director JP Oriol - July 17, 2017 |
Daphne Wallace |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
Daphne Wallace informs Carol Frett and Amy Dempsey about a conference call scheduled by Jeffrey... |
Communications/correspondenceBusiness dealings |
Carol Frett, Amy Dempsey |
EFTA_R1_00964492 |
gemini-2.0-flash-001 |
| 63347 |
EFTA02224136.txt |
Re: Lunch at lpm-Hamburgers? |
Camilla Reksten-Monsen |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email confirms a lunch appointment between Terje Rød-Larsen and Jeffrey Epstein. Camilla... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Terje Rød-Larsen |
EFTA_R1_00964493 |
gemini-2.0-flash-001 |
| 63348 |
EFTA02224137.txt |
Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer event |
MI. |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email exchange concerns the registration process for guests attending a YouTube event... |
Communications/correspondenceTravel/logistics |
Carolyn Rangel |
None |
gemini-2.0-flash-001 |
| 63349 |
EFTA02224139.txt |
Alert - follow up with Max Kohlenberg |
|
none |
none |
2017-09-21 |
email |
dataset_11 |
|
This is an email alert to follow up with Max Kohlenberg. The email was sent on September 21, 2017. |
Communications/correspondence |
— |
EFTA_R1_00964505 |
gemini-2.0-flash-001 |
| 63350 |
EFTA02224140.txt |
Re: Apt. 10B |
MIMMEMEN |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
Yoni emailed about a bathtub plumbing issue in Apt. 10B. The recipient responded that the... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224140 |
gemini-2.0-flash-001 |
| 63351 |
EFTA02224141.txt |
Alert - 4:15-5:45pm Eclipse |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This is an email alert regarding an eclipse scheduled for July 18, 2017, between 4:15 PM and... |
|
— |
EFTA_R1_00964507 |
gemini-2.0-flash-001 |
| 63352 |
EFTA02224142.txt |
Fwd: Itinerary INCL TICKETNO for 13NOV16 |
Shuliak |
none |
none |
2016-11-12 |
email |
dataset_11 |
|
This email forwards a travel itinerary from American Express Travel to Bella Klein for a flight... |
Travel/logisticsCommunications/correspondence |
Bella Klein, Janusz Banasiak, Karyna |
EFTA_R1_00964516 |
gemini-2.0-flash-001 |
| 63353 |
EFTA02224145.txt |
Re: Marilyn -depart early tomorrow ok? |
Jeffrey E. |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email discusses a request for Marilyn to depart early for Palm Beach to prepare for baking... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02224145 |
gemini-2.0-flash-001 |
| 63354 |
EFTA02224146.txt |
Alert - nee to ear |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This is an email with the subject "Alert - nee to ear" sent on September 26, 2017. The email... |
Communications/correspondence |
— |
EFTA_R1_00964524 |
gemini-2.0-flash-001 |
| 63355 |
EFTA02224147.txt |
Re: How Are YouII?? |
Daphne Wallace |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
Daphne Wallace responds to an email inquiring about her well-being after Hurricane Maria,... |
Communications/correspondenceTravel/logistics |
— |
EFTA02224147 |
gemini-2.0-flash-001 |
| 63356 |
EFTA02224148.txt |
Alert - print receipt for battery bck up |
|
none |
none |
2017-09-22 |
email |
dataset_11 |
|
This is an email alert from September 22, 2017, instructing the recipient to print a receipt for... |
|
— |
EFTA_R1_00964527 |
gemini-2.0-flash-001 |
| 63357 |
EFTA02224149.txt |
Alert - Does JE want to see Robert Kuhn-he returned last night from Beijing? |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email inquires whether 'JE' wants to meet with Robert Kuhn, who has returned from Beijing.... |
Communications/correspondence |
— |
EFTA_R1_00964528 |
gemini-2.0-flash-001 |
| 63358 |
EFTA02224150.txt |
Re: CPR Certification Cards |
Lesley Groff <M |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email discusses the distribution of CPR certification cards. Lesley Groff informs Karyna... |
Employment/staffingCommunications/correspondence |
Karina Shulla, Lesley Ga, Karyna Shuliak |
EFTA02224150 |
gemini-2.0-flash-001 |
| 63359 |
EFTA02224151.txt |
Re: |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a response to Nili Priell's request to schedule a cleaning date for the following... |
Communications/correspondence |
Nili Priell |
EFTA02224151 |
gemini-2.0-flash-001 |
| 63360 |
EFTA02224152.txt |
Re: Fan |
Laura Bard |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Laura Bard is inquiring about a fan for the living room in an email exchange. The recipient... |
Communications/correspondence |
— |
EFTA_R1_00984531 |
gemini-2.0-flash-001 |
| 63361 |
EFTA02224153.txt |
Re: Clean 11.J today |
Tes |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
The email instructs Tes to clean apartment 11J after Ehud's departure and informs her about an... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
— |
EFTA02224153 |
gemini-2.0-flash-001 |
| 63362 |
EFTA02224154.txt |
Re: Please Call Staples as Jeffrey re 3 orders |
Richard Kahn |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Richard Kahn is asked to call Staples regarding three orders possibly placed by Jeffrey Epstein.... |
Business dealingsCommunications/correspondence |
— |
EFTA02224154 |
gemini-2.0-flash-001 |
| 63363 |
EFTA02224155.txt |
Re:Invoices |
Kevin Ouvre |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
Kevin Ouvre is inquiring about a large fine related to trees that is impacting the payment of... |
Financial transactions/money flowBusiness dealings |
Him |
EFTA02224155 |
gemini-2.0-flash-001 |
| 63364 |
EFTA02224156.txt |
Re: Conference call with Ms. Amy Dempsey and Director JP Oriol - July 17, 2017 |
Da hne Wallace |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
Daphne Wallace sent an email confirming a conference call scheduled by Jeffrey Epstein with Amy... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224156 |
gemini-2.0-flash-001 |
| 63365 |
EFTA02224157.txt |
Re: Should we cancel the flights STT to NY for an' |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This email discusses travel arrangements, specifically flights from STT to NY and San Diego. It... |
Travel/logistics |
Jeffrey E Deevacationagmall.comi |
EFTA02224157 |
gemini-2.0-flash-001 |
| 63366 |
EFTA02224158.txt |
Re: How is your Karen? |
Merwin Dela cruz |
none |
none |
2017-07-26 |
email |
dataset_11 |
|
Merwin Dela Cruz provides an update on Karen's medical condition, mentioning that she had a... |
Personal relationships |
— |
EFTA02224158 |
gemini-2.0-flash-001 |
| 63367 |
EFTA02224159.txt |
Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer event |
Carolyn Rangel |
suspicious |
none |
2017-09-26 |
email |
dataset_11 |
|
This email chain discusses the logistics of registering guests, including those of Jeffrey... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02224159.txt |
gemini-2.0-flash-001 |
| 63368 |
EFTA02224162.txt |
Re: New York Philharmonic: Alan Gilbert - Jeffrey Epstein tickets |
Fran |
none |
none |
2017-09-21 |
email |
dataset_11 |
|
Fran is inquiring about tickets purchased from Right This Way for the New York Philharmonic... |
Communications/correspondenceTravel/logisticsBusiness dealings |
sales@rightthisway.com[salevarightthisway.com] |
EFTA02224162 |
gemini-2.0-flash-001 |
| 63369 |
EFTA02224163.txt |
Alert - Reminder: Rich Kahn out July 20,21 back in office Mon. July 23 |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is a reminder that Rich Kahn will be out of the office on July 20 and 21, returning... |
Travel/logisticsEmployment/staffing |
— |
EFTA02224163 |
gemini-2.0-flash-001 |
| 63370 |
EFTA02224164.txt |
Re: New York Philharmonic: Alan Gilbert - Jeffrey Epstein tickets |
sales ri htthisway.com[saleserightthisway.com) |
none |
none |
2017-09-22 |
email |
dataset_11 |
|
This email exchange details the purchase and delivery of New York Philharmonic tickets for... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Salesariahtthisway.com, SalesOriahtthisway.com,... |
EFTA02224164.txt |
gemini-2.0-flash-001 |
| 63371 |
EFTA02224167.txt |
Re: Clean 11J today |
Lesley Groff |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email discusses the coordination of cleaning and extermination services for apartment 11J.... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
Tes |
EFTA_R1_00964556 |
gemini-2.0-flash-001 |
| 63372 |
EFTA02224168.txt |
Re: Ticket for |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange between an individual and Amex Centunan Travel involves booking flights for... |
Travel/logistics |
Amex Centunan Travel |
EFTA_R1_00964557 |
gemini-2.0-flash-001 |
| 63373 |
EFTA02224172.txt |
JE Dental appt tomorrow at 9am |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email informs Jojo Fontenilla about a change in Jeffrey's dental appointment, switching from... |
Travel/logisticsCommunications/correspondence |
Jojo Fontenilla |
EFTA02224172 |
gemini-2.0-flash-001 |
| 63374 |
EFTA02224173.txt |
Clean towels forMn 3M |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
The email is a request to Sonam to deliver clean towels to someone referred to as 3M at the... |
Personal relationships |
Sonam |
EFTA02224173 |
gemini-2.0-flash-001 |
| 63375 |
EFTA02224174.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is emailing Terje Rod-Larsen to inquire about the availability... |
Travel/logisticsCommunications/correspondence |
Terje Rod-Larsen |
EFTA02224174 |
gemini-2.0-flash-001 |
| 63376 |
EFTA02224175.txt |
Re: New couple |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email exchange discusses the logistics of accommodating a new couple arriving in New York,... |
Travel/logisticsReal estate/properties |
Karyna Shuliak |
EFTA_R1_00964580 |
gemini-2.0-flash-001 |
| 63377 |
EFTA02224176.txt |
Re: your Notary Public |
Bella Klein |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Bella Klein is coordinating to bring a Notary Public to Jeffrey's house on Friday, possibly with... |
Business dealingsCommunications/correspondence |
— |
EFTA02224176 |
gemini-2.0-flash-001 |
| 63378 |
EFTA02224177.txt |
Re: Jeffrey Epstein |
Damian Lair |
suspicious |
none |
2017-07-17 |
email |
dataset_11 |
|
This email exchange discusses scheduling and then canceling a meeting between Jeffrey Epstein,... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Fran |
None |
gemini-2.0-flash-001 |
| 63379 |
EFTA02224180.txt |
Re: Exterminator for 11J |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email exchange is about scheduling an exterminator for apartment 11J. The sender wants to... |
Real estate/propertiesCommunications/correspondence |
Andrew |
EFTA02224180 |
gemini-2.0-flash-001 |
| 63380 |
EFTA02224181.txt |
Re: Lunch at fpm-Hamburgers? |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email confirms a lunch meeting between Jeffrey Epstein and Terje Rod-Larsen, scheduled for... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Camilla Reksten-Monsen |
EFTA_R1_00964588 |
gemini-2.0-flash-001 |
| 63381 |
EFTA02224182.txt |
Re: Time of Departure on Monday July 17th? |
Dr.le/E.rc |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange confirms the departure time from apartment 10B on July 17th to schedule... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224182 |
gemini-2.0-flash-001 |
| 63382 |
EFTA02224183.txt |
Man Menchel 1:30pm |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email informs Jeffrey Epstein of his schedule for September 28, 2017, including meetings... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jefffrey E stein[jeevacation©gmail.com] |
EFTA02224183 |
gemini-2.0-flash-001 |
| 63383 |
EFTA02224184.txt |
Alert |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is a brief email alert regarding holiday plans from July 27-29, with a return home on July... |
Travel/logistics |
— |
EFTA_R1_00964600 |
gemini-2.0-flash-001 |
| 63384 |
EFTA02224185.txt |
Re: your Notary Public |
Bella Klein |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Bella Klein confirms she will be at Jeffrey's house on Friday to receive a Notary Public... |
Communications/correspondence |
— |
EFTA02224185 |
gemini-2.0-flash-001 |
| 63385 |
EFTA02224186.txt |
Re: Dinner tomorrow w/Peggy |
Jeffrey E. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Jeffrey E. declines an invitation to dinner with Peggy at the NYFF. The email discusses the... |
Communications/correspondencePersonal relationships |
— |
EFTA02224186 |
gemini-2.0-flash-001 |
| 63386 |
EFTA02224187.txt |
N212JE has departed KISP for KPBI |
FlightAware Alerts <alerts©nigntaware com> |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran about the departure of flight N212JE from Long Island... |
Travel/logistics |
Fran:, alerts@flightaware.com |
EFTA02224187 |
gemini-2.0-flash-001 |
| 63387 |
EFTA02224188.txt |
Fwd: Clean 11J next week Monday? |
mj |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a request to schedule apartment cleaning for Nili's apartment (11J). The email... |
Employment/staffingReal estate/properties |
merwin dela cruz, Leo |
None |
gemini-2.0-flash-001 |
| 63388 |
EFTA02224189.txt |
Alert - reminder: call Maxim Churkin |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This is an email reminder to call Maxim Churkin. The email was sent on July 24, 2017. |
Communications/correspondence |
— |
EFTA_R1_009641311 |
gemini-2.0-flash-001 |
| 63389 |
EFTA02224190.txt |
Re: Print Welcome Letter for 3M |
Lesley Groff |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Lesley Groff requests someone to print a welcome letter for a person arriving at apartment 3M on... |
Communications/correspondenceTravel/logistics |
— |
EFTA02224190 |
gemini-2.0-flash-001 |
| 63390 |
EFTA02224191.txt |
Fwd: |
Jeffrey E. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Misha Gromov discusses potential dates and times for... |
Communications/correspondencePersonal relationships |
Misha Gromov, leevacation@gmail.com |
EFTA02224191.txt |
gemini-2.0-flash-001 |
| 63391 |
EFTA02224194.txt |
Alert -. |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is an alert reminding someone to arrange transportation to the airport for a flight... |
Travel/logistics |
— |
EFTA_R1_00964623 |
gemini-2.0-flash-001 |
| 63392 |
EFTA02224195.txt |
Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer event |
|
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email chain discusses the registration of guests, including Jeffrey Epstein's, for a Deepak... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Carolyn Rangel |
EFTA02224195.txt |
gemini-2.0-flash-001 |
| 63393 |
EFTA02224198.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email chain discusses Jeffrey Epstein's attendance at a dinner, movie screening, and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Rebecca Drescher |
EFTA02224198.txt |
gemini-2.0-flash-001 |
| 63394 |
EFTA02224200.txt |
Thank you ! |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This is an email thanking Jeffrey Epstein for a gift of Peter Roth lotions and potions. The... |
Personal relationshipsCommunications/correspondence |
Jefiirey E stein[jeevacation@gmail.coml |
EFTA_R1_00964632 |
gemini-2.0-flash-001 |
| 63395 |
EFTA02224201.txt |
Re: Departing Islip later than expected |
n212 |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email exchange discusses a delayed departure from Islip and whether Darren needs to be... |
Travel/logisticsCommunications/correspondence |
Fran |
EFTA02224201 |
gemini-2.0-flash-001 |
| 63396 |
EFTA02224202.txt |
Re: Tess flying home Friday July 21 still? |
Merwin Dela cruz |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email thread discusses Tess's return to work after traveling to the Philippines to see her... |
Travel/logisticsEmployment/staffingPersonal relationships |
— |
EFTA02224202 |
gemini-2.0-flash-001 |
| 63397 |
EFTA02224203.txt |
Re: DHL requiring Signature to arrive Monday July 24th |
Merwin Dela cruz |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Merwin Dela Cruz confirms receipt of a DHL package from Riga, Latvia, that requires a signature.... |
Communications/correspondenceTravel/logistics |
Jojo Fontanill, Leotillimpoutipapap |
1019492401 |
gemini-2.0-flash-001 |
| 63398 |
EFTA02224204.txt |
JE trip |
|
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email informs someone to prepare the house for Jeffrey's arrival by airing it out and... |
Travel/logisticsPersonal relationships |
— |
EFTA02224204 |
gemini-2.0-flash-001 |
| 63399 |
EFTA02224205.txt |
Alert - who to organize dinner wNVoody, Soon Yi and Richard Axle tonight? |
INIMMENIMM= |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
The email is a request to organize a dinner with Woody, Soon Yi, and Richard Axle. The sender is... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00964647 |
gemini-2.0-flash-001 |
| 63400 |
EFTA02224206.txt |
Departure Time for Thursday to Islip? |
Dave Rodgers |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Dave Rodgers is seeking confirmation of the departure time for a flight from Teterboro to Islip,... |
Travel/logistics |
— |
EFTA_R1_00964648 |
gemini-2.0-flash-001 |