| 63401 |
EFTA02224207.txt |
Re: wires |
Lesley Groff |
suspicious |
none |
2017-09-28 |
email |
dataset_11 |
|
This email chain discusses wire transfers, involving Lesley Groff, Bella Klein, Richard Kahn,... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02224207.txt |
gemini-2.0-flash-001 |
| 63402 |
EFTA02224210.txt |
Re:Invoices |
Kevin Ouvre |
suspicious |
possible |
2017-07-25 |
email |
dataset_11 |
|
Kevin Ouvre apologizes for a mistake that resulted in a 'fine for the trees' and offers to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
MR |
None |
gemini-2.0-flash-001 |
| 63403 |
EFTA02224212.txt |
Re: Hello |
Lesley |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Cecile de Jongh emailed Lesley to thank her for organizing an apartment. Cecile mentioned that... |
Communications/correspondenceReal estate/properties |
Cecile de Jongh |
EFTA02224212 |
gemini-2.0-flash-001 |
| 63404 |
EFTA02224213.txt |
Leo |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This is a short email sent on July 25, 2017, with the subject "Leo" and a vCard attachment named... |
|
— |
EFTA02224213 |
gemini-2.0-flash-001 |
| 63405 |
EFTA02224214.txt |
Re: New couple |
Unknown |
suspicious |
none |
2017-09-28 |
email |
dataset_11 |
|
This email discusses the logistics of accommodating a new couple arriving in NY, specifically... |
Travel/logisticsReal estate/properties |
Karyna |
EFTA_R1_009646843 |
gemini-2.0-flash-001 |
| 63406 |
EFTA02224215.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email chain discusses the rescheduling of a meeting between Jeffrey Epstein, Juleanna... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Juleanna Glover |
None |
gemini-2.0-flash-001 |
| 63407 |
EFTA02224218.txt |
Re: My reminders |
fames I personal genius |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
The email thread discusses an issue with Google Calendar reminders not sending email... |
Communications/correspondence |
james I personal genius |
EFTA02224218 |
gemini-2.0-flash-001 |
| 63408 |
EFTA02224219.txt |
JE to leave house at 7:30am tomorrow |
Lesley Groff |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Lesley Groff informs dela cruz that Jeffrey Epstein wants to leave for the airport at 7:30 am... |
Travel/logistics |
dela cruz |
EFTA02224219 |
gemini-2.0-flash-001 |
| 63409 |
EFTA02224220.txt |
Barbro |
SI |
suspicious |
none |
2017-07-24 |
email |
dataset_11 |
|
SI forwards an email from Barbro to Jeffrey Epstein, inquiring about his contribution to BBB.... |
Financial transactions/money flowCommunications/correspondence |
Jefffrey EpsteinDeevacation@gmail.com |
EFTA02224220 |
gemini-2.0-flash-001 |
| 63410 |
EFTA02224221.txt |
Re: Fan |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is an email exchange where Laura Bard is asking if the sender has a fan for the living... |
Communications/correspondence |
Laura Bard |
EFTA02224221 |
gemini-2.0-flash-001 |
| 63411 |
EFTA02224222.txt |
Re: Tess flying home Friday July 21 still? |
ONIN.M. |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
The email exchange between ONIN.M. and Merwin Dela cruz concerns Tess's travel plans from the... |
Travel/logisticsEmployment/staffingPersonal relationships |
Merwin Dela cruz |
EFTA02224222 |
gemini-2.0-flash-001 |
| 63412 |
EFTA02224223.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange between Rebecca Drescher and an assistant concerns Jeffrey Epstein's... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02224223.txt |
gemini-2.0-flash-001 |
| 63413 |
EFTA02224225.txt |
Re: Thank you I |
i g |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This is an email exchange where the sender thanks the recipient for a gift of Peter Roth lotions... |
Communications/correspondencePersonal relationships |
j r |
EFTA02224225 |
gemini-2.0-flash-001 |
| 63414 |
EFTA02224226.txt |
Re: Peggy Siegal |
Jeffrey E. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Jeffrey E. confirms his attendance at a film festival event organized by Peggy Siegal. The email... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 63415 |
EFTA02224228.txt |
Jeffrey Epstein will call in 5 minutes! |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-26 |
email |
dataset_11 |
|
This email notifies an individual that Jeffrey Epstein will be calling them shortly. The email... |
Communications/correspondence |
— |
EFTA02224228 |
gemini-2.0-flash-001 |
| 63416 |
EFTA02224229.txt |
Fw • in ra |
Lesley Groff |
none |
none |
2016-09-25 |
email |
dataset_11 |
|
Lesley Groff forwarded a travel itinerary from American Express Travel, detailing flight... |
Travel/logistics |
— |
EFTA02224229 |
gemini-2.0-flash-001 |
| 63417 |
EFTA02224233.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2016-09-25 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00964700 |
gemini-2.0-flash-001 |
| 63418 |
EFTA02224237.txt |
Re: Edward CV |
David Stern |
none |
none |
2017-07-26 |
email |
dataset_11 |
|
David Stern is requesting Lesley to provide Edward's CV with specific personal details. The... |
Employment/staffingCommunications/correspondence |
Lesley |
EFTA02224237.txt |
gemini-2.0-flash-001 |
| 63419 |
EFTA02224239.txt |
Re: Thank you I |
jeffrey E. <jeevacation@gmail,com> |
suspicious |
none |
2017-09-28 |
email |
dataset_11 |
|
This email exchange involves Jeffrey E. confirming the arrival details for a woman and... |
Communications/correspondencePersonal relationships |
Jeffrey EMeevacation@gmaitcomi |
EFTA02224239 |
gemini-2.0-flash-001 |
| 63420 |
EFTA02224240.txt |
Re: Barbro |
Jeffrey E. |
suspicious |
none |
2017-07-24 |
email |
dataset_11 |
|
Jeffrey E. forwards a message from Barbro to Richard Kahn I regarding a contribution to BBB and... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn I |
None |
gemini-2.0-flash-001 |
| 63421 |
EFTA02224241.txt |
Re: Hello |
Lesley |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Cecile de Jongh emailed Lesley to thank her for organizing the apartment and to report that the... |
Communications/correspondenceReal estate/properties |
Cecile de Jongh |
EFTA_R1_00984709 |
gemini-2.0-flash-001 |
| 63422 |
EFTA02224242.txt |
Re: JE to leave house at 7:30am tomorrow |
Luciano Fontanilla |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
Luciano Fontanilla is informing Jojo that Jeffrey Epstein needs a car ready at 7am to leave for... |
Travel/logistics |
— |
EFTA02224242 |
gemini-2.0-flash-001 |
| 63423 |
EFTA02224243.txt |
birthday 25?july |
Jeffrey E. |
none |
none |
2017-07-16 |
email |
dataset_11 |
|
Jeffrey Epstein sends an email to Fran regarding a birthday on July 25th. The email includes a... |
Communications/correspondence |
Fran: |
None |
gemini-2.0-flash-001 |
| 63424 |
EFTA02224244.txt |
Re: Departure Time for Thursday to Islip? |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Dave Rodgers is inquiring about the departure time for a trip to Islip with 'Jeffrey'. The... |
Travel/logisticsCommunications/correspondence |
Dave Rodgers |
EFTA02224244 |
gemini-2.0-flash-001 |
| 63425 |
EFTA02224245.txt |
Re: Quick question ... |
jeffrey E. |
suspicious |
possible |
2017-09-27 |
email |
dataset_11 |
|
This email is a response from Jeffrey E. regarding the dress code for two individuals, MO and... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224245 |
gemini-2.0-flash-001 |
| 63426 |
EFTA02224246.txt |
Fwd: Edward CV |
Jefffre E teinneevacation@gmail corn |
none |
none |
2017-07-26 |
email |
dataset_11 |
|
The email chain discusses the request for and forwarding of information needed for Edward's CV.... |
Employment/staffingCommunications/correspondence |
Jefffrey Epstein icevacationagmail.com |
None |
gemini-2.0-flash-001 |
| 63427 |
EFTA02224248.txt |
Re: your Notary Public |
Bella Klein |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Bella Klein confirms that a Notary Public document is in the safe and needs to be retrieved.... |
Communications/correspondence |
Lesley Gro |
EFTA02224248 |
gemini-2.0-flash-001 |
| 63428 |
EFTA02224249.txt |
Re: Thank you I |
Jeffrey E. |
suspicious |
none |
2017-09-28 |
email |
dataset_11 |
|
Jeffrey Epstein is arranging a meeting for the next morning at 9am with someone and possibly... |
Personal relationshipsCommunications/correspondence |
MJIMel, jeffrey E. |
None |
gemini-2.0-flash-001 |
| 63429 |
EFTA02224251.txt |
Alert - Take car to Mercedes today at or after 4pm |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email alert reminding someone to take a car to Mercedes for service at or after 4pm... |
Travel/logistics |
— |
EFTA_R1_00964734 |
gemini-2.0-flash-001 |
| 63430 |
EFTA02224252.txt |
Re: |
|
none |
none |
2017-07-16 |
email |
dataset_11 |
|
The email is a short confirmation from an iPhone, responding to a previous email from Jeffrey E.... |
|
Jeffrey Eljeeyacation@gmail.com |
EFTA02224252 |
gemini-2.0-flash-001 |
| 63431 |
EFTA02224253.txt |
Re: DHL requiring Signature to arrive Monday July 24th |
Leo |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email confirms the receipt of a package from Riga, Latvia, delivered by DHL. Merwin Dela... |
Travel/logisticsCommunications/correspondence |
Merwin Dela cruz, Jo'o Fontanillaiiinimiabiwili |
EFTA02224253 |
gemini-2.0-flash-001 |
| 63432 |
EFTA02224254.txt |
Re: Question from Nathan Myhrvold |
Amber Lee |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
Amber Lee is verifying Jeffrey Epstein's contact information on behalf of Nathan Myhrvold, who... |
Communications/correspondencePersonal relationships |
Amber Lee |
EFTA02224254 |
gemini-2.0-flash-001 |
| 63433 |
EFTA02224255.txt |
Re: |
Lesley Groff |
suspicious |
possible |
2017-07-25 |
email |
dataset_11 |
|
Jeffrey E. instructs Lesley Groff to arrange for someone to move into an apartment and to tell... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224255 |
gemini-2.0-flash-001 |
| 63434 |
EFTA02224256.txt |
Thursday |
Larry Visoski |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Larry Visoski is inquiring about Jeffrey Epstein's schedule in New York, specifically if he has... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA_R1_00964741 |
gemini-2.0-flash-001 |
| 63435 |
EFTA02224257.txt |
Re: Jeffrey Epstein |
Sant |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange involves coordinating Jeffrey Epstein's attendance at a movie screening,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Rebecca Drescher |
EFTA02224257.txt |
gemini-2.0-flash-001 |
| 63436 |
EFTA02224260.txt |
Re: Dr. |
Jeffrey E. |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email from Jeffrey E. to MMMINIal discusses scheduling an appointment with a doctor. The... |
Communications/correspondence |
MMMINIal |
EFTA02224260 |
gemini-2.0-flash-001 |
| 63437 |
EFTA02224261.txt |
Re: Edward CV |
Unknown |
suspicious |
none |
2017-07-26 |
email |
dataset_11 |
|
This email exchange details a request for Edward's CV, including specific personal information.... |
Employment/staffingCommunications/correspondence |
David Stern |
EFTA02224261.txt |
gemini-2.0-flash-001 |
| 63438 |
EFTA02224263.txt |
Alert - can we clean Nib apt on monday? who? time? |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a request to arrange cleaning of Nili's apartment on Monday. It asks who can do it... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224263 |
gemini-2.0-flash-001 |
| 63439 |
EFTA02224264.txt |
Re: West Palm Beach to St. Thomas |
Dave Rodgers |
none |
none |
2017-07-16 |
email |
dataset_11 |
|
This email contains flight information for Jeffrey's travel from West Palm Beach to St. Thomas... |
Travel/logistics |
— |
EFTA02224264 |
gemini-2.0-flash-001 |
| 63440 |
EFTA02224265.txt |
Fwd: Itinera |
Lesley Groff |
none |
none |
2016-09-26 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from American Express Travel containing Ekaterina's flight... |
Travel/logistics |
— |
EFTA02224265 |
gemini-2.0-flash-001 |
| 63441 |
EFTA02224269.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2016-09-25 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00964765 |
gemini-2.0-flash-001 |
| 63442 |
EFTA02224273.txt |
Re: Ticket fora! |
Amex Centurian Travela |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange between Amex Centurian Travela and Natalia Molotkova involves arranging... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 63443 |
EFTA02224278.txt |
Meira + friend confirmed 9am tomorrow |
ISIUMPOPPI |
suspicious |
possible |
2017-09-28 |
email |
dataset_11 |
|
This email confirms a meeting between Jeffrey E., Meira, and a friend. It also mentions a 'goody... |
Communications/correspondencePersonal relationships |
Jeffrey E.Deevacation©gmail.comj |
EFTA02224278.txt |
gemini-2.0-flash-001 |
| 63444 |
EFTA02224280.txt |
Need the change and (tickets! |
|
suspicious |
none |
2017-07-18 |
email |
dataset_11 |
|
The email requests changes to flight tickets for Natasha and MB, including a change where... |
Travel/logistics |
Amex Centurion Travel(a |
None |
gemini-2.0-flash-001 |
| 63445 |
EFTA02224281.txt |
Re: Jeffrey Epstein |
Peaav Siega |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's schedule for September 27, 2017, including a... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Rebecca Drescher |
None |
gemini-2.0-flash-001 |
| 63446 |
EFTA02224283.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/correspondence |
Nili Prielliil |
EFTA02224283 |
gemini-2.0-flash-001 |
| 63447 |
EFTA02224284.txt |
Alert -11-12:00 Ms. Devine |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This is an email alert regarding a meeting with Ms. Devine scheduled for July 26, 2017, from... |
|
— |
EFTA_R1_00964785 |
gemini-2.0-flash-001 |
| 63448 |
EFTA02224285.txt |
Roach Traps for |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
An email requesting roach traps for someone who saw a roach in their apartment and couldn't... |
Employment/staffingCommunications/correspondence |
merwin dela cruzl |
EFTA02224285 |
gemini-2.0-flash-001 |
| 63449 |
EFTA02224286.txt |
Re: Paris |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff confirms travel arrangements to Paris with Larry Visoski, as instructed by JE. The... |
Travel/logistics |
Larry Visoski |
EFTA02224286 |
gemini-2.0-flash-001 |
| 63450 |
EFTA02224287.txt |
RE : FYI...Paris |
valdsoncotnn |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This email informs recipients that Jeffrey Epstein is planning to travel to Paris on October... |
Travel/logisticsCommunications/correspondence |
EMMINIMIN, Valdson Cotrin, merwin dela cruz, Larry... |
EFTA_R1_00964789 |
gemini-2.0-flash-001 |
| 63451 |
EFTA02224288.txt |
Fwd: Barbro |
Rich Kahn |
suspicious |
none |
2017-07-24 |
email |
dataset_11 |
|
Rich Kahn forwards an email from Jeffrey E. requesting Barbro's bank details for a $25,000... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02224288 |
gemini-2.0-flash-001 |
| 63452 |
EFTA02224289.txt |
Re: Departure Time for Thursday to Islip? |
Dave Rodgers |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Dave Rodgers is trying to confirm the departure time for a flight from Teterboro to Islip with... |
Travel/logistics |
— |
EFTA02224289 |
gemini-2.0-flash-001 |
| 63453 |
EFTA02224294.txt |
Re: Departing Islip later than expected |
n212je |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
The email chain discusses a delayed departure from Islip. The sender, n212je, informs the... |
Travel/logisticsCommunications/correspondence |
MINIMS |
EFTA02224294 |
gemini-2.0-flash-001 |
| 63454 |
EFTA02224295.txt |
Re: Thursday |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Larry Visoski is coordinating travel arrangements with an unknown sender, inquiring about... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Larry Visoski |
EFTA02224295 |
gemini-2.0-flash-001 |
| 63455 |
EFTA02224296.txt |
and friend will come tomorrow at 9am...please listen for door...thanks! |
Fontanillat |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email informs Merwin Dela Cruz about the sender's schedule for the following day, including... |
Communications/correspondencePersonal relationshipsBusiness dealings |
merwin dela cruz, j |
EFTA02224296 |
gemini-2.0-flash-001 |
| 63456 |
EFTA02224297.txt |
Re: Ticket for |
SkopMO |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange between SkopMO and Amex Centurian Travel involves booking and modifying... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Travel |
None |
gemini-2.0-flash-001 |
| 63457 |
EFTA02224302.txt |
Alert - leave positive feed back for Nadia on Amazon |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This is an email alert reminding the recipient to leave positive feedback for Nadia on Amazon.... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00964808 |
gemini-2.0-flash-001 |
| 63458 |
EFTA02224303.txt |
Re: My reminders |
James Ce |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
This email exchange involves James Ce providing technical support to a user named 'a' who is... |
Communications/correspondence |
a |
EFTA02224303 |
gemini-2.0-flash-001 |
| 63459 |
EFTA02224305.txt |
Deepak Chopra event tonight! |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff is inviting someone to a Deepak Chopra event that Jeffrey will be attending with... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02224305 |
gemini-2.0-flash-001 |
| 63460 |
EFTA02224306.txt |
Re: Used JE's Amex for Seemless updated! |
Bebe Avdiu |
suspicious |
none |
2017-07-12 |
email |
dataset_11 |
|
Bebe Avdiu informs Bella Kleine that she used Jeffrey Epstein's Amex card for a Seemless order... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Bella Kleine |
EFTA02224306 |
gemini-2.0-flash-001 |
| 63461 |
EFTA02224307.txt |
Re: Reminder Leon Black's birthday is July 31 |
|
suspicious |
none |
2017-07-24 |
email |
dataset_11 |
|
This email chain discusses arrangements for a birthday gift for Leon Black, with Jeffrey E.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 63462 |
EFTA02224309.txt |
Re: Clean 3M Mon. Oct. 9th |
Sonam Dema |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Sonam Dema informs Merwin Dela Cruz and Leo about cleaning apartment 3M on October 9th after a... |
Travel/logisticsCommunications/correspondence |
merwin dela cruz, Leo |
EFTA02224309 |
gemini-2.0-flash-001 |
| 63463 |
EFTA02224312.txt |
N212JE is expected to arrive at KPBI in 45 min |
FlightAware Alerts <alertseflightaware.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/logisticsCommunications/correspondence |
— |
EFTA02224312 |
gemini-2.0-flash-001 |
| 63464 |
EFTA02224313.txt |
Alert - Send check to Paula! |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This is an email alert reminding someone to send a check to Paula. The subject indicates urgency... |
Financial transactions/money flow |
— |
EFTA_R1_00964832 |
gemini-2.0-flash-001 |
| 63465 |
EFTA02224314.txt |
id like to talk to him |
Jeffrey E. |
none |
none |
2017-09-24 |
email |
dataset_11 |
|
Jeffrey E. sent an email on September 24, 2017, with the subject "id like to talk to him,"... |
Communications/correspondence |
— |
EFTA02224314 |
gemini-2.0-flash-001 |
| 63466 |
EFTA02224315.txt |
Alert - 1:30pm JE to call Michael Abramowitz and Juleanna Glover |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email is an alert that JE is scheduled to call Michael Abramowitz and Juleanna Glover on... |
Communications/correspondence |
— |
EFTA_R1_00964835 |
gemini-2.0-flash-001 |
| 63467 |
EFTA02224316.txt |
Re: wires |
Lesley Groff |
suspicious |
none |
2017-09-28 |
email |
dataset_11 |
|
This email chain from September 28, 2017, involves Bella Klein, Lesley Groff, and Richard Kahn... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 63468 |
EFTA02224320.txt |
Re: Thursday |
Larry Visoski |
suspicious |
none |
2017-07-18 |
email |
dataset_11 |
|
Larry Visoski is coordinating travel plans for Jeffrey and discussing apartment arrangements. He... |
Travel/logisticsReal estate/propertiesBusiness dealings |
— |
EFTA02224320 |
gemini-2.0-flash-001 |
| 63469 |
EFTA02224321.txt |
Re: Deepak Chopra event tonight! |
Fran |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email is an invitation to IS to attend a Deepak Chopra event with Jeffrey Epstein, Karyna,... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02224321 |
gemini-2.0-flash-001 |
| 63470 |
EFTA02224322.txt |
Re: Departing Islip later than expected |
n212je |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email exchange discusses a delay in departure from Islip. The sender, n212je, informs... |
Travel/logisticsCommunications/correspondence |
Fran, n212je |
EFTA02224322 |
gemini-2.0-flash-001 |
| 63471 |
EFTA02224323.txt |
Update- to 9am appt |
EISSIO.SeSPII |
suspicious |
possible |
2017-09-29 |
email |
dataset_11 |
|
This email exchange discusses scheduling an appointment, with a change in plans requiring the... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jeffrey Elieevacation©gmail.com, jeevacation@gmail,com,... |
None |
gemini-2.0-flash-001 |
| 63472 |
EFTA02224325.txt |
Ticket for |
Natalia Molotkova |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
This email exchange shows Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logistics |
apingiampungia |
None |
gemini-2.0-flash-001 |
| 63473 |
EFTA02224332.txt |
Re: Reminder Leon Black's birthday is July 31 |
jeffrey E. <jecvecation@gmail.com> |
suspicious |
possible |
2017-07-24 |
email |
dataset_11 |
|
This email chain discusses the arrangement of a birthday gift for Leon Black, with Jeffrey E.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02224332 |
gemini-2.0-flash-001 |
| 63474 |
EFTA02224334.txt |
Re: Tickets PB-NY |
Amex Centurian Travel |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email exchange between an individual and Amex Centurion Travel confirms the request and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224334 |
gemini-2.0-flash-001 |
| 63475 |
EFTA02224336.txt |
Re: JE |
Luciano Fontanilla |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Luciano Fontanilla is informing Jojo about a change in Jeffrey's appointment schedule, moving it... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224336 |
gemini-2.0-flash-001 |
| 63476 |
EFTA02224337.txt |
Re: Edward CVsfk David to contact Terje directly |
Jeffrey E. <jecvacation@gmail.com> |
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This email exchange revolves around gathering information for Edward's CV. David Stern requests... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224337.txt |
gemini-2.0-flash-001 |
| 63477 |
EFTA02224340.txt |
Re: FYI...Paris |
Valdson Cot nn |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email informs recipients that Jeffrey is planning to travel to Paris on October 1st. The... |
Travel/logisticsCommunications/correspondence |
Valdson Cotrin, incrwin dela cruz, Larry Visoski Larry,... |
EFTA_R1_00964862 |
gemini-2.0-flash-001 |
| 63478 |
EFTA02224341.txt |
Re: Hello |
Lesley |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This email exchange discusses the arrangement of an apartment for Cecile de Jongh and the... |
Communications/correspondenceReal estate/properties |
Cecile de Jongh |
EFTA_R1_00964865 |
gemini-2.0-flash-001 |
| 63479 |
EFTA02224342.txt |
Re: Wed. Sept. 27, 2017 |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email from Lesley Groff to Jeffrey confirms his schedule for September 27, 2017, including... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jeffrey Elleevacationlagmail.com, jeffrey E.... |
None |
gemini-2.0-flash-001 |
| 63480 |
EFTA02224344.txt |
Re: Invoices/Kevin Ouvre |
latiiir |
suspicious |
none |
2017-07-25 |
email |
dataset_11 |
|
This email chain involves Kevin Ouvre apologizing to Jeffrey Epstein for a mistake that resulted... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein[jeevacation©gmail.com] |
None |
gemini-2.0-flash-001 |
| 63481 |
EFTA02224346.txt |
Re: Used JE's Amex for Seemless |
Bebe Avdiu |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bebe Avdiu informs Bela Klein that she used JE's Amex card for a Seamless order because the card... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Bela Klein |
None |
gemini-2.0-flash-001 |
| 63482 |
EFTA02224348.txt |
We need Exterminator for Apt 3M |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
An email requesting an exterminator for apartment 3M due to a roach sighting reported by a... |
Real estate/propertiesCommunications/correspondence |
Andrew Su rintendent |
EFTA02224348 |
gemini-2.0-flash-001 |
| 63483 |
EFTA02224349.txt |
Maxim Churkin |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
An email informing Jefffrey Epstein that Maxim Churkin has been contacted and is awaiting a call... |
Communications/correspondence |
Jefffrey EpsteinUeevacation@gmail.com |
EFTA02224349 |
gemini-2.0-flash-001 |
| 63484 |
EFTA02224350.txt |
Re: My reminders |
fames I personal genius |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This email exchange involves a person seeking technical support from James Ce at Personal Genius... |
Communications/correspondence |
— |
EFTA02224350 |
gemini-2.0-flash-001 |
| 63485 |
EFTA02224352.txt |
Reminder: Conf. Call at 1:30pm w/Michael Aand Juleanna (in ONE hour) |
IIMMJNIMf |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This is an email reminder to Jeffrey Epstein about a conference call scheduled for 1:30 PM with... |
Communications/correspondence |
Jefffrey EpsteinUeeyacation©gmail.com |
EFTA_R1_00964882 |
gemini-2.0-flash-001 |
| 63486 |
EFTA02224353.txt |
Need the change Oa and IIIIIIIIStickets! |
Natalia Molotkova |
suspicious |
possible |
2017-07-18 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is requesting changes to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224353 |
gemini-2.0-flash-001 |
| 63487 |
EFTA02224356.txt |
Mike Ross |
Michael Ross |
none |
none |
2017-07-16 |
email |
dataset_11 |
|
Michael Ross sent an email requesting the recipient to call him when they are free. The email is... |
Communications/correspondence |
— |
EFTA_R1_00964891 |
gemini-2.0-flash-001 |
| 63488 |
EFTA02224357.txt |
Fwd: Itinerary INCL TICKETNO for 03NOV16 DNWJBT |
|
none |
none |
2016-10-24 |
email |
dataset_11 |
|
This email forwards an itinerary from American Express Travel for a flight from Paris to New... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
DNWJBT |
gemini-2.0-flash-001 |
| 63489 |
EFTA02224361.txt |
Re: |
jeffrey E. <jeevacation@gmail.com> |
suspicious |
possible |
2017-07-25 |
email |
dataset_11 |
|
Jeffrey E. instructs Lesley Groff to prepare an apartment for someone arriving and to tell... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02224361 |
gemini-2.0-flash-001 |
| 63490 |
EFTA02224362.txt |
I will be away again early Aug! |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The sender is requesting Bebe Avdiu to cover for them while they are away from August 2-6. The... |
Employment/staffingCommunications/correspondence |
Bebe Avdiu[tielleillipineil |
EFTA_R1_00964903 |
gemini-2.0-flash-001 |
| 63491 |
EFTA02224363.txt |
Should I follow up with Max Kohlenberg? |
alliPOIIPPli |
none |
none |
2017-09-25 |
email |
dataset_11 |
|
The email is a query about following up with Max Kohlenberg regarding a call with Rich... |
Communications/correspondenceLegal matters/litigation |
Jefffrey EpstelneeevacationOgmail.corn |
EFTA02224363 |
gemini-2.0-flash-001 |
| 63492 |
EFTA02224364.txt |
Men - need a |
from Orsher |
none |
none |
2017-09-22 |
email |
dataset_11 |
|
This is a short email fragment from Orsher, dated September 22, 2017, with the subject "Men -... |
|
— |
EFTA_R1_00964909 |
gemini-2.0-flash-001 |
| 63493 |
EFTA02224365.txt |
Mike Ross |
Michael Ross |
none |
none |
2017-07-16 |
email |
dataset_11 |
|
This is an email from Michael Ross, Island Manager, requesting a phone call. The email was sent... |
Communications/correspondence |
— |
EFTA02224365 |
gemini-2.0-flash-001 |
| 63494 |
EFTA02224366.txt |
Alert - what to do with the funds from Sultan? |
|
suspicious |
possible |
2017-07-19 |
email |
dataset_11 |
|
This email is an alert concerning funds received from an individual named Sultan, prompting a... |
Financial transactions/money flow |
— |
EFTA_R1_00964914 |
gemini-2.0-flash-001 |
| 63495 |
EFTA02224367.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email is a communication attempting to schedule a phone call between Jeffrey Epstein and... |
Communications/correspondence |
Maxim Churkin |
EFTA_R1_00964915 |
gemini-2.0-flash-001 |
| 63496 |
EFTA02224368.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange between Lesley Groff (Epstein's assistant) and Rebecca Drescher (Peggy... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Peggy Siegal[siegalassist@peggysiegalcom], Rebecca Drescher |
EFTA02224368.txt |
gemini-2.0-flash-001 |
| 63497 |
EFTA02224370.txt |
N212JE arrived at KPBI from KISP |
FlightAware Alerts <alerts@tlightaware.com> |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE arrived at Palm Beach Intl... |
Travel/logistics |
— |
EFTA02224370 |
gemini-2.0-flash-001 |
| 63498 |
EFTA02224371.txt |
Re: Clean 3M Mon. Oct. 2 |
Sonam Dema |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Sonam Dema confirms her cleaning schedule for apartment 3M on October 2nd and 9th in an email... |
Employment/staffing |
HAM |
EFTA02224371 |
gemini-2.0-flash-001 |
| 63499 |
EFTA02224372.txt |
Re: Tickets PB-NY |
Amex Centurian Travel |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email exchange between a client and American Express Centurion Travel discusses the... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 63500 |
EFTA02224374.txt |
Re: Update- to 9am appt |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email discusses scheduling an appointment and arranging a dinner invitation for Dick Cavett... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Fran: |
None |
gemini-2.0-flash-001 |