| 63501 |
EFTA02224376.txt |
Re: Earlier Departure from Palm Beach to St. Thomas |
|
none |
none |
2017-07-16 |
email |
dataset_11 |
|
This email is a notification from Dave Rodgers regarding a change in Jeffrey's departure time... |
Travel/logistics |
Dave Rodgers[] |
EFTA02224376 |
gemini-2.0-flash-001 |
| 63502 |
EFTA02224377.txt |
Re: Juleanna Glover/Michael Abramowitz |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
Jeffrey E. is trying to schedule a meeting with Michael Abramowitz. He is communicating with... |
Communications/correspondenceBusiness dealings |
Fran: |
None |
gemini-2.0-flash-001 |
| 63503 |
EFTA02224379.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff is confirming a dinner appointment between Jeffrey Epstein, Soon Yi Previn, and... |
Personal relationshipsCommunications/correspondence |
soon yi previn |
EFTA_R1_00964938 |
gemini-2.0-flash-001 |
| 63504 |
EFTA02224380.txt |
Need the change Ns and MN tickets! |
Natalia Molotkova |
suspicious |
possible |
2017-07-18 |
email |
dataset_11 |
|
The email discusses changes to airline tickets for two individuals, including one who will now... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63505 |
EFTA02224384.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
suspicious |
possible |
2017-07-26 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein emails Terje Rod-Larsen requesting personal details for an... |
Employment/staffingCommunications/correspondence |
Terje Rod-Larsen- |
EFTA_R1_00964944 |
gemini-2.0-flash-001 |
| 63506 |
EFTA02224385.txt |
Update |
Kevin Ouvre |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Kevin Ouvre sent visuals of a natural pool on the beach to 'jeffity' and is following up to... |
Communications/correspondenceTravel/logisticsReal estate/properties |
— |
EFTA02224385 |
gemini-2.0-flash-001 |
| 63507 |
EFTA02224386.txt |
Re: Reminder Robert Kuhn back in NY |
Jeffrey E. |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Jeffrey E. is responding to a reminder about Robert Kuhn's return to NY and wants to schedule a... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02224386 |
gemini-2.0-flash-001 |
| 63508 |
EFTA02224387.txt |
See if Lauder is in town |
Jeffrey E. |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Jeffrey E. sent an email asking someone to check if Lauder is in town. The email includes a... |
Communications/correspondence |
— |
EFTA02224387 |
gemini-2.0-flash-001 |
| 63509 |
EFTA02224388.txt |
Alert - Reminder: Peter Roth, Julie and Elliot |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This is an email reminder for Peter Roth, Julie, and Elliot, sent on September 25, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00964948 |
gemini-2.0-flash-001 |
| 63510 |
EFTA02224389.txt |
Re: I will be away again early Augl |
Bebe Avdiu |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bebe Avdiu confirms her availability to cover for someone who will be away from August 2-6. The... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224389 |
gemini-2.0-flash-001 |
| 63511 |
EFTA02224390.txt |
Alert - Flight to Phoenix (AA 5870) |
|
none |
none |
July 16, 2017 |
email |
dataset_11 |
|
This email is an automated alert for a flight to Phoenix on American Airlines, flight number... |
Travel/logistics |
— |
EFTA_R1_00964951 |
gemini-2.0-flash-001 |
| 63512 |
EFTA02224391.txt |
Alert - Celli Jeffrey Epstein, Michael Abramowitz and Juleanna Glover |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled call between Jeffrey Epstein, Michael Abramowitz,... |
Communications/correspondence |
— |
EFTA_R1_00964952 |
gemini-2.0-flash-001 |
| 63513 |
EFTA02224392.txt |
Alert - Can we get tickets to Oslo? for Andrew Farkas |
From: |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The document is an email requesting tickets to Oslo for Andrew Farkas. The email was sent on... |
Travel/logistics |
To: |
EFTA_R1_00964959 |
gemini-2.0-flash-001 |
| 63514 |
EFTA02224393.txt |
Re: Conference Call with Ms. Dempsey and Mr. Epstein - July 17, 2017 |
Daphne Wallace |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email chain documents Daphne Wallace, on behalf of Jeffrey Epstein, attempting to schedule... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Amy Dempsey, Jean-Pierre Oriol, Carol Frett |
EFTA02224393 |
gemini-2.0-flash-001 |
| 63515 |
EFTA02224395.txt |
Misha Gromov |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff sent an email to m-rwin, Fontanilla, Shull, and aryna, informing them that Misha... |
Communications/correspondenceTravel/logisticsPersonal relationships |
m-rwin, Fontanilla, Shull, aryna |
EFTA_R1_00964963 |
gemini-2.0-flash-001 |
| 63516 |
EFTA02224396.txt |
Re: Fan |
aura ar |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email exchange is about Laura Bard inquiring about a fan for the living room. The recipient... |
Communications/correspondence |
— |
EFTA02224396 |
gemini-2.0-flash-001 |
| 63517 |
EFTA02224397.txt |
Re: OHL Package to arrive NY on Monday July 24! |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
The email is a follow-up regarding a package containing drawings that Lesley Groff is expecting... |
Communications/correspondenceTravel/logistics |
Lesley Gro |
EFTA02224397 |
gemini-2.0-flash-001 |
| 63518 |
EFTA02224398.txt |
Alert - Reminder: Speak to Josephson and Shimony |
|
none |
none |
2017-09-25 |
email |
dataset_11 |
|
This is an email reminder to speak with Josephson and Shimony. The subject line indicates it is an alert. |
Communications/correspondence |
— |
EFTA_R1_00964968 |
gemini-2.0-flash-001 |
| 63519 |
EFTA02224401.txt |
Leon Just Left! |
Fran: |
none |
none |
rIT2T617 |
email |
dataset_11 |
|
This is a short email from Fran to afiliagellaa, informing them that Leon has just left. The... |
|
afiliagellaa |
EFTA_R1_00965056 |
gemini-2.0-flash-001 |
| 63520 |
EFTA02224402.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 at... |
Communications/correspondence |
— |
EFTA_R1_00965058 |
gemini-2.0-flash-001 |
| 63521 |
EFTA02224403.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email chain discusses scheduling and rescheduling a meeting between Jeffrey Epstein,... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Damian Lair |
EFTA02224403.txt |
gemini-2.0-flash-001 |
| 63522 |
EFTA02224407.txt |
Re: Deepak Chopra event tonight! |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email is an invitation to attend a Deepak Chopra event with Jeffrey Epstein, Karyna, and... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02224407 |
gemini-2.0-flash-001 |
| 63523 |
EFTA02224408.txt |
Re: Wiring instructions |
Sultan Bin Sulayem |
suspicious |
none |
2017-07-18 |
email |
dataset_11 |
|
Sultan Bin Sulayem confirms a transfer to 'Jeffery account' and requests wiring instructions.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, iseisipja@goomils] |
None |
gemini-2.0-flash-001 |
| 63524 |
EFTA02224410.txt |
Re: Fan |
Laura Bard |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Laura Bard expresses gratitude for receiving a fan brought in by Carol. The email chain shows a... |
Communications/correspondencePersonal relationships |
— |
EFTA02224410 |
gemini-2.0-flash-001 |
| 63525 |
EFTA02224411.txt |
exted me she will be away this weekend...leaving on Sat for |
|
none |
none |
2017-08-15 |
email |
dataset_11 |
|
An email sent to Jeffrey Epstein informing him that someone will be away for the weekend,... |
|
Jefffrey Epstein[jeevacation@gmail.com] |
EFTA02224411 |
gemini-2.0-flash-001 |
| 63526 |
EFTA02224412.txt |
gave me $20 to give to you for the pizza! she refused to take it back...!! |
Lesley Groff |
none |
none |
None |
email |
dataset_11 |
|
Lesley Groff emailed Jeffrey Epstein to let him know she has $20 for him for pizza. Someone gave... |
Financial transactions/money flowCommunications/correspondence |
Jefffrey Epstein[jeevacation©gmailcorn] |
EFTA_R1_00965072 |
gemini-2.0-flash-001 |
| 63527 |
EFTA02224413.txt |
Re: Mike Ross |
|
none |
none |
2017-07-16 |
email |
dataset_11 |
|
The email provides contact information to Michael Ross and clarifies the sender's work location,... |
Communications/correspondenceEmployment/staffing |
Michael Ross |
EFTA02224413 |
gemini-2.0-flash-001 |
| 63528 |
EFTA02224414.txt |
Re: Jeffrey Epstein |
Unknown |
suspicious |
possible |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses the coordination of Jeffrey Epstein's attendance at the New York... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Peggy Siegal |
EFTA02224414.txt |
gemini-2.0-flash-001 |
| 63529 |
EFTA02224417.txt |
Re: Jeffrey Epstein |
Bamaby Marsh |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email confirms a breakfast meeting between Barnaby Marsh and Jeffrey Epstein scheduled for... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224417 |
gemini-2.0-flash-001 |
| 63530 |
EFTA02224418.txt |
Re: Exterminator for 11J |
Andrew Superintendent[=M] |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email chain discusses scheduling an exterminator for an apartment (11J) due to a roach... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224418 |
gemini-2.0-flash-001 |
| 63531 |
EFTA02224419.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a phone call between Epstein and... |
Business dealingsReal estate/propertiesCommunications/correspondence |
— |
EFTA02224419 |
gemini-2.0-flash-001 |
| 63532 |
EFTA02224420.txt |
Alert - Barbro contribution to be Beebes |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This is an email alert regarding a contribution from Barbro to Beebes. The email was sent on... |
Financial transactions/money flow |
— |
EFTA_R1_00965088 |
gemini-2.0-flash-001 |
| 63533 |
EFTA02224421.txt |
Re: I will be away again early Augi |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a brief exchange about staffing coverage. It mentions someone being away and the... |
Employment/staffingCommunications/correspondence |
Bebe Avdiu |
EFTA02224421 |
gemini-2.0-flash-001 |
| 63534 |
EFTA02224422.txt |
Re: Jeffrey will not go to dinner tomorrow night |
Luciano Fontanilla |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Luciano Fontanilla informs an unnamed recipient that Jeffrey will not attend dinner but will... |
Travel/logisticsPersonal relationships |
— |
EFTA02224422 |
gemini-2.0-flash-001 |
| 63535 |
EFTA02224423.txt |
Re: Jeffrey Epstein |
a |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email confirms a breakfast meeting between Barnaby Marsh and Jeffrey Epstein scheduled for... |
Communications/correspondenceBusiness dealings |
Barnaby Marsh |
EFTA02224423 |
gemini-2.0-flash-001 |
| 63536 |
EFTA02224424.txt |
Jeffrey Epstein |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
The email is a request to Boris to see if he has time to meet with Jeffrey Epstein. The sender... |
Communications/correspondenceBusiness dealings |
Boris |
EFTA02224424 |
gemini-2.0-flash-001 |
| 63537 |
EFTA02224425.txt |
Ticket to Moscow Jan. 10, 2017 |
Lesley Groff |
none |
none |
2016-09-26 |
email |
dataset_11 |
|
Lesley Groff emailed Thain to confirm a flight ticket exchange for a trip to Moscow on January... |
Travel/logisticsCommunications/correspondence |
Thain |
EFTA02224425 |
gemini-2.0-flash-001 |
| 63538 |
EFTA02224429.txt |
Travel Arrangements |
American Express Travel |
none |
none |
2016-09-26 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flights between... |
Travel/logistics |
— |
EFTA02224429 |
gemini-2.0-flash-001 |
| 63539 |
EFTA02224433.txt |
Re: Peter Attia's friend Jesse for |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
The email is a response to a previous message, arranging a meeting with Jesse, a friend of Peter... |
Personal relationshipsBusiness dealingsEmployment/staffing |
— |
EFTA02224433 |
gemini-2.0-flash-001 |
| 63540 |
EFTA02224434.txt |
Re: Snacks 11-fpm? |
Jeffrey E. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Lesley Groff discusses the arrangement of snacks for... |
Communications/correspondence |
Lesley Groff |
EFTA02224434.txt, EFTA02224435 |
gemini-2.0-flash-001 |
| 63541 |
EFTA02224436.txt |
Re: Employment |
Richard Kahn |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
Richard Kahn is coordinating travel and accommodation for Carluz Toylo's trip to NYC,... |
Employment/staffingTravel/logisticsCommunications/correspondence |
Fran |
EFTA02224436 |
gemini-2.0-flash-001 |
| 63542 |
EFTA02224437.txt |
texted me she will be away this weekend...leaving on Sat for a couple of days...she wanted you to know |
|
suspicious |
possible |
2017-08 |
email |
dataset_11 |
|
An email sent to Jeffrey Epstein informing him that someone will be away for the weekend. The... |
Communications/correspondencePersonal relationships |
Jefffrey Epsteinheevacation©gmail.com |
EFTA02224437 |
gemini-2.0-flash-001 |
| 63543 |
EFTA02224438.txt |
Alert - Need to change and tickets |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This is an email alert indicating an urgent need to change travel tickets. The email was sent on... |
Travel/logistics |
— |
EFTA02224438 |
gemini-2.0-flash-001 |
| 63544 |
EFTA02224439.txt |
Oslo is no longer playing in NY/London only |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein emailed Andrew Farkas to inform him that the play 'Oslo' is no... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Andrew Farkas |
EFTA_R1_00965117 |
gemini-2.0-flash-001 |
| 63545 |
EFTA02224440.txt |
Re: Tickets to NYFF to arrive shortly |
Merwin Dela cruz |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Merwin Dela Cruz acknowledges an email stating that Hanna Israel from Peggy's office will... |
Communications/correspondenceTravel/logistics |
— |
EFTA02224440 |
gemini-2.0-flash-001 |
| 63546 |
EFTA02224441.txt |
Re: FMS for JE |
Jesse Schwartzman |
none |
none |
2017-07-14 |
email |
dataset_11 |
|
This email chain discusses scheduling a Functional Movement Screen (FMS) training session for... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA02224441.txt |
gemini-2.0-flash-001 |
| 63547 |
EFTA02224443.txt |
Invoices |
Kevin Ouvre |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Kevin Ouvre sent an email inquiring about the processing of his invoices for the end of the... |
Financial transactions/money flow |
— |
EFTA_R1_00965125 |
gemini-2.0-flash-001 |
| 63548 |
EFTA02224444.txt |
Re: Jeffrey Epstein |
Damian Lair |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Michael, Jeffrey Epstein, and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63549 |
EFTA02224448.txt |
Re: Please leave Welcome Letter for arriving tonight 6pm |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
An email requesting Mit to leave a welcome letter for MB who is arriving from Paris. Mit... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224448 |
gemini-2.0-flash-001 |
| 63550 |
EFTA02224449.txt |
tomorrow delivery |
Joanne |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Joanne sends an email informing someone that a basket will be delivered to JE and instructs JE... |
Communications/correspondencePersonal relationships |
— |
EFTA02224449 |
gemini-2.0-flash-001 |
| 63551 |
EFTA02224450.txt |
JE to Attend the NYFF with Peggy |
Jojo Fontandla[MWPiallenPeeNeelitiejenneeeeeep |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email informs Jojo Fontandla that Jeffrey Epstein will be attending the New York Film... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02224450 |
gemini-2.0-flash-001 |
| 63552 |
EFTA02224451.txt |
Re: Sultan wired the money for the 23 and Me Kits (?) |
Jeffrey E. |
suspicious |
possible |
2017-07-19 |
email |
dataset_11 |
|
The email discusses a $6200 wire transfer from Sultan for 23 and Me kits that were already... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA02224451 |
gemini-2.0-flash-001 |
| 63553 |
EFTA02224452.txt |
Re: tomorrow delivery |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
The email confirms the delivery of a basket by noon and instructs that JE should not eat lunch,... |
|
— |
EFTA02224452 |
gemini-2.0-flash-001 |
| 63554 |
EFTA02224453.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein (inferred) |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email exchange discusses scheduling and rescheduling meetings involving Jeffrey Epstein,... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Damian Lai |
EFTA02224453.txt |
gemini-2.0-flash-001 |
| 63555 |
EFTA02224457.txt |
Hi again MI |
Kevin Ouvre |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Kevin Ouvre emails MI to provide an update on the schematic landscape design project, mentioning... |
Business dealingsCommunications/correspondence |
— |
EFTA02224457 |
gemini-2.0-flash-001 |
| 63556 |
EFTA02224458.txt |
Alert - Who coming to Fekkai to see Patrick at 5 and 6 tonight? |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
The email is a simple inquiry asking who is scheduled to see Patrick at Fekkai at 5 and 6 PM.... |
|
— |
EFTA_R1_00965146 |
gemini-2.0-flash-001 |
| 63557 |
EFTA02224459.txt |
Re: I will be away again early Aug! |
Bebe Avdiu |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bebe Avdiu confirms her availability to cover for someone who will be away in early August. The... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224459 |
gemini-2.0-flash-001 |
| 63558 |
EFTA02224461.txt |
Max Kohlenberg |
jeevacation©gmail.com |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email chain discusses setting up a call between Max Kohlenberg and Rich Kahn regarding Noam... |
Communications/correspondenceLegal matters/litigationBusiness dealings |
Jefffre E stein |
None |
gemini-2.0-flash-001 |
| 63559 |
EFTA02224464.txt |
Alert - Wehn will Sultan send the DNA kit? |
|
suspicious |
none |
2017-07-19 |
email |
dataset_11 |
|
This email is an inquiry about when Sultan will send a DNA kit. The context and purpose of the... |
|
— |
EFTA_R1_00965157 |
gemini-2.0-flash-001 |
| 63560 |
EFTA02224465.txt |
Fwd: tomorrow delivery |
Jefffrey E steinheevacation@gmail.com |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email forwards a message from Joanne to Jeffrey E stein, informing him that a basket will... |
Communications/correspondencePersonal relationships |
— |
EFTA02224465 |
gemini-2.0-flash-001 |
| 63561 |
EFTA02224466.txt |
Fwd: Wiring details for BBB AB |
Rich Kahn |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email forwards wiring details for a $25,000 USD donation from 'Jeffery' to Barbro C.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA02224466 |
gemini-2.0-flash-001 |
| 63562 |
EFTA02224467.txt |
Wheels up is 4:15pm tomorrow |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff informs Dave Rodgers that Jeffrey Epstein has set the 'wheels up' time for tomorrow... |
Travel/logistics |
Dave Rodgers |
EFTA02224467 |
gemini-2.0-flash-001 |
| 63563 |
EFTA02224468.txt |
Re: Hello |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This email exchange discusses Cecile de Jongh's new apartment and a problem with the AC unit.... |
Communications/correspondenceReal estate/properties |
Cecile de Jongh |
EFTA02224468 |
gemini-2.0-flash-001 |
| 63564 |
EFTA02224469.txt |
Re: Max Kohlenberg |
Jeffrey E. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange involves scheduling a call between Max Kohlenberg and Rich Kahn concerning... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63565 |
EFTA02224473.txt |
Fwd: Sultan wired the money for the 23 and Me Kits (?) |
Jeffrey E. <jecvacationqiumail com> |
suspicious |
possible |
2017-07-19 |
email |
dataset_11 |
|
The email discusses a $6200 wire transfer from Sultan for 23 and Me kits that were already... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02224473 |
gemini-2.0-flash-001 |
| 63566 |
EFTA02224474.txt |
Re: Reminder: and arrive NY today |
Lesley Groff |
suspicious |
none |
2017-07-16 |
email |
dataset_11 |
|
Lesley Groff informs Luciano Fontanilla that Jeffrey E. wants him to drive someone around in his... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Luciano Fontanillai |
EFTA02224474.txt |
gemini-2.0-flash-001 |
| 63567 |
EFTA02224476.txt |
Re: Roach Traps for |
Merwin Dela cruz |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Merwin Dela Cruz informs someone that the exterminator will come tomorrow morning to address a... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224476 |
gemini-2.0-flash-001 |
| 63568 |
EFTA02224477.txt |
Re: |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
The document consists of an email exchange confirming the arrival of guests and a schedule for... |
Personal relationshipsTravel/logistics |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 63569 |
EFTA02224479.txt |
Re: dates |
Ell |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email exchange discusses the coordination of apartment maintenance, specifically... |
Real estate/propertiesCommunications/correspondence |
Nili Prie |
None |
gemini-2.0-flash-001 |
| 63570 |
EFTA02224480.txt |
Re: Wiring details for BBB AB |
Barbro C. Ehnbom |
suspicious |
none |
2017-07-24 |
email |
dataset_11 |
|
This email provides wiring details for a $25,000 USD donation from Jeffery to BBB AB. Barbro C.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Rich Kahn, Bella Kleln[l, Fran |
EFTA_R1_00965185 |
gemini-2.0-flash-001 |
| 63571 |
EFTA02224481.txt |
Re: Wheels up is 4:15pm tomorrow |
Dave Rodgers |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Dave Rodgers confirms the departure time of 4:15pm for a flight, as informed by Jeffrey. The... |
Travel/logistics |
IMINIMIlli, glENIMME |
EFTA02224481 |
gemini-2.0-flash-001 |
| 63572 |
EFTA02224482.txt |
Re: Thursday |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Larry Visoski is coordinating travel plans with Jeffrey and arranging accommodation. He also... |
Travel/logisticsReal estate/propertiesPersonal relationships |
Larry Visoskijimen |
EFTA02224482 |
gemini-2.0-flash-001 |
| 63573 |
EFTA02224483.txt |
Re: FMS for JE |
MI |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email chain discusses scheduling a Functional Movement Screen (FMS) assessment for Jeffrey... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Jesse Schwartzman |
EFTA02224483.txt |
gemini-2.0-flash-001 |
| 63574 |
EFTA02224485.txt |
Re: How Can We Know whats true CORRECTION |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff sends an email to Carolyn Rangel with a correction regarding the details of an... |
Communications/correspondence |
Carolyn Rangel |
None |
gemini-2.0-flash-001 |
| 63575 |
EFTA02224487.txt |
Jeffrey Epstein/23 and Me Kit for Sheik Mohammed |
INSIOUNSIS |
suspicious |
possible |
2017-07-25 |
email |
dataset_11 |
|
The email discusses arranging a 23 and Me kit for Sheik Mohammed under the alias Rashid Epstein.... |
Business dealingsCommunications/correspondence |
Sultan |
EFTA02224487 |
gemini-2.0-flash-001 |
| 63576 |
EFTA02224488.txt |
Re: Jeffrey Epstein |
Peggy Siegal |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange between Peggy Siegal and Rebecca Drescher concerns the logistics of Jeffrey... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Rebecca Drescher |
EFTA02224488.txt |
gemini-2.0-flash-001 |
| 63577 |
EFTA02224490.txt |
Alert - check on =t's flight Norwegian Air#7019 arriving JFK 8:30pm |
|
none |
none |
2017-07-14 |
email |
dataset_11 |
|
This email is an alert to check on a flight, Norwegian Air #7019, arriving at JFK at 8:30pm on... |
Travel/logistics |
— |
EFTA02224490 |
gemini-2.0-flash-001 |
| 63578 |
EFTA02224491.txt |
Alert - Change dental cleaning? |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This is an email alert regarding a change in a dental cleaning appointment. The subject line... |
|
— |
EFTA_R1_00965205 |
gemini-2.0-flash-001 |
| 63579 |
EFTA02224492.txt |
Re: Sultan wired the money for the 23 and Me Kits (?) |
leffrey E. <jecvacation@email.com> |
suspicious |
none |
2017-07-19 |
email |
dataset_11 |
|
The email discusses a $6200 wire transfer from Sultan for 23 and Me kits that were already... |
Financial transactions/money flowCommunications/correspondence |
Fran:, Bella Klein |
EFTA02224492.txt |
gemini-2.0-flash-001 |
| 63580 |
EFTA02224494.txt |
Re: Oslo is no longer playing in NY/London only |
Farkas, Andrew L. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
An email informs Andrew Farkas that the play 'Oslo' is now only playing in London and offers... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00965219 |
gemini-2.0-flash-001 |
| 63581 |
EFTA02224495.txt |
N212JE has departed KPBI for TIST/STT |
alerts@flightaware.com |
none |
none |
2017-07-16 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE has departed Palm Beach... |
Travel/logistics |
— |
EFTA02224495 |
gemini-2.0-flash-001 |
| 63582 |
EFTA02224496.txt |
RE: tomorrow delivery |
Joanne |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Joanne is coordinating the delivery of a basket to 'JE' and instructs that he not eat lunch... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224496 |
gemini-2.0-flash-001 |
| 63583 |
EFTA02224497.txt |
Re: Roach Traps for aM |
Sent |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange discusses a request for roach traps and the scheduling of an exterminator... |
Communications/correspondenceReal estate/properties |
menvin dela cruz |
EFTA02224497 |
gemini-2.0-flash-001 |
| 63584 |
EFTA02224498.txt |
Alert - Call people re my new cc |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This is an email alert from July 26, 2017, with the subject "Alert - Call people re my new cc."... |
Communications/correspondence |
— |
EFTA_R1_00905225 |
gemini-2.0-flash-001 |
| 63585 |
EFTA02224499.txt |
Kevin Ouvre |
Jeffrey Epstein CCueevacation©gmail.com |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Kevin Ouvre emails Jeffrey Epstein to provide an update on the landscape design project. He... |
Business dealingsCommunications/correspondence |
Kevin Ouvre |
EFTA02224499 |
gemini-2.0-flash-001 |
| 63586 |
EFTA02224500.txt |
Re: Wiring instructions |
Unknown |
suspicious |
none |
2017-07-19 |
email |
dataset_11 |
|
This email exchange discusses a refund being processed for Sultan Bin Sulayem due to invalidated... |
Financial transactions/money flowCommunications/correspondence |
Sultan Bin Sulayem, Bella Klein |
|
gemini-2.0-flash-001 |
| 63587 |
EFTA02224502.txt |
JE to Zorro? |
Fran |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
Fran emails Larry Visoski Uinta to inquire about Jeffrey's planned travel to Zorro around July... |
Travel/logisticsCommunications/correspondence |
larry Visoski Uinta |
EFTA_R1_00965242 |
gemini-2.0-flash-001 |
| 63588 |
EFTA02224503.txt |
Re: Rich Kahn/Noam& Valeria Chomsky |
IMIRMINI |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange involves an assistant to Rich Kahn attempting to schedule a call with Max... |
Communications/correspondenceLegal matters/litigation |
Max Kohlenberg |
None |
gemini-2.0-flash-001 |
| 63589 |
EFTA02224512.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-07-16 |
email |
dataset_11 |
|
The email discusses arrangements made by Lesley Groff on behalf of Jeffrey Epstein for Jojo to... |
Travel/logisticsPersonal relationships |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 63590 |
EFTA02224513.txt |
Re: Hello |
Cecile de Jongh |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Cecile de Jongh confirms that the AC unit has been fixed. She also mentions recovering from... |
Communications/correspondencePersonal relationships |
— |
EFTA02224513 |
gemini-2.0-flash-001 |
| 63591 |
EFTA02224514.txt |
Re: Guest arriving for 3M tonight at 6pm |
Tes |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
Tes confirms to Lesley Groff that the location '3M' was cleaned and is ready for a guest... |
Travel/logisticsEmployment/staffing |
Lesley Groff |
EFTA02224514 |
gemini-2.0-flash-001 |
| 63592 |
EFTA02224515.txt |
Re: Clean 3M Mon. Oct. 9th |
EINIPIMINPIPP |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email instructs Sonam Dema to clean apartment 3M on October 9th after a guest leaves. The... |
Travel/logisticsEmployment/staffing |
Sonam Dema |
EFTA02224515 |
gemini-2.0-flash-001 |
| 63593 |
EFTA02224516.txt |
Fwd: Invoices/Kevin Ouvre |
Jefffrey Epsteinpeevacation©gmail.com |
suspicious |
none |
2017-07-24 |
email |
dataset_11 |
|
Kevin Ouvre emailed Jefffrey Epstein inquiring about the payment status of his invoices. Epstein... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA02224516 |
gemini-2.0-flash-001 |
| 63594 |
EFTA02224517.txt |
Alert - Leave Welcome Letter for 8A for Carluz & Arline Toyb |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This is an email alert to leave a welcome letter for Carluz & Arline Toyb, presumably at... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00985287 |
gemini-2.0-flash-001 |
| 63595 |
EFTA02224518.txt |
Exterminator to come tomorrow morning! |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff sent an email informing someone that an exterminator will be visiting the apartment... |
Communications/correspondenceReal estate/properties |
— |
EFTA_R1_00965270 |
gemini-2.0-flash-001 |
| 63596 |
EFTA02224519.txt |
Re: Oslo is no longer playing in NY/London only |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Jeffrey Epstein's assistant informs Andrew Farkas that the play 'Oslo' is only playing in London... |
Travel/logisticsPersonal relationships |
Farkas, Andrew L. |
EFTA02224519 |
gemini-2.0-flash-001 |
| 63597 |
EFTA02224520.txt |
Re: Girls apartments... |
Tes |
suspicious |
none |
2017-07-25 |
email |
dataset_11 |
|
The email discusses the cleaning schedule for 'girls apartments' and confirms that the schedule... |
Employment/staffingReal estate/properties |
— |
EFTA02224520 |
gemini-2.0-flash-001 |
| 63598 |
EFTA02224521.txt |
N212JE is expected to arrive at TIST/STT in 30 min |
alerts@flightaware.com |
none |
none |
2017-07-16 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE is expected to arrive at... |
Travel/logistics |
111111011.111111.11111.11111.11•1111111111 |
EFTA02224521 |
gemini-2.0-flash-001 |
| 63599 |
EFTA02224527.txt |
Re: Itinerary INCL TICKETNO for 14JUL17 |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms receipt of a flight ticket from American Express Travel for travel between... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA_R1_00965285 |
gemini-2.0-flash-001 |
| 63600 |
EFTA02224531.txt |
Jeffrey Epstein |
Sultan |
suspicious |
possible |
2017-07-19 |
email |
dataset_11 |
|
The email is a follow-up regarding a DNA sample requested by Jeffrey Epstein to be sent for... |
Communications/correspondenceBusiness dealings |
Sultan |
EFTA02224531 |
gemini-2.0-flash-001 |