| 63601 |
EFTA02224532.txt |
Re: Roach Traps for MIN |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email chain discusses arranging for an exterminator to visit an apartment and providing... |
Employment/staffingCommunications/correspondence |
menvin dela cruz[a] |
EFTA02224532 |
gemini-2.0-flash-001 |
| 63602 |
EFTA02224533.txt |
Re: Guest arriving for 3M tonight at 6pm |
Lesley Groff |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
Lesley Groff confirms with 'III' that the property '3M' has been cleaned and is ready for a... |
Travel/logisticsReal estate/properties |
— |
EFTA02224533 |
gemini-2.0-flash-001 |
| 63603 |
EFTA02224534.txt |
Re:Invoices |
Unknown |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Kevin Ouvre sent an email inquiring about the status of his invoices. The recipient responded... |
Financial transactions/money flowCommunications/correspondence |
Kevin Ouvre |
EFTA02224534 |
gemini-2.0-flash-001 |
| 63604 |
EFTA02224535.txt |
Alert - Flight to West Palm Beach (UA 2064) |
es ey r
1.11 |
none |
none |
2017-07-16 |
email |
dataset_11 |
|
This is an email alert for a United Airlines flight (UA 2064) to West Palm Beach, automatically... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224535 |
gemini-2.0-flash-001 |
| 63605 |
EFTA02224536.txt |
Alert - 3:00 appt with NM |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email alert for a 3:00 PM appointment with someone named NM on July 12, 2017. The... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00965314 |
gemini-2.0-flash-001 |
| 63606 |
EFTA02224537.txt |
Re: Need the change wand |
IMPIPPIPP |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This email exchange discusses changes to flight tickets for two individuals, including canceling... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 63607 |
EFTA02224542.txt |
N212JE arrived at TIST/STT from KPBI |
alerts@flightaware.com |
none |
none |
2017-07-16 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE arrived at Cyril E King... |
Travel/logistics |
— |
EFTA_R1_00965328 |
gemini-2.0-flash-001 |
| 63608 |
EFTA02224543.txt |
Re: Hello |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This email exchange discusses the repair of an AC unit in an apartment. Cecile de Jongh confirms... |
Real estate/propertiesCommunications/correspondence |
Cecile de Jongh |
None |
gemini-2.0-flash-001 |
| 63609 |
EFTA02224545.txt |
Alert - pay visa card bill...$10,103.39 |
|
none |
none |
2017-07-14 |
email |
dataset_11 |
|
This email is an alert regarding a Visa card bill of $10,103.39. It was sent on July 14, 2017. |
Financial transactions/money flow |
— |
EFTA R1_00965331 |
gemini-2.0-flash-001 |
| 63610 |
EFTA02224548.txt |
Tickets expire tonioht for and her crew-OK to Purchase? |
Lesley Groff |
none |
none |
2016-09-02 |
email |
dataset_11 |
|
Lesley Groff emails Jeffrey Epstein seeking approval to purchase airline tickets for someone and... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Jefffrey Epstein[jeeyacation©gmailcoml |
EFTA02224548 |
gemini-2.0-flash-001 |
| 63611 |
EFTA02224552.txt |
Travel Arrangements |
American Express Travel Services |
none |
none |
2016-09-02 |
itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel, detailing flight information... |
Travel/logistics |
— |
EFTA_R1_00965339 |
gemini-2.0-flash-001 |
| 63612 |
EFTA02224555.txt |
Re: |
M |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
M is forwarding a message from Kevin Ouvre to Jeffrey regarding landscape design concepts and is... |
Business dealingsCommunications/correspondence |
Kevin Ouvre |
EFTA_R1_00965343 |
gemini-2.0-flash-001 |
| 63613 |
EFTA02224556.txt |
Re: Schedule this afternoon |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Karyna Shuliak emails Lesley Groff to coordinate Jeffrey's schedule and arrange food for his... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
EFTA_R1_00965347 |
gemini-2.0-flash-001 |
| 63614 |
EFTA02224557.txt |
Re: FMS for JE |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email exchange coordinates a meeting between Jesse Schwartzman and Jeffrey Epstein for a... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Jesse Schwartzman |
None |
gemini-2.0-flash-001 |
| 63615 |
EFTA02224562.txt |
Re: Wednesday |
Lesley Groff |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Lesley Groff sends an email reconfirming a meeting at 11 AM. The email chain includes a... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02224562 |
gemini-2.0-flash-001 |
| 63616 |
EFTA02224563.txt |
Re: Girls apartments... |
Tes |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email discusses the cleaning schedule for the 'girls' apartments' and confirms the... |
Employment/staffing |
— |
EFTA02224563 |
gemini-2.0-flash-001 |
| 63617 |
EFTA02224564.txt |
Alert - am appt wit onya |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This document is an email alert regarding an appointment with Sonya scheduled for September 29,... |
Communications/correspondence |
— |
EFTA_R1_00965360 |
gemini-2.0-flash-001 |
| 63618 |
EFTA02224565.txt |
Alert - 4:00pm Phone Date w/Max Kohlenberg |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email is a calendar alert for a phone call scheduled with Max Kohlenberg on September 28,... |
Communications/correspondence |
— |
EFTA_R1_00965372 |
gemini-2.0-flash-001 |
| 63619 |
EFTA02224566.txt |
4:00pm Phone Date w/Max Kohlenberg |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
The document is an email subject line indicating a scheduled phone call with Max Kohlenberg on... |
Communications/correspondence |
— |
EFTA R1_00985308 |
gemini-2.0-flash-001 |
| 63620 |
EFTA02224567.txt |
Deepak Chopra 8pm |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff sends an email to Merwin Dela Cruz to correct the arrival time of Deepak Chopra,... |
Communications/correspondenceTravel/logistics |
merwin dela cruz |
EFTA02224567 |
gemini-2.0-flash-001 |
| 63621 |
EFTA02224568.txt |
Re: FMS for JE |
Lesley |
none |
none |
2017-07-14 |
email |
dataset_11 |
|
This email chain discusses scheduling a fitness assessment for Jeffrey Epstein with Jesse... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 63622 |
EFTA02224570.txt |
Re: You will move to 8Al |
Lesley Groff |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
Lesley Groff informs Milla to move to location 8A- and apologizes for a bug problem. The email... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224570 |
gemini-2.0-flash-001 |
| 63623 |
EFTA02224573.txt |
Gift Basket from Tommy Mottola to arrive around noon |
Sent: |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email informs recipients that Jeffrey is scheduled to receive a gift basket from Tommy... |
Communications/correspondenceBusiness dealings |
merwin dela cruzi, Marilyn Flores, Leo |
EFTA02224573 |
gemini-2.0-flash-001 |
| 63624 |
EFTA02224574.txt |
Re: |
Lesley Groff |
none |
none |
2017-07-16 |
email |
dataset_11 |
|
Lesley Groff responds to an email requesting a ticket to St. Thomas for Thursday, indicating she... |
Travel/logistics |
— |
EFTA02224574 |
gemini-2.0-flash-001 |
| 63625 |
EFTA02224575.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email indicates that Jeffrey Epstein intended to call Maxim Churkin on July 24, 2017. The... |
Communications/correspondence |
Maxim Churkin |
EFTA02224575 |
gemini-2.0-flash-001 |
| 63626 |
EFTA02224576.txt |
Re: 2012 Cadillac warranty is up in PB |
Richard Kahn |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
Bella Klein received a call about renewing a warranty for a 2012 Cadillac and questions if... |
Business dealingsCommunications/correspondence |
Bella Klein |
EFTA02224576 |
gemini-2.0-flash-001 |
| 63627 |
EFTA02224577.txt |
Re: Girls apartments... |
Lesley Groff |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email discusses the cleaning schedule for 'girls apartments' at an unspecified location.... |
Employment/staffing |
— |
EFTA02224577 |
gemini-2.0-flash-001 |
| 63628 |
EFTA02224578.txt |
Alert - Did DHL Tracking# 1019492401 arrive 71st? |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email is an inquiry about the arrival of a DHL package with tracking number 1019492401 at... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00965431 |
gemini-2.0-flash-001 |
| 63629 |
EFTA02224579.txt |
Re: Apt's 3M and 8A |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
The email discusses a roach problem in apartment 3M, prompting a move to apartment 8A. The... |
Real estate/propertiesEmployment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02224579 |
gemini-2.0-flash-001 |
| 63630 |
EFTA02224580.txt |
Re: Peter Atlia's friend Jesse for Back Assessment? |
jeffrey E. <jeevaeation@gmail.com> |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email discusses scheduling a back assessment for Jeffrey E. with Jesse, a friend of Peter... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
— |
EFTA02224580.txt |
gemini-2.0-flash-001 |
| 63631 |
EFTA02224582.txt |
Alert - Peggy Siegal's bday July 17 |
|
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This is an email alert regarding Peggy Siegal's birthday on July 17, 2017. |
Communications/correspondence |
— |
EFTA_R1_00965439 |
gemini-2.0-flash-001 |
| 63632 |
EFTA02224583.txt |
Re: Uber for-from |
je rey |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This is an email exchange between 'je rey' and 'Will' regarding transportation arrangements from... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00965460 |
gemini-2.0-flash-001 |
| 63633 |
EFTA02224584.txt |
Re: Karluz Employment |
jeffrey E. <jeevacation©cima i I . corn> |
suspicious |
none |
2017-09-28 |
email |
dataset_11 |
|
This email chain discusses the travel and accommodation arrangements for Karluz Toylo's... |
Employment/staffingTravel/logisticsReal estate/properties |
Rich Kahn |
EFTA02224584.txt |
gemini-2.0-flash-001 |
| 63634 |
EFTA02224587.txt |
Justin Nelson |
|
none |
none |
2017-07-26 |
email |
dataset_11 |
|
This email requests Jeffrey Epstein to call Justin Nelson, who has a couple of questions for... |
Communications/correspondence |
Jefffre E steinheevacation@gmail.com |
EFTA02224587 |
gemini-2.0-flash-001 |
| 63635 |
EFTA02224588.txt |
Re: Girls apartments... |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email chain discusses the cleaning schedule for apartments, specifically mentioning "girls... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
— |
EFTA02224588.txt, EFTA02224589 |
gemini-2.0-flash-001 |
| 63636 |
EFTA02224590.txt |
Re: Hello |
Cecile de Jongh |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Cecile de Jongh is communicating with Lesley about an apartment that Lesley organized for her.... |
Communications/correspondenceReal estate/properties |
— |
EFTA02224590 |
gemini-2.0-flash-001 |
| 63637 |
EFTA02224592.txt |
Re: (External] Jeffrey Epstein |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a communication regarding scheduling a breakfast meeting between Jeffrey Epstein... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02224592 |
gemini-2.0-flash-001 |
| 63638 |
EFTA02224593.txt |
s. evine |
|
none |
none |
September 28, 2017 |
other |
dataset_11 |
|
The document appears to be a fragment of an email or record with a subject related to 's. evine'... |
|
— |
EFTA_R1_00965485 |
gemini-2.0-flash-001 |
| 63639 |
EFTA02224596.txt |
mime part 1.pnq |
Kevin Ouvre |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Kevin Ouvre is updating the recipient on the progress of a landscape design project, mentioning... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
EFTA02224596 |
gemini-2.0-flash-001 |
| 63640 |
EFTA02224597.txt |
Re: Schedule |
Lesley Groff |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
Lesley Groff sends an email providing Jeffrey Epstein's schedule for July 20 and 21, 2017. The... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02224597 |
gemini-2.0-flash-001 |
| 63641 |
EFTA02224598.txt |
Alert - 3:30-4:30pm Ms. Devine |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email alert regarding a meeting with Ms. Devine scheduled for July 12, 2017, from... |
Communications/correspondence |
— |
EFTA_R1_00965508 |
gemini-2.0-flash-001 |
| 63642 |
EFTA02224599.txt |
Alert - Need Steve Hanson's address out east to fed ex stuff |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email is a request for Steve Hanson's address to send something via FedEx. The sender is... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00965536 |
gemini-2.0-flash-001 |
| 63643 |
EFTA02224600.txt |
Can you send new ticket? |
|
none |
none |
2017-01-18 |
email |
dataset_11 |
|
The email is a simple inquiry to Amex Centurian Travelf about the status of a new travel ticket.... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Travelf |
EFTA_R1_00965538 |
gemini-2.0-flash-001 |
| 63644 |
EFTA02224601.txt |
Re: FMS for JE |
LIMP |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email exchange discusses scheduling a Functional Movement Screen (FMS) assessment for... |
Business dealingsEmployment/staffingCommunications/correspondence |
Jesse Schwartzman |
None |
gemini-2.0-flash-001 |
| 63645 |
EFTA02224606.txt |
Flight for to San Diego |
|
none |
none |
2017-07-14 |
email |
dataset_11 |
|
This email informs Jeffrey Epstein about flight details to San Diego and requests confirmation... |
Travel/logistics |
Jefffrey Epstein[jeeyacation©gmailcom] |
EFTA_R1_00965554 |
gemini-2.0-flash-001 |
| 63646 |
EFTA02224607.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-07-17 |
email |
dataset_11 |
|
Lesley Groff responds to an email about a successful day out with Jojo, facilitated by a car and... |
Personal relationships |
— |
EFTA02224607 |
gemini-2.0-flash-001 |
| 63647 |
EFTA02224608.txt |
Re: dates |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
Nili Priell Barak is coordinating cleaning and extermination services for an apartment while she... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Nili Priell Barak |
EFTA_R1_00965557 |
gemini-2.0-flash-001 |
| 63648 |
EFTA02224609.txt |
Flights on HOLD for h Girls |
Lesley Groff |
suspicious |
possible |
2016-11-14 |
email |
dataset_11 |
|
Lesley Groff informs Jefffrey Epstein about flights on hold for 'the girls' and asks for his... |
Travel/logisticsFinancial transactions/money flow |
Jefffrey Epstein[jeevacation©gmailcom] |
EFTA_R1_00965567 |
gemini-2.0-flash-001 |
| 63649 |
EFTA02224613.txt |
Travel Arrangements for SHULIAK/KARYNA |
American Express Travel |
none |
none |
2016-11-14 |
travel itinerary |
dataset_11 |
|
This document is a travel itinerary from American Express Travel for Karyna Shuliak, detailing... |
Travel/logistics |
SHULIAK/KARYNA |
EFTA_R1_00965571 |
gemini-2.0-flash-001 |
| 63650 |
EFTA02224618.txt |
Re: Karluz Employment |
jeffrey E. |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email chain discusses the logistics of Karluz's employment, including flights,... |
Employment/staffingTravel/logisticsReal estate/properties |
Rich Kahn |
EFTA02224618 |
gemini-2.0-flash-001 |
| 63651 |
EFTA02224622.txt |
saw Patrick today at Fekkai |
ue |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
The email is a short message from 'ue' to Bella Klein, stating that the sender saw Patrick at... |
Communications/correspondencePersonal relationships |
Bella Klein |
EFTA_R1_00965589 |
gemini-2.0-flash-001 |
| 63652 |
EFTA02224623.txt |
Re: Delivery |
Mervin Dela cmz |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
The email confirms that items were delivered to Mr. Epstein's house. Merwin Dela Cruz is asked... |
Communications/correspondenceTravel/logistics |
Merwin Dela cruz |
EFTA02224623 |
gemini-2.0-flash-001 |
| 63653 |
EFTA02224624.txt |
Re: Invoices/Kevin Ouvre |
Jeffrey E. |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
Jeffrey E. responds to an email from Kevin Ouvre about invoices, mentioning a large fine for... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63654 |
EFTA02224626.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-07-17 |
email |
dataset_11 |
|
This email discusses a car ride with a child named Jojo and a visit to a grocery store. It also... |
Personal relationshipsTravel/logistics |
Lesley Groff |
EFTA02224626 |
gemini-2.0-flash-001 |
| 63655 |
EFTA02224627.txt |
Leon Black Breakfast at 8:30am on Friday |
Lesley Groff |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Lesley Groff sent an email to Jojo Fontanilla and Merwin Dela Cruz informing them that Leon... |
Business dealingsCommunications/correspondence |
Jojo Fontanilla, merwin dela cruz |
EFTA_R1_00965807 |
gemini-2.0-flash-001 |
| 63656 |
EFTA02224628.txt |
Fwd: Delivery |
Jefffre E steinheevacation@gmail.com |
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email is a forwarded message from Merwin Dela Cruz to Les, requesting that Les inform Mr.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224628 |
gemini-2.0-flash-001 |
| 63657 |
EFTA02224629.txt |
Jesse |
Lesley Groff |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
Lesley Groff informs Merwin Dela Cruz Fontanilla that Jesse will be assessing Jeffrey's back in... |
Communications/correspondenceEmployment/staffing |
merwin dela cruz Fontanilla |
EFTA02224629 |
gemini-2.0-flash-001 |
| 63658 |
EFTA02224630.txt |
Re: Wendell Bumette Architects |
jer
ill |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
The email is a follow-up regarding scheduling a call between the recipient and Wendell Bumette.... |
Business dealingsCommunications/correspondence |
— |
EFTA02224630 |
gemini-2.0-flash-001 |
| 63659 |
EFTA02224631.txt |
Re: Apt |
La |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Larry Visoski requested two apartments in the city for pilots. The sender responded that there... |
Travel/logisticsReal estate/properties |
Visoski Larry |
EFTA02224631 |
gemini-2.0-flash-001 |
| 63660 |
EFTA02224632.txt |
woody dinner |
Lesley Groff |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
Lesley Groff informs Merwin dela cruz Fontanilla that Woody, Soon Yi, and Richard Axle will be... |
Personal relationshipsCommunications/correspondence |
merwin dela cruz Fontanilla |
EFTA_R1_00965646 |
gemini-2.0-flash-001 |
| 63661 |
EFTA02224633.txt |
Alert - Tix for Carluz...apt for them alsol? |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This is an email alert concerning tickets for someone named Carluz. The subject line questions... |
|
— |
EFTA_R1_00965653 |
gemini-2.0-flash-001 |
| 63662 |
EFTA02224634.txt |
DHL On Demand Delivery |
DHL EXPRESS |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This is an automated email from DHL Express notifying Lesley Groff about an upcoming shipment.... |
Travel/logistics |
LESLEY GROFF |
EFTA02224634 |
gemini-2.0-flash-001 |
| 63663 |
EFTA02224636.txt |
Re: Peter Attia's friend Jesse for Back Assessment? |
Jeffrey E. |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email chain discusses scheduling a back assessment for Jeffrey E. with Jesse, a friend of... |
Personal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63664 |
EFTA02224638.txt |
Alert - Pilot in 11P |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email alerting someone about a pilot in 11P on July 20, 2017. The context and... |
Travel/logistics |
— |
EFTA_R1_00965686 |
gemini-2.0-flash-001 |
| 63665 |
EFTA02224639.txt |
Alert - Send M her ticket? |
|
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This is a short email alert reminding someone to send a ticket to 'M'. The subject line repeats... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00965707 |
gemini-2.0-flash-001 |
| 63666 |
EFTA02224642.txt |
Alert - Larry in 3M |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email alert with the subject 'Alert - Larry in 3M' sent on July 20, 2017. The purpose... |
|
— |
EFTA_R1_00965716 |
gemini-2.0-flash-001 |
| 63667 |
EFTA02224643.txt |
Re: Karluz Employment |
Fran |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email exchange discusses the logistics of Karluz's employment, including travel... |
Employment/staffingTravel/logisticsReal estate/properties |
Rich Kahn |
EFTA02224643.txt |
gemini-2.0-flash-001 |
| 63668 |
EFTA02224647.txt |
Re: Maxim |
grell |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email chain discusses scheduling a phone call between Jeffrey Epstein and Maxim Churkin.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224647 |
gemini-2.0-flash-001 |
| 63669 |
EFTA02224649.txt |
Re: bell 430 |
F |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email chain discusses and confirms the travel arrangements for Larry Visoski to go to... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Rich Kahn, Larry Visoski La |
EFTA02224649.txt |
gemini-2.0-flash-001 |
| 63670 |
EFTA02224651.txt |
N212JE has departed KPBI for TIST/STT |
FlightAware Alerts |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email from FlightAware alerts Fran that flight N212JE has departed Palm Beach Intl (KPBI)... |
Travel/logistics |
Fran |
EFTA02224651 |
gemini-2.0-flash-001 |
| 63671 |
EFTA02224652.txt |
Re:_anywordonJEtraver |
Larry Visoski |
suspicious |
none |
2017-07-26 |
email |
dataset_11 |
|
Larry Visoski is communicating Jeffrey Epstein's need for at least a week in Saint Thomas,... |
Travel/logistics |
— |
EFTA02224652 |
gemini-2.0-flash-001 |
| 63672 |
EFTA02224653.txt |
Fwd: Estate Management Academy |
Lesley Groff |
none |
none |
2016-11-14 |
email |
dataset_11 |
|
Lesley Groff forwards an email chain to Karyna Shuliak, seeking clarification on Jeffrey's... |
Business dealingsEmployment/staffingFinancial transactions/money flow |
Karyna Shuliak |
None |
gemini-2.0-flash-001 |
| 63673 |
EFTA02224658.txt |
Re: Reminder: Michael Abramowitz Aug 9? or when in Aug? |
Jeffrey E. |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey E. to schedule a meeting with Michael Abramowitz in August.... |
Communications/correspondenceBusiness dealings |
IMM, INIa• |
EFTA02224658 |
gemini-2.0-flash-001 |
| 63674 |
EFTA02224659.txt |
Re: Kaduz Employment |
|
suspicious |
none |
2017-09-28 |
email |
dataset_11 |
|
This email exchange discusses the logistics of new employees (Karluz) arriving in New York,... |
Employment/staffingTravel/logisticsBusiness dealings |
Fran: |
None |
gemini-2.0-flash-001 |
| 63675 |
EFTA02224663.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-07-18 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is coordinating the delivery of a camera to an... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 63676 |
EFTA02224666.txt |
Re: Jeffrey Epstein |
Maxim Churkin |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email exchange shows an attempt to schedule a phone call between Jeffrey Epstein and Maxim... |
Communications/correspondence |
— |
EFTA02224666 |
gemini-2.0-flash-001 |
| 63677 |
EFTA02224667.txt |
Re: LSJ - Ny |
Lar |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email exchange between Lar and Larry Visoski confirms travel arrangements involving a... |
Travel/logistics |
Larry Visoski |
EFTA02224667 |
gemini-2.0-flash-001 |
| 63678 |
EFTA02224668.txt |
Leon Black |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email informs Jefffrey E stein that Leon Black is inquiring about his return to New York... |
Communications/correspondenceTravel/logistics |
Jefffrey E stein[jeevacation©gmail.com) |
EFTA02224668 |
gemini-2.0-flash-001 |
| 63679 |
EFTA02224669.txt |
Alert - need fix to NYFF |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email, sent on September 27, 2017, is an urgent request to fix an issue related to tickets... |
Communications/correspondence |
— |
EFTA_R1_00965843 |
gemini-2.0-flash-001 |
| 63680 |
EFTA02224670.txt |
Alert - paula and Pat to depart tomorrow! thurs. July 20 |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email alerts recipients that Paula and Pat are scheduled to depart on Thursday, July 20,... |
Travel/logistics |
— |
EFTA02224670 |
gemini-2.0-flash-001 |
| 63681 |
EFTA02224671.txt |
Re: Jeffrey not leaving? |
Larry c |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
The email exchange discusses a delay in Jeffrey's departure due to a problem with his plane.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224671 |
gemini-2.0-flash-001 |
| 63682 |
EFTA02224676.txt |
Re: amex charge - cancel!! |
Unknown |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Bella Klein is requesting help with an Amex charge from Lincoln Center Theatre. She later... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02224676 |
gemini-2.0-flash-001 |
| 63683 |
EFTA02224677.txt |
None |
Jeffrey E. |
suspicious |
none |
2017-07-18 |
email |
dataset_11 |
|
Jeffrey Epstein sends an email informing someone that someone is flying with him to 'new yokr'... |
Travel/logistics |
— |
EFTA02224677 |
gemini-2.0-flash-001 |
| 63684 |
EFTA02224678.txt |
Re: Check for amex coming to you! |
Bella Klein |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
Bella Klein confirms receipt of information regarding a check for Amex coming to her attention... |
Financial transactions/money flowTravel/logistics |
— |
EFTA02224678 |
gemini-2.0-flash-001 |
| 63685 |
EFTA02224679.txt |
Dylan Love of TNW & Business Insider (Masha's person) |
Dylan Love |
suspicious |
possible |
2017-09-28 |
email |
dataset_11 |
|
Dylan Love, a journalist from TNW and Business Insider, follows up with Jeffrey Epstein after a... |
Communications/correspondenceBusiness dealingsMedia/Journalist Interactions |
Jefffrey Epstein[jeevacation©gmail.com] |
EFTA02224679 |
gemini-2.0-flash-001 |
| 63686 |
EFTA02224680.txt |
N212JE is expected to arrive at TISTISTT in 45 min |
FlightAware Alerts |
none |
none |
None |
email |
dataset_11 |
|
This is an automated email from FlightAware alerting the recipient that flight N212JE is... |
Travel/logistics |
— |
EFTA02224680 |
gemini-2.0-flash-001 |
| 63687 |
EFTA02224682.txt |
Re: [External] Jeffrey Epstein |
ed 11 |
none |
none |
2017-07-18 |
email |
dataset_11 |
|
The email confirms that Leon will have breakfast with Jeffrey Epstein on Friday at 8:30 am.... |
Communications/correspondenceBusiness dealings |
Melanie S inella |
EFTA02224682 |
gemini-2.0-flash-001 |
| 63688 |
EFTA02224683.txt |
meeting with Leon |
Melanie Spinella |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
Melanie Spinella is scheduling a meeting between Leon D. Black and Jeffrey Elieevacation for the... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Jeffrey Elieevacation©gmail.com |
EFTA02224683 |
gemini-2.0-flash-001 |
| 63689 |
EFTA02224684.txt |
Alert - Check on Camera sent to on July 11. Fed a |
|
none |
none |
2017-07-18 |
email |
dataset_11 |
|
This email is an alert to check on a camera that was sent to someone on July 11. The purpose is... |
|
— |
EFTA02224684 |
gemini-2.0-flash-001 |
| 63690 |
EFTA02224685.txt |
Re: Wiring instructions |
Bella Klein |
suspicious |
none |
2017-07-19 |
email |
dataset_11 |
|
This email exchange discusses a wire transfer from Sultan Bin Sulayem to Jeffrey E Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Fran |
EFTA02224685 |
gemini-2.0-flash-001 |
| 63691 |
EFTA02224688.txt |
N212JE arrived at TIST/STT from KPBI |
FlightAware Alerts |
none |
none |
None |
email |
dataset_11 |
|
This email from FlightAware alerts Fran about the arrival of flight N212JE at Cyril E King... |
Travel/logistics |
Fran |
None |
gemini-2.0-flash-001 |
| 63692 |
EFTA02224689.txt |
Fwd: |
Jeffrey E. |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
Jeffrey Epstein forwarded an email from YouTube Events regarding an event invitation. The event... |
Communications/correspondence |
— |
EFTA02224689.txt |
gemini-2.0-flash-001 |
| 63693 |
EFTA02224691.txt |
Re: Jeffrey Epstein |
Ossa Properties Barrett Anthony |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
The email discusses apartment extermination requests, mentioning Jeffrey Epstein in the subject... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224691 |
gemini-2.0-flash-001 |
| 63694 |
EFTA02224698.txt |
Re: Steve Hanson's Address in East Hampton |
|
suspicious |
possible |
2017-07-12 |
email |
dataset_11 |
|
This email provides Steve Hanson's address in East Hampton for a Fed Ex delivery. The sender... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224698 |
gemini-2.0-flash-001 |
| 63695 |
EFTA02224699.txt |
Re: Juleanna Glover/Michael Abramowitz |
Jeffrey E. |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
Jeffrey E. is trying to schedule a meeting with Michael Abramowitz. Juleanna Glover's assistant,... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224699 |
gemini-2.0-flash-001 |
| 63696 |
EFTA02224700.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-23 |
email |
dataset_11 |
|
This email exchange discusses the arrangement of delivering homemade bread to Jeffrey Epstein... |
Personal relationshipsTravel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02224700 |
gemini-2.0-flash-001 |
| 63697 |
EFTA02224701.txt |
Re: Exterminator for 11J |
Andrew |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email thread discusses scheduling an exterminator for apartment 11J. It involves... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA_R1_00985939 |
gemini-2.0-flash-001 |
| 63698 |
EFTA02224702.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
This email exchange between Rebecca Drescher and Jeffrey Epstein's assistant concerns the... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02224702.txt |
gemini-2.0-flash-001 |
| 63699 |
EFTA02224705.txt |
Alert - send JE his schedule |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE (presumably Jeffrey Epstein) his schedule.... |
Communications/correspondence |
— |
EFTA_R1_00865845 |
gemini-2.0-flash-001 |
| 63700 |
EFTA02224706.txt |
Re: Jeffrey Epstein |
Charlie Albri ht |
suspicious |
possible |
2017-07-25 |
email |
dataset_11 |
|
This email exchange details efforts to arrange a meeting between Jeffrey Epstein and Charlie... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02224706.txt, EFTA02224707 |
gemini-2.0-flash-001 |