| 63701 |
EFTA02224708.txt |
Alert - send Jeffrey his schedule |
From: |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on July 19, 2017. |
Communications/correspondenceEmployment/staffing |
To: |
EFTA_R1_00965949 |
gemini-2.0-flash-001 |
| 63702 |
EFTA02224709.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-07-17 |
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 |
| 63703 |
EFTA02224711.txt |
Antohem quick question...Jeffrey is aksing how he can order from Restoration Hardware with a discount... |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email is a request to find out how Jeffrey Epstein can get a discount at Restoration... |
Business dealings |
— |
EFTA_R1_00985955 |
gemini-2.0-flash-001 |
| 63704 |
EFTA02224712.txt |
Alert - ok to send
her ticket home for friday july 28? |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
The email is a request for confirmation to send a ticket home for someone on Friday, July 28,... |
Travel/logistics |
— |
EFTA02224712 |
gemini-2.0-flash-001 |
| 63705 |
EFTA02224713.txt |
Alert - 8:30 call maxim |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This is an email notification alerting someone about a scheduled call with 'maxim' at 8:30 PM on... |
Communications/correspondence |
— |
EFTA_R1_00985989 |
gemini-2.0-flash-001 |
| 63706 |
EFTA02224714.txt |
Alert - reminder: Melanie in Leon Black's office birthday is July 22 |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This email is a reminder that Melanie, who works in Leon Black's office, has a birthday on July... |
Communications/correspondence |
— |
EFTA02224714 |
gemini-2.0-flash-001 |
| 63707 |
EFTA02224715.txt |
RE: Jeffrey Epstein |
oanne |
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email discusses Jeffrey Epstein's interest in ordering from Restoration Hardware with a... |
Business dealingsFinancial transactions/money flow |
— |
EFTA02224715 |
gemini-2.0-flash-001 |
| 63708 |
EFTA02224719.txt |
Alert - Would JE like to see Barbro on Thursday? |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
The email asks if 'JE' would like to see 'Barbro' on Thursday, July 19, 2017. It appears to be a... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00965990 |
gemini-2.0-flash-001 |
| 63709 |
EFTA02224720.txt |
Alert - What to do with flights back to NY tomorrow? |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This is an email asking what to do with flights back to New York scheduled for the next day. The... |
Travel/logistics |
— |
EFTA_R1_00965993 |
gemini-2.0-flash-001 |
| 63710 |
EFTA02224721.txt |
Tommy Mottola |
|
none |
none |
2017-09-27 |
email |
dataset_11 |
|
The email informs Jeffrey about using Tommy Mottola's discount at Restoration Hardware through... |
Business dealingsCommunications/correspondence |
Jefffrey E steinDeevacation@gmail.com |
EFTA_R1_00965997 |
gemini-2.0-flash-001 |
| 63711 |
EFTA02224722.txt |
Alert - M bday |
|
none |
none |
2017-07-19 |
email |
dataset_11 |
|
This is an email alert regarding M's birthday on July 19, 2017. The subject is 'Alert - M bday'. |
Communications/correspondence |
— |
EFTA_R1_00965998 |
gemini-2.0-flash-001 |
| 63712 |
EFTA02224723.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This is an email reminder to send 'JE' his schedule. The document suggests a possible... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00966003 |
gemini-2.0-flash-001 |
| 63713 |
EFTA02224724.txt |
Re: |
Larry Visoski Larry |
suspicious |
none |
2017-07-19 |
email |
dataset_11 |
|
This document is an email forwarding travel information from Jeffrey E. to Ivjet. The itinerary... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00908006 |
gemini-2.0-flash-001 |
| 63714 |
EFTA02224729.txt |
Flight for |
|
none |
none |
2017-07-14 |
email |
dataset_11 |
|
The email is a message to Jeffrey Epstein regarding a flight itinerary from STT to JFK to SAN,... |
Travel/logistics |
Jefffrey Epsteinheevacation©gmail.com |
None |
gemini-2.0-flash-001 |
| 63715 |
EFTA02224730.txt |
heads up! |
|
suspicious |
possible |
2017-07-19 |
email |
dataset_11 |
|
The email informs Renato about Jeffrey's possible travel plans to PB and emphasizes the need for... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Renato! |
EFTA_R1_00966013 |
gemini-2.0-flash-001 |
| 63716 |
EFTA02224731.txt |
Alert - 9:30am Conf. Call w/Amy Dempsey and CZM Director JP Oriol |
S |
none |
none |
2017-07-15 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled conference call between Amy Dempsey and JP Oriol,... |
Communications/correspondence |
— |
EFTA_R1_00966014 |
gemini-2.0-flash-001 |
| 63717 |
EFTA02224732.txt |
Alert - 5-7:00pm Invite to Deepak Chopr a & Michael Shermer on stage for Skeptic Maga zines 25th Anniversary (JE +5) YouTube Studio |
|
none |
none |
September 27, 2017 |
other |
dataset_11 |
|
This document is an alert about an invitation to an event featuring Deepak Chopra and Michael... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02224732 |
gemini-2.0-flash-001 |
| 63718 |
EFTA02224733.txt |
Alert - send Je rey his sche ule |
|
none |
none |
July 24, 2017 |
email |
dataset_11 |
|
This is an email alert reminding someone to send Jeffrey his schedule. The email was sent on... |
Communications/correspondence |
— |
EFTA_R1_00966019 |
gemini-2.0-flash-001 |
| 63719 |
EFTA02224734.txt |
Alert - Set a Call &Michael Abramowitz |
|
none |
none |
July 18, 2017 |
email |
dataset_11 |
|
This email is an alert to set a call with Michael Abramowitz on July 18, 2017. The subject... |
Communications/correspondence |
— |
EFTA_R1_00966027 |
gemini-2.0-flash-001 |
| 63720 |
EFTA02224735.txt |
Re: Schedule July 20/21, 2017 |
jer
i gil |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
The email is a schedule for July 20 and 21, 2017, including travel, appointments, and dinner... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02224735.txt |
gemini-2.0-flash-001 |
| 63721 |
EFTA02224737.txt |
Re: Epstein Referral to Dr. Chen |
Jabor Y. |
suspicious |
possible |
2017-09-28 |
email |
dataset_11 |
|
This email exchange discusses the referral of a 'VIP' patient from Jeffrey Epstein to Dr. Chen... |
Business dealingsCommunications/correspondence |
— |
EFTA02224737 |
gemini-2.0-flash-001 |
| 63722 |
EFTA02224739.txt |
Alert - Tess to clean 11J. |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This is an email alert stating that Tess needs to clean 11J on July 24, 2017. It appears to be a... |
Employment/staffing |
— |
EFTA_R1_00966037 |
gemini-2.0-flash-001 |
| 63723 |
EFTA02224740.txt |
traps: www.lacompaenie.com en 1p-alre-back-business-us?utm_medium—DISPLA
PRO&utnusource—QuantCaNtSuppr. campaiun- PARIS-
$TEP0&utm content PARI$SOLOOFIIR |
jeffrey E. |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
Jeffrey E. sent an email on September 28, 2017, containing a link to www.lacompaenie.com. The... |
Communications/correspondence |
— |
EFTA02224740 |
gemini-2.0-flash-001 |
| 63724 |
EFTA02224741.txt |
What time do you depart on Fri July 14th? |
PR |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
PR is inquiring about the departure time on Friday, July 14th, to schedule apartment cleaning.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224741 |
gemini-2.0-flash-001 |
| 63725 |
EFTA02224742.txt |
Alert - Darren back in the office today |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This is an email notification stating that Darren is back in the office on July 24, 2017. The... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00968047 |
gemini-2.0-flash-001 |
| 63726 |
EFTA02224743.txt |
Re: Monday |
Karyna Shuliak |
none |
none |
2017-07-14 |
email |
dataset_11 |
|
Karyna Shuliak is coordinating cleaning schedules with Leo and Merwin, including the... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
Leo, merwin dela cruz |
EFTA02224743.txt |
gemini-2.0-flash-001 |
| 63727 |
EFTA02224745.txt |
Re: Employment |
Richard Kahn |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email exchange between Richard Kahn and Karluz concerns travel and accommodation... |
Employment/staffingTravel/logisticsReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 63728 |
EFTA02224747.txt |
Alert - we need Edward Rod -Larsens details for David Stem |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
An email requesting the contact details of Edward Rod -Larsens for David Stem. The email has an... |
Communications/correspondence |
— |
EFTA_R1_00966054 |
gemini-2.0-flash-001 |
| 63729 |
EFTA02224748.txt |
Alert - JE must re register in the month of July in FL at the Stockade |
|
suspicious |
none |
2017-07-24 |
email |
dataset_11 |
|
This email alerts someone that 'JE' is required to re-register in Florida at the Stockade during... |
Legal matters/litigation |
— |
EFTA02224748 |
gemini-2.0-flash-001 |
| 63730 |
EFTA02224749.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email exchange discusses rescheduling a meeting between Juleanna Glover, Jeffrey Epstein,... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Juleanna Glover |
None |
gemini-2.0-flash-001 |
| 63731 |
EFTA02224751.txt |
Alert - Reminder: Dave Rogers in G550 Initial Training July 24-Aug. 13 |
|
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email is a reminder that Dave Rogers is in G550 Initial Training from July 24 to August 13.... |
Employment/staffingTravel/logistics |
— |
EFTA_R1_0096601313 |
gemini-2.0-flash-001 |
| 63732 |
EFTA02224752.txt |
Re: |
Bella Klein |
suspicious |
possible |
2017-07-12 |
email |
dataset_11 |
|
Bella is seeking information about JE's assistant in Paris to help with Amex charges. Lesley... |
Financial transactions/money flowCommunications/correspondence |
Lesley Groff |
EFTA02224752 |
gemini-2.0-flash-001 |
| 63733 |
EFTA02224753.txt |
Re: Snacks with Jabor at 11am? |
jeffrey E. |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
Jeffrey E. confirms a meeting for snacks with Jabor. The email is a simple confirmation and does... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 63734 |
EFTA02224754.txt |
Fwd: Reminder call Maxim Churkin today |
jeffrey E. |
none |
none |
2017-07-24 |
email |
dataset_11 |
|
This email is a reminder for Jeffrey Epstein to call Maxim Churkin. The subject of the call is... |
Communications/correspondence |
Jeffrey Epsteinueevacation©gmail.comj, Jeffrey Epstein... |
EFTA02224754 |
gemini-2.0-flash-001 |
| 63735 |
EFTA02224755.txt |
Fwd: Snacks with Jabor at 11am? |
Jeffrey E. |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email chain discusses the arrangement of snacks for a meeting between Jeffrey E. and Jabor.... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Lesley Groff |
EFTA02224755 |
gemini-2.0-flash-001 |
| 63736 |
EFTA02224756.txt |
Re: 8A and 3M have been sprayed!! |
Lesley Groff |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
Lesley Groff confirms that apartments 8A and 3M have been sprayed for bugs. The recipient... |
Communications/correspondenceReal estate/properties |
— |
EFTA02224756 |
gemini-2.0-flash-001 |
| 63737 |
EFTA02224757.txt |
Barbro |
|
suspicious |
possible |
2017-07-17 |
email |
dataset_11 |
|
The email informs Jeffrey Epstein about Barbro's availability for a visit or phone call to... |
Communications/correspondenceTravel/logisticsPolitical connections/influence |
Jeffirey EpsteinUeevacation©gmailcoml |
EFTA02224757 |
gemini-2.0-flash-001 |
| 63738 |
EFTA02224758.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email confirms a breakfast meeting between Barnaby Marsh and Jeffrey Epstein, scheduled for... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Barnaby Marsh |
EFTA02224758 |
gemini-2.0-flash-001 |
| 63739 |
EFTA02224759.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein's assistant inquiring about Robert Kuhn's return to... |
Travel/logisticsCommunications/correspondence |
Robert Lawrence Kuhn |
EFTA_R1_00966104 |
gemini-2.0-flash-001 |
| 63740 |
EFTA02224760.txt |
Alert - send JE his schedule |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This email is an alert reminding someone to send JE his schedule. The email was sent on July 25, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00966106 |
gemini-2.0-flash-001 |
| 63741 |
EFTA02224761.txt |
Re: Interview with Jeffrey Epstein |
|
none |
none |
2017-09-28 |
email |
dataset_11 |
|
This email chain discusses scheduling an interview between Dylan Love, a writer for TNW and... |
Communications/correspondenceEmployment/staffingMedia/Journalist Interactions |
Dylan Love |
EFTA02224761.txt |
gemini-2.0-flash-001 |
| 63742 |
EFTA02224763.txt |
VOID this ticket... |
Natalia (Natasha) Molotkova |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email documents a request from Lesley to Natalia Molotkova at American Express to void an... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224763 |
gemini-2.0-flash-001 |
| 63743 |
EFTA02224767.txt |
Re: Barbro |
Jeffrey . |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
The email informs Jeffrey about Barbro's travel plans and her desire to connect with him to... |
Communications/correspondenceTravel/logisticsPolitical connections/influence |
— |
EFTA02224767 |
gemini-2.0-flash-001 |
| 63744 |
EFTA02224768.txt |
Alert - to have lawn worked on today weather permitting |
|
none |
none |
2017-07-25 |
email |
dataset_11 |
|
This is an email alert from July 25, 2017, reminding someone to have the lawn worked on if the... |
|
— |
EFTA_R1_00966131 |
gemini-2.0-flash-001 |
| 63745 |
EFTA02224775.txt |
Change ticket... |
Natalia Molotkova |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is coordinating travel... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 63746 |
EFTA02224781.txt |
Alert - Reminder ask je if I send her ticket to come to NY |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a reminder to ask 'je' if a ticket to New York was sent. It suggests a possible... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00968145 |
gemini-2.0-flash-001 |
| 63747 |
EFTA02224784.txt |
Re: Change ticket... |
Lesley Groff |
suspicious |
none |
2017-07-15 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova from Amex Centurian Travel... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 63748 |
EFTA02224788.txt |
Re: Clean 11J next week Monday? |
merwin dela crux |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email thread discusses the scheduling of apartment cleaning services, specifically for... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224788 |
gemini-2.0-flash-001 |
| 63749 |
EFTA02224790.txt |
Leo to arrive around 10am |
|
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This email informs Nili that Leo will arrive around 10am to clean her apartment. It is a simple... |
Employment/staffingCommunications/correspondence |
Barak & Associates, L.L.C. Barak, Ehud |
EFTA02224790 |
gemini-2.0-flash-001 |
| 63750 |
EFTA02224791.txt |
Alert - change phone |
|
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
This email contains an urgent alert to change a phone. The reason for this alert is not... |
Communications/correspondence |
— |
EFTA_R1_00966162 |
gemini-2.0-flash-001 |
| 63751 |
EFTA02224792.txt |
Alert - Check on Camera sent to
n July 11 Fed Ex |
|
none |
none |
2017-07-17 |
email |
dataset_11 |
|
This is an email alert to check on a camera that was sent via FedEx on July 11, 2017. The... |
Communications/correspondence |
— |
EFTA02224792 |
gemini-2.0-flash-001 |
| 63752 |
EFTA02224793.txt |
Re: Leo to arrive around 10am |
Nili Priell Barak |
none |
none |
2017-07-17 |
email |
dataset_11 |
|
Nili Priell Barak confirms that Leo's arrival time of around 10am to clean her apartment is... |
Employment/staffingCommunications/correspondence |
— |
EFTA02224793 |
gemini-2.0-flash-001 |
| 63753 |
EFTA02224794.txt |
I'm at JE's! |
Ike Grof |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Ike Grof sent an email stating they are at 'JE's' place and had their glasses adjusted at Warby... |
Personal relationshipsTravel/logistics |
— |
EFTA_R1_00966166 |
gemini-2.0-flash-001 |
| 63754 |
EFTA02224795.txt |
Alert - Spa day for |
|
none |
none |
July 20, 2017 |
email |
dataset_11 |
|
This is an email alert regarding a spa day scheduled for July 20, 2017. The subject line... |
|
— |
EFTA_R1_00968171 |
gemini-2.0-flash-001 |
| 63755 |
EFTA02224796.txt |
Alert - organize a spa day at the Penninsula for |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
The document is an email about organizing a spa day at the Penninsula. The email was sent on... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00968172 |
gemini-2.0-flash-001 |
| 63756 |
EFTA02224797.txt |
Re: Exterminator for 11J |
Andrew |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange is about arranging an exterminator for a tenant, Nili, in apartment 11J.... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224797 |
gemini-2.0-flash-001 |
| 63757 |
EFTA02224798.txt |
Re: Jeffrey Epstein. |
Maxim Churkin |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange shows Maxim Churkin attempting to schedule a meeting or call with Jeffrey... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224798.txt |
gemini-2.0-flash-001 |
| 63758 |
EFTA02224800.txt |
Re: Exterminator for 11,) |
Andrew Su rintenden |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange discusses scheduling an exterminator for a tenant, Nili, in apartment 11J.... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224800 |
gemini-2.0-flash-001 |
| 63759 |
EFTA02224801.txt |
Re: Jeffrey Epstein. |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange shows Maxim Churkin attempting to schedule a meeting with Jeffrey Epstein,... |
Communications/correspondenceBusiness dealings |
Maxim Churkin |
EFTA02224801.txt |
gemini-2.0-flash-001 |
| 63760 |
EFTA02224805.txt |
Re: Exterminator for 11J |
Andrew |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange discusses arranging an exterminator for apartment 11J. The sender, Andrew,... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02224805 |
gemini-2.0-flash-001 |
| 63761 |
EFTA02224806.txt |
Re: Exterminator for 11J |
WM |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
WM emails Andrew Su to arrange for an exterminator for apartment 11J, occupied by Nili, due to a... |
Real estate/propertiesCommunications/correspondence |
Andrew Su |
EFTA02224806 |
gemini-2.0-flash-001 |
| 63762 |
EFTA02224807.txt |
RE: Jeffrey Epstein |
Boris Nikolic |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Boris Nikolic and Jeffrey Epstein. The... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02224807 |
gemini-2.0-flash-001 |
| 63763 |
EFTA02224808.txt |
Spa Day at Peninsula for Melanie in Leon Black's office |
Lesley Groff |
suspicious |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff instructs Bella Klein to purchase a $1500 spa gift card at the Peninsula Hotel for... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
Bella Klein |
EFTA02224808 |
gemini-2.0-flash-001 |
| 63764 |
EFTA02224809.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Boris Nikolic and Jeffrey Epstein. The... |
Communications/correspondenceBusiness dealings |
Boris Nikolic |
EFTA02224809 |
gemini-2.0-flash-001 |
| 63765 |
EFTA02224810.txt |
Boris |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff sent an email confirming that Boris is scheduled to meet with JefffreEMein tomorrow... |
Communications/correspondenceTravel/logistics |
JefffreEMein, Lrnenvindelacwz, Fontanffla |
EFTA_R1_00966190 |
gemini-2.0-flash-001 |
| 63766 |
EFTA02224811.txt |
Jeffrey Epstein |
Unknown |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is a message to Michael Wolff arranging a meeting with Jeffrey Epstein for Friday at... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Michael Wolff[ |
EFTA02224811 |
gemini-2.0-flash-001 |
| 63767 |
EFTA02224812.txt |
Re: Flights for =I |
Jeffrey E. |
suspicious |
none |
2017-07-20 |
email |
dataset_11 |
|
Jeffrey Epstein is corresponding with Lesley Groffl regarding flight arrangements for an... |
Travel/logistics |
Lesley Groffl |
EFTA02224812 |
gemini-2.0-flash-001 |
| 63768 |
EFTA02224813.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Jeffrey Epstein and Boris Nikolic. The... |
Communications/correspondenceBusiness dealings |
Boris Nikolic |
EFTA02224813 |
gemini-2.0-flash-001 |
| 63769 |
EFTA02224814.txt |
Alert - Must pay taxes by Aug. 1...mail or go to town hall? |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email is a reminder to pay taxes by August 1st. It inquires about the preferred method of... |
Financial transactions/money flow |
— |
EFTA_R1_00968203 |
gemini-2.0-flash-001 |
| 63770 |
EFTA02224815.txt |
Alert - Kayak trip |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email alert regarding a kayak trip, sent on July 20, 2017. The document ID is... |
Travel/logistics |
— |
EFTA_R1_00968210 |
gemini-2.0-flash-001 |
| 63771 |
EFTA02224816.txt |
edwards cv ? talk to me |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
The email is a request to discuss Edwards' CV. The sender wants to talk about it. |
Employment/staffingCommunications/correspondence |
— |
EFTA02224816 |
gemini-2.0-flash-001 |
| 63772 |
EFTA02224817.txt |
Re: Jeffrey Epstein |
Boris Nikolic |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Boris Nikolic and Jeffrey Epstein. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA02224817 |
gemini-2.0-flash-001 |
| 63773 |
EFTA02224818.txt |
Re: FMS for JE |
Assistant to Jeffrey Epstein |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Peter Attia is arranging for Jesse to conduct an assessment on Jeffrey Epstein upon his return... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Peter Attia |
EFTA02224818 |
gemini-2.0-flash-001 |
| 63774 |
EFTA02224819.txt |
Alert - Can go home for a week in August? |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
The email is an inquiry about whether Can Ito can go home for a week in August. The subject line... |
Travel/logistics |
Can Ito |
EFTA02224819 |
gemini-2.0-flash-001 |
| 63775 |
EFTA02224820.txt |
Alert - 2:00pm Appt w/Jabor Y. (202 644-6556) |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This document is an email alert for an appointment with Jabor Y. on July 20, 2017, at 2:00 PM.... |
Communications/correspondence |
— |
EFTA_R1_00968216 |
gemini-2.0-flash-001 |
| 63776 |
EFTA02224821.txt |
Alert - 12:00 Jabor |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This is an email alert notifying someone about an event at 12:00 in Jabor on July 21, 2017. The... |
|
— |
EFTA_R1_00966218 |
gemini-2.0-flash-001 |
| 63777 |
EFTA02224822.txt |
Re: Tv |
Laura Bard |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Laura Bard inquires about cable TV access and Apple TV usage. The recipient confirms the... |
Communications/correspondence |
— |
EFTA02224822 |
gemini-2.0-flash-001 |
| 63778 |
EFTA02224823.txt |
Flights from NY to Phoenix |
Natalia Molotkova |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is providing flight options from NY to Phoenix for a... |
Travel/logistics |
— |
EFTA02224823.txt |
gemini-2.0-flash-001 |
| 63779 |
EFTA02224825.txt |
N212JE is expected to arrive at KTEB In 38 min |
FlightAware Alerts |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE is expected to arrive at... |
Travel/logistics |
— |
EFTA02224825 |
gemini-2.0-flash-001 |
| 63780 |
EFTA02224826.txt |
Tess coming In today? |
merwin dela cruza |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email is a request to confirm if Tess is arriving today before informing Jeffrey and... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224826 |
gemini-2.0-flash-001 |
| 63781 |
EFTA02224827.txt |
Issue Ticket for |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
The email is a request to Amex Centurian Travel regarding how to handle a flight ticket issue.... |
Travel/logisticsFinancial transactions/money flow |
Amex Centurian Travel |
LocItRIYAFIT, LocitRIYAHT, JMSIRW |
gemini-2.0-flash-001 |
| 63782 |
EFTA02224828.txt |
Alert - Need my new notary card from Bella |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is a request for a new notary card from Bella. The sender indicates urgency in... |
Communications/correspondence |
— |
EFTA_R1_00966228 |
gemini-2.0-flash-001 |
| 63783 |
EFTA02224829.txt |
to go home to |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff informs recipients that rn nmn will be visiting her family from July 22-31. The... |
Travel/logisticsPersonal relationships |
rn nmn, Fontanilla, K hn |
EFTA02224829 |
gemini-2.0-flash-001 |
| 63784 |
EFTA02224830.txt |
Re: |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email forwards a request from Jeffrey for someone to review a resume and provide feedback.... |
Employment/staffingCommunications/correspondence |
— |
EFTA R1_00988231 |
gemini-2.0-flash-001 |
| 63785 |
EFTA02224831.txt |
Re: Itinerary INCL TICKETNO for 23JUL17 |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email from Lesley Groff at American Express Travel confirms a flight itinerary from San... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63786 |
EFTA02224835.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Peter Attia and Jeffrey Epstein. Mary... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Mary Stephens |
EFTA02224835.txt |
gemini-2.0-flash-001 |
| 63787 |
EFTA02224837.txt |
Re: Flights from NY to Phoenix |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange involves a request for flight arrangements from NY to Phoenix through... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 63788 |
EFTA02224839.txt |
Re: Itinerary INCL TICKETNO for 14JUL17 |
Lesley Groff |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email thread shows Lesley Groff sending a travel itinerary and ticket to someone traveling... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63789 |
EFTA02224846.txt |
Alert - 11:00am Appt w/Matthew Hiltzik and Ben Sosenko (Matthew |
|
none |
none |
2017-01-13 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled appointment with Matthew Hiltzik and Ben Sosenko on... |
Communications/correspondence |
— |
EFTA_R1_00968255 |
gemini-2.0-flash-001 |
| 63790 |
EFTA02224847.txt |
Re: Benny Shabtai |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Richard Kahn sends a brief email to thank someone for sending Benny Shabtai's contact... |
Communications/correspondence |
— |
EFTA02224847 |
gemini-2.0-flash-001 |
| 63791 |
EFTA02224848.txt |
Re: Reminder |
Fran |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
The email is a reminder about someone arriving at JFK airport and being picked up by Jojo, who... |
Travel/logistics |
— |
EFTA02224848 |
gemini-2.0-flash-001 |
| 63792 |
EFTA02224849.txt |
Apple TV Channels by Cost |
Dr. Perry Bard |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Dr. Perry Bard sends an email regarding the limitations of Apple TV in accessing ESPN,... |
Communications/correspondence |
— |
EFTA02224849 |
gemini-2.0-flash-001 |
| 63793 |
EFTA02224850.txt |
Re: Reminder Maxim Churkin |
Jeffrey E. |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email is a reminder about Maxim Churkin wanting to meet with Jeffrey E. It also includes... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02224850 |
gemini-2.0-flash-001 |
| 63794 |
EFTA02224851.txt |
Re: Reminder Maxim Churkin |
jeffrey E. e |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey E. e about scheduling a meeting with Maxim Churkin and... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Fran, jer, ill |
None |
gemini-2.0-flash-001 |
| 63795 |
EFTA02224853.txt |
Issue Ticket for |
Natalia (Natasha) Molotkova |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is seeking advice on how to best issue new flights for a... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
Rec. Loc#RIYAHT |
gemini-2.0-flash-001 |
| 63796 |
EFTA02224854.txt |
Instructions for Apple TV |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email requests instructions for using Apple TV in apartments, as guests are having trouble... |
Communications/correspondenceTravel/logistics |
merwin dela cruz, James Ce |
EFTA02224854 |
gemini-2.0-flash-001 |
| 63797 |
EFTA02224855.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
The email discusses scheduling a meeting between Michael and Jeffrey Epstein. The sender is... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Michael |
EFTA02224855 |
gemini-2.0-flash-001 |
| 63798 |
EFTA02224856.txt |
is hoping she can go home to see her family soon. Merwin and Jojo depart for the Philippines on July 29 and will be away until Aug 30. Should we send home tomorrow July 22 come back Monday July 31? |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
The email discusses travel arrangements for someone to see their family and mentions Merwin and... |
Travel/logisticsEmployment/staffingPersonal relationships |
fffr, t inheevacation©gmail.com |
EFTA02224856 |
gemini-2.0-flash-001 |
| 63799 |
EFTA02224857.txt |
Re: Your Arrival Sat. July 22 at 2:22pm |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email coordinates the arrival of someone at JFK airport, with Jojo scheduled to pick them... |
Travel/logisticsCommunications/correspondence |
Luciano Fontanilla |
None |
gemini-2.0-flash-001 |
| 63800 |
EFTA02224859.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Michael Wolff and Jeffrey Epstein.... |
Communications/correspondenceBusiness dealings |
Michael Wolff |
EFTA_R1_00908278 |
gemini-2.0-flash-001 |