| 63801 |
EFTA02224860.txt |
Re: ok |
Jeffrey E. |
suspicious |
none |
2017-07-21 |
email |
dataset_11 |
|
Jeffrey E. is emailing Fran to discuss travel arrangements for someone who wants to see their... |
Travel/logisticsEmployment/staffing |
Fran |
EFTA02224860 |
gemini-2.0-flash-001 |
| 63802 |
EFTA02224861.txt |
Issue Ticket for |
Natalia (Natasha) Molotkova |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging flight ticket changes for a client,... |
Travel/logisticsFinancial transactions/money flow |
— |
Rec. Loc#RIYAHT |
gemini-2.0-flash-001 |
| 63803 |
EFTA02224863.txt |
Flights from NY to Phoenix |
Natalia Molotkova |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 63804 |
EFTA02224866.txt |
Fwd: |
Jeffrey E. |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Jeffrey Epstein forwards an email from someone asking if JoJo can help them get from the airport... |
Travel/logisticsPersonal relationships |
Lesley Groffl |
EFTA02224866 |
gemini-2.0-flash-001 |
| 63805 |
EFTA02224867.txt |
Alert - 11:30 call Dr. Friedman..are they running on time? Pay for exam...any forms ? need health care card? |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is an email alert concerning a scheduled call with Dr. Friedman and payment for an exam.... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00968291 |
gemini-2.0-flash-001 |
| 63806 |
EFTA02224868.txt |
Re: Reminder |
Jeffrey E. |
suspicious |
possible |
2017-07-21 |
email |
dataset_11 |
|
Jeffrey Epstein confirms travel arrangements for someone arriving at JFK airport, who will be... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224868.txt |
gemini-2.0-flash-001 |
| 63807 |
EFTA02224870.txt |
Re: |
Nili Priell Barak |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Nili Priell Barak informs Jeff Epstein that Leo can access her apartment for cleaning. The email... |
Communications/correspondenceEmployment/staffing |
Jeff Epstein[lesley.jee@gmail.com] |
EFTA02224870 |
gemini-2.0-flash-001 |
| 63808 |
EFTA02224871.txt |
Re: Issue Ticket for =Rec. Loc#RIYAHT) |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is a communication between an individual and Amex Centurion Travel regarding the... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Travel |
Loc#RIYAHT, Loc#JMSIRW |
gemini-2.0-flash-001 |
| 63809 |
EFTA02224872.txt |
please note |
Jeffrey E. |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email from Jeffrey E. informs Met and Shuliak of travel arrangements, specifically that the... |
Travel/logistics |
Met, Shuliak |
EFTA02224872 |
gemini-2.0-flash-001 |
| 63810 |
EFTA02224873.txt |
Re: Jeffrey Epstein |
Michael Wolff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email chain shows Michael Wolff attempting to schedule a meeting with Jeffrey Epstein... |
Communications/correspondenceBusiness dealings |
Fran |
EFTA02224873 |
gemini-2.0-flash-001 |
| 63811 |
EFTA02224874.txt |
Re: Itinerary INCL TICKETNO for 14JUL17 |
Lesley Groff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange confirms travel arrangements for a trip from Paris to New York on July 14,... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63812 |
EFTA02224880.txt |
Alert - 11:30 ask JE if he would like to walk or drive to eye doctor appt |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is an email reminder to ask JE if he would like to walk or drive to his eye doctor... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA_R1_00968304 |
gemini-2.0-flash-001 |
| 63813 |
EFTA02224881.txt |
Re: Flights from NY to Phoenix |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange involves a request for flight options from New York to Phoenix through... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 63814 |
EFTA02224883.txt |
Ticket for |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff is requesting Amex Centurian Travel to book a round trip coach ticket from NY (LGA... |
Travel/logistics |
Amex Centurian Trave |
EFTA02224883 |
gemini-2.0-flash-001 |
| 63815 |
EFTA02224884.txt |
Re: Jeffrey Epstein |
ht |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange confirms a meeting between Michael Wolff and Jeffrey Epstein on July 21,... |
Communications/correspondenceBusiness dealings |
Michael woltf |
EFTA02224884 |
gemini-2.0-flash-001 |
| 63816 |
EFTA02224885.txt |
Re: |
Lesley Groff |
suspicious |
possible |
2017-07-12 |
email |
dataset_11 |
|
Lesley Groff confirms that someone will be staying at an apartment in NY at Jeffrey Epstein's... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224885.txt |
gemini-2.0-flash-001 |
| 63817 |
EFTA02224890.txt |
2pm Jeffrey today ok? |
Boris Nikolic |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
An email asking Boris Nikolic to confirm if he is available to see Jeffrey at 2pm. The email... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00966315 |
gemini-2.0-flash-001 |
| 63818 |
EFTA02224891.txt |
Issue Ticket for |
Natalia Molotkova |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging flight ticket exchanges for a client. The... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Molala |
RIYAHT, JMSIRW |
gemini-2.0-flash-001 |
| 63819 |
EFTA02224893.txt |
Re: |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange discusses scheduling a cleaning service for Nili Priell Barak's apartment.... |
Communications/correspondenceEmployment/staffing |
Nili Priell Barak |
EFTA02224893 |
gemini-2.0-flash-001 |
| 63820 |
EFTA02224894.txt |
Alert - check on Fed Ex to Steve Hanson |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email is an alert to check on the status of a Fed Ex shipment to Steve Hanson. The sender... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00968321 |
gemini-2.0-flash-001 |
| 63821 |
EFTA02224895.txt |
Re: Issue Ticket for |
Am x nt rian Trave |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange between a travel agent and a Centurion Relationship Manager discusses the... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
Rec. Loc#RIYAHT |
gemini-2.0-flash-001 |
| 63822 |
EFTA02224897.txt |
Alert - Can come at 10 or 2:15? |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The document is a short email asking about availability at 10:00 or 2:15 on July 12, 2017. The... |
|
— |
EFTA_R1_00966327 |
gemini-2.0-flash-001 |
| 63823 |
EFTA02224898.txt |
Alert - does je want to see |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is a short email with the subject 'Alert - does je want to see'. The email is dated July... |
|
— |
EFTA_R1_00968329 |
gemini-2.0-flash-001 |
| 63824 |
EFTA02224899.txt |
Your Arrival Sat. July 22 at 2:22pm |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff sends an email to Jojo Fontanilla with instructions to pick up a person arriving at... |
Travel/logistics |
Jojo Fontanilla |
EFTA02224899 |
gemini-2.0-flash-001 |
| 63825 |
EFTA02224900.txt |
Re: 12:30 Eye Exam confirmed tomorrow |
Luciano Fontanilla |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Luciano Fontanilla confirms an eye exam appointment for Jeffrey and instructs Jojo to be ready... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02224900 |
gemini-2.0-flash-001 |
| 63826 |
EFTA02224901.txt |
Re: Tomorrow? |
jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email exchange between Jeffrey E. and Michael Wolffa. Jeffrey E. is confirming a... |
Communications/correspondence |
Michael Wolffa |
EFTA02224901 |
gemini-2.0-flash-001 |
| 63827 |
EFTA02224902.txt |
Alert - give details for apt to |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
The email is an alert requesting details for an apartment and inquiring about arranging airport... |
Travel/logistics |
— |
EFTA_R1_00966336 |
gemini-2.0-flash-001 |
| 63828 |
EFTA02224903.txt |
Re: New Airconditioner forri.11 apartment! |
ich Kahn |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email chain discusses the approval and arrangement for the installation of a new air... |
Real estate/propertiesCommunications/correspondence |
Lesley Grof I, merwin dela cruz |
EFTA02224903 |
gemini-2.0-flash-001 |
| 63829 |
EFTA02224904.txt |
Fwd: |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Jeffrey E. forwards an email to Peter Attia asking to meet before 10 am the next day. Peter... |
Communications/correspondence |
Peter Attia |
None |
gemini-2.0-flash-001 |
| 63830 |
EFTA02224906.txt |
Alert - need to hear from re gift card for |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email requesting information about a gift card. The sender indicates urgency in the... |
Financial transactions/money flow |
— |
EFTA_R1_00966340 |
gemini-2.0-flash-001 |
| 63831 |
EFTA02224907.txt |
Re: Tess coming in today? |
Merwin Dela cruz |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Merwin Dela Cruz confirms that Tess is arriving at JFK around 11am and will then go to their... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02224907 |
gemini-2.0-flash-001 |
| 63832 |
EFTA02224908.txt |
Dr. Friedman 'running on time for the most parr |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email informs Jefffre E steingeevacation©gmail.com that Dr. Friedman is running on time for... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffre E steingeevacation©gmail.com |
EFTA02224908 |
gemini-2.0-flash-001 |
| 63833 |
EFTA02224909.txt |
Re: 12:30 Eye Exam confirmed tomorrow |
Luciano Fontanilla |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms Jeffrey's eye exam appointment and discusses transportation arrangements.... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02224909 |
gemini-2.0-flash-001 |
| 63834 |
EFTA02224910.txt |
Alert - 1:00-2/2:30pm Eye Exam w/Dr. Robert Friedman Park) JOJO TO DRIVE YOU (UNLESS YOU WANT TO WALKI) |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email is a reminder about an eye exam scheduled for July 13, 2017, with Dr. Robert... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00988347 |
gemini-2.0-flash-001 |
| 63835 |
EFTA02224911.txt |
ert - where Is my v sa ca |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
The document is an email from an unknown sender inquiring about the location of their visa card.... |
|
— |
EFTA_R1_00966349 |
gemini-2.0-flash-001 |
| 63836 |
EFTA02224912.txt |
Re:Mcoming in today? |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
The email exchange discusses the arrival of Tess, who is flying into JFK and going to Mervin... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Mervin Dela cruz |
EFTA_R1_00966350 |
gemini-2.0-flash-001 |
| 63837 |
EFTA02224913.txt |
Alert - 3:00pm Phone Date w/Tommy Mottola |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is an alert about a scheduled phone call between Tommy Mottola and JE on July 20,... |
Communications/correspondence |
— |
EFTA02224913 |
gemini-2.0-flash-001 |
| 63838 |
EFTA02224914.txt |
Paint samples to arrive via fed ex |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff informs Fontanilla that paint samples are arriving via FedEx and instructs them to... |
Communications/correspondenceTravel/logistics |
m resin, Fontanilla |
EFTA02224914 |
gemini-2.0-flash-001 |
| 63839 |
EFTA02224915.txt |
Re: Pick up From Bella today |
erwin e a cruz |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Erwin Cruz is arranging for Leo to pick up an envelope from Bella Klein. The email shows... |
Communications/correspondenceEmployment/staffing |
Bella Klein |
EFTA02224915 |
gemini-2.0-flash-001 |
| 63840 |
EFTA02224916.txt |
Alert - did MI purchase gift card for when will she deliver? |
From: |
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
The email is an alert inquiring about whether 'MI' purchased a gift card and when a delivery... |
Communications/correspondenceFinancial transactions/money flow |
To: |
EFTA02224916 |
gemini-2.0-flash-001 |
| 63841 |
EFTA02224917.txt |
Only clean 8A tomorrow |
Ka na Shullak |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Ka na Shullak sends an email to Leo and Merwin dela cruz outlining the cleaning schedule for the... |
Employment/staffingCommunications/correspondence |
Leo, Merwin dela cruz |
EFTA_R1_00988380 |
gemini-2.0-flash-001 |
| 63842 |
EFTA02224918.txt |
Re: Pick up From Bella today |
TIM |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
TIM requests Merwin to send someone to pick up an envelope from Bella. Merwin assigns Leo to the... |
Communications/correspondenceTravel/logistics |
rnerwin dela cruz, Jojo Fontanilla, Leo |
EFTA02224918 |
gemini-2.0-flash-001 |
| 63843 |
EFTA02224919.txt |
Alert - Reminder to call Bill Scherer |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is an email reminder to call Bill Scherer on July 13, 2017. The subject line indicates it's... |
Communications/correspondence |
— |
EFTA_R1_00968363 |
gemini-2.0-flash-001 |
| 63844 |
EFTA02224920.txt |
Re: Tess coming in today? |
Merwin Dela Cruz |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email exchange confirms Tess's arrival at JFK and her initial destination at Merwin Dela... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
envm e a cruz, Serf |
EFTA_R1_00966364 |
gemini-2.0-flash-001 |
| 63845 |
EFTA02224921.txt |
Alert - Change phone |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is an email alert regarding a change in phone. The email was sent on July 13, 2017. |
Communications/correspondence |
— |
EFTA_R1_00966365 |
gemini-2.0-flash-001 |
| 63846 |
EFTA02224922.txt |
8:30am tomorrow? or 8am? |
jeeyacationftqmail com |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange shows an attempt to schedule a meeting between Michael Wolff and Jeffrey... |
Communications/correspondenceBusiness dealings |
Michael Wolff |
EFTA02224922 |
gemini-2.0-flash-001 |
| 63847 |
EFTA02224923.txt |
Re: Please Print Welcome Letter for |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff requests someone to print a welcome letter for someone arriving in NY and leave it... |
Communications/correspondenceTravel/logistics |
— |
EFTA02224923 |
gemini-2.0-flash-001 |
| 63848 |
EFTA02224924.txt |
Re: Tess coming in today? |
Unknown |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
The email exchange discusses the arrival of Tess at JFK airport and her subsequent travel to... |
Travel/logisticsEmployment/staffing |
Merwin Dela cruz |
EFTA02224924 |
gemini-2.0-flash-001 |
| 63849 |
EFTA02224925.txt |
Spa Gift Card for |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff informs Bella Klein that she will purchase a $500 spa gift card from The Peninsula... |
Financial transactions/money flowBusiness dealings |
Bella Klein |
EFTA02224925 |
gemini-2.0-flash-001 |
| 63850 |
EFTA02224926.txt |
Apple iCloud ID call?... |
|
suspicious |
none |
2017-07-21 |
email |
dataset_11 |
|
The email sender is concerned about an automated message received from "Apple" claiming their... |
Communications/correspondenceAllegations/complaints |
— |
EFTA_R1_00966381 |
gemini-2.0-flash-001 |
| 63851 |
EFTA02224927.txt |
Re: Snacks today |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff is coordinating snacks for Jeffrey's appointments with Jabor, Boris, and Michael... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00966382 |
gemini-2.0-flash-001 |
| 63852 |
EFTA02224928.txt |
Re: Flowers for Ashley tomorrow Sat Oct 7 |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email exchange discusses the arrangement of flower delivery to Ashley, with Jeffrey Epstein... |
Personal relationshipsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63853 |
EFTA02224931.txt |
N212JE arrived at KTEB from TIST/STT |
FlightAware Alerts |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that flight N212JE arrived at... |
Travel/logistics |
— |
EFTA02224931 |
gemini-2.0-flash-001 |
| 63854 |
EFTA02224932.txt |
Re: 2pm Jeffrey today ok? |
Boris Nikolic |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email exchange confirms a meeting between Boris Nikolic and Jeffrey Epstein on July 21,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02224932 |
gemini-2.0-flash-001 |
| 63855 |
EFTA02224933.txt |
Flights from NY to Phoenix |
Natalia Molotkova |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63856 |
EFTA02224936.txt |
Re: 11J |
Sonam DemaISI |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email discusses the cleaning and security arrangements for a property referred to as '11J'.... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
— |
EFTA02224936 |
gemini-2.0-flash-001 |
| 63857 |
EFTA02224937.txt |
Re: Fan |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Laura Bard emailed someone about a 'fan', and the recipient replied asking how they could help.... |
Communications/correspondence |
Laura Bard |
EFTA02224937 |
gemini-2.0-flash-001 |
| 63858 |
EFTA02224938.txt |
Re: Flowers for Ashley tomorrow Sat Oct 7 |
Daniya |
suspicious |
none |
2017-10-06 |
email |
dataset_11 |
|
This email exchange between Daniya and Jeffrey Epstein discusses the delivery of flowers to... |
Personal relationshipsCommunications/correspondenceFinancial transactions/money flow |
Jeffrey E. eevacationagmall.com, jeffrey E.... |
None |
gemini-2.0-flash-001 |
| 63859 |
EFTA02224941.txt |
New Flight for |
Natalia Molotkova |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging a new flight for Jeffrey, involving... |
Travel/logistics |
— |
MJWPTE |
gemini-2.0-flash-001 |
| 63860 |
EFTA02224943.txt |
Please call AT&T re Wireless Accoutn |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
An email requesting Bella Klein to contact Armanda at AT&T regarding a wireless account. The... |
Communications/correspondence |
Bella Klein |
EFTA02224943 |
gemini-2.0-flash-001 |
| 63861 |
EFTA02224944.txt |
Alert - Does he want lunch with Jabor at noon? |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This is a short email asking if someone wants to have lunch with Jabor at noon. The email was... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_0096t3414 |
gemini-2.0-flash-001 |
| 63862 |
EFTA02224945.txt |
Hotel in Phoenix |
Amex Centurion Trove |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This is an email from Amex Centurion Trove to Natasha requesting a recommendation for a 5-star... |
Travel/logistics |
— |
EFTA_R1_00966415 |
gemini-2.0-flash-001 |
| 63863 |
EFTA02224946.txt |
Re: |
Mary Stephens |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email thread involves Mary Stephens confirming a meeting time of 9 AM for Peter Attia.... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Peter Attia, jeffrey EMeevacationagmail.com |
None |
gemini-2.0-flash-001 |
| 63864 |
EFTA02224948.txt |
Alert - Ca |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is a short email alert asking if a friend can do something by noon. The lack of context... |
|
— |
EFTA02224948 |
gemini-2.0-flash-001 |
| 63865 |
EFTA02224949.txt |
Re: Reminder to call Bill Scherer |
Jeffrey E. |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email is a reminder from an unknown sender to Jeffrey E. to call Bill Scherer. The subject... |
Communications/correspondence |
— |
EFTA02224949 |
gemini-2.0-flash-001 |
| 63866 |
EFTA02224950.txt |
Re: 11J |
Sonam Dem |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email discusses the coordination of cleaning and tidying up a location referred to as '11J'... |
Employment/staffingCommunications/correspondence |
Sonam Dcma |
None |
gemini-2.0-flash-001 |
| 63867 |
EFTA02224951.txt |
Re: Jeffrey Epstein |
ellagmail.comi |
suspicious |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange discusses the possibility of arranging a meeting between Jeffrey Epstein and... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Nili Priell |
EFTA02224951 |
gemini-2.0-flash-001 |
| 63868 |
EFTA02224953.txt |
Jeffrey's days... |
|
suspicious |
none |
2017-09-29 |
email |
dataset_11 |
|
The email informs Rich Kahn about Jeffrey's allocation of days between NY and VI, with a... |
Travel/logisticsEmployment/staffing |
Rich Kahn |
EFTA R1_00988434 |
gemini-2.0-flash-001 |
| 63869 |
EFTA02224954.txt |
Re: Meeting with Nature |
Masha Drokova |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Masha Drokova is trying to schedule a meeting with Nature. She is coordinating with Jeff to see... |
Business dealingsCommunications/correspondence |
— |
EFTA02224954 |
gemini-2.0-flash-001 |
| 63870 |
EFTA02224955.txt |
Dr Robert Friedman eye doctor |
Bella Klein |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Bella Klein sent an email stating that Jeffrey saw Dr. Robert Friedman for an eye exam and that... |
Financial transactions/money flowPersonal relationshipsCommunications/correspondence |
— |
EFTA02224955 |
gemini-2.0-flash-001 |
| 63871 |
EFTA02224956.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and someone named... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Nili Priell |
EFTA02224956 |
gemini-2.0-flash-001 |
| 63872 |
EFTA02224957.txt |
Re: Tommy Mottola |
Jeffrey E. |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email discusses scheduling a call between Jeffrey E. and Tommy Mottola and outlines Jeffrey... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02224957.txt |
gemini-2.0-flash-001 |
| 63873 |
EFTA02224959.txt |
jee 6000 euros |
Richard Ka |
suspicious |
none |
2017-09-29 |
email |
dataset_11 |
|
Richard Ka emailed Bella Klein to inform her that 'jee' requested 6000 euros for Paris and asked... |
Financial transactions/money flowTravel/logistics |
Bella Klein |
EFTA02224959 |
gemini-2.0-flash-001 |
| 63874 |
EFTA02224960.txt |
Re: 11J |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email exchange coordinates the cleaning of a location (11J) before the return of Ehud and... |
Communications/correspondenceEmployment/staffingTravel/logistics |
Sonam Dema |
EFTA02224960.txt |
gemini-2.0-flash-001 |
| 63875 |
EFTA02224964.txt |
Re: New Flight for=..Rec Loc#MJWPTE |
Jeffrey Epstein |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Jeffrey Epstein emails Natalia Molotkova, a Centurion Relationship Manager, to request a new... |
Travel/logisticsFinancial transactions/money flow |
Natalia Molotkova |
EFTA02224964.txt |
gemini-2.0-flash-001 |
| 63876 |
EFTA02224966.txt |
Re: Exterminator to come to Apartments Wed. Oct. 4 |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff informs apartment residents about an upcoming exterminator visit on October 4th.... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA_R1_00988458 |
gemini-2.0-flash-001 |
| 63877 |
EFTA02224967.txt |
Re: does sonar intend to come today? |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
The email discusses the schedule of household staff, Sonam and Julia, and their tasks at... |
Employment/staffingTravel/logisticsCommunications/correspondence |
Nili Priell |
EFTA02224967 |
gemini-2.0-flash-001 |
| 63878 |
EFTA02224968.txt |
Nili FYI... |
Nili Priell Barak < |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email chain discusses scheduling cleaning services for Nili Priell Barak's apartment. Nili... |
Employment/staffingCommunications/correspondence |
Jeff Epstein <leslev iee@ornail.com> |
EFTA02224968 |
gemini-2.0-flash-001 |
| 63879 |
EFTA02224971.txt |
Re: Flights from NY to Phoenix |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova requesting flight information from Amex Centurian... |
Travel/logistics |
Amex Centurian Travel |
None |
gemini-2.0-flash-001 |
| 63880 |
EFTA02224974.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is following up with Rose to see if Ron is available to meet... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Rn, Fnxn |
EFTA02224974 |
gemini-2.0-flash-001 |
| 63881 |
EFTA02224975.txt |
Re: Jeffrey Epstein |
Fran |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Fran requests information from Annemarie Bemis about Leon's Beethoven concerts for Jeffrey... |
Travel/logisticsCommunications/correspondence |
Annemarie Bemis |
None |
gemini-2.0-flash-001 |
| 63882 |
EFTA02224977.txt |
Re: NY -PBi |
La |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email confirms travel arrangements for a private jet flight from Teterboro, NJ to Palm... |
Travel/logistics |
Larry Visoski |
EFTA02224977 |
gemini-2.0-flash-001 |
| 63883 |
EFTA02224978.txt |
Fwd: Reminder: Melanie in Leon Black's office birthday is July 22 |
Bella Klein |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Bella Klein forwards an email from Jeffrey Epstein reminding about Melanie's birthday, who works... |
Communications/correspondence |
— |
EFTA02224978 |
gemini-2.0-flash-001 |
| 63884 |
EFTA02224979.txt |
Re: 8:30am tomorrow? or 8am? |
Michael Wolff |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms a meeting between Michael Wolff and Jeffrey E. for 8:30 am. Sam is also... |
Communications/correspondenceBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 63885 |
EFTA02224980.txt |
Theillill_ |
From: |
suspicious |
possible |
2017-10-05 |
email |
dataset_11 |
|
The email inquires about the presence of certain individuals at a house when Jeffrey arrives,... |
Personal relationships |
To: |
|
gemini-2.0-flash-001 |
| 63886 |
EFTA02224981.txt |
Re: Exterminator to come to Apartments Wed. Oct. 4 |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff informs apartment residents about an upcoming exterminator visit on October 4th to... |
Real estate/propertiesCommunications/correspondence |
Lesley Groff |
EFTA02224981 |
gemini-2.0-flash-001 |
| 63887 |
EFTA02224982.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff requests a round trip coach ticket from NY (LGA) to PB from Natalia Molotkova at... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00966483 |
gemini-2.0-flash-001 |
| 63888 |
EFTA02224983.txt |
Michael Wolff/Peter Attia |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email confirms appointments with Michael Wolff and Peter Attia for Jefffrey E stein and... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jefffrey E stein[jeevacation©gmail.comj |
EFTA02224983 |
gemini-2.0-flash-001 |
| 63889 |
EFTA02224984.txt |
Ticket for |
Amex Centurian Travela |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is a request from Amex Centurian Travela to Natasha to arrange travel for Jeffrey.... |
Travel/logistics |
— |
EFTA_R1_00966485 |
gemini-2.0-flash-001 |
| 63890 |
EFTA02224985.txt |
New Flight for |
Natalia (Natasha) Molotkova |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email exchange involves Natalia Molotkova from American Express assisting Lesley in... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
Rec Loc#MJWPTE |
gemini-2.0-flash-001 |
| 63891 |
EFTA02224988.txt |
Alert - 2:00pm Appt w/Boris Nikolic |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled appointment with Boris Nikolic on July 21, 2017.... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00966489 |
gemini-2.0-flash-001 |
| 63892 |
EFTA02224989.txt |
Re: Morning! All ok?? |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff is coordinating exterminator services for apartments due to a roach infestation.... |
Communications/correspondenceEmployment/staffing |
Andrew Superinte, merwin dela cruz |
EFTA02224989 |
gemini-2.0-flash-001 |
| 63893 |
EFTA02224991.txt |
Order details for 177171 |
Jerome lorists, Inc. |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email confirms a flower order placed by Jeffrey Epstein with Jerome Florists, Inc. for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
177171 |
gemini-2.0-flash-001 |
| 63894 |
EFTA02224993.txt |
Re: 2pm Jeffrey today ok? |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email is a confirmation of a meeting between Boris Nikolic and Jeffrey. The sender is... |
Communications/correspondenceBusiness dealings |
Boris Nikolic |
EFTA02224993 |
gemini-2.0-flash-001 |
| 63895 |
EFTA02224994.txt |
Re: Hi |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email exchange where someone is asking Lesley Groff for her phone number and she... |
Communications/correspondence |
Lesley Groff |
EFTA02224994 |
gemini-2.0-flash-001 |
| 63896 |
EFTA02224995.txt |
Pick up from IIBRK |
|
suspicious |
none |
2017-09-29 |
email |
dataset_11 |
|
The email instructs Merwin to send someone to pick up Euros for Jeffrey from Bella. The email... |
Financial transactions/money flowCommunications/correspondence |
merwin dela cruz |
EFTA02224995 |
gemini-2.0-flash-001 |
| 63897 |
EFTA02224996.txt |
Alert - Reminder asking for loan to help with apartment |
|
none |
none |
October 4, 2017 |
email |
dataset_11 |
|
This is an email alert or reminder about a request for a loan to help with an apartment. The... |
Financial transactions/money flowPersonal relationships |
— |
EFTA_R1_00966511 |
gemini-2.0-flash-001 |
| 63898 |
EFTA02224997.txt |
Jeffrey's day count... |
|
suspicious |
none |
2017-10-05 |
email |
dataset_11 |
|
The email discusses the allocation of Jeffrey's work days between NY and VI, with a specific... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02224997 |
gemini-2.0-flash-001 |
| 63899 |
EFTA02224998.txt |
lsj tickets |
Jeffrey E. |
suspicious |
none |
2017-07-13 |
email |
dataset_11 |
|
This is a short email from Jeffrey E. inquiring about 'lsj tickets'. The meaning of 'lsj... |
|
— |
None |
gemini-2.0-flash-001 |
| 63900 |
EFTA02224999.txt |
Re: PBIA |
Lar |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is a short communication regarding Jeffrey's travel plans. It specifies his departure... |
Travel/logistics |
Larry Visoski |
EFTA02224999 |
gemini-2.0-flash-001 |