| 63901 |
EFTA02225000.txt |
Re: New Flight for ..Rec Loc#MJWPTE |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email exchange discusses booking and changing flight tickets for Jeffrey through Natalia... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02225000 |
gemini-2.0-flash-001 |
| 63902 |
EFTA02225003.txt |
Re: jee 6000 euros |
Bella Klein |
suspicious |
none |
2017-09-29 |
email |
dataset_11 |
|
Bella Klein confirms that 6000 euros are ready for pickup. Richard Kahn requests Bella Klein and... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Fran |
EFTA02225003 |
gemini-2.0-flash-001 |
| 63903 |
EFTA02225004.txt |
get the details of bottstein beetnoven weekend |
Jeffrey E. |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Jeffrey E. sent an email on October 4, 2017, requesting details about a 'bottstein beetnoven... |
Travel/logistics |
— |
EFTA02225004 |
gemini-2.0-flash-001 |
| 63904 |
EFTA02225005.txt |
Re: |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is a short email exchange. Jeffrey E. asks if someone sent 'lsj tickets' and the recipient... |
|
effre E. 'eevacationfpgmail.comi |
EFTA02225005 |
gemini-2.0-flash-001 |
| 63905 |
EFTA02225006.txt |
Alert - Flight to Los Angeles (AA 3076) |
|
none |
none |
2017-07-23 |
email |
dataset_11 |
|
This is an automatically generated email alert for a flight to Los Angeles on American Airlines... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225006 |
gemini-2.0-flash-001 |
| 63906 |
EFTA02225007.txt |
Alert - O1( to set up phone date at 3pm with Tommy Mottola? |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email alert regarding the scheduling of a phone call with Tommy Mottola. The email... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00966526 |
gemini-2.0-flash-001 |
| 63907 |
EFTA02225008.txt |
Alert - call Dobson..what was wrong at 120 oak? |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email is an alert to call Dobson regarding an issue at 120 oak. The subject line indicates urgency. |
Communications/correspondence |
— |
EFTA_R1_00968527 |
gemini-2.0-flash-001 |
| 63908 |
EFTA02225009.txt |
Jeffrey Epstein |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
An email requesting information from Anne Marie about Leon's Beethoven weekend on behalf of... |
Communications/correspondenceTravel/logistics |
Jeffrey Epstein |
EFTA02225009 |
gemini-2.0-flash-001 |
| 63909 |
EFTA02225010.txt |
Re: Hotel in Phoenix |
Amex Centurian Travel |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
An email exchange where a customer requests hotel recommendations in Phoenix from Amex Centurion... |
Travel/logistics |
— |
EFTA02225010 |
gemini-2.0-flash-001 |
| 63910 |
EFTA02225011.txt |
Jeffrey's day count... |
Unknown (forwarded message) |
suspicious |
possible |
2017-10-05 |
email |
dataset_11 |
|
The email discusses the reallocation of Jeffrey's days between New York (NY) and the Virgin... |
Financial transactions/money flowCommunications/correspondence |
Rich Kahn |
EFTA_R1_00966530 |
gemini-2.0-flash-001 |
| 63911 |
EFTA02225012.txt |
Leon just arrived! |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
An email notifying Melanie S inell that Leon has arrived, potentially affecting her schedule.... |
Travel/logisticsCommunications/correspondence |
Melanie S inell |
EFTA02225012 |
gemini-2.0-flash-001 |
| 63912 |
EFTA02225013.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, including... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
— |
MJWPTE |
gemini-2.0-flash-001 |
| 63913 |
EFTA02225016.txt |
Jeffrey's day count... |
Rich Kah |
suspicious |
possible |
2017-10-05 |
email |
dataset_11 |
|
The email discusses a discrepancy in Jeffrey's day count between NY and VI and indicates that... |
Financial transactions/money flow |
— |
EFTA_R1_00966538 |
gemini-2.0-flash-001 |
| 63914 |
EFTA02225017.txt |
Re: |
jeffrey E. <jecvacation@gmail.com> |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is a short email exchange where Jeffrey E. confirms sending "lsj tickets" to someone. The... |
Communications/correspondence |
— |
EFTA02225017 |
gemini-2.0-flash-001 |
| 63915 |
EFTA02225018.txt |
Alert - paint samples to arrive today from Fed Ex. watch for delivery |
From: |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email notifies the recipient that paint samples are expected to arrive via Fed Ex on July... |
Communications/correspondenceTravel/logistics |
To: |
EFTA_R1_00968538 |
gemini-2.0-flash-001 |
| 63916 |
EFTA02225019.txt |
Alert - Jena's wedding/investigate flights/hotel room |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is an alert regarding Jena's wedding and a request to investigate flights and hotel... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00968539 |
gemini-2.0-flash-001 |
| 63917 |
EFTA02225020.txt |
Few things... |
La |
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
The email outlines Jeffrey Epstein's travel plans for October 2017, including trips to LSJ,... |
Travel/logistics |
Visoski Larry |
EFTA02225020 |
gemini-2.0-flash-001 |
| 63918 |
EFTA02225021.txt |
Re: Pick up from HBRK |
Merwin Dela cruz |
suspicious |
none |
2017-09-29 |
email |
dataset_11 |
|
Merwin Dela Cruz is arranging for Leo to pick up Euros for Jeffrey from Bella Klein at the... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein- |
EFTA02225021 |
gemini-2.0-flash-001 |
| 63919 |
EFTA02225022.txt |
|
|
suspicious |
possible |
2017-10-04 |
email |
dataset_11 |
|
The sender informs Jeffrey that they lost the apartment but are getting another one thanks to... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
Jefffrey E steinUeevacation©gmailcoml |
EFTA02225022 |
gemini-2.0-flash-001 |
| 63920 |
EFTA02225023.txt |
Alert - check on flight to San Diego |
|
none |
none |
July 20, 2017 |
email |
dataset_11 |
|
This email, dated July 20, 2017, is an alert to check on a flight to San Diego. The sender and... |
Travel/logistics |
— |
EFTA_R1_00986544 |
gemini-2.0-flash-001 |
| 63921 |
EFTA02225024.txt |
Re: Order details for 177171 |
Jerome Florists, Inc. |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email confirms a flower order placed by Jeffrey Epstein with Jerome Florists, Inc. The... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
Jeffrey Epstein |
177171 |
gemini-2.0-flash-001 |
| 63922 |
EFTA02225026.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a visit for him with an unnamed... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02225026 |
gemini-2.0-flash-001 |
| 63923 |
EFTA02225027.txt |
N415LM is expected to arrive at STT in 45 min |
FlightAware Alerts |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM is expected to arrive at... |
Travel/logistics |
— |
EFTA02225027 |
gemini-2.0-flash-001 |
| 63924 |
EFTA02225028.txt |
Alert - Change phone line |
|
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This is an email alert about a change in a phone line, sent on October 1, 2017. The sender and... |
|
— |
EFTA_R1_00966549 |
gemini-2.0-flash-001 |
| 63925 |
EFTA02225029.txt |
Re: Instructions for Apple TV |
james ce I persona genius |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
James explains the complexities of using Apple TV in the apartments, noting the difficulties in... |
Communications/correspondenceTravel/logistics |
merwin dela cruz |
EFTA02225029 |
gemini-2.0-flash-001 |
| 63926 |
EFTA02225030.txt |
Alert - does JE want lunch tomorrow with Boris from 12-2pm? |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email inquires whether 'JE' wants to have lunch with 'Boris' the following day. The email... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00968551 |
gemini-2.0-flash-001 |
| 63927 |
EFTA02225031.txt |
Dr. Moskwotiz 6:30pm tomorrow, Tues. Oct. 3rd |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email confirms that Dr. Moskowitz will visit Jeffrey on Tuesday, October 3rd, at 6:30 PM.... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00966557 |
gemini-2.0-flash-001 |
| 63928 |
EFTA02225032.txt |
Alert - Karen in 3M Oct. 2-5 |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This is an email alert notifying someone about Karen's presence in 3M from October 2-5, 2017.... |
Travel/logistics |
— |
EFTA_R1_00966558 |
gemini-2.0-flash-001 |
| 63929 |
EFTA02225033.txt |
Re: The Toylo's... |
Zorro |
suspicious |
possible |
2017-10-05 |
email |
dataset_11 |
|
The email discusses the arrival times of individuals, including Jeffrey, at a house and mentions... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02225033 |
gemini-2.0-flash-001 |
| 63930 |
EFTA02225034.txt |
Re: 8:30am tomorrow? or 8am? |
Lesley |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email exchange involves Lesley coordinating a meeting between Michael Wolff and Jeffrey E.... |
Communications/correspondenceBusiness dealings |
Michael Wolff |
EFTA02225034 |
gemini-2.0-flash-001 |
| 63931 |
EFTA02225035.txt |
Alert - 6:00pm SKYPE w/Joi Ito (415 290-4618) Skype Name: jol |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This is an email alert notifying someone about a scheduled Skype call with Joi Ito on October 4,... |
Communications/correspondence |
— |
EFTA02225035 |
gemini-2.0-flash-001 |
| 63932 |
EFTA02225036.txt |
Fwd: weekend |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Jeffrey E. to Bella Klein. The original email from Jeffrey... |
Travel/logistics |
Bella Klein |
EFTA02225036 |
gemini-2.0-flash-001 |
| 63933 |
EFTA02225037.txt |
Re: 10B needs a larger AC units |
Jeffrey E. |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Jeffrey E. approves the purchase and installation of larger AC units in apartment 10B, as... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
— |
EFTA02225037 |
gemini-2.0-flash-001 |
| 63934 |
EFTA02225038.txt |
wheels up is not 7:30pm |
Visoski Larry |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Larry Visoski sent an email to Fontanilla informing them that the flight departure time has been... |
Travel/logistics |
Fontanilla |
EFTA02225038 |
gemini-2.0-flash-001 |
| 63935 |
EFTA02225039.txt |
Re: Few things... |
ryia |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email confirms Jeffrey's travel arrangements, including a trip to Islip, LSJ, Bedford, and... |
Travel/logistics |
— |
EFTA02225039 |
gemini-2.0-flash-001 |
| 63936 |
EFTA02225040.txt |
Re: Delivery |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff responds to an email inquiring about the well-being of Jeffrey Epstein's employees... |
Communications/correspondenceTravel/logisticsReal estate/properties |
— |
|
gemini-2.0-flash-001 |
| 63937 |
EFTA02225042.txt |
Re: (External] Leon just arrived! |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email informs Melanie Spinella that Leon has arrived and wishes her a happy birthday and... |
Communications/correspondencePersonal relationships |
Melanie Spinella |
EFTA02225042 |
gemini-2.0-flash-001 |
| 63938 |
EFTA02225043.txt |
Re: The Toylo's... |
Sillipment |
suspicious |
possible |
2017-10-05 |
email |
dataset_11 |
|
This email discusses the arrival times of Jeffrey and 'The Toylo's' at a house in NY. The... |
Travel/logisticsCommunications/correspondence |
Jeffrey[I, Zorro |
EFTA02225043 |
gemini-2.0-flash-001 |
| 63939 |
EFTA02225044.txt |
Alert - Issue new ticket fo San Diego to LAX and on to NY |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is an alert to issue a new ticket for travel from San Diego to LAX and then to New... |
Travel/logistics |
— |
EFTA_R1_00968596 |
gemini-2.0-flash-001 |
| 63940 |
EFTA02225045.txt |
Jeffrey Epstein |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An email asking if Dr. Perry Bard is available to see Jeffrey Epstein in PB (Palm Beach) either... |
Communications/correspondencePersonal relationships |
Dr. Perry Bard |
EFTA02225045 |
gemini-2.0-flash-001 |
| 63941 |
EFTA02225046.txt |
Fwd: 10B needs a larger AC units Approval!! |
jeffrey E. |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Jeffrey E. approves the purchase and installation of larger AC units in apartment 10B, as... |
Real estate/propertiesBusiness dealingsCommunications/correspondence |
merwin dela cruz, Bella Klein |
EFTA02225046 |
gemini-2.0-flash-001 |
| 63942 |
EFTA02225047.txt |
Alert - Help out with pictures from 7:30-9am on Thurs. Oct. 5 |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This is an email alert requesting help with taking pictures on Thursday, October 5th, from... |
Communications/correspondence |
— |
EFTA02225047 |
gemini-2.0-flash-001 |
| 63943 |
EFTA02225048.txt |
Re: Few things... |
Laity Visoski Lana |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Laity Visoski Lana is relaying travel information from Larry Visoski regarding Jeffrey's... |
Travel/logistics |
Larry Visoski |
EFTA02225048 |
gemini-2.0-flash-001 |
| 63944 |
EFTA02225049.txt |
Re: Meeting with Nature |
Masha Drokova |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between 'Jeffrey' and Jeff Tollefson, a... |
Communications/correspondenceBusiness dealings |
— |
EFTA02225049 |
gemini-2.0-flash-001 |
| 63945 |
EFTA02225050.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 |
| 63946 |
EFTA02225054.txt |
Your The Lion King (New York, NY) Ticket Order 27-36867/NY4 |
Ticketmaster |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This document is an email from Ticketmaster confirming a ticket order for The Lion King in New... |
Travel/logistics |
— |
27-36867/NY4 |
gemini-2.0-flash-001 |
| 63947 |
EFTA02225057.txt |
Re: About 15-20 minutes behind... |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Michael Wolff is running late and asks if it still works. The sender confirms that it is fine... |
Communications/correspondenceTravel/logistics |
Michael Wolff |
EFTA02225057 |
gemini-2.0-flash-001 |
| 63948 |
EFTA02225058.txt |
Ticket forMwe need to investigate) |
Natalia Molotkova |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is asked to arrange... |
Travel/logistics |
— |
EFTA02225058 |
gemini-2.0-flash-001 |
| 63949 |
EFTA02225059.txt |
Dr. Magnani |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email informs Jefiirey E stein that Dr. Magnani is returning his call. The email is brief... |
Communications/correspondence |
Jefiirey E stein[jeevacation©gmail.coml |
EFTA02225059 |
gemini-2.0-flash-001 |
| 63950 |
EFTA02225060.txt |
None |
je rey |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
The email from 'je rey' inquires about the attendees, Chonsky and Martin, for an event on... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02225060 |
gemini-2.0-flash-001 |
| 63951 |
EFTA02225061.txt |
Re: Meeting with Nature |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email chain discusses the scheduling of a meeting between Jeffrey and Jeff Tollefson, a... |
Communications/correspondenceBusiness dealings |
Masha Drokova |
EFTA02225061 |
gemini-2.0-flash-001 |
| 63952 |
EFTA02225063.txt |
Re: |
Nili Priell Barak |
suspicious |
possible |
2017-07-13 |
email |
dataset_11 |
|
This email exchange discusses scheduling cleaning services for Nili Priell Barak's apartment and... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Jeff Epstein[lesleyjee@gmail.com] |
EFTA02225063 |
gemini-2.0-flash-001 |
| 63953 |
EFTA02225064.txt |
Alert - check on flight home from San Diego |
|
none |
none |
2017-07-23 |
email |
dataset_11 |
|
This is an email alert to check on a flight home from San Diego on July 23, 2017. The email's... |
Travel/logistics |
— |
EFTA_R1_00966854 |
gemini-2.0-flash-001 |
| 63954 |
EFTA02225065.txt |
Re: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Unknown |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email exchange discusses the possibility of scheduling a meeting between Nathan Myhrvold... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Intellectual Ventures Myhrvold Nathan |
EFTA02225065 |
gemini-2.0-flash-001 |
| 63955 |
EFTA02225067.txt |
Alert - 2:30 appt w/Michael Wolff |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled appointment with Michael Wolff on July 21, 2017.... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02225067 |
gemini-2.0-flash-001 |
| 63956 |
EFTA02225068.txt |
I have reserved flights for |
Amex Centurian Travel |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email from Amex Centurian Travel confirming flight reservations for July 23rd. The... |
Travel/logistics |
— |
QADKXB |
gemini-2.0-flash-001 |
| 63957 |
EFTA02225069.txt |
Re: Schedule |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange discusses and updates a schedule of meetings and travel arrangements for an... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 63958 |
EFTA02225072.txt |
Jeffrey Epstein |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email is a request to Nili at Barak & Associates to check Ehud Barak's availability to meet... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Barak & Associates, L.L.C. Barak, Ehud |
EFTA02225072 |
gemini-2.0-flash-001 |
| 63959 |
EFTA02225073.txt |
Re: Jeffrey's day count... |
Richard Kahn |
suspicious |
possible |
2017-10-05 |
email |
dataset_11 |
|
The email discusses the reallocation of Jeffrey's days between NY and VI, with a request for... |
Financial transactions/money flowCommunications/correspondence |
Rich Kahn <IIMMIIIIMIM> |
EFTA_R1_00966666 |
gemini-2.0-flash-001 |
| 63960 |
EFTA02225074.txt |
Alert - Tell Feeney no gray barn |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This is a short email with the subject 'Alert - Tell Feeney no gray barn'. The email's purpose... |
|
— |
EFTA_R1_00966669 |
gemini-2.0-flash-001 |
| 63961 |
EFTA02225075.txt |
Re: |
Unknown |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email is a follow-up regarding scheduling a meeting with Danny Hillis, Chonsky, and Martin.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jeffrey E teinljeevacation@gmail.com |
EFTA02225075 |
gemini-2.0-flash-001 |
| 63962 |
EFTA02225076.txt |
Hi Lauren! |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein emailed Lauren to inquire about the possibility of screening... |
Communications/correspondenceBusiness dealings |
Lauren |
EFTA_R1_00966672 |
gemini-2.0-flash-001 |
| 63963 |
EFTA02225077.txt |
Alert - Help out with pictures from 7:30-9am on Thurs. Oct. 5 |
|
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This is an email requesting help with taking pictures on Thursday, October 5th, from 7:30-9am.... |
Communications/correspondence |
— |
EFTA02225077 |
gemini-2.0-flash-001 |
| 63964 |
EFTA02225078.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-23 |
email |
dataset_11 |
|
The email discusses Jeffrey Epstein's travel plans to the Caribbean and a request for contact... |
Personal relationshipsTravel/logistics |
Lesley Groff |
EFTA02225078 |
gemini-2.0-flash-001 |
| 63965 |
EFTA02225079.txt |
I would be ready to serve breakfast tomorrow... |
Lesley Groff |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Lesley Groff informs Jojo Fontanilla and Merwin Dela Cruz that she is ready to serve breakfast... |
Employment/staffingCommunications/correspondence |
Jojo Fontanilla, merwin dela cruz |
EFTA02225079 |
gemini-2.0-flash-001 |
| 63966 |
EFTA02225080.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email exchange shows an attempt to schedule a meeting between Michael Wolff and Jeffrey... |
Communications/correspondenceBusiness dealings |
Michael Wolff |
EFTA02225080 |
gemini-2.0-flash-001 |
| 63967 |
EFTA02225081.txt |
Re: AC for |
Jeffrey E. |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Jeffrey E. is arranging for Merwin and Leo to install an AC unit and check the AC in apartment... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
— |
EFTA02225081 |
gemini-2.0-flash-001 |
| 63968 |
EFTA02225082.txt |
Re: Jeffrey's day count... |
|
suspicious |
possible |
2017-10-05 |
email |
dataset_11 |
|
This email discusses the allocation of Jeffrey's days between NY and VI, with a request to move... |
Financial transactions/money flow |
Richard Kahn |
EFTA02225082 |
gemini-2.0-flash-001 |
| 63969 |
EFTA02225084.txt |
Re: Ticket for (we need to investigate) |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email discusses travel arrangements for Jeffrey, specifically a flight from San Diego to LA... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00966881 |
gemini-2.0-flash-001 |
| 63970 |
EFTA02225085.txt |
Re: Wendell Brunette Architects |
Jeffrey E. |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Jeffrey E. forwards an email regarding Wendell Brunette Architects' availability for a project,... |
Business dealingsCommunications/correspondence |
Fran: |
EFTA02225085 |
gemini-2.0-flash-001 |
| 63971 |
EFTA02225086.txt |
Alert - Need exact address of drop off in Glion from Milena |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email is an urgent request for the exact address of a drop-off location in Glion for a... |
Travel/logistics |
— |
EFTA_R1_00966683 |
gemini-2.0-flash-001 |
| 63972 |
EFTA02225087.txt |
Re: does sonar intend to come today? |
Nili Priell Barak |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email discusses the scheduling and completion of cleaning tasks by Sonam and Julia at Nili... |
Employment/staffingCommunications/correspondence |
— |
EFTA02225087 |
gemini-2.0-flash-001 |
| 63973 |
EFTA02225088.txt |
Re: |
Alice |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Alice is updating Jeffrey Epstein on Danny Hillis's availability for Sunday and mentioning other... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jeffrey EpsteinDeevacationSgmail.com, jeffrey E.... |
EFTA02225088 |
gemini-2.0-flash-001 |
| 63974 |
EFTA02225089.txt |
Re: wheels up is not 7:30pm |
|
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email confirms a change in flight departure time to 7:30 PM, estimating a landing around... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225089 |
gemini-2.0-flash-001 |
| 63975 |
EFTA02225090.txt |
Re: |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email exchange discusses scheduling a cleaning service for Nili Priell's apartment. The... |
Communications/correspondenceEmployment/staffing |
Nili Priell |
EFTA02225090 |
gemini-2.0-flash-001 |
| 63976 |
EFTA02225091.txt |
Flights from NY to Phoenix |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
An email requesting Amex Centurian Travel to research and book direct round trip coach flights... |
Travel/logistics |
Amex Centurian Travel |
EFTA_R1_00966690 |
gemini-2.0-flash-001 |
| 63977 |
EFTA02225092.txt |
Re: Jeffrey Epstein |
Michael Wolff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email exchange shows Michael Wolff scheduling a meeting with Jeffrey Epstein. The final... |
Communications/correspondenceBusiness dealings |
— |
EFTA02225092 |
gemini-2.0-flash-001 |
| 63978 |
EFTA02225093.txt |
Re: 10B needs a larger AC units |
Mervin Dela cruz |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Mervin Dela Cruz informed about the need for larger AC units in apartment 10B. Jeffrey E.... |
Real estate/propertiesCommunications/correspondenceBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 63979 |
EFTA02225095.txt |
Nili will keep alarm off |
Leo merwin dela cruz |
suspicious |
possible |
2017-07-13 |
email |
dataset_11 |
|
The email informs the recipient that Nili will disable the alarm on Monday, eliminating the need... |
Communications/correspondence |
— |
EFTA_R1_00988895 |
gemini-2.0-flash-001 |
| 63980 |
EFTA02225096.txt |
Re: wheels up is NOW 7:30pm |
|
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email informs Fontanillr and Marilyn Flores that the departure time has been changed to... |
Travel/logisticsCommunications/correspondence |
Fontanillr, Marilyn Flores |
EFTA02225096 |
gemini-2.0-flash-001 |
| 63981 |
EFTA02225097.txt |
Re: Jeffrey Epstein |
Woody Allen Assistant |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey Epstein's assistant requests a private screening of Woody Allen's film. The request is... |
Communications/correspondenceBusiness dealings |
— |
EFTA02225097 |
gemini-2.0-flash-001 |
| 63982 |
EFTA02225098.txt |
N415LM has departed STT for ISP |
FlightAware Alerts |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies Fran that aircraft N415LM departed Cyril E King... |
Travel/logistics |
Fran |
None |
gemini-2.0-flash-001 |
| 63983 |
EFTA02225099.txt |
N415LM arrived at SIT from PBI |
alerts@flightaware.com |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email from FlightAware alerts Lesley GrofffiesteHeetimeibeem about the arrival of aircraft... |
Travel/logistics |
Lesley GrofffiesteHeetimeibeem |
EFTA02225099 |
gemini-2.0-flash-001 |
| 63984 |
EFTA02225100.txt |
Re: |
Jeffrey E. |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Jeffrey E. cancels a meeting and decides to go to Paris instead. The email also discusses... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 63985 |
EFTA02225103.txt |
Re: The Toylo's... |
Zorro |
suspicious |
possible |
2017-10-05 |
email |
dataset_11 |
|
This email discusses the arrival of Jeffrey at a house and the presence of 'The Toylo's'. The... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02225103 |
gemini-2.0-flash-001 |
| 63986 |
EFTA02225104.txt |
Roses sent to Lori piano Saturday 7th for Ae144e,y, with the and happy birthday please note |
Jeffrey E. |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Lesley Groff informing her that roses were sent to Lori for her... |
Communications/correspondencePersonal relationships |
Lesley Groff |
EFTA02225104 |
gemini-2.0-flash-001 |
| 63987 |
EFTA02225105.txt |
Re: Wiring instructions |
Lesley Groff |
suspicious |
none |
2017-07-19 |
email |
dataset_11 |
|
This email exchange discusses wiring instructions for a payment from Sultan Bin Sulayem to... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Bella Kleinibidetaronegmeibeeml |
EFTA02225105 |
gemini-2.0-flash-001 |
| 63988 |
EFTA02225108.txt |
Ticket for |
Lesley Groff |
none |
none |
10/2/ifillia |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurian Travel requesting a flight ticket from Moscow to... |
Travel/logistics |
Amex Centurian Travel |
EFTA_R1_00966754 |
gemini-2.0-flash-001 |
| 63989 |
EFTA02225109.txt |
Alert - Nili dates. Work on aug calendar |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff sent an email alerting the recipient about Nili dates and the need to work on the... |
Communications/correspondenceEmployment/staffing |
reierjeeerneibeernfleelerjeeegrneibeesi- |
EFTA_R1_00966755 |
gemini-2.0-flash-001 |
| 63990 |
EFTA02225111.txt |
Flights from NY to Phoenix |
Natalia Molotkova |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley requests flight information from Natalia Molotkova, an American Express Centurion... |
Travel/logisticsCommunications/correspondence |
les4eyieeereibectortflesleyiee.elmeibeeml |
EFTA02225111 |
gemini-2.0-flash-001 |
| 63991 |
EFTA02225112.txt |
|
Jeffrey epstein |
none |
none |
2017-09-30 |
email |
dataset_11 |
|
This is an email from Jeffrey Epstein to Lesley Gil sent on September 30, 2017. The subject is... |
Communications/correspondence |
Lesley Gil, jeffrey epsteinueeyacation@gmailcom |
EFTA_R1_00966775 |
gemini-2.0-flash-001 |
| 63992 |
EFTA02225113.txt |
Re: [External] Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff is emailing Melanie Spinella to arrange a meeting, potentially related to Jeffrey... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02225113 |
gemini-2.0-flash-001 |
| 63993 |
EFTA02225114.txt |
Alert - when for exterminator to go to 11J? |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring about the schedule for an exterminator to visit apartment... |
Real estate/propertiesCommunications/correspondence |
les4erjee@gmetheerciflesieyiee.gmeibeemf |
EFTA02225114 |
gemini-2.0-flash-001 |
| 63994 |
EFTA02225115.txt |
Alert - 2:30pm Appt w/Leon Black (212 515 3205) |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email from Lesley Groff alerts a recipient about a scheduled appointment with Leon Black on... |
Communications/correspondenceBusiness dealings |
-leefeyieettgrweilyeemfeeelerteeelmeti-eeful |
EFTA 81_00986778 |
gemini-2.0-flash-001 |
| 63995 |
EFTA02225116.txt |
Alert - did i receive new CC? |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring whether she received a new credit card. The subject line is... |
|
-ieeierfeecernetiTeentjleeleyrjeeterstiliveentj— |
EFTA_R1_00968785 |
gemini-2.0-flash-001 |
| 63996 |
EFTA02225117.txt |
None |
jeffrey epstein |
none |
none |
2017-09-30 |
email |
dataset_11 |
|
This is an email sent by Jeffrey Epstein to Karyna Shuliak and Lesley... |
Communications/correspondence |
Karyna Shuliak[terreehettieeteteetebeem], jeffrey... |
EFTA02225117 |
gemini-2.0-flash-001 |
| 63997 |
EFTA02225120.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is attempting to arrange a private screening of Woody... |
Business dealingsCommunications/correspondence |
Woody Allen[wt |
EFTA_R1_00966797 |
gemini-2.0-flash-001 |
| 63998 |
EFTA02225121.txt |
Alert - Need Assiya:s new ticket |
Lesley Groff |
none |
none |
2017-09-30 |
email |
dataset_11 |
|
Lesley Groff sent an email requesting Assiya's new ticket. The email indicates an urgent need... |
Travel/logistics |
lesferiee@gmeifTeomfiesterjeeegmeikerni |
EFTA_R1_00966829 |
gemini-2.0-flash-001 |
| 63999 |
EFTA02225122.txt |
Re: does sonar intend to come today? |
Nili Priell |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email exchange coordinates cleaning services at Nili Priell's house, mentioning that Sonam... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Jeff Epstein[leelepfeefjemeilTeemj, Lesley Groff, Nili Priell |
EFTA02225122 |
gemini-2.0-flash-001 |
| 64000 |
EFTA02225123.txt |
RK Vacation Days |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Richard Kahn emails Lesley Groff to request that his vacation days be added to the JEE calendar.... |
Employment/staffingTravel/logistics |
Lesley Groff[leeteHee*gmeibeem], bellaklein( ' ' ];,... |
EFTA02225123 |
gemini-2.0-flash-001 |