| 64001 |
EFTA02225125.txt |
Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, emailed Seth LLoydistleyttlemitTensi to inquire about... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Seth LLoydistleyttlemitTensi |
EFTA02225125 |
gemini-2.0-flash-001 |
| 64002 |
EFTA02225126.txt |
Alert - Ate** in 10B July 22-Aug. 12 or 13 |
Fran: |
none |
none |
July 22, 2017 |
email |
dataset_11 |
|
The email is an alert from Fran: to Lesley and Lesley Groff regarding someone being in 10B from... |
Travel/logisticsCommunications/correspondence |
Lesley, Lesley Groff |
EFTA02225126 |
gemini-2.0-flash-001 |
| 64003 |
EFTA02225127.txt |
Re: Gift for Kathy Ruemmler |
Lesley Groff |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Karyna Shuliak, on behalf of Jeffrey, requests Kathy Ruemmler's address in Washington from... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Karyna Shuliak |
EFTA02225127 |
gemini-2.0-flash-001 |
| 64004 |
EFTA02225128.txt |
Re: OK to send her ticket back to Paris? (a) |
Jeffrey E. |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
Jeffrey E. responds to Lesley Groff's email regarding a ticket back to Paris, instructing her to... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02225128.txt |
gemini-2.0-flash-001 |
| 64005 |
EFTA02225132.txt |
Alert - 4:30pm Appt w/Lana |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff sent an email alert to remind the recipient of a 4:30 PM appointment with Lana on... |
Communications/correspondenceEmployment/staffing |
4astay.deeetecastikeeetti4ealefrjeeticasi‘eocai |
EFTA02225132 |
gemini-2.0-flash-001 |
| 64006 |
EFTA02225133.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is requesting travel arrangements from Natalia Molotkova at American Express... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64007 |
EFTA02225137.txt |
Alert - new flight foil= |
Lesley Groff |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Lesley Groff sent an email alert to 4.84,4644t0404400441seferies+Joiefkleoli regarding a new... |
Travel/logistics |
4.84,4644t0404400441seferies+Joiefkleoli |
EFTA_R1_00966881 |
gemini-2.0-flash-001 |
| 64008 |
EFTA02225138.txt |
Alert - Melanie in Leon Black's office bday July 22 |
Lesley Groff |
none |
none |
July 22, 2017 |
email |
dataset_11 |
|
This is an email alert from Lesley Groff to Lesley regarding Melanie's birthday in Leon Black's... |
Personal relationships |
Lesley |
EFTA_R1_00966882 |
gemini-2.0-flash-001 |
| 64009 |
EFTA02225139.txt |
Alert - Reminder: Michael Abramowitz asking if Aug. 9 or sometime in Aug. will work |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff sent an email to eleralereeegrnenafitrale,leetgrnnlinnort reminding them that... |
Communications/correspondence |
eleralereeegrnenafitrale,leetgrnnlinnort |
EFTA_R1_00968883 |
gemini-2.0-flash-001 |
| 64010 |
EFTA02225140.txt |
Re: List of Apartments we want Exterminated Wed. Oct. 4th |
Merwin Dela cruz |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email exchange discusses the coordination of extermination services for several apartments,... |
Real estate/propertiesCommunications/correspondenceEmployment/staffing |
Lesley Groffi |
None |
gemini-2.0-flash-001 |
| 64011 |
EFTA02225143.txt |
Re: Meeting with Nature |
Masha Drokova |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email exchange between Masha Drokova and Lesley Groff concerns scheduling a meeting between... |
Communications/correspondenceBusiness dealings |
Lesley Grofffleeley |
EFTA02225143 |
gemini-2.0-flash-001 |
| 64012 |
EFTA02225146.txt |
N415LM has departed TEB for PBI |
alerts@flightaware.corn |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies Lesley Groff that flight N415LM has departed... |
Travel/logistics |
Lesley Groff |
EFTA02225146 |
gemini-2.0-flash-001 |
| 64013 |
EFTA02225147.txt |
Re: Jeffrey Epstein. |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email exchange shows Lesley Groff arranging a phone call between Jeffrey Epstein and Maxim... |
Communications/correspondence |
Maxim Churkin |
EFTA02225147.txt |
gemini-2.0-flash-001 |
| 64014 |
EFTA02225149.txt |
Re: Meeting with Nature |
Masha Drokova |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This is an email from Masha Drokova to Lesley Grofftleelerjeeegmeiheem replying to a previous... |
Communications/correspondence |
Lesley Grofftleelerjeeegmeiheem |
EFTA02225149 |
gemini-2.0-flash-001 |
| 64015 |
EFTA02225150.txt |
Re:MKaryna |
Jeffrey E. |
none |
none |
2017-09-30 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Lesley Grol discusses changing a flight ticket and... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Lesley Grol |
None |
gemini-2.0-flash-001 |
| 64016 |
EFTA02225152.txt |
Alert - confirm appointments |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is an email from Lesley Groff with the subject 'Alert - confirm appointments'. The email... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00966904 |
gemini-2.0-flash-001 |
| 64017 |
EFTA02225153.txt |
Alert - car forMiles.. |
Lesley Groff |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Lesley Groff sent an email with the subject "Alert - car forMiles.." on October 5, 2017. The... |
Travel/logistics |
— |
EFTA_R1_00966905 |
gemini-2.0-flash-001 |
| 64018 |
EFTA02225154.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is trying to arrange a dinner meeting between... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Dick Cavett, Lisa Troland |
EFTA02225154 |
gemini-2.0-flash-001 |
| 64019 |
EFTA02225155.txt |
Leon is on the WAYI |
Lesley Groff |
suspicious |
possible |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff forwards an email to Jeffrey Epstein informing him that Leon has left. The email... |
Communications/correspondenceTravel/logistics |
Jefffrey EpsteinDeevacation@gmail.com |
EFTA02225155 |
gemini-2.0-flash-001 |
| 64020 |
EFTA02225156.txt |
Fwd: weekend |
Jeffrey E. |
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
Jeffrey E. forwards an email requesting him to arrange activities for two individuals, including... |
Travel/logisticsPersonal relationshipsBusiness dealings |
LesleTGrAMMEMEMEW |
EFTA02225156 |
gemini-2.0-flash-001 |
| 64021 |
EFTA02225157.txt |
Re: Jeffrey Epstein |
Woody Allen Assistant |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, requests a screening of Woody Allen's film for... |
Communications/correspondenceBusiness dealings |
Lesley Groff[leeley.jeeeernail.eem) |
EFTA02225157 |
gemini-2.0-flash-001 |
| 64022 |
EFTA02225158.txt |
Alert - Leave Welcome Letter for **title for 10B arriving July 22 |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff sent an email to alert someone to leave a welcome letter for Justine, who is... |
Employment/staffingCommunications/correspondence |
leeleyiee@gme+ITeerefeelerjeeelmeti-eemj |
EFTA02225158 |
gemini-2.0-flash-001 |
| 64023 |
EFTA02225159.txt |
N415LM arrived at PBI from TEB |
alerts@flightaware.com |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email from FlightAware alerts Lesley Groffiieeleuyea+gaiativeimai that flight N415LM... |
Travel/logistics |
Lesley Groffiieeleuyea+gaiativeimai |
EFTA02225159 |
gemini-2.0-flash-001 |
| 64024 |
EFTA02225160.txt |
Re: Flights from NY to Phoenix |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff is requesting flight information from Amex Centurian Travel for a trip from NY to... |
Travel/logistics |
Amex Centurian Travel[aataliameic4icomagiceratur4eaceaa) |
None |
gemini-2.0-flash-001 |
| 64025 |
EFTA02225162.txt |
Re: NY-PBI |
Lesley Groff |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Lesley Groff is confirming travel arrangements with Larry Visoski for a private flight from... |
Travel/logistics |
Larry Visoski LamAh* |
EFTA02225162 |
gemini-2.0-flash-001 |
| 64026 |
EFTA02225163.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange discusses scheduling a visit for Jeffrey Epstein to see Danny Hillis and... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Applied Minds Inc. Hillis DannytelieeeeppaeainvemiesTeem] |
None |
gemini-2.0-flash-001 |
| 64027 |
EFTA02225166.txt |
Re |
Jeffrey E. |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Jeffrey E. responds to Lesley Groft regarding the delivery of a gift card for a spa day at the... |
Personal relationshipsCommunications/correspondence |
Lesley Groft |
EFTA02225166 |
gemini-2.0-flash-001 |
| 64028 |
EFTA02225167.txt |
Re: Meeting with Nature |
Lesley Groff |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Lesley Groff responds to Masha Drokova regarding a meeting with Nature, indicating she will get... |
Communications/correspondenceBusiness dealings |
Masha Drokovaimeehadrekevetegmailteemj |
EFTA02225167 |
gemini-2.0-flash-001 |
| 64029 |
EFTA02225168.txt |
Re: More Clarity on flights given by JE... |
will |
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
The email is a clarification of travel arrangements for Mae and another individual, based on... |
Travel/logistics |
— |
EFTA02225168 |
gemini-2.0-flash-001 |
| 64030 |
EFTA02225169.txt |
Re: heads |
|
none |
possible |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff informs the recipient about Jeffrey's possible travel plans to PB, emphasizing the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225169 |
gemini-2.0-flash-001 |
| 64031 |
EFTA02225170.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is attempting to connect Jeffrey Epstein with... |
Communications/correspondence |
CNH Global N. V. Teodorani•Fabbri... |
46146r7009.909ifr |
gemini-2.0-flash-001 |
| 64032 |
EFTA02225171.txt |
Re: RE : Re: Train late |
Lawrence Krauss |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email exchange involves Lawrence Krauss informing recipients about a train delay and a... |
Travel/logisticsCommunications/correspondence |
valdsoncotrin(valdsoncotrin©gmail.com, Lesley... |
EFTA02225171.txt |
gemini-2.0-flash-001 |
| 64033 |
EFTA02225173.txt |
Elena Pick Up confirmed for 5pm today |
LuaIny Guff |
suspicious |
possible |
2017-10-01 |
email |
dataset_11 |
|
LuaIny Guff confirms to Jeffrey Epstein that Elena's pickup is scheduled for 5pm and she will be... |
Travel/logistics |
Jeffrey EpsteinUeevacationagmail.comj |
EFTA02225173 |
gemini-2.0-flash-001 |
| 64034 |
EFTA02225174.txt |
Re: Ticket for Stine-(we need to investigate) |
|
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
The email discusses travel arrangements for Edna, requested by Jeffrey, from San Diego to LA and... |
Travel/logistics |
Amex Centurian Travel |
None |
gemini-2.0-flash-001 |
| 64035 |
EFTA02225176.txt |
Re: Jeffrey Epstein |
Insati |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email is a communication between Issiday, Jeffrey Epstein's assistant, and Martin Nowak to... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Martin Nowakfrrterlinartglecit4.9reemteilej, Martin... |
EFTA02225176 |
gemini-2.0-flash-001 |
| 64036 |
EFTA02225177.txt |
3M |
Larry Visoski |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Larry Visoski sent an email asking for the code for 3M. The email was sent from his iPhone. |
|
— |
EFTA02225177 |
gemini-2.0-flash-001 |
| 64037 |
EFTA02225178.txt |
Re: Absenteeism |
Lesley Grn |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Lesley Grn is following up with Dick Cave to see if he is available to meet with Jeffrey in New... |
Personal relationshipsCommunications/correspondence |
Dick Cave |
EFTA02225178 |
gemini-2.0-flash-001 |
| 64038 |
EFTA02225179.txt |
RE: [External] Can you let me know when Leon leaves? |
Melanie Spinella |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Melanie Spinella and Lesley -off are communicating about when Leon leaves a location. The email... |
Communications/correspondence |
Lesley -off |
EFTA02225179 |
gemini-2.0-flash-001 |
| 64039 |
EFTA02225180.txt |
Re: Pick UP today (Sun. Oct. 1) at 5pm |
Lesley Groff |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Lesley Groff is arranging a car service with CARosa Limo to pick up a passenger and take them to... |
Travel/logisticsBusiness dealings |
CARosa Limo |
None |
gemini-2.0-flash-001 |
| 64040 |
EFTA02225182.txt |
Re: |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is responding to an email regarding travel arrangements from Moscow to Paris via... |
Travel/logistics |
alla |
EFTA02225182 |
gemini-2.0-flash-001 |
| 64041 |
EFTA02225183.txt |
Alert - Ticket for Marilyn |
Lc |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This is an email alert notifying someone about a ticket for Marilyn. The subject line indicates... |
Travel/logistics |
— |
EFTA_R1_00966986 |
gemini-2.0-flash-001 |
| 64042 |
EFTA02225184.txt |
RE: [External) Jeffrey Epstein |
Melanie Spinella |
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff is coordinating a visit for Melanie Spinella from someone associated with Jeffrey... |
Communications/correspondence |
Lesley Groff |
EFTA02225184 |
gemini-2.0-flash-001 |
| 64043 |
EFTA02225185.txt |
Hi |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This is a brief email requesting Lesley's phone number. The sender expresses a casual greeting... |
Communications/correspondence |
Lesley |
EFTA02225185 |
gemini-2.0-flash-001 |
| 64044 |
EFTA02225186.txt |
N415LM is expected to arrive at ISP in 44 min |
alerts@flightaware.com |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that flight N415LM is expected to... |
Travel/logistics |
— |
EFTA02225186 |
gemini-2.0-flash-001 |
| 64045 |
EFTA02225187.txt |
Alert - 6:00pm SKYPE w/Joi Ito (415 290-4618) Skype Name: joi |
beeterAreff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email is an alert about a scheduled Skype call with Joi Ito on October 4, 2017. The email... |
Communications/correspondence |
— |
EFTA_R1_00966998 |
gemini-2.0-flash-001 |
| 64046 |
EFTA02225188.txt |
Re: Linnea and Oliver.... |
-Lesley-Graf€ |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
Lesley responds to Barbro's email with a picture of Linnea and Oliver, expressing her joy. She... |
Personal relationshipsCommunications/correspondence |
Barbro Ehnborn[bettabom@sol-com] |
EFTA02225188 |
gemini-2.0-flash-001 |
| 64047 |
EFTA02225189.txt |
Re: [External] Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff is coordinating a meeting for someone to see Melanie Spinella at her office,... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02225189 |
gemini-2.0-flash-001 |
| 64048 |
EFTA02225190.txt |
N212JE has departed KTEB for KPBI |
alerts@flightaware.com |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE has departed from Teterboro,... |
Travel/logistics |
beelererefffieelerieeenseiheenifr |
EFTA02225190 |
gemini-2.0-flash-001 |
| 64049 |
EFTA02225205.txt |
Fwd: Re: |
jeffrey E. |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email chain discusses the delivery of a gift card to Melanie at Leon's office. Jeffrey E.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff |
EFTA02225205 |
gemini-2.0-flash-001 |
| 64050 |
EFTA02225206.txt |
Re: Pick UP today (Sun. Oct. 1) at 5pm |
Larry Visoski |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email chain discusses arranging transportation for a passenger to Teterboro Airport to meet... |
Travel/logisticsBusiness dealings |
CARosa Li |
None |
gemini-2.0-flash-001 |
| 64051 |
EFTA02225208.txt |
Barbro |
-Leslejr-Gagf- |
none |
none |
2017-07-19 |
email |
dataset_11 |
|
The email informs Jefffrey Epstein that Barbro missed his call and is available to speak with... |
Communications/correspondencePersonal relationships |
Jefffrey EpsteinUeevacation@gmadcoml |
EFTA02225208 |
gemini-2.0-flash-001 |
| 64052 |
EFTA02225209.txt |
N415LM arrived at ISP from STT |
alerts@flightaware.com |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email from FlightAware alerts a recipient about the arrival of flight N415LM at Long Island... |
Travel/logistics |
L-esley-Grerfgesiey.leeeguaa1keeriti |
EFTA02225209 |
gemini-2.0-flash-001 |
| 64053 |
EFTA02225210.txt |
Re: heads up! |
|
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
The email discusses the possible travel plans of Jeffrey to PB and the need to prepare the house... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225210 |
gemini-2.0-flash-001 |
| 64054 |
EFTA02225211.txt |
Jeffrey Epstein |
ibsele9mSterS |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is inquiring about Joichi (Joi) Nefienerlie.mitarlui's... |
Travel/logisticsPersonal relationships |
Joichi (Joi) Nefienerlie.mitarlui |
EFTA_R1_00987031 |
gemini-2.0-flash-001 |
| 64055 |
EFTA02225212.txt |
RE: Jeffrey Epstein |
Lisa Troland |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange discusses scheduling a dinner meeting between Dick Cavett and Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
I aelay fttrriffraeloy inctomoil rnm) |
EFTA02225212.txt |
gemini-2.0-flash-001 |
| 64056 |
EFTA02225214.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 for Shc from Amex Centurian... |
Travel/logistics |
Amex Centurian Trave |
EFTA02225214.txt |
gemini-2.0-flash-001 |
| 64057 |
EFTA02225216.txt |
Re: Jeffrey Epstein Dinner |
Eccard, Clayton H. |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email confirms that Richard Axel will attend a dinner at Jeffrey Epstein's home with Woody... |
Personal relationshipsCommunications/correspondence |
pi', ppececolurnbia ed..[pjkA@Polurnbia ed.,) |
EFTA02225216 |
gemini-2.0-flash-001 |
| 64058 |
EFTA02225217.txt |
Re: Jeffrey Epstein |
Annemarie Bemis |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Annemarie Bemis sends Lesley information about Leon's Beethoven concerts at the request of... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesley |
EFTA02225217 |
gemini-2.0-flash-001 |
| 64059 |
EFTA02225218.txt |
N212JE is expected to arrive at KPBI in 45 min |
alerts@flightaware.com |
none |
none |
2017-07-22 |
email |
dataset_11 |
|
This email from FlightAware alerts a recipient that flight N212JE is expected to arrive at Palm... |
Travel/logistics |
Lesley-Goatqles4ey-jasegmaiLowal- |
EFTA02225218 |
gemini-2.0-flash-001 |
| 64060 |
EFTA02225219.txt |
Re: 3M |
Larry Visoski |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Larry Visoski sends an email to Les asking for the code for 3M. Les replies to Larry Visoski. |
Business dealingsCommunications/correspondence |
ibeetertimoNfleekiej*e0reilTeeri], L-cley Cr^f' |
EFTA02225219 |
gemini-2.0-flash-001 |
| 64061 |
EFTA02225220.txt |
N212JE arrived at KPBI from KTEB |
FlightAware Alerts <alertseflightaware.com> |
none |
none |
2017-07-22 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N212JE arrived at Palm Beach... |
Travel/logistics |
alerts@flightaware.com |
EFTA02225220 |
gemini-2.0-flash-001 |
| 64062 |
EFTA02225224.txt |
Robert Kuhn |
-Lesley-Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Robert Kuhn to Jeffrey Epstein, indicating Kuhn's arrival in... |
Communications/correspondenceBusiness dealings |
Jeffrey EpsteinUeevacation©gmailcom] |
EFTA02225224 |
gemini-2.0-flash-001 |
| 64063 |
EFTA02225225.txt |
See if=friend is free tomorw at 12 |
Jeffrey E. |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Jeffrey E. sent an email asking the recipient to check if a friend is available tomorrow at 12.... |
Communications/correspondencePersonal relationships |
beeley-Grefffieeierfeefttneg-een+ |
EFTA02225225 |
gemini-2.0-flash-001 |
| 64064 |
EFTA02225226.txt |
Re: Itinerary INCL TICKETNO for 23JUL17 |
Jeffrey E. |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Jeffrey Epstein is forwarding an itinerary from American Express Travel to Lesley Groff, asking... |
Travel/logisticsCommunications/correspondence |
Lesley Groff1 |
EFTA02225226 |
gemini-2.0-flash-001 |
| 64065 |
EFTA02225230.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is requesting flight options from Amex Centurian Travel for a ticket from Moscow to... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64066 |
EFTA02225234.txt |
Alert - need to hear back from Goma- |
Lesley Groff |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Lesley Groff sent an email to Lesley with the subject "Alert - need to hear back from Goma-".... |
Communications/correspondence |
Lesley |
EFTA_R1_00967117 |
gemini-2.0-flash-001 |
| 64067 |
EFTA02225235.txt |
Fwd: In NYC? |
Jeffrey E. |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email is a forwarded message from Barry Josephson to Jeffrey E. regarding a potential... |
Communications/correspondenceTravel/logisticsPersonal relationships |
mbssioyeaft[issisOsseptasilsoni |
EFTA02225235.txt |
gemini-2.0-flash-001 |
| 64068 |
EFTA02225237.txt |
Re: More Clarity on flights given by JE... |
|
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
The email discusses travel arrangements for individuals, potentially including young women ('the... |
Travel/logistics |
— |
EFTA02225237 |
gemini-2.0-flash-001 |
| 64069 |
EFTA02225238.txt |
Alert - need to hear back from Carluz! |
Leebl6.41 |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This is an email sent on September 29, 2017, from Leebl6.41 to... |
Communications/correspondence |
leeletfeeegmetkeeralleeley+asegmeil,effel |
EFTA_R1_00967126 |
gemini-2.0-flash-001 |
| 64070 |
EFTA02225239.txt |
Re: Hi |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange is about Lesley Groff sending two tickets for the Lion King to an unknown... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesley Groff |
EFTA02225239 |
gemini-2.0-flash-001 |
| 64071 |
EFTA02225240.txt |
Re: Dr. Bard tomorrow? |
Jeffrey |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Jeffrey confirms an appointment with Dr. Bard. The email also includes reminders for Skype calls... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02225240 |
gemini-2.0-flash-001 |
| 64072 |
EFTA02225340.txt |
Flight for tomorrow morning!!! Tues. Oct. 3 |
Lesley Groff |
none |
none |
2011-10-02 |
email |
dataset_11 |
|
Lesley Groff emails Amex Centurian Travel requesting a one-way flight from PB to LGA for the... |
Travel/logistics |
Amex Centurian Trave |
EFTA02225340 |
gemini-2.0-flash-001 |
| 64073 |
EFTA02225341.txt |
Re: [External] Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff is coordinating for someone to visit Melanie Spinella at her office, and the email... |
Communications/correspondenceBusiness dealings |
Melanie SpineIla |
EFTA_R1_00987372 |
gemini-2.0-flash-001 |
| 64074 |
EFTA02225342.txt |
Re: Jeffrey Epstein |
-testy-Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email chain discusses scheduling a dinner meeting between Soon Yi Previn, Woody, and... |
Personal relationshipsCommunications/correspondence |
Soon Yi Previn |
EFTA02225342 |
gemini-2.0-flash-001 |
| 64075 |
EFTA02225344.txt |
Re: Uber or car for tomorrow night? |
jeffrey E. |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email from Jeffrey E. discusses transportation arrangements (Uber or hired car) for someone... |
Travel/logistics |
esley-Greff-41e9leviee@eitteilteetti |
EFTA02225344 |
gemini-2.0-flash-001 |
| 64076 |
EFTA02225345.txt |
Changeaticket(MJWPTE) |
.6eeFey-Greff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley requests Amex Centurion Travel to change a flight ticket for someone to depart from NY to... |
Travel/logistics |
Amex Centurion Travel[eetetie.ffiefeiltevetbeenteriee.eefej |
EFTA02225345 |
gemini-2.0-flash-001 |
| 64077 |
EFTA02225346.txt |
Re: Question... |
besler Gra |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email discusses travel booking authority and expresses concerns about managing flight... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
LO |
EFTA02225346 |
gemini-2.0-flash-001 |
| 64078 |
EFTA02225347.txt |
Alert - 10:30am de Montanaro |
Fran: |
none |
none |
2017-07-22 |
email |
dataset_11 |
|
This is a brief email alert from Fran: to SeFey-Groff regarding a meeting or event at 10:30am de... |
|
SeFey-Groff |
EFTA_R1_00967379 |
gemini-2.0-flash-001 |
| 64079 |
EFTA02225348.txt |
Re: |
jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email is a request from beeley-Cir to Jeffrey E. asking for information about where someone... |
|
— |
EFTA02225348 |
gemini-2.0-flash-001 |
| 64080 |
EFTA02225349.txt |
Ticket for (NY-PB) |
Lesley Groff |
none |
none |
2001-10-02 |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurian Travel requesting a one-way coach ticket from New... |
Travel/logistics |
Amex Centurian Trave |
EFTA02225349 |
gemini-2.0-flash-001 |
| 64081 |
EFTA02225350.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is requesting travel arrangements from Amex Centurian Travel for a ticket from... |
Travel/logistics |
Amex Centurian Trave |
EFTA_R1_00967389 |
gemini-2.0-flash-001 |
| 64082 |
EFTA02225351.txt |
Alert - 9:20 forward cwll tobebe |
t-esley-Greff- |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This is a brief email alert regarding a forwarded call. The recipient's address is garbled,... |
|
4esferfeeernetheempesterjeeeelmeifeewei- |
EFTA_R1_00967390 |
gemini-2.0-flash-001 |
| 64083 |
EFTA02225352.txt |
Alert - Help out with pictures from 12:20-1:45pm on Thurs. Oct. 5 |
L..alcy Oivil |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
L..alcy Oivil sent an email requesting help with taking pictures on Thursday, October 5th, from... |
Communications/correspondenceEmployment/staffing |
-lesietfeetieffieil.eeffifiesletjeeegmeitTeeeij- |
EFTA_R1_00967394 |
gemini-2.0-flash-001 |
| 64084 |
EFTA02225353.txt |
leliver before 2pm tomorrow |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff sent an email requesting a delivery to be made before 2pm the next day because... |
Travel/logistics |
— |
EFTA_R1_00987395 |
gemini-2.0-flash-001 |
| 64085 |
EFTA02225354.txt |
Fwd: DHL On Demand Delivery |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff forwarded an email from DHL EXPRESS to merwin dela cruzi regarding an upcoming... |
Communications/correspondenceTravel/logistics |
merwin dela cruzi |
EFTA02225354 |
gemini-2.0-flash-001 |
| 64086 |
EFTA02225356.txt |
Jeffrey Epstein dinner |
skeeleirlikeik |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email confirms a dinner arrangement between Jeffrey Epstein, Soon Yi Previn, and Woody on... |
Personal relationshipsCommunications/correspondence |
Soon Yi Previn[h |
EFTA02225356 |
gemini-2.0-flash-001 |
| 64087 |
EFTA02225357.txt |
Alert - send email out to those who have not yet rsvp'd to our party! We need head count by Friday 6th |
eff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email is a reminder to send out an email to those who have not yet RSVP'd to a party. The... |
Communications/correspondencePersonal relationships |
44€04leineeerRe+koeFefleelerjeeftimetheeelj— |
EFTA_R1_00907402 |
gemini-2.0-flash-001 |
| 64088 |
EFTA02225360.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is requesting travel arrangements from Amex Centurian Travel for a trip from... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64089 |
EFTA02225362.txt |
DHL requiring Signature to arrive Monday July 24th |
-1-es4ey-Seff- |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email informs recipients about an incoming DHL package from Riga, Latvia, requiring a... |
Travel/logisticsCommunications/correspondence |
merwin dela cruzim—delsese680yeheeTeepq, Jojo... |
1019492401 |
gemini-2.0-flash-001 |
| 64090 |
EFTA02225363.txt |
Alert - 5:00pm Appt w/Debby Nevins |
teat |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email alert reminding Fran about a 5:00 PM appointment with Debby Nevins on July 12,... |
Communications/correspondence |
Fran |
EFTA02225363 |
gemini-2.0-flash-001 |
| 64091 |
EFTA02225364.txt |
Wheels up 7:30pm tomorrow |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff sent an email to several recipients relaying a message from Jeffrey that the... |
Travel/logistics |
et(paol.com], merwin dela, C11.12, Jojo Fontanilla |
EFTA02225364 |
gemini-2.0-flash-001 |
| 64092 |
EFTA02225365.txt |
Jeffrey Epstein |
eeiey-Greff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email confirms Misha Gromov's appointment to visit Jeffrey Epstein at his home on September... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Misha Gromov[y,e ,.e. ID . .6] |
EFTA02225365 |
gemini-2.0-flash-001 |
| 64093 |
EFTA02225366.txt |
Re: Dr. Moskwotiz 6:30pm tomorrow, Tues. Oct. 3rd |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email confirms that Dr. Moskowitz will see Jeffrey on Tuesday, October 3rd, at 6:30 PM. The... |
Communications/correspondencePersonal relationships |
— |
EFTA02225366 |
gemini-2.0-flash-001 |
| 64094 |
EFTA02225367.txt |
Re: Fwd: DHL On Demand Delivery |
Mervin Dela cruz |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Mervin Dela cruz acknowledges receipt of Lesley Groff's forwarded email concerning a DHL... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
EFTA02225367.txt |
gemini-2.0-flash-001 |
| 64095 |
EFTA02225369.txt |
Re: LSJ - NY Islip |
IMO |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
The email confirms travel arrangements for 'JE's visit to LSJ' and subsequent departure from St... |
Travel/logistics |
— |
EFTA02225369 |
gemini-2.0-flash-001 |
| 64096 |
EFTA02225370.txt |
Ticket for |
Natalia Molotkova |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging a round... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02225370 |
gemini-2.0-flash-001 |
| 64097 |
EFTA02225373.txt |
Re: Connecting: Bryan Johnson / Masha Drokova |
Lesley |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses coordinating a meeting or call between Bryan Johnson and Jeffrey.... |
Business dealingsCommunications/correspondence |
Bryan Johnso, Masha Drokova, Manna Klein, Suzanne McGoldric |
EFTA02225373 |
gemini-2.0-flash-001 |
| 64098 |
EFTA02225374.txt |
Re: assaia |
jeffrey E. leevacationlagmail.com |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
The email is a response regarding travel plans, indicating a change in departure date from NY to... |
Travel/logisticsCommunications/correspondence |
nueevacationCigmall.com |
EFTA02225374 |
gemini-2.0-flash-001 |
| 64099 |
EFTA02225375.txt |
FW: Jeffrey Epstein |
Vanda Sipofova |
suspicious |
possible |
2017-10-02 |
email |
dataset_11 |
|
This email exchange involves an assistant to Jeffrey Epstein attempting to schedule a meeting... |
Political connections/influencePersonal relationshipsCommunications/correspondence |
— |
EFTA02225375 |
gemini-2.0-flash-001 |
| 64100 |
EFTA02225377.txt |
Re: Wheels up 7:30pm tomorrow |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email confirms that the departure time for a flight is 7:30pm on July 21, 2017. The message... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225377 |
gemini-2.0-flash-001 |