| 64101 |
EFTA02225378.txt |
Email for Thomas Hylend-RE Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein emails Thomas Hylend of ette Architects to inquire about... |
Business dealingsReal estate/propertiesCommunications/correspondence |
Thomas Hylend |
EFTA02225378 |
gemini-2.0-flash-001 |
| 64102 |
EFTA02225379.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is requesting a flight ticket from Moscow to Paris via Helsinki through American... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64103 |
EFTA02225381.txt |
Re: RK Vacation Days |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email exchange discusses Richard Kahn's vacation days and travel plans. He confirms his... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 64104 |
EFTA02225383.txt |
Alert - OK to set up interview with Masha's person for JE end of this week via phone? |
|
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
The email seeks confirmation to arrange a phone interview with a person connected to 'Masha' for... |
Employment/staffingCommunications/correspondence |
— |
EFTA02225383 |
gemini-2.0-flash-001 |
| 64105 |
EFTA02225384.txt |
Leon Botsteins Beethoven info |
Annemarie Bemis |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Annemarie Bemis from Bard College sends an email to an address associated with Jeffrey Epstein,... |
Communications/correspondenceTravel/logistics |
Jefffre E steinheevacation©gmail.comj |
EFTA02225384 |
gemini-2.0-flash-001 |
| 64106 |
EFTA02225385.txt |
Re: Returning date |
Nili Priell |
none |
none |
2017-09-30 |
email |
dataset_11 |
|
Nili Priell emails Jeff Epstei to confirm travel dates, arriving on October 6th and departing... |
Travel/logisticsPersonal relationships |
Jeff Epstei |
EFTA02225385 |
gemini-2.0-flash-001 |
| 64107 |
EFTA02225386.txt |
Re: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Fran |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange discusses attempts to schedule a meeting between Nathan Myhrvold and Jeffrey... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Intellectual Ventures Myhrvold Nathan |
EFTA02225386.txt |
gemini-2.0-flash-001 |
| 64108 |
EFTA02225389.txt |
Re: Wheels up 7:30pm tomorrow |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email confirms travel arrangements for a flight scheduled for 7:30 PM on July 21, 2017, as... |
Travel/logistics |
— |
EFTA02225389 |
gemini-2.0-flash-001 |
| 64109 |
EFTA02225390.txt |
Re: Jeffrey Epstein |
Robert Kuhn |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Robert Kuhn and Jeffrey Epstein. The... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02225390 |
gemini-2.0-flash-001 |
| 64110 |
EFTA02225391.txt |
Re: Question... |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email discusses the possibility of the recipient booking flights and expresses concern about... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02225391 |
gemini-2.0-flash-001 |
| 64111 |
EFTA02225392.txt |
eye exan tooror? |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email from Jeffrey E. with a garbled subject line. The email contains a standard... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64112 |
EFTA02225393.txt |
Hello .labor. Reconfirming you will come see Jeffrey today at 2pm (9 East 71st street between 5th and Madison). Also please let me know if we can help with Dr Chen appointment. |
Assistant to Jeffrey Epstein |
suspicious |
none |
2017-07-20 |
email |
dataset_11 |
|
This email from Jeffrey Epstein's assistant confirms an appointment for someone to see Epstein... |
Communications/correspondencePersonal relationshipsMedical appointments |
— |
EFTA02225393 |
gemini-2.0-flash-001 |
| 64113 |
EFTA02225394.txt |
Re: Itinerary INCL TICKETNO for 141,IUL1 |
Lesley Groff |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email exchange confirms travel arrangements for a trip from Paris to New York, including... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225394.txt |
gemini-2.0-flash-001 |
| 64114 |
EFTA02225400.txt |
N415LM filed a flight plan TEB -> PB1 |
alerts@flightaware.com |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM (GLF5) has filed a flight... |
Travel/logistics |
— |
EFTA02225400 |
gemini-2.0-flash-001 |
| 64115 |
EFTA02225401.txt |
Re: DHL Package to arrive NY on Monday July 24! |
L. |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email exchange confirms the upcoming arrival of a DHL package containing drawings from... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
EFTA02225401 |
gemini-2.0-flash-001 |
| 64116 |
EFTA02225402.txt |
e - a |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This is a short email reminder to call John Paulson. The subject is 'e - a'. |
Communications/correspondence |
— |
EFTA_R1_00967555 |
gemini-2.0-flash-001 |
| 64117 |
EFTA02225403.txt |
Re: Absenteeism |
Dick Cavett |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Lesley Gro1 is attempting to schedule a meeting between Jeffrey and Dick Cavett in New York.... |
Communications/correspondencePersonal relationships |
Lesley Gro1 |
EFTA02225403 |
gemini-2.0-flash-001 |
| 64118 |
EFTA02225404.txt |
Re: Jeffrey Epstein |
soon yi previn |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email exchange involves Soon Yi Previn coordinating dinner plans with Jeffrey Epstein for... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02225404.txt |
gemini-2.0-flash-001 |
| 64119 |
EFTA02225406.txt |
Re: Jeffrey Epstein 5pm |
Deborah Nevins |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Deborah Nevins informs that she will be late for a meeting with Jeffrey Epstein. The email... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02225406 |
gemini-2.0-flash-001 |
| 64120 |
EFTA02225407.txt |
Loom |
Melanie SpineIla |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Melanie Spinella emailed to confirm breakfast plans for Loom at 8:30 AM. She is the executive... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02225407 |
gemini-2.0-flash-001 |
| 64121 |
EFTA02225408.txt |
Re: Pick up Elena from LGA at 10:33am Tues. Oct. 3 |
Bella Klein |
suspicious |
possible |
2017-10-03 |
email |
dataset_11 |
|
This email discusses arranging a pickup for Elena from LGA and clarifies payment details,... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
LarryM |
EFTA02225408 |
gemini-2.0-flash-001 |
| 64122 |
EFTA02225409.txt |
Re: RK Vacation Days |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email exchange details Richard Kahn's vacation days in July 2017 and his travel plans to... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02225409 |
gemini-2.0-flash-001 |
| 64123 |
EFTA02225411.txt |
Re: Jeffrey Epstein |
ISVEI |
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein's assistant attempting to schedule a meeting between... |
Political connections/influenceCommunications/correspondence |
Vanda Siposova |
None |
gemini-2.0-flash-001 |
| 64124 |
EFTA02225413.txt |
Re: does sonar intend to come today? |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
The email confirms that Sonam will be coming to tidy the property. Nili Priell requests to be... |
Employment/staffingCommunications/correspondence |
Nili Priell |
EFTA02225413 |
gemini-2.0-flash-001 |
| 64125 |
EFTA02225414.txt |
registering |
Melanie Spinella |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Melanie Spinella, Executive Assistant to Leon D. Black at Apollo Management, sends an email... |
Employment/staffingCommunications/correspondence |
— |
EFTA02225414 |
gemini-2.0-flash-001 |
| 64126 |
EFTA02225415.txt |
Re: 301 |
Karyna |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email exchange revolves around arranging lodging for Zorro at Zorro Ranch. The discussion... |
Travel/logisticsReal estate/propertiesCommunications/correspondence |
Zorro |
None |
gemini-2.0-flash-001 |
| 64127 |
EFTA02225418.txt |
Jeffrey Epstein Dinner |
Assistant to Jeffrey Epstein |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is from Jeffrey Epstein's assistant to Phyllis, reconfirming a dinner appointment for... |
Personal relationshipsCommunications/correspondence |
Phyllis |
EFTA02225418 |
gemini-2.0-flash-001 |
| 64128 |
EFTA02225419.txt |
Re: Absenteeism |
Lesley Groff |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a meeting between Jeffrey and Dick Cavett in New York.... |
Communications/correspondencePersonal relationships |
Dick Cave |
EFTA02225419 |
gemini-2.0-flash-001 |
| 64129 |
EFTA02225420.txt |
Re: Connecting: Bryan Johnson / Masha Drokova |
Lesley Groff |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email chain discusses the coordination of a meeting or video call between Bryan Johnson and... |
Business dealingsCommunications/correspondence |
Bryan Johnso, Masha Drokov, Bryan Johnso, Suzanne McGoldrickI |
EFTA02225420.txt |
gemini-2.0-flash-001 |
| 64130 |
EFTA02225422.txt |
Re: Loom |
Fran |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email exchange confirms Leon's breakfast plans for the next day at 8:30 AM. The sender,... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Melanie Spinella |
EFTA02225422 |
gemini-2.0-flash-001 |
| 64131 |
EFTA02225423.txt |
Re: Clean 11J next week Monday? |
erwm e a cruz |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
The email discusses scheduling apartment cleaning services for the following week, assigning... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64132 |
EFTA02225424.txt |
Reminder: Edwards CV |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This is a reminder email regarding Edwards' CV, sent on July 21, 2017. The subject is 'Reminder:... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00967643 |
gemini-2.0-flash-001 |
| 64133 |
EFTA02225425.txt |
Re: does sonar intend to come today? |
Nili Priell |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Nili Priell confirms that the alarm has been disarmed and requests to be notified when Sonam... |
Employment/staffingCommunications/correspondence |
Jeff Epstei |
EFTA_R1_00967648 |
gemini-2.0-flash-001 |
| 64134 |
EFTA02225426.txt |
Oam Appt w/Michael Wolff |
oog e a en ar |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email is a calendar notification for an appointment with Michael Wolff on July 13, 2017.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02225426 |
gemini-2.0-flash-001 |
| 64135 |
EFTA02225427.txt |
Re: Dr. Moskwotiz 6:30pm tomorrow, Tues. Oct. 3rd |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email confirms an appointment for Dr. Moskowitz to see Jeffrey on October 3rd at 6:30pm.... |
Communications/correspondencePersonal relationships |
— |
EFTA02225427 |
gemini-2.0-flash-001 |
| 64136 |
EFTA02225428.txt |
Re: Meeting with Nature |
Lesley |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
The email chain discusses scheduling a meeting between Jeffrey and Jeff Tollefson, a... |
Communications/correspondenceBusiness dealings |
Masha Drokova |
EFTA_R1_00967673 |
gemini-2.0-flash-001 |
| 64137 |
EFTA02225429.txt |
Alert - 8:30am Appt w/Michael Wolff |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is an email alert regarding an appointment with Michael Wolff scheduled for July 13, 2017,... |
Communications/correspondence |
— |
EFTA02225429 |
gemini-2.0-flash-001 |
| 64138 |
EFTA02225430.txt |
Re: heads up! |
|
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
This email provides a heads up about Jeffrey's possible travel plans to PB and confirms that the... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02225430 |
gemini-2.0-flash-001 |
| 64139 |
EFTA02225431.txt |
Re: Clean 11P Wed. Oct. 4 |
Sonam Dema |
none |
none |
2017-09-30 |
email |
dataset_11 |
|
Sonam Dema confirms a cleaning appointment for apartment 11P on Wednesday, October 4th,... |
Employment/staffing |
— |
EFTA02225431 |
gemini-2.0-flash-001 |
| 64140 |
EFTA02225432.txt |
Alert - 7:30am Help out with pictures from 7:30-9ampm on Thurs. Oct. 5 |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This is an email alert requesting help with taking pictures on October 5, 2017, from 7:30am to... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00967685 |
gemini-2.0-flash-001 |
| 64141 |
EFTA02225433.txt |
Thank you! And JE f i l l! |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This is a short email thanking 'Jeff E' with the subject line 'Thank you! And JE f i l l!'. The... |
Communications/correspondence |
Jeff E |
EFTA02225433 |
gemini-2.0-flash-001 |
| 64142 |
EFTA02225434.txt |
3M-do not need to clean on Oct 5 anymore! |
MEW |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
MEW informs Sonam that the cleaning schedule for 3M has changed. Sonam no longer needs to clean... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 64143 |
EFTA02225435.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein sent an email to Rosa inquiring about Ronald Lauderl's... |
Communications/correspondencePersonal relationships |
Ronald Lauderl |
EFTA_R1_00967895 |
gemini-2.0-flash-001 |
| 64144 |
EFTA02225436.txt |
Alert - Is Dick Cavett around Mon. Oct. 9? |
|
none |
none |
October 3, 2017 |
email |
dataset_11 |
|
The document is an email inquiring about Dick Cavett's availability on October 9th, 2017. It... |
|
— |
EFTA_R1_00967710 |
gemini-2.0-flash-001 |
| 64145 |
EFTA02225437.txt |
Alert - 7/7:30pm DINNER w/Woody, Soon Yi and Richard Axel |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email is an alert regarding a dinner appointment scheduled for July 7th or 7:30pm with... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00987714 |
gemini-2.0-flash-001 |
| 64146 |
EFTA02225440.txt |
Re: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Nathan Myhrvold and Jeffrey Epstein... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Intellectual Ventures Myhrvold Natha |
None |
gemini-2.0-flash-001 |
| 64147 |
EFTA02225444.txt |
Exterminator for Apartment |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An email requesting access to Yoni's apartment for an exterminator visit on October 4th. The... |
Real estate/propertiesCommunications/correspondence |
Yoni |
EFTA_R1_00967747 |
gemini-2.0-flash-001 |
| 64148 |
EFTA02225445.txt |
11J |
Lesley Groff |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Lesley Groff instructs Sonam Dema to tidy up location 11J, including putting food and flowers,... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02225445 |
gemini-2.0-flash-001 |
| 64149 |
EFTA02225446.txt |
Fwd: DHL On Demand Delivery |
LesleLproff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email forwards a DHL delivery confirmation from DHL Express to Lesley Groff, indicating a... |
Communications/correspondenceTravel/logistics |
m nvm Fontanilla |
EFTA02225446.txt |
gemini-2.0-flash-001 |
| 64150 |
EFTA02225448.txt |
Alert - 9:00am Appt w/Peter Attia |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is an email alert regarding a 9:00 AM appointment with Peter Attia on July 13, 2017. The... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02225448 |
gemini-2.0-flash-001 |
| 64151 |
EFTA02225449.txt |
Re: Wheels up 7:30pm tomorrow |
|
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email confirms travel arrangements for a flight scheduled for 7:30 PM the following day, as... |
Travel/logistics |
— |
EFTA02225449 |
gemini-2.0-flash-001 |
| 64152 |
EFTA02225450.txt |
Cleaning of 11J |
Fnyn |
none |
none |
2017-09-30 |
email |
dataset_11 |
|
This email informs Sonam Dem about Ehud and Nili's travel plans and requests her to schedule a... |
Travel/logisticsReal estate/propertiesEmployment/staffing |
Sonam Dem |
EFTA02225450 |
gemini-2.0-flash-001 |
| 64153 |
EFTA02225451.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein emailed Wendell Burnette Architect to schedule a call to discuss... |
Business dealingsCommunications/correspondenceReal estate/properties |
Wendell Burnette Architect |
EFTA_R1_00967760 |
gemini-2.0-flash-001 |
| 64154 |
EFTA02225452.txt |
Schedule Tonight and Sat. Sept. 30, 2017 |
Fran |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email outlines Jeffrey Epstein's schedule for the evening of September 29, 2017 and the... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jefffrey Epsteinpeevacation@gmail.comJ |
EFTA R1_00987761 |
gemini-2.0-flash-001 |
| 64155 |
EFTA02225453.txt |
Fwd: Booking confirmation (Booking number: 472371 011, Ride date: 14 Oct 2017 18:20 (06:20 PM)) |
Lesley Groff |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email confirms a Blacklane ride booking from Geneva to Montreux for October 14, 2017. It... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
472371011 |
gemini-2.0-flash-001 |
| 64156 |
EFTA02225456.txt |
Re: registering |
Lesley Groff |
suspicious |
possible |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff informs Melanie Spinella that someone will be leaving Jeffrey's house soon and... |
Travel/logistics |
Melanie Spine114a |
EFTA02225456 |
gemini-2.0-flash-001 |
| 64157 |
EFTA02225457.txt |
jeweler |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Richard Kahn is requesting contact information for a jeweler named beni, who was referred by... |
Business dealingsCommunications/correspondence |
— |
EFTA02225457 |
gemini-2.0-flash-001 |
| 64158 |
EFTA02225458.txt |
Re: Is the Exterminator DONE with the apartments? |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
The email confirms that all apartments have been treated by the exterminator. It is a response... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02225458 |
gemini-2.0-flash-001 |
| 64159 |
EFTA02225459.txt |
DHL attempted delivery |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff sent an email to notify the recipient that DHL attempted to deliver a package but... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00987789 |
gemini-2.0-flash-001 |
| 64160 |
EFTA02225460.txt |
Alert - Sonam to clean 3M |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This is an email alert indicating that Sonam is scheduled to clean the 3M location. The email... |
|
— |
EFTA_R1_00967770 |
gemini-2.0-flash-001 |
| 64161 |
EFTA02225461.txt |
Exterminator Wed. Oct. 4th. |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An email informing Cecile about an upcoming exterminator visit to her apartment on October 4th.... |
Communications/correspondenceReal estate/properties |
Fn)tn: |
EFTA_R1_00967771 |
gemini-2.0-flash-001 |
| 64162 |
EFTA02225462.txt |
Re: Exterminator to apt on Wed. Oct. 4th |
Unknown |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email informs Carluz Toylo about an upcoming exterminator visit to the apartment on October... |
Communications/correspondenceReal estate/properties |
Carluz Toylo |
MT-05.00 |
gemini-2.0-flash-001 |
| 64163 |
EFTA02225463.txt |
Re: Dr. Moskowtiz-meet at HMF Restaurant 6:30pm |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email thread confirms a meeting between Jeffrey Epstein and Dr. Moskowitz, initially at HMF... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02225463.txt |
gemini-2.0-flash-001 |
| 64164 |
EFTA02225465.txt |
Re: Welcome! |
|
suspicious |
none |
2017-10-01 |
email |
dataset_11 |
|
This email welcomes Carluz and Arline to New York and provides them with details about their... |
Employment/staffingTravel/logisticsCommunications/correspondence |
Carluz Toylo |
None |
gemini-2.0-flash-001 |
| 64165 |
EFTA02225467.txt |
Re: FMS for JE |
Fran |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
This email chain discusses the scheduling of a Functional Movement Screen (FMS) for Jeffrey... |
Business dealingsEmployment/staffingCommunications/correspondence |
Inaman |
None |
gemini-2.0-flash-001 |
| 64166 |
EFTA02225473.txt |
Fwd: DHL On Demand Delivery |
LesleysGroff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesleys Groff forwards DHL tracking information to m nvm Fontanilla, requesting confirmation... |
Communications/correspondenceTravel/logistics |
m nvm Fontanilla |
EFTA02225473 |
gemini-2.0-flash-001 |
| 64167 |
EFTA02225475.txt |
Alert - Give rich Kahn he days up to date |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This is an email alert to give Rich Kahn his days up to date. The email is short and urgent. |
|
— |
EFTA_R1_00967791 |
gemini-2.0-flash-001 |
| 64168 |
EFTA02225476.txt |
Re: 11J |
Sonam Dema |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email coordinates the cleaning and securing of a location (11J) before the return of Ehud... |
Employment/staffingCommunications/correspondence |
Lesley Groff |
EFTA02225476 |
gemini-2.0-flash-001 |
| 64169 |
EFTA02225477.txt |
Wheels under 730 instead |
Jeffrey E. |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Ivjet on October 1, 2017, informing them about a change: 'Wheels... |
|
Ivjet |
EFTA02225477 |
gemini-2.0-flash-001 |
| 64170 |
EFTA02225478.txt |
Re: Is the Exterminator DONE with the apartments? |
cruz |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange confirms that exterminator services have been completed for the apartments.... |
Real estate/propertiesCommunications/correspondence |
Merwin Dela cruz, Grote |
EFTA_R1_00967800 |
gemini-2.0-flash-001 |
| 64171 |
EFTA02225479.txt |
Re: DHL Package to arrive NY on Monday July 24! |
Lesley Groff |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Lesley Groff confirms receipt of information about a DHL package arriving from Riga, Latvia on... |
Communications/correspondenceTravel/logistics |
— |
EFTA02225479 |
gemini-2.0-flash-001 |
| 64172 |
EFTA02225480.txt |
Fw: (Bloomberg)Livermore's Neuhauser Sees Opportunities in Europe |
D |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
D forwards an email containing a Bloomberg interview with Livermore's David Neuhauser to... |
Business dealingsCommunications/correspondence |
Jeffrey |
EFTA02225480 |
gemini-2.0-flash-001 |
| 64173 |
EFTA02225481.txt |
N415LM has departed PBI for SIT |
alerts©tlightaware.com |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies Fran of the departure of flight N415LM from Palm... |
Travel/logistics |
Fran: |
EFTA02225481 |
gemini-2.0-flash-001 |
| 64174 |
EFTA02225482.txt |
RE: Jeffrey Epstein |
Lisa Troland |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lisa Troland, Dick Cavett's executive assistant, responds to an invitation from Jeffrey Epstein... |
Personal relationshipsCommunications/correspondence |
Dick Cavett |
EFTA02225482 |
gemini-2.0-flash-001 |
| 64175 |
EFTA02225483.txt |
Re: Jeffrey Epstein Exercise Prescription |
Jesse Schwartzma |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Jesse Schwartzman sent an email containing an exercise prescription and functional movement... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02225483 |
gemini-2.0-flash-001 |
| 64176 |
EFTA02225484.txt |
Alert - look in bag for bills |
|
suspicious |
possible |
2017-07-20 |
email |
dataset_11 |
|
The email is an alert to check a bag for bills, suggesting a possible transfer of money. The... |
Financial transactions/money flow |
— |
EFTA_R1_00967806 |
gemini-2.0-flash-001 |
| 64177 |
EFTA02225485.txt |
Re: Exterminator Wed. Oct. 4th. |
Cecile de Jongh |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Cecile de Jongh confirms an exterminator visit to her apartment on October 4th. The email... |
Communications/correspondence |
— |
EFTA_R1_00967807 |
gemini-2.0-flash-001 |
| 64178 |
EFTA02225486.txt |
Alert - |
|
none |
none |
October 1, 2017 |
other |
dataset_11 |
|
The document is a short alert dated October 1, 2017, referencing a time period in September and... |
|
— |
EFTA02225486 |
gemini-2.0-flash-001 |
| 64179 |
EFTA02225487.txt |
Fwd: |
Jeffrey E. |
suspicious |
none |
2017-10-01 |
email |
dataset_11 |
|
The email is a forwarded message from Jeffrey E. discussing travel dates to Paris and... |
Travel/logistics |
— |
EFTA02225487 |
gemini-2.0-flash-001 |
| 64180 |
EFTA02225488.txt |
Re: to take train to either Glion OR Montreux?? |
Groffnilin |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email exchange revolves around coordinating travel arrangements from Paris to Glion,... |
Travel/logistics |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 64181 |
EFTA02225495.txt |
RE: [External] Re: registering |
Executive Assistant to Leon D. Black |
suspicious |
possible |
2017-07-21 |
email |
dataset_11 |
|
The email discusses the registration of someone who is leaving Jeffrey's house. The context is... |
Communications/correspondenceTravel/logistics |
Lesley Gro, Fran, Melanie Spfil l |
EFTA02225495 |
gemini-2.0-flash-001 |
| 64182 |
EFTA02225496.txt |
Re: Edward CV |
David Stem |
none |
none |
2017-07-22 |
email |
dataset_11 |
|
This email exchange involves David Stem providing information about Edward's CV to Jeffrey... |
Employment/staffingCommunications/correspondence |
— |
EFTA02225496 |
gemini-2.0-flash-001 |
| 64183 |
EFTA02225498.txt |
Re: |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email exchange is about scheduling a cleaning service for Nili Priell Bare's apartment. Leo... |
Personal relationshipsEmployment/staffing |
Nili Priell Bare |
EFTA02225498 |
gemini-2.0-flash-001 |
| 64184 |
EFTA02225499.txt |
Alert - flight for |
|
none |
none |
2017-10-05 |
other |
dataset_11 |
|
This document is a flight alert for October 5, 2017. It contains minimal information. |
Travel/logistics |
— |
EFTA_R1_00967851 |
gemini-2.0-flash-001 |
| 64185 |
EFTA02225500.txt |
Ticket for |
Natalia Molotkova |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging a flight... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225500 |
gemini-2.0-flash-001 |
| 64186 |
EFTA02225502.txt |
did you gets |
Jeffrey E. |
none |
none |
2017-09-30 |
email |
dataset_11 |
|
This is a short email from Jeffrey E. asking if the recipient received a friend's contact... |
Communications/correspondence |
— |
EFTA02225502 |
gemini-2.0-flash-001 |
| 64187 |
EFTA02225503.txt |
Dick Cavett in Montauk |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
An email informing the recipient that Dick Cavett is in Montauk and unable to attend a dinner.... |
Communications/correspondencePersonal relationships |
inheevacation©gmail.com |
EFTA02225503 |
gemini-2.0-flash-001 |
| 64188 |
EFTA02225504.txt |
Change pick up time to 6:30pmll |
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/logisticsCommunications/correspondence |
CARosa Limo |
None |
gemini-2.0-flash-001 |
| 64189 |
EFTA02225506.txt |
Fwd: Booking confirmation (Booking number: 472371 011, Ride date: 14 Oct 2017 18:20 (06:20 PM)) Blacklane Ride |
Lesley Groff |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Lesley Groff forwarded a Blacklane ride confirmation to Bella Klein for a trip from Geneva to... |
Travel/logisticsCommunications/correspondence |
Bella Klein |
472371 011 |
gemini-2.0-flash-001 |
| 64190 |
EFTA02225509.txt |
Re: 11J |
Lesley Groff |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
Lesley Groff is coordinating with Sonam Dema to clean and prepare the property 11J for the... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02225509 |
gemini-2.0-flash-001 |
| 64191 |
EFTA02225510.txt |
Re: Ticket for =1 |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff is communicating with Amex Centurian Travel to arrange flight tickets, initially... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64192 |
EFTA02225512.txt |
can we do 2 pm ? |
Jeffrey E. |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
Jeffrey E. emails Boris Nikolie to ask if they can meet at 2 pm. The email includes a standard... |
Communications/correspondence |
Boris Nikolie |
EFTA02225512 |
gemini-2.0-flash-001 |
| 64193 |
EFTA02225513.txt |
Re: Meeting with Nature/Jeff Tollefson |
jer
il . |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between 'Jeffrey' and Jeff Tollefson, a... |
Communications/correspondenceBusiness dealingsMedia/Journalist Interactions |
— |
EFTA02225513 |
gemini-2.0-flash-001 |
| 64194 |
EFTA02225514.txt |
Re: United |
Sent |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email discusses Jeffrey's visit to Dr. Orsher and the submission of a receipt to United... |
Financial transactions/money flowCommunications/correspondenceHealth/Medical |
Rich Kahn, Bella Klei |
EFTA02225514 |
gemini-2.0-flash-001 |
| 64195 |
EFTA02225515.txt |
Re: Welcome! |
uz |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email welcomes Karluz and Arline to New York and provides them with logistical details for... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Karluz |
EFTA_R1_00967911 |
gemini-2.0-flash-001 |
| 64196 |
EFTA02225520.txt |
Alert - Package to arrive from
todayl DHL 2481889126 |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email is an automated alert notifying the recipient about an incoming package from DHL with... |
Communications/correspondenceTravel/logistics |
— |
EFTA02225520 |
gemini-2.0-flash-001 |
| 64197 |
EFTA02225521.txt |
Paint Samples received! |
Larr Visoski Larry- |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
The email confirms that paint samples have been received. The sender is Larr Visoski Larry-. |
|
— |
EFTA02225521 |
gemini-2.0-flash-001 |
| 64198 |
EFTA02225522.txt |
Re: Clean 11J next week Monday? |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email discusses the scheduling of apartment cleaning services for various apartments. It... |
Employment/staffingCommunications/correspondence |
— |
EFTA02225522 |
gemini-2.0-flash-001 |
| 64199 |
EFTA02225523.txt |
Re: |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova (American Express) discusses... |
Travel/logisticsPersonal relationships |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64200 |
EFTA02225526.txt |
I will be at the house by 11 |
Lesley Groff |
none |
none |
2017-07-20 |
email |
dataset_11 |
|
Lesley Groff sent an email to Fontanillaie stating that she will be at the house by 11. The... |
Travel/logisticsCommunications/correspondence |
Fontanillaie |
EFTA_R1_00967934 |
gemini-2.0-flash-001 |