| 64201 |
EFTA02225527.txt |
Re: does sonar intend to come today? |
|
suspicious |
possible |
2017-10-05 |
email |
dataset_11 |
|
The email informs Nili that Sonam is working at Jeffrey's house and will arrive later than... |
Employment/staffingCommunications/correspondence |
Nili Priell |
EFTA02225527 |
gemini-2.0-flash-001 |
| 64202 |
EFTA02225531.txt |
Flowers for Ashley tomorrow Sat Oct 7 |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email confirms a flower order placed by Jeffrey Epstein to be delivered to Ashley at Loro... |
Personal relationshipsFinancial transactions/money flowCommunications/correspondence |
Jefffrey Epstein 'eevacation mail.comj |
None |
gemini-2.0-flash-001 |
| 64203 |
EFTA02225533.txt |
Alert - send JE his schedule |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email is a reminder to send JE his schedule. It indicates someone is responsible for... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00967943 |
gemini-2.0-flash-001 |
| 64204 |
EFTA02225534.txt |
Re: Jeffrey Epstein |
Laura |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email exchange discusses scheduling an appointment for Jeffrey Epstein with Dr. Bard in... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02225534 |
gemini-2.0-flash-001 |
| 64205 |
EFTA02225535.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-04 |
email_chain |
dataset_11 |
|
This email chain documents Lesley Groff's efforts to book travel arrangements through American... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
EFTA02225535 |
gemini-2.0-flash-001 |
| 64206 |
EFTA02225544.txt |
Re: Booking confirmation (Booking number: 4723710 11, Ride date: 14 Oct 2017 18:20 (06:20 PM)) |
Lesley Groff |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email confirms a ride booking with Blacklane for Lesley Groff, arranged through Amex... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
4723710 11 |
gemini-2.0-flash-001 |
| 64207 |
EFTA02225547.txt |
Re: |
jeffrey E. 'eevacationagmall.comi |
suspicious |
possible |
2017-10-01 |
email |
dataset_11 |
|
The email is a brief communication regarding a change in pickup time and location. The sender... |
Travel/logistics |
— |
EFTA02225547 |
gemini-2.0-flash-001 |
| 64208 |
EFTA02225548.txt |
will come to palm tomrow and fly back with me, please note |
Jeffrey E. |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey E. informs Lesley GroffI that someone will be traveling to Palm Beach and returning with... |
Travel/logistics |
Lesley GroffI |
EFTA_R1_00967961 |
gemini-2.0-flash-001 |
| 64209 |
EFTA02225549.txt |
Alert - Does he want to rebook dr Bard |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email is a brief inquiry about whether someone wants to rebook Dr. Bard. The subject line... |
|
— |
EFTA_R1_00967983 |
gemini-2.0-flash-001 |
| 64210 |
EFTA02225550.txt |
|
Jeffrey E. |
suspicious |
none |
2017-07-21 |
email |
dataset_11 |
|
Jeffrey Epstein sent an email providing background information on Edward Rod-Larsen, a minor who... |
Employment/staffingPersonal relationshipsCommunications/correspondence |
Jeffrey Epsteinueevacation©gmail.com |
EFTA02225550 |
gemini-2.0-flash-001 |
| 64211 |
EFTA02225551.txt |
Jeffrey Epstein |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
The email is a request to Barry to meet with Jeffrey Epstein at his residence on October 6,... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Barry |
EFTA02225551 |
gemini-2.0-flash-001 |
| 64212 |
EFTA02225552.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email is a reminder to send Jeffrey his schedule. The email was sent on July 21, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00967967 |
gemini-2.0-flash-001 |
| 64213 |
EFTA02225553.txt |
Re: Teterboro to Islip to West Palm Beach |
Dave Rodgers |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email from Dave Rodgers to Fran details Jeffrey's travel schedule from Teterboro to Islip... |
Travel/logistics |
Fran |
EFTA02225553 |
gemini-2.0-flash-001 |
| 64214 |
EFTA02225554.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-07-23 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on July 23, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00967972 |
gemini-2.0-flash-001 |
| 64215 |
EFTA02225555.txt |
Re: |
Jeffre E stein[jeevacation@gmaitcorn] |
none |
none |
2017-06-01 |
email |
dataset_11 |
|
The email confirms that roses were sent to Lori for Ashley's birthday. The sender, Jeffre E... |
Personal relationships |
— |
EFTA02225555 |
gemini-2.0-flash-001 |
| 64216 |
EFTA02225556.txt |
Re: Welcome! |
|
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email welcomes new employees, Carluz and Arline, to New York and provides them with details... |
Employment/staffingTravel/logisticsCommunications/correspondence |
Karluz |
None |
gemini-2.0-flash-001 |
| 64217 |
EFTA02225558.txt |
Change icket (MJWPTE) Title: American Express ® |
Natalia (Natasha) Molotkova |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Natalia Molotkova from American Express requests a change to a flight ticket for a client,... |
Travel/logistics |
— |
EFTA02225558 |
gemini-2.0-flash-001 |
| 64218 |
EFTA02225559.txt |
jee days |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Richard Kahn sent an email requesting something to be sent the next day. The subject is "jee days." |
Communications/correspondence |
— |
EFTA02225559 |
gemini-2.0-flash-001 |
| 64219 |
EFTA02225560.txt |
New Flight for |
Ia P cove- |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
An email from an assistant to an American Express Centurion Relationship Manager requests a... |
Travel/logistics |
— |
Rec Loc#MJWPTE |
gemini-2.0-flash-001 |
| 64220 |
EFTA02225562.txt |
Re: Meeting with Nature |
Lesley |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email discusses the coordination of a meeting between Jeffrey and Jeff Tollefson, a... |
Communications/correspondenceBusiness dealings |
Masha Drokova |
EFTA02225562 |
gemini-2.0-flash-001 |
| 64221 |
EFTA02225563.txt |
Alert - New time for Dylan Love call |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email is an alert notifying recipients of a new time for a call with Dylan Love. The email... |
Communications/correspondence |
— |
EFTA_R1_00967985 |
gemini-2.0-flash-001 |
| 64222 |
EFTA02225564.txt |
Re: Zoom Video call at 3pm? |
le rey |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email is a forwarded invitation for a Zoom video call scheduled for October 6, 2017, at 3... |
Communications/correspondenceBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 64223 |
EFTA02225566.txt |
Re: Flights to/from Paris- quesitons |
u a an os |
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
The email is a request for travel arrangements to and from Paris and Switzerland for guests,... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 64224 |
EFTA02225568.txt |
Fekkai Salon tomorrow at 2:30 |
Lesley Groff |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Lesley Groff sent an email to Bella Klein reminding her of her appointment at Fekkai Salon on... |
Communications/correspondencePersonal relationships |
Bella Klein |
EFTA02225568 |
gemini-2.0-flash-001 |
| 64225 |
EFTA02225569.txt |
Jeffrey Epstein |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
An email stating that Jeffrey Epstein will not be attending WonderStuck and requesting the... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Pepgv Si |
None |
gemini-2.0-flash-001 |
| 64226 |
EFTA02225570.txt |
Re: DI-IL requiring Signature to arrive Monday July 24th |
eo o ung |
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email discusses the expected delivery of a package from Riga, Latvia, via DHL, requiring a... |
Travel/logisticsCommunications/correspondence |
— |
1019492401 |
gemini-2.0-flash-001 |
| 64227 |
EFTA02225571.txt |
Alert - Need the details for LEon Botstein's Beethoven weekend |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
The email is a request for details regarding Leon Botstein's Beethoven weekend. The sender is... |
|
— |
EFTA_R1_00968013 |
gemini-2.0-flash-001 |
| 64228 |
EFTA02225572.txt |
Re: DHL On Demand Delivery |
Mervin Dela cruz |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Mervin Dela cruz confirms to Lesley Groffl via email that a DHL package has been received. The... |
Communications/correspondenceTravel/logistics |
Lesley Groffl, Marilyn Flores |
EFTA_R1_00968014 |
gemini-2.0-flash-001 |
| 64229 |
EFTA02225574.txt |
Re: Jeffrey Epstein |
Rose Park |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Rose Park, Executive Assistant to Ronald S. Lauder, relays a message that Jeffrey Epstein is in... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02225574 |
gemini-2.0-flash-001 |
| 64230 |
EFTA02225575.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-07-23 |
email |
dataset_11 |
|
This is an email alert reminding someone to send Jeffrey his schedule. The email was sent on... |
Communications/correspondenceTravel/logistics |
Jeffrey |
EFTA_R1_00968021 |
gemini-2.0-flash-001 |
| 64231 |
EFTA02225576.txt |
tack some of the candy from office and put in bentleuy |
Jeffrey E. |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Jeffrey Epstein sends an email requesting someone to move candy from the office to a Bentley.... |
Communications/correspondence |
— |
EFTA02225576 |
gemini-2.0-flash-001 |
| 64232 |
EFTA02225577.txt |
Alert - need tickets fo |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The document is an email with the subject "Alert - need tickets fo" sent on October 2, 2017. The... |
|
— |
EFTA_R1_00968023 |
gemini-2.0-flash-001 |
| 64233 |
EFTA02225578.txt |
Alert - we need snacks for the 12-2pm with Boris today |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This is an email alerting someone about the need for snacks for a meeting with Boris scheduled... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00968024 |
gemini-2.0-flash-001 |
| 64234 |
EFTA02225579.txt |
Alert - When for Boris Friday? Nathan? |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This is an email alert regarding a meeting or event for Boris on a Friday, addressed to Nathan.... |
|
— |
EFTA02225579 |
gemini-2.0-flash-001 |
| 64235 |
EFTA02225580.txt |
Re: Another one |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Merwin Dela Cruz sent an email to an unknown recipient stating that another item was received in... |
Communications/correspondence |
— |
EFTA_R1_00968026 |
gemini-2.0-flash-001 |
| 64236 |
EFTA02225583.txt |
Re: Jeffrey Epstein |
Alice Hargrove |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange discusses the scheduling of a meeting between Jeffrey Epstein, Danny Hillis,... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02225583 |
gemini-2.0-flash-001 |
| 64237 |
EFTA02225585.txt |
Re: Peggy Siegal |
le LI |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
The email is about an invitation from Peggy Siegal to attend a movie screening of 'Wonder... |
Communications/correspondencePersonal relationships |
— |
EFTA02225585 |
gemini-2.0-flash-001 |
| 64238 |
EFTA02225586.txt |
Candy in Bentley! |
a |
suspicious |
none |
2017-10-06 |
email |
dataset_11 |
|
The email is a request from Jeffrey E. to have candy moved from the Oval Office to a Bentley.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02225586 |
gemini-2.0-flash-001 |
| 64239 |
EFTA02225587.txt |
e - se up remin er r pa |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This is a short email fragment from October 3, 2017, seemingly a reminder to set up something... |
|
— |
EFTA_R1_00968033 |
gemini-2.0-flash-001 |
| 64240 |
EFTA02225588.txt |
Re: Booking confirmation (Booking number: 4723710 11, Ride date: 14 Oct 2017 18:20 (06:20 PM)) |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email confirms a car booking for Lesley Groff from Geneva to Glion on October 14, 2017,... |
Travel/logisticsCommunications/correspondence |
Lesley GroffI, Lesley Groff |
4723710 11 |
gemini-2.0-flash-001 |
| 64241 |
EFTA02225591.txt |
Re: 03OCT One Way PBI to LGA For NMI |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff responds to Natalia Molotkova regarding a travel booking from PBI to LGA. Lesley... |
Travel/logistics |
Amex Centurian Trave |
EFTA02225591 |
gemini-2.0-flash-001 |
| 64242 |
EFTA02225592.txt |
Ticket for |
Natalia Molotkova |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Natalia Molotkova from American Express is arranging travel tickets for a client from... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 64243 |
EFTA02225595.txt |
Alert - time for Dr. Bard tomorrow? |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This is an email reminder about a scheduled appointment with Dr. Bard on October 4, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00968058 |
gemini-2.0-flash-001 |
| 64244 |
EFTA02225608.txt |
Re: friend |
Jeffrey E. |
suspicious |
none |
2017-09-30 |
email |
dataset_11 |
|
This email from Jeffrey Epstein discusses scheduling a meeting with a 'friend'. The brevity and... |
Communications/correspondence |
— |
EFTA02225608 |
gemini-2.0-flash-001 |
| 64245 |
EFTA02225609.txt |
Alert - Reminder: Maxim Churkin is asking if he could see you |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This is an email reminder that Maxim Churkin is requesting a meeting with the recipient. The... |
Communications/correspondence |
— |
EFTA_R1_00968078 |
gemini-2.0-flash-001 |
| 64246 |
EFTA02225610.txt |
Alert - reminder: Call Maxim Churkin |
|
none |
none |
2017-07-23 |
email |
dataset_11 |
|
This is an email reminder to call Maxim Churkin on July 23, 2017. The purpose is to ensure the... |
Communications/correspondence |
— |
EFTA02225610 |
gemini-2.0-flash-001 |
| 64247 |
EFTA02225611.txt |
Re: ticket For |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova of American Express Centurion... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Amex Centurian Trave |
EFTA02225611.txt |
gemini-2.0-flash-001 |
| 64248 |
EFTA02225613.txt |
o take train to either Glion OR Montreux?? |
|
none |
none |
1,2/2017 |
email |
dataset_11 |
|
The email is a request to clarify whether someone needs to take a train to Glion or Montreux, as... |
Travel/logistics |
— |
EFTA_R1_00968083 |
gemini-2.0-flash-001 |
| 64249 |
EFTA02225614.txt |
Re: Flights to/from Paris- quesitons |
|
suspicious |
possible |
2017-10-02 |
email |
dataset_11 |
|
This email discusses flight arrangements for individuals traveling from Russia to Paris and... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 64250 |
EFTA02225616.txt |
Alert - List of 10 channels pp like for James? |
|
suspicious |
possible |
2017-07-13 |
email |
dataset_11 |
|
This email is an alert regarding a list of 10 channels that people like for James. The subject... |
|
— |
EFTA_R1_00968088 |
gemini-2.0-flash-001 |
| 64251 |
EFTA02225617.txt |
Re: |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email discusses travel arrangements to Paris for someone referred to as 'JE'. The sender is... |
Travel/logistics |
— |
EFTA02225617 |
gemini-2.0-flash-001 |
| 64252 |
EFTA02225618.txt |
Re: Meeting with Nature |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email is a scheduling request from an unknown sender to Masha Drokova regarding a meeting... |
Communications/correspondenceBusiness dealings |
Masha Drokova |
EFTA02225618 |
gemini-2.0-flash-001 |
| 64253 |
EFTA02225619.txt |
Re: Tv |
Unknown |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This is an email exchange between an unknown sender and Laura Bard regarding cable television... |
Communications/correspondence |
Laura Bard |
EFTA02225619 |
gemini-2.0-flash-001 |
| 64254 |
EFTA02225620.txt |
Alert - Can Dr. Bard see JE today or tomorrow? |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email is an inquiry about Dr. Bard's availability to see JE for an appointment on October 2,... |
Medical appointment |
— |
EFTA_R1_00968104 |
gemini-2.0-flash-001 |
| 64255 |
EFTA02225621.txt |
Re: |
jeffrey E. iccvacationftmail.com |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
The email is a short message regarding a change in pick-up time to 6:30 PM. It also mentions... |
Travel/logistics |
— |
EFTA02225621 |
gemini-2.0-flash-001 |
| 64256 |
EFTA02225622.txt |
Re: Momingl All ok?? |
LesleyGroff |
none |
none |
2017-06-09 |
email |
dataset_11 |
|
Lesley Groff is urgently requesting exterminator services for apartments due to a roach... |
Communications/correspondenceReal estate/properties |
Andrew Superintendent, merwin dela cruz |
EFTA02225622.txt |
gemini-2.0-flash-001 |
| 64257 |
EFTA02225624.txt |
Alert - 6:30pm Appt w/Dr. Moskowitz at PB house |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This is an email alert regarding an appointment with Dr. Moskowitz at the PB house on October 3,... |
Communications/correspondencePersonal relationships |
— |
EFTA02225624 |
gemini-2.0-flash-001 |
| 64258 |
EFTA02225625.txt |
Re: Tomorrow off |
menvin de |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Merwin Dela cruz requests a day off and assures that the house will be ready for Jeffrey... |
Employment/staffingCommunications/correspondence |
Rich Kahn |
EFTA02225625 |
gemini-2.0-flash-001 |
| 64259 |
EFTA02225626.txt |
Alert - Tess to return today from the Philippines tonight |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
This email is an alert notifying the recipient that Tess is returning from the Philippines on... |
Travel/logistics |
— |
EFTA_R1_00968110 |
gemini-2.0-flash-001 |
| 64260 |
EFTA02225627.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is requesting Amex Centurian Travel to book a flight ticket from Moscow to Paris... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64261 |
EFTA02225629.txt |
get |
Jeffrey E. |
none |
none |
2017-07-23 |
email |
dataset_11 |
|
Jeffrey Epstein emails Lesley Groat requesting her to purchase a ticket to St Thomas for him.... |
Travel/logistics |
Lesley Groat |
EFTA02225629 |
gemini-2.0-flash-001 |
| 64262 |
EFTA02225630.txt |
Re: Call |
Dylan Love |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses scheduling a follow-up call between Jeffrey and Dylan Love. Masha... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00968124 |
gemini-2.0-flash-001 |
| 64263 |
EFTA02225631.txt |
Re: Flowers for Ashley tomorrow Sat Oct 7 |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email confirms the delivery of flowers ordered by Jeffrey Epstein for Ashley at Loro Piana.... |
Personal relationshipsFinancial transactions/money flow |
Ms. Ashley |
177171 |
gemini-2.0-flash-001 |
| 64264 |
EFTA02225634.txt |
Re: jee days |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Richard Kahn sends an email providing a breakdown of days spent in various locations (VI, US,... |
Communications/correspondence |
— |
EFTA_R1_00968131 |
gemini-2.0-flash-001 |
| 64265 |
EFTA02225635.txt |
Alert - |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
The email alerts the recipient about someone arriving on July 22nd via Ukraine Intl Air and asks... |
Travel/logistics |
— |
EFTA_R1_00968133 |
gemini-2.0-flash-001 |
| 64266 |
EFTA02225636.txt |
Re: Job to take off tomorrow and Wed for days owed |
je rey |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email confirms that an employee named Jojo is taking time off for days owed. The sender,... |
Employment/staffingCommunications/correspondence |
— |
EFTA02225636 |
gemini-2.0-flash-001 |
| 64267 |
EFTA02225637.txt |
Re: DHL On Demand Delivery |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff confirms receipt of a DHL package via email. The email chain includes details about... |
Communications/correspondenceTravel/logistics |
Mervin Dela cruz, Marilyn Flores |
EFTA_R1_00968136 |
gemini-2.0-flash-001 |
| 64268 |
EFTA02225639.txt |
Re: Tomorrow off |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Merwin Dela cruz requests a day off, mentioning a personal reason and ensuring the house will be... |
Employment/staffingCommunications/correspondence |
merwin de |
EFTA_R1_00968138 |
gemini-2.0-flash-001 |
| 64269 |
EFTA02225640.txt |
get karyna a ticket first class to new york around 5 pm tomorw |
Jeffrey E. |
none |
none |
2017-07-23 |
email |
dataset_11 |
|
Jeffrey E. is instructing someone to arrange a first-class ticket for Karyna Shuliak to New... |
Travel/logistics |
Karyna Shuliak |
EFTA02225640 |
gemini-2.0-flash-001 |
| 64270 |
EFTA02225641.txt |
Re: Flowers to Ashley at Loro Piana Sat. Oct. 7th -question |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
The email is a confirmation request regarding Ashley's workplace at Loro Piana for a flower... |
Communications/correspondence |
— |
EFTA02225641 |
gemini-2.0-flash-001 |
| 64271 |
EFTA02225642.txt |
Re: HI |
Karyna Shullak |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email exchange involves Lesley Grof informing Marilyn Flores about her return to work, and... |
Communications/correspondencePersonal relationshipsEmployment/staffing |
Lesley Grof |
EFTA02225642 |
gemini-2.0-flash-001 |
| 64272 |
EFTA02225643.txt |
Sunday Oct. 8th Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An email from Jeffrey Epstein's assistant to Joichi Joi inquiring about their availability to... |
Personal relationshipsCommunications/correspondence |
Joichi Joi |
EFTA02225643 |
gemini-2.0-flash-001 |
| 64273 |
EFTA02225644.txt |
Re: Exterminator to come to Apartments Wed. Oct. 4 |
Lcs |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email thread discusses the scheduling of an exterminator for an apartment complex.... |
Communications/correspondenceReal estate/properties |
Karyna Shuli, menvin, crux |
EFTA02225644 |
gemini-2.0-flash-001 |
| 64274 |
EFTA02225645.txt |
Alert - ok to send her ticket to LAX from San Diego? |
|
none |
none |
2017-07-21 |
email |
dataset_11 |
|
The email is a request for confirmation to send a ticket to someone from San Diego to LAX. It... |
Travel/logistics |
— |
EFTA02225645 |
gemini-2.0-flash-001 |
| 64275 |
EFTA02225646.txt |
Re: Clean 3M Oct. 5th/11P Oct. 10th |
Sonam Dema |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email is a coordination message regarding cleaning services for apartments 3M and 11P.... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
merwin dela cruz |
EFTA02225646 |
gemini-2.0-flash-001 |
| 64276 |
EFTA02225647.txt |
Package received! |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff sent an email stating that a package has arrived at the house and that Jeffrey will... |
Communications/correspondence |
— |
EFTA02225647 |
gemini-2.0-flash-001 |
| 64277 |
EFTA02225648.txt |
Re: Yes |
Jeffrey E. |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey E. confirms travel arrangements for someone to go to Paris, specifically regarding the... |
Travel/logistics |
Lesley Groffr |
EFTA02225648 |
gemini-2.0-flash-001 |
| 64278 |
EFTA02225649.txt |
Re: Another one |
Mervin Dela cruz |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Mervin Dela Cruz sent an email stating that they received another item in the mail. The... |
Communications/correspondence |
— |
EFTA02225649 |
gemini-2.0-flash-001 |
| 64279 |
EFTA02225650.txt |
=return |
j |
none |
none |
2017-07-23 |
email |
dataset_11 |
|
This is an email sent on July 23, 2017. It contains a confidentiality disclaimer and requests... |
Communications/correspondence |
— |
EFTA02225650 |
gemini-2.0-flash-001 |
| 64280 |
EFTA02225651.txt |
Re: |
james ! personal gcnius |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey E. asks for help downloading YouTube videos to his iPad. James Ce provides instructions... |
Communications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
EFTA02225651.txt |
gemini-2.0-flash-001 |
| 64281 |
EFTA02225653.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
The email exchange discusses the possibility of arranging a visit for someone named Ehud to see... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Nili Priell |
EFTA02225653 |
gemini-2.0-flash-001 |
| 64282 |
EFTA02225654.txt |
Re: Ok super. Thank you! |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff and Natalia Molotkova exchange emails regarding authorization for travel and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
EFTA_R1_00968170 |
gemini-2.0-flash-001 |
| 64283 |
EFTA02225655.txt |
Alert - who should deliver GC to Melanie today? |
|
none |
none |
July 21, 2017 |
email |
dataset_11 |
|
The document is an email from an unknown sender asking who should deliver 'GC' to Melanie on... |
|
— |
EFTA_R1_00968173 |
gemini-2.0-flash-001 |
| 64284 |
EFTA02225656.txt |
RE: Jeffrey Epstein |
Lisa Troland |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email is a communication between Lisa Troland, Dick Cavett's assistant, and Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02225656 |
gemini-2.0-flash-001 |
| 64285 |
EFTA02225657.txt |
Re: Jeffrey tomorrow!? |
Laura Bard |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Laura Bard confirms a meeting for Jeffrey with Dr. Bard on Wednesday at 1:30 in PB. The email... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02225657 |
gemini-2.0-flash-001 |
| 64286 |
EFTA02225658.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff requests Amex Centurian Travel to issue a flight ticket for a Russian individual... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64287 |
EFTA02225660.txt |
Re: FYI... |
valdson cotrin |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email details Jeffrey's travel schedule for October 2017, including trips to LSJ, Bedford,... |
Travel/logistics |
Larry Visoski |
EFTA02225660 |
gemini-2.0-flash-001 |
| 64288 |
EFTA02225661.txt |
Re: More Clarity on flights given by JE... |
|
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
The email discusses travel arrangements for Ito and another girl, approved by Jeffrey Epstein,... |
Travel/logistics |
— |
EFTA02225661 |
gemini-2.0-flash-001 |
| 64289 |
EFTA02225662.txt |
Re: Flowers for Ashley tomorrow Sat Oct 7 |
jeffrey E. <jecvacation@gmail.com> |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email chain shows Jeffrey Epstein ordering flowers for Ashley and coordinating the delivery... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
vacationiagmall.comi |
177171 |
gemini-2.0-flash-001 |
| 64290 |
EFTA02225665.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-10-04 |
email |
dataset_11 |
|
This email is a communication attempting to schedule a meeting between Ehud and Jeffrey Epstein... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Nili Priell |
EFTA02225665 |
gemini-2.0-flash-001 |
| 64291 |
EFTA02225666.txt |
Re: Meeting with JE |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Peter Attia, Jesse Schwartzman, and JE... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Peter, Peter Attia, Mary Stephens, Jesse Schwartzman |
None |
gemini-2.0-flash-001 |
| 64292 |
EFTA02225669.txt |
Re: Jeffrey Epstein |
Dr. Per y Baal] |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email confirms a medical appointment for Jeffrey Epstein with Dr. Bard in PB. Laura Bard... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00968211 |
gemini-2.0-flash-001 |
| 64293 |
EFTA02225670.txt |
2PM Cont. Call |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email schedules a conference call at 2:00 PM with Darren, Jack, Tonja, and Chet. It... |
Communications/correspondence |
inDeevacation@gmail.com |
EFTA02225670 |
gemini-2.0-flash-001 |
| 64294 |
EFTA02225671.txt |
Fwd: Jeffrey Epstein |
Valeria Chomsky |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Valeria Chomsky forwards an email to Noam Chomsky and others regarding Jeffrey Epstein's request... |
Communications/correspondencePersonal relationships |
Noam Chomsk, jeffrey, Elleevac |
EFTA_R1_00968220 |
gemini-2.0-flash-001 |
| 64295 |
EFTA02225674.txt |
Re: Welcome! |
Lesley |
suspicious |
none |
2017-10-01 |
email |
dataset_11 |
|
This email welcomes Karluz and Arline to New York, provides them with accommodation details, and... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Karluz |
None |
gemini-2.0-flash-001 |
| 64296 |
EFTA02225677.txt |
Hi Jesse...can you please pass along your cell number? I need it for Jeffrey's itinerary...thanks! |
Jeffrey Epsetin |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
The email is a request from someone to Jesse for his cell phone number to be used for Jeffrey... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00968227 |
gemini-2.0-flash-001 |
| 64297 |
EFTA02225678.txt |
Re: Morning! All ok?? |
LesleyGroff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff is urgently requesting an exterminator for apartments due to a roach problem... |
Communications/correspondenceEmployment/staffingAllegations/complaints |
Andrew Superintea, merwin dela cruz |
EFTA02225678.txt |
gemini-2.0-flash-001 |
| 64298 |
EFTA02225680.txt |
Barbro Ehnbom |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email seeks advice on whether Barbro Ehnbom should mention her friendship with the recipient... |
Personal relationshipsCommunications/correspondence |
in[jeevacation©gmail.coml |
EFTA02225680 |
gemini-2.0-flash-001 |
| 64299 |
EFTA02225681.txt |
Re: jee days |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email provides a summary of 'JE Day' counts for various locations as of July 13, 2017.... |
Communications/correspondence |
— |
EFTA02225681 |
gemini-2.0-flash-001 |
| 64300 |
EFTA02225682.txt |
Re: Jeffrey Epstein |
Hi |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
The email is a communication to Nili Priell to arrange a meeting between Ehud and Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Nili Priell |
EFTA02225682 |
gemini-2.0-flash-001 |