| 64301 |
EFTA02225686.txt |
Re: Absenteeism |
Jeffrey E. |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Jeffrey E. asks Lesley Groffl if someone is available tomorrow and forwards an email from Dick... |
Communications/correspondencePersonal relationships |
Lesley Groffl |
None |
gemini-2.0-flash-001 |
| 64302 |
EFTA02225687.txt |
Re: jeweler |
|
none |
none |
2017-07-12 |
email |
dataset_11 |
|
Richard Kahn requests contact information for a jeweler, Benny Shabtai. The sender confirms they... |
Business dealingsCommunications/correspondence |
— |
EFTA02225687 |
gemini-2.0-flash-001 |
| 64303 |
EFTA02225688.txt |
Re: Jeffrey Epstein |
Noam Chornskyal |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein attempting to schedule a visit with Valeria... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02225688 |
gemini-2.0-flash-001 |
| 64304 |
EFTA02225689.txt |
to arrive what time in PB tomorrow? |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff asks about arrival time in Palm Beach. Jeffrey E. responds that he will come to... |
Travel/logisticsCommunications/correspondence |
nijeevac, ill, ionegmailcorn |
EFTA02225689 |
gemini-2.0-flash-001 |
| 64305 |
EFTA02225690.txt |
Re: Barbro Ehnbom |
ell ome |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email discusses whether Barbro Ehnbom should mention her friendship with the recipient to... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02225690 |
gemini-2.0-flash-001 |
| 64306 |
EFTA02225691.txt |
Re: Absenteeism |
Lesley Groff |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Lesley Groff emails Dick Cavett to ask if he is in NY, relaying a message from Jeffrey. Dick... |
Communications/correspondencePersonal relationships |
Dick CavettialvacaveOgmail.com |
EFTA02225691 |
gemini-2.0-flash-001 |
| 64307 |
EFTA02225692.txt |
RE: Jeffrey Epstein |
Rebecca Drescher |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email chain discusses Jeffrey Epstein's attendance at social events, specifically declining... |
Communications/correspondencePersonal relationships |
— |
EFTA02225692 |
gemini-2.0-flash-001 |
| 64308 |
EFTA02225693.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-07-13 |
email |
dataset_11 |
|
This email thread confirms a meeting scheduled for July 13, 2017, at Jeffrey Epstein's apartment... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Elisha McGinnis |
None |
gemini-2.0-flash-001 |
| 64309 |
EFTA02225695.txt |
Dr. Bard |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff informs Jefffre E stein of his schedule for October 4, 2017, including an... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Jefffre E stein 'eevacation mail.com |
EFTA02225695 |
gemini-2.0-flash-001 |
| 64310 |
EFTA02225697.txt |
to arrive what time in PB tomorrow? |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is inquiring about arrival times in PB. Jeffrey E. responded stating someone will... |
Travel/logisticsCommunications/correspondence |
E steingeevacation©gmail.com] |
EFTA02225697 |
gemini-2.0-flash-001 |
| 64311 |
EFTA02225698.txt |
RE: Jeffrey Epstein |
Boris Nikolic |
suspicious |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff emailed Boris Nikolic to schedule a meeting with Jeffrey Epstein. Boris Nikolic... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley Groff |
EFTA02225698 |
gemini-2.0-flash-001 |
| 64312 |
EFTA02225699.txt |
Re: Connecting: Bryan Johnson / Masha Drokova |
Alanna Klein |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email exchange details the scheduling of a video call between Bryan Johnson and someone... |
Business dealingsCommunications/correspondence |
Lesley, Masha Drokova, Alanna Klein |
EFTA02225699.txt |
gemini-2.0-flash-001 |
| 64313 |
EFTA02225701.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
The email discusses Jeffrey Epstein's attendance at an event called WonderStuck and mentions a... |
Communications/correspondencePersonal relationships |
Rebecca Drescher |
EFTA02225701 |
gemini-2.0-flash-001 |
| 64314 |
EFTA02225704.txt |
Re: looks t |
ijeevacation@gmaitcom] |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This is an email reply from ijeevacation@gmaitcom] to jeffrcy epstein, containing an image... |
|
— |
None |
gemini-2.0-flash-001 |
| 64315 |
EFTA02225705.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is attempting to schedule a meeting between Epstein... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Ronald Laude |
EFTA_R1_00968314 |
gemini-2.0-flash-001 |
| 64316 |
EFTA02225706.txt |
Re: Eye exam |
Jeffrey E. |
none |
none |
2017-07-12 |
email |
dataset_11 |
|
This email is a conversation about scheduling an eye exam. It mentions the availability of DR... |
Communications/correspondencePersonal relationships |
— |
1230 |
gemini-2.0-flash-001 |
| 64317 |
EFTA02225709.txt |
RE: Jeffrey Epstein |
Elisha McGinnis |
suspicious |
none |
2017-07-13 |
email |
dataset_11 |
|
This email chain confirms a meeting scheduled with Jeffrey Epstein, Matthew, and Ben at... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02225709.txt |
gemini-2.0-flash-001 |
| 64318 |
EFTA02225711.txt |
Christie's call re diffemt cos name |
Jeffrey E. |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Richard Kah to inform him about a call from Christie's concerning a... |
Business dealingsCommunications/correspondence |
Richard Kah |
EFTA02225711 |
gemini-2.0-flash-001 |
| 64319 |
EFTA02225712.txt |
Re: |
Jeffrey Eosteineevacation@gmaiI.comJ |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This is an email exchange where the sender responds to an email from Jeffrey Epstein containing... |
Communications/correspondence |
— |
EFTA02225712 |
gemini-2.0-flash-001 |
| 64320 |
EFTA02225713.txt |
Re: Call |
Lesley |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email is a request to schedule a call between Jeffrey and Dylan Love. Masha Drokova asks... |
Communications/correspondenceBusiness dealings |
Dylan Love, Masha Drokova |
EFTA_R1_00968340 |
gemini-2.0-flash-001 |
| 64321 |
EFTA02225714.txt |
Re: |
inueevacation@gmaitcom |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This is an email exchange where the sender responds to Jeffrey Epstein's email containing an... |
Communications/correspondence |
— |
EFTA02225714 |
gemini-2.0-flash-001 |
| 64322 |
EFTA02225715.txt |
Marilyn |
|
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
The email asks about when to bring 'Marilyn' back to New York from Florida. The lack of context... |
Travel/logistics |
Jefffte E MeinUeeyacalion€Oginailmoni |
EFTA02225715 |
gemini-2.0-flash-001 |
| 64323 |
EFTA02225716.txt |
Re: Jeffrey Epstein |
on behalf of Seth Lloyd |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Seth Lloyd informs that he cannot attend a meeting with Jeffrey Epstein and Noam Chomsky due to... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02225716 |
gemini-2.0-flash-001 |
| 64324 |
EFTA02225717.txt |
Re: Jeffrey Epstein |
MSS |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email chain discusses Jeffrey Epstein's planned visit to Danny Hillis's office in Burbank,... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Inc. Hillis Danny, Fran |
EFTA02225717 |
gemini-2.0-flash-001 |
| 64325 |
EFTA02225718.txt |
Re: beautiful! |
jeffrey epstein <jeevacation@gmail.coo> |
suspicious |
none |
2017-10-01 |
email |
dataset_11 |
|
This email is a reply from Jeffrey Epstein with the subject "Re: beautiful!" and includes an... |
|
in[jeevacation©gmail.com] |
EFTA02225718 |
gemini-2.0-flash-001 |
| 64326 |
EFTA02225719.txt |
Fwd: |
Fran: UM |
suspicious |
none |
2017-10-12 |
email |
dataset_11 |
|
Fran forwards an email from Jeffrey E. to Richard Kahn, asking for clarification on its content,... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
EFTA02225719 |
gemini-2.0-flash-001 |
| 64327 |
EFTA02225720.txt |
Fwd: to take train to either Glion OR Montreux?? |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is forwarding an email asking for clarification on whether someone needs to take a... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00968364 |
gemini-2.0-flash-001 |
| 64328 |
EFTA02225721.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 |
— |
EFTA02225721 |
gemini-2.0-flash-001 |
| 64329 |
EFTA02225722.txt |
Are you conferencing in JE7 |
Bebe Avdiu |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This is a brief email from Bebe Avdiu, a Legal Assistant at DARREN IC INDYKE, PLLC, inquiring if... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA_R 1_00968367 |
gemini-2.0-flash-001 |
| 64330 |
EFTA02225725.txt |
Re: Delivery |
Fn 9 |
none |
none |
2017-09-19 |
email |
dataset_11 |
|
The email exchange discusses the well-being of Jeffrey's employees after a storm and confirms a... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesl G, Lesley Groff |
EFTA02225725 |
gemini-2.0-flash-001 |
| 64331 |
EFTA02225726.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email discusses a planned meeting between Jeffrey Epstein, Noam Chomsky, and potentially... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA_R1_00968373 |
gemini-2.0-flash-001 |
| 64332 |
EFTA02225727.txt |
Reminder: Leon Botstein's concerts are Oct. 21 & 22 |
Jefffrey Epsteinheevacation@gmail.com |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This email is a reminder about Leon Botstein's concerts and provides details for Jeffrey... |
Communications/correspondencePersonal relationships |
— |
EFTA02225727 |
gemini-2.0-flash-001 |
| 64333 |
EFTA02225728.txt |
Re: |
James I personal genius |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey E. asks for help downloading YouTube videos to his iPad. James I personal genius... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64334 |
EFTA02225731.txt |
NES and days off |
Richard Kahn |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Richard Kahn sent an email instructing Merwin to track employee days off when they work... |
Employment/staffingCommunications/correspondence |
— |
EFTA02225731 |
gemini-2.0-flash-001 |
| 64335 |
EFTA02225732.txt |
Below text from |
Jefffre E steinUeevacation©gmailcoml |
suspicious |
possible |
2017-10-04 |
email |
dataset_11 |
|
The email is a request for a loan from Jeffrey to pay an agent for an apartment. The sender... |
Financial transactions/money flowPersonal relationships |
— |
EFTA02225732 |
gemini-2.0-flash-001 |
| 64336 |
EFTA02225733.txt |
Re: jee days |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_11 |
|
Richard Kahn responds to an email requesting information about 'JE days' and provides a summary... |
Communications/correspondence |
— |
EFTA02225733 |
gemini-2.0-flash-001 |
| 64337 |
EFTA02225734.txt |
Peggy Siegal |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email informs Jeffrey Epstein about a screening of a Steven Spielberg documentary at Walter... |
Communications/correspondence |
Jefffrey E steinUeevacation©gmail.coml |
EFTA02225734 |
gemini-2.0-flash-001 |
| 64338 |
EFTA02225735.txt |
RE: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Laurie Eisenhart |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Nathan Myhrvold and Jeffrey Epstein... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Claudia Leschuck |
None |
gemini-2.0-flash-001 |
| 64339 |
EFTA02225742.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange discusses scheduling a visit between Dick Cavett and Jeffrey Epstein. Lisa... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lisa Troland |
EFTA02225742 |
gemini-2.0-flash-001 |
| 64340 |
EFTA02225743.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is arranging for Misha Gromov to visit Woody Allen's... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Misha Gromov |
EFTA02225743.txt |
gemini-2.0-flash-001 |
| 64341 |
EFTA02225745.txt |
Re: Call |
Dylan Love |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email is a thread about scheduling a call between Jeffrey and Dylan Love. Masha Drokova... |
Communications/correspondenceBusiness dealings |
Masha Drokova |
EFTA_R1_00968395 |
gemini-2.0-flash-001 |
| 64342 |
EFTA02225746.txt |
Re: Reminder: 2:00pm Conference call with Jeffrey |
Bebe Avdiu |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email chain from Bebe Avdiu serves as a reminder for a conference call scheduled with... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64343 |
EFTA02225749.txt |
Re: |
jeffrey epstein <jeevaeation@gmail.com> |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This is an email exchange where Jeffrey Epstein sends an image and receives a positive response.... |
Communications/correspondence |
— |
EFTA02225749 |
gemini-2.0-flash-001 |
| 64344 |
EFTA02225750.txt |
Re: Jeffrey Epstein |
Woody Allen Assistant |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein requesting a visit for his friend to Woody Allen's... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02225750 |
gemini-2.0-flash-001 |
| 64345 |
EFTA02225755.txt |
Re: Package received! |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff confirms the arrival of a package and informs the sender that Jeffrey will not see... |
Communications/correspondence |
— |
EFTA02225755 |
gemini-2.0-flash-001 |
| 64346 |
EFTA02225756.txt |
Re: Tues. Oct. 3, 2017 |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email is a reminder from Lesley Groff regarding Nathan Myhrvold's schedule in New York and... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Lesley Groff |
EFTA02225756 |
gemini-2.0-flash-001 |
| 64347 |
EFTA02225757.txt |
Re: Are you conferencing in JE7 |
r on 1 |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email is a response to Bebe Avdiu regarding a conference call, stating that JE7 will dial in... |
Communications/correspondence |
Bebe Avdiu |
EFTA02225757 |
gemini-2.0-flash-001 |
| 64348 |
EFTA02225758.txt |
Iler..mder: Botstein's concerts are this weekend Sat. 21st at 8pm and Sun. 22nd at 2pm. Does JE want to go? |
|
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This email is a reminder about Botstein's concerts and asks if 'JE' wants to attend. The... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00968426 |
gemini-2.0-flash-001 |
| 64349 |
EFTA02225759.txt |
Re: Meeting with Nature |
Masha Droko |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
Masha Droko confirms a meeting for Wednesday at 4pm via Skype. The email discusses the... |
Communications/correspondenceBusiness dealings |
— |
EFTA02225759 |
gemini-2.0-flash-001 |
| 64350 |
EFTA02225760.txt |
Re: Delivery |
LesleySroff |
none |
none |
2017-09-15 |
email |
dataset_11 |
|
This email exchange discusses the delivery of a package to Jeffrey Epstein and inquires about... |
Communications/correspondenceTravel/logisticsReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 64351 |
EFTA02225761.txt |
Re: Itinerary INCL TICKETNO for 03OCT17 |
Sent from my iPhone |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This is an email confirming an itinerary. Lesley Groff sent an email on October 2, 2017, and the... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02225761 |
gemini-2.0-flash-001 |
| 64352 |
EFTA02225762.txt |
|
jeffrey E. |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Jeffrey Epstein emails Elena to request a car to pick him up and take him to the airport by 6... |
Travel/logistics |
elena |
EFTA02225762 |
gemini-2.0-flash-001 |
| 64353 |
EFTA02225763.txt |
Re: NES and days off |
Karyna Shuha |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Karyna Shuha suggests to Richard Kahn that Bella Klein maintain a file of employee work and... |
Employment/staffingCommunications/correspondence |
Richard Kahn |
EFTA02225763 |
gemini-2.0-flash-001 |
| 64354 |
EFTA02225764.txt |
Re: Jeffrey tomorrow!? |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email thread discusses scheduling a meeting between Jeffrey Epstein and Dr. Bard. The final... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Laura Bard |
EFTA_R1_00968449 |
gemini-2.0-flash-001 |
| 64355 |
EFTA02225765.txt |
Re: |
James Ce[james©personalgenius.us] |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey E. asks James Ce for help downloading YouTube videos to his iPad. James Ce provides... |
Communications/correspondence |
James Ce, jamcs I personal genius, jeffrey E. |
None |
gemini-2.0-flash-001 |
| 64356 |
EFTA02225768.txt |
Re: Marilyn |
Jeffrey E. |
suspicious |
none |
2017-10-18 |
email |
dataset_11 |
|
Jeffrey E. instructs someone to leave Marilyn in Florida to help and learn from Louella. The... |
Employment/staffingCommunications/correspondence |
— |
EFTA02225768 |
gemini-2.0-flash-001 |
| 64357 |
EFTA02225769.txt |
Re: Jeffrey Epstein |
Clayton Eccard |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
The email is a response to a request from Jeffrey Epstein to visit Richard Axel in New York.... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02225769 |
gemini-2.0-flash-001 |
| 64358 |
EFTA02225772.txt |
Re: /VVoody's shoot thursday Oct. 12 |
Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff is coordinating the logistics for a photoshoot for Woody, scheduled for Thursday... |
Employment/staffingCommunications/correspondence |
— |
EFTA02225772 |
gemini-2.0-flash-001 |
| 64359 |
EFTA02225773.txt |
Jeffrey Epstein -Skype at 6pm EST today |
Assistant to Jeffrey Epstein |
suspicious |
none |
2017-10-04 |
email |
dataset_11 |
|
This email confirms a scheduled Skype call between Joichi Ito and Jeffrey Epstein on October 4,... |
Communications/correspondence |
Joichi Ito |
EFTA02225773 |
gemini-2.0-flash-001 |
| 64360 |
EFTA02225774.txt |
Re: Fwd: DHL On Demand Delivery |
18.5.cnz |
none |
none |
2017-09-20 |
email |
dataset_11 |
|
This email thread discusses the tracking information for a DHL package being sent to Lesley... |
Communications/correspondenceTravel/logistics |
Lesley Groff, Jojo Fontanilla Flores |
EFTA02225774 |
gemini-2.0-flash-001 |
| 64361 |
EFTA02225776.txt |
Re: Itinerary INCL TICKETNO for |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff confirms an itinerary in this email. The subject includes "TICKETNO" suggesting it... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225776 |
gemini-2.0-flash-001 |
| 64362 |
EFTA02225777.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-10-03 |
email |
dataset_11 |
|
This email is a communication to Boris Nikolic to schedule a meeting with Jeffrey Epstein. The... |
Communications/correspondenceBusiness dealings |
Boris Nikolic |
EFTA02225777 |
gemini-2.0-flash-001 |
| 64363 |
EFTA02225778.txt |
James Ce |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This is a short email providing the best times to contact James Ce by phone. The sender is not... |
Communications/correspondence |
inueevacanon©gmail corn] |
EFTA02225778 |
gemini-2.0-flash-001 |
| 64364 |
EFTA02225779.txt |
Re: FYI... |
sock |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email relays Jeffrey's travel itinerary, including destinations like LSJ, Islip, Bedford,... |
Travel/logistics |
— |
EFTA02225779 |
gemini-2.0-flash-001 |
| 64365 |
EFTA02225780.txt |
Re: NES and days off |
Ka na Shulial |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
This email discusses staffing schedules and days off, noting Jeffrey Epstein's specific request... |
Employment/staffingCommunications/correspondence |
Richard Kahn |
EFTA02225780 |
gemini-2.0-flash-001 |
| 64366 |
EFTA02225781.txt |
Re: HI |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This is an email exchange where the sender confirms something with "YES! on all." The email also... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02225781 |
gemini-2.0-flash-001 |
| 64367 |
EFTA02225783.txt |
Fwd: Reminder: Leon Botstein's concerts are Oct. 21 & 22 |
Jeffrey E. |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This email chain involves Jeffrey Epstein receiving information about Leon Botstein's concerts... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 64368 |
EFTA02225785.txt |
Re: Jeffrey Epstein |
Leslie |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Leslie, assistant to Jeffrey Epstein, is trying to arrange a visit between Epstein and Richard... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02225785 |
gemini-2.0-flash-001 |
| 64369 |
EFTA02225786.txt |
Jeffrey Epstein |
m |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email is a short message from 'm' to Barbro, giving permission to mention Jeffrey Epstein to... |
Communications/correspondencePersonal relationships |
Jeffrey Epstein |
EFTA_R1_00968492 |
gemini-2.0-flash-001 |
| 64370 |
EFTA02225789.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email exchange discusses the possibility of Jeffrey Epstein's friend, Micah Gromov,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Woody Allen |
EFTA02225789 |
gemini-2.0-flash-001 |
| 64371 |
EFTA02225790.txt |
Re: Meeting with Nature |
va |
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 |
Masha Drokova |
EFTA02225790 |
gemini-2.0-flash-001 |
| 64372 |
EFTA02225791.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Jeffrey Epstein's assistant follows up with Thomas Hyland regarding an island project. Hyland... |
Business dealingsCommunications/correspondenceReal estate/properties |
Thomas Hyland |
None |
gemini-2.0-flash-001 |
| 64373 |
EFTA02225793.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein sends an email to Mr. Lajcak, inviting him to meet with Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Mr. Lajcak |
EFTA02225793 |
gemini-2.0-flash-001 |
| 64374 |
EFTA02225794.txt |
Re: NES and days off |
Richard Kahn |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
Richard Kahn communicates to recipients about tracking employee days off, particularly when they... |
Employment/staffingCommunications/correspondence |
myna, u is |
EFTA02225794 |
gemini-2.0-flash-001 |
| 64375 |
EFTA02225795.txt |
Re: Reminder: Nathan Myhrvold in NY Oct. 3-11!! |
jeftrey E. |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email is a response from 'jeftrey E.' confirming a reminder to set up a visit with Nathan... |
Communications/correspondenceBusiness dealings |
— |
EFTA02225795 |
gemini-2.0-flash-001 |
| 64376 |
EFTA02225796.txt |
Re: did we confirm meria friend? |
jeffrey epstein <jecvacation@gmail.com> |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email is a response from Jeffrey Epstein to Fran regarding confirming a 'meria friend'. He... |
Communications/correspondence |
Fran: |
None |
gemini-2.0-flash-001 |
| 64377 |
EFTA02225797.txt |
Alert - count days sen ct. itinerary |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email is an alert to count days and send an itinerary for 'JE' in October. The subject line... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00908508 |
gemini-2.0-flash-001 |
| 64378 |
EFTA02225798.txt |
Re: Ticket for (NY-PB) |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff is requesting a one-way coach ticket from NY to PB for a Russian individual through... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA02225798 |
gemini-2.0-flash-001 |
| 64379 |
EFTA02225799.txt |
Re: oodys shoot thursday Oct. 12 |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff sends an email detailing the logistics for a shoot at Woody's, including meeting... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02225799 |
gemini-2.0-flash-001 |
| 64380 |
EFTA02225800.txt |
Re: Jeffrey Epstein -Skype at 6pm EST today |
Joichi Ito |
suspicious |
none |
2017-10-04 |
email |
dataset_11 |
|
This email confirms a Skype meeting between Joichi Ito and Jeffrey Epstein scheduled for October... |
Communications/correspondence |
— |
EFTA02225800 |
gemini-2.0-flash-001 |
| 64381 |
EFTA02225804.txt |
new schedule |
ryna Shulla |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
Ryna Shulla sends an email expressing her expectation that everyone works when she is in New... |
Employment/staffingCommunications/correspondence |
lemey t. |
EFTA02225804 |
gemini-2.0-flash-001 |
| 64382 |
EFTA02225805.txt |
Re: Package received! |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
The email is a follow-up regarding a package sent to Jeffrey. The sender expresses gratitude to... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff |
EFTA02225805 |
gemini-2.0-flash-001 |
| 64383 |
EFTA02225806.txt |
lets shoot for 6pm whells up |
Jeffrey |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email from Jeffrey to lvjet confirms a travel time of 6pm. The email includes a standard... |
Travel/logistics |
lvjet |
EFTA02225806 |
gemini-2.0-flash-001 |
| 64384 |
EFTA02225809.txt |
Re: |
Lesley |
suspicious |
none |
2017-10-01 |
email |
dataset_11 |
|
Lesley confirms an appointment for 'Meria friend' with Jeffrey Epstein for 10 am. The email also... |
Communications/correspondencePersonal relationships |
Jeffrey E teinueevacationCOgmailcom, jeffrey E.... |
EFTA02225809 |
gemini-2.0-flash-001 |
| 64385 |
EFTA02225810.txt |
Re: Call |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email is a coordination effort to schedule a call between Jeffrey and Dylan Love. Lesley... |
Communications/correspondenceBusiness dealings |
Dylan Love |
EFTA02225810 |
gemini-2.0-flash-001 |
| 64386 |
EFTA02225811.txt |
Re: Jeffrey to go to Bard onSunday Oct. 22 via hell |
Luciano Fontanilla |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Luciano Fontanilla is relaying Jeffrey's travel plans to Jojo, instructing Jojo to drive Jeffrey... |
Travel/logistics |
— |
EFTA02225811 |
gemini-2.0-flash-001 |
| 64387 |
EFTA02225812.txt |
We need to postpone call w/jeffrey! |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
An email informing Dylan that a scheduled call with Jeffrey needs to be postponed. The reason... |
Communications/correspondence |
Dylan |
EFTA02225812 |
gemini-2.0-flash-001 |
| 64388 |
EFTA02225813.txt |
Re: Woody Set Visit for Gromov |
Jeffrey E. |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Jeffrey E. confirms a set visit for Gromov. The email includes details about the location and... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02225813 |
gemini-2.0-flash-001 |
| 64389 |
EFTA02225814.txt |
Re |
Jeffrey E. |
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
This email from Jeffrey E. is a response to a previous email inquiring about a USB that was sent... |
Communications/correspondence |
— |
EFTA02225814 |
gemini-2.0-flash-001 |
| 64390 |
EFTA02225818.txt |
Re: new schedule |
Merwin Dela cruz |
suspicious |
possible |
2017-10-08 |
email |
dataset_11 |
|
Merwin Dela cruz emails Jeffrey E. to schedule a meeting. Jeffrey E. responds with a message... |
Employment/staffingCommunications/correspondence |
effre E. 'eevacation mail.comr, Shulia J |
EFTA02225818 |
gemini-2.0-flash-001 |
| 64391 |
EFTA02225819.txt |
Re: Delivery attempted - Business closed New York, NY, US Carrier: USPS, Tracking #: 9361289697090035161135 |
jeffrey E. <leesracation@gmail.com> |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email exchange between Jeffrey Epstein and Merwin Dela Cruz concerns the tracking and... |
Travel/logisticsCommunications/correspondence |
merwin dela cruz |
EFTA02225819.txt |
gemini-2.0-flash-001 |
| 64392 |
EFTA02225822.txt |
Re: Fwd: |
Unknown |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email exchange discusses a call received from Marie at Christies in Paris regarding a Pinto... |
Business dealingsCommunications/correspondence |
Richard Kahn |
EFTA02225822 |
gemini-2.0-flash-001 |
| 64393 |
EFTA02225824.txt |
Re: |
jeffrey E. leevacation@gmail.com |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
The email is a confirmation from Jeffrey Epstein regarding the arrival time of a friend named... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Iljeevacationftmail.com |
EFTA02225824 |
gemini-2.0-flash-001 |
| 64394 |
EFTA02225825.txt |
Re: We need to postpone call w/jeffrey! |
y anLove |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
An email informs Dylan that a scheduled call with Jeffrey needs to be postponed due to Jeffrey's... |
Communications/correspondence |
— |
EFTA02225825 |
gemini-2.0-flash-001 |
| 64395 |
EFTA02225826.txt |
Jeffrey Epstein |
Larry Visoski Larry |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Larry Visoski informs AnneMarie that Jeffrey Epstein will be taking a helicopter to/from Bard on... |
Travel/logistics |
Botsteini |
EFTA_R1_00968613 |
gemini-2.0-flash-001 |
| 64396 |
EFTA02225827.txt |
Re: Schedule Fri. Oct. 20, 2017 |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff is responding to Karyna Shuliak's question about whether Dick Cavett's wife is... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Karyna Shuliak |
None |
gemini-2.0-flash-001 |
| 64397 |
EFTA02225829.txt |
Fwd: new schedule |
Jeffrey E. <jeevacation@gmail.com> |
none |
possible |
2017-10-08 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Karyna Shuliak and Merwin expressing his expectation that they work... |
Employment/staffingCommunications/correspondenceBusiness dealings |
Karyna Shuliak, Merwin |
EFTA02225829 |
gemini-2.0-flash-001 |
| 64398 |
EFTA02225830.txt |
reminder of your 4pm Skype call tomorrow (Wed. Oct. 11) |
|
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email is a reminder to Jeffrey Epstein about a scheduled Skype call with Jeff Tollefson, a... |
Communications/correspondence |
Jefffre E stein[jeeyacation©gmail.coml |
EFTA02225830 |
gemini-2.0-flash-001 |
| 64399 |
EFTA02225833.txt |
Re: Itinerary INCL TICKETNO for 17OCT17 PXWYZK |
Jefffrey Epsteinfieevacation@gmaitcom |
none |
none |
2017-10-15 |
email |
dataset_11 |
|
This email confirms receipt of a travel itinerary for Jeffrey Epstein's flight to Lisbon on... |
Travel/logistics |
Lesley Grofff, Bella Klein |
EFTA02225833 |
gemini-2.0-flash-001 |
| 64400 |
EFTA02225837.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email is a response to Barbro Ehnbom, giving her permission to mention Jeffrey Epstein to... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Barbro Ehnbom |
EFTA_R1_00968631 |
gemini-2.0-flash-001 |