| 64401 |
EFTA02225838.txt |
Re: Do you still need to speak with Dr. Robert Friedman (optometrist)? |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This is a short email confirming the need to speak with Dr. Robert Friedman. The subject line... |
Communications/correspondence |
— |
EFTA02225838 |
gemini-2.0-flash-001 |
| 64402 |
EFTA02225839.txt |
Re: Jeffrey Epstein |
Clayton |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange involves scheduling a visit between Jeffrey Epstein and Richard Axel.... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02225839 |
gemini-2.0-flash-001 |
| 64403 |
EFTA02225840.txt |
Re: We need to postpone call w/jeffrey! |
AA |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
An email from AA to Dylan Love informs him that a scheduled call with Jeffrey needs to be... |
Communications/correspondenceBusiness dealings |
Dylan Love |
EFTA02225840 |
gemini-2.0-flash-001 |
| 64404 |
EFTA02225841.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is inquiring about Leon Botstein's concert rehearsal schedule on... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00901440 |
gemini-2.0-flash-001 |
| 64405 |
EFTA02225842.txt |
Re: |
Jeffrey |
suspicious |
none |
2017-10-01 |
email |
dataset_11 |
|
This email shows Jeffrey Epstein confirming an appointment with someone named Meria. He... |
Communications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 64406 |
EFTA02225844.txt |
Re: JE medical |
|
none |
none |
2017-10-16 |
email |
dataset_11 |
|
The email confirms that the United Health care Insurance card received by 'JE' in 2017 is... |
Communications/correspondenceFinancial transactions/money flow |
Bella Klein |
EFTA02225844 |
gemini-2.0-flash-001 |
| 64407 |
EFTA02225845.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email is a short confirmation that Barbro Ehnbom can mention Jeffrey Epstein to Melinda.... |
Communications/correspondenceBusiness dealings |
Barbro Ehnbom |
EFTA_R1_00968648 |
gemini-2.0-flash-001 |
| 64408 |
EFTA02225846.txt |
Re: new schedule |
jeffrey E. leevacation@gmail.com |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
Jeffrey E. sent an email to nUeevacationagmail.comj expressing his expectation that everyone... |
Employment/staffingCommunications/correspondenceBusiness dealings |
nUeevacationagmail.comj |
EFTA02225846 |
gemini-2.0-flash-001 |
| 64409 |
EFTA02225847.txt |
Re: Connecting: Bryan Johnson / Masha Drokova |
Lesley |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email chain discusses scheduling a video conference between Bryan Johnson and Jeffrey... |
Business dealingsCommunications/correspondence |
Bryan Johnson |
None |
gemini-2.0-flash-001 |
| 64410 |
EFTA02225850.txt |
Re: NES and days off |
Bella Klein |
suspicious |
none |
2017-10-16 |
email |
dataset_11 |
|
This email discusses the tracking of employee vacation days and the requirement for Merwin to be... |
Employment/staffingCommunications/correspondence |
Karyna Sh, Rich Kahn |
EFTA02225850 |
gemini-2.0-flash-001 |
| 64411 |
EFTA02225852.txt |
Hello Misha... |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Jeffrey Epstein's assistant is arranging a set visit for Misha to watch Woody Allen film a... |
Communications/correspondencePersonal relationships |
Misha |
EFTA_R1_00968686 |
gemini-2.0-flash-001 |
| 64412 |
EFTA02225853.txt |
Fwd: Connecting: Bryan Johnson / Masha Drokova |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses coordinating a meeting or video call between Bryan Johnson, founder... |
Business dealingsCommunications/correspondence |
Alanna Klein, Masha Drokov, Bryan Johnson, Suzanne Mc |
EFTA02225853.txt |
gemini-2.0-flash-001 |
| 64413 |
EFTA02225855.txt |
Re: JE medical |
Bella Klein |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Bella Klein confirms that the attached insurance card is the correct one for 'JE' and was... |
Communications/correspondenceFinancial transactions/money flow |
— |
EFTA02225855 |
gemini-2.0-flash-001 |
| 64414 |
EFTA02225856.txt |
Re: Jeffrey Epstein -Skype at 6pm EST today |
|
none |
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 |
EFTA02225856 |
gemini-2.0-flash-001 |
| 64415 |
EFTA02225857.txt |
Daniya says she will be there in 4 minutes... |
jeevacation@gmail.com |
suspicious |
none |
2017-10-01 |
email |
dataset_11 |
|
This email chain shows Jeffrey Epstein coordinating the arrival of Daniya and confirming... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
allitieevacationggmail.com |
None |
gemini-2.0-flash-001 |
| 64416 |
EFTA02225859.txt |
Re: Jeffrey Epstein |
Richard Axel |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Richard Axel and Jeffrey Epstein.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Clayton |
EFTA02225859.txt |
gemini-2.0-flash-001 |
| 64417 |
EFTA02225861.txt |
Re: to arrive what time in PB tomorrow? |
Jeffrey E. |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey E. is coordinating travel arrangements with Lesley Groff and mentions that 'IM' will be... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02225861 |
gemini-2.0-flash-001 |
| 64418 |
EFTA02225862.txt |
Re: Christie's contact in paris |
Lesley Gro |
suspicious |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Gro is seeking clarification from Rich Kahn regarding a task involving Christie's in... |
Communications/correspondenceBusiness dealings |
Rich Kahn |
EFTA02225862 |
gemini-2.0-flash-001 |
| 64419 |
EFTA02225863.txt |
JeffreyErntein |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Boris and JeffreyErntein. The sender is... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00968739 |
gemini-2.0-flash-001 |
| 64420 |
EFTA02225866.txt |
Re: JE to depart tonight! |
|
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email informs about Jeffrey Epstein's departure time to PB, stating that his flight is... |
Travel/logistics |
— |
EFTA02225866 |
gemini-2.0-flash-001 |
| 64421 |
EFTA02225867.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff sent an email arranging to meet someone at their apartment building on Thursday at... |
Communications/correspondenceTravel/logistics |
— |
EFTA02225867 |
gemini-2.0-flash-001 |
| 64422 |
EFTA02225868.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange shows Lesley, Jeffrey Epstein's assistant, attempting to schedule a visit... |
Communications/correspondencePersonal relationships |
Valeria Chomsky |
EFTA02225868 |
gemini-2.0-flash-001 |
| 64423 |
EFTA02225869.txt |
Jeffrey Epstein Dinner tonight? |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email is an invitation from Jeffrey Epstein's assistant to Ronald Laude to join Epstein,... |
Personal relationshipsCommunications/correspondence |
Ronald Laude |
EFTA02225869 |
gemini-2.0-flash-001 |
| 64424 |
EFTA02225870.txt |
Nathan Myhrvold |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff confirms Nathan Myhrvold's dinner appointment with Jeffrey Epstein for October 9th.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey Epstein 'eevacation mail.com |
EFTA02225870 |
gemini-2.0-flash-001 |
| 64425 |
EFTA02225871.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley is coordinating a visit for Jeffrey Epstein to see Danny Hillis and is checking Danny's... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Alice Hargrove |
None |
gemini-2.0-flash-001 |
| 64426 |
EFTA02225873.txt |
Re: Package received! |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff confirms the arrival of a package at Jeffrey's house. Jeffrey will not see the... |
Communications/correspondence |
— |
EFTA02225873 |
gemini-2.0-flash-001 |
| 64427 |
EFTA02225874.txt |
Pick UP today (Sun. Oct. 1) at 5pm |
Lesley Groff |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Lesley Groff is informing CARosa about the travel arrangements for Ella Klein, who is being... |
Travel/logistics |
CARosa |
EFTA02225874 |
gemini-2.0-flash-001 |
| 64428 |
EFTA02225875.txt |
Re: new schedule |
jeffrey E. leevacation@gmail.com |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
Jeffrey E. sent an email clarifying his expectations for house staff work schedules when he is... |
Employment/staffingCommunications/correspondence |
Ueevacationagmail.comj |
None |
gemini-2.0-flash-001 |
| 64429 |
EFTA02225876.txt |
Re: Jeffrey Epstein |
Inc. Hills Dann |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email exchange involves Alice Hargrove, assistant to Danny Hillis, coordinating a visit... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Alice Hargrove |
None |
gemini-2.0-flash-001 |
| 64430 |
EFTA02225878.txt |
Tim Zagat |
|
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This email informs Jefffrey E stein that Tim Zagat would like to meet with him. It provides... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jefffrey E steinDeevacation@gmail.com |
EFTA_R1_00968810 |
gemini-2.0-flash-001 |
| 64431 |
EFTA02225879.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange discusses scheduling a visit between Jeffrey Epstein and Noam Chomsky at... |
Personal relationshipsCommunications/correspondence |
Noam Chomsky |
EFTA02225879 |
gemini-2.0-flash-001 |
| 64432 |
EFTA02225880.txt |
Re: Jeffrey Epstein |
Sent |
suspicious |
none |
2017-10-04 |
email |
dataset_11 |
|
The email is a follow-up regarding the availability of Ehud to visit Jeffrey Epstein in New York... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Nili Priell |
EFTA_R1_00968812 |
gemini-2.0-flash-001 |
| 64433 |
EFTA02225881.txt |
Re: Jeffrey Epstein |
Clayton |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein's assistant inquiring about Richard Axel's... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02225881.txt |
gemini-2.0-flash-001 |
| 64434 |
EFTA02225883.txt |
Re: Jeffrey Epstein |
A |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Ehud in New York.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Nili Priell |
EFTA02225883 |
gemini-2.0-flash-001 |
| 64435 |
EFTA02225884.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff is arranging to meet Karyna Shultak on October 12th. The subject line mentions... |
Communications/correspondenceTravel/logistics |
Karyna Shultak[karynashuluak©Icloud.com] |
EFTA02225884 |
gemini-2.0-flash-001 |
| 64436 |
EFTA02225885.txt |
Re: Itinerary INCL TICKETNO for 03OCT17 |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff confirms airport pickup arrangements with Carosa for the recipient. The email... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 64437 |
EFTA02225886.txt |
Fwd: Intros |
je rt. |
none |
none |
2017-10-21 |
email |
dataset_11 |
|
This email chain shows Gino Yu introducing Lydia Laurenson to Jeffrey E. Lydia Laurenson... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 64438 |
EFTA02225888.txt |
Re: Connecting: Bryan Johnson / Masha Drokova |
Bryan o nson |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email exchange revolves around scheduling a meeting or video call between Bryan Johnson and... |
Business dealingsCommunications/correspondence |
Alanna Klein, Bryan Johnson[al, Masha Drokova, Suzanne McGoldrick |
None |
gemini-2.0-flash-001 |
| 64439 |
EFTA02225890.txt |
Re: Jeffrey Epstein |
Lesley |
suspicious |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange involves Lesley attempting to schedule a meeting between Jeffrey Epstein and... |
Personal relationshipsCommunications/correspondence |
Noam Chomsky |
EFTA02225890 |
gemini-2.0-flash-001 |
| 64440 |
EFTA02225891.txt |
Re: christies |
Rich Kahn |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email chain discusses a call from Christie's to Jeffrey E. regarding a Pinto sale. Jeffrey... |
Business dealingsCommunications/correspondence |
Fran, jeffrey E. |
EFTA02225891 |
gemini-2.0-flash-001 |
| 64441 |
EFTA02225893.txt |
Re: Are you back from sleeping? :) |
Lesley Groff |
none |
none |
2017-10-13 |
email |
dataset_11 |
|
Lesley Groff emails Natalia Molotkova to check on a hotel reservation in Riga and complete a... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 64442 |
EFTA02225894.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange discusses the scheduling of a meeting between Austin Hill's team and Jeffrey... |
Business dealingsCommunications/correspondenceTravel/logistics |
Austin Hill, Austin Hall |
EFTA02225894.txt |
gemini-2.0-flash-001 |
| 64443 |
EFTA02225896.txt |
Alert - Ion Nicola in apt 11P Oct 17-25 |
|
suspicious |
possible |
2017-10-17 |
email |
dataset_11 |
|
This email is an alert stating that Ion Nicola will be in apartment 11P from October 17-25. The... |
Travel/logistics |
— |
EFTA_R1_00968894 |
gemini-2.0-flash-001 |
| 64444 |
EFTA02225897.txt |
Re: Thanks |
Yoni Koren |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Yoni Koren responds to a thank you email, wishing the sender safe travels. The sender thanks... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225897 |
gemini-2.0-flash-001 |
| 64445 |
EFTA02225898.txt |
Re: Nathan Myhrvold |
y E. |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email confirms a dinner appointment with Nathan Myhrvold on October 9th in NY. It also... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02225898 |
gemini-2.0-flash-001 |
| 64446 |
EFTA02225899.txt |
Re: NES and days off |
Keeyna Sh |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This email discusses the process for tracking employee days off and weekend work, with a focus... |
Employment/staffingCommunications/correspondence |
Rich Kahn, Bella Klei |
EFTA02225899.txt |
gemini-2.0-flash-001 |
| 64447 |
EFTA02225901.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein emailed Ronald Laude to inquire about his availability to meet... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Ronald Laude |
EFTA02225901 |
gemini-2.0-flash-001 |
| 64448 |
EFTA02225902.txt |
Alert - when for museum tour with Ron Lauder? |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email is an alert inquiring about the timing of a museum tour with Ron Lauder. The email was... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00968943 |
gemini-2.0-flash-001 |
| 64449 |
EFTA02225903.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff sent an email to Karyna Shulia to arrange a meeting on October 12, 2017. The... |
Travel/logistics |
Karyna Shulia |
EFTA02225903 |
gemini-2.0-flash-001 |
| 64450 |
EFTA02225904.txt |
Jeffrey Epstein |
Sent |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email is a request for Dr. Magnani to call Jeffrey Epstein as soon as possible. The sender... |
Communications/correspondence |
nani, Dr |
EFTA_R1_00988957 |
gemini-2.0-flash-001 |
| 64451 |
EFTA02225905.txt |
Re: Tickets and other expenses |
Lesley Groff |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
This email exchange discusses the arrangement of travel and financial support for an individual... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 64452 |
EFTA02225910.txt |
Fwd: Christie's contact in paris |
Richard Kahn |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Richard Kahn forwards an email to Bella Klein instructing her to contact Christie's regarding... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Bella Klein |
EFTA02225910 |
gemini-2.0-flash-001 |
| 64453 |
EFTA02225911.txt |
Re: Package from |
Jeffrey E. |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Jeffrey E. sent an email instructing someone to have Merwyn keep a package that arrived at 71st.... |
Communications/correspondence |
— |
EFTA02225911 |
gemini-2.0-flash-001 |
| 64454 |
EFTA02225912.txt |
Re: Reminder when to move |
Jeffrey E. |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Jeffrey E. responds to a reminder about moving, stating to 'leave for the time being.' The... |
|
— |
EFTA_R1_009613992 |
gemini-2.0-flash-001 |
| 64455 |
EFTA02225913.txt |
Alert - Car p/u fon |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This is an email alert about a car pickup. The subject line indicates the alert is regarding a... |
Travel/logistics |
— |
EFTA02225913 |
gemini-2.0-flash-001 |
| 64456 |
EFTA02225914.txt |
Re: Pick UP today (Sun. Oct. 1) at 5pm |
CARosa Limo |
none |
none |
2017-10-01 |
email |
dataset_11 |
|
This email confirms a car service request from Lesley Groff to CARosa Limo for a passenger to be... |
Travel/logisticsBusiness dealings |
Lesley Gro, Larry VisoskiL, MME, IllaBella, Kleln |
None |
gemini-2.0-flash-001 |
| 64457 |
EFTA02225916.txt |
Jeffrey Epstein |
|
none |
none |
2017-10-21 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is scheduling a meeting for someone to see him on October 23rd... |
Communications/correspondencePersonal relationships |
— |
EFTA02225916 |
gemini-2.0-flash-001 |
| 64458 |
EFTA02225917.txt |
Alert - 2:00pm Appt |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is an email alert regarding a 2:00pm appointment on October 6, 2017. The document appears... |
|
— |
EFTA_R1_00969039 |
gemini-2.0-flash-001 |
| 64459 |
EFTA02225918.txt |
Re: Jeffrey Epstein/woody set visit |
Misha Gromov |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email discusses Misha Gromov's potential visit to a Woody Allen film set, with the visit... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02225918 |
gemini-2.0-flash-001 |
| 64460 |
EFTA02225919.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff sent an email to Karyna Shuliak to inform her about a meeting on October 12th at 9... |
Travel/logisticsCommunications/correspondence |
Karyna Shuliak |
EFTA02225919 |
gemini-2.0-flash-001 |
| 64461 |
EFTA02225920.txt |
Re: |
Melanie Spinella |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Melanie Spinella is trying to connect Jeffrey with Leon D. Black, who is waiting for Jeffrey's... |
Business dealingsCommunications/correspondence |
Melanie Spinella |
EFTA02225920 |
gemini-2.0-flash-001 |
| 64462 |
EFTA02225921.txt |
Flowers and Food for Ehud? |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff is arranging for food and flowers to be placed in Ehud's apartment before his... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00969064 |
gemini-2.0-flash-001 |
| 64463 |
EFTA02225922.txt |
Re: DHL On Deman elivery |
Lesley Groff |
suspicious |
possible |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff instructs Merwin Dela cruz to hold a DHL package aside for 'JE' and not to place it... |
Communications/correspondenceTravel/logistics |
merwin dela cruz |
|
gemini-2.0-flash-001 |
| 64464 |
EFTA02225924.txt |
Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, confirms a meeting with Karyna Shulla at her... |
Communications/correspondenceEmployment/staffing |
Karyna Shulla |
EFTA02225924 |
gemini-2.0-flash-001 |
| 64465 |
EFTA02225925.txt |
Alert - 1:30pm Appt w/Misha Gromov |
|
none |
none |
2017-10-21 |
email |
dataset_11 |
|
This is an email alert reminding someone of a 1:30 PM appointment with Misha Gromov on October... |
Communications/correspondence |
— |
EFTA02225925 |
gemini-2.0-flash-001 |
| 64466 |
EFTA02225926.txt |
5:30pm Skype |
Deevacation@gmail.com |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email informs Jeffrey E stein about a scheduled Skype call at 5:30pm Paris time with Wileff... |
Communications/correspondence |
Jefffrey E stein |
EFTA02225926 |
gemini-2.0-flash-001 |
| 64467 |
EFTA02225927.txt |
Alert - Remind : e are to recieve a package or mail from Post Office today |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This is an email reminder to receive a package or mail from the Post Office. The email was sent... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00989122 |
gemini-2.0-flash-001 |
| 64468 |
EFTA02225928.txt |
Re: Chater request |
Brad Greiner |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange discusses arranging a helicopter charter for Jeffrey Epstein from NYC to... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
ifiy, Larry Visoski |
EFTA02225928.txt |
gemini-2.0-flash-001 |
| 64469 |
EFTA02225932.txt |
are you here? |
rian Travel |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This is a short email inquiring about someone's travel departure time. The sender is checking to... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00969133 |
gemini-2.0-flash-001 |
| 64470 |
EFTA02225933.txt |
Re: Jeffrey tomorrow!? |
Unknown |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email thread discusses scheduling a meeting between Jeffrey Epstein and Dr. Bard. The... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Laura Bard |
EFTA_R1_00969179 |
gemini-2.0-flash-001 |
| 64471 |
EFTA02225934.txt |
Re: Exterminator to come to Apartments Wed. Oct. 4 |
CrUZ |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email chain discusses scheduling an exterminator for apartments. One email mentions... |
Real estate/propertiesCommunications/correspondence |
Lesley Gro |
None |
gemini-2.0-flash-001 |
| 64472 |
EFTA02225936.txt |
Sub' |
Lesley Groff |
none |
none |
1 /1 / 17 4:06:38 PM |
email |
dataset_11 |
|
This is a fragment of an email sent from Lesley Groff's iPhone. The subject is 'Sub'. |
|
— |
EFTA_R1_00969192 |
gemini-2.0-flash-001 |
| 64473 |
EFTA02225937.txt |
Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO |
unknown |
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
This email confirms Ion Nicola's travel arrangements to an island and discusses the logistics of... |
Travel/logisticsCommunications/correspondence |
ion nicola |
EFTA02225937 |
gemini-2.0-flash-001 |
| 64474 |
EFTA02225942.txt |
Alert - Flight to Paris (U6 709) |
|
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This document is an email alert for a flight to Paris (U6 709) on October 11, 2017. The alert... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225942 |
gemini-2.0-flash-001 |
| 64475 |
EFTA02225943.txt |
Re: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses attempts to schedule a meeting between Nathan Myhrvold and Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Intellectual Ventures Myhrvold Natha |
EFTA02225943.txt |
gemini-2.0-flash-001 |
| 64476 |
EFTA02225948.txt |
Re: Absenteeism |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff is attempting to schedule a dinner between Jeffrey Epstein and Dick Cavett in New... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Dick Cavett, Fran |
EFTA_R1_00989207 |
gemini-2.0-flash-001 |
| 64477 |
EFTA02225949.txt |
Alert - Rich/bella send 5K to |
Lesley Groff |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Lesley Groff sent an email alert regarding a financial transaction where 'Rich/bella' sent 5K to... |
Financial transactions/money flow |
— |
EFTA_R1_00969213 |
gemini-2.0-flash-001 |
| 64478 |
EFTA02225950.txt |
Re: Ion to bring supplies today around 3/4pm |
Merwin Dela cruz |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Merwin Dela Cruz confirms that Ion will be bringing supplies to 7l st for transport to the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225950 |
gemini-2.0-flash-001 |
| 64479 |
EFTA02225951.txt |
Re: FYI... |
arry |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email provides travel details for Jeffrey, including flight schedules and destinations such... |
Travel/logistics |
— |
EFTA02225951 |
gemini-2.0-flash-001 |
| 64480 |
EFTA02225952.txt |
Re: Itinerary INCL TICKETNO for 03OCT17 |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email thread discusses travel arrangements, specifically airport pickup in New York. Lesley... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02225952 |
gemini-2.0-flash-001 |
| 64481 |
EFTA02225953.txt |
Alert - xmas cards!? |
|
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This is an email with the subject "Alert - xmas cards!?" sent on October 16, 2017. The content... |
Communications/correspondence |
— |
EFTA02225953 |
gemini-2.0-flash-001 |
| 64482 |
EFTA02225954.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is following up with Erica regarding a potential medical... |
Communications/correspondenceMedical |
Erica |
EFTA02225954 |
gemini-2.0-flash-001 |
| 64483 |
EFTA02225955.txt |
Re: 11P |
|
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Sonam Dema sends an email stating that '11P' is ready for the next guest. The recipient responds... |
|
— |
EFTA02225955 |
gemini-2.0-flash-001 |
| 64484 |
EFTA02225956.txt |
Alert - 2:00pm 5 Seats being Held for Leon Botstein 's concert at Bard! |
|
none |
none |
2017-10-22 |
email |
dataset_11 |
|
This email is a notification that five seats are being held for Leon Botstein's concert at Bard... |
Communications/correspondence |
— |
EFTA_R1_00909246 |
gemini-2.0-flash-001 |
| 64485 |
EFTA02225957.txt |
mention to melinda the bbb she will like it |
Jeffrey E. |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey E. sends an email instructing someone to tell Barbro to mention something to Melinda,... |
Communications/correspondence |
— |
EFTA02225957 |
gemini-2.0-flash-001 |
| 64486 |
EFTA02225958.txt |
Re: Leon Black-Please call 212 515 3205 |
Jeffrey E. |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Jeffrey E. sent an email asking someone to call Leon Black before a board meeting and to tell... |
Communications/correspondenceBusiness dealings |
— |
EFTA02225958 |
gemini-2.0-flash-001 |
| 64487 |
EFTA02225959.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff is requesting a one-way ticket from NY to PI for a Russian individual through... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
EFTA_R1_00969252 |
gemini-2.0-flash-001 |
| 64488 |
EFTA02225960.txt |
Alert - Reminder: 9:15pm Ion Nicola to arrive JFK via AF#8 (Rec. Loc#BOJMEC) |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email is a reminder about Ion Nicola's arrival at JFK airport on October 17, 2017, via... |
Travel/logistics |
— |
EFTA_R1_00969259 |
gemini-2.0-flash-001 |
| 64489 |
EFTA02225961.txt |
Re: Jeffrey Epstein/woody set visit |
Unknown |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email discusses Misha's attendance at a film shoot, mentioning a Central Park shoot with a... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Unknown |
EFTA02225961 |
gemini-2.0-flash-001 |
| 64490 |
EFTA02225962.txt |
Alert - Email me tomasio |
|
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This is an email alert indicating an email was sent to 'tomasio' on October 5, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00969263 |
gemini-2.0-flash-001 |
| 64491 |
EFTA02225963.txt |
Re: Call |
Fran |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses scheduling a follow-up call between Jeffrey and Dylan. Masha Drokova... |
Communications/correspondenceBusiness dealings |
Dylan Lov, Masha Drokova |
EFTA02225963 |
gemini-2.0-flash-001 |
| 64492 |
EFTA02225964.txt |
Re: to take train to either Glion OR Montreux?? |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is trying to determine whether a train ticket should be purchased to Glion or... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225964 |
gemini-2.0-flash-001 |
| 64493 |
EFTA02225965.txt |
Re: Jeffrey Epstein |
MON |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email relays a message from Jeffrey Epstein to Barbro Ehnbom, giving her permission to... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Barbro Ehnbom |
None |
gemini-2.0-flash-001 |
| 64494 |
EFTA02225966.txt |
Re contact in paris |
Thua17 |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Thua17 sends Lesley Groff contact information for someone in Paris. Lesley Groff seeks... |
Communications/correspondenceBusiness dealings |
Lesley Gro, Rich Kahn |
EFTA_R1_00969272 |
gemini-2.0-flash-001 |
| 64495 |
EFTA02225967.txt |
Re: Jeffrey Epstein |
Jeffrey Epstein |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Jeffrey Epstein is arranging for Misha Gromov to visit the set of Woody Allen's new movie. The... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Misha Gromov |
EFTA02225967 |
gemini-2.0-flash-001 |
| 64496 |
EFTA02225968.txt |
Re: Please WIRE the MONEY to first thing this morning |
Lesley Groff |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
Lesley Groff is instructing Bella Klein to wire 5k euros to a SBERBANK account in Russia,... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA_R1_00969275 |
gemini-2.0-flash-001 |
| 64497 |
EFTA02225969.txt |
Re: Exterminator to come to Apartments Wed. Oct. 4 |
Karyna |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email thread discusses the coordination of an exterminator visit to an apartment building.... |
Real estate/propertiesCommunications/correspondence |
Shuliak |
None |
gemini-2.0-flash-001 |
| 64498 |
EFTA02225971.txt |
Re: Call |
Dylan Love |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses scheduling a call between Jeffrey and Dylan Love. Masha Drokova asks... |
Communications/correspondence |
Masha Drokova |
EFTA_R1_00969291 |
gemini-2.0-flash-001 |
| 64499 |
EFTA02225972.txt |
Re: to take train to either Glion OR Montreux?? |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is trying to purchase a train ticket but needs to know whether the destination is... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02225972 |
gemini-2.0-flash-001 |
| 64500 |
EFTA02225973.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email confirms a meeting between Misha Gromov and Jeffrey Epstein, scheduled for October... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Misha Gromov <gromoveihes.fr> |
EFTA_R1_00969304 |
gemini-2.0-flash-001 |