| 64501 |
EFTA02225974.txt |
Alert - Flight to Moscow (AF 1044) |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email is an automated alert from Google Calendar regarding a flight to Moscow (AF 1044)... |
Travel/logistics |
— |
EFTA02225974 |
gemini-2.0-flash-001 |
| 64502 |
EFTA02225975.txt |
RE: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Laurie Eisenhart |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange discusses attempts to schedule a meeting between Nathan Myhrvold and Jeffrey... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Claudia Leschuck |
None |
gemini-2.0-flash-001 |
| 64503 |
EFTA02225981.txt |
Reminder: Conf. Call at 2pm (in 30 min) |
Jefffrey Epsteinheevacation©gmail.com |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email is a reminder for a conference call scheduled for 2pm on October 2, 2017. It includes... |
Communications/correspondence |
— |
EFTA02225981 |
gemini-2.0-flash-001 |
| 64504 |
EFTA02225982.txt |
HI |
Karyna Shuliak |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Karyna Shuliak informs Marilyn Flores that her return to work this week is uncertain because... |
Employment/staffingCommunications/correspondence |
Marilyn Flores |
EFTA02225982 |
gemini-2.0-flash-001 |
| 64505 |
EFTA02225983.txt |
Re: Change Ticket for |
Lesley Groff |
none |
none |
2017-10-20 |
email_thread |
dataset_11 |
|
This email thread discusses changing an airline ticket for a client, exploring different flight... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave, Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 64506 |
EFTA02225986.txt |
Re: contact in paris |
Thigja12O17 |
suspicious |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff is seeking clarification from Jeffrey about a 'different cos name' before... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA02225986 |
gemini-2.0-flash-001 |
| 64507 |
EFTA02225987.txt |
Re: Jeffrey Epstein |
arry ose son |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email confirms a meeting between Barry Josephson and Jeffrey Epstein. The meeting is... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02225987 |
gemini-2.0-flash-001 |
| 64508 |
EFTA02225988.txt |
Re: Call |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses scheduling a call between Jeffrey and Dylan Love. The email confirms... |
Communications/correspondence |
Dylan Love |
None |
gemini-2.0-flash-001 |
| 64509 |
EFTA02225990.txt |
Alert - Re check out my book from library! |
|
none |
none |
2017-10-18 |
email |
dataset_11 |
|
The document is an email with the subject 'Alert - Re check out my book from library!' sent on... |
|
— |
EFTA_R1_00969336 |
gemini-2.0-flash-001 |
| 64510 |
EFTA02225993.txt |
Re: Ion will need his supplies |
Merwin Dela cruz |
suspicious |
none |
2017-10-22 |
email |
dataset_11 |
|
The email discusses the logistics of shipping supplies to an island for someone named Ion, as... |
Travel/logisticsCommunications/correspondence |
Ann Rodriquez[annrodriquez@yahoo.com], Daphne... |
EFTA02225993.txt |
gemini-2.0-flash-001 |
| 64511 |
EFTA02225995.txt |
Re: Clean 10B today |
onam ema |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This is an email exchange regarding a reminder to clean '10B' after a guest's departure. The... |
|
— |
EFTA02225995 |
gemini-2.0-flash-001 |
| 64512 |
EFTA02225996.txt |
Trip for 1111116 |
Lesley Groff |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
Lesley Groff is requesting Amex Centurian Travel to arrange a one-way coach ticket on Aeroflot... |
Travel/logistics |
Amex Centurian Trave |
EFTA02225996 |
gemini-2.0-flash-001 |
| 64513 |
EFTA02225997.txt |
Re: contact in paris |
Lesley Groff |
suspicious |
possible |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff is coordinating communication between Rich and Jeffrey regarding a payment change... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
EFTA02225997 |
gemini-2.0-flash-001 |
| 64514 |
EFTA02225998.txt |
Alert - work on JE's days... |
|
none |
none |
2017-10-15 |
email |
dataset_11 |
|
This is an email alert regarding work related to 'JE's days' on October 15, 2017. It suggests a... |
Employment/staffing |
— |
EFTA_R1_00969300 |
gemini-2.0-flash-001 |
| 64515 |
EFTA02225999.txt |
Re: Ticket for 11iiii |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff is communicating with Natalia Molotkova, a Centurion Relationship Manager at... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02225999.txt |
gemini-2.0-flash-001 |
| 64516 |
EFTA02226003.txt |
Dr. Bard tomorrow? |
in[jeevacation©gmail.com] |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email is a scheduling request regarding a meeting with Dr. Bard, and includes reminders for... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFT&R1_00969371 |
gemini-2.0-flash-001 |
| 64517 |
EFTA02226004.txt |
Re: Jeffrey Epstein |
Unknown |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email is a brief exchange to confirm a meeting between Barry Josephson and Jeffrey Epstein... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Barry Josephson |
EFTA02226004 |
gemini-2.0-flash-001 |
| 64518 |
EFTA02226005.txt |
Re: Woody's shoot thursday Oct. 12 |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff is coordinating with Karyna Shuliak regarding attendance at a shoot for someone... |
Employment/staffingCommunications/correspondence |
Karyna Shuliak |
EFTA02226005 |
gemini-2.0-flash-001 |
| 64519 |
EFTA02226006.txt |
Alert - 11:30am Skype with Masha |
|
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email is a simple alert about a scheduled Skype call with Masha on October 11, 2017. It... |
Communications/correspondence |
— |
EFTA02226006 |
gemini-2.0-flash-001 |
| 64520 |
EFTA02226007.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-10-02 |
email |
dataset_11 |
|
This email relays a message from an unnamed sender to Barbro Ehnbom, stating that Jeffrey... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Barbro Ehnbom |
EFTA02226007.txt |
gemini-2.0-flash-001 |
| 64521 |
EFTA02226009.txt |
Alert - send JE his schedule |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This is an email alert reminding someone to send JE his schedule. The email was sent on October 12, 2017. |
Communications/correspondence |
— |
EFTA_R1_00869382 |
gemini-2.0-flash-001 |
| 64522 |
EFTA02226010.txt |
Re: Are you back from sleeping? :) |
Lesley Groff |
none |
none |
2017-10-13 |
email |
dataset_11 |
|
Lesley Groff is following up with Natalia Molotkova at American Express regarding a hotel... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64523 |
EFTA02226012.txt |
JE needs to speak with you... |
Unknown |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An email arranging a phone call between Jeffrey Epstein and James Cejjame. The email indicates... |
Communications/correspondence |
James Cejjame |
EFTA02226012 |
gemini-2.0-flash-001 |
| 64524 |
EFTA02226013.txt |
RE: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card |
Wanda C. See |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Wanda C. See confirms Jeffrey Epstein's vascular lab appointment scheduled for October 23, 2017,... |
Medical appointmentsCommunications/correspondence |
bruce moskowitz,md |
None |
gemini-2.0-flash-001 |
| 64525 |
EFTA02226015.txt |
Re: DHL On Demand Delivery |
Merwin Dela cruz |
suspicious |
possible |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff instructs Merwin Dela cruz to keep a DHL package aside for 'JE' and not to place it... |
Communications/correspondenceTravel/logistics |
Lesley Gro |
EFTA02226015 |
gemini-2.0-flash-001 |
| 64526 |
EFTA02226017.txt |
e - sen |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email, dated October 12, 2017, is a request to send Jeffrey his schedule. The subject line... |
Communications/correspondence |
— |
EFTA02226017 |
gemini-2.0-flash-001 |
| 64527 |
EFTA02226018.txt |
what time do you depart tomorrow for airport? |
|
none |
none |
2017-10-08 |
email |
dataset_11 |
|
The email is a simple inquiry about the recipient's departure time to arrange for Sonam to... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02226018 |
gemini-2.0-flash-001 |
| 64528 |
EFTA02226019.txt |
Alert - Dinner |
|
none |
none |
2017-10-15 |
email |
dataset_11 |
|
This is an email alert regarding a dinner scheduled for October 15, 2017. The subject is simply... |
Communications/correspondence |
— |
EFTA_R1_00989423 |
gemini-2.0-flash-001 |
| 64529 |
EFTA02226020.txt |
Alert - 12:00 Je to receive a gift basket from Tommy Mottola |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email is an alert that 'Je' is scheduled to receive a gift basket from Tommy Mottola on... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00969434 |
gemini-2.0-flash-001 |
| 64530 |
EFTA02226021.txt |
Re: Exterminator Wed. Oct. 4th. |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange is about scheduling an exterminator visit to an apartment. Cecile de Jongh... |
Communications/correspondence |
Cecile de Jongh |
EFTA02226021 |
gemini-2.0-flash-001 |
| 64531 |
EFTA02226022.txt |
Fwd: Delivery Confirmation - flowers delivered to |
in[jeeyacation©gmail.com] |
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This email confirms that Jerome Florists, Inc. delivered flowers to Ms. on behalf of Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Mr |
177171 |
gemini-2.0-flash-001 |
| 64532 |
EFTA02226023.txt |
Re: Exterminator to come to Apartments Wed. Oct. 4 |
Lesley Groff |
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
This email discusses scheduling exterminator services for apartments. A concerning phrase... |
Real estate/propertiesCommunications/correspondence |
Fran, Ka Shuliak |
EFTA02226023.txt |
gemini-2.0-flash-001 |
| 64533 |
EFTA02226025.txt |
Re: Connecting: Bryan Johnson / Masha Drokova |
Alanna Klein |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email chain documents the scheduling of a video call between Bryan Johnson and Jeffrey,... |
Business dealingsCommunications/correspondence |
Masha Drokov |
EFTA02226025.txt |
gemini-2.0-flash-001 |
| 64534 |
EFTA02226030.txt |
Re: Chater request |
Larry Visoski |
none |
none |
2017-10-19 |
email_chain |
dataset_11 |
|
This email chain details the arrangement of a helicopter charter for Jeffrey Epstein from New... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
ifly Heliflite Sched lin, ifly Henke Scheduling & Dispatch |
None |
gemini-2.0-flash-001 |
| 64535 |
EFTA02226034.txt |
Re: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Unknown |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Nathan Myhrvold... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Laurie Eisenhart |
EFTA02226034.txt |
gemini-2.0-flash-001 |
| 64536 |
EFTA02226039.txt |
Re: DHL On Demand Delivery |
Lesley Groff |
suspicious |
possible |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff instructs Merwin Dela cruz to keep a DHL package aside for 'JE' and not to place it... |
Communications/correspondenceTravel/logistics |
merwin dela cruz |
None |
gemini-2.0-flash-001 |
| 64537 |
EFTA02226041.txt |
Alert - Can the Chomsky's see JE on Sat. or Sun? |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email is an inquiry about the availability of the Chomsky's to meet with JE on either... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02226041 |
gemini-2.0-flash-001 |
| 64538 |
EFTA02226042.txt |
Re: JE 2017 Day Count |
Richard Kahn |
suspicious |
none |
2017-10-17 |
email |
dataset_11 |
|
Richard Kahn requests a review of Jeffrey Epstein's day count in different locations. Lesley... |
Financial transactions/money flowBusiness dealings |
— |
EFTA02226042 |
gemini-2.0-flash-001 |
| 64539 |
EFTA02226043.txt |
Re: tomorrow delivery |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
The email is a short exchange about the delivery of a gift basket. The sender expresses... |
Communications/correspondencePersonal relationships |
Joanne |
EFTA02226043 |
gemini-2.0-flash-001 |
| 64540 |
EFTA02226044.txt |
Alert - Can JE screen Woody's film Friday Oct.6? |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The email is a request to determine if 'JE' can screen a film by 'Woody' on October 6, 2017. It... |
Communications/correspondence |
— |
EFTA_R1_00969488 |
gemini-2.0-flash-001 |
| 64541 |
EFTA02226045.txt |
Re: [External] Re: |
Lesley Groff |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange discusses coordinating a phone call between Leon Black and someone named... |
Communications/correspondenceBusiness dealings |
Melanie Spinella |
EFTA02226045 |
gemini-2.0-flash-001 |
| 64542 |
EFTA02226046.txt |
Re: Dick Cavettldinner tonight-should his wife be asked to come? |
Jeffrey E. |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email exchange discusses whether to invite Dick Cavett's wife to a dinner. Jeffrey E.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02226046 |
gemini-2.0-flash-001 |
| 64543 |
EFTA02226047.txt |
Re: |
Jeffrey E. |
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
This email from Jeffrey E. confirms a meeting time and instructs the recipient to come alone.... |
Communications/correspondence |
— |
EFTA02226047 |
gemini-2.0-flash-001 |
| 64544 |
EFTA02226048.txt |
Re: Itinerary INCL TICKETNO for 16OCT17 |
Lesley Groff |
none |
none |
2017-10-15 |
email |
dataset_11 |
|
Lesley Groff is coordinating travel arrangements, including hotel booking and payment, for an... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64545 |
EFTA02226053.txt |
Change Ticket for |
Natalia Molotkova |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is arranging flight... |
Travel/logistics |
— |
|
gemini-2.0-flash-001 |
| 64546 |
EFTA02226057.txt |
Alert - Retum to be nov 26 for |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This is an email alert concerning a return scheduled for November 26, 2017. The document... |
|
— |
EFTA02226057 |
gemini-2.0-flash-001 |
| 64547 |
EFTA02226058.txt |
Jeffrey Epstein/I need mor information from you! |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff is requesting corrected dates and flight numbers to purchase a trip at Jeffrey... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02226058 |
gemini-2.0-flash-001 |
| 64548 |
EFTA02226060.txt |
Masha Drokova's phone number |
Bella Klein |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Bella Klein emailed Les asking for Masha Drokova's phone number. The email appears to be a... |
Communications/correspondence |
Les |
EFTA_R1_00969533 |
gemini-2.0-flash-001 |
| 64549 |
EFTA02226061.txt |
Re: Woody Set Visit for Gromov |
Jeffrey E. |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email chain discusses coordinating a set visit for someone named Gromov to visit Woody's... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 64550 |
EFTA02226063.txt |
Re: Jeffrey Epstein |
ISM |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email confirms that Dr. Bard will see Jeffrey Epstein at 3 PM in Palm Beach. The email chain... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
EFTA02226063 |
gemini-2.0-flash-001 |
| 64551 |
EFTA02226064.txt |
N415LM filed a flight plan TEB -> SAV |
FlightAware Alerts <alertserightaware.corn> |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM has filed a flight plan from... |
Travel/logistics |
alensaflightaware.com |
EFTA02226064 |
gemini-2.0-flash-001 |
| 64552 |
EFTA02226065.txt |
Reminder exterminator today to 11P |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email is a reminder to Brice and Karen about an exterminator appointment scheduled for that... |
Communications/correspondence |
Brice and Karen |
EFTA02226065 |
gemini-2.0-flash-001 |
| 64553 |
EFTA02226066.txt |
Alert - Bobby Slayton to come to NY Oct 19-23 |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
The email notifies Fran that Bobby Slayton will be in New York from October 19-23. The subject... |
Travel/logistics |
Fran |
EFTA02226066 |
gemini-2.0-flash-001 |
| 64554 |
EFTA02226067.txt |
Re: 11J stuff... |
|
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This email provides instructions to Sonam Dema to clean Nili and Ehud's apartment while they are... |
Personal relationshipsCommunications/correspondence |
Sonam Dema |
EFTA02226067 |
gemini-2.0-flash-001 |
| 64555 |
EFTA02226068.txt |
Melanie RE your phone is off |
fff |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
The email is a forwarded message from Melanie Spinella, Executive Assistant to Leon D. Black at... |
Communications/correspondenceBusiness dealings |
n[jeevacation©gmail.com |
EFTA02226068 |
gemini-2.0-flash-001 |
| 64556 |
EFTA02226069.txt |
Re: christies |
Unknown (forwarded message) |
suspicious |
possible |
2017-10-12 |
email |
dataset_11 |
|
The email discusses a payment issue related to Jeffrey Epstein's purchase at Christies, where... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich Kahn, Bella Kiel |
EFTA02226069 |
gemini-2.0-flash-001 |
| 64557 |
EFTA02226071.txt |
Re: Please WIRE the MONEY to |
Bella Klein |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
Bella Klein forwards a request from JE to Lesley Groff to wire 5K to a SBERBANK account in... |
Financial transactions/money flowCommunications/correspondence |
Lesley Gro |
EFTA02226071 |
gemini-2.0-flash-001 |
| 64558 |
EFTA02226072.txt |
Masha Drokova |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Email sent on October 2, 2017, with the subject 'Masha Drokova'. The email includes a vCard... |
Communications/correspondence |
— |
EFTA02226072 |
gemini-2.0-flash-001 |
| 64559 |
EFTA02226073.txt |
Re: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Intellectual Ventures Myhrvold Natha |
suspicious |
possible |
2017-10-02 |
email |
dataset_11 |
|
This email exchange discusses attempts to schedule a meeting between Nathan Myhrvold and Jeffrey... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Intellectual Ventures Myhrvold Natha, Laurie Eisenhart,... |
EFTA02226073 |
gemini-2.0-flash-001 |
| 64560 |
EFTA02226076.txt |
Re: 3 tickets under name! |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff confirms the arrangement of three orchestra seat tickets for the musical... |
Travel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 64561 |
EFTA02226077.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email confirms an appointment between Dr. Bruce Moskowitz and Jeffrey Epstein at Epstein's... |
Communications/correspondencePersonal relationships |
Dr. Bruce Moskowitz |
EFTA_R1_00969583 |
gemini-2.0-flash-001 |
| 64562 |
EFTA02226078.txt |
Re: Calendar of JE Days: Aug, Sept 2017 |
Richard Kahn |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Richard Kahn acknowledges receipt of Jeffrey Epstein's calendar for August and September 2017.... |
Communications/correspondence |
— |
EFTA02226078 |
gemini-2.0-flash-001 |
| 64563 |
EFTA02226079.txt |
Re |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange shows Jeffrey E. inquiring about the amount of money needed to help someone... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
Bella |
None |
gemini-2.0-flash-001 |
| 64564 |
EFTA02226083.txt |
Alert - Ms leave money |
From: |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This is an email alert stating that Ms left money. The context and significance of this alert... |
|
To: |
EFTA_R1_00969630 |
gemini-2.0-flash-001 |
| 64565 |
EFTA02226084.txt |
Re: Schedule Fri. Oct. 20, 2017 |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff sends an email to Karyna Shuliak providing schedule details for October 20, 2017,... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Karyna Shuliak |
None |
gemini-2.0-flash-001 |
| 64566 |
EFTA02226086.txt |
Sat. Oct. 14-WEd. Oct. 18, 2017 |
Lesley Groff |
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This email from Lesley Groff to Jefffrey Epstein outlines his travel itinerary from October 14... |
Travel/logisticsPersonal relationships |
Jefffrey Epstein[jeevacation©gmaiicom] |
EFTA02226086.txt |
gemini-2.0-flash-001 |
| 64567 |
EFTA02226088.txt |
Re: Itinerary INCL TICKETNO for 16OCT17 |
Fran |
none |
none |
2017-10-15 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements for someone traveling to Moscow, including... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Groff |
None |
gemini-2.0-flash-001 |
| 64568 |
EFTA02226094.txt |
Ticket for |
Natalia Molotkova |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, is assisting a client... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64569 |
EFTA02226102.txt |
Re: Exterminator to come to Apartments Wed. Oct. 4 |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is coordinating exterminator services for apartments, and communicating with... |
Communications/correspondenceReal estate/properties |
Sue |
EFTA02226102 |
gemini-2.0-flash-001 |
| 64570 |
EFTA02226104.txt |
2017 Day Count Up To Sept. 30, 2017 |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
The email provides a day count for 2017 up to September 30, detailing the number of days spent... |
Travel/logistics |
Jefffrey E |
EFTA_R1_00969659 |
gemini-2.0-flash-001 |
| 64571 |
EFTA02226105.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein planning a visit to Martin Nowak. The email is a simple... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Martin Nowak, Martin Nowak |
EFTA02226105 |
gemini-2.0-flash-001 |
| 64572 |
EFTA02226106.txt |
get the name of meiras immogration attny. from meria |
Jeffrey E. |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Jeffrey E. sent an email requesting the name of Meira's immigration attorney from Meria. The... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA02226106 |
gemini-2.0-flash-001 |
| 64573 |
EFTA02226107.txt |
Fwd: Tickets and other expenses |
Lesley Groff |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
This email chain shows Jeffrey Epstein arranging travel and financial support for someone moving... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 64574 |
EFTA02226112.txt |
Alert - snow boots/rain boots/ |
|
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This is a brief email alert from October 20, 2017, regarding snow boots and rain boots. The... |
|
— |
EFTA_R1_00969675 |
gemini-2.0-flash-001 |
| 64575 |
EFTA02226113.txt |
Alert - Can Barry come see JE at 3:30 today? |
|
none |
none |
October 6, 2017 |
email |
dataset_11 |
|
The email is a request to arrange a meeting between Barry and JE at 3:30 on October 6, 2017. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00969076 |
gemini-2.0-flash-001 |
| 64576 |
EFTA02226114.txt |
Re: Question... |
otc |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email is a conversation about booking flights and making travel arrangements for a trip to... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02226114 |
gemini-2.0-flash-001 |
| 64577 |
EFTA02226115.txt |
Tickets to I |
jeffrey E. <jeevacationnomail.com> |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
The email is a forward from Jeffrey E. confirming the purchase of tickets on his Amex card for... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
lII all |
EFTA02226115 |
gemini-2.0-flash-001 |
| 64578 |
EFTA02226116.txt |
Alert - Leave Welcome letter for 3M for Bobby Slayton arriving Oct 19-27 |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email alerts someone to leave a welcome letter for Bobby Slayton, who is arriving between... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00969685 |
gemini-2.0-flash-001 |
| 64579 |
EFTA02226117.txt |
New Number! |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
The email is a short message to Bella sharing a new phone number. The sender is not explicitly... |
Communications/correspondence |
Bella |
EFTA_R1_00969687 |
gemini-2.0-flash-001 |
| 64580 |
EFTA02226118.txt |
Re: Jeffrey Epstein/I need mor information from youl |
|
suspicious |
none |
2017-10-11 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff requesting corrected dates and flight numbers to book... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 64581 |
EFTA02226121.txt |
Hi! |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
The email informs Carluz Toylo about Jeffrey Epstein's upcoming travel schedule, including trips... |
Travel/logistics |
Carluz Toylo |
EFTA02226121 |
gemini-2.0-flash-001 |
| 64582 |
EFTA02226122.txt |
Fwd: Tickets and other expenses |
Lesley Groff |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
Lesley Groff forwards an email chain involving Jeffrey E. discussing travel arrangements and... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 64583 |
EFTA02226126.txt |
Sunday for Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is emailing someone named Seth to inquire about their... |
Travel/logisticsEmployment/staffing |
seth |
EFTA02226126 |
gemini-2.0-flash-001 |
| 64584 |
EFTA02226127.txt |
Re: did you sign Hell stuff for Larry? |
Bella Klein |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Bella Klein confirms that she signed and faxed heli contracts for Larry. The email also mentions... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA_R1_00969698 |
gemini-2.0-flash-001 |
| 64585 |
EFTA02226128.txt |
Re: Peggy avail |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email is a coordination effort to schedule a phone call between Peggy and Jeffrey. Rebecca... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Rebecca Drescher |
EFTA02226128 |
gemini-2.0-flash-001 |
| 64586 |
EFTA02226129.txt |
Re: Question... |
|
suspicious |
none |
2017-10-03 |
email |
dataset_11 |
|
This email discusses the logistics of booking and changing flights for an upcoming trip to... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02226129 |
gemini-2.0-flash-001 |
| 64587 |
EFTA02226130.txt |
Alert - check on fed ex |
|
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This is an email alert from October 13, 2017, reminding the recipient to check on a FedEx... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00989707 |
gemini-2.0-flash-001 |
| 64588 |
EFTA02226131.txt |
move haircut till tomoorw afternoon |
Jeffrey E. |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Jeffrey Epstein sends an email to reschedule a haircut and arrange appointments with Dr.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02226131 |
gemini-2.0-flash-001 |
| 64589 |
EFTA02226133.txt |
Re: Merin again |
jeffrey E. <jeevacation@gmail.com> |
suspicious |
possible |
2017-10-04 |
email |
dataset_11 |
|
This email chain shows Jeffrey E. arranging payment of $1400 for Merin's rent and requesting her... |
Financial transactions/money flowPersonal relationshipsCommunications/correspondence |
Ilaklein |
EFTA02226133 |
gemini-2.0-flash-001 |
| 64590 |
EFTA02226135.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff is communicating with Natalia Molotkova, a Centurion Relationship Manager, to... |
Travel/logistics |
Amex Centurian Trave |
EFTA02226135.txt |
gemini-2.0-flash-001 |
| 64591 |
EFTA02226142.txt |
Re: JE 2017 Day Count |
|
suspicious |
none |
2017-10-17 |
email |
dataset_11 |
|
This email exchange discusses the calculation of Jeffrey Epstein's days spent in various... |
Financial transactions/money flowBusiness dealings |
— |
EFTA02226142 |
gemini-2.0-flash-001 |
| 64592 |
EFTA02226143.txt |
Re: FYI re Heli Ride tomorrow |
Jeffrey E. |
none |
none |
2017-10-21 |
email |
dataset_11 |
|
The email discusses the logistics of a helicopter ride, including fuel stops and departure... |
Travel/logistics |
— |
EFTA02226143 |
gemini-2.0-flash-001 |
| 64593 |
EFTA02226144.txt |
Alert - need tickets from Telecharge fo how tonight |
|
none |
none |
October 11, 2017 |
email |
dataset_11 |
|
This is an email requesting tickets from Telecharge for a show on October 11, 2017. The sender... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00969735 |
gemini-2.0-flash-001 |
| 64594 |
EFTA02226158.txt |
Peggy Siegal |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
The email informs Jefffrey Epsteingeevacation that Peggy Siegal wants to speak with him and... |
Communications/correspondence |
Jefffrey Epsteingeevacation©gmail.com |
EFTA02226158 |
gemini-2.0-flash-001 |
| 64595 |
EFTA02226159.txt |
authorized to book/change flights? |
Lesley Groff |
none |
none |
2017-04-17 |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurion Trave and gilt inquiring about authorization to... |
Travel/logisticsCommunications/correspondence |
Amex Centurion Trave, gilt |
EFTA_R1_00969755 |
gemini-2.0-flash-001 |
| 64596 |
EFTA02226160.txt |
Chrisitie's all taken care of? |
Rich Kahn |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
Rich Kahn sends an email asking for confirmation that Christie's is 'all taken care of'. The... |
Business dealings |
— |
EFTA02226160 |
gemini-2.0-flash-001 |
| 64597 |
EFTA02226161.txt |
see if cavett, or lauder want to join woody dinner tomorw 7 , see if richard axel is around . this weekend. |
Jeffrey E. |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Jeffrey E. is asking Karyna Shuliak to invite Cavett, Lauder, Woody, and Richard Axel to a... |
Personal relationshipsCommunications/correspondence |
Karyna Shuliak |
EFTA02226161 |
gemini-2.0-flash-001 |
| 64598 |
EFTA02226162.txt |
Days off |
Karluz |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This is an email from Karluz to Ili_ informing them that Karluz will be taking Thursday, Friday,... |
Employment/staffingCommunications/correspondence |
Ili_ |
EFTA_R1_00969769 |
gemini-2.0-flash-001 |
| 64599 |
EFTA02226163.txt |
Re: Itinerary INCL TICKETNO for 16OCT17 |
Gro |
suspicious |
possible |
2017-10-15 |
email |
dataset_11 |
|
This email discusses travel arrangements for Lesley Groff, including a flight to Switzerland and... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 64600 |
EFTA02226169.txt |
Re: Change ticket |
Traveler |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email exchange discusses changing a flight ticket for someone traveling from New York to... |
Travel/logisticsCommunications/correspondence |
Fran |
None |
gemini-2.0-flash-001 |