| 64601 |
EFTA02226171.txt |
Re: Jeffrey Epstein |
Lesley |
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
This email exchange involves Lesley arranging a meeting between Barry Josephson and Jeffrey... |
Communications/correspondenceBusiness dealings |
Fran:, Barry Joscphso |
EFTA_R1_00989780 |
gemini-2.0-flash-001 |
| 64602 |
EFTA02226172.txt |
Re: Meeting with Nature |
va |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
This email thread discusses scheduling a meeting between Jeff and Jeffrey, coordinated by Masha... |
Communications/correspondenceBusiness dealings |
Masha Drokova |
EFTA02226172 |
gemini-2.0-flash-001 |
| 64603 |
EFTA02226173.txt |
Re: did JE go to Marrakesh? |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
The email exchange discusses Jeffrey Epstein's potential travel plans to Marrakesh and New York,... |
Travel/logisticsCommunications/correspondence |
Larry |
EFTA02226173 |
gemini-2.0-flash-001 |
| 64604 |
EFTA02226174.txt |
Re: Jeffrey Epstein |
Misha Gromov |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email confirms a meeting between Misha Gromov and Jeffrey Epstein on September 30th, 2017.... |
Communications/correspondencePersonal relationships |
— |
EFTA02226174 |
gemini-2.0-flash-001 |
| 64605 |
EFTA02226175.txt |
Re: FYI re Hell Ride tomorrow |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-10-21 |
email |
dataset_11 |
|
The email discusses the cancellation of a helicopter trip with Heliflite and arrangements with... |
Travel/logistics |
Jeffrey EpsteinUie, La, Visoski La |
EFTA02226175 |
gemini-2.0-flash-001 |
| 64606 |
EFTA02226176.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff is communicating with Natalia Molotkova, a Centurion Relationship Manager, to book... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02226176.txt |
gemini-2.0-flash-001 |
| 64607 |
EFTA02226195.txt |
Re: Meeting with Nature |
Masha Drokova |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Masha Drokova is coordinating a meeting between Jeffrey and Jeff Tollefson, a correspondent from... |
Communications/correspondenceBusiness dealingsMedia/journalist interactions |
— |
EFTA02226195 |
gemini-2.0-flash-001 |
| 64608 |
EFTA02226196.txt |
Re: Flowers and Food for Ehud? |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email discusses arranging for food and flowers to be placed in Ehud's apartment before his... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00969823 |
gemini-2.0-flash-001 |
| 64609 |
EFTA02226197.txt |
Jeffrey 4pm! (Not 5pm!) |
aso |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email is a scheduling communication regarding a meeting between Barry Josephson and... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02226197 |
gemini-2.0-flash-001 |
| 64610 |
EFTA02226198.txt |
is asking to take tomorrow and wed off for days owed. |
|
none |
none |
2017-10-09 |
email |
dataset_11 |
|
An email informing Jefffrey Epstein that someone is requesting time off for days owed. The email... |
Employment/staffing |
Jefffrey EpsteinUeevacation mail.com |
EFTA02226198 |
gemini-2.0-flash-001 |
| 64611 |
EFTA02226199.txt |
NY tomorrow i presume! |
Lany l |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Lany is scheduling appointments for Jeffrey Epstein in NY. Larry Visoski is coordinating travel... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
— |
EFTA02226199 |
gemini-2.0-flash-001 |
| 64612 |
EFTA02226200.txt |
Tommy Mottola |
Sent |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email relays a message from Tommy Mottola to einUeevacation@gmail.com, requesting a phone... |
Communications/correspondencePersonal relationships |
einUeevacation@gmail.com |
EFTA02226200 |
gemini-2.0-flash-001 |
| 64613 |
EFTA02226201.txt |
Alert - Flight to Novosibirsk (SU 1548) |
|
none |
none |
October 15, 2017 |
email |
dataset_11 |
|
This is an email alert for a flight to Novosibirsk (SU 1548) on October 15, 2017. The alert was... |
Travel/logistics |
— |
EFTA02226201 |
gemini-2.0-flash-001 |
| 64614 |
EFTA02226202.txt |
Exterminator on Wed. Oct. 4 |
Gordon |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Gordon is informing Karen that her apartment will be exterminated on Wednesday, October 4th. He... |
Communications/correspondence |
Karen |
EFTA02226202 |
gemini-2.0-flash-001 |
| 64615 |
EFTA02226203.txt |
Chomsky's |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email discusses scheduling a meeting between Jeffrey Epstein and Noam and Valeria Chomsky,... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jefffrey Epstempeeyacation6gmail.com |
EFTA02226203 |
gemini-2.0-flash-001 |
| 64616 |
EFTA02226204.txt |
Alert - Flight to Saint Thomas (DL 571) |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This is an automated email alert from Google Calendar regarding a flight to Saint Thomas (DL... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02226204 |
gemini-2.0-flash-001 |
| 64617 |
EFTA02226205.txt |
Re |
|
none |
none |
2017-10-18 |
email |
dataset_11 |
|
The email chain discusses a request from 'Mis' for time off to commemorate the anniversary of a... |
Employment/staffingPersonal relationshipsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64618 |
EFTA02226207.txt |
Re: Tickets and other expenses |
Bella Klein |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
This email exchange involves Bella Klein requesting Milena's contact from Lesley Groff. The... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
Lesley Groffl |
None |
gemini-2.0-flash-001 |
| 64619 |
EFTA02226212.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-10-11 |
email |
dataset_11 |
|
This email exchange discusses arranging a visit for Jeffrey Epstein's friend, Micah Gromov, to... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lauren |
EFTA02226212.txt |
gemini-2.0-flash-001 |
| 64620 |
EFTA02226214.txt |
Re: Jeffrey was directing message to Merwin |
asigik |
suspicious |
possible |
2017-10-08 |
email |
dataset_11 |
|
This email exchange shows Jeffrey E. expressing his expectation that all staff work when he is... |
Employment/staffingCommunications/correspondence |
Karyna Shuliak |
EFTA02226214.txt |
gemini-2.0-flash-001 |
| 64621 |
EFTA02226216.txt |
Re: Jeffrey Epstein/I need mor information from you! |
Lesley Groff |
suspicious |
possible |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff is arranging travel from Moscow to Riga and back at Jeffrey Epstein's request. The... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64622 |
EFTA02226219.txt |
Re: |
jeffrey E. <jeevacatim@gr_naii.com> |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email exchange shows Jeffrey E. coordinating a meeting with Lesley Groffl, with potential... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02226219.txt |
gemini-2.0-flash-001 |
| 64623 |
EFTA02226223.txt |
Re: Ion Nicola |
Richard Ka n |
suspicious |
none |
2017-10-20 |
email |
dataset_11 |
|
Richard Kahn emails Bella Klei to update her on Ion Nicola's arrival and upcoming work for... |
Travel/logisticsEmployment/staffingBusiness dealings |
Bella Klei |
EFTA02226223 |
gemini-2.0-flash-001 |
| 64624 |
EFTA02226224.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 at... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 64625 |
EFTA02226231.txt |
Re: Jeffrey Epstein |
Null Priell Barak |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email chain discusses the possibility of scheduling a meeting between Jeffrey Epstein and... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
— |
EFTA02226231 |
gemini-2.0-flash-001 |
| 64626 |
EFTA02226232.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff confirms a meeting between Boris Nikol' and Jeffrey Epstein. The email thread shows... |
Communications/correspondenceBusiness dealings |
Boris Nikol' |
EFTA02226232 |
gemini-2.0-flash-001 |
| 64627 |
EFTA02226233.txt |
Alert -=off t w |
|
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This is a short email alert from October 9, 2017, with the subject 'Alert -=off t w', suggesting... |
|
— |
EFTA_R1_00909890 |
gemini-2.0-flash-001 |
| 64628 |
EFTA02226234.txt |
Re: Flowers and Food for Ehud? |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
The email discusses arranging for food and flowers to be placed in Ehud's apartment before his... |
Travel/logisticsPersonal relationships |
— |
EFTA02226234 |
gemini-2.0-flash-001 |
| 64629 |
EFTA02226235.txt |
Cancellation of trip |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
An email informing 'Lcs' about the cancellation of a trip due to visa issues. The email mentions... |
Travel/logistics |
Lcs |
EFTA_R1_009039893 |
gemini-2.0-flash-001 |
| 64630 |
EFTA02226236.txt |
Re: Delivery |
Illia_ |
none |
none |
2017-09-09 |
email |
dataset_11 |
|
Illia_ is checking in on Lesley Groff after a storm and informing her about a package being sent... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesle Grof, Lesley Groff |
None |
gemini-2.0-flash-001 |
| 64631 |
EFTA02226243.txt |
Need YOUR HELPII |
Lesley Groff |
suspicious |
possible |
2017-10-15 |
email |
dataset_11 |
|
Lesley Groff urgently requests assistance in paying for a hotel room in Moscow using Jeffrey's... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02226243 |
gemini-2.0-flash-001 |
| 64632 |
EFTA02226245.txt |
Re: Masha Drokova |
Bella Klein |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Bella Klein acknowledges receipt of Masha Drokova's contact information via a vcf file. The... |
Communications/correspondence |
— |
EFTA02226245 |
gemini-2.0-flash-001 |
| 64633 |
EFTA02226246.txt |
N415LM has departed ISP for TEB |
FlightAware Alerts |
none |
none |
None |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that aircraft N415LM has departed Long... |
Travel/logistics |
— |
EFTA02226246 |
gemini-2.0-flash-001 |
| 64634 |
EFTA02226247.txt |
Re: 11J |
Sonam Dema |
none |
none |
2017-10-05 |
email |
dataset_11 |
|
This email discusses the cleaning and tidying of a location, 11J, before the return of Ehud and... |
Employment/staffingCommunications/correspondence |
— |
EFTA02226247.txt |
gemini-2.0-flash-001 |
| 64635 |
EFTA02226249.txt |
Alert - Set call with dr friedman |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This is an email alert to set up a call with Dr. Friedman. The email was sent on October 17, 2017. |
Communications/correspondence |
— |
EFTA_R1_00989916 |
gemini-2.0-flash-001 |
| 64636 |
EFTA02226250.txt |
Re: Driver arrived (Booking number: |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Lesley Groff replies to Natalia Molotkova's email regarding the arrival of a Blacklane driver.... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 64637 |
EFTA02226254.txt |
Alert - Reminder. Jojo off today and tomorrow for days owed (Thurs and Fri) |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email is a reminder that Jojo is taking Thursday and Friday off for days owed. The email... |
Employment/staffing |
— |
EFTA_R1_00969927 |
gemini-2.0-flash-001 |
| 64638 |
EFTA02226255.txt |
Ticket for Natalia Molotkova |
Natalia (Natasha) Molotkova |
none |
none |
2017-10-31 |
email |
dataset_11 |
|
Natalia Molotkova, an American Express Centurion Relationship Manager, is arranging travel for a... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02226255.txt |
gemini-2.0-flash-001 |
| 64639 |
EFTA02226267.txt |
N415LM is expected to arrive at TEB in 45 min |
FlightAware Alerts |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM is expected to arrive at... |
Travel/logistics |
— |
EFTA02226267 |
gemini-2.0-flash-001 |
| 64640 |
EFTA02226268.txt |
ticket For |
Lesley Groff |
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
Lesley Groff is requesting a round trip ticket from Amex Centurian Travel for someone traveling... |
Travel/logistics |
Amex Centurian Trave |
EFTA_R1_00969967 |
gemini-2.0-flash-001 |
| 64641 |
EFTA02226269.txt |
Re: christies |
Bella Klein |
suspicious |
possible |
2017-10-12 |
email |
dataset_11 |
|
This email exchange discusses a payment issue related to Jeffrey E.'s purchase at Christies,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA02226269.txt |
gemini-2.0-flash-001 |
| 64642 |
EFTA02226272.txt |
Booking canceled (Booking number , Ride date: 14 Oct 2017 18:20 (06:20 PM)) |
Natalia Molotkova |
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This email confirms the cancellation of a Blacklane ride booking. It includes details about the... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02226272 |
gemini-2.0-flash-001 |
| 64643 |
EFTA02226276.txt |
Re: Jojo |
Jeffrey E |
none |
none |
2017-10-18 |
email |
dataset_11 |
|
This email chain shows Jeffrey Epstein approving Jojo's request for time off to celebrate the... |
Employment/staffingPersonal relationshipsCommunications/correspondence |
Fran |
EFTA02226276 |
gemini-2.0-flash-001 |
| 64644 |
EFTA02226278.txt |
Re: to take train to either Glion OR Montreux?? |
Tueita017 |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email thread discusses the destination for a train ticket purchase, clarifying that the... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02226278 |
gemini-2.0-flash-001 |
| 64645 |
EFTA02226279.txt |
Re: Jeffrey Epstein |
Thomas Hyland |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Thomas Hyland declines Jeffrey Epstein's island project due to current commitments. The email... |
Business dealingsCommunications/correspondence |
— |
EFTA02226279 |
gemini-2.0-flash-001 |
| 64646 |
EFTA02226280.txt |
Re: Cancellation of 1111111 trip |
Lesley Groff |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff confirms the cancellation of train and car service for someone due to a visa issue.... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00970046 |
gemini-2.0-flash-001 |
| 64647 |
EFTA02226281.txt |
Re: Pick up at 9pm tonight |
bookings |
suspicious |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff requests transportation for someone from 9 East 71st Street to JFK airport, to be... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Lesley Grille] |
EFTA_R1_00970047 |
gemini-2.0-flash-001 |
| 64648 |
EFTA02226282.txt |
N415LM arrived at TEB from ISP |
FlightAware Alerts |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies the recipient that flight N415LM arrived at... |
Travel/logistics |
— |
EFTA02226282 |
gemini-2.0-flash-001 |
| 64649 |
EFTA02226283.txt |
called to say she has another apt lined up and should hear very soon if she gets it—she thanks you so very much again and says she can pay you back in installments...she is around if you want to see her. |
|
none |
none |
2017 |
email |
dataset_11 |
|
The email informs the recipient that someone has found a new apartment and is grateful for their... |
Personal relationshipsFinancial transactions/money flow |
inueevacation@gmail.com |
EFTA_R1_00970073 |
gemini-2.0-flash-001 |
| 64650 |
EFTA02226284.txt |
Re: Third party credit card authorization form |
lifaigan |
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This email is a response to Natalia Molotkova regarding a third-party credit card authorization... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02226284 |
gemini-2.0-flash-001 |
| 64651 |
EFTA02226285.txt |
Re: Fed Ex Package delivered |
Valdson Cotrin |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This email confirms the delivery of a Fed Ex package to Jeffrey Epstein's Paris apartment.... |
Communications/correspondenceTravel/logistics |
Jeffrey Epstein |
EFTA02226285 |
gemini-2.0-flash-001 |
| 64652 |
EFTA02226286.txt |
Title: American Express ® |
Natalia Molotkova |
none |
none |
Unknown |
email |
dataset_11 |
|
Natalia Molotkova, a Centurion Relationship Manager at American Express, confirms that someone... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA_R1_00970091 |
gemini-2.0-flash-001 |
| 64653 |
EFTA02226287.txt |
Re: Reminder exterminator today to 11P |
Zorro |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email is a brief confirmation from 'Zorro' to Merwin dela Cruz, acknowledging a reminder... |
Real estate/propertiesCommunications/correspondence |
merwin dela cruz |
EFTA02226287 |
gemini-2.0-flash-001 |
| 64654 |
EFTA02226288.txt |
N415LM has departed TEB for SAV |
FlightAware Alerts |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM departed from Teterboro... |
Travel/logistics |
— |
EFTA02226288 |
gemini-2.0-flash-001 |
| 64655 |
EFTA02226289.txt |
Alert - bring home when? |
|
none |
none |
2017-10-15 |
email |
dataset_11 |
|
This is an email alert from October 15, 2017, inquiring about when something should be brought... |
|
— |
EFTA_R1_00970111 |
gemini-2.0-flash-001 |
| 64656 |
EFTA02226290.txt |
Alert - Which train station does want to arrive? Glion or Montreux? |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This is an email asking which train station, Glion or Montreux, someone wants to arrive at. The... |
Travel/logistics |
— |
EFTA02226290 |
gemini-2.0-flash-001 |
| 64657 |
EFTA02226291.txt |
Alert - does JE want to see Wonder Struck tomorrow night at Lincoln Center with Peggy |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
The email asks if 'JE' wants to see the movie 'Wonder Struck' at Lincoln Center with 'Peggy' on... |
Personal relationships |
— |
EFTA_R1_00970118 |
gemini-2.0-flash-001 |
| 64658 |
EFTA02226292.txt |
Re: Jeffrey Epstein |
Woody Allen Assistant |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email exchange involves Woody Allen's assistant coordinating visits to his film shoot for... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02226292.txt |
gemini-2.0-flash-001 |
| 64659 |
EFTA02226294.txt |
Flight Paris |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
The email is a request to Lesley to change a flight ticket for Tuesday. The sender apologizes... |
Travel/logisticsCommunications/correspondence |
Leslev |
EFTA02226294 |
gemini-2.0-flash-001 |
| 64660 |
EFTA02226295.txt |
Re: Days off |
|
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Karluz Toylo sent an email notifying recipients that he and Arline will be taking Thursday,... |
Travel/logisticsPersonal relationships |
— |
EFTA02226295 |
gemini-2.0-flash-001 |
| 64661 |
EFTA02226296.txt |
Re: Schedule 10/13-15/17 |
Karyna Shuliak |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
The email chain discusses a schedule from October 13-15, 2017. Karyna Shuliak inquires about... |
Employment/staffingCommunications/correspondenceTravel/logistics |
Richard Kahu, bklein575@gmail.corni |
EFTA02226296 |
gemini-2.0-flash-001 |
| 64662 |
EFTA02226297.txt |
Re: Rail Europe Booking 41528453 |
Stephen Paul (Customer Relations) |
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This email from Rail Europe confirms that a refund of $98.62 is being processed for a booking.... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Travel |
41528453 |
gemini-2.0-flash-001 |
| 64663 |
EFTA02226299.txt |
Re: Meeting with Nature |
a |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email discusses the coordination of a meeting between Jeffrey and Jeff Tollefson, a... |
Communications/correspondenceBusiness dealings |
Masha Drokova |
EFTA02226299 |
gemini-2.0-flash-001 |
| 64664 |
EFTA02226300.txt |
Alert - try for again |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is an email alert from October 6, 2017, reminding the recipient to try again for something.... |
|
— |
EFTA_R1_00970152 |
gemini-2.0-flash-001 |
| 64665 |
EFTA02226301.txt |
Alert - Ticket fo |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This is an email alert regarding a ticket. The subject indicates it's a ticket alert, and the... |
Travel/logistics |
— |
EFTA_R1_00970155 |
gemini-2.0-flash-001 |
| 64666 |
EFTA02226302.txt |
Re: Moving your apartment! |
Lesley Groff |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Lesley Groff is coordinating the moving of an individual to a studio apartment at Jeffrey's... |
Real estate/propertiesCommunications/correspondenceTravel/logistics |
— |
EFTA_R1_00970156 |
gemini-2.0-flash-001 |
| 64667 |
EFTA02226303.txt |
Alert - answer Kan Shoemaker |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is an email alert to answer Kan Shoemaker. The email was sent on October 6, 2017. |
|
— |
EFTA_R1_00970169 |
gemini-2.0-flash-001 |
| 64668 |
EFTA02226304.txt |
Re: Flight Paris |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff received an email requesting a change to a flight ticket for Tuesday to Paris. The... |
Travel/logistics |
— |
EFTA02226304.txt |
gemini-2.0-flash-001 |
| 64669 |
EFTA02226305.txt |
Hello Erica. Jeffrey Epstein would like to speak with Dr. Chen today—might it be possible for Dr. Chen to call Jeffrey on his cell: |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to arrange a phone call between Jeffrey Epstein... |
Communications/correspondence |
— |
EFTA02226305 |
gemini-2.0-flash-001 |
| 64670 |
EFTA02226306.txt |
Re: Fed Ex Package delivered |
nn |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This email confirms the delivery of a Fed Ex package to Jeffrey Epstein's Paris apartment.... |
Communications/correspondenceTravel/logistics |
Valdson Cotrin, Jeffrey Epstein |
EFTA02226306 |
gemini-2.0-flash-001 |
| 64671 |
EFTA02226307.txt |
Authorization from JE for Anastasiya tickets |
Jeffrey E. <jeevacation(W.qmail.com> |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Jeffrey E. authorizes Fran to purchase tickets for Anastasiya. The email is a simple... |
Communications/correspondencePersonal relationships |
Fran: |
EFTA02226307 |
gemini-2.0-flash-001 |
| 64672 |
EFTA02226308.txt |
Re: Days off |
Karluz Toylo |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Karluz Toylo sent an email informing recipients that he and Arline will be taking Thursday,... |
Employment/staffingCommunications/correspondence |
— |
EFTA02226308 |
gemini-2.0-flash-001 |
| 64673 |
EFTA02226309.txt |
Jeffrey Epstein 10am Skype call |
|
none |
none |
None |
email |
dataset_11 |
|
This email confirms a scheduled Skype call between Barnaby Mars, Jeffrey Epstein, and Gerd. It... |
Communications/correspondenceTravel/logistics |
Bamab Mars |
EFTA02226309 |
gemini-2.0-flash-001 |
| 64674 |
EFTA02226310.txt |
Alert - Can come at 1:30pm? |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is a brief email alert indicating availability at 1:30pm on October 6, 2017. The subject is... |
|
— |
EFTA_R1_00970191 |
gemini-2.0-flash-001 |
| 64675 |
EFTA02226311.txt |
Re: Teterboro Arrival 10am tomorrow |
|
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email provides arrival information for a flight departing from Paris LeBourget and arriving... |
Travel/logistics |
— |
EFTA02226311 |
gemini-2.0-flash-001 |
| 64676 |
EFTA02226312.txt |
Re: Jeffrey Epsetin |
esse c twartzman |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Jesse c twartzman confirms providing his cell phone number for Jeffrey Epstein's itinerary. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA02226312 |
gemini-2.0-flash-001 |
| 64677 |
EFTA02226313.txt |
Re: United |
Richard Ka |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Richard Kahn is seeking information about a request from United Healthcare related to a receipt... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Bella Klei |
EFTA02226313 |
gemini-2.0-flash-001 |
| 64678 |
EFTA02226315.txt |
Fwd: Rail Europe Booking 41528453 |
|
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This email confirms a refund of $98.62 processed by Rail Europe for booking 41528453. The refund... |
Financial transactions/money flowCommunications/correspondence |
— |
41528453 |
gemini-2.0-flash-001 |
| 64679 |
EFTA02226317.txt |
Take 2 IDs with you forte |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff sent an email reminding the recipient to bring three forms of ID, including one... |
Travel/logistics |
— |
EFTA_R1_00970218 |
gemini-2.0-flash-001 |
| 64680 |
EFTA02226318.txt |
Change |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff sent an email to Amex Centurian Travel requesting a change to a return flight for... |
Travel/logistics |
Amex Centurian Trave |
EFTA02226318 |
gemini-2.0-flash-001 |
| 64681 |
EFTA02226319.txt |
Re: Question |
|
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
The email confirms that a link refers to Jeffrey Epstein and discusses efforts to generate... |
Communications/correspondenceMedia/PRPolitical connections/influence |
— |
EFTA02226319 |
gemini-2.0-flash-001 |
| 64682 |
EFTA02226320.txt |
Re: NYC plans! |
|
none |
none |
2017-10-18 |
email |
dataset_11 |
|
This email discusses travel plans to NYC and coordinating a visit with Jeffrey. Bobby is... |
Travel/logisticsPersonal relationshipsBusiness dealings |
— |
EFTA02226320 |
gemini-2.0-flash-001 |
| 64683 |
EFTA02226321.txt |
Re: Jeffrey Epstein |
Pry osep son |
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
This email exchange involves scheduling a meeting between Barry Josephson and Jeffrey Epstein.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02226321.txt |
gemini-2.0-flash-001 |
| 64684 |
EFTA02226323.txt |
Fwd: Tomorrow off |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Merwin Dela Cruz informs Richard Kahn that he needs a day off to take someone to the... |
Employment/staffingPersonal relationshipsCommunications/correspondence |
Deevacation©gmail.corn |
EFTA02226323 |
gemini-2.0-flash-001 |
| 64685 |
EFTA02226324.txt |
Re: NES and days off |
KArvn
lr |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This email chain discusses the roles and responsibilities of staff at Jeffrey Epstein's... |
Employment/staffingCommunications/correspondenceBusiness dealings |
Rich Kahn, Bella Klein |
EFTA02226324.txt |
gemini-2.0-flash-001 |
| 64686 |
EFTA02226327.txt |
Re: Delivery attempted - Business closed New York, NY, US Carrier: LISPS, Tracking #: 9361289697090035161135 |
Jefffrey Epstein 'eevacation mail.com |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email chain discusses the delivery of a package to Jeffrey Epstein in Paris via FedEx. The... |
Travel/logisticsCommunications/correspondence |
Valdson Coffin |
None |
gemini-2.0-flash-001 |
| 64687 |
EFTA02226329.txt |
Re: Dates and other matters |
Nili Priell |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
Nili Priell informs someone about her travel dates to Boston and back, and provides instructions... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA_R1_00970253 |
gemini-2.0-flash-001 |
| 64688 |
EFTA02226330.txt |
Re: hotel room needs to be paid for... |
Lesley Groff |
suspicious |
possible |
2017-10-15 |
email |
dataset_11 |
|
Lesley Groff emails Jeffrey Epstein requesting payment for a hotel room in Moscow. She expresses... |
Travel/logisticsFinancial transactions/money flow |
Jeffrey Ejjeevacation©gmail.com, jeffrey E. leevacation@gmail.com |
EFTA02226330.txt |
gemini-2.0-flash-001 |
| 64689 |
EFTA02226332.txt |
Carluz/Arline to take Thur & Fri off |
Karyna Shuliak |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email is a notification that Carluz and Arline will be taking Thursday and Friday off,... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00970256 |
gemini-2.0-flash-001 |
| 64690 |
EFTA02226333.txt |
Re: Exterminator on Wed. Oct. 4 |
ailebest |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email is a notification from Ailebest to Jeffre about an extermination service scheduled... |
Real estate/propertiesCommunications/correspondence |
Jeffre |
EFTA02226333 |
gemini-2.0-flash-001 |
| 64691 |
EFTA02226336.txt |
Alert - Call rich re JE's days.. |
|
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
This is an email alert to call 'rich' regarding 'JE's days'. The email's urgency and vague... |
Communications/correspondence |
— |
EFTA_R1_00970267 |
gemini-2.0-flash-001 |
| 64692 |
EFTA02226337.txt |
Alert - Flight to Novosibirsk (SU 6541) |
|
none |
none |
2017-10-18 |
email |
dataset_11 |
|
This email is an alert regarding a flight to Novosibirsk (SU 6541) on October 18, 2017. It... |
Travel/logistics |
— |
EFTA02226337 |
gemini-2.0-flash-001 |
| 64693 |
EFTA02226338.txt |
Re: Chomsky's |
Jeffrey . |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Jeffrey Epstein is attempting to schedule a meeting with Noam Chomsky. He instructs the... |
Communications/correspondencePersonal relationshipsBusiness dealings |
a |
None |
gemini-2.0-flash-001 |
| 64694 |
EFTA02226340.txt |
You appeared in 2 searches this week |
LinkedIn |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is a routine LinkedIn notification email informing Lesley Groff that her profile appeared... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02226340 |
gemini-2.0-flash-001 |
| 64695 |
EFTA02226342.txt |
Re: Jeffrey Epstein |
lir |
none |
none |
2017-10-21 |
email |
dataset_11 |
|
The email is a follow-up message from 'lir' to Erica Peterson, inquiring about any updates... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64696 |
EFTA02226343.txt |
N415LM is expected to arrive at LBG in 45 min |
FlightAware Alerts |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM is expected to arrive at... |
Travel/logistics |
— |
EFTA02226343 |
gemini-2.0-flash-001 |
| 64697 |
EFTA02226344.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This is an email alert reminding someone to send 'JE' his schedule. The email was sent on... |
Communications/correspondence |
— |
EFTA_R1_00970316 |
gemini-2.0-flash-001 |
| 64698 |
EFTA02226345.txt |
Please call JE! |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
The email is a request for Anna Rodri to call Jeffrey Epstein. It is a simple communication... |
Communications/correspondence |
Anna Rodri |
EFTA_R1_00970335 |
gemini-2.0-flash-001 |
| 64699 |
EFTA02226346.txt |
Re: Jeffrey Epstein |
Nili Priell |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email is a conversation between Nili Priell and an unnamed individual regarding scheduling... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jeff Epstein |
EFTA02226346 |
gemini-2.0-flash-001 |
| 64700 |
EFTA02226347.txt |
Re: I need to pay for a hotel in Riga |
Bella Klein |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Lesley Grof requests Bella Klein's credit card information to pay for a hotel stay in Riga.... |
Travel/logisticsFinancial transactions/money flow |
Lesley Grof |
EFTA_R1_00970339 |
gemini-2.0-flash-001 |