| 64701 |
EFTA02226348.txt |
Re: Booking canceled (Booking number: 472371011 , Ride date: 14 Oct 2017 18:20 (06:20 PM)) |
Lesley Groff |
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This email confirms the cancellation of a Blacklane booking for Lesley Groff, originally... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Trave |
472371011 |
gemini-2.0-flash-001 |
| 64702 |
EFTA02226351.txt |
Re: OK to Purchase Ticket fa |
Jeffrey E. |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey E. approves the purchase of airline tickets. The email details the flight information and costs. |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02226351 |
gemini-2.0-flash-001 |
| 64703 |
EFTA02226352.txt |
Re: Sunday |
|
none |
none |
2017-10-01 |
email |
dataset_11 |
|
Larry Visoski informs Lar Visos about a possible trip for 'JE' to Marrakesh and Paris, and... |
Travel/logistics |
Lar Visos |
EFTA_R1_00970396 |
gemini-2.0-flash-001 |
| 64704 |
EFTA02226353.txt |
Fwd: Revolution Offer - Until Sunday 22nd October |
Jeffrey E. |
suspicious |
none |
2017-10-20 |
email |
dataset_11 |
|
Jeffrey E. forwarded an email from Josef Werker of Revolution, detailing an offer for home... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
EFTA02226353 |
gemini-2.0-flash-001 |
| 64705 |
EFTA02226355.txt |
Alert - send Jeffrey his schedule |
From: |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on October 11, 2017. |
Communications/correspondence |
To: |
EFTA_R1_00970400 |
gemini-2.0-flash-001 |
| 64706 |
EFTA02226356.txt |
Re: 11J stuff... |
Sonam Dema |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This email exchange coordinates the cleaning of apartment 11J by Sonam Dema. The apartment... |
Employment/staffingCommunications/correspondence |
— |
EFTA02226356 |
gemini-2.0-flash-001 |
| 64707 |
EFTA02226357.txt |
Re: Jeffrey Epstein Dinner tonight? |
Rose Park |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email chain discusses an invitation for Ronald S. Lauder to attend a dinner hosted by... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02226357.txt |
gemini-2.0-flash-001 |
| 64708 |
EFTA02226359.txt |
Bobby Slayton |
Lesley Groff |
suspicious |
possible |
2017-10-18 |
email |
dataset_11 |
|
Lesley Groff confirms Bobby Slayton's visit to Jeffrey Epstein and asks if his girlfriend should... |
Travel/logisticsPersonal relationships |
Jefffrey Epstein[je, F•n, Shuliak |
EFTA_R1_00970408 |
gemini-2.0-flash-001 |
| 64709 |
EFTA02226360.txt |
JE |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
The document is an email forwarding a message from Jeffrey E. asking for instructions on how to... |
Communications/correspondence |
— |
EFTA02226360 |
gemini-2.0-flash-001 |
| 64710 |
EFTA02226361.txt |
Fwd: Your schedule and staff |
AA |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
The email is a forward from Jeffrey E. asking for permission to share a schedule (without names... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02226361 |
gemini-2.0-flash-001 |
| 64711 |
EFTA02226362.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff is arranging a phone call between an unnamed recipient and Jeffrey Epstein. The... |
Communications/correspondence |
— |
EFTA02226362 |
gemini-2.0-flash-001 |
| 64712 |
EFTA02226374.txt |
Alert - 11:30am Meet wiDr. Darren Schneider immediately after your vascular study to review the results and offer any recommendations |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is an alert about a meeting with Dr. Darren Schneider to review the results of a... |
Medical |
— |
EFTA_R1_00970424 |
gemini-2.0-flash-001 |
| 64713 |
EFTA02226375.txt |
Re: Print Welcome Letter for 3M for Bobby Slayton |
Fran |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This is an email requesting that a welcome letter be printed for Bobby Slayton, who is arriving... |
Travel/logistics |
— |
EFTA_R1_00970430 |
gemini-2.0-flash-001 |
| 64714 |
EFTA02226376.txt |
Fwd: Sunday |
Larry Visoski |
none |
none |
2017-10-13 |
email |
dataset_11 |
|
Larry Visoski sent an email to Bella Klein forwarding information about a possible trip for 'JE'... |
Travel/logistics |
Bella Klein |
EFTA02226376 |
gemini-2.0-flash-001 |
| 64715 |
EFTA02226377.txt |
Alert - do we invite Dr. Josephson to breakfast tomorrow? |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This is a short email asking whether to invite Dr. Josephson to breakfast. The email is dated... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00970432 |
gemini-2.0-flash-001 |
| 64716 |
EFTA02226378.txt |
Re: what time do you depart tomorrow for airport? |
|
suspicious |
possible |
2017-10-08 |
email |
dataset_11 |
|
The email discusses Zorro's extended stay and move to 71st after Jeffrey Epstein's departure,... |
Travel/logisticsReal estate/propertiesPersonal relationships |
Zorro Development Jeffrey |
EFTA02226378 |
gemini-2.0-flash-001 |
| 64717 |
EFTA02226379.txt |
Re: Apartment for |
jer i gl i |
none |
none |
2017-10-25 |
email |
dataset_11 |
|
The email is a short communication regarding apartment arrangements for an incoming guest. It... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02226379 |
gemini-2.0-flash-001 |
| 64718 |
EFTA02226380.txt |
Re: (again) |
Lesley Groff |
suspicious |
possible |
2017-10-04 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff coordinating a meeting for Bella Klein and confirming... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02226380.txt |
gemini-2.0-flash-001 |
| 64719 |
EFTA02226384.txt |
Re: Jeffrey Epstein |
ue |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email discusses Jeffrey Epstein's planned visit to Danny Hillis and informs about a meeting... |
Communications/correspondencePersonal relationshipsBusiness dealings |
lied Minds Inc., Hills Dann |
EFTA02226384.txt |
gemini-2.0-flash-001 |
| 64720 |
EFTA02226386.txt |
Re: Print Welcome Letter for 3M for Bobby Slayton |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Lesley Groff requests someone to print a welcome letter for Bobby Slayton and leave it with the... |
Travel/logisticsEmployment/staffing |
— |
EFT&R1_00970445 |
gemini-2.0-flash-001 |
| 64721 |
EFTA02226387.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-21 |
email |
dataset_11 |
|
This email chain documents the planning for Jeffrey Epstein's visit to Bard College via... |
Travel/logisticsCommunications/correspondence |
President Leon Botstel, Randy Glum, Annemarie Bemis,... |
None |
gemini-2.0-flash-001 |
| 64722 |
EFTA02226390.txt |
Alert - email Thomas at Wendell Architects again |
|
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This is an email alert reminding someone to email Thomas at Wendell Architects. The email was... |
Communications/correspondence |
— |
EFTA_R1_00970450 |
gemini-2.0-flash-001 |
| 64723 |
EFTA02226395.txt |
Re: Jeffrey Epstein Dinner tonight? |
Rose Park |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email exchange confirms that Ronald S. Lauder will not be attending a dinner hosted by... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02226395 |
gemini-2.0-flash-001 |
| 64724 |
EFTA02226396.txt |
Re: Trip for |
Lesley Groff |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Lesley Groff is coordinating travel arrangements with Natalia Molotkova, a Centurion... |
Travel/logistics |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 64725 |
EFTA02226399.txt |
Re: Jeffrey Epstein |
mrpitbull@att.net |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email confirms travel arrangements for 'Bobby' to visit New York and stay in apartment 3M... |
Travel/logisticsPersonal relationships |
— |
EFTA02226399 |
gemini-2.0-flash-001 |
| 64726 |
EFTA02226400.txt |
Alert - 2:00pm Appt w/Dr. Rami Said (Columbia) Dr. Chen recommended Dr. Said |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is an alert regarding a 2:00 PM appointment with Dr. Rami Said at Columbia, who was... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00970484 |
gemini-2.0-flash-001 |
| 64727 |
EFTA02226405.txt |
Alert - What does need from me re Riga? |
From: |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This is an email alert from an unknown sender to an unknown recipient asking what is needed from... |
|
To: |
EFTA_R1_00970489 |
gemini-2.0-flash-001 |
| 64728 |
EFTA02226406.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein informs Seth_Jeffrey about a meeting between Jeffrey Epstein and... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Seth_Jeffrey |
EFTA02226406 |
gemini-2.0-flash-001 |
| 64729 |
EFTA02226407.txt |
Re: Pick up at 9pm tonight |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff is arranging a car service for someone to be picked up from Jeffrey Epstein's home... |
Travel/logisticsFinancial transactions/money flow |
Lesley Groff, Bella Klein, CARosa |
EFTA02226407.txt |
gemini-2.0-flash-001 |
| 64730 |
EFTA02226409.txt |
Alert - Ty to see Kim Krug today at 3pm! |
|
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email is an alert that Ty is scheduled to meet with Kim Krug at 3pm on October 11, 2017.... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00970500 |
gemini-2.0-flash-001 |
| 64731 |
EFTA02226412.txt |
Alert - Can Leon Botstein come see JE on Wed. If so, invite Terje to join |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is a request to schedule a meeting between Leon Botstein and JE on Wednesday, with an... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00970509 |
gemini-2.0-flash-001 |
| 64732 |
EFTA02226413.txt |
Re: Ticket for =I |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Natalia Molotkova involves booking and modifying... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Natalia Molotkova |
EFTA02226413.txt |
gemini-2.0-flash-001 |
| 64733 |
EFTA02226418.txt |
Re: ask her to talk to me |
|
suspicious |
possible |
2017-10-25 |
email |
dataset_11 |
|
This email is a response to a previous email, requesting someone to talk to 'her'. It also... |
Communications/correspondence |
— |
EFTA02226418 |
gemini-2.0-flash-001 |
| 64734 |
EFTA02226419.txt |
Alert - construct email re gift for Nicole Busby ($125 for vest like mine from S&B Sports |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is an alert to construct an email regarding a gift for Nicole Busby. The gift is a... |
Financial transactions/money flowPersonal relationshipsCommunications/correspondence |
— |
EFTA_R1_00970567 |
gemini-2.0-flash-001 |
| 64735 |
EFTA02226420.txt |
RE: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Laurie Eisenhart |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email chain discusses the scheduling of a meeting between Nathan Myhrvold and Jeffrey... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Claudia Leschuck |
EFTA02226420.txt |
gemini-2.0-flash-001 |
| 64736 |
EFTA02226432.txt |
Re: Meeting with Nature |
Masha Drokova |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Masha Drokova is coordinating a meeting with Jeff and potentially Jeffrey regarding 'Nature'.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02226432 |
gemini-2.0-flash-001 |
| 64737 |
EFTA02226433.txt |
Alert - 3:00pm Kim Krug |
|
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This is an email alert regarding a meeting with Kim Krug scheduled for 3:00 PM on October 10,... |
|
— |
EFTA_R1_00970585 |
gemini-2.0-flash-001 |
| 64738 |
EFTA02226434.txt |
Re: |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Jeffrey Epstein asks for help downloading a YouTube video to his iPad. James Ce provides... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64739 |
EFTA02226436.txt |
Re: Peggy Siegal |
Jeffrey E. |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email is a short message from Jeffrey E. to Fran regarding Peggy Siegal's request to speak... |
Communications/correspondence |
Fran |
EFTA_R1_00970588 |
gemini-2.0-flash-001 |
| 64740 |
EFTA02226437.txt |
Alert - Can Dr. Josephson come see JE for breakfast on Wed? |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This is an email requesting a breakfast meeting between Dr. Josephson and JE on Wednesday,... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00970589 |
gemini-2.0-flash-001 |
| 64741 |
EFTA02226438.txt |
Please Send me a brochure... |
|
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email from Josef at Revolution promotes home purchase and product investment opportunities... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
EFTA_R1_00970590 |
gemini-2.0-flash-001 |
| 64742 |
EFTA02226439.txt |
Re: Drive JE to appt on Monday Oct 23rd at 9:30am |
|
none |
none |
2017-10-19 |
email |
dataset_11 |
|
The email instructs Jojo Fontanilla to drive Jeffrey to an appointment on October 23rd at 9:30... |
Travel/logisticsEmployment/staffing |
Jojo Fontanilla |
EFTA02226439 |
gemini-2.0-flash-001 |
| 64743 |
EFTA02226440.txt |
any word on departure tomorrow? |
Visoski Larry |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
Larry Visoski is inquiring about the departure time for a trip that Jeffrey is planning to take... |
Travel/logisticsCommunications/correspondence |
Lar |
EFTA_R1_00970595 |
gemini-2.0-flash-001 |
| 64744 |
EFTA02226441.txt |
Alert - Charlie Albright playing in Boston Oct. 15 |
|
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email is an alert notifying the recipient that Charlie Albright will be performing in... |
Communications/correspondence |
— |
EFTA_R1_00970600 |
gemini-2.0-flash-001 |
| 64745 |
EFTA02226442.txt |
Re: Richard Mel |
Jeffrey . |
none |
none |
2017-10-21 |
email |
dataset_11 |
|
Jeffrey is responding to an email about scheduling a meeting with Richard Axel. He declines... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02226442 |
gemini-2.0-flash-001 |
| 64746 |
EFTA02226443.txt |
Re: Pick up from LGA at 10:33am Tues. Oct. 3-TODAY! |
CARosa Limo |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email confirms a car service pickup for a passenger arriving at LGA airport on October 3,... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA02226443 |
gemini-2.0-flash-001 |
| 64747 |
EFTA02226444.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-10-18 |
email |
dataset_11 |
|
The email discusses Ion Nicola's arrival in New York and the purchase of supplies for Jeffrey... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Ion Nicola |
EFTA02226444 |
gemini-2.0-flash-001 |
| 64748 |
EFTA02226445.txt |
HI |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff sent an email to Jeffrey Epstein relaying a message that someone is asking if he... |
Communications/correspondencePersonal relationships |
Jeffrey Epstein |
EFTA_R1_00970609 |
gemini-2.0-flash-001 |
| 64749 |
EFTA02226446.txt |
Re: Bedford trip is A GO for tomorrow, Tues. Oct. 23 |
n212je |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email confirms a trip to Bedford scheduled for October 23rd, 2017. Karyna Shuliak will... |
Travel/logistics |
Dave Rodgers, Karyna Shuliak |
EFTA02226446 |
gemini-2.0-flash-001 |
| 64750 |
EFTA02226447.txt |
Re: OK to Purchase Ticket for =7 |
jeffrey E. <jeevacationa,gmail.com> |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff requests approval from Jeffrey E. to purchase a ticket. Jeffrey E. approves the purchase. |
Travel/logisticsFinancial transactions/money flow |
Lesley |
EFTA02226447 |
gemini-2.0-flash-001 |
| 64751 |
EFTA02226448.txt |
Re: leave charger in my desk drawer! |
Barry Josephson |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Barry Josephson confirms he left a charger on someone's desk after they requested it be left in... |
Communications/correspondence |
— |
EFTA02226448 |
gemini-2.0-flash-001 |
| 64752 |
EFTA02226449.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email details the logistics of Jeffrey Epstein's upcoming trip to Bard College via... |
Travel/logisticsCommunications/correspondence |
Randy Chun, AnneMarie, Karyna, Brad |
None |
gemini-2.0-flash-001 |
| 64753 |
EFTA02226451.txt |
Re: Jeffrey Epsetin |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email involves Lesley requesting Jesse Schwartzman's cell number to assist with Jeffrey... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00870818 |
gemini-2.0-flash-001 |
| 64754 |
EFTA02226452.txt |
Re: Jeffrey Epstein/woody set visit |
nrote |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
The email discusses coordinating Misha Gromov's visit to a film shoot, potentially involving... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Misha Gromov |
EFTA02226452 |
gemini-2.0-flash-001 |
| 64755 |
EFTA02226453.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is attempting to schedule a meeting for him on October 6, 2017,... |
Communications/correspondence |
— |
EFTA02226453 |
gemini-2.0-flash-001 |
| 64756 |
EFTA02226454.txt |
Alert - Towels |
|
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This is a short email with the subject 'Alert - Towels' sent on October 13, 2017. The purpose... |
|
— |
EFTA_R1_00970623 |
gemini-2.0-flash-001 |
| 64757 |
EFTA02226455.txt |
Alert - Can Dr. Cahill see JE today? |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
The email is a simple inquiry about whether Dr. Cahill can see JE on October 23, 2017. It... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00970824 |
gemini-2.0-flash-001 |
| 64758 |
EFTA02226456.txt |
Re: Tickets for parents! |
Amex Centurion Trave |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email exchange involves a request for flight information and pricing for round trip tickets... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 64759 |
EFTA02226458.txt |
Re: Peggy avail |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email coordinates a phone call between Peggy and Jeffrey. Rebecca Drescher informs the... |
Communications/correspondenceBusiness dealings |
Rebecca Drescher |
EFTA02226458 |
gemini-2.0-flash-001 |
| 64760 |
EFTA02226459.txt |
Alert - We have not purchased Ion a ticket to the island... |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email alerts the recipient that a ticket to the island has not been purchased for Ion. It... |
Travel/logistics |
— |
EFTA_R1_00970631 |
gemini-2.0-flash-001 |
| 64761 |
EFTA02226460.txt |
Re: Bestbuy |
merwin dela cruz |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Merwin Dela cruz sent an email to inform someone that he is going to Bestbuy with Leo. The... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00970634 |
gemini-2.0-flash-001 |
| 64762 |
EFTA02226461.txt |
N415LM is expected to arrive at SAV in 45 min |
FlightAware Alerts |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM is expected to arrive at... |
Travel/logistics |
— |
EFTA02226461 |
gemini-2.0-flash-001 |
| 64763 |
EFTA02226462.txt |
Paris |
Larry Visoski |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Larry Visoski is inquiring about JE's travel plans to Paris, specifically whether JE is leaving... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02226462 |
gemini-2.0-flash-001 |
| 64764 |
EFTA02226463.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-25 |
email |
dataset_11 |
|
This email is a communication attempting to schedule a call and a meeting between Ariane de... |
Communications/correspondenceBusiness dealings |
Ariane de Rothschild |
EFTA02226463 |
gemini-2.0-flash-001 |
| 64765 |
EFTA02226464.txt |
Re: Printer issues |
Karyna |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Karyna is experiencing issues with an Epson printer at 9 E 71st and is seeking assistance from... |
Communications/correspondenceBusiness dealings |
James C |
EFTA02226464 |
gemini-2.0-flash-001 |
| 64766 |
EFTA02226465.txt |
RE: Jeffrey Epstein |
Peterson, Erica D. |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange details the scheduling of a medical appointment for Jeffrey Epstein with Dr.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 64767 |
EFTA02226470.txt |
Alert - bday card for Smash |
|
none |
none |
2017-10-13 |
email |
dataset_11 |
|
This is an email notification alerting someone about a birthday card for a person named Smash.... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00970657 |
gemini-2.0-flash-001 |
| 64768 |
EFTA02226471.txt |
Ion Nicola |
|
none |
none |
2017-10-18 |
email |
dataset_11 |
|
The email informs Jef(frev E stein that Ion Nicola will be staying at a rented place instead of... |
Real estate/propertiesCommunications/correspondence |
Jef(frev E stein[jeevacation@gmail.com] |
EFTA02226471 |
gemini-2.0-flash-001 |
| 64769 |
EFTA02226472.txt |
Jeffrey Epstein 6pm tomorrow night? |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-21 |
email |
dataset_11 |
|
This email is from Jeffrey Epstein's assistant to Richard Axel, rescheduling a meeting at... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Richard Axel |
EFTA_R1_00970659 |
gemini-2.0-flash-001 |
| 64770 |
EFTA02226473.txt |
Quick Question |
Cecile de Jongh |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Cecile de Jongh sent an email inquiring about who to contact to turn on the heat in a property... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02226473 |
gemini-2.0-flash-001 |
| 64771 |
EFTA02226474.txt |
Alert - is Patrick running on time? |
|
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This is a brief email inquiring whether Patrick is on time. The subject line indicates it is an alert. |
Travel/logisticsCommunications/correspondence |
— |
EFTA02226474 |
gemini-2.0-flash-001 |
| 64772 |
EFTA02226475.txt |
Re: Jeffrey Epstein |
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 |
Peterson, Erica D. |
EFTA02226475 |
gemini-2.0-flash-001 |
| 64773 |
EFTA02226476.txt |
Re: Jeffrey Epstein |
Aracena, Alicia |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange details the scheduling of a medical appointment for Jeffrey Epstein with Dr.... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Gonzalez, Ivette |
None |
gemini-2.0-flash-001 |
| 64774 |
EFTA02226479.txt |
Re: Dr. Moskowtiz-meet at HMF Restaurant 6:30pm |
Jeffrey E. |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email confirms a meeting between Jeffrey Epstein and Dr. Moskowitz at Epstein's home in... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02226479 |
gemini-2.0-flash-001 |
| 64775 |
EFTA02226481.txt |
Re: Dates and other matters |
Nili Priell |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
Nili Priell is emailing Jeff Epstein to confirm travel dates and inform him about Sonam's... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Jeff Epstein |
EFTA02226481 |
gemini-2.0-flash-001 |
| 64776 |
EFTA02226482.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email discusses arranging a set visit for Misha Gromo to watch Woody Allen film a scene for... |
Communications/correspondenceBusiness dealings |
Misha Gromo |
EFTA_R1_00970671 |
gemini-2.0-flash-001 |
| 64777 |
EFTA02226483.txt |
Jeffrey Epstein |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is a request to schedule an interview with Jeffrey Epstein on October 23, 2017. The... |
Communications/correspondenceEmployment/staffing |
Jeffrey Epstein |
EFTA02226483 |
gemini-2.0-flash-001 |
| 64778 |
EFTA02226484.txt |
Re: Delivery attempted - Business closed New York, NY, US Carrier: USPS, Tracking #: 9361289697090035161135 |
je |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email chain shows Jeffrey E. requesting travel arrangements, including a flight to Florida... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02226484 |
gemini-2.0-flash-001 |
| 64779 |
EFTA02226487.txt |
Re: Jeffrey 4pm! (Not 5pml) |
al |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting with Jeffrey. It also mentions a former... |
Communications/correspondenceBusiness dealings |
Jose sores, Barry Josephson |
EFTA02226487.txt |
gemini-2.0-flash-001 |
| 64780 |
EFTA02226489.txt |
Re: Your ANASTASIA journey begins now! |
Bella |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This is an email exchange where Bella forwards an email from "Anastasia the Musical" to Jeffrey... |
Communications/correspondence |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 64781 |
EFTA02226491.txt |
Re: Jeffrey Epstein |
Nili Priell |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Nili Priell confirms a breakfast meeting between Ehud and Jeffrey Epstein. The email exchange... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Jeff Epstein[lesleyjeeiagmail.com] |
EFTA02226491.txt |
gemini-2.0-flash-001 |
| 64782 |
EFTA02226493.txt |
Re: Tour tomorrow at 4pm |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-25 |
email |
dataset_11 |
|
This email chain discusses the arrangements for a property tour at 854 5th Ave involving Jeffrey... |
Real estate/propertiesCommunications/correspondenceTravel/logistics |
Harper, Tristan, David Mitchell |
EFTA02226493.txt |
gemini-2.0-flash-001 |
| 64783 |
EFTA02226498.txt |
Alert - should bobby come alone tomorrow to see JE at 3pm or bring his girlfriedn |
|
suspicious |
possible |
2017-10-20 |
email |
dataset_11 |
|
The email inquires whether Bobby should attend a meeting with 'JE' alone or with his girlfriend.... |
Personal relationships |
— |
EFTA02226498 |
gemini-2.0-flash-001 |
| 64784 |
EFTA02226499.txt |
Ion Nicola/apt 11P... |
Deevacation@gmail.com |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
The email is from Deevacation@gmail.com to Jefffre E stein regarding Ion Nicola's arrival and... |
Travel/logisticsEmployment/staffingBusiness dealings |
Jefffre E stein |
EFTA_R1_00970697 |
gemini-2.0-flash-001 |
| 64785 |
EFTA02226500.txt |
Re: United |
Rich Kahn |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Rich Kahn emailed Bella Klein regarding submitting claims to United Healthcare for reimbursement... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA02226500 |
gemini-2.0-flash-001 |
| 64786 |
EFTA02226502.txt |
This Sat |
Elizabeth Perkins |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Elizabeth Perkins (Zibby) sent an email asking if she should bring something to an event on... |
Personal relationships |
— |
EFTA_R1_00970700 |
gemini-2.0-flash-001 |
| 64787 |
EFTA02226503.txt |
RE: Jeffrey Epstein |
Peterson, Erica D. |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange details the scheduling of a medical appointment for Jeffrey Epstein with Dr.... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 64788 |
EFTA02226508.txt |
Alert - Is Ron Lauder avaialble fri, sat or mon? |
|
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email is an alert inquiring about Ron Lauder's availability on Friday, Saturday, or Monday.... |
Communications/correspondence |
— |
EFTA_R1_00970720 |
gemini-2.0-flash-001 |
| 64789 |
EFTA02226509.txt |
Re: Flight Paris |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff confirms a flight ticket change for a recipient traveling to Paris. She also... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
EFTA02226509 |
gemini-2.0-flash-001 |
| 64790 |
EFTA02226510.txt |
DHL On Demand Delivery |
DHL EXPRESS |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email from DHL Express notifies Lesley Groff about a missed delivery and provides... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00970722 |
gemini-2.0-flash-001 |
| 64791 |
EFTA02226511.txt |
Re: Printer issues |
james I personal genius |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange discusses printer issues at 9 E 71st and potential solutions, including... |
Communications/correspondenceBusiness dealings |
Karyna Shuliak |
EFTA02226511.txt |
gemini-2.0-flash-001 |
| 64792 |
EFTA02226513.txt |
Alert - go to bank |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This is an email alert with the subject 'Alert - go to bank' sent on October 12, 2017. It... |
Financial transactions/money flow |
— |
EFTA_R1_00970725 |
gemini-2.0-flash-001 |
| 64793 |
EFTA02226516.txt |
Re: Jeffrey 4pm! (Not 5pml) |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Barry Josephson confirms a meeting with 'Jeffrey'... |
Communications/correspondenceBusiness dealings |
Barry Josephson |
None |
gemini-2.0-flash-001 |
| 64794 |
EFTA02226518.txt |
Re: leave charger in my desk drawer! |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff requests Barry Josephson to leave a charger in her desk drawer. The email confirms... |
Communications/correspondence |
Barry Josephson |
EFTA02226518 |
gemini-2.0-flash-001 |
| 64795 |
EFTA02226519.txt |
Re: Jeffrey Epstein |
Lesley Gro |
suspicious |
none |
2017-10-17 |
email |
dataset_11 |
|
Lesley Gro, assistant to Jeffrey Epstein, is attempting to arrange a phone call between Jeffrey... |
Communications/correspondence |
Dr. Chen |
EFTA02226519 |
gemini-2.0-flash-001 |
| 64796 |
EFTA02226523.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein is arranging a set visit for Misha Gromov to watch Woody Allen... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Misha Gromov |
EFTA_R1_00970739 |
gemini-2.0-flash-001 |
| 64797 |
EFTA02226524.txt |
Re: JE to Visti TUESDAY Oct. 24th! |
Gallagher, Katherine |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Katherine Gallagher schedules a meeting between Jeffrey Epstein and Prof. Lukin for October 24th... |
Communications/correspondenceTravel/logistics |
— |
EFTA02226524 |
gemini-2.0-flash-001 |
| 64798 |
EFTA02226525.txt |
Alert - Make your bed book |
From: |
none |
none |
2017-10-18 |
email |
dataset_11 |
|
This is an email alert concerning a book titled 'Make your bed book'. The sender and recipients... |
|
To: |
EFTA_R1_00970741 |
gemini-2.0-flash-001 |
| 64799 |
EFTA02226526.txt |
Alert - Reminder: oil paintings of the girls! |
|
suspicious |
possible |
2017-10-11 |
email |
dataset_11 |
|
This is an email reminder about 'oil paintings of the girls.' The subject matter is potentially... |
|
— |
EFTA_R1_00970742 |
gemini-2.0-flash-001 |
| 64800 |
EFTA02226527.txt |
https://www.google,fritlightsrnsearch:CDG,ORY.BVA.XHP.,XPG:t- OVB,2( i9;d- 20 I 7- I0-
15:r=20 I 7-10-31:se1=CDGSVO0AF1744-SVOOVB0SU1548 |
jeffrey E. |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
The email from Jeffrey E. includes a Google flight search link and a standard confidentiality... |
Travel/logistics |
— |
EFTA02226527 |
gemini-2.0-flash-001 |