| 64801 |
EFTA02226530.txt |
Re: Meeting with Nature |
Masha Drokova |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
Masha Drokova is coordinating a Skype meeting for Jeffrey Epstein with someone from 'Nature'.... |
Communications/correspondenceBusiness dealings |
— |
EFTA02226530 |
gemini-2.0-flash-001 |
| 64802 |
EFTA02226531.txt |
Re: United |
Rich Kahn |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email chain discusses the difficulty in obtaining reimbursement from United Healthcare for... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 64803 |
EFTA02226533.txt |
Flight to Florida tomorrow? where do you need to go? |
Lesley Groff |
suspicious |
possible |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff is emailing Ann Rodriquez to inquire about flight details from STT to Florida, as... |
Travel/logistics |
Ann Rodriquez |
EFTA02226533 |
gemini-2.0-flash-001 |
| 64804 |
EFTA02226534.txt |
Re: Dates and other matters |
Lesley Groff |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Nil' Priell discusses travel dates to Boston and... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Nil' Priell |
EFTA02226534 |
gemini-2.0-flash-001 |
| 64805 |
EFTA02226535.txt |
Please talk to JE Re apt change |
Lesley Groff |
none |
none |
2017-10-25 |
email |
dataset_11 |
|
Lesley Groff sent an email requesting someone to speak with Jeffrey E regarding an apartment... |
Real estate/propertiesCommunications/correspondence |
— |
EFTA02226535 |
gemini-2.0-flash-001 |
| 64806 |
EFTA02226536.txt |
RE: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card |
Wanda C. See |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange confirms Jeffrey Epstein's medical appointment at NewYork-Presbyterian on... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
bruce moskowitz,md, carol n, Relations |
EFTA02226536 |
gemini-2.0-flash-001 |
| 64807 |
EFTA02226539.txt |
Are you still at the house? |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff sent an email requesting someone to move a charger from her desk to a drawer to... |
Communications/correspondence |
— |
EFTA_R1_00970760 |
gemini-2.0-flash-001 |
| 64808 |
EFTA02226540.txt |
Re: Flight Paris |
Lesley Groff |
none |
none |
2017-09-29 |
email |
dataset_11 |
|
Lesley Groff confirms a flight ticket change for the recipient and expresses concern about a new... |
Travel/logistics |
— |
EFTA02226540 |
gemini-2.0-flash-001 |
| 64809 |
EFTA02226541.txt |
Re: Quick Question |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Cecile de Jongh emailed someone to inquire about turning on the heat in a building. The... |
Communications/correspondenceReal estate/properties |
Cecile de Jongh |
EFTA02226541 |
gemini-2.0-flash-001 |
| 64810 |
EFTA02226542.txt |
Ty |
Laura Devine |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Laura Devine is emailing lesleYtaa to confirm a meeting with Ty on October 26th. She offers to... |
Communications/correspondencePersonal relationships |
lesleYtaa |
EFTA02226542 |
gemini-2.0-flash-001 |
| 64811 |
EFTA02226543.txt |
RE: Peggy avail |
Rebecca Drescher |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Rebecca Drescher is coordinating a phone call between Peggy and Jeffrey. The email confirms... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02226543 |
gemini-2.0-flash-001 |
| 64812 |
EFTA02226544.txt |
Re: Jeffrey 4pm! (Not 5pm!) |
Barry Josephson |
none |
none |
2017-10-06 |
email_chain |
dataset_11 |
|
This email chain discusses the scheduling of a meeting between Barry Josephson and Jeffrey at... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 64813 |
EFTA02226547.txt |
Re: Tickets and other expenses |
Jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2017-10-14 |
email |
dataset_11 |
|
This email exchange shows Jeffrey E. arranging travel and financial support for an individual to... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Lesley Groffi |
None |
gemini-2.0-flash-001 |
| 64814 |
EFTA02226551.txt |
Fwd: Schedule today |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff forwards JE's schedule to Jojo Fontanilla, instructing her to be on call to drive... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
Jojo Fontanilla |
EFTA_R1_00970774 |
gemini-2.0-flash-001 |
| 64815 |
EFTA02226552.txt |
Re: Dr. Cahill TOMORROW 7:15am |
Jeffrey E. |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Jeffrey E. confirms a meeting with Dr. Cahill for the following day. The email includes a... |
Communications/correspondenceBusiness dealings |
— |
EFTA02226552 |
gemini-2.0-flash-001 |
| 64816 |
EFTA02226553.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email chain documents the scheduling of a medical appointment for Jeffrey Epstein with Dr.... |
Communications/correspondenceMedical appointmentEmployment/staffing |
Peterson, Erica D. |
None |
gemini-2.0-flash-001 |
| 64817 |
EFTA02226557.txt |
Alert - Teknica boots |
|
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This is a brief email alert regarding Teknica boots. The email was sent on October 16, 2017. |
|
— |
EFTA_R1_00970781 |
gemini-2.0-flash-001 |
| 64818 |
EFTA02226558.txt |
Alert - answer schylerl |
From: |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This is a brief email alert to answer schylerl. The email was sent on October 19, 2017. |
Communications/correspondence |
To: |
EFTA_R1_00970782 |
gemini-2.0-flash-001 |
| 64819 |
EFTA02226559.txt |
Re: Ion Nicola/apt 11P... |
Jeffrey E. |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
The email discusses accommodation arrangements for Ion Nicola in apartment 11P, pending approval... |
Travel/logisticsEmployment/staffingReal estate/properties |
— |
EFTA02226559 |
gemini-2.0-flash-001 |
| 64820 |
EFTA02226561.txt |
Disregard calling Jeffrey! |
Lesley Groff |
none |
none |
2017-10-25 |
email |
dataset_11 |
|
Lesley Groff sent an email to correct a previous instruction to call Jeffrey Epstein. Ariane de... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
— |
EFTA02226561 |
gemini-2.0-flash-001 |
| 64821 |
EFTA02226562.txt |
Re: 9:30am wheels up! |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email confirms a change in departure time to 9:30 am. Lesley Groff sent the initial... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00970787 |
gemini-2.0-flash-001 |
| 64822 |
EFTA02226563.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff and Nili Priell are coordinating a meeting between Ehud and Jeffrey Epstein. The... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Nili Priell |
EFTA02226563.txt |
gemini-2.0-flash-001 |
| 64823 |
EFTA02226565.txt |
Re: Jeffrey Epstein |
Randy Clum |
none |
none |
2017-10-21 |
email |
dataset_11 |
|
This email chain details the planning and coordination of Jeffrey Epstein's visit to Bard... |
Travel/logisticsCommunications/correspondence |
Lesley Gro, President Leon Botsteln |
None |
gemini-2.0-flash-001 |
| 64824 |
EFTA02226568.txt |
Alert - Check out new Train schedule |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This is an email from Lesley Groff alerting the recipient to check out a new train schedule. The... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00970799 |
gemini-2.0-flash-001 |
| 64825 |
EFTA02226569.txt |
Alert - 7:30pm Dinner with Woody and soonyi |
|
none |
none |
2017-09-29 |
email |
dataset_11 |
|
This email is an alert regarding a scheduled dinner appointment with Woody and Soonyi on... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00970801 |
gemini-2.0-flash-001 |
| 64826 |
EFTA02226570.txt |
Re: Meeting with Nature |
Lesley Groff |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
Lesley Groff and Masha Drokova are coordinating a meeting with Jeffrey. The meeting is related... |
Business dealingsCommunications/correspondence |
Masha Drokova |
EFTA02226570 |
gemini-2.0-flash-001 |
| 64827 |
EFTA02226573.txt |
Re: NYC plans! |
|
suspicious |
none |
2017-10-18 |
email |
dataset_11 |
|
This email discusses plans for Bobby to visit Jeffrey Epstein in NYC, including a potential... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Lesley Groff |
EFTA_R1_00970805 |
gemini-2.0-flash-001 |
| 64828 |
EFTA02226576.txt |
Re: Peggy avail |
Lesley Groff |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff informs Rebecca Drescher that Jeffrey is available for a call with Peggy Siege.... |
Communications/correspondenceEmployment/staffing |
Peggy Siege, Rebecca Drescher |
EFTA02226576 |
gemini-2.0-flash-001 |
| 64829 |
EFTA02226577.txt |
Re: Jeffrey Epstein |
Lesley Gro |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Gro, Jeffrey Epstein's assistant, is coordinating an appointment for Epstein to see Dr.... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Peterson, Erica D. |
|
gemini-2.0-flash-001 |
| 64830 |
EFTA02226579.txt |
Re: Quick Question |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Cecile de Jongh emailed Lesley Groff to inquire about turning on the heat in a building. Lesley... |
Communications/correspondenceReal estate/properties |
Cecile de Jongh |
EFTA_R1_00970812 |
gemini-2.0-flash-001 |
| 64831 |
EFTA02226580.txt |
Re: 11,) stuff... |
Lesley Groff |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
Lesley Groff is coordinating with Sonam Dema to clean Nili and Ehud's apartment while they are... |
Employment/staffingCommunications/correspondence |
Sonam Dema |
EFTA02226580 |
gemini-2.0-flash-001 |
| 64832 |
EFTA02226581.txt |
Alert - Email me Devine re Ty's season |
es ey ro |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This is an email alert from 'es ey ro' to email Devine regarding Ty's season. The email was sent... |
Communications/correspondence |
— |
EFTA_R1_00970815 |
gemini-2.0-flash-001 |
| 64833 |
EFTA02226582.txt |
Re: Paris |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff and Larry Visoskil are exchanging emails regarding 'JE's' travel plans to Paris and... |
Travel/logisticsCommunications/correspondence |
Larry Visoskil |
EFTA02226582 |
gemini-2.0-flash-001 |
| 64834 |
EFTA02226583.txt |
Alert - Need to hear back from Marlin re Misha |
Lesley ro |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley ro sent an email with the subject "Alert - Need to hear back from Marlin re Misha" on... |
Communications/correspondence |
— |
EFTA_R1_00970817 |
gemini-2.0-flash-001 |
| 64835 |
EFTA02226584.txt |
lauder? |
Jeffrey E. |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This is a short email from Jeffrey E. sent on October 20, 2017, with the subject "lauder?". The... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 64836 |
EFTA02226585.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff sent an email to Masha Drokova to reconfirm a Skype call scheduled for October... |
Communications/correspondenceBusiness dealings |
Masha Drokova |
EFTA_R1_00970819 |
gemini-2.0-flash-001 |
| 64837 |
EFTA02226586.txt |
Jeffrey Epstein |
Lesley Grit |
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 |
Dr. Chen, Peterson, Erica D., Alicia Aracena, Gonzalez, Ivette |
EFTA02226586.txt |
gemini-2.0-flash-001 |
| 64838 |
EFTA02226590.txt |
Flights to FL! |
Lesley Groff |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff emailed Anna Rodriquez about a flight she has on hold for her to Tampa, FL. The... |
Travel/logistics |
Anna Rodriquez |
EFTA02226590 |
gemini-2.0-flash-001 |
| 64839 |
EFTA02226591.txt |
Re: Jeffrey Epstein |
Rony Shimony |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, emailed Dr. Rony Shimony to inquire about scheduling... |
Communications/correspondenceMedical |
Lesley Groff |
EFTA_R1_00970827 |
gemini-2.0-flash-001 |
| 64840 |
EFTA02226592.txt |
Re: Fwd: Tristar Worldwide Transportation Confirmation # 8654056 For Jeffrey Epstein On 10/24/17 19:00 |
n212je |
suspicious |
possible |
2017-10-23 |
email |
dataset_11 |
|
This email chain discusses and confirms transportation arrangements for Jeffrey Epstein through... |
Travel/logisticsCommunications/correspondence |
Lesley Groff, Dave Rodgers, Karyna Shuliak, Larry... |
8654056 |
gemini-2.0-flash-001 |
| 64841 |
EFTA02226594.txt |
Alert - Change ticket to paris to tues Oct 31 |
|
none |
none |
September 29, 2017 |
email |
dataset_11 |
|
This email is an alert regarding a change to a ticket to Paris, specifically moving the date to... |
Travel/logistics |
— |
EFTA02226594 |
gemini-2.0-flash-001 |
| 64842 |
EFTA02226595.txt |
Home |
Cecile de Jon |
none |
none |
2017-10-21 |
email |
dataset_11 |
|
Cecile de Jon thanks Lesley Gro for her hospitality after a visit. She informs Lesley that they... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Lesley Gro |
EFTA02226595 |
gemini-2.0-flash-001 |
| 64843 |
EFTA02226596.txt |
Re: Jeffrey 4pm! (Not 5pml) |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff is coordinating a meeting between Barry Josephson and Jeffrey. The email chain... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Barry Josephson |
None |
gemini-2.0-flash-001 |
| 64844 |
EFTA02226600.txt |
Re: |
jeffrey E. |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Jeffrey E. sent an email to Lesley Groff with a flight search link and asked if the flight was... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 64845 |
EFTA02226602.txt |
Re: Paris |
Larry Visoski |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Larry Visoski and Lesley Groffil are coordinating JE's travel plans to Paris, specifically... |
Travel/logisticsCommunications/correspondence |
Lesley Groffil |
EFTA02226602 |
gemini-2.0-flash-001 |
| 64846 |
EFTA02226603.txt |
Re: Bobby Slayton-Aline or with girlfriend alone |
Jeffrey E. |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff is coordinating a meeting between Jeffrey E. and Bobby Slayton. The email asks... |
Personal relationshipsCommunications/correspondence |
Lesley Groff |
EFTA02226603 |
gemini-2.0-flash-001 |
| 64847 |
EFTA02226604.txt |
Re: At what number should Tim call Jeffrey? |
Lesley Gro |
none |
none |
2017-10-25 |
email |
dataset_11 |
|
Lesley Gro provides Nina Zagat with a phone number and time for Tim to call Jeffrey. Nina Zagat... |
Communications/correspondence |
Nina Zagat |
EFTA02226604 |
gemini-2.0-flash-001 |
| 64848 |
EFTA02226605.txt |
Re: Quick Question |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Cecile de Jongh emailed Lesley Groff to inquire about turning on the heat in a building. Lesley... |
Communications/correspondence |
Cecile de Jongh |
EFTA02226605 |
gemini-2.0-flash-001 |
| 64849 |
EFTA02226606.txt |
Alert - need car confirm for |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is an email requesting confirmation for car arrangements scheduled for October 6, 2017. The... |
Travel/logistics |
— |
EFTA_R1_00970862 |
gemini-2.0-flash-001 |
| 64850 |
EFTA02226607.txt |
Re: Your ANASTASIA journey begins nowt |
Lesley Gro |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Gro forwarded an email from 'Anastasia the Musical' to Bella Klein and Jeffrey Epstein.... |
Communications/correspondence |
Bella Klein[j, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 64851 |
EFTA02226609.txt |
Re: I need to pay for a hotel in Riga |
Lesley Groff |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
Lesley Groff is requesting Bella Klein's credit card information to pay for a hotel stay at the... |
Travel/logisticsFinancial transactions/money flow |
Bella Klein |
EFTA_R1_00970866 |
gemini-2.0-flash-001 |
| 64852 |
EFTA02226610.txt |
Meeting with Alex |
David |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
David is connecting Lesley with Alex Allard for a meeting in NYC at Jeffrey's request. Jeffrey... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley |
EFTA02226610 |
gemini-2.0-flash-001 |
| 64853 |
EFTA02226611.txt |
Alert - Texas trip |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is an email from Lesley Groff alerting someone about a trip to Texas. The email was sent on... |
Travel/logistics |
— |
EFTA_R1_00970870 |
gemini-2.0-flash-001 |
| 64854 |
EFTA02226612.txt |
Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-10-25 |
email |
dataset_11 |
|
Lesley Groff emails David Mitchell on behalf of Jeffrey Epstein, requesting that Mitchell... |
Communications/correspondence |
David Mitchell |
EFTA02226612 |
gemini-2.0-flash-001 |
| 64855 |
EFTA02226613.txt |
Re: Tickets and other expens |
Lesley Groff |
suspicious |
possible |
2017-10-14 |
email |
dataset_11 |
|
The email is a request from an individual to Lesley Groff for travel arrangements (flights and... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
— |
EFTA02226613 |
gemini-2.0-flash-001 |
| 64856 |
EFTA02226614.txt |
Re: Jeffrey Epstein |
Masha Drokova |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email confirms a Skype call scheduled for October 11, 2017, at 10 am EST, involving Lesley... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA_R1_00970874 |
gemini-2.0-flash-001 |
| 64857 |
EFTA02226615.txt |
You can stay in 11PI |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Lesley Groff informs Ion Nicola that he can stay in apartment 11P at 301 East 66th Street and... |
Travel/logisticsReal estate/properties |
Ion Nicola |
EFTA02226615 |
gemini-2.0-flash-001 |
| 64858 |
EFTA02226616.txt |
Re: Jeffrey Epstein Dinner tonight? |
Lesley Gro |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is following up with Rose Park, assistant to Ronald... |
Personal relationshipsCommunications/correspondence |
Rose Parft |
EFTA02226616 |
gemini-2.0-flash-001 |
| 64859 |
EFTA02226617.txt |
Re: Home |
Lesley Groff |
none |
none |
2017-10-22 |
email |
dataset_11 |
|
Cecile de Jongh informs Lesley Groff that she has returned home after her surgeries and thanks... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Cecile de Jongh |
EFTA02226617 |
gemini-2.0-flash-001 |
| 64860 |
EFTA02226618.txt |
Alert - I will need Jeff Tollefsen's Skype ID If he does not come today to see JE.. |
|
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
The email expresses urgency in obtaining Jeff Tollefsen's Skype ID if he does not meet with... |
Communications/correspondence |
— |
EFTA_R1_00970881 |
gemini-2.0-flash-001 |
| 64861 |
EFTA02226619.txt |
Fwd: Dr. Moskowtiz-meet at HMF Restaurant 6:30pm |
jeffrey E. <jecvacationagmail.com> |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain confirms a meeting between Jeffrey Epstein and Dr. Bruce Moskowitz at HMF... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Groff, Renataa |
EFTA02226619 |
gemini-2.0-flash-001 |
| 64862 |
EFTA02226621.txt |
Re: Paris |
Lesley Groff |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
Lesley Groff confirms receipt of travel details from Larry Visoski regarding a flight from... |
Travel/logistics |
Larry Visoski Larry |
EFTA02226621 |
gemini-2.0-flash-001 |
| 64863 |
EFTA02226622.txt |
Alert - 9:30am Treadmill Test Dr. Moskowitz prescri bed Vascular Lab, Department of Surgery 520 East 70th Street 8th Floor When entering the building, t urn left and take the |
|
none |
none |
October 23, 2017 |
other |
dataset_11 |
|
This document is an alert regarding a treadmill test scheduled for October 23, 2017, at the... |
Travel/logistics |
— |
EFTA_R1_00970885 |
gemini-2.0-flash-001 |
| 64864 |
EFTA02226623.txt |
Re: Clean 10B Nov. 13th |
Sonam Dema |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff asks Sonam Dema to clean apartment 10B on November 13th after guests depart. Sonam... |
Employment/staffingReal estate/propertiesCommunications/correspondence |
Lesley Groff |
EFTA02226623 |
gemini-2.0-flash-001 |
| 64865 |
EFTA02226624.txt |
Re: Tim Zagat/he wants to see island pies after hurricane |
Jeffrey E. |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Croft emailed Jeffrey E. to ask if it was okay to send Tim Zagat 'pies' (photos) of his... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Lesley Croft |
EFTA02226624 |
gemini-2.0-flash-001 |
| 64866 |
EFTA02226625.txt |
Re: Flights to FL! |
Ann Rodriquez |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Ann Rodriquez confirms with Lesley Groff that the proposed flight arrangements to Tampa,... |
Travel/logistics |
Lesley Groff |
EFTA02226625 |
gemini-2.0-flash-001 |
| 64867 |
EFTA02226626.txt |
Fwd: DHL On Demand Delivery |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff forwards a DHL delivery notification to Merwin dela Cruz, requesting assistance in... |
Communications/correspondenceTravel/logistics |
merwin dela cruz |
EFTA02226626.txt |
gemini-2.0-flash-001 |
| 64868 |
EFTA02226628.txt |
Alert - Call Dr. CHen's office...is the guy avaialble Dr. Chen wants JE to see today or Monday? |
Lesley Groff |
suspicious |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff sent an email alerting someone to call Dr. Chen's office to check on the... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02226628 |
gemini-2.0-flash-001 |
| 64869 |
EFTA02226629.txt |
Re: Tristar Worldwide Transportation Confirmation # 8654056 For Jeffrey Epstein On 10/24/17 19:00 |
Lesley Groff |
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff is arranging transportation for Jeffrey Epstein via Tristar Worldwide... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Dave Rodgers, Karyna Shuliak, Larry Visoski Larry, Bella Klein |
8654056 |
gemini-2.0-flash-001 |
| 64870 |
EFTA02226631.txt |
Alert - Confirm flower delivery for |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff sent an email alert to confirm a flower delivery for Constantine at Loro Piana,... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00970896 |
gemini-2.0-flash-001 |
| 64871 |
EFTA02226632.txt |
Re: Still Departing at 8:30 a.m.? |
n21re |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange between n21re and n212je concerns a change in departure time from 8:30 a.m.... |
Travel/logisticsCommunications/correspondence |
n212je |
EFTA02226632 |
gemini-2.0-flash-001 |
| 64872 |
EFTA02226633.txt |
Re: Quick Question |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Cecile de Jongh emailed Lesley Groff to inquire about turning on the heat in a building. Lesley... |
Communications/correspondence |
Cecile de Jongh |
EFTA02226633 |
gemini-2.0-flash-001 |
| 64873 |
EFTA02226634.txt |
Good morning Dr Shimony. Jeffrey is in NY today and asking if he should do another heart MRI. Could you please let me know? |
JeffressEpetiNn |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley, assistant to Jeffrey Epstein, emails Dr. Shimony to inquire if Jeffrey should get... |
Medical |
— |
EFTA_R1_00970899 |
gemini-2.0-flash-001 |
| 64874 |
EFTA02226635.txt |
Re: Photo ID required for Mane to tour house at 4pm |
Jeffrey E. |
none |
none |
2017-10-25 |
email |
dataset_11 |
|
This email exchange discusses the arrangements for a tour of a property on 5th Avenue, including... |
Real estate/propertiesCommunications/correspondenceTravel/logistics |
Lesley Groff |
EFTA02226635 |
gemini-2.0-flash-001 |
| 64875 |
EFTA02226640.txt |
Adresses |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email from Lesley Groff to menvin dela cruz provides addresses for LSJ in St. Thomas, USVI,... |
Communications/correspondenceReal estate/properties |
menvin dela cruz |
EFTA02226640 |
gemini-2.0-flash-001 |
| 64876 |
EFTA02226641.txt |
N415LM arrived at LBO from TEB |
alerts@flightaware.com |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This email from FlightAware alerts Lesley Groff that aircraft N415LM arrived at Paris Le Bourget... |
Travel/logistics |
Lesley Groff |
EFTA02226641 |
gemini-2.0-flash-001 |
| 64877 |
EFTA02226642.txt |
Re: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email chain discusses the scheduling of a meeting between Nathan Myhrvold and Jeffrey... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Laurie Eisenberg!, Claudia Leschuc |
EFTA02226642.txt |
gemini-2.0-flash-001 |
| 64878 |
EFTA02226652.txt |
Re: Fwd: DHL On Demand Delivery |
Merwin Dela cruz |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email exchange concerns a missed DHL delivery to Lesley Grof at 9 East 71st Street in New... |
Communications/correspondenceTravel/logistics |
Lesley Grof |
EFTA02226652 |
gemini-2.0-flash-001 |
| 64879 |
EFTA02226654.txt |
Alert - 4:00pm Appt w/Barry Josephson (310 251-9399) |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is an email alert from Lesley Groff regarding a scheduled appointment with Barry Josephson... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00970927 |
gemini-2.0-flash-001 |
| 64880 |
EFTA02226655.txt |
Re: you around? |
jeffrey E. [mailto:jeevacation@gmail.com] |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange shows Jeffrey E. and Boris Nikolic trying to schedule a meeting. Boris... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Boris Nikolic |
EFTA02226655 |
gemini-2.0-flash-001 |
| 64881 |
EFTA02226657.txt |
Friday, October 20th |
Cecile de Jongh |
none |
none |
2017-10-14 |
email |
dataset_11 |
|
Cecile de Jongh confirms travel arrangements with Lesley Groff for a flight on October 20th. She... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA_R1_00970939 |
gemini-2.0-flash-001 |
| 64882 |
EFTA02226658.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email chain documents the scheduling of a medical appointment for Jeffrey Epstein at... |
Communications/correspondenceTravel/logisticsEmployment/staffing |
Dr. Chen |
EFTA02226658.txt |
gemini-2.0-flash-001 |
| 64883 |
EFTA02226662.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff confirms a Skype call scheduled for October 11th, 2017, with Masha Drokova, Jeffrey... |
Communications/correspondenceBusiness dealings |
Masha Drokova |
EFTA02226662 |
gemini-2.0-flash-001 |
| 64884 |
EFTA02226663.txt |
Fwd: |
jeffrey E. <jecvacation@gmail.com> |
suspicious |
none |
2017-10-11 |
email |
dataset_11 |
|
The email chain discusses canceling a flight to Paris due to visa issues and explores... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02226663.txt |
gemini-2.0-flash-001 |
| 64885 |
EFTA02226665.txt |
RE: Jeffrey Epstein |
Peterson, Erica D. |
suspicious |
possible |
2017-10-20 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Erica Peterson concerns Jeffrey Epstein and their... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02226665 |
gemini-2.0-flash-001 |
| 64886 |
EFTA02226666.txt |
Re: Jeffrey Epstein |
David Mitchell |
none |
none |
2017-10-25 |
email |
dataset_11 |
|
Lesley Gro relays Jeffrey Epstein's request to David Mitchell to explain Ariane de Rothschild to... |
Communications/correspondenceBusiness dealings |
Lesley Gro |
EFTA02226666 |
gemini-2.0-flash-001 |
| 64887 |
EFTA02226667.txt |
Reminder: 4pm Paris Time Skype call today |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff sends Jefffrey Epstein a reminder email about his schedule, including a Skype call... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jefffrey Epstein |
EFTA02226667 |
gemini-2.0-flash-001 |
| 64888 |
EFTA02226668.txt |
Jeffrey Epstein-Does Thurs. Oct 26th work for a visit? |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is emailing Joichi (Jol) It to inquire about... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Joichi (Jol) It, Joichi (Jol) It |
EFTA02226668 |
gemini-2.0-flash-001 |
| 64889 |
EFTA02226669.txt |
Re: Are you still at the house? |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff requests that someone put her personal charger in her desk drawer to prevent it... |
Communications/correspondence |
— |
EFTA02226669 |
gemini-2.0-flash-001 |
| 64890 |
EFTA02226670.txt |
Re: Quick Question |
Cecile de Jongh |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Cecile de Jongh emails Lesley Grof to inquire about turning on the heat in a building. Lesley... |
Communications/correspondence |
Lesley Grof |
EFTA02226670 |
gemini-2.0-flash-001 |
| 64891 |
EFTA02226671.txt |
Re: Jeffrey Epstein |
Woody Allen Assistant |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, contacted Woody Allen's assistant to inquire about a... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA_R1_00970985 |
gemini-2.0-flash-001 |
| 64892 |
EFTA02226672.txt |
Alert - Appt with Komstein? |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This is an email from Lesley Groff alerting someone about an appointment with Komstein. The... |
Communications/correspondence |
— |
EFTA_R1_00970973 |
gemini-2.0-flash-001 |
| 64893 |
EFTA02226673.txt |
RE: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
Laurie Eisenhart |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange details the attempts to schedule a meeting between Nathan Myhrvold and... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley Grof |
None |
gemini-2.0-flash-001 |
| 64894 |
EFTA02226682.txt |
Re: Friday, October 20th |
Lesley Groff |
none |
none |
2017-10-14 |
email |
dataset_11 |
|
Cecile de Jongh confirms travel arrangements with Lesley Groff, expressing gratitude for... |
Travel/logisticsCommunications/correspondence |
Cecile de Jongh |
EFTA02226682 |
gemini-2.0-flash-001 |
| 64895 |
EFTA02226683.txt |
Re: At what number should Tim call Jeffrey? |
jeffrey E. |
none |
none |
2017-10-25 |
email |
dataset_11 |
|
Lesley Groff is coordinating a phone call between Tim and Jeffrey E. Nina Zagat initiated the... |
Communications/correspondence |
Lesley Groff |
EFTA02226683 |
gemini-2.0-flash-001 |
| 64896 |
EFTA02226685.txt |
Fwd: Payment Receipt for JEFFREY EPSTEIN |
Lesley Gro |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Gro emailed Bella Klein to inform her that Jeffrey Epstein will see Dr. Rami Said and... |
Financial transactions/money flowCommunications/correspondenceMedical |
Bella Klein |
EFTA02226685 |
gemini-2.0-flash-001 |
| 64897 |
EFTA02226686.txt |
Alert - what time does Jack depart on Monday Oct. 9? can sonam clean |
Lesley Groff |
none |
none |
October 6, 2017 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring about Jack's departure time on Monday, October 9th and... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
MIENI, IMPIEMI, I |
EFTA_R1_00970991 |
gemini-2.0-flash-001 |
| 64898 |
EFTA02226687.txt |
Delivery attempted - Business closed New York, NY, US Carrier: USPS, Tracking #: 9361289697090035161135 |
jeffrey |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
The email is a notification about a failed delivery attempt by USPS. It was sent from Jeffrey to... |
Communications/correspondenceTravel/logistics |
Merwink, Lesley Groff |
None |
gemini-2.0-flash-001 |
| 64899 |
EFTA02226688.txt |
Re: Flights to FL! |
Lesley Groff |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff confirms flight details for Ann Rodriquez to Tampa, Florida, scheduled for October... |
Travel/logistics |
Ann Rodriquez |
EFTA02226688 |
gemini-2.0-flash-001 |
| 64900 |
EFTA02226689.txt |
Re: Sat. Oct. 7, 2017 |
Zorro |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email confirms receipt of a schedule for Saturday, October 7, 2017. The schedule includes... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Lesley Grofff |
EFTA02226689 |
gemini-2.0-flash-001 |