| 64901 |
EFTA02226690.txt |
Re: Home |
Lesley Groff |
none |
none |
2017-10-22 |
email |
dataset_11 |
|
Lesley Groff welcomes Cecile de Jongh home after her surgeries. Cecile expresses gratitude for... |
Personal relationshipsTravel/logistics |
Cecile de Jongh |
EFTA_R1_00970997 |
gemini-2.0-flash-001 |
| 64902 |
EFTA02226691.txt |
Re: |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Lesley Groff responds to an email chain regarding travel arrangements to Paris, which are... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 64903 |
EFTA02226693.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-10-20 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Erica Peterson concerns an attempt to contact Dr.... |
Communications/correspondence |
Peterson, Erica D. |
EFTA02226693 |
gemini-2.0-flash-001 |
| 64904 |
EFTA02226694.txt |
FW: Next NCYF meeting |
Ike Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Ike Groff forwarded an email from Wendy Cunney to Lesley Groff regarding the next NCYF meeting... |
Communications/correspondenceBusiness dealings |
lesley groff, lesleyjee@gmail.com |
EFTA02226694 |
gemini-2.0-flash-001 |
| 64905 |
EFTA02226695.txt |
Alert - leave money for |
Lesley Groff |
suspicious |
possible |
2017-10-23 |
email |
dataset_11 |
|
This email from Lesley Groff alerts an unspecified recipient to 'leave money for' an unknown... |
Financial transactions/money flow |
— |
EFTA_R1_00971007 |
gemini-2.0-flash-001 |
| 64906 |
EFTA02226696.txt |
Re: Jeffrey Epstein |
|
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff is attempting to arrange a meeting between an unnamed individual and Jeffrey... |
Communications/correspondencePersonal relationships |
— |
EFTA02226696 |
gemini-2.0-flash-001 |
| 64907 |
EFTA02226697.txt |
Alert - Check in with Austin Hall re his team meeting with JE on Sat. |
|
suspicious |
none |
2017-10-25 |
email |
dataset_11 |
|
This email is a reminder to check in with Austin Hall regarding his team's meeting with 'JE' on... |
Business dealingsCommunications/correspondence |
— |
EFTA_R1_00971009 |
gemini-2.0-flash-001 |
| 64908 |
EFTA02226698.txt |
you will be driving to appointments tomorrow ...be ready please |
Lesley Groff |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Lesley Groff informs Jojo Fontanilla that she will be driving Jeffrey to his appointments on... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Jojo Fontanilla |
EFTA02226698 |
gemini-2.0-flash-001 |
| 64909 |
EFTA02226699.txt |
Re: Itinerary INCL TICKETNO for 17OCT17 |
Gro |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This email exchange confirms the receipt and accuracy of a flight itinerary to Geneva for travel... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02226699.txt |
gemini-2.0-flash-001 |
| 64910 |
EFTA02226703.txt |
Re: Quick Question |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email exchange discusses the building's heating system and Cecile de Jongh's discomfort... |
Communications/correspondence |
Cecile de JonghMil |
EFTA02226703 |
gemini-2.0-flash-001 |
| 64911 |
EFTA02226704.txt |
Re: Clean 7J today |
Sonam Dema |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff reminds Sonam Dema to clean apartment 7J because the guest left on Saturday. Sonam... |
Employment/staffingCommunications/correspondence |
Lesley Gla |
EFTA02226704 |
gemini-2.0-flash-001 |
| 64912 |
EFTA02226705.txt |
Anna! Flight work for her |
Lesley Groff |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff is arranging a flight to Tampa for Anna Rodriquez and confirms the details via... |
Travel/logistics |
Jefffrey Epsteinheeyacation©gmail.com |
EFTA02226705 |
gemini-2.0-flash-001 |
| 64913 |
EFTA02226706.txt |
Re: Jeffrey Epstein |
Misha Gromov |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is organizing a set visit for Misha Gromov to watch... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff |
EFTA02226706 |
gemini-2.0-flash-001 |
| 64914 |
EFTA02226707.txt |
Re: Change Ticket for |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff is requesting Natalia Molotkova at American Express to change a flight ticket from... |
Travel/logistics |
Natalia Molotkova |
EFTA_R1_00971036 |
gemini-2.0-flash-001 |
| 64915 |
EFTA02226708.txt |
Alert - Email eclipse |
es ey ro |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This is an email alert with the subject 'Alert - Email eclipse' sent on October 17, 2017. The... |
Communications/correspondence |
— |
EFTA_R1_00971037 |
gemini-2.0-flash-001 |
| 64916 |
EFTA02226709.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff emailed someone to inform them that she is organizing Jeffrey Epstein's calendar... |
Communications/correspondenceEmployment/staffing |
— |
EFTA02226709 |
gemini-2.0-flash-001 |
| 64917 |
EFTA02226710.txt |
See you at 4pm! |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email confirms a meeting scheduled for 4pm, possibly with Bryan attending. The sender... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00971043 |
gemini-2.0-flash-001 |
| 64918 |
EFTA02226711.txt |
make preservation to return to paris nov 25 th |
Jeffrey E. |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Jeffrey E. sent an email on October 11, 2017, requesting someone to make a reservation to return... |
Travel/logistics |
— |
EFTA02226711 |
gemini-2.0-flash-001 |
| 64919 |
EFTA02226712.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is from Jeffrey Epstein's assistant to Terje Rod-Larsen and Camille, offering a... |
Communications/correspondenceBusiness dealings |
Terje Rod-Larsen, Terje Rod-Larse |
EFTA02226712 |
gemini-2.0-flash-001 |
| 64920 |
EFTA02226713.txt |
Re: Sat. Oct. 7, 2017 |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff sends an email to Zorro, sharing a schedule for October 7, 2017, and complimenting... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Zorro[zorro.office©gmail.comj |
EFTA02226713 |
gemini-2.0-flash-001 |
| 64921 |
EFTA02226714.txt |
N415LM arrived at SAV from TEB |
FlightAware Alerts |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email from FlightAware alerts Lesley Groff about the arrival of aircraft N415LM at... |
Travel/logistics |
Lesley Groff |
EFTA02226714 |
gemini-2.0-flash-001 |
| 64922 |
EFTA02226715.txt |
Re: Flights to FL! |
Lesley Groff |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley Groff is arranging flights to Florida for Ann Rodriquez and requests her full name and... |
Travel/logistics |
Ann Rodriquez |
EFTA02226715 |
gemini-2.0-flash-001 |
| 64923 |
EFTA02226716.txt |
Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO |
Lesley Groff |
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff sends Ion Nicola his flight itinerary for a trip to the island, noting that Jeffrey... |
Travel/logisticsCommunications/correspondence |
Ion Nicola |
None |
gemini-2.0-flash-001 |
| 64924 |
EFTA02226721.txt |
N415LM filed a flight plan ISP -> TEB |
alerts@flightaware.com |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
This email from FlightAware alerts Lesley GroffIMMIM that aircraft N415LM has filed a flight... |
Travel/logistics |
Lesley GroffIMMIM |
EFTA02226721 |
gemini-2.0-flash-001 |
| 64925 |
EFTA02226722.txt |
Re: Bag bag in the oval room closet |
Karyna Shulia |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Karyna Shulia asks Lesley Groff to send a bag of carpet samples from Sacco Carpet to Dani Sacco.... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02226722 |
gemini-2.0-flash-001 |
| 64926 |
EFTA02226723.txt |
Meeting with JE |
Peter Attia |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Peter Attia is proposing a meeting with JE and Jesse to diagnose JE's leg problem. He wants to... |
Communications/correspondencePersonal relationshipsMedical |
Les!, Mary Stephens, Schwa rtzmanu |
EFTA02226723 |
gemini-2.0-flash-001 |
| 64927 |
EFTA02226724.txt |
Re: Jeffrey Epstein |
Yana Novoil |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Gro, assistant to Jeffrey Epstein, is scheduling an interview for Yana Novoil with... |
Employment/staffingCommunications/correspondence |
Lesley Gro |
EFTA_R1_00971103 |
gemini-2.0-flash-001 |
| 64928 |
EFTA02226725.txt |
Re: Jeffrey Epstein |
Laura Bard |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Laura Bard confirms the scheduling of an... |
Communications/correspondenceBusiness dealings |
Lesley Grotf |
EFTA02226725 |
gemini-2.0-flash-001 |
| 64929 |
EFTA02226726.txt |
Re: Sat. Oct. 7, 2017 |
Zorro |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email exchange between Zorro and Lesley Groff includes personal observations and a schedule... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Lesley Grofff |
None |
gemini-2.0-flash-001 |
| 64930 |
EFTA02226728.txt |
today |
Richard Kahn |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Richard Kahn informs Lesley Gro of his schedule for the day, mentioning a funeral and avoiding... |
Employment/staffingCommunications/correspondence |
Lesley Gro |
EFTA02226728 |
gemini-2.0-flash-001 |
| 64931 |
EFTA02226729.txt |
Re: Jojo |
Jeffrey E. |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
Lesley Groff informs Jeffrey E. that Joni is requesting time off for days owed. The email is a... |
Employment/staffingCommunications/correspondence |
Lesley Groff |
EFTA02226729 |
gemini-2.0-flash-001 |
| 64932 |
EFTA02226730.txt |
Re: Jeffrey Epstein 10am Skype call |
Bamaby Marsh |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff confirms a Skype call for Bamaby Marsh with Jeffrey Epstein and Gad. Bamaby Marsh... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA02226730 |
gemini-2.0-flash-001 |
| 64933 |
EFTA02226747.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-10-25 |
email |
dataset_11 |
|
This email exchange involves Lesley Groff relaying a request from Jeffrey Epstein to David... |
Communications/correspondenceBusiness dealings |
David Mitchell |
EFTA_R1_00971131 |
gemini-2.0-flash-001 |
| 64934 |
EFTA02226748.txt |
Re: |
|
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email is a request to Lesley Groff to purchase tickets for the sender's parents to travel... |
Travel/logistics |
Lesley Groff |
EFTA02226748 |
gemini-2.0-flash-001 |
| 64935 |
EFTA02226749.txt |
Re: Clean 10B today |
Sonam Dem |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email chain discusses the scheduling of cleaning services for apartments 10B and 7J. Lesley... |
Employment/staffingCommunications/correspondence |
Lesley Grof |
EFTA_R1_00971133 |
gemini-2.0-flash-001 |
| 64936 |
EFTA02226750.txt |
Re: Meeting with Alex |
Jeffrey E. |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Jeffrey asks Lesley to schedule a meeting with Alex Allard in NYC, but is unsure if he will be... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Groff |
EFTA02226750.txt |
gemini-2.0-flash-001 |
| 64937 |
EFTA02226752.txt |
Re: Anna! Flight work for her |
Jeffrey E. |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Jeffrey E. confirms flight arrangements for Anna to Tampa with Lesley Groff. The email discusses... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 64938 |
EFTA02226754.txt |
Peggy Siegal |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff emailed Jefffrey Epstein to let him know that Peggy Siegal would be calling him... |
Communications/correspondence |
Jefffrey Epstein[jeevacation©gmailcoml |
EFTA02226754 |
gemini-2.0-flash-001 |
| 64939 |
EFTA02226755.txt |
Re: Sat. Oct. 7, 2017 |
Lesley Groff |
none |
none |
2017-10-07 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Zorro discusses personal opinions about appearances... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Zorro Development Jeffrey[zorro.officeagmail.comi,... |
None |
gemini-2.0-flash-001 |
| 64940 |
EFTA02226757.txt |
Re: I have to run to Ty's school 9:30-10:30am toda y 7:30-9am tomorrow |
Jeffrey E. |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff informs Jeffrey E. about her unavailability due to Ty's school commitments. She... |
Communications/correspondencePersonal relationships |
Lesley Graf |
EFTA_R1_00971149 |
gemini-2.0-flash-001 |
| 64941 |
EFTA02226758.txt |
Re: Jeffrey Epstein |
Office of Ket..." |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is attempting to schedule an appointment for him... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Gro |
None |
gemini-2.0-flash-001 |
| 64942 |
EFTA02226760.txt |
Alert - Can Yana interview at 6pm? |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring if Yana can interview at 6pm. The email is a simple request... |
Employment/staffingCommunications/correspondence |
— |
EFTA_R1_00971152 |
gemini-2.0-flash-001 |
| 64943 |
EFTA02226761.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain documents the scheduling of an appointment for Jeffrey Epstein with Dr. Laura... |
Communications/correspondenceBusiness dealings |
Laura Bardp |
EFTA02226761 |
gemini-2.0-flash-001 |
| 64944 |
EFTA02226762.txt |
Re: what time do you depart tomorrow for airport? |
Zorro |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
This email exchange discusses travel plans, property management at Zorro Ranch, and the... |
Travel/logisticsEmployment/staffingReal estate/properties |
Lesley Grof |
EFTA02226762 |
gemini-2.0-flash-001 |
| 64945 |
EFTA02226763.txt |
RE: Meeting with JE |
Mary ep ens |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email discusses scheduling a meeting with JE to diagnose a leg problem. Peter Attia wants... |
Business dealingsCommunications/correspondence |
Peter Atha, Lesley Groff, Jesse, Peter Attia, Mary Stephens |
EFTA02226763 |
gemini-2.0-flash-001 |
| 64946 |
EFTA02226765.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
possible |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff is trying to connect with Dr. Evan Johnson through Erica Peterson regarding Jeffrey... |
Communications/correspondence |
Peterson, Erica D. |
EFTA02226765 |
gemini-2.0-flash-001 |
| 64947 |
EFTA02226766.txt |
get two toefl books , and send to valdson |
Jeffrey E. |
none |
none |
2017-10-25 |
email |
dataset_11 |
|
Jeffrey E. instructs Lesley Groff to purchase and send two TOEFL books to Valdson. The email... |
Communications/correspondence |
Lesley Groff |
EFTA02226766 |
gemini-2.0-flash-001 |
| 64948 |
EFTA02226767.txt |
Alert - Need Jeff Tollefsen Skype ID |
Lesley Groff |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This is an email from Lesley Groff requesting Jeff Tollefsen's Skype ID. The email appears to be urgent. |
Communications/correspondence |
— |
EFTA_R1_00971162 |
gemini-2.0-flash-001 |
| 64949 |
EFTA02226768.txt |
Alert - Send email out re best for Nicole |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This is an email alert from Lesley Groff instructing someone to send an email regarding what is... |
Communications/correspondence |
— |
EFTA02226768 |
gemini-2.0-flash-001 |
| 64950 |
EFTA02226769.txt |
Fwd: Bag bag in the oval room closet |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email chain details the arrangement for the delivery of carpet samples from Sacco Carpet,... |
Business dealingsCommunications/correspondenceTravel/logistics |
Bella Klein |
EFTA02226769 |
gemini-2.0-flash-001 |
| 64951 |
EFTA02226770.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-10-24 |
email |
dataset_11 |
|
Lesley Groff is arranging a meeting for someone to see Jeffrey Epstein at 1pm. The email has a... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02226770 |
gemini-2.0-flash-001 |
| 64952 |
EFTA02226771.txt |
Ron Lauder -still waiting for reply |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff is updating Jeffrey E. on her attempts to get a reply from Ron Lauder, having... |
Communications/correspondenceBusiness dealings |
Jeffrey EMeevacation@gmaitcomi |
EFTA02226771 |
gemini-2.0-flash-001 |
| 64953 |
EFTA02226772.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff emailed Terje Rod-Larsen and Camille to inform them that Jeffrey Epstein is... |
Communications/correspondence |
Terje Rod-Larsen |
EFTA02226772 |
gemini-2.0-flash-001 |
| 64954 |
EFTA02226773.txt |
Alert - Remind JE tomorrow Wed. Oct. 11 4:00pm PA RIS (10am EST) SKYPE w/Jeff Tollefson and Masha (Need Jef Ps Skype ID) (Masha Skype ID: |
Fran: |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This email is a reminder to remind JE about a scheduled Skype call with Jeff Tollefson and Masha... |
Communications/correspondence |
Lesley Groff |
EFTA02226773 |
gemini-2.0-flash-001 |
| 64955 |
EFTA02226774.txt |
Alert - who will go with Gromov |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff sent an email on October 11, 2017, inquiring about who will be traveling with... |
|
— |
EFTA_R1_00971186 |
gemini-2.0-flash-001 |
| 64956 |
EFTA02226775.txt |
Heads up |
Larry Visoski |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
Larry Visoski emailed Lesley Groff to alert her that JE is asking for flight times to NY and... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02226775 |
gemini-2.0-flash-001 |
| 64957 |
EFTA02226776.txt |
Re: Lesley Groff( perfect |
jeffrey E. |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange between Jeffrey E. and Joichi Ito is about scheduling a Skype call. They are... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Joichi Ito |
EFTA02226776.txt |
gemini-2.0-flash-001 |
| 64958 |
EFTA02226779.txt |
Re: Reminder Day Light Savings Sunday Nov 5 |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is a response to a reminder about daylight savings time ending. The sender thanks... |
Communications/correspondence |
Lesley Groff |
EFTA02226779 |
gemini-2.0-flash-001 |
| 64959 |
EFTA02226780.txt |
Fwd: Email for Thomas Hylend-RE Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, forwards an email to Thomas Hylend regarding Jeffrey... |
Business dealingsReal estate/propertiesCommunications/correspondence |
Fran:, Thomas Hylend |
EFTA02226780 |
gemini-2.0-flash-001 |
| 64960 |
EFTA02226781.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is scheduling an interview for Yana Novoselova to... |
Employment/staffingCommunications/correspondence |
Yana Novoselova |
EFTA02226781 |
gemini-2.0-flash-001 |
| 64961 |
EFTA02226782.txt |
Re: Anna! Flight work for her |
Lesley Groff |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email exchange discusses flight arrangements for Anna to travel to Tampa, Florida. Lesley... |
Travel/logistics |
Jeffrey Elieevacationagmaitcomi, jeffrey E.... |
EFTA02226782 |
gemini-2.0-flash-001 |
| 64962 |
EFTA02226784.txt |
JE Amex charges |
Bella Klein |
suspicious |
none |
2017-10-20 |
email |
dataset_11 |
|
Bella Klein emailed Lesley GroffI to inquire about several Amex charges, asking for help in... |
Financial transactions/money flow |
Lesley GroffI, M |
EFTA_R1_00971225 |
gemini-2.0-flash-001 |
| 64963 |
EFTA02226785.txt |
Re: (EXTERNAL] Jeffrey Epstein's United Health Insurance Card |
Lesley Groff |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Wanda C. See confirms Jeffrey Epstein's appointment... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
Wanda C. See |
EFTA02226785.txt |
gemini-2.0-flash-001 |
| 64964 |
EFTA02226787.txt |
Re: Days off |
Karluz |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Karluz Toylo informs Lesley Groff that he and Arline will be taking time off from Thursday to... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
Lesley Groff |
EFTA02226787 |
gemini-2.0-flash-001 |
| 64965 |
EFTA02226788.txt |
Re: Heads up |
Lesley Groff |
suspicious |
none |
2017-10-16 |
email |
dataset_11 |
|
Lesley Groff responds to Larry Visosk's email regarding 'JE' asking for flight times to NY and... |
Travel/logisticsCommunications/correspondence |
Larry Visosk |
EFTA02226788 |
gemini-2.0-flash-001 |
| 64966 |
EFTA02226789.txt |
Re: Clean 10B Nov. 13th |
Sonam Dema |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Grofq asks Sonam Dema to clean apartment 10B on November 13th after guests depart. The... |
Travel/logisticsEmployment/staffing |
Lesley Grofq |
EFTA02226789 |
gemini-2.0-flash-001 |
| 64967 |
EFTA02226790.txt |
Drive Dr. Josephson to his office after breakfast |
Lesley Groff |
none |
none |
2017-10-24 |
email |
dataset_11 |
|
Lesley Groff instructs Jojo Fontanilla to drive Dr. Josephson to his office after he finishes... |
Travel/logisticsEmployment/staffing |
Jojo Fontanilla |
EFTA_R1_00971233 |
gemini-2.0-flash-001 |
| 64968 |
EFTA02226791.txt |
Re: Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff, assistant to Jeffrey Epstein, is scheduling an interview for Yana Novoselova to... |
Employment/staffingCommunications/correspondence |
Yana Novoselova |
EFTA_R1_00971237 |
gemini-2.0-flash-001 |
| 64969 |
EFTA02226792.txt |
Re: JE to Visti TUESDAY Oct. 24th! |
Martin Nowak |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email chain discusses scheduling a visit for Jeffrey Epstein with Prof. Lukin on October... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Katherine Gallagher |
EFTA02226792 |
gemini-2.0-flash-001 |
| 64970 |
EFTA02226793.txt |
RE: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
The email details Jeffrey Epstein's upcoming trip to Bard College via helicopter on October 22,... |
Travel/logisticsCommunications/correspondence |
President Leon Botstein, Karyna Shuliak, Randy Clum, Brad Greiner |
None |
gemini-2.0-flash-001 |
| 64971 |
EFTA02226795.txt |
Fwd: Bag bag in the oval room closet |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff is forwarding an email about carpet samples needing to be messengered from the oval... |
Business dealingsCommunications/correspondenceTravel/logistics |
Bella Klein, Rich Kahn |
EFTA02226795 |
gemini-2.0-flash-001 |
| 64972 |
EFTA02226796.txt |
Re: Jeffrey 4pm! (Not 5pml) |
Barry Josephson |
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Barry Josephson concerns scheduling a meeting with... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 64973 |
EFTA02226800.txt |
More Info Re Treadmill Test! |
Lesley Groff |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
Lesley Groff sends an email to Jefffrey Epstein providing information about his upcoming... |
MedicalCommunications/correspondence |
Jefffrey EpsteinUeeyacation©gmaileorn1 |
EFTA02226800 |
gemini-2.0-flash-001 |
| 64974 |
EFTA02226801.txt |
Re: Dr. Josephson |
Jeffrey E. |
none |
none |
2017-10-24 |
email |
dataset_11 |
|
Lesley Groff emailed Jeffrey E. to ask if he had any specific topics he wanted to discuss with... |
Communications/correspondencePersonal relationships |
Lesley Groff lesleyjee@gmail.com |
EFTA02226801 |
gemini-2.0-flash-001 |
| 64975 |
EFTA02226802.txt |
Re: Anna! Flight work for her |
jeffrey E. |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email chain discusses flight arrangements for a person named Anna, coordinated by Lesley... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
EFTA02226802 |
gemini-2.0-flash-001 |
| 64976 |
EFTA02226804.txt |
Alert - When for JE to meet with Austin's team in PB? Sat afternoon 28th or Sun 29th? |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff sent an email on October 23, 2017, to schedule a meeting between 'JE' and 'Austin's... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02226804 |
gemini-2.0-flash-001 |
| 64977 |
EFTA02226805.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Lesley Groff is providing details about Jeffrey Epstein's helicopter trip to Bard College on... |
Travel/logisticsCommunications/correspondenceEmployment/staffing |
lily Heliflite Scheduling & Dispatch, President Leon... |
EFTA02226805.txt |
gemini-2.0-flash-001 |
| 64978 |
EFTA02226807.txt |
Quick Track coming-do you have packaging tape? |
Lesley Groff |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Lesley Groff emails Merwin dela Cruz to ask for packaging tape to repair a ripped bag of carpet... |
Communications/correspondenceTravel/logistics |
merwin dela cruz |
EFTA02226807 |
gemini-2.0-flash-001 |
| 64979 |
EFTA02226808.txt |
N415LM has departed ISP for TEB |
alerts@flightaware.com |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
This email from FlightAware Alerts notifies Lesley Gro that aircraft N415LM departed Long Island... |
Travel/logistics |
Lesley Gro |
EFTA02226808 |
gemini-2.0-flash-001 |
| 64980 |
EFTA02226809.txt |
Re: Jeffrey 4pm! (Not 5pm!) |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff confirms a 4pm meeting time with Barry Josephson to see Jeffrey. The email mentions... |
Communications/correspondenceBusiness dealings |
Barry Josephson |
None |
gemini-2.0-flash-001 |
| 64981 |
EFTA02226813.txt |
Fwd: |
jeffrey E. |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Jeffrey E. forwards an email to Lesley Groff containing travel details for a trip to Riga,... |
Travel/logistics |
Lesley Groff |
EFTA02226813.txt |
gemini-2.0-flash-001 |
| 64982 |
EFTA02226815.txt |
Bebe is on her way w/Euros for JE |
Lesley Groff |
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff informs Merwin dela Cruz that Bebe is delivering Euros to Jeffrey and instructs... |
Financial transactions/money flow |
merwin dela cruz |
EFTA_R1_00971305 |
gemini-2.0-flash-001 |
| 64983 |
EFTA02226816.txt |
Re: Woody Allen set |
Jeffrey E. |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email is a correspondence between Jeffrey E. and Lesley Groff regarding scheduling a visit... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA02226816 |
gemini-2.0-flash-001 |
| 64984 |
EFTA02226817.txt |
RE: [EXTERNAL) Jeffrey Epstein's United Health Insurance Card |
Wanda C. See |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange between Lesley Groh and Wanda C. See concerns the scheduling of vascular... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Lesley Groh |
EFTA02226817.txt |
gemini-2.0-flash-001 |
| 64985 |
EFTA02226821.txt |
Re: Meeting with JE |
Jesse Schwartzman |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email is a coordination between Mary Stephens, Peter Attia, Jesse Schwartzman, and Lesley... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Mary Stephens, Peter Attia, Lesley Groff |
EFTA_R1_00971316 |
gemini-2.0-flash-001 |
| 64986 |
EFTA02226822.txt |
Re: Adresses |
Merwin Dela cruz |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email contains a list of addresses sent from Lesley Groff to Merwin Dela cruz. The... |
Communications/correspondenceReal estate/properties |
Lesley Groff |
EFTA_R1_00971317 |
gemini-2.0-flash-001 |
| 64987 |
EFTA02226823.txt |
Alert - Can Bryan do call at 5pm today instead of 3pm? |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff sent an email requesting to reschedule a call with Bryan from 3pm to 5pm on October... |
Communications/correspondence |
— |
EFTA_R1_00971324 |
gemini-2.0-flash-001 |
| 64988 |
EFTA02226824.txt |
Re: Bag bag in the oval room closet |
Karyna |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Karyna asks Lesley to send a bag of carpet samples from the oval room closet to Dani Sacco at... |
Communications/correspondenceBusiness dealings |
Lesley Gro |
EFTA02226824 |
gemini-2.0-flash-001 |
| 64989 |
EFTA02226825.txt |
RE: Jeffrey Epstein |
Aracena, Alicia |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange discusses scheduling a medical appointment for Jeffrey Epstein with Dr. Rami... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Lesley Groffil, Gonzalez, Ivette |
EFTA02226825.txt |
gemini-2.0-flash-001 |
| 64990 |
EFTA02226828.txt |
Alert - Can Miro see JE on Sat for lunch? |
Lesley Groff |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
Lesley Groff sent an email inquiring about Miro's availability to meet with JE for lunch on... |
Communications/correspondencePersonal relationships |
— |
EFTA_R1_00971339 |
gemini-2.0-flash-001 |
| 64991 |
EFTA02226829.txt |
Re: Flights to FL! |
Ann Rodriquez |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
Ann Rodriguez is confirming flight details to Lesley Groff and providing her full name and... |
Travel/logistics |
Lesley Gro |
EFTA02226829 |
gemini-2.0-flash-001 |
| 64992 |
EFTA02226830.txt |
Riga Trip/Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
Lesley Groff, Jeffrey Epstein's assistant, is coordinating travel arrangements and potential... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
M. |
EFTA02226830 |
gemini-2.0-flash-001 |
| 64993 |
EFTA02226832.txt |
Re: Booking confirmation (Booking number: 262128179, Ride date: 17 Oct 2017 20:50 (08:50 PM)) |
Lesley Groff |
none |
none |
2017-10-16 |
email |
dataset_11 |
|
This email confirms a Blacklane ride booking for Natalia Molotkova from Geneva International... |
Travel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA_R1_00971345 |
gemini-2.0-flash-001 |
| 64994 |
EFTA02226836.txt |
Re: Days off |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Carluz Toylo informs Lesley Groff about taking time off from work with Arline. They will be... |
Employment/staffingTravel/logisticsCommunications/correspondence |
Carluz Toylo |
EFTA02226836 |
gemini-2.0-flash-001 |
| 64995 |
EFTA02226837.txt |
Re: List of People to Receive your schedule |
Jeffrey E. |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
Lesley Groff asks Jeffrey E. if she can add Sonam, Leo, Carluz, and Arline to the list of people... |
Communications/correspondenceEmployment/staffing |
Lesley Groff |
EFTA02226837 |
gemini-2.0-flash-001 |
| 64996 |
EFTA02226838.txt |
Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card |
Lesley Groff |
none |
none |
2017-10-19 |
email |
dataset_11 |
|
This email exchange between Lesley Groff and Wanda C. See concerns the scheduling of a vascular... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
Wanda C. See, Carolyn@Bruce Moskowitz,MD |
None |
gemini-2.0-flash-001 |
| 64997 |
EFTA02226841.txt |
Re: Jeffrey Epstein 10am Skype call |
Lesley Groff |
none |
none |
2017-10-04 |
email |
dataset_11 |
|
Lesley Groff confirms a Skype call for Bamaby Marsh with Jeffrey Epstein and Gerd. The email... |
Communications/correspondence |
Bamaby Marsh |
EFTA_R1_00971357 |
gemini-2.0-flash-001 |
| 64998 |
EFTA02226842.txt |
Re: Jeffrey Epstein |
Terje Red-Larsen |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email confirms that Terje Red-Larsen will be visiting Jeffrey Epstein on October 23, 2017.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Groft |
EFTA02226842 |
gemini-2.0-flash-001 |
| 64999 |
EFTA02226843.txt |
N415LM arrived at TEB from LBG |
FlightAware Alerts <alerts©tlightaware.com> |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM arrived at Teterboro Airport... |
Travel/logistics |
— |
EFTA_R1_00971360 |
gemini-2.0-flash-001 |
| 65000 |
EFTA02226844.txt |
Re: Meeting with JE |
Lesley Groff |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email discusses scheduling a meeting with 'JE' (potentially Jeffrey Epstein) for medical... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Peter Attie |
EFTA02226844 |
gemini-2.0-flash-001 |