| 65001 |
EFTA02226845.txt |
Alert - Bobby Slayton in apt 3M Oct 1 |
|
none |
none |
2017-10-19 |
email |
dataset_11 |
|
The document is an email alert indicating that Bobby Slayton was in apartment 3M from October... |
Travel/logistics |
— |
EFTA R1_00971363 |
gemini-2.0-flash-001 |
| 65002 |
EFTA02226846.txt |
Take Thur and Fri off instead |
MI~II |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
MI~II informs Jojo Fontanilla that her days off have been changed to Thursday and Friday, as per... |
Employment/staffingCommunications/correspondence |
Jojo Fontanilla |
EFTA02226846 |
gemini-2.0-flash-001 |
| 65003 |
EFTA02226847.txt |
Re: Flights to FLI |
Lesley |
suspicious |
none |
2017-10-12 |
email |
dataset_11 |
|
Lesley is arranging flights for Ann Rodriquez to Tampa, Florida (FLI), and is adjusting the... |
Travel/logistics |
Ann Rodriquez |
EFTA02226847 |
gemini-2.0-flash-001 |
| 65004 |
EFTA02226848.txt |
JE doctor Appointments |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email informs Bella Klein about Jeffrey Epstein's doctor appointments scheduled for October... |
Medical appointmentsCommunications/correspondence |
Bella Klein |
EFTA02226848 |
gemini-2.0-flash-001 |
| 65005 |
EFTA02226849.txt |
Re: Jeffrey Epstein |
al titt - risen |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is a confirmation of a meeting time with Jeffrey Epstein. The email indicates that... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02226849 |
gemini-2.0-flash-001 |
| 65006 |
EFTA02226850.txt |
Re: Jeffrey Epstein |
scheduling & Dispatch |
suspicious |
none |
2017-10-20 |
email |
dataset_11 |
|
The email provides logistical details for Jeffrey Epstein's helicopter trip to Bard College,... |
Travel/logisticsCommunications/correspondence |
Brad Greiner, President Leon Botstein, Ka a Shuliak,... |
EFTA02226850.txt |
gemini-2.0-flash-001 |
| 65007 |
EFTA02226852.txt |
Re: Ashley won't be at work until Oct 13th! |
jeffrey E. |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Jeffrey E. is inquiring about Ashley's work schedule at Loro Piana to arrange for flower... |
Communications/correspondenceEmployment/staffingPersonal relationships |
— |
EFTA02226852 |
gemini-2.0-flash-001 |
| 65008 |
EFTA02226853.txt |
JE to Visit Tues. Oct. 24th! |
Jeffrey Epstein |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Jeffrey Epstein confirms his visit to Joichi Ito on Tuesday, October 24th. The email discusses... |
Travel/logisticsCommunications/correspondencePersonal relationships |
Joichi Ito |
EFTA_R1_00971381 |
gemini-2.0-flash-001 |
| 65009 |
EFTA02226865.txt |
Alert - Sync: Bryan/Jeffrey Epstein/Masha Drokova |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email is an invitation from Alanna Klein to Bryan, Jeffrey Epstein, and Masha Drokova to... |
Communications/correspondence |
— |
EFTA_R1_00971393 |
gemini-2.0-flash-001 |
| 65010 |
EFTA02226866.txt |
Re: Jeffrey Epstein |
Assistant |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein requesting a screening of Woody Allen's film and... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Assistant |
EFTA02226866 |
gemini-2.0-flash-001 |
| 65011 |
EFTA02226867.txt |
Re: Meeting with JE |
Jesse |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Peter Attia, Jesse Schwartzman, and JE... |
Communications/correspondencePersonal relationshipsMedical |
Peter Attia, Mary Stephens |
None |
gemini-2.0-flash-001 |
| 65012 |
EFTA02226869.txt |
Re: Reminder: 4pm Paris Time Skype call today |
Jeffrey E. |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email from Jeffrey E. is a reminder of scheduled events, including a Skype call with Jeff... |
Communications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 65013 |
EFTA02226871.txt |
DL4199 has taken off |
Delta Air Lines |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email from Delta Air Lines notifies the recipient that flight DL4199 has taken off. It... |
Travel/logistics |
— |
EFTA_R1_00971399, EFTA_R1_00971400 |
gemini-2.0-flash-001 |
| 65014 |
EFTA02226873.txt |
Alert - book Eveready to take us to the airport. AA#1458 departs 1:30pm from JFK (pick up 10.30am) |
|
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is an alert to book Eveready to take someone to the airport for flight AA#1458... |
Travel/logistics |
— |
EFTA02226873 |
gemini-2.0-flash-001 |
| 65015 |
EFTA02226874.txt |
Schedule tonight and tomorrow (Oct. 20,21, 2017) |
|
suspicious |
none |
2017-10-20 |
email |
dataset_11 |
|
The email communicates a schedule for dinner and appointments on October 20 and 21, 2017. It... |
Employment/staffingCommunications/correspondence |
Karyna Shuliak, Jojo F, mem, Sonam Dema, Toylo |
EFTA_R1_00971404 |
gemini-2.0-flash-001 |
| 65016 |
EFTA02226875.txt |
Re: Tickets and other expenses |
Lesley Groff |
suspicious |
possible |
2017-10-14 |
email |
dataset_11 |
|
This email exchange discusses travel and financial arrangements for an individual relocating... |
Financial transactions/money flowTravel/logisticsEmployment/staffing |
Jeffrey Epsteinueevacation@gmailcom |
None |
gemini-2.0-flash-001 |
| 65017 |
EFTA02226879.txt |
Re: Jeffrey Epstein Dinner tonight? |
Rose Park |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Rose Park, executive assistant to Ronald S. Lauder, responds to an email invitation for Lauder... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02226879 |
gemini-2.0-flash-001 |
| 65018 |
EFTA02226880.txt |
N415LM is expected to arrive at TEB in 15 min |
FlightAware Alerts <alerts©flightaware.com> |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that aircraft N415LM is expected to arrive at... |
Travel/logistics |
Fran: alertseflightaware.com |
EFTA02226880 |
gemini-2.0-flash-001 |
| 65019 |
EFTA02226881.txt |
Alert - Flight to Paris (SE 51) |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This document is an automatically generated flight alert for a flight to Paris (SE 51) on... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02226881 |
gemini-2.0-flash-001 |
| 65020 |
EFTA02226882.txt |
Re: Ashley won't be at work until Oct 13th! |
unknown |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
The email informs Jeffrey Epstein that Ashley will not be at work until October 13th and asks... |
Communications/correspondenceEmployment/staffingPersonal relationships |
Jeffrey Epsteinijeevacationegmail.com, jeffrey E.... |
EFTA02226882 |
gemini-2.0-flash-001 |
| 65021 |
EFTA02226883.txt |
Re: Jeffrey Epstein |
ifl Heliflite Scheduling & Dispatc |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email details Jeffrey Epstein's travel arrangements to Bard College via a chartered... |
Travel/logisticsCommunications/correspondence |
Brad Greiner, President Leon Botstein, Randy Clum,... |
EFTA02226883 |
gemini-2.0-flash-001 |
| 65022 |
EFTA02226885.txt |
Re: Bag bag in the oval room closet |
linir |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Karyna Shuliak requests that a bag of carpet samples from Sacco Carpet located in the oval room... |
Communications/correspondenceBusiness dealings |
Karyna Shuliak |
EFTA02226885 |
gemini-2.0-flash-001 |
| 65023 |
EFTA02226886.txt |
Re: Jeffrey Epstein |
Ira Novoselova |
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange arranges an interview for Yana Novoselova with Jeffrey Epstein at his home... |
Employment/staffingCommunications/correspondenceBusiness dealings |
— |
EFTA_R1_00971439 |
gemini-2.0-flash-001 |
| 65024 |
EFTA02226887.txt |
Re: Jeffrey Epstein |
Boris Nikolic |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
This email exchange confirms a meeting scheduled between Boris Nikolic and Jeffrey Epstein for... |
Communications/correspondencePersonal relationshipsBusiness dealings |
— |
EFTA02226887 |
gemini-2.0-flash-001 |
| 65025 |
EFTA02226899.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-02 |
email |
dataset_11 |
|
This email exchange discusses Jeffrey Epstein's request to screen Woody Allen's film and... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Woody Allen[waasst@mac.com] |
EFTA02226899 |
gemini-2.0-flash-001 |
| 65026 |
EFTA02226900.txt |
Re: Flights to FL! |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This email exchange confirms flight details for Ann Rodriquez's trip to Florida and requests her... |
Travel/logisticsPersonal relationships |
Ann Rodriquez |
EFTA02226900 |
gemini-2.0-flash-001 |
| 65027 |
EFTA02226901.txt |
Re: Jeffrey Epstein |
Woody Allen Assistant |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
The email exchange discusses Jeffrey Epstein's request to screen Woody Allen's film and... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02226901 |
gemini-2.0-flash-001 |
| 65028 |
EFTA02226902.txt |
Re: Bag bag in the oval room closet |
Richard Kahn |
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
The email discusses the arrangement of a messenger to pick up carpet samples from Sacco Carpet... |
Business dealingsCommunications/correspondenceTravel/logistics |
Bella Klein |
EFTA02226902 |
gemini-2.0-flash-001 |
| 65029 |
EFTA02226903.txt |
Re: Reminder Day Light Savings Sunday Nov 5 |
Zorro |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Zorro acknowledges Lesley's reminder about daylight savings time ending on November 5th. The... |
Communications/correspondence |
— |
EFTA02226903 |
gemini-2.0-flash-001 |
| 65030 |
EFTA02226904.txt |
Alert - send Je rey his sche ule |
|
none |
none |
2017-10-07 |
email |
dataset_11 |
|
This is an email alert reminding someone to send Jeffrey his schedule. The email was sent on... |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00971466 |
gemini-2.0-flash-001 |
| 65031 |
EFTA02226905.txt |
Advance Trip Reminder For Trip/Confirmation Number: 8654054 |
|
none |
none |
2017-10-24 |
email |
dataset_11 |
|
This email is a trip reminder for Jeffrey Epstein's private jet travel on October 24, 2017. It... |
Travel/logistics |
— |
8654054 |
gemini-2.0-flash-001 |
| 65032 |
EFTA02226906.txt |
reid wants to come at 330 |
Jeffrey E. |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Jeffrey E. sent an email noting that 'reid' wants to come at 3:30. The email includes a standard... |
|
— |
EFTA02226906 |
gemini-2.0-flash-001 |
| 65033 |
EFTA02226907.txt |
Toylo's going home to FL/will come back early Monday |
Jefffrey EpsteinUeevacation©gmail.com |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Carluz Toylo informs Jefffrey Epstein via email that they are going home to Florida and will... |
Travel/logisticsPersonal relationships |
Ka na Shuliak |
EFTA02226907 |
gemini-2.0-flash-001 |
| 65034 |
EFTA02226908.txt |
Re: Jeffrey Epstein Dinner tonight? |
Jeffrey Epstein |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Jeffrey Epstein invites Ronald S. Lauder to dinner at his home with Woody Allen and Dick Cavett.... |
Personal relationshipsCommunications/correspondence |
Rose Park |
EFTA02226908 |
gemini-2.0-flash-001 |
| 65035 |
EFTA02226909.txt |
Re: ontact in pans |
|
suspicious |
none |
2017-10-12 |
email |
dataset_11 |
|
This email involves Lesley Groff coordinating with Rich and Jeffrey regarding contact... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 65036 |
EFTA02226910.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2017-10-06 |
email |
dataset_11 |
|
Lesley Groff is scheduling a meeting between Boris Nikolic and Jeffrey Epstein. The email... |
Communications/correspondenceBusiness dealings |
Boris Nikolic |
EFTA02226910 |
gemini-2.0-flash-001 |
| 65037 |
EFTA02226911.txt |
Re: Meeting with Alex |
Alexandre A ar |
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
This email shows David Stern connecting Alex Allard to Jeffrey for a meeting in NYC. Alexandre A... |
Communications/correspondencePersonal relationshipsTravel/logistics |
David Stern |
EFTA02226911 |
gemini-2.0-flash-001 |
| 65038 |
EFTA02226912.txt |
Re: |
jeffrey E. |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This is a short email exchange between Jeffrey E. and Misha Gromov discussing a possible meeting... |
Communications/correspondencePersonal relationships |
Misha Gromov |
EFTA02226912.txt |
gemini-2.0-flash-001 |
| 65039 |
EFTA02226914.txt |
FW: Jeffrey Epstein |
Gonzalez, Ivette |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email chain discusses scheduling an appointment for Jeffrey Epstein with a doctor at... |
Communications/correspondenceEmployment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 65040 |
EFTA02226917.txt |
Re: DHL On Demand Delivery |
Lesley Groff |
none |
none |
2017-10-02 |
email |
dataset_11 |
|
Lesley Groff is communicating with merwin dela cru about a missed DHL delivery. They are... |
Communications/correspondenceTravel/logistics |
merwin dela cru |
EFTA02226917.txt |
gemini-2.0-flash-001 |
| 65041 |
EFTA02226919.txt |
Re: Peter Atlia and Jesse |
Jeffrey E. |
none |
none |
2017-10-17 |
email |
dataset_11 |
|
This email discusses scheduling a meeting between Peter Attia, Jesse, and Jeffrey E. to diagnose... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Fran |
EFTA02226919 |
gemini-2.0-flash-001 |
| 65042 |
EFTA02226922.txt |
N415LM arrived at TEB from ISP |
alerts@flightaware.com |
none |
none |
2017-10-08 |
email |
dataset_11 |
|
This email from FlightAware alerts the recipient that flight N415LM arrived at Teterboro Airport... |
Travel/logistics |
— |
EFTA02226922 |
gemini-2.0-flash-001 |
| 65043 |
EFTA02226923.txt |
Re: Jeffrey Epstein |
Lesley |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange shows Lesley scheduling an interview for Yana Novoselova with Jeffrey... |
Employment/staffingCommunications/correspondence |
Yana Novoselova |
EFTA02226923 |
gemini-2.0-flash-001 |
| 65044 |
EFTA02226924.txt |
Tickets to
for
cousin? |
Lesley Groff |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
Lesley Groff emails Jefffrey Epstel to ask for approval to purchase tickets to the musical... |
Travel/logisticsPersonal relationships |
Jefffrey Epstel |
EFTA02226924 |
gemini-2.0-flash-001 |
| 65045 |
EFTA02226925.txt |
Re: Tickets and other expenses |
Jeffrey E. |
suspicious |
possible |
2017-10-14 |
email |
dataset_11 |
|
This email exchange reveals Jeffrey E. arranging travel and financial support for an individual... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
Lesley Gra |
None |
gemini-2.0-flash-001 |
| 65046 |
EFTA02226929.txt |
Fwd: Jeffrey Epstein |
Annemarie Bemis |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email chain details the logistical arrangements for Jeffrey Epstein's visit to Bard College... |
Travel/logisticsCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 65047 |
EFTA02226932.txt |
elena should be booked to 1ga from west palm dealt tomororw 2281 at 730 am. arinda should leave at 9 a. and come around 12 |
Jeffrey E. |
suspicious |
none |
2017-10-02 |
email |
dataset_11 |
|
The email from Jeffrey Epstein instructs someone to book travel for Elena to 1ga from West Palm... |
Travel/logistics |
— |
EFTA02226932 |
gemini-2.0-flash-001 |
| 65048 |
EFTA02226935.txt |
Re: Chrisitie's all taken care of? |
Bella Klein |
suspicious |
possible |
2017-10-16 |
email |
dataset_11 |
|
The email discusses issues with payments to Christie's involving multiple parties, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA02226935.txt |
gemini-2.0-flash-001 |
| 65049 |
EFTA02226937.txt |
Re: Bag bag in the oval room closet |
Bella Klein |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email chain discusses the logistics of sending carpet samples from an "oval room closet" to... |
Business dealingsCommunications/correspondenceTravel/logistics |
Karyna Shuliak |
EFTA02226937 |
gemini-2.0-flash-001 |
| 65050 |
EFTA02226938.txt |
Re: Jeffrey Epstein-Does Thur.Oct 26th work for a visit? |
Nowak, Martin A. |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email is a communication between Katherine Gallagher, Martin A. Nowak, and Jeffrey Epstein... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Gallagher, Katherine |
EFTA02226938 |
gemini-2.0-flash-001 |
| 65051 |
EFTA02226939.txt |
yes for tickets |
Jeffrey E. |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
This is a short email from Jeffrey E. confirming availability of tickets. The email includes a... |
Communications/correspondence |
— |
EFTA02226939 |
gemini-2.0-flash-001 |
| 65052 |
EFTA02226952.txt |
Re: Schedule Fri. Oct. 20, 2017 |
Fit Oct 20.2017 Paris-NY |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email outlines a schedule for someone arriving in NY from Paris, including appointments, a... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Ka na Shuliak, Karyna Shuliak |
None |
gemini-2.0-flash-001 |
| 65053 |
EFTA02226954.txt |
Re: Jeffrey Epstein |
Jeffrey Epstein |
suspicious |
possible |
2017-10-06 |
email |
dataset_11 |
|
This email confirms a lunch appointment between Jeffrey Epstein and Miroslav Lajcak, President... |
Political connections/influenceCommunications/correspondencePersonal relationships |
Miroslav La cak |
EFTA02226954.txt |
gemini-2.0-flash-001 |
| 65054 |
EFTA02226956.txt |
Alert - send Jeffrey his schedule |
|
none |
none |
2017-10-24 |
email |
dataset_11 |
|
This is an email reminder to send Jeffrey his schedule. The email was sent on October 24, 2017. |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00971582 |
gemini-2.0-flash-001 |
| 65055 |
EFTA02226957.txt |
Alert - ok for Jojo to take off Oct. 28 and 29? |
|
none |
none |
2017-10-18 |
email |
dataset_11 |
|
The document is an email asking if it is okay for Jojo to take off October 28 and 29. The email... |
Employment/staffing |
— |
EFTA_R1_00971588 |
gemini-2.0-flash-001 |
| 65056 |
EFTA02226958.txt |
Re: Jeffrey Epstein |
Rose Park |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This email exchange shows Jeffrey Epstein attempting to schedule a meeting with Ronald Lauder... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02226958 |
gemini-2.0-flash-001 |
| 65057 |
EFTA02226971.txt |
Alert - 9:00am BREAKFAST w/Ehud (011972508286600) |
|
none |
none |
2017-10-07 |
email |
dataset_11 |
|
This is an email alert for a scheduled breakfast meeting with Ehud on October 7, 2017. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00971603 |
gemini-2.0-flash-001 |
| 65058 |
EFTA02226972.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange involves scheduling an interview for Yana Novoselova with Jeffrey Epstein at... |
Employment/staffingCommunications/correspondence |
Yana Novoselova |
EFTA02226972 |
gemini-2.0-flash-001 |
| 65059 |
EFTA02226973.txt |
Alert - 5:00pm Appt w/Joi Ito at Martin's off ice |
|
none |
none |
2017-10-24 |
email |
dataset_11 |
|
This is an email alert regarding a scheduled appointment with Joi Ito at Martin's office on... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
EFTA02226973 |
gemini-2.0-flash-001 |
| 65060 |
EFTA02226974.txt |
Re: Jeffrey Epstein |
|
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email exchange details the scheduling of a medical appointment for Jeffrey Epstein at... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Peterson, Erica D., Chen, Allen S., Johnson, Evan K.,... |
None |
gemini-2.0-flash-001 |
| 65061 |
EFTA02226976.txt |
ingrown toenail , got a bit infected. |
jeffrey E. |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Jeffrey E. emails Eva Dubin seeking assistance in finding a foot doctor due to an infected... |
Personal relationshipsCommunications/correspondence |
Eva Dubin |
EFTA02226976 |
gemini-2.0-flash-001 |
| 65062 |
EFTA02226977.txt |
Flight for Anna to FL |
|
none |
none |
2017-10-12 |
email |
dataset_11 |
|
The document is an email regarding a flight for Anna to Florida. The email was sent on October 12, 2017. |
Travel/logistics |
— |
EFTA_R1_00971610 |
gemini-2.0-flash-001 |
| 65063 |
EFTA02226980.txt |
Alert - Send JE his schedule |
|
none |
none |
2017-10-24 |
email |
dataset_11 |
|
This email is an alert reminding someone to send JE his schedule. The email was sent on October 24, 2017. |
Communications/correspondenceTravel/logistics |
— |
EFTA_R1_00971613 |
gemini-2.0-flash-001 |
| 65064 |
EFTA02226981.txt |
Re: TEXAS PARTY PHOTOS |
|
none |
none |
2017-10-17 |
email |
dataset_11 |
|
The email expresses gratitude for Texas party photos and a report by Rand. The sender finds the... |
Personal relationships |
— |
EFTA02226981 |
gemini-2.0-flash-001 |
| 65065 |
EFTA02226982.txt |
Re: Take Thur and Fri off instead |
Luciano Fontanilla |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
Luciano Fontanilla forwards an email instructing Jojo to take Thursday and Friday off instead of... |
Employment/staffingCommunications/correspondence |
— |
EFTA02226982 |
gemini-2.0-flash-001 |
| 65066 |
EFTA02226983.txt |
Re: Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein) |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting between Nathan Myhrvold and Jeffrey Epstein in... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Laurie Eisenhart |
EFTA02226983.txt |
gemini-2.0-flash-001 |
| 65067 |
EFTA02226992.txt |
Re: 10am OK for tomorrow w/Jeffrey? |
Terje Rod-Larsen |
none |
none |
2017-10-24 |
email |
dataset_11 |
|
Terje Rod-Larsen confirms a meeting time of 10am with Jeffrey Epstein and Leon Botstein. The... |
Communications/correspondenceBusiness dealingsTravel/logistics |
— |
EFTA02226992 |
gemini-2.0-flash-001 |
| 65068 |
EFTA02226993.txt |
Re: Jeffrey Epstein |
Scheduling & Dispatch |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This is an email exchange regarding scheduling and dispatch, likely for travel arrangements... |
Communications/correspondenceTravel/logistics |
— |
EFTA02226993 |
gemini-2.0-flash-001 |
| 65069 |
EFTA02227006.txt |
Re: Jeffrey Epstein 6pm tomorrow night? |
Richard Axel |
none |
none |
2017-10-22 |
email |
dataset_11 |
|
Richard Axel confirms his availability to meet with Jeffrey Epstein at 6pm on October 22, 2017.... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02227006 |
gemini-2.0-flash-001 |
| 65070 |
EFTA02227007.txt |
Re: Receipt for car service |
an Trave |
none |
none |
2017-10-18 |
email |
dataset_11 |
|
The email is a response to a forwarded invoice for a car service. The sender, 'an Trave', is... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
Natalia Molotkova |
EFTA02227007 |
gemini-2.0-flash-001 |
| 65071 |
EFTA02227008.txt |
Delay Skype to 11:30am EST ! |
|
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email informs the recipient, Masha Drokova, about a delay in a Skype call involving... |
Communications/correspondence |
Masha Drokova |
EFTA02227008 |
gemini-2.0-flash-001 |
| 65072 |
EFTA02227011.txt |
Re: Connecting: Bryan Johnson / Masha Drokova |
as a ■ ro ova |
suspicious |
possible |
2017-10-03 |
email |
dataset_11 |
|
Alex Klokus is attempting to connect Bryan Johnson with someone named Jeffrey through Masha... |
Business dealingsCommunications/correspondence |
Bryan Johnson |
EFTA02227011 |
gemini-2.0-flash-001 |
| 65073 |
EFTA02227012.txt |
Re: Jeffrey Epstein |
|
suspicious |
none |
2017-10-23 |
email |
dataset_11 |
|
This email arranges an interview between Yana Novoselova and Jeffrey Epstein at his home on... |
Employment/staffingCommunications/correspondence |
Yana Novoselova |
EFTA02227012 |
gemini-2.0-flash-001 |
| 65074 |
EFTA02227013.txt |
Re: Jeffrey Epstein |
itl He'Hine Scheduling & Dispatch |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This is an email exchange regarding Jeffrey Epstein's travel arrangements with Heliflite... |
Travel/logistics |
ifly Heliflite Scheduling & Dispatch |
EFTA02227013 |
gemini-2.0-flash-001 |
| 65075 |
EFTA02227014.txt |
Re: Change Ticket for |
Lesley Groff |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This email exchange discusses flight options and prices for changing a ticket from Paris to NY.... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Natalia Molotkova |
None |
gemini-2.0-flash-001 |
| 65076 |
EFTA02227016.txt |
lets fly |
Jeffrey E. |
suspicious |
none |
2017-10-20 |
email |
dataset_11 |
|
Jeffrey Epstein sends an email arranging a flight to New York on October 27th. He mentions... |
Travel/logistics |
— |
EFTA02227016 |
gemini-2.0-flash-001 |
| 65077 |
EFTA02227017.txt |
Re: Credit Card Authorization Form for Reservation#9619RK1516 |
Lesley Groff |
none |
none |
2017-10-18 |
email |
dataset_11 |
|
Lesley Groff sends a credit card authorization form to PULLMAN Riga Old Town for a reservation... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
PULLMAN Riga Old Town FO1 |
9619RK1516 |
gemini-2.0-flash-001 |
| 65078 |
EFTA02227019.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-10 |
email |
dataset_11 |
|
The email discusses arranging a set visit for someone to watch Woody Allen film a scene for his... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02227019.txt |
gemini-2.0-flash-001 |
| 65079 |
EFTA02227021.txt |
Peggy Siegal |
|
none |
none |
2017-10-06 |
email |
dataset_11 |
|
The email is an invitation from Peggy Siegal to the recipient to attend a movie screening at... |
Communications/correspondencePersonal relationships |
Jefffre E steirreevacation©gmail.com |
EFTA02227021 |
gemini-2.0-flash-001 |
| 65080 |
EFTA02227022.txt |
Re: JE Amex charges |
II |
suspicious |
none |
2017-10-20 |
email |
dataset_11 |
|
Bella Klein is asking for help identifying charges on an Amex card, potentially belonging to... |
Financial transactions/money flow |
Bella Klein |
EFTA02227022 |
gemini-2.0-flash-001 |
| 65081 |
EFTA02227023.txt |
Are you closed for Veterans Day (observance Nov 10) |
Jeanne Brennnan |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
Jeanne Brennan sent an email to Fran inquiring if the office is closed for Veterans Day... |
Communications/correspondence |
Fran |
EFTA_R1_00971787 |
gemini-2.0-flash-001 |
| 65082 |
EFTA02227024.txt |
Ivjet |
jeffrey E. |
none |
none |
2017-10-24 |
email |
dataset_11 |
|
Jeffrey E. sends an email to Dave Rodgers with travel instructions, specifying departure and... |
Travel/logistics |
Dave Rodgers |
EFTA02227024 |
gemini-2.0-flash-001 |
| 65083 |
EFTA02227025.txt |
Re: Connecting: Bryan Johnson / Masha Drokova |
ryan o nson |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses the coordination of a meeting between Bryan Johnson, who is building... |
Business dealingsCommunications/correspondence |
Masha Drokova |
EFTA02227025 |
gemini-2.0-flash-001 |
| 65084 |
EFTA02227026.txt |
Re: Chrisitie's all taken care of? |
Ton |
suspicious |
none |
2017-10-16 |
email |
dataset_11 |
|
This email chain discusses issues related to payments to Christie's for invoices issued to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
EFTA02227026 |
gemini-2.0-flash-001 |
| 65085 |
EFTA02227028.txt |
Re: 10am OK for tomorrow w/Jeffrey? |
IIIIMPRI MM |
none |
none |
2017-10-24 |
email |
dataset_11 |
|
This email confirms a meeting time between Terje, Jeffrey Epstein, and Leon Botstein. Camilla... |
Communications/correspondenceBusiness dealings |
— |
EFTA02227028 |
gemini-2.0-flash-001 |
| 65086 |
EFTA02227029.txt |
Re: Jeffrey Epstein |
Yana Novoselova |
none |
none |
2017-10-23 |
email |
dataset_11 |
|
This email exchange shows an interview being scheduled between Yana Novoselova and Jeffrey... |
Employment/staffingCommunications/correspondence |
— |
EFTA02227029.txt |
gemini-2.0-flash-001 |
| 65087 |
EFTA02227031.txt |
Re: Jeffrey Epstein 6pm tomorrow night? |
Lesley Groff |
none |
none |
2017-10-22 |
email |
dataset_11 |
|
Lesley Groff is coordinating a meeting between Richard Axel and Jeffrey Epstein. The email... |
Communications/correspondencePersonal relationshipsTravel/logistics |
Richard Axel |
EFTA_R1_00971797 |
gemini-2.0-flash-001 |
| 65088 |
EFTA02227032.txt |
Re: Delay Skype to 11:30am EST I |
IRM117 |
none |
none |
2017-10-11 |
email |
dataset_11 |
|
This email informs Yury Molodtsov about a delay in a Skype call involving Jeffrey and Masha... |
Communications/correspondenceTravel/logistics |
Yury Molodtsov |
EFTA02227032 |
gemini-2.0-flash-001 |
| 65089 |
EFTA02227033.txt |
Alert - Karyna to handle the woody alien dinner? |
|
none |
none |
2017-10-20 |
email |
dataset_11 |
|
This is an email alert stating that Karyna is to handle the 'woody alien dinner'. The subject... |
|
— |
EFTA_R1_00971807 |
gemini-2.0-flash-001 |
| 65090 |
EFTA02227034.txt |
Alert - OK to send her ticket to NY this Friday Oct. 27th? |
|
none |
none |
October 24, 2017 |
email |
dataset_11 |
|
The email is a query asking for confirmation to send a ticket to New York for someone for... |
Travel/logistics |
— |
EFTA_R1_00971808 |
gemini-2.0-flash-001 |
| 65091 |
EFTA02227035.txt |
Re: JE Amex charges |
e a etn |
none |
none |
2017-10-20 |
email |
dataset_11 |
|
Bella Klein is inquiring about charges on JE's Amex card and asks for assistance in identifying... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA02227035 |
gemini-2.0-flash-001 |
| 65092 |
EFTA02227038.txt |
Re: Chrisitie's all taken care of? |
Bella |
suspicious |
none |
2017-10-16 |
email |
dataset_11 |
|
Bella updates on the status of payments to Christies, detailing issues with third-party payments... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
EFTA02227038.txt |
gemini-2.0-flash-001 |
| 65093 |
EFTA02227041.txt |
Re: Jeffrey Epstein |
Jeffrey Epstein |
none |
none |
2017-10-22 |
email |
dataset_11 |
|
This email exchange confirms a meeting between Jeffrey Epstein and Lydia Laurenson at Epstein's... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lydia Laurenson |
EFTA02227041 |
gemini-2.0-flash-001 |
| 65094 |
EFTA02227042.txt |
Re: |
Ion Nicola |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
Ion Nicola is asking about potential work from Jeffrey while in New York and whether... |
Employment/staffingTravel/logisticsBusiness dealings |
Ion Nicola |
EFTA_R1_00971823 |
gemini-2.0-flash-001 |
| 65095 |
EFTA02227043.txt |
Re: IM |
|
none |
none |
2017-10-04 |
email |
dataset_11 |
|
This email exchange discusses travel arrangements from Paris to Switzerland, specifically Glion... |
Travel/logisticsCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 65096 |
EFTA02227046.txt |
Elena |
Bella Klein |
none |
none |
2017-10-12 |
email |
dataset_11 |
|
This is a short email from Bella Klein to Lesley Groff regarding 'Elena'. The email contains a... |
|
Lesley Groff |
EFTA_R1_00971854 |
gemini-2.0-flash-001 |
| 65097 |
EFTA02227047.txt |
Re: Tickets and other expens |
Lesley Groff |
suspicious |
possible |
2017-10-14 |
email |
dataset_11 |
|
The email is a request for financial assistance and travel arrangements from Lesley Groff, as... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
— |
EFTA02227047 |
gemini-2.0-flash-001 |
| 65098 |
EFTA02227048.txt |
Re: Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-09 |
email |
dataset_11 |
|
This email exchange involves Jeffrey Epstein's assistant attempting to schedule a meeting... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Ronald Laude |
EFTA02227048 |
gemini-2.0-flash-001 |
| 65099 |
EFTA02227049.txt |
Jeffrey Epstein |
Assistant to Jeffrey Epstein |
none |
none |
2017-10-22 |
email |
dataset_11 |
|
An assistant to Jeffrey Epstein sends an email inviting someone to join Jeffrey Epstein and... |
Personal relationshipsCommunications/correspondence |
— |
EFTA_R1_00971903 |
gemini-2.0-flash-001 |
| 65100 |
EFTA02227050.txt |
Re: Connecting: Bryan Johnson / Masha Drokova |
Fran |
none |
none |
2017-10-03 |
email |
dataset_11 |
|
This email chain discusses scheduling a meeting or call between Bryan Johnson, described as a... |
Business dealingsCommunications/correspondence |
Masha Drokova |
EFTA02227050.txt |
gemini-2.0-flash-001 |