Illegal Activity
suspicious
Blackmail
none
Date
2020-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An Assistant United States Attorney is requesting flight and immigration records for Jeffrey Epstein, specifically looking for travel to London during the mid-1990s when a potential victim was 17. The request is part of an investigation into Epstein's activities.
Metadata
- Subject
- flight records
- Sender
- Assistant United States Attorney
- Recipients
- —
- Document ID
- EFTA00016828
- Date
- 2020-01-22
Illegal Activity
- Severity
- suspicious
- Description
- The email is part of an investigation into potential illegal activity by Jeffrey Epstein, specifically related to travel to London when a potential victim was 17.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Travel | London | Checking flight records to London |
Notable Quotes 2
Looking at the logs for Epstein's jet, I'm not seeing any flights to London the entire year that she was 17 (but if you could double check me on that, I'd appreciate it).
Do you have Epstein's immigration records from the /90s? If so, could you please let me know if you see any record of him flying to/from London between March 1994 and March 1995?
Public Knowledge
- Context
- Investigation into Jeffrey Epstein's activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logistics
People 1
Organizations 2
Southern District of New YorkUnited States Attorney
Locations 2
LondonOne Saint Andrew's Plaza, New York. NY 10007
Text Analysis
- Tone
- Professional
- Purpose
- Request for information regarding Jeffrey Epstein's flight and immigration records.
- Significance
- The email is part of an investigation into Jeffrey Epstein, specifically focusing on his travel to London during a period when a potential victim was 17 years old.
File Info
- File Name
- EFTA00016828.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.345346
- DOJ Source
- View on DOJ