Illegal Activity
none
Blackmail
none
Date
2019-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Froi is emailing Darlene to correct an error in a travel voucher related to the U.S. v. Epstein case and to inquire about a hotel tax refund. The voucher is for travel to Santa Monica, CA for a witness interview in the Epstein case.
Metadata
- Subject
- RE: Final Voucher 10810414(1) prepared by a travel arranger is pending your review
- Sender
- Froi
- Recipients
- Darlene
- Document ID
- 10810414
- Date
- 2019-11-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Froi | Professional | Darlene | Froi is requesting Darlene to advise the AUSA regarding a hotel tax refund. |
Notable Quotes 2
Please advise the AUSA re: if the hotel will refund the tax.
Unfortunately this is still incorrect. First, it has the nightly lodging costs listed as $248 when in fact it was $247 — see the invoice, which is attached again. (Or please let me know if I'm supposed to be reimbursed for the maximum daily allowance rather than the actual cost.) Also it still does not include the tax.
Financial Information
Amounts:2482471517.641583.95
Transactions:
- Reimbursement for lodging costs
- Hotel tax refund
Public Knowledge
- Context
- The email references 'U.S. v. Epstein - Witness Interview', which is a matter of public record and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
DOJ NetworkE2 Solutions
Locations 1
Santa Monica, CA, United States
Text Analysis
- Tone
- Professional
- Purpose
- To correct an error in a travel voucher and inquire about a hotel tax refund.
- Significance
- The email discusses travel expenses related to the U.S. v. Epstein case, specifically a witness interview.
File Info
- File Name
- EFTA00025253.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.671770
- DOJ Source
- View on DOJ