Illegal Activity
suspicious
Blackmail
none
Date
2019-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email provides Epstein's travel records from June 1, 2019, to June 27, 2019, noting his last outbound flight was to Paris on June 14, 2019. It also mentions limitations in tracking travel to the islands due to their status as a US Territory.
Metadata
- Subject
- RE: Epstein Travel
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00028380
- Date
- 2019-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses Epstein's travel, including to the islands, which could be related to illegal activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FBI | investigation | Jeffrey Epstein | FBI is searching Epstein's travel records. |
| CBP | data entry | Epstein's travel records | CBP inputs travel information. |
Notable Quotes 3
I searched Epstein's travel records from 6/1/2019 to 6/27/2019 at noon and attached the record.
His last record shows an OUTBOUND flight on 6/14/2019 to Paris.
Search capabilities only show international travel and are limited if he travels to the islands because it is US Territory.
Public Knowledge
- Context
- Epstein's travel is relevant to the investigation into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsLegal matters/litigation
People 1
Organizations 2
FBICBP
Locations 3
ParisUS Territoryislands
Text Analysis
- Tone
- Informative
- Purpose
- To provide Epstein's travel records to the recipient.
- Significance
- The email provides information about Epstein's travel, specifically his international travel and travel to the islands.
File Info
- File Name
- EFTA00028380.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.436214
- DOJ Source
- View on DOJ