Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image is a scanned handwritten note containing a list of names, dates, times, and relationships, including the name 'Epstein, Jeffry.' The presence of Epstein's name raises concerns and makes the document potentially media-worthy.
Metadata
- Subject
- List of names and dates
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name makes the list suspicious.
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name and the nature of the list (names, dates, and relationships) raise the possibility of blackmail or coercion.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tavarez Moda | Unknown | Cynthia | Relationship is not explicitly stated, but they are listed together. |
| Brant Joseph | Friend | Friend | Listed as 'Friend'. |
| Carrillo. J. | Girlfriend | Girlfriend | Listed as 'Girlfriend'. |
| Quinga Frank | Girlfriend | Girlfriend | Listed as 'Girlfriend'. |
| ANGHEL, Rachu | Wife | WIFE | Listed as 'WIFE'. |
| Hudson | Wife | WIFE | Listed as 'WIFE'. |
| Hudson | Daughter | Daughter | Listed as 'Daughter'. |
| CHAN BAYARAD | Father | Father | Listed as 'Father'. |
| Pulmans J. | Wife | WIFE | Listed as 'WIFE'. |
| Thomas, Larry | Girlfriend | Girlfriend | Listed as 'Girlfriend'. |
| Hossain Delowy | Wife | WIFE | Listed as 'WIFE'. |
Public Knowledge
- Context
- Given the presence of Jeffrey Epstein's name, this list would likely be of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- handwritten_note
- Date
- 2019-07-30
- Sender
- Unknown
- Reference #
- 000420
Key Points:
- List of names, dates, and times
- Possible relationships indicated (Girlfriend, Wife, Friend, Father, Daughter)
Full Text Transcription:
7/3/19 Tavarez Moda 86995-05y Cynthia SF 6:15PAL
3/19 Brant Joseph 72612-067 Friend 6:32pm
7/3/19 Carrillo. J. 86996-054 Girlfriend 6.Sora
71819 Quinga Frank 86210-054 Girlfriend 11:38 am
4/9/19 Elizabeth Gom 91752-053 Franco Gonzalez 8:07pm
7/9/19 ANGHEL, Rachu 87006-05 (WIFE) Bacaractu 8.14pm
7/9/19 Hudson, 87002-054 (WIFE) 8:22pm
7/9/19 Hudson, . 87002-054 (Daughter) 85x4pm
49/19 KENUATICKC. 87003-054. Crustal Charrette 8:39pm
7/9/19 GEEN 87007-0524 Chant Greere 8:53pm
9/19 Williams, T. 87008-054 Lan white 9:01pm
4/9/19 RAI, G 91752-053 France Gonzalez 9:10pm
7/10/19 CHAN BAYARAD 85457-054 (Father) 8 500
7/10/19 SAAB 8700205 Deeline Call
17/01/19 RENES-YOSQUEZ 61643-009 Davanter Reyes 9:00pm
Pulmans J. $5310-054 (WIFE)
97/12/19 Thomas, Larry 79310-054 Girlfriend. 8:30pm
97-15-15 MUNO2, Hector 87072-054 8:56p
4-16-19 JAVIER-Enn Quez, F. 90797-051 Sandy Gardard 4:35m
기녀서 Lee, Nick 86343-054 Huong Warg 7:42
7/18/19 Taveras, Jairo 30772-069 Josie Rams 6:48pm
7/18 A Hussetti Tovon 62670-054 glene Johnnon 6:58pm
7/18/19 Arrera, Estaban 23789-057 Andreale A 7:05 PM
7/18/19 Russell, Tsani 87034-054 7:08PM
7/26/19 HWARA, Gonzalez, C. 87048-054 2:30pm
72-19 Hossain Delowy STOK-Ost wipe/Sharmin 6130μ
147.30.19 Epstein, Jeffry 76318.054 Karina Shaliak 5:15pm
97.30.19 Kirkland, Dayuan 44186-0244 Ayesha steneark 7:01pm
4.30.19 BANKS, Jamie 146471-054 isa Bullock 7:2190
Image Classification
- Category
- document_scan
- Subcategory
- handwritten_note
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- unknown
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The presence of Jeffrey Epstein's name raises the sensitivity level.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a handwritten note. The note appears to be a list of names, dates, and times, with additional notes indicating possible relationships such as 'Girlfriend,' 'Wife,' 'Friend,' 'Father,' and 'Daughter.' The dates range from July 3, 2019, to July 30, 2019. The name 'Epstein, Jeffry' is present on the list, dated July 30, 2019. The document is written in black ink on a white background. There are markings on the right side of the list, possibly indicating some form of tracking or categorization. The image quality is medium, with some slight blurring. The document ID '000420' is visible at the bottom of the image.
Text in Image
- Content
- 7/3/19 Tavarez Moda 86995-05y Cynthia6:15PAL3/19 Brant Joseph 72612-067Friend 6:32pm7/3/19 Carrillo. J. 86996-054 Girlfriend 6.Sora71819 Quinga Frank 86210-054 Girlfriend4/9/19 Elizabeth Gom 91752-0538:07pm7/9/19 ANGHEL, Rachu 87006-058.14pm7/9/19 Hudson,87002-0548:22pm7/9/19 Hudson, . 87002-05485x4pm49/19 KENUATICKC. 87003-054. Crustal Charrette 8:39pm7/9/19 GEEN 87007-0524 Chant Greere 8:53pm9/19 Williams, T. 87008-054 Lan white 9:01pm4/9/19 RAI, G 91752-0539:10pm7/10/19 CHAN BAYARAD 85457-0548 5007/10/19 SAAB 8700205 Deeline Call17/01/19 RENES-YOSQUEZ 61643-0099:00pmPulmans J. $5310-05497/12/19 Thomas, Larry 79310-054 Girlfriend. 8:30pm97-15-15 MUNO2, Hector 87072-0548:56p4-16-19 JAVIER-Enn Quez, F. 90797-0514:35m기녀서 Lee, Nick 86343-0547:427/18/19 Taveras, Jairo 30772-0696:48pm7/18 A Hussetti Tovon 62670-054 glene Johnnon 6:58pm7/18/19 Arrera, Estaban 23789-057 Andreale A 7:05 PM7/18/19 Russell, Tsani 87034-0547:08PM7/26/19 HWARA, Gonzalez, C. 87048-0542:30pm72-19 Hossain Delowy STOK-Ost6130μ147.30.19 Epstein, Jeffry 76318.054 Karina Shaliak 5:15pm97.30.19 Kirkland, Dayuan 44186-0244 Ayesha steneark 7:01pm4.30.19 BANKS, Jamie 146471-054 isa Bullock 7:2190000420
- Type
- handwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenprinted
- Language
- English
- Significance
- The list of names and dates could be significant for tracking interactions or events.
Raw Analysis JSON
click to expand
Themes
Personal relationshipsSocial events/networking
People 32
Tavarez ModaBrant JosephCarrillo. J.Quinga FrankElizabeth GomANGHEL, RachuHudsonKENUATICKCGEENWilliams, T.RAI, GCHAN BAYARADSAABRENES-YOSQUEZPulmans J.Thomas, LarryMUNO2, HectorJAVIER-Enn Quez, F.Lee, NickTaveras, JairoHussetti TovonArrera, EstabanRussell, TsaniHWARA, Gonzalez, C.Hossain DelowyEpstein, JeffryKirkland, DayuanBANKS, JamieCynthiaKarina ShaliakAyesha stenearkisa Bullock
File Info
- File Name
- EFTA00048963_p951_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:52.365387
- DOJ Source
- View on DOJ