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 list from July and April 2019 containing names, dates, times, and relationship indicators. The presence of Jeffrey Epstein's name makes this document potentially significant and 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 warrants further investigation into the context of this list.
Blackmail Indicators
- Likelihood
- possible
- Description
- The list includes names and relationships, which, depending on the context, could be sensitive.
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ANGHEL, Rachu | Wife | Unknown | Relationship indicated as 'WIFE' |
| Hudson | Wife | Unknown | Relationship indicated as 'WIFE' |
| Hudson | Daughter | Unknown | Relationship indicated as 'Daughter' |
| GEEN | Girlfriend | Unknown | Relationship indicated as 'Girlfriend' |
| Williams, T. | Girlfriend | Unknown | Relationship indicated as 'Girlfriend' |
| CHAN BAYARAD | Father | Unknown | Relationship indicated as 'Father' |
| Pulmans J. | Wife | Unknown | Relationship indicated as 'WIFE' |
| Thomas, Larry | Girlfriend | Unknown | Relationship indicated as 'Girlfriend' |
| Russell, Tsani | Girlfriend | Unknown | Relationship indicated as 'Girlfriend' |
| Hossain Delowy | Wife | Unknown | Relationship indicated as 'Wife' |
Public Knowledge
- Context
- Given the presence of Jeffrey Epstein's name, this document could be of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- handwritten_note
- Date
- Various dates in July and April 2019
- Sender
- Unknown
- Reference #
- 86995-05y72612-06786996-05486210-05491752-05387006-0587002-05487002-05487003-05487007-052487008-05491752-05385457-054870020561643-0095310-05479310-05487072-05490797-05186343-05430772-06962670-05423789-05787034-05487048-054STOK-Ost76318.05444186-0244146471-054
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 Cynthief 6:15PAL
7/3/19 Brant Joseph 72612-067 Friend 6:32pm
7/3/19 Carrillo. J. 86996-054 Girlfriend 6.Sora
7/8/19 Quinga Frank 86210-054 Girlfriend 11:38 am
4/9/19 Elizabeth Gom 91752-053 Franco Elzabatz 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
7/9/19 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 Rez 9:10pm
7/10/19 CHAN BAYARAD 85457-054 (Father Rosalio w 8 500
7/10/19 SAAB 8700205 Deeline Call -
17/01/19 RENES-YOSQUEZ 61643-009 Stephanie
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 France 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 Girltmeny 7:08PM
7/26/19 HWARA, Gonzalez, C. 87048-054 Gimakiya, Russell 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
- Atmosphere
- casual
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document contains personal information (names, dates, times) which could be considered private.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a handwritten list. The list appears to be a log or schedule, containing names, dates (mostly in July 2019, with a few in April 2019), and times. Some entries include relationship indicators such as 'Girlfriend,' 'Wife,' 'Friend,' 'Father,' and 'Daughter.' The name 'Epstein, Jeffry' is present on the list. The handwriting is somewhat legible, but some entries are difficult to decipher. The document has a reference number '000420' at the bottom. There are markings on the right side of the list, possibly indicating attendance or completion. The overall quality of the scan is medium, with some blurring and uneven lighting.
Text in Image
- Content
- 7/3/19 Tavarez Moda 86995-05y Cynthief 6:15PAL7/3/19 Brant Joseph 72612-067 Friend 6:32pm7/3/19 Carrillo. J. 86996-054 Girlfriend 6.Sora7/8/19 Quinga Frank 86210-054 Girlfriend 11:38 am4/9/19 Elizabeth Gom 91752-053 Franco Elzabatz 8:07pm7/9/19 ANGHEL, Rachu 87006-05 (WIFE) Bacaractu 8.14pm7/9/19 Hudson, 87002-054 (WIFE) 8:22pm7/9/19 Hudson, 87002-054 (Daughter 85x4pm7/9/19 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 91752-053 France Rez 9:10pm7/10/19 CHAN BAYARAD 85457-054 (Father Rosalio w 8 5007/10/19 SAAB 8700205 Deeline Call -17/01/19 RENES-YOSQUEZ 61643-009 StephaniePulmans J. $5310-054 (WIFE)97/12/19 Thomas, Larry 79310-054 Girlfriend. 8:30pm97-15-15 MUNO2, Hector 87072-054 8:56p4-16-19 JAVIER-Enn Quez, F. 90797-051 France Sandy Gardard 4:35m기녀서 Lee, Nick 86343-054 Huong Warg 7:427/18/19 Taveras, Jairo 30772-069 Josie Rams 6:48pm7/18 A Hussetti Tovon 62670-054 glene Johnnon 6:58pm7/18/19 Arrera, Estaban 23789-057 Andreale A 7:05 PM7/18/19 Russell, Tsani 87034-054 Girltmeny 7:08PM7/26/19 HWARA, Gonzalez, C. 87048-054 Gimakiya, Russell 2:30pm72-19 Hossain Delowy STOK-Ost wipe/Sharmin 6130μ147.30.19 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 7:2190
- Type
- handwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwritten
- Language
- English
- Significance
- The list contains names, dates, and times, potentially indicating a schedule or log of events.
Raw Analysis JSON
click to expand
Themes
Personal relationshipsSocial events/networking
People 32
Tavarez ModaBrant JosephCarrillo. J.Quinga FrankElizabeth GomANGHEL, RachuHudsonKENUATICKC.GEENWilliams, T.RAI, GCHAN BAYARADSAABRENES-YOSQUEZPulmans J.Thomas, LarryMUNO2, HectorJAVIER-Enn Quez, F.Lee, NickTaveras, JairoHussetti TovonArrera, EstabanRussell, TsaniHWARA, Gonzalez, C.Hossain DelowyEpstein, JeffryKirkland, DayuanBANKS, JamieCynthiefKarina ShaliakAyesha stenearkisa Bullock
File Info
- File Name
- EFTA00051963_p719_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:56.418764
- DOJ Source
- View on DOJ