Illegal Activity
suspicious
Blackmail
none
Date
2019-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards Jeffrey Epstein's travel records from October 1, 2016, to January 4, 2019, detailing international and domestic flights, primarily via private aircraft. The sender offers to provide certified copies of the records for court purposes and notes potential reporting requirements if Epstein traveled to the British Virgin Islands.
Metadata
- Subject
- FW: Epstein Travel
- Sender
- (USANYS) 1
- Recipients
- (USANYS)
- Document ID
- —
- Date
- 2019-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The document notes that if Epstein traveled to the British Virgin Islands or other outside US territory, he would most likely have to report that he was a sexual offender. This suggests a potential concern about compliance with reporting requirements.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| USANYS | legal investigation | Jeffrey EPSTEIN | USANYS is investigating Jeffrey Epstein's travel records. |
| U.S. Customs and Border Protection (CBP) | legal cooperation | United States Attorney's Office | CBP can provide authentication and witnesses for hearings/trials. |
Notable Quotes 2
After reviewing the document it appears that the subject of interest appears to have travelled internationally on the following dates.
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016.
Red Flags 1
- Frequent travel to US Virgin Islands and Paris.
Public Knowledge
- Context
- Jeffrey Epstein's travel records are of high public interest due to the nature of the allegations against him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsLegal matters/litigation
People 1
Organizations 5
USANYSU.S. Customs and Border Protection (CBP)CBP Office of Chief CounselUnited States Attorney's OfficeSouthern District of New York
Locations 12
KTEB (Teterboro)LFPB (Le Bourget, Paris)TIST (Cyril E King, USVI)TFFJ (St. Baits)TUPW (Virgin Gorda, British VI)GMMX (Marrakesh, Morocco)KISP (Long Island, Islip)TEBCYYR (Goose Bay, Canada)US Virgin IslandsBritish Virgin IslandsUnited States
Text Analysis
- Tone
- Informative
- Purpose
- To provide travel records for Jeffrey Epstein and offer assistance in obtaining certified copies for court purposes.
- Significance
- The document details Jeffrey Epstein's international travel, which is relevant to the investigation.
File Info
- File Name
- EFTA00068268.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.030809
- DOJ Source
- View on DOJ