EFTA00076042.txt Text dataset_9 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2019-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email confirms that Jeffrey Epstein traveled to Austria with three female passengers on March 22, 2019, spending a few hours in Vienna before departing for Paris. This information was requested by USMS and obtained from Austrian authorities.
Metadata
Subject
Austria Confirmation for JE
Sender
(USMS)
Recipients
(USMS)
Document ID
Date
2019-06-18
Illegal Activity
Severity
suspicious
Description
The email confirms Epstein's travel with three unidentified female passengers, which raises suspicion given his history.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The presence of three unidentified female passengers traveling with Epstein could be a potential blackmail indicator, depending on the circumstances of the trip.
Relationships 2
Entity 1RelationshipEntity 2Description
Mr. EPSTEIN travel companions 3 female passengers Mr. Epstein traveled with 3 female passengers to Vienna.
USMS Information request Vienna RSO Agents USMS requested information from Vienna RSO Agents regarding Mr. Epstein's travel.
Notable Quotes 2
Austria got back with me and provided confirmation that his plane, himself, and 3 female ladies landed and spent a couple hours in Austria on March 22, 2019.
The plane with the tail number N212JE with Mr. EPSTEIN and 3 female passengers (no info on them) landed March 22. 2019 5 PM in Vienna and left Vienna the same day at 10 pm to Paris.
Red Flags 1
  • Travel with three unidentified female passengers.
Public Knowledge
Context
Jeffrey Epstein's travel history is of significant public interest due to allegations of sex trafficking.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondenceAllegations/complaints
Organizations 8
USMSU.S Marshals National Sex Offender Targeting Center (NSOTC)U.S. Department of StateDiplomatic Security Service (DSS)Vienna RSO AgentsVienna RSO LocalsCafe LandmannWiener Flughafen
Locations 3
AustriaViennaParis
Text Analysis
Tone
Informative
Purpose
To confirm Jeffrey Epstein's travel to Austria with three female companions.
Significance
Confirms Jeffrey Epstein's travel to Austria with three female companions, which may be relevant to ongoing investigations.
File Info
File Name
EFTA00076042.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:27.358235
DOJ Source
View on DOJ