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 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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
People 3
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