Illegal Activity
suspicious
Blackmail
none
Date
2018-12-04
Document Type
Electronic Communication
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This electronic communication documents SA Martin Woods' attempt to serve target letters on two females believed to be traveling on Jeffrey Epstein's private plane in 2007. The attempt involved contacting various agencies, including Homeland Security and Customs and Border Patrol, but ultimately the plane was boarded and found to only contain Epstein.
Metadata
- Subject
- ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA WOODS
- Sender
- WOODS MARTIN
- Recipients
- —
- Document ID
- 31E-MM-NEW
- Date
- 2018-12-04
Illegal Activity
- Severity
- suspicious
- Description
- The document describes an attempt to serve target letters on two females potentially connected to Jeffrey Epstein, suggesting possible illegal activity related to Epstein.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Woods | Criminal Investigation | Jeffrey Epstein | Martin Woods is investigating Jeffrey Epstein. |
| Martin Woods | Official Communication | Lee Duffy | Martin Woods contacted Lee Duffy to inquire about delaying a flight. |
| Martin Woods | Official Communication | Richard Peak | Martin Woods contacted Richard Peak to intercept a plane. |
| Martin Woods | Official Communication | Lynette Petty-Amey | Martin Woods requested Lynette Petty-Amey to contact United States Customs and Border Patrol. |
Notable Quotes 2
Duffy advised the only way he could delay a flight if there was a threat to the safety of the flight.
Peak returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight.
Public Knowledge
- Context
- The document details law enforcement's attempt to intercept Jeffrey Epstein's plane, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logisticsCommunications/correspondenceAllegations/complaints
Organizations 6
FEDERAL BUREAU OF INVESTIGATIONU.S. Department of Homeland SecurityUnited States Virgin IslandsAir Traffic ControlFBI St. ThomasUnited States Customs and Border Patrol
Locations 4
St. ThomasCyril E. King AirportUnited States Virgin IslandsUnited States
Text Analysis
- Tone
- Professional
- Purpose
- To document the attempt to serve target letters on two females believed to be traveling on Jeffrey Epstein's plane.
- Significance
- Details the efforts made by law enforcement to intercept Jeffrey Epstein's plane and serve target letters on potential targets of a criminal investigation.
File Info
- File Name
- EFTA01307708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.549706
- DOJ Source
- View on DOJ