Illegal Activity
none
Blackmail
none
Date
2017-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the coordination of a meeting between Matthew and Jeffrey Epstein at Epstein's New York home. Elisha McGinnis is facilitating the scheduling and confirming details with the involved parties.
Metadata
- Subject
- RE: Jeffrey Epstein
- Sender
- Elisha McGinnis
- Recipients
- —
- Document ID
- —
- Date
- 2017-05-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Elisha McGinnis | Business | Jeffrey Epstein | Elisha McGinnis is coordinating a meeting for Matthew with Jeffrey Epstein. |
| Matthew | Business | Hiltzik team | Matthew will be joined by two members of the Hiltzik team. |
| Matthew | Business | Ben Sosenko | Ben Sosenko is a colleague of Matthew and will be attending the meeting. |
Notable Quotes 2
Yes 4:30pm is confirmed. I will get back to you by EOD with the name of the other employee.
Jeffrey won't be in NY until May 2. Would earlier that day work for Matthew?
Public Knowledge
- Context
- The scheduling of meetings with Jeffrey Epstein is of interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Hiltzik Strategies, LLC
Locations 3
New York9 E. 71st Stfifth and Madison
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Matthew and Jeffrey Epstein.
- Significance
- This email shows the scheduling of a meeting with Jeffrey Epstein, potentially for business purposes.
File Info
- File Name
- EFTA02213064.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.902659
- DOJ Source
- View on DOJ