Illegal Activity
suspicious
Blackmail
none
Date
2017-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms an appointment between Jeffrey Epstein and a person named Masha at his residence on May 18th, 2017. The email provides details about accessing the property and requests contact information for Yury Molodtsov or Masha.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Assistant to Jeffrey Epstein
- Recipients
- Yury Molodtsov
- Document ID
- EFTA_R1_00937534
- Date
- 2017-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The context of the appointment with 'Masha' is unknown and could be suspicious given Jeffrey Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Appointment | Masha | Jeffrey Epstein has an appointment with Masha. |
| Yury Molodtsov | Communication | Lesley | Yury Molodtsov is communicating with Lesley to confirm the appointment. |
| Jeffrey Epstein | Employment | Assistant to Jeffrey Epstein | Assistant to Jeffrey Epstein works for Jeffrey Epstein |
Notable Quotes 2
Jeffrey would like to confirm the appointment tomorrow, Thursday May 16th at 1pm with Masha.
Jeffrey's home address is 9 East 71st Street between 5th and Madison. No apartment number, as he owns the entire brownstone...
Public Knowledge
- Context
- Given the nature of the investigation into Jeffrey Epstein, any communication related to his appointments and contacts is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsPersonal relationships
Locations 1
9 East 71st Street between 5th and Madison, New York
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an appointment between Jeffrey Epstein and Masha.
- Significance
- This email confirms an appointment with Jeffrey Epstein, providing details about the location and access.
File Info
- File Name
- EFTA02213269.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.752206
- DOJ Source
- View on DOJ