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 Epstein's New York residence. The email exchange involves Jeffrey Epstein's assistant, Lesley, and Yury Molodtsov, who appears to be connected to Masha.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Assistant to Jeffrey Epstein
- Recipients
- Yury Molodtsov
- Document ID
- EFTA_R1_00937572
- 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 | Related | Masha | Yury Molodtsov is likely connected to Masha, possibly as a contact or representative. |
| Lesley | Assistant | Jeffrey Epstein | Lesley is an assistant to 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 ongoing investigation into Jeffrey Epstein, any communication related to appointments or visitors at his residence is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsEmployment/staffing
Locations 3
9 East 71st Street5th AvenueMadison Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an appointment between Jeffrey Epstein and Masha.
- Significance
- This email confirms an appointment at Jeffrey Epstein's residence.
File Info
- File Name
- EFTA02213288.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:11.515714
- DOJ Source
- View on DOJ