EFTA02213361.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
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 Masha Dmkova at Epstein's home on May 18, 2017. The email provides logistical details for the appointment and contact information for those involved.
Metadata
Subject
Re: Jeffrey Epstein
Sender
Lesley (Assistant to Jeffrey Epstein)
Recipients
Mashes Dmkova, Yury Molodtsov
Document ID
EFTA02213361.txt
Date
2017-05-17
Illegal Activity
Severity
suspicious
Description
The email itself does not contain clear evidence of illegal activity, but the context of Jeffrey Epstein's activities raises suspicion.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The context of the appointment is unknown, but the fact that an assistant is coordinating the meeting and providing specific instructions raises some suspicion.
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein appointment Mashes Dmkova Jeffrey Epstein has an appointment with Masha Dmkova
Lesley employment Jeffrey Epstein Lesley is the assistant to Jeffrey Epstein
Yury Molodtsov unknown Mashes Dmkova Yury Molodtsov is setting up the appointment for Masha Dmkova
Notable Quotes 2
Jeffrey would like to confirm the appointment tomorrow, Thursday May 16th at Ipm with Masha.
Jeffrey's home address is 9 East 71st Street between 5th and Madison.
Public Knowledge
Context
Given the public interest in Jeffrey Epstein, any information related to his activities is potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondencePersonal relationshipsTravel/logistics
Locations 2
9 East 71st Street5th and Madison
Text Analysis
Tone
Professional
Purpose
To confirm an appointment between Jeffrey Epstein and Masha Dmkova, and to provide logistical details for the appointment.
Significance
This email confirms an appointment with Jeffrey Epstein and provides his address. The nature of the appointment is not specified.
File Info
File Name
EFTA02213361.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.811578
DOJ Source
View on DOJ