Illegal Activity
suspicious
Blackmail
none
Date
2017-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff, assistant to Jeffrey Epstein, confirms the delivery of a '23 and Me' DNA kit to Aziza Alahmadi and requests confirmation of receipt. Aziza Alahmadi responds that she will check and get back to Lesley Groff.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- aziza alahmadi
- Recipients
- Lesley Groff
- Document ID
- EFTA02213705
- Date
- 2017-05-25
Illegal Activity
- Severity
- suspicious
- Description
- The purchase of a DNA kit for Aziza Alahmadi by Jeffrey Epstein's assistant is suspicious, but does not constitute clear evidence of illegal activity. The purpose of the DNA kit is unknown.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Employment | Jeffrey Epstein | Lesley Groff is the Assistant to Jeffrey Epstein |
Notable Quotes 2
Hello Aziza...I see Amazon says they have delivered your "23 and Me" DNA kit to the address you gave me...says it arrived yesterday...can you confirm receipt?
I will check and get back to you ... I am sure he received it .
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Amazon
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a '23 and Me' DNA kit.
- Significance
- The email confirms the delivery of a DNA kit to Aziza Alahmadi, arranged by Lesley Groff, assistant to Jeffrey Epstein.
File Info
- File Name
- EFTA02213705.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:07.407875
- DOJ Source
- View on DOJ