Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting Natalia Molotkov to book a round trip flight ticket from New York to San Diego for Jeffrey Epstein, arriving around 9pm on June 6th and returning on June 8th evening. The email chain discusses different flight options and prices.
Metadata
- Subject
- Re: Ticket to for
- Sender
- Lesley Groff
- Recipients
- Natalia Molotkov
- Document ID
- —
- Date
- 2017-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Natalia Molotkov | Lesley Groff requests Natalia Molotkov to book a flight ticket. |
| Jeffrey Epstein | Client | Lesley Groff | Lesley Groff is booking a flight for Jeffrey Epstein. |
Notable Quotes 2
Hello! Jeffrey wants=o arrive San Diego around 9pm. Therefor the flight arriving 9:07pm is best.
We need a round trip coach ticket from NY (any airport) to San Diego Tues. Jun 6th (not sure what time of day-what is best price for trip?) return Thurs. June 8th evening (I know it is an evening return).
Financial Information
Amounts:USD 393.99USD 358.20USD 675.12USD 311.98USD 716.40$150
Transactions:
- Flight ticket booking
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 5
American ExpressAAB6SouthwestDelta
Locations 5
JFKSANNew YorkNewarkSan Diego
Text Analysis
- Tone
- Professional
- Purpose
- To arrange flight tickets for Jeffrey Epstein.
- Significance
- Shows the process of booking travel arrangements for Jeffrey Epstein through a concierge service.
File Info
- File Name
- EFTA02213794.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.847234
- DOJ Source
- View on DOJ