Illegal Activity
suspicious
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is arranging travel for someone from Moscow to Miami at Jeffrey Epstein's request, including a meeting in Paris. The email discusses visa requirements and coordination of the travel plans.
Metadata
- Subject
- Re: ticket for
- Sender
- —
- Recipients
- —
- Document ID
- EFTA02213830
- Date
- 2017-05-30
Illegal Activity
- Severity
- suspicious
- Description
- The email describes Jeffrey Epstein arranging travel for an individual from Moscow to Miami, with a meeting in Paris. While not explicitly illegal, the context of Epstein's activities raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Employment/staffing | Jeffrey Epstein | Lesley Groff is working on tickets at Jeffrey Epstein's request. |
| Jeffrey Epstein | Employment/staffing | Lesley Groff | Jeffrey Epstein is tasking Lesley Groff with booking tickets. |
Notable Quotes 2
Jeffrey has asked me to get a ticket for from Moscow to Paris and on to Miami this Friday June 2nd return on Tues. June 6th...He wants her to meet up with at the airport in Paris where they will both take the same flight to Miami...
Our Amex rep says should check with the French consulate in Russia to see if she needs a transit visa...Natasha (our rep) doesn't think so , but requests her to double check...
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein, any documents related to his travel arrangements and interactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 3
Organizations 2
AmexFrench consulate in Russia
Locations 4
MoscowParisMiamiRussia
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate travel arrangements for someone from Moscow to Paris and then Miami, as requested by Jeffrey Epstein.
- Significance
- The email shows Jeffrey Epstein arranging travel for someone and coordinating their meeting with another person in Paris.
File Info
- File Name
- EFTA02213830.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.313459
- DOJ Source
- View on DOJ