Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Lesley and Natalia Molotkova of American Express discusses arranging a round trip coach ticket from NY to San Diego for Jeffrey Epstein. They discuss various flight options and prices for travel on June 6th and June 8th, 2017.
Metadata
- Subject
- Ticket to for
- Sender
- Natalia Molotkova
- Recipients
- —
- Document ID
- —
- Date
- 2017-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalia Molotkova | employment | American Express | Natalia Molotkova is a Centurion Relationship Manager at American Express. |
| Jeffrey Epstein | client | Lesley | Lesley is arranging travel for Jeffrey Epstein. |
Notable Quotes 2
Hello! Jeffrey wants to 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:393.99 USD358.20 USD675.12 USD311.98 USD716.40 USD150 USD
Transactions:
- Purchase of round trip coach ticket from NY to San Diego for Jeffrey Epstein.
Public Knowledge
- Context
- Arrangement of travel for Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 7
American ExpressAAB6SouthwestWNDeltaDL
Locations 6
San DiegoNYJFKSANNewarkEWR
Financial Entities 1
Centurion
Text Analysis
- Tone
- Professional
- Purpose
- To arrange travel for Jeffrey Epstein from NY to San Diego.
- Significance
- This document shows the arrangement of travel for Jeffrey Epstein through American Express.
File Info
- File Name
- EFTA02213837.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.322245
- DOJ Source
- View on DOJ