Illegal Activity
suspicious
Blackmail
none
Date
2017-05-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff, assistant to Jeffrey Epstein, confirms with Aziza Alahmadi that a '23 and Me' DNA kit has been delivered. Aziza confirms receipt of the kit.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- aziza alahmadi
- Document ID
- EFTA02213888
- Date
- 2017-05-29
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the DNA kit is unknown and could potentially be related to illegal activity. However, there is no direct evidence of illegal activity in this email.
- 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?
Super! Thank you*
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. The reason for sending the DNA kit is not stated.
File Info
- File Name
- EFTA02213888.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.473907
- DOJ Source
- View on DOJ