EFTA02214102.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses scheduling a phone call and a potential trip to Jeffrey Epstein's island with Kevin Ouvre and Philippe VAN DEN BROEK. The emails coordinate availability and preferences for the meeting.
Metadata
Subject
Re: Jeffrey Epstein
Sender
Kevin Ouvre
Recipients
Document ID
EFTA02214102.txt
Date
2017-05-31
Illegal Activity
Severity
suspicious
Description
The document shows attempts to schedule meetings and coordinate travel with Jeffrey Epstein, which raises suspicion due to his history.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein business Philippe VAN DEN BROEK Scheduling meetings and discussing projects
Jeffrey Epstein business Kevin Ouvre Scheduling meetings and discussing projects
Notable Quotes 3
Jeffrey does love Skype calls...I'11 find out what he prefers...Kevin...how about you? Would a call at 4pm work for you on Monday June 5th?
Jeffrey wishes to circle back to a call next week. I'll be in touch.
Jeffrey is asking if he could have a phone call with you both today... also, he is on his island Thursday and Friday ...and says if you would like to make a trip over that would be great.
Public Knowledge
Context
Given the investigation into Jeffrey Epstein, any communication involving him is potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
Organizations 1
SAS KO CONCEPT
Locations 5
SAINT-BARTHELEMYGUSTAVIANYSaint-BadAnse des Cayes
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Jeffrey Epstein, Kevin Ouvre, and Philippe VAN DEN BROEK, and to arrange a possible trip to Epstein's island.
Significance
The document shows attempts to schedule meetings and coordinate travel with Jeffrey Epstein.
File Info
File Name
EFTA02214102.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.069066
DOJ Source
View on DOJ