Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting Natalia Molotkova to book a round trip coach ticket from NY to San Diego for Jeffrey Epstein, arriving around 9pm on June 6th and returning on June 8th evening. Natalia provides several flight options with different airlines and prices.
Metadata
- Subject
- Re: Ticket to for
- Sender
- Lesley Groff
- Recipients
- Natalia Molotkova
- Document ID
- —
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Natalia Molotkova | Lesley Groff is requesting Natalia Molotkova to book a flight. |
| Jeffrey Epstein | unknown | Lesley Groff | Lesley Groff is booking a flight for Jeffrey Epstein. |
| Natalia Molotkova | employment | Centurion | Natalia Molotkova is a Centurion Relationship Manager. |
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:675.12 USD311.98 USD358.20 USD716.40 USD
Transactions:
- Flight booking
Public Knowledge
- Context
- Travel arrangements for Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 6
SouthwestDeltaAmerican AirlinesJetBlueAmerican ExpressCenturion
Locations 4
San DiegoNew YorkNewarkJFK
Financial Entities 1
American Express
Text Analysis
- Tone
- Professional
- Purpose
- To book a round trip coach ticket from NY to San Diego for Jeffrey Epstein.
- Significance
- Shows travel arrangements being made for Jeffrey Epstein.
File Info
- File Name
- EFTA02214384.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.623379
- DOJ Source
- View on DOJ