Illegal Activity
none
Blackmail
none
Date
2016-08-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Jeffrey Epstein forwards a travel itinerary from American Express Travel for SHULIAK/KARYNA to Janusz Banasiak and Lesley Groff. The itinerary details a Jetblue flight from West Palm Beach to New York La Guardia on August 19, 2016.
Metadata
- Subject
- Fwd: Itinera for SHULIAK/KARYNA 19AUG16
- Sender
- Jefffrey Epsteinueevacation@gmail.com
- Recipients
- Janusz Banasiak, Lesley Groff
- Document ID
- EFTA_R1_00941277
- Date
- 2016-08-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jefffrey Epstein | email correspondence | Janusz Banasiak | Epstein sent an email to Banasiak and Groff forwarding travel itinerary for Shuliak/Karyna. |
| Jefffrey Epstein | email correspondence | Lesley Groff | Epstein sent an email to Banasiak and Groff forwarding travel itinerary for Shuliak/Karyna. |
Raw Analysis JSON
click to expand
Themes
Travel/logistics
Organizations 3
American Express TravelJetblue AirwaysAmerican Express Travel Related Services Company, Inc.
Locations 2
West Palm Beach, Palm Beach InternationalNew York La Guardia, La Guardia
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To forward a travel itinerary from American Express Travel for SHULIAK/KARYNA to Janusz Banasiak and Lesley Groff.
- Significance
- The email provides details of a flight itinerary for SHULIAK/KARYNA, including flight information, dates, and locations.
File Info
- File Name
- EFTA02214630.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.811578
- DOJ Source
- View on DOJ