Illegal Activity
none
Blackmail
none
Date
2020-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff sent an email to Bella Klein confirming items were sent to Riga, Latvia via Fed Ex Economy. The shipment was on Jeffrey Epstein's Fed Ex account.
Metadata
- Subject
- Items sent t Riga, Latvia via Fed Ex Economy
- Sender
- Lesley Groff
- Recipients
- Bella Klein
- Document ID
- EFTA02214764
- Date
- 2020-05-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Bella Klein | Email correspondence regarding items sent to Riga, Latvia. |
| Jeffrey Epstein | business | Fed Ex | Jeffrey Epstein used Fed Ex to send items. |
| Lesley Groff | correspondence | merwin dela cruz | Lesley Groff CC'd merwin dela cruz in an email. |
Notable Quotes 2
Items sent t Riga, Latvia via Fed Ex Economy
Receipt for items sent to in Riga, Latvia via Fed. Ex Economy on JE's Fed. Ex
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 2
Fed ExAmazon
Locations 1
Riga, Latvia
Text Analysis
- Tone
- Informative
- Purpose
- To confirm receipt of items sent via Fed Ex Economy to Riga, Latvia.
- Significance
- The email documents a shipment to Riga, Latvia, potentially related to Jeffrey Epstein.
File Info
- File Name
- EFTA02214764.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.816400
- DOJ Source
- View on DOJ