EFTA02214837.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the process of booking a Manchester Suite at the Fairmont hotel for Jeffrey Epstein through American Express Centurion Travel services. The email includes price quotes and confirmation of booking details for a stay from June 6-8, 2017.
Metadata
Subject
Re: Fairmont for JE June 6-8!!
Sender
Amex Centurian Trave
Recipients
Document ID
Date
2017-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Amex Centurian Trave Travel arrangements being made for Jeffrey Epstein through American Express Centurion Travel services.
Natalia Molotkova Employment Amex Centurian Trave Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 1
Jeffrey would like to book the Manchester 2 bedroom suite at the Fairmont, check in June 6th and check out and price...last time we checked it was $3500 per night.
Financial Information
Amounts:4000.00USD832.24161.828994.06 USD1045.001245.003500.00
Transactions:
  • Booking of Manchester Suite at Fairmont for Jeffrey Epstein, June 6-8
  • Quoted prices for Prado Suite, Toscana Suite, and Manchester Suite at Fairmont Grand Del Mar
Public Knowledge
Context
Details of Jeffrey Epstein's travel arrangements and luxury accommodations could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 4
Amex Centurian TraveFairmontAmerican ExpressCenturion Card
Locations 4
SAN DIEGO CA 92130GRAND DEL MAR COURTFairmont Grand Del MarManchester
Text Analysis
Tone
Professional
Purpose
To arrange travel accommodations for Jeffrey Epstein at the Fairmont hotel.
Significance
Shows the process of booking a luxury suite for Jeffrey Epstein through American Express Centurion Travel services.
File Info
File Name
EFTA02214837.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:10.587521
DOJ Source
View on DOJ