Illegal Activity
suspicious
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses the delivery of two packages for Jeffrey, one to Palm Beach containing a USB and another to New York containing a drawing and a USB. Lesley Groff is being informed about the tracking numbers and expected delivery of these packages.
Metadata
- Subject
- Re: Package
- Sender
- —
- Recipients
- Lesley Groff
- Document ID
- EFTA02214855
- Date
- 2017-06-16
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions USBs being sent to Jeffrey Epstein. The contents of the USBs are unknown, but the fact that they are being sent to him warrants further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | recipient of package | Jeffrey | Lesley Groff is arranging for packages to be delivered to Jeffrey. |
Notable Quotes 2
Package arriving today for Jeffrey via DHL i think from
There are two packages that should be delivered today (as I understood): one to Palm Beach with USB with tracking number 5327945652 and the other one to New York with drawing and USB with tracking number 5327945641
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logistics
People 2
Organizations 1
DHL
Locations 2
Palm BeachNew York
Text Analysis
- Tone
- Informative
- Purpose
- To inform Lesley Groff about the delivery of packages for Jeffrey.
- Significance
- The email discusses the delivery of packages containing USBs and a drawing to Jeffrey in Palm Beach and New York.
File Info
- File Name
- EFTA02214855.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.651097
- DOJ Source
- View on DOJ