EFTA02215673.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey E. confirms that the travel itinerary for Lesley Groff to travel to the island on Sunday, July 16th, is not yet confirmed. The email includes flight details from American Express Travel for a trip from New York to Charlotte Amalie on July 16th and a return trip on July 20th.
Metadata
Subject
Re: Itinerary INCL TICKETNO for 16JUL17 ZLCHUF
Sender
Jeffrey E.
Recipients
Lesley Groff
Document ID
EFTA02215673
Date
2017-07-10
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. correspondence Lesley Groff Email exchange regarding travel itinerary.
Notable Quotes 1
not yet
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 4
American Express TravelAmerican AirlinesCenturion Travel ServiceAdobe
Locations 4
New York, John F Kennedy InternationalCharlotte Amalie, Cyril E King AirportFranceRussian Federation
Financial Entities 1
American Express Card
Text Analysis
Tone
Informative
Purpose
To confirm and forward travel itinerary details.
Significance
Confirms travel arrangements for Lesley Groff, potentially related to Jeffrey Epstein.
File Info
File Name
EFTA02215673.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.530119
DOJ Source
View on DOJ