EFTA02216055.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwards a travel itinerary to Ann Rodriquez, which includes a forwarded message from Lesley to Kli regarding travel arrangements made by Jeffrey Epstein. The itinerary shows Kli traveling from Charlotte Amalie to New York and then to Moscow, with instructions from Jeffrey to use Uber to a friend's apartment.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for
Sender
Lesley Groff
Recipients
Ann Rodriquez
Document ID
EFTA02216055
Date
2017-06-21
Illegal Activity
Severity
suspicious
Description
The document itself does not contain clear evidence of illegal activity, but the travel arrangements made by Jeffrey Epstein for an individual with limited identifying information (first name only) and the instruction to use Uber to a friend's apartment instead of a hotel are suspicious.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The request to take Uber to a friend's apartment instead of a hotel could be a way to keep the travel discreet. The lack of last name for Kli is also unusual.
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff correspondence Ann Rodriquez Lesley Groff forwards an itinerary to Ann Rodriquez.
Jeffrey travel arrangement Kli Jeffrey is arranging travel for Kli.
Lesley Groff assistant Jeffrey Lesley Groff is acting on behalf of Jeffrey to arrange travel.
Notable Quotes 2
Jeffrey asks you please take Uber from the airport to get to your friends apartment ...and again on Thursday to get to the airport!
Thank you very much for the tickets!! Everything is correct :)
Public Knowledge
Context
The document shows Jeffrey Epstein arranging travel for an individual, which could be of interest to the media given the context of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 4
American Express TravelCenturion Travel ServiceAmerican AirlinesAeroflot
Locations 9
VAVHURNew YorkMoscowCharlotte AmalieCyril E King AirportJohn F Kennedy InternationalSheremetyevoUSARussian Federation
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary and instructions.
Significance
Shows Jeffrey arranging travel for someone named Kli to go from Charlotte Amalie to New York and then to Moscow.
File Info
File Name
EFTA02216055.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.739781
DOJ Source
View on DOJ