EFTA02216211.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff confirms to Telecharge that the guest attending the show will be using tickets purchased on Jeffrey Epstein's card. The email also includes standard confirmation and identification requirements for ticket pickup.
Metadata
Subject
Re: ..order 79678903 (Thread:7189708)
Sender
Lesley Groff
Recipients
Telecharge.com Customer Seryice[tickets@telecharge.com]
Document ID
79678903
Date
2017-06-14
Illegal Activity
Severity
suspicious
Description
The email mentions tickets purchased on Jeffrey Epstein's card, which could be suspicious depending on the context of the event and the relationship between the parties involved.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Lesley Groff Financial Jeffrey Epstein Lesley Groff purchased tickets on Jeffrey Epstein's card.
Notable Quotes 2
We purchased the tickets for her on Jeffrey Epstein's card!
Please be advised that your guest will need to show two forms of identification, one with a photo.
Financial Information
Transactions:
  • Purchase of tickets using Jeffrey Epstein's card
Public Knowledge
Context
Given the public interest in Jeffrey Epstein, any financial transactions involving him are potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Lesley GroffJeffrey EpsteinJoann
Organizations 2
Telecharge.comTelecharge Customer Service Department
Text Analysis
Tone
Informative
Purpose
To confirm the guest attending the show and that the tickets were purchased on Jeffrey Epstein's card.
Significance
The email confirms that tickets were purchased using Jeffrey Epstein's card.
File Info
File Name
EFTA02216211.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.512248
DOJ Source
View on DOJ