EFTA02216290.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey Epstein is emailing about a delayed flight and discussing booking an alternative flight for someone. The email raises suspicion due to the context of Epstein's activities and the potential involvement of a minor.
Metadata
Subject
Re: Delta out at 1:55pm?
Sender
jeffrey E.
Recipients
ycs
Document ID
Date
2017-06-21
Illegal Activity
Severity
suspicious
Description
The email from Jeffrey Epstein discusses arranging travel for someone, potentially a minor, given the context of other documents. This raises suspicion.
Content Type
first_hand
From Epstein
Yes
Notable Quotes 3
flight is Delayed! Departing 6pm tonight now!Shall I book her on
flight is DELAYED...she was to depart at 2:40 ...it is now listed 6pm departure from STT arrive JFK 10:21pm!
I can get her on Delta #676 departing 1:55pm arrives 5:59pm ...$439.00 non refundable....I have on HOLD ...Shall I issue this ticket?!?
Financial Information
Amounts:439.00
Public Knowledge
Context
Arranging travel, potentially for a minor, within the context of Jeffrey Epstein's activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
Organizations 1
Delta
Locations 2
STTJFK
Text Analysis
Tone
Informative
Purpose
To discuss and arrange alternative flight options due to a delay.
Significance
The email discusses arranging travel for someone, potentially a minor, given the context of other documents.
File Info
File Name
EFTA02216290.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.970798
DOJ Source
View on DOJ