EFTA02216391.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses travel arrangements for Kevin Ouvre from St. Barth's to St. Thomas, requested by someone to Natalia Molotkova at American Express. It also mentions the possibility of Kevin Ouvre staying at one of Jeffrey Epstein's bungalows and requests pricing for a room at the Marion.
Metadata
Subject
Ticket for Kevin Ouvre
Sender
Natalia Molotkova
Recipients
Document ID
EFTA02216391.txt
Date
2017-06-14
Relationships 3
Entity 1RelationshipEntity 2Description
Natalia Molotkova business Kevin Ouvre Natalia Molotkova is arranging travel for Kevin Ouvre.
Kevin Ouvre personal Jeffrey Epstein Kevin Ouvre may stay in one of Jeffrey Epstein's bungalows.
Natalia Molotkova employment American Express Natalia Molotkova is a Centurion Relationship Manager at American Express.
Notable Quotes 2
Hi Natasha...we need a round trip coach ticket for Kevin Ouvre from St. Barth's to St. Thomas June 21-23...direct flights if they exist...
Please check pricing on a room at the Marion as well ...we might not need a room (as Kevin may just stay in one of Jeffrey's bungalows)...but I'd like to know so I can tell JE the price...thanks
Financial Information
Amounts:$1162.66
Transactions:
  • Round trip coach ticket for Kevin Ouvre from St. Barth's to St. Thomas
Public Knowledge
Context
The mention of Jeffrey Epstein's property could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealings
Organizations 2
American ExpressCenturion
Locations 5
STTSBHSJUSt. Barth'sSt. Thomas
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To arrange travel for Kevin Ouvre and check pricing on a room at the Marion.
Significance
The email shows travel arrangements being made, and mentions Jeffrey Epstein's property.
File Info
File Name
EFTA02216391.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:17.006312
DOJ Source
View on DOJ