Illegal Activity
suspicious
Blackmail
none
Date
2017-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Natalia Molotkova is arranging travel for Kevin Ouvre from St. Barth's to St. Thomas. The email mentions the possibility of Kevin Ouvre staying in one of Jeffrey Epstein's bungalows and requests pricing for a room at the Marriott.
Metadata
- Subject
- Ticket for Kevin Ouvre
- Sender
- Natalia Molotkova
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-14
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Kevin Ouvre potentially staying at Jeffrey Epstein's bungalow, which raises suspicion due to Epstein's history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalia Molotkova | business | Kevin Ouvre | Natalia Molotkova is arranging travel for Kevin Ouvre. |
| Kevin Ouvre | personal | Jeffrey Epstein | Kevin Ouvre may be staying in one of Jeffrey Epstein's bungalows. |
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 USD
Public Knowledge
- Context
- Due to the mention of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 2
American ExpressMARRIOTT FRENCHMANS REEF
Locations 5
St. Barth'sSt. ThomasSTTSJUSBH
Financial Entities 1
American Express
Text Analysis
- Tone
- Professional
- Purpose
- To arrange travel for Kevin Ouvre and check the price of a room at the Marriott.
- Significance
- The email mentions Jeffrey Epstein and the possibility of Kevin Ouvre staying in one of his bungalows.
File Info
- File Name
- EFTA02216596.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:15.508064
- DOJ Source
- View on DOJ