Illegal Activity
suspicious
Blackmail
none
Date
2017-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Jeffrey Epstein coordinates the delivery of a 23andMe kit to JFK airport, instructing 'Jojo' to deliver the package to 'Mike' at Emirates Airline. The purpose of this delivery is unclear and raises suspicion.
Metadata
- Subject
- Re: Your 23andMe order has shipped (826-839455-058129)
- Sender
- Jeffrey Epstein <leslevieeaomail.com>
- Recipients
- merwin dela cr, ntanilla
- Document ID
- 826-839455-058129
- Date
- 2017-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The email shows Jeffrey Epstein coordinating the delivery of a package (23andMe kit) to a specific location at JFK airport, potentially for someone other than the named recipient. The purpose of this delivery is unclear and raises suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | correspondence | Merwin Dela Cruz | Email exchange regarding a 23andMe order. |
| Jojo | logistics | Mike | Jojo is instructed to deliver a package to Mike at Emirates Airline. |
Notable Quotes 2
Package has been dropped off and gave to Igor.
Jojo, you will need to the Box to JFK...go to terminal 4 -the departures level- and to door #5...when you are 10 minutes out call tell Mike you will be there in 10 minutes and they will send someone to you to retrieve the package so you don not have to park!
Public Knowledge
- Context
- The coordination of package delivery by Jeffrey Epstein to a specific location at JFK airport could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 5
23andMeUSPSEmirates AirlineNational Genetics InstituteLaboratory Corporation
Locations 7
JFKterminal 4Mountain View, CaliforniaUnited StatesLos Angeles, CA899 West Evelyn Avenue2440 S Sepulveda Blvd.. Ste #130
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To coordinate the delivery of a package (23andMe kit) to a specific location at JFK airport.
- Significance
- The email shows coordination of package delivery, potentially for someone other than the named recipient of the 23andMe kit.
File Info
- File Name
- EFTA02216889.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.331038
- DOJ Source
- View on DOJ