Illegal Activity
suspicious
Blackmail
none
Date
2017-12/2017
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Leo informs Fontanilla about a 23andMe order being delivered and provides instructions for picking it up at JFK airport, seemingly on behalf of Jeffrey Epstein. The email details the process of retrieving the package from Terminal 4.
Metadata
- Subject
- Fwd: Your 23andMe order has shipped (826-839455-058129)
- Sender
- Leo
- Recipients
- Fontanilla
- Document ID
- 826-839455-058129
- Date
- 2017-12/2017
Illegal Activity
- Severity
- suspicious
- Description
- The email involves a 23andMe order for Jeffrey Epstein and instructions for picking it up at JFK airport. While not explicitly illegal, the involvement of Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leo | email correspondence | Fontanilla | Leo is instructing Fontanilla on how to retrieve a package at JFK airport. |
| Jeffrey Epstein | customer | 23andMe | Jeffrey Epstein received a 23andMe order. |
Notable Quotes 2
I just tracked this delivery and it is most definitely out for delivery now!...please keep aware of the front door bell!
Jojo, you will need to to t rminal 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 document is part of the House Oversight Committee investigation and involves Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 4
Organizations 4
23andMeUSPSNational Genetics InstituteLaboratory Corporation
Locations 5
JFKTerminal 4Mountain View, CaliforniaUnited StatesLos Angeles, CA
Text Analysis
- Tone
- Informative
- Purpose
- To inform Fontanilla about a 23andMe order delivery and provide instructions for retrieving it from JFK airport.
- Significance
- The email provides instructions for picking up a package at JFK airport, potentially for Jeffrey Epstein.
File Info
- File Name
- EFTA02216918.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.439803
- DOJ Source
- View on DOJ