EFTA02217445.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a thread discussing the scheduling of a meeting with Jeffrey Epstein at his home on July 12th, 2017. The assistant to Jeffrey Epstein confirms the meeting and provides the address.
Metadata
Subject
Re: Jeffrey Epstein
Sender
Recipients
Document ID
EFTA02217445
Date
2017-07-07
Illegal Activity
Severity
suspicious
Description
The email arranges a meeting with Jeffrey Epstein, which raises suspicion given his history.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Employment Assistant to Jeffrey Epstein Assistant works for Jeffrey Epstein
Notable Quotes 2
Hello . Might you be available to come see Jeffrey at his home next Wed. July 12th at 2pm? Jeffrey's home address is 9 East 71st Street between 5th and Madison.
Perfect!
Public Knowledge
Context
Given the subject matter and the parties involved, this email could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logistics
People 1
Locations 1
9 East 71st Street between 5th and Madison
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey Epstein at his home.
Significance
The email confirms a meeting with Jeffrey Epstein and provides his home address.
File Info
File Name
EFTA02217445.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.348537
DOJ Source
View on DOJ