Illegal Activity
suspicious
Blackmail
none
Date
2017-07-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff, assistant to Jeffrey Epstein, is coordinating the shipment of a camera to Litsma via Fed Ex. The camera was originally ordered from Amazon and shipped to Riga, but was returned as undeliverable.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- mail.comj, Litsma
- Document ID
- EFTA02218905.txt, EFTA02218906
- Date
- 2017-07-14
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein sending a camera to someone, which could be seen as suspicious depending on the context and relationship between the parties.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | employment | Jeffrey Epstein | Lesley Groff is the assistant to Jeffrey Epstein. |
| Lesley Groff | correspondence | Litsma | Lesley Groff is corresponding with Litsma regarding a Fed Ex shipment. |
Notable Quotes 2
The Fed Ex is to arrive on Monday
Jeffrey would like you to have a camera...we ordered one from Amazon, it was shipped to address in Riga, but then returned due to "Undeliverable"...can you please send me the address of where we should send you the camera?
Financial Information
Assets:
- camera
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
Organizations 2
Fed ExAmazon
Locations 1
Riga
Text Analysis
- Tone
- Informative
- Purpose
- To coordinate the shipment of a camera to Litsma via Fed Ex.
- Significance
- The email reveals that Jeffrey Epstein is sending a camera to Litsma and that Lesley Groff is coordinating the shipment.
File Info
- File Name
- EFTA02218905.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:15.151385
- DOJ Source
- View on DOJ