EFTA02219089.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-08-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email details arrangements for Jeffrey Epstein's transportation from Teterboro airport to 9 East 71st Street on August 16, 2017. Larry Visoski's card is to be billed for the car service provided by CARosa LLC.
Metadata
Subject
Re: Pick Up for Jeffrey Epstein Wed. Aug. 16th
Sender
Unknown
Recipients
Larry, Teresa Goodyear, CARosa, Larry Visoski, Bella Klein
Document ID
EFTA02219089.txt
Date
2017-08-14
Illegal Activity
Severity
suspicious
Description
The email discusses arranging transportation for Jeffrey Epstein, which is suspicious given his history, but does not contain direct evidence of illegal activity.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Transportation CARosa LLC CARosa LLC is arranging transportation for Jeffrey Epstein.
Larry Visoski Billing CARosa LLC Larry Visoski's card on file will be used to pay for the service.
Notable Quotes 2
Pick up:Wed, Aug. 16 @ ? from Teterboro airport and take to 9 East 71st Street.
We should arrive Wed at 9:30pm at Meridcan Teterboro for the pick up,. Send a SUV since its main VIP please
Financial Information
Transactions:
  • Car service billed to Larry Visoski's card on file.
Public Knowledge
Context
Given Jeffrey Epstein's notoriety, any document mentioning him is potentially of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 1
CARosa LLC
Locations 2
Teterboro airport9 East 71st Street
Text Analysis
Tone
Professional
Purpose
To arrange transportation for Jeffrey Epstein from Teterboro airport to 9 East 71st Street.
Significance
This email confirms arrangements for Jeffrey Epstein's transportation, indicating his presence at Teterboro airport on August 16th.
File Info
File Name
EFTA02219089.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:14.065903
DOJ Source
View on DOJ