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 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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