EFTA02219301.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Karyna Shuliak forwarded an email containing Jeffrey Epstein's hotel itinerary at the Fairmont Grand Del Mar, which includes a reservation for a 2 master bedroom suite and a $100 property credit.
Metadata
Subject
Fwd: Itinerary for EPSTEIN/JEFFREY E 07JUN17 ODVDUH
Sender
Karyna Shuliak
Recipients
Document ID
EFTA02219301
Date
2017-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Hotel Reservation Fairmont Grand Del Mar Jeffrey Epstein has a reservation at the Fairmont Grand Del Mar.
Karyna Shuliak Travel Arrangement Jeffrey E Epstein Karyna Shuliak forwarded Jeffrey Epstein's travel itinerary.
Notable Quotes 2
Here arc the reservations for a 2 master bedroom suite at the Fairmont...fan requested!
RECEIVE THIS EXCLUSIVE SUITE OF BENEFITS WITH YOUR FINE HOTELS 8, RESORTS BOOKING US$100 property credit to be used during your stay.
Financial Information
Amounts:USD 4000.00
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 4
American Express TravelFairmont Grand Del MarAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 1
SAN DIEGO CA 92130
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward a hotel itinerary for Jeffrey Epstein.
Significance
Shows travel arrangements for Jeffrey Epstein.
File Info
File Name
EFTA02219301.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:13.523151
DOJ Source
View on DOJ