EFTA02219304.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
travel itinerary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a travel itinerary from American Express Travel for Jeffrey Epstein, detailing a hotel stay at the Fairmont Grand Del Mar in San Diego from June 7-9, 2017. The itinerary includes information about the hotel, rates, cancellation policy, and benefits associated with the booking.
Metadata
Subject
Travel Arrangements for EPSTEIN/JEFFREY E
Sender
American Express Travel
Recipients
Document ID
0 DV D U ti
Date
2017-06-05
Relationships 2
Entity 1RelationshipEntity 2Description
EPSTEIN/JEFFREY E Hotel Stay FAIRMONT GRAND DEL MAR Jeffrey Epstein's hotel reservation at Fairmont Grand Del Mar
American Express Travel Travel Agency EPSTEIN/JEFFREY E American Express Travel providing travel arrangements for Jeffrey Epstein
Notable Quotes 2
RECEIVE THIS EXCLUSIVE SUITE OF BENEFITS WITH YOUR FINE HOTELS & RESORTS BOOKING
ADVANCE RESERVATIONS ARE RECOMMENDED IF YOU WISH TO ENJOY GOLF, SPA, DINING, AFTERNOON TEA OR REQUIRE ANY SPECIAL ARRANGEMENTS IN ADVANCE OF YOUR HOTEL STAY
Financial Information
Amounts:USD 4000.00 per night$250.000$35$50$15.000US$100
Transactions:
  • Hotel booking at Fairmont Grand Del Mar
  • Payment using American Express Card
Public Knowledge
Context
Details of Jeffrey Epstein's travel arrangements may be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 6
AMERICAN EXPRESS TRAVELCenturion Travel ServiceFINE HOTELS8SRESORTSFAIRMONT GRAND DEL MARTravel Consumer Restitution CorporationBank of Hawaii
Locations 7
Phoenix ArizonaSAN DIEGO CACubaLarkspur, CAWASHINGTONHawaiiHonolulu, HI
Financial Entities 2
American Express CardBank of Hawaii
Text Analysis
Tone
Informative
Purpose
To provide a travel itinerary for Jeffrey Epstein's hotel stay.
Significance
This document details Jeffrey Epstein's travel arrangements, including a stay at a luxury hotel.
File Info
File Name
EFTA02219304.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.113018
DOJ Source
View on DOJ