EFTA02220149.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email forwards a travel itinerary for Kevin Ouvre to Jeffrey Epstein, detailing flight and hotel information for a trip to St. Barth's. The itinerary includes flights on Tradewind Aviation and Seaborne Airlines, and a hotel stay at MARRIOTT FRENCHMANS REEF.
Metadata
Subject
Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM
Sender
Recipients
Jefffrey EpsteinUeeyacation©gmailcom
Document ID
CYUMHM
Date
2017-05-25
Relationships 1
Entity 1RelationshipEntity 2Description
Jefffrey Epstein travel arrangement Kevin Ouvre Email forwarding travel itinerary for Kevin Ouvre to Jeffrey Epstein
Notable Quotes 1
Ticket for Kevin and hotel stay... He is on the latest flight back to St. Barth's on Sat. at I:20pm
Financial Information
Amounts:USD 419.00
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 6
American Express TravelCenturion Travel ServiceTradewind AviationSeaborne AirlinesMARRIOTT FRENCHMANS REEFAmerican Express Travel Related Services Company, Inc.
Locations 9
St. Barth'sGustavia, Gustaf III (St-Jean)San Juan, Luis Munoz Mann IntlCharlotte Amalie, Cyril E King AirportST. THOMAS VIFranceCaliforniaWashington StateIowa
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward travel itinerary details for Kevin Ouvre to Jeffrey Epstein.
Significance
Shows travel arrangements made for Kevin Ouvre, including flights and hotel stay.
File Info
File Name
EFTA02220149.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.389975
DOJ Source
View on DOJ