Illegal Activity
none
Blackmail
none
Date
2017-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwards an itinerary and ticket information for Kevin Ouvre's travel to Jefffrey Epstein. The itinerary includes flights and a hotel stay at MARRIOTT FRENCHMANS REEF in St. Thomas.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM
- Sender
- Lesley Groff
- Recipients
- Jefffrey Epstein[jeeyacation©gmail.com]
- Document ID
- —
- Date
- 2017-05-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Jefffrey Epstein | Lesley Groff is sending travel information to Jefffrey Epstein. |
| Kevin Ouvre | Travel | Jefffrey Epstein | Kevin Ouvre is traveling, and Jefffrey Epstein is receiving the itinerary. |
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 5
American Express TravelCenturion Travel ServiceTradewind AviationSeaborne AirlinesMARRIOTT FRENCHMANS REEF
Locations 5
St. Barth'sGustavia, Gustaf III (St-Jean)San Juan, Luis Munoz Marin IntlCharlotte Amalie, Cyril E King AirportST. THOMAS VI 00802
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To forward travel itinerary and ticket information for Kevin Ouvre to Jefffrey Epstein.
- Significance
- The document details travel arrangements for Kevin Ouvre, including flights and hotel stay, sent to Jefffrey Epstein.
File Info
- File Name
- EFTA02220165.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.831382
- DOJ Source
- View on DOJ