Illegal Activity
suspicious
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is trying to arrange for a DHL package to be delivered to someone so they can take it to the island for Jeffrey Epstein. The email chain shows communication between Lesley Groff, Merwin Dela Cruz, and Jojo Fontanilla regarding the package.
Metadata
- Subject
- Take DHL package to iggiggijog
- Sender
- Lesley Groff
- Recipients
- rwin, FontanIllat, Leo
- Document ID
- EFTA02220279
- Date
- 2017-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a DHL package being sent to an unspecified person to take to an 'island' for Jeffrey Epstein. The contents of the package and the purpose of sending it to the island are unknown, raising suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | employer/employee | Lesley Groff | Lesley Groff is taking instructions from Jeffrey E. |
| Lesley Groff | coworker | Merwin Dela Cruz | Lesley Groff is communicating with Merwin Dela Cruz about the DHL package. |
| Lesley Groff | coworker | Jojo Fontanilla | Jojo Fontanilla is CC'd on the email regarding the DHL package. |
Notable Quotes 2
Jeffrey would like the DHL package taken to so she can take it to the island with her tomorrow.
Get it to to take tomorw
Public Knowledge
- Context
- This document is part of the House Oversight Committee investigation into Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 2
DHLJEE
Locations 2
iggiggijogisland
Text Analysis
- Tone
- urgent
- Purpose
- To arrange for a DHL package to be delivered to someone so they can take it to the island for Jeffrey.
- Significance
- This email shows Jeffrey Epstein directing his staff to handle logistics for him.
File Info
- File Name
- EFTA02220279.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:11.068032
- DOJ Source
- View on DOJ