Illegal Activity
suspicious
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff sends Jeffrey Epstein flight information for Karyna Shuliak, including connecting flights from New York to San Juan and then to Charlotte Amalie. The email includes details about the flights, airline record locators, and passport requirements.
Metadata
- Subject
- Flight for Karyna on Fri. May 26th (AEPGSL)
- Sender
- Lesley Groff
- Recipients
- Jefffrey Epstein[jeeyacation@gmailcom]
- Document ID
- EFTA_R1_00955491
- Date
- 2017-05-22
Illegal Activity
- Severity
- suspicious
- Description
- The flight booking for Karyna Shuliak raises suspicion due to Jeffrey Epstein's history, but there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Jefffrey Epstein | Lesley Groff is sending flight information to Jeffrey Epstein. |
| Jefffrey Epstein | Travel | Karyna Shuliak | Jeffrey Epstein is having a flight booked for Karyna Shuliak. |
Notable Quotes 1
Below connecting flight purchased for Karyna...it is the only flight available
Public Knowledge
- Context
- Given the context of the investigation into Jeffrey Epstein, any travel arrangements made on his behalf are potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
Organizations 5
American Express TravelJetblue AirwaysSeaborne AirlinesAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 4
New York, John F Kennedy InternationalSan Juan, Luis Munoz Marin IntlCharlotte Amalie, Cyril E King AirportUnited States
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide flight information for Karyna Shuliak to Jeffrey Epstein.
- Significance
- This document shows travel arrangements being made for Karyna Shuliak, potentially at the request of Jeffrey Epstein.
File Info
- File Name
- EFTA02220292.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:14.372706
- DOJ Source
- View on DOJ