Illegal Activity
none
Blackmail
none
Date
2017-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwards flight tickets from Milan to Paris for Valdson and Cotrin. The email includes a flight confirmation from CheapOair to Jeffrey cpstein for the same route.
Metadata
- Subject
- Fwd: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking# 44556265
- Sender
- Lesley Groff
- Recipients
- Valdson, Cotrin
- Document ID
- 44556265
- Date
- 2017-08-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Valdson | Lesley Groff is sending Valdson flight tickets. |
| Lesley Groff | email correspondence | Cotrin | Lesley Groff is sending Cotrin flight tickets. |
| Cheapoair | customer | Jeffrey cpstein | Cheapoair is sending flight confirmation to Jeffrey cpstein. |
Notable Quotes 2
Here are the tickets for you and to go from Milan to Paris on Sept. 2nd.
Thank you for choosing CheapOair.com!
Financial Information
Amounts:100,000$15.90$19$50$2$10.00$1000$175$350$45$396$31 22$427E362$427 .93
Transactions:
- Purchase of flight tickets from Milan to Paris on EasyJet for two adults.
- Purchase of travel protection plan.
- Purchase of flight watcher service.
- Purchase of baggage protection.
- Purchase of enhanced seat assignment program.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 3
CheapoairEasyJetFareportal, Inc
Locations 10
MilanItalyParisFranceVilniusMilan Linate, ItalyParis, FranceNew York, NYUnited StatesCanada
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide flight tickets and confirmation details to Valdson and Cotrin, and to confirm a flight booking to Jeffrey cpstein.
- Significance
- This document shows flight arrangements made for individuals, potentially related to the House Oversight investigation.
File Info
- File Name
- EFTA02220422.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.014016
- DOJ Source
- View on DOJ