Illegal Activity
suspicious
Blackmail
none
Date
2017-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses travel arrangements, specifically a plane ticket to Paris for an unidentified person. Lesley Groff and Jeffrey Epstein are corresponding about whether to cancel the ticket.
Metadata
- Subject
- Re: Ticket for to go to Paris Sept. 4 (KTKRRX)
- Sender
- Jeffrey E.
- Recipients
- Lesley Groff
- Document ID
- KTKRRX
- Date
- 2017-08-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses travel arrangements for an unidentified person, including a round trip ticket where the return portion may or may not be used. This is suspicious due to the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Jeffrey E. | Lesley Groff and Jeffrey E. are corresponding about a plane ticket. |
| American Express Travel | travel arrangements | Jeffrey Epstein | American Express Travel is providing travel arrangements for Jeffrey Epstein. |
Notable Quotes 2
We are actually holding a ticket for to go to Paris Sept. 4th. It was less expensive to purchase a round trip ticket when we needed to get her from Paris back to NY in July....should I cancel and get a credit if possible?
Here is ticket back to NY...the return is for Sept...who knows...maybe she will be able to use the return portion at some point!
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
Organizations 4
American AirlinesAmerican ExpressAmerican Express TravelAmerican Express Centurion Travel Service
Locations 6
ParisNew YorkCharles De GaulleJohn F Kennedy InternationalUSARussian Federation
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To confirm or cancel a plane ticket for someone to travel to Paris.
- Significance
- The email discusses travel arrangements potentially involving Jeffrey Epstein.
File Info
- File Name
- EFTA02220550.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.335736
- DOJ Source
- View on DOJ