EFTA02220859.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards files related to a survey and roadway scheme commissioned by Jeffrey Epstein for Great St. James island. The attached files include an AutoCAD DWG file, a PDF of a prior survey, and an aerial view of the island.
Metadata
Subject
Fwd: Great St. James
Sender
Recipients
r
Document ID
Date
2017-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
Ryan C. Wischart Employment BRIAN MOSELEY & ASSOCIATES, INC. Ryan C. Wischart is the President of Brian Moseley & Associates, Inc.
Jeffrey Epstein Business BRIAN MOSELEY & ASSOCIATES, INC. Brian Moseley & Associates, Inc. performed a survey and developed a roadway scheme at Jeffrey Epstein's request for his island purchase.
Notable Quotes 2
Attached is the AutoCAD DWG file as requested as well as a PDF of our prior survey and an aerial view.
Also include in the CAD file are a roadway scheme we developed at his request.
Financial Information
Assets:
  • island purchase
Public Knowledge
Context
Jeffrey Epstein's ownership and development of Great St. James island has been subject to media scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Real estate/propertiesBusiness dealingsCommunications/correspondence
Organizations 1
BRIAN MOSELEY & ASSOCIATES, INC.
Locations 3
Great St. JamesSt. Thomas, VI4003 Rathune Hill Road Suite #606 St. Thomas, VI 00802
Text Analysis
Tone
Professional
Purpose
To forward an email containing AutoCAD files, a PDF of a prior survey, and an aerial view of Great St. James island to Kevin, which was originally sent to John.
Significance
This document shows that Jeffrey Epstein commissioned a survey and roadway scheme for Great St. James island.
File Info
File Name
EFTA02220859.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.436496
DOJ Source
View on DOJ