Illegal Activity
none
Blackmail
none
Date
2017-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwarded a travel itinerary from American Express Travel to Jefffrey Epstein. The itinerary includes flight details for travel between Kaunas, Frankfurt, New York, and Brussels in July and August 2017.
Metadata
- Subject
- rbicisi l. in for 0 KELFXC df Ticket for
- Sender
- Lesley Groff
- Recipients
- Jefffrey Epstein[jeevacation©gmaiicom]
- Document ID
- KELFXC
- Date
- 2017-06-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Jefffrey Epstein | Lesley Groff sent an email to Jefffrey Epstein forwarding an itinerary from American Express Travel. |
Notable Quotes 2
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your travel destination.
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 2
Organizations 5
American Express TravelLufthansaBrussels AirlinesAmerican Express Centurion Travel ServiceAdobe
Locations 8
Kaunas, KaunasFrankfurt, Frankfurt InternationalNew York, John F Kennedy InternationalBrussels, Brussels AirportLithuaniaWashington StateIowaCalifornia
Financial Entities 1
American Express Travel Related Services Company, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To forward a travel itinerary from American Express Travel to Jefffrey Epstein.
- Significance
- The document provides travel details for Jefffrey Epstein, including flight information and entry/exit requirements.
File Info
- File Name
- EFTA02220863.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.261381
- DOJ Source
- View on DOJ