EFTA02220872.txt Text dataset_11 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-08-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Larry Visoski forwarded a FedEx delivery notification to himself. The delivery was scheduled for Jeffrey Epstein at his East 71st Street address on August 18, 2017.

Metadata

Subject: Fwd: FedEx Shipment 770050107133: Delivery scheduled for today
Sender: Larry Visoski
Recipients: —
Document ID: 770050107133
Date: 2017-08-18

Relationships 2

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	Residence	East 71st Street, NEW YORK, NY 10021	Jeffrey Epstein's address
Heather Lemieux	Employment	Gulfstream	Heather Lemieux works at Gulfstream

Raw Analysis JSON click to expand

Themes

Communications/correspondenceTravel/logistics

People 3

Larry Visoski Heather Lemieux Jeffrey Epstein

Organizations 3

FedExGulfstreamFederal Express Corporation

Locations 4

Savannah, GA 31408USEast 71st Street, NEW YORK, NY 10021US

Text Analysis

Tone: Informative
Purpose: To forward a FedEx delivery notification.
Significance: The email confirms a FedEx delivery scheduled for Jeffrey Epstein at his East 71st Street address.

File Info

File Name: EFTA02220872.txt
Dataset: dataset_11
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:07.820967
DOJ Source: View on DOJ