Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is emailing Jeffrey Epstein regarding airline ticket options for someone with the record locator TGBEWA. She is seeking his approval on whether to book a more expensive direct flight or a cheaper connecting flight.
Metadata
- Subject
- Re: OK to Issue Ticket for TGBEWA
- Sender
- Lesley Groff
- Recipients
- Jeffrey Epsteinl]eevacation©gmail.com]
- Document ID
- —
- Date
- 2017-08-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Travel agent/Client | Jeffrey Epstein | Lesley Groff is arranging travel for someone (TGBEWA) at Jeffrey Epstein's request. |
Notable Quotes 2
should I keep direct flight (expensive) flight or change to conn
yes
Financial Information
Amounts:995.90883.30334.70
Transactions:
- Purchase of airline tickets
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
People 2
Organizations 3
American Express TravelAeroflotAir France
Locations 7
MilanNovosibirsk, TolmachevoMoscow, SheremetyevoParis, Charles De GaulleFranceItalyRussian Federation
Financial Entities 1
American Express
Text Analysis
- Tone
- Professional
- Purpose
- To confirm travel arrangements and ticket options for a flight.
- Significance
- Shows Jeffrey Epstein arranging travel for someone else.
File Info
- File Name
- EFTA02220943.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.836770
- DOJ Source
- View on DOJ