Illegal Activity
none
Blackmail
none
Date
2017-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwarded an email from American Express Travel containing travel itineraries for a trip to an island on May 23rd. The recipients include Jeffrey Epstein, Ann, Daphne Wallace, and Jermaine.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for 23MAY17 TRVMQI
- Sender
- Lesley Groff
- Recipients
- Rodri, Ruan, Jefffrey E stein eevacation mail.com, Ann, Daphne Wallace, Jermaine
- Document ID
- EFTA_R1_00957120
- Date
- 2017-05-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Rodri, Ruan, Jefffrey E stein, Ann, Daphne Wallace, Jermaine | Lesley Groff sent an email to the listed recipients regarding travel itineraries. |
| American Express Travel | travel arrangements | Jefffrey E stein, Ann, Daphne Wallace, Jermaine | American Express Travel provided travel itineraries for the listed individuals. |
Notable Quotes 2
...here arc your tickets to go to the island on Tucs. May 23rd!
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and travel arrangements, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
Organizations 6
American Express TravelDelta Air LinesAmerican AirlinesAmerican Express Centurion Travel ServiceAdobe Acrobat ReaderAmerican Express Travel Related Services Company, Inc.
Locations 8
New YorkJohn F Kennedy InternationalCharlotte AmalieCyril E King AirportRussian FederationWashington StateIowaCalifornia
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Informative
- Purpose
- To forward travel itineraries to the recipients.
- Significance
- The email contains travel itineraries for a trip to an island, including Jeffrey Epstein as one of the travelers.
File Info
- File Name
- EFTA02220962.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.363438
- DOJ Source
- View on DOJ