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 communicating with Jeffrey Epstein regarding flight arrangements for someone traveling to Milan. The email discusses ticket prices and flight options, seeking Epstein's approval on whether to book a direct or connecting flight.
Metadata
- Subject
- Re: OK to Issue Ticket for =7
- Sender
- Lesley Groff
- Recipients
- Jeffrey EpsteinueevacationagmaiLcomj
- Document ID
- —
- Date
- 2017-08-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Jeffrey Epstein | Lesley Groff is arranging travel for someone at Jeffrey Epstein's request. |
Notable Quotes 2
she did...M sent email asking 1 book to Milan instead of back to Novosibirsk... is that ok?
Re flight to Milan: should I keep direct flight (expensive) flight or change to connecting (cheaper) flight?
Financial Information
Amounts:$995.90$883.30$334.70
Transactions:
- Purchase of airline tickets
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 4
American ExpressCenturion Travel ServiceAeroflotAir France
Locations 11
MilanNovosibirskMoscowParisCharles De GaulleMalpensaTolmachevoSheremetyevoFranceItalyRussian Federation
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Professional
- Purpose
- To arrange and confirm flight tickets for someone traveling to Milan.
- Significance
- Shows Jeffrey Epstein arranging travel, potentially for someone else.
File Info
- File Name
- EFTA02221098.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.003425
- DOJ Source
- View on DOJ