Illegal Activity
none
Blackmail
none
Date
2017-08-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting Natalia Molotkova to book flight tickets from Milan to Paris and then from Paris to Vilnius for someone, with Jeffrey Epstein providing specific instructions regarding the flights. The email details flight options and prices provided by Mila.
Metadata
- Subject
- Re: Tickets for
- Sender
- Lesley Groff
- Recipients
- Natalia Molotkova
- Document ID
- —
- Date
- 2017-08-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Natalia Molotkova | Lesley Groff requests Natalia Molotkova to book tickets. |
| Jeffrey Epstein | request | Lesley Groff | Lesley Groff is relaying Jeffrey Epstein's travel requests. |
| Natalia Molotkova | employment | American Express | Natalia Molotkova is a Centurion Relationship Manager at American Express. |
Notable Quotes 2
they should arrive paris around 4 if possible easy jet ok, is there a later paris vilnius on the 4 arround 5. ?
HI Natasha...we need tickets for to go from Milan to Paris on Sept. 2nd...then Paris to Vilnius Lithuania Sept. 4. Coach, best price is.....? I would say try to make the most of the short trip...
Financial Information
Amounts:223.60 USD447.20 USD296.60 USD593.20 USD269.90 USD539.80 USD181.60 USD363.20 USD
Transactions:
- Ticket booking for flights
Public Knowledge
- Context
- The document relates to travel arrangements potentially for Jeffrey Epstein, which is of public interest given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 3
Easy JetAmerican ExpressCenturion
Locations 8
ParisVilniusLithuaniaMilanLINCDGMXPWAW
Text Analysis
- Tone
- Professional
- Purpose
- To arrange flight tickets for travel from Milan to Paris and then Paris to Vilnius.
- Significance
- Shows travel arrangements being made, possibly for Jeffrey Epstein.
File Info
- File Name
- EFTA02221534.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:10.653104
- DOJ Source
- View on DOJ