EFTA02222098.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange shows Larry Delson checking in on Jeffrey and inquiring about the situation on Little St. James. The response indicates that things are not good and they are having a tough time.
Metadata
Subject
Re:
Sender
Recipients
Larry Delson
Document ID
EFTA02222098
Date
2017-09-07
Illegal Activity
Severity
suspicious
Description
The vague references to 'not good' and 'tough time' on Little St. James are suspicious, given the context of the investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey employment staff Jeffrey has staff
Notable Quotes 2
Jeffrey appreciates you checking in. He says it is not good
I hope everything ok on Little St. James.
Public Knowledge
Context
Little St. James is associated with Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 1
Delson International, Inc.
Locations 4
New YorkNY33 W. 19th Street, 4th FlLittle St. James
Text Analysis
Tone
concerned
Purpose
To check in on Jeffrey and Little St. James.
Significance
The email exchange shows concern about Jeffrey and a location called Little St. James.
File Info
File Name
EFTA02222098.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.373185
DOJ Source
View on DOJ