Illegal Activity
suspicious
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff, assistant to Jeffrey Epstein, requests Masha's address from Yury Molodtsov to send her a Prada bag as a gift from Jeffrey Epstein. The email instructs to include a note card with the message 'Enjoy, Jffr' and requests the tracking number once the package is sent.
Metadata
- Subject
- Masha's address,
- Sender
- Lesley Groff
- Recipients
- —
- Document ID
- EFTA_R1_00980218
- Date
- 2017-08-25
Illegal Activity
- Severity
- suspicious
- Description
- The request to send a gift to Masha with a note from Jeffrey Epstein is suspicious, but does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | employment | Jeffrey Epstein | Lesley Groff is the assistant to Jeffrey Epstein. |
| Jeffrey Epstein | personal | Masha | Jeffrey Epstein wants to send a gift to Masha. |
| Lesley Groff | correspondence | Yury Molodtsov | Lesley Groff requests Masha's address from Yury Molodtsov. |
Notable Quotes 2
Jeffrey Epstein would like to send a gift to Masha...might you be able to send me her address?
Please Fed Ex the Prada bag to below address.. .include a note card of Jeffrey's in the box...you can write: Enjoy, Jffr
Financial Information
Assets:
- Prada bag
Raw Analysis JSON
click to expand
Themes
Communications/correspondencePersonal relationshipsBusiness dealingsTravel/logistics
Organizations 2
Fed ExPrada
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Masha's address to send her a gift from Jeffrey Epstein.
- Significance
- This email shows Jeffrey Epstein sending gifts to individuals.
File Info
- File Name
- EFTA02222517.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.010676
- DOJ Source
- View on DOJ