EFTA02223255.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Kevin Ouvre requests Jeffrey Epstein's approval to book tickets for himself and Philippe to travel to the island for architectural work. The trip is related to a 'SKETCH FEE PROPOSAL' and involves taking pictures for a 3D project.
Metadata
Subject
Kevin Ouvre
Sender
Jefffrey Epsteinueevacation©gmail.com
Recipients
Document ID
EFTA02223255
Date
2017-03-20
Relationships 2
Entity 1RelationshipEntity 2Description
Kevin Ouvre Business Jeffrey Epstein Kevin Ouvre is seeking approval from Jeffrey Epstein to travel to the island for work.
Kevin Ouvre Business Philippe Kevin Ouvre is working with Philippe, an architect, and suggests he may also be interested in traveling to the island.
Notable Quotes 2
Please advise if OK to book tickets for Kevin and Philippe to go to the island this Wed., stay over in hotel and fly back on
I `m about to achieve my SKETCH FEE PROPOSAL based on a fix rate, but I will need to come back on the island at least for one day to hike around and take load of pictures for my 3D.
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealings
Organizations 2
SAS KO CONCEPTTradwings
Locations 4
islandSt ThomasPuerto RicoAnse des Cayes
Text Analysis
Tone
Professional
Purpose
To request approval for Kevin Ouvre and Philippe to travel to the island for work related to a 'SKETCH FEE PROPOSAL'.
Significance
The email indicates a business relationship between Kevin Ouvre and Jeffrey Epstein, involving travel to an island and architectural work.
File Info
File Name
EFTA02223255.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.887144
DOJ Source
View on DOJ