EFTA02223448.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses the cost of business and coach seats for Eduardo Robles and Thanu Boonyawatana for a flight to Dubai, requesting Jeffrey Epstein's decision on which class to purchase. It includes flight details and information from American Express Travel.
Metadata
Subject
Biz or coach seats for Eduardo & Thanu? JWUCSL
Sender
Recipients
Jefffrey E stein[jeevacation©gmailcom]
Document ID
EFTA02223448.txt
Date
2017-01-22
Relationships 2
Entity 1RelationshipEntity 2Description
Jefffrey Epstein Travel arrangement Eduardo Robles Epstein is involved in arranging travel for Eduardo Robles.
Jefffrey Epstein Travel arrangement Thanu Boonyawatana Epstein is involved in arranging travel for Thanu Boonyawatana.
Notable Quotes 2
Below ticket is on HOLD...we arc holding Biz scats for S10,018.50 EACH! We can do coach for 51037.50 each.
Please advise if I should purchase these tickets back to Dubai for Eduardo and Thanu and what class...
Financial Information
Amounts:S10,018.5051037.50
Transactions:
  • Purchase of airline tickets
Public Knowledge
Context
The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealings
Organizations 4
American Express TravelDelta Air LinesEmiratesCenturion Travel Service
Locations 3
DubaiCharlotte Amalie, Cyril E King AirportNew York, John F Kennedy International
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To inform Jeffrey Epstein about the cost of business and coach seats for Eduardo Robles and Thanu Boonyawatana for a flight to Dubai and to request his decision on which class to purchase.
Significance
The email shows Epstein's involvement in arranging and paying for travel for individuals, including the decision on the class of travel.
File Info
File Name
EFTA02223448.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.769132
DOJ Source
View on DOJ