Illegal Activity
none
Blackmail
none
Date
2016-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is emailing Jefffrey Epstein about a ticket purchase for a flight from Milan to Palermo. The email includes itinerary details and information about baggage fees and travel requirements.
Metadata
- Subject
- Ticket for
- Sender
- Lesley Groff
- Recipients
- Jefffrey Epstein[jeeyacation©gmailcom]
- Document ID
- —
- Date
- 2016-10-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Jefffrey Epstein | Lesley Groff is sending Jefffrey Epstein travel information. |
Financial Information
Amounts:510.70
Transactions:
- Ticket purchase
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
People 2
Organizations 5
American Express TravelAlitalia C.A.I. S.P.A.American Express Centurion Travel ServiceAdobe Acrobat ReaderAmerican Express Travel Related Services Company, Inc.
Locations 6
Milan, LinatePalermo. Punta RaisiSwitzerlandCaliforniaWashingtonIowa
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Informative
- Purpose
- To inform Jefffrey Epstein about a ticket purchase and itinerary details.
- Significance
- Shows travel arrangements being made for Jefffrey Epstein.
File Info
- File Name
- EFTA02223543.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.354968
- DOJ Source
- View on DOJ