Illegal Activity
suspicious
Blackmail
none
Date
2017-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses rescheduling a meeting between Tommy and Jeffrey Epstein at Epstein's residence on 9 East 71st Street. The sender is trying to find a time that works for both parties due to a scheduling conflict.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- —
- Recipients
- Joanne
- Document ID
- EFTA02223612
- Date
- 2017-09-26
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses scheduling a meeting with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Tommy | Tommy is scheduled to meet with Jeffrey Epstein. |
| Sender | Professional | Joanne | Scheduling a meeting between Tommy and Jeffrey Epstein. |
Notable Quotes 2
9 East 71st Street between 5th and Madison!
Hi Joanne! Hope you are well_our men just spoke and confirmed Tommy to come see Jeffrey tomorrow morning at 8:30arn...but Jeffrey forgot he has an appointment out of the house at 8:30am! I wanted to see if Tommy might be available to come at 10am instead tomorrow?!
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any communication involving him is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
People 3
Locations 1
9 East 71st Street between 5th and Madison
Text Analysis
- Tone
- Informal
- Purpose
- To reschedule a meeting between Tommy and Jeffrey Epstein due to a scheduling conflict.
- Significance
- The email shows attempts to coordinate meetings with Jeffrey Epstein.
File Info
- File Name
- EFTA02223612.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.045603
- DOJ Source
- View on DOJ