Illegal Activity
none
Blackmail
none
Date
2016-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff emailed Jeffrey Epstein his travel itinerary from American Express Travel. The itinerary includes flights from Bologna to Paris, Paris to Frankfurt, and Frankfurt to Vilnius.
Metadata
- Subject
- Fwd: Itinera
- Sender
- Lesley Groff
- Recipients
- Jefffrey Epstein[jeevacation©gmaiicom]
- Document ID
- EFTA_R1_00963482
- Date
- 2016-09-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Jefffrey Epstein | Lesley Groff is sending Jeffrey Epstein his travel itinerary. |
| American Express Travel | service provider | Jefffrey Epstein | American Express Travel is providing travel services to Jeffrey Epstein. |
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 2
Organizations 5
American Express TravelAir FranceLufthansaAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 8
Bologna, Guglielmo MarconiParis, Charles De GaulleFrankfurt, Frankfurt InternationalVilnius, VilniusLithuaniaCaliforniaWashingtonIowa
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey Epstein with his travel itinerary.
- Significance
- This document shows Jeffrey Epstein's travel plans to Bologna, Paris, Frankfurt, and Vilnius.
File Info
- File Name
- EFTA02223774.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.380031
- DOJ Source
- View on DOJ