Illegal Activity
none
Blackmail
none
Date
2017-01-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff forwarded Jeffrey Epstein's travel itinerary from American Express Travel, detailing his flight from Charlotte Amalie to New York on January 17, 2017. The email includes flight information, ticket numbers, and links to view the full itinerary and baggage rules.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 17JAN17 POAAUZ
- Sender
- Lesley Groff
- Recipients
- Jefffrey EpsteinUeevacation©gmailcom
- Document ID
- EFTA02223795
- Date
- 2017-01-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | customer | American Express Travel | American Express Travel is providing travel arrangements for Jeffrey Epstein. |
| Lesley Groff | sender/recipient | Jeffrey E Epstein | Lesley Groff sent an email to Jeffrey Epstein forwarding his travel itinerary. |
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 2
Organizations 4
American Express TravelDelta Air LinesAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 7
STTCharlotte Amalie, Cyril E King AirportNew York, John F Kennedy InternationalUnited StatesCaliforniaWashingtonIowa
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Informative
- Purpose
- To forward Jeffrey Epstein's travel itinerary from American Express Travel.
- Significance
- This document confirms Jeffrey Epstein's travel plans, including flight details and ticket information.
File Info
- File Name
- EFTA02223795.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.739172
- DOJ Source
- View on DOJ