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 an email from American Express Travel containing Jeffrey Epstein's itinerary for a flight from Charlotte Amalie to New York on January 17, 2017. The email includes flight details and information about baggage fees and travel requirements.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 17JAN17 POAAUZ
- Sender
- Lesley Groff
- Recipients
- —
- Document ID
- POAAUZ
- Date
- 2017-01-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | customer | American Express Travel | Jeffrey Epstein is a customer of American Express Travel. |
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 2
Organizations 4
American Express TravelDelta Air LinesAmerican Express Centurion Travel ServiceAdobe
Locations 6
Charlotte Amalie, Cyril E King AirportNew York, John F Kennedy InternationalUnited StatesIowaCaliforniaWashington
Financial Entities 1
American Express Travel Related Services Company, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To forward an itinerary for Jeffrey Epstein's flight from Charlotte Amalie to New York.
- Significance
- This document shows Jeffrey Epstein's travel arrangements.
File Info
- File Name
- EFTA02223829.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:07.861516
- DOJ Source
- View on DOJ