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 forwarded a travel itinerary from American Express Travel to Jefffrey Epstein. The itinerary includes flight details from Bologna to Paris, Paris to Frankfurt, and Frankfurt to Vilnius.
Metadata
- Subject
- Fwd: Itinera
- Sender
- Lesley Groff
- Recipients
- Jefffrey Epstein[jeevacation©gmailcom], va[@]
- Document ID
- EFTA02223867
- Date
- 2016-09-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Jefffrey Epstein | Lesley Groff forwarded an itinerary from American Express Travel to Jefffrey Epstein. |
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 2
Organizations 6
American Express TravelAir FranceLufthansaAmerican Express Centurion Travel ServiceAdobe Acrobat ReaderAmerican Express Travel Related Services Company, Inc.
Locations 8
Bologna, Guglielmo MarconiParis, Charles De GaulleFrankfurt, Frankfurt InternationalVilnius, VilniusLithuaniaCaliforniaWashington StateIowa
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Informative
- Purpose
- To forward travel itinerary details to Jefffrey Epstein.
- Significance
- The document provides travel details for Jefffrey Epstein, including flight information and related terms and conditions.
File Info
- File Name
- EFTA02223867.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.634639
- DOJ Source
- View on DOJ