Illegal Activity
none
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is from Jeffrey Epstein to Mark Tramo, providing an address for sending a package. Epstein requests notification of the sending date and a gift receipt to ensure proper identification and receipt of the package.
Metadata
- Subject
- Re: To - Amazon package
- Sender
- Jeffrey Epstein
- Recipients
- Mark Tramo
- Document ID
- EFTA02223972
- Date
- 2017-09-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Mark Tramo | Email exchange regarding sending a package to Jeffrey Epstein. |
Notable Quotes 2
Hi Mark...it is always safe to send to NY...
Let me know when you plan to send however...if there is a better address, I can pass along...if you send to NY, please let me know when so I can tell the house to expect it...Also, include a gift receipt type thing so we know it came from you! WE get tons of packages (and lots from Amazon) I want to be sure it is received and noted ;)
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 5
AmazonDept of Neurology, David Geffen School of Medicine at UCLADept of Musicology, UCLA Herb Alpert School of MusicThe Institute for Music & Brain ScienceUniversity of California Multi-Campus Music Research Initiative (UC MERCI)
Locations 2
NY9 East 71st Street, NY, NY 10021
Text Analysis
- Tone
- Informal
- Purpose
- To provide Mark Tramo with the correct address for sending a package and to ensure its proper receipt.
- Significance
- The email shows Jeffrey Epstein providing instructions for sending packages to his residence, including a request for a gift receipt.
File Info
- File Name
- EFTA02223972.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:07.747760
- DOJ Source
- View on DOJ