EFTA02224419.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An assistant to Jeffrey Epstein is attempting to schedule a phone call between Epstein and Wendell, an architect, to discuss potential work on Epstein's properties, including islands off St. Thomas. The email proposes specific times for the call and highlights Epstein's property holdings.
Metadata
Subject
Jeffrey Epstein
Sender
Assistant to Jeffrey Epstein
Recipients
Document ID
EFTA02224419
Date
2017-09-28
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein business Wendell Jeffrey Epstein is interested in hiring Wendell's firm for architectural services.
Notable Quotes 2
Jeffrey Epstein is interested in setting up a phone call to learn more about you and your firm.
Mr. Epstein has 2 islands off of St. Thomas he needs an architect for and also owns several other properties in the US and abroad.
Financial Information
Assets:
  • 2 islands off of St. Thomas
  • several other properties in the US and abroad
Raw Analysis JSON click to expand
Themes
Business dealingsReal estate/propertiesCommunications/correspondence
Locations 4
St. ThomasUSPhoenixNY
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Jeffrey Epstein and Wendell to discuss architectural services for Epstein's properties.
Significance
This email shows Jeffrey Epstein's interest in hiring an architect for his properties, including islands off St. Thomas.
File Info
File Name
EFTA02224419.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:15.850371
DOJ Source
View on DOJ