EFTA02224548.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff emails Jeffrey Epstein seeking approval to purchase airline tickets for someone and their crew. The email includes details about the itinerary and costs for business class and coach fares.
Metadata
Subject
Tickets expire tonioht for and her crew-OK to Purchase?
Sender
Lesley Groff
Recipients
Jefffrey Epstein[jeeyacation©gmailcoml
Document ID
EFTA02224548
Date
2016-09-02
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff business Jefffrey Epstein Lesley Groff is seeking approval from Jeffrey Epstein to purchase airline tickets.
American Express Travel business Jefffrey Epstein American Express Travel is providing itinerary information to Jeffrey Epstein.
Notable Quotes 3
Tickets expire tonioht for and her crew-OK to Purchase?
biz class: S6829.92 total
Crew fair, coach: S5434.48 total
Financial Information
Amounts:S6829.92S5434.48
Transactions:
  • Purchase of airline tickets
Raw Analysis JSON click to expand
Themes
Travel/logisticsFinancial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
American Express TravelAmerican Express Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 7
Paris, Charles De GaulleMiami, Miami InternationalCharlotte Amalie, Cyril E King AirportFranceCaliforniaWashingtonIowa
Financial Entities 1
American Express Card
Text Analysis
Tone
Professional
Purpose
To seek approval from Jeffrey Epstein to purchase airline tickets for someone and their crew.
Significance
This email shows Lesley Groff seeking approval from Jeffrey Epstein for travel expenses.
File Info
File Name
EFTA02224548.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.875597
DOJ Source
View on DOJ