Illegal Activity
suspicious
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email is a clarification of travel arrangements for Mae and another individual, based on information provided by Jeffrey Epstein. It discusses arrival and departure dates for Paris and travel to Switzerland.
Metadata
- Subject
- Re: More Clarity on flights given by JE...
- Sender
- will
- Recipients
- —
- Document ID
- EFTA02225168
- Date
- 2017-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses travel arrangements provided by Jeffrey Epstein for individuals, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is communicating information received from Jeffrey Epstein regarding travel arrangements. |
Notable Quotes 2
Mae asked for 10th morning if that's ok - she isn't sure about one of her exam schedules.
I spoke with Jeffrey and he gave me the following: Mae to arrive Mon. Oct. 9th night to Paris and depart morning of Oct. 12th
Public Knowledge
- Context
- Given the ongoing investigation, any communication involving Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 3
Organizations 1
Glion Montrcux
Locations 3
EkaterinburgParisSwitzerland
Text Analysis
- Tone
- Informative
- Purpose
- To clarify travel arrangements for Mae and another individual based on information provided by Jeffrey Epstein.
- Significance
- The email discusses travel arrangements potentially involving Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA02225168.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.248913
- DOJ Source
- View on DOJ