EFTA02225226.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Jeffrey Epstein is forwarding an itinerary from American Express Travel to Lesley Groff, asking if it's okay to send it to a third party. The itinerary details a flight from San Diego to Los Angeles.
Metadata
Subject
Re: Itinerary INCL TICKETNO for 23JUL17
Sender
Jeffrey E.
Recipients
Lesley Groff1
Document ID
EFTA02225226
Date
2017-07-20
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. correspondence Lesley Groff Jeffrey E. is sending Lesley Groff an email regarding an itinerary.
Notable Quotes 1
Here is ticket to go to LA from San Diego...OK to send to her? (her flight back to NY is on a separate record locator.)
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
American Express TravelSkywest AirlinesAmerican EagleAmerican Express Centurion Travel ServiceAmerican Express Travel Related Services Company, Inc.
Locations 5
LASan DiegoNYSan Diego, San Diego, Lindberg FldLos Angeles, Los Angeles International
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To forward an itinerary and confirm it's okay to send to a third party.
Significance
The email discusses travel arrangements potentially for someone else, with Jeffrey Epstein involved in the communication.
File Info
File Name
EFTA02225226.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.808635
DOJ Source
View on DOJ