Illegal Activity
suspicious
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain confirms a meeting scheduled with Jeffrey Epstein, Matthew, and Ben at Epstein's New York residence. The assistant to Jeffrey Epstein, Lesley, is involved in coordinating the meeting.
Metadata
- Subject
- RE: Jeffrey Epstein
- Sender
- Elisha McGinnis
- Recipients
- —
- Document ID
- EFTA02225709.txt
- Date
- 2017-07-13
Illegal Activity
- Severity
- suspicious
- Description
- The meeting at Jeffrey Epstein's residence with Matthew and Ben raises suspicion due to the context of the investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Elisha McGinnis | business | Jeffrey Epstein | Elisha McGinnis is scheduling meetings with Jeffrey Epstein. |
| Matthew | business | Jeffrey Epstein | Matthew is scheduled to meet with Jeffrey Epstein. |
| Ben | business | Jeffrey Epstein | Ben is scheduled to meet with Jeffrey Epstein. |
| Lesley | employment | Jeffrey Epstein | Lesley is Jeffrey Epstein's assistant. |
| Matthew | colleagues | Ben Sosenko | Matthew and Ben Sosenko will be at the meeting together. |
Notable Quotes 2
Reconfirming our reconfirming yesterday of the llam meeting today! ;)
Just checking in to confirm tomorrow's meeting with Jeffrey, Ben and Matthew at 11am at Jeffery's apartment (9 E 71st).
Public Knowledge
- Context
- Given the ongoing investigation into Jeffrey Epstein, any communication involving him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Locations 4
9 E 71st9 East 71st StreetNYNew York
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and reconfirm a meeting with Jeffrey Epstein, Matthew, and Ben.
- Significance
- This email confirms a meeting with Jeffrey Epstein at his residence.
File Info
- File Name
- EFTA02225709.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.698263
- DOJ Source
- View on DOJ