Illegal Activity
none
Blackmail
none
Date
2017-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Jeffrey Epstein and Merwin Dela Cruz concerns the tracking and delivery of a package to Epstein's Paris address. Epstein requests the FedEx tracking number to monitor the shipment's progress.
Metadata
- Subject
- Re: Delivery attempted - Business closed New York, NY, US Carrier: USPS, Tracking #: 9361289697090035161135
- Sender
- jeffrey E. <leesracation@gmail.com>
- Recipients
- merwin dela cruz
- Document ID
- EFTA02225819.txt
- Date
- 2017-10-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment/Staffing | Merwin Dela cruz | Merwin Dela Cruz appears to be an assistant or employee of Jeffrey Epstein, handling deliveries and logistics. |
Notable Quotes 3
I can't open the attachment...can you just type it for me please? when is it due to arrive Paris?
merwin, please give me the fed ex tracking number once you have it....I want to track it
Paris address: Jeffrey Epstein 22 Avenue Foch Apartment 2DD Paris, France 75116
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondence
People 2
Organizations 4
USPSYahoo MailFedExJEE
Locations 6
New York, NY, USParisParis, France22 Avenue FochApartment 2DD75116
Text Analysis
- Tone
- Informal
- Purpose
- The email chain discusses the tracking and delivery of a package to Jeffrey Epstein's Paris address.
- Significance
- The email confirms Jeffrey Epstein's address in Paris and shows communication with an assistant regarding package delivery.
File Info
- File Name
- EFTA02225819.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.259166
- DOJ Source
- View on DOJ