Illegal Activity
suspicious
Blackmail
none
Date
2017-10-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff requests transportation for someone from 9 East 71st Street to JFK airport, to be billed to Jeffrey Epstein's Amex. Teresa Goodyear confirms the arrangements.
Metadata
- Subject
- Re: Pick up at 9pm tonight
- Sender
- bookings
- Recipients
- Lesley Grille]
- Document ID
- EFTA_R1_00970047
- Date
- 2017-10-06
Illegal Activity
- Severity
- suspicious
- Description
- The email involves transportation arrangements paid for by Jeffrey Epstein, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Teresa Goodyear | Lesley Groff requests Teresa Goodyear to arrange transportation. |
| Lesley Groff | financial | Jeffrey Epstein | Lesley Groff requests the transportation be billed to Jeffrey Epstein's Amex. |
Notable Quotes 2
Pick tonight at 9pm from 9 East 71st Street and driven to JFK for her flight on XL Airways #51 departing at 11:55pm.
Please bill this to Jeffrey Epstein's Amex you have on file and email me receipt.
Financial Information
Transactions:
- Transportation billed to Jeffrey Epstein's Amex
Public Knowledge
- Context
- Due to Jeffrey Epstein's history, any document mentioning him is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
Organizations 1
XL Airways
Locations 2
9 East 71st StreetJFK
Financial Entities 1
Amex
Text Analysis
- Tone
- Professional
- Purpose
- To confirm transportation arrangements and billing details.
- Significance
- The email confirms transportation arrangements and specifies that the bill should be charged to Jeffrey Epstein's Amex card.
File Info
- File Name
- EFTA02226281.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.974929
- DOJ Source
- View on DOJ