Illegal Activity
none
Blackmail
none
Date
2017-10-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is arranging a car service for someone to be picked up from Jeffrey Epstein's home at 9 East 71st Street and taken to JFK airport for a flight. The service is to be billed to Jeffrey Epstein's Amex card.
Metadata
- Subject
- Re: Pick up at 9pm tonight
- Sender
- —
- Recipients
- Lesley Groff, Bella Klein, CARosa
- Document ID
- EFTA02226407.txt
- Date
- 2017-10-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is arranging transportation and billing it to Jeffrey Epstein's Amex card. |
| Lesley Groff | Business | CARosa LLC | Lesley Groff is requesting a car service from CARosa LLC. |
| Teresa Goodyear | Employment | CARosa LLC | Teresa Goodyear works for CARosa LLC. |
Notable Quotes 2
HI ...here is your car confirmation for pick up tonight at 9pm from Jeffrey's home!
Pick tonight at 9pm from 9 East 71st Street and driven to JFK for her flight on XL Airways #51 departing at 11:55pm.
Financial Information
Transactions:
- Car service billed to Jeffrey Epstein's Amex
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 2
XL AirwaysCARosa LLC
Locations 2
9 East 71st StreetJFK
Financial Entities 1
Amex
Text Analysis
- Tone
- Professional
- Purpose
- To arrange transportation for someone from Jeffrey Epstein's home to JFK airport and to confirm the booking.
- Significance
- The email shows Lesley Groff arranging transportation and billing it to Jeffrey Epstein's Amex card.
File Info
- File Name
- EFTA02226407.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:07.646975
- DOJ Source
- View on DOJ