EFTA02226573.txt Text dataset_11 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses plans for Bobby to visit Jeffrey Epstein in NYC, including a potential dinner invitation from Bobby's girlfriend, Dominique. Lesley Groff is coordinating the meeting and providing accommodation details.
Metadata
Subject
Re: NYC plans!
Sender
Recipients
Lesley Groff
Document ID
EFTA_R1_00970805
Date
2017-10-18
Illegal Activity
Severity
suspicious
Description
The email discusses arranging visits to Jeffrey Epstein, which, given his history, raises suspicion.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
Lesley Groff Arranging meeting Jeffrey Epstein Lesley Groff is arranging a meeting for Bobby to see Jeffrey Epstein.
Bobby Visit Jeffrey Epstein Bobby wants to visit Jeffrey Epstein during his trip to NYC.
Bobby Personal Dominique Bobby's girlfriend is Dominique.
Dominique Invite to dinner Jeffrey Epstein Dominique invited Jeffrey Epstein to dinner with her business clients.
Notable Quotes 3
Jeffrey will see 3pm this sat Oct 21!
Both my girlfriend and me once again letting you know how much use of Chez Slay is mucho appreciated.
Boy date or take the little woman? I'm thinking just me....
Public Knowledge
Context
Given the investigation into Jeffrey Epstein, any documents related to his activities are potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logisticsPersonal relationshipsBusiness dealingsCommunications/correspondence
Organizations 1
Chez Slay
Locations 5
NYC9 East 71st street between 5th and MadisonMadison and 62nd301 East 66th Street (corner of 66th and 2nd)New York
Text Analysis
Tone
Casual
Purpose
To coordinate a meeting between Bobby and Jeffrey Epstein in NYC.
Significance
The email shows coordination of visits to Jeffrey Epstein and mentions accommodations.
File Info
File Name
EFTA02226573.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:08.892667
DOJ Source
View on DOJ