EFTA02226785.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Lesley Groff and Wanda C. See confirms Jeffrey Epstein's appointment for medical testing at NewYork-Presbyterian. The email provides details about the appointment, including the date, time, location, and what Epstein needs to bring.
Metadata
Subject
Re: (EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Sender
Lesley Groff
Recipients
Wanda C. See
Document ID
EFTA02226785.txt
Date
2017-10-19
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff employment Jeffrey Epstein Lesley Groff is the assistant to Jeffrey Epstein
Wanda C. See employment NewYork-Presbyterian Wanda C. See is the Director, Executive Health at NewYork-Presbyterian
Jeffrey Epstein medical Bruce Moskowitz Dr. Moskowitz requested testing for Jeffrey Epstein
Notable Quotes 2
Mr. Epstein should wear comfortable clothes and shoes. He should bring his insurance card and a photo ID.
Fantastic! This works for Jeffrey! He will be there Monday Oct. 23rd morning at 9:30arn. Does he need to bring anything with him or wear anything specific? (I assume running gear, sneakers)...or anything else we need to know?
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logisticsPersonal relationshipsBusiness dealings
Organizations 3
NewYork-PresbyterianGLOBAL SERVICESVascular Lab, Department of Surgery
Locations 3
425 East 61" StNew York, NY 10065520 East 70th Street, Starr Pavilion, 8'h floor
Financial Entities 1
United Health Insurance
Text Analysis
Tone
Professional
Purpose
To schedule and confirm an appointment for Jeffrey Epstein for medical testing.
Significance
This email confirms Jeffrey Epstein's appointment for medical testing and provides details about the location and what he needs to bring.
File Info
File Name
EFTA02226785.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:10.600375
DOJ Source
View on DOJ