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 Groh and Wanda C. See concerns the scheduling of vascular testing for Jeffrey Epstein at NewYork-Presbyterian. The emails detail the appointment time, location, and instructions for Mr. Epstein.
Metadata
- Subject
- RE: [EXTERNAL) Jeffrey Epstein's United Health Insurance Card
- Sender
- Wanda C. See
- Recipients
- Lesley Groh
- Document ID
- EFTA02226817.txt
- Date
- 2017-10-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groh | Assistant | Jeffrey Epstein | Lesley Groh is the assistant to Jeffrey Epstein. |
| Wanda C. See | Employment | NewYork-Presbyterian | Wanda C. See is the Director of Executive Health at NewYork-Presbyterian. |
| Jeffrey Epstein | Patient/Doctor | Bruce Moskowitz | Jeffrey Epstein is a patient of Dr. Bruce Moskowitz. |
| Wanda C. See | Professional | Lesley Groh | Wanda C. See is communicating with Lesley Groh to arrange medical 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.
Mr. Epstein is scheduled for the testing requested by Dr. Moskowitz.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondencePersonal relationshipsBusiness dealings
Organizations 2
NewYork-PresbyterianUnited Health Insurance
Locations 4
New YorkNew York, NY 10065425 East 61'`St, 4111 Floor520 East 70th Street, Starr Pavilion, 8th floor
Text Analysis
- Tone
- Professional
- Purpose
- To arrange vascular testing for Jeffrey Epstein and to provide logistical information regarding the appointment.
- Significance
- This document shows the coordination of medical appointments for Jeffrey Epstein.
File Info
- File Name
- EFTA02226817.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:14.466586
- DOJ Source
- View on DOJ