Illegal Activity
none
Blackmail
none
Date
2017-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff, Jeffrey Epstein's assistant, is coordinating travel arrangements and potential reimbursement for a trip to Riga. The email includes details about hotel bookings and Aeroflot tickets between Moscow and Riga.
Metadata
- Subject
- Riga Trip/Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- M.
- Document ID
- EFTA02226830
- Date
- 2017-10-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Employment | Jeffrey Epstein | Lesley Groff is the assistant to Jeffrey Epstein. |
| Jeffrey E. | Correspondence | Lesley Groff | Jeffrey E. forwards an email to Lesley Groff regarding travel details. |
Notable Quotes 2
Can you let me know what I need to help with? These dates for your trip are past (well, today is Oct. 11-so you are checking out of the hotel?) Do we need to reimburse you for this? I am not sure
Sending details for booking Hotel Pullman Riga Old Town from 2 to 11 oct Tickets aeroflot from Moscow to Riga 2 oct 6:35 PM From Riga to Moscow II oct 11:10 AM
Financial Information
Transactions:
- Reimbursement for Riga trip hotel
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's travel arrangements.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Pullman Riga Old TownAeroflotJEE
Locations 2
RigaMoscow
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate travel arrangements and reimbursement for a trip to Riga.
- Significance
- This email shows Jeffrey Epstein's assistant coordinating travel arrangements, potentially for him or someone else.
File Info
- File Name
- EFTA02226830.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.549098
- DOJ Source
- View on DOJ