EFTA02227072.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the delivery of a gift from Mark Tramo to Jeffrey Epstein's New York residence. The sender provides Epstein's address and mentions informing the "houseman" to expect the package.
Metadata
Subject
Re: Tom- Amazon package
Sender
Recipients
MARK TRAMO
Document ID
EFTA02227072.txt
Date
2017-10-23
Relationships 1
Entity 1RelationshipEntity 2Description
Mark Tramo Personal Jeffrey Epstein Mark Tramo is sending a gift to Jeffrey Epstein.
Notable Quotes 2
GREAT on the gift from Amazon...please send to Jeffrey's home in NY: Jeffrey Epstein 9 East 71st Street NY, NY 10021
I will tell the hosueman to keep an eye out for it!
Financial Information
Transactions:
  • Sending a musical gift from Amazon to Jeffrey Epstein
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsPersonal relationships
Organizations 7
AmazonYankeesDodgersDept of Neurology, David Geffen School of Medicine at UCLADept of Musicology, UCLA Herb Alpert School of MusicThe Institute for Music & Brain ScienceUniversity of California Multi-Campus Music Research Initiative (UC MERCI)
Locations 5
NY9 East 71st Street, NY, NY 10021BronxLACalifornia
Financial Entities 1
Amazon Prime
Text Analysis
Tone
Casual
Purpose
To coordinate the delivery of a gift from Mark Tramo to Jeffrey Epstein.
Significance
The email shows coordination of gift delivery to Jeffrey Epstein's residence.
File Info
File Name
EFTA02227072.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:16.041641
DOJ Source
View on DOJ