EFTA00066572_p93_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
form

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: form

Date: 2005-04-06

Letterhead: JEGE, INC.

Key Points:

Passenger manifest for a flight from PBI to JFK
Passengers include Jeffrey Epstein and DAVED MULLEN
Flight date: April 6, 2005
Departure time: 10:54 PM
Arrival time: 1:05 PM
Trip number: 336

Full Transcription:

AUG-14-2006(HON) 14:37

JEGE, INC.
PASSENGER MANIFEST

Registration Number: N908JE
Type: B-727-31
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer;
Larry Morrison
DATE: 4.6 2005 FROM PBI TO JFK
Departure
Time 10:54 AM
PM Arrival
Time 1:05 AM
PM Trip
Number 336
PASSENGERS
1. Jeffrey Epstein
2.
3. DAVED MULLEN
4.
5.
6.
7.
FROM Identifier Defined
City WEST PALM BEACH
State or Country FL
TO Identifier Defined
City NEW YORK
State or Country NY
Nautical Miles 894
8.
9.
Gallons 3117
10.
Statuto Miles 1028
Pounds 18274 33098.1
AIRFRAME
11.
Flight Time 2+10 2.2.
12.
Altitude FL 370 33100.3
13.
20. Night
14.
21. T/L
15.
22. IMC
16.
23. Approach
17.
24.
18.
25.
19.
26.
P. 007/024
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000149

Text in Image

AUG-14-2006(HON) 14:37

JEGE, INC.

PASSENGER MANIFEST

Registration Number: N908JE

Type: B-727-31

DATE: 4.6

2005

FROM PBI

TO JFK

Departure

Time 10:54

Arrival

Time

1:05

Trip

Number

336

PASSENGERS

1. Jeffrey Epstein

3. DAVED MULLEN

State or Country

Gallons 3117

10.

Pounds 18274 33098.1

11.

Flight Time 2+10

12.

Altitude FL 370 33100.3

13.

20.

Night

14.

21.

T/L

15.

22.

IMC

16.

23.

Approach

17.

24.

18.

25.

19.

26.

Pilots: Dave Rodgers, Larry Visoski

Flight Engineer;

Larry Morrison

FROM Identifier Defined

City WEST PALM BEACH

State or Country FL

TO Identifier Defined

City NEW YORK

State or Country NY

Nautical Miles 894

Statuto Miles 1028

AIRFRAME

2.2.

P. 007/024

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000149

Significance: The passenger manifest lists Jeffrey Epstein as a passenger.

Full Description

The image is a scanned document, specifically a passenger manifest from JEGE, INC. The document is dated August 14, 2006, but the flight date is April 6, 2005. The flight is from PBI to JFK, with departure time 10:54 PM and arrival time 1:05 PM. The trip number is 336. The manifest lists Jeffrey Epstein and DAVED MULLEN as passengers. The pilots are Dave Rodgers and Larry Visoski, and the flight engineer is Larry Morrison. The document also includes information such as the identifier defined cities (West Palm Beach, FL and New York, NY), nautical miles (894), statute miles (1028), gallons (3117), pounds (18274 and 33098.1), flight time (2+10 and 2.2), and altitude (370 and 33100.3). Several lines on the document are redacted with black lines. The document ID is MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000149 and page number is P. 007/024.

Critical Findings

Illegal Activity: suspicious

The presence of Jeffrey Epstein raises suspicion.

Blackmail Likelihood: possible

The presence of Jeffrey Epstein on the manifest raises the possibility of blackmail, given his history.

Sensitivity: MODERATE

The document lists Jeffrey Epstein as a passenger, which may be of interest due to his history.

People

Jeffrey Epstein DAVED MULLEN Dave Rodgers Larry Visoski Larry Morrison

Organizations

JEGE, INC.

Locations

PBI JFK WEST PALM BEACH FL NEW YORK NY

Themes

Travel/logistics

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The presence of Jeffrey Epstein on the manifest raises the possibility of blackmail, given his history.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2005-04-06",
    "document_type": "form",
    "full_text_transcription": "AUG-14-2006(HON) 14:37\n\nJEGE, INC.\nPASSENGER MANIFEST\n\nRegistration Number: N908JE\nType: B-727-31\nPilots: Dave Rodgers, Larry Visoski\nFlight Engineer;\nLarry Morrison\nDATE: 4.6 2005 FROM PBI TO JFK\nDeparture\nTime 10:54 AM\nPM Arrival\nTime 1:05 AM\nPM Trip\nNumber 336\nPASSENGERS\n1. Jeffrey Epstein\n2.\n3. DAVED MULLEN\n4.\n5.\n6.\n7.\nFROM Identifier Defined\nCity WEST PALM BEACH\nState or Country FL\nTO Identifier Defined\nCity NEW YORK\nState or Country NY\nNautical Miles 894\n8.\n9.\nGallons 3117\n10.\nStatuto Miles 1028\nPounds 18274 33098.1\nAIRFRAME\n11.\nFlight Time 2+10 2.2.\n12.\nAltitude FL 370 33100.3\n13.\n20. Night\n14.\n21. T/L\n15.\n22. IMC\n16.\n23. Approach\n17.\n24.\n18.\n25.\n19.\n26.\nP. 007/024\nMM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000149",
    "is_document": true,
    "key_points": [
      "Passenger manifest for a flight from PBI to JFK",
      "Passengers include Jeffrey Epstein and DAVED MULLEN",
      "Flight date: April 6, 2005",
      "Departure time: 10:54 PM",
      "Arrival time: 1:05 PM",
      "Trip number: 336"
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [],
    "reference_numbers": [
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000149"
    ],
    "sender": null,
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "PBI",
      "JFK",
      "WEST PALM BEACH",
      "FL",
      "NEW YORK",
      "NY"
    ],
    "organizations": [
      "JEGE, INC."
    ],
    "people": [
      "Jeffrey Epstein",
      "DAVED MULLEN",
      "Dave Rodgers",
      "Larry Visoski",
      "Larry Morrison"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a passenger manifest from JEGE, INC. The document is dated August 14, 2006, but the flight date is April 6, 2005. The flight is from PBI to JFK, with departure time 10:54 PM and arrival time 1:05 PM. The trip number is 336. The manifest lists Jeffrey Epstein and DAVED MULLEN as passengers. The pilots are Dave Rodgers and Larry Visoski, and the flight engineer is Larry Morrison. The document also includes information such as the identifier defined cities (West Palm Beach, FL and New York, NY), nautical miles (894), statute miles (1028), gallons (3117), pounds (18274 and 33098.1), flight time (2+10 and 2.2), and altitude (370 and 33100.3). Several lines on the document are redacted with black lines. The document ID is MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000149 and page number is P. 007/024.",
  "illegal_activity": {
    "categories": [],
    "description": "The presence of Jeffrey Epstein raises suspicion.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "form",
    "is_redacted": true,
    "redaction_details": "Lines 2, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, and 26 are redacted with black lines."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2005-04-06",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00066572_p93_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Passenger Manifest"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "people_detected": [],
  "public_knowledge": {
    "context": "Documents related to Jeffrey Epstein are of high public interest.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document lists Jeffrey Epstein as a passenger, which may be of interest due to his history.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a passenger manifest from JEGE, INC. listing Jeffrey Epstein as a passenger on a flight from PBI to JFK on April 6, 2005. Several lines on the document are redacted.",
  "text_in_image": {
    "text_content": [
      "AUG-14-2006(HON) 14:37",
      "JEGE, INC.",
      "PASSENGER MANIFEST",
      "Registration Number: N908JE",
      "Type: B-727-31",
      "DATE: 4.6",
      "2005",
      "FROM PBI",
      "TO JFK",
      "Departure",
      "Time 10:54",
      "Arrival",
      "Time",
      "1:05",
      "Trip",
      "Number",
      "336",
      "PASSENGERS",
      "1. Jeffrey Epstein",
      "2.",
      "3. DAVED MULLEN",
      "4.",
      "5.",
      "6.",
      "7.",
      "State or Country",
      "8.",
      "9.",
      "Gallons 3117",
      "10.",
      "Pounds 18274 33098.1",
      "11.",
      "Flight Time 2+10",
      "12.",
      "Altitude FL 370 33100.3",
      "13.",
      "20.",
      "Night",
      "14.",
      "21.",
      "T/L",
      "15.",
      "22.",
      "IMC",
      "16.",
      "23.",
      "Approach",
      "17.",
      "24.",
      "18.",
      "25.",
      "19.",
      "26.",
      "Pilots: Dave Rodgers, Larry Visoski",
      "Flight Engineer;",
      "Larry Morrison",
      "FROM Identifier Defined",
      "City WEST PALM BEACH",
      "State or Country FL",
      "TO Identifier Defined",
      "City NEW YORK",
      "State or Country NY",
      "Nautical Miles 894",
      "Statuto Miles 1028",
      "AIRFRAME",
      "2.2.",
      "P. 007/024",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000149"
    ],
    "text_language": "English",
    "text_significance": "The passenger manifest lists Jeffrey Epstein as a passenger.",
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  },
  "themes": [
    "Travel/logistics"
  ]
}