EFTA01267275_p105_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
form

People Detected (1)

Jeffrey Epstein definite

Objects Detected (2)

Passenger Manifest
A form titled 'Passenger Manifest' with handwritten entries. It includes fields for date, trip number, departure and arrival locations and times, and passenger names.
N212JE PLAN D, LLC Passenger Manifest

Handwriting
Handwritten entries filling out the passenger manifest form.
Various handwritten entries including dates, times, locations, and names.

Scene & Environment

Setting: other

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: form

Date: 5/22/18

Letterhead: PLAN D, LLC

Key Points:

Flight from Paris (LFPB) to Islip (ISP) on 5/22/18
Passenger Jeffrey Epstein listed

Full Transcription:

N212JE PLAN D, LLC
Passenger Manifest
Date: 5/22/18 Trip: 46
Depart: LFPB Time 2:15 AM/PM local
City: PARIS State: FRANCE
********************************************************
Arrive: ISP Time: 3:33AM/PM local
City: ISLIP State: NY
#1 Passenger: JEFFREY EPSTEIN #7 Passenger:
#2 Passenger: #8 Passenger:
#3 Passenger: #9 Passenger:
#4 Passenger: #10 Passenger:
#5 Passenger: #11 Passenger:
#6 Passenger: #12 Passenger:
15821 Liters Fuel Burn lbs. 26151
Gallons Purchased: 4179 usgallon Flight Time: 7+18
Flight Level: 400
Airframe Time: Start: 5451.0
Today's flight: + 7.3
Total Airframe Time = 5458.3
Approach Night VOR Night Land
Plan D, Ilc., c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL
SDNY_GM_00011234
EFTA_00121888

Text in Image

N212JE

PLAN D, LLC

Passenger Manifest

Date:

5/22/18

Trip:

Depart:

LFPB

Time

2:15

AM/PM local

City:

PARIS

State:

FRANCE

Arrive:

ISP

Time:

3:33

AM/PM local

City:

ISLIP

State:

#1 Passenger: JEFFREY EPSTEIN

#7 Passenger:

#2 Passenger:

#8 Passenger:

#3 Passenger:

#4 Passenger:

#5 Passenger:

#6 Passenger:

15821 Liters

Gallons Purchased: 4179 usgallon

Fuel Burn lbs.

26151

Flight Level: 400

Flight Time:

Airframe Time: Start:

5451.0

Today's flight:

+ 7.3

Total Airframe Time = 5458.3

Approach

Night

VOR

Night Land

Plan D, Ilc., c/o Atlantic

Attn: Larry Visoski

3800 Southern Blvd., Suite 204

West Palm Beach, FL 33406

CONFIDENTIAL

SDNY_GM_00011234

EFTA_00121888

Significance: The passenger manifest details flight information and passenger names, including Jeffrey Epstein.

Full Description

The image is a scanned document, specifically a passenger manifest for a flight operated by PLAN D, LLC with tail number N212JE. The form is filled out with handwritten entries. The date is listed as 5/22/18, with a trip number of 46. The flight departs from LFPB (Paris) at 2:15 AM/PM local time, destined for ISP (Islip), arriving at 3:33 AM/PM local time. The first passenger listed is Jeffrey Epstein. Other fields on the manifest include fuel burn, flight level, airframe time, and approach type. The bottom of the document includes the address for Plan D, Ilc., c/o Atlantic, Attn: Larry Visoski, in West Palm Beach, FL. The word 'CONFIDENTIAL' is printed in orange across the bottom. Document IDs SDNY_GM_00011234 and EFTA_00121888 are also visible. The overall quality of the scan is high, and the handwriting is legible.

Critical Findings

Illegal Activity: suspicious

The document itself does not show illegal activity, but the presence of Jeffrey Epstein raises suspicion.

Blackmail Likelihood: possible

The presence of Jeffrey Epstein on the manifest could be used for blackmail, depending on the context.

People

Jeffrey Epstein Larry Visoski Jeffrey Epstein

Organizations

PLAN D, LLC Atlantic

Locations

Paris France Islip NY West Palm Beach, FL

Themes

Travel/logistics Personal relationships Legal matters/litigation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The presence of Jeffrey Epstein on the manifest could be used for blackmail, depending on the context.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "5/22/18",
    "document_type": "form",
    "full_text_transcription": "N212JE PLAN D, LLC\nPassenger Manifest\nDate: 5/22/18 Trip: 46\nDepart: LFPB Time 2:15 AM/PM local\nCity: PARIS State: FRANCE\n********************************************************\nArrive: ISP Time: 3:33AM/PM local\nCity: ISLIP State: NY\n#1 Passenger: JEFFREY EPSTEIN #7 Passenger:\n#2 Passenger: #8 Passenger:\n#3 Passenger: #9 Passenger:\n#4 Passenger: #10 Passenger:\n#5 Passenger: #11 Passenger:\n#6 Passenger: #12 Passenger:\n15821 Liters Fuel Burn lbs. 26151\nGallons Purchased: 4179 usgallon Flight Time: 7+18\nFlight Level: 400\nAirframe Time: Start: 5451.0\nToday\u0027s flight: + 7.3\nTotal Airframe Time = 5458.3\nApproach Night VOR Night Land\nPlan D, Ilc., c/o Atlantic\nAttn: Larry Visoski\n3800 Southern Blvd., Suite 204\nWest Palm Beach, FL 33406\nCONFIDENTIAL\nSDNY_GM_00011234\nEFTA_00121888",
    "is_document": true,
    "key_points": [
      "Flight from Paris (LFPB) to Islip (ISP) on 5/22/18",
      "Passenger Jeffrey Epstein listed"
    ],
    "letterhead": "PLAN D, LLC",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00011234",
      "EFTA_00121888"
    ],
    "sender": null,
    "sender_organization": "Plan D, LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Paris",
      "France",
      "Islip",
      "NY",
      "West Palm Beach, FL"
    ],
    "organizations": [
      "PLAN D, LLC",
      "Atlantic"
    ],
    "people": [
      "Jeffrey Epstein",
      "Larry Visoski",
      "Jeffrey Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "4179 usgallon"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a passenger manifest for a flight operated by PLAN D, LLC with tail number N212JE. The form is filled out with handwritten entries. The date is listed as 5/22/18, with a trip number of 46. The flight departs from LFPB (Paris) at 2:15 AM/PM local time, destined for ISP (Islip), arriving at 3:33 AM/PM local time. The first passenger listed is Jeffrey Epstein. Other fields on the manifest include fuel burn, flight level, airframe time, and approach type. The bottom of the document includes the address for Plan D, Ilc., c/o Atlantic, Attn: Larry Visoski, in West Palm Beach, FL. The word \u0027CONFIDENTIAL\u0027 is printed in orange across the bottom. Document IDs SDNY_GM_00011234 and EFTA_00121888 are also visible. The overall quality of the scan is high, and the handwriting is legible.",
  "illegal_activity": {
    "categories": [],
    "description": "The document itself does not show illegal activity, but the presence of Jeffrey Epstein raises suspicion.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "form",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2018-05-22",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01267275_p105_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": [
    {
      "description": "A form titled \u0027Passenger Manifest\u0027 with handwritten entries. It includes fields for date, trip number, departure and arrival locations and times, and passenger names.",
      "location_in_frame": "Center",
      "object": "Passenger Manifest",
      "significance": "Document detailing flight information and passengers.",
      "text_on_object": "N212JE PLAN D, LLC Passenger Manifest"
    },
    {
      "description": "Handwritten entries filling out the passenger manifest form.",
      "location_in_frame": "Throughout the document",
      "object": "Handwriting",
      "significance": "Provides specific details about the flight and passengers.",
      "text_on_object": "Various handwritten entries including dates, times, locations, and names."
    }
  ],
  "people_detected": [
    {
      "clothing": {
        "description": "",
        "formality": "",
        "notable_items": ""
      },
      "identification_basis": "Name written on passenger manifest",
      "identification_confidence": "definite",
      "identified": true,
      "identity": "Jeffrey Epstein",
      "person_number": 1,
      "physical_description": {
        "apparent_age_range": "",
        "build": "",
        "distinguishing_features": "",
        "facial_hair": "",
        "gender_presentation": "",
        "hair": "",
        "other": ""
      },
      "position_in_frame": "",
      "posture_and_action": {
        "action": "",
        "expression": "",
        "gaze_direction": "",
        "interaction_with_others": "",
        "posture": ""
      },
      "role_or_context": "Passenger"
    }
  ],
  "public_knowledge": {
    "context": "Passenger manifests 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": "other",
    "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": "Document contains the name of Jeffrey Epstein, which may be sensitive given his history.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a passenger manifest for a flight from Paris to Islip on May 22, 2018, listing Jeffrey Epstein as a passenger. The document is marked \u0027CONFIDENTIAL\u0027 and includes flight details and contact information for Plan D, LLC.",
  "text_in_image": {
    "text_content": [
      "N212JE",
      "PLAN D, LLC",
      "Passenger Manifest",
      "Date:",
      "5/22/18",
      "Trip:",
      "46",
      "Depart:",
      "LFPB",
      "Time",
      "2:15",
      "AM/PM local",
      "City:",
      "PARIS",
      "State:",
      "FRANCE",
      "Arrive:",
      "ISP",
      "Time:",
      "3:33",
      "AM/PM local",
      "City:",
      "ISLIP",
      "State:",
      "NY",
      "#1 Passenger: JEFFREY EPSTEIN",
      "#7 Passenger:",
      "#2 Passenger:",
      "#8 Passenger:",
      "#3 Passenger:",
      "#4 Passenger:",
      "#5 Passenger:",
      "#6 Passenger:",
      "15821 Liters",
      "Gallons Purchased: 4179 usgallon",
      "Fuel Burn lbs.",
      "26151",
      "Flight Level: 400",
      "Flight Time:",
      "Airframe Time: Start:",
      "5451.0",
      "Today\u0027s flight:",
      "+ 7.3",
      "Total Airframe Time = 5458.3",
      "Approach",
      "Night",
      "VOR",
      "Night Land",
      "Plan D, Ilc., c/o Atlantic",
      "Attn: Larry Visoski",
      "3800 Southern Blvd., Suite 204",
      "West Palm Beach, FL 33406",
      "CONFIDENTIAL",
      "SDNY_GM_00011234",
      "EFTA_00121888"
    ],
    "text_language": "English",
    "text_significance": "The passenger manifest details flight information and passenger names, including Jeffrey Epstein.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Travel/logistics",
    "Personal relationships",
    "Legal matters/litigation"
  ]
}