Illegal Activity
none
Blackmail
none
Date
2013-08-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff and Amanda Kirby are coordinating a meeting with Paul Morris, Caroline Kitidis, and Tazia Smith from Deutsche Asset & Wealth Management. The meeting is scheduled to take place at Jeffrey Epstein's home on Friday, September 6th.
Metadata
- Subject
- Re: Meeting with Paul Morris on Friday, September 6
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0028908
- Date
- 2013-08-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Amanda Kirby | Email correspondence regarding a meeting. |
| Paul Morris | business | Caroline Kitidis | Caroline Kitidis is the Head of the Key Clients Partners Group and is being brought to the meeting by Paul Morris. |
| Paul Morris | business | Tazia Smith | Tazia Smith is a Director in the Key Clients Partners Group and is being brought to the meeting by Paul Morris. |
| Lesley Groff | business | Jeffrey Epstein | Meeting to be held at Jeffrey's home. |
Notable Quotes 2
Please have everyone come to Jeffrey's home
It looks like Friday, September 6 from 1-3 is open for everyone on our side.
Public Knowledge
- Context
- Meeting at Jeffrey Epstein's home with Deutsche Bank representatives.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 1
Deutsche Asset & Wealth Management
Locations 1
345 Park Avenue, 27th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Paul Morris, Caroline Kitidis, and Tazia Smith at Jeffrey Epstein's home.
- Significance
- The email confirms the scheduling of a meeting at Jeffrey Epstein's home involving individuals from Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01343928.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.213104
- DOJ Source
- View on DOJ