Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is attempting to reschedule a meeting with Jeffrey, potentially Jeffrey Epstein, involving Paul and crew. Amanda Kirby confirms a time that works for her, noting Caroline's assistant's availability.
Metadata
- Subject
- Re: Meeting with Jeffrey — Change in Schedule!
- Sender
- Lesley Groff
- Recipients
- Amanda lOrbyrdbrdbcom@DBAMERICAS
- Document ID
- DB-SDNY-0029084
- Date
- 2013-09-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Lesley Groff | correspondence | Amanda Kirby | Lesley Groff sent an email to Amanda Kirby |
| Jeffrey | meeting | Paul | Meeting with Jeffrey involving Paul and crew |
| Caroline | employment | Amanda Kirby | Caroline's assistant works with Amanda Kirby |
Notable Quotes 2
We have another change in schedule! Might Paul and crew be available this Thursday in the afternoon or anytime on Friday?
That works for me! That's the only time that Caroline's assistant could confirm without her here. When she returns on Monday from London it will be easier to schedule if breakfast doesn't work.
Public Knowledge
- Context
- The mention of 'Jeffrey' could be of interest given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 1
Deutsche Bank Trust Company Americas
Locations 4
New YorkLondon345 Park Avenue, 27th FlNew York NY US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a meeting with Jeffrey involving Paul and crew.
- Significance
- The email shows attempts to schedule a meeting with Jeffrey, potentially Jeffrey Epstein, involving individuals from Deutsche Bank.
File Info
- File Name
- EFTA01344035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.184291
- DOJ Source
- View on DOJ