Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff, assistant to Jeffrey Epstein, requests the names of visitors from Amanda Kirby at Deutsche Bank Trust Company Americas to include them on Epstein's itinerary. The email discusses a scheduled visit by Paul and Tazia Smith, with Vinit Sahni on the phone.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0029506
- Date
- 2014-01-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Employment | Jeffrey Epstein | Lesley Groff is the Assistant to Jeffrey Epstein |
| Amanda Kirby | Employment | Deutsche Bar* Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bar* Trust Company Americas |
| Paul | Business | Tazia Smith | Paul and Tazia Smith are visiting Jeffrey Epstein |
| Vinit Sahni | Business | Paul and Tazia Smith | Vinit Sahni is on the phone with Paul and Tazia Smith |
Notable Quotes 2
might you be able to provide me with the names of the people who will be coming to see Jeffrey this Friday at 9am?
At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
Organizations 1
Deutsche Bar* Trust Company Americas
Locations 2
New York345 Park Avenue, 27th Fl, New York NY 10154.0004
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a visit to Jeffrey Epstein and to obtain the names of the visitors for his itinerary.
- Significance
- This email shows coordination of visits to Jeffrey Epstein and highlights the involvement of Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01344195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.152376
- DOJ Source
- View on DOJ