Illegal Activity
none
Blackmail
none
Date
2013-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff emails Paul Moms! to confirm an appointment with Jeffrey Epstein at his home on January 16, 2013. The email includes a standard confidentiality disclaimer from Deutsche Bank.
Metadata
- Subject
- Subwa
- Sender
- Lesley Groff
- Recipients
- Paul Moms!
- Document ID
- DB-SDNY-0029578
- Date
- 2013-01-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Paul Moms! | Lesley Groff is emailing Paul Moms! to confirm an appointment. |
| Paul Moms! | appointment | Jeffrey Epstein | Paul Moms! is scheduled to see Jeffrey Epstein. |
Notable Quotes 1
Hello Paul....just reconfirming you will come see Jeffrey today at 4:30 at his home 9 East 71st Street between 5th and Madison
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsPersonal relationshipsBusiness dealings
Organizations 1
Deutsche Bank
Locations 1
9 East 71st Street between 5th and Madison
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an appointment for Paul Moms! to see Jeffrey Epstein.
- Significance
- The email confirms a meeting with Jeffrey Epstein at his residence.
File Info
- File Name
- EFTA01344243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.386569
- DOJ Source
- View on DOJ