Illegal Activity
none
Blackmail
none
Date
2013-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is relaying a message from Jeffrey Epstein to Paul Morris regarding Epstein's availability in New York. Paul Morris inquires about Epstein's availability by cell phone.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0029748
- Date
- 2013-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is passing along a message from Jeffrey Epstein to Paul Morris. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Hi Paul...Jeffrey asked me to pass along that he will be in NY Sept 20th as well as week after...
is he available on his cell this week for 5 minutes?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To relay Jeffrey Epstein's availability in NY to Paul Morris.
- Significance
- This email shows communication between Lesley Groff, Paul Morris, and Jeffrey Epstein, indicating a business relationship or connection.
File Info
- File Name
- EFTA01344376.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.767777
- DOJ Source
- View on DOJ