Illegal Activity
none
Blackmail
none
Date
2013-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in New York on September 20th and the following week. Paul Morris acknowledges the information.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Paul Morris ICI
- Document ID
- DB-SDNY-0029749
- Date
- 2013-09-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Paul Morris | Lesley Groff is communicating with Paul Morris. |
| Lesley Groff | professional | Jeffrey Epstein | Lesley Groff is passing along information from Jeffrey Epstein to Paul Morris. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Jeffrey asked me to pass along that he will be in NY Sept 20th as well as week after...
oh good! appreciate you letting me know .1 can mark it off my list!
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 1
NY
Financial Entities 2
Deutsche BankDeutsche Bank Private Bank
Text Analysis
- Tone
- informal
- Purpose
- To inform Paul Morris of Jeffrey Epstein's travel plans to New York.
- Significance
- This email shows communication between Lesley Groff, Paul Morris, and Jeffrey Epstein, indicating a professional relationship or connection.
File Info
- File Name
- EFTA01344377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.582558
- DOJ Source
- View on DOJ