Illegal Activity
none
Blackmail
none
Date
2014-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is responding to Paul Morris's request to schedule a meeting with Jeffrey Epstein and suggests a Skype call for Vinit in London. The email discusses Jeffrey Epstein's availability and involvement in business matters with Deutsche Bank.
Metadata
- Subject
- Re: meeting with JE and team to review positions and 2014 plans [CI
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030381
- Date
- 2014-01-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Paul Morris | Lesley Groff is responding to Paul Morris's email regarding a meeting with Jeffrey Epstein. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris wants to meet with Jeffrey Epstein to review positions and 2014 plans. |
| Amanda Kirby | business | Vinit | Amanda Kirby wants Jeffrey Epstein to meet Vinit, who is in London. |
Notable Quotes 2
Amanda had mentioned you want Jeffrey to meet Vinit who is in London...Jefffrey is asking if we could just set up a Skype call with him...no need to bring him to NY...please let me know if possible...
Please let me know Jeffreys availability to meet this month?
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Locations 4
LondonNYNew York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein, and to arrange a Skype call between Jeffrey Epstein and Vinit.
- Significance
- This email shows communication regarding scheduling meetings with Jeffrey Epstein, indicating his involvement in business matters.
File Info
- File Name
- EFTA01344665.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.632322
- DOJ Source
- View on DOJ