Illegal Activity
suspicious
Blackmail
none
Date
2014-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is scheduling a meeting for Tazia Smith with Jeffrey Epstein for 11am on an unspecified date. The meeting is to take place at Epstein's residence on East 71st Street.
Metadata
- Subject
- 11am Jeffrey Epstein tomorrow
- Sender
- Lesley Groff
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0030432
- Date
- 2014-02-20
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain explicit illegal activity, but the fact that it involves scheduling a meeting with Jeffrey Epstein raises suspicion given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Tazia Smith | Lesley Groff is scheduling a meeting for Tazia Smith with Jeffrey Epstein. |
| Tazia Smith | meeting | Jeffrey Epstein | Tazia Smith is scheduled to meet with Jeffrey Epstein. |
Notable Quotes 2
Tomorrow at 11am looks good for you to come see Jeffrey.
His address: 9 East 71t street between 5th and Madison
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any communication involving him is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealingsPersonal relationships
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & wealth Management
Locations 3
US345 Park Avenue - 26th Floor, New Y.9 East 71t street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To schedule a meeting between Tazia Smith and Jeffrey Epstein.
- Significance
- This email confirms a meeting between Tazia Smith, a Director at Deutsche Bank, and Jeffrey Epstein. The context of the meeting is not specified.
File Info
- File Name
- EFTA01344690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.159101
- DOJ Source
- View on DOJ