Illegal Activity
none
Blackmail
none
Date
2014-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is coordinating a meeting between Tazia Smith and Jeffrey Epstein, adjusting the time at Epstein's request. The email confirms the meeting location and time.
Metadata
- Subject
- Re: 11am Jeffrey Epstein tomorrow
- Sender
- Lesley Groff
- Recipients
- Tazia Smith, Paul Morris
- Document ID
- DB-SDNY-0030436
- Date
- 2014-02-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Key Client Partners - US at Deutsche Bank Securities, Inc. |
| Lesley Groff | Scheduling | Jeffrey Epstein | Lesley Groff is scheduling a meeting for Tazia Smith to see Jeffrey Epstein. |
Notable Quotes 2
well as expected Jeffrey is asking me to move you to 12! Do you think you can move your call? Let me know.
Tomorrow at 11am looks good for you to come see Jeffrey. His address: 9 East 71t street between 5th and Madison
Public Knowledge
- Context
- The scheduling of meetings with Jeffrey Epstein is of interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & wealth Management
Locations 5
USNew YorkNew York. NY 10154345 Park Avenue - 26th Floor9 East 71t street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and adjust a meeting time for Tazia Smith to see Jeffrey Epstein.
- Significance
- This email shows the scheduling of a meeting with Jeffrey Epstein, indicating a professional relationship or business dealing.
File Info
- File Name
- EFTA01344691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.399207
- DOJ Source
- View on DOJ