Illegal Activity
none
Blackmail
none
Date
2014-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the scheduling of a meeting between Tazia Smith of Deutsche Bank and Jeffrey Epstein. Lesley Groff is coordinating the meeting and providing Epstein's address.
Metadata
- Subject
- Re: 11am Jeffrey Epstein tomorrow
- Sender
- Lesley Groff
- Recipients
- Tazia Smith, Paul Morris
- Document ID
- DB-SDNY-0030442
- Date
- 2014-02-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is scheduling meetings for Jeffrey Epstein. |
| Tazia Smith | Employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Deutsche Bank Securities, Inc. |
Notable Quotes 2
Jeffrey is asking if 2pm would work for y'all. Please 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
- Scheduling details of meetings with Jeffrey Epstein are of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & wealth Management
Locations 5
USNew YorkNew York, NY345 Park Avenue - 26th Floor9 East 71t street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and coordinate a meeting between Tazia Smith and Jeffrey Epstein.
- Significance
- The document shows the scheduling of a meeting with Jeffrey Epstein, potentially relevant to investigations.
File Info
- File Name
- EFTA01344692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.204835
- DOJ Source
- View on DOJ