Illegal Activity
none
Blackmail
none
Date
2014-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves Lesley Groff coordinating a meeting between Jeffrey Epstein and Paul Morris/Tazia Smith, a Director at Deutsche Bank. The email discusses scheduling and provides Epstein's address.
Metadata
- Subject
- Re: 11am Jeffrey Epstein tomorrow [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris, Tazia Smith
- Document ID
- DB-SDNY-0030445
- Date
- 2014-02-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Paul Morris | Lesley Groff is coordinating a meeting between Paul Morris and Jeffrey Epstein. |
| Lesley Groff | email correspondence | Tazia Smith | Lesley Groff is coordinating a meeting between Tazia Smith and 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.
Hi Tazia. 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 coordination of meetings with Jeffrey Epstein is of public interest due to his history.
- 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 4
USNew YorkNew York. NY 101549 East 71t street between 5th and madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and coordinate a meeting between Jeffrey Epstein and Paul Morris/Tazia Smith.
- Significance
- This email shows the coordination of a meeting with Jeffrey Epstein. Tazia Smith is a Director at Deutsche Bank.
File Info
- File Name
- EFTA01344693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.067514
- DOJ Source
- View on DOJ