Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is coordinating a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein. Paul Morris is trying to schedule time with Jeffrey Epstein, and Lesley Groff is relaying Epstein's availability.
Metadata
- Subject
- Re: Jeffrey Epstein IC]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030468
- Date
- 2014-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is communicating with Paul Morris regarding scheduling time with Jeffrey Epstein. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is trying to schedule time to meet with Jeffrey Epstein. |
Notable Quotes 2
When his schedule finns up for monday pls let me know we would to get a little time with him, I can chat with him anytime of the weekend, thx Lesley
Paul, Jeffrey says no to 10am but maybe this afternoon.
Public Knowledge
- Context
- The attempt by a Deutsche Bank Managing Director to meet with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 1
Deutsche Bank Private Bank
Locations 2
London345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- The email shows an attempt by Paul Morris of Deutsche Bank to schedule time with Jeffrey Epstein.
File Info
- File Name
- EFTA01344704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.667655
- DOJ Source
- View on DOJ