Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses scheduling a meeting between Paul Morris, Vinit Sahni, and Jeffrey Epstein in New York City. Lesley Groff is checking with Jeffrey Epstein regarding his availability.
Metadata
- Subject
- Re: je in nyc [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morrisklb/dboom@DBAMERICAS, Dale
- Document ID
- DB-SDNY-0030532
- Date
- 2014-03-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Paul Morris | Business | Vinit Sahni | Paul Morris and Vinit Sahni are planning to meet with Jeffrey Epstein. |
| Lesley Groff | Scheduling | Jeffrey Epstein | Lesley Groff is checking Jeffrey Epstein's schedule. |
Notable Quotes 2
I can check with Jeffrey again... perhaps he plans to land earlier than i am aware of things do change!
hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 1
Deutsche Bank Private Bank
Locations 3
NYCNew York345 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, Vinit Sahni, and Jeffrey Epstein in NYC.
- Significance
- This email shows an attempt to schedule a meeting with Jeffrey Epstein, potentially for business purposes.
File Info
- File Name
- EFTA01344731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.414090
- DOJ Source
- View on DOJ