Illegal Activity
suspicious
Blackmail
none
Date
2015-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff informs Paul Morris about Jeffrey Epstein's attempt to organize a meeting at Brad Wechsler's office with Brad, Leon Black, and Paul Morris. Paul Morris responds, indicating his flexibility in scheduling the meeting.
Metadata
- Subject
- RE: Jeffrey Epstein [C]
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0030768
- Date
- 2015-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a meeting being set up by Jeffrey Epstein, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | correspondence | Lesley Groff | Paul Morris responding to Lesley Groff's email. |
| Lesley Groff | business | Jeffrey Epstein | Lesley Groff is organizing a meeting for Jeffrey Epstein. |
| Jeffrey Epstein | business | Brad Wechsler | Jeffrey Epstein is trying to set up a meeting at Brad Wechsler's office. |
| Jeffrey Epstein | business | Leon Black | Leon Black is invited to a meeting organized by Jeffrey Epstein. |
| Jeffrey Epstein | business | Paul Morris | Paul Morris is invited to a meeting organized by Jeffrey Epstein. |
Notable Quotes 2
Hello Paul...wanted to let you know Jeffrey is trying to set up a meeting for Thursday from 3-6 (maybe 3:30-6?) at Brad wechsler's office with Brad, Leon Black, etc and you...we are in the midst of trying to organize...but wanted to throw it out to you...instead of coming to Jeffrey's house at 3pm on thursday, this may be done at Brad's office.
block my cal not a problem, just let me know what is best and can also meet later say 7 if needed
Public Knowledge
- Context
- The involvement of Jeffrey Epstein with individuals at Deutsche Bank and other prominent figures could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting involving Jeffrey Epstein, Brad Wechsler, Leon Black, and Paul Morris.
- Significance
- This email shows Jeffrey Epstein attempting to set up a meeting with individuals at Deutsche Bank and other prominent figures.
File Info
- File Name
- EFTA01344840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.752566
- DOJ Source
- View on DOJ