Illegal Activity
suspicious
Blackmail
none
Date
2015-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff informs Paul Morris about a meeting being organized with Jeffrey Epstein, Brad Wechsler, and Leon Black, and asks about his availability. Paul Morris confirms he can block his calendar for the meeting.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030769
- Date
- 2015-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein setting up a meeting, which raises suspicion due to his history, but there is no direct evidence of illegal activity in this specific email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is communicating with Paul Morris regarding a meeting with Jeffrey Epstein, Brad Wechsler, and Leon Black. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Jeffrey Epstein | business | Brad Wechsler | Jeffrey Epstein is trying to set up a meeting at Brad Wechsler's office. |
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.
OK for you? or to at least be involved for some of the meeting?
Public Knowledge
- Context
- The involvement of Jeffrey Epstein with individuals from Deutsche Bank and other entities is potentially newsworthy.
- 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 inform Paul Morris about a meeting being organized with Jeffrey Epstein, Brad Wechsler, and Leon Black, and to determine his availability.
- Significance
- The email shows coordination of a meeting involving Jeffrey Epstein and individuals from Deutsche Bank and other entities.
File Info
- File Name
- EFTA01344841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.388336
- DOJ Source
- View on DOJ