EFTA01344846.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is coordinating a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein at Apollo Management's offices. The meeting was moved from 3pm to 2:30pm, and attendees may include Brad Wechsler.
Metadata
Subject
Re: 2:30 at Apollo tomorrow! (not 3pm)
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
DB-SDNY-0030776, SDNY_GM_00176960
Date
2015-11-18
Relationships 3
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence Paul Morris Lesley Groff is coordinating a meeting between Paul Morris and Jeffrey Epstein at Apollo.
Paul Morris business meeting Jeffrey Epstein Paul Morris is scheduled to meet with Jeffrey Epstein at Apollo.
Melanie Spinella assistant Leon Black Melanie Spinella is Leon Black's assistant at Apollo.
Notable Quotes 2
yes, Melanie spinella in Leon Black's office at Apollo! Take your ID with you!
Jeffrey is asking if you could now meet him at 2:30 tomorrow at Apollo instead of 3pm...sorry for all the emails!!
Public Knowledge
Context
Meetings involving Jeffrey Epstein are of high public and media interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
ApolloDeutsche Bank Private Bank
Locations 1
9 West 57th Street, 43rd floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative, coordinating
Purpose
To coordinate a meeting between Paul Morris and Jeffrey Epstein at Apollo.
Significance
The email shows coordination of a meeting involving Jeffrey Epstein and a Deutsche Bank Managing Director at Apollo, which could be relevant to investigations into Epstein's financial dealings.
File Info
File Name
EFTA01344846.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.234483
DOJ Source
View on DOJ