EFTA01344847.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
2026-02-07T18:44
Summary
This email exchange between Paul Morris and Lesley Groff coordinates a meeting between Paul Morris and Jeffrey Epstein at Apollo. The meeting is scheduled for 2:30 PM at Apollo's offices, and Melanie Spinella, Leon Black's assistant, is involved in the arrangements.
Metadata
Subject
RE: 2:30 at Apollo tomorrow! (not 3pm)
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
DB-SDNY-0030778 SDNY_GM_00176962
Date
2015-11-18
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris work Lesley Groff Email correspondence regarding a meeting.
Paul Morris business Jeffrey Epstein Paul Morris is scheduled to meet with Jeffrey Epstein at Apollo.
Melanie Spinella employment Leon Black Melanie Spinella is Leon Black's assistant.
Notable Quotes 2
"Jeffrey is asking if you could now meet him at 2:30 tomorrow at Apollo instead of 3pm...sorry for all the emails!!"
"yes, Melanie Spinella in Leon Black's office at Apollo! Take your ID with you!"
Public Knowledge
Context
The document is part of a House Committee investigation and involves Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Bank Private BankApollo
Locations 1
9 west 57th street, 43rd floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To coordinate a meeting between Paul Morris and Jeffrey Epstein at Apollo.
Significance
The email shows coordination of a meeting involving Jeffrey Epstein, Paul Morris of Deutsche Bank, and others at Apollo.
File Info
File Name
EFTA01344847.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.609272
DOJ Source
View on DOJ