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 Lesley Groff and Paul Morris arranges a meeting for Paul Morris with Jeffrey Epstein at Apollo, Leon Black's company. The email specifies the time, location, and contact person, Melanie Spinella, Leon Black's assistant.
Metadata
- Subject
- Re: 2:30 at Apollo tomorrow! (not 3pm) ICI
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0030794
- Date
- 2015-11-18
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. |
| Lesley Groff | Professional | Jeffrey Epstein | Lesley Groff is arranging a meeting for Paul Morris with Jeffrey Epstein. |
| Melanie Spinella | Employment | 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!
Paul. Jeffrey is asking if you could now meet him at 2:30 tomorrow at Apollo instead of
Public Knowledge
- Context
- Meetings involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
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 arrange a meeting between Paul Morris and Jeffrey Epstein at Apollo.
- Significance
- The email details the logistics of a meeting involving Jeffrey Epstein, a Deutsche Bank Managing Director, and Leon Black's office at Apollo.
File Info
- File Name
- EFTA01344859.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.489205
- DOJ Source
- View on DOJ