Illegal Activity
suspicious
Blackmail
none
Date
2016-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is attempting to schedule a meeting for an unnamed recipient to see Jeffrey Epstein on Wednesday, April 6, 2016. The email discusses potential times for the meeting, offering flexibility in the morning or later in the afternoon.
Metadata
- Subject
- RE: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- —
- Document ID
- DB-SDNY-0030847
- Date
- 2016-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The email is scheduling a meeting with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is scheduling a meeting for an unnamed recipient to see Jeffrey Epstein. |
Notable Quotes 2
Let's get you in the morning... if we have to push, then we know we have 5:15 or later! Could you come at 9am?
Hello M...when would be best for you to stop over and sec Jeffrey on Wed.? Might 4pm work? or do you need later? Morning? Just let me know...
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any communication involving him is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting for an unnamed recipient to see Jeffrey Epstein.
- Significance
- This email shows Lesley Groff attempting to schedule a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01344897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.824320
- DOJ Source
- View on DOJ