EFTA01344952.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is responding to Stewart Oldfield's email regarding scheduling a meeting between Jeffrey Epstein and Todd Stevens. He confirms that Jeffrey Epstein is interested in the meeting and copies Lesley Groff to assist with scheduling.
Metadata
Subject
Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0030950 SDNY_GM_00177134
Date
2017-01-12
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn Business Jeffrey Epstein Richard Kahn is scheduling a meeting for Jeffrey Epstein.
Stewart Oldfield Business Todd Stevens Stewart Oldfield is trying to schedule a meeting between Jeffrey Epstein and Todd Stevens.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Stewart Oldfield Employment Daniel Stewart Oldfield was Daniel's direct boss.
Notable Quotes 2
i spoke with jelfrey yesterday and he would love to have a meeting
stewart please come back to us with some specific dates for your availability along with Todd
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
HBRK Associates Inc.Deutsche Bank Trust Company Americas
Locations 3
New York, NY575 Lexington Avenue 4th FloorAmericas
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Jeffrey Epstein and Todd Stevens.
Significance
This email shows an attempt to schedule a meeting with Jeffrey Epstein, potentially for business purposes.
File Info
File Name
EFTA01344952.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.219362
DOJ Source
View on DOJ