Illegal Activity
none
Blackmail
none
Date
2013-08-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a meeting between Paul Morris, Caroline Kitidis, Tazia Smith, and Jeffrey Epstein at Epstein's home on September 6th. Amanda Kirby from Deutsche Asset & Wealth Management is coordinating the meeting.
Metadata
- Subject
- Re: Meeting with Paul Morris on Friday, September 6
- Sender
- Lesley Groff <1.1....>
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-08-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Caroline Kitidis | Paul Morris is bringing Caroline Kitidis to the meeting. She is the Head of the Key Clients Partners Group. |
| Paul Morris | Business | Tazia Smith | Paul Morris is bringing Tazia Smith to the meeting. She is a Director in the Key Clients Partners Group. |
| Lesley Groff | Personal/Business | Jeffrey Epstein | Lesley Groff is arranging a meeting at Jeffrey Epstein's home. |
| Amanda Kirby | Employment | Deutsche Asset & Wealth Management | Amanda Kirby works at Deutsche Asset & Wealth Management. |
Notable Quotes 2
Hi Amanda...1pm on Friday Sept. 6th will be perfect. Please have everyone come to Jeffrey's home at 9 East 71st Street between 5th and Madison.
Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and individuals from Deutsche Asset & Wealth Management, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche BankKey Clients Partners Group
Locations 3
9 East 71st Street, New YorkNew York NY345 Park Avenue, 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris, Caroline Kitidis, Tazia Smith, and Jeffrey Epstein.
- Significance
- The document shows a meeting being scheduled at Jeffrey Epstein's home with individuals from Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01350659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.427828
- DOJ Source
- View on DOJ