Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff, Jeffrey Epstein's assistant, is requesting the names of visitors from Amanda Kirby at Deutsche Bank to include them on Epstein's itinerary. The email discusses the coordination of a meeting between Jeffrey Epstein and Paul, Tazia Smith, and Vinit Sahni.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Amanda Kirby
- Document ID
- EFTA01351060.txt
- Date
- 2014-01-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Employment | Jeffrey Epstein | Lesley Groff is the assistant to Jeffrey Epstein. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Paul | Business | Tazia Smith | Paul and Tazia Smith are visiting Jeffrey Epstein. |
| Vinit Sahni | Business | Paul | Vinit Sahni is on the phone with Paul and Tazia Smith. |
Notable Quotes 2
Good morning Amanda...might you be able to provide me with the names of the people who will be coming to see Jeffrey this Friday at 9am? I'd like to include on his itinerary...
At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined.
Public Knowledge
- Context
- The involvement of Deutsche Bank with Jeffrey Epstein has been a subject of media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Jeffrey Epstein and visitors.
- Significance
- This email shows coordination of meetings for Jeffrey Epstein and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01351060.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.278043
- DOJ Source
- View on DOJ