EFTA01351164.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris is attempting to contact Jeffrey Epstein to 'catch up' and is communicating through Lesley Groff. Lesley Groff indicates that Jeffrey Epstein is not immediately available but might be able to do a phone call.
Metadata
Subject
Re: Checkin in
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
EFTA01351164
Date
2013-08-08
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris email correspondence Lesley Groff Paul Morris is checking in with Lesley Groff about Jeffrey Epstein's availability.
Lesley Groff professional Jeffrey Epstein Lesley Groff is likely an assistant or associate of Jeffrey Epstein, managing his schedule.
Paul Morris business Jeffrey Epstein Paul Morris wants to catch up with Jeffrey Epstein.
Notable Quotes 2
Hi thanks anything from jeffrey?
Hi Paul...he is not around...but he could possibly do a phone call.. i will let him know you are asking and see if we can set something up.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Paul Morris is trying to schedule a meeting or call with Jeffrey Epstein.
Significance
This email shows Paul Morris attempting to contact Jeffrey Epstein through Lesley Groff.
File Info
File Name
EFTA01351164.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.523249
DOJ Source
View on DOJ