Illegal Activity
none
Blackmail
none
Date
2013-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is coordinating meetings between Jeffrey Epstein and Paul Morris's team at Deutsche Bank. Jeffrey Epstein requested to meet with Paul Morris's team, and the email confirms the scheduling of a meeting with Caroline Kididis and Tazia Smith.
Metadata
- Subject
- Re: Paul Morris Meetin
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351178.txt, EFTA01351179
- Date
- 2013-09-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is coordinating meetings for Paul Morris. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is arranging meetings between Jeffrey Epstein and his team. |
| Caroline Kididis | employment | Key Clients Partners Group | Caroline Kididis is the head of Key Clients Partners Group. |
| Tazia Smith | employment | Key Clients Partners Group | Tazia Smith is a Director of Key Clients Partners Group. |
| Vinit Sahni | employment | DB investment banking rates business | Vinit Sahni ran DB investment banking rates business globally and moved into asset and wealth management. |
Notable Quotes 2
can i meet all of pauls people this week thurs fri?
Thanks Lesley, I think this is a good start as these two individuals will manage good bit of day to day.
Public Knowledge
- Context
- The document reveals Jeffrey Epstein's connections to individuals at Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche BankKey Clients Partners Group
Locations 1
London
Financial Entities 1
DB investment banking rates business
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and coordinate meetings between Jeffrey Epstein and Paul Morris's team at Deutsche Bank.
- Significance
- The email shows Jeffrey Epstein's access to high-level individuals at Deutsche Bank.
File Info
- File Name
- EFTA01351178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.060290
- DOJ Source
- View on DOJ