Illegal Activity
none
Blackmail
none
Date
2013-09-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Lesley Groff and Paul Morris discusses scheduling meetings for Jeffrey Epstein with Paul Morris's team at Deutsche Bank. The purpose is to coordinate a time when Epstein can meet with key individuals, including Caroline Kididis, Tazia Smith, and Vinit Sahni.
Metadata
- Subject
- Re: Paul Morris Meetin
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- EFTA01351182.txt
- Date
- 2013-09-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Lesley Groff is coordinating meetings between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is setting up meetings for Jeffrey Epstein with his team. |
| Vinit Sahni | Employment | Deutsche Bank | Vinit Sahni ran DB investment banking rates business globally and moved into asset and wealth management. |
| 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. |
Notable Quotes 2
Hi Paul...no Jeffrey will not be around the week of the 9th...19th-26th he should be in NY...
can i meet all of pauls people this week thurs fri?
Public Knowledge
- Context
- The document reveals Jeffrey Epstein's business dealings with Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche BankKey Clients Partners Group
Locations 2
NYLondon
Financial Entities 1
DB investment banking rates business
Text Analysis
- Tone
- Professional
- Purpose
- To schedule meetings between Jeffrey Epstein and Paul Morris's team at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein's involvement with Deutsche Bank and his desire to meet with key personnel.
File Info
- File Name
- EFTA01351182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.184470
- DOJ Source
- View on DOJ