Illegal Activity
none
Blackmail
none
Date
2013-09-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is attempting to reschedule a meeting for Jeffrey Epstein with Paul Morris and others from Deutsche Asset & Wealth Management. The meeting is scheduled to take place at Epstein's home.
Metadata
- Subject
- Jeffrey Epstein
- Sender
- Lesley Groff
- Recipients
- Amanda Kirbycz, Paul Morris
- Document ID
- EFTA01351197.txt
- Date
- 2013-09-05
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Assistant/Employee | Lesley Groff | Lesley Groff is arranging a meeting on behalf of Jeffrey Epstein. |
| Amanda Kirby | Employee | Deutsche Asset & Wealth Management | Amanda Kirby works at Deutsche Asset & Wealth Management. |
| Paul Morris | Colleagues | Caroline Kitidis | Paul Morris is bringing Caroline Kitidis to the meeting. |
| Caroline Kitidis | Head | Key Clients Partners Group | Caroline Kitidis is the Head of the Key Clients Partners Group. |
| Tazia Smith | Director | Key Clients Partners Group | Tazia Smith is a Director in the Key Clients Partners Group. |
Notable Quotes 2
Jeffrey is asking if it might be possible to move the meeting tomorrow to either 12:00 or 1:00...
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.
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 York, NYNew York, NY345 Park Avenue, 27th Floor, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a meeting with Jeffrey Epstein.
- Significance
- This email shows Jeffrey Epstein scheduling a meeting with individuals from Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01351197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.072745
- DOJ Source
- View on DOJ