Illegal Activity
none
Blackmail
none
Date
2014-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is coordinating a meeting between Tazia Smith of Deutsche Bank and Jeffrey Epstein. The email confirms the time and provides the address for the meeting.
Metadata
- Subject
- Re: llam Jeffrey Epstein tomorrow (C]
- Sender
- Lesley Groff <
- Recipients
- Paul Morris <, Tazia Smith <
- Document ID
- —
- Date
- 2014-02-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Meeting Arrangement | Jeffrey Epstein | Lesley Groff is arranging a meeting for Tazia Smith to see Jeffrey Epstein. |
| Tazia Smith | Meeting | Jeffrey Epstein | Tazia Smith is scheduled to meet with Jeffrey Epstein. |
| Tazia Smith | Employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Deutsche Bank Securities, Inc. |
| Paul Morris | Professional | Lesley Groff | Paul Morris is copied on the email regarding the meeting arrangement. |
Notable Quotes 2
Well as expected Jeffrey is asking me to move you to 12! Do you think you can move your call? Le me know. Thx.
Hi Tazia. Tomorrow at llam looks good for you to come see Jeffrey. His address: 9 East 71t street between 5th and Madison
Public Knowledge
- Context
- The meeting with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset a Wealth Management
Locations 4
USNew York, NY345 Park Avenue - 26th Floor9 East 71t street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Tazia Smith and Jeffrey Epstein.
- Significance
- The email confirms a meeting between Tazia Smith of Deutsche Bank and Jeffrey Epstein, providing the address for the meeting.
File Info
- File Name
- EFTA01351292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.577017
- DOJ Source
- View on DOJ