Illegal Activity
suspicious
Blackmail
none
Date
2014-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is coordinating a meeting between Tazia Smith, Paul Morris, and Jeffrey Epstein. The meeting time is being adjusted at Jeffrey Epstein's request.
Metadata
- Subject
- Jeffrey 2pm today
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2014-02-21
Illegal Activity
- Severity
- suspicious
- Description
- The email chain shows Lesley Groff coordinating a meeting with Jeffrey Epstein. The constant changing of the meeting time at Jeffrey's request is slightly suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | scheduling meeting | Jeffrey Epstein | Lesley Groff is scheduling a meeting for Tazia Smith and Paul Morris to meet with Jeffrey Epstein. |
| Tazia Smith | meeting | Jeffrey Epstein | Tazia Smith is scheduled to meet with Jeffrey Epstein. |
| Paul Morris | meeting | Jeffrey Epstein | Paul Morris is scheduled to meet with Jeffrey Epstein. |
Notable Quotes 2
Jeffrey is asking if 2pm would work for y'all. Please let me know.
Well as expected Jeffrey is asking me to move you to 12! Do you think you can move your call? Let me know. Thx.
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset a Wealth Management
Locations 4
New YorkNY345 Park Avenue - 26th Floor, New York NY 101549 East 71t street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Tazia Smith, Paul Morris, and Jeffrey Epstein.
- Significance
- This email shows the scheduling of a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01351294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.349265
- DOJ Source
- View on DOJ