Illegal Activity
suspicious
Blackmail
none
Date
2014-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Lesley Groff, Paul Morris, and Tazia Smith concerns the scheduling of a meeting with Jeffrey Epstein on February 21, 2014. The emails show attempts to coordinate a time that works for all parties involved, ultimately settling on 2pm.
Metadata
- Subject
- Re: Jeffrey 2pm today (C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2014-02-21
Illegal Activity
- Severity
- suspicious
- Description
- The document shows scheduling a meeting with Jeffrey Epstein. While the meeting itself isn't illegal, the context of the investigation raises suspicion.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Email correspondence regarding scheduling a meeting with Jeffrey Epstein. |
| Lesley Groff | business | Tazia Smith | Email correspondence regarding scheduling a meeting with Jeffrey Epstein. |
| Tazia Smith | employment | Deutsche Bank Securities, Inc. | Tazia Smith is a Director at Deutsche Bank Securities, Inc. |
| Tazia Smith | employment | Deutsche Asset & Wealth Management | Tazia Smith is a Director at Deutsche Asset & Wealth Management |
Notable Quotes 2
Jeffrey is asking if 2pm would work for y'all. Please let me know.
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
- This document is part of a larger investigation into Jeffrey Epstein and his associates.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Bank Securities, Inc.Deutsche Asset & Wealth Management
Locations 3
New YorkUS9 East 71t street between 5th and Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Tazia Smith, Paul Morris, and Jeffrey Epstein.
- Significance
- This document shows the scheduling of a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01351297.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.115900
- DOJ Source
- View on DOJ