Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris and Lesley Groff are attempting to schedule a call between Jeffrey Epstein and Paul Morris, Tazia, and Vinet. Jeffrey Epstein declined the 10 am call but may be available in the afternoon.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Paul Morris
- Recipients
- Lesley Groff
- Document ID
- EFTA01351312.txt
- Date
- 2014-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Jeffrey Epstein | Paul Morris is trying to schedule a call with Jeffrey Epstein. |
| Lesley Groff | business | Jeffrey Epstein | Lesley Groff is acting as an intermediary to schedule a call between Paul Morris and Jeffrey Epstein. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
When his schedule firms up for monday pls let me know we would to get a little time with him, I can chat with him anytime of the weekend, thx Lesley
Jeffrey says no to 10am but maybe this afternoon.
Public Knowledge
- Context
- The attempt by Deutsche Bank employees to connect with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Private Bank
Locations 3
LondonNew York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Paul Morris, Tazia, Vinet and Jeffrey Epstein.
- Significance
- This email shows an attempt by Deutsche Bank employees to connect with Jeffrey Epstein.
File Info
- File Name
- EFTA01351312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.769075
- DOJ Source
- View on DOJ