Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses coordinating a conference call with Jeffrey Epstein. Tazia Smith confirms she connected with Epstein and arranged to patch in Vinit the next day, while Lesley Groff inquires with Paul Morris about whether he has heard from Epstein.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff
- Recipients
- Tazia Smith
- Document ID
- EFTA01351316
- Date
- 2014-03-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff asks Paul Morris if he heard from Jeffrey Epstein and if she should ask Epstein again about a conference call with Paul, Tazia, and Vinit. |
| Tazia Smith | business | Jeffrey Epstein | Tazia Smith connected with Jeffrey Epstein and discussed something. She mentions patching in Vinit tomorrow. |
| Tazia Smith | employment | Deutsche Bank | Tazia Smith is a Director at Deutsche Bank. |
Notable Quotes 2
Just connected with Jeffrey. I had called him and left a vm, he called me back and we discussed, thank you! he said we can patch in Vinit tmw.
Hi Paul...did you ever hear from Jeffrey? Shall I ask him again re a conference call with you Tazia and Vinet?
Public Knowledge
- Context
- Communication with Jeffrey Epstein is of interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities IncDeutsche BankKey Client Partners - USAsset & Wealth Management
Locations 3
USNew York345 Park Avenue, 26th Floor
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a conference call with Jeffrey Epstein and other individuals.
- Significance
- The email shows communication between Deutsche Bank employees and Jeffrey Epstein.
File Info
- File Name
- EFTA01351316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.732454
- DOJ Source
- View on DOJ