Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange from March 10, 2014, shows Lesley Groff and Paul Morris coordinating a meeting between Paul Morris, Vinit Sahni, and Jeffrey Epstein in New York City. Paul Morris is trying to schedule a 20-minute meeting with Jeffrey Epstein and Vinit Sahni.
Metadata
- Subject
- Re: je in nyc [C]
- Sender
- Lesley Groff
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2014-03-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Paul Morris | Email correspondence regarding Jeffrey Epstein's schedule in NYC. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is trying to schedule a meeting with Jeffrey Epstein and Vinit Sahni. |
| Paul Morris | Business | Vinit Sahni | Paul Morris is trying to schedule a meeting with Jeffrey Epstein and Vinit Sahni. |
Notable Quotes 2
I can check with Jeffrey again...perhaps he plans to land earlier than i am aware of...things do change!
hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes
Public Knowledge
- Context
- The emails reveal attempts to schedule meetings with Jeffrey Epstein, which is of public interest given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche Bank Private BankDBAMERICAS
Locations 3
NYCNew York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Paul Morris, Vinit Sahni, and Jeffrey Epstein in NYC.
- Significance
- This email shows Paul Morris of Deutsche Bank trying to schedule a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01351329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.193698
- DOJ Source
- View on DOJ