EFTA01351367.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff emails Paul Morris to invite him to a meeting at Jeffrey Epstein's house with members of Leon Black's family office and other associates. The meeting is scheduled for the same day, making the invitation last minute.
Metadata
Subject
Re: Meeting at JE's house today at 2pm-Can you Come?
Sender
Lesley Groff <a
Recipients
Paul Morris
Document ID
EFTA01351367
Date
2014-04-28
Relationships 5
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence Paul Morris Lesley Groff is inviting Paul Morris to a meeting at Jeffrey Epstein's house.
Jeffrey Epstein business meeting Leon Black's family office Jeffrey Epstein is holding a meeting with Leon Black's family office.
Jeffrey Epstein business associate Rich Kahn Rich Kahn is attending the meeting at Jeffrey Epstein's house.
Jeffrey Epstein business associate Darren Indyke Darren Indyke is attending the meeting at Jeffrey Epstein's house.
Jeffrey Epstein business associate Larry Delson Larry Delson is attending the meeting at Jeffrey Epstein's house.
Notable Quotes 1
Hi Paul...Jeffrey is holding a meeting today at 2pm with the folks from Leon Black's family office, Rich Kahn, Darren Indyke, Larry Delson...He is asking if you can please join the meeting as well. I know this is very last minute! But let me know if possible...thanks, Lesley
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche BankLeon Black's family office
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative, somewhat urgent
Purpose
To invite Paul Morris to a meeting at Jeffrey Epstein's house.
Significance
The email shows a meeting being held at Jeffrey Epstein's house with individuals from Leon Black's family office and other business associates.
File Info
File Name
EFTA01351367.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.508940
DOJ Source
View on DOJ