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 invites Paul Morris from Deutsche Bank to a meeting at Jeffrey Epstein's house with Leon Black's family office. The email exchange coordinates the meeting time and confirms Paul Morris's attendance.
Metadata
- Subject
- Re: Meeting at JE's house today at 2pm-Can you Come? [C]
- Sender
- Lesley Groff <al>
- Recipients
- Paul Morris
- Document ID
- EFTA01351375.txt, EFTA01351376, EFTA01351377
- Date
- 2014-04-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is inviting Paul Morris to a meeting at Jeffrey Epstein's house. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Jeffrey Epstein | business | Leon Black's family office | Jeffrey Epstein is holding a meeting with Leon Black's family office. |
Notable Quotes 2
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
no worries, I'll get there around 2
Public Knowledge
- Context
- The meeting between Jeffrey Epstein, Deutsche Bank, and Leon Black's family office could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankLeon Black's family office
Locations 1
345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, somewhat urgent
- Purpose
- To invite Paul Morris to a meeting at Jeffrey Epstein's house and coordinate his arrival time.
- Significance
- Shows Paul Morris from Deutsche Bank being invited to a meeting at Jeffrey Epstein's house with Leon Black's family office.
File Info
- File Name
- EFTA01351375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.957066
- DOJ Source
- View on DOJ