EFTA01351378.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
2026-02-07T18:44
Summary
Lesley Groff informs Paul Morris about a change in the meeting time at Jeffrey Epstein's house, where individuals from Leon Black's family office, Rich Kahn, Darren Indyke, and Larry Delson will be present. She requests Paul Morris to join the meeting.
Metadata
Subject
Meeting IS 2:30!
Sender
Lesley Groff
Recipients
Paul Morris
Document ID
Date
2014-04-28
Relationships 6
Entity 1RelationshipEntity 2Description
Lesley Groff email correspondence Paul Morris Lesley Groff informs Paul Morris about a meeting time change.
Jeffrey Epstein business Leon Black's family office Jeffrey Epstein is holding a meeting with Leon Black's family office.
Jeffrey Epstein business Rich Kahn Rich Kahn is attending a meeting at Jeffrey Epstein's house.
Jeffrey Epstein business Darren Indyke Darren Indyke is attending a meeting at Jeffrey Epstein's house.
Jeffrey Epstein business Larry Delson Larry Delson is attending a meeting at Jeffrey Epstein's house.
Jeffrey Epstein business Paul Morris Jeffrey Epstein invited Paul Morris to a meeting at his house.
Notable Quotes 2
I just learned the meeting has been changed to 2:30! I was not aware...-sorry!
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.
Public Knowledge
Context
The involvement of Jeffrey Epstein and Leon Black's family office might be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche BankLeon Black's family office
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Urgent
Purpose
To inform Paul Morris of a change in meeting time and to request his presence at the meeting.
Significance
The email reveals a meeting at Jeffrey Epstein's house involving individuals from Leon Black's family office, Rich Kahn, Darren Indyke, and Larry Delson.
File Info
File Name
EFTA01351378.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.568161
DOJ Source
View on DOJ