EFTA01351405.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris is trying to arrange a meeting between someone and Jeffrey Epstein in NYC. Lesley Groff informs Paul Morris that Jeffrey Epstein will be in NY the week after next.
Metadata
Subject
Re: [C]
Sender
Paul Morris
Recipients
Lesley Groff
Document ID
EFTA01351405
Date
2014-09-12
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris correspondence Lesley Groff Email exchange regarding Jeffrey Epstein's availability in NYC.
Paul Morris introduction Jeffrey Epstein Paul Morris wanted to introduce someone to Jeffrey Epstein.
Lesley Groff assistant/associate Jeffrey Epstein Lesley Groff is aware of Jeffrey Epstein's travel schedule.
Notable Quotes 2
Ok had someone I wanted to introduce him to, have a good weekend
Hi Paul...Jeffrey will not be in town next week...he will be in NY the week after however...
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealingsPersonal relationships
Organizations 1
Deutsche Bank
Locations 2
NYNYC
Text Analysis
Tone
Informative
Purpose
To coordinate a meeting or introduction with Jeffrey Epstein.
Significance
The email shows an attempt to schedule a meeting with Jeffrey Epstein, potentially for business or personal reasons.
File Info
File Name
EFTA01351405.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.044382
DOJ Source
View on DOJ