Illegal Activity
suspicious
Blackmail
none
Date
2015-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is coordinating a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein at Apollo. The meeting is scheduled for 2:30 PM at Apollo's office, and Melanie Spinella, Leon Black's assistant, is involved in the arrangements.
Metadata
- Subject
- Re: 2:30 at Apollo tomorrow! (not 3pm) [C]
- Sender
- Lesley Groff <IMIMI>
- Recipients
- Paul Morris <
- Document ID
- —
- Date
- 2015-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The email involves Jeffrey Epstein and a Deutsche Bank employee, which warrants further scrutiny given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | business | Paul Morris | Lesley Groff is coordinating a meeting between Paul Morris and Jeffrey Epstein. |
| Paul Morris | business | Jeffrey Epstein | Paul Morris is scheduled to meet with Jeffrey Epstein at Apollo. |
| Melanie Spinella | employment | Leon Black | Melanie Spinella is Leon Black's assistant at Apollo. |
Notable Quotes 2
yes, Melanie Spinella in Leon Black's office at Apollo! Take your ID with you!
I think it will just be you and Jeffrey at 2:30...perhaps Brad Wechsler will join in around 3pm or so, but not sure..I can ask Jeffrey re this and agenda...address to Apollo is 9 West 57th Street, 43rd floor...Melanie is Leon's assistant
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
ApolloDeutsche Bank Private Bank
Locations 1
9 West 57th Street, 43rd floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Paul Morris and Jeffrey Epstein at Apollo.
- Significance
- This email shows the coordination of a meeting involving Jeffrey Epstein, Paul Morris from Deutsche Bank, and Leon Black's office at Apollo.
File Info
- File Name
- EFTA01351460.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.111858
- DOJ Source
- View on DOJ