Illegal Activity
none
Blackmail
none
Date
2016-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff Ma is scheduling a meeting between Paul Morris and Jeffrey Epstein. The email discusses potential times for the meeting on Wednesday.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Lesley Groff Ma
- Recipients
- Paul Morris
- Document ID
- EFTA01351517
- Date
- 2016-04-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff Ma | Business | Paul Morris | Lesley Groff Ma is coordinating a meeting between Paul Morris and Jeffrey Epstein. |
| Paul Morris | Business | Jeffrey Epstein | Paul Morris is scheduled to meet with Jeffrey Epstein. |
| Lesley Groff | Business | Paul Morris | Lesley Groff is coordinating a meeting between Paul Morris and Jeffrey Epstein. |
Notable Quotes 2
Hello Paul...when would be best for you to stop over and see Jeffrey on Wed.?
Let's get you in the morning...if we have to push, then we know we have 5:15 or later! Could you come at 9am?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsPersonal relationships
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Paul Morris and Jeffrey Epstein.
- Significance
- This email shows coordination of a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01351517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.244477
- DOJ Source
- View on DOJ