Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses scheduling a meeting between Todd Stevens of Deutsche Bank and Jeffrey Epstein to discuss deal pipeline and coverage strategy. The meeting is proposed to take place at Epstein's home in New York.
Metadata
- Subject
- RE: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Stewart Oldfield <
- Recipients
- Rich Kahn
- Document ID
- —
- Date
- 2017-01-25
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Todd Stevens | Arranging a meeting between Todd Stevens and Jeffrey Epstein |
| Stewart Oldfield | business | Rich Kahn | Communicating about scheduling a meeting with Jeffrey Epstein |
| Todd Stevens | potential business meeting | Jeffrey Epstein | Scheduling a meeting to discuss deal pipeline and coverage strategy |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Rich Kahn | employment | HBRK Associates Inc. | Rich Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Excellent. Could you please come see him at 4:00pm Monday?
Jeffrey will be in NY on Monday Jan. 30th...might you and Todd have time to come see him this day at his home?
Public Knowledge
- Context
- The scheduling of meetings with Jeffrey Epstein is of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 7
New YorkNYAsiaEurope9 East 71st Street between 5th and Madison345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Todd Stevens and Jeffrey Epstein to discuss deal pipeline and coverage strategy.
- Significance
- This document shows attempts to schedule a meeting between Jeffrey Epstein and individuals from Deutsche Bank.
File Info
- File Name
- EFTA01351603.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.984281
- DOJ Source
- View on DOJ