Illegal Activity
none
Blackmail
none
Date
2017-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a meeting between Todd Stevens from Deutsche Bank and Jeffrey Epstein at Epstein's home in New York on January 30th, 2017. The emails coordinate the timing and availability of the participants.
Metadata
- Subject
- RE: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Stewart Oldfield
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2017-01-30
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Lesley Groff | Stewart Oldfield and Lesley Groff are corresponding to schedule a meeting. |
| Stewart Oldfield | email correspondence | Rich Kahn | Stewart Oldfield and Rich Kahn are corresponding to schedule a meeting. |
| Todd Stevens | potential meeting | Jeffrey Epstein | Todd Stevens is scheduled to meet with Jeffrey Epstein. |
| Lesley Groff | Assistant | Jeffrey Epstein | Lesley Groff is the assistant to Jeffrey Epstein. |
| Stewart Oldfield | Employee | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employee | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Daniel | Boss | Stewart Oldfield | Daniel is Stewart Oldfield's direct boss. |
Notable Quotes 2
Any chance we can start a little later at 4:15 or 4:30? No stress either way, I just need to know when to pull Todd out of another mtg that got scheduled here.
Jeffrey will be in NY on Monday Jan. 30thmmight you and Todd have time to come see him this day at his home? 9 East 71st Street between 5th and Madison
Public Knowledge
- 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 6
New YorkAsiaEurope9 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.
- Significance
- This document shows the scheduling of a meeting between Jeffrey Epstein and Todd Stevens, who works at Deutsche Bank.
File Info
- File Name
- EFTA01351618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.680116
- DOJ Source
- View on DOJ