EFTA01370302.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email from Richard Kahn who is rescheduling a meeting due to Jeffrey Epstein's arrival in town. The email suggests that Epstein's presence takes precedence over other business matters.
Metadata
Subject
FW: Risk premia investing / general trading discussion II]
Sender
Stewart Oldfield
Recipients
Audie Apple, Vahe Stepanian
Document ID
DB-SDNY-0062995
Date
2017-05-01
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Audie Apple Email correspondence regarding a meeting.
Stewart Oldfield business Vahe Stepanian Email correspondence regarding a meeting.
Richard Kahn business Stewart Oldfield Email correspondence regarding a meeting.
Richard Kahn business Jeffrey Epstein Richard Kahn is in meetings due to Jeffrey Epstein's arrival in town.
Notable Quotes 2
mr epstein just arrived in town and i will be in meetings all day wednesday
lets pick a date for the following week if that works for everyone
Public Knowledge
Context
The mention of Jeffrey Epstein makes this potentially media-worthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
DallasNew York, NY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To reschedule a meeting due to Jeffrey Epstein's arrival.
Significance
The email indicates that Jeffrey Epstein's presence necessitates rescheduling a meeting, suggesting he is a high-priority individual.
File Info
File Name
EFTA01370302.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.412240
DOJ Source
View on DOJ