Illegal Activity
none
Blackmail
none
Date
2016-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Sarah Rafferty sent an email to Stewart Oldfield with a list of clients approved for invitation to the Frieze London 2016 preview, instructing him to follow compliance procedures before extending invites. The email also mentions a request for dinner invitations, which can be revisited if clients accept the preview invitation.
Metadata
- Subject
- Invitation : Frieze London 2016 - 11:00 Preview [II
- Sender
- Sarah Rafferty
- Recipients
- Stewart 0ldfieId
- Document ID
- DB-SDNY-0068074 SDNY_GM_00214258
- Date
- 2016-08-25
Notable Quotes 2
Hi Stewart, the following clients are OK to be invited to the 11am preview of Frieze. Please follow compliance direct procedure and then you may extend invites.
You had requested a few for the dinner as well — if they accept for this, we can then revisit.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsPolitical connections/influence
People 37
Sarah RaffertyStewart 0ldfieIdRudy SahayJames GabrielEric MurzynBrad WechslerLeon BlackScott CarpenterGene LynchMike BarryAdam LindemannGeorge LindemannDon MarronTodd MeisterKatherine MontroneChuck ChaiAmber CaskaDan SnyderKarl SchreiberStan GoldGreg MartinIan SlomeJeffrey EpsteinCharles BrittonKen JonesRon WanekBarry BloomSteve WarnerBonnie MitraJonathan KernRahul VaidFrohman AndersonMatt WombleChris BoiesMichael BillsBrian MerrinsDavid Homrich
Locations 1
London
Text Analysis
- Tone
- Professional
- Purpose
- To provide a list of clients who are approved to be invited to the Frieze London 2016 preview and to remind Stewart Oldfield to follow compliance procedures before extending the invites.
- Significance
- This email provides a list of individuals, including Jeffrey Epstein, who were approved to be invited to a preview event, potentially indicating relationships or connections between these individuals and the sender's organization.
File Info
- File Name
- EFTA01373737.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.346412
- DOJ Source
- View on DOJ