EFTA01374529.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-11-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This email chain discusses scheduling a meeting to follow up on something related to 'Epstein'. The participants are coordinating schedules to determine who can attend the meeting.

Metadata

Subject: RE: Epstein follow up (CI
Sender: Todd Stevens
Recipients: Stewart Oldfield
Document ID: DB-SDNY-0069250
Date: 2016-11-10

Illegal Activity

Severity: suspicious
Description: The subject line 'Epstein follow up' raises suspicion, but the email itself contains no explicit evidence of illegal activity.
Content Type: none

Relationships 2

Entity 1	Relationship	Entity 2	Description
Todd Stevens	Business	Stewart Oldfield	Email correspondence regarding a follow-up meeting about Epstein.
Samantha Harmon	Employment	Patrick Campion	Samantha Harmon is the Executive Assistant for Patrick Campion.

Notable Quotes 2

let's go with Andrew, Stew, Daniel and myself for next week.

Is it possible for you, Andrew and Todd to speak without Patrick and brief him after?

Public Knowledge

Context: Given the subject line referencing 'Epstein', any follow-up meetings or discussions could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 7

Todd Stevens Stewart Oldfield Andrew Gallivan Samantha Harmon Daniel Sabba Tracy-Ann Hopkins Patrick Campion

Organizations 1

Deutsche Bark Trust Company Americas

Text Analysis

Tone: Professional
Purpose: To coordinate a meeting regarding an 'Epstein follow up'.
Significance: The email discusses scheduling a meeting related to 'Epstein follow up', suggesting ongoing business or legal matters involving Epstein.

File Info

File Name: EFTA01374529.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.372815
DOJ Source: View on DOJ