EFTA01377027.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-08-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This email forwards a list of approved clients, including Jeffrey Epstein, who are cleared to receive invitations to the Frieze London 2016 preview. The sender requests that compliance procedures be followed before extending the invitations.

Metadata

Subject: FW: Invitation : Frieze London 2016 - 11:00 Preview [I]
Sender: Stewart oldfield
Recipients: Cynthia Rodriguez
Document ID: DB-SDNY-0073552 SDNY_GM_00219736
Date: 2016-08-29

Relationships 2

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	work	Cynthia Rodriguez	Stewart Oldfield asks Cynthia Rodriguez to upload something to compliance direct.
Sarah Rafferty	work	Stewart Oldfield	Sarah Rafferty informs Stewart Oldfield of clients approved for invitation to Frieze London preview.

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.

Can you upload to compliance direct? Thanks

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

Organizations 1

Frieze London

Locations 1

London

Text Analysis

Tone: Informative
Purpose: To communicate a list of approved clients for an event invitation and to request compliance procedure to be followed.
Significance: The document lists Jeffrey Epstein among a group of individuals approved for invitation to an event.

File Info

File Name: EFTA01377027.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:59.507000
DOJ Source: View on DOJ