Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses scheduling a meeting between Jeffrey Epstein, Todd Stevens, and Stewart Oldfield from Deutsche Bank. Lesley Groff, Epstein's assistant, is coordinating the meeting, which is proposed to take place at Epstein's home in New York.
Metadata
- Subject
- Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Lesley Groff
- Recipients
- Stewart Oldfielavrote
- Document ID
- DB-SDNY-0073657 SDNY_GM_00219841
- Date
- 2017-01-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Todd Stevens | Scheduling a meeting |
| Lesley Groff | Employment | Jeffrey Epstein | Assistant to Jeffrey Epstein |
| Stewart Oldfield | Employment | Deutsche Bank | Director at Deutsche Bank |
| Richard Kahn | Employment | HBRK Associates Inc. | Works at HBRK Associates Inc. |
Notable Quotes 2
Jeffrey will be in NY on Monday Jan. 30th might you and Todd have time to come see him this day at his home?
i spoke with Jeffrey yesterday and he would love to have a meeting
Public Knowledge
- Context
- The document shows Jeffrey Epstein's attempts to meet with individuals from Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 5
NYNew York9 East 71st Street between 5th and Madison345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein, Todd Stevens, and Stewart Oldfield.
- Significance
- Shows Jeffrey Epstein's attempts to meet with individuals from Deutsche Bank.
File Info
- File Name
- EFTA01377104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.551508
- DOJ Source
- View on DOJ