EFTA01380418.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emails Sarah Rafferty to mention Paul Barrett runs Epstein's family office, presumably in relation to a dinner invitation. The email establishes a connection between Paul Barrett and Jeffrey Epstein's financial affairs.
Metadata
Subject
one more dinner invite
Sender
Stewart Oldfield
Recipients
Sarah Rafferty
Document ID
DB-SDNY-0078836
Date
2018-04-18
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Barrett Employment Jeffrey Epstein Paul Barrett runs Epstein's family office.
Stewart Oldfield Correspondence Sarah Rafferty Email correspondence regarding a dinner invite.
Notable Quotes 1
Paul Barrett, runs Epstein's family office
Public Knowledge
Context
Connection to Jeffrey Epstein
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsPersonal relationships
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
Tone
Professional
Purpose
To extend a dinner invitation and mention Paul Barrett's role in Epstein's family office.
Significance
Connects Paul Barrett to Jeffrey Epstein's family office, potentially relevant to investigations involving Epstein.
File Info
File Name
EFTA01380418.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.719814
DOJ Source
View on DOJ