Illegal Activity
none
Blackmail
none
Date
July 1
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sarah Rafferty sent an email to Stewart Oldfield with an invite to forward to his nominated clients, including Jeffrey Epstein. The email also includes compliance instructions regarding the invitees.
Metadata
- Subject
- Next Steps: nvi a ion or neze review III
- Sender
- Sarah Rafferty
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0083450
- Date
- July 1
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sarah Rafferty | business | Stewart Oldfield | Sarah Rafferty is sending Stewart Oldfield an invite to forward to his nominated clients. |
| Stewart Oldfield | business | nominated clients | Stewart Oldfield is expected to forward an invite to his nominated clients. |
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein on the invite list could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 29
Sarah RaffertyStewart OldfieldJames BurrittAli RashidJamshid KeynejadLeon BlackMichael BloombergAndrew FeldsteinRick CarusoKelly MasudaTodd MeisterGreg MartinStan GoldBarry BloomKen JonesPaul WatsonRobert ForsytheTodd WanekJeffrey EpsteinPaul BarrettIan SlomeKatherine MontroneRaj PundarikaTodd KristolJon SobelHeather CrosbyTom DanzigerRudy SahayPatrick McGinnis
Organizations 2
DBABC group
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with an invite to forward to his nominated clients and to remind him of compliance instructions.
- Significance
- The document lists Jeffrey Epstein as one of the invitees.
File Info
- File Name
- EFTA01383676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.860607
- DOJ Source
- View on DOJ