Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Amanda Kirby to Stewart Oldfield contains a list of contact information as attachments. The list includes the contact information for Jeffrey Epstein.
Metadata
- Subject
- I-L Ill
- Sender
- Amanda Kirby
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0087237
- Date
- 2016-05-24
Public Knowledge
- Context
- The presence of Jeffrey Epstein's contact information in this list could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 136
Amanda KirbyStewart OldfieldIan HirschfieldIan SilvermanInder SodhiIra R- HalperinIrwin BersteinJack GillardJacques BenhamouJames AlterbaumJames DinanJames KirbyJames LansingJamie SmithJanine RacanelliJared S- LevyJarrett LilienJasmine AbouziedJasmine BilaliJason BellJason GilpinJason KiserJason KuntzJason MelzerJavier CarrerasJay BroaddusJeanne BrennenJed AlbertJeff AppelJeff GelfandJeff Jeffers CoxJeff KirwoodJeffrey CoopersmithJeffrey EpsteinJeffrey MacFarlaneJeffrey YinJerome SiegalJerry del MessierJessicaJim CinqueJim CramerJim StehliJoakim BerganderJoe CothronJoe RussellJohn EleamanJohn BinkoJohn BudzynskiJohn CafassoJohn CaraccioliJohn FitzgibbonsJohn FitzsimmonsJohn LummisJohn R- BarberJohn RossJojo FontanillaJon KnipeJonathan ConnorsJonathan FischerJonathan LandowJonathan SteinJonathan BotwinickGraham JonesJordana RenickJoseph AbruzzoJoseph WernerJosh BaerRichard JoslinJudy KellyJulie RichardsonJurgen OdeniusMatthew KadarRichard KahnJoseph KansaoKaren OrzelKarl SchreiberKate PettersenKatherine FabianiKatherine MontroneKatie KruegerKeith FoxKeith MeisterKelly CoffeyKen JonesKen SiegelTara KenneyKevin RyanKhadijah ClemontsJane KimSteve KimKimball HiggsKirk BauerKirsten DzialgaJon KowalskyKristin EbyKristin MRon KubickGilbert H- LamphereLance BondyParick LangoneLaniece LewisLara BrodyLarkin FowlerLarry AngelilliLarry DelsonLarry GagosianLarry NathLarry RothLaszlo AdamsLaura FarischonLauren WellsLauren woodrowJohn LawsonLee GalloLen BreslowLeon BladtvdLesley GroffJahn LevinLewis RanieriGeorge LindemannLisa BaadeLisa WolfJJ LitchfordLiz ChristensenLloyd P- ZuckerbergLonnie FineLou CorteseLouis CailoaLouis laffeLouis SobelLuigi GhilardiLuisa V- O-HanlonLuke ThomasLynn AlexanderLynn FontanillaLyor Cohen
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Little Sisters of the Assumpton
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a list of contact information as attachments.
- Significance
- This document contains a list of contacts, including Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01385855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.131816
- DOJ Source
- View on DOJ