Illegal Activity
none
Blackmail
none
Date
2017-01-25
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 and Todd Stevens, with involvement from Lesley Groff, Stewart Oldfield, and Rich Kahn. The meeting is proposed to take place at Epstein's home in New York.
Metadata
- Subject
- FW: JE meeting with Todd Stevens week of Jan. 30th? [C] [I]
- Sender
- Lesley Groff
- Recipients
- Stewart Oldfield, Rich Kahn, Todd Stevens
- Document ID
- DB-SDNY-0093020
- Date
- 2017-01-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Todd Stevens | Scheduling a meeting between Jeffrey Epstein and Todd Stevens. |
| Lesley Groff | Employment | Jeffrey Epstein | Lesley Groff is the assistant to Jeffrey Epstein. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Rich Kahn | Business | Jeffrey Epstein | Rich Kahn spoke with Jeffrey Epstein and is involved in scheduling the meeting. |
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 involvement of Deutsche Bank with Jeffrey Epstein has been subject to media scrutiny.
- 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.Deutsche Bank
Locations 3
NYNew York9 East 71st Street between 5th and Madison
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey Epstein and Todd Stevens.
- Significance
- The email shows attempts to schedule a meeting between Jeffrey Epstein and individuals from Deutsche Bank.
File Info
- File Name
- EFTA01388964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.012312
- DOJ Source
- View on DOJ