Illegal Activity
none
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Andrew King informs Stewart Oldfield about MTA coverage by Frank DeBenedittis and confirms that Glendower materials have been requested for a list of clients, including Jeffrey Epstein/Southern Financial. The team will forward the materials once available.
Metadata
- Subject
- MTA Coverage and Glendower Requests
- Sender
- Andrew King
- Recipients
- Stewart Oldfield, Nathaniel Morgan, William-M Finn
- Document ID
- DB-SDNY-0093506
- Date
- 2018-05-04
Relationships 22
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | Employment/Staffing | Frank DeBenedittis | Frank DeBenedittis will be covering for Andrew King while he is on MTA. |
| Stewart Oldfield | Business dealings | Banker | Glendower materials requested for Banker via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Aspen-Crave | Glendower materials requested for Aspen-Crave via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Bright | Glendower materials requested for Bright via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Dimensional | Glendower materials requested for Dimensional via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Dorrance | Glendower materials requested for Dorrance via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Epstein/Southern Financial | Glendower materials requested for Epstein/Southern Financial via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Everyatch | Glendower materials requested for Everyatch via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Forrestal | Glendower materials requested for Forrestal via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Georgetown | Glendower materials requested for Georgetown via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Gerschel | Glendower materials requested for Gerschel via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Highlander | Glendower materials requested for Highlander via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Wig | Glendower materials requested for Wig via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Ironsides | Glendower materials requested for Ironsides via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Nicholas | Glendower materials requested for Nicholas via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Shamrock | Glendower materials requested for Shamrock via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Third-Lake | Glendower materials requested for Third-Lake via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Tisch | Glendower materials requested for Tisch via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Warren | Glendower materials requested for Warren via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Ford | Glendower materials requested for Ford via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Pacific Life | Glendower materials requested for Pacific Life via Stewart Oldfield |
| Stewart Oldfield | Business dealings | Willett | Glendower materials requested for Willett via Stewart Oldfield |
Notable Quotes 2
Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him.
We've requested Glendower materials for the clients listed below. The team will forward the materials once available.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 23
MTAISGSouthern FinancialBankerAspen-CraveBrightDimensionalDorranceEveryatchForrestalGeorgetownGerschelHighlanderWigIronsidesNicholasShamrockThird-LakeTischWarrenFordPacific LifeWillett
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield of MTA coverage and Glendower material requests for various clients.
- Significance
- This email indicates business dealings between Stewart Oldfield and various clients, including Jeffrey Epstein/Southern Financial, for whom Glendower materials are being requested.
File Info
- File Name
- EFTA01389153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.485655
- DOJ Source
- View on DOJ