Illegal Activity
suspicious
Blackmail
none
Date
2014-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Paul Morris and Stewart Oldfield discusses potential meetings with various firms and individuals in San Francisco and Los Angeles. Paul Morris mentions knowing Divesh Makan through Reid Hoffman and Jeffrey Epstein, which raises potential concerns.
Metadata
- Subject
- Re: SF meetin list [I]
- Sender
- Paul Morris
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01408618.txt
- Date
- 2014-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein in passing, which raises a flag but does not constitute direct evidence of illegal activity.
- Content Type
- none
Evidence:
- The mention of Jeffrey Epstein raises concerns, but there is no direct evidence of illegal activity in this email.
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Stewart Oldfield | Email correspondence regarding potential meetings in San Francisco |
| Paul Morris | acquaintance | Divesh Makan | Paul Morris knows of Divesh Makan through Reid Hoffman and Jeffrey Epstein. |
| Stewart Oldfield | business | Iconiq | Stewart Oldfield has reached out to Iconiq for a meeting. |
| Stewart Oldfield | business | CFM | Stewart Oldfield has reached out to CFM for a meeting. |
| Stewart Oldfield | business | Rothenberg Ventures | Stewart Oldfield has reached out to Rothenberg Ventures for a meeting. |
| Stewart Oldfield | business | Osher Foundation | Stewart Oldfield has reached out to Osher Foundation for a meeting. |
| Stewart Oldfield | business | Thiel Capital | Stewart Oldfield has reached out to Thiel Capital for a meeting. |
| Stewart Oldfield | business | Hillspire | Stewart Oldfield has reached out to Hillspire for a meeting. |
| Stewart Oldfield | business | Hall Capital | Hall Capital was a target at CS, but Stewart Oldfield never met them. |
Notable Quotes 2
Thanks, yes I know of divesh through reid hoffman and epstein, let's talk tomorrow, don't know Hall
I've been working on SF as a start for west coast meetings 12/15. Early stages, but here is who I have reached out to:
Red Flags 1
- Mention of Jeffrey Epstein in connection to Divesh Makan.
Financial Information
Assets:
- WB stock
Public Knowledge
- Context
- The connection between Paul Morris, Divesh Makan, Reid Hoffman, and Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flowPolitical connections/influence
People 9
Organizations 13
IconiqFacebook (FB)CFMRothenberg VenturesOsher FoundationThiel CapitalHillspireHall CapitalCredit Suisse (CS)Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.SBE
Locations 6
SF (San Francisco)West CoastLA (Los Angeles)DenverNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses potential meetings with various firms and individuals in San Francisco and Los Angeles for business purposes.
- Significance
- The email reveals connections between individuals and firms in the financial and technology sectors, including a connection between Paul Morris, Divesh Makan, Reid Hoffman, and Jeffrey Epstein.
File Info
- File Name
- EFTA01408618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.914379
- DOJ Source
- View on DOJ