Illegal Activity
none
Blackmail
none
Date
2018-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an invitation to Sarah Rafferty for the Frieze London preview, along with a list of nominated clients to invite. The email includes compliance instructions for inviting clients, specifying criteria and limitations.
Metadata
- Subject
- RE: Next Steps: Invitation for Frieze Preview [I]
- Sender
- Stewart Oldfield
- Recipients
- Sarah Rafferty
- Document ID
- —
- Date
- 2018-07-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Sarah Rafferty | Email correspondence regarding Frieze Preview invitation. |
| Stewart Oldfield | business | James Burritt, Ali Rashid, Jamshid Keynejad, Leon Black, Michael Bloomberg, Andrew Feldstein, Rick Caruso, Kelly Masuda, Todd Meister, Greg Martin, Stan Gold, Barry Bloom, Ken Jones, Paul Watson, Robert Forsythe, Todd Wanek, Jeffrey Epstein, Paul Barrett, Ian Slome, Katherine Montrone, Raj Pundarika, Todd Kristol, Jon Sobel, Heather Crosby, Tom Danziger, Rudy Sahay, Patrick McGinnis | Stewart Oldfield is forwarding an invitation to these nominated clients. |
Notable Quotes 3
There's a typo in the invite text, fyi.
Invitees should be limited to the wealth management client (or prospect) and/or their family members
No sensitive counterparts (including public officials, regulatory agencies, etc.)
Financial Information
Amounts:376.90
Public Knowledge
- Context
- The list of invitees, including Jeffrey Epstein, could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Compliance instructions are included, specifying criteria for invitees (wealth management clients/prospects, no sensitive counterparts, no DB payment of client travel & accommodation, no pending business).
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondencePolitical connections/influence
People 29
Stewart OldfieldSarah RaffertyJames 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
Locations 2
LondonUS
Text Analysis
- Tone
- Professional
- Purpose
- To forward an invitation to the Frieze London preview to nominated clients.
- Significance
- The document lists a number of high-profile individuals, including Jeffrey Epstein, who were invited to the Frieze London preview.
File Info
- File Name
- EFTA01416062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.671965
- DOJ Source
- View on DOJ