Illegal Activity
none
Blackmail
none
Date
2016-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the process of inviting clients to the Frieze London 2016 preview, emphasizing the need to follow compliance procedures. The list of approved invitees includes Jeffrey Epstein.
Metadata
- Subject
- FW: Invitation : Frieze London 2016 - 11:00 Preview [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-08-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Cynthia Rodriguez | Stewart Oldfield forwards an email to Cynthia Rodriguez and asks her to upload it to compliance direct. |
| Sarah Rafferty | email correspondence | Stewart Oldfield | Sarah Rafferty sends an email to Stewart Oldfield with a list of clients approved to be invited to the Frieze London 2016 preview. |
Notable Quotes 2
Hi Stewart, the following clients are OK to be invited to the 11am preview of Frieze. Please follow compliance direct procedure and then you may extend invites.
As a reminder please pre-clear your invitees via Compliance Direct before sending this invitation.
Financial Information
Amounts:£300€370
Public Knowledge
- Context
- The list of invitees to the Frieze London event, including Jeffrey Epstein, could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
People 42
Stewart OldfieldCynthia RodriguezSarah RaffertyRudy SahayJames GabrielEric MurzynBrad WechslerLeon BlackScott CarpenterGene LynchMike BarryAdam LindemannGeorge LindemannDon MarronTodd MeisterKatherine MontroneChuck ChaiAmber CaskaDan SnyderKarl SchreiberStan GoldGreg MartinIan SlomeJeffrey EpsteinCharles BrittonKen JonesRon WanekBarry BloomSteve WarnerBonnie MitraJonathan KernRahul VaidFrohman AndersonMatt WombleChris BolesMichael BillsBrian MerrinsDavid HomrichGlen WarrenDarren CampfRoger BullochJim Burritt
Organizations 7
Deutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company Americas
Locations 2
LondonUnited States
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email is to coordinate invitations to the Frieze London 2016 preview, ensuring compliance procedures are followed.
- Significance
- The document provides a list of individuals, including Jeffrey Epstein, who were approved to be invited to an event.
File Info
- File Name
- EFTA01424077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.949278
- DOJ Source
- View on DOJ