Illegal Activity
suspicious
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a meeting with Jeffrey Epstein and Alan. The email is part of a larger investigation and highlights connections to Epstein.
Metadata
- Subject
- Re: pls send a copy of your ID when you can Thanks
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01424835.txt
- Date
- 2018-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses arranging a meeting with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding meeting with Jeffrey Epstein and Alan. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Jeffrey Epstein | Planned meeting | Alan | Planned meeting between Jeffrey Epstein, Alan, Richard Kahn and Stewart Oldfield |
Notable Quotes 3
Or passport. Up to you.
Agreed on JE meeting w/ Alan. Let me get some dates from him
we should try to get date for you me and alan to meet with jeffrey
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any communication involving him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting between Richard Kahn, Stewart Oldfield, Alan, and Jeffrey Epstein.
- Significance
- The email shows an attempt to schedule a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01424835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.035667
- DOJ Source
- View on DOJ