Illegal Activity
none
Blackmail
none
Date
2018-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Sarah Rafferty concerns the coordination of invitations for a Frieze London preview event for wealth management clients, including a list of high-net-worth individuals. Compliance instructions are provided to ensure invitees meet certain criteria.
Metadata
- Subject
- RE: Next Steps: Invitation for Frieze Preview [I]
- Sender
- Stewart Oldfield
- Recipients
- Sarah Rafferty
- Document ID
- —
- Date
- 2018-07-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Sarah Rafferty | Stewart Oldfield is forwarding a list of nominated clients for a Frieze Preview invitation to Sarah Rafferty. |
| Adam Lindemann | personal | George Lindemann | Brothers with a net worth of over $250mm each. |
| Clients | business | DB | Wealth management clients of DB being invited to Frieze Preview. |
Notable Quotes 3
Sorry, I realize I didn't have the Lindemanns on the list I sent you — Adam (who is exhibiting) and George. Net worth each over $250mm. I sent them invites already.
Invitees should be limited to the wealth management client (or prospect) and/or their family members
DB payment of client travel & accommodation is not permitted
Financial Information
Amounts:250mm$376.90
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein on the invitation list, combined with the high-profile nature of the event and other invitees, could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Compliance instructions are provided to ensure invitees meet certain criteria, including not being sensitive counterparts (public officials, regulatory agencies, etc.) and not having pending business with DB at the time of the invite.
- DB payment of client travel & accommodation is not permitted
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flowPolitical connections/influence
People 31
Stewart OldfieldSarah RaffertyAdam LindemannGeorge LindemannJames BurrittAli RashidJamshid KeynejadLeon BlackMichael BloombergAndrew FeldsteinRick CarusoKelly MasudaTodd MeisterGreg MartinStan GoldBarry BloomKen JonesPaul WatsonRobert ForsytheTodd WanekJeffrey EpsteinPaul BarrettIan SlomeKatherine MontroneRaj PundarikaTodd KristolJon SobelHeather CrosbyTorn DanzigerRudy SahayPatrick McGinnis
Organizations 3
DBABC groupFrieze London
Locations 2
LondonUS
Text Analysis
- Tone
- Informative, professional
- Purpose
- To coordinate invitations for a Frieze London preview event for wealth management clients.
- Significance
- The document reveals a list of high-net-worth individuals, including Jeffrey Epstein, being invited to an exclusive event, and outlines compliance procedures for inviting clients.
File Info
- File Name
- EFTA01434523.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.008330
- DOJ Source
- View on DOJ