Illegal Activity
suspicious
Blackmail
none
Date
2013-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Laity Graff is emailing Paul Morris to cancel his appointment with Jeffrey Epstein and reschedule it for the following week. Lesley also sent an email to Paul Morris to reconfirm his appointment with Jeffrey Epstein at his home.
Metadata
- Subject
- Re: Jeffrey Epstein appointment
- Sender
- Laity Graff
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0103108, SDNY GM_00249292
- Date
- 2013-01-16
Illegal Activity
- Severity
- suspicious
- Description
- The email confirms an appointment with Jeffrey Epstein at his home. While not inherently illegal, the context of the investigation raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Jeffrey Epstein | Paul Morris had an appointment to see Jeffrey Epstein. |
| Laity Graff | Administrative | Paul Morris | Laity Graff is rescheduling Paul Morris's appointment with Jeffrey Epstein. |
| Lesley | Administrative | Paul Morris | Lesley is reconfirming Paul Morris's appointment with Jeffrey Epstein. |
Notable Quotes 2
Hey Paul...I'm so sorry, but I need to cancel your appt today...Jeffrey said he can see you next week.
Hello Paul....just reconfirming you will come see Jeffrey today at 4:30 at his home 9 East 71st Street between
Public Knowledge
- Context
- Given the ongoing investigation into Jeffrey Epstein, any documents related to his interactions with prominent individuals are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 2
Deutsche BankDeutsche Bank Asset & Wealth Management
Locations 2
NewYork NY101549 East 71st Street
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule an appointment between Paul Morris and Jeffrey Epstein.
- Significance
- This document shows Paul Morris, Managing Director at Deutsche Bank Asset & Wealth Management, had a scheduled appointment with Jeffrey Epstein at his home.
File Info
- File Name
- EFTA01448176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.718534
- DOJ Source
- View on DOJ