EFTA01448413.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris from Deutsche Bank asks Jeffrey Epstein for recommendations for trust and estate lawyers. Jeffrey Epstein suggests Carlyn McCaffrey, McDermitt Will, or Alan Haperin at Paul Weiss.
Metadata
Subject
Re: Question
Sender
Jeffrey Epstein fjeevacation@gmail.coml
Recipients
Paul Morris
Document ID
DB-SDNY-0103432
Date
2013-06-26
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Paul Morris Email correspondence regarding trust and estate lawyers.
Paul Morris Employment Deutsche Bank Paul Morris works at Deutsche Bank.
Notable Quotes 2
other than you who do think is the best t&e lawyer out there to build a relationship with?
carlyn mccafrey mcdermitt will or alan haperin at paul weiss
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
Organizations 2
Deutsche Bankpaul weiss
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To recommend trust and estate lawyers to Paul Morris.
Significance
Shows Jeffrey Epstein's network and Paul Morris seeking recommendations.
File Info
File Name
EFTA01448413.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.926670
DOJ Source
View on DOJ