Illegal Activity
none
Blackmail
none
Date
2017-09-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses a condo for sale in Greenwich and a potential job opportunity as a personal assistant to Swizz Beats. James Meiskin forwards information about the condo to Jeffrey Epstein, offering compensation for help in finding a buyer.
Metadata
- Subject
- Re: One Home Place unit B also A available as well 2495000.
- Sender
- Ashley Hul
- Recipients
- Ashley Taylor-Bull
- Document ID
- —
- Date
- 2017-09-13
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ashley Hul | correspondence | Ashley Taylor-Bull | Email exchange regarding a condo in Greenwich and a potential job opportunity. |
| James Meisken | previous acquaintance | Ashley Hul | James Meisken previously inquired about Ashley Hul being a personal assistant to Swizz Beats. |
| Swizz Beats | married | Alicia Keys | Swizz Beats is Alicia Keys' husband. |
| James Meiskin | business | Epstein Jeffrey | James Meiskin forwards information about a condo and offers compensation for help. |
| Michael Caridi | Chairman | Majic Development Group | Michael Caridi is the Chairman of Majic Development Group. |
Notable Quotes 3
agree... just wanted you to know!@
whoever does buy it, we can help them with their loan!
If you and/or your sister could be helpful per the attached, the developer would be able to offer great compensation.
Financial Information
Amounts:2495000
Assets:
- One Home Place unit B
- One Home Place unit A
- condo in Greenwich
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesBusiness dealingsCommunications/correspondenceEmployment/staffing
People 8
Organizations 3
Taylor•Hull PromotionsPlymouth Partners GroupMajic Development Group
Locations 6
GreenwichBedford, NY5 Dogwood Road, Bedford, NY 10506595 Madison Avenue, Suite 1101, New York, NY 10022New York, NY32 Cutler Road, Greenwich Ct 06831
Text Analysis
- Tone
- Informal, conversational
- Purpose
- To share information about a condo for sale and a potential job opportunity.
- Significance
- Connects individuals and organizations to real estate opportunities and potential employment.
File Info
- File Name
- EFTA02222128.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:10.990405
- DOJ Source
- View on DOJ