| 10301 |
EFTA01351290.txt |
Re: Jeffrey is in Paris [C] |
Lesley Groff |
none |
none |
2014-02-14 |
email |
dataset_10 |
|
Lesley Groff is following up with Paul Morris to arrange meetings for Jeffrey Epstein with... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10302 |
EFTA01351292.txt |
Re: llam Jeffrey Epstein tomorrow (C] |
Lesley Groff < |
none |
none |
2014-02-21 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Tazia Smith of Deutsche Bank and Jeffrey Epstein.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris <, Tazia Smith < |
None |
gemini-2.0-flash-001 |
| 10303 |
EFTA01351294.txt |
Jeffrey 2pm today |
Lesley Groff |
suspicious |
none |
2014-02-21 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Tazia Smith, Paul Morris, and Jeffrey Epstein.... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10304 |
EFTA01351297.txt |
Re: Jeffrey 2pm today (C] |
Lesley Groff |
suspicious |
none |
2014-02-21 |
email |
dataset_10 |
|
This email exchange between Lesley Groff, Paul Morris, and Tazia Smith concerns the scheduling... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10305 |
EFTA01351300.txt |
Re: meetin with je [C] |
Paul Morris |
none |
none |
2014-02-25 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are exchanging emails to coordinate a meeting with someone referred... |
Business dealingsCommunications/correspondence |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 10306 |
EFTA01351302.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2014-02-27 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to inform him that Jeffrey Epstein had not yet responded about... |
Communications/correspondence |
Paul Morris |
EFTA01351302 |
gemini-2.0-flash-001 |
| 10307 |
EFTA01351305.txt |
Re: Jeffrey Epstein [C] |
Paul Morris |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Paul Morris is attempting to schedule a call with Jeffrey Epstein and updates Lesley Groff on... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351305.txt |
gemini-2.0-flash-001 |
| 10308 |
EFTA01351307.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
This email exchange shows Lesley Groff coordinating a phone call between Paul Morris of Deutsche... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351307.txt |
gemini-2.0-flash-001 |
| 10309 |
EFTA01351309.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Lesley Groff is coordinating a call between Paul Morris of Deutsche Bank and Jeffrey Epstein.... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351309.txt |
gemini-2.0-flash-001 |
| 10310 |
EFTA01351312.txt |
Re: Jeffrey Epstein [C] |
Paul Morris |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are attempting to schedule a call between Jeffrey Epstein and Paul... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351312.txt |
gemini-2.0-flash-001 |
| 10311 |
EFTA01351315.txt |
Re: Jeffrey Epstein (C] |
Paul Morris < |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Lesley Groff asks Paul Morris if he has heard from Jeffrey Epstein and offers to ask him again... |
Communications/correspondenceBusiness dealings |
Lesley Groff <I
IMIMI
> |
EFTA01351315 |
gemini-2.0-flash-001 |
| 10312 |
EFTA01351316.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
This email exchange discusses coordinating a conference call with Jeffrey Epstein. Tazia Smith... |
Business dealingsCommunications/correspondence |
Tazia Smith |
EFTA01351316 |
gemini-2.0-flash-001 |
| 10313 |
EFTA01351318.txt |
Re: [I] |
Tazia Smith |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is trying to schedule a call with Jeffrey. Lesley Groff is... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 10314 |
EFTA01351321.txt |
Re: [I] |
I |
none |
none |
2014-03-05 |
email |
dataset_10 |
|
This email exchange details the attempts to schedule a call between Tazia Smith and a person... |
Communications/correspondenceBusiness dealings |
Tazia Smith |
|
gemini-2.0-flash-001 |
| 10315 |
EFTA01351326.txt |
Re: je in nyc [C] |
Lesley Groff |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
Paul Morris and Vinit Sahni want to meet with Jeffrey in NYC. Lesley Groff is checking Jeffrey's... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351326 |
gemini-2.0-flash-001 |
| 10316 |
EFTA01351327.txt |
Re: je in nyc [C] |
Lesley Groff <IME |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
This email exchange discusses the scheduling of a meeting between Paul Morris, Vinit Sahni, and... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris < |
EFTA01351327.txt |
gemini-2.0-flash-001 |
| 10317 |
EFTA01351329.txt |
Re: je in nyc [C] |
Lesley Groff |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
This email exchange from March 10, 2014, shows Lesley Groff and Paul Morris coordinating a... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10318 |
EFTA01351332.txt |
Re: je in nyc [C] |
Lesley Groff |
none |
none |
2014-03-10 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting in New York City between Jeffrey, Vinit... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
EFTA01351332.txt |
gemini-2.0-flash-001 |
| 10319 |
EFTA01351335.txt |
Re: je in nyc [C] |
Lesley Groff |
none |
none |
2014-03-11 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting in NYC between Jeffrey, Paul Morris, and... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10320 |
EFTA01351339.txt |
Re: je in nyc [C] |
Lesley Groff |
suspicious |
possible |
2014-03-11 |
email |
dataset_10 |
|
This email exchange shows Lesley Groff scheduling a meeting for Paul Morris and Vinit Sahni to... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10321 |
EFTA01351345.txt |
Re: je in nyc [C] |
Lesley Groff |
suspicious |
none |
2014-03-12 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Paul Morris and Vinit Sahni of... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10322 |
EFTA01351352.txt |
Re: Je [C] |
Lesley Groff |
none |
none |
2014-03-20 |
email |
dataset_10 |
|
Lesley Groff confirms to Paul Morris that she will remind someone (Je [C]) about something. Paul... |
Communications/correspondence |
Paul Morris |
EFTA01351352 |
gemini-2.0-flash-001 |
| 10323 |
EFTA01351353.txt |
Re: Je [C] |
Lesley Groff |
none |
none |
2014-03-21 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to let him know that she reminded 'JE' to call him. Paul Morris... |
Communications/correspondenceBusiness dealings |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10324 |
EFTA01351355.txt |
Re: Je [C] |
Lesley Groff |
none |
none |
2014-03-31 |
email |
dataset_10 |
|
This email exchange shows Lesley Groff attempting to facilitate a phone call between Paul Morris... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351355.txt |
gemini-2.0-flash-001 |
| 10325 |
EFTA01351357.txt |
Re: Paul Morris |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2014-03-31 |
email |
dataset_10 |
|
This email is a communication between Jeffrey Epstein and Lesley Groff regarding scheduling a... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 10326 |
EFTA01351358.txt |
Fwd: Paul Morris |
Lesley Groff |
none |
none |
2014-03-31 |
email |
dataset_10 |
|
Lesley Groff is scheduling a call between Jeffrey Epstein and Paul Morris, a Managing Director... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10327 |
EFTA01351360.txt |
Re: Paul Morris [C] |
Lesley Groff |
suspicious |
possible |
2014-03-31 |
email |
dataset_10 |
|
Lesley Groff is scheduling a call between Jeffrey Epstein and Paul Morris, a Managing Director... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10328 |
EFTA01351362.txt |
Re: Paul Morris |
Jeffrey Epstein <jeevacation@gmail.com> |
suspicious |
none |
2014-03-31 |
email |
dataset_10 |
|
This email shows Lesley Groff attempting to schedule a meeting between Jeffrey Epstein and Paul... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Lesley Groff, Paul Morris/db/dbcom@DBAMERICAS |
EFTA01351362 |
gemini-2.0-flash-001 |
| 10329 |
EFTA01351364.txt |
I will be out of the office April 14-20 Re: Je [C] |
Lesley Groff |
none |
none |
2014-04-18 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that she will be out of the office from April 14-20 and... |
Communications/correspondenceEmployment/staffing |
Paul Morris |
EFTA01351364 |
gemini-2.0-flash-001 |
| 10330 |
EFTA01351365.txt |
Re: [C] |
Lesley Groff < |
none |
none |
2014-04-23 |
email |
dataset_10 |
|
Lesley Groff confirms she will inform Jeffrey that Paul Morris wishes to speak with him. Paul... |
Communications/correspondence |
Paul Morris < |
EFTA01351365 |
gemini-2.0-flash-001 |
| 10331 |
EFTA01351366.txt |
Meeting at JE's house today at 2pm-Can you Come? |
Lesley Groff |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Lesley Groff emails Paul Morris to invite him to a meeting at Jeffrey Epstein's house with... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351366 |
gemini-2.0-flash-001 |
| 10332 |
EFTA01351367.txt |
Re: Meeting at JE's house today at 2pm-Can you Come? |
Lesley Groff <a |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Lesley Groff emails Paul Morris to invite him to a meeting at Jeffrey Epstein's house with... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351367 |
gemini-2.0-flash-001 |
| 10333 |
EFTA01351368.txt |
Re: Meeting at JE's house today at 2pm-Can you Come? |
Lesley Groff |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Lesley Groff is coordinating Paul Morris's attendance at a meeting at Jeffrey Epstein's house... |
Business dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10334 |
EFTA01351370.txt |
Re: Meetin at JE's house today at 2pm-Can you Come? |
Paul Morris |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Lesley Groff invites Paul Morris to a meeting at Jeffrey Epstein's house with Leon Black's... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351370.txt |
gemini-2.0-flash-001 |
| 10335 |
EFTA01351375.txt |
Re: Meeting at JE's house today at 2pm-Can you Come? [C] |
Lesley Groff <al> |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Lesley Groff invites Paul Morris from Deutsche Bank to a meeting at Jeffrey Epstein's house with... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351375.txt, EFTA01351376, EFTA01351377 |
gemini-2.0-flash-001 |
| 10336 |
EFTA01351378.txt |
Meeting IS 2:30! |
Lesley Groff |
none |
none |
2014-04-28 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris about a change in the meeting time at Jeffrey Epstein's house,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10337 |
EFTA01351380.txt |
Re: Meeting has chap ed to 2:30 w/Jeffrey [C] |
Lesley Groff |
suspicious |
none |
2014-04-30 |
email |
dataset_10 |
|
Lesley Groff sent an email to multiple recipients, including Paul Morris, informing them of a... |
Communications/correspondenceBusiness dealings |
Paul Morris, Eileen Alexanderson, Rich Joslin, Ada... |
|
gemini-2.0-flash-001 |
| 10338 |
EFTA01351382.txt |
Re: Meeting has chap ed to 2:30 w/Jeffrey [C] |
Lesley Groff |
none |
none |
2014-04-30 |
email |
dataset_10 |
|
Lesley Groff sent an email to Paul Morris and others regarding a rescheduled meeting with... |
Business dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10339 |
EFTA01351384.txt |
Re: Call with je tomorrow [C] |
Paul Morris |
none |
none |
2014-06-03 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff concerns scheduling a call with Jeffrey... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351384.txt |
gemini-2.0-flash-001 |
| 10340 |
EFTA01351386.txt |
Re: Call with je tomorrow [C] |
Lesley Groff |
none |
none |
2014-06-04 |
email |
dataset_10 |
|
This email exchange discusses scheduling a call with someone named Jeffrey, along with Paul... |
Communications/correspondenceBusiness dealings |
Paul Morris, Paul Morris/db/dbcom@DBAMERICAS, Tazia... |
EFTA01351386.txt |
gemini-2.0-flash-001 |
| 10341 |
EFTA01351389.txt |
Re: Rescheduled: Call with JE (Jun 5 12:00 PM EDT in Dial In: 1 (866) 410 4581) |
Lesley Groff |
suspicious |
none |
2014-06-05 |
email |
dataset_10 |
|
Lesley Groff confirms receipt of a rescheduled meeting invitation from Paul Morris for a call... |
Communications/correspondenceBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10342 |
EFTA01351391.txt |
Re: [C] |
Lesley Groff |
none |
none |
2014-06-23 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is trying to schedule a meeting with someone named... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris |
EFTA01351391 |
gemini-2.0-flash-001 |
| 10343 |
EFTA01351392.txt |
Re: Je [C] |
|
none |
none |
2014-07-28 |
email |
dataset_10 |
|
This email is a communication where the sender informs Paul Morris that they will let Jeffrey... |
Communications/correspondenceBusiness dealings |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10344 |
EFTA01351393.txt |
Jeffrey Epstein |
Lesley Groff <ffijiME> |
none |
none |
2014-07-29 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule Paul Morris to meet with Jeffrey Epstein on Thursday. She... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Paul Morris < |
EFTA01351393 |
gemini-2.0-flash-001 |
| 10345 |
EFTA01351396.txt |
Re: Jeffrey Epstein (C] |
Paul Morris |
none |
none |
2014-08-15 |
email |
dataset_10 |
|
This email exchange discusses scheduling a call with Jeffrey Epstein to discuss an option... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Tazia Smith, Lesley Groff |
EFTA01351396 |
gemini-2.0-flash-001 |
| 10346 |
EFTA01351397.txt |
Re: Jeffrey Epstein (C] |
Lesley Groff <ISIMI> |
none |
none |
2014-08-15 |
email |
dataset_10 |
|
Lesley Groff, Tazia Smith, and Paul Morris are coordinating a conference call for Jeffrey... |
Business dealingsCommunications/correspondence |
Paul Morris <fl, Tazia Smith < |
|
gemini-2.0-flash-001 |
| 10347 |
EFTA01351399.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2014-08-15 |
email |
dataset_10 |
|
Lesley Groff is scheduling a call between Jeffrey Epstein and Paul Morris for later that day.... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351399 |
gemini-2.0-flash-001 |
| 10348 |
EFTA01351400.txt |
Re: Jeffrey Epstein [C] |
Paul Morris cza |
none |
none |
2014-08-15 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a call between Jeffrey Epstein and Paul Morris for the... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351400 |
gemini-2.0-flash-001 |
| 10349 |
EFTA01351401.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2014-08-15 |
email |
dataset_10 |
|
Lesley Groff is arranging a phone call between Jeffrey Epstein and Paul Morris for business... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351401.txt |
gemini-2.0-flash-001 |
| 10350 |
EFTA01351403.txt |
[C] |
Paul Morris |
none |
none |
2014-09-12 |
email |
dataset_10 |
|
Paul Morris emails Lesley Groff to ask if 'JE' will be in New York City the following week. The... |
Communications/correspondenceTravel/logistics |
Lesley Groff |
EFTA01351403 |
gemini-2.0-flash-001 |
| 10351 |
EFTA01351404.txt |
Re: [C] |
|
none |
none |
2014-09-12 |
email |
dataset_10 |
|
Paul Morris inquired about Jeffrey Epstein's presence in NYC next week. The response indicates... |
Travel/logisticsCommunications/correspondence |
Paul Morris a |
EFTA01351404 |
gemini-2.0-flash-001 |
| 10352 |
EFTA01351405.txt |
Re: [C] |
Paul Morris |
none |
none |
2014-09-12 |
email |
dataset_10 |
|
Paul Morris is trying to arrange a meeting between someone and Jeffrey Epstein in NYC. Lesley... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Lesley Groff |
EFTA01351405 |
gemini-2.0-flash-001 |
| 10353 |
EFTA01351406.txt |
Re: [C] |
Paul Morris |
none |
none |
2014-09-12 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are corresponding about Jeffrey Epstein's availability in New York.... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 10354 |
EFTA01351408.txt |
Re: Epstein send over another 70 today [I] |
Paul Morris |
suspicious |
possible |
2014-10-06 |
email |
dataset_10 |
|
Paul Morris informs Chip Packard that Jeffrey Epstein sent over another 70, presumably referring... |
Financial transactions/money flowBusiness dealings |
Chip Packard <chip.packard@db.com> |
EFTA01351408 |
gemini-2.0-flash-001 |
| 10355 |
EFTA01351409.txt |
Re: Meeting with Jeffrey [C] |
Lesley Groff |
none |
none |
2014-10-14 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting between Daniel and Jeffrey [C] after Jeffrey... |
Business dealingsCommunications/correspondence |
Paul Morris, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 10356 |
EFTA01351411.txt |
Re: checkin in [C] |
Lesley Groff |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
EFTA01351411.txt |
gemini-2.0-flash-001 |
| 10357 |
EFTA01351413.txt |
Re: checkin in [C] |
Lesley Groff |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in NYC around November 10th. Paul... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
Paul Morris |
EFTA01351413 |
gemini-2.0-flash-001 |
| 10358 |
EFTA01351414.txt |
Re: Mtg with je [C] |
Paul Morris <MMINI |
none |
none |
2014-11-05 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with someone named Jeffrey and is following up with... |
Communications/correspondenceBusiness dealings |
Lesley Groff < |
EFTA01351414 |
gemini-2.0-flash-001 |
| 10359 |
EFTA01351415.txt |
Re: Meeting Monday [C] |
Lesley Groff <M> |
none |
none |
2014-11-09 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting between Paul Morris and Jeffrey at Jeffrey's house. The... |
Communications/correspondenceBusiness dealings |
Paul Morris < |
EFTA01351415 |
gemini-2.0-flash-001 |
| 10360 |
EFTA01351416.txt |
Re: Meetin Monday [C] |
Paul Morris |
none |
none |
2014-11-09 |
email |
dataset_10 |
|
Paul Morris confirms with Lesley Groff that he will attend a meeting with Jeffrey, accompanied... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351416 |
gemini-2.0-flash-001 |
| 10361 |
EFTA01351417.txt |
Re: Jeffrey Epstein [C] |
Lesley |
none |
none |
2015-01-12 |
email |
dataset_10 |
|
Lesley is attempting to schedule a phone call between Jeffrey Epstein and Paul Morris, a... |
Communications/correspondenceBusiness dealings |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10362 |
EFTA01351419.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff <IMI> |
suspicious |
none |
2015-01-12 |
email |
dataset_10 |
|
Lesley Groff is coordinating a phone call between Jeffrey Epstein and Paul Morris at Deutsche... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris e |
|
gemini-2.0-flash-001 |
| 10363 |
EFTA01351421.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-01-13 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to arrange a meeting with Jeffrey Epstein on January 15,... |
Business dealingsCommunications/correspondence |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10364 |
EFTA01351422.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff <E> |
none |
none |
2015-01-13 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris, his colleague, and Jeffrey... |
Business dealingsCommunications/correspondence |
Paul Morris ‹ |
EFTA01351422 |
gemini-2.0-flash-001 |
| 10365 |
EFTA01351423.txt |
Jeffrey epstein |
Lesley Groff <IMI> |
none |
none |
2015-01-20 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to arrange a meeting between Jeffrey Epstein and Paul... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris < |
EFTA01351423 |
gemini-2.0-flash-001 |
| 10366 |
EFTA01351424.txt |
Jeffrey 1:30 |
Lesley Groff |
suspicious |
none |
2015-01-23 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting between Paul Morris, Chip, and Jeffrey for 1:30 PM. The email... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351424 |
gemini-2.0-flash-001 |
| 10367 |
EFTA01351425.txt |
Re: catch up w/ je [C] |
Lesley Groff |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with Jeffrey Epstein through Lesley Groff. Morris... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris |
EFTA01351425 |
gemini-2.0-flash-001 |
| 10368 |
EFTA01351426.txt |
RE: catch up w/ je [C] |
Paul Morris <MIMI> |
none |
none |
2015-03-24 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with Jeffrey. Lesley Groff is helping to facilitate... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley Groff < |
EFTA01351426.txt |
gemini-2.0-flash-001 |
| 10369 |
EFTA01351429.txt |
Please call Jeffrey |
Lesley Groff < |
none |
none |
2015-05-08 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey is returning his call and has left a voicemail.... |
Communications/correspondence |
Paul Morris < |
EFTA01351429 |
gemini-2.0-flash-001 |
| 10370 |
EFTA01351430.txt |
Re: Jeffrey Epstein June 3? |
Lesley Groff <ISIMI> |
none |
none |
2015-05-28 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein... |
Business dealingsCommunications/correspondence |
Paul Morris < |
EFTA01351430 |
gemini-2.0-flash-001 |
| 10371 |
EFTA01351431.txt |
4pm Jeffrey Epstein |
Lesley |
none |
none |
2015-06-03 |
email |
dataset_10 |
|
Lesley sends an email to Paul Morris to reconfirm an appointment at Jeffrey Epstein's home at... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Morris |
EFTA01351431 |
gemini-2.0-flash-001 |
| 10372 |
EFTA01351434.txt |
Re: Je |
Lesley Groff |
none |
none |
2015-07-13 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris concerns scheduling a phone call with... |
Communications/correspondenceBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10373 |
EFTA01351436.txt |
RE: Je |
Paul Morris |
none |
none |
2015-07-13 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a call with Jeffrey through Lesley Groff. Lesley Groff will be... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
EFTA01351436.txt |
gemini-2.0-flash-001 |
| 10374 |
EFTA01351439.txt |
Re: Meet with Je |
Lesley Groff |
none |
none |
2015-09-15 |
email |
dataset_10 |
|
Lesley Groff is trying to arrange a meeting between Paul Morris and someone referred to as 'Je'.... |
Communications/correspondenceBusiness dealings |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10375 |
EFTA01351441.txt |
RE: Can we schedule a few minutes to talk tomorrow? |
Paul Morris <a> |
suspicious |
none |
2015-10-06 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a phone call between Jeffrey and Paul Morris of Deutsche... |
Communications/correspondenceBusiness dealings |
Lesley Groff ‹> |
EFTA01351441 |
gemini-2.0-flash-001 |
| 10376 |
EFTA01351443.txt |
Re: Can we schedule a few minutes to talk tomorrow? |
Lesley Groff <N> |
none |
none |
2015-10-06 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a phone call between Jeffrey and Paul Morris. The email... |
Communications/correspondenceBusiness dealings |
Paul Morris ‹, Paul Morris cci, Paul Morris |
EFTA01351443 |
gemini-2.0-flash-001 |
| 10377 |
EFTA01351445.txt |
Re: |
Lesley Groff <IMMI> |
none |
none |
2015-10-20 |
email |
dataset_10 |
|
Lesley Groff relays a message from Jeffrey to Paul Morris, instructing him to check back in... |
Communications/correspondence |
Paul Morris < |
None |
gemini-2.0-flash-001 |
| 10378 |
EFTA01351446.txt |
Re: RE: |
Lesley Groff |
none |
none |
2015-10-22 |
email |
dataset_10 |
|
Lesley Groff is communicating with Paul Morris regarding Jeffrey's availability for a meeting.... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351446 |
gemini-2.0-flash-001 |
| 10379 |
EFTA01351447.txt |
Jeffrey Epstein |
Lesley Groff <IIMMI> |
none |
none |
2015-11-16 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to see if he is available to meet with Jeffrey Epstein in... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris |
EFTA01351447 |
gemini-2.0-flash-001 |
| 10380 |
EFTA01351448.txt |
Re: Jeffrey Epstein |
Lesley Groff <ISIMI> |
suspicious |
none |
2015-11-16 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Paul Morris < |
|
gemini-2.0-flash-001 |
| 10381 |
EFTA01351449.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff <IMIMI> |
none |
none |
2015-11-16 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at... |
Business dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 10382 |
EFTA01351451.txt |
RE: Jeffrey Epstein (C] |
Paul Morris < |
suspicious |
none |
2015-11-16 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff involves scheduling a meeting between... |
Business dealingsCommunications/correspondence |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 10383 |
EFTA01351454.txt |
RE: Jeffrey Epstein (C] |
Paul Morris < |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein is trying to arrange a meeting with Brad... |
Business dealingsCommunications/correspondence |
Lesley Groff < |
EFTA01351454 |
gemini-2.0-flash-001 |
| 10384 |
EFTA01351455.txt |
Jeffrey Epstein |
Lesley Groff < |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting with Paul Morris at Apollo at 3:15 regarding Jeffrey Epstein.... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351455 |
gemini-2.0-flash-001 |
| 10385 |
EFTA01351456.txt |
RE: 2:30 at Apollo tomorrow! (not 3pm) (C] |
Paul Morris < |
suspicious |
none |
2015-11-18 |
email |
dataset_10 |
|
Lesley Groff is informing Paul Morris that Jeffrey wants to move their meeting at Apollo to 2:30... |
Business dealingsCommunications/correspondence |
Lesley Groff ‹ |
EFTA01351456 |
gemini-2.0-flash-001 |
| 10386 |
EFTA01351457.txt |
Re: 2:30 at Apollo tomorrow! (not 3pm) (C) |
Lesley Groff |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris of a change in meeting time with Jeffrey Epstein at Apollo,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
EFTA01351457 |
gemini-2.0-flash-001 |
| 10387 |
EFTA01351458.txt |
RE: 2:30 at Apollo tomorrow! (not 3pm) (C] |
Paul Morris < |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
This email exchange coordinates a meeting between Paul Morris of Deutsche Bank and Jeffrey... |
Business dealingsCommunications/correspondence |
Lesley Groff < |
EFTA01351458.txt |
gemini-2.0-flash-001 |
| 10388 |
EFTA01351460.txt |
Re: 2:30 at Apollo tomorrow! (not 3pm) [C] |
Lesley Groff <IMIMI> |
suspicious |
none |
2015-11-18 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein... |
Business dealingsCommunications/correspondence |
Paul Morris < |
|
gemini-2.0-flash-001 |
| 10389 |
EFTA01351462.txt |
Changing back to 3pm!! |
Lesley |
none |
none |
2015-11-19 |
email |
dataset_10 |
|
Lesley is emailing Paul Morris to reschedule his meeting with Jeffrey Epstein at Apollo,... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
EFTA01351462.txt |
gemini-2.0-flash-001 |
| 10390 |
EFTA01351464.txt |
this week [C] |
Paul Morris |
suspicious |
possible |
2015-11-30 |
email |
dataset_10 |
|
Paul Morris of Deutsche Bank Private Bank informs the recipient that he will be in Miami for Art... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
— |
EFTA01351464 |
gemini-2.0-flash-001 |
| 10391 |
EFTA01351465.txt |
Re: this week [C] |
Lesley Groff |
none |
none |
2015-11-30 |
email |
dataset_10 |
|
Paul Morris of Deutsche Bank inquires about Jeffrey Epstein's presence at Art Basel in Miami.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
EFTA01351465 |
gemini-2.0-flash-001 |
| 10392 |
EFTA01351466.txt |
|
Paul Morris |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is emailing Lesley Groff to ask if she and JE are... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Lesley Groff |
EFTA01351466 |
gemini-2.0-flash-001 |
| 10393 |
EFTA01351467.txt |
Re: |
|
none |
none |
2015-12-18 |
email |
dataset_10 |
|
The email is a response to Paul Morris inquiring about the availability of the sender and 'JE'... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
EFTA01351467 |
gemini-2.0-flash-001 |
| 10394 |
EFTA01351468.txt |
RE: |
Paul Morris |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff discusses the possibility of a meeting... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Lesley Groff |
EFTA01351468.txt |
gemini-2.0-flash-001 |
| 10395 |
EFTA01351470.txt |
Re: RE: |
Lesley Groff |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting with Lesley Groff and JE around... |
Communications/correspondenceBusiness dealings |
Paul Morris |
EFTA01351470.txt |
gemini-2.0-flash-001 |
| 10396 |
EFTA01351472.txt |
catch up JE |
Paul Morris |
none |
none |
2016-02-02 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is attempting to schedule a meeting with someone referred to as... |
Communications/correspondenceBusiness dealings |
— |
EFTA01351472 |
gemini-2.0-flash-001 |
| 10397 |
EFTA01351473.txt |
Re: catch up JE |
Lesley Groff |
none |
none |
2016-02-02 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to schedule a meeting with someone referred to as 'JE'.... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351473 |
gemini-2.0-flash-001 |
| 10398 |
EFTA01351474.txt |
Re: catch up JE |
Lesle |
none |
none |
2016-02-02 |
email |
dataset_10 |
|
Lesle is attempting to schedule a meeting between Paul Morris of Deutsche Bank Private Bank and... |
Business dealingsCommunications/correspondence |
Paul Morris |
EFTA01351474 |
gemini-2.0-flash-001 |
| 10399 |
EFTA01351475.txt |
RE: catch up JE |
Paul Morris |
none |
none |
2016-02-02 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Lesley Groff |
EFTA01351475.txt |
gemini-2.0-flash-001 |
| 10400 |
EFTA01351477.txt |
Re: catch up JE |
Lesley Groff |
suspicious |
none |
2016-02-02 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Paul Morris |
EFTA01351477.txt |
gemini-2.0-flash-001 |