| 6801 |
EFTA01344765.txt |
Re: Rescheduled: Call with JE (Jun 5 12:00 PM EDT in Dial In: thank you! |
Lesley Groff |
none |
none |
2014-06-05 |
email |
dataset_10 |
|
Lesley Groff confirms receipt of a rescheduled call with 'JE'. The email chain includes details... |
Communications/correspondence |
Paul Mon:. |
SDNY GM_00176781 |
gemini-2.0-flash-001 |
| 6802 |
EFTA01344766.txt |
Re: IC) |
Lesley Groff |
none |
none |
2014-06-23 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is trying to schedule a meeting with Jeffrey. He... |
Business dealingsCommunications/correspondencePersonal relationships |
Paul Morris |
DB-SDNY-0030608 |
gemini-2.0-flash-001 |
| 6803 |
EFTA01344767.txt |
wire in STC Savings a/c 9244 |
Richard Kahn |
suspicious |
none |
2014-07-15 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. informs Amanda Kirby at Deutsche Bank about an expected... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0030610 |
gemini-2.0-flash-001 |
| 6804 |
EFTA01344768.txt |
Re: Jeffrey Epstein IC] |
Lesley Groff |
none |
none |
2014-07-29 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030616 |
gemini-2.0-flash-001 |
| 6805 |
EFTA01344769.txt |
Re:Jeffrey Epstein |
Tazia Smith |
none |
none |
2014-08-15 |
email |
dataset_10 |
|
Tazia Smith is coordinating a call with Jeffrey Epstein regarding an option structure, but is... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Lesley Groff Ilesley.jee@gmail.corni |
DB-SDNY-0030617 |
gemini-2.0-flash-001 |
| 6806 |
EFTA01344770.txt |
Re: Jeffrey Epstein IC] |
Paul Morris |
suspicious |
none |
2014-08-15 |
email |
dataset_10 |
|
This email discusses scheduling a call for Jeffrey Epstein with a trader in London to discuss an... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Tazia Smi, esley Groff |
DB-SDNY-0030618 |
gemini-2.0-flash-001 |
| 6807 |
EFTA01344771.txt |
Re: Jeffrey Epstein [C) |
Lesley Groff |
suspicious |
none |
2014-08-15 |
email |
dataset_10 |
|
Lesley Groff is coordinating a conference call for Jeffrey Epstein with a trader in London... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 6808 |
EFTA01344772.txt |
None |
Lesley |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature from Lesley at Deutsche Bank, containing a standard... |
Communications/correspondence |
— |
DB-SDNY-0030620 |
gemini-2.0-flash-001 |
| 6809 |
EFTA01344773.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2014-08-15 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to arrange a phone call with Jeffrey Epstein. The email... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030621 |
gemini-2.0-flash-001 |
| 6810 |
EFTA01344774.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2014-08-15 |
email |
dataset_10 |
|
Lesley Groff is scheduling a phone call between Jeffrey Epstein and Paul Morris for August 15,... |
Communications/correspondenceBusiness dealings |
Paul Morri |
DB-SDNY-0030624 |
gemini-2.0-flash-001 |
| 6811 |
EFTA01344775.txt |
Re: Jeffrey Epstein [C] |
Paul Morris |
none |
none |
2014-08-15 |
email |
dataset_10 |
|
Lesley Groff is scheduling a phone call between Jeffrey Epstein and Paul Morris for August 15,... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030625 |
gemini-2.0-flash-001 |
| 6812 |
EFTA01344776.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. The email... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030626 |
gemini-2.0-flash-001 |
| 6813 |
EFTA01344777.txt |
Re: hello IC |
Lesley Groff |
none |
none |
2014-09-05 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein will be in New York City on September 9th.... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Paul Morris |
DB-SDNY-0030627 |
gemini-2.0-flash-001 |
| 6814 |
EFTA01344778.txt |
(C) |
Paul Morris |
suspicious |
possible |
2014-09-12 |
email |
dataset_10 |
|
Paul Morris emailed Lesley Groffl to inquire about JE's presence in NYC the following week. The... |
Communications/correspondence |
Lesley Groffl |
DB-SDNY-0030628 |
gemini-2.0-flash-001 |
| 6815 |
EFTA01344779.txt |
Re: [C] |
Lesley Groff |
none |
none |
2014-09-12 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein will not be in town next week but will be... |
Communications/correspondenceTravel/logistics |
Paul Morris |
DB-SDNY-0030629 |
gemini-2.0-flash-001 |
| 6816 |
EFTA01344780.txt |
Re: ICI |
Paul Morris |
none |
none |
2014-09-12 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are corresponding about scheduling a meeting with Jeffrey Epstein.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Groff |
DB-SDNY-0030630 |
gemini-2.0-flash-001 |
| 6817 |
EFTA01344781.txt |
Re: ICJ |
Lesley Groff |
none |
none |
2014-09-12 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein will not be in town next week but will be... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Paul Morris |
DB-SDNY-0030631 |
gemini-2.0-flash-001 |
| 6818 |
EFTA01344782.txt |
Re: ICI |
Paul Morris |
none |
none |
2014-09-12 |
email |
dataset_10 |
|
Paul Morris is inquiring about Jeffrey Epstein's availability in New York. Lesley Groff responds... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030632 |
gemini-2.0-flash-001 |
| 6819 |
EFTA01344783.txt |
Re: Epstein send over another 70 today II) |
Paul Morris |
suspicious |
none |
2014-10-06 |
email |
dataset_10 |
|
Paul Morris informs Chip Packard that Epstein sent over another 70 (presumably a financial... |
Financial transactions/money flowBusiness dealings |
Chip Packard |
DB-SDNY-0030635 |
gemini-2.0-flash-001 |
| 6820 |
EFTA01344784.txt |
brief call |
Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is attempting to schedule a brief call between Jeffrey Epstein... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNIY-0030642, SDNY GM_00176826 |
gemini-2.0-flash-001 |
| 6821 |
EFTA01344785.txt |
Meeting with Jeffrey |
Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
Tazia Smith is attempting to schedule a meeting between Daniel and Jeffrey Epstein, as well as a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0030644, SDNY_GM_00176828 |
gemini-2.0-flash-001 |
| 6822 |
EFTA01344786.txt |
Introduction to Daniel Sabba |
Lesley |
none |
none |
2014-10-07 |
email |
dataset_10 |
|
This email discusses the introduction of Daniel Sabba as the new head of DB Key Client Partners... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Tazia Smith |
DB-SDNY-0030650 |
gemini-2.0-flash-001 |
| 6823 |
EFTA01344787.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a trade execution information report from Deutsche Bank, provided as an... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0030654, SDNY_GM_00176838 |
gemini-2.0-flash-001 |
| 6824 |
EFTA01344788.txt |
Re: IC) |
Lesley Groff |
none |
none |
2014-10-24 |
email |
dataset_10 |
|
Lesley Groff responds to Paul Morris's email inquiring about whether he heard back from 'je'... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030655 |
gemini-2.0-flash-001 |
| 6825 |
EFTA01344789.txt |
Re: [C] |
Paul Morris |
none |
none |
2014-10-24 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are corresponding about the availability of 'Jeffrey' and... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0030658 |
gemini-2.0-flash-001 |
| 6826 |
EFTA01344790.txt |
Re: checking in [C) |
Lesley Groff |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Lesley Groff responds to Paul Morris's email inquiring about someone's presence in NYC, stating... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030662 |
gemini-2.0-flash-001 |
| 6827 |
EFTA01344791.txt |
Re: checking in IC] |
Lesley Gro |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Lesley Gro is responding to Paul Morris's inquiry about Jeffrey's availability in New York City.... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
DB-Miff-0030663
SDNY GM_00176847 |
gemini-2.0-flash-001 |
| 6828 |
EFTA01344792.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0030665
SDNY_GM_00176849 |
gemini-2.0-flash-001 |
| 6829 |
EFTA01344793.txt |
Re: checking 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 |
DB-SDNY-0030666 |
gemini-2.0-flash-001 |
| 6830 |
EFTA01344794.txt |
Re: Mtg with je [CI |
Lesley Grof |
none |
none |
2014-11-05 |
email |
dataset_10 |
|
Paul Morris requests Lesley Grof to schedule a meeting with Jeffrey Epstein. Lesley Grof... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030668 |
gemini-2.0-flash-001 |
| 6831 |
EFTA01344795.txt |
Re: Meeting Monday ICI |
Lesley Groff |
none |
none |
2014-11-09 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Paul Morris to see Jeffrey at his house. Paul Morris... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0030673 |
gemini-2.0-flash-001 |
| 6832 |
EFTA01344796.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2015-01-12 |
email |
dataset_10 |
|
Lesley Groff is coordinating a phone call between Jeffrey Epstein and Paul Morris, a Managing... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030675 |
gemini-2.0-flash-001 |
| 6833 |
EFTA01344797.txt |
Re: Jeffrey Epstein IC] |
Lesley Groff |
suspicious |
none |
2015-01-12 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a phone call between Jeffrey Epstein and Paul Morris, a... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Paul Morris |
DB-SDNY-0030676 |
gemini-2.0-flash-001 |
| 6834 |
EFTA01344798.txt |
Re: Jeffrey Epstein IC) |
Lesley Groff |
none |
none |
2015-01-12 |
email |
dataset_10 |
|
Lesley Groff is coordinating a phone call between Paul Morris and Jeffrey Epstein. The email... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030677
SDNY GM_00176861
EFTA01344798 |
gemini-2.0-flash-001 |
| 6835 |
EFTA01344799.txt |
Speaking with Jeffrey |
Lesley |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Lesley is emailing Paul to find a time for Jeffrey to speak with him. The email is a simple... |
Communications/correspondenceBusiness dealings |
Paul |
DB-SDNY-0030678, SDNY_GM_00176862 |
gemini-2.0-flash-001 |
| 6836 |
EFTA01344800.txt |
Re: Jeffrey Epstein [C] |
Paul Morris |
none |
none |
2015-01-13 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to arrange a meeting with Jeffrey Epstein. Paul Morris... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030680 |
gemini-2.0-flash-001 |
| 6837 |
EFTA01344801.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
suspicious |
none |
2015-01-13 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris and Jeffrey Epstein. Paul... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030681 |
gemini-2.0-flash-001 |
| 6838 |
EFTA01344802.txt |
Re: Jeffrey Epstein IC] |
Lesley Groff |
suspicious |
none |
2015-01-14 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Paul Morris, his boss, and Jeffrey Epstein. The... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030682 |
gemini-2.0-flash-001 |
| 6839 |
EFTA01344803.txt |
Jeffrey epstein |
Lesley Groff |
suspicious |
none |
2015-01-20 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to arrange a meeting between Jeffrey Epstein and Paul's... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Paul Morris |
DB-SDNY-0030683 |
gemini-2.0-flash-001 |
| 6840 |
EFTA01344804.txt |
Re: Jeffrey epstein [C] |
Lesley Groff |
suspicious |
none |
2015-01-20 |
email |
dataset_10 |
|
Lesley Groff and Paul Morris are coordinating a meeting with Jeffrey Epstein, scheduled for... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030686 |
gemini-2.0-flash-001 |
| 6841 |
EFTA01344805.txt |
Jeffrey epstein |
Lesley Groff |
suspicious |
possible |
2015-01-20 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Jeffrey Epstein and Paul Morris's boss... |
Communications/correspondenceBusiness dealingsPolitical connections/influence |
Paul Morris |
DB-SDNY-0030687, SDNY_GM_00176871 |
gemini-2.0-flash-001 |
| 6842 |
EFTA01344806.txt |
Jeffrey 1:30 |
Lesley Groff |
suspicious |
none |
2015-01-23 |
email |
dataset_10 |
|
Lesley Groff sent an email to Paul Morris confirming a meeting with Jeffrey and Chip at 1:30.... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Paul Morris |
DB-SDNY-0030688
SDNY_GM_00176872 |
gemini-2.0-flash-001 |
| 6843 |
EFTA01344807.txt |
Re: catch up w/ je [CI |
Lesley Groff |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with Jeffrey Epstein and asks Lesley Groff to relay... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris |
DB-SDNY-0030689 |
gemini-2.0-flash-001 |
| 6844 |
EFTA01344808.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0030693, SDNY_GM_00176877 |
gemini-2.0-flash-001 |
| 6845 |
EFTA01344809.txt |
Please call Jeffrey |
Lesley Groff |
none |
none |
2015-05-08 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to inform him that Jeffrey is returning his call and left a... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030698 |
gemini-2.0-flash-001 |
| 6846 |
EFTA01344810.txt |
Re: Jeffrey Epstein June 3? |
Lesley Groff |
none |
none |
2015-05-27 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris of Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030701 |
gemini-2.0-flash-001 |
| 6847 |
EFTA01344811.txt |
Re: Jeffrey Epstein June 3? |
Lesley Groff |
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 |
DB-SDNY-0030702 |
gemini-2.0-flash-001 |
| 6848 |
EFTA01344812.txt |
4pm Jeffrey Epstein |
Lesley Groff |
suspicious |
none |
2015-06-03 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting between Paul Morris and Jeffrey Epstein at Epstein's home on... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 6849 |
EFTA01344813.txt |
Re: 4pm Jeffrey Epstein |
Lesley Groff [mailto: ] |
none |
none |
2015-06-03 |
email |
dataset_10 |
|
Lesley Groff confirms a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein at... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030705 |
gemini-2.0-flash-001 |
| 6850 |
EFTA01344814.txt |
le |
Paul Morris |
none |
none |
2015-07-10 |
email |
dataset_10 |
|
Paul Morris sent an email to Lesley Groff asking when is a good time to reach someone. He also... |
Communications/correspondence |
lesleyGroff |
DB-SDNY-0030706 |
gemini-2.0-flash-001 |
| 6851 |
EFTA01344815.txt |
Re: le |
Lesley Groff |
none |
none |
2015-07-10 |
email |
dataset_10 |
|
Lesley Groff responds to Paul More's email, suggesting he try calling anytime that day. The... |
Communications/correspondence |
Paul More |
DB-SDNY-0030707 |
gemini-2.0-flash-001 |
| 6852 |
EFTA01344816.txt |
Re: Meet with le |
Lesley Groff |
none |
none |
2015-09-15 |
email |
dataset_10 |
|
Lesley Groff responds to Paul More's email regarding scheduling a meeting or phone call for Paul... |
Communications/correspondenceBusiness dealings |
Paul More |
DB-SDNY-0030720 |
gemini-2.0-flash-001 |
| 6853 |
EFTA01344817.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0030724, SDNY_GM_00176908 |
gemini-2.0-flash-001 |
| 6854 |
EFTA01344818.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-09-18 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a phone call between Paul Morris and Jeffrey Epstein. She... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030725 |
gemini-2.0-flash-001 |
| 6855 |
EFTA01344819.txt |
Re: Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-09-18 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a phone call between Paul Morris, a Managing Director at... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030727 |
gemini-2.0-flash-001 |
| 6856 |
EFTA01344820.txt |
RE: Jeffrey Epstein [I] |
Paul Morris |
suspicious |
none |
2015-09-18 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a phone call between Paul Morris of Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0030728 |
gemini-2.0-flash-001 |
| 6857 |
EFTA01344821.txt |
JE will call in 5 minutes! |
Lesley Groff |
none |
none |
2015-09-18 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to inform him that Jeffrey Epstein would be calling him in... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030732 |
gemini-2.0-flash-001 |
| 6858 |
EFTA01344822.txt |
Re: Can we schedule a few minutes to talk tomorrow? |
Lesley Gro |
none |
none |
2015-10-06 |
email |
dataset_10 |
|
Lesley Gro is responding to Paul Morris's email and offering to schedule a phone call between... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030733 |
gemini-2.0-flash-001 |
| 6859 |
EFTA01344823.txt |
Re: Can we schedule a few minutes to talk tomorrow? |
Lesley Groff |
none |
none |
2015-10-06 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a phone call between Jeffrey Epstein and Paul Morris of... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030739 |
gemini-2.0-flash-001 |
| 6860 |
EFTA01344824.txt |
Hi is Jeffrey in town? Thanks |
Paul Morris |
none |
none |
2015-10-20 |
email |
dataset_10 |
|
Paul Morris sent an email to Lesley Groff asking if Jeffrey is in town. The email is a simple... |
Communications/correspondence |
Lesley Groff |
DB-SDNY-0030741 |
gemini-2.0-flash-001 |
| 6861 |
EFTA01344825.txt |
Re: |
Lesley Groff |
none |
none |
2015-10-20 |
email |
dataset_10 |
|
Lesley Groff responds to Paul Morris's inquiry about Jeffrey Epstein's location, stating that he... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030742 |
gemini-2.0-flash-001 |
| 6862 |
EFTA01344826.txt |
Re: |
Lesley Groff |
none |
none |
2015-10-20 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey Epstein wants him to check back in early November.... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0030743 |
gemini-2.0-flash-001 |
| 6863 |
EFTA01344827.txt |
RE: |
Paul Morris |
suspicious |
possible |
2015-10-22 |
email |
dataset_10 |
|
Paul Morris is inquiring about the location of someone named Jeffrey, asking if he is in town or... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Groff |
DB-SDNY-0030744 |
gemini-2.0-flash-001 |
| 6864 |
EFTA01344828.txt |
Jeffrey Epstein |
Lesley Gro |
none |
none |
2015-11-16 |
email |
dataset_10 |
|
Lesley Gro is emailing Paul Morris to see if he is available to meet with Jeffrey Epstein while... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Paul Morris |
EFTA01344828 |
gemini-2.0-flash-001 |
| 6865 |
EFTA01344829.txt |
Re: Jeffrey Epstein |
Lesley Groff |
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 |
DB-SDNY-0030748 |
gemini-2.0-flash-001 |
| 6866 |
EFTA01344830.txt |
RE: Jeffrey Epstein ICI |
Paul Morris |
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/correspondenceFinancial transactions/money flow |
Lesley Groff |
None |
gemini-2.0-flash-001 |
| 6867 |
EFTA01344831.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a footer from a communication, containing a confidentiality notice and a... |
Legal matters/litigation |
— |
DB-SDNY-0030752 |
gemini-2.0-flash-001 |
| 6868 |
EFTA01344832.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality disclaimers and document identifiers. It appears to be a... |
|
— |
DB-SDNY-0030754, SDNY_GM_00176938 |
gemini-2.0-flash-001 |
| 6869 |
EFTA01344833.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2015-11-16 |
email |
dataset_10 |
|
Lesley Groff is rescheduling Paul Morris's appointment with Jeffrey Epstein. The email confirms... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030755 |
gemini-2.0-flash-001 |
| 6870 |
EFTA01344834.txt |
RE: Jeffrey Epstein [C] |
Paul Morris |
none |
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 |
DB-SDNY-0030757 |
gemini-2.0-flash-001 |
| 6871 |
EFTA01344835.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
none |
none |
2015-11-16 |
email |
dataset_10 |
|
Lesley Groff is rescheduling an appointment for Paul Morris with Jeffrey Epstein. The meeting is... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030759 |
gemini-2.0-flash-001 |
| 6872 |
EFTA01344836.txt |
Jeffrey Epstein |
Lesley Groff (mailto: |
suspicious |
possible |
2015-11-16 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Jeffrey Epstein and Paul Morris, a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0030760 |
gemini-2.0-flash-001 |
| 6873 |
EFTA01344837.txt |
Re: Jeffrey Epstein |
Paul Morris |
suspicious |
possible |
2015-11-16 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris, a Managing Director at... |
Business dealingsCommunications/correspondencePersonal relationships |
Lesley Groff |
DB-SDNY-0030762 |
gemini-2.0-flash-001 |
| 6874 |
EFTA01344838.txt |
Re: Jeffrey Epstein [CJ |
Lesley Groff |
none |
none |
2015-11-16 |
email |
dataset_10 |
|
Lesley Groff is rescheduling an appointment for Paul Morris with Jeffrey Epstein. The email... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030764 |
gemini-2.0-flash-001 |
| 6875 |
EFTA01344839.txt |
Jeffrey Epstein |
Lesley Grol |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
Lesley Grol informs Paul Morris about Jeffrey Epstein's attempt to organize a meeting at Brad... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030767 |
gemini-2.0-flash-001 |
| 6876 |
EFTA01344840.txt |
RE: Jeffrey Epstein [C] |
Paul Morris |
suspicious |
none |
2015-11-17 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris about Jeffrey Epstein's attempt to organize a meeting at Brad... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0030768 |
gemini-2.0-flash-001 |
| 6877 |
EFTA01344841.txt |
Re: Jeffrey Epstein [C] |
Lesley Groff |
suspicious |
none |
2015-11-17 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris about a meeting being organized with Jeffrey Epstein, Brad... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030769 |
gemini-2.0-flash-001 |
| 6878 |
EFTA01344842.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Paul Morris regarding Jeffrey Epstein at Apollo. The... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030770
SDNY_GM_00176954 |
gemini-2.0-flash-001 |
| 6879 |
EFTA01344843.txt |
RE: 2:30 at Apollo tomorrow! (not 3pm) |
Paul Morris II |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
This email is a communication between Lesley Groff and Paul Morris regarding a meeting with... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Groff I |
DB-SDNY-0030772 |
gemini-2.0-flash-001 |
| 6880 |
EFTA01344844.txt |
RE: 2:30 at Apollo tomorrow! (not 3pm) |
Paul Morris |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff confirms a meeting time and location at... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Groff |
DB-SDNY-0030774 |
gemini-2.0-flash-001 |
| 6881 |
EFTA01344845.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not render legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0030775, SDNY_GM_00176959 |
gemini-2.0-flash-001 |
| 6882 |
EFTA01344846.txt |
Re: 2:30 at Apollo tomorrow! (not 3pm) |
Lesley Groff |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Lesley Groff is coordinating a meeting between Paul Morris of Deutsche Bank and Jeffrey Epstein... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0030776, SDNY_GM_00176960 |
gemini-2.0-flash-001 |
| 6883 |
EFTA01344847.txt |
RE: 2:30 at Apollo tomorrow! (not 3pm) |
Paul Morris |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Lesley Groff coordinates a meeting between Paul... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Groff |
DB-SDNY-0030778
SDNY_GM_00176962 |
gemini-2.0-flash-001 |
| 6884 |
EFTA01344848.txt |
Re: 2:30 at Apollo tomorrow! (not 3pm) [C] |
Lesley Groff |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris details about a meeting at Apollo, including the time,... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030780 |
gemini-2.0-flash-001 |
| 6885 |
EFTA01344849.txt |
2:30 at Apollo tomorrow! (not 3pm) |
Lesley |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Lesley is sending an email to inform someone that Jeffrey wants to change their meeting time to... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
DB-SDNY-0030781 |
gemini-2.0-flash-001 |
| 6886 |
EFTA01344850.txt |
Changing back to 3pm!! |
Lesley Groff |
none |
none |
2015-11-19 |
email |
dataset_10 |
|
Lesley Groff is rescheduling a meeting for Paul Morris with Jeffrey Epstein at Apollo, changing... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030782 |
gemini-2.0-flash-001 |
| 6887 |
EFTA01344851.txt |
2:30 at Apollo tomorrow! (not 3pm) |
Lesley Groff |
none |
none |
November I |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that Jeffrey wants to change their meeting time at Apollo from... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 6888 |
EFTA01344852.txt |
RE: Changing back to 3pm!! |
|
none |
none |
2015-11-19 |
email |
dataset_10 |
|
Lesley Groff is rescheduling a meeting at Apollo for someone to 3pm to avoid them waiting for... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Lesley Groff |
DB-SDNY-0030784 |
gemini-2.0-flash-001 |
| 6889 |
EFTA01344853.txt |
Re: 2:30 at Apollo tomorrow! (not 3pm) [C] |
Lesley Groff [milt |
none |
none |
2015-11-19 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris of a change in meeting time with Jeffrey at Apollo, moving it... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030785 |
gemini-2.0-flash-001 |
| 6890 |
EFTA01344854.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer page containing confidentiality notices from Deutsche Bank and... |
|
— |
DB-SDNY-0030786, SDNY_GM_00176970 |
gemini-2.0-flash-001 |
| 6891 |
EFTA01344855.txt |
Re: Changing back to 3pm!! |
Lesley Groff |
none |
none |
2015-11-19 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris that his appointment has been changed back to 3pm at Apollo, to... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morri |
DB-SDNY-0030787 |
gemini-2.0-flash-001 |
| 6892 |
EFTA01344856.txt |
Re: 2:30 at Apollo tomorrow! (not 3pm) [C] |
Lesley Groff |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Lesley Groff is emailing Paul Morris to inform him that Jeffrey Epstein has requested to move... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030788 |
gemini-2.0-flash-001 |
| 6893 |
EFTA01344857.txt |
RE: Changing back to 3pm11 IC] |
|
none |
none |
2015-11-19 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting at Apollo to 3pm to avoid the recipient... |
Business dealingsCommunications/correspondenceTravel/logistics |
Lesley Groff |
DB-SDNY-0030790 |
gemini-2.0-flash-001 |
| 6894 |
EFTA01344858.txt |
Re: 2:30 at Apollo tomorrow! (not 3pm) [C) |
Lesley Groff Dna |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Lesley Groff informs Paul Morris of a change in meeting time with Jeffrey at Apollo, requesting... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Morris |
DB-SDNY-0030791 |
gemini-2.0-flash-001 |
| 6895 |
EFTA01344859.txt |
Re: 2:30 at Apollo tomorrow! (not 3pm) ICI |
Lesley Groff |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
This email exchange between Lesley Groff and Paul Morris arranges a meeting for Paul Morris with... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0030794 |
gemini-2.0-flash-001 |
| 6896 |
EFTA01344860.txt |
None |
Lesley |
none |
none |
None |
email |
dataset_10 |
|
The document is a short email from Lesley rescheduling a meeting, suggesting 2:30 as an alternative time. |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 6897 |
EFTA01344861.txt |
this week [C] |
Paul Morris |
suspicious |
possible |
2015-11-30 |
email |
dataset_10 |
|
Paul Morris emails Lesley Groff to inquire about the presence of 'JE' at Art Basel in Miami. The... |
Travel/logisticsCommunications/correspondenceBusiness dealings |
Lesley Groff llesley.jee@gmail.coml |
DB-SDNY-0030796 |
gemini-2.0-flash-001 |
| 6898 |
EFTA01344862.txt |
Re: this week ICJ |
Lesley Graf |
none |
none |
2015-11-30 |
email |
dataset_10 |
|
Lesley Graf responds to an email inquiring about Jeffrey Epstein's presence in Florida during... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
DB-SDNY-0030797 |
gemini-2.0-flash-001 |
| 6899 |
EFTA01344863.txt |
|
Paul Morris |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sends an email to Lesley Groff asking if she and... |
Personal relationshipsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0030798 |
gemini-2.0-flash-001 |
| 6900 |
EFTA01344864.txt |
Re: |
Lesley Gro |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
Lesley Gro responds to Paul Morris's email, indicating that she and 'JE' will not be available... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Morris |
DB-SDNY-0030799 |
gemini-2.0-flash-001 |