Illegal Activity
none
Blackmail
none
Date
2015-02-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Daniel Sabba and Lesley Groff concerns scheduling a meeting for Daniel Sabba with Jeffrey Epstein. The meeting was originally scheduled for 2pm but was moved to 1:45pm.
Metadata
- Subject
- RE: 2pm Jeffrey Epstein [I] IC]
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0031134
- Date
- 2015-02-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Lesley Groff | Email correspondence regarding a meeting with Jeffrey Epstein. |
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is scheduling a meeting for Daniel Sabba with Jeffrey Epstein. |
| Daniel Sabba | Business | Jeffrey Epstein | Daniel Sabba is scheduled to meet with Jeffrey Epstein. |
Notable Quotes 2
Hi Daniel...Jeffrey would like you to come at 1:45 instead of 2pm?
ok, thank you Lesley.
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein, any communication related to him is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Locations 1
9 East 71st street between 5th and Madison
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and confirm a meeting between Daniel Sabba and Jeffrey Epstein.
- Significance
- The email confirms a meeting with Jeffrey Epstein, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01345039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.612195
- DOJ Source
- View on DOJ