EFTA01345043.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Gro is following up with Daniel Sabba to see if he still needs to speak with Jeffrey Epstein and offers to remind Epstein. The email chain indicates that Gro had previously informed Sabba that Epstein would contact him.
Metadata
Subject
Re:Jeffrey Epstein
Sender
Lesley Gro
Recipients
Daniel Sabba
Document ID
DB-SDNY-0031139
Date
2015-03-06
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Gro Business Jeffrey Epstein Lesley Gro is facilitating communication between Daniel Sabba and Jeffrey Epstein.
Daniel Sabba Business Jeffrey Epstein Daniel Sabba needs to speak with Jeffrey Epstein.
Notable Quotes 2
please let me know if you still need to speak to Jeffrey...if you do, I will remind him this morning!
Jeffrey says he will contact you tomorrow! I'll remind him as well.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To facilitate a conversation between Daniel Sabba and Jeffrey Epstein.
Significance
This email shows Lesley Gro acting as an intermediary to connect Daniel Sabba with Jeffrey Epstein.
File Info
File Name
EFTA01345043.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.515168
DOJ Source
View on DOJ