EFTA01345045.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
2026-02-07T18:41
Summary
Lesley Groff is coordinating a phone call between Daniel Sabba and Jeffrey Epstein. Daniel Sabba confirms he still wants to speak with Epstein, and Groff says she will remind Epstein to contact him.
Metadata
Subject
Re: Jeffrey Epstein [CJ
Sender
Lesley Groff
Recipients
Daniel Sabba
Document ID
DB-SDNY-0031141
Date
2015-03-06
Relationships 2
Entity 1RelationshipEntity 2Description
Lesley Groff Business Jeffrey Epstein Lesley Groff is facilitating communication between Daniel Sabba and Jeffrey Epstein.
Daniel Sabba Business Jeffrey Epstein Daniel Sabba wants to speak with Jeffrey Epstein.
Notable Quotes 2
Yes, I would still like to speak to Jeffrey.
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 arrange a phone call between Daniel Sabba and Jeffrey Epstein.
Significance
This email shows Lesley Groff acting as an intermediary to connect Daniel Sabba with Jeffrey Epstein.
File Info
File Name
EFTA01345045.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.646745
DOJ Source
View on DOJ