Illegal Activity
suspicious
Blackmail
none
Date
2035-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Sabba attempted to contact Jeffrey Epstein but was unsuccessful. Lesley Groff provided information about when Epstein would be available and in their time zone.
Metadata
- Subject
- RE: Jeffrey Epstein
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0031143
- Date
- 2035-03-09
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey Epstein and his availability, which raises suspicion given his history, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | email correspondence | Lesley Groff | Daniel Sabba and Lesley Groff are communicating via email. |
| Lesley Groff | professional | Jeffrey Epstein | Lesley Groff is facilitating communication with Jeffrey Epstein. |
Notable Quotes 2
Tried him on but he wasn't there. Did he land?
Hi Daniel. I'm on other line. you can try Jeffry's cell after 12:30 today. He will be in our time zone.
Public Knowledge
- Context
- Given the subject is Jeffrey Epstein, any communication involving him is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informal
- Purpose
- To relay information about contacting Jeffrey Epstein.
- Significance
- The email indicates an attempt to contact Jeffrey Epstein and suggests Lesley Groff is facilitating that contact.
File Info
- File Name
- EFTA01345047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.045188
- DOJ Source
- View on DOJ