Illegal Activity
none
Blackmail
none
Date
2015-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is providing Daniel Sabba with information on how to contact Jeffrey Epstein, including a time to call his cell phone. The email suggests that Epstein may be traveling or in a different location.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0031144
- Date
- 2015-03-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | Daniel Sabba | Lesley Groff is responding to Daniel Sabba's email regarding Jeffrey Epstein. |
| Lesley Groff | professional | Jeffrey Epstein | Lesley Groff is providing information to Daniel Sabba about contacting Jeffrey Epstein. |
Notable Quotes 2
Hi Daniel. I'm on other line. You can try Jeffry's cell after 12:30 today. He will be in our time zone.
He may not be there. I would try his cell
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide Daniel Sabba with information on how to contact Jeffrey Epstein.
- Significance
- The email provides a point of contact for Jeffrey Epstein and indicates a professional relationship between the parties.
File Info
- File Name
- EFTA01345048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.406572
- DOJ Source
- View on DOJ