Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Sabli is attempting to confirm a meeting time with Jeffrey Epstein through Lesley Groff. Lesley Groff acknowledges the request and will inform Jeffrey Epstein.
Metadata
- Subject
- RE: Jeffrey Epstein [C)
- Sender
- Daniel Sabli
- Recipients
- Lesley Groff MliS
- Document ID
- DB-SDNY-0031146
- Date
- 2015-03-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabli | email correspondence | Lesley Groff MliS | Daniel Sabli is emailing Lesley Groff to confirm a meeting with Jeffrey Epstein. |
| Lesley Groff MliS | Assistant/Associate | Jeffrey Epstein | Lesley Groff is assisting Jeffrey Epstein by managing his schedule. |
| Daniel Sabli | Business | Jeffrey Epstein | Daniel Sabli is trying to schedule a meeting with Jeffrey Epstein. |
Notable Quotes 2
Jeffrey told me we could meet on the 27th in the morning. He mentioned it would work, but didn't confirm time.
I will let Jeffrey know you are trying to reach him.
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 confirm a meeting time with Jeffrey Epstein.
- Significance
- This email shows an attempt to schedule a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01345050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.432863
- DOJ Source
- View on DOJ